King v. Whitmer
CIVIL 20-13134 (E.D. Mich. Aug. 25, 2021)
Mitchell & Gross v. Peters, 622 Fed.Appx. 749,
757 (10th Cir. 2015) (quoting Star Mark, 682 F.3d
at 176 and “join[ing] the Second Circuit in
declining ‘to read into the rule a requirement that a
motion served for purposes of the safe harbor
period must include supporting papers such as a
memorandum of law and exhibits'”). As Plaintiffs'
attorneys correctly point out (see ECF No. 161 at
Pg ID 5805-06), the Local Rules for the Eastern
District of Michigan require a motion to be
accompanied by a brief, see E.D. Mich. LR 7.1(d)
(1)(A), and judges in this District strike motions
not complying with this requirement, see, e.g.,
Williams Huron Gardens 397 Trust v. Waterford
Twp., No. 18-12319, 2019 WL 659009, at *1
(E.D. Mich. Jan. 26, 2019). But this speaks to
when a motion is filed. Moreover, the issue here is
not whether the City complied with the District's
local rules; rather, it is whether the City satisfied
Rule 11's safe harbor requirements.
The Safe Harbor Motion the City served on
Plaintiffs' counsel on December 15, 2020,
“describe[s] the specific conduct that allegedly
violates Rule 11(b).” Fed.R.Civ.P. 11(c)(2).
Specifically, the City asserted violations of
subdivisions (b)(1)-(3) of the rule:
1. “Initiat[ing] the instant suit for improper
purposes, including harassing the City and
frivolously undermining ‘People's faith in
the democratic process and their trust in
our government.' . . . [U]nderst[anding]
that the mere filing of a suit (no matter
how frivolous) could, without any
evidence, raise doubts in the minds of
millions of Americans about the
legitimacy of the 2020 presidential
election.” (ECF No. 161-3 at Pg ID 6060
(quoting ECF No. 62 at Pg ID 3329-30).)
2. Asserting “causes of action . . . in the
Complaints (ECF Nos. 1 and 6),
Emergency Motion for Declaratory,
Emergency, and Permanent Injunctive
Relief and Memorandum in Support
Thereof (ECF No. 7), and Emergency
Motion to Seal (ECF No. 8) [that] were
frivolous and legally deficient under
existing law and because Plaintiffs failed
to present any non-frivolous arguments to
extend, modify, or reverse existing law.”
(ECF No. 161-3 at Pg ID 6061.) The City
then went on to detail the legal
deficiencies as to Plaintiffs' Elections and
Electors Clauses, Equal Protection Clause,
and Due Process Clause claims, and
further argued that Plaintiffs lacked
standing and their claims were moot and
barred by laches. (Id. at Pg ID 6061-63.)
3. Raising “factual contentions . . . in the
complaints and motions [which were]
false.” (Id. at 6063.) The City wrote
further: “The key ‘factual' allegations from
the supposed fact witnesses, some of
whom attempt to cloak their identities
while attacking democracy, have been
debunked. The allegations about supposed
fraud in the processing and tabulation of
absentee ballots by the City at the TCF
Center have been rejected by every court
which has considered them.” (Id. at Pg ID
6064.)
Plaintiffs' attorneys maintain that the City's motion
was deficient because it “did not cite a single case
or fact supporting [its] arguments” (ECF No. 161
at Pg ID 5806) and “fail[ed] to identify any
specific factual allegation or witness that lacks
evidentiary support” (ECF No. 95 at Pg ID 4119).
Plaintiffs' attorneys do not identify any authority
requiring case citations in a Rule 11 motion to
satisfy the safe harbor requirements.24 Moreover,
the failure to identify specific facts or witnesses
has no bearing on the adequacy of the motion as to
the claimed violations of Rule 11(b)(1) or (2).
17
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