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."

St Joe Blues

November 6th, 2023 at 9:23 AM ^

I have a couple questions:

  • Does anyone else have standing to file a separate suit? This could be season ticket holders, anyone who is paying NIL money and expecting a return that is now being affected, any of the networks who hold rights to broadcast Michigan games.
  • Could Vegas or bettors who put money on Michigan become involved with a lawsuit somehow?

superstringer

November 6th, 2023 at 9:37 AM ^

Your question about bettors is actually the example used in law school - NO. To have "standing" to file a suit, the impact must be "directly traceable" from the defendant's bad action to the plaintiff. And some bystander voluntarily placing a bet on future events is, by definition, not "traceable." Anyone who has a monetary interest in a future event's outcome, solely by wagering on that outcome, is not in the stream of events that creates legal liability (think of liability as a sort of domino effects). Also, a bettor by definition is gambling that something might change that could harm the bet. If you bet on PSU this weekend, and then there is news Allar is suspended for breaking team rules, you'd love to have your bet back; but you can't sue Allar for his action.

Ghost of Fritz…

November 6th, 2023 at 11:11 AM ^

I also think it fails the injury prong.  Vegas odds makers are not injured becasue they know that rule breaking of various sorts happens and they have to factor that into their odds making.  

Would Vegas odds makers have a standing injury if Penn State where to hide from public knowledge an injury that their starting QB suffers this Thursday at practice?   No.  They are not injured merely by not knowing that an event has happened or not happened that might affect the final score.  

In addition, they are not injured BC...sign stealing (or the more efficient sign stealing Stalions did) is not enough of an advantage to affect the score...as shown by the fact that the lines did not move.  

This is not like a shareholder suit suing company management BC management hid the bad financial state of a company from investors.

 

Bill Brasky

November 6th, 2023 at 9:23 AM ^

Okay, so how much do I owe you now?

 

great line from Bee Movie, by Chris Rock, who plays a mosquito that becomes a lawyer:

”I was already a bloodsucking parasite. All I needed was a briefcase.”

 

kidding. Thanks for the info.

M-Dog

November 6th, 2023 at 12:46 PM ^

My dad was on a missile supply ship that was part of the blockade of Cuba during the Cuban missile crises.  I asked if he was scared at the time given how high tensions were and how everything seemed to be on a hair trigger. 

He said: "Nah, I was standing on top of a bunch of missiles.  If something happened I would never even know it."

I am proud to follow in his footsteps, standing at the ready by my . . . keyboard.

 

mjw

November 6th, 2023 at 9:29 AM ^

Likelihood of success on the merits is going to depend on what the conference bases its decision to impose the suspension. And in my view is going to be less about whether it violated its own rules - since from what I’ve read in other posts, the rules are pretty open ended or malleable here - but whether it has acted in an arbitrary and capricious manner or in a way that is in contrast to its established practice.

Unless the conference has something tying this back to Jim more directly or other facts that are not already public, I don’t see the “he should have known argument” being a winner, since we don’t know the full extent of what CS did and who he spoke to about it. As others have noted, CS’s Friday statement makes the conference’s position here more difficult. 

Ghost of Fritz…

November 6th, 2023 at 9:41 AM ^

"whether it has acted...in a way that is in contrast to its established practice"

Yes, this would be the deciding issue.  And, while I do no know the history of Big Ten issuance of penalties, I would be shocked if they have ever before suspended a HC when (1) there has not been a real investigation, (2) any arguable wrongdoing was by an analyst, and (3) there is zero evidence that the HC was involved or even knew.

If Michigan could show in briefing that in comparable instances, or more serious instances, the Big Ten had never used its formal rule power this way...then they would have a decent chance of getting an injunction.  

The Homie J

November 6th, 2023 at 10:00 AM ^

I don't know if it counts as a relevant case, but the tunnel incident last year might prove useful.  B1G asked Michigan State to suspend the players (I believe) and MSU did so immediately.  Tucker, who was not aware until after it happened, was never suspended.  The B1G itself did not impose any suspensions until a month later, after an investigation was completed.

So theoretically, if I'm not a total idiot, the conference took a month to institute suspensions for a case where the incident occurred in public on camera, was known immediately, and had no grey area for interpretation.  Versus this case, which is likely but not totally ruled a violation (yet), the offender has already resigned, and there does not appear to be any preliminary evidence that Harbaugh or anyone else was involved.  So an indefinite suspension would therefore seem to be a vast overreach at this point in the saga.

Ghost of Fritz…

November 6th, 2023 at 10:50 AM ^

It does help Michigan's argument, in the sense that it is an example of how the Commissioner has used this power in the past.  And...he is not using his power in the same way just 12 months later.

Of course the real difference is that now he had a bunch of angry coaches and ADs scream in his ear for two hours, whereas last fall with the tunnel thing...he did not.

 

Mtuba75

November 6th, 2023 at 11:25 AM ^

Interesting and I think you’re missing your most salient point.  With clear and indisputable video evidence of wrongdoing, the B1G did not follow the NCAA bylaws and assign culpability to Mel Tucker for the players actions. In the current case, a total absence of involvement of anyone other than Stalions would require just that in order to attach any blame to Harbaugh — morphing a lone wolf activity into a lack of institutional control claim and laying the entirety of the blame on JH.  And, again, this entire issue is in arbitrarily defining the point at which allowed sign stealing becomes disallowed sign stealing and becomes “cheating…”

mgoblue99

November 6th, 2023 at 12:13 PM ^

Respectfully disagree. I assume whatever contractual document binds the school to the conference and thus binds the university to the conference's rules is integrated; that is, it requires that amendments to those documents must be made in writing and constitutes the entirety of the parties' agreement. How the conference chose to apply those rules in the past shouldn't have significant bearing on likelihood of success on the merits if there's a rule or bylaw that gives the conference or its commissioner some sort of broad disciplinary power. A court will likely look to the four corners of the documents - and not beyond - in determining likelihood of success on the merits (which, of course, will require evidentiary proceedings to determine whether what the conference is doing is, in fact, a likely violation of said documents). 

ex dx dy

November 6th, 2023 at 12:51 PM ^

Here's my tinfoil hat conspiracy:

Petitti and Ono planned out this exact scenario. Petitti doesn't want Michigan out of the playoff race for conference revenue reasons, but also wants to keep his job. Ono obviously wants Michigan off scot free, but also understands that the commissioner has to be seen doing something. So they plan out this scenario, where Petitti suspends Harbaugh using dubious reasoning, Michigan's injunction is virtually guaranteed to succeed, and everyone's happy, except for Ryan Day.

Zak

November 6th, 2023 at 10:25 AM ^

The NCAA "lack of institutional control" rule has been well documented, but I wonder if the B1G has and/or would need a similar rule if they want to punish Harbaugh without evidence linking him to the sign stealing.

Also, a pretty significant portion of how this plays out will be if B1G frame a potential suspension as punishment or mitigating the damage caused by the sign stealing. If the B1G is punishing Harbaugh, then there's no real reason to jump the gun and suspend him before an investigation plays out. But if there is even just a little bit of evidence that he was involved in the sign stealing, I think they could make a  reasonable case that suspending him is necessary to prevent Michigan from having an unfair advantage in our remaining games. Obviously we know that our opponents can just change their signs, but I still think that would be a stronger argument for the B1G to make.

mgolund

November 6th, 2023 at 9:32 AM ^

Good recap. 

I would add that a TRO (and a temporary/preliminary injunction) is meant to preserve the status quo until trial. Status quo is the state of matters before the dispute arose. For Michigan, that means Harbaugh coaching.

ak47

November 6th, 2023 at 9:34 AM ^

I’m not so sure Michigan is going to win this one. A 2 game suspension or longer of harbaugh does seem to be within the power of the commissioner. Which is exactly why the big ten is going this route vs against the program itself which they can’t do. Likely to win is very subjective and a lot will just depend on the leanings of the particular judge assigned. Anyone who says they are confident in either direction is lying to you.

Edit to add that my guess is the insiders are all being very loud about the lawsuit because the hope is the threat is enough to stop a suspension. Neither party wants a lawsuit they aren’t sure they are going to win. And really at all. There’s a clear coordinated effort to clearly say Michigan is going to the courts if this comes right now and it’s great. It’s the equivalent of having an adt sign in front of the house, your system might not stop a burglar who does break in, but having the system helps prevent that person from choosing to break in at all.

Hensons Mobile…

November 6th, 2023 at 9:39 AM ^

Saw someone else in a post last night (not sure if lawyer, not sure if that matters) suggest that as long as the commissioner followed the league's rules (i.e., conduct an investigation, give UM a chance to respond first) then that's pretty much true. Commish has a lot of power.

So why is he not just following the rules? Would save everyone a lot of trouble probably. Although UM might still try to gum it up on court somehow.

Clarence Beeks

November 6th, 2023 at 10:07 AM ^

I don't disagree with this and it's really not "tinfoil hat" range because, if anything, it's deferral of decision-making. The Big Ten could be completely aware that they'll lose in court and still do this because it'll allow the Big Ten to say "see, we did something but the court undid it" which helps the conference save face with the cry babies.

ak47

November 6th, 2023 at 9:52 AM ^

Announcing they are running an investigation is not something they want to do either. Two investigations are messy. And it’s not clear that the big ten needs to do an investigation to suspend harbaugh.

From insider reports it seems the big ten thinks they have seen evidence to show coaches knew or should have known. Ono’s Michigan letter specifically says ncaa updates do not constitute verified evidence. Note that it didn’t directly contradict any evidence itself.

Basically what it will come down to is if a judge believes it is reasonable for a commissioner to take action based on emerging evidence under big ten bylaws. The language is vague and there isn’t a clear answer. Lack of precedent could be an argument for Michigan, but it also leaves pretty little to argue on in the case of precedent being broken too. 
 

Like I said it’s really just going to come down to the judge. I don’t think it’s clear one side has a better legal argument and judges will often rule different ways on injunctions when presented with the same information.

Booted Blue in PA

November 6th, 2023 at 9:37 AM ^

I am not a tax accountant and i am not quaified to give advice regarding tax issues.

 

I say that several times a week.....

past performance is not indicative of future results, all investments involve a degree of risk, including the risk of losing some or all of your investment.

South-Blue

November 6th, 2023 at 9:39 AM ^

If there is a motion for TRO or PI, what does that mean for any NCAA gag orders on the school/staff?

I would assume that Michigan’s motion would be public record and contain some juicy details we may not have been able to receive otherwise because of the NCAA gag order. 

ak47

November 6th, 2023 at 9:55 AM ^

It won’t include any details. It’s entirely based upon whether the commissioner has the ability to enact this punishment under big ten bylaws. The facts of signgate will have essentially no bearing on the outcome of the injunction. Michigan could win the injunction, win the case and at the conclusion of the investigation the big ten could still suspend harbaugh for a year. 

mjw

November 6th, 2023 at 10:01 AM ^

Not sure what the rules say exactly on this, but it would be hard to see either the rules themselves or a court finding that the NCAA rule prohibiting public disclosure supersedes a school's right to enforce its legal rights and make statements/put forward facts as part of enforcing those rights. 

superstringer

November 6th, 2023 at 10:07 AM ^

See... I think this is WHY there will be a lawsuit. Yes, it's public. Only "confidential" info (like trade secrets) would get sealed from the public, and that's very unlikely. And the gag order can't possibly require UM to withhold information when it files for court relief. So it's a total end-around from the stoopid NCAA gag.

So the motion could be as much a PR tool (taking back the narrative) as it is a legal action. Even if UM thought it was likely to lose the TRO... it can get its entire story out there. With details. Gory, juicy, highly specific details. Denials by everyone on the staff. Details from Wyld Stalion as to what he did and how no one on the staff knew. Etc.

South-Blue

November 6th, 2023 at 10:14 AM ^

This is exactly what I’m thinking too. Even if there are details that are not germane to the motion, they are probably included in there.

I completely agree about this being a PR tool to reset the narrative, as much as it is a legal tool.

The Big Ten angry mob better be careful of what they ask for here… You may temporarily win the battle (Harbaugh suspension) but lose the war (narrative shifting strongly in Michigan’s favor).

UWSBlue

November 6th, 2023 at 9:39 AM ^

I'd like to know if this could spill over into other sports. Can the conference (at the direction of the mob consisting of the other presidents and AD's) threaten to punish the entire athletic department to get Michigan to bend the knee?