Susan B. Anthony List v. Driehaus
814 F.3d 466
| 6th Cir. | 2016Background
- Ohio criminalizes disseminating false statements about political candidates in campaign materials during an election if made knowingly or with reckless disregard, with administrative probable-cause and adjudicatory processes and potential criminal referral and penalties.
- SBA List and COAST sought declaratory and injunctive relief after SBA List faced a Commission probable-cause finding over a press release about Rep. Driehaus; the Supreme Court found the facial challenge ripe and remanded.
- On remand the district court granted summary judgment for SBA List and COAST, striking the statutes and enjoining enforcement.
- The Sixth Circuit majority affirms: it concludes prior Sixth Circuit precedent (Pestrak) is no longer controlling in light of later Supreme Court decisions and that the Ohio statutes are content-based restrictions on core political speech.
- The court applies strict scrutiny and holds Ohio’s interests (protecting election integrity) are compelling but the statutes are not narrowly tailored for multiple reasons (timing, lack of screening, overbreadth/underinclusiveness, application to nonmaterial statements and intermediaries).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Pestrak remains controlling | Pestrak should not shield the law post-Alvarez and later Supreme Court decisions | Pestrak remains binding on the Sixth Circuit | Pestrak is abrogated by subsequent Supreme Court authority (esp. Alvarez) and is not controlling |
| Level of scrutiny to apply | Statute burdens core political speech and is content-based → strict scrutiny | Statute should receive lesser (intermediate) scrutiny | Strict scrutiny applies because the law targets content (political speech) |
| Whether the statutes survive strict scrutiny | Statute is not narrowly tailored and burdens protected speech; facially overbroad | Statute serves compelling interests in election integrity and preventing voter confusion/fraud | Ohio’s interests compelling but statutes fail narrow tailoring and therefore are unconstitutional |
| Specific tailoring defects | Procedures allow preelection probable-cause stigma, no screening for frivolous complaints, reach nonmaterial statements and intermediaries, and are over-/underinclusive | Procedures are needed to promptly police false campaign speech and protect elections | Court finds timing, lack of screening, scope (materiality, intermediaries), and fit defects fatal to tailoring requirement |
Key Cases Cited
- Susan B. Anthony List v. Driehaus, 134 S. Ct. 2334 (2014) (Supreme Court held challenge to Ohio scheme was ripe for facial review)
- United States v. Alvarez, 132 S. Ct. 2537 (2012) (rejected categorical rule that false statements receive no First Amendment protection)
- Reed v. Town of Gilbert, 135 S. Ct. 2218 (2015) (laws distinguishing speech by subject are content-based and trigger strict scrutiny)
- McIntyre v. Ohio Elections Comm’n, 514 U.S. 334 (1995) (political speech at core of First Amendment; restrictions must be narrowly tailored)
- Pestrak v. Ohio Elections Comm’n, 926 F.2d 573 (6th Cir. 1991) (prior Sixth Circuit upholding Ohio statute; treated as abrogated here)
- R.A.V. v. City of St. Paul, 505 U.S. 377 (1992) (government may not proscribe speech based on disfavored content elements)
- N.Y. Times Co. v. Sullivan, 376 U.S. 254 (1964) (actual malice standard for public-official defamation)
- Burson v. Freeman, 504 U.S. 191 (1992) (recognizing compelling state interest in protecting the electoral process)
- Eu v. San Francisco Cnty. Democratic Central Comm., 489 U.S. 214 (1989) (state has compelling interest in election integrity)
