Lead Opinion
Opinion concurring-in part and concurring in the judgment filed by Senior Circuit Judge Williams.
By executive, order issued in May 2017, the President established the Presidential Advisory Commission on Election Integrity (Commission). Exec. Order No. 13799, 82 Fed. Reg. 22389 (May 11, 2017). The Commission is a temporary and “solely advisory” body charged with studying the integrity of federal elections. Id. § 3. In keeping with that objective but lacking any authority to demand information, the Commission “requested” that each state and the District of Columbia provide the Commission with • certain “publicly-available voter roll data.” Joint Appendix (JA) 51.
The Electronic Privacy Information Center (EPIC)—a nonprofit organization whose stated,,mission is “to focus.public attention on emerging privacy and civil liberties issues”—sued the Commission and other entities and officials, claiming violations of the Administrative Procedure Act (APA), 5 U.S.C. § 706. PL’s Second Am. Compl. (Compl.), Dkt. No. 33 at 2, 12-13.
I. BACKGROUND
In 2002, the Congress passed' the E-Government Act to streamline government use of information technology “in a manner consistent with laws regarding protection of personal privacy, national security, records retention, access for persons with disabilities, and other relevant laws.” E-Government Act § 2(b)(ll). Section 208 of the Act, entitled “Privacy Provisions,” states that “[t]he purpose of this section is to ensure sufficient protections for the privacy of personal information as agencies implement citizen-centered electronic Government.” Id. '■ § 208(a). To promote that purpose, section 208 requires, an “agency” to conduct, review and, “if practicable,” publish a privacy impact assessment before it collects “information in an identifiable form permitting the physical or online contacting of a specific individual, if identical questions have been posed to, or identical reporting requirements imposed on, 10 or more persons.” Id. § 208(b)(1), A party with standing can make a claim under that provision for relief under the APA’s direction to courts to “compel agency action unlawfully withheld,” 5 U.S.C. § 706(1), and to “set aside agency action ... not in accordance with law,” id. § 706(2)(A).
In May 2017, the President established the Commission as a “solely advisory” body. Exec. Order No. 13799, § 3. He charged it with studying and submitting a report about the “integrity of’ and “vulnerabilities in” the voting systems and procedures used in federal' elections. Id. Thirty days, after the Commission submits its report, it will cease to exist. Id. § 6, '
In June 2017, Kris Kobach—Secretary of State of Kansas and Vice Chair of the Commission—wrote a letter to the chief election officer of each state and the District of Columbia. Each letter “requested]” that the addressee
provide to the Commission the publicly-available voter roll data for [your state], including, if publicly available under the laws of your state, the full first and last names of all registrants, middle names or initials if available, addresses, dates of birth, political party (if recorded in your state), last four digits of social securitynumber if available, voter history (elections voted in) from 2006 onward, active/inactive status, cancelled status, information'regarding any felony convictions, information regarding voter registration in another state, information regarding military status, and overseas' citizen information.
JA 61-62. Each letter stated that “any documents” a state submits to the Commission “will also be made available to the public,” JA 62, but Kobach clarified in district court that “the Commission intends to de-identify” any voter data it receives so that “the voter rolls themselves will not be released to the public,” JA 52. As far as the record shows, only Arkansas has submitted any data and it “has been deleted without ever having been accessed by the Commission.” JA 235.
EPIC filed its complaint in July 2017, naming as defendants the Commission, Kobach and other entities and officials.
EPIC later moved for a. preliminary injunction. It asked the district court to prohibit the defendants “from collecting state voter data prior to the completion of a privacy impact assessment,” Mem. in Support, Dkt. No. 35-1, at 41. The court denied the motion. EPIC,
II. ANALYSIS
“The judicial Power” of the federal courts extends only to “Cases” and “Controversies,” U.S. CONST, art. III, § 2, cl. 1, “and there is no justiciable case or controversy unless the plaintiff has standing,” West v. Lynch,
The plaintiff bears the burden of establishing all three elements of standing. Lujan,
“Because ‘standing is not dispensed in gross’ but instead may differ claim by claim,” “we address seriatim” EPIC’s likelihood of standing on each of its two APA claims. West,
A. Failure To Produce Privacy Impact Assessment
Count Two alleges “agency action unlawfully withheld,” namely, the defendants’ failure to produce a privacy impact assessment under the E-Government Act. Compl. 12-13 (capitalization altered). EPIC asserts that this inaction causes it two types of injury: (1) “informational injury” through the lack of an assessment to which the law allegedly entitles it, Appellant’s. Reply Br. 4; and (2) “[organizational ... injury” in that the inaction conflicts with EPIC’s mission “to focus public attention on emerging privacy and civil liberties issues,” id. at 5 (internal quotation omitted).
1. Informational injury
Following FEC v. Akins,
We need not consider the first component of the requirement for informational injury because EPIC does not satisfy the second: it has not suffered the type of harm that section 208 of the E-Government Act seeks to prevent. Indeed, EPIC is not even the type of plaintiff that can suffer such harm. See Friends of Animals,
Section 208, a “Privacy Provision[ ]” by its very name, declares an express “purpose” of “ensuring] sufficient protections for the privacy of personal information as agencies implement citizen-centered electronic Government.” E-Government Act § 208(a), As we read it,--the provision is intended to protect individuals—-in the present context, voters—by requiring an agency to fully consider their privacy before collecting their personal information. EPIC is not a voter and is therefore not the type of plaintiff the Congress had in mind. Nor is EPIC’s asserted harm—an inability to “ensure public oversight of record systems,” Appellant’s Reply Br. 9—the kind the Congress had in mind. Instead, section 208 is directed at individual privacy, which is not at stake for EPIC.
2. Organizational injury
For similar reasons, EPIC has suffered no organizational injury. Under Havens Realty Corp. v. Coleman,
EPIC’s sole theory of organizational injury is that the defendants’ failure to produce a privacy impact assessment injures
It follows that any resources EPIC used to counteract the lack of a privacy impact assessment—an assessment in which it has no cognizable interest—were “a self-inflicted budgetary choice that cannot qualify as an injury in fact.” Feld, 659- F.3d at 25 (internal quotation omitted). EPIC’s evidence of expenditures only reinforces the point. It relies exclusively on the declaration of an EPIC “Law Fellow” who before and during this lawsuit submitted Freedom of Information Act (FOIA) requests to (inter alia), the Commission and the Department of Justice (DOJ).
In short, not only does EPIC have no cognizable interest in a privacy impact assessment but the resources it spent were not even demonstrably attributable to the lack of an assessment. It has suffered no organizational injury, much less an injury caused by the defendants.
B. Attempting To Collect Voter Data Without First Producing Privacy Impact Assessment
Count One alleges “unlawful agency action,” namely, the defendants’ attempted
To repeat, EPIC is not a voter. And as far as the record shows, it has no traditional membership, let alone members who are voters. Unsurprisingly, then, it does not claim standing on behalf of any voter whose data is likely to be collected. See supra note 5. Instead, in seeking to halt collection of voter data, it advances the same theories of informational and organizational standing that it asserts in seeking to compel a privacy impact assessment. We see no reason to “accept[] a repackaged version” of those “failed theories].” Clapper v. Amnesty Int’l USA,
Moreover, halting collection of voter data would not “likely” redress any informational or organizational injury, even had EPIC suffered one. Lujan,
⅜ # # #
The doctrines of informational and organizational standing do not derogate from the elemental requirement that an alleged injury be “concrete and particularized.” Lujan,
So ordered.
Notes
. EPIC's complaint also alleged violations of the Federal Advisory Committee Act, 5 U.S.C. app. 2, and the Fifth Amendment’s Due Process Clause. Those claims are not before-us because EPIC presents no argument about them. See N.Y. Rehab. Care Mgmt., LLC v. NLRB,
. Because EPIC has not met ite burden with respect to standing, we do not consider whether any of the defendants constitutes an agency under the E-Government Act or the APA. Nor do we consider the preliminary injunction factors other than EPIC’s likelihood of success. A plaintiff unlikely to have standing is ipso facto unlikely to succeed, Food & Water Watch,
. The complaint also named Vice President Michael Pence; Charles Herndon, Director of White House Information Technology; the Executive Office of the President; the Office of the Vice President; the Department of Defense; the General Services Administration; the Executive Committee for Presidential Information Technology; and the United States Digital Service.
. We owe no deference to the district court’s contrary conclusion. O’Hara v. Dist. No. 1-PCD,
. In district court, EPIC also advanced a theory of "associational standing.” Reply in Support, Dkt. No. 39 at 19-23. The court rejected it, EPIC,
. In its rebuttal oral argument, EPIC contended that it has organizational standing not only because of the FOIA requests but because it "contacted the state secretaries to warn them that- [an assessment] had not been completed” and because it "launched an internet-based campaign to alert voters that their information was not being protected.” Oral Arg. Recording 30:28-30:59. EPIC did not advance that contention in its briefs or even during the opening portion of its oral argument. It thereby forfeited the contention, the merits of which we decline to consider, See Coal. of Battery Recyclers Ass'n v. EPA,
. This fact readily distinguishes PETA,
Concurrence Opinion
concurring in part and concurring in the judgment:
Because it “has not suffered the type of harm that § 208 of the E-Government Act seeks to prevent,” Maj. Op. at 378, EPIC has failed to allege a legally cognizable injury-in-fact. So I agree that EPIC lacks standing. But given that EPIC claims only organizational standing and “identifies no organizational harm unrelated to its alleged informational injury,” id., I see no need for any separate discussion of “organizational injury.” Id. at 378-80. Nor, indeed, do I see any need for a separate discussion of EPIC’s alternative reformulation of its merits claim as an objection to
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As an organization, EPIC has in principle two potential paths to establish standing: “associational,” on behalf of its members, and “organizational,” on behalf of itself. Before us, it doesn’t renew the associational standing claim made in district court. That leaves only organizational standing. For those purposes, of course, it must establish an injury that qualifies under Article III, along with the requisite causation and redressability. See, e.g., PETA v. U.S. Department of Agriculture,
To establish organizational standing, EPIC asserts only a single injury: that the defendants’ omissions have caused it to go without information—the contents of a PIA—that it could use to educate the public.
Where an organization’s only asserted injury is an informational one, we have not engaged in a separate analysis of informational and organizational injury. See, e.g., Friends of Animals v. Jewell,
In cases where the plaintiff claims organizational injuries of various types (including informational ones), we have analyzed the informational injury as such and the other alleged injuries as organizational. See, e.g., Am. Soc. for Prevention of Cruelty to Animals v. Feld Entm’t, Inc.,
But organizational standing is merely the label assigned to the capacity in which the organization contends it has been harmed; it is not a separate type of injury. In its capacity as an organization, EPIC has alleged one harm, packaged as two theories (perhaps in the hope that such packaging will increase the odds of success). There is no need for us to accept that packaging; doing so is a step away ft’om, not towards, legal clarity.
