999 F.3d 299
6th Cir.2021Background
- In 2018 Michigan voters adopted a constitutional amendment creating a 13‑member Independent Citizens Redistricting Commission (4 Republicans, 4 Democrats, 5 non‑affiliated) with detailed eligibility rules and a six‑year look‑back bar on many partisan roles and their close relatives.
- Eligibility bars include: declared or elected partisan candidates/officers, party governing‑body members, paid political consultants/employees, lobbyists, legislative employees, certain unclassified state employees, and relatives of such persons.
- Plaintiffs (Michigan citizens excluded by those rules) sued, alleging the rules violate the First Amendment (speech/association/petition) and the Equal Protection Clause; they sought a preliminary injunction and later appealed dismissal for failure to state a claim.
- The Sixth Circuit previously addressed a preliminary‑injunction appeal (Daunt I), identified Anderson‑Burdick and the unconstitutional‑conditions doctrines as plausible standards, and held the rules likely constitutional; that decision factored into the district court’s Rule 12(b)(6) dismissal.
- On review the panel treated Daunt I as law of the case (no new factual showing or exceptional reason to depart), applied both Anderson‑Burdick and the unconstitutional‑conditions frameworks, and affirmed dismissal—holding the Commission’s eligibility criteria constitutional.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Do the eligibility rules violate the First Amendment (speech/association/petition) and the Fourteenth Amendment? | The rules exclude would‑be commissioners based on protected partisan activity or associations, penalizing speech/association. | The State’s interest in avoiding conflicts and the appearance of partisan influence in redistricting justifies limited, neutral eligibility rules. | No violation; rules are constitutional. |
| Which legal standard governs review (Anderson‑Burdick balancing vs. unconstitutional‑conditions or deferential review)? | Anderson‑Burdick is inapplicable or, if applied, plaintiffs deserve heightened/exacting scrutiny. | Anderson‑Burdick may apply; alternatively the unconstitutional‑conditions doctrine does; in any event the rules withstand review. | Court did not choose a single controlling standard but applied both Anderson‑Burdick and the unconstitutional‑conditions frameworks and upheld the rules. |
| Does the Daunt I preliminary‑injunction opinion bind the later merits‑stage review (law‑of‑the‑case)? | Daunt I was a preliminary ruling and should not control the merits; further factual development could change the outcome. | Daunt I was a fully considered appellate ruling on the legal issues and governs subsequent stages; the pleadings match the prior record. | Daunt I is law of the case here; plaintiffs identified no exceptional circumstances to depart, so prior analysis controls. |
| Was dismissal at the Rule 12(b)(6) stage proper or is further factual development/discovery required? | The constitutional inquiry is fact‑intensive; discovery could show greater burdens or undermine the State’s asserted interests. | The complaint mirrors the preliminary‑injunction record; the statutory terms plainly show only a limited burden and the State’s interests are apparent. | Dismissal affirmed; no required further factual development given the posture and existing record. |
Key Cases Cited
- Anderson v. Celebrezze, 460 U.S. 780 (1983) (balancing test for burdens on political rights in election‑related rules)
- Burdick v. Takushi, 504 U.S. 428 (1992) (refining Anderson balancing; burden‑dependent scrutiny)
- Perry v. Sindermann, 408 U.S. 593 (1972) (unconstitutional‑conditions doctrine overview)
- United Pub. Workers v. Mitchell, 330 U.S. 75 (1947) (upholding limits on partisan activity by government employees)
- U.S. Civil Serv. Comm’n v. Nat’l Ass’n of Letter Carriers, 413 U.S. 548 (1973) (sustaining restrictions on partisan political conduct by federal employees)
- Clements v. Fashing, 457 U.S. 957 (1982) (upholding waiting‑period restrictions on officeholders; deference to governmental choices)
- Ariz. State Legislature v. Ariz. Indep. Redistricting Comm’n, 576 U.S. 787 (2015) (recognizing state interest in limiting legislative control over redistricting)
- Elrod v. Burns, 427 U.S. 347 (1976) (political‑patronage line of cases protecting against conditioning public employment on political belief)
- Branti v. Finkel, 445 U.S. 507 (1980) (tests for when party affiliation is valid basis for employment decisions)
- Rutan v. Republican Party of Illinois, 497 U.S. 62 (1990) (limits on patronage‑based hiring and promotion decisions)
