Dennis Fusaro v. Michael Cogan
Opinion
Plaintiff Dennis Fusaro, a Virginia resident, challenges § 3-506 of Maryland's Election Law, which regulates access to Maryland's list of registered voters (the "List"). Section 3-506 provides, inter alia, that the State Board of Elections shall provide copies of the List only to registered Maryland voters, and confines use of the List to purposes related to the electoral process. After Fusaro was denied a copy of the List because he was not a registered Maryland voter, he sued the defendant state officials in the District of Maryland, alleging that § 3-506 violates the Free Speech Clause of the First Amendment and that the provision's reference to the "electoral process" is unconstitutionally vague. Fusaro sought a preliminary injunction barring enforcement of § 3-506 as to its registered voter requirement and its restrictions on use of the List. The district court dismissed Fusaro's complaint and denied injunctive relief on the ground that Fusaro had no First Amendment right to access the List. As explained below, we are satisfied that, with respect to his free speech challenge, Fusaro has stated a claim under the First Amendment. We therefore vacate and remand for further proceedings.
I.
A.
Plaintiff Dennis Fusaro is a resident of and registered voter in Stephens City, Virginia. Fusaro has worked for a number of regional and national political campaigns, and intends to "continue his involvement in elections and political advocacy," including in Maryland. See Fusaro v. Davitt , No. 1:17-cv-03582 at ¶¶ 16-17 (D. Md. Dec. 4, 2017), ECF No. 1 (the "Complaint"). In 2014, Fusaro consulted for a successful campaign for a County Council seat in Anne Arundel County, Maryland. In 2016, Fusaro was charged by the state prosecutor with violating criminal provisions of Maryland's Election Law in connection with his work in the 2014 campaign. Id . ¶ 1 (citing State v. Fusaro , D-07-CR-16-00734 (D. Ct. Anne Arundel Co.)); see also Fusaro v. Davitt , No. 1:17-cv-03582 (D. Md. Dec. 4, 2017), ECF No. 20-2 (criminal information filed in Fusaro's prosecution). 1
In February 2017, Fusaro was convicted of the alleged Election Law violations after a bench trial in Maryland state court. In August 2017, however, Fusaro obtained a new trial before a jury and was acquitted. Following those events, Fusaro sought to express his displeasure with the state prosecutor by "shar[ing] his story with Maryland citizens" and urging them to seek the prosecutor's resignation. See Complaint ¶ 2. Fusaro planned to achieve his goal - that is, the prosecutor's resignation - by mailing copies of a letter criticizing the prosecutor to registered Maryland voters.
The object of Fusaro's displeasure was defendant Emmett C. Davitt, the Maryland State Prosecutor at all relevant times. 2 The State Prosecutor possesses statutory authority to investigate and prosecute violations of Maryland law. See Md. Code Crim. P. §§ 14-107(a), 14-109(a). The State Prosecutor is appointed by the Governor of Maryland, with the advice and consent of the Maryland Senate. Id . § 14-102(c)(1). It is not an elected office.
To facilitate his letter campaign against Davitt, Fusaro sought a copy of Maryland's list of registered voters. The List is maintained by the Maryland State Board of Elections (the "State Board"). See State Board, Voter Registration Statistics , https://elections.maryland.gov/voter_registration/stats.html.
According to the State Board, the List contains the names, addresses, party affiliation, and other personal data of the nearly four million voters registered in Maryland. See Complaint ¶¶ 3-4; see also State Board, Eligible Active Voters on the Precinct Register - By County (Oct. 20, 2018), https://elections.maryland.gov/press_room/2018_stats/GG18_Eligible_Active_Voters_by_County.pdf; State Board, Application for Voter Registration Data , https://elections.maryland.gov/pdf/SBEAPPL.pdf. 3 Fusaro planned to use the List to circulate his letter criticizing Davitt and urge Maryland voters to seek his resignation, notwithstanding that Davitt holds an appointed (rather than elected) office.
Pursuing his plan, Fusaro applied for a copy of the List from the State Board in August 2017. The Board promptly rejected Fusaro's application because he did not satisfy the statutory requirements to obtain a copy of the List. The statutory provisions concerning the maintenance and distribution of the List are codified in Subtitle 5 of Title 3 of Maryland's Election Law. Section 3-506 governs the dissemination of copies of the List and provides as follows:
(a) (1) A copy of a list of registered voters shall be provided to a Maryland registered voter on receipt of:
(i) a written application; and
(ii) a statement, signed under oath, that the list is not intended to be used for:
1. commercial solicitation; or
2. any other purpose not related to the electoral process. [...]
(c) A person who knowingly allows a list of registered voters, under the person's control, to be used for any purpose not related to the electoral process is guilty of a misdemeanor and, on conviction, is subject to the penalties under Title 16 [of the Election Law].
See Md. Code Election Law, § 3-506(a), (c). Additionally - and relevant here - § 3-505 of the Election Law makes the voter registration records "open to public inspection" at local offices of the State Board. Id . § 3-505(b)(1). Those records may also be removed from the local State Board office "on order of a court," or "for temporary removal solely for purposes of data processing." Id . § 3-505(b)(2)(ii).
The State Board's rejection of Fusaro's application for the List complied with § 3-506. Fusaro's application included his home address in Virginia. Thus, as the Board explained in its subsequent correspondence with Fusaro, it rejected his application because, under § 3-506, "you must be a Maryland resident and registered voter to request a copy of the voter registration list." See Complaint, Ex. D. Confirming the State Board's written explanation, Fusaro's rejected application contains a notation from the Board indicating that the rejection was based on the fact that Fusaro was not a registered Maryland voter. Fusaro does not allege or identify any other reason for the Board's rejection of his application. Notably, the Complaint does not indicate that Fusaro has ever sought to obtain Maryland voter registration records from a local office of the State Board. Nor does Fusaro allege that he intends to seek Maryland residency and register as a Maryland voter. Fusaro acknowledges that, pursuant to Maryland law, he is not entitled to register to vote in Maryland as long as he remains a resident of Virginia. Id . ¶ 4 (citing Md. Code Election Law § 3-102(a)(1)(iii) ).
B.
Fusaro sued Davitt and various members of the State Board in the District of Maryland on December 4, 2017. Fusaro's Complaint alleges two challenges against § 3-506. The Complaint first alleges that providing copies of the List only to registered Maryland voters contravenes the Free Speech Clause of the First Amendment because it favors "some political speakers" over others, namely, anyone not registered to vote in Maryland (Count I). See Complaint ¶ 30. Second, the Complaint alleges that the prohibition against using the List for any purpose "not related to the electoral process" restricts speech based on content and is unconstitutionally vague, in violation of the First and Fourteenth Amendments (Count II). The Complaint presents each count as both facial and as-applied challenges, and it seeks declaratory and injunctive relief. As attachments to the Complaint, Fusaro included his proposed letter urging Maryland voters to seek Davitt's resignation; his rejected application for the List; and his correspondence with the Board regarding that rejection.
Shortly thereafter, on December 15, 2017, Fusaro requested a preliminary injunction from the district court. Specifically, Fusaro sought to bar enforcement of the portions of § 3-506 that limit access to the List to registered Maryland voters only, and that prohibit using the List for purposes unrelated to the electoral process. In response, the defendants filed a consolidated memorandum on January 26, 2018, which included a motion to dismiss the Complaint and their opposition to Fusaro's request for a preliminary injunction.
On September 4, 2018, the district court granted the defendants' motion to dismiss and denied Fusaro's request for a preliminary injunction.
See
Fusaro v. Davitt
, No. 1:17-cv-03582 (D. Md. Sept. 4, 2018), ECF No. 26 (the "Opinion"). The Opinion rejected Fusaro's challenge to § 3-506 as a violation of the Free Speech Clause. Instead, the Opinion determined that § 3-506 merely regulated access to a record created and maintained by the government of Maryland. Relying primarily on the Supreme Court's decisions in
Houchins v. KQED, Inc.
,
II.
This Court reviews de novo a dismissal under
Federal Rule of Civil Procedure 12(b)(6).
See
Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc.
,
III.
The primary issue presented in this appeal is whether Fusaro's unsuccessful attempt to obtain a copy of the List presents a cognizable First Amendment claim. The district court determined that Fusaro's claims amounted to nothing more than an alleged First Amendment right to access a government record. The Opinion explained that, as a general matter, no such right exists - at least, not under the circumstances alleged - and the court dismissed the Complaint on that basis. Fusaro maintains, however, that § 3-506 burdens speech by limiting access to the List and the purposes for which the List may be used, in contravention of the First Amendment. We must assess whether Fusaro's alleged injury is protected by the Free Speech Clause of the First Amendment, and, if so, the level of scrutiny that applies to the challenged provisions of § 3-506. We will then address Fusaro's vagueness challenge, as well as his request for a preliminary injunction.
A.
The Free Speech Clause of the First Amendment provides that "Congress shall make no law ... abridging the freedom of speech."
See
U.S. Const. amend. I. The Free Speech Clause applies to the states by way of the Fourteenth Amendment.
See
Snyder v. Phelps
,
At one end of the applicable spectrum, "regulations that discriminate against speech based on its content are presumptively invalid" and are usually subject to strict scrutiny.
See
Stuart
,
In this appeal, the first issue we must resolve is whether the district court erred in ruling that § 3-506 does not implicate the First Amendment right to free speech. That is, we must determine whether Fusaro's claims fall anywhere on the spectrum of First Amendment speech protections. Our answer to that question turns on the framing of Fusaro's claims. On the one hand, the district court concluded that § 3-506 merely regulates access to a government record, and such access is not generally protected by the First Amendment. The defendants urge us to affirm that view of Fusaro's claims and dismiss the Complaint on that basis.
On the other hand, Fusaro contends that the List is a powerful communications tool, closely tied to political speech. Because the List facilitates speech directed to Maryland voters, it impacts the circulation of information and ideas to those voters. According to Fusaro, the limitations on access to and use of the List contained in § 3-506 constitute a burden on protected speech and must comply with the First Amendment. Fusaro also contends that § 3-506 should be subject to strict scrutiny - the most exacting test applicable under the Free Speech Clause - because § 3-506 imposes a "severe" burden on speech and discriminates based on its content. See Complaint ¶¶ 32, 38. In sum, the parties offer sharply opposing characterizations of Fusaro's claims.
As explained herein, we are satisfied that § 3-506 must comply with the protections enshrined in the Free Speech Clause. Accordingly, Fusaro's claim that § 3-506 unconstitutionally restricts speech is cognizable under the First Amendment. That said, the context and nature of § 3-506 urge judicial deference to the judgment of Maryland's legislature in crafting that statute, and they inform the level of scrutiny that applies thereto.
1.
As the Opinion correctly recognized, there is no general First Amendment right to access a government record. The Supreme Court has ruled that the First Amendment does not "guarantee the public a right of access to information generated or controlled by government."
See
Houchins v. KQED, Inc.
,
On its face, Fusaro's request for a copy of the List falls under the general rule of
Houchins
. The List is a record of the personal information of Maryland voters that is compiled, controlled, and maintained by the government of Maryland. Ordinarily, there is no First Amendment right to such a record. Thus, there is generally no First Amendment claim based on the government's denial of access to such information.
See
Houchins
,
Nevertheless, three important considerations compel our conclusion that § 3-506 implicates interests that are protected by the First Amendment. First, the List is closely tied to political speech, which generally receives the strongest First Amendment protection. Second, § 3-506 imposes content- and speaker-based conditions on access to and use of the List, and such restrictions are typically subject to heightened scrutiny. Third, Supreme Court precedent indicates that suspect conditions on access to government information may be subject to First Amendment scrutiny. That precedent leads us to conclude that the conditions that § 3-506 imposes with respect to the List present a sufficient risk of improper government interference with political speech that it is susceptible to being challenged under the Free Speech Clause.
a.
As a threshold matter, the nature of the government records to which § 3-506 governs access informs our analysis of the First Amendment implications. Importantly, the List materially differs from the government information at issue in the Supreme Court's decisions in
Houchins
and
United Reporting
.
Houchins
addressed a broadcaster's effort to inspect a California county jail in order to report on
prisoner conditions.
See
By contrast, the List is a valuable tool for political speech. The List provides, inter alia, the names, addresses, and party affiliations of registered Maryland voters. That information obviously serves various state interests, such as assisting election officials on election day.
See
Md. Code Election Law, § 3-101(b)(5). The fact that Maryland makes the List publicly available, however, recognizes the common use of such voter data by political groups, advocacy organizations, and others seeking to spread messages or garner support for candidates or causes.
7
See, e.g.,
Green Party of N.Y. v. N.Y. State Bd. of Elections
,
The circulation of political ideas typically receives "the broadest protection" afforded by the First Amendment.
See
McIntyre v. Ohio Elections Comm'n
,
Nevertheless, the First Amendment should not be stretched to cover all regulations that could conceivably
affect speech at any distant point on a causal chain.
See, e.g.
,
Zemel v. Rusk
,
Indeed, the Supreme Court has recognized that burdening a means of communication can burden speech. The connection between "indispensable instruments of effective political speech" and speech itself led the Court to rule that campaign spending limits must satisfy strict scrutiny.
See
Buckley v. Valeo
,
b.
The second aspect of § 3-506 that implicates the Free Speech Clause is the nature of the conditions it places on the List. Specifically, § 3-506 restricts access to and use of the List based on the identity of the speaker requesting the List and the content of the speaker's message. In other contexts, restrictions of that kind can trigger strict scrutiny. Although the presence of such restrictions does not require that we apply strict scrutiny in the novel context of access to voter registration data, it supports some measure of First Amendment protection.
In general, the Free Speech Clause "prohibits a restriction on speech that is predicated on its message, its ideas, its subject matter, or its content."
See
Am. Ass'n of Political Consultants, Inc. v. Fed. Commc'ns Comm'n
,
Section 3-506 incorporates both content- and speaker-based restrictions. First, it authorizes the distribution of copies of the List to a single group of speakers (registered Maryland voters) while denying copies to another group of speakers (anyone
not
registered to vote in Maryland).
See
Md. Code Election Law, § 3-506(a)(1). Section 3-506 then limits the use of the List to purposes "related to the electoral process."
Id
., § 3-506(a)(1)(ii). As innocuous as that restriction may appear, it nevertheless "singles out specific subject matter for differential treatment," which will ordinarily trigger an application of heightened scrutiny.
See
Town of Gilbert
,
We recognize that content- and speaker-based conditions on accessing and using government information have not heretofore been relied on to overcome the general principle that there is no First Amendment right to such information. And courts rightly should hesitate before intruding into areas - like the disclosure of government information - that depend on policy considerations reserved to the political branches.
See
Houchins
,
c.
Lastly, and importantly, the Supreme Court has strongly signaled that certain types of conditions on access to government information may be subject to First Amendment scrutiny. We refer to the United Reporting decision, the only controlling precedent to assess a statute that imposed conditions on access to and use of government information. Although the majority opinion in United Reporting sustained the statute at issue - in materially different circumstances - the writings of eight justices indicate that some conditions on the disclosure of government information can run afoul of the Free Speech Clause, giving rise to a viable constitutional claim.
The majority opinion in
United Reporting
rejected a facial challenge to a California statute that placed two conditions on access to police records of arrestees' addresses: first, the requester had to declare that the records would be used for one of five approved purposes; and, second, the requester had to declare that the addresses would not be used to sell a product or service.
See
The majority ruled that, "at least for purposes of facial invalidation," the facts reflected "nothing more than a governmental denial of access to information" with respect to a plaintiff that had not sought to qualify for access under the statute.
Id
. at 40,
That brief summary readily reveals two material differences between the facts of
United Reporting
and those here. First, the
United Reporting
majority addressed only a facial challenge, and it left open the possibility that the plaintiff could assert a viable as-applied challenge on remand.
See
The majority opinion in
United Reporting
did not directly address the legal significance of the conditions that the California statute imposed on access to arrest records. In two concurrences and a dissent, however, eight justices voiced their concern that some conditions on the release of government information could restrict speech. In his concurrence, Justice Scalia (joined by Justice Thomas) expressly reserved the issue of whether a combination of content- and speaker-based conditions on access to government information could constitute a speech restriction subject to First Amendment scrutiny.
See
United Reporting
,
In considering those precedents, our Court is obliged to afford "great weight to Supreme Court dicta."
See
Nat'l Labor Relations Bd. v. Bluefield Hosp. Co.
,
See
McCravy v. Metro. Life Ins. Co.
,
Of course, not all conditions on access to government information will provoke constitutional concerns. As the various opinions in
United Reporting
show, such conditions exist on a spectrum, from the exclusion of commercial uses sustained by the majority, to viewpoint discrimination, which six of the justices agreed would be unconstitutional.
Compare
United Reporting
,
Because of the close connections between the List and political speech, and the combined effect of the content- and speaker-based restrictions governing access to the List under § 3-506, we are satisfied that Fusaro has stated such a claim. That is, in these circumstances, the conditions imposed by § 3-506 constitute a restriction of protected speech that is susceptible to a First Amendment challenge. Accordingly, Fusaro is entitled to pursue his free speech challenges to the restrictions that § 3-506 imposes on access to the List (Count I) and on use of the List (Count II).
d.
To clarify, we do not rule that a First Amendment right to government information exists as a general proposition. We adhere to
Houchins
and the principle that granting access to such information is a decision for the political branches.
See
Houchins
,
Thus, Maryland could have decided not to release its voter registration list "without violating the First Amendment."
See
United Reporting
,
Lastly, even though we have determined that the restrictions in § 3-506 implicate Fusaro's right to free speech - permitting his First Amendment challenge - we emphasize that the gravamen of his claims remains a request for government information. Thus, although § 3-506 must satisfy the First Amendment, the initial decision to release such information remains, fundamentally, a policy choice.
See
United Reporting
,
2.
Having concluded that Fusaro has alleged a cognizable First Amendment challenge to the conditions that § 3-506 places on distribution of the List, we will undertake to identify the applicable level of scrutiny. That is, given the spectrum of First Amendment protections applicable to different kinds of speech in varying contexts, what level of scrutiny governs Fusaro's claims? The type of claim that Fusaro pursues - namely, a free speech challenge to conditions that a state has imposed on the release of voter registration data - has apparently never been addressed by any appellate court. In identifying the level of scrutiny that applies to a novel First Amendment claim, we begin by "examin[ing] the type of regulation at issue" and the interests at stake.
See
Stuart
,
As the foregoing discussion plainly demonstrates, § 3-506 is not easily categorized. On one hand, as we have stressed, it regulates access to a government record, which is not ordinarily subject to any First Amendment constraints. On the other hand, given the List's entanglement with political speech, the combination of content-and speaker-based restrictions imposed by § 3-506 implicates the concern at the heart of the Free Speech Clause, namely, that the government should not quash speech with which it disagrees.
See, e.g.
,
Turner Broadcasting Sys., Inc. v. Fed. Commc'ns Comm'n
,
A key consideration, however, is the context in which § 3-506 operates. More specifically, § 3-506 falls squarely within "areas traditionally subject to government regulation," which are accorded a lower level of scrutiny.
See
Stuart
,
In light of the foregoing, the Supreme Court has articulated a "flexible standard" to address "a [First Amendment] challenge to a state election law."
See
Burdick
,
[A Court] must first consider the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments that the plaintiff seeks to vindicate. It then must identify and evaluate the precise interests put forward by the State as justifications for the burden imposed by its rule. In passing judgment, the Court must not only determine the legitimacy and strength of each of those interests; it also must consider the extent to which those interests make it necessary to burden the plaintiff's rights.
Anderson
,
In short, election laws are usually, but not always, subject to ad hoc balancing. When facing any constitutional challenge to a state's election laws, a court must first determine whether protected rights are severely burdened. If so, strict scrutiny applies. If not, the court must balance the character and magnitude of the burdens imposed against the extent to which the regulations advance the state's interests in ensuring that "order, rather than chaos, is to accompany the democratic processes."
See
McLaughlin v. N.C. Bd. of Elections
,
Although the
Anderson
-
Burdick
test has generally been applied to claims concerning ballot access, its careful balancing of the very interests implicated by Fusaro's claim leads us to "borrow" that standard for Fusaro's challenge to § 3-506.
See
Stuart
,
We recognize that the close connection between voter registration lists and political speech may, in some contexts, urge an application of strict scrutiny. But the purpose of the
Anderson
-
Burdick
test is to ensure that the courts carefully balance all the interests at stake, recognizing that "there is no substitute for the hard judgments that must be made."
See
Anderson
,
3.
The threshold question of the
Anderson
-
Burdick
framework asks whether the challenged regulation "severely" burdens First and Fourteenth Amendment rights.
See
McLaughlin
,
a.
Precedents of the Supreme Court and our Court provide guidance as to what constitutes a "severe" burden on First Amendment rights. The Supreme Court's
Burdick
decision addressed a challenge to Hawaii's regulations for the placement of a candidate on that state's ballot.
See
Our Court has likewise looked to the text of a challenged statute, its practical operation, and whether it is "facially neutral and nondiscriminatory," which - in this context - has generally referred to a statute that does not favor one political party or viewpoint over another.
See
Libertarian Party of Va. v. Alcorn
,
In sum, the severity of the burden imposed by an electoral regulation is a context-dependent inquiry. That inquiry may nevertheless be resolved on a motion to dismiss because its resolution generally depends on legal - rather than factual - sources and considerations.
See
Alcorn
,
b.
Considering the appropriate legal factors, we are satisfied that § 3-506 does not impose a severe burden on the First Amendment right to free speech in its regulation of the List. Consequently, strict scrutiny does not apply to Fusaro's claims.
Section 3-506 imposes four conditions on access to a copy of the List. Specifically, the requester must: be a registered Maryland voter; complete an application that requires providing a home address; pay a fee; and refrain from using the List for any purpose not related to the electoral process. See Md. Code Election Law, § 3-506(a), (c). 11 Importantly, § 3-505 also makes voter registration records available to the public at local State Board offices. Those records can be taken from a local office "for purposes of data processing," that is, to convert them into a more convenient format. See id ., § 3-505(b)(2)(ii)(2). And § 3-505 does not place any restrictions on who may obtain voter registration data through the State Board offices, nor does it impose any fees on accessing the data by that means.
In assessing the burden imposed by those regulations - that is, by the combined effect of § 3-506 and § 3-505 - it is important to our analysis that obtaining a copy of the List is, as we have observed, a "step removed" from the communication of political speech.
See
Kendall
,
Another reason the courts distinguish between means of communication and pure speech is that one tool can often be substituted for another. Here, even absent a copy of the List, nothing prevents Fusaro from criticizing prosecutor Davitt on billboards, in newsletters, on the internet, or simply by mailing his letter to any Marylander in the phone book. By contrast, a petition initiative generally has no meaningful alternative to a boots-on-the-ground approach to gather signatures, particularly where electronic signatures do not satisfy a state's petition requirements. We have heretofore ruled that, when a plaintiff can avoid the restriction imposed by an election regulation, the plaintiff's right has not been burdened.
See
Miller v. Brown
,
It is true that the broad access to voter registration records under § 3-505 imposes the logistical burden of visiting a State Board office, in contrast to the ease with which § 3-506 provides copies of the List to registered Maryland voters. In context, however, we are satisfied that the burden imposed is not a severe one. First, a state is not constitutionally required to eliminate every logistical barrier in administering its regulatory regime for elections.
See, e.g.
,
Burdick
,
In the limited available precedents where conditions on access to voter information were deemed improper, the critical flaw in the challenged regulation has been that it was not politically neutral.
See
Libertarian Party of Ind.
,
The importance of political (or viewpoint) neutrality to determining the applicable level of scrutiny is bolstered by other relevant precedents. In
Anderson
, the Supreme Court emphasized that "it is especially difficult for the State to justify a restriction that limits political participation by an identifiable political group whose members share a particular viewpoint, associational preference, or economic status."
See
The conclusion that the states may make certain legitimate, facially neutral distinctions between individuals seeking access to government voting data without triggering strict scrutiny accords with the approach taken by various courts in other contexts where the government is not merely a regulator. That is, where the government confers some affirmative benefit - rather than interfering with private conduct - it usually enjoys greater flexibility and a lower level of judicial scrutiny. This is true, for example, when the government creates a limited forum for speech. In those cases, the state may create "lawful boundaries," including some content-based distinctions, if such limits serve the purpose of the forum and avoid viewpoint discrimination.
See
Rosenberger v. Rector & Visitors of Univ. of Va.
,
The common thread of such precedents is the recognition that when the government is not compelled to provide a particular benefit, it may place limits on access to that benefit, as long as those limits do not cross a constitutional red line. Viewpoint discrimination is one such line, as the foregoing discussion makes clear. And it seems obvious that distinctions based on race, religion, or national origin would be similarly "illegitimate" criteria.
See
United Reporting
,
In this situation, however, no illegitimate criteria are implicated by the text, context, or operation of § 3-506. The distinction between registered voters and non-registered voters may be subject to other types of constitutional challenges in some contexts, but here there is no apparent risk of impermissible government interference with speech. Indeed, we have sustained otherwise politically neutral electoral regulations that limited certain forms of political expression to registered voters.
See
Kendall
,
Finally, we note that the sole content-based distinction in § 3-506 is similarly benign. The only reference to content in § 3-506 is the provision limiting use of the List to purposes "related to the electoral process." Similarly neutral restrictions on the use of arrestee addresses were sustained by the Supreme Court in
United Reporting
, where it rejected a facial challenge to the California statute barring commercial use of those addresses.
See
c.
In sum, § 3-506 does not severely burden speech, nor does it raise any suspicion of improper government action. Consistent with at least six justices in
United Reporting
, we emphasize that the crucial consideration in assessing the propriety of a restriction on access to government information is whether it represents, or poses a substantial risk of, viewpoint discrimination.
See
Certainly, other constitutional red flags may also trigger strict scrutiny in assessing the burden imposed by an election law under the first step of the
Anderson
-
Burdick
framework. Our conclusion that § 3-506 does not merit strict scrutiny depends on its limited practical effect on the free speech interest asserted by Fusaro, its political neutrality, and its underlying nature as a regulation on access to a government record. As we have emphasized herein, the fact that § 3-506 is both an election regulation and a means of accessing government information urges some judicial deference to the policy judgments it reflects.
See, e.g.
,
Burdick
,
Having concluded that § 3-506 does not merit strict scrutiny, we are satisfied to remand Fusaro's free speech claims for the district court to conduct the balancing of interests test required by the
Anderson
-
Burdick
framework. Such balancing could, on some occasions, be appropriate for resolution on appeal.
See
Alcorn
,
B.
Lastly, we turn to the district court's dismissal of Fusaro's vagueness challenge and its denial of his requested preliminary injunction. The court did not directly address Fusaro's vagueness challenge to the phrase "electoral process," as it is used in § 3-506. Instead, the court determined that both counts of Fusaro's Complaint were premised on a First Amendment claim that simply did not exist, and it dismissed the entire Complaint on that basis. Similarly, the court rejected Fusaro's request for injunctive relief because he could not succeed on the merits. That is, because the court had concluded that Fusaro failed to state a cognizable First Amendment claim, he could not qualify for the "extraordinary remedy" of a preliminary injunction.
See
Opinion 27 (quoting
Winter v. Natural Res. Def. Council, Inc.
,
In light of our determination that Fusaro has successfully stated a First Amendment claim, we vacate the dismissal of his vagueness challenge and the denial of injunctive relief. We remand those issues for the district court to address in the first instance.
See
Lovelace
,
IV.
Pursuant to the foregoing, we vacate the district court's dismissal of Fusaro's Complaint and the court's denial of injunctive relief. We remand for such other and further proceedings as may be appropriate.
VACATED AND REMANDED
This Court takes judicial notice of the state court documents relating to Fusaro's prosecution, as the district court properly did.
See
Colonial Penn Ins. Co. v. Coil
,
Although the caption of this case reflects that Fusaro sued Davitt in his official capacity as a member of the State Board of Elections, Davitt does not appear to have ever held such a position. Instead, as the Complaint correctly explains, Davitt was the Maryland State Prosecutor who supervised Fusaro's prosecution for violations of that state's Election Law. See Complaint ¶ 10.
We take judicial notice of the State Board's documents describing the List as matters of public record.
See
Goldfarb v. Mayor & City Council of Balt.
,
The district court did not expressly dismiss Fusaro's Complaint with prejudice.
See generally
Opinion;
see also
Fusaro v. Davitt
, No. 1:17-cv-3582 (D. Md. Sept. 4, 2018), ECF No. 27 (order granting defendants' motion to dismiss). But the Opinion makes clear "that amendment of the complaint could not cure its defects," because - in the court's view - Fusaro was alleging a nonexistent right.
See
Chao v. Rivendell Woods, Inc.
,
Houchins
was decided by seven members of the Supreme Court. Chief Justice Burger wrote the plurality opinion. Justice Stewart's concurrence is recognized as having controlling effect as the narrowest prevailing vote.
See
Marks v. United States
,
The various states and the federal government may, of course, create statutory rights to information. As
Houchins
made clear, however, the "Constitution itself" is not a "Freedom of Information Act."
See
A brief survey reveals that the fifty states and the District of Columbia make their registered voter lists available in varying degrees.
Compare, e.g.
,
Nearly fifty years ago, the Supreme Court expressed support for constitutional limits on the government's ability to restrict access to voter registration lists in a summary affirmance of an Equal Protection claim.
See
Socialist Workers Party v. Rockefeller
,
One further consideration weighs against the uniform application of strict scrutiny to claims for access to government information. The First Amendment favors the "unfettered interchange of ideas," that is, more speech rather than less.
See
New York Times Co. v. Sullivan
,
Section 3-506 conceivably implicates constitutional rights other than free speech, but that is the only constitutional right advanced by Fusaro in these proceedings.
Based on Fusaro's application for a copy of the List, it appears that the applicable fee to obtain such a copy in 2017 did not exceed $128, depending on the format and scope of the copy requested. See Complaint, Ex. C.
Reference
- Full Case Name
- Dennis FUSARO, Plaintiff - Appellant, v. Member Michael R. COGAN, Maryland State Board of Elections ; Member Emmet C. Davitt, Maryland State Board of Elections ; Member Patrick J. Hogan, Maryland State Board of Elections ; Member Kelley A. Howells, Maryland State Board of Elections ; Member Gloria Lawlah, Maryland State Board of Elections ; Member David J. McManus, Jr., Maryland State Board of Elections, Defendants - Appellees.
- Cited By
- 257 cases
- Status
- Published