Shays v. United States Federal Election Commission

508 F. Supp. 2d 10, 2007 U.S. Dist. LEXIS 67053, 2007 WL 2616689
CourtDistrict Court, District of Columbia
DecidedSeptember 12, 2007
DocketCivil Action 06-1247 (CKK)
StatusPublished
Cited by6 cases

This text of 508 F. Supp. 2d 10 (Shays v. United States Federal Election Commission) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shays v. United States Federal Election Commission, 508 F. Supp. 2d 10, 2007 U.S. Dist. LEXIS 67053, 2007 WL 2616689 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Currently pending before the Court are cross-motions for summary judgment filed by Plaintiff, Christopher Shays (“Shays” or “Plaintiff’), a member of the United States House of Representatives, and Defendant, the Federal Election Commission (“FEC” or “Commission” or “Defendant”). Plaintiffs Complaint in this action challenges the FEC’s alleged “continuing failure to promulgate lawful regulations” implementing Titles I and II of the Bipartisan Campaign Reform Act (“BCRA”) — specifically regulations governing “coordinated communications,” “Federal election activity,” and solicitations of nonfederal money by federal officeholders and candidates at state, district, and local fundraising events. *18 Compl. ¶ 2 1 The above-captioned action represents Plaintiffs second challenge to these regulations — Plaintiff previously filed a related action, Shays v. Federal Election Commission, Civil Action No. 02-1984(CKK), in which he challenged the then-effective versions of these regulations. See Shays v. FEC, 337 F.Supp.2d 28, 35 (D.D.C.2004) (“Shays I”). 2 This Court granted-in-part and denied-in-part each party’s motion for summary judgment in Shays I, and invalidated and remanded fifteen regulations promulgated by the FEC, including the regulations at issue in the instant action. See id. at 130-31. The FEC subsequently appealed this Court’s summary judgment decision in Shays I with respect to five rules, only one of which is challenged herein, and on July 15, 2005, the United States Court of Appeals for the District of Columbia Circuit affirmed this Court’s “invalidation of all five rules at issue.” See Shays v. FEC, 414 F.3d 76, 82, 105 (D.C.Cir.2005) (“Shays I Appeal ”).

Following the decisions in Shays I and the Shays I Appeal, the Commission initiated rulemaking proceedings for each of the regulations challenged herein, and either promulgated a revised regulation or retained its previous regulation while revising the accompanying Explanation and Justification (“E & J”). Plaintiffs Complaint in this action challenges the FEC’s alleged “continuing failure to promulgate lawful regulations ... as required by the opinions and judgment in Shays I and by [BCRA].” Compl. ¶ 2. Upon searching consideration of the parties’ briefing, the administrative record of the relevant rule-making proceedings, the relevant case law and statutes, and the entire record herein, the Court shall grant-in-part and deny-in-part Plaintiffs Motion for Summary Judgment and shall grant-in-part and deny-in-part Defendant’s Motion for Summary Judgment.

Summary of Conclusions

The Court concludes that the revised coordinated communications content standard contained in 11 C.F.R. § 109.21(c)(4) survives Chevron analysis, but does not meet the Administrative Procedure Act’s (“APA”) requirement of reasoned decision- *19 making. See infra at 37-49. With respect to the revised coordinated communications conduct standards at 11 C.F.R. § 109.21(d), the Court finds that the revised temporal limit for the common vendor and former employee conduct standards in 11 C.F.R. §§ 109.21(d)(4) and (d)(5) survives Chevron step two analysis but is nevertheless arbitrary and capricious, in violation of the APA. See infra at 48-52. The Court further concludes that the new firewall safe harbor included in the conduct standards fails Chevron step two analysis and is also arbitrary and capricious, in violation of the APA. See infra at 52-57. As to the exemption for solicitation by federal candidates and officeholders at state, district, or local party fund-raising events, found at 11 C.F.R. § 300.64(b), the Court concludes that the provision survives APA review. See infra at 56-62. Finally, the Court finds that the definitions of “voter registration activity” and “get-out-the-vote activity” contained in the Commission’s regulations governing “Federal election activity,” 11 C.F.R. §§ 100.24(a)(2)-(a)(3), fail both Chevron step two and APA analysis. See infra at 62-70. The Court therefore remands the following regulations to the Commission for further action consistent with this Memorandum Opinion and the accompanying Order: 11 C.F.R. § 109.21(c); 11 C.F.R. § 109.21(d); 11 C.F.R. § 100.24(a)(2); and 11 C.F.R. § 100.24(a)(3).

I. BACKGROUND

The Court begins its discussion of the facts by noting that this Court strictly adheres to the text of Local Civil Rule 56.1 (identical to Local Civil Rule 7(h)). As such, in resolving the instant cross-motions for summary judgment, the Court “assumes that facts identified by the moving party in the statement of material facts are admitted, unless such a fact is controverted in the statement of genuine issues filed in opposition to the motion.” LCvR 56.1; 7(h). Specifically, the Court looks to each party’s statement to cull out the relevant undisputed facts and to determine those facts that are conceded by the cross-moving party.

The Court further notes that the events, statutes, and case law underlying this action have been the subject of numerous opinions of this Court, the United States Court of Appeals for the District of Columbia Circuit, and the United States Supreme Court. See McConnell, 540 U.S. 93, 124 S.Ct. 619, 157 L.Ed.2d 491; Shays I, 337 F.Supp.2d 28; Shays I Appeal, 414 F.3d 76. Accordingly, the Court shall recite herein only those facts that are relevant in resolving the instant cross-motions for summary judgment.

A. Events Prior to Shays I

The Bipartisan Campaign Reform Act, H.R. 2356, was signed into law on March 27, 2002, and amended the Federal Election Campaign Act of 1971 (the “Act” or “FECA”). Shays I, 337 F.Supp.2d at 36-37.

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Cite This Page — Counsel Stack

Bluebook (online)
508 F. Supp. 2d 10, 2007 U.S. Dist. LEXIS 67053, 2007 WL 2616689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shays-v-united-states-federal-election-commission-dcd-2007.