Professional Documents
Culture Documents
PHILIP J. BERG, )
)
Plaintiff-Appellant, )
) No. 08-4340
v. )
) MOTION
BARACK OBAMA, et al., )
)
Defendants-Appellees. )
Plaintiff Philip J. Berg (“Berg”) has sued President-Elect Barack Obama (“Obama”), the
and others in an attempt to prevent Obama from becoming the next President. He alleges that
Obama is ineligible for that position because he is not a “natural born” citizen as required by
Article II, Section 1 of the Constitution (the “Natural Born Citizen Clause”). On October 24,
2008, the District Court for the Eastern District of Pennsylvania correctly dismissed Berg’s First
Amended Complaint and its eight separate counts, holding that he lacked standing under Article
III to bring a challenge under the Natural Born Citizen Clause and that he had otherwise failed to
plead a valid cause of action under any of the various federal statutes he invoked. Berg v.
Obama, 574 F. Supp. 2d 509 (E.D. Pa. 2008) (FEC Exh. 1). The Commission respectfully
moves this Court, pursuant to Federal Rule of Appellate Procedure 27 and Local Appellate Rule
27.4, to summarily affirm the judgment of the court below entered on October 24, 2008.
presented. See 3d Cir. L.A.R. 27.4 (2008); Reyes-Vasquez v. U.S. Atty. Gen., No. 07-4498, 2008
WL 5351842, at *2 (3rd Cir. Dec. 23, 2008). The Court’s review of the lower court’s decision to
Case: 08-4340 Document: 00314857595 Page: 2 Date Filed: 01/16/2009
grant a motion to dismiss is plenary. See Angstadt v. Midd-West School Dist., 377 F.3d 338, 342
(3rd Cir. 2004); Gallo v. City of Philadelphia, 161 F.3d 217, 221 (3rd Cir. 1998).
BACKGROUND
On August 21, 2008, Berg filed a complaint for declaratory and injunctive relief and a
motion for a temporary restraining order and for expedited discovery against Barack Obama, the
Democratic National Committee, the Federal Election Commission, and Does 1-50. In his
complaint and motion for a TRO, Berg alleged that then-Senator Obama was constitutionally
ineligible to become President of the United States because was a not a “natural born” citizen as
required by Article II, Section 1. Berg sought a declaration that Obama could not become
President, as well as permanent injunctions barring him from running for the office, and barring
On October 6, 2008, Berg filed an Amended Complaint for declaratory and injunctive
relief that added several defendants, including Pedro Cortes, the Secretary of the Commonwealth
of Pennsylvania, and the U.S. Senate Committee on Rules and Administration as well as its
Chairman, Senator Dianne Feinstein. The Amended Complaint also added seven new claims to
the original National Born Citizen Clause allegation (Count 1). The new claims were brought
under 42 U.S.C. §§ 1983, 1985, and 1986 (Counts 2-4, respectively), as well as provisions of the
Federal Election Campaign Act (“FECA”), 2 U.S.C. § 437 (Count 5); the Freedom of
Information Act (“FOIA”), 5 U.S.C. § 552 (Count 6); and the Immigration and Nationality Act
(“INA”), 8 U.S.C. § 1481(b) (Count 8). Berg’s Amended Complaint also included a claim for
Promissory Estoppel (Count 7). Counts 1-6 are directed to all defendants. The promissory
estoppel claim (Count 7) is directed to defendants Obama and the DNC, while the INA claim
2
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Pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), Obama and the DNC
moved to dismiss Berg’s First Amended Complaint on October 20, 2008. The following day, the
Commission moved to dismiss this action for lack of subject matter jurisdiction pursuant to
Federal Rule of Civil Procedure 12(b)(1). Three days later, on October 24, the district court
dismissed Berg’s Amended Complaint. Taking as true the well-pleaded facts of the Amended
Complaint, the court held that Berg had not established injury-in-fact, and therefore standing, to
bring a challenge under the Natural Born Citizen Clause. Berg, 574 F. Supp. 2d at 515-521. The
court also held that Berg had not otherwise brought a claim for which relief could be granted. Id.
at 521-30.
Berg filed a notice of appeal in this Court on October 30, 2008, as well as an Emergency
Motion for an Immediate Injunction to Stay the Presidential Election of November 4, 2008,
pending resolution of the appeal. 1 This Court denied Berg’s Emergency Motion on October 31.
The Court held that “[f]or the reasons ably expressed by the District Court — and not addressed
in [Berg’s] Emergency Motion — it appears that [Berg] lacks standing to challenge Senator
Obama’s candidacy for the Presidency of the United States. Accordingly, [Berg] has not shown
On December 4, 2008, Berg returned to this Court moving for an Immediate Injunction
Pending the Resolution of Petitioner’s Appeal. In his motion, Berg asked the Court to stay the
certification of electors, stay the Electoral College from casting any votes for Obama on
December 15, 2008, and to stay the counting of any votes in Congress on January 6, 2009. The
1
On that same day, October 31, 2008, Berg filed a Petition for Writ of Certiorari Before
Judgment in the Supreme Court, as well as an application with Justice Souter for an Immediate
Injunction to Stay the Presidential Election of November 4, 2008 Pending Resolution of the
Petition for Certiorari. Justice Souter denied Berg’s motion on November 3, 2008. A little more
than two months later, on January 12, 2009, the Court denied his petition for a writ of certiorari.
3
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Court denied Berg’s Motion on December 9, once again finding that he had not shown a
likelihood of success with respect to his appeal. The Court explained, “As ably expressed by the
District Court, it appears that [Berg] lacks standing to challenge the election of Barack H. Obama
to the Presidency of the United States. Even if [Berg] possessed standing to raise the issue of
The Court should summarily affirm the district court’s decision. No substantial question
ARGUMENT
The court below correctly dismissed Berg’s Natural Born Citizen Clause claim for lack of
subject matter jurisdiction. Berg lacks standing to bring this claim, and thus fails to bring a “case
or controversy” under Article III of the Constitution. Whitmore v. Arkansas, 495 U.S. 149, 155
(1990). The dispute Berg raises is not one “appropriately resolved through the judicial process.”
Id.
236 F. Supp. 2d 1, 3 n.5 (D.D.C. 2002) (citing Whitmore, 495 U.S. at 155, and Steel Co. v.
Citizens for a Better Env’t, 523 U.S. 83, 101-02 (1998)). The doctrine of standing identifies
those disputes that are properly resolved through the judicial process. See Valley Forge Christian
Coll. v. Americans United for Separation of Church & State, Inc., 454 U.S. 464, 471-76 (1982).
“The party invoking federal jurisdiction bears the burden of establishing the elements of
standing, and each element must be supported in the same way as any other matter on which the
4
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[party] bears the burden of proof . . .” FOCUS v. Allegheny County Court of Common Pleas,
75 F.3d 834, 838 (3rd Cir. 1996) (internal quotations and citation omitted). In deciding this case,
“the court must only consider the allegations of the complaint and documents referenced therein
and attached thereto, in the light most favorable to the plaintiff.” Gould Elecs., Inc. v. United
States, 220 F.3d 169, 176 (3rd Cir. 2000); McCann v. Newman Irrevocable Trust, 458 F.3d 281,
290 (3rd Cir. 2006). This Court’s threshold inquiry into standing “in no way depends on the
merits of [Berg’s] contention that particular conduct is illegal . . .” Warth v. Seldin, 422 U.S.
(1) an injury-in-fact, (2) a causal connection between the injury and the challenged conduct of
the defendant, and (3) a likelihood that the injury will be redressed by a favorable decision of the
court. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992) (citations omitted). The
injury-in-fact required by Article III is an invasion of a legally protected interest that is “concrete
Id. at 560 (citations omitted). “[P]articularized” “mean[s] that the injury must affect the plaintiff
in a personal and individual way.” Lujan, 504 U.S. at 560 n.1. Thus, the injury cannot be
merely a generalized grievance about the government that affects all citizens or derives from an
interest in the proper enforcement of the law. FEC v. Akins, 524 U.S. 11, 23 (1998); Lujan,
504 U.S. at 573-74; see also Warth, 422 U.S. at 499 (“[W]hen the asserted harm is a ‘generalized
grievance’ shared in substantially equal measure by all or a large class of citizens, that harm
undifferentiated claims by voters and citizens.” See Berg, 574 F. Supp. 2d at 517-18 (citing
5
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cases). “‘[A] voter fails to present an injury-in-fact when the alleged harm is abstract and widely
shared or is only derivative of a harm experienced by a candidate.’” Id. at 518 (quoting Crist v.
Comm’n on Presidential Debates, 262 F.3d 193, 195 (2nd Cir. 2001)). Any injury alleged by
Berg is undifferentiated and widely-shared, and thus fails to satisfy the injury-in-fact requirement
for standing. Berg never asserts that the purportedly unconstitutional candidacy of Barack
Obama results in any harm that redounds particularly to his detriment. Rather, he broadly
identifies those who may suffer as: “Plaintiff as well as other Democratic Americans,” Am.
Compl. ¶ 7; “Plaintiff and the American Citizens,” id. ¶133; and “Plaintiff and the American
Thus, as the lower court correctly held, Berg’s stake is “no greater and his status no more
differentiated than that of millions of other voters.” 574 F. Supp. 2d at 517. Berg does not claim
that he has suffered any injury or harm that, if true, would not also be shared by every American,
all of whom would appear to suffer, if at all, in equal measure. Because it is well-settled that
claims advanced on behalf of such all-encompassing groups do not satisfy the injury-in-fact
requirement, Berg’s generalized grievance on behalf of the American citizenry cannot satisfy
Article III. See Crist 262 F.3d at 195 (citing cases) (“Several other Circuit Courts have also
concluded that a voter fails to present an injury-in-fact when the alleged harm is abstract and
court below correctly concluded that the harm allegedly suffered by Berg and “other Democratic
Americans” is “too vague and its effects too attenuated to confer standing on any and all voters.”
574 F. Supp. 2d at 519. Because Berg does not have standing to bring a claim under the Natural
Born Citizen Clause, the Court should summarily affirm the dismissal of this claim for lack of
6
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In his First Amended Complaint, Berg added seven claims to his Natural Born Citizen
Clause claim. Five of those additional claims, Counts 2-6, were directed at all the defendants,
including the Federal Election Commission. Counts 2-6 alleged violations of 42 U.S.C. §§ 1983,
1985, 1986, FECA, and FOIA, respectively. The court below correctly dismissed these claims
for failure to state a claim. 574 F. Supp. 2d at 521-24. Because no substantial question is
presented by Berg’s appeal of the district court’s decision on these counts, this Court should
A. 42 U.S.C. § 1983
The court below properly concluded that Berg had failed to allege a cognizable § 1983
claim. 574 F. Supp. 2d at 521-23. Section 1983 provides a cause of action against
[e]very person who, under color of any statute, ordinance, regulation, custom, or
usage, of any State or Territory or the District of Columbia, subjects, or causes to
be subjected, any citizen of the United States or other person within the
jurisdiction thereof to the deprivation of any rights, privileges, or immunities
secured by the Constitution and laws.
42 U.S.C. § 1983. See generally Richardson v. McKnight, 521 U.S. 399, 403 (1997). “A § 1983
claimant must allege violations of ‘rights independently secured by the Constitution and laws of
the United States.’ ” Berg, 574 F. Supp. 2d at 522 (quoting Gonzaga Univ. v. Doe, 536 U.S. 273,
285 (2002)). Thus, the district court properly framed the relevant inquiry as whether Berg had
alleged a violation of a right under the Natural Born Citizen Clause that would entitle him to
relief under section 1983. 574 F. Supp. 2d at 522. The Court correctly concluded that he had
7
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The district court was unable to find any cases that even suggested that the Natural Born
Citizen Clause creates a federal right for which violations are redressable under section 1983. Id.
at 522. The court also noted that the parties had offered none, id.; the Commission is indeed
unaware of any case that suggests that the Natural Born Citizen Clause creates such a right.
Absent any precedent supporting Berg, the court properly concluded that the Natural Born
Citizen Clause “does not confer an individual right on citizens or voters.” Id. at 522-23. This
Court should summarily affirm that Berg has no cognizable claim under 42 U.S.C. § 1983.
B. 42 U.S.C. § 1985
The court below properly concluded that Berg had failed to allege a cognizable
section 1985 claim. 574 F. Supp. 2d at 523-24. Section 1985 creates a cause of action for
various conspiracies which deprive individuals of federal rights or privileges. As the court
below observed, however, “where there is no federal right that creates a basis for a § 1983 claim
there is similarly no basis for a § 1985 claim.” Id. at 523. Accordingly, the court properly held
that because Berg had not stated a cognizable § 1983 claim, he could not state a cognizable
Moreover, as the court below specifically explained, id. at 523-24, section 1985(1)
involves interference with officers of the United States, section 1985(2) creates a claim for
conspiracies to intimidate witnesses, jurors, or parties in a federal case, and section 1985(3)
involves alleged conspiracies motivated by racial animus. Because Berg has not made any
factual allegations that would support any claims under any of the three subsections, this Court
should summarily affirm that Berg has not stated any cognizable claims under section 1985.
C. 42 U.S.C. § 1986
8
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It is well-settled that a plaintiff must state a cognizable claim under § 1985 in order to
state a claim under section 1986, and the court below correctly concluded that Berg had not
stated a cognizable claim under that section. See 574 F. Supp. 2d at 524; Clark v. Clabaugh,
20 F.3d 1290, 1295 (3rd Cir. 1994) (Ҥ 1986 constitutes an additional safeguard for those rights
preexisting violation of § 1985 . . . ”) (citation, footnote, and internal quotation marks omitted).
The court below also properly concluded that Berg had failed to state a cognizable claim
under FECA. 574 F. Supp. 2d at 524-26. Berg alleges that the defendants have allowed
Obama’s purportedly illegal campaign to receive more than $450 million in donations
(Am. Comp. ¶ 141) and that this somehow entitles him to the information he seeks regarding
The court below correctly held, however, that no provision of FECA entitles Berg to such
information. Id. at 525-26. Indeed, FECA only regulates the financing of federal campaigns:
regulating the organization of campaign committees; the raising, spending, and disclosing of
campaign funds; and the receipt and use of public funding for qualifying candidates. See
regarding their eligibility. As the court below aptly explained, “[i]t seems clear that the [Federal
Election] Campaign Act does not address the sort of corruption that [Berg] alleges in his
Complaint.” 574 F. Supp. 2d at 525. Berg has failed to state a claim under FECA for which
9
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relief can be granted, and this Court should summarily affirm the district court’s dismissal of this
claim.
Finally, the court below correctly held that Berg had failed to state a cognizable FOIA
claim against any of the defendants, including the Commission. 574 F. Supp. 2d at 526-28. As
the court explained, id. at 526, FOIA applies only to government agencies. See 5 U.S.C.
§ 552(a)(2) (requiring “each agency” to make certain records available for public inspection and
copying). Because the Commission is the only government agency defendant here within the
meaning of FOIA, the district court correctly concluded that Berg had not stated a FOIA claim
Although the Commission is subject to FOIA, the court below properly held that Berg
had failed to state a FOIA claim against the Commission for at least two reasons. First, Berg
does not allege that he actually made a FOIA request to the Commission, let alone that he
complied with the FEC’s regulations for making such a request. 574 F. Supp. 2d at 527. The
court below correctly held these failures sufficient to dismiss Berg’s FOIA claim. Id. Second, a
FOIA claimant must exhaust available administrative remedies before bringing a FOIA suit; the
exhaustion requirement allows an agency sufficient time to exercise its discretion and compile a
record supporting its decision. See Wilbur v. CIA, 355 F.3d 675, 676-77 (D.C. Cir. 2004). As
detailed by the district court, however, Berg’s complaint contains no allegations that any
applicable FOIA deadlines expired before he brought suit under the statute. 574 F. Supp. 2d
10
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at 527-28. Consequently, Berg’s FOIA claim presents no substantial question, and this Court
CONCLUSION
For the foregoing reasons, the Federal Election Commission respectfully asks this Court
to summarily affirm the district court’s order dismissing Berg’s Amended Complaint.
Respectfully submitted,
Thomasenia P. Duncan
General Counsel
David Kolker
Associate General Counsel
Kevin Deeley
Assistant General Counsel
2
The Court should also summarily affirm sua sponte the dismissal of the remaining two
counts of Berg’s Amended Complaint against the other defendants. See 3d Cir. L.A.R. 27.4
(2008). The promissory estoppel claim (Count 7) is frivolous on its face, and it is beyond
dispute that the INA does not establish the alleged cause of action (Count 8). See Berg, 574
F. Supp. 2d at 528-30.
11
Case: 08-4340 Document: 00314857597 Page: 1 Date Filed: 01/16/2009
)
PHILIP J. BERG, )
)
Plaintiff-Appellant, )
)
v. ) No. 08-4340
)
BARACK OBAMA, et al., ) FEC Exhibit
)
)
Defendants-Appellees. )
____________________________________)
FEC EXHIBIT 1
Case: 08-4340 Document: 00314857597 Page: 2 Date Filed: 01/16/2009
1 DENIED as to the following allega- · All claims against Tracy Mignatti in her
tions without prejudice to be raised at individual capacity are DISMISSED.
a later stage in the litigation:
— Causing the Bucks County land
to be transferred to a Mignatti
related company without having ,
first established a fair market
value price for the land;
— Causing the land profits derived
from the transfer price of the
Bucks County land to be reduced Philip J. BERG,
by transferring the property to a v.
Mignatti related company at less
Barack OBAMA, et al.
than fair market value;
— Causing the transfer and/or de- Civil Action No. 08–4083.
velopment of the Bucks County United States District Court
land to be delayed by, inter alia, E.D. Pennsylvania.
construction of the Heritage
Creek project; and Oct. 24, 2008.
— Anticipatorily breaching the Background: Voter sued Democratic Par-
Bucks County and LC agree- ty’s nominee for President, Democratic
ments. National Committee (DNC), and Federal
· Defendants’ Motion to Dismiss Counts IV Election Commission (FEC), seeking de-
and V (Tortious Interference) is DE- claratory judgment that nominee was ineli-
NIED without prejudice to be raised gible to be President under Constitution’s
again at a later stage in the litigation. Natural Born Citizen Clause, and seeking
· Defendants’ Motion to Dismiss Count VI to enjoin his candidacy. Defendants moved
(Civil Conspiracy) is DENIED without to dismiss.
prejudice to be raised again at a later Holdings: The District Court, Surrick, J.,
stage in the litigation. held that:
· Defendants’ Motion to Dismiss Count VII (1) voter lacked standing to bring Natural
(Unjust Enrichment) is: Born Citizen Clause claim;
1 GRANTED as to the LC Agreement;
(2) Natural Born Citizen Clause did not
and
create federal right enforceable via
1 DENIED without prejudice to be § 1983;
raised again at a later stage in the
litigation as to the Bucks County (3) voter failed to state claim that defen-
Agreement. dants violated federal statute prohibit-
ing conspiracy to interfere with civil
· Defendants’ Motion to Dismiss Count
rights;
VIII (Declaratory Judgment) is DENIED
without prejudice to be raised again at a (4) voter had no cause of action under
later stage in the litigation. Federal Election Campaign Act
· Defendants’ Motion to Dismiss Count IX (FECA);
(the Request for Accounting) is DENIED (5) voter failed to state claim against FEC
without prejudice to be raised again at a under Freedom of Information Act
later stage in the litigation. (FOIA);
Case: 08-4340 Document: 00314857597 Page: 3 Date Filed: 01/16/2009
(6) DNC’s national platform could not give confer an individual right on citizens or
rise to claim of promissory estoppel; voters. U.S.C.A. Const. Art. 2, § 1, cl. 4;
and 42 U.S.C.A. § 1983.
(7) expatriation provision of Immigration
5. Conspiracy O18
and Nationality Act (INA) did not give
rise to private cause of action. Voter failed to state claim that Demo-
Motions granted. cratic Party’s nominee for President, Dem-
ocratic National Committee (DNC), and
Federal Election Commission (FEC) had
1. Federal Civil Procedure O103.2, 103.3
violated federal statute prohibiting con-
Elements of Article III standing are:
spiracy to interfere with civil rights by
(1) party must have experienced injury in
promoting and assisting nominee’s candi-
fact, i.e. invasion of legally protected inter-
dacy knowing that nominee was ineligible
est which is concrete and particularized
to take office under Natural Born Citizen
and actual or imminent, not conjectural or
Clause; voter made no allegations that
hypothetical; (2) there must be causal con-
nection between injury in fact and defen- purported conspiracy was motivated by ra-
dant’s conduct that is fairly traceable to cial animus. 42 U.S.C.A. § 1985.
challenged action of defendant, and not 6. Conspiracy O7.5(2)
result of independent action of some third
Where there is no federal right that
party not before court; and (3) favorable
creates basis for a § 1983 claim, there is
decision must be likely to redress com-
similarly no basis for claim under federal
plained-of injury. U.S.C.A. Const. Art. 3,
statute prohibiting conspiracy to interfere
§ 2.
with civil rights. 42 U.S.C.A. §§ 1983,
2. United States O26 1985.
Voter, who identified himself as life-
long Democrat, lacked standing to chal- 7. Civil Rights O1039
lenge Democratic Party’s nominee for Plaintiff must establish valid claim un-
President based on allegation that nominee der federal statute prohibiting conspiracy
was ineligible to hold office under Natural to interfere with civil rights in order to
Born Citizen Clause; voter’s stake was no state claim under statute creating right of
greater and his status no more differenti- action for neglect to prevent such conspir-
ated than that of millions of other voters, acy. 42 U.S.C.A. §§ 1985, 1986.
and thus voter fell short of injury-in-fact
criterion for standing. U.S.C.A. Const. 8. Elections O317.5
Art. 2, § 1, cl. 4; Art. 3, § 2. Voter who sought judicial review after
Federal Election Commission (FEC) failed
3. United States O26
to act on his administrative complaint
Candidate’s ineligibility for office of
charging violation of Federal Election
President under Natural Born Citizen
Campaign Act (FECA) could not proceed
Clause does not result in injury in fact to
in any federal district court other than the
voters, within meaning of Article III
District of Columbia. Federal Election
standing requirement. U.S.C.A. Const.
Art. 2, § 1, cl. 4; Art. 3, § 2. Campaign Act of 1971, § 309(a)(1, 8), 2
U.S.C.A. § 437g(a)(1, 8).
4. Civil Rights O1029
Natural Born Citizen Clause did not 9. Elections O317.5
create federal right, violation of which is Voter had no cause of action under
cognizable under § 1983; Clause did not Federal Election Campaign Act (FECA) to
Case: 08-4340 Document: 00314857597 Page: 4 Date Filed: 01/16/2009
No. 20) and the Defendant Federal Elec- President and enjoining the DNC from
tion Commission’s Motion to Dismiss for making Obama the Democratic presiden-
Lack of Subject Matter Jurisdiction (Doc. tial nominee.
No. 24). For the following reasons, the On August 22, 2008, a hearing was held
Defendants’ Motions to Dismiss will be on Plaintiff’s Motion for Temporary Re-
granted. straining Order.1 At the conclusion of the
hearing an Order was entered denying the
I. BACKGROUND
Motion. (Doc. No. 4.)
A. Procedural History On September 9, 2008, service of the
Philip J. Berg (hereinafter ‘‘Plaintiff’’) is summons and Complaint was made on De-
an attorney who is representing himself in fendants Barack Obama and the DNC.
this matter. On August 21, 2008, just (Doc. No. 7.) On September 12, 2008, ser-
prior to the Democratic National Conven- vice was made on Defendant FEC. (Doc.
tion, Plaintiff filed a Complaint for Declar- No. 9.) On September 24, 2008, a Motion
atory and Injunctive Relief (Doc. No. 1) to Dismiss was filed by Barack Obama
and a Motion For Temporary Restraining and the DNC. (Doc. No. 12.) Plaintiff’s
Order and for Expedited Discovery (Doc. Response in Opposition to the Motion to
No. 2 ‘‘TRO’’) against Barack Obama Dismiss was filed on September 29, 2008.
(‘‘Obama’’), the Democratic National Com- (Doc. No. 13.) On October 6, 2008, Plain-
mittee (‘‘DNC’’), the Federal Election tiff filed a Motion for Leave to File a First
Commission (‘‘FEC’’), and Does 1–50 In- Amended Complaint. (Doc. No. 14.)
clusive. The Complaint and request for Plaintiff’s First Amended Complaint for
TRO alleged that Obama is not eligible to Declaratory and Injunctive Relief
run for the Office of President of the Unit- (‘‘Amended Complaint’’) was attached to
ed States because he is not a ‘‘natural born the Motion. (Doc. No. 14–2.) 2 In addi-
citizen’’ as required by Article II, Section tion to Defendants Barack Obama, the
1, Clause 4 of the United States Constitu- DNC, and the FEC, Plaintiff’s Amended
tion (the ‘‘Natural Born Citizen Clause’’). Complaint includes the following Defen-
Plaintiff sought a TRO prohibiting Obama dants: the Secretary of the Common-
from running for President and enjoining wealth of Pennsylvania Department of
the DNC from selecting Obama as the State, Pedro A. Cortés; Secretary of the
nominee. Plaintiff also sought declaratory Commonwealth in his Official Capacity;
and injunctive relief in the form of a decla- Diane Feinstein, Chairman of the U.S.
ration that Obama is ineligible to run for Senate Commission on Rules and Admin-
the office of President under the United istration in her Official Capacity; U.S.
States Constitution and a permanent in- Senate Commission on Rules and Admin-
junction enjoining Obama from running for istration; and Does 1–50 Inclusive.3 On
1. Defendants were not represented at the once as a matter of course TTT before being
hearing. Plaintiff advised the Court that he served with a responsive pleading.’’ A mo-
had faxed a copy of the Complaint and Mo- tion to dismiss is not a responsive pleading.
tion for Temporary Restraining Order as well The motion seeking leave to amend was un-
as notice of the hearing to Defendants, but necessary. The Amended Complaint is
that he could not confirm that they had been deemed filed.
received by Defendants. (Hr’g. Exs. P–1, P–2,
& P–9.) 3. As of this date, there is no indication in this
2. Federal Rule of Civil Procedure 15(a) pro- record that any of these newly added Defen-
vides that ‘‘a party may amend its pleading dants have been served.
Case: 08-4340 Document: 00314857597 Page: 6 Date Filed: 01/16/2009
October 20, 2008, a Motion of Defendant States and is therefore barred from hold-
Democratic National Committee and Sena- ing the office of President by the Natural
tor Barack Obama to Dismiss First Born Citizen Clause.5 (Id. ¶ 36.)
Amended Complaint was filed. (Doc. No.
Plaintiff claims that if the evidence
20.) On October 21, 2008 Defendant Fed-
shows that Obama is not a natural born
eral Election Commission’s Motion to Dis-
miss for Lack of Subject Matter Jurisdic- citizen, his nomination (and presumably his
tion Pursuant to Federal Rule of Civil election to the Presidency if he wins) will
Procedure 12(b)(1) was filed. (Doc. No. be null and void. (Id. ¶ 7.) Plaintiff asserts
24.) that Defendants’ collective knowledge of
this fact, or their failure to assist Plaintiff
The Amended Complaint adds claims
in obtaining information from Obama and
that were not included in the original Com-
plaint. In addition to the claim that Oba- the DNC, has deprived Plaintiff of ‘‘liber-
ma is not a ‘‘natural born citizen’’ and is ty, property, due process of law and equal
therefore not eligible to be President, protections of the laws,’’ (id. ¶ 89), and has
Plaintiff alleges that the Defendants have caused ‘‘significant disenfranchisement of
deprived him of his rights in violation of 42 the Democratic Party’’ generally (id.
U.S.C. § 1983, 42 U.S.C. § 1985, and 42 ¶ 173).
U.S.C. § 1986 (Counts Two, Three, & Various accounts, details, and ambigui-
Four). The Amended Complaint also adds ties from Obama’s childhood form the ba-
a Claim for Promissory Estoppel (Count sis of Plaintiff’s allegation that Obama is
Seven) and includes claims for violation of not a natural born citizen of the United
the Federal Election Campaign Act
States. To support his contention, Plain-
(‘‘Campaign Act’’), 2 U.S.C. § 437 (Count
tiff cites sources as varied as the Rainbow
Five), violation of the Freedom of Informa-
Edition News Letter, (id. ¶ 39), and the
tion Act (‘‘FOIA’’), 5 U.S.C. § 552 (Count
television news tabloid Inside Edition (id.
Six), and a Claim of Loss of Nationality
¶ 45). These sources and others lead
under 8 U.S.C. § 1481(b) (Count Eight).4
Plaintiff to conclude that Obama is either a
B. Factual Background citizen of his father’s native Kenya, by
The Amended Complaint alleges that birth there or through operation of U.S.
Plaintiff is a life-long member of the Dem- law; or that Obama became a citizen of
ocratic Party (Doc. No. 14–2 ¶ 3) who fears Indonesia by relinquishing his prior citi-
that Defendant DNC’s nomination of De- zenship (American or Kenyan) when he
fendant Obama as the Democratic Party’s moved there with his mother in 1967. Ei-
presidential nominee for the 2008 election ther way, in Plaintiff’s opinion, Obama
will result in irreparable harm to Plaintiff does not have the requisite qualifications
and other ‘‘Democratic Americans.’’ (Id. for the Presidency that the Natural Born
¶ 7.) Obama cannot be a presidential nomi- Citizen Clause mandates. The Amended
nee, Plaintiff contends, because Obama is Complaint alleges that Obama has actively
not a ‘‘natural born citizen’’ of the United covered up this information and that the
4. The claims in Counts Five, Six and Eight 5. The Natural Born Citizen Clause reads:
were not included as claims in Plaintiff’s orig- ‘‘No Person except a natural born Citizen, or
inal Complaint; however, they did appear in a Citizen of the United States, at the time of
Plaintiff’s brief in opposition to the Motion to the Adoption of this Constitution, shall be
Dismiss (Doc. No. 13) as arguments in sup- eligible to the Office of PresidentTTTT’’ U.S.
port of Plaintiff’s standing to bring this law- Const. art. II, § 1, cl. 5.
suit.
Case: 08-4340 Document: 00314857597 Page: 7 Date Filed: 01/16/2009
6. Obama and the DNC are the only Defen- act of a single defendant who raises a defense
dants that have moved this Court to dismiss applicable to all defendants. See Pourghorai-
under Rule 12(b)(6). (See Doc. No. 20.) shi, 449 F.3d at 765–66; Coggins, 468
However, we evaluate Plaintiff’s claims F.Supp. at 279 (dismissing the complaint with
against all Defendants. The Court ‘‘may on respect to defendants who were not properly
its own initiative dismiss the complaint for served, where other defendants had filed mo-
failure to state a claim upon which relief can tion to dismiss pursuant to Rule 12(b)(6)). In
be granted, pursuant to [Rule] 12(b)(6), where the instant case, Plaintiff is on notice that
the inadequacy of the complaint is apparent Obama and the DNC raised a Rule 12(b)(6)
as a matter of law.’’ Coggins v. Carpenter, defense applicable to all Defendants. (See
468 F.Supp. 270, 279 (E.D.Pa.1979) (citing 5 Doc. No. 20 (discussing all counts of the
Wright and Miller, Federal Practice and Pro- Amended Complaint and alleging that ‘‘none
cedure § 1357). This practice ‘‘promotes the of the additional counts contained in the
prompt and efficient disposition of cases and Amended Complaint sets forth any viable fed-
protects valuable judicial resources by expe- eral cause of action’’).) Since the filing of the
diting the dismissal of cases that lack ‘a shred Motion to Dismiss First Amended Complaint
of a valid claim.’ ’’ Pa. State Troopers Ass’n v. (Doc. No. 20), Plaintiff has filed five different
Pennsylvania, No. 06–1079, 2007 WL 853958, Motions, including a Motion for Summary
at *9 (M.D.Pa. Mar.20, 2007), modified, 2007 Judgment. (See Doc. Nos. 21, 22, 25, 26 &
WL 1276914 (M.D.Pa. May 1, 2007) (citing 27). We assume that if Plaintiff wished to
Baker v. U.S. Parole Comm’n, 916 F.2d 725, respond to those issues raised in the Motion
726 (D.C.Cir.1990)). The court must accept to Dismiss First Amended Complaint that he
all of a plaintiff’s allegations as true, as we did not already address in his Response in
have done here. See Bryson v. Brand Insula- Opposition to the initial Motion to Dismiss
tions, Inc., 621 F.2d 556, 559 (3d Cir.1980). (Doc. No. 13) he would have done so.
In addition, the court must give the plaintiff
notice and an opportunity to be heard on the 7. We note that while we take Plaintiff’s alle-
legal viability of his complaint. See Dougher- gations as true for purposes of this motion (as
ty v. Harper’s Magazine Co., 537 F.2d 758, 761 we must), Defendants Obama and DNC char-
(3d Cir.1976); Pourghoraishi v. Flying J, Inc., acterize them as ‘‘patently false.’’ (Doc. No.
449 F.3d 751, 765 (7th Cir.2006); see also 20 at 9.)
Bethea v. Nation of Islam, 248 Fed.Appx. 331,
333 (3d Cir.2007) (‘‘However, although disfa- 8. Because we dispose of Count One on juris-
vored, a TTT dismissal may stand even if the dictional grounds, we need not address
plaintiff is not provided notice and an oppor- whether Plaintiff can state a claim for relief
tunity to respond where it is clear that the under the Natural Born Citizen Clause. See
plaintiff cannot prevail and that any amend- Ibraimi v. Chertoff, No. 07–3644(DMC), 2008
ment would be futile.’’). This notice and op- WL 3821678, at *6, 2008 U.S. Dist. LEXIS
portunity to be heard may be provided by the 61406, at *12 (D.N.J. Aug. 12, 2008).
Case: 08-4340 Document: 00314857597 Page: 9 Date Filed: 01/16/2009
(2008). The requirement that there be a [I]f you have no right to demand assis-
case or controversy ‘‘is satisfied only tance the failure to assist you is not an
where a plaintiff has standing.’’ Id. injury that will support a federal suit,
even though such a failure may make
Standing can be a difficult concept for
the rights you do have, which include
lawyers and non-lawyers alike. The doc-
the right of political advocacy, less fruit-
trine was so vague that it led Justice
ful in achieving your goals.
Douglas to quip, ‘‘[g]eneralizations about
People for Organized Welfare and Em-
standing to sue are largely worthless as
ployment Rights v. Thompson, 727 F.2d
such.’’ Ass’n of Data Processing Serv.
167, 171–72 (7th Cir.1984) (Posner, J.) (ci-
Org. v. Camp, 397 U.S. 150, 151, 90 S.Ct.
tations omitted).
827, 25 L.Ed.2d 184 (1970). Judge Posner
has framed the topic in the following way: [1] The Supreme Court has clarified
the doctrine since Justice Douglas’s time.
[D]esire does not create standing. If
It is now clear that standing is an ‘‘irredu-
you become indignant reading about a
cible constitutional minimum’’ that has
case of police brutality, you cannot sue three elements. Lujan v. Defenders of
the responsible officers in federal court Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130,
under 42 U.S.C. § 1983, though the (im- 119 L.Ed.2d 351 (1992); see also Danvers
mediate) victim might well have a suit; Motor Co. v. Ford Motor Co., 432 F.3d
much less can you sue to force the state 286, 290–91 (3d Cir.2005) (employing Lu-
to conduct a referendum on police bru- jan ’s three-pronged test). First, a party
tality, even if the referendum would al- must have experienced an injury in fact:
leviate your outrage at the officers’ vio- ‘‘an invasion of a legally protected interest
lation of federal civil rights law. If you which is (a) concrete and particularized
happen to think it a scandal that less and (b) actual or imminent, not conjectural
than half the eligible voters actually vote or hypothetical.’’ Lujan, 504 U.S. at 560,
in most American elections, still you can- 112 S.Ct. 2130 (citations and quotation
not sue the government demanding that marks omitted). Second, there must be a
it be ordered to punish nonvoters – and causal connection between the injury in
you could not even if, as in some other fact and the defendant’s conduct that is
countries, the law required people to ‘‘fairly TTT trace[able] to the challenged
vote. The injury brought about by a action of the defendant, and not TTT the
violation of law must, to support a feder- result [of] the independent action of some
al court action, be more direct and im- third party not before the court.’’ Id. at
560–61, 112 S.Ct. 2130 (quoting Simon v.
mediate than this. It must at least re-
E. Ky. Welfare Rights Org., 426 U.S. 26,
semble the type of injury that would
41–42, 96 S.Ct. 1917, 48 L.Ed.2d 450
support a lawsuit under traditional prin-
(1976)). Third, a favorable decision must
ciples of common law or equity; it must
be likely to redress the complained of inju-
therefore affect one’s possessions or
ry. Lujan, 504 U.S. at 561, 112 S.Ct. 2130
bodily integrity or freedom of action, (citations omitted). Where a plaintiff can-
however expansively defined and not not establish each of the three elements,
just one’s opinions, aspirations, or ideol- the plaintiff does not have standing and
ogy. It must in short be fairly describa- the court therefore does not have jurisdic-
ble as an injury personal to the plain- tion over the case and cannot rule on the
tiff – a deprivation of his right – rather merits. See Goode v. City of Phila., 539
than a concern with another’s injury. F.3d 311, 327 (3d Cir.2008) (‘‘[O]nce the
TTTT District Court determined that [plaintiffs]
Case: 08-4340 Document: 00314857597 Page: 10 Date Filed: 01/16/2009
did not have standing, it necessarily deter- 2925, 41 L.Ed.2d 706 (1976) (holding that
mined that it did not have jurisdiction and an anti-war group did not have standing to
thus it could not decide the merits of the invoke the Incompatibility Clause, art. II,
case.’’). § 6, cl. 2, to have members of Congress
The Supreme Court has stricken from the Armed Forces Reserve
consistently held that a plaintiff raising List); United States v. Richardson, 418
only a generally available grievance U.S. 166, 179, 94 S.Ct. 2940, 41 L.Ed.2d
about government – claiming only harm 678 (1974) (holding that a taxpayer did not
to his and every citizen’s interest in have standing to obtain information about
proper application of the Constitution the expenditures of the Central Intelli-
and laws, and seeking relief that no gence Agency under the Constitution’s Ac-
more directly and tangibly benefits him counts Clause, art I, § 9, cl. 7).
than it does the public at large – does Standing has been a consistent barrier
not state an Article III case or contro- to lower courts hearing generalized, undif-
versy. ferentiated claims by voters and citizens.
Lujan, 504 U.S. at 573–74, 112 S.Ct. 2130. See Crist v. Comm’n on Presidential De-
These decisions include the somewhat rare bates, 262 F.3d 193, 194 (2d Cir.2001) (per
cases that have reached the Supreme curiam) (affirming trial court’s determina-
Court where plaintiffs allege constitutional tion that voter did not have standing to
harms (other than taxpayer standing un- challenge policy of non-profit corporation
der the Establishment Clause of the First responsible for organizing presidential de-
Amendment) that affect broadly-defined bates); Becker v. FEC, 230 F.3d 381, 389–
groups of citizens or voters. See Lance v. 90 (1st Cir.2000) (holding that supporters
Coffman, 549 U.S. 437, 127 S.Ct. 1194, of presidential candidate Ralph Nader did
1198, 167 L.Ed.2d 29 (2007) (per curiam) not have standing to challenge FEC’s de-
(holding that Colorado voters did not have bate regulations under which Nader expe-
standing under the Elections Clause of the rienced the alleged harm); Gottlieb v.
Constitution, art. I, § 4, cl. 1, to challenge FEC, 143 F.3d 618, 620–22 (D.C.Cir.1998)
a provision of the Colorado constitution (holding that voters, among others, did not
limiting the state’s congressional redis- have standing to challenge FEC’s decision
tricting to once per census); Ex parte to dismiss an administrative complaint al-
Levitt, 302 U.S. 633, 633, 58 S.Ct. 1, 82 leging violations of the Campaign Act);
L.Ed. 493 (1937) (per curiam) (holding that Jones v. Bush, 122 F.Supp.2d 713, 716–18
a citizen did not have standing to challenge (N.D.Tex.2000) (holding that voters did not
appointment of Hugo Black to the Su- have standing to seek injunctive relief un-
preme Court under the Constitution’s Ine- der the Twelfth Amendment to prevent
ligibility Clause, art. I, § 6, cl. 2); see also Texas members of the Electoral College
Schlesinger v. Reservists Comm. to Stop from casting votes for both George W.
the War, 418 U.S. 208, 220–21, 94 S.Ct. Bush and Dick Cheney).9 Most recently,
9. This is not to say that voters never have ble impact on the exercise of the franchise’’).
standing to challenge practices that restrict At first blush what concerned the Supreme
their rights as voters. See, e.g., Bullock v. Court in Bullock appears to be present here:
Carter, 405 U.S. 134, 143–44, 92 S.Ct. 849, 31 Plaintiff argues that if Obama is permitted to
L.Ed.2d 92 (1972) (allowing voters to inter- run and is subsequently shown to be ineligi-
vene in suit challenging the constitutionality ble, voters will be denied their ‘‘right’’ to vote
of prohibitively expensive filing fees that kept for an eligible candidate. (Doc. No. 13 at 17.)
voters’ desired candidates off the ballot where However, upon further review, it becomes
the fees in question had a ‘‘real and apprecia-
Case: 08-4340 Document: 00314857597 Page: 11 Date Filed: 01/16/2009
apparent that there are stark differences be- Moreover, the Court in Bullock did not lim-
tween Plaintiff’s position and the position of it or in any way invalidate votes that had
the voters in Bullock. already been cast; nor did it void the results
In Bullock, the plaintiffs (both voters and of the elections that had taken place. See id.
aspiring candidates) challenged the constitu- at 136–37, 149, 92 S.Ct. 849 (affirming trial
tionality of filing fees whose expense kept court’s permanent injunction of the filing fee
aspiring candidates off the ballot. Bullock, law). By contrast, Plaintiff would have us
405 U.S. at 135, 92 S.Ct. 849. The Supreme derail the democratic process by invalidating
Court held that the filing fees were an uncon- a candidate for whom millions of people vot-
stitutional legislative barrier that kept other- ed and who underwent excessive vetting dur-
wise legitimate, aspiring candidates from ap- ing what was one of the most hotly contested
pearing on the ballot. Thus, state action, in presidential primary in living memory.
the form of a statute, prevented voters from
voting for legitimate candidates of their 10. John McCain has since secured the Repub-
choice. That concern is not present here. lican Party’s nomination for President.
Case: 08-4340 Document: 00314857597 Page: 12 Date Filed: 01/16/2009
ney, the Texas Electors would be ‘‘infring- plaintiff without standing. Plaintiff does
ing [plaintiffs’] right to cast a meaningful not, and we believe cannot, establish an
vote.’’ Id. at 717. The court found plain- injury in fact. Therefore, he does not
tiffs’ alleged harm insufficient to establish have standing to pursue this matter and
standing because it was not a ‘‘particular- we do not have jurisdiction to hear it.
ized, palpable injury.’’ Id.
Plaintiff’s allegations of harm in the in- 2. Plaintiff’s Standing Arguments are
stant case suffer from the same fundamen- Unpersuasive
tal flaws as the plaintiffs’ allegations in Plaintiff attempts to establish standing
Hollander and Jones: Plaintiff’s stake is on several additional grounds, but his ar-
no greater and his status no more differen- guments do not solve the fundamental
tiated than that of millions of other voters. problem that the harm he alleges does not
Plaintiff acknowledges as much in the constitute an injury in fact. His most
Amended Complaint when he avers that he reasonable arguments attempt to distin-
and ‘‘other Democratic Americans’’ (Doc. guish Hollander. (Doc. No. 13 at 16–17.)
No. 14–2 ¶ 7) will experience irreparable
For example, he asserts that the harm he
harm.11 This harm is too vague and its
has experienced is sufficient to constitute
effects too attenuated to confer standing
an injury in fact under Akins (id. at 18–
on any and all voters. See Becker, 230
22). However, Plaintiff ventures into the
F.3d at 390 (holding that voter-plaintiffs’
unreasonable with arguments based on a
‘‘concern for corruption of the political pro-
number of federal statutes (id. at 17–18,
cess ‘is not only widely shared, but is also
22–27). We give consideration to each ar-
of an abstract and indefinite nature,’ com-
parable to the ‘common concern for obedi- gument.
ence to law’ ’’ (quoting FEC v. Akins, 524
(a) Hollander v. McCain
U.S. 11, 23, 118 S.Ct. 1777, 141 L.Ed.2d 10
(1998))). In an effort to establish standing, Plain-
The party asserting that jurisdiction is tiff attempts to distinguish Hollander on
proper must establish each of the elements four grounds. First, he asserts that the
established by the Supreme Court in Lu- plaintiff in Hollander challenged McCain’s
jan. 505 U.S. at 561, 112 S.Ct. 2638 candidacy at the primary stage, and thus
(‘‘Since [elements of standing] are not McCain’s alleged ineligibility was ‘‘hardly a
mere pleading requirements but rather an restriction on voters’ rights.’’ (Id. at 69.)
indispensable part of the plaintiff’s case, By contrast, Plaintiff argues that Obama is
each element must be supported in the now a candidate in the general election,
same way as any other matter on which which ‘‘prevents citizens from voting for
the plaintiff bears the burden of proof Hillary Clinton despite her immense popu-
TTTT’’) (emphasis added). Failure to es- larity.’’ (Id. at 69.) Plaintiff is correct
tablish any of the elements leaves the that the narrow issue in Hollander was the
11. One substantive problem with Plaintiff’s chisement’ resulting from a vote for an ineli-
disenfranchisement theory is that it is unlikely gible candidate is [a] sort of ‘self-inflicted’
that ‘‘the removal of an elected official by harm caused by the voter, rather than any
non-electoral means amounts to ‘disenfran- state actor, which therefore does not amount
chisement’ of the voters who put him there.’’ to an infringement of the franchise right.’’)
Hollander, at 69 (citing Powell v. McCormack, (citing 1 Lawrence H. Tribe, American Consti-
395 U.S. 486, 547, 89 S.Ct. 1944, 23 L.Ed.2d tutional Law § 13–24, at 1122–23 (2d
491 (1969)); see also id. at 70 n. 7 (‘‘There is ed.1988)).
also the question of whether the ‘disenfran-
Case: 08-4340 Document: 00314857597 Page: 13 Date Filed: 01/16/2009
inclusion of an allegedly ineligible candi- from the actions he has challenged here,
date in a primary field of multiple (pre- i.e., McCain’s presidential campaign or
sumptively) eligible candidates. See 566 the RNC’s likely selection of him as its
F.Supp.2d at 67. Whereas a Republican in nominee, but from his subsequent re-
New Hampshire could vote for any one of moval from office at the hands of some-
twenty-one Republican candidates in the one else (presumably one of the co-equal
primary (id. at 69 n. 6), Plaintiff, as a life- branches), resulting (presumably, yet
long Democrat, arguably faces a Hobson’s again) in a President different from the
choice in the general election: Obama or one [plaintiff] helped to elect.
nothing. Thus, we do not expect Plaintiff Id. at 70 (emphasis in original).12 The
to take solace in the Hollander court’s court found that the plaintiff still could not
admonition that ‘‘McCain’s candidacy for meet the standing requirements on causa-
the presidency, whatever his eligibility, is tion grounds; the harm experienced was
‘hardly a restriction on voters’ rights’ be- not traceable to the defendants’ conduct
cause it in no way prevents them from ‘‘but to the conduct of those – whoever
voting for somebody else.’’ Id. at 69 (cita- they might turn out to be – responsible for
tion omitted). ultimately ousting McCain from office.’’
That does not mean, however, that Id.
Plaintiff has experienced an injury in fact. We agree that such causation consider-
The plaintiff and the court in Hollander ations pose an impediment to a plaintiff
specifically contemplated McCain winning obtaining standing in this context, but we
his party’s nomination: also believe that, regardless of questions of
Unlike [plaintiff’s] other ‘‘disenfranchise- causation, the grievance remains too gen-
ment’’ theory, this one does not depend eralized to establish the existence of an
on the failure of his chosen candidate injury in fact. To reiterate: a candidate’s
because of McCain’s alleged ineligibility, ineligibility under the Natural Born Citi-
but on the success of [plaintiff’s] chosen zen Clause does not result in an injury in
candidate – who is McCain in this sce- fact to voters.13 Cf. Lance, 127 S.Ct. at
nario – despite his alleged ineligibility. 1198 (voters did not allege harm sufficient
On this theory, however, [plaintiff’s] al- to invoke the Elections Clause); Ex parte
leged ‘‘disenfranchisement’’ flows not Levitt, 302 U.S. 633, 633, 58 S.Ct. 1, 82
12. Plaintiff’s argument that Obama’s nomina- It can be argued that if respondent is not
tion will deny him ‘‘the constitutional right to permitted to litigate this issue, no one can
vote for an eligible candidate’’ is the same as do so. In a very real sense, the absence of
the argument that the plaintiff made in Hol- a particular individual or class to litigate
lander. (Doc. No. 13 at 17.) The fact that the these claims gives support to the argument
plaintiff in Hollander called the harm ‘‘disen- that the subject matter is committed to the
franchisement’’ and Plaintiff identifies it as a surveillance of Congress, and ultimately to
constitutional right to vote for an eligible can- the political process.
418 U.S. at 179, 94 S.Ct. 2940. If, through
didate is a distinction without a difference.
the political process, Congress determines
Indeed, Plaintiff does not appear to distin-
that citizens, voters, or party members should
guish between the two terms. (Compare Doc.
police the Constitution’s eligibility require-
No. 13 at 17 with Doc. No. 14–2 ¶ 173 (alleg-
ments for the Presidency, then it is free to
ing disenfranchisement will result from Oba-
pass laws conferring standing on individuals
ma’s nomination and election).) like Plaintiff. Until that time, voters do not
have standing to bring the sort of challenge
13. We find Chief Justice Burger’s observation that Plaintiff attempts to bring in the Amend-
in Richardson pertinent here: ed Complaint.
Case: 08-4340 Document: 00314857597 Page: 14 Date Filed: 01/16/2009
L.Ed. 493 (citizen could not articulate Plaintiff cites no authority under which
harm under the Ineligibility Clause). By any of these statutes would confer stand-
extension, the theoretical constitutional ing on him to bring his Natural Born
harm experienced by voters does not Citizen Clause claim and we are aware of
change as the candidacy of an allegedly none. We therefore find that Plaintiff’s
ineligible candidate progresses from the attempt to use these statutes to gain
primaries to the general election. standing to pursue his Natural Born Citi-
Plaintiff’s second attempt to distinguish zen Clause claim are frivolous and not
Hollander folds into his first. He argues worthy of discussion. Plaintiff avers viola-
that because he is denied his constitutional tions of some of these statutes as free-
right to vote for an eligible candidate, his standing causes of action in the Amended
harm is more particularized than the plain- Complaint. We address the merit of those
tiff’s in Hollander. (See Doc. No. 13 at causes of action below.
17.) As we explained above, however,
there is no meaningful distinction between B. Counts Two, Three, & Four – Civ-
the harm alleged here and the harm al- il Rights Violations, 42 U.S.C.
leged in Hollander. § 1983, 42 U.S.C. § 1985, and 42
Plaintiff’s third and fourth arguments U.S.C. § 1986
are factual in nature. He argues that the The Amended Complaint alleges depri-
harm created by Obama’s ineligibility is a vation of Plaintiff’s civil rights in violation
result of subterfuge and fraud by Obama 42 U.S.C. § 1983 (Count Two), 42 U.S.C.
as opposed to the situation in Hollander § 1985 (Count Three), and 42 U.S.C.
where there was no substantive dispute § 1986 (Count Four). The DNC and Oba-
about where McCain was born. (Id.) He ma argue that Plaintiff has failed to prop-
also claims that Defendants – presumably erly allege a deprivation of his constitu-
in their Motion to Dismiss – ‘‘have failed to
tional or statutory rights by state action
show that Mr. Obama is ‘unquestionably
and has failed to properly allege a conspir-
an American citizen.’ ’’ (Id. (quoting Hol-
acy. We address each of Plaintiff’s claims
lander, at 65).) These distinctions fail to
in turn.
take into account the procedural posture of
the case here and in Hollander. We have
1. 42 U.S.C. § 1983
taken Plaintiff’s factual allegations as true
and drawn all inferences in his favor. The [4] Plaintiff makes several allegations
court in Hollander operated under the that he believes entitle him to § 1983 re-
same standard. Hollander, at 63. Raising lief. First, he claims that he ‘‘has been
these factual discrepancies is unavailing to deprived of money and billable hours by
Plaintiff. fraudulent means as a result of donating
money and billable hours to secure, as
(b) Statutory standing arguments promised, an eligible Democratic candidate
Plaintiff also attempts to obtain standing for Office of the President TTT [and that
to bring his Natural Born Citizen Clause he] has been deprived of his right to vote
claim under the Campaign Act, 2 U.S.C. for an eligible Democratic Nominee for the
§ 431 et seq.; the Administrative Proce- U.S. Office of the President.’’ (Doc. No.
dure Act (‘‘APA’’), 5 U.S.C. § 702; the 14–2 ¶ 93.) Second, he claims that he has
Immigration and Nationality Act, 8 U.S.C. been a victim of racial animosity perpetrat-
§ 1481(b); FOIA, 5 U.S.C. § 552; 28 ed by Obama’s supporters, including being
U.S.C. § 1343; and 28 U.S.C. § 1331. labeled in public as a racist for bringing
Case: 08-4340 Document: 00314857597 Page: 15 Date Filed: 01/16/2009
this suit. (Id. ¶¶ 94–99.) Third, he claims fact underscores his claim that he has been
that Defendants are ‘‘attempting to change deprived of money and billable hours, his
our United States Constitution without claim that he has been insulted in public,
proper due process of law by allowing his claim that he is being deprived of a
Obama to continue his campaignTTTT’’ chance to vote for an eligible candidate, his
(Id. ¶ 100.) Fourth, he claims that his claim that he will be deprived of life, liber-
‘‘Life, Liberty and Property rights guaran- ty and property, and his claim that the
teed by the Fourteenth Amendment of the non-Obama Defendants are causing him
U.S. Constitution will further be violated if harm by not stopping Obama. The ques-
Obama is allowed to be voted into the tion, therefore, is straightforward: Does
position of PresidentTTTT’’ (Id. ¶ 101.) the Natural Born Citizen Clause create a
Finally, he claims that all the Defendants federal right the violation of which results
(other than Obama) have damaged Plain- in a cognizable § 1983 claim? We think
tiff by failing to act in their official capaci- not.
ties to stop Obama from running. (Id. After a diligent search, we have been
¶¶ 104–08.) unable to find any cases that address the
Section 1983 protects civil rights. It matter and the parties have not offered
creates a cause of action against any. However, other courts have ad-
[e]very person who, under color of any dressed the application of § 1983 in analo-
statute, ordinance, regulation, custom, or gous situations. See, e.g., Dennis v. Hig-
usage, of any State or Territory or the gins, 498 U.S. 439, 111 S.Ct. 865, 112
District of Columbia, subjects, or causes L.Ed.2d 969 (1991) (‘‘The Supremacy
to be subjected, any citizen of the Unit- Clause TTT is ‘not a source of any federal
ed States or other person within the rights’; rather, it ‘ ‘‘secure[s]’’ federal
jurisdiction thereof to the deprivation of rights by according them priority whenev-
any rights, privileges, or immunities se- er they come in conflict with state law.’ ’’
cured by the Constitution and laws. (citing Chapman, 441 U.S. at 613, 99 S.Ct.
42 U.S.C. § 1983. A § 1983 claimant must 1905)); White Mountain Apache Tribe v.
allege violations of ‘‘rights independently Williams, 810 F.2d 844, 848 (9th Cir.)
‘secured by the Constitution and laws’ of (amended opinion), cert. denied, 479 U.S.
the United States.’’ Gonzaga Univ. v. 1060, 107 S.Ct. 940, 93 L.Ed.2d 990 (1987)
Doe, 536 U.S. 273, 285, 122 S.Ct. 2268, 153 (‘‘[T]he Supremacy Clause, standing alone,
L.Ed.2d 309 (2002). ‘‘One cannot go into secures federal rights only in the sense
court and claim a ‘violation of § 1983’ – for that it establishes federal-state priorities;
§ 1983 by itself does not protect anyone it does not create individual rights, nor
against anything.’’ Id. (citing Chapman v. does it secure such rights within the mean-
Houston Welfare Rights Org., 441 U.S. ing of 42 U.S.C.S. § 1983.’’); Maryland
600, 617, 99 S.Ct. 1905, 60 L.Ed.2d 508 Pest Control Ass’n. v. Montgomery Coun-
(1979)). We therefore must inquire into ty, 884 F.2d 160 (4th Cir.1989) (same);
whether Plaintiff has alleged a violation of Gerling Global Reinsurance Corp. of Am.
a right that would entitle him to redress v. Garamendi, 400 F.3d 803, 811 (9th Cir.
under § 1983. 2005) (Graber, J., concurring) (‘‘[T]he for-
The irreducible basis of all Plaintiff’s eign affairs power, like the Supremacy
alleged violations is that Obama might be Clause, creates no individual rights en-
elected to the Office of President despite forceable under 42 U.S.C. § 1983.’’). Like
being constitutionally ineligible under the the Supremacy Clause and the foreign af-
Natural Born Citizen Clause. This alleged fairs powers, the Natural Born Citizen
Case: 08-4340 Document: 00314857597 Page: 16 Date Filed: 01/16/2009
Clause does not confer an individual right la v. Santa Ana, 606 F.Supp. 928, 934
on citizens or voters. Therefore, Plaintiff (C.D.Cal.1985) (granting summary judg-
cannot state a cognizable § 1983 claim.14 ment to defendants on plaintiff’s § 1985
and § 1986 claims where plaintiff could not
2. 42 U.S.C. § 1985 establish a § 1983 claim); Wiggins v.
[5] The facts that Plaintiff alleges in Hitchens, 853 F.Supp. 505, 510 (D.D.C.
support of his 42 U.S.C. § 1985 claim are 1994) (‘‘There can be no recovery under
substantively the same as the facts he section § 1985(3) absent a violation of a
alleges in support of his § 1983 claim.15 substantive federal right.’’). This alone
(See Doc. No. 14–2 ¶¶ 110–22.) He be- stands as an impediment to Plaintiff stat-
lieves that the Defendants are promoting ing a cognizable § 1985 claim.
and assisting Obama’s candidacy knowing Moreover, none of the § 1985 clauses
that Obama is ineligible to take office. apply here. Section 1985(1) deals with
Plaintiff avers that Defendants’ conduct interference with officers of the United
amounts to a conspiracy in violation of States, and Plaintiff has not alleged that
§ 1985. He does not, however, indicate he is an officer of the United States. See
the sub-section of § 1985 on which he Silo v. City of Phila., 593 F.Supp. 870, 873
premises his claim.
(E.D.Pa.1984). Section 1985(2) ‘‘creates a
[6] As a preliminary matter, where claim for conspiracy to intimidate wit-
there is no federal right that creates a nesses, jurors, or parties in a federal case.’’
basis for a § 1983 claim there is similarly Id. Plaintiff has made no allegations that
no basis for a § 1985 claim. See Escamil- would support such a claim. That leaves
14. State action is also a necessary element of of state law in conducting a presidential cam-
a § 1983 claim. See Mark v. Borough of Hat- paign is slightly more ambiguous, but the
boro, 51 F.3d 1137, 1141–45 (3d Cir.1995) more recent cases appear to conclude that the
(discussing state action requirement). While DNC is not a state actor. See LaRouche v.
we do not need to reach this question because Fowler, 152 F.3d 974, 990 (D.C.Cir.1998) (‘‘If
Plaintiff does not allege the violation of any a party must produce the nation’s ‘uncontest-
legally protected right, we note that he would ed choice’ for President of the United State to
likely have difficulty showing that either Oba- qualify as a state actor, the Democratic (or
ma or the DNC are state actors or acting Republican) Party plainly does not qualify’’).
under color of law. We have found no cases But cf. Lynch v. Torquato, 343 F.2d 370, 372
where a presidential candidate has been treat- (3d Cir.1965) (‘‘The people, when engaged in
ed as a state actor merely for running for primary and general elections for the selec-
office. To the contrary, the few cases that we tion of their representatives in government,
have found suggest that presidential candi- may rationally be viewed as the ‘state’ in
dates are not state actors or engaged in state action, with the consequence that the organi-
action for purposes of § 1983. See, e.g., Fula- zation and regulation of these enterprises
ni v. McAuliffe, No. 04–6973, 2005 WL must be such as accord each elector equal
2276881, at *5, 2005 U.S. Dist. LEXIS 20400, protection of the laws.’’).
at *17 (S.D.N.Y. Sept. 19, 2005) (dismissing
§ 1983 claim against defendants, including 15. Plaintiff makes additional claims about
the DNC and 2004 presidential candidate Obama and his campaign ‘‘abus[ing] their
John Kerry, because they were not ‘‘acting position and the law for intimidation pur-
under color of state law’’); Riches v. Giambi, poses to stop people from free speech when
No. 07–0623, 2008 U.S. Dist. LEXIS 53123, at the speech includes criticism or questioning
*20 (N.D.Cal. Jan. 2, 2008) (dismissing of ObamaTTTT’’ (Doc. No. 14–2 ¶ 115.) The
§ 1983 claim against 2008 Republican presi- Amended Complaint makes no attempt to al-
dential candidate Mike Huckabee because he lege facts in support of these claims, which
was a private individual). The claim that the standing on their own are nothing more than
DNC is not a state actor or acting under color conclusory allegations.
Case: 08-4340 Document: 00314857597 Page: 17 Date Filed: 01/16/2009
16. We note that the Amended Complaint al- tension’’ (see id. ¶ 96), but there are no factual
leges that Obama’s supporters have made ra- allegations whatsoever that tie any Defendant
cially charged remarks (see Doc. No. 14–2 to any racially motivated tortious conduct of
¶ 94) and that Obama ‘‘is furthering racial the sort § 1985 was intended to redress.
Case: 08-4340 Document: 00314857597 Page: 18 Date Filed: 01/16/2009
17. If we have extended Plaintiff too favorable be the exclusive civil remedy for the enforce-
an inference and he in fact did not file an ment of the provisions of this Act.’’ 2 U.S.C.
administrative complaint, then he lacks stand- § 437d(e) (emphasis added). See also Stock-
ing to pursue the theory outlined in his man, 138 F.3d at 152 (‘‘The [Campaign Act]
Amended Complaint because section 437d(e) provides a strong basis for scrupulously re-
of the Campaign Act provides that ‘‘the power specting the grant by Congress of ‘exclusive
of the [FEC] to initiate civil actions TTT shall jurisdiction’ to the FECTTTT’’).
Case: 08-4340 Document: 00314857597 Page: 19 Date Filed: 01/16/2009
mined that ‘‘[t]he ‘injury in fact’ that D. Count Six – Freedom of Informa-
[plaintiffs] have suffered consists of their tion Act, 5 U.S.C. § 552 et seq.
inability to obtain information – lists of In Count Six of the Amended Complaint,
AIPAC donors (who are, according to AI- Plaintiff alleges violations of FOIA. 5
PAC, its members), and campaign-related U.S.C. § 552 et seq. The gravamen of
contributions and expenditures – that, on Plaintiff’s allegation is that he ‘‘attempted
[plaintiffs’] view of the law, the statute to secure documents proving the citizen-
requires that AIPAC make public.’’ Id. at ship status of Obama from Obama[,] the
21, 118 S.Ct. 1777. Plaintiff reasons that FEC, DNC, Feinstein, [and the] U.S. Sen-
he has standing because his request for ate, Commission on Rules and Administra-
information is analogous to the plaintiffs in tion,’’ but ‘‘has been refused.’’ (Doc. No.
Akins. (See Doc. No. 13 at 21–22.) 14–2 ¶ 146.) Plaintiff’s allegation fails to
Plaintiff’s argument has superficial ap- state a claim under FOIA for at least three
peal, but does not take into account the reasons.
underlying consideration in Akins that was [11] First, FOIA applies only to gov-
necessary to the Supreme Court’s determi- ernment agencies. Here, all but one of the
nation. There, plaintiffs sought disclo- Defendants are not government agencies
sures that were required by the Campaign as Congress has defined them. Under
Act. See Akins, 524 U.S. at 16, 118 S.Ct. FOIA, ‘‘[e]ach agency shall make available
1777. Here, the Campaign Act does not for public inspection and copying’’ certain
require Defendants to disclose the sort of government records. 5 U.S.C. § 552(a)(2).
information that Plaintiff seeks in the Congress defined the term ‘‘agency’’ under
Amended Complaint. Accordingly, even if FOIA to include:
Plaintiff had followed the proper adminis- any executive department, military de-
trative procedure, Plaintiff still would face partment, Government corporation, Gov-
an insurmountable obstacle to obtaining ernment controlled corporation, or other
the information he now seeks through the establishment in the executive branch of
courts. See Gottlieb, 143 F.3d at 620–21 the Government (including the Execu-
(holding that voters did not have standing tive Office of the President), or any in-
to challenge ‘‘supposed injury to their ‘abil- dependent regulatory agency.
ity to influence the political process’ ’’ be- Id. at § 552(f)(1) (emphasis added). Con-
cause such a claim was too vague to consti- gress is not subject to FOIA. Id. at
tute an injury in fact – even where voters § 551(1) (noting that for purposes of
had followed the appropriate procedure FOIA, the term agency ‘‘does not include
under § 437g(a)(8)). If Congress had in- the Congress.’’). Defendants Obama, the
tended the Campaign Act to require presi- DNC, Feinstein, and the U.S. Senate,
dential candidates to make public disclo- Commission on Rules and Administration
sures of the sort that Plaintiff requests are not federal executive departments.
here – and therefore expose candidates to See id. at § 552(f)(1). They are not inde-
legal challenges permitted by the broad pendent regulatory agencies. Id. Indeed,
grant of standing pursuant to § 437g(a)(1) they are not even in the executive branch.
of the Act — then it would have done so Id. Accordingly, Plaintiff cannot state a
explicitly. claim against them under FOIA.18 See, e.g.,
18. Plaintiff does not assert that he ‘‘attempted an allegation would not state a claim. Defen-
to secure documents’’ under FOIA from De- dant Cortés is an official of a Pennsylvania
fendant Cortés, the Secretary of the Common- state agency. State agencies and officials are
wealth of Pennsylvania. Even if he had, such
Case: 08-4340 Document: 00314857597 Page: 20 Date Filed: 01/16/2009
Sweetland v. Walters, 60 F.3d 852, 855 tiff’s Amended Complaint what type of
(D.C.Cir.1995) (affirming dismissal of request he actually made to the FEC. This
FOIA complaint where the plaintiff sought alone warrants dismissal of the claim.
records from an entity that ‘‘was not an See, e.g., Caraveo v. EEOC, 96 Fed.Appx.
agency’’); St. Michael’s Convalescent 738, 740 (2d Cir.2004) (unpublished opin-
Hosp. v. State of California, 643 F.2d 1369, ion) (affirming dismissal of FOIA claim
1373 (9th Cir.1981) (FOIA applies only to where Plaintiff ‘‘failed to allege that he
‘‘agencies’’ as defined in 5 U.S.C. §§ 551(1) complied with [agency] guidelines regard-
& 552(f)); Citizens for Responsibility and ing FOIA requests.’’). Moreover, it is un-
Ethics in Wash. v. Office of Admin., 559 clear when or if Plaintiff made his alleged
F.Supp.2d 9, 19 (D.D.C.2008) (granting FOIA request to the FEC. See 11 C.F.R.
motion to dismiss and finding that plaintiff § 4.7(c) (establishing procedures and dead-
failed to state a FOIA claim where defen- lines for the FEC to respond to FOIA
dant was not an agency under FOIA); requests). ‘‘Without any showing that the
Aitro v. Clapper, No. 05–3120, 2005 WL agency received the request, the agency
1384063, at *2 (W.D.Mo. Jun.8, 2005) (‘‘As has no obligation to respond to it.’’
neither [entity] is a government agency, Hutchins v. Dep’t of Justice, No. 00–2349,
FOIA is inapplicable and Plaintiff has 2005 WL 1334941, at *1–2 (D.D.C. June 6,
failed to state a claim TTT for which relief 2005).
can be granted by this court.’’). [13, 14] Third, before bringing a FOIA
[12] Second, FOIA requires a valid re- claim in federal court, a plaintiff must
quest for records, and Plaintiff does not exhaust the available administrative reme-
allege that he made such a request from dies. See Wilbur v. CIA, 355 F.3d 675, 676
the FEC. The FEC is an independent (D.C.Cir.2004) (per curiam) (‘‘Exhaustion
regulatory agency, so it is subject to of administrative remedies is a mandatory
FOIA. FOIA ‘‘requires federal agencies to prerequisite to a lawsuit under FOIA.’’);
allow access to their records to any person McDonnell v. United States, 4 F.3d 1227,
who complies with the procedures set forth 1240 (3d Cir.1993) (holding that plaintiff
in the Act.’’ St. Mary Hosp. v. Phila. had an obligation to pursue administrative
Prof. Standards Review Org., Inc., No. 78– remedies prior to filing suit). In addition,
2943, 1980 WL 19448, at *1 (E.D.Pa. June a plaintiff must allege in his complaint that
25, 1980). However, Plaintiff does not al- ‘‘he exhausted his remedies under FOIA’’
lege that he complied with FEC guidelines in order to properly plead a case. Scherer
regarding FOIA requests. See generally v. Balkema, 840 F.2d 437, 443 (7th Cir.
11 C.F.R. § 4.7(b) (setting forth FEC 1988) (citing Hedley v. United States, 594
guidelines for record requests under F.2d 1043 (5th Cir.1979)). Exhaustion al-
FOIA). It is entirely unclear from Plain- lows ‘‘the agency [ ] an opportunity to ex-
not subject to FOIA. See Dunleavy v. New 1052, 1064 (6th Cir.1994) (APA ‘‘pertains to
Jersey, 251 Fed. App’x 80, 83 (3d Cir.2007) federal agencies’’); Brown v. Kelly, No. 93–
(unpublished opinion) (‘‘FOIA does not im- 5222, 1994 WL 36144, at *1 (D.C.Cir. Jan.27,
pose [an] obligation on state agencies.’’); 1994) (per curiam) (FOIA does not apply to
Grand Central Partnership, Inc. v. Cuomo, 166 state agencies); St. Michael’s Convalescent
F.3d 473, 484 (2d Cir.1999) (‘‘[I]t is beyond Hosp. v. State of California, 643 F.2d 1369,
question that FOIA applies only to federal and 1373 (9th Cir.1981) (definition of ‘‘agency’’
not to state agencies.’’); Philip Morris, Inc., v. under FOIA ‘‘does not encompass state agen-
Harshbarger, 122 F.3d 58, 83 (1st Cir.1997) cies or bodies’’); Johnson v. Wells, 566 F.2d
(‘‘FOIA TTT applies only to federal executive 1016, 1018 (5th Cir.1978) (state board of pa-
branch agencies’’); Day v. Shalala, 23 F.3d role not agency within meaning of FOIA).
Case: 08-4340 Document: 00314857597 Page: 21 Date Filed: 01/16/2009
ercise its discretion and expertise on the Plaintiff alleges that the DNC breached
matter and to make a factual record to these promises by (1) promoting an ‘‘illegal
support its decision.’’ Wilbur, 355 F.3d candidate’’ to serve as President; (2) fail-
675, 677. ‘‘In the absence of such an alle- ing to investigate Obama’s citizenship; and
gation, [a plaintiff] states no claim upon (3) failing to provide ‘‘accurate informa-
which relief can be granted.’’ Scherer, 840 tion’’ about Obama’s eligibility for presi-
F.2d at 443. Plaintiff alleges that the dential office. (Id. ¶¶ 162, 165.) Plaintiff
FEC has ‘‘ignored’’ his request. (Doc. No. also asserts that Obama ‘‘has promised to
14–2 ¶ 146.) While FOIA ‘‘recognizes a uphold the United States Constitution and
constructive exhaustion doctrine for pur- to be open and honest with all questions
poses of judicial review upon the expira- presented.’’ (Id. ¶ 167.) He claims that
tion of certain relevant FOIA deadlines,’’ Obama has violated both of these promises
Spannaus v. U.S. Dep’t of Justice, 824
by refusing to provide proof of his citizen-
F.2d 52, 58 (D.C.Cir.1987), Plaintiff does
ship status and by running for office even
not allege expiration of any FOIA dead-
though ‘‘he is aware he is ineligible to
lines. Indeed, Plaintiff alleges no facts in
serve as the Pressident [sic] of the United
his Amended Complaint that allow us to
States.’’ (Id. ¶ 167.) Plaintiff also claims
invoke the constructive exhaustion doc-
that Obama has breached his promise to
trine. Accordingly, Plaintiff’s FOIA claim
must be dismissed for this additional rea- uphold the Constitution by committing
son. massive voter fraud to the tune of more
than $450 million. (Id.) Plaintiff con-
E. Count Seven – Promissory Estop- cludes:
pel All elements required to invoke Promis-
[15] In Count Seven, Plaintiff brings a sory Estoppel have been met by Plain-
promissory estoppel claim against Obama tiff. The DNC and Obama made a
and the DNC. (See Doc. No. 14–2 ¶¶ 153– promise to Plaintiff, which Plaintiff re-
79.) Plaintiff asserts that he has ‘‘donated lied upon and expected. Not only has
money and billable hours to Democratic Plaintiff suffered economic losses; [sic]
Presidential candidates as well as the he has lost his constitutional right to
Democratic National Committee.’’ (Id. vote for an eligible Democratic candi-
¶ 154.) In support of his claim, Plaintiff date who can serve as the President of
alleges, among other things, that the DNC the United States, if elected. The only
promised to (a) ‘‘ ‘use technology to make way justice can be served is by the
government more transparent, accounta- Court enforcing the promise of the DNC
ble, and inclusive,’ ’’ (id. ¶ 159), (b) ‘‘main- and Obama.
tain and restore our Constitution to its
(Id. ¶¶ 177–78.)
proper place in our government and return
our Nation to the best traditions, including Although Plaintiff does not specify the
their commitment to government by law’’ law on which he bases his claim, under any
(id. ¶ 161), and (c) ‘‘ ‘work fully to protect 30 definition of promissory estoppel there
and enforce the fundamental Constitution- must be an enforceable promise. See, e.g.,
al right of every American vote – to ensure 168th & Dodge, LP v. Rave Reviews Cine-
that the Constitution’s promise is fully re- mas, LLC, 501 F.3d 945, 955 (8th Cir.2007)
alized’ ’’ (id. ¶ 163). The source of these (finding, under Nebraska law, that
‘‘promises’’ is a document titled ‘‘Renewing ‘‘[p]romissory estoppel requires evidence
America’s Promise,’’ which presents the that the promisor made a ‘promise’ to the
2008 Democratic National Platform. promisee. A statement of opinion or fu-
Case: 08-4340 Document: 00314857597 Page: 22 Date Filed: 01/16/2009
ture intent is insufficient to give rise to a contract’’ (quoting Goetz v. State Farm
promise’’); Garwood Packaging, Inc. v. Al- Mut. Auto. Ins. Co., 31 Wis.2d 267, 142
len & Co., 378 F.3d 698, 702, 706 (7th N.W.2d 804, 807 (1966))). The Restate-
Cir.2004) (finding, under Indiana law, that ment Second of Contracts provides that a
‘‘the promise relied on to trigger an estop- ‘‘Promise Reasonably Inducing Action or
pel must be definite in the sense of being Forbearance’’ is
clearly a promise and not just a statement
[a] promise which the promisor should
of intentions’’ and that ‘‘if the statements
reasonably expect to induce action or
are not reasonably understood as legally
forbearance on the part of the promisee
enforceable promises there can be no ac-
or a third person and which does induce
tion for promissory estoppel’’); DeVoll v.
Burdick Painting, 35 F.3d 408, 412 n. 4 such action or forbearance is binding if
(9th Cir.1994) (finding that, ‘‘[u]nder both injustice can be avoided only by enforce-
California and federal common law, to es- ment of the promise. The remedy
tablish an enforceable contract based on granted for breach may be limited as
promissory estoppel, the promisee must justice requires.
show (1) the existence of a promiseTTTT’’); Restatement (Second) of Contracts § 90(1)
Ankerstjerne v. Schlumberger Ltd, No. 03– (1981). The Restatement defines a prom-
3607, 2004 WL 1068806, at *3, 2004 U.S. ise as ‘‘a manifestation of intention to act
Dist. LEXIS 9927, at *13–14 (E.D.Pa. May or refrain from acting in a specified way,
12, 2004) (finding that, under Pennsylvania so made as to justify a promisee in under-
law, ‘‘[a] broad and vague implied promise standing that a commitment has been
is not enough to satisfy’’ the promissory made.’’ Restatement § 2(1).
estoppel requirement that a promisor
make a promise that he should reasonably The ‘‘promises’’ that Plaintiff identifies
expect will induce action or forbearance on are statements of principle and intent in
the part of promisee) (citing C & K Petro- the political realm. They are not enforce-
leum Prods., Inc. v. Equibank, 839 F.2d able promises under contract law. Indeed,
188, 192 (3d Cir.1988)), aff’d 155 Fed.Appx. our political system could not function if
48 (3d Cir.2005); see also Minehan v. every political message articulated by a
United States, 75 Fed.Cl. 249, 260 (2007) campaign could be characterized as a le-
(finding that ‘‘the IRS’s mission statement gally binding contract enforceable by indi-
[‘to provide America’s taxpayers top quali- vidual voters. Of course, voters are free
ty service by helping them understand and to vote out of office those politicians seen
meet their tax responsibilities and by ap- to have breached campaign promises.
plying the tax law with integrity and fair- Federal courts, however, are not and can-
ness to all’] is aspirational, and it makes no not be in the business of enforcing political
specific promise or offer which could be rhetoric.
deemed the basis for a contract’’); Estate
of Bogley v. United States, 206 Ct.Cl. 695, F. Count Eight – Immigration and
514 F.2d 1027, 1033 (1975) (finding that the
Nationality Act, 8 U.S.C. § 1481(b)
passing of a motion and adopting of a
resolution by a corporation’s board of di- [16] In Count Eight of the Amended
rectors did not constitute an offer or prom- Complaint, Plaintiff alleges ‘‘loss of nation-
ise because ‘‘ ‘[a] gratuitous and unsolicited ality’’ under an expatriation provision of
statement of policy or of intention which the Immigration and Nationality Act, 8
receives the concurrence of the party to U.S.C. § 1481(b). That provision pro-
whom it is addressed, does not constitute a vides:
Case: 08-4340 Document: 00314857597 Page: 23 Date Filed: 01/16/2009
Whenever the loss of United States na- Subject Matter Jurisdiction (Doc. No. 24),
tionality is put in issue TTT, the burden it is ORDERED that:
shall be upon the person or party claim- 1. The Motion of Defendant Democrat-
ing that such loss occurred, to establish ic National Committee and Senator
such claim by a preponderance of the Barack Obama to Dismiss First
evidence. Any person who commits or Amended Complaint (Doc. No. 20) is
performs TTT any act of expatriation TTT GRANTED;
shall be presumed to have done so vol-
untarily, but such presumption may be Defendant Federal Election Commis-
rebutted upon a showing, by a prepon- sion’s Motion to Dismiss for
derance of the evidence, that the act or Lack of Subject Matter Ju-
acts committed or performed were not risdiction (Doc. No. 24) is
done voluntarily. GRANTED; and
8 U.S.C. § 1481(b). The provision estab- Plaintiff’s First Amended Complaint for
lishes the burden of proof in expatriation Declaratory and Injunctive
proceedings where ‘‘nationality is put in Relief is DISMISSED.
issue.’’ In such a case, the Act places the IT IS SO ORDERED.
burden of proving loss of citizenship ‘‘upon
the person or party claiming that such loss
occurred.’’ Id. The provision on which
Plaintiff relies sets up rules of evidence; it
does not establish a private cause of action.
,
See Vance v. Terrazas, 444 U.S. 252, 265,
100 S.Ct. 540, 62 L.Ed.2d 461 (1980) (cit-
ing H.R.Rep. No. 1086, 87th Cong., 1st
Sess., 41, U.S.Code Cong. & Admin. News, UNITED STATES of America
p. 2985 (1961) (‘‘The provision ‘sets up v.
rules of evidence under which the burden
Tyrone D. WILLIAMS, Defendant.
of proof to establish loss of citizenship by
preponderance of the evidence would rest Criminal No. 3:2007–5.
upon the Government.’ ’’)). Because the
United States District Court,
provision does not establish a cause of
W.D. Pennsylvania.
action, Plaintiff fails to state a claim under
8 U.S.C. § 1481(b). Sept. 2, 2008.
IV. CONCLUSION Background: Defendant, indicted for un-
For the foregoing reasons, we will grant lawful possession of a firearm by a convict-
Defendants’ Motions to Dismiss. An ap- ed felon, moved to suppress evidence.
propriate Order follows. Holdings: The District Court, Gibson, J.,
held that:
ORDER
(1) exigent circumstances did not justify
AND NOW, this 24th day of October, warrantless entry and search of defen-
2008, upon consideration of the Motion of
dant’s home;
Defendant Democratic National Commit-
tee and Senator Barack Obama to Dismiss (2) co-tenant’s actions constituted a gov-
First Amended Complaint (Doc. No. 20) ernmental search;
and the Defendant Federal Election Com- (3) police escort of co-tenant into defen-
mission’s Motion to Dismiss for Lack of dant’s home constituted a seizure;
Case: 08-4340 Document: 00314857598 Page: 1 Date Filed: 01/16/2009
PHILIP J. BERG, )
)
Plaintiff-Appellant, )
) No. 08-4340
v. )
) CERTIFICATE OF SERVICE
BARACK OBAMA, et al., )
)
Defendants-Appellees. )
CERTIFICATE OF SERVICE
I, Steve N. Hajjar, hereby certify that through the Court’s case management and
electronic case filing system, I served copies of the Federal Election Commission’s
Motion for Summary Affirmance upon the following counsel this 16th day of January,
2009.