King v. Whitmer
CIVIL 20-13134 (E.D. Mich. Aug. 25, 2021)
At least 21 days before submitting a Rule 11
motion to a court, the movant must serve “[t]he
motion” on the party against whom sanctions are
sought and the motion “must describe the specific
conduct that allegedly violates Rule 11(b).”
Fed.R.Civ.P. 11(c)(2). As indicated above, the City
served a copy of its Rule 11 motion on Plaintiffs'
counsel at least 21 days before it was filed.23
Plaintiffs argue that the City failed to comply with
this “safe harbor” provision because the brief in
support of the motion, which was filed later, was
not included. (See ECF No. 95 at Pg ID 4118-19;
ECF No. 161 at Pg ID 5805-06.) According to
Plaintiffs, the City's motion “makes only
conclusory statements and blanket assertions
regarding the alleged violations of Rule 11 and
fails altogether to ‘describe the specific conduct
that allegedly violates Rule 11(b).'” (ECF No. 95
at Pg ID 4119 (quoting Fed.R.Civ.P. 11(c)(2)).)
1997) (“It is not sufficient for a party to
mention a possible argument in the most
skeletal way, leaving the court to . . . put
flesh on its bones.”) In his next filing on
behalf of Hagerstrom, Haller, Johnson,
Kleinhendler, Powell, and Rohl, Campbell
raises two new arguments: (i) the City did
not mail a copy of the safe harbor materials
to the correct address for Johnson, and (ii)
in a footnote of the safe harbor motion,
concurrence was only sought from Powell.
(ECF No. 167 at Pg ID 6679 n.1 (citing
ECF No. 164-4 at Pg ID 6409 n.1).)
Newman picked up the same refrain about
her address in her supplemental brief. (See
ECF No. 168 at Pg ID 7608-09.) Wood
said nothing in his supplemental brief to
challenge the address where he was served;
however, in his response to the City's
supplemental brief, he claimed for the first
time that the zip code used by the City
23 With each new brief filed and opportunity
when mailing the safe harbor materials to
to argue before the Court, Plaintiffs'
him was incorrect. (See ECF No. 170 at Pg
attorneys raise a new argument for why
ID 6801.) However, the addresses used by
they were not adequately served with the
the City for each of these attorneys,
City's Safe Harbor Letter and Safe Harbor
including Wood's zip code (see ECF No.
Motion. First, in their original response to
161-3 at Pg ID 6058), were the exact
the motion, Plaintiffs' counsel argued only
addresses provided by Plaintiffs in their
that the notice served upon them was
filings (see, e.g., ECF No. 1 at Pg ID 75;
deficient because it was not accompanied
ECF No. 6 at Pg ID 957). The belated
by the City's more detailed brief. (See ECF
argument regarding footnote 1 of the City's
No. 95 at Pg ID 4119.) Then, at the July 12
Safe Harbor Motion is frivolous as the Safe
motion hearing, Wood and Newman
Harbor Letter was addressed to all counsel.
suddenly claimed that they had not been
(ECF No. 1613 at Pg ID 6058.)
served at all with the City's safe harbor
materials. (ECF No. 157 at Pg ID 5317,
5362.) In the supplemental brief filed by
Campbell on behalf of Plaintiffs' counsel
Hagerstrom, Haller, Johnson, Kleinhendler,
Powell, and Rohl, counsel insinuates that
the Rule 11 motion was not properly served
pursuant to Rule 5 of the Federal Rules of
Civil Procedure, as required under Rule
11(c)(2). (See ECF No. 161 at Pg ID 5805
n.6.) No specific argument is made,
however, as to how service did not comply
with Rule 5. (Id.); see McPherson v.
Kelsey, 125 F.3d 989, 995-96 (6th Cir.
Rule 11, however, requires service of only “[t]he
motion” to trigger the commencement of the 21day safe harbor period. See Fed.R.Civ.P. 11(c)(2)
(“The motion must be served ....”); see also Star
Mark Mgmt. v. Koon Chun Hing Kee Soy & Sauce
Factory, Ltd., 682 F.3d 170, 176 (2d Cir. 2012)
(citing Ideal Instruments, Inc. v. Rivard
Instruments, Inc., 243 F.R.D. 322, 339 (N.D. Iowa
2007)) (finding that the defendant's delivery of its
sanctions motion met the procedural requirements
of the safe harbor provision of Rule 11(c)(2)
despite not serving at that time supporting
affidavits or a memorandum of law); Burbidge
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