Petition for Writ of Certiorari — Kimberly Beemer, et al., Petitioners v. Gretchen Whitmer, Governor of Michigan, et al.
Supreme Court briefDec 21, 2022
Ask Donna
What actually matters in this document.
Text
No. ______
In the Supreme Court of the United States
__________________
KIMBERLY BEEMER AND ROBERT JOSEPH MUISE,
Petitioners,
v.
MICHIGAN GOVERNOR GRETCHEN WHITMER AND
MICHIGAN ATTORNEY GENERAL DANA NESSEL,
Respondents.
__________________
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Sixth Circuit
__________________
PETITION FOR WRIT OF CERTIORARI
__________________
ROBERT JOSEPH MUISE
Counsel of Record
AMERICAN FREEDOM LAW CENTER
P.O. Box 131098
Ann Arbor, Michigan 48113
(734) 635-3756
rmuise@americanfreedomlawcenter.org
DAVID YERUSHALMI
AMERICAN FREEDOM LAW CENTER
2020 Pennsylvania Avenue NW
Suite 189
Washington, D.C. 20006
(646) 262-0500
Counsel for Petitioners
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
QUESTION PRESENTED
The COVID-19 pandemic was as much a
constitutional crisis as it was a public health crisis.
For years, American citizens, specifically including
Michigan residents, were subject to constantly
changing orders that imposed extreme burdens on
fundamental freedoms in a way that our nation has
never experienced in its history. The cost of these
burdens is incalculable. Unfortunately, many courts
did nothing, abdicating their duty to say what the law
is and allowing this frontal assault on liberty to
proceed largely unchecked.
1. Is this constitutional challenge to the Michigan
Governor’s emergency restrictions that directly
infringed fundamental rights moot when the
restrictions are capable of repetition yet so short in
duration that they evade review and the Governor
voluntary ceased the allegedly unlawful action while
this lawsuit was pending?
ii
PARTIES TO THE PROCEEDING
Petitioners are Kimberly Beemer and Robert Joseph
Muise (collectively referred to as “Petitioners”).
Respondents are Michigan Governor Gretchen
Whitmer and Michigan Attorney General Dana Nessel
(collectively referred to as “Respondents”).
STATEMENT OF RELATED PROCEEDINGS
There are no related proceedings.
iii
TABLE OF CONTENTS
QUESTION PRESENTED ........................................... i
PARTIES TO THE PROCEEDING ........................... ii
STATEMENT OF RELATED PROCEEDINGS ........ ii
TABLE OF AUTHORITIES ........................................ v
PETITION FOR WRIT OF CERTIORARI ................. 1
OPINIONS BELOW .................................................... 1
JURISDICTION .......................................................... 1
CONSTITUTIONAL PROVISION INVOLVED ........ 1
STATEMENT OF THE CASE .................................... 2
I.
Procedural Background ...................................... 2
II.
Decisions Below................................................... 3
III. Statement of Facts .............................................. 5
LIFTING THE PANDEMIC VEIL............................ 14
REASONS FOR GRANTING THE PETITION........ 17
ARGUMENT .............................................................. 19
I.
Petitioners’ Claims Are Not Moot .................... 19
iv
A.
Petitioners’ Claims Are Not Moot as the
Challenged Restrictions Are Capable of
Repetition, yet Evading Review ............... 21
B.
Governor Whitmer’s Voluntary Cessation
of EO 2020-42 Does Not Moot Petitioners’
Claims ....................................................... 24
CONCLUSION .......................................................... 27
APPENDIX
Appendix A
Opinion in the United States Court of Appeals for the
Sixth Circuit
(September 22, 2022) .......................................... App. 1
Appendix B
Order Dismissing Motion and Dismissing Lawsuit in
the United States District Court for the Western
District of Michigan Southern Division
(February 24, 2022) .......................................... App. 11
Appendix C
Judgment in the United States District Court for the
Western District of Michigan Southern Division
(February 24, 2022) .......................................... App. 17
Appendix D
Stipulated Order Resolving Plaintiffs’ Motion for
Temporary Restraining Order and Preliminary
Injunction in the United States District Court for the
Western District of Michigan Southern Division
(April 27, 2020) ................................................. App. 19
v
TABLE OF AUTHORITIES
Cases
Adarand Constructors, Inc. v. Slater,
528 U.S. 216 (2000) .......................................... 25, 26
Brach v. Newsom,
38 F.4th 6 (9th Cir. 2022)....................................... 19
City of Mesquite v. Aladdin’s Castle, Inc.,
455 U.S. 283 (1982) ................................................ 25
Coolidge v. N.H.,
403 U.S. 443 (1971) ................................................ 17
Elrod v. Burns,
427 U.S. 347 (1976) ................................................ 18
Honig v. Doe,
484 U.S. 305 (1988) ................................................ 23
House of Representatives v. Governor,
943 N.W.2d 365 (Mich. 2020)................................. 22
In re Certified Questions from United States
District Court, 958 N.W.2d 1 (Mich. 2020) .......... 3, 4
Kingdomware Techs., Inc. v. United States,
136 S. Ct. 1969 (2016) ............................................ 22
Korematsu v. United States,
323 U.S. 214 (1944)) ............................................... 17
vi
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) .................................. 17
Meyer v. Neb.,
262 U.S. 390 (1923) ................................................ 19
Roman Catholic Diocese v. Cuomo,
141 S. Ct. 63 (2020) .............................. 19, 20, 23, 24
S. Bay United Pentecostal Church v. Newsom,
141 S. Ct. 716 (2021) .............................................. 24
Speech First, Inc. v. Schlissel,
939 F.3d 756 (6th Cir. 2019) .................................. 26
Tandon v. Newsom,
141 S. Ct. 1294 (2021) (per curiam) ....................... 24
Trump v. Haw.,
138 S. Ct. 2392 (2018) ............................................ 17
Tucker v. Gaddis,
40 F.4th 289 (5th Cir. 2022)............................. 19, 21
United States v. W. T. Grant Co.,
345 U.S. 629 (1953) ................................................ 25
Weinstein v. Bradford,
423 U.S. 147 (1975) ................................................ 21
Wis. Right to Life,
551 U.S. 449 (2007) ................................................ 23
vii
Constitution and Statutes
U.S. Const. amend. I ................................................... 1
U.S. Const. amend. II .................................................. 1
U.S. Const. amend. XIV, § 1........................................ 2
28 U.S.C. § 1254(1) ...................................................... 1
42 U.S.C. § 1983 .......................................................... 2
Mich. Comp. Laws § 30.401 et seq. ........................... 18
Mich. Comp. Laws § 30-403(3) .................................. 22
Rules
Sup. Ct. R. 10(c) ......................................................... 18
Bible
Matthew 18:20 ........................................................... 12
Other Authorities
https://www.cdc.gov/coronavirus/2019ncov/variants/about-variants.html ........................... 13
https://www.detroitnews.com/story/news/local/Mich
igan/2020/05/05/university-michigan-healthsystem-lays-off-1400-health-careworkers/3084104001/ ................................................. 15
1
PETITION FOR WRIT OF CERTIORARI
OPINIONS BELOW
The opinion of the court of appeals appears at App.
1 and is available at No. 22-1232, 2022 U.S. App.
LEXIS 26758 (6th Cir. Sep. 22, 2022). The opinion of
the district court appears at App. 11 and is available at
No. 1:20-cv-323, 2022 U.S. Dist. LEXIS 32719 (W.D.
Mich. Feb. 24, 2022).
JURISDICTION
The opinion of the court of appeals was entered on
September 22, 2022. App. 1. The jurisdiction of this
Court is invoked under 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISION INVOLVED
The First Amendment provides, in relevant part,
“Congress shall make no law respecting an
establishment of religion, or prohibiting the free
exercise thereof; or abridging the freedom of speech
. . . .” U.S. Const. amend. I.
The Second Amendment provides, “A well regulated
Militia, being necessary to the security of a free State,
the right of the people to keep and bear Arms, shall not
be infringed.” U.S. Const. amend. II.
The Fourteenth Amendment provides, in relevant
part, “No State shall make or enforce any law which
shall abridge the privileges or immunities of citizens of
the United States; nor shall any State deprive any
2
person of life, liberty, or property, without due process
of law; nor deny to any person within its jurisdiction
the equal protection of the laws.” U.S. Const. amend.
XIV, § 1.
STATEMENT OF THE CASE
I.
Procedural Background.
On April 15, 2020, Petitioners filed this action
challenging Governor Whitmer’s Executive Order (EO)
2020-42. Petitioners alleged violations of Equal
Protection, Due Process, the Contract Clause, the
Second Amendment, and the Right of Association
under the United States Constitution, Article 1, § 6 of
the Michigan Constitution, and 42 U.S.C. § 1983. R.1,
Compl.
Petitioners sought a temporary restraining order,
and the court set a hearing for April 30, 2020. The U.S.
magistrate judge held a status conference on April 24,
2020, and that same day Governor Whitmer issued
Executive Order 2020-59, which rescinded EO 2020-42.
On April 26, 2020, the parties submitted a
stipulation resolving Petitioners’ request for a
temporary restraining order and for a preliminary
injunction, which the Court entered on April 27, 2020.
App. 12, 19-25.
On April 28, 2020, Petitioners filed a First Amended
Complaint. R.25. Petitioners continued to assert their
claims challenging EO 2020-42.
However, they
dropped the Contracts Clause claim and added a Free
3
Exercise claim. Petitioners argued that while the
stipulation remedied the immediate harm, it did not
resolve the underlying constitutional issues. App. 13.
On May 21, 2020, Respondents filed an amended
motion to dismiss. In their motion, Respondents
argued, inter alia, that Petitioners’ claims were moot.
R.35.
On February 24, 2022, the district court issued its
Order, concluding that Respondents’ motion and
Petitioners’ claims in the amended complaint were
moot. App. 11-16. That same day, the court entered
judgment, dismissing the case and terminating the
action. App. 17. Petitioners appealed, and the Sixth
Circuit affirmed. App. 1-10.
This petition follows.
II.
Decisions Below.
The district court dismissed this case on mootness
grounds. In its opinion, the district court relied heavily
on the opinion issued by the Michigan Supreme Court
in In re Certified Questions from United States District
Court, 958 N.W.2d 1 (Mich. 2020). App. 14-16. In that
case, the state’s highest court held, in relevant part,
(1) that the Emergency Management Act (EMA) did not
permit the Governor to extend a declaration of a state
of emergency or state of disaster beyond April 30, 2020
(twenty-eight days), and (2) that the Emergency
Powers of the Governor Act (EPGA) violated the
nondelegation doctrine of Michigan’s Constitution and
4
was therefore unconstitutional. 958 N.W.2d at 9-11,
16-25.
Notably, the Michigan Supreme Court did not rule
that the EMA was unconstitutional. That law, which
served as the primary authority and basis for Governor
Whitmer to issue EO 2020-42, remains in effect.
Additionally, the Michigan Supreme Court did not hold
that EO 2020-42 violated any provision of the Michigan
Constitution. The court did not address the matter.
Nonetheless, the district court concluded as follows:
The Court concludes [Petitioners’] claims and
their requested remedies are moot. Whitmer
rescinded EO 2020-42. The parties stipulated
that EO 2020-59 did not prohibit [Petitioners]
from doing what they alleged, in the initial
complaint, they were prohibited from doing by
EO 2020-42. And, the Michigan Supreme
Court’s ruling eliminated all reasonable
possibilities that Whitmer could extend the state
of emergency and reinstitute the restrictions
about which [Petitioners] complain. The Court
cannot enjoin [Respondents] from issuing and
enforcing restrictions that they no longer have
the authority [to] enact. And, following these
events, there no longer exists a “substantial
controversy, between parties having adverse
legal interests, of sufficient immediacy and
reality to warrant the issuance of a declaratory
judgment.”
App. 15-16.
5
The Sixth Circuit affirmed. In its opinion, the court
cited a number of cases challenging emergency
executive orders—cases which the court concluded were
moot in large part because the Michigan Governor
voluntarily rescinded the challenged restrictions, App.
7-10—and concluded as follows in this case:
These same considerations hold true here; the
stay-at-home order has long been rescinded, and
the [Petitioners] have not set forth any
likelihood of Whitmer reissuing it in a similar
form. Therefore, we see no reason to depart
from this line of cases, and the [Petitioners’]
claims are moot.
App. 10. In other words, it was a regular practice of
Governor Whitmer to rescind an emergency executive
order when faced with a legal challenge.
III.
Statement of Facts.
On March 23, 2020, Governor Whitmer issued EO
2020-21, which was described as a “[t]emporary
requirement to suspend activities that are not
necessary to sustain or protect life.” R.25, First Am.
Compl. ¶ 21.
On April 9, 2020, Governor Whitmer issued EO
2020-42, which “reaffirm[ed] the measures set forth in
Executive 2020-21, clarif[ied] them, and extend[ed]
their duration to April 30, 2020.” The executive order
took effect “on April 9, 2020 at 11:59 pm.” When EO
2020-42 took effect, it rescinded EO 2020-21. R.25,
First Am. Compl. ¶ 22.
6
By its own terms, EO 2020-42 was to remain in
effect until April 30, 2020 at 11:59 pm. Though EO
2020-42 was rescinded by Governor Whitmer, today she
retains the power under the EMA to declare a state of
emergency and to institute measures identical to those
found in EO 2020-42 for at least twenty-eight days.
And a “willful violation” of such orders is a
misdemeanor. App. 23-24.
EO 2020-42 put in place draconian measures that
arbitrarily and unreasonably imposed restrictions and
thus criminal sanctions on Petitioners’ fundamental
rights and liberty. The order stated, in relevant part,
the following:
2. Subject to the exceptions in section 7, all
individuals currently living within the State of
Michigan are ordered to stay at home or at their
place of residence. Subject to the same
exceptions, all public and private gatherings of
any number of people occurring among persons
not part of a single household are prohibited.
***
7. Exceptions.
a. Individuals may leave their home or place of
residence, and travel as necessary:
1. To engage in outdoor physical activity,
consistent with remaining at least six feet from
people from outside the individual’s household.
Outdoor physical activity includes walking,
hiking, running, cycling, kayaking, canoeing, or
other similar physical activity, as well as any
comparable activity for those with limited
mobility.
7
***
6. To obtain necessary services or supplies for
themselves, their family or household members,
their pets, and their vehicles.
***
7. To care for a family member or a family
member’s pet in another household.
***
b. Individuals may leave their home or place of
residence, and travel as necessary:
1. To return to a home or place of residence from
outside the state.
2. To leave this state for a home or residence
elsewhere.
3. Between two residences in this state, through
April 10, 2020. After that date, travel between
two residences is not permitted.
***
c. All other travel is prohibited, including all
travel to vacation rentals.
R.25, First Am. Compl. ¶¶ 25, 26 (emphasis added).
Petitioner Beemer and members of her household
frequently travel to her cottage, property which she
owns, located in Charlevoix County. She would often
leave from her residence in Saginaw, Michigan and
travel to the cottage on a Thursday, remaining at her
cottage over the weekend and returning late on Sunday
or early Monday morning. Her cottage is a second
home, and it is her private retreat from the daily grind
of her law practice. R.25, First Am. Compl. ¶ 27.
8
Under the measures set forth in EO 2020-42, if
Petitioner Beemer travelled to her cottage, she would
have committed a criminal offense, subjecting her to
prosecution for violating the executive order. As a
result, Petitioner Beemer ceased her travel and was
thus denied the use and enjoyment of her private
property by the government while this order was in
effect. Petitioner Beemer had no recourse for this
deprivation of her property rights other than seeking
redress in a court of law by bringing this action. R.25,
First Am. Compl. ¶ 28.
There is little to no chance that Petitioner Beemer
would have caused the spread of COVID-19 by
travelling with members of her household from her
residence in Saginaw, Michigan to her cottage in
Charlevoix County. In fact, she and members of her
household are more isolated at the cottage than when
they are at their home in Saginaw. R.25, First Am.
Compl. ¶ 29.
EO 2020-42 permitted individuals to travel from
Saginaw to Charlevoix County to purchase pet food,
gasoline, marijuana, Lotto tickets, and liquor, among
other reasons. Under EO 2020-42, a Wisconsin or Ohio
resident could have travelled from his State to his
cottage in Charlevoix County, Michigan without
violating the order. Thus, the order discriminated
against individuals, including Petitioner Beemer, based
upon their State of residence, it impaired their right to
travel, and it deprived them of the use and enjoyment
of their property.
Prohibiting individuals from
traveling from one place of residence in the State to
another place of residence or cottage within the State
9
had no real or substantial relation to promoting the
objectives of EO 2020-42, particularly in light of the
exceptions permitted by the order. R.25, First Am.
Compl. ¶¶ 30-32.
Following the issuance of EO 2020-21, and
reaffirmed in EO 2020-42 and EO 2020-59, Governor
Whitmer refused to close abortion centers in Michigan
even though abortion is an elective procedure and is
contrary to the stated goal of the executive orders “to
sustain or protect life.” Moreover, it is impossible to
practice social distancing in an abortion center due to
the nature of the procedure. Governor Whitmer also
permitted marijuana businesses to remain open during
this pandemic, and she allowed these businesses “to
sell or transfer marijuana” to a purchaser “who has an
expired driver license or government-issued
identification card during home delivery and curbside
sales.” R.25, First Am. Compl. ¶¶ 33, 34.
In contrast, there is little to no chance that a
landscaping business, for example, will spread COVID19.
Yet, EO 2020-42 closed these businesses.
Landscaping businesses could easily practice social
distancing and other safety measures recommended by
the CDC. There is far less likelihood of a landscaping
business spreading COVID-19 than other businesses
that Governor Whitmer permitted to remain open
under her executive orders, specifically including
hardware stores, convenience stores, grocery stores, gas
stations, marijuana businesses, and abortion centers.
R.25, First Am. Compl. ¶ 35.
10
During her free time, Petitioner Beemer enjoys
boating on Lake Charlevoix. However, EO 2020-42
prohibited this activity. Under this executive order,
Governor Whitmer permitted kayaking and canoeing,
but arbitrarily prohibited the use of boats with motors.
R.25, First Am. Compl. ¶ 36.
Petitioner Muise is professionally trained in the use
of firearms, he legally owns firearms, and he is a
staunch defender of the Second Amendment, which
constitutionally guarantees him the right to bear arms
for self-defense, defense of his family, and for the
defense of a free State. He also uses firearms to hunt
in Michigan and in other States. To support his right
to bear arms, which necessarily includes the right to
purchase firearms and ammunition, Petitioner Muise
patronizes local gun shops, specifically including a gun
shop located in Washtenaw County. R.25, First Am.
Compl. ¶¶ 38, 39.
EO 2020-42 ordered all non-essential businesses
and activities to cease. Though this order exempted
“critical
infrastructure,”
Governor
Whitmer
purposefully referenced an outdated list of such
industries (issued March 19, 2020) rather than the
more current federal guidelines (issued March 28,
2020) that designated firearm and ammunition
retailers as critical. This deliberate action shut down
gun stores 1 in order to deny citizens, including
Petitioner Muise, access to their Second Amendment
rights. Thus, for reasons that can only be explained as
1 Governor Whitmer conceded in her brief filed in the district court
that gun stores were closed because she considered them “nonessential.” R.32, Governor’s Br. at 35.
11
political, Governor Whitmer considered Lotto,
marijuana, liquor, and abortion to be essential but not
firearms and ammunition. Consequently, the order
also banned travel to gun stores but permitted
individuals to travel to buy pet food, marijuana, liquor,
and Lotto tickets, among other items. R.25, First Am.
Compl. ¶¶ 40-42.
Accordingly, EO 2020-42 prohibited Petitioner
Muise from traveling to gun stores to purchase
firearms and ammunition and to travel to gun ranges
to train with his firearms. Because he did not want to
be subject to criminal or other sanctions for violating
the executive order, Petitioner Muise did not travel to
any guns stores or ranges while EO 2020-42 was in
effect. R.25, First Am. Compl. ¶ 43.
Due to the panic caused by the pandemic and the
uncertainty caused by Governor Whitmer’s executive
orders, owning and possessing firearms was critically
important at this time. EO 2020-42 deprived Michigan
residents, including Petitioner Muise, of their
fundamental right to use arms in defense of their
“hearth and home.” R.25, First Am. Compl. ¶ 44.
Petitioner Muise and his wife have been blessed
with twelve children and eleven grandchildren (his
family continues to grow). 2 At the time this lawsuit
was filed, three of his adult children were married, and
all reside locally in Michigan. Two of his adult children
resided locally in rental properties in Michigan. And
2 R.40-1, Muise Decl. ¶ 5.
12
his other seven children resided at his home in
Superior Township. 3 R.25, First Am. Compl. ¶ 45.
On most Sundays, Holy Days, and other special
events, the family would gather at Petitioner Muise’s
home for a meal, fellowship, and prayer. The family’s
faith is the center of their family life. R.25, First Am.
Compl. ¶ 46.
Petitioner Muise and his family are devout
Catholics. Because of COVID-19, there were no public
Masses in the Lansing Diocese. However, Jesus Christ
taught that where two or more gather in His name, He
is present. (Matthew 18:20). Petitioner Muise wanted
his family to gather together on Sundays, other Holy
Days, and special events to associate for a meal,
fellowship, and prayer, and thus gather as a family in
Christ’s name. Such gatherings are religious worship
for Petitioner Muise. However, under the measures
expressly set forth in EO 2020-42, it was a crime in
Michigan to engage in such family associations and
gatherings. EO 2020-42 stated that “a place of
religious worship, when used for religious worship, is
not subject to penalty.” But there were no definitions
or guidance within the executive order to explain how
this exemption applied. EO 2020-59 stated that
“neither a place of religious worship nor its owner is
subject to penalty under section 20 of this order for
allowing religious worship at such place.” But again,
there were no definitions or guidance within the
3 As of this filing, four of Petitioner Muise’s children are married
and reside locally, three children reside locally in rental properties
in Michigan, and the other five children reside at his home in
Superior Township.
13
executive order to explain how this exemption applied.
R.25, First Am. Compl. ¶¶ 47-49. Moreover, per the
order, “[s]ubject to [the exceptions in section 7], all
public and private gatherings of any number of people
occurring among persons not part of a single household
are prohibited.” R.25, First Am. Compl. ¶ 26.
In addition to criminal sanctions for violating an
executive order, Petitioners also feared that they could
jeopardize their Michigan law practices and related forprofit and non-profit business interests if they violated
an executive order. Governor Whitmer was quoted in
the news on or about April 1, 2020, as follows: “You
know, just about every business in the state has some
sort of license, from the state of Michigan or not, and so
we’ve encouraged them not to play fast and loose with
this order because their licenses could be in jeopardy as
a result.” R.25, First Am. Compl. ¶ 51.
Governor Whitmer has expressly stated her
willingness to “return to her old ways,” stating that the
State must “be nimble enough to go backward, on
occasion.” Indeed, new variants of COVID continue to
emerge, 4 and each year there is a flu season. Some
years are far worse than others. Consequently,
restrictions like those challenged here will easily and
predictably become the “new norm.” R.25, First Am.
Compl. ¶¶ 57-60.
The public interest in determining the legality of
the executive orders was on full display on April 15,
4 Per the CDC, “New variants of the [COVID-19] virus are
expected to occur.”
(https://www.cdc.gov/coronavirus/2019ncov/variants/about-variants.html).
14
2020, when thousands of Michigan residents and other
demonstrators descended upon the State Capitol in
Lansing, Michigan in what was called “Operation
Gridlock” to publicly protest Governor Whitmer’s
restrictions on their liberty. R.25, First Am. Compl.
¶ 61.
LIFTING THE PANDEMIC VEIL
It is the government’s burden to justify its
restriction on a fundamental liberty; it is not a private
citizen’s burden to justify his freedom. The Bill of
Rights is a brake on the power of government; it is not
a conferring of rights by the government only to be
withheld at the whim of a government official.
Throughout the pandemic, government officials
(including Governor Whitmer) kept moving the goal
posts. They felt compelled to lord over nearly every
detail of our lives, and they justified this power grab by
relying on fear and a parade of horribles. For example,
in their brief filed in the district court, Governor
Whitmer and Attorney General Nessel asserted,
without supporting evidence or data, that “[a]s the
virus ravaged southeastern Michigan, health systems
were quickly at or above capacity. Medical supplies
were dwindling, and beds in intensive care units were
in short supply.” R.32, Governor’s Br. at 22. The facts
did not support this assertion.
Based on (widely considered inflated) data from the
Michigan Department of Health and Human Services,
the CDC, and USAfacts.org (which the CDC has cited
and relied upon for some of its data), during the month
15
of April 2020, the average weekly percentage of
available ICU beds in Michigan ranged from 20.89% to
31.50%, and the average weekly percentage of available
inpatient hospital beds in Michigan ranged from
36.17% to 39.54%. R.40-2, Korkes Decl. ¶¶ 3-5, Ex. A.
During the first two weeks in May 2020, the
average weekly percentage of available ICU beds in
Michigan ranged from 31.80% to 33.93%, and the
average weekly percentage of available inpatient
hospital beds in Michigan ranged from 35.24% to
36.60%. Id. There never was a shortage of hospital
capacity. And Governor Whitmer’s ban on “elective”
medical procedures (except abortion) was destroying
Michigan’s healthcare system. 5
According to the “Official Website of Michigan.Gov,”
as of May 27, 2020, there were reportedly 55,608
confirmed COVID-19 cases and 5,334 deaths statewide.
The City of Detroit and Wayne County accounted for
19,999 of the cases and 2,406 of the deaths. In
comparison, Saginaw County, where Petitioner Beemer
resides, reported only 1,002 cases and 107 deaths, and
Washtenaw County, where Petitioner Muise resides,
reported only 1,305 cases and 97 deaths.
Charlevoix County, where Petitioner Beemer’s
cottage is located, reported only 15 cases and 1 death.
In fact, according to Michigan’s statistics as of May 27,
2020, fifty-seven (57) out of the eighty (80) counties
5 See https://www.detroitnews.com/story/news/local/Michigan/
2020/05/05/university-michigan-health-system-lays-off-1400health-care-workers/3084104001/.
16
reporting had ten (10) or fewer deaths associated with
COVID-19. 6
Indeed, the State’s pandemic was largely confined to
the City of Detroit (10,872 cases), the surrounding
Wayne County (9,127 cases), and the suburbs of
Oakland (8,260 cases) and Macomb (6,558 cases)
counties, accounting for 34,817 reported cases as of
May 27, 2020. And the same jurisdictions reported
4,151 COVID-19 deaths during this time, which was
nearly 78% percent of the statewide total of 5,334
deaths. The rest of Michigan had been relatively
unaffected.
Yet, Governor Whitmer’s statewide
restrictions took no account of regional differences.
Additionally, when you evaluate the data based on
age, 87% of the deaths occurred in people 60 or older
(69% of which were 70 or older). The median age of
death was 77 years. 7 Yet, Governor Whitmer’s
restrictions took no account of this difference.
Moreover, during the peak period of this pandemic
(March through May 2020), far more people died in
Michigan from cancer and heart disease (7,329) than
from the virus (4,349). R.40-17, Muise Decl. ¶ 3, Ex. B.
Fear mongering was used to justify unprecedented
and overly broad (not to mention, unconstitutional)
restrictions on personal liberty. In short, the facts do
not support this frontal assault on freedom. And the
6 R.40-1, Muise Decl. ¶ 2, Ex. A.
7 R.40-1, Muise Decl. ¶ 2, Ex. A.
17
Constitution is intended to be a bulwark against it, but
only if the courts are willing to say so.
REASONS FOR GRANTING THE PETITION
While the fear engendered by war, pandemic, or
some other crisis might lead politicians, their
attorneys, and yes, even judges of the highest order, to
assert that patent violations of the Constitution are
acceptable (or beyond judicial scrutiny) because public
safety interests demand an exception to our most
fundamental liberties, history teaches that we will look
back on these arguments as “gravely wrong . . .
overruled in the court of history . . . and . . . [having] no
place in law under the Constitution.” Trump v. Haw.,
138 S. Ct. 2392, 2423 (2018) (repudiating Korematsu v.
United States, 323 U.S. 214 (1944)).
During times such as these, “[i]t is emphatically the
province and duty of the judicial department to say
what the law is.” Marbury v. Madison, 5 U.S. (1
Cranch) 137, 177 (1803). The importance of doing so
during (and in the immediate aftermath of) a crisis is
essential to ensure the protection of our system of
constitutional liberties for it is in such times that the
need for protection is at its zenith. See generally
Coolidge v. N.H., 403 U.S. 443, 455 (1971) (“In times of
unrest, whether caused by crime or racial conflict or
fear of internal subversion, this basic law [the Fourth
Amendment] and the values that it represents may
appear unrealistic or ‘extravagant’ to some. But the
values were those of the authors of our fundamental
constitutional concepts.”).
18
The Emergency Management Act (EMA), which
spawned the egregious constitutional violations at
issue in this case, is alive and well. Mich. Comp. Laws
§ 30.401, et seq. We have witnessed during this
COVID-19 crisis, most of us firsthand, the abuse that
accompanies such executive power when left
unchecked. Lord Acton was famously suspicious of
power for the sake of power, which led to his famous
quote: “Power tends to corrupt, and absolute power
corrupts absolutely.”
By declaring an “emergency”—this time the
“emergency” was a pandemic and next it will be climate
change, gun violence, or the political issue de jure—the
Michigan Governor is granted unfettered powers for at
least twenty-eight days. Our Constitution does not
permit such a tyrannical reign even if it is of short
duration. Elrod v. Burns, 427 U.S. 347, 373 (1976)
(“The loss of First Amendment freedoms, for even
minimal periods of time, unquestionably constitutes
irreparable injury.”).
The only meaningful check on such power is the
judiciary. A new norm has been established by the
Michigan Governor, and it is the duty of this Court to
“say what the law is,” particularly when the challenged
restrictions are patently unconstitutional.
Review by this Court is necessary because the Sixth
Circuit committed precedent-setting errors of
exceptional public importance and issued an opinion
that directly conflicts with this Court’s precedent. Sup.
Ct. R. 10(c). Moreover, lower courts do not uniformly
apply this Court’s voluntary cessation and capable of
19
repetition yet evading review doctrines when reviewing
cases involving the enforcement of emergency orders.
See, e.g., Tucker v. Gaddis, 40 F.4th 289, 293-94 (5th
Cir. 2022) (Ho, J., concurring); Brach v. Newsom, 38
F.4th 6, 18 (9th Cir. 2022) (Paez, J., dissenting) (“I
would side with the First, Third, Fourth, and Seventh
Circuits—and follow the Supreme Court’s guidance”).
And the Sixth Circuit’s application of these doctrines
ensures the continuation of a practice that directly
conflicts with fundamental liberties enshrined in our
Constitution.
ARGUMENT
I.
Petitioners’ Claims Are Not Moot.
“Determination by the [government] of what
constitutes proper exercise of police power is not final
or conclusive but is subject to supervision by the
courts.” Meyer v. Neb., 262 U.S. 390, 400 (1923). But
this supervision is only effective if the courts are
willing to exercise their authority to decide important
constitutional questions. Unfortunately, the courts’
mootness doctrine has become a convenient excuse for
courts to surrender their duty to say what the law is,
particularly when dealing with the draconian and
historic restrictions imposed during the recent
pandemic crisis.
The court’s primary role is to safeguard freedom—it
would be wrong to surrender that role because of the
pandemic. As stated by Justice Gorsuch, “[Courts] may
not shelter in place when the Constitution is under
attack. Things never go well when [they] do.” Roman
20
Catholic Diocese v. Cuomo, 141 S. Ct. 63, 71 (2020)
(Gorsuch, J., concurring).
Indeed, this case reflects a growing trend of
allowing government defendants to moot a pending
case by rescinding the challenged regulation prior to a
court deciding the constitutionality of the claims
against them, thus allowing government officials to
remain unaccountable for the legal ramifications of
their enacted policies.
Some circuits rightfully caution against such
decisions as an abuse of the doctrine of mootness. As
recently stated by Judge Ho in the Fifth Circuit:
To be clear, it’s not supposed to be this way. It
shouldn’t be that easy for the government to
avoid accountability by abusing the doctrine of
mootness. But judges too often dismiss cases as
moot when they’re not—whether out of an
excessive sense of deference to public officials,
fear of deciding controversial cases, or simple
good faith mistake. And when that happens,
fundamental constitutional freedoms frequently
suffer as a result.
That’s why legal commentators have bemoaned
that acts of “strategic mooting litter the Federal
Reporter.” Joseph C. Davis & Nicholas R.
Reaves, The Point Isn’t Moot: How Lower Courts
Have Blessed Government Abuse of the
Voluntary Cessation Doctrine, 129 Yale L.J.
Forum 325, 328 (2019).
Because judicial
acceptance of such gamesmanship “harm[s] both
21
good sense and [] individual rights” and
“depriv[es] the citizenry of certainty and clarity
in the law” by “preventing the final resolution of
important legal issues.” Id.
I am thankful that our court does not make that
same mistake today. But I continue to worry
that judges may be tempted to misapply
mootness in other cases—not to ensure that we
decide only actual cases or controversies, but to
avoid deciding cases that happen to be
controversial.
Tucker, 40 F.4th at 293-94 (Ho, J., concurring).
A. Petitioners’ Claims Are Not Moot as the
Challenged Restrictions Are Capable of
Repetition, yet Evading Review.
Petitioners’ claims come within the “capable of
repetition, yet evading review” exception to the
mootness doctrine. This exception applies to situations
where: “(1) the challenged action was in its duration too
short to be fully litigated prior to its cessation or
expiration; and (2) there was a reasonable expectation
that the same complaining party would be subjected to
the same action again.” Weinstein v. Bradford, 423
U.S. 147, 148 (1975) (emphasis added).
Petitioners satisfy both requirements for this
exception. First, the challenged executive order (EO
2020-42) was issued on April 9, 2020, and the EO
stated that it would continue through April 30, 2020.
App. 12. This Order derived its authority from the
22
EMA, which limits the emergency powers of a governor
to twenty-eight days unless additional authority is
granted by the Legislature. “The EMA carries a 28-day
limit on the amount of time in which the Governor can
issue orders under a state of emergency before the act
requires the Governor to declare an end to the
emergency, unless both houses of the Legislature
extend the period through a resolution.” House of
Representatives v. Governor, 943 N.W.2d 365, 371 n.8
(Mich. 2020) (citing Mich. Comp. Laws § 30-403(3)).
Governor Whitmer had authority under the EMA to
extend her emergency powers through April 30, 2020.
Id. at 368 n.4 (“The Legislature approved an extension
of the Governor’s initial emergency declaration under
the EMA until April 30.”). Thus, the challenged
executive order was valid under the EMA and not
affected by the Michigan Supreme Court’s ruling on the
Emergency Powers of the Governor Act in House of
Representatives.
This Court has found periods of up to two years to
be too short to be fully litigated.
See, e.g.,
Kingdomware Techs., Inc. v. United States, 136 S. Ct.
1969, 1976 (2016) (holding that a procurement contract
that expires in two years does not permit judicial
review). Petitioners satisfy the first requirement.
Petitioners also satisfy the second requirement of
the “capable of repetition, yet evading review”
exception because this standard is a forgiving one.
That is, “reasonable” in this context is not an exacting
bar. Indeed, this Court has indicated that it is
somewhat less than probable:
23
[W]e have found controversies capable of
repetition based on expectations that, while
reasonable, were hardly demonstrably probable .
. . Our concern in these cases . . . was whether
the controversy was capable of repetition and
not . . . whether the claimant had demonstrated
that a recurrence of the dispute was more
probable than not.
Honig v. Doe, 484 U.S. 305, 318 n.6 (1988) (emphasis in
original) (internal citations omitted).
In other words, recurrence of the issue need not be
more probable than not; instead, the controversy must
be capable of repetition. This standard provides that
the chain of potential events does not have to be certain
or even probable to support the court’s finding of nonmootness.
This Court has repeatedly found restrictions issued
during the COVID-19 pandemic capable of repetition.
In Roman Catholic Diocese of Brooklyn v. Cuomo, the
Court found that a church’s challenge to New York’s
pandemic restrictions was not moot where “[t]he
Governor regularly change[d] the classification of
particular areas without prior notice” and retained the
authority to continue doing so. 141 S. Ct. 63, 68 (2020)
(per curiam). And while the Court did not identify
which mootness exception applied, it cited to Wisconsin
Right to Life’s discussion of the “capable of repetition,
yet evading review” exception. Id. (citing Wis. Right to
Life, 551 U.S. 449, 462 (2007)).
24
The Court applied Roman Catholic Diocese in
Tandon v. Newsom and held that a challenge to
California’s restrictions on religious gatherings was not
moot because California officials “retain[ed] authority
to reinstate” the challenged restrictions “at any time.”
141 S. Ct. 1294, 1297 (2021) (per curiam) (citing S. Bay
United Pentecostal Church v. Newsom, 141 S. Ct. 716,
720, 209 (2021) (Gorsuch, J.) (explaining that the case
was not moot because California officials have a record
of “moving the goalposts”)).
Because the Michigan Governor’s executive order at
issue here was “lawfully” issued pursuant to the
EMA—a law which is alive and well in Michigan—its
restrictions are “capable” of repetition. Under the
EMA, the Governor could declare another state of
emergency based upon a new COVID variant or some
other asserted basis for invoking her emergency powers
under the EMA and issue precisely the same restrictions
on constitutional freedoms. There is no legislative
action nor court decision preventing her from doing so.
In the final analysis, the challenged restrictions
found in EO 2020-42 are capable of repetition, and
these emergency executive orders by their very nature
are short in duration, thus evading review. Petitioners’
important constitutional challenge is not moot.
B. Governor Whitmer’s Voluntary Cessation of
EO 2020-42 Does Not Moot Petitioners’
Claims.
When a party seeks to escape liability by claiming
that it has voluntarily ceased the offending conduct,
25
“the heavy burden of persuading the court that the
challenged conduct cannot reasonably be expected to
start up again lies with the party” seeking to avoid
liability. Adarand Constructors, Inc. v. Slater, 528 U.S.
216, 222 (2000) (internal quotations and citation
omitted) (emphasis added).
As this Court noted, not only is a defendant “free to
return to his old ways,” but also the public has an
interest “in having the legality of the practices settled.”
United States v. W. T. Grant Co., 345 U.S. 629, 632
(1953) (emphasis added); see also City of Mesquite v.
Aladdin’s Castle, Inc., 455 U.S. 283, 289, n.10 (1982).
Consequently, “[a]long with its power to hear the
case, the court’s power to grant injunctive relief
survives discontinuance of the illegal conduct.” W. T.
Grant Co., 345 U.S. at 633. Thus, a claim for injunctive
relief may be improper only “if the defendant can
demonstrate that ‘there is no reasonable expectation
that the wrong will be repeated.’ The [defendant’s]
burden is a heavy one.” Id. (citation omitted) (emphasis
added).
This Court has also instructed the lower courts to be
particularly vigilant in cases such as this, warning that
“[i]t is the duty of the courts to beware of efforts to
defeat injunctive relief by protestations of repentance
and reform, especially when abandonment seems timed
to anticipate suit, and there is probability of
resumption.” Id. at 632, n.5.
As the Court concluded, denying a plaintiff
prospective relief “would be justified only if it were
26
absolutely clear that the litigant no longer had any
need of the judicial protection that it sought.” Adarand
Constructors, Inc., 528 U.S. at 224 (emphasis added);
see also Speech First, Inc. v. Schlissel, 939 F.3d 756,
767-70 (6th Cir. 2019) (finding the challenge to a
university’s speech restrict not moot and stating that
“[i]f the discretion to effect the change lies with one
agency or individual, or there are no formal processes
required to effect the change, significantly more than
the bare solicitude itself is necessary to show that the
voluntary cessation moots the claim”).
Here, Governor Whitmer eased her restrictions just
days before the Court was to hold a hearing on
Petitioners’ motion for a preliminary injunction. App.
12.
Governor Whitmer has also expressed her
willingness to “return to her old ways,” stating that the
State must “be nimble enough to go backward, on
occasion.” R.25, First Am. Compl. ¶ 57. Moreover,
COVID has not gone away (nor will it), and each year
there is a flu season. Some years are far worse than
others.
Consequently, restrictions like those
challenged here will easily and predictably become
the “new norm,” resulting in the loss of liberty. Id.
¶ 60.
In sum, Governor Whitmer is free to return to her
old ways, and the public has a very strong interest in
having the legality of the challenged restrictions
settled, as evidenced by the public protests spurred
by her orders. Id. ¶ 61. This case is not moot, and a
federal court should decide the important
constitutional claims presented. Things won’t go well
if they don’t.
27
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
ROBERT JOSEPH MUISE
Counsel of Record
AMERICAN FREEDOM LAW CENTER
P.O. Box 131098
Ann Arbor, Michigan 48113
(734) 635-3756
rmuise@americanfreedomlawcenter.org
DAVID YERUSHALMI
AMERICAN FREEDOM LAW CENTER
2020 Pennsylvania Avenue NW
Suite 189
Washington, D.C. 20006
(646) 262-0500
Counsel for Petitioners
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.