
CNA Staff, Nov 26, 2020 / 11:01 am (CNA).- The Trump administration has asked the Supreme Court to review a challenge to a California requirement that charitable organizations disclose their major donors to the state attorney general, siding with groups like the Thomas More Law Center that say the requirement will make their donors vulnerable to retaliation, harassment, and violence.
The move from the U.S. Solicitor General’s Office drew praise from John Bursch, senior counsel and vice president of appellate advocacy at the Alliance Defending Freedom legal group.
“Charitable entities shouldn’t be required to disclose confidential donor information to state officials who do not need it and who fail to adequately protect donor identities from disclosure to the public,” Bursch said Nov. 24. “We are pleased that the United States agrees that this case presents critically important issues that the Supreme Court should decide immediately. Forced donor disclosure is a threat to everyone and discourages both charitable giving and participation in the marketplace of ideas.”
Alliance Defending Freedom is backing the Michigan-based Thomas More Law Center’s complaint in the case. The center promotes issues related to religious freedom, moral and family values, and the sanctity of human life, Alliance Defending Freedom said in August 2019. Another challenger to the California rules is the Americans for Prosperity Foundation, which tends to take conservative or libertarian positions on questions of economics and other issues, including opposition to labor unions.
Acting Solicitor General Jeffrey B. Wall filed a brief asking the Supreme Court to grant a hearing on the case, which was victorious in federal district court but suffered a defeat in the Ninth Circuit Court of Appeals
“As this court’s precedents make clear, compelled disclosures that carry a reasonable probability of harassment, reprisals, and similar harms are subject to exacting scrutiny, which requires a form of narrow tailoring,” said the brief to the Supreme Court. The solicitor general’s office said the appeals court ruling “compromises important associational interests protected by the First Amendment.”
“Petitioners alleged that their contributors had in the past suffered harassment, reprisals, and similar harms because of their association with petitioners,” the brief said. Disclosure would likely “expose their substantial contributors to those harms, and thereby deter those contributors and others from making future contributions.”
At issue is a matter of non-profit tax forms and the crucial information they contain.
Qualified tax-exempt organizations already must submit to the IRS a Form 990 federal information form, including the names of “all substantial contributors” in a section called Schedule B. Substantial donors are defined as those who give $5,000 or more to the organization in a year or 2% of total annual contributions. However, the information about these donors must be kept confidential on pain of civil and criminal law.
Non-profits that ask for donations in California must file their tax returns with California’s Registry of Charitable Trusts, administered by the state attorney general, currently Xavier Becerra.
Beginning in 2010, the California attorney general said that disclosures must include this Schedule B. The incoming U.S. vice-president Sen. Kamala Harris, D-Calif., was California attorney general from 2011 to 2017, and the rule change began under her predecessor Jerry Brown.
Both the Thomas More Law Center and the Americans for Prosperity Foundation have alleged that there is a high risk their information will be made public and disrupt their freedom of association.
Alliance Defending Freedom alleged that in March 2012, the California Attorney General’s Office began to “harass the law center and demand the names and addresses of its major donors even though the center’s donors, clients, and employees have faced intimidation, death threats, hate mail, boycotts, and even assassination attempts from ideological opponents.”
The legal group said that for those associated with charities like the Thomas More Law Center that “speak on contentious matters,” the disclosure of donor information “poses an imminent danger of hate mail, violence, ostracization, and boycotts.”
“Only the most stalwart supporters will give money under such a toxic cloud. Most will reasonably conclude that the risk of association is too great, with the result that groups who make the most threats will effectively shut down those with whom they disagree,” said the legal group’s request for Supreme Court review.
“Charities will continue to find as-applied exemptions impossible to achieve, and support for groups advocating contentious ideas will dry up,” the legal group said. “This Court should intervene now while there are still dissenting voices left to save.”
The request said California law has “deprived charities of resources, chilled their speech for nine years, and blocked dissemination of their ideas in our Nation’s most populous state.”
Alliance Defending Freedom has cited the Supreme Court’s 1958 ruling in the case NAACP v. Alabama, which ruled against the Alabama Attorney General’s demands that the civil rights group produce its membership list or cease operations. The restrictions on the group crippled the organization in Alabama at a key time when black Americans sought to secure civil rights.
The NAACP Legal Defense and Education Fund filed a friend-of-the-court brief on behalf of the Americans for Prosperity Foundation.
The district court found that California’s required disclosures were not “substantially related” to its interest in regulating charities, as auditors and attorneys seldom use the Schedule B section when they audit or investigate charities. Even when the information was relevant, it could be obtained from other sources. The disclosure requirement was not narrowly tailored.
The district court said petitioners presented “ample evidence” that their contributors had previously suffered “harassment, reprisals, and similar harms” when their involvement became known. The California attorney general’s office had “systematically failed to maintain the confidentiality of Schedule B forms.” This failure included making hundreds of the forms available on its registry website.
The court of appeals, however, overturned the district court. It said confidentiality measures had been tightened and said California had a compelling interest in policing fraud in charitable organizations, and disclosing major donors advances this interest, Reuters reported.
It compared the rule to political disclosure cases such as Doe v. Reed, where the Supreme Court said that the disclosure of the names of people who signed a petition referendum was relevant to state interests in protecting the electoral process.
Alliance Defending Freedom’s summary of the case said, “the California Attorney General’s office has a history of posting supporter’s information online and offers no protection against employees, contractors, or summer interns downloading, e-mailing, or printing supporters’ names and addresses and then disclosing them publicly.”
“We’ve already seen how publicly revealing political donors with the intent of doing harm (or ‘doxing’) can ruin careers and corrode civil discourse,” the legal group said. “Givers would have good reason to fear being doxed—especially in today’s toxic cultural climate.”
The Thomas More Law Center’s president and chief counsel is Richard Thompson, who came to prominence for opposing prominent assisted suicide advocate Jack Kevorkian. Thompson co-founded the law center in in 1998 with Thomas Monaghan, the founder of Domino’s Pizza who continues to be a prominent Catholic philanthropist. Alliance Defending Freedom said about 5% of donors to the law center are California residents.
Besides issues related to religious freedom and family values, the law center’s website also provides resources for critics of the Common Core curriculum. It names other key issues as “confronting the threat of radical Islam” and “defending national security.”
The similarly-named Thomas More Society, based in Illinois, is not connected to the law center.
For its part, Americans for Prosperity was founded in 2004. It has had strong financial support from two wealthy brothers, David and Charles Koch, whose combined net worth is in the billions of dollars.

[…]
““As a founding principle of our country, we have always welcomed immigrant and refugee populations, and through the social services and good works of the Church, we have accompanied our brothers and sisters in integrating to daily American life,” Bishop Mario Dorsonville, auxiliary bishop of Washington and chair of the US bishops’ Comittee on Migration, said Jan. 2.”
Someone needs to take a remedial US history class.
SOL,
Which part of US history did you think they need a remedial class on?
Who are most Americans originally if not immigrants?
I’d agree it’s not correct to say that we have always, at all times welcomed immigrants and refugees but we certainly have done that selectively. And Catholics have for the greater part been among the groups of immigrants not warmly welcomed.
We need immigration to counteract the current birth dearth but we don’t have to have open borders or risk our national security. There should be a reasonable and humane approach to immigration.
Has it occurred to you that mass immigration is a cause of the drop in birthrates? By driving up the cost of living (housing, heath care, taxes, etc.), while depressing wages, it makes family formation so much more difficult.
Tony,
Birthrates are plummeting globally with or without immigration. Even government incentives to have a replacement level birthrate have failed.
Hungary is offering tax incentives for families and hopefully they’ll have some success.
Mrscracker,
The founding American people were not immigrants but colonists/settlers. They didn’t enter into a pre-existing polity and receive citizenship or some other form of membership from another people. The whole “America is a land of immigrants” myth was created by leftist subversives even if used by 20th ce nationalists for their own purposes after the fact, more than 3 centuries after the first British colonists started settling this country. Many of the founding fathers after the revolution even explicitly wrote on the question of whether anyone non-British should be allowed to immigrate to the US.
This original Anglo-American (and Protestant Christian) heritage and identity is what the left is trying to erase and unfortunately too many Catholic bishops are assisting in this, even if the bishops seek to replace it with some vague “Catholic” identity.
This system is currently in a stage of collapse, and continued immigration will further destabilization and increase the likelihood of wide-scale violence, regardless of how necessary believers in infinite economic growth say immigrants are for that.
SOL,
Good morning!
My daddy’s side of the family has been here for 400 years. I went to the UK a few years ago and visited the parish church of a 17th century colonial ancestor. In his memorial he’s referred to as “Henry the Immigrant” because he migrated to the American Colonies.
🙂
You know, the longer your ancestors have lived in North America the more likely you are to find non Anglo Saxon ancestry or ancestors who came as convicts. The American colonies were a dumping ground for thousands of British convicts until the Revolutionary War. After that, the British had to turn to Australia and Tasmania to dump their unwanted.
Beyond chattel slavery, folks of African ancestry have been here for 400 plus years. Many were free people of color and many intermarried with white colonists.
And of course, our American Indians have their own perspectives on immigration.
History is complicated and the more you look at it, the more humble you feel. Most of us have very modest beginnings and sometimes, we find very surprising narratives along the way.
Your argument seems to be that, since we are all the descendants of immigrants (in the broadest sense of the word), there is no justification for this nation (or really, any nation) to have a restrictive immigration policy. Apparently, this Ellis Island sentimentalism must override all other political, social, cultural and economic considerations. Does a country have a right to try to maintain its ethnic and cultural balance by limiting who is allowed in?
More mindless, liberal rubbish from bishops who seem utterly incapable of, not to mention unwilling to, speak in anything other than left wing cliches. Will they ever declare solidarity with the American people?
Looked up the bishop in question.
Wikipedia: Mario Eduardo Dorsonville-Rodríguez (born October 31, 1960) is a Colombian-born bishop of the Catholic Church in the United States.
Like Jose Gomez, another immigrant who is presumptuous enough to lecture Americans about American history and identity.
Thanks for the information. I suppose the good bishop has admonished the elites in Colombia on the need to clean up the corruption and to improve the nation’s economy that has apparently created such intolerable conditions.
Wish the bishops (and the nuns!!) would show a little solidarity with the dyslexic/dyscalculaic/etc community.
.
Just because dyslexics frequently have high intelligence does not mean they all go to MIT and walk out with $75,000 starting income.
.
Many suffer socially as well as educationally and the job situation upon adulthood can look bleak. As many prisoners are dyslexic, I think it is a good bet if it was caught early in school, we’d have fewer children in trouble and fewer adults in prison.
.
I mean no ill will toward those looking for a better life, but we have plenty of hurting children/adults who were born here. Don’t they deserve the same concern?
Tony,
North Americans, with the exception of those descended from our Indian tribes, are all the product of quite diverse immigrant populations from the past 400-500 years. I dislike the term “diverse ” because it’s become a cliche, but it really does describe our immigrant history.
I don’t think race or ethnicity should even enter into a Catholic conversation regarding what to conserve in America. Color and ethnicity simply don’t signify but culture does.
A Judeo Christian culture is what conservative Christians and others should be concerned about preserving. Not Anglo Saxonism. Culture, not color is what’s critical.
And yes, I strongly believe that sovereign nations have a right to secure their borders and enforce immigration laws. And preserve their unique cultures. But you have to have enough population to ensure a functioning society to pass that culture down to. Societies that are ageing and not reproducing themselves won’t be capable of that and will eventually be replaced.
Nature abhors a vacuum.
Immigrants – they are ambassadors of the Good News.
All of them? How so? In what way?