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810 F. Supp. 2d 916
D. Neb.
2011
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Background

  • Citizens in Charge and related plaintiffs challenge Nebraska LB39 (effective July 18, 2008) restricting petition circulators to Nebraska electors and requiring red-ink paid-circulator disclosure; they seek declaratory relief and enjoining §32-629(2) as unconstitutional; the defendants defend residency limits to combat fraud and ensure administration; the court held on findings of fact and law after trial; evidence showed increased costs and burdens from out-of-state circulators and limited local petition firms; the Scarlet Letter provision §32-628(4) requires red text and large font indicating paid status; the court distinguished Jaeger as not controlling here; the case concerns core political speech and the balance of interests under strict scrutiny.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the residency requirement violates the First Amendment Groene/Sluti argue it burdens core political speech. Gale argues it prevents fraud and protects integrity of the process. Yes, unconstitutional, strict scrutiny applied.
Whether the Scarlet Letter provision constitutes compelled speech or pejorative labeling Plaintiffs say red-ink paid/volunteer label is pejorative and not justified. State asserts disclosure informs electorate and deters fraud. Disallowed as burden; later deemed non-severe and permissible?
Whether Jaeger controls and supports residency restriction Jaeger supports residency as valid. Jaeger is not controlling here. Jaeger distinguished; not controlling.
Whether less restrictive alternatives exist to reach out-of-state circulators Consent-to-jurisdiction or affidavit suffices; residency not necessary. Jurisdictional mechanisms are needed to manage fraud risk. Court finds less restrictive alternatives exist and residency invalid.

Key Cases Cited

  • Buckley v. Am. Constitutional Law Found., Inc., 525 U.S. 182 (Supreme Court, 1999) (voter registration and circulator affidavits; narrowly tailored?)
  • Meyer v. Grant, 486 U.S. 414 (Supreme Court, 1988) (paid circulator restrictions; speech protection heightened)
  • Anderson v. Celebrezze, 460 U.S. 780 (Supreme Court, 1983) (balancing test for election-law burdens)
  • Burdick v. Takushi, 504 U.S. 428 (Supreme Court, 1992) (balancing standard for election regulations)
  • Rhodes v. Williams, 393 U.S. 23 (Supreme Court, 1968) (fundamental right to political association)
  • Jaeger v. North Dakota, 241 F.3d 612 (8th Cir., 2001) (residency restriction not controlling; burden assessed)
  • Constitution Party of South Dakota v. Nelson, 639 F.3d 417 (8th Cir., 2011) (discussion of residency restrictions in circuit context)
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Case Details

Case Name: CITIZENS IN CHARGE v. Gale
Court Name: District Court, D. Nebraska
Date Published: Aug 30, 2011
Citations: 810 F. Supp. 2d 916; 2011 U.S. Dist. LEXIS 96970; 2011 WL 3841594; 4:09CV3255
Docket Number: 4:09CV3255
Court Abbreviation: D. Neb.
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    CITIZENS IN CHARGE v. Gale, 810 F. Supp. 2d 916