Derek Waskul v. Washtenaw Cty. Cmty. Mental Health , 900 F.3d 250 ( 2018 )


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  •                            RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit I.O.P. 32.1(b)
    File Name: 18a0166p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    DEREK WASKUL; CORY SCHNEIDER; KEVIN WIESNER;             ┐
    WASHTENAW    ASSOCIATION   FOR     COMMUNITY             │
    ADVOCACY,                                                │
    Plaintiffs-Appellants,         │
    │
    >     No. 16-2742
    v.                                                │
    │
    │
    WASHTENAW COUNTY COMMUNITY MENTAL HEALTH;                │
    NICK LYON, in his official capacity as Director of the   │
    Michigan Department of Health and Human Services;        │
    JANE TERWILLIGER, in her official capacity as Director   │
    of Community Mental Health Partnership of Southeast      │
    Michigan; TRISH CORTES, in her official capacity as      │
    Director of Washtenaw County Community Mental            │
    Health; COMMUNITY MENTAL HEALTH PARTNERSHIP              │
    OF SOUTHEAST MICHIGAN,
    │
    Defendants-Appellees.     │
    ┘
    Appeal from the United States District Court
    for the Eastern District of Michigan at Detroit.
    No. 2:16-cv-10936—Arthur J. Tarnow, District Judge.
    Argued: October 11, 2017
    Decided and Filed: August 14, 2018
    Before: KEITH, McKEAGUE, and STRANCH, Circuit Judges.
    _________________
    COUNSEL
    ARGUED: Edward P. Krugman, NATIONAL CENTER FOR LAW AND ECONOMIC
    JUSTICE, New York, New York, for Appellants. Stefani A. Carter, STEFANI A. CARTER,
    PLLC, Ypsilanti, Michigan, for Appellees Washtenaw County Community Mental Health and
    Trish Cortes. Marcelyn A. Stepanski, JOHNSON, ROSATI, SCHULTZ & JOPPICH, P.C.,
    Farmington Hills, Michigan, for Appellees Community Mental Health Partnership and Jane
    Terwilliger. ON BRIEF: Edward P. Krugman, Gregory L. Bass, NATIONAL CENTER FOR
    No. 16-2742              Waskul, et al. v. Washtenaw Cty. Cmty., et al.                 Page 2
    LAW AND ECONOMIC JUSTICE, New York, New York, Nicholas A. Gable, LEGAL
    SERVICES OF SOUTH CENTRAL MICHIGAN, Ann Arbor, Michigan, for Appellants.
    Stefani A. Carter, STEFANI A. CARTER, PLLC, Ypsilanti, Michigan, for Appellees
    Washtenaw County Community Mental Health and Trish Cortes. Margaret Debler, Laura Bailey
    Brown, JOHNSON, ROSATI, SCHULTZ & JOPPICH, P.C., Farmington Hills, Michigan, for
    Appellees Community Mental Health Partnership and Jane Terwilliger. William R. Morris,
    OFFICE OF THE MICHIGAN ATTORNEY GENERAL, Lansing, Michigan, for Appellee Nick
    Lyon.
    McKEAGUE, J., delivered the opinion of the court in which KEITH, J., joined, and
    STRANCH, J., joined in the result. STRANCH, J. (pp. 10–12), delivered a separate opinion
    concurring in the judgment.
    _________________
    OPINION
    _________________
    McKEAGUE, Circuit Judge. An association generally has standing if “at least one of
    [its] members would have standing to sue on his own.” United Food & Commercial Workers v.
    Brown, 
    517 U.S. 544
    , 554–55 (1996) (citing Warth v. Seldin, 
    422 U.S. 490
    , 511 (1975)). In this
    interlocutory appeal, the Washtenaw Association for Community Advocacy identifies at least
    one named member who appears to have suffered an initial deprivation of due process in
    connection with reductions in Medicaid disability benefits. At first blush, then, it appears that
    one named member, and thus the Association, has “standing to sue.” 
    Id.
     Nevertheless, the
    Association seeks an injunction requiring two discrete types of relief for its 166 unnamed
    members—(1) fresh notices and (2) hearing rights with respect to reductions in their budgets—
    even though its three named members received hearings before filing suit.
    Mindful that “standing is not dispensed in gross,” Lewis v. Casey, 
    518 U.S. 343
    , 358 n.6
    (1996), we hold today what necessarily follows from converging lines of precedent: just as an
    individual “must demonstrate standing for each claim he seeks to press” and “for each form of
    relief sought,” DaimlerChrysler Corp. v. Cuno, 
    547 U.S. 332
    , 352 (2006), so too must an
    association that relies upon an individual member for standing purposes. See Summers v. Earth
    Island Inst., 
    555 U.S. 488
    , 493, 498 (2009) (holding an organization must “establish[] that at
    least one identified member had suffered or would suffer harm”). And because the Association
    has not shown that any named member had standing to seek fresh notices and hearing rights
    No. 16-2742                  Waskul, et al. v. Washtenaw Cty. Cmty., et al.                           Page 3
    when it filed its complaint, we AFFIRM the district court’s denial of the Association’s motion
    for a preliminary injunction, and REMAND this matter for further proceedings.
    I
    The State of Michigan operates a Medicaid waiver program called the Habilitation
    Supports Waiver (the Program) that provides community-based services to individuals with
    developmental disabilities.1 Prior to 2012, individuals receiving services under the Program in
    Washtenaw County received a service budget based on a single, all-inclusive rate that was
    intended to cover both the personnel and the program delivery costs. In 2012, the predecessor
    agency to Washtenaw County Community Mental Health, Washtenaw Community Health
    Organization, changed the budget calculation method to allow for billing of the personnel costs
    and the associated costs as separate line items. Amid budgeting struggles in 2015, WCCMH
    moved to revert to a single, all-inclusive budget method that allocated $13.88 to cover both
    personnel and the delivery costs of the Program. The reversion was to occur on May 15, 2015.
    The budgeting change did not reduce the total number of service hours recipients were
    authorized to receive. The effect of utilizing an all-inclusive rate, however, was to reduce the
    total budget amount for each recipient. As a practical matter, service recipients had to reduce the
    hourly rate they paid service providers to maintain the level of hours authorized prior to the
    budget change. The notice to recipients acknowledged this reality, stating that “[w]hile this is
    not a reduction in your current level of services, it may reduce the amount you can pay your
    staff.”
    The Washtenaw Association for Community Advocacy (the Association), a nonprofit
    community organization assisting individuals with developmental disabilities, joined with three
    individual plaintiffs to challenge these budget reductions and the alleged lack of due process
    preceding them. They filed suit in federal district court against several entities involved in
    1The   Medicaid waiver program was established by Congress in the early 1980s in an attempt to de-
    institutionalize individuals with developmental disabilities by providing community-based treatment alternatives.
    See Omnibus Budget Reconciliation Act of 1981, Pub. L. No 97-35, § 2176, 
    95 Stat. 357
     (1981). The statutory
    provisions of the Medicaid waiver program specify that the costs of community-based services may not exceed that
    of institutionalization. 42 U.S.C. § 1396n(c)(2)(D). Michigan’s program is overseen by the Michigan Department
    of Health and Human Services and mandates a person-centered planning process in which medical need determines
    the amount, scope, and duration of services for recipients.
    No. 16-2742                    Waskul, et al. v. Washtenaw Cty. Cmty., et al.                                Page 4
    various capacities with the administration, funding, and oversight of the Program. Relevant to
    this interlocutory appeal, the plaintiffs sought a preliminary injunction pending determination of
    the merits of their claims. The district court held a two-day evidentiary hearing prior to ruling on
    the motion for a preliminary injunction.
    For the limited purpose of reviewing the district court’s preliminary finding regarding
    associational standing, two pieces of the record stand out.                      First, the Association’s Chief
    Executive Officer, Kathleen Homan, testified that 169 individuals had received notices from the
    defendants informing them of impending budget reductions. Second, Ms. Homan testified that
    the three named plaintiffs were among the individuals who received adverse budget notices and
    that each of them was a dues-paying member of the Association. The district court nevertheless
    concluded that the Association “fails to have associational standing because the 169 people for
    whom it claims associational standing to bring the lawsuit have not been shown to be members
    of the organization.”
    The court also held that the Association’s named members in their individual capacities
    were not entitled to injunctive relief.             Among other things, the district court noted “it is
    undisputed that all named plaintiffs did in fact appeal the reduction[s] and received . . . favorable
    decision[s] from the administrative law judge.” “Therefore,” the district court held, “there can
    be no irreparable harm suffered by the named Plaintiffs as a result of the inadequate notice.”
    The Association—but not the individual plaintiffs2—now asks us to reverse the district
    court’s denial of a preliminary injunction. Our inquiry is limited to that issue, and we do not
    address the merits of any claim.
    2Prior  to and throughout the course of this litigation, the named plaintiffs, the only identified members of
    the Association, pursued administrative relief. All three received favorable decisions from an Administrative Law
    Judge. The parties dispute whether the administrative relief granted fully restores the plaintiffs’ benefits and
    whether that relief permanently restores the plaintiffs’ budgets. But since those named members have not joined in
    this interlocutory appeal in their individual capacities, and the Association does not seek relief on this interlocutory
    appeal that would redress these alleged injuries, we need not weigh in on this dispute at this juncture.
    No. 16-2742                    Waskul, et al. v. Washtenaw Cty. Cmty., et al.                               Page 5
    II
    “An association has standing to bring suit on behalf of its members when [1] its members
    would otherwise have standing to sue in their own right, [2] the interests at stake are germane to
    the organization’s purpose, and [3] neither the claim requested nor the relief requested requires
    the participation of individual members in the lawsuit.” Friends of the Earth, Inc. v. Laidlaw
    Envtl. Servs., Inc., 
    528 U.S. 167
    , 181 (2000) (citing Hunt v. Wash. State Apple Advert. Comm’n,
    
    432 U.S. 333
    , 343 (1977)).
    Regarding the first element, it generally suffices for an association to demonstrate “at
    least one of [its] members would have standing to sue on his own.” United Food, 
    517 U.S. at
    554–55 (citing Warth, 
    422 U.S. at 511
    ). But let us not forget: “standing is not dispensed in
    gross.” Lewis, 
    518 U.S. at
    358 n.6. That is, “a plaintiff must demonstrate standing for each
    claim he seeks to press,” DaimlerChrysler, 
    547 U.S. at 352
    , and “a plaintiff must demonstrate
    standing separately for each form of relief sought.” 
    Id.
     (quoting Friends of the Earth, 
    528 U.S. at 185
    ).
    An association must follow these same black-letter rules. In Summers v. Earth Island
    Institute, the Supreme Court affirmed “plaintiff-organizations [must] make specific allegations
    establishing that at least one identified member had suffered or would suffer harm.” 
    555 U.S. at 498
    . Any other “novel approach,” the court wrote, “would make a mockery of our prior cases.”
    
    Id.
     We believe this principle applies equally with regard to each standing element.
    Thus, the Association must show that one of its named members “(1) suffered an injury
    in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely
    to be redressed by a favorable judicial decision.” Spokeo, Inc. v. Robins, 
    136 S. Ct. 1540
    , 1547
    (2016) (citing Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 560–61 (1992)).3
    3“The party invoking federal jurisdiction bears the burden of establishing these elements. Since they are not
    mere pleading requirements but rather an indispensable part of the plaintiff’s case, each element must be supported
    in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and
    degree of evidence required at the successive stages of the litigation.” Lujan, 
    504 U.S. at 561
     (internal citations and
    quotation marks omitted). Therefore, where a plaintiff moves for a preliminary injunction, the district court, as it
    did here, should normally evaluate standing “under the heightened standard for evaluating a motion for summary
    judgment.” Food & Water Watch, Inc. v. Vilsack, 
    808 F.3d 905
    , 912 (D.C. Cir. 2015). However, we caution district
    No. 16-2742                    Waskul, et al. v. Washtenaw Cty. Cmty., et al.                                 Page 6
    The parties vigorously dispute whether the Association through any named member has
    standing to pursue its due process claim. As we see it, however, the dispositive question here is
    whether the Association through any named member has standing to seek its requested relief on
    this interlocutory appeal. To start, we acknowledge the narrow issues this interlocutory appeal
    presents, and then we explain why the Association does not have standing to seek its requested
    relief under these circumstances.
    ***
    We first pause to recognize the preliminary nature of the district court’s finding regarding
    associational standing. In this case, after evaluating testimony at an evidentiary hearing, the
    district court found the Association had not shown “a likel[ihood] of success for finding
    associational standing,” and thus it had not shown a strong likelihood of success on the merits.
    Waskul v. Washtenaw Cty. Cmty. Mental Health, 
    221 F. Supp. 3d 913
    , 919 (E.D. Mich. 2016).4
    In its opinion and order denying injunctive relief, the district court did not dismiss the
    Association or any of its claims in this lawsuit. See 
    id.
     The defendants’ motions to dismiss and
    motions for judgment on the pleadings, which argue that the Association lacks associational
    standing, remain pending below. If the district court had truly held that the Association lacked
    associational standing to assert any claim, it would have had to dismiss the Association from this
    suit. See United Food, 
    517 U.S. at
    555–56 (noting the first two Hunt factors are grounded in
    constitutional standing requirements). This it did not do. Thus, our review is limited to the
    district court’s preliminary finding.
    courts that “an inability to establish a substantial likelihood of standing requires denial of the motion for preliminary
    injunction, not dismissal of the case.” Id. at 913. The heightened standard does not apply at the pleadings stage. Id.
    4Where, as here, “a party seeks a preliminary injunction on the basis of a potential constitutional violation,
    the likelihood of success on the merits often will be the determinative factor.” City of Pontiac Retired Emps. Ass’n
    v. Schimmel, 
    751 F.3d 427
    , 430 (6th Cir. 2014) (internal citations and quotation marks omitted). However, “[i]n this
    context, the ‘merits’ on which plaintiff must show a likelihood of success encompass not only substantive theories
    but also establishment of jurisdiction,” Obama v. Klayman, 
    800 F.3d 559
    , 565 (D.C. Cir. 2015) (Williams, J.), and
    “standing.” Food & Watch, 808 F.3d at 913. Put simply, “[a] party who fails to show a ‘substantial likelihood’ of
    standing is not entitled to a preliminary injunction.” Id. This stands to reason because an “affirmative burden of
    showing a likelihood of success on the merits . . . necessarily includes a likelihood of the court’s reaching the
    merits, which in turn depends on a likelihood that plaintiff has standing.” Nat’l Wildlife Fed’n v. Burford, 
    835 F.2d 305
    , 328 (D.C. Cir. 1987) (Williams, J., concurring in part) (emphasis in original).
    No. 16-2742              Waskul, et al. v. Washtenaw Cty. Cmty., et al.                   Page 7
    We also note the very narrow requested relief on this interlocutory appeal. While the
    Association and its three named members jointly and separately sought preliminary injunctive
    relief below, only the Association challenges the district court’s denial of preliminary injunctive
    relief. See supra note 2. And the Association does not seek all the relief it did below. The
    Association only requests that we direct entry of a preliminary injunction granting its unnamed
    members (1) “fresh notices” and (2) “hearing rights with respect to the reductions in their CLS
    budgets.” Put succinctly, the Association seeks relief that “allows individuals whose services
    were reduced to have the opportunity to have an administrative law judge decide whether the
    May 2015 budget reduction was proper.”
    So, with these two important clarifications in mind, does the Association enjoy standing
    to pursue these narrow types of injunctive relief? In short, no. Each of the Association’s named
    members—and thus the Association—failed to establish a substantial likelihood of establishing
    standing to seek the very discrete and preliminary types of relief sought on appeal.
    As the Association freely admits, “[t]he three named [members] . . . [received]
    administrative law hearings” prior to the date of the complaint, the precise relief that the
    Association now seeks for its unnamed members. It’s impossible to conclude that the named
    members were suffering actual or imminent injury at that time from a loss of due process that
    would find redress through (1) fresh notices and (2) hearing rights. See Steel Co. v. Citizens for
    a Better Env., 
    523 U.S. 83
    , 108 (1998) (“If respondent had alleged a continuing violation or the
    imminence of a future violation, the injunctive relief requested would remedy that alleged harm.
    But there is no such allegation here—and on the facts of the case, there seems no basis for it.”).
    To the extent the Association also seeks “notice that comports with due process requirements,” it
    (understandably) only seeks that for “the unnamed [members] represented by the Association”
    who had not received hearings. Id.; cf. Krentz v. Robertson, 
    228 F.3d 897
    , 902 (8th Cir. 2000)
    (citing Cleveland Bd. of Educ. v. Loudermill, 
    470 U.S. 532
    , 546–48 (1985)) (“Loudermill
    instructs us that extensive post-termination proceedings may cure inadequate pretermination
    proceedings.”). Nowhere have the three named members, either by themselves or through the
    Association, requested new pre-hearing notices for post-hearing purposes, or, for that matter,
    new hearings.
    No. 16-2742                    Waskul, et al. v. Washtenaw Cty. Cmty., et al.                                Page 8
    We do not deny the possibility that at least one (or more) of the Association’s named
    members (and thus the Association) could establish standing in district court to assert a due
    process claim. Each named member individually alleged that they had been denied the full
    panoply of due process rights required under Goldberg v. Kelly, 
    397 U.S. 254
    , 267–69 (1970).
    However, “[p]ast exposure to illegal conduct does not in itself show a present case or
    controversy regarding injunctive relief . . . if unaccompanied by any continuing, present adverse
    effects.” O’Shea v. Littleton, 
    414 U.S. 488
    , 495–96 (1974) (emphasis added); see also Renne v.
    Geary, 
    501 U.S. 312
    , 320 (1991) (“[T]he mootness exception for disputes capable of repetition
    yet evading review . . . will not revive a dispute which became moot before the action
    commenced.”). But see Cleveland Branch, N.A.A.C.P. v. City of Parma, 
    263 F.3d 513
    , 525 (6th
    Cir. 2001) (appearing to hold that even if a named member’s claims had become moot, the
    association retained standing because the named member had standing at the outset of the
    litigation). That one of the Association’s named members, and thus the Association, could
    establish standing to assert a due process claim and seek other forms of relief does not mean he,
    and thus the Association, had standing to pursue “each form of [injunctive] relief sought” here.
    DaimlerChrysler, 
    547 U.S. at 352
    ; see Citizens for a Better Env., 
    523 U.S. at
    105–10 (analyzing
    each “of the specific items of relief sought,” including specific types of injunctive relief, and
    finding none met “the redressability requirement”). This much has been clear for over three
    decades. See, e.g., City of Los Angeles v. Lyons, 
    461 U.S. 95
    , 109 (1983) (holding that the
    plaintiff enjoyed standing to pursue monetary damages but lacked standing to pursue a particular
    type of injunctive relief).
    In sum, even assuming at least one named member (and thus the Association) has
    standing to advance a due process claim, the requested injunctive relief on this interlocutory
    appeal simply would not have provided redress to any named member for any actual or imminent
    injury at the time the complaint was filed. See Citizens for a Better Env., 
    523 U.S. at
    105–10.5
    5It’s true that at the time the complaint was filed, one of the named members, Mr. Wiesner, had not yet
    received a decision regarding the denial of benefits after his administrative hearing. Thus, as pled, he theoretically
    could have had standing to seek narrow injunctive relief requiring “a continuation of benefits pending appeal,”
    though a decision has since issued in his case. But the Association does not seek this type of injunctive relief on this
    interlocutory appeal. Thus, we cannot “bootstrap” the Association’s requested relief to Mr. Wiesner’s standing to
    pursue other types of injunctive relief. See 
    id. at 107
     (“Relief that does not remedy the injury suffered cannot
    No. 16-2742                  Waskul, et al. v. Washtenaw Cty. Cmty., et al.                            Page 9
    The fact that all its named members had received apparently adequate administrative hearings at
    the time the complaint was filed foreclosed the Association’s ability to now seek fresh notices
    and hearing rights for all its unnamed members. Cf. City of Parma, 
    263 F.3d at 529
     (noting that
    an association’s named member would have received redress from a particular type of injunctive
    relief at the time the complaint was filed).
    Therefore, we conclude the district court did not err in denying injunctive relief. But that
    does not mean the district court is entitled to a rubber stamp. As it turns out, the court appeared
    to have erred in one sense: It failed to credit unrebutted testimony that the three named plaintiffs
    were also members of the Association. See Waskul, 221 F. Supp. 3d at 918 (“There is no viable
    argument that the 169 unnamed people that the Association purports to represent are members of
    the organization.”). This misunderstanding does not alter the result for this interlocutory appeal,
    but the district court should re-evaluate the Association’s standing “for each claim” and “each
    form of relief sought” going forward. See DaimlerChrysler, 
    547 U.S. at 352
    .
    III
    For the reasons set forth above, we AFFIRM the district court’s denial of the
    Association’s motion for a preliminary injunction and REMAND this matter for further
    proceedings.
    bootstrap a plaintiff into federal court.”). For this reason, the concurring opinion’s analysis regarding standing
    misses the mark.
    No. 16-2742                   Waskul, et al. v. Washtenaw Cty. Cmty., et al.                            Page 10
    ________________________________________
    CONCURRING IN THE JUDGMENT
    ________________________________________
    JANE B. STRANCH, Circuit Judge, concurring in the judgment.                           I agree with the
    majority opinion that the decision below denying a preliminary injunction should be affirmed but
    disagree with its reasoning. I would affirm based on the factual findings of the district court and
    our standard of review. On the record before us, we cannot conclude that either of the budget
    calculation methods at issue is required or prohibited by statute or regulation and, therefore, the
    district court did not abuse its discretion in determining that there was “not a high likelihood of
    success to claims under the Social Security Act or the Michigan Mental Health Code.”
    I write separately to address standing. WACA has alleged a cognizable due process
    violation for at least one named member that is sufficient to give WACA associational standing
    to pursue a preliminary injunction. We have consistently held that for governmental notices such
    as those at issue here to be constitutionally adequate each “must comprise ‘(1) a detailed
    statement of the intended action . . . (2) the reason for the change in status . . . (3) citation to the
    specific statutory section requiring reduction or termination; and (4) specific notice of the
    recipient’s right to appeal.’” Barry v. Lyon, 
    834 F.3d 706
    , 719 (6th Cir. 2016) (quoting Garrett
    v. Puett, 
    707 F.2d 930
    , 931 (6th Cir. 1983)); see also Benton v. Rhodes, 
    586 F.2d 1
    , 4–5 (6th Cir.
    1978) (Keith, J., concurring). In this case, the Defendants admit that the first round of notices
    were inadequate.         Subsequent attempts to remedy those notices necessarily violated the
    principles of Goldberg v. Kelly, 
    397 U.S. 254
     (1970), because the notices were issued after a
    reduction in benefits occurred, and that reduction persisted throughout the administrative
    proceedings.1 When the procedural protections articulated in Goldberg apply, the government
    “must afford notice and opportunity for hearing appropriate to the nature of the case before the
    1Counsel   for WACA raised this concern at oral argument, stating:
    They did not get a proper notice that said we are about to take negative advance action against you
    and if you appeal, because this is a negative advance action—and this goes all the way back to
    Goldberg against Kelly—if you appeal you are entitled to continuation of benefits pending the
    appeal. And that never happened, still hasn’t happened.
    Oral Argument at 8:17, Waskul, et al. v. Washtenaw Cty. Cmty. Mental Health, et al. (No. 16-2742),
    http://www.opn.ca6.uscourts.gov/ internet/court_audio/aud1.php.
    No. 16-2742               Waskul, et al. v. Washtenaw Cty. Cmty., et al.                    Page 11
    termination becomes effective.” Bell v. Burson, 
    402 U.S. 535
    , 542 (1971) (emphasis added)
    (citations and internal quotation marks omitted). Although WACA also sought relief for the
    unnamed members of the Association, the named Plaintiffs suffered the ongoing injury of
    receiving only reduced benefits while processing their claims—a cognizable due process
    violation that could have been remedied by injunctive relief. Such relief would have allowed the
    named Plaintiffs to pursue administrative relief while receiving their higher benefit amounts.
    This injury is sufficient to give standing to the Association to pursue injunctive relief.
    Like the majority, I find that at least one of the named Plaintiffs, and therefore WACA,
    has established standing to assert a due process claim. See Maj. Op. at 7. I disagree, however,
    with the majority opinion’s narrow reading of the pleadings, which led to its conclusion that
    injunctive relief founders on WACA’s failure to maintain associational standing. 
    Id.
     at 7–8. Our
    published precedent holds that standing is a threshold inquiry and is “determined as of the time
    the complaint is filed.” Cleveland Branch NAACP. v. City of Parma, 
    263 F.3d 513
    , 524 (6th Cir.
    2001). “[J]urisdiction is tested by the facts as they existed when the action [was] brought.” 
    Id.
    (quoting Smith v. Sperling, 
    354 U.S. 91
    , 93 n.1 (1957)). Once standing is established, “it cannot
    be ousted by subsequent events.” 
    Id.
     (quoting Mollan v. Torrance, 
    22 U.S. 537
    , 539 (1824)).
    These precedents stand for the proposition that once an association has standing, it “may be an
    appropriate representative of its members, entitled to invoke the court’s jurisdiction.” Warth v.
    Seldin, 
    422 U.S. 490
    , 511 (1975).
    Though I disagree with the majority opinion’s analysis of standing, I agree that the
    injunctive relief sought by the Plaintiffs here is extremely narrow in scope and that we review the
    district court’s denial of a preliminary injunction under the deferential abuse of discretion
    standard. Com-Share, Inc. v. Comput. Complex, Inc., 
    458 F.2d 1341
    , 1342 (6th Cir. 1972)
    (holding a decision “granting or denying a preliminary injunction will not be disturbed unless
    contrary to some rule of equity or the result of improvident exercise of judicial discretion”).
    Under that highly deferential standard, I cannot conclude that the district court abused its
    discretion in determining that there was “not a high likelihood of success” on the merits.
    Although WACA has not demonstrated that it was initially entitled to the extraordinary
    remedy of a preliminary injunction, it should be noted that “the proof required for the plaintiff to
    No. 16-2742               Waskul, et al. v. Washtenaw Cty. Cmty., et al.                Page 12
    obtain a preliminary injunction is much more stringent than the proof required to survive a
    summary judgment motion.” Leary v. Daeschner, 
    228 F.3d 729
    , 739 (6th Cir. 2000) (holding
    that to obtain a preliminary injunction a plaintiff must demonstrate specific harm and “carry the
    burden of persuasion” by showing a likelihood of success on the merits; whereas, for summary
    judgment, “plaintiff need only create a jury issue”). As a result, WACA’s inability to meet the
    demanding requirements of the preliminary injunction standard does not mean that WACA
    cannot succeed on the merits of its claims. The district court appropriately refused to dismiss the
    case.
    Since this appeal was filed, moreover, significant developments have occurred in the
    district court.   Plaintiffs filed a second action involving additional plaintiffs that has been
    consolidated with the instant case.       With the addition of new plaintiffs, the peculiar
    circumstances concerning the three named Plaintiffs upon which the majority opinion relies
    would have to be reevaluated, particularly if those individuals have not secured administrative
    relief or were precluded from doing so as a result of deficient notices. A new look at WACA’s
    associational standing under our caselaw is appropriate.           The standard for evaluating
    associational standing requires the district court to assess whether WACA demonstrates that a
    single member with a cognizable injury had standing to sue in his or her own right. ACLU of
    Ohio Found., Inc. v. Ashbrook, 
    375 F.3d 484
    , 489–90 (6th Cir. 2004). See also United Food &
    Commercial Workers v. Brown Group, Inc., 
    517 U.S. 544
    , 552 (1996) (holding that an
    associational plaintiff need only demonstrate that “its members, or any one of them, are suffering
    immediate or threatened injury” (citation omitted)). My view of our caselaw leads me to believe
    that standing is not an impediment to the district court’s ability to proceed with this case as it
    deems appropriate.
    

Document Info

Docket Number: 16-2742

Citation Numbers: 900 F.3d 250

Judges: Keith, McKEAGUE, McKeague, Stranch

Filed Date: 8/14/2018

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (20)

Spokeo, Inc. v. Robins , 136 S. Ct. 1540 ( 2016 )

Goldberg v. Kelly , 90 S. Ct. 1011 ( 1970 )

american-civil-liberties-union-of-ohio-foundation-inc-v-robert-ashbrook , 375 F.3d 484 ( 2004 )

Warth v. Seldin , 95 S. Ct. 2197 ( 1975 )

Steel Co. v. Citizens for a Better Environment , 118 S. Ct. 1003 ( 1998 )

DaimlerChrysler Corp. v. Cuno , 126 S. Ct. 1854 ( 2006 )

Idabelle Benton and William Wisebaker v. James A. Rhodes, ... , 586 F.2d 1 ( 1978 )

Com-Share, Inc., a Michigan Corporation v. Computer Complex,... , 458 F.2d 1341 ( 1972 )

Nadene Garrett v. Sammie Lynn Puett, Commissioner of the ... , 707 F.2d 930 ( 1983 )

cleveland-branch-national-association-for-the-advancement-of-colored , 263 F.3d 513 ( 2001 )

Hunt v. Washington State Apple Advertising Commission , 97 S. Ct. 2434 ( 1977 )

Cleveland Board of Education v. Loudermill , 105 S. Ct. 1487 ( 1985 )

Lujan v. Defenders of Wildlife , 112 S. Ct. 2130 ( 1992 )

Friends of the Earth, Inc. v. Laidlaw Environmental ... , 120 S. Ct. 693 ( 2000 )

mary-elizabeth-leary-glenda-h-williams-plaintiffs-appellants-v-stephen , 228 F.3d 729 ( 2000 )

ronald-a-krentz-v-robertson-fire-protection-district-stephen-e-kirwan , 228 F.3d 897 ( 2000 )

Mollan v. Torrance , 6 L. Ed. 154 ( 1824 )

Bell v. Burson , 91 S. Ct. 1586 ( 1971 )

Renne v. Geary , 111 S. Ct. 2331 ( 1991 )

United Food & Commercial Workers Union Local 751 v. Brown ... , 116 S. Ct. 1529 ( 1996 )

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