Brian H. Herschfus v. City of Oak Park, Mich.

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 5, 2025
Docket24-1451
StatusPublished

This text of Brian H. Herschfus v. City of Oak Park, Mich. (Brian H. Herschfus v. City of Oak Park, Mich.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brian H. Herschfus v. City of Oak Park, Mich., (6th Cir. 2025).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0208p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ BRIAN H. HERSCHFUS, individually and as Trustee; │ BRIAN H. HERSCHFUS AND FERN SHARI HERSCHFUS │ JOINT REVOCABLE TRUST, u/a/d March 22, 1994, as │ amended, │ Plaintiffs-Appellants, > No. 24-1451 │ │ v. │ │ CITY OF OAK PARK, MICHIGAN, a municipal │ corporation; ERIK TUNGATE, City Manager; ROBERT │ BARRETT, Technical and Planning Services Director; │ JOHN OR JANE DOE, code official(s), jointly and │ severally, │ Defendants-Appellees. │ ┘

Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 2:22-cv-11174—Stephen J. Murphy III, District Judge.

Decided and Filed: August 5, 2025

Before: MOORE, GRIFFIN, and NALBANDIAN, Circuit Judges

_________________

COUNSEL

ON BRIEF: Stuart Sandweiss, METRO DETROIT LITIGATION GROUP, Southfield, Michigan, for Appellants. Christian C. Huffman, GARAN LUCOW MILLER, P.C., Detroit, Michigan, for Appellees.

NALBANDIAN, J., delivered the opinion of the court in which GRIFFIN, J., concurred. MOORE, J. (pg. 15), delivered a separate opinion concurring in the judgment. No. 24-1451 Herschfus v. City of Oak Park, Mich. Page 2

OPINION _________________

NALBANDIAN, Circuit Judge. Brian Herschfus, a Michigan landlord, challenges certain housing-code inspection rules, arguing that the city of Oak Park has violated his Fourth Amendment and Equal Protection rights. The district court granted summary judgment in favor of the city on standing and merits grounds. We find that Herschfus does have standing to bring his Fourth Amendment claim, but that it doesn’t succeed on the merits. His Equal Protection claim also fails. So we affirm.

I.

Like most local governments, Oak Park has a housing code regulating tenants, landlords, and living standards to ensure “safe, sanitary and habitable condition[s].” Oak Park, Mich., Code § 18-164. For one- or two-family rental homes, the city requires landlords biennially to apply for a license and receive a certificate of compliance with the housing-code standards. See id. §§ 18-164, 18-166, 18-181.

As part of the licensing and regulatory regime, Oak Park inspects rental properties from time to time to check that they’re up to code. The city conducts an initial inspection before issuing the certificate of compliance and the license. Id. §§ 18-168, 18-181. Then, once a tenant moves in, the city reinspects the property periodically, at least every two years. Id. §§ 18-181, 18-182. The city also reinspects the property upon any vacancy and reoccupancy. Id. § 18-181.

As Oak Park interprets it, the code sets out two stages—initial inspections (necessary for the certificate and license) and subsequent inspections (routine checkups, vacancies, tenant requests, emergencies, and the like). The city requires landlords to consent to the initial inspection as a condition of receiving a certificate and license. Under § 18-168, landlords must sign as part of their applications an affidavit “permitting inspections of their property” for the certificate of compliance. No. 24-1451 Herschfus v. City of Oak Park, Mich. Page 3

Subsequent inspections are governed by a series of rules. Generally, the city must obtain a tenant’s consent to inspect a home. Id. § 18-182(a)(2). But the code makes certain exceptions. An inspector need not gain the tenant’s consent to access building common areas and areas open to the public; the landlord is expected to make them available. Id. § 18-182(a)(4). The landlord must also, upon an inspector’s request, provide access when the rental unit is vacant, when the lease authorizes inspectors to enter, or when the tenant has complained to the city. Id. § 18- 182(a)(5)(a)–(c). But at any time, the landlord or owner can refuse entry and demand that the inspector get an administrative warrant for one of these searches. Id. § 18-183. The inspector must secure one. Only then can he then enter. Id.; see also id. § 18-182(a)(5)(d). Finally, in any emergency—when there’s a “present threat to public health, safety and welfare,” like fire or flood—an inspector can enter a dwelling without consent or a warrant. Id. § 18-183.

Brian Herschfus owns and operates several rental properties in Oak Park through a trust.1 For years, the city certified his rentals and he operated under a license. By 2020, though, things changed. Herschfus’s license expired, and he tried to renew it. But this time, he objected to signing the consent form authorizing any new inspection. Because he refused to sign it and complete his application, the city never issued him a new certificate of compliance or license.2 Yet Herschfus kept renting out his properties anyway.

1 For simplicity’s sake, we’ll refer to Herschfus, not the trust, as the landlord. In this case, Herschfus has sued in both his individual capacity and his capacity as trustee. The trust itself is also a plaintiff. The parties do not raise any issue of the trust’s capacity to sue in its own name or raise its own constitutional rights (though Herschfus can certainly sue as the trustee). Traditionally, a trust wasn’t a “distinct legal entity, but a fiduciary relationship between multiple people,” and “legal proceedings involving a trust were brought by or against the trustees.” Americold Realty Tr. v. Conagra Foods, Inc., 577 U.S. 378, 383 (2016) (internal quotation marks omitted). But the modern trend is apparently to recognize a trust as a legal entity with legal capacity. Compare Restatement (Third) of Trusts § 2, Westlaw (database updated Oct. 2024), with 76A Am. Jur. 2d, Trusts § 2, Westlaw (databased updated May 2025). We note that we’ve had this same situation in the past, and we ruled against the plaintiffs on the merits without distinguishing between the trustee and trust. See Benjamin v. Stemple, 915 F.3d 1066, 1067–69 (6th Cir. 2019) (Michigan trust and trustee suing to challenge landlord-licensing municipal code). Other courts have found that while a trust can own property and have a reasonable expectation of privacy in it, it is still the trustee who must sue on the trust’s behalf. See Mathis v. County of Lyon, No. 2:07-cv-00628, 2014 WL 1413608, at *2, *7 (D. Nev. Apr. 11, 2014). Either way, Herschfus has sued in his capacity as trustee, so this case can move forward. 2 Herschfus refused to sign the form as written. He tried to sign and submit the form while editing the text to negate the consent requirement, which the city didn’t accept. No. 24-1451 Herschfus v. City of Oak Park, Mich. Page 4

That caused problems. Oak Park cited him repeatedly for renting to tenants without a license in violation of the city code. In late 2020, Herschfus received first-time infraction fines for two properties at Corning Street and Rosewood Street. The tickets cost $195.00 each. Herschfus paid them but kept renting anyway. In early 2021, the city cited him again for second- time infractions—$295.00 each. A few months later, it issued a first-time infraction for a third property at Cloverlawn Street. Despite these fines, Herschfus still kept renting. So in early 2022, Oak Park issued third-time infraction notices for Corning and Rosewood, which carried misdemeanor charges.

The record does not show that the city has gone into any of Herschfus’s homes and inspected them without consent or a warrant.3 When he declined to sign the forms, the city responded by withholding the license and certificate of compliance, not by searching his rentals anyway.4

Herschfus sued Oak Park with various constitutional claims, and the district court granted the city’s motion for summary judgment.

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Brian H. Herschfus v. City of Oak Park, Mich., Counsel Stack Legal Research, https://law.counselstack.com/opinion/brian-h-herschfus-v-city-of-oak-park-mich-ca6-2025.