King v. Whitmer
CIVIL 20-13134 (E.D. Mich. Aug. 25, 2021)
44 (See ECF No. 6 at Pg ID 878 ¶ 14(C)
(advancing this specific allegation but
citing
no
Michigan
Election
Code
provision violated); id. at Pg ID 879 ¶
15(F) (same); id. at Pg ID 905-06 ¶ 100
(same); id. at Pg ID 943 ¶ 190(k) (same).)
In Costantino-which was decided approximately
two weeks before Plaintiffs filed the instant
lawsuit-Wayne County Circuit Court Judge
Timothy M. Kenny credited the Thomas Affidavit
(ECF No. 78-11 at Pg ID 3738-39, 3742, 3745)thereby informing Plaintiffs' counsel that what
Gustafson observed did not in fact violate
Michigan Election Code, or at a minimum putting
counsel on notice that there was a duty to inquire
further. And even if Plaintiffs' counsel lacked
expertise as to the Michigan Election Code, they
undoubtedly were required to be familiar enough
with its provisions to confirm that the conduct
they asserted violated that code in fact did.
The Court finds Plaintiffs' counsel's arguments to
the contrary unavailing. First, the attorneys assert
that neither opposing counsel nor the Thomas
Affidavit took issue with the facts as outlined in
the Gustafson Affidavit (ECF No. 157 at Pg ID
5481-82) and, therefore, the Gustafson Affidavit
does not suggest that Plaintiffs' counsel engaged in
any conduct worthy of sanctions. This misses the
point. The sanctionable conduct is not based on
whether the facts described in the Gustafson
Affidavit are true or false. What is sanctionable is
counsel's allegation that violations of the
Michigan Election Code occurred based on those
facts, without bothering to figure out if Michigan
law actually prohibited the acts described.
Second, Plaintiffs' counsel argued that permitting
ballots to be handled and transported in the
manner described in the Gustafson Affidavit
“raises a suspicion” and “[w]hether [such acts are]
required under Michigan law or not[] [is]
completely irrelevant.” (Id. at Pg ID 5484.) But
the Amended Complaint repeatedly asserts that
Defendants violated the Michigan Election Code
and Plaintiffs' state law, Equal Protection, Due
Process, and Electors and Elections Clauses
claims are based on these alleged violations. (See,
e.g., ECF No. 6 at Pg ID 877, 879, 892, 903, 93748, 953, 955.) And, again, a mere “suspicion” is
not enough-this is especially so when neither the
litigant nor his or her counsel has bothered to
figure out exactly what the law is or what it
permits.
For the reasons discussed in the three subsections
above, the Court concludes that Plaintiffs'
attorneys presented claims not warranted by
existing law or a nonfrivolous argument for
extending, modifying, or reversing existing law.
2. Whether Plaintiffs' counsel presented
pleadings for which the factual contentions
lacked evidentiary support or, if specifically so
identified, would likely have evidentiary
support in violation of Rule 11(b)(3)
Before analyzing whether Plaintiffs' counsel
violated Rule 11(b)(3), the Court pauses to answer
two questions.
The sanctionable conduct under Rule 11(b)(3)
Plaintiffs' attorneys argue that they genuinely
believed the factual allegations in this lawsuit, and
otherwise filed this suit and the accompanying
documents in good faith. (See ECF No. 157 at Pg
ID 5415, 5418, 5419, 5492-93, 5501.) They also
argue that the affiants genuinely believed the same
and submitted their affidavits also in good faith.
(Id. at Pg ID 5403.) Because all of this was done
in good faith, counsel contends, they should not be
sanctioned.
Of course, an “empty-head” but “pure-heart” does
not justify lodging patently unsupported factual
assertions.45 And the good or bad faith nature of
actions or submissions is not what determines
whether sanctions are warranted under Rule 11(b)
(3). What the City claims and the Court agrees is
sanctionable as a violation of the rule is the filing
of pleadings claiming violations of the Michigan
Election Code, Equal Protection Clause, Due
Process Clause, and Electors and Elections
27
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