King v. Whitmer
CIVIL 20-13134 (E.D. Mich. Aug. 25, 2021)
bar to the court ....” Ridder, 109 F.3d at 298
(quoting In re Ruben, 825 F.2d 977, 984 (6th Cir.
1987)).
B. Sanctions Pursuant to Rule 11(b) and (c) 10
10 Although
the
Court
mentioned
the
availability of imposing Rule 11 sanctions
on its own initiative during the July 12
hearing, it recognizes such sanctions must
be preceded by a show cause order, which
was not issued here. See Fed.R.Civ.P. 11(c)
(3). Moreover, for the reasons discussed
infra, the Court need not rely on that
authority to sanction Plaintiffs' counsel.
the sanctioning of attorneys other than presenters
who are “responsible” for a violation of the rule.
Id.; Fed.R.Civ.P. 11(c)(1). As the Advisory
Committee Notes explain: “The revision permits
the court to consider whether other attorneys in the
firm, co-counsel, other law firms, or the party
itself should be held accountable for their part in
causing a violation.” Fed.R.Civ.P. 11 Advisory
Committee Notes (1993 Amendment).
11 None of the allegations in the Amended
Complaint contain “specific[ ]” reference
to the need for additional factual support
from investigation or discovery. And
Plaintiffs plead on “information and belief”
Rule 11(b) reads, in part:
By presenting to the court a pleading,
written motion, or other paper-whether by
signing, filing, submitting, or later
advocating it-an attorney . . . certifies to
the best of the person's knowledge,
information, and belief formed after an
inquiry
reasonable
under
the
circumstances:
in only three of the Amended Complaint's
233-paragraphs. One of those paragraphs
does not contain a fact asserted upon
information and belief but seems to be
concluding that facts asserted elsewhere
reflect, upon information and belief,
Defendants'
election
failure
protocol;
to
follow
another
of
proper
those
paragraphs relate to when a co-inventor of
certain Dominion-related patents joined
Dominion's predecessor; and the other
(1) it is not being presented for any
improper purpose, such as to harass, cause
unnecessary delay, or needlessly increase
the cost of litigation;
(2) the claims, defenses, and other legal
contentions are warranted by existing law
or by a nonfrivolous argument for
extending, modifying, or reversing existing
law or for establishing new law; [and]
(3) the factual contentions have
evidentiary support or, if specifically so
identified, will likely have evidentiary
support after a reasonable opportunity for
further investigation or discovery ....11
relates
to
Plaintiffs'
allegation
that
Defendants failed to post certain absentee
ballot information before certain times on
Election Day. (See ECF No. 6 at Pg ID 934
¶ 166, 952 ¶¶ 221, 224.) Plaintiffs have not
availed themselves of Rule 11's allowance
for claims that “will likely have evidentiary
support after a reasonable opportunity for
further investigation or discovery, ” except
for arguably in the latter two instances.
11 None of the allegations in the Amended
Complaint contain “specific[ ]” reference
to the need for additional factual support
from investigation or discovery. And
Plaintiffs plead on “information and belief”
in only three of the Amended Complaint's
Fed. R. Civ. P. 11(b) (emphasis added). Much of
the italicized language was added to Rule 11 in
1993. See Fed.R.Civ.P. 11 Advisory Committee
Notes (1993 Amendment). Also added in 1993
was the provision in subsection (c) allowing for
233-paragraphs. One of those paragraphs
does not contain a fact asserted upon
information and belief but seems to be
concluding that facts asserted elsewhere
reflect, upon information and belief,
9
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