Reply Brief — Christian Civic Civic League of Maine, Inc., The v. Federal Election Commission (No. 06-589)
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FILED
JAN 6 8 2007
OFFICE OF THE CLERK
SUPREME COURT, U.S.
D
te - 569
So BS-1447—
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In The
Supreme Court of the United States
THE CHRISTIAN Civic LEAGUE OF MAINE, INC., Appellant,
Vv.
FEDERAL ELECTION COMMISSION, ET AL., Appellees
On Appeal from the United States District Court
for the District of Columbia
Brief Opposing
Appellee’s Motion to Dismiss or Affirm And
Intervenor-Appellees’ Motion to Affirm
James Bopp, Jr.
Counsel of Record
M. Miller Baker Richard E. Coleson
Michael S. Nadel Raeanna S. Moore
McDermott WILL & EMERY Jeffrey P. Gallant
LLP Bopp, COLESON & BOSTROM
600 Thirteenth Street, NW THE JAMES MADISON CENTER
Washington, DC 20005-3096 FOR FREE SPEECH
202/756-8000 | South 6th Street
202/756-8087 (facsimile) Terre Haute, IN 47807-3510
Counsel for Appellant 812/232-2434
812/235-3685 (facsimile)
January 8, 2007 Lead Counsel for Appellant
Corporate Disclosure Statement
The Christian Civic League of Maine, Inc. has no parent
corporation, and no publicly held company owns ten percent or
more of its stock. Rule 29.6.
(1)
Table of Contents
Corporate Disclosure Statement .............-.2000- (i)
ee lacey eoeeeedvests (ii)
TIE oo ccs ne ecccecscesceseeces (iii)
CSCC Ui eed seeds ere ucecreevcveceavoceees !
I. The Holding Below Precludes Full Review of the
Legal Question This Case Presents. ............ 2
II. The Mootness Exception Applies Here. ......... 3
ee Les ies ew eee ceebececerenesess 9
(11)
Table of Authorities
Cases
Belitskus v. Pizzingrilli, 343 F.3d 632 (3d Cir. 2003)
Branch v. FCC, 824 F.2d 37 (D.C.Cir.1987)
Center for Individual Freedom v. Carmouche, 449 F.3d 655
(5th Cir. 2006)
Dunn v. Blumstein, 405 U.S. 330 (1972)
Honig v. Doe, 484 U.S. 305 (1988)
Lawrence v. Blackwell, 430 F.3d 368 (6th Cir. 2005)
Majors v. Abell, 317 F.3d 719 (7th Cir. 2003)
McConnell v. FEC, 251 F. Supp. 2d 176 (D. D.C. 2003) 1,10
McConnell v. FEC, 540 U.S. 93 (2003)
Pearlman v. Vigil-Giron, 71 Fed. Appx. 11 (10th Cir. 2003)
People for the Ethical Treatment of Animals, Inc. v. Gittens,
396 F.3d 416 (D.C. Cir.2009)
Rosario v. Rockefeller, 410 U.S. 752 (1973)
Storer v. Brown, 415 U.S. 724 (1974)
Teper v. Miller, 82 F.3d 989 (11th Cir. 1996)
Wisconsin Right to Life, Inc. v. FEC, 126 S. Ct. 1016
a 0 Na conde nba bauebes coun en scan eouees 2
Wisconsin Right to Life, Inc. v. FEC, No. 04-1260, 2006
WL 3746669 (D. D.C. Dec. 21, 2006) ... 1,3, 4, 7,9, 10
(iv)
Argument! |
The district court erred in dismissing the Christian Civic
League’s claims as to the Crossroads Ad as moot because it is
not capable of repetition yet evading review. The court found
that this controversy, a classic example of a situation meriting
the exception, was neither capable of repetition nor would a
recurrence “necessarily” evade review. In doing so, the lower
court severely distorts the requirements for the exception,
leading another three-judge court in the district, “confronted
with essentially the same issue,” to “respectfully disagree” with
the holding on appeal here. Wisconsin Right to Life, Inc. v.
FEC, No. 04-1260, 2006 WL 3746669, at *4 (D. D.C. Dec. 21,
2006) (““WRTL IP’).
Any future challenge to the electioneering communication
prohibition will be as applied. By defining an as-applied
challenge as limited to all of its particular facts for purposes of
the capable of repetition prong of the exception to mootness,
the court has effectively ruled that the constitutionality of
applying the electioneering communication prohibition to
grassroots lobbying is never capable of repetition.
The scenario the court proposed as satisfactorily ensuring
complete judicial review of the controversy is “unreasonable, if
not fanciful.” WR7L IT, No. 04-1260, 2006 WL 3746669, at *4.
The court ruled that the legal question presented will not escape
full judicial review, despite the experience here and in Wiscon-
sin Right to Life, Inc. v. FEC, and findings by the district court
in McConnell v. FEC, 251 F. Supp. 2d 176 (D. D.C. 2003),
supporting the commonsense conclusion that the question will
likely only arise when it cannot be fully reviewed.
The lower court’s analysis departs from well-established
standards, and if consistently applied to the controversy this
‘The FEC and Intervenors filed separate responses to the League's
Jurisdictional Statement. Since the relevant arguments presented in each
motion are largely the same, the League responds to both Motions in this
Opposition.
2
case presents, the important legal question of the constitutional-
ity of applying the electioneering communication prohibition to
grassroots lobbying could never be fully reviewed. This Court
should correct the lower court’s error and resolve the question
the League's suit presents.
I. The Holding Below Precludes Full Review of the
Legal Question This Case Presents.
The FEC argued in McConnell v. FEC, 540 U.S. 93 (2003),
that as-applied challenges could be considered later and the
Court in McConnell should simply consider the facial chal-
lenge. Then in Wisconsin Right to Life, Inc. v. FEC, 126 S. Ct.
1016 (2006) (“WRTL I’), the FEC and Intervenors insisted that
as-applied challenges were precluded by McConnell. In oral
argument, the Chief Justice described this as a bait and switch.
Transcript of Oral Argument at 22, WRTL v. FEC, 126 S. Ct.
1017 (No. 04-1581). Just as Defendants argued in WRTL J, that
this Court’s decision in McConnell precluded all as-applied
challenges to the electioneering communication prohibition,
The FEC and Intervenors argued here that McConnell precludes
all preliminary injunctions in as-applied challenges to the
prohibition. The district court denied CCL preliminary injunc-
tive relief; this Court found that denial moot. Christian Civic
League of Maine, Inc. v. FEC, 127 S.Ct. 336 (2006). The
district court has now dismissed as moot the question of the
constitutionality of the electioneering communication prohibi-
tion with respect to the League’s Crossroads Ad and ruled that
the question of its application is not ripe with respect to any
future ads. If tolerated, this last maneuver puts citizen groups in
an endless loop of being mooted but never ripe in their efforts
to obtain this Court’s constitutional judgment on this important
public issue.
This situation epitomizes the purpose of the exception to
mootness, The exception provides the time courts need to
consider the merits of a challenge to the constitutionality of a
3
statute’s application when, as here, it is election-related and the
situation will, by its very nature, quickly become moot. Resolv-
ing the particular legal question presented then simplifies future
challenges, making adjudication on the eve of election simpler
or even unnecessary. “The construction of the statute, an
understanding of its operation, and possible constitutional limits
on its application, will have the effect of simplifying future
challenges, thus increasing the likelihood that timely filed cases
can be adjudicated before an election is held.” Storer v. Brown,
415 U.S. 724, 738 n.8 (1974).
Under the lower court’s holding, the only apparent way for
a court to hear an as-applied challenge to the electioneering
communication prohibition is to require a plaintiff to rack up a
string of failed preliminary injunction attempts to unequivocally
establish that the controversy is indeed capable of repetition and
then to file suit far enough in advance that the ruling can be
reached before the suit becomes moot. The first requirement
offends the First Amendment, the second is untenable.
II. The Mootness Exception Applies Here.
A. The controversy here is a classic example of a situation
justifying the well-established exception to the mootness
doctrine for cases that are “capable of repetition, yet evading
review.” In WRTL II, the three-judge court noted that “no less
than ten federal court decisions involving election-related
challenges in which this exception was applied well establishes
this point.” 2006 WL 3746669, at *3. See also id. (noting
Intervenors’ “grudging[] characteriz[ation] [of] the application
of this exception as a ‘close question’ notwithstanding our
Circuit Court’s holding in Branch v. FCC, 824 F.2d 37, 41 n. 2
(D.C.Cir.1987)”). As the court in WRTL J] correctly observed,
“{pjiaintiff's factual predicament is not novel. Indeed, it is a
classic example of the well-established exception to the
mootness doctrine for cases that are ‘capable of repetition, yet
evading review.’”” 2006 WL 3746669, at *3. This Court found
4
unremarkable the exception’s application to the same issue
when it heard Wisconsin Right to Life’s first appeal. See App.
13 n.14 (noting that the question of the mootness exception was
squarely before this Court there). The weight of applicable
authority holding that election-related disputes are archetypical
situations qualifying for the exception justifies presumption of
its application here. Cf FEC Mot. Dismiss or Aff. at 22.
B. As-applied challenges do not constitute a perfect storm
that must be capable of repetition to escape mootness. The
district court anchors its unprecedented standard to the fact that
this is an as-applied challenge. The court conceded that as-
applied challenges to a statute “may be ‘capable of repetition’
for purposes of the [mootness] exception,” but then reads into
“as-applied” a “perfect storm” of conditions so specific as to
make the legal questions the League’s suit presents incapable of
repetition. App. 12a.”
*In support of its “precise” standard for as-applied challenges, the lower
court cites People for the Ethical Treatment of Animals, Inc. v. Gittens, 396
F.3d 416, 422-23 (D.C. Cir. 2005) (“PETA”). The controversy at issue in
PETA was notelection-related, so it says nothing about election-related suits.
Nor does the PETA court’s analysis support the conclusion that a “perfect
storm” of factual circumstances must be repeatable for as-applied challenges
to survive mootness. The PETA court observed that, as the lower court
recited, what must be shown as likely to be repeated “must be defined in
terms of the precise controversy it spawns.” Jd. at 422. First, this familiar
proposition, by itself, hardly justifies the conclusion that here, at least seven
purely factual circumstances must be shown to be reasonably expected to
recur. Moreover, PETA's holding is that what must be shown to be capable
of repetition to save a claim from mootmess is based on the facts as they
relate to the legal questions the complaint raises. Id. at 423 (“the alleged
‘wrong’ [must be] put in terms of the legal questions it presents for deci-
sion.”). So what must be capable of repetition is a) what the plaintiff wanted
to do, and b) the purportedly unconstitutional action taken by the govern-
ment, including constitutionally permissible reasons for the action. This
reflects the constitutional analysis required to resolve the controversy.
The PETA court looked to the complaint to discover the nature of the
If this analysis is correct (that as-applied challenges are
unique and incapable of repetition), the question of the constitu-
tionality of the electioneering communication prohibition as
applied to grassroots lobbying will never be adjudicated on its
merits because all challenges to the electioneering communica-
tion prohibition will be as-applied. The lower court’s analysis
of the exception to mootness to as-applied challenges is
unprecedented.
If correct, it would follow that some prior cases were
wrongly heard. One example would be Storer, where an as-
applied election law controversy was found capable of repeti-
tion, perhaps with different p/aintiffs. “(T]he issues properly
presented, and their effects on independent candidacies, will
persist as the California statutes are applied in future elections.”
legal question presented, 396 F.3d at 423, and found that PETA's claim was
not capable of repetition because “the legal questions it presents for
decision,” as defined above, were that its proffered expression was wrongly
rejected for display because it satisfied the requirements for acceptance as
published and applied. /d. at 422-23. Accordingly, the controversy was
“highly fact specific” because “PETA thinks the decision turns on. . . what
design criteria .. . the Commission actually employed, whether PETA's
[sponsorship] put it on a different track than [the other] artists, and
whether .. . the rejection of PETA’s designs constituted content or viewpoint
discrimination ... .” /d. at 423.
Here, the League claims that applying the electioneering communication
prohibition to the Crossroads Ad is unconstitutional because it is not
narrowly tailored to a compelling government interest. Resolving the legal
issue presented requires that a court determine whether the electionecring
communication prohibition can be constitutionally applied to grassroots
lobbying ads such as the Crossroads Ads. In short, the question is whether
ads such as the Crossroads ad are the functional equivalent of express
advocacy. What the League must show a reasonable expectation of recurring
is what it has alleged in its Complaint: that the electioneering communication
prohibition can reasonably be expected to be applied to an ad like the
Crossroads Ad. The circumstances urged as unrepeatable by the FEC and
Intervenors and the court below are not relevant to the legal issue presented,
and it is error to require the League to show that they will recur
6
415 U.S. at 738 n.8.’ See also Pearlman v. Vigil-Giron, 7\ Fed.
Appx. 11 (10" Cir.2003) (as-applied challenge was not moot
even though challenged ballots were certified and distributed;
Belitskus v. Pizzingrilli, 343 F.3d 632, 649 (3d Cir. 2003) (as-
applied derivative voter claims not mooted after election had
*Relaxing the “same plaintiff’ requirement in election-related cases may
be an artifact of the exception’s application to election- and pregnancy-
related cases. At least three federal Circuit courts have found support for the
proposition that the capable of repetition prong of the exception is satisfied
when it is reasonably expected that some plaintiff will find itself in the same
controversy in Storer, Honig v. Doe, 484 U.S. 305 (1988) (dissenting
opinion); Dunn v. Blumstein, 405 U.S. 330 (1972); and Rosario v.
Rockefeller, 410 U.S. 752 (1973). According to the Seventh Circuit,
while canonical statements of the exception to mootness for cases
capable of repetition but evading review require that the dispute
giving rise to the case be capable of repetition by the same
plaintiff... the courts, perhaps to avoid complicating lawsuits
with incessant interruptions to assure the continued existence of a
live controversy, do not interpret the requirement literally, at least
in abortion and election cases.
Majors v. Abell, 317 F.3d 719, 723 (7th Cir. 2003); see also Center for
Individual Freedom v. Carmouche, 449 F.3d 655, 661-662 (Sth Cir. 2006)
(“despite the Supreme Court's reminder that there must be a ‘reasonable
expectation that the same complaining party would be subject to the same
action again,’ Weinstein, 423 U.S. at 149, the Court does not always focus
on whether a particular plaintiff is likely to incur the same injury.”);
Lawrence v. Blackwell, 430 F.3d 368, 372 (6th Cir. 2005) (“Courts have
applied the capable of repetition yet evading review exception to hear
challenges to election laws even when the nature of the law made it clear that
the plaintiff would not suffer the same harm in the future.”).
In any event, as the court in Majors concluded, regardless of whether an
election law controversy must be capable of repetition with the same
plaintiff, a court does not require that a plaintiff explain why it has not found
itself in the same circumstances to satisfy the capable of repetition prong of
the exception. Just as the court does not conduct a hearing on the fertility or
plans of a plaintiff attacking an abortion statute after her pregnancy has
terminated to determine whether the controversy is capable of repetition, “in
an clection case the court will not keep interrogating the plaintiff to assess
the likely trajectory of his political career.” Majors, 317 F.3d at 723.
>
passed); Teper v. Miller, 82 F.3d 989, 992 (11th Cir. 1996) (as-
applied challenge to campaign contribution regulations during
legislative session not moot when General Assembly ad-
journed). Surely as-applied challenges addressing the particular
idiosyncrasies of ballots or by particular candidates are at least
as “fact-specific” as the League’s challenge of the application
of the electioneering communication prohibition to its broad-
cast, yet these cases were found to satisfy the exception to
mootness.
C. The lower court lists seven specific facts as insuffi-
ciently likely to again converge to save the League’s claim from
mootness and allow adjudication of its merits. In its Jurisdic-
tional Statement, the League pointed out the defects of consid-
ering these seven and ignoring other important facts regarding
a reasonable expectation that the League will be subject to the
same prohibition, and will not repeat them here. See JS 14-18.
The FEC attempts to rehabilitate the lower court’s “perfect
storm” analysis by referring to “the thrust of the court’s analy-
sis” and ignoring the details of that analysis. FEC Mot. Dismiss
or Affirm at 18 n.3, 18-22. The Intervenors argue that a loose
subset of four “perfect storm” factors sufficiently demonstrate
that the legal question in the League’s case is not capable of
repetition. Inter’s’ Mot. to Aff. at 15. In addition to making the
standard the court announced less restrictive than it actually is,
Intervenors ignore that the three-judge court in WRTL II
explicitly rejected consideration of three of those same factors
in its analysis of whether the mootness exception applied: the
context of the Ad’s creation, the availability of other means of
conveying the desired message, and the circumstances of the
campaign. 2006 WL 3746669, at *3; see also id. at *4n.14
(rejecting contextual factors generally). The fourth factor, the
content of the Ad, was not even considered by the lower court
here in its mootness analysis and instead is relevant to the
merits of the League’s claims.
8
D. Questions about the League’s role as a plaintiffin future
controversies are unwarranted. The FEC and Intervenors are
selective in their citations to the record in arguing that the
League will not again find itself facing the same legal contro-
versy. It alleged in its Verified Complaint that it “intends to run
materially similar grass-roots lobbying ads falling within the
electioneering communication prohibition period before the
[2006] general election and. . . before future. . . elections in
Maine when there are pending matters in the legislative or
executive branch that... require referencing a clearly identified
candidate for federal office,” and listed nine other issues of
interest that regularly become issues for the legislative and
executive branches, VC 4 16. In 2004, the League engaged in
grassroots lobbying for a previous permutation of the Federal
Marriage Amendment (“FMA”). CCLM, No.06-0614, Heath
Dep. 34:3-35:16 (Doc. # 26-4) (listing methods of communica-
tion used in 2004 grassroots lobbying in favor of the FMA). The
League mounted a radio campaign in support of the 2004 FMA
in July 2004 encouraging people to contact Senators Snowe and
Collins and ask them to support traditional marriage. /d., Heath
Decl. 4] 6, 8 (Doc. # 26-2); Pl.’s Resp. to Def.’s Req. Prod. 2,
3 and 4 (Doc. # 26-7, 26-8, 26-9, 26-10, 26-11, 26-12). In 2006,
the lobbyist for the League participated in multiple conference
calls, e-mail exchanges and discussions with legislators, grass
roots activists, media, and national level pro-family groups
regarding the FMA. /d., Heath Decl. 4] 9 (Doc. # 26-2). There is
ample evidence that the League will again find itself in the
same legal controversy as presented by its desire to run the
Crossroads Ad.*
‘Remarks about plans for other broadcasts, Inter’s’ Mot. Aff. at 16; App.
5a-6a, were responses to questions about then-current plans. They cannot be
construed t¢. mean that the League never again intends to run grassroots
lobbyrmg 9% chat will collide with electioneering communication prohibi-
tion. Hew could dhe League accurately respond about future plans when it
9
E. In an attempt to show that this controversy will not
evade full review, the FEC and Intervenors (and the lower
court) propose hypothetical schedules allowing review. The
court below surmised that
[a] plaintiff could bring its lawsuit much earlier than did
the League. A... plaintiff... might bring a lawsuit
more than a year in advance of an election if it had
concrete plans to broadcast within sixty days of the
election a specific advertisement, paid for with corpo-
rate funds, that mentioned a declared candidate. Such a
lawsuit would be ripe and stand a strong chance of
gaining full appellate review . . . .
App. 13a.° This litigation and that in WRTL have proved this
to be “unreasonable, if not fanciful.” WRTL IJ, 2006 WL
3746669, at *3.
Conclusion
The motions to dismiss or affirm should be denied. Prob-
able jurisdiction should be noted and briefing ordered as
requested in the Jurisdictional Statement.
In the alternative, the case should be held for disposition
could not know at the time of the responses what and when legislative
matters touching on its areas of interest will again arise?
‘Despite the expedition afforded this case, including expedited
discovery, fully eight months have passed without a federal court adjudicat-
ing the merits of the League's case, let alone reviewing it on appeal. As the
three-judge court noted in WRTL IJ, 2006 WL 3746669, at *4, the district
court in McConnell recognized that legislation giving rise to the need to
broadcast grassroots lobbying ads such as the League’s, “typically arise[]} in
the 30- and 60-day periods before a federal primary or general election”
(citing McConnell v. FEC, 251 F.Supp. 2d at 793 (Leon, J.)). The WRTL I
court also noted that “as-applied challenges, to be effective, must be
conducted during the expedited circumstances of the closing days of a
campaign.” Jd. at *7.
10
after this Court decides WRTL II, for consideration of issues
possibly not dealt with in WRT7 JI (such as the addition of
government officials’ position on the matter that is the sub-
ject of the grassroots lobbying).
M. Miller Baker
Michael S. Nadel
MCDERMOTT WILL &
EMERY LLP
600 Thirteenth Street, NW
Washington, DC 20005
202/756-8000
202/756-8087 (facsimile)
Counsel for Appellant
Respectfully submitted,
James Bopp, Jr.,
Counsel of Record
Richard E. Coleson
Raeanna S. Moore
Jeffrey P. Gallant
Bopp, COLESON & BOSTROM
THE JAMES MADISON CENTER
FOR FREE SPEECH
1 South 6th Street
Terre Haute, IN 47807-3510
812/232-2434
812/235-3685 (facsimile)
Lead Counsel for Appellant
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