Monica Conyers v. Cathy Garrett ( 2022 )

NOT RECOMMENDED FOR PUBLICATION
File Name: 22a0233n.06
Case No. 22-1494
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
Jun 10, 2022
)
MONICA A. CONYERS, DEBORAH S. HUNT, Clerk
)
Plaintiff-Appellant, )
) ON APPEAL FROM THE UNITED
v. ) STATES DISTRICT COURT FOR
) THE EASTERN DISTRICT OF
CATHY M. GARRETT, et al., ) MICHIGAN
Defendants-Appellees. )
) OPINION
Before: BOGGS, SILER, and THAPAR, Circuit Judges.
PER CURIAM. In 2010, Michigan amended its constitution to prevent individuals with
certain convictions from holding elected office. Monica Conyers—who was convicted of bribery
in 2009 for actions she took while serving on Detroit’s city council—wants to run for Wayne
County Executive in this year’s election. She argues that the amendment is an unconstitutional ex
post facto law as applied to her because it went into effect after her conviction. We disagree.
I.
Monica Conyers joined Detroit’s city council in 2005. She filled that role until 2009, when
she was convicted for accepting a bribe. A judge then sentenced Conyers to thirty-seven months
in prison. She was ultimately released from prison in 2012.
Now, more than ten years after her conviction, Conyers wants to run for Wayne County
Executive. The problem? The clerk for Wayne County concluded that because of her conviction,
Conyers is unqualified to be on the ballot under a 2010 amendment (Section 8) to Michigan’s
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constitution. That amendment states: “A person is ineligible for election or appointment to any
state or local elective office of this state . . . if, within the immediately preceding 20 years, the
person was convicted of a felony involving dishonesty, deceit, fraud, or a breach of the public trust
and the conviction was related to the person’s official capacity while the person was holding any
elective office or position of employment in local, state, or federal government.” Mich. Const.
art. XI, § 8, cl. 1.
With a matter of days before the ballots were to be printed, Conyers sued the county clerk
in federal district court. The Michigan Attorney General later intervened to defend Section 8.
Conyers moved for a preliminary injunction enjoining the clerk “from denying Monica Conyers
the right to have her name appear on the ballot as a candidate for Wayne County Executive.” R. 3,
Pg. ID 120. Among other things, Conyers argued that Section 8 is an unconstitutional ex post
facto law as applied to her because she was convicted and sentenced for her crime before the
amendment went into effect.1 The district court disagreed, concluding that Section 8 does not
violate the U.S. Constitution’s prohibition on ex post facto laws. So it denied her motion for a
preliminary injunction. Conyers then appealed the denial of her motion and moved for an
injunction pending appeal.2
II.
To begin with, Conyers may have waited too long to sue. After all, the Wayne County
Board of Elections is set to begin printing ballots for the August 2 primary any day now. And
courts generally decline to “disrupt imminent elections absent a powerful reason for doing so.”
1
Conyers raised several other issues before the district court. But she doesn’t press those issues on appeal, so she’s
forfeited them. See Scott v. First S. Nat’l Bank, 936 F.3d 509, 522 (6th Cir. 2019).
2
Because the parties have sufficiently briefed the issue, we address the preliminary-injunction appeal here. Cf. Adams
& Boyle, P.C. v. Slatery, 956 F.3d 913, 923 (6th Cir. 2020), vacated as moot, 141 S. Ct. 1262 (2021).
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Crookston v. Johnson, 841 F.3d 396, 398 (6th Cir. 2016); cf. Serv. Emps. Int’l Union Loc. 1 v.
Husted, 698 F.3d 341, 345 (6th Cir. 2012) (per curiam) (“As a general rule, last-minute injunctions
changing election procedures are strongly disfavored.”). Yet Conyers hasn’t identified any
powerful reason here. Instead, the record suggests that Conyers “unreasonably delayed” her suit.
Crookston, 841 F.3d at 398. She waited over a decade to challenge Section 8. And even after the
clerk refused to place her name on the ballot, Conyers waited another two weeks to seek an
injunction—only coming to court days before the County’s deadline to start printing ballots. This
timeline has important ramifications: It complicated the County’s preparations, kept the
defendants from thoroughly briefing the matter, and deprived the district court and this court of
the opportunity to “resolve the merits of the dispute long before the election.” Id. at 399. As a
result, the delay very likely hindered the defendants’ ability to fairly litigate this case and conduct
an orderly election. So it’s doubtful that Conyers would be entitled to a preliminary injunction
regardless of the merits of her claim.
But even setting that aside, the district court didn’t abuse its discretion by denying
Conyers’s motion for a preliminary injunction. See Hall v. Edgewood Partners Ins. Ctr., Inc.,
878 F.3d 524, 527 (6th Cir. 2017). To receive a preliminary injunction, Conyers must show that
(1) she is likely to succeed on the merits; (2) she is likely to suffer irreparable harm without such
an injunction; (3) the balance of the equities is in her favor; and (4) an injunction is in the public
interest. Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). So long as Conyers shows
“some likelihood of success on the merits,” the preliminary-injunction factors must “be balanced,
rather than tallied.” Hall, 878 F.3d at 527.
Likelihood of Success on the Merits. The U.S. Constitution forbids states from passing ex
post facto laws—laws that retroactively “increase the punishment for criminal acts.” Collins v.
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Youngblood, 497 U.S. 37, 43 (1990); see U.S. Const. art. I, § 10, cl. 1. We know that Section 8
went into effect after Conyers was sentenced and that it is being retroactively applied to her. So
our task is to determine whether Section 8 imposes a punishment. Smith v. Doe, 538 U.S. 84, 92
(2003). To do so, the Supreme Court tells us to apply a two-step test. At the first step, we ask if
the State intended to impose a punishment. If so, applying it retroactively is unconstitutional. Id.But if Section 8 was instead meant to be a “civil and nonpunitive” regulation, we move to the
second step and assess whether the amendment is “so punitive either in purpose or effect as to
negate” its intended effect. Id. (quoting Kansas v. Hendricks, 521 U.S. 346, 361 (1997)). As we
make this assessment, we generally defer to the stated intent. In other words, we presume a law
that satisfies step one is nonpunitive, and “only the clearest proof” otherwise can overcome that
presumption. Hudson v. United States, 522 U.S. 93, 100 (1997) (citation omitted).
Start with step one. Was Section 8 intended as a punishment or a nonpunitive civil
measure? This question requires us to consider the amendment’s text and its structure to determine
whether the State “indicated either expressly or impliedly” that Section 8 is a punitive or
nonpunitive measure. Id. at 99 (citation omitted); see also Smith, 538 U.S. at 93.
Here, the State intended Section 8 to be a nonpunitive civil measure. To begin, the
amendment doesn’t specify that it’s a punishment. Smith, 538 U.S. at 93. Instead, it establishes
qualifications for holding certain offices in Michigan—something states routinely do. Those
qualifications seek to improve the quality of political representation and to protect the public by
ensuring that the State only places its trust in those who have “not already betrayed” it. R. 24,
Pg. ID 291. The text of the amendment confirms this intent; it explains that the amendment’s
qualifications apply “in addition to any other qualification required under this constitution or by
law.” Mich. Const. art. XI, § 8, cl. 2. Thus, nothing on the face of Section 8 suggests that the
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State “sought to create anything other than a civil scheme designed to protect the public from
harm.” Smith, 538 U.S. at 93 (cleaned up).
Nor does the context or structure suggest that Section 8 is punitive. Id. at 93–94. The
provision isn’t part of Michigan’s criminal code; it’s an amendment to the State’s constitution.
See Simmons v. Galvin, 575 F.3d 24, 44 (1st Cir. 2009) (finding a provision nonpunitive in part
because it’s “not in the Commonwealth’s criminal code, but rather its civil constitutional and
statutory voter qualification provisions”). And within the Michigan Constitution, Section 8 is in
an article that governs public officers and employees—not one related to criminal procedure or
penalties. See Mich. Const. art. XI; Smith, 538 U.S. at 94 (labeling provisions nonpunitive in part
because they were “codified in the State’s ‘Health, Safety, and Housing Code’”); Hendricks,
521 U.S. at 361 (similar). Given these textual and contextual clues, we conclude that the State
intended Section 8 to be a nonpunitive civil measure—specifically, a nonpunitive qualification for
office.3
Because Section 8 was intended to be a nonpunitive civil measure, we move to step two.
Here, we must assess whether the measure is in practice so punitive that we must treat it as a
punishment regardless of the State’s intent. Smith, 538 U.S. at 92. Under this step, we consider a
host of factors that are neither dispositive nor exhaustive. They include whether the restriction
“has been regarded in our history and traditions as a punishment; imposes an affirmative disability
or restraint; promotes the traditional aims of punishment; has a rational connection to a nonpunitive
3
Conyers points to evidence that her bribery conviction, along with a former Detroit mayor’s conviction, was the
reason Michigan enacted Section 8. She complains that the district court “refused to consider this information”
because she failed to submit it before the hearing. Appellant Br. 11. But even assuming this evidence is relevant, see
Simmons, 575 F.3d at 45, it doesn’t help Conyers. Although her offense may have revealed the need for an amendment
like Section 8, that alone doesn’t transform an otherwise generally applicable constitutional amendment about
qualifications for public office into a punishment.
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purpose; or is excessive with respect to this purpose.” Id. at 97; see also Kennedy v. Mendoza-
Martinez, 372 U.S. 144, 168–69 (1963).
Start with the first factor. The State concedes that “disqualification for public office” has
historically been imposed as a criminal penalty. Att’y Gen. Br. 22 (citing Cummings v. Missouri,
71 U.S. 277, 311 (1866)). Yet this is just one factor among many.
Unlike the first factor, the second factor weighs against Conyers. Section 8 doesn’t impose
an “affirmative disability or restraint” on Conyers. Consider the Supreme Court’s decision in
Hudson. There, several banking executives and board members were permanently barred from
“participating in the banking industry.” 522 U.S. at 104. The Court found this ban was not an
“affirmative disability or restraint.” Why? Because the ban didn’t resemble the paradigmatic
punishment of imprisonment. Id.; see Sanders v. Allison Engine Co., 703 F.3d 930, 945 (6th Cir.
2012).
The same logic applies here. A temporary bar from holding elected office in Michigan
isn’t a “sanction approaching the infamous punishment of imprisonment.” Sanders, 703 F.3d at
945 (citation omitted). What’s more, because Section 8’s restriction lasts only twenty years after
a conviction, it’s less harsh than the permanent occupational restrictions the Supreme Court has
repeatedly blessed. See, e.g., Hudson, 522 U.S. at 104 (debarment from banking industry); De
Veau v. Braisted, 363 U.S. 144, 157–60 (1960) (plurality opinion) (prohibition on work as union
official); Hawker v. New York, 170 U.S. 189, 190 (1898) (revocation of medical license). So
Section 8 doesn’t impose an “affirmative disability or restraint” on Conyers. This factor weighs
against her.
The third factor doesn’t help Conyers much either. True, Section 8 has some deterrent
effects. But as we’ve explained, deterrence “may serve both civil and criminal goals, and the mere
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presence of a deterrent purpose is not enough to render sanctions criminal.” Sanders, 703 F.3d at
946; see Cutshall v. Sundquist, 193 F.3d 466, 473 (6th Cir. 1999) (“all civil penalties serve as a
deterrent”). Of course, Conyers also argues that Section 8 serves a retributive goal because it
imposes restrictions “solely based on prior offenses” and without “individualized determinations.”
Appellant Br. 15. But a state may make “reasonable categorical judgments that conviction of
specified crimes should entail particular regulatory consequences.” Smith, 538 U.S. at 103. And
the State’s decision to target a class of offenders “rather than require individual determination of
their dangerousness, does not make [Section 8] a punishment under the Ex Post Facto Clause.”
Id. at 104. Thus, even if this factor supports Conyers, it doesn’t weigh strongly in her favor.
Next, the fourth factor. Section 8 plainly has a “rational connection to a nonpunitive
purpose.” Id. at 97. As the district court pointed out, Section 8 “ensure[s] that, for certain elected
and appointed officers, the State only placed its trust in those who had not already betrayed that
trust.” R. 24, Pg. ID 291. In the Michigan Attorney General’s words, Section 8 protects “citizens
from corrupt or dishonest officials holding office.” Att’y Gen. Br. 19. And the State’s
determinations about who may hold office are a fundamental exercise of state sovereignty. See
Kowall v. Benson, 18 F.4th 542, 548 (6th Cir. 2021). The State’s judgment that a prohibition like
this one is necessary to protect the public is no doubt rational. Cf. Simmons, 575 F.3d at 45.
Finally, the fifth factor. Conyers argues that the amendment is excessive as applied to her
because (1) the judge in her sentencing hearing stated that she is unlikely to reoffend and
(2) another Michigan official convicted of bribery “never reoffended again.” Appellant Br. 18.
But Conyers’s evidence is thin and anecdotal; it provides no basis to disregard the State’s judgment
that the public needs protection from felons who abused their position of public trust. And as we
explained above, the State may make “reasonable categorical judgments” like this when deciding
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that some convictions “should entail particular regulatory consequences.” Smith, 538 U.S. at 103.
Indeed, the State’s decision to dispense with an “individual determination” of each person’s
dangerousness and instead target classes of offenders does not render Section 8 an unconstitutional
ex post facto law. Id. at 104.
On top of that, Section 8 is narrowly tailored to achieve its nonpunitive, protective goal.
For starters, Section 8 applies only to those who have convictions for a small group of felonies—
those “involving dishonesty, deceit, fraud, or a breach of the public trust.” Mich. Const. art. XI,
§ 8, cl. 1. Moreover, those convictions must have “related to the person’s official capacity while
the person was holding” certain government positions. Id. And Section 8’s restriction is limited
in other ways as well. Unlike a permanent occupational debarment, the restriction is temporary—
it expires after twenty years. Additionally, it only prevents the person from serving in select roles,
including “state or local elective office” and positions that otherwise have “policy-making” or
“discretionary authority over public assets.” Id.4
In the end, we’re left with a mixed bag. Some factors are neutral or weigh in her favor.
But the rest weigh against her. And because only the “clearest proof” can override Section 8’s
intended purpose, Conyers’s evidence fails to carry her burden. Sanders, 703 F.3d at 948 (citation
omitted). So she hasn’t established any likelihood of success on her claim.
Other Preliminary-Injunction Factors. Because Conyers hasn’t shown any likelihood of
success on her claim, she can’t establish that she is likely to suffer an irreparable injury absent a
preliminary injunction. See Daunt v. Benson, 956 F.3d 396, 422 (6th Cir. 2020). Nor can she
4
The caselaw often discusses two other factors—whether the “the regulation comes into play only on a finding of
scienter” and whether it applies to behavior that is already a crime. Smith, 538 U.S. at 105. But as in Smith, Section
8 applies “only to past conduct,” so these factors are “of little weight in this case.” Id. Moreover, to the extent Section
8 applies to present conduct—e.g., holding elected office while disqualified—its restriction operates “without inquiry
into the offender’s state of mind.” Cutshall, 193 F.3d at 475. And the mere fact that Section 8 is “tied to criminal
activity” is not alone sufficient to render it punitive. United States v. Ursery, 518 U.S. 267, 292 (1996).
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show that the other preliminary-injunction factors weigh in her favor. Id. Thus, Conyers is not
entitled to a preliminary injunction.
* * *
We affirm the district court’s order denying Conyers’s motion for a preliminary injunction
and deny as moot her motion for an injunction pending appeal of the district court’s order, which
we have now decided.
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