Center for Az Policy v. Az Secretary of State
The holding in the court’s own words
In sum, we conclude that the Act’s disclosure requirements are not unconstitutionally vague because they provide large donors and covered persons sufficient notice of what constitutes “campaign media spending” and which donors’ information must be disclosed.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Coleman v. City of Mesa 230 Ariz. 352
- 247 Ariz. 269 not in our corpus
- COMMITTEE FOR JUSTICE & FAIRNESS v. Arizona Secretary of State's Office 235 Ariz. 347
- 250 Ariz. 282 not in our corpus
- 249 Ariz. 396 not in our corpus
- Ruiz v. Hull 191 Ariz. 441
- Calik v. Kongable 195 Ariz. 496
- Robert J Nicaise Jr v. Aparna Sundaram 245 Ariz. 566
- Jorge Romero-Millan v. William Barr 253 Ariz. 24
- 255 Ariz. 225 not in our corpus
- 255 Ariz. 254 not in our corpus
- 243 Ariz. 41 not in our corpus
- 256 Ariz. 489 not in our corpus
- Korwin v. Cotton 234 Ariz. 549
- Citizen Publishing Co. v. Miller 210 Ariz. 513
- Mathieu v. Mahoney 174 Ariz. 456
- Earhart v. Frohmiller 65 Ariz. 221
- Sears v. Hull 192 Ariz. 65
- Bennett v. Brownlow 211 Ariz. 193
- Dobson v. State Ex Rel App Court Appointments 233 Ariz. 119
- 585 P.2d 71 not in our corpus
- 299 P.3d 1098 not in our corpus
- 553 P.3d 881 not in our corpus
Opinion text
IN THE
ARIZONA COURT OF APPEALS
DIVISION ONE
CENTER FOR ARIZONA POLICY INC, et al., Plaintiffs/Appellants,
v.
ARIZONA SECRETARY OF STATE, et al., Defendants/Appellees,
KRISTIN MAYES, ARIZONA ATTORNEY GENERAL, et al.,
Intervenors/Appellees.
No. 1 CA-CV 24-0272 A
FILED 11-08-2024
Appeal from the Superior Court in Maricopa County
No. CV2022-016564
The Honorable M. Scott McCoy, Judge
AFFIRMED
COUNSEL
Scharf-Norton Center for Constitutional
Litigation at the Goldwater Institute, Phoenix
By Jonathan Riches, Scott Day Freeman, Parker Jackson
Co-Counsel for Plaintiffs/Appellants
Holtzman Vogel Baran Torchinsky & Josefiak PLLC, Phoenix
By Andrew Gould, Emily Gould, Brennan A.R. Bowman, Daniel Tilleman,
Oliver Roberts
Co-Counsel for Plaintiffs/Appellants
Osborn Maledon, P.A., Phoenix
By Eric M. Fraser, Mary R. O’Grady, Alexandria N. Karpurk
Counsel for Defendant/Appellee, Arizona Citizens Clean Elections Commission
CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
Sherman & Howard LLC, Phoenix
By Craig A. Morgan, Shayna Stuart
Counsel for Defendant/Appellee, Arizona Secretary of State Adrian Fontes
Arizona Center for Law in the Public Interest, Phoenix
By Daniel J. Adelman, Chanele N. Reyes
Co-Counsel for Intervenor/Appellee, Voters’ Right to Know
Campaign Legal Center, Washington D.C.
By David Kolker, Tara Malloy, Elizabeth D. Shimek (pro hac vice)
Co-Counsel for Intervenor/Appellee, Voters’ Right to Know
Office of the Arizona Attorney General, Phoenix
By Alexander W. Samuels, Nathan T. Arrowsmith, Kathryn E. Boughton
Counsel for Intervenor/Appellee, Arizona Attorney General
Kristin Mayes
Statecraft PLLC, Phoenix
By Kory Langhofer, Thomas Basile
Counsel for Amicus Curiae Arizona Women of Action
Arizona Chamber of Commerce & Industry, Phoenix
By Nate Curtisi
Counsel for Amicus Curiae Arizona Chamber of Commerce & Industry
Greenberg Traurig, LLP, Phoenix
By Dominic E. Draye
Counsel for Amici Curiae Americans for Prosperity & Americans for Prosperity
Foundation
Snell & Wilmer L.L.P., Phoenix
By Brett W. Johnson, Tracy A. Olson, Ryan P. Hogan, Charlene A. Warner
Counsel for Amici Curiae Speaker Ben Toma and President Warren Petersen
Office of the Phoenix City Attorney, Phoenix
By Deryck R. Lavelle, Dustin S. Cammack
Counsel for Amicus Curiae City of Phoenix
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
OPINION
Presiding Judge Jennifer B. Campbell delivered the opinion of the Court, in
which Judge Kent E. Cattani and Judge Paul J. McMurdie joined.
C A M P B E L L, Judge:
¶1 Does Proposition 211, known as the “Voter’s Right to Know
Act” (Act), violate the Constitutional protections of free speech, association,
privacy, and separation of powers? In this opinion, we review the superior
court’s rulings granting the defendants’ and intervenors’ (collectively,
Defendants’) motions to dismiss and denying their requests for injunctions
on claims alleging that the Act violates the Arizona Constitution. For the
reasons below, we affirm.
BACKGROUND
I. The Act
¶2 In November 2022, Arizona voters approved Proposition 211.
The Act aims to stop “dark money” in Arizona politics. 2022 Ariz. Legis.
Serv. Prop. 211 § 2(C). The Act seeks to regulate “the practice of laundering
political contributions, often through multiple intermediaries, to hide the
original source.” Id.
¶3 To achieve that purpose, the Act requires a “covered person”
to disclose the original source of campaign donations exceeding $5,000 used
for “campaign media spending.” See A.R.S. § 16-973(A). A “covered
person” is “any person [or entity] whose total campaign media spending
. . . in an election cycle is more than $50,000 in statewide campaigns or more
than $25,000 in any other type of campaigns.” A.R.S. § 16-971(7)(a). This
definition excludes “candidate committee[s],” individuals spending only
their own monies, organizations spending only their own business income,
and political action committees (PACs) or political parties receiving no
more than $20,000 in contributions from any one person in an election cycle.
A.R.S. § 16-971(7)(b).
¶4 “Campaign media spending” means spending for certain
enumerated election-related “public communication[s],” “activit[ies] . . .
that support[] the election or defeat of candidates . . . or political part[ies],”
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
and “[r]esearch, design, production, polling, data analytics, mailing or
social media list acquisition or any other activity conducted in preparation
for or in conjunction with any of the” enumerated public communications
or activities. A.R.S. § 16-971(2)(a)(i)–(vii). This definition excludes certain
spending, including spending to disseminate news or commentary, publish
books or documentaries, encourage voter participation, or facilitate
candidate debates. A.R.S. § 16-971(2)(b)(i)–(iv).
¶5 Both covered persons and qualifying donors—those
contributing more than $5,000 during an election cycle—have
recordkeeping responsibilities. A.R.S. § 16-972(D). Covered persons must
maintain “transfer records” documenting “the identity of each person that
directly or indirectly contributed or transferred more than $2,500 of original
monies used for campaign media spending.” A.R.S. §§ 16-971(19),
16-973(A). In other words, covered persons must document the original
source of a contribution and anyone possessing the funds before they reach
the covered person. Donors giving more than $5,000 to a covered person
during an election cycle must report to the covered person the identity of
anyone who contributed more than $2,500 of those funds. A.R.S.
§ 16-972(D). If the funds were conglomerated, the donor must identify
intermediaries who transferred or donated more than $2,500 and identify
those intermediate transactions. Id. This must be done within ten days after
being requested by the covered person. Id.
¶6 Covered persons are also tasked with disclosure
requirements. “Within five days after spending” at least $50,000 on
campaign media in statewide campaigns or at least $25,000 on campaign
media in any other type of campaign during an election cycle, covered
persons must file a report with the Arizona Secretary of State (the
Secretary). A.R.S. § 16-973(A). Each donor contributing more than $5,000 of
original monies used for campaign media spending must be listed. A.R.S.
§ 16-973(A), (G). The Secretary will “promptly make the information
public.” A.R.S. § 16-973(H). Additionally, covered persons must include a
disclaimer in public communications, stating “the names of the . . . donors
who directly or indirectly made the three largest contributions of original
monies [to them] during the election cycle.” A.R.S. § 16-974(C).
¶7 Donors who prefer to remain anonymous may opt out of
having their contributions used for campaign media spending, ensuring
their identities are never made public. A.R.S. § 16-972(B). Before a covered
person can use contributions for campaign media spending, they must give
the donor written notice of the opt-out provision. Id. The covered person
shall not use the donated funds for campaign media spending for 21 days
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
unless the donor waives the waiting period by written consent. A.R.S.
16-972(C). There are additional protections for original donors, whose
identities “shall not be disclosed or included in a disclaimer” if (1) “there is
a reasonable probability that public knowledge of the original source’s
identity would subject the source or [their] family to a serious risk of
physical harm,” or (2) the donor’s identity is “otherwise protected from
disclosure by law or a court order.” A.R.S. § 16-973(F).
¶8 The Arizona Clean Elections Commission (the Commission)
is empowered to “implement and enforce” the disclosure requirements in
the Act. A.R.S. § 16-974(A). The Commission may, among other things, (1)
“adopt and enforce rules,” (2) “initiate enforcement actions,” (3) “[i]mpose
civil penalties for noncompliance,” (4) “seek . . . relief in court as necessary,”
and (5) “[p]erform any other act that may assist in implementing [the Act].”
A.R.S. § 16-974(A)(1)–(8). The Act provides that the Commission’s rules and
enforcement actions “are not subject to the approval of or any prohibition
or limit imposed by any other executive or legislative governmental body
or official.” A.R.S. § 16-974(D). Voters may file “verified complaint[s]” with
the Commission alleging a person has violated the Act. A.R.S. § 16-977(A).
II. Procedural Background
¶9 Two organizations and two individuals (collectively,
Plaintiffs) filed a verified complaint challenging the Act’s constitutionality.
Plaintiffs named the Secretary and the Commission as defendants. The
Arizona Attorney General and Voters’ Right to Know, the Act’s sponsoring
organization, intervened to defend the Act.
¶10 The two plaintiff organizations, the Center for Arizona Policy
Inc. (CAP) and the Arizona Free Enterprise Club (FEC), are nonprofit, tax-
exempt organizations considered covered persons under the Act.1 CAP
describes itself as a “statewide research and education organization that
seeks to promote and defend foundational principles of life, marriage,
family, and religious freedom.” FEC is a “statewide research and public
policy organization that advocates for principles of free enterprise and pro-
growth, limited government policies through extensive public education,
lobbying, and grassroots activity, including hosting public policy events,
issuing policy papers, and communicating with individual citizens, the
media, and policymakers on public policy.” The individual plaintiffs are
1 In this opinion, we assume that both CAP and FEC are covered
persons under the Act for this election cycle.
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
both citizens of Arizona who donate to organizations engaging in campaign
media spending. Both individuals wish to remain anonymous.
¶11 Plaintiffs assert that the Act facially violates the free speech
and private affairs clauses of the Arizona Constitution. They also argue the
Act violates the separation of powers clause of the Arizona Constitution by
granting “the Commission plenary power to write its own rules, to interpret
them, and to enforce them.” Plaintiffs requested declaratory relief and
moved to enjoin implementation of the entire Act preliminarily. Defendants
opposed the injunction and moved to dismiss the complaint.
¶12 At oral argument, Plaintiffs maintained that the complaint
“was also an as applied challenge to the Act’s constitutionality.” After the
argument, the superior court dismissed Plaintiffs’ complaint and denied
their injunction request. However, the court granted Plaintiffs leave to file
an amended complaint, allowing them to raise an as-applied challenge.
¶13 Plaintiffs then filed an amended complaint asserting that the
Act was unconstitutional as applied. As in the first complaint, Plaintiffs
sought declaratory and injunctive relief. Plaintiffs filed a renewed motion
for a preliminary injunction. Defendants moved to dismiss the amended
complaint and opposed the renewed preliminary injunction request.
¶14 After oral argument, the superior court dismissed the
amended complaint and denied the renewed motion for a preliminary
injunction. Plaintiffs timely appealed.
DISCUSSION
¶15 Plaintiffs argue that the superior court erred by (1) dismissing
their facial free speech challenge; (2) dismissing their as-applied free speech
challenge; (3) dismissing their private affairs challenge; (4) dismissing their
separation of powers challenge; and (5) denying their requests for
preliminary injunction. We review de novo the dismissal of a complaint
under Rule 12(b)(6). Coleman v. City of Mesa, 230 Ariz. 352, 355, ¶ 7 (2012).
“Dismissal is appropriate under Rule 12(b)(6) only if ‘as a matter of law []
plaintiffs would not be entitled to relief under any interpretation of the facts
susceptible of proof.’” Id. at 356, ¶ 8 (citation omitted). Moreover, to
determine whether a “complaint states a claim on which relief can be
granted, courts must assume the truth of all well-pleaded factual
allegations and indulge all reasonable inferences from those facts, but mere
conclusory statements are insufficient.” Id. at ¶ 9.
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
I. Facial Free Speech Claim
¶16 The court concluded that “the Act survives exacting scrutiny
and does not violate the First Amendment.” In reaching that conclusion, it
explained that the Act “is substantially related to sufficiently important
government interests” and is “narrowly tailored” to those interests.
Plaintiffs argue that the court incorrectly applied exacting scrutiny instead
of strict scrutiny. They posit that under either test, the Act must be struck
down because its disclosure requirements violate the free speech
guarantees of the Arizona Constitution.
A. Standard of Review
¶17 Plaintiffs acknowledge that under federal precedent, exacting
scrutiny is the correct standard to evaluate whether election-related
disclosure laws violate the First Amendment. See Citizens United v. Fed.
Election Comm’n, 558 U.S. 310, 366–67 (2010). But, since the Arizona
Supreme Court has never addressed what level of scrutiny to apply to a
compelled disclosure law and has traditionally applied strict scrutiny to
content-based laws, which Plaintiffs claim the Act to be, they urge us to do
likewise. See Brush & Nib Studio, LC v. City of Phoenix, 247 Ariz. 269, 292,
¶ 96 (2019). Exacting scrutiny requires “‘a substantial relation between the
disclosure requirement and a sufficiently important governmental interest’
and that the disclosure requirement be narrowly tailored to the interest it
promotes.” Ams. for Prosperity Found. v. Bonta, 594 U.S. 595, 611 (2021)
(citation omitted). On the other hand, under strict scrutiny, the law “must
adopt ‘the least restrictive means of achieving a compelling state interest.’”
Id. at 607 (citation omitted).
¶18 Our courts have “often relied on federal case law in
addressing free speech claims under the Arizona Constitution.” Brush & Nib
Studio, 247 Ariz. at 282, ¶ 46. While the parties dispute whether the Act’s
disclosure requirements are content-based or content-neutral, federal
courts apply exacting scrutiny in either case. Buckley v. Valeo, 424 U.S. 1, 64,
66 (1976) (recognizing that exacting scrutiny applies generally to compelled
disclosure laws), superseded by statute on other grounds as recognized in
McConnell v. Fed. Election Comm’n, 540 U.S. 93 (2003); McIntyre v. Ohio
Elections Comm’n, 514 U.S. 334, 345–46 (1995) (applying exacting scrutiny to
a content-based law banning anonymous campaign literature). This is
because while disclosure laws “may burden the ability to speak, they
‘impose no ceiling on campaign-related activities,’ and ‘do not prevent
anyone from speaking.’” Comm. for Just. & Fairness (CJF) v. Ariz. Sec’y of
State’s Off., 235 Ariz. 347, 355–56, ¶ 33 (App. 2014) (citation omitted); see also
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
Citizens United, 558 U.S. at 369 (applying exacting scrutiny because
“disclosure is a less restrictive alternative to more comprehensive
regulations of speech”). Relying on federal precedent, this court has also
applied exacting scrutiny to review disclosure requirements. CJF, 235 Ariz.
at 355–56, ¶¶ 33–35.
¶19 Still, Plaintiffs urge us to part ways with the exacting scrutiny
standard and apply strict scrutiny because the Arizona Constitution
“provides broader protections for free speech than the First Amendment [of
the United States Constitution].” See Brush & Nib Studio, 247 Ariz. at 281,
¶ 45. While true, nothing suggests that the Arizona Constitution provides
enhanced campaign finance disclosure protections. In fact, its plain
language suggests the opposite. Article VII, Section 16 mandates that the
legislature enact a disclosure law to publicize “all campaign contributions
to, and expenditures of campaign committees and candidates for public
office.” See also Ariz. Const. art. VII, § 12 (requiring the legislature to enact
laws ensuring the purity of elections). By expressly mandating the
disclosure of campaign contributions, the framers of the Arizona
Constitution in fact highlighted an intent to compel the disclosure of the
identities of persons and groups contributing money to influence elections.
See State v. Mixton, 250 Ariz. 282, 289, ¶ 28 (2021) (“Our primary purpose
when interpreting the Arizona Constitution is to” effectuate the framers’
intent.)
¶20 Plaintiffs argue that the Arizona Constitution’s mandated
disclosure of contributions to campaigns or candidates, contrasted with no
disclosure requirement for contributions to non-candidates or non-
campaign organizations, expresses the framers’ intent to give enhanced
protection to the latter. But, Plaintiffs have not put forth any evidence that
the framers intended to protect donors to unaffiliated entities or even
contemplated this kind of entity when enacting Article VII, Section 16. The
Act and Article VII, Section 16 were designed to fight corruption and undue
influence in elections. See John D. Leshy, The Arizona State Constitution 16
(2d. ed. 2013); 2022 Ariz. Legis. Serv. Prop. 211 § 2(B) (“This act is intended
to . . . prevent corruption” and inform Arizona voters of “the source of
monies used to influence Arizona elections.”). Given this, Article VII,
Section 16 exhibits the framers’ intent to give more deference to
transparency in election financing.
¶21 Finally, the applicable level of scrutiny is based on the
“severity of the burden on” free speech rights, not on the level of protection
afforded by the Arizona Constitution. See Arizonans for Second Chances,
Rehab., & Pub. Safety v. Hobbs, 249 Ariz. 396, 409, ¶ 42 (2020) (“Restrictions
8
CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
imposing a ‘severe burden’ are subject to strict scrutiny,” however, laws
that “impose[] only ‘reasonable, nondiscriminatory restrictions,’ trigger less
exacting review.” (citations omitted)). Here, we apply exacting scrutiny
because the laws at issue “implicate only disclosure requirements,” which
again, “do not prevent anyone from speaking” or impose ceilings on
campaign-related activities. CJF, 235 Ariz. at 356, ¶¶ 33–34 (citing Citizens
United, 558 U.S. at 366). Because the Act does not limit free speech or any
campaign-related activities, we find the Act should be analyzed under the
less rigorous standard—exacting scrutiny. See id.
B. Applying Exacting Scrutiny
¶22 Exacting scrutiny requires (1) “a substantial relation between
the disclosure requirement and a sufficiently important government
interest” and (2) that the disclosure regime be “narrowly tailored to the
interest it promotes.” Bonta, 594 U.S. at 611 (citation omitted).
1. Substantially Related to a Sufficiently Important
Government Interest
a. Sufficiently Important Interest
¶23 “The strength of the governmental interest must reflect the
seriousness of the actual burden on First Amendment rights.” Id. at 607.
Both federal and Arizona courts recognize important government interests
“in the disclosure of the sources of campaign funding.” See No on E v. Chiu,
85 F.4th 493, 504 (9th Cir. 2023); CJF, 235 Ariz. at 360, ¶ 48. Those interests
include informing voters and deterring corruption by permitting voters to
assess whether donors receive post-election favors. Buckley, 424 U.S. at
66–68.
¶24 Plaintiffs concede that the State has “interests in having an
informed electorate and avoiding corruption.” Plaintiffs do not dispute that
these interests are important enough to justify some disclosure
requirements.2 The Supreme Court has repeatedly held as much. See
Buckley, 424 U.S. at 66–68 (upholding disclosure requirements and noting
that providing the electorate information related to campaign finance
serves various governmental interests); see also Citizens United, 558 U.S. at
2 Amici urge us to consider whether the informational interests are
sufficiently important to justify the burdens imposed by the Act. “[W]e base
our opinion solely on legal issues advanced by the parties themselves.” See
Ruiz v. Hull, 191 Ariz. 441, 446, ¶ 15 (1998). We do find the interests
sufficiently important to justify the burdens imposed.
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
369 (finding the public’s “informational interest” in “knowing who is
speaking about a candidate shortly before an election” sufficient to support
a law requiring disclosure of funding sources); McConnell v. Fed. Election
Comm’n, 540 U.S. 93, 196 (2003) (recognizing that “providing the electorate
with information, deterring actual corruption and avoiding any appearance
thereof” are “important state interests”), overruled on other grounds by
Citizens United, 558 U.S. 310. Plaintiffs contend that the Act’s disclosure
requirements impose heavy burdens on would-be donors’ rights to
associate freely and that the State’s interests are insufficient to justify these
burdens. We disagree.
¶25 In some respects, Arizona’s constitution is more protective of
free speech rights than the federal constitution. Coleman, 230 Ariz. at 361,
¶ 36 n.5. Nothing in the text of the Arizona Constitution or its history
suggests that it provides greater protection for association rights than the
First Amendment to the United States Constitution. See Ariz. Const. art. II,
§ 5. We look to federal precedent to determine whether the Act
impermissibly burdens association rights.
¶26 “In determining whether [government] interests are sufficient
to justify [disclosure] requirements we must look to the extent of the burden
that they place on individual rights.” Buckley, 424 U.S. at 68. Plaintiffs assert
that the Act encumbers donors’ right to “freely associate” because “the
disclosures effectively dox[3] donors and expose them to retaliation.” But
donors are free to associate anonymously with a “covered” entity to the
extent they desire. The association only becomes public if the donor chooses
to allow their contributions to be used for political media campaigns. See
A.R.S. § 16-972(B).
¶27 To support their claim, CAP and FEC refer to several
allegations of threats and harassment against their staff. Plaintiffs’
particularized allegations of the Act’s chilling effect cannot support a facial
challenge, which requires showing that “donors to a substantial number of
organizations will be subjected to harassment and reprisals.” Bonta, 594 U.S.
at 617; see also Buckley, 424 U.S. at 68 (denying a facial challenge while
recognizing that disclosure requirements will “undoubtedly . . . deter some
3 “Dox” is a verb that means: “to reveal information about somebody
on the internet, usually in order to harm them.” Oxford Learner’s
Dictionary,
https://www.oxfordlearnersdictionaries.com/definition/english/dox?q=
dox (last visited Nov. 6, 2024).
10
CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
individuals” from contributing); No on E, 85 F.4th at 508 (showing only a
“modest burden” is insufficient (citation omitted)).
¶28 The government has strong informational and
anti-corruption interests, which are sufficiently important to justify the
modest burden the Act places on donors’ association rights. See Buckley, 424
U.S. at 66–68; No on E, 85 F.4th at 508–09.
b. Substantially Related
¶29 The next prong in an exacting scrutiny analysis is determining
whether the Act is “substantially related” to the government’s interests.
Bonta, 594 U.S. at 611. The Act aims to regulate “the practice of laundering
political contributions, often through multiple intermediaries, to hide the
original source.” 2022 Ariz. Legis. Serv. Prop. 211 § 2(C). Plaintiffs try to
draw an analogy between the Act and the regulation in Bonta. But political
campaign expenditures were not at issue in that case. The Supreme Court
held that a California regulation requiring charities to disclose large
donations failed under an exacting scrutiny analysis. Bonta, 594 U.S. at 602,
612. The Court found that the government’s true interest was
“administrative convenience,” not justifying the burdens imposed by the
disclosure requirements. Id. at 614–15, 618. The Act is not analogous.
¶30 Plaintiffs fail to articulate why the Act’s disclosure
requirements are not substantially related to the State’s interest in having
an informed electorate. See Citizens United, 558 U.S. at 369 (“[T]he public has
an interest in knowing who is speaking about a candidate shortly before an
election.”). Federal courts have held that laws requiring disclosure of the
original source of election-related contributions substantially relate to a
state’s interests in informing the electorate. See Smith v. Helzer, 95 F.4th 1207,
1212, 1216 (9th Cir. 2024) (requiring contributors to report the “true sources
of the contribution” is “substantially related to the state’s asserted
informational interest”); see also Gaspee Project v. Mederos, 13 F.4th 79, 82, 88,
95–96 (1st Cir. 2021) (holding that a law requiring disclosure of funding
sources for electioneering communications bears a substantial relation to
ensuring a well-informed electorate); No on E, 85 F.4th at 506 (“Because the
interest in learning the source of funding for a political advertisement
extends past the entity that is directly responsible, the challenged ordinance
is substantially related to the governmental interest in informing the
electorate.”). And “[b]ecause the informational interest alone is sufficient to
justify” disclosure laws, we need not consider the other asserted interests.
Citizens United, 558 U.S. at 369.
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Opinion of the Court
¶31 Still, in our discretion, we address Plaintiffs’ argument related
to the State’s interest in preventing corruption. Plaintiffs contend that
because nonprofits and PACs cannot coordinate with or donate to
candidates, contributions to these entities create “no possibility of
corruption or the appearance of corruption.” Not so.
¶32 Plaintiffs’ narrow view of corruption glosses over the reality
that donors may support a candidate by contributing to an independent
entity that supports the candidate’s policy positions. In so doing, donors
may exchange their indirect monetary support for political favors once the
candidate is elected. At that point, the same corruption concerns exist as if
the donor had contributed to the candidate directly. Voters should also be
allowed to discern the source of funds used to influence the adoption or
rejection of ballot and referendum measures. If out-of-state donors pour
donations into nonprofit organizations seeking to influence Arizona
elections, voters have an informational interest in the disclosure of the
identities of the advocacy group’s donors.
¶33 Without the Act’s disclosure requirements, the public could
never evaluate the true source of the funds hidden by filtering through front
groups or intermediaries. See McConnell, 540 U.S. at 197 (“‘[U]ninhibited,
robust, and wide-open’ speech [cannot] occur when organizations hide
themselves from the scrutiny of the voting public.” (citation omitted)); see
also Citizens United, 558 U.S. at 370 (“[P]rompt disclosure of [independent]
expenditures can provide . . . citizens with the information needed to hold
. . . elected officials accountable,” as “citizens can see whether elected
officials are in the pocket of so-called moneyed interests.” (citation and
internal quotation marks omitted)). On this basis, the Act is substantially
related to the important government interest in preventing corruption.
2. Narrowly Tailored to the Government’s Interests
¶34 Plaintiffs argue that the Act’s disclosure requirements are not
narrowly tailored to the government’s interests because it is “riddled with”
overbroad and vague provisions. They point to “the top-three donor
disclosure requirement, the disclosure of donors whose money flows to the
preparation of campaign ads (earmarked or not), and the arbitrary
disclosure thresholds.” “[E]xacting scrutiny requires that a government-
mandated disclosure regime be narrowly tailored to the government’s
asserted interest, even if it is not the least restrictive means of achieving that
end.” Bonta, 594 U.S. at 597. But the regime must also reflect a “reasonable
fit” between the burdens imposed and the state interests advanced. Gaspee
Project, 13 F.4th at 88. A disclosure requirement is unconstitutionally
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CENTER FOR AZ POLICY, et al. v. AZ SECRETARY OF STATE, et al.
Opinion of the Court
overbroad “if a substantial number of its applications are unconstitutional,
judged in relation to [its] plainly legitimate sweep.” Bonta, 594 U.S. at 615
(citation omitted); see also CJF, 235 Ariz. at 356, ¶ 35 n.16.
a. Top-three Donor Provision
¶35 Plaintiffs challenge, as overbroad and vague, the Act’s
provision requiring covered persons to include a disclaimer in their public
communications stating the names of their “top three donors . . . during [an]
election cycle.” See A.R.S. § 16-974(C). Plaintiffs assert that a top-three donor
who opted out under § 16-972(B) would not be exempt from being listed in
disclaimers under § 16-974(C). Plaintiffs argue that this provision is not
narrowly tailored to inform voters of the funding source for election
communications because it could compel disclosure of donors “who have
not contributed a single dollar to campaign media spending.” However,
Plaintiffs’ argument rests on their proposed interpretation—that this
requirement “applies to donors who ‘opted out’ from campaign media
spending under [§] 16-972(B).”
¶36 Our primary purpose in interpreting a statute “is to effectuate
the intent of those who framed” it—for an initiative, “the intent of the
electorate that adopted it.” Calik v. Kongable, 195 Ariz. 496, 498, ¶ 10 (1999)
(citation omitted). We interpret statutory language in view of the entire text,
considering the overall context. Nicaise v. Sundaram, 245 Ariz. 566, 568, ¶ 11
(2019). Ambiguity exists “when the language is reasonably susceptible to
differing interpretations.” Romero-Millan v. Barr, 253 Ariz. 24, 27, ¶ 13
(2022). To resolve ambiguity, we look to secondary interpretation methods,
including “the statute’s subject matter, historical background, effect and
consequences, and spirit and purpose.” State v. Luviano, 255 Ariz. 225, 228,
¶ 10 (2023) (citation and internal quotation marks omitted). We construe
“ambiguous statutes, when possible, in a way that preserves the statute’s
constitutionality.” AZ Petition Partners LLC v. Thompson, 255 Ariz. 254, 258,
¶ 17 (2023).
¶37 The Act does not address the interplay between § 16-972(B)’s
opt-out provision and § 16-972(C)’s top-three donor disclosure
requirement. As a result, the Act is reasonably susceptible to multiple
interpretations regarding whether the top-three donors may opt out from
being included in disclaimers under § 16-974(C). But the Commission has
promulgated a regulation clarifying that donors who have opted out shall
not be included in the disclaimer of top-three donors. See A.A.C.
R2-20-805(B). Thus, Plaintiffs’ fears are unfounded.
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¶38 Moreover, even without the promulgated regulation, the
ambiguity does not render the Act unconstitutionally vague. See State v.
Johnson, 243 Ariz. 41, 44, ¶ 9 (App. 2017) (“Furthermore, ‘[a] statute is not
unconstitutionally vague solely because . . . the provision is susceptible to
more than one interpretation.’ In such a situation, we [consult secondary
interpretation methods].” (citation omitted)).
¶39 When a donor opts out under § 16-972(B), their contribution
cannot be used for campaign media spending. Under Plaintiffs’
interpretation, a top-three donor that opts out must have their identity
disclosed under § 16-974(C), even though their contribution cannot be used
for campaign media spending. The Act’s purpose is to inform the electorate
of “the original source of all major contributions used to pay, in whole or
part, for campaign media spending.” 2022 Ariz. Legis. Serv. Prop. 211
§ 2(A). If we were to adopt Plaintiffs’ interpretation, it would negate the
purpose of the Act by informing the electorate of the identities of donors
whose contributions were not used for campaign media spending.
Accordingly, Plaintiffs’ interpretation does not further the Act’s purpose
and would lead to illogical results. Instead, we agree with the
Commission’s regulation and independently conclude that donors who opt
out under § 16-972(B) shall not have their identities included in the
disclaimers of top-three donors under § 16-974(C). See Barriga v. Ariz. Dep’t
of Econ. Sec., 256 Ariz. 489, 493, ¶ 13 (2024) (“We do not defer to the agency’s
interpretation of a rule or statute.” (citation omitted)). This interpretation
carries out the intent of the electorate who adopted the Act and preserves
its constitutionality. See Calik, 195 Ariz. at 498, ¶ 10; AZ Petition Partners, 255
Ariz. at 258, ¶ 17.
b. Lack of Earmarking
¶40 Plaintiffs next argue that the Act is overbroad and not
narrowly tailored to informational interests because it “requires disclosure
of donors who did not earmark funds for campaign media spending—and
may never have intended that their donations be used for campaign media
spending.” Plaintiffs point to cases finding disclosure requirements
narrowly tailored to informational interests in part because they only
required disclosure of contributions that were specifically earmarked for
electioneering purposes (campaign media spending under the Act). See, e.g.,
Indep. Inst. v. Williams, 812 F.3d 787, 797–98 (10th Cir. 2016).
¶41 But exacting scrutiny does not require that the Act use the
“least restrictive means” to achieve its interests; only a “reasonable fit” is
required. Bonta, 594 U.S. at 597; Gaspee Project, 13 F.4th at 88. And as
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explained above, we reject Plaintiffs’ assertion that persons exercising the
opt-out provision would be disclosed to the public under the Act. Even so,
the fact that the Act could have been more narrowly tailored by requiring
donations to be earmarked explicitly for campaign media spending does
not mean it must contain such an earmarking requirement. In fact, the U.S.
Supreme Court, applying exacting scrutiny, upheld a law requiring
disclosures of contributions not expressly earmarked for electioneering
communications. McConnell, 540 U.S. at 194–95, 201–02 (upholding a law
requiring a disclosure statement identifying “all persons who contributed
$1,000 or more to [an] account or [] individual” that then made more than
$10,000 in disbursements for electioneering communications (emphasis
added)).
¶42 Although the Act contains no earmarking requirement, it
protects donors’ identities by mandating they be notified that they may opt
out or their identity may be disclosed. A.R.S. § 16-972(B). Should they opt
out of contributing to campaign media spending, their identities would
remain protected. The opt-out provision narrows the breadth of the Act,
tailoring it to its informational and anti-corruption interests. See Fed. Election
Comm’n v. Colorado Republican Fed. Campaign Comm., 533 U.S. 431, 462 (2001)
(“The earmarking provision . . . would reach only the most clumsy attempts
to pass contributions through to candidates. To treat the earmarking
provision as the outer limit of acceptable tailoring would disarm any
serious effort to limit the corrosive effects of [quid pro quo corruption].”). We
reject Plaintiffs’ contention that the Act is overbroad because its disclosures
are not limited to contributions earmarked for campaign media spending.
c. Arbitrary Thresholds
¶43 The Act compels disclosure of information about donors who,
during an election cycle, contribute more than $5,000 to a covered person
that, during that cycle, spends at least $50,000 on campaign media in
statewide campaigns or at least $25,000 in any other type of campaign.
A.R.S. § 16-973(A)(6). Plaintiffs argue that these thresholds are arbitrary and
not narrowly tailored. In essence, Plaintiffs assert that the Act is
underinclusive because it does not regulate all election spending.
¶44 A law “need not address all aspects of a problem in one fell
swoop,” as “the First Amendment imposes no freestanding
‘underinclusiveness limitation.’” Williams-Yulee v. Florida Bar, 575 U.S. 433,
449 (2015) (citation omitted). The threshold amounts in the Act do not
decrease the Act’s level of tailoring simply because they could have been
lower. See id. (“We [uphold] laws—even under strict scrutiny—that
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conceivably could have restricted even greater amounts of speech in service
of their stated interests.”). The larger dollar amounts more narrowly tailor
the Act by removing the disclosure burden on ordinary citizens who make
modest campaign contributions and decreasing the reporting obligations
on the covered persons. The larger donation amounts triggering disclosure
target donors most likely to influence politicians and elections. Therefore,
the Act’s disclosure thresholds are narrowly tailored and “aim[] squarely at
the conduct most likely to undermine” the government’s interests—fair and
transparent elections. See id.
d. “in preparation for or in conjunction with”
¶45 The Act requires the disclosure of contributions spent on
“campaign media spending.” A.R.S. § 16-973(A). “Campaign media
spending” is defined in § 16-971(2)(a)(i)–(vi) as election-related “public
communication[s]” and in § 16-971(2)(a)(vii) as “[r]esearch, design,
production, polling, data analytics, mailing or social media list acquisition
or any other activity conducted in preparation for or in conjunction with
any of the activities described in items (i) through (vi).” Plaintiffs argue that
the Act is unconstitutionally vague because the phrase “in preparation for
or in conjunction with” does not outline what campaign media spending
includes, leaving “citizens . . . to guess how far in advance would the
preparation need to be.”
¶46 A statute is “unconstitutionally vague if it fails to provide a
reasonable opportunity to know what conduct is prohibited, or is so
indefinite as to allow arbitrary and discriminatory enforcement.” Human
Life of Washington Inc. v. Brumsickle, 624 F.3d 990, 1019 (9th Cir. 2010)
(citation omitted). But “perfect clarity is not required even when a law
regulates protected speech.” Id. (citation omitted). The law must only
provide “a person of ordinary intelligence fair notice of what is prohibited.”
United States v. Williams, 553 U.S. 285, 304 (2008). The touchstone is
“whether the language conveys sufficiently definite warning as to the
proscribed conduct when measured by common understanding and
practices”—“difficulty in determining whether certain marginal [scenarios]
are within the meaning of the language under attack as vague does not
automatically render a statute unconstitutional for indefiniteness.” Jordan v.
De George, 341 U.S. 223, 231–32 (1951). Given the limits of language,
“speculation about possible vagueness in hypothetical situations . . . will
not support a facial attack on a statute when it is surely valid ‘in the vast
majority of its intended applications’” and its meaning, on the whole, is
clear. Hill v. Colorado, 530 U.S. 703, 733 (2000) (citation omitted). To that end,
inherently indeterminate phrases must be limited by their context. See
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Maracich v. Spears, 570 U.S. 48, 59–60 (2013) (recognizing that extending the
phrase “in connection with” to its infinite linguistic limit would contravene
the statute’s design).
¶47 Plaintiffs argue that “in preparation for or in conjunction
with” is limitless, and list a panoply of hypothetical scenarios concerning
activities with attenuated connections to activities specifically defined as
campaign media spending. We are unpersuaded. The phrase “in
preparation for or in conjunction with” is sufficiently definite to give a
person of ordinary intelligence, applying common understanding and
practices, fair notice of what is prohibited. See Williams, 553 U.S. at 304;
Jordan, 341 U.S. at 231–32. The Act’s meaning, overall, is clear, and Plaintiffs’
speculative hypotheticals are unavailing in the facial analysis. See Hill, 530
U.S. at 733.
¶48 In sum, we conclude that the Act’s disclosure requirements
are not unconstitutionally vague because they provide large donors and
covered persons sufficient notice of what constitutes “campaign media
spending” and which donors’ information must be disclosed. And the
disclosure requirements are not overbroad because none of the applications
are unconstitutional in light of the Act’s stated goals and objectives. See
Bonta, 594 U.S. at 615; Hill, 530 U.S. at 732 (“[T]he overbreadth of a statute
must not only be real, but substantial as well, judged in relation to the
statute’s plainly legitimate sweep.” (citation omitted)).
II. As-Applied Free Speech Claim
¶49 Plaintiffs next assert that the superior court erred by
dismissing their as-applied free speech claim. When considering an
as-applied challenge, we assume the Act is generally constitutional and
look to the specific facts and circumstances to determine whether it is
unconstitutional as it applies to Plaintiffs. See Korwin v. Cotton, 234 Ariz.
549, 559, ¶ 32 (App. 2014). Here, both CAP and FEC alleged that they
experienced harassment and intimidation based on their policy positions,
and if donors are identified, they too will suffer the same treatment. They
posit this speculative harassment will then hinder their ability to fundraise.
¶50 The two individual Plaintiffs made similar allegations—
speculating that if the public knows of their large donation to a policy
group, they will suffer harassment, intimidation, or other forms of
retaliation. They then speculate that will cause them to decrease the amount
they donate to organizations. They assert that disclosure of their identities
would have a chilling effect on their constitutional free speech guarantees,
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rendering the Act unconstitutional as applied. The superior court
disagreed, dismissing Plaintiffs’ amended complaint.
¶51 Plaintiffs first contend that the court “improperly weighed”
the evidence “at the motion to dismiss stage.” They argue this was
“reversible error, because the trial court is required to ‘assume the truth of
all well-pleaded factual allegations and indulge all reasonable inferences
from those facts.’” See Coleman, 230 Ariz. at 356, ¶ 9. But contrary to
Plaintiffs’ claim, the superior court did assume the truth of the factual
allegations. In rendering its decision, the court found that “name calling,
offensive comments and criticism are certainly rude,” but do not rise to the
level of harassment or threats of bodily harm that have supported
as-applied challenges to disclosure requirements. See Bates v. City of Little
Rock, 361 U.S. 516, 523–24 (1960) (“There was substantial uncontroverted
evidence that public identification of persons in the community as members
of the organizations had been followed by harassment and threats of bodily
harm.”). Many of the comments Plaintiffs convey in support of their
as-applied challenge constitute protected political speech, and none rise to
the level of “true threats” or “fighting words.[4]” See Watts v. U.S., 394 U.S.
705, 707–08 (1969) (finding a “very crude offensive method of stating a
political opposition” was protected speech, and “we do not see how it could
be interpreted otherwise”); Citizen Publ’g Co. v. Miller, 210 Ariz. 513, 519–
20, ¶¶ 24, 29 (2005) (“‘Fighting words’ are . . . ‘those which by their very
utterance inflict injury or tend to incite an immediate breach of the peace.’
. . . . ‘True threats’ are [] statements . . . [reasonably] ‘interpreted . . . as a
serious expression of an intention to inflict bodily harm upon or to take the
life of [a person].’” (citations omitted)).
¶52 Plaintiffs assert the superior court used an “erroneous legal
standard” to assess their as-applied challenge. An as-applied challenge may
be brought against a facially constitutional election disclosure law if the
pleadings show a “reasonable probability that disclosure of its contributors’
names will subject them to threats, harassment, or reprisals from either
Government officials or private parties.” Citizens United, 558 U.S. at 367
(citation and internal quotation marks omitted); see also CJF, 235 Ariz. at 356,
359, ¶¶ 35, 45 (applying reasonable probability standard to an as-applied
challenge under the United States and Arizona Constitutions). “The proof
may include, for example, specific evidence of past or present harassment
4 These comments include CAP’s staff being called “ignorant
fascist[s],” “race baiters,” “zealot tyrant[s],” and being criticized for “half-
measures” on abortion issues, “making money from hate and bigotry,” and
“turning us into a religious autocracy.”
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of members due to their associational ties, or of harassment directed against
the organization itself. A pattern of threats or specific manifestations of
public hostility may be sufficient.” Buckley, 424 U.S. at 74. The superior
court also recognized that the only Supreme Court cases sustaining
as-applied challenges to disclosure laws were those affecting “minor or
dissident parties,” where members historically faced “pervasive and severe
harassment, involving state action or acquiescence.” See NAACP v. Alabama, 357 U.S. 449, 462 (1958) (upholding as-applied challenge to disclosure law
where petitioner “made an uncontroverted showing” that its members
faced clear reprisals because their identities were disclosed); Bates, 361 U.S.
at 523–24 (allowing as-applied challenge when there was “substantial
uncontroverted evidence” that disclosure of members’ identities was
“followed by harassment and threats of bodily harm,” and “fear of
community hostility and economic reprisals . . . had discouraged new
members from joining . . . and induced former members to withdraw”);
Brown v. Socialist Workers ’74 Campaign Comm. (Ohio), 459 U.S. 87, 99 (1982)
(permitting as-applied challenge where evidence showed disclosure laws
resulted in “threatening phone calls and hate mail, the burning of [the
group’s] literature, the destruction of [] members’ property, police
harassment of a party candidate, and the firing of shots at an [] office,” and
members were fired due to their association).
¶53 Plaintiffs contend that the superior court “invented a new []
standard” and improperly held that “a party must be a ‘minor or dissident
party’ to properly challenge a disclosure requirement infringing upon free
speech rights.” Plaintiffs assert that “[u]nder the correct standard [they]
have properly stated a claim.” Plaintiffs argue that they “proffered
extensive evidence of harassment, retaliation, reputational harm, physical
harm, economic hardship, and reasonable fear.” While the court noted that
CAP is not a “minor or dissident party,” it did so in the context of noting
that all cases in which the standard has been met involved government-
related conduct, and found that Plaintiffs have not “alleged the type of
pervasive, persistent, or government-sanctioned harassment of its
members present in successful [as-applied] challenges.[5]” The court
determined that Plaintiffs “failed to allege sufficient facts” to maintain an
as-applied challenge.
5 The court did not make this finding regarding FEC explicitly, but we
impute that finding to both organizational Plaintiffs.
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¶54 The superior court provided a detailed analysis explaining
why Plaintiffs’ evidence was insufficient to support their as-applied
challenge. As the superior court pointed out:
CAP also established a political action committee (“PAC”) in
2022. CAP’s PAC publicly discloses its donors’ names,
addresses and occupations in reports filed with the Arizona
Secretary of State. CAP does not allege that any of these
donors have been subjected to or are concerned about threats
or reprisals because of disclosure of their donations to CAP’s
PAC.
¶55 Both CAP’s and FEC’s associated PACs are already required
to disclose the identities of their donors.6 A.R.S. §§ 16-901(10), 16-926
(requiring PACs to disclose to the Secretary the identities of, inter alia,
in-state individuals giving more than $100 in an election cycle). CAP’s PAC
was founded in 2022. FEC’s PAC was founded in 2006. Both have disclosed
their donors’ information since their founding. Even so, neither asserted
threatening or harassing conduct directed at donors, undercutting their as-
applied challenges.
¶56 Both organizations submitted declarations from their
respective presidents, containing allegations that their staff members have
received threatening and harassing phone calls, voicemails, emails, and
social media posts in response to the organizations’ public activities. CAP
then points to two occasions when private security guards were hired
because of expected protests in response to its public activities. However,
there was no allegation that the protestors harassed or threatened CAP’s
staff or caused any property damage. Peaceful protests are protected speech
and cannot serve as the basis for an as-applied challenge to a disclosure law.
See Cox v. Louisiana, 379 U.S. 536, 558 (1965); ProtectMarriage.com v. Bowen, 830 F. Supp. 2d 914, 932–34 (E.D. Cal. 2011) (rejecting an as-applied
challenge to a disclosure law in part because many of the alleged incidents
of “threats, harassment and reprisals . . . are themselves forms of speech
protected by the United States Constitution”).
¶57 FEC refers to an incident where a staff member’s car was
keyed while parked near the State Capitol. FEC then asks us to conclude
that this was in retaliation for the organization’s advocacy activities. But no
6 Both PACs’ disclosures can be found on the Secretary’s website. “We
take judicial notice of the records of the Secretary of State.” Mathieu v.
Mahoney, 174 Ariz. 456, 457 n.1 (1993).
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one saw the event, and no message was conveyed in the scratches. It is
speculative that this was anything but random vandalism.
¶58 Plaintiffs then point to a violent attack suffered by an out-of-
state organization that shares similar policy positions. To be sure, “[n]ew
parties that have no history upon which to draw” may rely on evidence of
threats or reprisals directed against other groups. Buckley, 424 U.S. at 74.
Because CAP and FEC are not “new parties,” the court was not required to
consider acts perpetrated against other organizations advocating a similar
policy. But, even considering this attack as it relates to CAP and FEC, the
act was perpetrated against the organization directly and not its donors. So,
this violent act adds little value in assessing the “reasonable probability”
that donors will suffer similar attacks.
¶59 What is more relevant is the handful of harassing
communications received over CAP’s 29-year history and FEC’s 18-year
history. These examples proffered by Plaintiffs fail to demonstrate the
“pervasive” and “persistent” harassment necessary to demonstrate a
reasonable probability that the disclosure requirement will result in
significant reprisals against donors. This is a necessary showing for an
established organization to mount a successful as-applied challenge. See
NAACP, 357 U.S. at 462; Bates, 361 U.S. at 523–24; Brown, 459 U.S. at 99.
¶60 Both anonymous Plaintiffs express general concern that they
will face harassment and retaliation if their large donations to covered
persons are disclosed. But neither alleged any incident where a donor
experienced harassment or retaliation because they donated to a covered
person’s cause.
¶61 Plaintiffs’ allegations are too speculative to show a reasonable
probability that donors would face threats, harassment, or reprisals because
of disclosures required under the Act. The superior court could make that
determination without engaging in fact-finding – accepting the allegations
as true, Plaintiffs failed to allege facts that would support an as-applied
challenge to the superior court’s dismissal of their complaint. Even if we
were to consider the alleged harassment to be pervasive, each instance was
directed at the organizations and their employees. Not one incident of
actual donor harassment was alleged. Nor did Plaintiffs’ evidence show a
reasonable probability that its donors would face similar threatening and
harassing comments if their information were disclosed. See Chula Vista
Citizens for Jobs & Fair Competition v. Norris, 782 F.3d 520, 542 (9th Cir. 2015)
(distinguishing plaintiffs’ “conclusory statements that they feared that they
might be subject to harassment” from “a reasonable probability that [its
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members] would face . . . harassment” (citation omitted)). We affirm the
dismissal of Plaintiffs’ as-applied free speech claim.
III. Private Affairs Claim
¶62 Plaintiffs next argue that the Act violates Article II, Section 8
of the Arizona Constitution: “No person shall be disturbed in his private
affairs, or his home invaded, without authority of law.” The superior court
dismissed this claim, finding that “election contributions are not ‘private
affairs.’” We agree.
¶63 In determining the meaning of “private affairs,” our Supreme
Court looked to the term’s “natural, obvious, ordinary meaning” and noted
that “[p]rivate” means “affecting or belonging to private individuals, as
distinct from the public generally,” and “[a]ffairs” means “a person’s
concerns in trade or property; business.” Mixton, 250 Ariz. at 290–291, ¶ 33
(citations omitted). The Court has not extended the protections under this
clause “beyond the [federal] Fourth Amendment’s reach, except in cases
involving warrantless home entries.” Id. at 290, ¶ 32.
¶64 Plaintiffs make an expressio unis alterius argument that
because the Arizona Constitution mandates the disclosure of “all campaign
contributions to . . . campaign committees and candidates for public office,”
Ariz. Const. art. VII, § 16, but not other contributions, the private affairs
clause shields anything not covered by that exception, including the
contributions to policy-influencing organizations regulated by the Act. But
our Supreme Court advised against applying the expressio unis alterius
canon to interpret the Arizona Constitution. Earhart v. Frohmiller, 65 Ariz.
221, 225 (1947); see also Ariz. Const. art. II, § 33 (“The enumeration in this
Constitution of certain rights shall not be construed to deny others retained
by the people.”).
¶65 The Act only requires disclosure after a person has made a
large donation and chosen to allow those funds to be used for campaign
media spending, which includes various public communications. A.R.S.
§§ 16-971(2), 16-972(B), 16-973(A)(6). Donors to organizations that receive
money from private individuals to use in making public declarations on
government policy positions can hardly be engaging in a “private affair.”
Large donors who consent to dedicate their money to campaign
communications acknowledge that, under the Act, their identities will be
made public. Accordingly, the Act regulates public conduct, which is not
covered by the protections of the private affairs clause of the Arizona
Constitution. See Mixton, 250 Ariz. at 290–91, ¶ 33.
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IV. Separation of Powers Claim
¶66 Plaintiffs also allege that the Act violates the separation of
powers in Article III of the Arizona Constitution by providing the
Commission with executive, legislative, and judicial powers, with no
oversight. The superior court dismissed this claim because “Plaintiffs allege
no particularized harm caused by the alleged separation of powers
violation.”
¶67 To establish standing in Arizona, plaintiffs must allege “a
distinct and palpable injury” that is individualized and not “generalized
harm” shared by “a large class of citizens.” Sears v. Hull, 192 Ariz. 65, 69,
¶ 16 (1998). Absent standing, we generally decline jurisdiction. See Bennett
v. Brownlow, 211 Ariz. 193, 195–96, ¶¶ 14–15 (2005); see also Dobson v. State, 233 Ariz. 119, 122, ¶ 9 (2013) (“Under Arizona’s Constitution, standing is
not jurisdictional, but instead is a prudential doctrine . . . .”).
¶68 Plaintiffs argue that they did allege “distinct, palpable and
individualized injuries”—that CAP and FEC, fearing unchecked
enforcement actions by the Commission, have been forced to allocate
resources to ensure compliance and possibly “refrain from speaking
[al]together.” But beyond these generalized assertions, Plaintiffs have
identified no enforcement action that has or will cause them injury. Nor
have they identified any particular actions they have taken or will take to
comply with the Act or defend against some future enforcement action.
Such “generalized harm” does not confer standing. See Sears, 192 Ariz. at
69, ¶ 16.
¶69 Next, Plaintiffs argue that they have standing to enforce
Article III because it is a “mandatory clause.” See Ariz. Const. art. II, § 32
(“The provisions of this Constitution are mandatory, unless by express
words they are declared to be otherwise.”). Plaintiffs do not cite any
Arizona authority supporting this proposition, nor are we aware of any.
Instead, Plaintiffs cite case law from other states. But even these out-of-state
cases do not support Plaintiffs’ claim of standing here. See Seattle Sch. Dist.
No. 1 of King Cnty. v. State, 585 P.2d 71, 81–82 (Wash. 1978) (allowing
standing to protect individual constitutional rights,7 and noting
particularized harm even under the reduced standing requirements);
Gregory v. Shurtleff, 299 P.3d 1098, 1109–10, ¶¶ 28–30 (Utah 2013) (finding
“public-interest standing” because “the issues [were] unlikely to be raised
7 Article III of the Arizona Constitution does not protect individual
rights.
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otherwise” as no other plaintiff emerged in six years since the law’s
enactment8 (citation omitted)).
¶70 In the alternative, Plaintiffs ask us to waive the standing
requirement because this case presents “exceptional circumstances” and
involves “issues of great public importance that are likely to recur.” See
Sears, 192 Ariz. at 71, ¶ 25. They contend that this case is of great public
importance because the Act violates Arizonans’ free speech rights. But here,
Plaintiffs have standing to raise and did raise free speech claims. Those
claims were addressed and disposed of above. They cannot then serve as
the basis for waiving the “distinct and palpable injury” requirement.
¶71 Plaintiffs also assert that this case is of great public
importance because if we allow the Act to violate the separation of powers
clause, “then the precedent will be set” that such violations can occur “with
impunity.” However, holding that Plaintiffs lack standing establishes no
precedent on the merits of a separation of powers claim.. We decline to
waive the standing requirement, and we affirm the dismissal of Plaintiffs’
separation of powers claim.
V. Preliminary Injunctions
¶72 Finally, Plaintiffs assert that the superior court improperly
dismissed its original and renewed requests for preliminary injunction. In
affirming the dismissal of Plaintiffs’ complaints, we need not address the
denial of requests for preliminary injunction.
8 The separation of powers issues of the Act are being litigated in
concurrent litigation. See Toma v. Fontes, __ Ariz. __, __, 553 P.3d 881 (App.
2024).
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CONCLUSION
¶73 For all these reasons, we affirm the superior court’s orders
dismissing all of Plaintiffs’ claims and confirming the denial of their
injunction requests. We deny Plaintiffs’ request for attorneys’ fees under
A.R.S. § 12-348.
AMY M. WOOD • Clerk of the Court
FILED: AGFV
25