Michigan GOP Challenges Campaign Finance Rules
Michigan GOP Challenges Campaign Finance Rules
COMPLAINT
Mr. Ronald Weiser and the Michigan Republican Party (“Plaintiffs”), by and through their
counsel, file this Complaint seeking declaratory and injunctive relief against Defendant Jocelyn
INTRODUCTION
1. Plaintiffs bring this action pursuant to 42 U.S.C. § 1983 to challenge the Michigan
a violation of Plaintiffs’ First Amendment right of Free Speech and Fourteenth Amendment right
to Equal Protection.
Whitmer’s campaign has recently decided to suborn, accept, and retain contributions from her
supporters in excess of the legal limits established by the Michigan Campaign Finance Act (the
“MCFA”), specifically in MICH. COMP. LAWS § 169.252. To excuse her evasion of Michigan’s
contribution limits, Governor Whitmer’s campaign has attempted to recast the 2022 Michigan
gubernatorial race as a recall campaign rather than a reelection campaign. Indeed, faced with a
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robust field of viable Republican opposition candidates, Governor Whitmer’s campaign pretends
that the real question on the ballot is whether she will be recalled, not whether she will be reelected.
This disingenuous maneuvering is simply an effort to position her reelection campaign within the
narrow and rarely-applied contours of the Recall Exception, through which Governor Whitmer’s
campaign is circumventing the contribution limits that apply to all the other candidates in the
gubernatorial race.
By allowing the Governor to invoke the Recall Exception to circumvent the contribution limits
that apply to all the other candidates, Secretary Benson will violate the Free Speech rights and
Equal Protection rights of Republican donors as well as every Michigan Republican voter and
candidate. This is a violation that cannot be overlooked and a constitutional price that cannot be
paid.
created by Michigan’s Recall Exception and to permanently enjoin the Secretary of State from
declaratory rulings that impinge upon Michigan citizens’ rights to Free Speech and Equal
PARTIES
PLAINTIFFS
and is registered and eligible to vote in the State of Michigan. For years, Weiser has supported the
Michigan Republican Party (“MRP”) generally as an entity, and MRP’s candidates individually,
in their efforts to win election or appointment to federal, state, and local offices. Weiser has often
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contributed the maximum amount permissible under the MCFA to individual Republican
candidates for office. Weiser is concerned that the war-chest the Whitmer campaign has filled with
illegal excessive contributions accepted under the guise of the Recall Exception will be used by
the Whitmer campaign not in a recall election, but in her reelection effort. For that reason, Weiser
would immediately and willingly contribute more than $7,150 to multiple Republican candidates
Election Law. See MICH. COMP. LAWS § 168.16. MRP is headquartered at 520 Seymour Street,
Lansing, Michigan 48912. MRP is organized to promote Republican values and assist candidates
who share those values in winning election or appointment to federal, state, and local offices.
During the current election cycle, MRP members will participate in fundraising and donation
efforts for multiple Republican candidates for Governor, and they wish to continue to do so to the
fullest extent allowed by the MCFA. In addition, MRP as an entity will participate in fundraising
and donation efforts for the campaign of the Republican nominee opposing Whitmer, and it wishes
to continue to do so to the fullest extent allowed by the MCFA. MRP brings this action on behalf
DEFENDANT
and is named in her official capacity. Secretary Benson is Michigan’s chief election officer under
MICH. COMP. LAWS § 169.215, and therefore has the authority to apply and enforce the provisions
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8. Plaintiffs’ causes of action arise under the First and Fourteenth Amendments to the
constitutional causes of action in this case pursuant to 28 U.S.C. §§ 1331 & 1343.
10. This Court is the proper venue for this action pursuant to 28 U.S.C. § 1391 because
(a) all or a substantial part of the events or omissions giving rise to Plaintiffs’ causes of action
occurred within the Western District of Michigan, and (b) Defendant’s primary office is located in
11. This Court is authorized to consider Plaintiffs’ claims for declaratory relief pursuant
to 28 U.S.C. §§ 2201 & 2202, FED. R. CIV. P. 57, and the general legal and equitable powers of
this Court.
FACTUAL ALLEGATIONS
12. Michigan is currently preparing for its next general gubernatorial election on
November 8, 2022. Candidates are fundraising and campaigning to garner support for their
candidacy and the political views they represent. In particular, the Michigan gubernatorial race has
pitted Michigan’s incumbent Governor Gretchen Whitmer, a Democrat, against a broad field of
13. As the gubernatorial race has gained momentum, candidates on all sides have
redoubled their efforts to raise funds and support for their campaigns. Not surprisingly, Plaintiff
MRP has made every effort to garner support for its candidates and to amplify their policy and
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political messages to the greatest extent possible. MRP’s efforts as an organization have been
seconded by the individual efforts and contributions of its members, including Plaintiff Weiser.
14. Plaintiffs are concerned by the over $6 million war-chest the Whitmer campaign
has built through its acceptance of millions of dollars of contributions in amounts greatly
exceeding the $7,150 contribution limit found in Michigan law. Plaintiff Weiser and many other
Republican donors would personally contribute more than $7,150 to Republican gubernatorial
15. By contrast, in July 2021, Governor Whitmer’s campaign filed a quarterly report
detailing the contributions that it received in that reporting period. The report indicated that
Governor Whitmer’s campaign received contributions in excess of $7,150 from 119 individual
donors, in a combined amount of approximately $3.4 million. Such contributions exceed the legal
limit established in the MCFA, which caps individual contributions to campaigns for statewide
elected officials at $7,150 per person. See MICH. COMP. LAWS § 169.252(1)(a).
16. To justify its brazen flaunting of the MCFA, Governor Whitmer’s campaign has
invoked the Recall Exception, asserting that, because she is technically the target of some (albeit
lackluster) recall committees, her reelection campaign is actually a campaign against her recall and
17. The Recall Exception was originally formulated in an interpretive statement issued
by the Michigan Secretary of State in response to the Honorable William Faust on October 7, 1983.
See Exhibit A. The Exception was later administratively promulgated in a declaratory ruling
issued by the Michigan Secretary of State in response to L. Brooks Patterson on January 3, 1984.
See Exhibit B.
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18. As stated in the Patterson Declaratory Ruling, the Recall Exception declared that
received by the candidate committee of a state elective officeholder facing a recall election.” Ex.
B at 2. The Secretary’s reasoning behind the rule was that an officeholder fighting an active recall
campaign should be able to accept contributions to the same level allowed for a political committee
seeking recall of the officeholder. In other words, the Secretary reasoned that because recalls are
pursued through political committees that are not subject to the contribution limits of MICH. COMP.
LAWS § 169.252, an officeholder facing an active recall election should not be subject to such
limits either.
19. While the Secretary of State adopted this rule almost three decades ago, the
Secretary has not applied the Recall Exception in the context of a gubernatorial campaign. There
is no case law in Michigan courts that defines the limits, nuances, or contours of the rule. It is an
administrative rule that has never been tested for its constitutional integrity.
20. This is the rule that Governor Whitmer’s defenders have invoked to justify her
decision to ignore the otherwise clear contribution limits under the MCFA.
21. In response to this alarming development, on August 10, 2021, the Michigan
Freedom Fund filed an official complaint with the Office of the Michigan Secretary of State
pursuant to MICH. COMP. LAWS § 169.215(5)–(6), alleging that Governor Whitmer’s campaign is
22. As detailed in Section 169.215(5), within 5 days following the Michigan Freedom
Fund’s submission of its complaint, a copy of the complaint must have been sent to Governor
Whitmer’s campaign. Within 15 days following receipt of that complaint (or 30 days for good
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cause shown), the Whitmer campaign had the opportunity to respond to the allegations of the
complaint, and Secretary Benson was required to provide a copy of any such response to the
Michigan Freedom Fund. If such a response was made, the Michigan Freedom Fund as the
complainant is allowed time to file a rebuttal. Otherwise, the Secretary’s Office is required to post
23. Since August 10, 2021, Governor Whitmer’s campaign has been allowed to keep
the excessive contributions raised and Secretary Benson’s Office has not forced disgorgement or
otherwise offered an indication of its decision as to the complaint. The Secretary’s refusal to make
a timely decision, however, actually constitutes a decision. Plaintiffs are harmed every minute that
Whitmer is allowed to keep and potentially spend these funds. The tacit position of the Secretary’s
Office indicates, in effect, that Secretary Benson accepts the Whitmer campaign’s justification for
exceeding the contribution limits and endorses the application of the Recall Exception in these
circumstances.
24. The procedural provisions of the MCFA add weight to Secretary Benson’s decision
not to find a violation and pursue a proper resolution. According to MICH. COMP. LAWS
§ 169.215(17), “there is no private right of action, either in law or in equity, under this act.” For
every Michigan voter, “the remedies provided in [the MCFA] are the exclusive means by which
this act may be enforced and by which any harm resulting from a violation of this act may be
redressed.” Furthermore, the criminal provisions and penalties of the act “may only be enforced
by the attorney general and only upon referral by the secretary of state.” Simply stated, when
Secretary Benson allows Governor Whitmer’s campaign to invoke the Recall Exception as a
pretext to ignore the contribution limits found in Michigan law, there is no cause of action under
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25. Thus, by applying the Recall Exception and failing to enforce the MCFA in a
the donors who wish to express their political speech by supporting them—at a distinct
disadvantage. Secretary Benson’s decision prevents individual Michigan Republican voters from
supporting their candidates to the same level and extent as that enjoyed by their Democrat
counterparts who have supported Governor Whitmer with contributions far in excess of the
contribution limits under the MCFA. Furthermore, it leaves these voters without any
26. Given the unconstitutionality of the Recall Exception, Secretary Benson’s refusal
to reject the application of the Recall Exception to Governor Whitmer’s campaign, and the
immediate harm that has and will continue to result from Governor Whitmer’s invocation of the
Recall Exception, Plaintiffs file this action to assert their rights of Free Speech and Equal
CAUSES OF ACTION
27. Plaintiffs incorporate by reference the above paragraphs as if fully set forth herein.
28. The First Amendment of the United States Constitution guarantees that “Congress
shall make no law . . . abridging the freedom of speech.” U.S. CONST. AMEND. 1. This guarantee
has been extended through 42 U.S.C. § 1983 to protect all citizens of the United States against
anyone who seek to abridge this constitutional right “under color of any statute, ordinance,
regulation, custom, or usage.” The Recall Exception is a rule adopted by the Michigan Secretary
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enjoy an unlimited level of political speech without any contribution restrictions, while any
challenging candidate’s supporters must limit their political speech to the levels permitted by
30. The Recall Exception constitutes a substantial burden on the free speech rights of
31. Moreover, the Recall Exception inevitably guts the political significance of a
“recall” in two ways. First, the rule renders the recall process a sham by incentivizing incumbents
to establish faux recall petitions against themselves. If the mere existence of a recall petition
against an incumbent is sufficient to exempt them from all campaign contribution limits, then every
incumbent will be tempted to instigate the existence of a recall petition against themselves in order
to claim the Exception. Second, the rule creates a chilling effect on future political speech and
activity. To that end, if pursuing the recall of an incumbent suddenly allows the incumbent to
accept unlimited contributions otherwise barred by the MCFA, the voters who oppose the activities
and policies of that incumbent will be deterred from expressing their political opinions through a
recall petition for fear of destroying the campaign viability of their preferred candidates. In either
case, the Recall Exception subverts the political process and distorts the essential power and effect
32. Because of the burden imposed by the Recall Exception, this rule will only pass
constitutional muster if it is narrowly tailored to meet a compelling state interest. See id. at 249.
The only explicit state interest cited by the Michigan Secretary of State in the Patterson Declaratory
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Ruling is the concern to ensure that contributors on all sides of a political campaign are subject to
the same contribution limits. Far from being narrowly tailored to protect this interest, the Recall
Exception creates situations where it harms the very interest that it purports to protect by allowing
incumbents to raise unlimited contributions while their challengers are bound by the limits of
33. The Supreme Court has “never upheld the constitutionality of a law that imposes
different contribution limits for candidates who are competing against each other, and [such a]
Davis v. Fed. Election Comm’n, 554 U.S. 724, 738 (2008). The Recall Exception is a scheme that
does exactly that: it imposes different contribution limits for candidates competing against each
34. Plaintiffs incorporate by reference the above paragraphs as if fully set forth herein.
35. The First Amendment of the United States Constitution guarantees that “Congress
shall make no law . . . abridging the freedom of speech.” U.S. CONST. AMEND. 1. This guarantee
has been extended through 42 U.S.C. § 1983 to protect all citizens of the United States against
anyone who seek to abridge this constitutional right “under color of any statute, ordinance,
regulation, custom, or usage.” The Recall Exception is a rule adopted by the Michigan Secretary
of State that violates the Plaintiffs’ Freedom of Speech as applied to them in the circumstances
36. Applying the Recall Exception in the current gubernatorial race leads to the absurd
result of the Democrat-incumbent candidate being allowed to raise unlimited contributions while
all of her Republican-opposition candidates are only allowed to raise contributions under the limits
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of the MCFA. In other words, Democrat-Party principles and values may be supported with a blank
check, while Republican-Party principles and values are capped at $7,150 per person. This is the
Democrats’ favor by skewing the Republican candidates’ ability to fund their political fight.
37. The injurious impact of this rule is not hypothetical; the facts are already a matter
of public record. Citing the Recall Exception, Governor Whitmer’s campaign has raised at least
$3.4 million in campaign contributions from 119 donors, each giving more than $7,150 to her
campaign—that is nearly 4 times the amount that any Republican candidate has been allowed to
accept from an equivalent number of donors. Under the limits of the MCFA, it would take more
than 475 donors to raise the same amount for any of Whitmer’s challengers. This is an egregious
burden on all Michigan Republicans’ right of Free Speech, and there has not been even a pretense
of compelling state interest provided to support the application of the Recall Exception in the
current circumstances.
38. When the Recall Exception was originally adopted in the Patterson Declaratory
Ruling, the then-serving Secretary of State declared that “[t]he Secretary of State has an obligation
to administer [the MCFA] in a constitutional fashion and to implement the statute so as to avoid
absurd results.” See Ex. B at 3. Applying the Recall Exception in this case leads to an absurd result
and is blatantly inconsistent with the Secretary of State’s obligation to administer the law in a
constitutional manner.
39. Plaintiffs incorporate by reference the above paragraphs as if fully set forth herein.
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40. The Fourteenth Amendment to the United States Constitution guarantees that “[n]o
State shall . . . deny to any person within its jurisdiction the equal protection of the laws.” U.S.
CONST. AMEND. 14, Sec. 1. This guarantee has been extended through 42 U.S.C. § 1983 to protect
all citizens of the United States against anyone who seek to deny this constitutional right “under
color of any statute, ordinance, regulation, custom, or usage.” On its face, the Recall Exception
violates Plaintiffs’ Equal Protection rights by creating a loophole that allows an incumbent
candidate facing a recall to enjoy greater privileges under the MCFA than any opposition
candidate.
41. The Recall Exception was originally intended to create an even-handed standard
that would subject those seeking a recall and those opposing recall to the same contribution
restrictions. In fact, the Secretary of State recognized that imposing different standards on
candidates competing in the same election “would subject the [MCFA] to a challenge on
constitutional grounds.” See Ex. B at 3. This is fundamental to the concept of equal protection
under the law: parties in the same circumstances are accorded the same legal protections and
privileges. And yet, ironically, the Recall Exception creates the very inequity that it was ostensibly
intended to remedy.
42. The Supreme Court has upheld various limitations placed on individual political
contributions as consistent with the compelling state interest of preventing corruption and
manipulation of the electoral system. See Nixon v. Shrink Missouri Gov’t PAC, 528 U.S. 377, 388
(2000) (applying Buckley v. Valeo to contribution limits on state-office elections and holding that
“the prevention of corruption and the appearance of corruption was found to be a constitutionally
sufficient justification” of such limits). On the contrary, the Supreme Court has “consistently
rejected” campaign finance restrictions that attempt to “‘level the playing field,’ or to ‘level
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Fed. Election Comm’n, 572 U.S. 185, 207 (2014). Thus, a constitutionally sound campaign finance
system will seek to deter corruption without creating unequal impacts or causing disparate
43. The Recall Exception turns the Supreme Court’s guidance on its head. Rather than
impose equal contribution limits on all candidates to protect the compelling state interest of
preventing corruption, the Recall Exception imposes selective limits on some candidates to allow
candidates facing recall special privileges in raising support for their campaigns. This rule restricts
one class of candidates for the purposes of securing a compelling state interest, and it unleashes
another class of candidates for the purposes of promoting an illegitimate state interest.
44. Thus, on its face, the Recall Exception violates Plaintiffs’ Equal Protection rights
and creates disparate standards for candidates campaigning in the same race. This is
unconstitutional.
45. Plaintiffs incorporate by reference the above paragraphs as if fully set forth herein.
46. The Fourteenth Amendment to the United States Constitution guarantees that “[n]o
State shall . . . deny to any person within its jurisdiction the equal protection of the laws.” U.S.
CONST. AMEND. 14, Sec. 1. This guarantee has been extended through 42 U.S.C. § 1983 to protect
all citizens of the United States against anyone who seek to deny this constitutional right “under
color of any statute, ordinance, regulation, custom, or usage.” As applied in this case, the Recall
Exception violates Plaintiffs’ Equal Protection rights by allowing Governor Whitmer to accept
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contributions and raise political funds that could potentially result in criminal prosecution if
47. The Equal Protection problems with the Recall Exception are especially evident
when it is applied, as here, in the midst of a general election for statewide office, rather than strictly
in relation to a vote on a particular recall petition that does not coincide with a general election. If
Governor Whitmer were merely facing a recall election in which she was actively opposed by a
political committee, then the application of the Recall Exception might not result in an unequal
impact among candidates. After all, the political committee she would be facing in that scenario
would also be free from contribution restrictions under the MCFA. See Ex. B at 1–2. But that is
not the case here. Governor Whitmer is facing a broad field of individual candidates who are
seeking to fill the same office for which she seeks reelection, and each of these candidates and
their supporters are subject to the contribution limits of the MCFA. Thus, applying the Recall
Exception in this election creates an unequal legal impact in Governor Whitmer’s favor rather than
ensuring an equal legal impact for her protection. And in so doing, the Recall Exception violates
48. Plaintiffs incorporate by reference the above paragraphs as if fully set forth herein.
49. For Plaintiffs to demonstrate they are entitled to temporary injunctive relief, they
must satisfy three elements: (1) a likelihood of success on the merits of their underlying
constitutional claims, (2) a likelihood that Plaintiffs will suffer irreparable harm in the absence of
preliminary relief, and (3) a balance of equities and public interests in Plaintiffs’ favor. See Roman
Catholic Diocese of Brooklyn v. Cuomo, 141 S.Ct. 63, 66 (2020) (citing Winter v. Natural
50. Plaintiffs are likely to succeed on the merits of their constitutional claims because
of the nature of the rights involved, the severity of the burden placed upon their rights by the Recall
Exception, and the failure of the Secretary of State to provide any evidence of compelling state
51. Plaintiffs are already experiencing ongoing irreparable harm from Secretary
Benson’s refusal to protect their constitutional rights. “The loss of First Amendment freedoms, for
even minimal periods of time, unquestionably constitutes irreparable injury.” Elrod v. Burns, 427
U.S. 347, 373 (1976). The war-chest Governor Whitmer has built through unlimited campaign
contributions accepted under pretense of the Recall Exception has immediately and irreparably
impacted Plaintiffs’ rights of Free Speech and Equal Protection. Plaintiffs’ voices are being drown
out by the financial megaphone given to Governor Whitmer’s campaign by virtue of the Recall
Exception, and Plaintiffs’ efforts to present their own political positions are being stymied by
52. Finally, the balance of equities and the public interests weigh unmistakably in the
Plaintiffs’ favor. Plaintiffs’ entire case is an effort to ensure an equitable application of the MCFA
to all parties involved in the gubernatorial race. The only legitimate state interests at play in this
case are those that support the imposition of contribution limits to prevent corruption, not those
that support an unequal application of contribution limits to even the playing field for a candidate
who faces a recall petition coincident with the general election. These considerations weigh
heavily in favor of Plaintiffs’ request for this Court to maintain the status quo of applying the
MCFA’s contribution limits to all candidates equally for the duration of this case and the
gubernatorial race.
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53. Because Plaintiffs satisfy all three elements of the applicable test, they are entitled
PRAYER
WHEREFORE, Plaintiffs request this Court to grant Plaintiffs’ prayer for temporary
injunctive relief and enter an order restraining Secretary Benson’s application of the Recall
Plaintiffs also request this Court to order a speedy hearing of this declaratory-judgment
Upon completion of such hearing, Plaintiffs request this Court to enter judgment in their
(a) a declaratory judgment that the Recall Exception violates Plaintiffs’ rights under the
(b) a declaratory judgment that the Recall Exception violates Plaintiffs’ rights under the
(c) a permanent injunction that prohibits the Michigan Secretary of State from applying or
(d) an award of all Plaintiffs’ reasonable attorney’s fees, costs, and expenses; and
(e) any other relief to which Plaintiffs may be entitled at law or in equity.
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John Inhulsen
Michigan Bar No. P69137
3351 Claystone Street SE, Suite 104
Grand Rapids, Michigan 49546
Tel: (616) 747-0000
[email protected]
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EXHIBIT A
Secretary of State’s Interpretive Statement to William Faust
(10/07/1983)
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EXHIBIT B
Secretary of State’s Declaratory Ruling to L. Brooks Patterson
(01/03/1984)
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EXHIBIT C
Michigan Freedom Fund’s Complaint to Secretary of State
(08/10/21)
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