King v. Whitmer
CIVIL 20-13134 (E.D. Mich. Aug. 25, 2021)
II. Sanctions Motions
The State Defendants and Intervenor-Defendants
rely on 28 U.S.C. § 1927, Federal Rule of Civil
Procedure 11, and the Court's inherent authority as
the sources for sanctioning Plaintiffs and/or their
counsel. In this section, the Court summarizes the
arguments made in each sanctions motion. In the
next section, the Court discusses the law that
applies to each source of authority.
A. Governor Whitmer & Secretary of State
Benson
The State Defendants seek sanctions against
Plaintiffs' counsel under § 1927 or, alternatively,
the Court's inherent authority.
The State Defendants contend that sanctions are
appropriate pursuant to § 1927 for two reasons.
“First, Plaintiffs' counsel unreasonably and
vexatiously multiplied the proceedings in this
litigation by failing to dismiss the case when their
claims became moot, which plainly occurred upon
the vote of Michigan's electors on December 14, if
not earlier.” (ECF No. 105 at Pg ID 4337.)
“[S]econd, Plaintiffs' counsel knew or should have
known that their legal claims were frivolous, but
counsel pursued them nonetheless, even after the
Court's opinion concluding that Plaintiffs were
unlikely to succeed on the merits of their claims
for multiple reasons, ” which included “the
weakness of their legal claims and the lack of
factual support.” (Id. at Pg ID 4367.) And, the
State Defendants argue, sanctions pursuant to the
Court's inherent authority are appropriate because
“Plaintiffs' claims were meritless, their counsel
should have known this, and their real motive in
filing suit was for an improper purpose.” (Id. at Pg
ID 4369-74.)
In a supplemental brief filed in support of their
motion for sanctions on April 6, 2021, the State
Defendants also identify three specific allegations
that they contend were not well-grounded in fact:
1. “‘[T]he absentee voting counts in some
counties in Michigan have likely been
manipulated by a computer algorithm,' and
[] at some time after the 2016 election,
software was installed that programmed
tabulating machines to ‘shift a percentage
of absentee ballot votes from Trump to
Biden.'”
2. “Smartmatic and Dominion were
founded by foreign oligarchs and dictators
to ensure computerized ballotstuffing and
vote manipulation to whatever level was
needed to make certain Venezuelan
dictator Hugo Chavez never lost another
election.”
3. “The several spikes cast solely for Biden
could easily be produced in the Dominion
system by preloading batches of blank
ballots in files such as Write-Ins, then
casting them all for Biden using the
Override Procedure (to cast Write-In
ballots) that is available to the operator of
the system.”
(ECF No. 118-2 at Pg ID 4804-05 (citing ECF No.
6 at Pg ID 874 ¶ 5, 916-17
B. City of Detroit
The City seeks sanctions against Plaintiffs and
Plaintiffs' counsel for violating Rule 11.
The City first argues that the Complaint was filed
for an improper purpose, in contravention of Rule
11(b)(1). The City supports this assertion by
pointing to (i) the hurdles that previously barred
Plaintiffs' success, including Eleventh Amendment
immunity, mootness, laches, standing, and the lack
of merit as to the claims under the Constitution
and state statutory law; (ii) the lack of seriousness
and awareness of deficiency evinced by Plaintiffs'
failure to serve Defendants before this Court
hastened them via its December 1, 2020 text-only
order; and (iii) Plaintiffs' counsel's attempt “to use
this Court's process to validate their conspiracy
theories, ” “undermin[e] our democracy, ” and
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