Clifford James Frost, Jr. v. Dana Nessel

Court of Appeals for the Sixth Circuit·Decided April 17, 2025·No. 24-1132·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0207n.06

No. 24-1132

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Apr 17, 2025

KELLY L. STEPHENS, Clerk

)

CLIFFORD JAMES FROST, JR., )

Plaintiff-Appellant, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN DANA NESSEL, )

Defendant-Appellee. )

OPINION

)

Before: CLAY, WHITE, and NALBANDIAN, Circuit Judges.

CLAY, Circuit Judge. Plaintiff Clifford Frost, Jr. appeals from the district court’s order denying his motion for a preliminary and/or permanent injunction. Frost, a former Republican presidential elector candidate, sought to enjoin his prosecution in Michigan state court by Defendant Dana Nessel, Michigan’s Attorney General, on behalf of the State of Michigan (the “State”). The State charged Frost and fifteen other individuals with various state law offenses for their alleged roles as “false electors” from Michigan for the 2020 presidential election. The State alleges that Frost and his fellow codefendants1 attempted to subvert the results of the 2020 election by falsely asserting that they were Michigan’s presidential electors, drafting documents to that

1 While Frost was charged with fifteen other individuals, this case only concerns the State’s prosecution of Frost. Before issuing the opinion from which Frost appeals, the district court remanded the State’s prosecution of Amy Facchinello, one of Frost’s codefendants, back to state court following Facchinello’s attempt to remove her prosecution to federal court under 28 U.S.C. § 1442. Michigan v. Facchinello, No. 23-CV-00959, at *15 (W.D. Mich. Nov. 2, 2023). That case is separate from the instant action, and we do not consider the merits of the district court’s rejection of Facchinello’s § 1442 motion in this appeal.

effect, and transmitting their fraudulently cast votes to Congress for counting. The district court abstained from exercising jurisdiction and dismissed Frost’s case under the doctrine articulated in Younger v. Harris, 401 U.S. 37 (1971), which counsels against enjoining pending state court criminal proceedings. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

Before discussing the details of Frost’s appeal, we will briefly review relevant provisions of federal and state law governing the election of presidents and Michigan’s presidential electors.

The President of the United States is “elected not by popular vote, but by winning the popular vote in enough States to have a majority in the Electoral College,” Buckley v. Valeo, 424 U.S. 1, 106 (1976) (per curiam), which is comprised of “representati[ves] from each State,” United States Department of Commerce v. Montana, 503 U.S. 442, 458 n.38 (1992), known as presidential electors. States have “far-reaching authority over presidential electors,” Chiafalo v. Washington, 591 U.S. 578, 588 (2020), who “act by authority of the state that in turn receives its authority from the federal constitution,” Ray v. Blair, 343 U.S. 214, 224–25 (1952). Article II of the Constitution provides, in part, that “[e]ach State shall appoint, in such Manner as the Legislature thereof may direct, a Number of Electors, equal to the whole Number of Senators and Representatives to which the State may be entitled in the Congress . . . .” U.S. Const., art. II, § 1, cl. 2. “The Twelfth Amendment [to the United States Constitution] then tells electors to meet in their States, to vote for President and Vice President separately, and to transmit lists of all their votes to the President of the United States Senate for counting.” Chiafalo, 591 U.S. at 590.2

2 The President of the Senate is the Vice President of the United States. U.S. Const., art. I, § 3, cl. 4.

In accord with Article II’s “express delegation[] of power to the States to act with respect to federal elections,” U.S. Term Limits, Inc. v. Thorton, 514 U.S. 779, 805 (1995), Michigan law sets forth a process for the selection of Michigan’s presidential electors. In presidential election years, Michigan requires each political party to “choose at its fall state convention a number of candidates for electors of president and vice-president” equal to Michigan’s congressional delegation and to “forward by registered or certified mail a certificate containing the names of the candidates for electors to [Michigan’s] secretary of state.” Mich. Comp. Laws § 168.42. Among these candidates, “those whose names have been certified to the secretary of state by that political party receiving the greatest number of votes” during the presidential election are then “considered elected” as Michigan’s presidential electors. Id. Michigan’s state board of canvassers, a four- member board comprised of two members from each of Michigan’s major political parties, see id. § 168.22(3), determines which political party received the greatest number of votes and, after making the determination, must “immediately prepare a certificate of determination and deliver the properly certified certificate of determination to [Michigan’s] secretary of state,” id. § 168.841(1). Following the board of state canvassers’ determination, Michigan’s governor must “issue a certificate of ascertainment of appointment of electors” setting forth the names of the appointed presidential electors and the results of the election and bearing the Michigan state seal and at least one other security feature. Id. § 168.46(1).

Federal law requires presidential electors to “meet and give their votes on the first Tuesday after the second Wednesday in December next following their appointment at such place in each State in accordance with the laws of the State enacted prior to election day.” 3 U.S.C. § 7. Michigan, in turn, requires its presidential electors to cast their votes for president and vice president that same day in the senate chamber of the state capitol building. Mich. Comp. Laws

§ 168.47. The presidential electors must then assemble lists of the individuals whom they voted to elect as president and vice president, “sign and certify, and transmit [the lists] sealed to the seat of the government of the United States, directed to the President of the Senate,” who must, “in the presence of the Senate and House of Representatives, open all the certificates” for counting.3 U.S. Const. amend. XII. This election certification process must occur in the afternoon of January 6 following a presidential election. 3 U.S.C. § 15. After the presidential electors’ votes are counted, “[t]he Person having the greatest number of votes for President, shall be the President, if such number be a majority of the whole number of Electors appointed.” U.S. Const. amend. XII.

With this understanding of the process for selecting Michigan’s presidential electors and electing presidents, we now turn to the events underlying Frost’s appeal.

A. Factual Background 1. 2020 Presidential Election and Selection of Presidential Electors The State claims that Frost and his codefendants attempted to upend the presidential elector selection process and supplant the majority will of Michigan’s electorate in the 2020 presidential election by declaring themselves Michigan’s presidential electors and submitting falsified presidential elector documents to Congress despite not being duly appointed presidential electors. The State detailed its claims against Frost in an Affidavit of Probable Cause sworn to by Special Agent Investigator Howard Shock before a state court magistrate on July 18, 2023. As alleged in

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