A Primer on Emergency Injunctive Relief

Submitted by superstringer on November 6th, 2023 at 9:14 AM

MGoLawyer here--commercial litigator for over 20 years. Thought everyone could use some understanding of the basic issues facing The Team.

To get an injunction, UM has to file a complaint (which is the basic pleading that starts any lawsuit) in federal or state court. Then UM simultaneously will file a motion for a "temporary retraining order" ("TRO") and, depending on the court's particular rules/practice, might also file a motion for preliminary injunction ("PI"). The timing of resolving the motions is entirely up to the assigned judge, but generally, a TRO is heard immediately (within hours or days) and lasts (in federal court) 10-14 days. The TRO is meant to freeze everything until the PI hearing is scheduled. The PI hearing can be as short as 2 weeks out, but often, parties agree to push it out a few weeks or months to allow for discovery.

To get a TRO or a PI, the Court balances four factors:

1 - "Likelihood of success on the merits." UM must show that it is LIKELY to win its claim in its Complaint. The court will take evidence (declarations) and sometimes live testimony at a hearing. Legal arguments will include: did the B1G breach a contract (e.g. its own rules) or violate a federal or state law (ehhh probably none applicable) in its actions.

2. "Irreparable harm." UM must show that, absent getting emergency relief, it will suffer harm for which it is not able to be compensated with money damages. That doesn't mean you can't take money for it; it means it would be extremely difficult to compensate the harm with a money award, in part b/c there is no good way to calculate the impact. I think losing your HC when you are competing for a national championship and need to play the #11 and #1 teams in three weeks (plus November Maryland) is, sort of by definition, irreparable harm. And there is also the reputational harm. (I assume Jim will be a named plaintiff so he can assert his own interest in its reputation, on top of UM's reputation.)

3. "Balance of Interests." The court must weight the harm to UM (if there is no injunction) versus the harm to the defendants (if there is an injunction). I think this squarely goes to UM.  There is no continuing sign-stealing; we all know about this. If PSU, UM(NTUM) or OSU are too stupid not to change their damn signs by now, that's on them, not us. Besides, is there any evidence Wyld Stalion wen to Lion/Terp/Buck games this year?

4. "Public Interest." The court must consider if there is an overriding public interest here--e.g., public health, etc. Parties throw around things like "the public expects parties to perform their contracts," that sort of thing. This factor is usually a wash or the court says something in whatever direction it's leaning.

I think the latter 3 factors will all heavily weigh in favor of UM. The key is showing that UM is likely to prove its claim. So what is the claim?  The B1G is acting in contravention of its own rules, so it's a breach of contract claim? So it comes down to the power of the B1G to do whatever it is about to do. Remember, B1G is a private organization. It has discretion to make "business" decisions--even if they are bad ones--like any other company (GM, Ford, Amazon, etc.). That UM doesn't like the decision or would have made a different one is not a basis to challenge it... if the B1G had power to make that decision.

One more point, federal versus state court. To get in federal court, UM must have either (1) a claim of breach of federal law (which, here, seems highly unlikely; contracts are state-law creatures), or (2) the parties must be "completely diverse," meaning all of the states of the plaintiffs must have no overlap with all of the states of the defendants. So UM and Harbaugh will be Michigan residents. To get into federal court, none of the defendants can live in (or, for an organization, be headquartered or incorporated in) Michigan. It's no so clear to me b/c I have no idea how the B1G is incorporated. If it's an entity based on "membershIp" (partnership, for instance, or an LLC), then its a citizen of each state of its membership--and UM certainly would be a member. I just don't know.  If there is no federal jurisdiction, UM has to sue in state court.

Now, where sue? This applies to both federal and state court. It has to be a state that has "personal jurisdiction" over each defendants. That means each defendant must reside in, or have "minimum contacts" with, each state. I suspect whomever UM sues (B1G, Commish, etc.), probably meets that test--e.g. have traveled to Michigan for meetings about this dispute, etc. But a cleaner place to sue is in federal our state court in Illinois (Chicago) where B1G is HQ'd and there can't be any possible dispute about PJ.

Now, one last point. I always tell people: "You get what you paid for, and I wasn't paid for this."

mjw

November 6th, 2023 at 10:48 AM ^

That could be a big problem for the school as in order to enable JH to coach this weekend, it would have to take action seeking an injunction prior to the harm has actually occurred.  There may be ways to craft the papers to get around this (a declaratory judgment and a injunction pending a ruling?), but it will become much more complicated and the arguments far less strong than if they were seeking an injunction after the suspension had been handed down. 

Perhaps by pre-emptively filing though, maybe they can get the BIG to hold off on doing anything for now.

bluebyyou

November 6th, 2023 at 11:15 AM ^

A question as to the diversity issue - the TV networks which pay the B1G have a vested interest in the outcome of any litigation.  Would the TV folks as well as corporations with an interest in Michigan athletics and which are headquartered outside the State of Michigan i.e., Nike, have any bearing on the ability to move the case into a federal district court?  

How about selectively picking defendants so that the parties named initially, would not be a bar to a federal court and adding defendants later or possibly even filing multiple complaints?

These questions assume that the Big Ten Conference is not a State of Michigan entity which would seem unlikely

mjw

November 6th, 2023 at 2:46 PM ^

The Conference is organized under the laws of Delaware and has its HQ in Rosemont, IL and an office in NY, NY.  So it is not a State of Michigan entity and this is not a bar to getting diversity jurisdiction for the purposes of bringing the case in federal court (in IL or perhaps NY).  It would seem to me that bringing the case in Michigan (in state or federal court) would be more difficult since this will turn on whether the Conference is subject to the general jurisdiction of the courts in Michigan (possible, but cannot say with any certainty) or has had "sufficient contacts" with respect to this controversy for there to be specific jurisdiction (also possible, but seems less likely).

As far as other parties and federal jurisdiction, he only defendant here will be the conference and no other parties (besides the university and JH) will have a direct enough harm to be a plaintiff (another post in this thread discussed standing) .  Even if there were another party that had suffered a sufficiently direct harm to be a plaintiff, you'd need complete diversity for the purposes of federal diversity jurisdiction.  

Solecismic

November 6th, 2023 at 11:40 AM ^

Then he can get disguise tips from the guy who no longer works for him.

They're having a white-out up there, right? Shouldn't be too hard to blend in.

(Edit: I appreciate the legal perspective - I'm just so frustrated by all the pearl-clutching that all I feel at this point is that the league and the NCAA should simply go to... can't think of the right place exactly... but somewhere else).

DelGriffith

November 6th, 2023 at 1:10 PM ^

I had this same thought - seriously dirty pool, but I wouldn't put it past them. Announce the suspension at 4:59 PM Friday afternoon. ( I assume there is probably some language about things happening during "business hours"). On the other hand, I'd think a judge would recognize it as a crappy thing to do...If I were a judge, it'd make me very sympathetic.

Meteorite00

November 6th, 2023 at 9:17 AM ^

I'm now expecting you to spend the few bucks to pull everything out of PACER so I don't have to. 

Haven't looked, but there's gotta be a forum selection clause sending this to ND Ill, right?

 

superstringer

November 6th, 2023 at 9:30 AM ^

For the non-lawyers: N.D. Ill. is the federal court in Chicago.

But, I think of the Wazzu v. Pac12 case... it's in Washington state court, not E.D. Wash. (federal). That means, there is no diversity, b/c Pac12 is a partnership. So the B1G bylaws might require Illinois venue, but the parties can't by contract create federal jurisdiction. I suspect this case will be in state court, unless there is some federal ground about which I am unaware.

MgoHillbilly

November 6th, 2023 at 10:09 AM ^

I'm sure. Maybe worthwhile if they can obtain an injunction before they consider removal? But um attorneys should need to feel like that's 100% likely before hand. I've had cases bounce back and forth between state and federal court and it's not always a quick process. Just my experience on the other side of the country.

LSAClassOf2000

November 6th, 2023 at 9:38 AM ^

We should be grateful, sir, that we have such people on the blog. I don't think one can get this sort of service on just any sportsblog. 

Besides, I live in a world where various pieces of equipment / hardware are referred to by such names as "johnny balls", "dog bones" and "assholes", not to mention "can", "u-bang" and "widow". 

mgoblue78

November 6th, 2023 at 2:55 PM ^

You do realize that Mona Lisa DeVito may have just been BSing her "expert testimony"?

Everybody forgets the scene earlier in the movie, at the motel:

Lisa: I twisted it just right.
Vinny: How can you be so sure?
Lisa: If you will look in the manual, you will see that this particular model faucet requires a range of 10 to 16 foot pounds of torque. I routinely twist the maximum allowable torquage.
Vinny: How can you be sure you used 16 foot pounds of torque?
Lisa: Because I used a Craftsman model 1019 Laboratory edition, signature series torque wrench. The kind used by Cal Tech high-energy physicists and NASA engineers.
Vinny: In that case, how can you be sure that’s accurate?
Lisa: Because a split second before the torque wrench was applied to the faucet handle, it had been calibrated by top members of the state and federal Departments of Weights and Measures, to be dead-on balls accurate. Here’s the certificate of validation. (She tears a page from a magazine)
Vinny: Dead-on balls accurate?
Lisa: It’s an industry term.

wolvemarine

November 6th, 2023 at 9:21 AM ^

This is another example of the MGoBlog difference.
 

11W and RCMB would only condsider Emergency Injunctive Relief when they can't get to an outhouse in time.

mjw

November 6th, 2023 at 9:46 AM ^

Unfortunately this list is pretty outdated as the soon to be former PAC-12 has the #1 (Stanford), #10 (Cal), #14 (UCLA) and #16 (USC) schools on the list.  Michigan is now #10 as is Northwestern.

mgoblue78

November 6th, 2023 at 3:06 PM ^

Yes, the 2021 Rankings for past, current and incoming members are:

4 - Chicago

9 - Michigan, Northwestern

15 - UCLA

18 - USC

21 - Minnesota

27 - Iowa

31 - Illinois

38 - Indiana, OSU, Wisconsin

42 - Washington

47 - Maryland

60 - PSU

76 - Nebraska

88 - Oregon

93 - MSU

Purdue is the only B1G member w/o a law school.

SF Wolverine

November 6th, 2023 at 9:22 AM ^

Spot-on.  Risk at the TRO/PI stage is that the court has to take a position on the merits, which can have a lingering effect on the overall case as it goes forward.  Lots of stuff happens down the road, but at this stage the court has to say (based on what the parties put forward in terms of evidence/argument) that "I find UM is likely to prevail" or "I find UM is not likely to prevail" on the merits.  Means you need to have your ducks in a row/shit together, etc. with what you initially file, and it means UM needs to have a clear cause of action for breach of the B10 agreement(s).  I assume that whatever MGoBigLaw firm(s) UM has retained are on top of all of this.