Preston v. Leake

743 F. Supp. 2d 501, 2010 U.S. Dist. LEXIS 111883, 2010 WL 4153295
CourtDistrict Court, E.D. North Carolina
DecidedOctober 19, 2010
Docket5:08-CV-397-FL
StatusPublished
Cited by2 cases

This text of 743 F. Supp. 2d 501 (Preston v. Leake) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Preston v. Leake, 743 F. Supp. 2d 501, 2010 U.S. Dist. LEXIS 111883, 2010 WL 4153295 (E.D.N.C. 2010).

Opinion

ORDER

LOUISE W. FLANAGAN, Chief Judge.

This matter comes before the court on plaintiffs motion for summary judgment (DE # 30). Defendants have responded in opposition, and plaintiff has replied. In this posture, the issues raised are ripe for ruling. For the reasons that follow, the court denies plaintiffs motion and instead enters judgment in favor of defendants.

STATEMENT OF THE CASE

Plaintiff, a lobbyist for the American Civil Liberties Union of North Carolina (“ACLU-NC”), filed complaint on August 19, 2008. Plaintiff alleges that N.C. Gen. Stat. § 163-278.13C(a) (the “Campaign Contribution Prohibition”), which prohibits registered lobbyists from making campaign contributions to candidates for the North Carolina General Assembly or the Council of State, is unconstitutional both facially and as applied to her, on the grounds that it violates rights of free speech and association protected by the First and Fourteenth Amendments to the United States Constitution. Plaintiff seeks declaratory and injunctive relief under 42 U.S.C. § 1983 and the United States Constitution.

Defendants, sued in their official capacities as members of the North Carolina State Board of Elections (“the Board”), filed answer on October 1, 2008, denying plaintiffs allegations. On December 12, 2008, plaintiff moved for judgment on the pleadings. The court denied plaintiffs motion for judgment on the pleadings on June 22, 2009. See Preston v. Leake, 629 F.Supp.2d 517 (E.D.N.C.2009). The court held that to prevail, plaintiff must show *503 that the Campaign Contribution Prohibition (1) “prevent[s] [candidates for the General Assembly or Council of State] from amassing the resources necessary for effective advocacy;” or (2) “significantly impedes lobbyists’ First Amendment rights” without allowing for sufficient “First Amendment activities [to] mitigate [ ] against the significant infringement ... on lobbyists’ ability to perform the symbolic act of contributing to a candidate’s campaign.” Id. at 524-25. The court found that the pleadings were insufficient to make this showing. Id.

On April 1, 2010, plaintiff moved for summary judgment. Plaintiff challenges the Campaign Contribution Prohibition solely on the ground that it significantly impedes lobbyists’ First Amendment Rights. Defendants responded in opposition on April 26, 2010, asking the court to find the statute constitutional and to grant judgment in their favor. Plaintiff replied on May 13, 2010. The parties agree that there are no material facts in dispute.

RELEVANT STATUTE

The Campaign Contribution Prohibition was adopted by the North Carolina General Assembly in 2006, and was subsequently re-codified and amended by the General Assembly in 2007 and 2008. The challenged statute now provides:

(a) No lobbyist may make a contribution defined in G.S. 163-278.6 to a candidate or candidate campaign committee as defined in G.S. 163.278.38Z when that candidate meets any of the following criteria:
(1) Is a legislator as defined in G.S. 120C-100.
(2) Is a public servant as defined in G.S. 138A-3(30)a. and G.S. 120C-104.
(b) No lobbyist may collect contributions from multiple contributors, take possession of such multiple contributions, or transfer or deliver the collected multiple contributions to the intended recipient. This section shall apply only to contributions to a candidate or candidate campaign committee as defined in G.S. 163-278.38Z when that candidate is a legislator as defined in G.S. 120C-100 or a public servant as defined in G.S. 138A-3(30)a.
(c) This section shall not apply to a lobbyist, who has filed notice of candidacy for office under G.S. 163-106 or Article 11 of Chapter 163 of the General Statutes or has been nominated under G.S. 163-114 or G.S. 163-98, making a contribution to that lobbyist’s candidate campaign committee.
(d) For purposes of this section, the term “lobbyist” shall mean an individual registered as a lobbyist under Chapter 120C of the General Statutes.

N.C. Gen.Stat. § 163-278.13C.

The General Assembly has provided a detailed statutory definition of “contribution,” which reads as follows: *504 also include, without limitation, the proceeds of sale of services, campaign literature and materials, wearing apparel, tickets or admission prices to campaign events such as rallies or dinners, and the proceeds of sale of any campaign-related services or goods. Notwithstanding the foregoing meanings of “contribution,” the word shall not be construed to include services provided without compensation by individuals volunteering a portion or all of their time on behalf of a candidate, political committee, or referendum committee. The term “contribution” does not include an “independent expenditure.” If:

*503 The terms “contribute” or “contribution” mean any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever, to a candidate to support or oppose the nomination or election of one or more clearly identified candidates, to a political committee, to a political party, or to a referendum committee, whether or not made in an election year, and any contract, agreement, promise or other obligation, whether or not legally enforceable, to make a contribution. These terms include, without limitation, such contributions as labor or personal services, postage, publication of campaign literature or materials, in-kind transfers, loans or use of any supplies, office machinery, vehicles, aircraft, office space, or similar or related services, goods, or personal or real property. These terms
*504 a. Any individual, person, committee, association, or any other organization or group of individuals, including but not limited to, a political organization (as defined in section 527(e)(1) of the Internal Revenue Code of 1986) makes, or contracts to make, any disbursement for any electioneering communication, as defined in G.S. 163-278.80(2) and (3) and G.S. 163-278.90(2) and (3); and
b. That disbursement is coordinated with a candidate, an authorized political committee of that candidate, a State or local political party or committee of that party, or an agent or official of any such candidate, party, or committee
that disbursement or contracting shall be treated as a contribution to the candidate supported by the electioneering communication or that candidate’s party and as an expenditure by that candidate or that candidate’s party.

N.C. Gen.Stat. § 163-278.6(6).

Any “independent expenditure” is explicitly excluded from the term “contribution.” Id. The General Assembly has defined “independent expenditure” as follows:

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Related

Preston v. Leake
660 F.3d 726 (Fourth Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
743 F. Supp. 2d 501, 2010 U.S. Dist. LEXIS 111883, 2010 WL 4153295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/preston-v-leake-nced-2010.