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COMPLAINT FOR DECLARATORY AND INJUNCTIVE
RELIEF
Senator Mitch McConnell brings this
action for declaratory and injunctive relief, alleging as follows:
INTRODUCTION
1. This is an action
challenging numerous provisions of the Bipartisan Campaign Reform Act of
2002 (BCRA) as violating the United States Constitution. The BCRA limits
and criminalizes speech and related activities touching on the widest
range of public issues. In doing so, it dramatically extends the scope of
the Federal Election Campaign Act of 1971 (FECA) and the Federal
Communications Act of 1934 (FCA) in a manner that violates several
provisions of the Constitution. The BCRA's 91 densely packed pages impose
all manner of new federal rules that
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would radically alter, in a fundamental and unconstitutional fashion,
the ways that citizens, corporations, labor unions, trade associations,
officeholders, candidates, advocacy groups, tax-exempt organizations, and
national, state, and local political party committees are permitted to
participate in our Nation's democratic process.
2. Central to the BCRA is its effort to
regulate core political speech. When such speech, long and correctly
viewed as entitled to the highest degree of First Amendment protection, is
broadcast in the form of an issue advertisement on television or radio and
merely mentions a federal officeholder or candidate in the months leading
up to an election, it can be a crime, with penalties of up to five years
in prison. If the BCRA had been in effect in 2000, criminal punishments
could have been meted out simply for the sponsorship of ads urging a
Member of Congress to vote yes or no on pending proposals to expand the
federal hate crimes law, to preempt Oregon's law permitting
physician-assisted suicide, to regulate speech on the Internet, or to
abolish the Electoral College and provide for direct popular election of
the President. Not since the Alien and Sedition Acts, enacted in the
earliest days of our Republic, could criminal sanctions be so easily
incurred simply by engaging in such core political speech.
3. By creating a new crime of incitement
to political action, the BCRA flagrantly contravenes more than a quarter
century of unbroken Supreme Court and lower court precedent. In Buckley
v. Valeo, for example, the Supreme Court held that the federal
government could regulate spending for purposes of engaging in core
political speech only when the speech "in express terms advocate[s] the
election or defeat of a clearly identified candidate for federal
office."* By purporting to regulate spending for core political
speech when such speech merely "refers to a clearly identified
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*424 U.S. 1, 44 (1976).
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Federal candidate," the BCRA ignores Buckley's express holding,
sweeps well beyond the permissible scope of regulation under the First
Amendment, and criminalizes vast quantities of fully protected speech.
4. Nor does it stop there. The BCRA
attempts to re-engineer the way our democratic process works, and in doing
so pervasively violates the Constitution. To take but a few
examples:
- The BCRA unconstitutionally favors some speakers over others.
- The BCRA unconstitutionally constrains the rights of officeholders
and candidates to raise money for tax-exempt organizations, political
parties, and other candidates.
- The BCRA treads on First Amendment-protected associational rights by
compelling organizations to disclose the identity of their supporters to
a far greater, and more dangerous, extent than ever before contemplated,
and imposes expensive and burdensome reporting requirements.
- The BCRA places unprecedented limits on political parties' ability
to make expenditures for core political speech.
All this is accomplished by the use of language that is itself
unconstitutionally vague and overbroad and, in some instances, violative
of the constitutional guarantee of equal protection under the
laws.
5. The far-reaching
provisions of the BCRA, particularly those seeking to regulate and control
issue advocacy by groups independent of any candidate or campaign, do not
improve democracy. The impact of the law is not merely to suppress speech,
but to insulate incumbent officeholders from effective criticism. The BCRA
permits candidates for federal office to specify what topics are to be
discussed during their campaigns and with what intensity. The First
Amendment does not permit the government to impose any such regime.
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6. Many of the BCRA's
supporters have acknowledged that the BCRA raises serious constitutional
questions, but these questions did not prevent the BCRA's enactment by the
Congress and signature by the President, who likewise has noted the BCRA's
grave constitutional implications. The federal courts therefore stand, as
so often before in our history, as the ultimate guardians of the
Constitution and the Bill of Rights. Plaintiff urges that this Court take
up that solemn responsibility and invalidate the many constitutionally
problematic provisions of the BCRA.
BACKGROUND
7. On February 14, 2002, and
March 20, 2002, the House and Senate passed the BCRA. On March 27, 2002,
the President signed the BCRA into law.
8. Title I of the BCRA, captioned "Reduction of
Special Interest Influence," includes a ban on so-called "soft money":
that is, a prohibition on the solicitation, receipt, or use by national
political party committees of any funds that were not raised subject to
the so-called "hard money" source-and-amount restrictions of the FECA. It
also requires that state, district, and local political party committees
pay for what the BCRA defines as "federal election activity" only with
money raised subject to the FECA's restrictions. The BCRA carves out a
narrow exception for certain types of "federal election activity,"
including some voter registration, voter identification, and
get-out-the-vote activity; for these activities, state, district, and
local political party committees may use funds that are not raised subject
to the FECA's restrictions, as long as the funds used for the state share
of such activities are raised in amounts no greater than $10,000, are
segregated from the party committee's other funds, and are fully reported
to the federal authorities. Title I generally prohibits federal
officeholders and candidates from participating in raising or spending any
funds, for themselves or others, for "federal election activity" if those
funds are not raised subject to the
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FECA's restrictions. And Title I bars state candidates from spending
funds on communications that promote or support candidates for federal
office, even if those communications do not expressly advocate a vote for
or against a candidate.
9.
Title II, entitled "Noncandidate Campaign Expenditures," prohibits
corporations and labor unions from using funds not raised subject to the
FECA's limitations to pay for so-called "electioneering communications":
that is, for broadcast, cable, or satellite communications that refer to a
clearly identified federal candidate and are made within sixty days of a
general election or thirty days of a primary. The BCRA provides a
"fall-back" definition of "electioneering communications" in the event
that the primary definition is held to be unconstitutional. Both
definitions include communications containing issue advocacy, which does
not expressly advocate the election or defeat of clearly identified
federal candidates. In addition to the limitations on corporations and
labor organizations, any person who makes "electioneering communications"
is subject to stringent new disclosure requirements. This required
disclosure includes the disclosure of the names and addresses of any
individual who contributes as little as $1,000 to an organization that
engages in "electioneering communications." Moreover, any disbursements
for "electioneering communications" that are coordinated with candidates
or their political parties are treated as contributions to the candidates,
and are therefore subject to the source-and-amount limitations of the
FECA. With respect to any given candidate, Title II requires political
party committees to choose between making independent expenditures on
behalf of that candidate and making coordinated expenditures with that
candidate. Finally, Title II directs the FEC broadly to define the term
"coordinated activity."
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10. Title III, captioned
"Miscellaneous," sets revised limits on contributions by individuals to
candidates for federal office and to national party committees, and sets
an aggregate limit on an individual's total contributions to candidates,
political action committees, and political parties. These contribution
limits are modified by the so-called "Millionaires' Provisions," which
increase contribution limits by up to six times for the campaigns of
congressional candidates whenever they confront opponents who expend
substantial personal funds on their own campaigns. In certain cases, Title
III also lifts limits on coordinated expenditures by political parties
aiding wealthy candidates' opponents.
11.
Title V, titled "Additional Disclosure Provisions," imposes
additional disclosure obligations, including significant disclosure
obligations on broadcasters with respect to political
advertisements.
12.
Finally, the BCRA dramatically enhances the criminal penalties for
violations of the FECA. It increases the maximum prison sentence from one
to five years and eliminates language capping the amount of any fine. The
BCRA also lengthens the limitations period and orders the United States
Sentencing Commission to promulgate sentencing guidelines for FECA
violations.
13. The BCRA
takes effect on November 6, 2002, although funds not raised subject to the
FECA's limitations may be spent by national party committees for certain
limited purposes until January 1, 2003. Recognizing the serious
constitutional questions the BCRA raises, the law provides for immediate
judicial review by a three-judge panel of this Court of any constitutional
action for declaratory or injunctive relief, with expedited appellate
review by the Supreme Court of the United States. The BCRA also gives any
Member of Congress the right to bring suit challenging the BCRA's
constitutionality.
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JURISDICTION AND VENUE
14. This Court has jurisdiction
over this case pursuant to 28 U.S.C. §§ 1331 and 2201. Venue is proper in
this Court pursuant to 28 U.S.C. § 1391(e) and section 403 of the
BCRA.
PARTIES
15. Plaintiff Mitch McConnell
is the senior United States Senator from the Commonwealth of Kentucky, and
one of the Senate's foremost advocates for unfettered political speech and
association. He was first elected in 1984 and is currently a candidate for
reelection. He is the former Chairman and current Ranking Member of the
Senate Committee on Rules and Administration, which has jurisdiction over
federal election law. He has served as Chairman of the National Republican
Senatorial Committee, which promotes issues and supports the campaigns of
Republican candidates on the federal, state, and local
level.
16. Senator
McConnell is a United States citizen, member of Congress, candidate,
voter, donor, recipient, fundraiser, and party member, and has been, and
will continue to be, injured by the BCRA in each of these
capacities.
17. A variety
of other plaintiffs are expected to join this complaint, or file separate
complaints, in the near future. Senator McConnell anticipates that a
substantially amended complaint will be filed to include these new
plaintiffs and their varying interests. Senator McConnell is committed to
taking all steps necessary to ensure that the many issues identified in
this complaint are efficiently presented for resolution by the three-judge
Court.
18. Defendants
Federal Election Commission (FEC) and Federal Communications Commission
(FCC) are government agencies charged with enforcing the relevant
provisions of the BCRA.
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COUNT I
Prohibition of "Electioneering Communications"
19. Plaintiff realleges and
incorporates by reference all of the allegations contained in all of the
preceding paragraphs.
20.
Section 201(a) of the BCRA adds new section 304(f) of the FECA, which
defines an "electioneering communication" as "any broadcast, cable, or
satellite communication which . . . refers to a clearly identified
candidate for Federal office . . . 60 days before a general, special, or
runoff election for the office sought by the candidate; or . . . 30 days
before a primary or preference election, or a convention or caucus of a
political party that has authority to nominate a candidate, for the office
sought by the candidate; and . . . in the case of a communication which
refers to a candidate for an office other than President or Vice
President, is targeted to the relevant electorate."
21. Anticipating that this definition of
"electioneering communication" may be declared unconstitutional, section
201(a) provides a fall-back definition. It defines "electioneering
communication" as "any broadcast, cable, or satellite communication which
promotes or supports a candidate for that office, or attacks or opposes a
candidate for that office (regardless of whether the communication
expressly advocates a vote for or against a candidate) and which also is
suggestive of no plausible meaning other than an exhortation to vote for
or against a specific candidate."
22.
Section 203(a) of the BCRA amends section 316(b)(2) of the
FECA to prohibit corporations and labor unions from engaging in
"electioneering communications." Section 203(b) of the BCRA adds new
section 316(c)(1) to the FECA, which prohibits any other persons from
engaging in "electioneering communications" using funds donated by
corporations or labor unions.
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23. By prohibiting or limiting
speech that does not expressly advocate the election or defeat of a
clearly identified candidate, either under the original definition or the
fall-back definition of "electioneering communication," sections 201 and
203 burden the right of free speech in violation of the First
Amendment.
24. Moreover, by
specifying in so vague and overbroad a manner what speech is prohibited or
limited, sections 201 and 203 violate the First Amendment and the Due
Process Clause of the Fifth Amendment.
25. By arbitrarily limiting disbursements for
broadcast, cable, and satellite communications but allowing disbursements
for other forms of communications, sections 201 and 203 violate the First
Amendment and the equal protection component of the Due Process Clause of
the Fifth Amendment.
26.
By imposing limitations on corporations and labor unions that are not
imposed on other groups such as certain non-profit organizations,
political organizations, and corporations that own news-media
organizations, sections 201 and 203 violate the First Amendment and equal
protection component of the Due Process Clause of the Fifth Amendment.
COUNT II
Disclosures Relating to "Electioneering
Communications"
27. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
28.
Section 201(a) of the BCRA also requires that any person (including any
individual) who spends more than $10,000 on "electioneering
communications" in a calendar year make disclosures to the FEC. In those
disclosures, the person must specify, inter alia, the amount of any
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disbursement over $200; the person to whom the disbursement was made;
the election to which the "electioneering communication" pertains; and the
candidate identified or to be identified in the "electioneering
communication."
29. In
addition, section 201(a) requires that, where an organization makes
disbursements for "electioneering communications" from funds donated by
individuals, the names and addresses of any individuals donating $1,000 or
more also be disclosed.
30.
Section 201(a) also requires disclosures not only when a person has
made disbursements for "electioneering communications," but also when a
person has entered into a contract to make disbursements, prior to any
disbursement and even if the disbursement never actually takes
place.
31. By requiring
these disclosures, section 201 burdens the rights of free speech and free
association in violation of the First Amendment.
COUNT III
Non-Profit and Political Organizations
and "Electioneering Communications"
32. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
33.
Section 203(a) of the BCRA bars incorporated non-profit organizations, as
defined by I.R.C. § 501(c)(4), and political organizations, as defined by
I.R.C. § 527, from making disbursements for "electioneering
communications," just as it bars corporations and labor unions from doing
so. Section 203(b) contains a narrow exception seemingly allowing section
501(c)(4) and section 527 organizations to make "electioneering
communications" if the communications are paid for exclusively out of
funds provided directly by individuals. However, section 204 of the
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BCRA, adding section 316(c)(6) to the FECA, then appears to shut the
door on this exception, stating that "electioneering communications"
(which, according to the primary definition in section 201, must be
"targeted"), cannot be "targeted," or broadcast to voters for the named
candidate. Like corporations and labor unions, therefore, section
501(c)(4) and section 527 organizations appear to be precluded altogether
by the BCRA from making "electioneering communications."
34. The unconstitutional disclosure
obligations of section 201 apply both to section 501(c)(4) and section 527
organizations making disbursements for "electioneering communications."
For the reasons given in Count II, section 201 burdens the rights of free
speech and free association in violation of the First
Amendment.
35. Because
sections 201, 203, and 204 bar or severely restrict section 501(c)(4) and
section 527 organizations from engaging in speech that does not expressly
advocate the election or defeat of a clearly identified candidate, they
burden the right of free speech and free association in violation of the
First Amendment.
36. By
imposing advocacy limitations on corporations, unions, section 501(c)(4)
non-profit organizations, and section 527 political organizations that are
not imposed on individuals and other organizations, sections 201, 203, and
204 violate the First Amendment and the equal protection component of the
Due Process Clause of the Fifth Amendment.
COUNT IV
Coordinated "Electioneering
Communications"
37. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
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38. Section 202 of the BCRA
amends section 315(a)(7) of the FECA to treat coordinated disbursements
for "electioneering communications" as "contributions" to the "supported"
candidates. These "contributions," in turn, are subject to the
source-and-amount limitations of the FECA.
39. Section 214(c) directs the FEC to define the
concept of coordination broadly, and specifically directs that any
promulgated regulations shall not require agreement or formal
collaboration between the candidate or political party and the entity
making the disbursement in order to establish coordination. Under this
definition, for instance, a Member of Congress could be liable for
receiving, and a citizen group liable for making, a "contribution" simply
because the Member met with the group about pending legislation and the
group then took out an advertisement to promote that
legislation.
40. In
addition, section 214(a) states that any expenditure made by a person "in
cooperation, consultation, or concert with, or at the request or
suggestion of," a party committee shall be treated as a "contribution" to
that committee.
41. By
specifying in so overbroad a manner what constitutes coordination with
candidates and party committees, sections 202 and 214 burden the rights of
free speech and free association and the right to petition the government
for redress of grievances, all in violation of the First
Amendment.
42. Moreover, by
specifying in so vague a manner what constitutes coordination with
candidates and party committees, sections 202 and 214 violate the First
Amendment and the Due Process Clause of the Fifth Amendment.
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COUNT V
Independent and Coordinated
Expenditures 43. Plaintiff
realleges and incorporates by reference the allegations contained in all
of the preceding paragraphs.
44.
Section 213 of the BCRA, amending section 315(d) of the FECA,
requires that a national, state, district, or local political party
committee make an irrevocable choice as to whether to make independent or
coordinated expenditures on behalf of any given candidate at the time the
party's candidate is nominated. In addition, section 213 restricts
transfers of funds between political party committees that have elected to
make only independent expenditures and those that have made only
coordinated expenditures, regardless of the purpose of such
transfers.
45. By
restricting political party committees from making otherwise permissible
expenditures, section 213 burdens the rights of free speech and free
association in violation of the First Amendment.
46. Moreover, by restricting "all political
committees established and maintained by" a national or state political
party from making expenditures of one type or the other "with respect to
the candidate," and by barring transfers from committees that have made or
"intend[] to make" independent expenditures, section 213 is excessively
vague and overbroad, in violation of the First Amendment and the Due
Process Clause of the Fifth Amendment.
COUNT VI
Broadcasting Records
47. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
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48. Section 504 of the BCRA
amends section 315 of the FCA to require licensees to collect and disclose
records of requests to purchase broadcast time for communications
"relating to any political matter of national importance," including
communications relating to "a legally qualified candidate" or "any
election to Federal office."
49.
Section 504 also requires disclosures not only when communications
have actually been broadcast, but also when a person has made "a request
to purchase broadcast time," prior to any broadcast actually taking
place.
50. By requiring
these disclosures, section 504 burdens the rights of free speech and free
association in violation of the First Amendment.
51. Moreover, by requiring disclosures when
communications "relating to any matter of national importance" are made,
section 504 is excessively vague and overbroad, in violation of the First
Amendment and the Due Process Clause of the Fifth Amendment.
COUNT VII
Limitations on
Contributions 52. Plaintiff
realleges and incorporates by reference the allegations contained in all
of the preceding paragraphs.
53. Sections 102 and 307 of the
BCRA amend section 315 of the FECA to alter the limits on political
contributions by individuals. Section 301, inserting new section 313 in
the FECA, specifies the permissible uses of those
contributions.
54. Sections
304(a) and 316 of the BCRA amend section 315 of the FECA to allow a
candidate for the United States Senate to accept and spend contributions
in excess of the otherwise applicable limits where that candidate's
opponent expends substantial personal funds. Specifically,
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the otherwise applicable contribution limits may be increased by as
much as sixfold, and the limitations on coordinated expenditures by the
candidate's political party lifted altogether, depending on how much in
personal funds the opponent expends. Section 304(b) of the BCRA amends
section 304(a)(6) of the FECA to require a candidate for the Senate who
intends to expend substantial personal funds to notify the FEC and his
opponents, within 15 days of becoming a candidate, stating the total
amount of expenditures from personal funds that the candidate intends to
make. Section 319 of the BCRA amends section 315 of the FECA, and adds new
section 315A of the FECA, to impose similar requirements for candidates
for the United States House of Representatives.
55. By increasing the limits on contributions
for the opponent of a candidate who spends his own funds on his campaign,
and thereby punishing a candidate for using his own money to engage in
core political speech, sections 304, 316, and 319 burden the exercise of
the rights of free speech and free association in violation of the First
Amendment.
56. Moreover, by
increasing the otherwise applicable contribution limits, sections 304,
316, and 319 make clear that the underlying limits are not necessary to
achieve the purported goals of the BCRA and the FECA.
57. By allowing a contributor to donate more to
a candidate running against an opponent who expends his own funds than to
a candidate without such an opponent, sections 304, 316, and 319 violate
the First Amendment and the equal protection component of the Due Process
Clause of the Fifth Amendment.
58.
By lifting altogether the limits on coordinated expenditures
by the political party of the opponent of a candidate who expends his own
funds, and thereby allowing a political party to spend more money on
behalf of a candidate running against an opponent who expends his own
funds
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than on behalf of a candidate without such an opponent, sections 304,
316, and 319 violate the First Amendment and the equal protection
component of the Due Process Clause of the Fifth Amendment.
59. By requiring that a candidate make
advance disclosure of his intent to use his own money to fund core
political speech, sections 304 and 319 impose an unconstitutional
condition on the exercise of the rights of free speech and free
association under the First Amendment.
COUNT VIII
Prohibitions on Contributions by
Minors 60. Plaintiff
realleges and incorporates by reference the allegations contained in all
of the preceding paragraphs.
61.
Section 318 of the BCRA adds new section 324 to the FECA, which
prohibits any individual seventeen years of age or younger from making a
contribution, in any amount, to a candidate or a contribution or donation
to a political party committee.
62.
By barring the speech of individuals seventeen or under who
wish to make contributions in their own right, section 318 violates the
rights to free speech and free association under the First Amendment.
COUNT IX
Unavailability of "Lowest Unit Charge"
for Federal Candidates Mentioning Opposition
63. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
64.
Section 305 of the BCRA amends section 315(b) of the FCA to deny a
candidate the lowest unit charge for broadcast advertisements "unless the
candidate provides written certification to the broadcast station that the
candidate . . . shall not make any direct reference to another
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candidate for the same office, in any broadcast using the rights and
conditions of access under this Act," unless the candidate satisfies the
content requirements set forth in section 305(a).
65. By conditioning the cost of advertisements
on their content, section 305 burdens the right of free speech in
violation of the First Amendment.
COUNT X
Ban on the Solicitation or Use of
Non-Federal Money by National Party Committees
66. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
67.
Section 101(a) of the BCRA adds new section 323 to the FECA, which
prohibits a national political party committee or its officers or agents,
including a party's national congressional campaign committee, from
soliciting, receiving, or directing any money that is not subject to the
FECA's contribution limitations, prohibitions, and reporting requirements.
This ban also applies to any entity that is directly or indirectly
established, financed, maintained, or controlled by a national committee.
Finally, section 101(a) of the BCRA, adding new section 323(d) to the
FECA, prohibits national party committees from soliciting funds for, or
making donations to, either section 501(c) organizations that make
expenditures or disbursements in connection with federal elections, or
section 527 organizations.
68.
By restricting the funding of core political speech and restricting
the amount of speech in which national party committees are able to
engage, section 101(a) violates the rights of free speech and free
association under the First Amendment.
69. By preventing national party committees from
pooling the resources of party members and contributors in support of
campaigns for office; preventing the sharing of funds with, and
raising
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funds for, like-minded party committees and non-party organizations and
individuals; limiting the resources available to national party committees
for all activities, including voter registration, voter identification,
get-out-the-vote activity, and internal communications with their own
members and employees on non-election-related issues; and restricting the
ability of a national party committee to associate with its affiliated
state, district, and local committees, section 101(a) further violates the
right of free association under the First Amendment.
70. By regulating the role of national party
committees in state and local elections and barring national party
committees from soliciting funds for, or making donations to, section
501(c) and section 527 organizations even when such expenditures relate
exclusively to state elections, section 101(a) usurps the States' power to
regulate such elections, and thereby violates the Tenth Amendment and
principles of federalism.
71.
By prohibiting national party committees from soliciting,
receiving, or directing any money not subject to the FECA's restrictions,
and thereby imposing restrictions on national party committees that are
not placed on other similarly situated entities, section 101(a) violates
the First Amendment and the equal protection component of the Due Process
Clause of the Fifth Amendment.
72.
By barring national party committees from "solicit[ing]" anything
of value not obtained pursuant to the FECA's restrictions and extending
its prohibition to "any entity that is directly or indirectly established,
financed, maintained, or controlled by such a national committee," section
101(a) uses excessively vague and overbroad terms, in violation of the
First Amendment and the Due Process Clause of the Fifth Amendment.
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COUNT XI
Ban on the Solicitation or Use of
Non-Federal Money by State and Local Party Committees
73. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
74.
Section 101(a) of the BCRA adds new section 323(b) to the FECA, which
prohibits state, district, and local party committees or their officers or
agents from using funds not raised subject to FECA's restrictions with
respect to federal elections, regardless of applicable state law. Section
101(a) imposes federal restrictions on financing the state portion, as
well as the federal portion, of voter registration, voter identification,
and "get out the vote" activities. Further, section 101(a) precludes the
use of non-federal money for broadcast communications, unless the
communications "refer[] solely to a clearly identified candidate for state
or local office." Section 101(a) limits to $10,000 the amount that state,
district, and local party committees can annually receive from one person
for any regulated activities.
75.
As with national party committees, section 101(a) bars the transfer
of funds among state, district, and local party committees for any
regulated activities. Section 101(a) also prohibits state, district, and
local party committees from raising money jointly or on behalf of one
another for regulated activities.
76.
Again as with national party committees, section 101(a)
prohibits state, district, and local party committees from soliciting
funds for, or making donations to, either section 501(c) organizations
that make expenditures or disbursements in connection with federal
elections, or section 527 organizations.
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77. By regulating the funding
of core political speech and restricting the amount of speech in which
state, district, and local party committees are able to engage, section
101(a) violates the rights of free speech and free association under the
First Amendment.
78. By
barring the transfer of funds among state, district, and local party
committees, section 101(a) further violates the right of free association
under the First Amendment.
79.
By regulating the way in which state, district, and local party
committees may raise, spend, and manage funds, and barring state,
district, and local party committees from soliciting funds for, or making
donations to, section 501(c) and section 527 organizations even when such
expenditures relate exclusively to state elections, section 101(a)
violates the Tenth Amendment and principles of federalism.
80. By prohibiting state, district, and
local party committees from funding federal election activities by
soliciting, receiving, or directing any money not subject to the FECA's
restrictions, and thereby imposing restrictions that are not placed on
other similarly situated entities, section 101(a) violates the First
Amendment and the equal protection component of the Due Process Clause of
the Fifth Amendment.
COUNT XII
Ban on the Solicitation or Use of
Non-Federal Money by Federal Officeholders and Candidates
81. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
82.
Section 101(a) of the BCRA adds new section 323(e) to the FECA, which
prohibits federal officeholders and candidates, and their agents, from
soliciting, receiving, directing, transferring, or spending money not
subject to the FECA's restrictions in connection with an election
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for federal office, including funds for any "federal election
activity." Section 101(a) carves out a narrow exception for general
solicitations on behalf of section 501(c) non-profit organizations, and
for certain specific solicitations on behalf of organizations whose
principal purpose is to engage in certain types of "federal election
activity."
83. By
restricting the funding of core political speech and restricting the
amount of speech in which federal officeholders and candidates are able to
engage, section 101(a) violates the rights of free speech and free
association under the First Amendment.
84. By restricting the activities of federal
officeholders and candidates with respect to state and local election
campaigns and processes, section 101(a) violates the Tenth Amendment and
principles of federalism.
85.
By allowing general solicitations for section 501(c) non-profit
organizations but not for other similarly situated organizations,
including political parties, section 101(a) violates the First Amendment
and the equal protection component of the Due Process Clause of the Fifth
Amendment.
COUNT XIII
Ban on the Solicitation or Use of
Non-Federal Money by State Officeholders and Candidates
86. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
87.
Section 101(a) of the BCRA adds new section 323(f) to the FECA, which
prohibits state officeholders and candidates, and their agents, from
spending funds not subject to FECA's requirements for "a communication
described in [section 101(b)]": that is, "a public communication that
refers to a clearly identified candidate for Federal office . . . and that
promotes or supports a
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candidate for that office, or attacks or opposes a candidate for that
office (regardless of whether the communication expressly advocates a vote
for or against a candidate)."
88.
By restricting the funding of core political speech and restricting
the amount of speech in which state officeholders and candidates are able
to engage, section 101(a) violates the rights of free speech and free
association under the First Amendment.
89. By interfering in the conduct of campaigns for
state office, section 101(a) usurps the States' power to regulate such
elections, and thereby violates the Tenth Amendment and principles of
federalism.
COUNT XIV
Definition of "Federal Election
Activity"
90. Plaintiff realleges and
incorporates by reference the allegations contained in all of the
preceding paragraphs.
91.
Section 101(b) of the BCRA adds new section 301(20) to the FECA, which
defines "federal election activity" to include "a public communication
that refers to a clearly identified candidate for Federal office . . . and
that promotes or supports a candidate for that office, or attacks or
opposes a candidate for that office (regardless of whether the
communication expressly advocates a vote for or against a
candidate)."
92. Section
101(b) leaves undefined several terms used in the definition of "federal
election activity," including "refers to," "promotes or supports," and
"attacks or opposes."
93.
Because the ability and extent of persons and entities to engage in
political speech is defined throughout the BCRA by whether their speech
falls within the definition of "federal election activity," and because
many terms used to define "federal election activity" are excessively
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vague and overbroad, section 101(b) violates the First Amendment and
the Due Process Clause of the Fifth Amendment.
PRAYER FOR RELIEF
Wherefore, plaintiff prays for
the following relief: 1.
an order and judgment declaring the aforementioned
provisions of the BCRA unconstitutional;
2. an order and judgment enjoining
defendants from enforcing the aforementioned provisions of the
BCRA; 3.
costs and attorneys' fees pursuant to any applicable statute or authority;
and 4. any
other relief as this Court in its discretion deems just and
appropriate.
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