No. 19-255

Thomas More Law Center v. Rob Bonta, Attorney General of California

Lower Court: Ninth Circuit
Docketed: 2019-08-26
Status: Judgment Issued
Type: Paid
CVSGAmici (1)Relisted (5) Experienced Counsel
Tags: charitable-organizations circuit-split civil-rights disclosure-requirements donor-anonymity due-process exacting-scrutiny first-amendment freedom-of-association freedom-of-speech nonprofit strict-scrutiny
Key Terms:
FirstAmendment DueProcess TradeSecret Privacy JusticiabilityDoctri
Latest Conference: 2021-01-08 (distributed 5 times)
Question Presented (AI Summary)

Whether exacting scrutiny or strict scrutiny applies to disclosure requirements that burden non-electoral, expressive association rights

Question Presented (from Petition)

QUESTIONS PRESENTED Petitioner Thomas More Law Center is a Michigan 501(c)(8) that defends religious freedom, family values, and the sanctity of life. To fundraise, the Law Center registered with the California Attorney General and made annual filings to his Register of Charitable Trusts. After a decade of accepting these filings without complaints, the Attorney General deemed them insufficient because, although they included the Law Center’s IRS Form 990, they omitted Schedule B to that form, which identifies the Law Center’s major donors. After the Attorney General threatened to suspend its nonprofit registration and personally fine its directors and tax preparer, the Law Center filed suit to protect donor anonymity. The district court enjoined the Attorney General’s donor-disclosure rule because his office had an extensive record of disclosing that confidential material, and donors were likely to face harassment and threats as a result. Because this disclosure rule arises outside the electoral context, six circuits would apply strict scrutiny. But the Ninth Circuit upheld the rule, joining the Second Circuit in holding that “there is only a single test—exacting scrutiny—that applies both within and without the electoral context.” App.133a—34a. The questions presented are: 1. Whether exacting scrutiny or strict scrutiny applies to disclosure requirements that burden nonelectoral, expressive association rights. 2. Whether California’s disclosure requirement violates charities’ and their donors’ freedom of association and speech facially or as applied to the Law Center.

Docket Entries

2021-08-02
JUDGMENT ISSUED.
2021-03-30
CIRCULATED
2021-03-15
The record from the U.S.C.A. 9th Circuit is electronic and located on Pacer.
2021-03-15
Record requested.
2020-12-09
DISTRIBUTED for Conference of 1/8/2021.
2020-12-08
Supplemental brief of petitioner Thomas More Law Center filed. (Distributed)
2020-02-24
The Solicitor General is invited to file a brief in this case expressing the views of the United States.
2020-02-14
DISTRIBUTED for Conference of 2/21/2020.
2020-01-21
DISTRIBUTED for Conference of 1/24/2020.
2020-01-13
DISTRIBUTED for Conference of 1/17/2020.
2019-12-11
DISTRIBUTED for Conference of 1/10/2020.
2019-10-07
Motion to extend the time to file a response is granted and the time is further extended to and including November 25, 2019.
2019-10-03
Motion to extend the time to file a response from October 25, 2019 to November 25, 2019, submitted to The Clerk.
2019-09-25
Brief amicus curiae of Goldwater Institute filed.
2019-09-11
Motion to extend the time to file a response is granted and the time is extended to and including October 25, 2019.
2019-09-09
Motion to extend the time to file a response from September 25, 2019 to October 25, 2019, submitted to The Clerk.
2019-08-28
Blanket Consent filed by Petitioner, Thomas More Law Center.
2019-08-26
Petition for a writ of certiorari filed. (Response due September 25, 2019)
2019-06-05
Application (18A1268) granted by Justice Kagan extending the time to file until August 26, 2019.
2019-06-03
Application (18A1268) to extend the time to file a petition for a writ of certiorari from June 27, 2019 to August 26, 2019, submitted to Justice Kagan.

Attorneys

24 Family Policy Organizations
Anita Yvonne MilanovichMilanovich Law, PLLC, Amicus
Anita Yvonne MilanovichMilanovich Law, PLLC, Amicus
American Center for Law and Justice
Jay Alan SekulowAmerican Center for Law and Justice, Amicus
Jay Alan SekulowAmerican Center for Law and Justice, Amicus
Cato Institute
Ilya ShapiroCato Institute, Amicus
Ilya ShapiroCato Institute, Amicus
Free Speech Coalition, et al.
Herbert William TitusWilliam J. Olson, P.C., Amicus
Herbert William TitusWilliam J. Olson, P.C., Amicus
Goldwater Institute
Matthew Robert MillerGoldwater Institute, Amicus
Matthew Robert MillerGoldwater Institute, Amicus
Hispanic Leadership Fund
Jeffrey Matthew HarrisConsovoy McCarthy PLLC, Amicus
Jeffrey Matthew HarrisConsovoy McCarthy PLLC, Amicus
Institute for Free Speech
Allen Joseph DickersonInstitute for Free Speech, Amicus
Allen Joseph DickersonInstitute for Free Speech, Amicus
Institute for Justice
Paul Michael ShermanInstitute for Justice, Amicus
Paul Michael ShermanInstitute for Justice, Amicus
New Civil Liberties Alliance
Margaret Ann LittleNew Civil Liberties Alliance, Amicus
Pacific Legal Foundation, Southeastern Legal Foundation, and Center for Constitutional Jurisprudence
Jeremy Brennan TalcottPacific Legal Foundation, Amicus
Jeremy Brennan TalcottPacific Legal Foundation, Amicus
Philanthropy Roundtable, Independent Women's Forum, and People United for Privacy Foundation
Alexander Lyman ReidMorgan Lewis & Bockius LLP, Amicus
Alexander Lyman ReidMorgan Lewis & Bockius LLP, Amicus
Proposition 8 Legal Defense Fund
Andrew P. PugnoLaw Offices of Andrew P. Pugno, Amicus
Andrew P. PugnoLaw Offices of Andrew P. Pugno, Amicus
Public Interest Legal Foundation, Center for Constitutional Jurisprudence, Foundation for Michigan Freedom and Texas Public Policy Foundation
Kaylan Lytle PhillipsPublic Interest Legal Foundation, Amicus
Kaylan Lytle PhillipsPublic Interest Legal Foundation, Amicus
Randy Elf
Randolph Scott Elf — Amicus
Randolph Scott Elf — Amicus
Rob Bonta, Attorney General of California
Aimee Athena FeinbergCalifornia Department of Justice, Respondent
Aimee Athena FeinbergCalifornia Department of Justice, Respondent
The Becket Fund for Religious Liberty
Eric S. BaxterThe Becket Fund for Religious Liberty, Amicus
Eric S. BaxterThe Becket Fund for Religious Liberty, Amicus
The Chamber of Commerce of the United States of America and The U.S. Chamber of Commerce Foundation
Caleb P. BurnsWiley Rein LLP, Amicus
Caleb P. BurnsWiley Rein LLP, Amicus
The New Civil Liberties Alliance
Margaret Ann LittleNew Civil Liberties Alliance, Amicus
Margaret Ann LittleNew Civil Liberties Alliance, Amicus
Thomas More Law Center
John J. BurschAlliance Defending Freedom, Petitioner
John J. BurschAlliance Defending Freedom, Petitioner
United States
Brian H. FletcherActing Solicitor General, Amicus
Brian H. FletcherActing Solicitor General, Amicus