Susan B. Anthony List v. Driehaus
134 S. Ct. 2334
| SCOTUS | 2014Background
- Ohio law (§3517.21(B)) criminalized certain false statements in campaigns, including false statements about a candidate's voting record and disseminating false statements to affect an election; enforcement can be initiated by “any person” via the Ohio Elections Commission and can lead to administrative hearings and referral for criminal prosecution.
- Susan B. Anthony List (SBA), a pro-life advocacy group, published statements in 2010 criticizing Rep. Driehaus for voting for the ACA as a vote for "taxpayer-funded abortion;" a Commission panel found probable cause that SBA violated the statute and discovery/administrative proceedings followed; the case was paused and then dropped after the election.
- SBA sued pre-enforcement in federal court, alleging the statute chills protected political speech and seeking declaratory and injunctive relief; Coalition Opposed to Additional Spending and Taxes (COAST) brought a similar suit, alleging it refrained from planned communications because of the Commission action.
- The district court dismissed both suits as nonjusticiable for lack of standing/ripeness; the Sixth Circuit affirmed on ripeness grounds, emphasizing speculation about future complaints and that petitioners claimed their statements were true.
- The Supreme Court granted certiorari and held petitioners had alleged a sufficiently imminent injury to satisfy Article III standing and that prudential ripeness factors (fitness and hardship) were met.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Article III standing for pre-enforcement challenge | SBA/COAST intend to make similar political statements in future; prior Commission probable-cause finding and other facts create a credible threat of enforcement | Respondents argued threatened enforcement is speculative (e.g., complainant may not file again), and petitioners claim truthfulness so prosecution unlikely | Court held plaintiffs alleged injury-in-fact: intent to speak + credible threat of enforcement satisfies standing |
| Whether plaintiffs’ intended speech is arguably proscribed by statute | The Ohio statute broadly reaches statements about voting records and dissemination to affect elections, matching petitioners’ planned speech | Respondents relied on Golden and argued past enforcement was too conjectural and statute unlikely to apply to the alleged truthful statements | Court held the statute arguably proscribes petitioners’ intended speech and distinguished Golden (which involved a now-defunct candidate) |
| Credibility/substantiality of enforcement threat | Past probable-cause finding, billboard refusal after threats, frequent Commission complaints, and ability of “any person” to complain make future enforcement realistic and burdensome | Respondents emphasized absence of conviction and petitioners’ claimed truthfulness to minimize likelihood of prosecution | Court found the threat substantial—past enforcement and structural features of scheme make enforcement non‑chimerical; administrative proceedings plus threat of criminal referral suffice |
| Prudential ripeness (fitness & hardship) | Facial constitutional challenge is purely legal; withholding review forces choice between silence or costly defense during campaigns | Respondents argued factual development and hardship considerations counsel abstention | Court found fitness and hardship satisfied and declined to bar review on prudential grounds |
Key Cases Cited
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (injury-in-fact requirements for standing)
- Babbitt v. United Farm Workers, 442 U.S. 289 (pre-enforcement challenge when credible threat of prosecution exists)
- Steffel v. Thompson, 415 U.S. 452 (pre-enforcement standing where threats and companion’s prosecution make fear non‑chimerical)
- Golden v. Zwickler, 394 U.S. 103 (pre-enforcement challenge dismissed where future enforcement was wholly conjectural)
- Virginia v. American Booksellers Assn., Inc., 484 U.S. 383 (booksellers had standing for pre-enforcement challenge to display statute)
- MedImmune, Inc. v. Genentech, Inc., 549 U.S. 118 (doctrine allowing declaratory relief without exposing oneself to liability)
- Holder v. Humanitarian Law Project, 561 U.S. 1 (pre-enforcement review where numerous prosecutions and government’s refusal to disavow enforcement created credible threat)
- Clapper v. Amnesty Int’l USA, 568 U.S. 398 (clarified "certainly impending" and substantial risk standards for future injury)
- Lexmark Int’l, Inc. v. Static Control Components, Inc., 572 U.S. 118 (limitations on prudential ripeness and emphasis on federal courts’ duty to decide cases within jurisdiction)
