MEMORANDUM OPINION
Plaintiffs, Campaign Legal Center and Democracy 21, bring this action to challenge the Federal Election Commission’s dismissal of five administrative complaints that plaintiffs filed before the agency. Those complaints alleged that various individuals and corporate entities had violated the Federal Election Campaign Act’s disclosure provisions—particularly, its prohibit ion on making contributions “in the name of another,” see 62 U.S.C. § 30122, and its requirement that “political committees” file publicly available reports detailing their receipts and expenditures, id. § 30104(a)-(b). Before this Court, plaintiffs contend that the Commission’s dismissal was contrary to law and denied them information to which they are entitled under the Act. Unpersuaded, the Commission has moved to dismiss for lack of standing, arguing that plaintiffs haye not adequately alleged an informational injury because they already possess all the information they claim to seek in this action. The Commission is correct as to some of plaintiffs’ claims, but not correct as to others., Therefore, its motion to dismiss will,be granted only in part,
BACKGROUND
Campaign Legal. Center and Democracy 21 are both non-partisan, non-profit organizations that aim to support, implement, and defend campaign finance laws. See Compl. [ECF No, 1] ¶¶ 10, 14. To advance their cause, both groups engage in a wide variety of campaign-finance related activities. Campaign Legal Center provides information to voters about who is funding political communications, -so • that they might better “evaluate the full context of the message” being conveyed. Ryan Deck [ECF No. 18-1] ¶ 9; see also id. ¶¶ 8-15. It also participates in litigation concerning the legality of various campaign-finance laws, id. ¶¶ 16-21, files administrative complaints and participates in agency rule-making proceedings, see Compl. ¶ 10, and participates in the legislative prpcess, sometimes by providing expert testimony or drafting reform proposals, see Ryan Deck ¶¶ 28-32. Democracy 21 is engaged in similar activities. See Wertheimer Deck [ECF No. 18-2] ¶ 2;, see also id. ¶3 (discussing Democracy 21’s “Political Money Report, which is distributed to the media and to interested individuals and groups”). According to plaintiffs, campaign-finance information disclosed pursuant to the Act is an important resource in all these areas. See, e.g., Compl, ¶ 16, When that information is not available, plaintiffs contend that they are obstructed “from carrying out a central part of their mission.” Id.
The Federal Election Campaign Act “seeks to remedy any actual or perceived corruption of the political process through contribution and expenditure limitations as well as recordkeeping and disclosure requirements.” Citizens for Responsibility & Ethics in Wash. v. FEC,
Plaintiffs’ five administrative complaints alleged violations of these disclosure provisions. See 52 U.S.C. § 30109(a)(1) (permitting “[a]ny person” to file a complaint with the Commission alleging a violation of the Act). Each alleged that various individuals had made political contributions to super PACs using limited liability companies and other corporate entities as “straw donors,” thereby concealing the true source of the contributions from public disclosure. And each complaint alleged that the individual “true donor” and the corporate “straw donor” had violated the Act’s prohibition on contributions in the name of another—the individual, by using the entities’ name; the entity, by allowing its name to be used. See Compl. ¶2. In four of the five complaints, it was alleged that the “straw donors” had violated the Act by failing to register and file reports as “political committees.” Id.
After receiving a complaint, the Commission proceeds with an investigation only if four of its six members find “reason to believe” that the Act has been violated; otherwise, the complaint is dismissed. See 52 U.S.C. § 30109(a)(2). Here, after considering reports and recommendations prepared by the Commission’s Office of General Counsel, three Commissioners concluded that all five complaints should be dismissed, so they were dismissed without further investigation. Compl. ¶¶3-4. Plaintiffs then filed this action under 52 U.S.C. § 30109(a)(8)(A), which provides a cause of action for “[a]ny party aggrieved by an order of the Commission dismissing a complaint filed by such party” under the Act. Their complaint here alleges that the Commission’s decision dismissing their administrative complaints is arbitrary, capricious, an abuse of discretion, and otherwise contrary to law. Compl. ¶ 4 (citing Orloski v. FEC,
LEGAL STANDARD
Article III limits Congress’ grant of judicial power to “cases” or “controversies,” and the doctrine of standing is rooted in that limitation. Akins,
As the party invoking federal jurisdiction, plaintiffs bear the burden of establishing standing, using “the manner and degree of evidence required at the successive stages of the litigation,” Lujan,
DISCUSSION
The Supreme Court explained in Akins that a plaintiff “suffers an ‘injury in fact’ when the plaintiff fails to obtain information which must be publicly disclosed pursuant to a statute.”
In Akins, plaintiffs were a group of voters who disagreed with the Commission’s determination that the American Israel Public Affairs Committee, or AIPAC, was not a “political committee” subject to the Act’s recordkeeping and reporting requirements. Akins,
“[T]he nature of the information allegedly withheld is critical to the standing analysis.” Common Cause v. FEC,
Here, plaintiffs allege that they have been denied access to complete and accurate information concerning the campaign contributions identified in their administrative complaints. See Pis.’ Opp’n at 14-15. The Commission, on the other hand, contends that plaintiffs already possess all the relevant information about those contributions and, under the precedent discussed above, have therefore suffered no injury in fact as a result of the Commission’s dismissal. See Def.’s Mot. to Dismiss at 8-9.
The Commission is correct about two of plaintiffs’ administrative complaints. The first complaint alleged that Edward Conrad, a former business-partner and friend of presidential candidate Mitt Romney, had. used an entity called W Spann LLC to hide the true source of his $1 million contribution to Restore Our Future, a super PAC that supported Romney in the 2012 presidential election. See Compl. ¶¶ 30-31. As plaintiffs acknowledge, however, Conrad has since admitted that he formed W Spann LLC solely for the purpose of making that contribution, and Restore Our Future has since amended its public reports to make clear that Conrad, not W Spann LLC, was the true donor. See id. ¶ 32; Pis.’ Opp’n at 40 n.21; see also Matter Under Review 6485, First General Counsel’s Report at 5 (Aug. 28, 2012). Because the contribution at issue has already been publicly reported pursu
Plaintiffs’ last administrative complaint runs into similar difficulties. There, they alleged that Prakazrel Michel had improperly used an entity called SPM Holdings LLC as a “straw donor” for two contributions, totaling $875,000, to the super PAC Black Men Vote. See Compl. ¶¶ 45-49. According to the General Counsel’s report, which is publicly available online, Michel “readily acknowledged his ownership of SPM,” which he used to manage his personal and business affairs, and “explained that he [had] directed his LLC to make the contributions.” Matter Under Review 6930, First General Counsel’s Report at 3, 9 (Nov. 19, 2015); see also id. at 11 (“[T]he public record already indicates that Michel owns SPM, obviating the need for the Commission to expend further resources to resolve that fact.”); see general-⅛ CREW (2007),
However, plaintiffs have incurred informational injuries in connection with their three remaining administrative complaints. Two of those complaints relate to $1 million contributions made to the super PAC Restore Our Future in the names of F8 LLC and Eli Publishing LC. See Compl. ¶ 35. Because both corporate entities were linked to Steven J. Lund, both contributions were made on the same day, and local media had reported a connection between Lund and the contribution by Eli Publishing, the General Counsel found reason to believe that, the. contributions were “in fact engineered and made” in part by Lund. Matters Under Review 6487 & 6488, First General Counsel’s Report at 3 (June 6, 2012); see also id. 10-12. But the General Counsel left open the possibility that, as plaintiffs had alleged, “other unknown respondents” had also played a role in funding the contributions, id. at 3, and proposed an investigation to determine whether that was indeed the case, id. at 16.
The General Counsel’s treatment of plaintiffs’ other. remaining administrative complaint was similar. There, plaintiffs had alleged that Richard Stephenson and others had made more than $12 million in contributions to the super PAC Freedom Works for America in the name
From the publicly available portions of the administrative record cited in plaintiffs’ opposition, it is clear that the Commission’s General Counsel did. not believe it knew the entire story about the contributions identified in these three administrative complaints. If the General Counsel did not know the whole story then, there is little reason to believe that plaintiffs know it now. Under the Act, plaintiffs have “a right to truthful information regarding campaign contributions and expenditures.” Alliance for Democracy,
And there is “no reason to doubt” plaintiffs’ claim that the information included in those reports would help plaintiffs and others to whom they would communicate it. Akins, 524 U.S. at. 21,
The Commission makes two attempts to resist this conclusion. Neither is successful. First, the Commission argues that plaintiffs have failed to “allege a direct and adverse effect on specific programmatic concerns from the challenged dismissals to meet Article IIFs injury requirement.” Def.’s Mot. to Dismiss at 19. Defendants have correctly identified the requirements for “organizational standing,’’.which can be invoked by alleging a “concrete and demonstrable injury to [an] organization’s activities”—with the consequent drain on the organization’s resources—so long as that injury “consti
Second, the Commission argues that under the Act’s judicial review provision, 52 U.S.C. § 30109(a)(8), standing exists only for voters or other participants in political elections who are seeking information useful in electoral voting. See Def.’s Reply [ECF No. 19] at 1-2. But this argument conflates two issues. The first issue is whether plaintiffs, who are not voters or participants in political elections, may invoke the cause of action created by § 30109(a)(8)(A), which allows “[a]ny party aggrieved by an order of the Commission” tó file á petition in this Court. The second issue is whether plaintiffs have suffered an injury in fact sufficient to support Article III standing. As the Supreme Court has recently made clear, the two issues are distinct—and the former does not affect the Court’s subject-matter jurisdiction. See Lexmark Int’l, Inc. v. Static Control Components, Inc., — U.S. -,
Nor , can the Commission undermine plaintiffs’ standing by claiming that the information they seek is not “useful in voting.” Under D.C. Circuit precedent, a plaintiff alleging an informational injury must demonstrate only that “there ‘is no reason to doubt their claim that the information would help them.’ ” Ethyl Corp.,
For the reasons explained above, plaintiffs have adequately alleged informational injuries in connection with the contributions identified in Counts II and III of their complaint. Plaintiffs have further alleged that those injuries are traceable to the Commission’s decision to dismiss their administrative complaints without requiring any of the alleged straw donors to register as political committees. See Compl. ¶¶ 6, 63, 66. And, finally, they assert that their injuries are likely to be redressed by a favorable judicial decision. See Pls.’ Opp’n at 45; see also Akins,
CONCLUSION
For the reasons explained above, the Commission’s motion to dismiss for lack of jurisdiction will be granted in part and denied in part. The Commission’s motion to defer transmission of the administrative record pending resolution of its motion to dismiss will be denied as moot. A separate Order consistent with this Memorandum Opinion has issued on this date.
Notes
. The Commission has filed a motion seeking permission to postpone its obligations to assemble the administrative record and file a certified list of the record’s contents, pending resolution of its motion to dismiss. But some of these materials are available online, and have been cited—with hyperlinks—by plaintiffs in their opposition. See Pis.’ Opp’n at 1 n.2 (http://eqs.fec.gov/eqs/searcheqs).
