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19 F.4th 357
4th Cir.
2021
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Background

  • Dennis Fusaro, a Virginia resident and political consultant, sought Maryland’s statewide voter list (§ 3-506) to mail letters criticizing the appointed State Prosecutor; Maryland requires applicants be registered Maryland voters and attest the list will be used only for purposes “related to the electoral process.”
  • Fusaro’s application was denied (he wasn’t a Maryland voter); he sued state officials asserting (1) Access Provision and (2) Use Provision violated the First Amendment and that the Use Provision was unconstitutionally vague; claims brought both facially and as-applied.
  • The Fourth Circuit earlier vacated dismissal and instructed the district court to apply the Anderson-Burdick framework to Fusaro’s free-speech claims and to address the vagueness claim on the merits.
  • On remand, after discovery, the district court granted summary judgment to Maryland on the Use Provision claims (and did not decide Access claim after a separate ruling made Access moot); Fusaro obtained the list later and abandoned the Access claim.
  • On this appeal the Fourth Circuit affirmed: it applied Anderson-Burdick (per law of the case), held the Use Provision as-applied did not violate the First Amendment, and rejected both the as-applied and facial vagueness challenges.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Applicable standard: strict scrutiny vs. Anderson‑Burdick Fusaro: Sorrell and related authority require strict scrutiny State: Anderson‑Burdick applies as previously decided by the Fourth Circuit Law of the case: Anderson‑Burdick controls; strict scrutiny rejected
As‑applied Free Speech challenge to Use Provision Use restriction on list use burdens speech and should fail Anderson‑Burdick balancing State: burden is modest, viewpoint‑neutral, and justified by privacy, anti‑harassment, and voter‑participation interests Use Provision as‑applied survives Anderson‑Burdick; State interests outweigh modest burden
As‑applied vagueness of phrase “related to the electoral process” Phrase is vague and chills speech; Fusaro says he cannot determine permissible uses State: ordinary meaning suffices; discovery showed no confusion about Fusaro’s intended mailings As‑applied vagueness fails — ordinary meaning (and Fusaro’s own admissions) make the scope clear
Facial challenges (Free Speech and vagueness) Provision invalid in all or a substantial number of applications State: statute has plainly legitimate applications and has not been enforced discriminatorily Facial challenges fail: cannot show no set of valid applications; Fusaro’s conduct is clearly proscribed so facial vagueness barred

Key Cases Cited

  • Anderson v. Celebrezze, 460 U.S. 780 (1983) (establishing balancing framework for election‑law burdens on political speech)
  • Burdick v. Takushi, 504 U.S. 428 (1992) (applying Anderson balancing to election regulations)
  • Fusaro v. Cogan, 930 F.3d 241 (4th Cir. 2019) (prior panel decision directing Anderson‑Burdick analysis — law of the case)
  • Fusaro v. Howard, 472 F. Supp. 3d 234 (D. Md. 2020) (district court opinion granting summary judgment to State on Use Provision)
  • Crawford v. Marion County Election Board, 553 U.S. 181 (2008) (Anderson‑Burdick application; discusses weighing even slight burdens)
  • Holder v. Humanitarian Law Project, 561 U.S. 1 (2010) (void‑for‑vagueness principles and limits on facial vagueness challenges)
  • Expressions Hair Design v. Schneiderman, 137 S. Ct. 1144 (2017) (applying Holder logic to Fourteenth Amendment vagueness challenges)
  • Salerno v. United States, 481 U.S. 739 (1987) (standard for facial challenges: no set of circumstances exists under which the law would be valid)
  • McLaughlin v. N.C. Bd. of Elections, 65 F.3d 1215 (4th Cir. 1995) (endorsing Anderson‑Burdick test and burden analysis)
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Case Details

Case Name: Dennis Fusaro v. Charlton T. Howard, III
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 19, 2021
Citations: 19 F.4th 357; 20-1879
Docket Number: 20-1879
Court Abbreviation: 4th Cir.
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    Dennis Fusaro v. Charlton T. Howard, III, 19 F.4th 357