Constantino v. Michigan Department of State Police

794 F. Supp. 2d 773, 2011 U.S. Dist. LEXIS 53098, 2011 WL 1898204
CourtDistrict Court, W.D. Michigan
DecidedMay 18, 2011
Docket1:09-cv-506
StatusPublished

This text of 794 F. Supp. 2d 773 (Constantino v. Michigan Department of State Police) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Constantino v. Michigan Department of State Police, 794 F. Supp. 2d 773, 2011 U.S. Dist. LEXIS 53098, 2011 WL 1898204 (W.D. Mich. 2011).

Opinion

OPINION

ROBERT HOLMES BELL, District Judge.

This action challenging enforcement of the Michigan motorcycle helmet law is before the Court on the parties’ cross-motions for summary judgment. (Dkt. No. 80, Pis.’ Mot. for Summ. J.; Dkt. Nos. 83, Defs.’ Corrected Mot. for Summ. J.) For the reasons that follow, the Court will deny Plaintiffs’ motion, grant Defendants’ motion, and enter summary judgment for Defendants.

I.

Michigan requires motorcyclists on public streets to wear crash helmets approved by the Michigan Department of State Police. 1 Mich. Comp. Laws § 257.658(4) (the “Helmet Law”). Violation of the Helmet Law is a civil infraction. Mich. Comp. Laws § 257.656(1). Plaintiffs in this action, ABATE of Michigan 2 and five individual members of ABATE who have received citations for Helmet Law violations, 3 seek injunctive and declaratory relief against enforcement of the Helmet Law.

The Helmet Law delegates responsibility for promulgating rules for its enforcement to the Michigan Department of State Police. 4 The rule promulgated by the *775 State Police, Rule 28.951, requires motorcycle helmets to meet the model specifications established by the United States Department of Transportation (“USDOT”). 5 The USDOT standard sets minimum performance requirements for all motorcycle helmets sold in the United States. 6 The USDOT standard does not specify materials or design. Rather, it requires helmets to meet certain impact attenuation, penetration, retention system, configuration, projections, and labeling requirements. 49 C.F.R. § 571.218(S5). In October 2006, the Traffic Services Division of the Michigan State Police created a webpage on the Michigan State Police website entitled “How to Recognize a Novelty Helmet” (the “Novelty Helmet Webpage” or the ‘Web-page”). (Compl. Ex. 2, “How To Recognize a Novelty Helmet.”) The Webpage indicates that its purpose is to provide law enforcement officers with the ability to make a reasonable determination at a glance as to whether a helmet is USDOT approved or not and to provide them with a sound basis for conducting a traffic stop. (Id.)

In a prior opinion this Court rejected and dismissed Plaintiffs’ claims that the Helmet Law contains an unconstitutional delegation of powers and that Rule 28.951 is void for vagueness. (Dkt. Nos. 51 & 52, 10/19/2010 Op. & Order.) This matter is currently before the Court on the parties’ cross-motions for summary judgment on Plaintiffs’ claim that Defendants’ reliance on the Webpage violates the Administrative Procedures Act, and Plaintiffs’ claim that the Helmet Law, as applied, violates Plaintiffs’ rights under federal and state law.

II.

Under Rule 56(c) of the Federal Rules of Civil Procedure, summary judgment is proper if there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. In evaluating a motion for summary judgment the Court must look beyond the pleadings and assess the proof to determine whether there is a genuine need for trial. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 5.Ct. 1348, 89 L.Ed.2d 538 (1986). If the moving party carries its burden of showing there is an absence of evidence to support a claim, then the nonmoving party must demonstrate by affidavits, depositions, answers to interrogatories, and admissions on file, that there is a genuine issue of material fact for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 324-25, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The mere existence of a scintilla of evidence in support of the nonmoving party’s position is not sufficient, to create a genuine issue of material fact. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The proper inquiry is “whether the evidence presents a sufficient *776 disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.” Id. at 251-52,106 S.Ct. 2505.

III.

Plaintiffs allege in their complaint that Defendants’ reliance on the Novelty Helmet Webpage to find a person responsible for violation of the Helmet Law is illegal because the Novelty Helmet Web-page was not promulgated pursuant to the Administrative Procedures Act. (Compl. ¶ 14.) ■

The Helmet Law requires the Michigan State Police to promulgate rules for the implementation of the act pursuant to the Michigan Administrative Procedures Act (“APA”), Mich. Comp. Laws §§ 24.201-24.328. The APA defines “rule” to mean:

an agency regulation, statement, standard, policy, ruling, or instruction of general applicability that implements or applies law enforced or administered by the agency, or'that prescribes the organization, procedure, or practice of the agency, including the amendment, suspension, or rescission of the law enforced or administered by the agency.

Mich. Comp. Laws § 24.207. A rule that is not properly promulgated cannot be enforced. Heritage Manor, Inc. v. Dep’t of Soc. Servs., 218 Mich.App. 608, 554 N.W.2d 388 (1996) (holding that the defendant was precluded from enforcing penalty provisions found in a policy bulletin that was not promulgated as a rule under the APA).

The APA prohibits an agency from adopting a guideline in lieu of a rule. Mich. Comp. Laws § 24.226; see Delta Co. v. Dep’t of Natural Res., 118 Mich. App. 458, 468, 325 N.W.2d 455 (1982) (holding that conditioning a license to operate a landfill on compliance with guidelines violated the APA because the guidelines affected the rights of the public and were effectively rules that had not been properly promulgated). As noted by the Michigan Supreme Court, “[w]hen action taken by an agency alters the status quo, those who will be affected by its future application should have the opportunity to be heard and to participate in the decisionmaking.” Detroit Base Coalition for Human Rights of Handicapped v. Dep’t of Soc. Servs., 431 Mich. 172, 185, 428 N.W.2d 335

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Anderson v. Liberty Lobby, Inc.
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794 F. Supp. 2d 773, 2011 U.S. Dist. LEXIS 53098, 2011 WL 1898204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/constantino-v-michigan-department-of-state-police-miwd-2011.