Virginia Society for Human Life, Inc. v. Caldwell

906 F. Supp. 1071, 1995 WL 643763
CourtDistrict Court, W.D. Virginia
DecidedOctober 30, 1995
DocketCiv. A. 95-1042-R
StatusPublished
Cited by10 cases

This text of 906 F. Supp. 1071 (Virginia Society for Human Life, Inc. v. Caldwell) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Virginia Society for Human Life, Inc. v. Caldwell, 906 F. Supp. 1071, 1995 WL 643763 (W.D. Va. 1995).

Opinion

CORRECTED MEMORANDUM OPINION

WILSON, District Judge.

Plaintiffs, Virginia Society for Human Life, Inc. (“VSHL”), and Andrea Sexton, bring this action for declaratory and injunctive relief pursuant to 42 U.S.C. § 1983 for infringement of their rights to freedom of speech in violation of the First and Fourteenth Amendments to the United States Constitution. VSHL is a nonprofit, non-stock, public interest corporation that purportedly engages in “issue advocacy” in Virginia through the preparation and distribution of “voter guides.” 1 Sexton is a Virginia resident who distributes those guides in Virginia at her own expense. Defendants are Virginia’s Commonwealth’s Attorneys and members of the State Board of Elections charged with enforcing Virginia’s election laws. 2 VSHL and Sexton maintain that various provisions of Virginia’s Campaign Finance Disclosure Act, Va.Code Ann. §§ 24.2-901 to 24.2-930 (1993), are overly broad and chill their free speech rights. They seek a declaratory judgment declaring the challenged provisions unconstitutional, and they seek to enjoin defendants from enforcing those provisions. Defendants contend that the challenged provisions do not apply to VSHL and Sexton and that the relief sought should be denied. The court finds that the challenged provisions arguably apply to VSHL and Sexton and have a chilling effect on their freedom of speech, if not narrowed by construction. Because a narrow reading could cure constitutional infirmity in two of the challenged provisions, this court, in the interest of avoiding potentially unnecessary constitutional adjudication and in the interest of federalism and comity, will submit issues of state statutory construction involving these provisions to the Virginia Supreme Court. In the meantime, however, this court will preliminarily enjoin enforcement of the challenged provisions.

*1073 i.

VSHL and Sexton challenge three sections of Virginia’s Campaign Finance Disclosure Act, Va.Code Ann. § 24.2-908, § 24.2-910, and § 24.2-1014. 3 Section 24.2-908 requires, with certain exceptions, “each person and political committee which anticipates receiving contributions or making expenditures in excess of $100” to file a “statement of organization” with the State Board of Elections detailing organizational, identifying and financial information. Section 24.2-910 requires persons and organizations subject to § 24.2-908 to maintain records and file disclosure reports. It also requires, in part, persons and political committees making “independent expenditures” to maintain records and report “contributions” received and “expenditures” made of:

1. Any funds, in the aggregate, in excess of $500 for a statewide election or $100 for any other election expended for the purpose of influencing the outcome of any election;
2. Any funds in any amount expended to publish or broadcast to the public any material referring to a candidate by name, description, or other reference and (i) advocating his election or defeat, (ii) setting forth his position on any public issue, voting record, or other official acts, or (iii) otherwise designed to influence individuals to cast their votes for or against him or to withhold their votes from him; and
3. Any funds in any amount expended to publish or broadcast to the public any material promoting or opposing a question submitted to the voters in a referendum.

Va.Code Ann. § 24.2-910.

The third challenged section, § 24.2-1014, makes it unlawful “to cause any writing ... to appear concerning any potential nominee or candidate, or concerning any question to be submitted to the voters unless such writing plainly identifies the person responsible for it,” § 24.2-1014(B), and if that person is required to file a statement of organization under § 24.2-908, the writing must contain a registration number provided by the State Board of Elections. § 24.2-1014(B)(3).

On several occasions, state circuit courts have not only broadly construed similar provisions of the predecessor to Virginia’s Campaign Finance Disclosure Act, the Fair Election Practice Act, Va.Code Ann. §§ 24.1-252 to 24.1-263.1 (repealed 1993), but also have relied on those similarly worded provisions to impose unconstitutional prior restraints. In 1989, for example, Virginia held elections for Governor, Lieutenant Governor, Attorney General, and the General Assembly. The Virginia Leadership Council (“VLC”), an unincorporated association consisting of various Virginia citizens, prepared over one million voter cards comparing the political positions taken by the major parties’ candidates. On November 4, 1989, three days before the election, a judge of the Circuit Court of the City of Richmond enjoined VLC and an individual “from distributing any literature of a political nature without first identifying by name and address the person causing the literature to be distributed, and including on any literature distributed the required authorization statement.” 4 By its terms, the injunction expired after the election.

In connection with the 1989 elections, the “Committee for Providing Truth in Political Candidate Positions,” an unincorporated association in Fairfax County, Virginia, consisting of various Fairfax County residents, prepared a handbill entitled “Read Before You Vote.” The Democratic Party of Virginia (“DPV”), brought suit against that association and the VLC seeking an injunction. The day before the election, the Circuit Court of Fairfax County issued an unconstitutional prior restraint enjoining them from distributing or causing to be distributed the “Read Before You Vote” handbills and the “Leadership ’89 Voter Cards” as well as “any other materials or publications or writings as defined in 24.1-277.” 5 The injunction was effective “until such time as the defendants *1074 [could] demonstrate to the Court compliance with the law.” 6

In 1993, elections were held again for Governor, Lieutenant Governor, Attorney General, and the General Assembly. Following a similar pattern, the Circuit Court of Fairfax County entertained a suit shortly before the election to enjoin distribution of certain handbills. On October 27, 1993, the Circuit Court enjoined the defendants “from distributing any writing about candidates for any office elective ... without first filing a statement of organization with the [Virginia State] Board [of Elections]” and identified on the writing “the person responsible therefore” and the registration number. 7 The Virginia Supreme Court dissolved the injunction on November 1, 1993, without opinion. 8

VSHL and Sexton now maintain that they would like to distribute voter guides that are equivalent to voter guides found unlawful and enjoined in connection with the 1989 and 1993 elections.

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Bluebook (online)
906 F. Supp. 1071, 1995 WL 643763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virginia-society-for-human-life-inc-v-caldwell-vawd-1995.