W. Va. Op. Att'y Gen., Warner (Oct. 17, 2017)
Opinion of the Attorney General Concerning the Constitutionality of W. Va. Code § 3-8-12’s Prohibition on Anonymous Leafletting. (October 17, 2017)
TUIRGINIA WEST OF STATE
MONTANIC SEMPER LIBERT.
State of West Virginia
Office of the Attorney General
State Capitol
Building 1, Room 26-E
Charleston, WV 25305-0220
Patrick Morrisey
(304) 558-2021
Attorney General
Fax (304) 558-0140
October 17, 2017
The Honorable Mac Warner
Secretary of State
West Virginia Capitol Complex
Bldg. 1, Suite 157K
Charleston, WV 25305
Dear Secretary Warner:
You have asked for an Opinion of the Attorney General regarding the constitutionality of
W. Va. Code § 3-8-12. This Opinion is being issued pursuant to W. Va. Code § 5-3-1, which
provides that the Attorney General shall "give written opinions and advice upon questions of law
whenever required to do so, in writing, by
the secretary of state
To the extent this
Opinion relies on facts, it is based solely upon the factual assertions set forth in your
correspondence with the Attorney General's Office.
You explain that the Secretary of State's office has received several complaints
concerning anonymous leaflets. Those complaints have included requests that the Secretary of
State enforce § 3-8-12(a), which states that "a person may not publish, issue or circulate, or
cause to be published, issued or circulated, any anonymous letter, circular, placard
or other
publication supporting or aiding the election or defeat of a clearly identified candidate."
Your letter raises the following legal question:
Does W. Va. Code § 3-8-12(a)'s prohibition on anonymous leaflets violate the First
Amendment?
This is an issue of first impression that the United States Supreme Court has not squarely
addressed and that has caused some confusion among federal courts of appeals. That said, we
conclude that, under a proper application of First Amendment principles and a close reading of
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existing precedent, the West Virginia law violates the First Amendment because it is overbroad
and not narrowly tailored to a compelling state interest.
Relevant Supreme Court Precedent
By its terms, the First Amendment restricts laws that "abridg[e]
the freedom of
speech
U.S. Const. Amend. I.¹ It is well-established that this amendment's protections
extend to the distribution of political leaflets, pamphlets, handbills, and circulars. Lovell V. City
of Griffin, 303 U.S. 444, 452 (1938). Indeed, "[t]here is no doubt that as a general matter
peaceful picketing and leafletting are expressive activities involving 'speech' protected by the
First Amendment." United States V. Grace, 461 U.S. 171, 176 (1983); Schenk v. Pro-Choice
Network of W. NY, 519 U.S. 357, 377 (1997) ("Leafletting and commenting on matters of public
concern are classic forms of speech that lie at the heart of the First Amendment."); see also
Woodruff V. Bd. of Trustees of Cabell Huntington Hosp., 173 W. Va. 604, 609, 319 S.E.2d 372,
377 (1984) ("[T]he distribution of leaflets is an activity protected under constitutional free
speech guarantees.").
In at least two cases, the United States Supreme Court has specifically affirmed that the
First Amendment protects the right to distribute pamphlets and leaflets anonymously. In Talley V.
California, 362 U.S. 60 (1960), the Supreme Court invalidated a Los Angeles city ordinance that
prohibited the distribution of anonymous handbills "under any circumstances." Talley, 362 U.S.
at 60. "There can be no doubt," the Court explained, "that [the] identification requirement would
tend to restrict freedom to distribute information and thereby freedom of expression." Id. at 64.
"Anonymous pamphlets, leaflets, brochures and even books," the Court further noted, "have
played an important role in the progress of mankind." Id.; see also Van Hollen, Jr. v. Fed.
Election Comm'n., 811 F.3d 486, 499 (D.C. Cir. 2016) ("The Supreme Court has vigorously
protected the public's right to speak anonymously ") (citing Talley).
Of particular relevance here, the Supreme Court struck down, in McIntyre V. Ohio
Elections Commission, 514 U.S. 334 (1995), a state law that prohibited the anonymous
distribution of leaflets in the context of a political campaign. The Ohio statute at issue mandated
the inclusion of identifying information (e.g., the name and address of the person responsible for
the material being distributed) on any "notice, placard, dodger
or any other form of general
publication" that was designed to "promote the nomination or defeat of a candidate or promote
the adoption or defeat of any issue, or to influence the voters in any election." Id. at 338 n.3.
Relying on the principles first established in Talley, the Supreme Court held that "an author's
decision to remain anonymous, like other decisions concerning omissions or additions to the
content of a publication, is an aspect of the freedom of speech protected by the First
1 The Supreme Court has held that the First Amendment was made applicable to the States through the
Fourteenth Amendment. See Gitlow V. New York, 268 U.S. 652, 666 (1925).
2
The West Virginia counterpart to the First Amendment-Article III, section 7 of the West Virginia
Constitution-has been interpreted to provide similar protection to the freedom of speech as its federal
cousin. State By & Through McGraw V. Imperial Mktg., 196 W. Va. 346, 359 n.43, 472 S.E.2d 792, 805
(1996).
Page 3
Amendment." Id. at 342. Distinguishing a line of election law cases, the Court explained that the
challenged statute "d[id] not control the mechanics of the electoral process," but rather was "a
direct regulation of the content of speech" in that it required certain identifying information. Id.³
at 345. Indeed, "the speech in which Mrs. McIntyre engaged-handing out leaflets in the
advocacy of a politically controversial viewpoint-is the essence of First Amendment
expression." Id. at 347.
Specifically, the Supreme Court subjected the statute to "exacting" review, a term the
McIntyre Court appeared to use synonymously with strict scrutiny. See 514 U.S. at 346 (drawing
the term "exacting scrutiny" from Meyer V. Grant, 486 U.S. 414, 420 (1988)); id. at 346 n.10
(describing Meyer as a case in which the Court "unanimously applied strict scrutiny"); id. at 348
(applying "the strictest standard of review").⁴
Applying that level of scrutiny, the Court found the law to be deficient. On the question
of state interest, the Court accepted that States have a legitimate interest in "preventing fraud and
libel" in the election context. Id. at 348. Nevertheless, the Court ultimately concluded that the
"blunderbuss approach" in the statute was overbroad for several reasons. Id. at 357. First, "the
prohibition encompasses documents that are not even arguably false or misleading." Id. at 351.
Second, the law applied equally to "leaflets distributed on the eve of an election" (when the
State's interest in combating fraud is greatest, because "the opportunity for reply is limited") as it
did to "those distributed months in advance." Id. at 352. Third, the law did not distinguish
between publications discussing ballot measures (which the Court viewed as less susceptible to
libelous attacks) and those involving express advocacy for or against a candidate. Id. at 351-52.
Fourth, the Court noted that Ohio had failed to articulate why the blanket ban on anonymous
speech was preferable to the alternative-and more narrowly-tailored-remedy of enforcing the
various provisions of its state law that specifically prohibit fraudulent statements and/or
representations. Id. at 352-53; see also id. at 350 ("Ohio's prohibition of anonymous leaflets
plainly is not its principal weapon against fraud.").
In its conclusion, the McIntyre Court again stressed the Ohio law's overbreadth. "Under
our Constitution," the Court explained, "anonymous pamphleteering is not a pernicious,
fraudulent practice, but an honorable tradition of advocacy and of dissent." Id. at 357. While
"[t]he right to remain anonymous may be abused when it shields fraudulent conduct[,]
our
society accords greater weight to the value of free speech than to the dangers of its misuse." Id.
Thus, though Ohio could "punish fraud directly," it could not "seek to punish fraud indirectly by
indiscriminately outlawing a category of speech, based on its content, with no necessary
relationship to the danger sought to be prevented." Id.
3 Cf. Riley V. Nat'l Fed' of the Blind of North Carolina, Inc., 487 U.S. 781, 795 (1988) ("Mandating
speech that a speaker would not otherwise make necessarily alters the content of the speech.").
4 Though some courts have drawn a distinction between "exacting" and "strict" scrutiny in the separate
context of campaign-finance laws, see, e.g., Iowa Right To Life Comm., Inc. V. Tooker, 717 F.3d 576, 591
(8th Cir. 2013), even they have recognized that "[t]he McIntyre Court equated "exacting scrutiny' with
'strict scrutiny,' id.
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Critically, the McIntyre Court expressly distinguished, on two related grounds, the Ohio
statute at issue from the campaign finance disclosure regulation approved previously in Buckley
v. Valeo, 424 U.S. 1 (1976) (per curiam). First, the Supreme Court explained that the disclosure
requirements on "independent expenditures" upheld in Buckley were a "far cry" from the level of
intrusion demanded by the Ohio law at issue in McIntyre. 514 U.S. at 355. The Ohio law
"compelled self-identification on all election-related writings." Id. That is "particularly
intrusive," because "[a] written election-related document-particularly a leaflet-is often a
personally crafted statement of a political viewpoint
[and] reveals unmistakably the content
of [the author's] thoughts on a controversial issue." Id. In contrast, the disclosure requirement in
Buckley "entailed nothing more than an identification to the Commission of the amount and use
of money expended in support of a candidate." Id. Comparatively, that law "reveal[ed] far less
information" than the Ohio law at issue in McIntyre. Id.
Second, the Court explained that "[n]ot only is the Ohio statute's infringement on speech
more intrusive than the Buckley disclosure requirement, but it rests on different and less powerful
state interests." Id. at 356. The federal law at issue in Buckley "regulate[d] only candidate
elections, not referenda or other issue-based ballot measures." Id. In that more limited context,
the McIntyre Court observed, the government "can identify a compelling state interest in
avoiding the corruption that might result from campaign expenditures." Id. Unlike the broader
Ohio law, a law mandating only the disclosure of campaign expenditures could advance that
interest by "lessen[ing] the risk that individuals will support a candidate as a quid pro quo for
special treatment after the candidate is in office." Id.⁵
Prior Precedent Addressing the Constitutionality of
West Virginia Code § 3-8-12
In 1996, a little over a year after McIntyre was decided, the United States District Court
for the Southern District of West Virginia found that the then-current version of West Virginia
Code § 3-8-12 violated the First Amendment. West Virginians for Life, Inc. v. Smith, 960 F.
Supp. 1036 (S.D. W. Va. 1996). At the time, West Virginia law included two "prohibition[s] of
anonymous issue advocacy": Section 3-8-5(f) prohibited the "publication, distribution, or
dissemination of a scorecard, voter guide, or other written analysis of a candidate's position
within 60 days of an election unless the document includes the name of the party responsible for
it"; and Section 3-8-12 prohibited "the publication, issuance or circulation of any anonymous
letter, circular, or other publication tending to influence voting at any election." Id. at 1041.
Recognizing the "broad protection the First Amendment gives to the right to publish
anonymously," id., the district court determined that the challenged provisions were not
"narrowly tailored to serve a compelling state interest" and therefore were "unconstitutionally
overbroad," id. at 1041, 1042.
5 The Supreme Court's approval of mandatory disclosure requirements in Buckley has itself been criticized by
prominent jurists as insufficiently protective of the right to speak anonymously and in need of reconsideration in
light of McIntyre. See, e.g., Van Hollen, Jr. V. Federal Election Comm'n, 811 F.3d 486, 500 (D.C. Cir. 2016) (noting
conflict between McIntyre's protection of anonymous speech and the "startling intrusions on this right" sanctioned
by Buckley); McConnell V. FEC, 540 U.S. 93, 276 (Thomas, J. dissenting); Majors V. Abell, 361 F.3d 349, 355-56
(7th Cir.2004) (Easterbrook, J., dubitante).
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The court offered several reasons in support of its conclusion. First, the court
emphasized, under McIntyre, the "historical importance of anonymous publication, and the broad
protection the First Amendment gives to the right to publish anonymously." Id. at 1041. Second,
it concluded that the statutory provisions were "not narrowly tailored to apply only to misleading
or deceptive publications." Id. Specifically, the court noted that there "has been no showing by
defendants that the avoidance of corruption is a compelling need, or that the statute which the
state enacted is narrowly tailored to meet that need." Id. Third, the court borrowed a distinction
drawn in the Buckley line of cases concerning independent campaign expenditures and noted that
the challenged laws were not "narrowly tailored so as to regulate only the anonymous
publication of express advocacy [of identified candidates]." Id. The court earlier explained that,
under Buckley, "the Supreme Court has made a definite distinction between express advocacy,
which generally can be regulated, and issue advocacy, which generally cannot be regulated." Id.
at 1039.
Relying on these rationales, the district court issued a permanent injunction, prohibiting
enforcement of either statutory prohibition, but exempting from the scope of the injunction any
anonymous publication that engaged in "express advocacy" for or against a specific candidate.
Id. at 1043. A few years later, the West Virginia Legislature amended West Virginia Code § 3-8-
12 to its current form, which states that "a person may not publish, issue or circulate, or cause to
be published, issued or circulated, any anonymous letter, circular, placard
or other
publication supporting or aiding the election or defeat of a clearly identified candidate." See H.B.
3175 "Elections-Contributions-Technical Revisions" (West Virginia 2001 Session Laws).
The Current Version of West Virginia Code § 3-8-12 is Overbroad
Even accounting for the amendments adopted in 2001, West Virginia Code § 3-8-12 is
strikingly similar to the Ohio law struck down in McIntyre. Both laws apply broadly to any
person. And both sweep in a broad array of potentially very personal election-related writings,
including pamphlets and leaflets.
Applying strict scrutiny, as McIntyre did, we conclude that even with the 2001
amendment, West Virginia Code § 3-8-12 violates the First Amendment. While we acknowledge
that this would appear to be an issue of first impression before the United States Supreme Court,
the principles articulated in cases like Talley and McIntyre, and a proper understanding of the
Buckley line of cases, support the conclusion that the statute is unconstitutional. Though the State
clearly has a compelling interest in protecting the integrity of the electoral process, 6 the law as
written is not narrowly-tailored enough to achieve that interest in a constitutional manner. For
several reasons, the law is overbroad, and therefore "burden[s] substantially more speech than is
6 McIntyre, 514 U.S. at 349; Buckley V. American Constitutional Law Foundation, Inc., 525 U.S. 182, 191
(1999) ("States allowing ballot initiatives have considerable leeway to protect the integrity and reliability
of the initiative process, as they have with respect to election processes generally."); Eu V. San Francisco
Cnty. Democratic Cent. Comm., 489 U.S. 214, 231 (1989) ("[A] State indisputably has a compelling
interest in preserving the integrity of its election process."); Storer V. Brown, 415 U.S. 724, 730 (1974)
("[T]here must be a substantial regulation of elections if they are to be fair and honest
").
Page 6
necessary to further the government's legitimate interests." Hill V. Colorado, 530 U.S. 703, 749
(2000) (quoting Ward v. Rock Against Racism, 491 U.S. 781, 799 (1989))
First, like the statute invalidated in McIntyre, Section 3-8-12 "encompasses documents
that are not even arguably false or misleading." 514 U.S. at 351. As the Supreme Court has said
on numerous occasions, "[b]road prophylactic rules in the area of free expression are suspect."
NAACP v. Button, 371 U.S. 415, 438 (1963); see also McCullen V. Coakley, 134 S. Ct. 2518,
2538 (2014) ("We have previously noted the First Amendment virtues of targeted injunctions as
alternatives to broad, prophylactic measures."); In re Primus, 436 U.S. 412, 432 (1978) ("This
Court's decision in Button makes clear, however, that '[b]road prophylactic rules in the area of
free expression are suspect."). Prophylactic rules seeking to prevent fraudulent speech, in
particular, are overbroad because "[f]raudulent misrepresentations can be prohibited and the
penal laws used to punish such conduct directly." Vill. of Schaumburg V. Citizens for a Better
Environment, 444 U.S. 620, 637 (1980). Indeed, the McIntyre Court found Ohio's law
overbroad in part because the State had "detailed and specific prohibitions against making or
disseminating false statements during political campaigns." 514 U.S. at 349.
Recent jurisprudence suggests, in fact, that even such more targeted prohibitions of false
or misleading political speech can be overbroad and thus unconstitutional. The Sixth Circuit, for
example, has found the more "detailed and specific" anti-fraud statute referenced in McIntyre to
be overbroad. Susan B. Anthony List V. Driehaus, 814 F.3d 466 (6th Cir. 2016) (holding Ohio's
political false-statements statute was not narrowly tailored enough to survive strict scrutiny).
And the Eighth Circuit has reached a similar conclusion about Minnesota's statute criminalizing
the "dissemination
of
political advertising or campaign material
that is false." 281
Care Comm. v. Arneson, 766 F.3d 774 (8th Cir. 2014). These cases suggest that in the nearly
three decades since McIntyre was decided, courts have become even less tolerant of statutes that
flatly prohibit or otherwise burden core political speech.
Second, Section 3-8-12 is also overbroad because, like the statute found unconstitutional
in McIntyre, it applies with the same force to speech made three months or three weeks before an
election as it does to speech three days or three hours before. When speech occurs has a material
impact on whether there is an adequate opportunity for counterspeech, which, in most
circumstances, is the preferred (and obviously less restrictive) alternative to a prohibition on
speech. As a plurality of the Supreme Court recently explained in United States V. Alvarez, in
most cases "[t]he remedy for speech that is false is speech that is true. That is the ordinary course
in a free society. The response to the unreasoned is the rational; to the uninformed, the
enlightened; to the straightout lie, the simple truth." 132 S. Ct. 2537, 2550 (2012) (plurality op.). 8
7 See also Riley, 487 U.S. at 803 (Scalia, J., concurring) ("Where core First Amendment speech is at
issue, the State can assess liability for specific instances of deliberate deception, but it cannot impose a
prophylactic rule requiring disclosure even where misleading statements are not made.").
8 The cases in which the Supreme Court has found counterspeech to be an insufficient remedy involve
statutes that specifically (and narrowly) target defamation. See, e.g., Hustler Magazine, Inc. V. Falwell,
485 U.S. 46, 52 (1988) ("False statements of fact are particularly valueless; they interfere with the truth-
seeking function of the marketplace of ideas, and they cause damage to an individual's reputation that
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The McIntyre Court specifically faulted the Ohio statute for applying "not only to leaflets
distributed on the eve of an election, when the opportunity for reply is limited, but also to those
distributed months in advance." 514 U.S. at 352 (emphasis added). That distinguished the statute
from a Tennessee law upheld in Burson V. Freeman, 504 U.S. 191 (1992), which prohibited
electioneering within 100 feet of a polling place and only on Election Day. In that case, the
McIntyre majority noted, "[t]he State's interest in preventing voter intimidation and election
fraud was
enhanced by the need to prevent last-minute misinformation to which there is no
time to respond." 514 U.S. at 352 n. 16.
The same infirmity exists with respect to Section 3-8-12. The statute prohibits all
anonymous leaflets related to specific candidates, regardless of when they are distributed. Yet, a
candidate who is subject to an anonymous attack several months before an election has ample
time to rebut the false or misleading claims. In such a circumstance, "[s]peaking the truth in
response to the lie
is a less restrictive yet equally effective means to prevent voter deception
about [a] candidate[]." List v. Ohio Elections Comm'n, 45 F. Supp. 3d 765, 778 (S.D. Ohio
2014), aff' sub nom Driehaus, 814 F.3d 466. In an era where political campaigns begin months
or even years before an election is scheduled to take place, Section 3-8-12 forecloses far more
speech than is necessary to advance the State's interest in election integrity.
The Limitation to Express Advocacy Does Not Save the Statute
We recognize that the West Virginia Legislature made a good-faith attempt to save
Section 3-8-12 from constitutional infirmity by limiting its reach to publications that engage in
"express" advocacy, in response to the federal district court's decision in Smith. The court in
Smith, in turn, deemed the distinction between anonymous "express" and "issue" advocacy as
determinative of the constitutional question, based on one possible reading of the Supreme
Court's campaign-finance decisions in Buckley and its progeny. The federal courts of appeals are
divided on this question, and the Supreme Court has not explicitly addressed the issue.
Accordingly, reasonable minds can and do disagree on whether the distinction between
"express" and "issue" advocacy should be imported from the context of campaign expenditures
into the context of anonymous leafleting. That said, we believe that the statute is not saved by its
limitation to publications that engage in "express" advocacy for or against a specific candidate.
As noted, the federal district court that issued the permanent injunction in Smith
purported to draw a line between "express" and "issue" advocacy from its reading of Buckley
and McIntyre. According to the Smith court, "the extent to which political speech may be
regulated turns on the distinction between express advocacy and issue advocacy." 960 F. Supp.
at 1039. More specifically, the court read Buckley to hold that express advocacy "generally can
be regulated" and that issue advocacy "generally cannot be regulated." Id. It then asserted that
the McIntyre Court followed Buckley by striking down a law based on "the First Amendment's
protection of the right to publish anonymous issue advocacy." Id. at 1042 (emphasis added).
cannot easily be repaired by counterspeech, however persuasive or effective."); Gertz V. Robert Welch,
Inc., 418 U.S. 323, 344 n.9 (1974) (explaining that "an opportunity for rebuttal seldom suffices to undo
harm of defamatory falsehood. Indeed, the law of defamation is rooted in our experience that the truth
rarely catches up with a lie.").
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This reasoning, however, fails to account for key distinctions that the Supreme Court has
drawn between campaign expenditure laws-in which the difference between "express" and
"issue" advocacy has proved critical-and the anonymous speech law struck down in McIntyre.
The law upheld in Buckley merely required the disclosure of financial support-"nothing more
than identification to the [Federal Election] Commission of the amount and use of money
expended in support of a candidate." McIntyre, 514 U.S. at 355. In contrast, the law struck down
in McIntyre compelled an individual to reveal his or her identity on "a personally crafted
statement of a political viewpoint," like a handbill or a leaflet. Id. In addition, the disclosure
requirement upheld in Buckley was supported by a state interest that is less compelling outside of
the context of campaign finance-namely, the avoidance of "corruption" or appearance of quid
pro quo arrangements that can attend political donations and campaign contributions. See id. at
356.9
In short, we believe McIntyre made clear that it is not enough to take a statute like West
Virginia Code § 3-8-12, which applies to personally written election materials such as handbills
or leaflets, and simply limit it to the regulation of express advocacy. Even with that limitation,
the law is "particularly intrusive" for First Amendment purposes. McIntyre, 514 U.S. at 356.
Unlike a disclosure requirement made on a government form in the specific context of
expenditures made for or against a specific candidate, the requirement of self-identification on a
pamphlet or leaflet "reveals unmistakably the content of [an individual's] thoughts on a
controversial issue." Id.
Indeed, several federal courts of appeals have stressed this aspect of McIntyre. For
example, in American Civil Liberties Union of Nevada V. Heller, the Ninth Circuit read McIntyre
to recognize "a difference of constitutional magnitude between mandatory identification with a
particular message at the time the message is seen by the intended audience and the more remote,
specific disclosure of financial information." 378 F.3d 979, 1002 (9th Cir. 2004). The lesson
from McIntyre, the court explained, is that there is a "constitutionally determinative distinction"
between "requiring a speaker to reveal her identity while speaking and requiring her to reveal it
in an after-the-fact reporting submission to a governmental agency." Id. at 991-92. That is
because "[t]he former necessarily connects the speaker to a particular message directly, while the
latter may simply expose the fact that the speaker spoke." Id. at 992. Laws like the one at issue in
McIntyre, which require self-identification on the speaker's own publication, constitute a
"content-based limitation on core political speech." Id.
The Tenth Circuit has likewise noted the weight that the McIntyre court placed on the
fact that a law, like West Virginia Code § 3-8-12, mandates the inclusion of specific content on a
speaker's own publication. According to the Tenth Circuit, McIntyre "recognized that disclaimer
statutes, which require that a speaker include specified language or information in her speech,
impose more substantial burdens on First Amendment rights than disclosure or reporting
provisions." Citizens for Responsible Gov't State Political Action Comm. v. Davidson, 236 F.3d
9 We take no position on whether a narrower law placing restrictions only on the activities of candidates
for office or their campaigns in the course of an election would survive constitutional scrutiny under
current law.
Page 9
1174, 1199 (10th Cir. 2000). Indeed, McIntyre found that distinction to be "a constitutionally
significant difference." Id.
We recognize that other federal appeals courts appear to read McIntyre differently. On at
least one occasion, the Sixth Circuit placed greater emphasis on the fact that the law struck down
in McIntyre was not limited to express advocacy of candidates, but rather reached anonymous
issue advocacy, as well. See Kentucky Right to Life, Inc. V. Terry, 108 F.3d 637, 647-48 (6th Cir.
1997). And the Seventh Circuit has concluded that more recent Supreme Court opinions may
have "narrowed" McIntyre such that it applies only to disclaimer statutes that reach issue
advocacy. Majors V. Abell, 361 F.3d 349, 354 (7th Cir. 2004).
Accordingly, the question how best to reconcile the anonymous speech principles
articulated in McIntyre with the Buckley line of campaign-finance cases remains unsettled. In a
decision last year, the D.C. Circuit noted the "unmistakable tension that exists in campaign
finance law between speech rights and disclosure rules." Van Hollen, Jr. V. Federal Election
Comm'n, 811 F.3d 486, 499 (D.C. Cir. 2016). The court further described the holdings of
Buckley and McIntyre as "fiercely antagonistic." Id. at 500. On one hand, the Supreme Court in
McIntyre (and Talley) "vigorously protected the public's right to speak anonymously." Id. at 499.
But on the other hand, the Court in Buckley "sanctioned startling intrusions on this right to
anonymity." Id. at 500.
In the face of this uncertainty, we choose to read all aspects of McIntyre robustly. We do
so in accordance with the Supreme Court's repeated admonition that its decisions are to be
followed faithfully until the Supreme Court itself narrows or overrules a case. See, e.g.,
Rodriguez de Quijas V. Shearson/American Exp., Inc., 490 U.S. 477, 484 (1989) ("If a precedent
of this Court has direct application in a case, yet appears to rest on reasons rejected in some other
line of decisions, the Court of Appeals should follow the case which directly controls, leaving to
this Court the prerogative of overruling its own decisions."). To our knowledge, the Supreme
Court has not expressly narrowed or overruled McIntyre. Since McIntyre, the Court has issued
several decisions relating to the constitutionality of various disclosure requirements, see, e.g.,
John Doe No. 1 v. Reed, 561 U.S. 186, 196 (2010) (collecting cases), but it has yet to resolve
another challenge involving a disclaimer statute like the Ohio law in McIntyre.
In the absence of any express modification of McIntyre, we believe that the correct
reading of that decision supports the conclusion that West Virginia Code § 3-8-12 violates the
First Amendment. Although West Virginia has a compelling state interest in protecting the
integrity of its electoral processes, the statute the legislature has enacted to effectuate that interest
sweeps too broadly to survive First Amendment scrutiny. And while the statute has been
amended to forbid only anonymous writings that engage in express advocacy, that alone is likely
insufficient to save the statute under the reasoning of McIntyre.
Sincerely,
PATRICK Momsey
Patrick Morrisey
Page 10
Attorney General
Thomas M. Johnson, Jr.
Deputy Solicitor General
Zachary A. Viglianco
Assistant Attorney General