Amicus Curiae Brief — National Association for Gun Rights, Inc., Petitioner v. Jeff Mangan, in His Official Capacity as the Commissioner of Political Practices for the State of Montana, et al.
Supreme Court briefDec 31, 2019
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No. 19-767
In The
Supreme Court of the United States
––––––––♦––––––––
NATIONAL ASSOCIATION FOR GUN RIGHTS, INC.,
Petitioner,
v.
JEFF MANGAN, in His Official Capacity as the
Commissioner of Political Practices for the
State of Montana, et al.,
Respondents.1
––––––––♦––––––––
On Petition For A
Writ Of Certiorari To The United States
Court Of Appeals For The Ninth Circuit
––––––––♦––––––––
AMICUS CURIAE BRIEF OF RANDY ELF
IN SUPPORT OF PETITIONER NATIONAL
ASSOCIATION FOR GUN RIGHTS, INC.
––––––––♦––––––––
RANDY ELF
Counsel of Record
Post Office Box 525
Lakewood, N. Y. 14750
Telephone (202) 423-2122
ForEFilingOnly@gmail.com
December 31, 2019
Counsel for Amicus
i
QUESTIONS PRESENTED
● Not all political-speech-“disclosure” laws are
alike: Some require Track 2, non-political-committee
disclosure; others trigger Track 1, politicalcommittee or political-committee-like burdens. Do
the tracks have different First Amendment
analyses?
● Does this action involve only Track 1 law, not
Track 2 law?
● Under the First Amendment, may
government trigger Track 1 burdens only for
“organizations” that are “under the control of a
candidate” or candidates in their capacities as
candidates, or for “organizations” having “the major
purpose” under the case law and engaging in more
than small-scale speech? Do these go to the tailoring,
rather than the government-interest, part of
constitutional scrutiny? How do these apply here?
● Does the appeal-to-vote test—once known as
the “functional equivalent of express advocacy”—no
longer affect whether government may ban,
otherwise limit, or regulate political speech? Does
the test no longer have any place in law?
● Does strict scrutiny, rather than substantialrelation exacting scrutiny, apply to law triggering
Track 1 burdens?
● Is the proper challenge to such law to the
political-committee(-like) definitions, rather than to
the political-committee(-like) burdens themselves?
ii
COPYRIGHT
Copyright © 2019 by Randy Elf. All Rights Reserved.
TABLE OF CONTENTS 1
QUESTIONS PRESENTED ....................................... i
COPYRIGHT .............................................................. ii
TABLE OF CONTENTS ............................................ ii
TABLE OF AUTHORITIES ...................................... v
1 This copyrighted brief is based on copyrighted drafts of
briefs at https://ssrn.com/abstract=2926067 (U.S.) (Track 2),
and https://ssrn.com/abstract=3329448 (U.S.) (Track 1), and
the copyrighted filed briefs at
https://ssrn.com/abstract=3135458 (9th Cir.) (Track 1) and
https://ssrn.com/abstract=3490175 (D.C. Cir.) (Track 1). This
copyrighted brief as filed is at
https://ssrn.com/abstract=3490176 (all Internet sites, except
the one for this copyrighted brief as filed and those in the next
paragraph, visited Nov. 25, 2019).
The caption on the cover is the Court’s caption as of
Amicus’s submitting this brief to the printer. See Mem. to those
Intending to File an Amicus Curiae Br. in the Sup. Ct. of the
U.S. at 3 (Oct. 2019) (“The caption ... should be identical to the
caption ... on the Court’s docket, unless the Clerk’s Office has
provided other instructions.”), available at
https://www.supremecourt.gov/casehand/AmicusGuide2019.pdf.
However, the caption has multiple respondents while the
certiorari petition has only one. Compare Nat’l Ass’n for Gun
Rights, Inc., Pet’r, v. Jeff Mangan, in His Official Capacity as
the Comm’r of Political Practices for the State of Mont., et al.
(docket) (indicating multiple respondents), available at
https://www.supremecourt.gov/Search.aspx?FileName=/docket/
docketfiles/html/public\19-767.html, with (CERT. PET. at cover,
ii (indicating one respondent)).
iii
GLOSSARY ................................................................ x
INTEREST OF AMICUS CURIAE ........................... 1
SUMMARY OF ARGUMENT.................................... 2
ARGUMENT .............................................................. 3
I.
The Court has applied constitutional
scrutiny and established the two-track
system under which government may
regulate—i.e., require disclosure of—
political speech..................................................... 3
II. The Court distinguishes Track 1 and
Track 2 law. This action involves only
Track 1 law, so only Track 1 analysis—not
Track 2 analysis—applies. .................................. 7
III. The Ninth Circuit should have conformed
its law to Supreme Court case law.................... 11
IV. Government may trigger Track 1,
political-committee or political-committeelike burdens only for organizations that
are under the control of candidates in
their capacities as candidates, or for
organizations having “the major purpose”
under Buckley and engaging in more than
small-scale speech.............................................. 17
V. An organization has the Buckley major
purpose if it says so in its organizational
documents or public statements, or
devotes the majority of its spending to
contributions
to,
or
independent
expenditures properly understood for,
candidates or ballot measures, or perhaps
if the organization makes a massive
iv
amount—objectively
and
precisely
defined—of contributions or independent
expenditures properly understood. ................... 19
VI. Four Additional Points. ..................................... 27
CONCLUSION ......................................................... 30
v
TABLE OF AUTHORITIES 2
CASES
Alaska Right to Life Comm. v. Miles, 441 F.3d 773
(9th Cir. 2006) ....................................................... 12
Am. Tradition P’ship v. Bullock, 567 U.S. 516 (2012)
(per curiam) .......................................................... 16
Ariz. Free Enter. Club’s Freedom Club PAC v.
Bennett, 564 U.S. 721 (2011) ................................ 27
Buckley v. Am. Constitutional Law Found., Inc., 525
U.S. 182 (1999) ..................................................... 26
*Buckley v. Valeo, 424 U.S. 1 (1976) (per curiam)2, 3,
4, 5, 6, 7, 8, 9, 10, 13, 16, 17, 18, 23, 28
Buckley v. Valeo, 519 F.2d 821 (D.C. Cir. 1975) (en
banc) ...................................................................... 12
*Cal. Pro-Life Council, Inc. v. Getman, 328 F.3d
1088 (9th Cir. 2003) .............................................. 18
Canyon Ferry Rd. Baptist Church of E. Helena, Inc.
v. Unsworth, 556 F.3d 1021 (9th Cir. 2009) ........ 12
2 “Authorities upon which [this filing] chiefly rel[ies] are
marked with asterisks.” D.C.CIR.R. 28(a)(2), available at
https://www.cadc.uscourts.gov/internet/home.nsf/Content/Court
+Rules+and+Operating+Procedures; accord 11TH CIR.R. 281(e), available at
http://www.ca11.uscourts.gov/rules-procedures.
This filing cites slip- or manuscript-opinion/order pages,
rather than Westlaw star pages, where bound-volume
pagination will later be available, because Westlaw removes
star pagination when West issues bound-volume pagination.
vi
Citizens United v. FEC, 558 U.S. 310 (2010)5, 6, 7, 8,
10, 13, 14, 15, 23, 24
Coal. for Secular Gov’t v. Williams, 815 F.3d 1267
(10th Cir. 2016) ............................................... 10, 18
Colo. Right to Life Comm., Inc. v. Coffman, 498 F.3d
1137 (10th Cir. 2007) ............................................ 20
Ctr. for Individual Freedom, Inc. v. Tennant, 706
F.3d 270 (4th Cir. 2013) ....................................... 12
Davis v. FEC, 554 U.S. 724 (2008) .......................... 26
Del. Strong Families v. Att’y Gen. of Del., 793 F.3d
304 (3d Cir. 2015) ............................................. 8, 16
Doe v. Reed, 561 U.S. 186 (2010) ............................. 26
*FEC v. GOPAC, Inc., 917 F.Supp. 851 (D.D.C. 1996)
............................................................................... 19
*FEC v. Mass. Citizens for Life, Inc., 479 U.S. 238
(1986) ....................... 5, 7, 8, 9, 10, 15, 17, 18, 19, 20
FEC v. Wis. Right to Life, Inc., 551 U.S. 449 (2007) . 8
Gable v. Patton, 142 F.3d 940 (6th Cir. 1998)........... 4
Human Life of Wash., Inc. v. Brumsickle, 624 F.3d
990 (9th Cir. 2010) .....................8, 11, 14, 15, 17, 18
Indep. Inst. v. Williams, 812 F.3d 787 (10th Cir.
2016) .......................................................4, 11, 12, 16
*Iowa Right to Life Comm., Inc. v. Tooker, 717 F.3d
576 (8th Cir. 2013) .................................8, 20, 21, 26
Justice v. Hosemann, 771 F.3d 285 (5th Cir. 2014) . 8,
18
Lebron v. Nat’l R.R. Passenger Corp., 513 U.S. 374
(1995) .................................................................... 14
vii
McConnell v. FEC, 540 U.S. 93 (2003) ............ 5, 6, 13
McCutcheon v. FEC, 134 S.Ct. 1434 (2014) ............ 13
McDonald v. City of Chicago, 561 U.S. 742 (2010) . 16
McIntyre v. Ohio Elections Comm’n, 514 U.S. 334
(1995) ...................................................................... 6
*Minn. Citizens Concerned for Life, Inc. v. Swanson,
692 F.3d 864 (8th Cir. 2012) (en banc)15, 16, 21,
28
N.C. Right to Life, Inc. v. Leake, 525 F.3d 274 (4th
Cir. 2008) .................................................. 19, 20, 21
*N.M. Youth Organized v. Herrera, 611 F.3d 669
(10th Cir. 2010) ......................................8, 20, 21, 22
NAACP v. Button, 371 U.S. 415 (1963) ..................... 4
Republican Party of N.M. v. King, 741 F.3d 1089
(10th Cir. 2013) ..................................................... 27
*Sampson v. Buescher, 625 F.3d 1247 (10th Cir.
2010) ...................................................2, 5, 10, 12, 18
Schuette v. Coal. to Defend Affirmative Action, 134
S.Ct. 1623 (2014) .................................................. 28
Sorrell v. IMS Health Inc., 564 U.S. 552 (2011) ..... 27
SpeechNow.org v. FEC, 599 F.3d 686 (D.C. Cir. 2010)
(en banc) ............................................................ 9, 22
Wallace v. Jaffree, 472 U.S. 38 (1985) ..................... 16
*Wis. Right to Life, Inc. v. Barland, 751 F.3d 804
(7th Cir. 2014) .................. 4, 9, 10, 12, 15, 16, 17, 25
Worley v. Fla. Sec’y of State, 717 F.3d 1238 (11th Cir.
2013) ...................................................................... 18
viii
Yamada v. Kuramoto, 744 F.Supp.2d 1075 (D. Haw.
2010) ........................................................................ 3
Yamada v. Snipes, 786 F.3d 1182 (9th Cir. 2015) ... 9,
11, 15, 17, 27
STATUTES
52 U.S.C. 30104, formerly 2 U.S.C. 434 .................... 9
RULES
10TH CIR.R. 28.2 ......................................................... x
11TH CIR.R. 28-1 ......................................................... v
D.C.CIR.R. 28 ...........................................................v, x
S.CT.R. 37 ................................................................... 1
LAW REVIEWS
Randy Elf, The Constitutionality of State Law
Triggering Burdens on Political Speech and the
Current Circuit Splits, 29 REGENT U.L. REV. 35
(2016) (“Triggering”)1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,
12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25,
26, 27, 28, 30
FILINGS
O’Keefe v. Chisholm, 769 F.3d 936, Nos. 14-1822, 141888, 14-1899, 14-2006, 14-2012, 14-2023, AMICI
BR. OF CAMPAIGN LEGAL CTR. & DEMOCRACY 21,
2014 WL 4402300 (7th Cir. Aug. 8, 2014) ............ 25
ix
OTHER AUTHORITIES
BLACK’S LAW DICTIONARY (10th ed. 2014) ............... 19
JOHN GRISHAM, THE APPEAL (2008) ......................... 21
Mem. to those Intending to File an Amicus Curiae
Br. in the Sup. Ct. of the U.S. (Oct. 2019) ............. ii
Nat’l Ass’n for Gun Rights, Inc., Pet’r, v. Jeff
Mangan, in His Official Capacity as the Comm’r of
Political Practices for the State of Mont., et al.
(docket) .................................................................... ii
Randy Elf, Track 2 Law (May 25, 2017) ..... 21, 24, 25
x
GLOSSARY 3
Montana
Defendant-Respondent Jeff
Mangan, Defendant Tim Fox, and
Defendant Leo Gallagher
NAGR
Plaintiff-Petitioner National
Association for Gun Rights, Inc.
OP.
9TH CIR. DOC. 51-1 (Ninth Circuit
opinion)
ORDER
D.CT. DOC. 44 (summaryjudgment order)
Triggering
Randy Elf, The Constitutionality
of State Law Triggering Burdens
on Political Speech and the
Current Circuit Splits, 29 REGENT
U.L. REV. 35 (2016)
3 D.C.CIR.R. 28(a)(3); 10TH CIR.R. 28.2(C)(6), available at
https://www.ca10.uscourts.gov/clerk/rules.
1
INTEREST OF AMICUS CURIAE 4
Amicus has practiced political-speech law,
presented many briefs and oral arguments on the
constitutionality of such law, and written a lawreview article addressing much of what is at issue
here. Randy Elf, The Constitutionality of State Law
Triggering Burdens on Political Speech and the
Current Circuit Splits, 29 REGENT U.L. REV. 35
(2016)
(“Triggering”),
available
at
http://www.regent.edu/acad/schlaw/student_life/stud
entorgs/lawreview/docs/issues/v29n1/10_Elf_vol_29_
1.pdf.
Since Triggering has analysis that applies here,
Amicus summarizes and presents it in this brief.
Where Triggering most efficiently makes points that
apply here, this brief quotes Triggering. When this
brief quotes Triggering text, some cites from
corresponding Triggering footnotes are inserted into
the text, and some cites remain in footnotes.
Triggering cites are converted from law-review style
to brief style, and many are condensed. Emphases
are as they are in Triggering.
4 Counsel of record for all parties received timely notice of
Amicus’s intent to file this brief and consent to this filing. No
party’s counsel wholly or partly authored this brief. No such
counsel, party, or other person—other than Amicus or Amicus’s
counsel—contributed monetarily to preparing or submitting
this brief. Amicus has no members. Cf. S.CT.R. 37.2(a), 37.6.
Copyright © 2019 by Randy Elf. All Rights Reserved.
2
For all readers’ convenience, a Triggering draft,
with string cites not published in the law review,
remains at https://ssrn.com/abstract=2713496.
––––––––♦––––––––
SUMMARY OF ARGUMENT
The Court has applied constitutional scrutiny
and established the two-track system under which
government may regulate—i.e., require disclosure
of—political speech. E.g., Buckley v. Valeo, 424 U.S.
1, 63-64, 79-82 (1976) (per curiam); Triggering at 3537 & nn.1-12.
This action does not address Track 2, nonpolitical-committee
disclosure
requirements.
Instead, this action addresses law triggering Track
1, political-committee(-like) burdens.
The Ninth Circuit has a different two-track
system for state law. Triggering at 54 & n.109.
However, the Ninth Circuit should have
conformed its law to Supreme Court case law, under
which government may trigger Track 1 burdens only
for “organizations” that are “under the control of”
candidates in their capacities as candidates, or for
“organizations” having “the major purpose” under
Buckley, 424 U.S. at 79; Triggering at 48 & n.84, and
engaging in more than small-scale speech, Sampson
v. Buescher, 625 F.3d 1247, 1249, 1251, 1261 (10th
Cir. 2010); Triggering at 62-64 & nn.153-54.
Moreover, “the appeal-to-vote test—once known
as the ‘functional equivalent of express advocacy’—
3
no longer affects whether government may ban,
otherwise limit, or regulate speech, and the appealto-vote test is vague. It has no place in law.”
Triggering at 77.
––––––––♦––––––––
ARGUMENT
I.
The Court has applied constitutional
scrutiny and established the two-track
system under which government may
regulate—i.e., require disclosure of—
political speech.
Beginning with First Principles, id. at 38-42,
which include
[r]ecognizing that political speech is at the
“core” of what the First Amendment
protects, e.g., Buckley, 424 U.S. at 44-45,
the ... Court has applied constitutional
scrutiny and established the two-track
system under which government may
regulate political speech. 5
5
In other words, require disclosure of, which differs
from “ban” or otherwise “limit.” See Yamada v.
Kuramoto, 744 F.Supp.2d 1075, 1082 & n.9 (D. Haw.
2010) (distinguishing restrictions, i.e., bans or other
limits, from regulation, i.e., disclosure). The
umbrella term “disclosure” can cover registration,
4
Under “Track 1,” government may under
some circumstances—and subject to further
inquiry, see, e.g., id. at 74 (addressing
“threats, harassment, or reprisals”) 6—
trigger political-committee or politicalcommittee-like burdens, see, e.g., id. at 63,
79 (addressing “organizations” that are
“under the control of a candidate” or
candidates in their capacities as candidates
recordkeeping,
reporting,
attributions,
and
disclaimers in all their forms. Wis. Right to Life, Inc.
v. Barland, 751 F.3d 804, 812-16, 836 (7th Cir.
2014). Barland understands the difference between
attributions and disclaimers. Id. at 815-16. By
definition, an “attribution” attributes and says who
is speaking, while a “disclaimer” disclaims and says
who is not speaking. Id.
Triggering at 35 n.2. Independence Institute v. Williams, 812
F.3d 787, 795 & n.9 (10th Cir. 2016), frames this differently by
applying the label “disclosure” only to Track 2 law, not Track 1
law. Either way, constitutional principles—not “mere labels”—
are what matters. NAACP v. Button, 371 U.S. 415, 429 (1963);
Triggering at 51 n.91, 52-53 n.103.
And either way, the Court should please dispense with
the phrase “disclaimer and disclosure requirements.” E.g.,
Citizens United, 558 U.S. at 319, 321-22, 366-67, 371. It is like
saying “apples and fruit,” because the latter includes the
former. The Court should also please dispense with using the
label “disclaimer” for both attributions and disclaimers, e.g., id.,
because they are different.
6 Compare Barland, 751 F.3d at 816, 832 (striking down
an attribution and disclaimer requirement), with Gable v.
Patton, 142 F.3d 940, 944-45 (6th Cir. 1998) (upholding an
attribution requirement for a political committee). Triggering
at 35 n.3.
5
or have “the major purpose” under Buckley),
followed in FEC v. Mass. Citizens for Life,
Inc., 479 U.S. 238, 252 n.6, 262 (1986), and
quoted in McConnell v. FEC, 540 U.S. 93,
170 n.64 (2003) (overruled on other grounds
by Citizens United v. FEC, 558 U.S. 310,
365-66 (2010)); Sampson, 625 F.3d at 1249,
1251, 1261 (addressing organizations with
the Buckley major purpose but only smallscale speech). ...
Under “Track 2,” 7 apart from whether
government may trigger Track 1, politicalcommittee(-like)
burdens,
government
may—subject to further inquiry, see, e.g.,
Citizens United, 558 U.S. at 370 (addressing
“threats, harassment, or reprisals” (quoting
McConnell, 540 U.S. at 198))—require
attributions, disclaimers, and non-politicalcommittee reporting for:
•
independent
expenditures
properly
understood, Buckley, 424 U.S. at 63-64,
79-82; 8 cf. McIntyre v. Ohio Elections
7
The terms “Track 1” and “Track 2” are [Amicus’s], yet
the concepts have been in the case law since the ...
Court first distinguished what [Amicus] calls Track 1
law and Track 2 law in Buckley, 424 U.S. at 63-64.
Triggering at 36 n.7.
8
Under the Constitution, “independent expenditure”
means Buckley express advocacy, Buckley, 424 U.S.
6
Comm’n, 514 U.S. 334, 354-56 (1995)
(rejecting a Track 2, non-politicalcommittee disclosure requirement for
other 9 speech), and
•
Federal
Election
Campaign
Act
electioneering communications, Citizens
United, 558 U.S. at 366-71. 10
at 44 & n.52, 80, that is not coordinated with a
candidate, id. at 46-47, 78. Thus, non-coordinated
spending for political speech that is not Buckley
express advocacy is independent spending but not an
independent expenditure. See id. at 44 & n.52, 80
(addressing
express
advocacy
and
thereby
independent expenditures).
Triggering at 36 n.9. The Court should please dispense with
using the word “expenditure,” e.g., Citizens United, 558 U.S. at
366, 368, where only “spending” is correct.
I.e., small-scale. 514 U.S. at 358 (Ginsburg, J.,
concurring).
9
10
Federal Election Campaign Act electioneering
communications (1) are broadcast, (2) run in the 30
days before a primary or 60 days before a general
election, (3) have a clearly identified candidate in the
jurisdiction, (4) are targeted to the relevant
electorate, and (5) do not expressly advocate.
McConnell, 540 U.S. at 189-94. To be a Federal
Election
Campaign
Act
electioneering
communication, speech about presidential or vicepresidential candidates need not be targeted to the
relevant electorate, id. at 189-90, yet it must meet
the other criteria, id. at 189-94.
Triggering at 36 n.10.
7
Triggering at 35-36 & nn.1-4, 6-10; (accord 9TH CIR.
DOC.
15
at
ADDENDUM.1,
available
at
https://ssrn.com/abstract=3135458).
II.
The Court distinguishes Track 1 and
Track 2 law. This action involves only
Track 1 law, so only Track 1 analysis—not
Track 2 analysis—applies.
Defendant-Respondent Jeff Mangan, Defendant
Tim Fox, and Defendant Leo Gallagher (“Montana”)
do
not
assert
Plaintiff-Petitioner
National
Association for Gun Rights, Inc. (“NAGR”) must form
or have a separate political committee and let only
the separate political committee speak. Rather,
Montana asserts NAGR itself must be a political
committee or a political-committee-like organization
and bear Track 1 burdens. (9TH CIR. DOC. 51-1 at 812, CERT. PET. at APP.9-13, 931 F.3d 1102 (9th Cir.
2019) (Ninth Circuit opinion) (“OP.”); D.CT. DOC. 44
at 11-16, CERT. PET. at APP.52-56, 279 F.Supp.3d
1100 (D. Mont. 2017) (summary-judgment order)
(“ORDER”)); cf. Triggering at 43 & nn.56-59
(describing the difference).
The Court evaluates Track 1 and Track 2 law
differently, Mass. Citizens, 479 U.S. at 262; Buckley,
424 U.S. at 79, because they are different. Track 1
law can trigger political-committee(-like) burdens,
Citizens United, 558 U.S. at 338; Buckley, 424 U.S.
at 63; Triggering at 43-44 & nn.60-62, including
registration
(including,
in
turn,
treasurer
designation,
bank-account
designation,
and
termination, i.e., deregistration), recordkeeping,
8
extensive reporting, and ongoing reporting, see, e.g.,
Citizens United, 558 U.S. at 338 (describing such
law); Mass. Citizens, 479 U.S. at 253-56 & nn.7-9
(opinion of Brennan, J.) (same); Buckley, 424 U.S. at
63 (same); Triggering at 44 & nn.63-65. These are
“onerous” burdens, Citizens United, 558 U.S. at 339;
FEC v. Wis. Right to Life, Inc., 551 U.S. 449, 477 n.9
(2007) (opinion of Roberts, C.J.) (citing Mass.
Citizens, 479 U.S. at 253-55 (opinion of Brennan,
J.)), particularly—yet not only—when law chills
speech, i.e., when speech is “simply not worth it,”
Mass. Citizens, 479 U.S. at 255 (opinion of Brennan,
J.). Triggering at 44-45 & nn.66-70, 52 n.102, 57-58
& nn.129-37. 11 By contrast, Track 2, non-politicalcommittee reporting—which Buckley and Citizens
United uphold for particular speech, supra at 5-6—
includes none of these Track 1 burdens. Instead,
Track 2 reporting occurs only for reporting
periods when the particular speech occurs, 12
Law need not trigger all of these burdens to require
Track 1 analysis. See Justice v. Hosemann, 771 F.3d 285, 28889 (5th Cir. 2014) (addressing law with extensive and ongoing
reporting yet not recordkeeping as Track 1 law); Iowa Right to
Life Comm., Inc. v. Tooker, 717 F.3d 576, 589 (8th Cir. 2013)
(same); N.M. Youth Organized v. Herrera, 611 F.3d 669, 672-73
(10th Cir. 2010) (same); Human Life of Wash., Inc. v.
Brumsickle, 624 F.3d 990, 1013 (9th Cir. 2010) (addressing law
with extensive but not ongoing reporting as Track 1 law);
Triggering at 45-46 & nn.71-72; id. at 56 & nn.117-24
(explaining that registration is a Track 1 burden). But cf. Del.
Strong Families v. Att’y Gen. of Del., 793 F.3d 304, 312-13 n.10
(3d Cir. 2015) (addressing law with extensive but not ongoing
reporting as Track 2 law when the parties did so).
11
12
9
and the reports are less burdensome than
extensive or ongoing reporting. See, e.g.,
Mass. Citizens, 479 U.S. at 262 (“less than
the full panoply of” Track 1 burdens);
Buckley, 424 U.S. at 63-64 (describing Track
2, non-political-committee reporting); 52
U.S.C. 30104(c), (f)-(g) (same).
Triggering at 57 & nn.126-28 (ellipses omitted).
Thus, it contradicts Buckley, Massachusetts
Citizens, Wisconsin Right to Life, and Citizens
United to downplay Track 1 burdens, as Yamada v.
Snipes, 786 F.3d 1182, 1195-96 (9th Cir. 2015), and
other opinions following SpeechNow.org v. FEC, 599
F.3d 686, 690-92, 697-98 (D.C. Cir. 2010) (en banc),
do. Triggering at 58 n.131 (collecting authorities). It
also contradicts Wisconsin Right to Life and Citizens
United to believe—as Yamada, 786 F.3d at 1196,
1199 nn.8-9, does—that Track 1 burdens may not be
onerous. Triggering at 44 n.66, 84 & nn.269-71. And
notwithstanding Yamada, 786 F.3d at 1196 n.7, the
Track 1 burdens discussion on Citizens United pages
337-40, supra at 7-8, which strike down a speech
ban,
appl[ies] not only to speech bans and other
limits but also to burdens that law triggers
This is what “one-time” and “event-driven” mean.
E.g., Barland, 751 F.3d at 824, 836, 841. It is time to
abandon these confusing labels and simply say what
one means.
Triggering at 57 n.127 (explaining why).
10
for an organization itself when it must be a
political committee/political-committee-like
organization to speak, or when a
fund/account that is part of the organization
must
be
a
political-committee-like
fund/account. Wis. Right to Life, Inc. v.
Barland, 751 F.3d 804, 840 (7th Cir. 2014);
Sampson, 625 F.3d at 1255.
Triggering at 53 n.103 (collecting competing
authorities). Why? Because when law bans or
otherwise limits an organization’s speech, and the
organization forms or has a separate political
committee that speaks, Track 1 law can trigger
Track 1 burdens for the separate political committee.
Citizens United, 558 U.S. at 337-40; Mass. Citizens,
479 U.S. at 253-56 & nn.7-9 (opinion of Brennan, J.).
These are the same “full panoply of” Track 1 burdens
that Track 1 law can trigger for an organization
itself when it speaks. Mass. Citizens, 479 U.S. at
262; Buckley, 424 U.S. at 63; supra at 7-8.
Yet this action turns on none of these parts of
Yamada. Even if any of them were correct—and
none is—this action involves only Track 1 law. (OP.
at 8-12, CERT. PET. at APP.9-13; ORDER at 11-16,
CERT. PET. at APP.52-56.) So only Track 1 analysis—
not Track 2 analysis—applies. 13
13
See Barland, 751 F.3d at 841-42 (declining to apply
Track 2 analysis to Track 1 law); accord Coal. for
Secular Gov’t v. Williams, 815 F.3d 1267, 1280 n.6
11
Which brings us to Ninth Circuit Track 1
analysis. Infra at 11-12.
III. The Ninth Circuit should have conformed
its law to Supreme Court case law.
The Ninth Circuit has a different two-track
system for state law. Under Track 1, the Ninth
Circuit—while retaining a Sampson-like-small-scalespeech test, Triggering at 64 n.156—waters down
the Buckley major-purpose test, id. at 54 & n.109.
Under current Ninth Circuit law, a state may trigger
Track 1, political-committee(-like) burdens only for
organizations that:
•
either “make political advocacy a priority,”
as opposed to only “incidentally engag[ing]
in such advocacy,” (OP. at 21, 24, CERT. PET.
at APP.23, 27); Human Life of Wash., Inc. v.
Brumsickle, 624 F.3d 990, 1011 (9th Cir.
2010), followed in Yamada, 786 F.3d at
1198-1200, or are “a significant participant
in [the] electoral process,” Yamada, 786 F.3d
at 1200 (reaching organizations that “may
not make political advocacy a priority”), and
(10th Cir. 2016) (considering Track 1 law and
distinguishing Independence Institute v. Williams,
812 F.3d 787 (10th Cir. 2016), as considering “a
different disclosure framework,” i.e., Track 2 law).
Triggering at 37 n.16.
12
•
engage in more than small-scale speech,
Canyon Ferry Rd. Baptist Church of E.
Helena, Inc. v. Unsworth, 556 F.3d 1021,
1033-34 (9th Cir. 2009). 14
See generally Triggering at 81-83 n.268 (discussing
disclosure thresholds).
Just as what government may regulate with
Track 2 law, supra at 5-6, goes to the tailoring part
of constitutional scrutiny, not the governmentinterest part, see, e.g., Indep. Inst. v. Williams, 812
F.3d 787, 791 (10th Cir. 2016) (addressing
overbreadth); 15 Ctr. for Individual Freedom, Inc. v.
Tennant, 706 F.3d 270, 282-85 (4th Cir. 2013)
(addressing underinclusiveness); Triggering at 50
n.87 (collecting competing authorities), the tests for
the constitutionality of law triggering Track 1
burdens, supra at 4-5, 11-12, go to tailoring, not the
government interest, e.g., Barland, 751 F.3d at 84142; Canyon Ferry, 556 F.3d at 1032-34; Buckley v.
Valeo, 519 F.2d 821, 869 (D.C. Cir. 1975) (en banc),
aff’d in part and rev’d on other grounds, 424 U.S. 1
(1976) (per curiam); Triggering at 49-50 & nn.87-89,
64 & nn.155-56 (collecting competing authorities). A
14 This holding was unnecessary in Canyon Ferry; then-
Ninth Circuit law was overlooked. Triggering at 64 n.156.
15
“Overbreadth” applies to both as-applied and facial
claims. E.g., Alaska Right to Life Comm. v. Miles,
441 F.3d 773, 785 (9th Cir. 2006).
Triggering at 41-42 n.53.
13
court does “not [look to a government interest and]
truncate this tailoring test at the outset.”
McCutcheon v. FEC, 134 S.Ct. 1434, 1450 (2014)
(opinion of Roberts, C.J.) (addressing another
tailoring test). “Thus, pounding the table about the
government interest in regulating political speech is
no answer to the tailoring part of constitutional
scrutiny.” Triggering at 50 & n.89, 64.
In other words, the government interest—e.g., in
particular information, Buckley, 424 U.S. at 66-67
(addressing Interest 1); Triggering at 50 n.88—is not
the point here. Tailoring is. While Citizens United
considers “the informational interest alone,” 558
U.S. at 369, this—rather than demoting tailoring—
considers only Interest 1, not 2 or 3, from Buckley,
424 U.S. at 66-68. 16
Besides, Interest 2—government’s interest in
preventing quid-pro-quo corruption or the appearance of quidpro-quo corruption, compare Buckley, 424 U.S. at 67
(addressing Interest 2), with McCutcheon, 134 S.Ct. at 1441,
1450-51 (opinion of Roberts, C.J.) (defining these terms)—
cannot apply to independent spending for political speech, e.g.,
Citizens United, 558 U.S. at 357-61, or contributions not
directed to candidates/officeholders, McCutcheon, 134 S.Ct. at
1452 (opinion of Roberts, C.J.) (quoting McConnell, 540 U.S. at
310 (Kennedy, J., concurring/dissenting)).
16
Interest 3 applies only to facilitating enforcement of
constitutional “restrictions,” McConnell, 540 U.S. at 196
(discussing Buckley), i.e., constitutional bans or other
constitutional limits on contributions received, Buckley, 424
U.S. at 67-68 (addressing Interest 3).
14
NAGR
claims
Montana’s
electioneeringcommunication definition is unconstitutional. (OP. at
12, CERT. PET. at APP.13.) NAGR asserts this law
unconstitutionally triggers Track 1 burdens. (D.CT.
DOC. 28 at 13-16.)
And NAGR may claim Montana’s politicalcommittee(-like) burdens are unconstitutional,
because the Ninth Circuit (OP. at 19-31, CERT. PET.
at APP.21-34) “addressed”/“passed upon” this.
Citizens United, 558 U.S. at 323, 330 (quoting
Lebron v. Nat’l R.R. Passenger Corp., 513 U.S. 374,
379 (1995)).
The same arguments apply to the electioneeringcommunication-definition and political-committee(like)-burdens claims: Ninth Circuit law errs. E.g.,
Triggering at 44 n.66, 49-50 nn.86-87, 50 n.90, 51-52
& n.98, 52 & nn.100-01, 52-53 & n.103, 53 & n.105,
54 & nn.108-09, 55 & n.115, 56 n.120, 58 n.131, 60
n.148, 66 n.161, 71 n.189, 72 n.190, 73 nn.193-94, 75
& nn.210-16, 75-76 nn.218-20, 78 n.243, 79 nn.24647, 79-80 n.250, 80 n.255, 80-81 n.257, 82 n.268, 84
& n.269, 84 n.271. Among the errors are these four.
First, notwithstanding Human Life, 624 F.3d at
1009-10,
[e]ven if the Buckley major-purpose test
were a narrowing gloss for federal law ... the
Nothing in the record—including NAGR’s speech, which
includes only independent spending (e.g., CERT. PET. at 4)—
implicates Interest 2 or 3.
15
purpose of the test would be to avoid asapplied and facial overbreadth, infra at 17
& n.18, so the test would still apply as a
constitutional principle, not as a narrowing
gloss, to state law. E.g., Barland, 751 F.3d
at 811, 842; Minn. Citizens Concerned for
Life, Inc. v. Swanson, 692 F.3d 864, 872 (8th
Cir. 2012) (en banc) (collecting authorities).
Triggering at 51 & nn.93-96.
Second, notwithstanding (OP. at 15-17, CERT.
PET. at APP.16-19), Human Life, 624 F.3d at 994,
1005-13 (discussing disclosure/transparency under
Citizens United pages 366-71), and Yamada, 786
F.3d
1197-98,
1200-01
(discussing
disclosure/transparency/information under Citizens
United pages 366-71); Triggering at 51-52 & nn.97102 (collecting competing authorities), Citizens
United pages 366-71 do not apply here, because they
address/support only Track 2 law, not Track 1 law. 17
17
E.g., Citizens United, 558 U.S. at 369 (recalling that
such Track 2 “disclosure is a less restrictive
alternative to more comprehensive [Track 1]
regulations of speech” (citing Mass. Citizens, 479
U.S. at 262 (holding that the “state interest in
disclosure can be met in a manner less restrictive
than imposing the full panoply of [Track 1]
regulations that accompany status as a political
committee” and that if an organization’s
“independent spending bec[a]me so extensive that
the organization[] [had the Buckley] major purpose,
the [organization] would be classified as a political
16
Third, watering down the Buckley majorpurpose test for state law, supra at 11-12, cannot be
right. It gives state governments
more power than the federal government to
trigger Track 1 burdens. But political
speech needs protection from both federal
and state governments, see Am. Tradition
P’ship v. Bullock, 567 U.S. 516, 516-17
(2012) (per curiam) (addressing state law),
and McDonald v. City of Chicago rejects
“watered-down”
standards
for
state
governments under the Bill of Rights. 561
U.S. 742, 765, 785-86 (2010) (opinion of
Alito, J.). “States have no greater power”
than the federal government to “restrain
First Amendment freedoms.” Wallace v.
Jaffree, 472 U.S. 38, 48-49 (1985).
Triggering at 54-55 & nn.112-14 (brackets and
ellipsis omitted).
Fourth, even if watering down the First
Amendment were proper, Human Life’s
“a
priority”-“incidentally”
test
is
unconstitutionally vague for two reasons: It
committee” (citing Buckley, 424 U.S. at 79)))); Indep.
Inst., 812 F.3d at 795 & n.9; Barland, 751 F.3d at
824, 836-37, 839, 841, followed in Del. Strong
Families, 793 F.3d at 312-13 n.10; Minn. Citizens,
692 F.3d at 875 n.9.
Triggering at 52 n.103 (brackets in original) (ellipses omitted).
17
is based on “political advocacy,” 624 F.3d at
1011, so it is vague under Buckley, 424 U.S.
at 42-43, and the boundary between “a
priority” and “incidentally” is unclear. ...
Yamada’s “a significant participant in [the]
electoral process” test ... is also vague. 786
F.3d at 1200.
Triggering at 54 n.109 (brackets in original).
Therefore, the Ninth Circuit should have
conformed its law to Supreme Court case law, under
which NAGR prevails. Infra at 17-22.
IV. Government may trigger Track 1, politicalcommittee
or
political-committee-like
burdens only for organizations that are
under the control of candidates in their
capacities
as
candidates,
or
for
organizations having “the major purpose”
under Buckley and engaging in more than
small-scale speech.
Case law guarding against overbreadth,
Barland, 751 F.3d at 839; Triggering at 48 & n.81;
see Mass. Citizens, 479 U.S. at 252 n.6, 262, 18
18 Not vagueness. Buckley, 424 U.S. at 63, 79 & n.105,
does not hold that the challenged political-committee
definition itself is vague. Instead, it holds that the
included terms “contributions” and “expenditures”
are vague and limits these two federal-law terms
accordingly.
Triggering at 48 n.81.
18
permits government to trigger Track 1, politicalcommittee(-like) burdens only for “organizations”
that are “under the control of a candidate” or
candidates in their capacities as candidates, or for
“organizations” having “the major purpose” of
“nominat[ing] or elect[ing]” a candidate or
candidates or passing or defeating a ballot measure
or ballot measures, Buckley, 424 U.S. at 79; Cal. ProLife Council, Inc. v. Getman, 328 F.3d 1088, 1101
n.16 (9th Cir. 2003) (applying the test pre-Human
Life, 624 F.3d at 1005-13, to an organization
engaging in ballot-measure speech (quoting Mass.
Citizens, 479 U.S. at 252-53)); Triggering at 48 &
nn.83-84, and engaging in more than small-scale
speech, Sampson, 625 F.3d at 1249, 1251, 1261;
Triggering at 62-64 & nn.153-54. 19
19 See also Coal. for Secular Gov’t, 815 F.3d at 1269,
1276-81 (addressing an organization engaging in
small-scale speech but mistakenly not indicating
whether the organization has the Buckley major
purpose); Justice, 771 F.3d at 295 (addressing
organizations that have the Buckley major purpose
and understandably do not press the point); Worley v.
Fla. Sec’y of State, 717 F.3d 1238, 1249 (11th Cir.
2013) (same).
Triggering at 62 n.154 (collecting competing authorities on
small-scale speech).
This assumes government may trigger Track 1 burdens
based on ballot-measure speech. E.g., Cal. Pro-Life Council, 328
F.3d at 1102-04. Triggering at 61 n.150 (collecting competing
authorities).
19
V.
An organization has the Buckley major
purpose if it says so in its organizational
documents or public statements, or
devotes the majority of its spending to
contributions
to,
or
independent
expenditures properly understood for,
candidates or ballot measures, or perhaps
if the organization makes a massive
amount—objectively
and
precisely
defined—of contributions or independent
expenditures properly understood.
The Buckley major-purpose test
asks what the major purpose of the
organization is, not whether something is a
major purpose. E.g., N.C. Right to Life, Inc.
v. Leake, 525 F.3d 274, 287-89, 302-04 (4th
Cir. 2008). And major is the root of
majority, which means more than half.
Majority, BLACK’S LAW DICTIONARY (10th ed.
2014). Thus, an organization can have only
one major purpose. See Mass. Citizens, 479
U.S. at 252 n.6 (opinion of Brennan, J.)
(referring to “the major purpose” of an
organization and “its central organizational
purpose,” not purposes).
Triggering at 59 & nn.141-43 (brackets omitted).
The test asks whether an organization (1) says
in its organizational documents, Mass. Citizens, 479
U.S. at 252 n.6, 262, or “public statements,” FEC v.
GOPAC, Inc., 917 F.Supp. 851, 859 (D.D.C. 1996),
20
that it has the Buckley major purpose, Triggering at
59-60 & n.146, or (2)
devot[es] the majority of its spending to
contributions
to,
or
independent
expenditures properly understood for, 20
candidates, Iowa Right to Life Comm., Inc.
v. Tooker, 717 F.3d 576, 584 (8th Cir. 2013)
(quoting Colo. Right to Life Comm., Inc. v.
Coffman, 498 F.3d 1137, 1152 (10th Cir.
2007)); N.M. Youth Organized v. Herrera,
611 F.3d 669, 678 (10th Cir. 2010) (same);
see N.C. Right to Life, 525 F.3d at 289 & n.6
(equating primary with major, which is
incorrect, because what is primary can be
the plurality rather than the majority), 21 or
ballot measures,
20 Supra at 5-6 n.8.
21
Massachusetts Citizens states that “should an
organization’s independent spending become so
extensive that the organization’s major purpose may
be regarded as campaign activity, the organization
would be classified as a political committee.” 479
U.S. at 262. This statement—including the nebulous
“campaign activity” phrase—does not contemplate
looking beyond (1) the organization’s central
organizational purpose, or (2) whether the
organization devotes the majority of its spending to
contributions or independent expenditures properly
understood, to determine whether the organization
has the Buckley major purpose. Colo. Right to Life,
498 F.3d at 1152 (quoting Mass. Citizens, 479 U.S. at
252 n.6, 262), followed in Iowa Right to Life, 717
21
Triggering at 60-61 & nn.147-50, 22 or perhaps, with
sufficient notice not present here, whether the
organization (3) “mak[es] a massive amount—
objectively and precisely defined—of contributions or
independent expenditures properly understood,”
with courts not “setting the ‘massive’ threshold so
low that it in effect even begins to encroach on the
just results to which the Buckley major-purpose test
leads,” id. at 65-66 & nn.159-62 (explaining this
proposal); cf. JOHN GRISHAM, THE APPEAL 163-302
(2008) (giving a fictional example in Part II).
These go to tailoring, not the government
interest. Supra at 12-13.
Just as “political speech is at the ‘core’ of what
the First Amendment protects,” supra at 3, the only
political speech that counts toward permitting
government to trigger Track 1 burdens for an
organization is what is at the core of political speech:
Contributions to candidates or ballot measures, and
F.3d at 584, and N.M. Youth Organized, 611 F.3d at
678.
Triggering at 60 n.149 (brackets omitted).
22 Thus, Buckley protects not only non-candidatecontrolled/non-major-purpose organizations engaging in
independent spending for political speech—including issue
advocacy and Buckley express advocacy—but also those making
contributions. E.g., Iowa Right to Life, 717 F.3d at 581; Minn.
Citizens, 692 F.3d at 867; N.C. Right to Life, 525 F.3d at 27778; Triggering at 49 n.84. See generally Randy Elf, Track 2 Law
at 1-2 (May 25, 2017) (illustrating issue advocacy as a perfect
complement of Buckley express advocacy), available at
https://ssrn.com/abstract=2925328.
22
independent expenditures
supra at 19-21.
properly
understood,
Since neither contributions to candidates or
ballot measures, nor independent expenditures
properly understood, arise here (see D.CT. DOC. 28 at
4), this action—like New Mexico Youth Organized,
611 F.3d at 678—“present[s] the easiest case under
Method 2,” supra at 19-20, of determining the
Buckley major purpose. Triggering at 61 n.150.
Absent proof that NAGR otherwise falls under
Buckley, supra at 17-18, government may not trigger
Track 1 burdens for NAGR. Absent proof that NAGR
has the Buckley major purpose, Sampson is
unnecessary to consider. Supra at 18; Triggering at
49 n.86, 62-64 & nn.153-56. And SpeechNow, 599
F.3d at 696-98, is distinguishable, because
SpeechNow has the Buckley major purpose,
Triggering at 80 n.253 (citation omitted), and raises
no Sampson-like argument. 23
Notwithstanding (OP. at 19-31, CERT. PET. at
APP.21-34), the only contributions or independent
spending that count toward permitting government
to trigger Track 1 burdens for an organization are its
contributions to candidates or ballot measures, and
23
It incumbent on those who dislike the major-purpose
test to suggest an improvement, as [Amicus] does.
Supra at 21 (Method (3)). Suggesting that Citizens
United pages 366-71 allow all disclosure in the name
of transparency will not do. Supra at 15 & n.17.
Triggering at 63-64 n.154.
23
its independent expenditures properly understood.
Supra
at
19-21.
This
excludes
Montana
electioneering communications, because they are not
Buckley express advocacy. (E.g., ORDER at 4-5, 10-11,
CERT. PET. at APP.45-46, 51-52.) By including such
electioneering communications (OP. at 19-31, CERT.
PET. at APP.21-34), the Ninth Circuit perpetuates the
split with the Fourth, 24 Eighth, and Tenth 25 circuits.
Supra at 19-20.
Does this mean government may never regulate,
with Track 1 law, contributions other than
contributions to candidates or ballot measures, or
independent spending other than independent
expenditures properly understood? No. Instead, it
means such contributions and spending do not count
toward permitting government to trigger Track 1
burdens in the first place. Supra at 19-21. However,
[o]nce it is constitutional to trigger Track 1
burdens for an organization, government
may—subject to further inquiry, supra at
4—require disclosure of all income and
spending by the organization, see Citizens
United, 558 U.S. at 338 (describing Track 1
burdens); Buckley, 424 U.S. at 63 (same),
24 As Triggering at 59 n.144, 73 & n.196, details, North
Carolina Right to Life is the controlling Fourth Circuit opinion.
25 As Triggering at 49 n.86 details, Colorado Right to Life
and New Mexico Youth Organized are the controlling Tenth
Circuit opinions.
24
Triggering at 61 n.149, including contributions and
independent spending. Whether government may
trigger such burdens for an organization in the first
place is a separate question. Supra at 4-5.
Along that line: Analyzing which types of
independent spending the Court has permitted
regulating (OP. at 16-17, CERT. PET. at APP.17-19
(discussing Buckley express advocacy plus the
appeal-to-vote test)) is incorrect here, because it
overlooks this distinction. More fundamentally, such
analysis is Track 2 analysis, not Track 1 analysis.
Compare supra at 5-6 with Citizens United, 558 U.S.
at 368-69 (discussing Buckley express advocacy plus
the appeal-to-vote test under Track 2, not Track 1)
(discussed in Triggering at 37 n.12), and Randy Elf,
Track 2 Law at 1-2 (May 25, 2017), available at
https://ssrn.com/abstract=2925328. “Applying Track
2 analysis to Track 1 law makes it less difficult for
government to trigger Track 1 burdens; it lowers the
hurdle that government must clear to trigger Track
1 burdens.” Triggering at 46 n.72.
Besides, as Amicus has explained, the appealto-vote test—once known as the “functional
equivalent of express advocacy”—never was a form
of express advocacy (9TH CIR. DOC. 15 at 26-28),
never was part of the major-purpose test (id. at 29),
and no longer has any place in law (id. at 28-31).
Triggering at 68-73 & nn.168-92. 26
O’Keefe v. Chisholm, 769 F.3d 936, Nos. 141822, 14-1888, 14-1899, 14-2006, 14-2012, 14-2023, AMICI BR.
26 Accord
25
Thus, applying the appeal-to-vote test, e.g.,
Barland, 751 F.3d at 834-38 (misstating some
arguments
and
confounding
vagueness/overbreadth)—even if only in asapplied/facial vagueness challenges, e.g., id. at 83234
(referring
nevertheless
to
vagueness/overbreadth)—is incorrect. Not applying
it in as-applied/facial overbreadth challenges, e.g., id.
at 838-41 (addressing Track 1), or elsewhere is
correct.
Furthermore, raising the appeal-to-vote test,
e.g., supra at 24, or genuine-issue speech overlooks
Fourth, Eighth, and Tenth circuit holdings. Supra at
19-20.
Besides, on Track 1, whether issue speech, see
generally Triggering at 49 n.84 (addressing “issue
discussion”), is genuine-issue speech is unnecessary
to consider. Why? Because genuine-issue speech is
not a perfect complement of the independent
spending that counts, supra at 19-21, even if one also
counted appeal-to-vote speech, contra supra at 24.
See Randy Elf, Track 2 Law at 2 (illustrating these);
Triggering at 69 n.181 (addressing perfect
complements).
OF CAMPAIGN LEGAL CTR. & DEMOCRACY 21 at 23, 2014 WL
4402300 (7th Cir. Aug. 8, 2014) (stating that Citizens United
holdings “effectively mooted WRTL and its ‘functional
equivalent’ test”), available at
http://campaignlegal.org/sites/default/files/CLC__D21_OKeefe_
Amici_Curiae_Brief_8-8-14_file_stamped.pdf and
http://prwatch.org/files/8_8_clc_amicus.pdf.
26
Finally, as Amicus has also explained (9TH CIR.
DOC. 15 at 31-33), strict scrutiny applies 27 and the
proper challenge is to the political-committee(-like)
definitions, 28 yet NAGR would prevail even if
substantial-relation exacting scrutiny applied 29 or
the Court considered the political-committee(-like)
burdens. Triggering at 51-52 & nn.97-103, 56-57 &
nn.123-28, 77-81 & nn.233-68. 30
27 It is incorrect to lump into one “disclosure” discussion,
claims by organizations that (a) challenge law triggering Track
1 burdens for an organization itself in the first place, e.g., supra
at i, (b) accept being political committees and then challenge
particular Track 1 burdens one-by-one, e.g., Davis v. FEC, 554
U.S. 724, 744 (2008), and (c) challenge Track 2 law, e.g.,
McIntyre, supra at 5-6. Triggering at 45 n.71, 77-78 & nn.23638, 79 n.247.
Challenging Montana’s electioneering-communication
definition, supra at 14, works, yet a political-committee(-like)
definition proximately triggers political-committee(-like)
burdens.
28
29
[S]ince Buckley, the ... Court has separated strict
scrutiny from exacting scrutiny. See Iowa Right to
Life, 717 F.3d at 590-91 (understanding this point).
Meanwhile, [Doe v.] Reed[, 561 U.S. 186, 196 (2010),]
addresses ballot-access law, not political-speech law,
much less political-speech law triggering Track 1,
political-committee(-like) burdens. Accord Buckley v.
Am. Constitutional Law Found., Inc., 525 U.S. 182,
186-87 (1999) (addressing, inter alia, ballot-access
law).
Triggering at 79 n.247.
30 Forgoing challenging such burdens because of Citizens
United (9TH CIR. ORAL ARG. at 0:00.48-0:01.08, 0:02.07-0:02.24,
27
VI. Four Additional Points.
● As Triggering details,
government’s
interest
in
preventing
circumvention of law ... can apply only when
the challenged law is valid in the first place,
Yamada, 786 F.3d at 1200, ... because
“there can be no freestanding anticircumvention interest.” Republican Party
of N.M. v. King, 741 F.3d 1089, 1202 (10th
Cir. 2013).
Triggering at 66 & nn.163-66.
● Pre- and post-Citizens United, speech
burdens—not just speech bans and other speech
limits—can violate the First Amendment. Sorrell v.
IMS Health Inc., 564 U.S. 552, 565-66 (2011)
(citations omitted). This includes political-speech
burdens. Ariz. Free Enter. Club’s Freedom Club PAC
v. Bennett, 564 U.S. 721, 732-35 & n.5 (2011)
(striking down law not banning/otherwise limiting
speech); Triggering at 47-48 & nn.74-78, 48-49 &
nn.85-86 (addressing Track 1 law); supra at 4-5, 1112 (same). The Court has “repeatedly found that
compelled disclosure, in itself, can seriously infringe”
0:03.32-0:04.03, 0:04.13-0:04.43, 0:13.33-0:14.11, available at
https://www.ca9.uscourts.gov/media/view_video.php?pk_vid=00
00015277) is mistaken, because pages 366-71 do not apply here,
supra at 15 & n.17; (CERT. PET. at 22). (Cf. OP. at 19 n.12,
CERT. PET. at APP.21 n.12 (overlooking mistaken CitizensUnited-based reasoning).)
28
First Amendment rights. Buckley, 424 U.S. at 64;
Triggering at 58 n.131.
● For some, law unconstitutionally triggering
Track 1 burdens chills speech. Supra at 8. Others
engage in their speech and comply with such law.
E.g., Triggering at 57-58 n.130 (citation omitted).
However:
That organizations are “capable” of
complying with law—including “complicated
and burdensome” law—does not make the
law constitutional. Minn. Citizens, 692 F.3d
at 874.
Triggering at 46 & n.73 (collecting competing
authorities).
● Some who comply with law unconstitutionally
triggering Track 1 burdens, and some others, can
even benefit from such law. Triggering at 47 n.73
(listing them); (9TH CIR. DOC. 15 at ADDENDUM.1
(same)).
It is not necessary to question the motives
or “the openness and candor of those on
either side of the debate” to appreciate that
it quite naturally may not occur to those
who can benefit from law unconstitutionally
triggering Track 1 burdens to challenge its
constitutionality. Schuette v. Coal. to Defend
Affirmative Action, 134 S.Ct. 1623, 1639
(2014) (Roberts, C.J., concurring).
Triggering at 46 n.73.
29
For example, such law
often does not discourage the well-heeled
few from engaging in political speech ... ,
because they can afford to hire professionals
to help them comply with the law.
When others cannot afford such help, such
law often has the effect of shutting them out
of—and leaving the well-heeled few with
less competition in—the marketplace of
ideas. Indeed, the most insidious aspect of
such law is the extent to which it protects
big players at the expense of little players.
Those who advocate or defend such law
beyond First Amendment boundaries are in
effect protecting the well-heeled few. They
are in effect protecting big players at the
expense of little players. While big players
and little players have the same First
Amendment rights, big players have no
right—none—to
political-speech
law
protecting them at the expense of little
players.
30
Triggering at 58 (citations omitted); (accord 9TH CIR.
DOC. 15 at ADDENDUM.1).
––––––––♦––––––––
CONCLUSION
The Court should grant certiorari.
Respectfully submitted,
RANDY ELF
Counsel of Record
Post Office Box 525
Lakewood, N. Y. 14750
Telephone (202) 423-2122
ForEFilingOnly@gmail.com
December 31, 2019
Counsel for Amicus
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.