ORDER
On this day, the' Court considered Attorney General Greg Abbott’s Motion to Dismiss (“Abbott Motion”), ECF No. 85; District Attorney Jaime Esparza’s Motion to Dismiss (“Esparza Motion”), ECF No. 38; John Cook’s Motion to Dismiss (“Cook Motion”), ECF No. 41; City of El Paso and Mayor John Cook’s Motion to Dismiss (“City Motion”), ECF No. 47, (collectively, the “Motions to Dismiss”), and H. Warren Hoyt and Jesus Chapel’s Motion for Preliminary Injunction (“PI Motion”), ECF No. 18. For the reasons set forth herein, the Court GRANTS the Motions to Dismiss. The Court DENIES the PI Motion as moot.
In order to bring this case, it is necessary for Plaintiffs H. Warren Hoyt and Jesus Chapel (“Plaintiffs”) to properly plead a justiciable injury. Plaintiffs assert that they want to circulate recall petitions in an effort to recall City of El Paso Mayor John Cook (“Cook” or “the Mayor”), Representative Steve Ortega (“Ortega”), and Representative Susie Byrd (“Byrd”). Plaintiffs claim that Defendants are preventing them from circulating such petitions by threatening to prosecute them under the Texas Election Code. According to Plaintiffs, the actions of Defendants Greg Abbott, John Cook, Jaime Esparza, and the City of El Paso (collectively “Defendants”) have chilled their constitutional rights.
Plaintiffs’s case fails for a number of reasons. First, the challenged laws do not appear to prohibit Plaintiffs from engaging in the circulation of recall petitions, as alleged. The primary statute at issue, section 253.094(b) of the Texas Election Code, only prohibits petition circulation when such activity constitutes a political contribution. Plaintiffs have not alleged that they wish to engage in activity that constitutes a political contribution under the law. Nor have they demonstrated any constitutional infirmity with regard to the regulation of petition circulation in this manner.
Second, there is no credible basis for Plaintiffs’ alleged fear of prosecution; instead, Plaintiffs merely allege a subjective fear of enforcement. Without alleging more than speculation, this claim is insufficient. Plaintiffs claim that other churches have been sued under the challenged statutes, but it is not clear from Plaintiffs’ Complaint that these churches engaged in similar activity. Further, some of Defendants'do not even have the power to enforce the Texas Election Code (the “Election Code”), so any alleged threat on their part cannot be credible.
In short, what Plaintiffs are asking the Court to do is assume that section 253.094(b) bars conduct that it does not bar, and then, assume that Cook, in his official capacity, and the City have the power to enforce that statute,, which they do not, and then decide whether this misconstrued statute will be unconstitutionally enforced by parties who cannot enforce it. This is precisely what the Constitution forbids — an “entangling .... in abstract disagreements.” See Reno v. Catholic Soc. Sers.,
The Court takes the following facts from Plaintiffs’ Second Amended Complaint, as is appropriate at this stage of the proceedings. Plaintiffs Jesus Chapel and Warren Hoyt (“Hoyt”) are a local church and pastor, respectively. Second Am. Compl. (“Complaint” or “Second Amended Complaint”) ¶¶ 12-13, ECF No. 24. Plaintiffs seek to circulate petitions for a recall election of City of El Paso Mayor John Cook (“Cook” or “the Mayor”), Representative Steve Ortega (“Ortega”), and Representative Susie Byrd (“Byrd”).
As justification for this fear, Plaintiffs allege that the City of El Paso (the “City”), Cook, and District Attorney Jaime Esparza (“Esparza”) are “enforcing Texas Election Code § 253.094 to prohibit churches from circulating petitions to hold recall elections.” Compl. ¶¶ 1, 20. Specifically, Plaintiffs claim that Cook repeatedly and publicly stated that he has the ability to enforce the Election Code, and that he plans to enforce the Election Code against Plaintiffs “in an attempt to prohibit a recall election.” Compl. ¶¶ 22-34. Plaintiffs further claim that the City has refused to “disavow” any of Cook’s statements. Compl. ¶¶ 29-30. Additionally, Plaintiffs explain that Hoyt and “various church members” were forced to retain a lawyer and invoke the Fifth Amendment after being called as witnesses in Cook v. Tom Broum Ministries, a state court case. Compl. ¶ 45.
In addition to the City and Cook, Plaintiffs also claim that Esparza “interprets the Election Code to prohibit churches and their members from circulating petitions to hold recall elections.” Compl. ¶¶ 36, 38. Esparza has allegedly commenced a criminal investigation of other area churches and individuals “who he suspects of violating the Election Code, and has subpoenaed the City Clerk for copies of the recall petitions.” Compl. ¶¶ 36, 38.
Plaintiffs have also named Texas Attorney General Greg Abbott (“Abbott”) in this suit; however, Plaintiffs’ Complaint does not allege that Abbott has actively interpreted or enforced the Election Code in any way. See generally Compl.
On November 17, 2011, Plaintiffs filed a lawsuit against the City and Abbott, in his official capacity. See Verified Compl., ECF No. 1. Plaintiffs amended their complaint on December 23, 2011, and again on March 19, 2012, to add claims, facts, and defendants, including Cook and Esparza. See generally First Am. Compl., ECF No. 12; Compl. The operative Complaint asserts claims under 42 U.S.C. § 1983 based on various violations of the First Amend
In the Motions to Dismiss, Defendants argue the Court should dismiss the Complaint based on lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), and failure to state a claiiji under Federal Rule of Civil Procedure 12(b)(6). See generally Abbott Mot.; Esparza Mot.; Cook Mot.; City Mot. Defendants also argue that the Court should abstain under the doctrine of Younger abstention. Abbott Mot. 4-6; Esparza Mot. ¶ 23; Cook Mot. 3-4; City Mot. 2-4.
Defendants claim the Court should dismiss Plaintiffs’ Complaint in its entirety for three reasons. First, Defendants bring a motion to dismiss under Rule 12(b)(1), claiming that Plaintiffs lack standing to assert their claims.
Plaintiffs have filed a motion for preliminary injunction seeking an injunction to prevent Defendants from enforcing the Election Code as applied to Plaintiffs’ speech, and a declaration that the Election Code is facially unconstitutional. PI Mot. 10.
As courts must consider a motion to dismiss pursuant to Rule 12(b)(1) before any other challenge, the Court addresses it first. See Moran v. Kingdom of Saudi Arabia,
A. Motion to Dismiss Under Federal Rule of Civil Procedure 12(b)(1)
1. Standard
Federal courts are courts of limited jurisdiction. People’s Nat’l Bank v. Office of the Comptroller of the Currency of the U.S.,
A motion to dismiss pursuant to Rule 12(b)(1) must be considered before any other challenge because a court must have jurisdiction before determining the validity of a claim. Moran,
“[T]he plaintiff constantly bears the burden of proof that jurisdiction does in fact exist” when jurisdictional facts are controverted. Id. Where the motion to dismiss is based on the complaint alone, as is the case here, a court is required to merely decide whether the allegations in the complaint, presumed to be true, sufficiently state a basis for subject matter jurisdic
2; Analysis
Defendants argue that Plaintiffs’ lack of standing divests the Court of subject matter jurisdiction. Abbott Mot. 3-4; Esparza Mot. ¶¶ 8-14.; Cook Mot. 1-2; City Mot. 10-11. In particular, Esparza claims that Plaintiffs have not shown they suffered an injury, while Abbott, the City, and Cook claim that Plaintiffs have not shown a causal link between any official action and their alleged injury. Abbot Mot. 3-4; Esparza Mot. ¶¶ 8-14; Cook Mot. 1-2; City Mot. 10-11. Plaintiffs, on the other hand, claim they have standing to assert a pre-enforcement statutory challenge, or in the alternative, that they have standing under the overbreadth doctrine. Resp. 4-12.
a. The parties
Before discussing justiciability, the Court finds it prudent to clarify the capacities in which the Defendants have been sued, since “[t]he court must assess the plaintiffs standing ... against each defendant.” Coastal Habitat Alliance v. Patterson,
In addition to bringing official capacity suits, Plaintiffs’ Complaint names Cook in “his ... individual capacity as Mayor of the City of El Paso, Texas and as a private citizen.” See Compl. “[Individual-capacity suits seek to impose personal liability upon a government official for actions he takes under color of state law.” Graham,
b. Justiciability
Having clarified the capacities in which Defendants have been sued, the Court now turns to justiciability. Article III of the United States Constitution restricts a court’s jurisdiction to the decision of “cases” or “controversies.” U.S. Const, art. Ill; Arizonans for Official English v. Arizona,
Standing is an essential part of the case or controversy requirement in Article III.
In addition to these constitutional standing requirements, a plaintiffs claim also must conform to certain prudential principles. Valley Forge,
Like standing, “ripeness is a constitutional prerequisite to the exercise of jurisdiction.” Shields v. Norton,
The party invoking federal jurisdiction bears the burden of establishing the elements of both standing and ripeness. See Renne,
Esparza argues that Plaintiffs have suffered no injury and that their alleged fear of prosecution is conjectural, because Plaintiffs have not pleaded that they wish to engage in a prohibited activity. Esparza Mot. ¶ 14. According to Esparza, section 253.094(b) is not a blanket prohibition on the corporate circulation and submission of recall petitions. Id. ¶ 13. Instead, it more narrowly prohibits corporate circulation and submission of recall petitions only when such support constitutes a “political contribution” under the Election Code. Id. ¶ 13 (citing Tex. Elec. Code Ann. § 251.001(3)). Esparza argues that Plaintiffs have not .pleaded any facts showing that they wish to engage in any activity that could be termed a “political contribution.” Id. ¶ 14. Therefore, Esparza claims Plaintiffs’ fear cannot be based on a desire to act in violation of a criminal statute, “but rather on the irrational expectation that the District Attorney will prosecute them for behavior that is not proscribed at all.”
Plaintiffs claim they have standing to assert a pre-enforcement statutory challenge, or in the alternative, that they have standing under the doctrine of over-breadth. Resp. 4-12. They argue that despite Esparza’s claimed interpretation of the Election Code, Esparza has nevertheless commenced criminal proceedings against churches suspected of circulating recall petitions. Resp. 7. Plaintiffs claim these “ongoing state criminal proceedings” cause them to fear prosecution and provide them with a sufficient injury, to bring a pre-enforcement.. challenge to section 253.094(b). Resp. 6-8. In the alternative, Plaintiffs claim that they have standing to assert the interests of third parties under the overbreadth doctrine. Resp. 12.
An injury for standing purposes must be (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical. Lujan,
i. . Credible threat
When a plaintiff seeks to engage in constitutionally protected activity that is proscribed by statute, it is well-settled that a plaintiff does not need to first violate the statute and expose himself to arrest in order to establish an injury for standing purposes.
To engage in a pre-enforcement review of a statute, as is the case here, a plaintiff must show an “intention to engage in a course of conduct arguably affected with a constitutional interest, but proscribed by statute, and ... a credible threat of prosecution thereunder.” Babbitt,
In all cases, however, a plaintiff must intend to engage in statutorily proscribed activity. See Babbitt,
The weight courts give properly pleaded allegations of intent to engage in prohibited conduct demonstrates the importance of such allegations. Courts occasionally infer a credible threat of enforcement as long as a challenged statute does apply to the intended conduct. Roark & Hardee LP,
Before delving into the particulars of the instant case, the Court notes that the case’s procedural posture complicates the task of determining whether the standing requirements are satisfied. On a motion to dismiss under Rule 12(b)(1), the Court must accept as true all well-pleaded allegations in the complaint, and view them in a light most favorable to the plaintiff. Williams v. Certain Underwriters at Lloyd’s of London,
As such, standing inquiries typically do not involve inquiry into the underlying merits of a lawsuit. Warth,
Here, the parties primarily contest the scope and application of section 253.094(b). See Esparza Mot. ¶¶ 12-14; Resp. 2; see also City’s Resp. to Pis.’ Expedited Mot. for Prelim. Inj. (“City’s PI Response”) ¶ 17, ECF No. 21 (“[T]he conduct Plaintiffs seek to engage in constitutes criminal activities under the Texas Election Code.”); Pis.’ Reply in Support of Mot. for Prelim. Inj. (“Plaintiffs’ PI Reply”) 1-3, ECF No. 25 (emphasizing that it is unclear what activity the statute proscribes). To determine whether there is a credible threat of enforcement, the Court must determine whether Plaintiffs have pleaded (1) their intended course of conduct— namely, the circulation and submission of recall petitions — is arguably affected with a constitutional interest, (2) that such conduct is proscribed by section 253.094(b); and (3) there is a credible threat of prosecution for engaging in the conduct. See Babbitt,
A. Affected with a constitutional interest
Defendants do not contest that Plaintiffs’ proposed conduct is affected by a constitutional interest. Nevertheless, because of the multitude of constitutional claims that Plaintiffs assert, the Court addresses this prong. Plaintiffs claim injuries to their First Amendment speech rights, as well as their constitutional rights under the Due Process Clause and the Equal Protection Clause of the Fourteenth Amendment, and the Free Exercise Clause of the First Amendment. See Compl. ¶¶ 62-86. The credible threat doctrine applies to pre-enforcement suits asserting violations of all of these constitutional rights. E.g., Bankshot Billiards, Inc. v. City of Ocala,
It is well-established that “[pjetition circulation ... is ‘core political speech,’ be
B. Proscribed by statute
In deciding whether section 253.094(b) proscribes Plaintiffs’ proposed activity, the Court applies principles of Texas law.
Section 253.094(b) states:
A corporation or labor organization may not make a political contribution in connection with a recall election, including the circulation and submission of a petition to call an election.
Tex. Elec. Code Ann. § 253.094(b).
The plain meaning of section 253.094(b) reveals that the statute limits corporate participation in recall efforts by prohibiting corporations from making political contributions supporting recall elections, such contributions include the circulation and submission of recall petitions. Indeed, the Texas legislature intended to prohibit only corporate political contributions, and not other types of campaign finance activity.
According to the Election Code, a “political contribution” includes “a [direct or indirect transfer of money, good, service, or any other thing of value] to a candidate or political committee that is offered or given with the intent that it be used in connection with a campaign for elective office or on a measure.”
The Texas Election Code distinguishes political contributions from political expenditures. See Tex. Elec. Code Ann. § 251.001 et seq.; Ex Parte Ellis,
The Texas legislature recently amended section 253.094(b) to comply with the Supreme Court’s ruling in Citizens United v. Federal Election Commission,
Because section 253.094(b) only prohibits the circulation of recall petitions when such circulation constitutes a “political contribution,” the Court holds that Plaintiffs have not alleged that they wish to engage in activity that is proscribed by statute. Plaintiffs assert that they “desire to seek the recall of John Cook ... Representative Steve Ortega and Representative Susie Byrd” as well as future elected officials. Compl. ¶¶ 40 — 41. They seek to do so by circulating petitions to hold recall elections. Compl. ¶¶ 1, 6, 20, 43-44. However, Plaintiffs do not allege what they seek to contribute, how they want to contribute, or to whom they want to contribute. The Court has no facts before it that relate to “(1) the nature of [Plaintiffs’ intended] recipient (a candidate or political committee), [or] (2) [Plaintiffs’] intent that the recipient of the contribution use it in connection with an election (as opposed to its simply being made ‘in connection with an election’).” Ellis,
Finally, beyond the question of whether Plaintiffs have alleged that they wish to make political contributions, Plaintiffs have also failed to allege that the statute could ever operate against Hoyt. See, e.g., Nat’l Fed’n of the Blind of Tex.,
In sum, Plaintiffs have not alleged that the activity they wish to engage in is proscribed by statute, or that the statute could operate against Hoyt. Plaintiffs therefore cannot allege an injury sufficient to sustain a pre-enforcement challenge to the Election Code.
C. Credible threat of enforcement
Even if Plaintiffs had properly pleaded that they wish to engage in an activity proscribed by statute, Plaintiffs have not adequately alleged a credible threat of enforcement. Plaintiffs attempt to show a credible threat by alleging that government officials have specifically threatened to prosecute them for circulating recall petitions, apparently regardless of whether the statute applies to their behavior. Compl. ¶¶ 22-23, 32. Plaintiffs claim “the City, through its mayor, stated publicly that it plans to bring an action to enforce the Election Code against the Plaintiffs and others if they circulate petitions to hold recall elections,” and that Cook has already enforced the election code by “filing legal proceedings ... against other parties not before this Court.” See Compl. ¶¶ 27, 32. Plaintiffs also allege that Esparza is “conducting ongoing investigations of churches and their members who he suspects of violating the Election Code.” Compl. ¶ 36. Indeed, Plaintiffs claim that Esparza has subpoenaed the County Clerk to obtain copies of recall petitions that other groups have already circulated and submitted, and that Esparza “may issue [sic] the evidence collected from the grand jury investigation and subpoenas to issue indictments against those individuals and churches involved in the petition effort to recall Mayor Cook.” Compl. ¶¶ 38-39.
These allegations do not establish a credible threat of enforcement because Plaintiffs have failed to claim that their proposed conduct is similar to the conduct that is the subject of Cook’s lawsuit or the grand jury investigation. To illustrate, in Schmidling v. City of Chicago, the plaintiffs brought a Due Process Clause vagueness challenge to a city ordinance imposing a height limit on weeds.
Although the plaintiffs claim that they and Wojciechowski engage in the same type of gardening behavior, the record is unclear regarding the similarity between her garden and those of all the plaintiffs. Also, the City cited Wojciechowski not only for having weeds on her property, but for storing bricks and lumber on her property as well. The existence of the bricks and lumber may have created some other hazard, nuisance, or health problem that motivated the City to issue the citation.
Id. at 498 n. 4 (internal citations omitted). Therefore, the Seventh Circuit concluded that “[ejven though the City is prosecuting Wojciechowski under the current version of the weed ordinance, that does not necessarily mean the City will definitively prosecute the plaintiffs.” Id. at 498. Consequently, the Court held that the plaintiffs had not alleged a credible threat of enforcement. Id. at 501.
In a similar case, Doe v. Duling, an unmarried couple in Virginia challenged the constitutionality of a Virginia law prohibiting fornication between an unmarried couple.
Plaintiffs provide no facts or details about the legal proceeding Cook filed against third-parties or about Esparza’s grand jury investigation. It is not clear what campaign activities prompted Esparza to begin his grand jury investigation, or how such activities compare to Plaintiffs’ proposed conduct. Further, the Court has no idea how Plaintiffs’ proposed activity is similar or distinguishable from the campaign activity that was .the subject of Cook v. Tom Brown Ministries. See Compl. ¶ 45 (referring, without citation, to Cook v. Tom Brown Ministries). Without the facts of those other incidents, Plaintiffs have not alleged that .they are sufficiently similar to Plaintiffs conduct in this case such that Plaintiffs have asserted a well-pleaded fear of prosecution. See Schmidling,
Further, Cook’s allegedly direct threat to enforce the Election Code against the Plaintiffs is insufficient. The Court acknowledges that it must accept as true all well-pleaded allegations in the Complaint and view them in a light most favorable to the plaintiff. Underwriters at Lloyd’s of London,
In sum, Plaintiffs cannot claim standing under the credible threat doctrine. “It is a long-settled principle that standing alone cannot be ‘inferred argumentatively from averments in the pleadings,’ but rather ‘must affirmatively appear in the record.’ ” FW/PBS, Inc. v. City of Dall.,
ii. Overbreadth
In the alternative, Plaintiffs argue that they have standing to bring a facial First Amendment challenge under the overbreadth doctrine.
However, the overbreadth doctrine is “manifestly, strong medicine” and therefore only applies when the overbreadth is substantial. Bd. of Airport Comm’rs of the City of L.A. v. Jews for Jesus, Inc.,
Courts analyzing overbreadth must first construe the statute’s scope, and then determine whether the statute regulates a substantial amount of expressive activity.
Here, section 253.094(b) applies only to recall activities that constitute political contributions.
Plaintiffs’ sole argument regarding over-breadth is that section 253.094(b) can be impermissibly applied to prohibit the type of corporate speech that is protected by the Supreme Court’s decision in Citizens United. Compl. ¶ 1; Resp. 20. In Citizens United, the Supreme Court of the United States held that § 203 of the Bipartisan Campaign Reform Act of 2002 (“BCRA”), which prohibited corporations from making independent expenditures on “electioneering communications,” or speech that expressly advocates the defeat or election of a candidate, violated the First Amendment. Citizens United,
Citizens United drew a distinction between corporate contributions and independent expenditures based on “the potential for quid pro quo corruption” inherent in each. Id. at 901-903. Key to this distinction was the fact that “[b]y definition, an independent expenditure is political speech presented to the electorate that is not coordinated with a candidate,” while contributions could involve “prearrangement and coordination” with a candidate. Id. at 902, 910. Citing previous opinions, the Court held that expenditures cannot be restricted based on the government’s interest in curbing corruption because the “absence of prearrangement and coordination ... alleviates the danger that expenditures will be given as a quid pro quo for improper commitments from the candidate.” Id. at 903 (quoting Buckley v. Valeo,
Here, Plaintiffs claim that section 253.094(b) prohibits speech protected by
Plaintiffs do not allege any other situation in which the statute would be unconstitutionally overbroad, and the Court cannot discern any such situation. Granted, if section 253.094(b) restricted political expenditures, then the Court’s inquiry would be different. However, the statute does not do so. As such, the Court cannot find that Plaintiffs have alleged that the statute restricts a “substantial amount of expressive activity” as is required to assert standing under the overbreadth doctrine. See Williams,
iii. Summary
In sum, Plaintiffs have not asserted that they have a credible fear of enforcement, or that section 253.094(b) is overbroad. Plaintiffs have therefore not asserted an injury for standing or ripeness purposes,
d. Causation and Redressability
Even if Plaintiffs had successfully asserted an injury, Plaintiffs do not have standing as against Cook and the City because they have failed to assert causation and redressability.
Causation requires that the injury be “fairly traceable to the challenged action of the defendant, and not the result of the independent action of some third party not before the court.” La. ACORN Fair Hous. v. LeBlanc,
In § 1983 suits, the Fifth Circuit requires a defendant to have the authority to enforce a challenged statute in order to establish causation and redressability. Okpalobi
Abbott and Esparza both have authority to enforce the Election Code. See Tex. Elec. Code §§ 273.001-273.004, 273.021, 273.022. Thus, Plaintiffs could establish causation and redressability with respect to Abbott and Esparza.
With respect to the City, the Court has been unable to locate any statute, ordinance, or other legal instrument giving the City the power to enforce the Texas Election Code. Nevertheless, Plaintiffs attempt to show standing by asserting that the City, through Mayor Cook, has undertaken to enforce the Election Code against Plaintiffs. Resp. 9-12. Specifically, Plaintiffs assert that under state law, the Mayor’s actions may be imputed to the City because “the Mayor ‘presides over the City Council’ ” and has the ability to “represent the City in ‘intra-governmental and intergovernmental relationships’ which no doubt includes the City’s appearance in and interaction with state courts.” Compl. ¶¶ 24-25. Plaintiffs claim that the Mayor has brought an enforcement action against other churches and organizations, and has publicly stated that he took this action “pursuant to the oath of office he took as Mayor of El Paso.” Compl. ¶¶ 22-23, 27; Resp. 10. Further, Plaintiffs assert that City has adopted such statements by refusing to explicitly disavow them. Compl. ¶ 29. Plaintiffs argue that these fact show that City is directly causing Plaintiffs injury by enforcing the Texas Election Code against churches engaged in the circulation of recall petitions. Resp. 10-12.
Further, the type of enforcement authority that Plaintiffs describe seems akin to the “general authority and responsibility” to execute the law, which was addressed in Okpalobi. See Okpalobi
For similar reasons, there is no causal connection between Cook in his individual capacity as Mayor, and the alleged injury. The Court has been unable to locate any statute, ordinance, or other legal instrument giving the Mayor the power to enforce the Texas Election Code. In the absence of such enforcement power, there can be no standing as against the Cook in his individual capacity as Mayor. See Okpalobi
Plaintiffs also seek to enjoin Cook, in his capacity as a private citizen, from enforcing the statute pursuant to the Texas Election Code’s private right of action. See Compl. As support for standing, Plaintiffs state that Cook has already brought suit against other churches and threatened to file a lawsuit against Plaintiffs. Compl. ¶ 27; Resp. 8-9.
The Court is at a loss to see how granting an injunction against Cook would redress Plaintiffs’ injury. A ruling against Cook in this case would operate only against Cook; it would not operate to prevent non-party citizens from bringing suit to enjoin Plaintiffs from circulating recall petitions in the future. To provide proper redress, the Court would have to enjoin the private cause of action itself; however, “an injunction prohibiting the world from filing private suits would be a flagrant violation of both Article III and the due process clause (for putative private plaintiffs are entitled to be notified and heard before courts adjudicate their entitlements).” Hope Clinic v. Ryan,
e. Summary
In sum, the Court holds that Plaintiffs have not sufficiently asserted a justiciable case or controversy in their Complaint. See Lujan,
B. Remaining Motions and Arguments
Because the Court has determined that Plaintiffs do not have standing to bring this suit, the Court refrains from addressing the remaining arguments and motions. Accordingly, the Court denies Defendants’ motion to dismiss pursuant to 12(b)(6) as moot. The Court also denies the PI Motion as moot.
III. CONCLUSION
For the foregoing reasons, the Court GRANTS Defendant Greg Abbott’s Motion to Dismiss, ECF No. 35; Jaime Esparza’s Motion to Dismiss, ECF No. 38; John Cook’s Motion to Dismiss, ECF No. 41; City of El Paso and Mayor John Cook’s Motion to Dismiss, ECF No. 47.
IT IS FURTHER ORDERED that the Court DENIES Plaintiff H. Warren Hoyt and Jesus Chapel’s Motion for Preliminary Injunction (“PI Motion”), ECF No. 18, as moot.
IT IS FURTHER ORDERED that the Court DENIES City of El Paso’s Rule 12(b) Mot. to Dismiss, ECF No. 5, Def. Greg Abbott’s Mot. to Dismiss, ECF No. 14, and City of El Paso’s Rule 12(b) Mot. to Dismiss Pis.’ First Am. Compl., ECF No. 20, as moot.
The Clerk shall close the case.
SO ORDERED.
Notes
. In order to recall an elected official in El Paso, a citizen must circulate and file a petition for recall with the City Clerk within sixty days of the filing of a notice of intent with the City Clerk. El Paso, Tex., Ordinance 8066 (June 5, 1984) [hereinafter "Ordinance 8066”]; see Matter of Waller Creek, Ltd..,
. Specifically, Plaintiff alleges violations of the Free Speech Clause of the First Amendment of the United States Constitution and Article I section 8 of the Texas Constitution; violations of the Free Exercise Clause of the First Amendment of the United States Constitution and Article I section 6 of the Texas Constitution; violation of the right to freedom of association guaranteed by the First Amendment of the United States Constitution and Article I section 8 of the Texas Constitution; violation of the Due Process Clause of the Fourteenth Amendment to the United States Constitution and Article I of the Texas Constitution; violation of the right to petition the government for redress guaranteed by the First Amendment to the United States Constitution and Article I of the Texas Constitution; Violation of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Article I of the Texas Constitution; and First Amendment retaliation. Compl. ¶¶ 52-91.
. This statute provides: "A corporation or labor organization may not make a political contribution in connection with a recall election, including the circulation and submission of a petition to call an election.” Tex. Elec. Code Ann. § 253.094(b); see United States v. Schmitt,
. Plaintiffs also claim Defendants are enforcing section 253.031 of the Texas Election Code against them in an unconstitutional manner. Compl. ¶ 4. Section 253.031 provides in relevant part:
A political committee may not knowingly accept political contributions totaling more than $500 or make or authorize political expenditures totaling more than $500 at a time when a campaign treasurer - appointment for the committee is not in effect.... A political committee may not knowingly make or authorize a campaign contribution or campaign expenditure supporting or opposing a candidate for an office specified by Section 252.005(1) in a primary or general election unless the committee’s campaign treasurer appointment has been filed not later than the 30th day before the appropriate election day.
Tex. Elec. Code Ann. § 253.031. Its enforcement provision, section 253.005, make it a class A misdemeanor to make or authorize a political expenditure from an unlawful political contribution. Id. § 253.005. Section 253.031 appears inapplicable to this case. Plaintiffs do not allege any facts regarding the existence of a political committee. There is no mention in the Complaint of political contributions totaling more than $ 500, nor are there any assertions regarding a campaign treasurer. Thus, section 253.031 seems utterly irrelevant, considering the facts in the Complaint. Although the Court must take well-pleaded facts as true, the statement that section 253.031 is being unconstitutionally enforced against Plaintiffs is a bare, conclusory assertion, not a well-pleaded fact. Consequently, it is not entitled to a presumption of truth. See Ashcroft v. Iqbal,556 U.S. 662 , 680-81,129 S.Ct. 1937 ,173 L.Ed.2d 868 (2009). The Court therefore does not construe the Complaint to assert any claims involving section 253.031.
. City and Cook, in his official capacity as Mayor, challenge Plaintiff’s standing under Rule 12(b)(6). City Mot. 10-11. "Unlike a dismissal for lack of constitutional standing, which should be granted under Rule 12(b)(1), a dismissal for lack of prudential or statutory standing is properly granted under Rule 12(b)(6).” Harold H. Huggins Realty, Inc. v. FNC, Inc.,
. As part of their requested relief, Plaintiffs seek a declaratory judgment. See generally Compl. To be thorough, the Court notes that the Article III case or controversy requirements such as standing and ripeness apply to actions under the Declaratory Judgments Act, 28 U.S.C. § 2201. Aetna Life Ins. Co. v. Haworth,
. Since constitutional standing is a jurisdictional requirement for federal courts, the Court applies the same justiciability analysis to Plaintiffs federal constitutional and state constitutional claims. See Hang On, Inc. v. City of Arlington,
. Abbott advanced a similar argument in his first motion to dismiss, which he did not revive in his operative motion to dismiss. Def. Greg Abbott’s Mot. to Dismiss 4-5, ECF No. 14. Abbott argued that "not every payment of money by a corporation in connection with political activity is prohibited by Section 253.094. For example, the statute does not bar corporations from making 'political expenditures.' ” Id. at 4. Abbott argued that Plaintiffs’ claim must be dismissed because "Plaintiffs fail to plead any facts to demonstrate that the conduct in which they wish .to engage even constitutes a ‘political contribution’ barred by Section 253.094(b).” Id. Esparza adopts this argument in his motion to dismiss. Esparza Mot. ¶ 12.
. Part of this rationale rests on the idea that if a plaintiff waits until the state enforces the law, the plaintiff may lose his right to challenge the law in federal court under the doc
. Indeed, Plaintiffs do not necessarily have to allege any affirmative threat of enforcement. Especially in the First Amendment context, courts may assume that governmental officials plan to enforce a challenged statute as long as the government has not "disavowed” any intention of invoking the statute’s penalties. Babbitt v. United Farm Workers Nat’l Union,
. Notably, the court commented “the threat of enforcement became real” when some Plaintiffs were charged under the ordinance during the pendency of the suit, thus implying a credible threat existed prior to the indictments. See Roark & Hardee LP,
. Plaintiffs also allege in the Complaint that section 253.031 is being unconstitutionally applied against them to chill their speech, and that it is unconstitutional on its face. Compl. ¶¶ 4-6. However, Plaintiffs neither assert facts in their Complaint, nor make arguments in their briefs that this statute has been enforced or threatened to be enforced against them in any manner. See generally Compl.; Resp. Thus, the Court finds that Plaintiffs’ allegation that section 253.031 is being unconstitutionally applied against them is a conclusory assertion that need not be accepted as true. See Iqbal,
. A political contribution encompasses the term "campaign contribution.” Tex. Elec. Code Ann. § 251.001(5). The Election Code
. The Texas Ethics Commission is a state government agency that administers and enforces, inter alia, Title 15 of the Texas Election Code. Tex. Govt. Code Ann. § 571.061.
. A political expenditure encompasses the term "campaign expenditure.” Tex. Elec. Code Ann. § 251.001(10). A campaign expenditure is: "[a payment of money or any other thing of value] by any person in connection with a campaign for an elective office or on a measure.” Id. § 251.001(6), (7). The Court uses the definition of campaign expenditure as the definition of political expenditure.
. The most thorough judicial discussion of the difference between campaign expenditures and contributions in Texas, Ex Parte Ellis, draws a similar conclusion.
[B]oth campaign contributions and campaign expenditures are characterized by a payment or transfer of money or other thing of value with campaign contributions being distinguished by (1) the nature of the recipient (a candidate or political committee), and (2) the contributor’s intent that the recipient of the contribution use it in connection with an election (as opposed to its simply being made "in connection with an election”).
Ellis,
. The overbreadth doctrine cannot be applied to confer standing to bring claims under the Fourteenth Amendment. Schall v. Martin,
. Plaintiffs challenge four statutes in their , Complaint: sections 253.094(b), 253.003, 253.005, and 253.031 of the Texas Election Code. Compl. ¶¶ 4-5. Plaintiffs made no argument that these sections are overbroad. Therefore, the Court only addresses whether section 253.094(b) is overbroad.
. Citizens United applies to state campaign finance law. Am. Tradition P’ship Inc. v. Bullock, - U.S. -,
. Causation and redressability are two separate standing requirements. Allen v. Wright,
. Nevertheless, as discussed above, Plaintiffs have not established an injury. Therefore, Plaintiffs have no standing to sue Abbott or Esparza regardless.
