903 F.3d 759
8th Cir.2018Background
- In 2016 Missouri amended its constitution to add campaign-finance rules, including Art. VIII § 23.3(12), which bans political action committees (PACs) from receiving contributions from other PACs.
- The Missouri Ethics Commission enforces campaign-finance rules and stated its intent to enforce the new constitutional provision.
- Two Missouri PACs (Free and Fair Election Fund and AMEC-PAC) sued to enjoin enforcement, alleging § 23.3(12) violates the First and Fourteenth Amendments; the district court permanently enjoined enforcement.
- The central legal question: whether the PAC-to-PAC transfer ban is a permissible restriction on political speech/association under the First Amendment (exacting scrutiny) to prevent corruption or its appearance.
- The Commission argued the ban prevents circumvention of Missouri’s individual contribution limits and promotes transparency; plaintiffs argued the ban impermissibly restricts speech and association and is not closely drawn to the anti-corruption interest.
- The Eighth Circuit affirmed, holding the ban facially unconstitutional under the First Amendment and accordingly upholding the district court’s injunction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 23.3(12) is facially unconstitutional under the First Amendment (exacting scrutiny) | The ban restricts PAC speech and association and is not closely drawn to prevent quid pro quo corruption; facially invalid. | The ban serves the important anti-corruption/transparency interest by preventing laundering of contributions through PAC chains to evade contribution limits. | Affirmed: ban is facially unconstitutional — Missouri failed to show a substantial risk of quid pro quo corruption and the means are not closely drawn. |
| Whether the ban must be enjoined as applied to PACs that make only independent expenditures | Independent-expenditure PACs argued the State has no sufficient anti-corruption interest to restrict contributions to them. | Commission contended the provision may not apply to pure IE PACs or that the ban is justified to prevent evasion. | Affirmed injunction in full: even if scope disputed, the State lacks a sufficiently important interest to bar contributions to pure independent-expenditure PACs, so the provision is enjoined in its entirety. |
Key Cases Cited
- McCutcheon v. FEC, 572 U.S. 185 (2014) (contribution limits and anti-corruption interest require exacting scrutiny; quid pro quo corruption is the only sufficient interest)
- Buckley v. Valeo, 424 U.S. 1 (1976) (contributions implicate speech and association; laws must be closely drawn to match anti-corruption interest)
- Citizens United v. FEC, 558 U.S. 310 (2010) (independent expenditures by organizations are protected political speech; anti-corruption interest limited)
- Nixon v. Shrink Missouri Government PAC, 528 U.S. 377 (2000) (upheld contribution limits under exacting scrutiny framework)
- FEC v. National Conservative Political Action Comm., 470 U.S. 480 (1985) (PACs have First Amendment protections)
- United States v. Stevens, 559 U.S. 460 (2010) (facial invalidation standard: law is facially invalid if no set of circumstances exists under which it would be valid)
- Phelps-Roper v. Ricketts, 867 F.3d 883 (8th Cir. 2017) (facial challenge standard restated)
- Qwest Corp. v. Scott, 380 F.3d 367 (8th Cir. 2004) (de novo review of injunction turns on legal First Amendment questions)
