Sampson v. Buescher
625 F.3d 1247
| 10th Cir. | 2010Background
- Colorado requires ballot-issue committees to register and disclose contributors and expenditures if they surpass $200, with separate accounts and public reporting.
- No Annexation committee Parker North opposed annexation into Parker, Colorado, and raised under $1,000, including in-kind contributions and attorney fees.
- Plaintiffs engaged in opposition activities (signs, flyers, letters, internet discussions) and registered an issue committee after learning of the rules.
- County and state officials issued subpoenas; ALJ partially granted the subpoena and the matter proceeded to settlement in the administrative process.
- Plaintiffs filed § 1983 suit challenging the as-applied burden on the First Amendment right to association and the private-enforcement mechanism.
- District court ruled the disclosure requirements applied post-notice date and were facially constitutional; on appeal, the panel held the requirements burdened association and reversed for judgment in plaintiffs’ favor.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Colorado’s ballot-issue disclosure burdens violate association rights as applied | Sampson argues the burdens violate First Amendment rights. | Coffman contends the disclosures serve important interests and are constitutionally permissible. | Unconstitutional as applied |
| Whether the public interest in disclosure justifies the burden on association | Public interest in disclosure is minimal given small expenditures. | Disclosure aids in detecting violations and informs voters. | Insufficient public interest to justify the burden |
Key Cases Cited
- Buckley v. Valeo, 424 U.S. 1 (U.S. 1976) (disclosure's informational and anti-corruption rationale; limits on candidate contributions)
- Bellotti v. Massachusetts, 435 U.S. 765 (U.S. 1978) (authorizes disclosure to inform voters about source of advocacy; involvement of corporations)
- City of Berkeley v. Brennan Center, 454 U.S. 290 (U.S. 1981) (contribution caps invalid when disclosure suffices; disclosure as alternative)
- Citizens United v. FEC, 130 S. Ct. 876 (U.S. 2010) (recognizes speech and burdens of campaign-finance laws; cautions about complexity and chilling effects)
- Doe v. Reed, 130 S. Ct. 2811 (U.S. 2010) (requires substantial relation between disclosure and public interest; anonymity considerations)
- McIntyre v. Ohio Elections Comm'n, 514 U.S. 334 (U.S. 1995) (distinguishes disclosure in ballot-issue vs candidate elections; protection of anonymity)
- Canyon Ferry Baptist Church v. Unsworth, 556 F.3d 1021 (9th Cir. 2009) (low-value expenditures strengthen argument against disclosure burdens lo lower information yield)
- California Pro-Life Council, Inc. v. Getman, 328 F.3d 1088 (9th Cir. 2003) (context for evaluating state interest in ballot-issue disclosure)
