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CASE 0:19-cv-01122-WMW-LIB Doc.

68 Filed 12/08/20 Page 1 of 49

UNITED STATES DISTRICT COURT


DISTRICT OF MINNESOTA

The Satanic Temple, Case No. 19-CV-01122 (WMW/LIB)

Plaintiff, DEFENDANT’S MEMORANDUM


OF LAW IN OPPOSITION TO
v. PLAINTIFF’S MOTION FOR LEAVE TO
AMEND COMPLAINT AND AMEND
City of Belle Plaine, Minnesota, SCHEDULING ORDER; OR,
ALTERNATIVELY, FOR A CONTESTED
Defendant. “NON-SUIT”

INTRODUCTION

The three-part motion brought by The Satanic Temple (“Plaintiff”) fails to

adequately explain why Plaintiff waited until the last week of discovery to file its

motion. Plaintiff’s list of excuses is unconvincing.

In support of its motion to amend the scheduling order, Plaintiff provides

three excuses for why it has not been able to meet the deadlines in the scheduling

order: (1) the timing of this Court’s July 31 order dismissing all but one of Plaintiff’s

ten claims resulted in a lost year of discovery; (2) Plaintiff replaced its counsel in

February 2020; and (3) the parties’ recent discovery disputes have prevented

Plaintiff from receiving discovery. None of these excuses amounts to the good cause

necessary to amend the scheduling order—certainly not by extending the deadlines

by a year, as Plaintiff requests.


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In support of its motion for leave to amend the complaint, Plaintiff provides

even more excuses. The excuses add up to dilatory conduct. Plaintiff’s complaint

and proposed amended complaint are based on the same events in 2017. Plaintiff

seeks leave to amend its complaint more than a year after the deadline to amend set

in this Court’s scheduling order. Plaintiff admits that the core factual allegations are

still the same. These words help show why amendment would be futile in this case.

And Plaintiff cannot overcome the futility hurdle. Rewarding Plaintiff’s delay—

adding previously dismissed claims back into the case and two entirely new

constitutional claims after the close of discovery—would unduly prejudice the City.

In support of its motion for voluntary dismissal, Plaintiff’s excuse is that it

“needs more time to gather admissible evidence about the City’s motivations.” The

Court should deny Plaintiff’s motion for voluntary dismissal because it fails to meet

any of the three factors for dismissal under Rule 41(a)(2). First, Plaintiff lacks a

proper explanation for seeking dismissal. Second, Plaintiff concedes that it would

be a waste of judicial time and effort if the Court grants Plaintiff’s motion for

voluntary dismissal. Third, voluntary dismissal at this late stage would prejudice the

City.

The Court should deny the three-part motion in its entirety.

2
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 3 of 49

BACKGROUND1

On April 25, 2019, Plaintiff filed this action. On August 6, 2019, the parties

submitted their Rule 26(f) report and proposed scheduling order to the Court based

on a shared understanding that the parties would both move for judgment on the

pleadings. The Rule 26(f) report, filed the week before the initial pretrial conference,

states that “The parties have . . . both stated their intention to move for judgment

on the pleadings. The parties seek to coordinate a schedule for presenting cross-

motions for judgment on the pleadings to the Court.”2 The report further stated that

“[t]he parties agree that this is not a heavily document intensive case.”

On August 12, 2019, the parties attended the initial pretrial conference in

chambers, where they discussed the contents of the Rule 26(f) report—including

the parties’ intention to file cross-motions for judgment on the pleadings. On

August 15, 2019, this Court issued a scheduling order setting the discovery deadline

at December 4, 2020.

As planned, the parties brought cross motions for judgment on the pleadings,

which this Court heard on March 4, 2020. Two weeks before the hearing, on

February 19, Plaintiff replaced its counsel. Plaintiff’s current counsel signed

1
The Court’s July 31 Order Granting in Part and Denying in Part Defendants’
Motion for Judgment on the Pleadings and Denying Plaintiff’s Motion for Judgment
on the Pleadings [ECF 46] recites the facts of this case, which have not changed since
the Court issued its order.
2
Rule 26(f) Report [ECF 14] at 5–6.

3
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Plaintiff’s reply memorandum of law in support of Plaintiff’s motion for judgment

on the pleadings, attended oral argument, and argued both motions.

On July 31, this Court denied Plaintiff’s motion for judgment on the pleadings

and granted in part the City’s motion for judgment on the pleadings, dismissing nine

of the ten counts in the complaint. Satanic Temple v. City of Belle Plaine, ---

F. Supp. 3d ---, 2020 WL 4382756, at *9 (D. Minn. July 31, 2020). The Court focused

its analysis on two resolutions passed by the Belle Plaine City Council that are

relevant to this action: Resolution 17-020 (February 21, 2017) and Resolution 17-090

(July 17, 2017). The first, Resolution 17-020 (“Enacting Resolution”), established a

limited public forum in the City’s park. The second, Resolution 17-090 (“Rescission

Resolution”), eliminated the limited public forum in the City’s park.

In the July 31 order, this Court dismissed Plaintiff’s Free-Exercise Claims

(Counts I and IX), Free-Speech Claims (Counts II and X), Equal-Protection Claim

(Count III), Contract-related Claims (Counts IV, VI, and VIII), and RLUIPA Claim

(Count V). Id. The only claim that the order did not dismiss was Plaintiff’s

Promissory-Estoppel Claim (Count VII). Id.

On August 25, less than a month after the July 31 order, the City served its

first set of discovery requests on Plaintiff.3 On September 24, Plaintiff served its

3
Declaration of Monte A. Mills in Opposition to Plaintiff’s Motions to Compel,
to Amend the Scheduling Order and for Leave to Amend the Complaint (“Mills
Decl.”) Ex. 7.

4
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responses on the City. On October 23, the City sent a discovery deficiency letter to

Plaintiff, asking for a response by November 4.4

On November 4, in response to the City’s October 23 discovery deficiency

letter and a November 2 letter from the City regarding scheduling depositions,5

Plaintiff’s counsel wrote City’s counsel, stating for the first time at the end of the

letter that “[i]n light of the impending discovery deadline, I think a continuance is

in order.”6 Plaintiff’s counsel went on to write, “I also intend to move for an amended

complaint to correct the pleading deficiencies of my predecessors.”7 Plaintiff ended

the November 4 letter by asking for the City’s counsel’s “position on an amended

scheduling order” and stating that, depending on depositions and the City’s

responses to the first set of discovery requests that Plaintiff sent on October 15,8

Plaintiff’s counsel thought “six months is a reasonable time to complete discovery”

and “two months should be enough time for amended pleadings.”9

On November 9, 2020, the City’s counsel wrote Plaintiff’s counsel, stating

that “we will not stipulate to an extension of the scheduling order. The deadline for

4
Mills Decl. Ex. 13
5
Mills Decl. Ex. 14
6
Mills Decl. Ex. 5, p.7.
7
Mills Decl. Ex. 5, p.7.
8
Mills Decl. Ex. 15.
9
Mills Decl. Ex. 5, p.7.

5
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motion to amend the pleadings expired last year on October 15—we will not

stipulate to a revival of that deadline.”10 The City’s counsel added that “[t]o be clear,

we will oppose any attempt to amend the complaint at this late date.”11

On November 10, in response to a November 9 letter from Plaintiff’s counsel,

the City’s counsel again wrote Plaintiff’s counsel, stating:

To be clear, the City will not stipulate to an extension of the scheduling


order. . . . [Y]ou have been on notice since Mr. Juran filed his notice of
appearance on February 19 that discovery closes on December 4. Over
four months to complete discovery for one claim is adequate and
proportional in light of the claim’s nature. You have provided no
reasons why the time allotted is insufficient. Perhaps recognizing this
shortcoming, you sent us an email last night at 6:24 PM referencing an
upcoming November 17 appeal deadline in another case, but that fails
to explain August, September, October, and the rest of November and
the first week of December.12

The City’s counsel also addressed the City’s unwillingness to stipulate to

extending the deadline for amending the pleadings: “We will not stipulate to a

revival of that deadline. The facts in this case have not changed since the complaint

was filed. Indeed, as you admit in your ‘good faith’ letter, ‘we all know the gist of the

facts at issue.’”13 The City’s counsel further stated that:

We will oppose any attempt to amend the complaint to add claims at


this late date. The Court already dismissed the same claims you now
say you wish to add. More importantly, the Court dismissed those

10
Mills Decl. Ex. 3 (City’s Letter dated November 9, 2020).
11
Mills Decl. Ex. 3.
12
Mills Decl. Ex. 16 (City’s Letter dated November 10, 2020, p.2-3).
13
Mills Decl. Ex. 16, p.3.

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CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 7 of 49

claims based on the same theories of liability you seek to advance. The
amendments you have described in your ‘good faith’ letter would be
futile.14

That same day, on November 10, the parties met and conferred regarding

their discovery disputes. During that call, the City reiterated its positions on

amending the pleadings and amending the scheduling order.

On November 11, Plaintiff’s counsel wrote the City’s counsel, announcing

Plaintiff’s counsel’s “intended next steps.”15 Plaintiff’s counsel wrote that “[w]e

reached no resolution on extending the deadline to amend pleadings” and “I intend

to move for leave to amend the complaint as specified in my previous letter (i.e.

reasserting Free Exercise, Free Speech, and Equal Protection and asserting

Establishment Clause).”16 At the end of the paragraph, Plaintiff wrote, “I expect to

have that filed tomorrow.”17

In its November 11 letter, Plaintiff’s counsel also addressed a potential motion

to extend discovery deadlines, writing that he believed there was good cause to

extend the expert deadline and the fact discovery deadline. 18 At the end of that

section in the letter, Plaintiff’s counsel wrote, “I will move for an extension.”

14
Mills Decl. Ex. 16, p.3 (internal citations omitted).
15
Mills Decl. Ex. 6, p.1.
16
Mills Decl. Ex. 6, p.2.
17
Mills Decl. Ex. 6, p.3.
18
Mills Decl. Ex. 6, p.3

7
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On December 1, Plaintiff filed this three-part motion for leave to amend

complaint and to amend scheduling order or, alternatively, for “a contested non-

suit.”19

LEGAL ARGUMENT

The Court should deny all parts of Plaintiff’s motion.

I. Plaintiff has not demonstrated good cause for amending the


scheduling order.

“[A] party who moves to modify a scheduling order must: (1) establish good

cause for the proposed modification, and (2) explain the proposed modification’s

effect on any deadlines.” Grage v. N. States Power Co., No. CV 12-2590 (JRT/JSM),

2014 WL 12610147, at *4 (D. Minn. Jan. 3, 2014). “The primary measure of good cause

is the movant’s diligence in attempting to meet the order’s requirements.” Id.

(quoting Sherman v. Winco Fireworks, Inc., 532 F.3d 709, 716–17 (8th Cir. 2008)).

The good-cause standard is an exacting one, which “focuses on the diligence of the

party seeking to modify a Scheduling Order, as opposed to the litany of unpersuasive

excuses, inclusive of inadvertence and neglect, which commonly undergird an

untimely Motion to Amend.” See Scheidecker v. Arvig Enters., 193 F.R.D. 630, 632 n.1

(D. Minn. 2000). Applying such an exacting standard makes sense, because

“[s]cheduling orders pursuant to Rule 16(b)(1) ‘assure that at some point both the

19
ECF 56; see also ECF 64 (corrected motion filed on Dec. 4, 2020).

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parties and the pleadings will be fixed[.]’” Grage, 2014 WL 12610147, at *4 (quoting

Fed. R. Civ. P. 16(b) advisory committee notes).

Plaintiff has failed to establish good cause for amending the Court’s

scheduling order. Plaintiff asks the Court to amend the scheduling order for three

reasons: (1) to accommodate the timing of the order of dismissal; (2) the

replacement of Plaintiff’s counsel; and (3) the City’s refusal to permit adequate

discovery.20 Each falls short of Plaintiff’s burden under Rule 16.

First, the parties prepared and submitted their Rule 26(f) report and proposed

scheduling order to the Court with an understanding that each party would move

for judgment on the pleadings. Indeed, the parties discussed that plan with the

Court as part of the initial pretrial conference on August 12, 2019. The Rule 26(f)

report, filed the week before the initial pretrial conference, states that “The parties

have . . . both stated their intention to move for judgment on the pleadings. The

parties seek to coordinate a schedule for presenting cross-motions for judgment on

the pleadings to the Court.”21 The report further stated that “[t]he parties agree that

this is not a heavily document intensive case” before proposing deadlines that were

earlier than the deadlines the Court set in its Pretrial Scheduling Order.22 In sum,

20
Pl.’s Mem. [ECF 65] at 2.
21
Rule 26(f) Report [ECF 14] at 5–6.
22
Compare Rule 26(f) Report [ECF 14] at 6–7 with Pretrial Scheduling Order
[ECF 18] at 1–4.

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CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 10 of 49

the Pretrial Scheduling Order indicates that the parties did not expect the need for

much discovery and it gave the parties more time than they asked for. Plaintiff’s

argument that the motions for judgment on the pleadings somehow prevented

Plaintiff from meeting the deadlines in the scheduling order is unpersuasive.

Second, Plaintiff’s counsel has known about the deadlines in the scheduling

order since at least February 2020. Plaintiff’s counsel filed a notice of appearance

on February 19—two weeks before the March 4 hearing on the parties’ motions for

judgment on the pleadings. Plaintiff’s counsel argued the motions.23 As early as

August 4, Plaintiff’s counsel “said he plans to determine which of the dismissed

claims can be raised again and refile a complaint.”24 Plaintiff’s memorandum of law

is silent as to why Plaintiff’s replacement of its counsel in February 2020 somehow

requires a year-long extension of the deadlines. In any event, because Plaintiff’s

counsel has been counsel of record for nearly ten months, this reason falls far short

of good cause.

Third, the discovery disputes from the past few weeks do not come close to

justifying the year-long extension that Plaintiff seeks in its motion. The City’s

memorandum of law in support of its motion for a protective order fully covers the

23
See Court Minutes [ECF 45] (listing appearances of Jason Scott Juran and
Matthew A. Kezhaya).
24
“Satanic Temple lawsuit against Belle Plaine will move forward, despite court
dismissal of most of its claims,” Star Tribune, Aug. 4, 2020 (Mills Decl. Ex. 17).

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reasons why the depositions Plaintiff began seeking in early November fall well

outside the scope of permissible discovery on Plaintiff’s promissory-estoppel claim.

By contrast, in its memorandum of law in support of its motion to amend the

scheduling order, Plaintiff severely undermines its argument that it has been

diligent in attempting to comply with the scheduling order: Plaintiff alludes to

possible additional third-party discovery that Plaintiff has thus far entirely failed to

seek.25 Plaintiff’s argument ignores this Court’s previous order that “[d]isputes with

regard to . . . discovery . . . shall be called immediately to the Court’s attention by

the making of an appropriate Motion, and shall not be relied upon by any party as a

justification for not adhering to this Pretrial Scheduling Order.”26 Plaintiff cannot

rely on a discovery dispute that it created a few weeks ago to justify not adhering to

the scheduling order that has been in place since August 12, 2019.

The recent discovery disputes do not explain why Plaintiff waited until

December 1 to seek leave to amend the complaint. Plaintiff knew as soon as July 31

that the Court dismissed without prejudice all of Plaintiff’s constitutional claims.

Nor do the parties’ discovery disputes explain why Plaintiff now seeks year-long

25
See Pl.’s Mem. [ECF 65] at 7 (“Depending on the outcome of the Rule 30(b)(6)
deposition and a review of compelled records, Counsel may need to take depositions
of Andy Parrish and the Veteran’s Group to authenticate off-the-record discussions
announced by Mr. Parrish on the Group’s publicly available Facebook page. And,
Counsel may also need to depose Father Brian Lynch to determine what he knows
about off-the-record discussions.” (internal citation omitted)).
26
Pretrial Scheduling Order [ECF 18] at 2.

11
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extensions to the deadlines for expert disclosures, non-dispositive motions,

dispositive motions, and trial readiness. Knowing that discovery closed on

December 4, Plaintiff waited to send its first discovery requests to the City in

October and its first deposition notices in November. Plaintiff’s efforts in

discovery—all begun less than two months before the discovery deadline—do not

amount to diligent attempts to meet the deadlines in the order.

Finally, the City would be prejudiced if the Court grants Plaintiff’s motion to

amend the scheduling order. Of course, the Court need not consider prejudice if the

Court finds that Plaintiff has not been diligent in meeting the deadlines in the

scheduling order. See Morrison Enters., LLC v. Dravo Corp., 638 F.3d 594, 610 (8th

Cir. 2011) (affirming district court’s denial of motion for leave to amend on ground

that a tactical choice not to pursue a claim earlier did not show diligence).

Expanding and extending this action after the close of discovery would be contrary

to the stated objectives of the Federal Rules of Civil Procedure—to secure “the just,

speedy, and inexpensive determination of every action.” Fed. R. Civ. P. 1. The City

should not be subjected to the burdens of Plaintiff essentially starting over on a case

involving facts that have remain unchanged since 2017. Hitting the reset button at

the close of discovery and pushing discovery dates out by another year would greatly

increase the City’s expenses to defend against a single claim. The City has made

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consequential strategy decisions about how to expend its resources based on the

settled expectations laid out in the scheduling order.

In sum, the premise behind Plaintiff’s motion to amend the scheduling order

is unsupported by even the most strained reading of the procedural history in this

case. Plaintiff has been anything but diligent in attempting to meet the deadlines in

the scheduling order. Plaintiff did not begin to pursue discovery until less than two

months before the close of discovery and Plaintiff failed to move for leave to amend

until three days before the close of discovery. Plaintiff has failed to demonstrate

good cause for modifying the scheduling order. This Court should deny Plaintiff’s

motion.

II. The Court should deny Plaintiff’s motion for leave to amend the
complaint.

This Court should also deny Plaintiff’s motion for leave to amend the

complaint. There are four good reasons for denying Plaintiff’s motion: (1) granting

the motion will cause undue delay; (2) Plaintiff has exhibited a dilatory motive;

(3) granting the motion will unduly prejudice the City; and (4) amendment would

be futile. See, e.g., Thompson-El v. Jones, 876 F.2d 66, 67 (8th Cir. 1989) (listing good

reasons for denying a motion for leave to amend).

A. Granting Plaintiff’s motion will cause undue delay.

The first good reason to deny Plaintiff’s motion for leave to amend, filed three

days before the close of discovery, is that the motion will cause undue delay. Plaintiff

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is transparent about how much delay it hopes to achieve. Plaintiff simultaneously

seeks leave to amend and a year-long extension of the deadlines in the scheduling

order.

Plaintiff has not provided the Court with any explanation for why Plaintiff did

not seek leave to amend shortly after this Court’s July 31 order dismissing Plaintiff’s

constitutional claims. As early as August 4, 2020, Plaintiff’s counsel “said he plans

to determine which of the dismissed claims can be raised again and refile a

complaint.”27 “When a considerable amount of time has passed since the filing of a

complaint and the motion to amend is made on the eve of trial and will cause

prejudice and further delay, courts require the movant to provide some valid reason

for the belatedness of the motion.” Thompson-El, 876 F.2d at 67; see also, e.g.,

Wanzek Constr., Inc. v. Bootheel Ethanol, LLC, No. 06-CV-1649 (DWF/AJB), 2008

WL 11348486, at *2 (D. Minn. Apr. 16, 2008) (“[T]he Eighth Circuit has also

routinely upheld the denial of a motion to amend where discovery has closed or

where the motion is made on the eve of trial.” (citing cases)).

Instead of providing a valid reason for the belatedness of its motion, Plaintiff

argues that “[f]our months wasn’t enough time to get this case trial-ready.”28 But

Plaintiff neglects to mention to the Court that Plaintiff did not pursue any discovery

27
“Satanic Temple lawsuit against Belle Plaine will move forward, despite court
dismissal of most of its claims,” Star Tribune, Aug. 4, 2020 (Mills Decl. Ex. 17).
28
Pl. Mem. [ECF 65] at 4.

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until serving its first set of discovery requests on the City on October 15, 2020.29

Plaintiff further neglects to explain why it was unable to pursue discovery before

that late date. Even though Plaintiff admits in the proposed amended complaint that

“[t]he core factual allegations are still the same,”30 Plaintiff leaves it up to the Court’s

imagination to explain why Plaintiff needed over four months to file a motion for

leave to amend.

The delays that would result if the Court grants Plaintiff’s motion are like

other cases where the Court has denied leave to amend. In Thompson-El, the

plaintiff moved to amend the complaint after the case had been pending for

approximately eighteen months, two weeks before the trial date, six weeks after the

date originally set for the completion of discovery, and two weeks after the deadline

for summary judgment motions. The amendment would have added “four new

defendants, a distinct claim, and demands for actual and punitive damages [that]

would have changed th[e] case quite substantially.” Thompson-El, 876 F.2d at 69.

Although the plaintiff argued that it was impossible for counsel to discover the need

for a second amended complaint until counsel received certain discovery materials,

the Eighth Circuit found that explanation to be “unimpressive” because the plaintiff

did not request the discovery materials until late in the discovery period. See id.

29
Mills Decl. Ex. 15.
30
Proposed Am. Compl. [ECF 64-1] ¶ 1.

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Considering defendants’ argument that the plaintiff had “filed the motion in order

to delay trial until a time more convenient for counsel,” the Eighth Circuit found

that “the trial court could well have concluded that the motion to amend was

prompted by such motives.” Id. at 68–69. The Eighth Circuit also found that “[t]he

additional burdens of discovery and delay the amendment would have placed on

defendants” were not insignificant prejudice. Id. at 69. The court therefore found

that “the trial court did not abuse its discretion in denying [the plaintiff] leave to file

his second amended complaint.” Id.

Similarly, in Williams v. Little Rock Municipal Water Works, the plaintiff filed

a motion to amend her complaint fourteen months after filing the original

complaint, six days after the discovery cutoff, and less than three weeks before the

trial date. 21 F.3d 218, 224 (8th Cir. 1994). The Eighth Circuit affirmed the district

court’s decision to deny the motion because the plaintiff “offer[ed] no valid

explanation for why she failed to seek leave at an earlier time to file an amended

complaint adding new defendants and adding allegations of discriminatory policies

and customs.” Id.

Here, Plaintiff seeks leave to amend the complaint more than a year after the

deadline to amend set by the scheduling order. Although Plaintiff fully admits that

the core factual allegations based on 2017 events are still the same, Plaintiff also

seeks to add two new claims and three claims this Court has already dismissed—all

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more than 19 months after filing its complaint. Granting Plaintiff’s motion would

cause delay, which is what Plaintiff openly seeks. This Court should not reward

Plaintiff for waiting so long to decide to seek leave to amend when Plaintiff could

have filed the motion in August.

B. Plaintiff’s motion papers and letters with the City’s counsel


reveal Plaintiff’s dilatory motive.

The second good reason to deny Plaintiff’s motion is that, throughout its

memorandum of law and in its letters with the City’s counsel, Plaintiff has exhibited

a dilatory motive.

The examples of Plaintiff’s dilatory intentions are numerous. For instance,

Plaintiff argues that, because Plaintiff has no evidence to support its case, the Court

should extend the deadlines in the scheduling order. Plaintiff writes that “TST can

state a claim, but proving it with admissible evidence is another matter entirely.” 31

The implication behind Plaintiff’s tacit admission is clear: Plaintiff seeks more time

to engage in discovery because, as things stand now, Plaintiff’s case would not

survive summary judgment.

Plaintiff also argues that, “[i]mmediately before November, Counsel was

busily attending to answering the City’s discovery requests and crafting TST’s own

discovery requests. Plus, Counsel has other clients and matters to attend to.”32 Here,

31
Pl.’s Mem. [ECF 65] at 7.
32
Pl.’s Mem. [ECF 65] at 10-11.

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Plaintiff appears to use run-of-the-mill professional responsibilities as excuses for

why Plaintiff did not file its motion sooner. But Plaintiff’s own timeline of events

establishes that Plaintiff waited until November 4 to make “it clear to the City that

TST intended to move for an amended complaint.”33 Plaintiff makes no effort to

explain to the Court why—if “[t]he proposed amended complaint . . . could have

been filed as early as November 12”34 (eight days after Plaintiff first expressed an

intention to seek leave to amend)—Plaintiff could not have filed the same motion

eight days after this Court’s July 31 order.

In addition, Plaintiff admits to the Court that Plaintiff has not identified an

expert who could help prove reputational damages.35 Plaintiff filed its case on

April 25, 2019 and included a claim for damages. Plaintiff has now had over 19

months to search for an expert and it has apparently not found one. Again, the

implication behind Plaintiff’s admission is clear: Plaintiff seeks more time to search

for evidence to support its case.

To be clear, the problem Plaintiff faces at the close of discovery is not a lack

of documents received from the City. Plaintiff’s problem is that discovery has not

produced documents that support Plaintiff’s case. In fact, the redline of Plaintiff’s

33
Pl.’s Mem. [ECF 65] at 10.
34
Pl.’s Mem. [ECF 65] at 10.
35
See Pl.’s Mem. [ECF 65]. at 7.

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proposed amended complaint shows that Plaintiff wants for nothing when it comes

to the City’s emails and documents. So much so that, even though “the core factual

allegations are still the same,” Plaintiff now seeks to transform the 134-paragraph,

27-page complaint (with 5 exhibits filling 11 pages) into an amended complaint that

is 280 paragraphs and 67 pages (with 20 exhibits filling 133 pages as well as video

recordings of council meetings). Through a government-data request made in 2017,

Plaintiff has in its possession the many City emails that it now seeks to add as

exhibits to an amended complaint.36 The most likely explanation for seeking to add

hundreds of pages of documents as exhibits to a proposed amended complaint, in a

case that the parties agreed was “not a document-intensive case,”37 is that Plaintiff

hopes to throw as much as possible against the wall to see what sticks.

The record before the Court leads to one obvious conclusion: Plaintiff

neglected to pursue discovery in the months following this Court’s July 31 order and

now Plaintiff wants more time. As early as August 4, 2020, Plaintiff’s counsel “said

he plans to determine which of the dismissed claims can be raised again and refile a

complaint.”38 Yet Plaintiff’s early-November letters to the City’s counsel and

Plaintiff’s memorandum of law strongly suggest that Plaintiff did not begin work on

36
See Mills Decl. Ex. 9 (Greaves Deposition Ex. 18).
37
Rule 26(f) Report [ECF 14].
38
“Satanic Temple lawsuit against Belle Plaine will move forward, despite court
dismissal of most of its claims,” Star Tribune, Aug. 4, 2020 (Mills Decl. Ex. 17).

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the proposed amended complaint until around that time. For example, in a

November 11, 2020 letter—written after the parties met and conferred regarding the

parties’ dispute over the scope of depositions—counsel for Plaintiff wrote that “I

intend to move for leave to amend the complaint as specified in my previous letter

(i.e., reasserting Free Exercise, Free Speech, and Equal Protection and asserting

Establishment Clause).”39 Plaintiff also asks for additional time of “two weeks from

an order granting an amended scheduling order” to “give Counsel the needed time

to clean up any outstanding typographical or stylistic errors in the proposed

complaint.”40 The Local Rules do not contemplate that proposed amended pleadings

attached to motions for leave to amend might be rough drafts in need of cleaning

up. See Local Rule 15.1(b) (“If the court grants the motion, the moving party must

file and serve the amended pleading.”). And yet Plaintiff appears to suggest that its

proposed amended complaint is not even ready to file as is.

In sum, “[i]f a motion to amend is filed for dilatory purposes, a court has good

reason to deny the motion.” Thompson-El, 876 F.2d at 68. Through its motion for

leave to amend, Plaintiff seeks more time to build its case. No matter how long

Plaintiff takes, however, the core factual allegations are still the same—as Plaintiff

39
Mills Decl. Ex. 6 at 2. Plaintiff did not list due process as a potential claim in
an amended complaint, which further suggests that the proposed amended
complaint has been a work in progress since as late as November 11.
40
Pl.’s Mem. [ECF 65] at 8–9.

20
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admits. This Court should deny Plaintiff’s motion for leave to amend because of

Plaintiff’s dilatory motive in filing the motion.

C. Granting Plaintiff’s motion will result in undue prejudice to the


City.

The third good reason for denying Plaintiff’s motion is that adding claims at

this late date will prejudice the City. Plaintiff seeks to add two entirely new claims

(Establishment Clause and Due Process) that would unduly prejudice the City

absent additional rounds of discovery and motion practice. Plaintiff also seeks to

turn a simple case involving a single claim for promissory estoppel back into a

constitutional case involving five other claims—three of which this Court has

dismissed.

Plaintiff has not provided the Court with any reasonable explanation for why

it did not plead its two new proposed claims in its original complaint. More

importantly, Plaintiff has not offered any explanation for why it failed to seek leave

to amend in August. See Williams, 21 F.3d 218, 224 (8th Cir. 1994) (affirming district

court’s decision to deny motion for leave to amend because the plaintiff “offer[ed]

no valid explanation for why she failed to seek leave at an earlier time to file an

amended complaint adding new defendants and adding allegations of

discriminatory policies and customs”). As early as August 4, 2020, Plaintiff’s counsel

“said he plans to determine which of the dismissed claims can be raised again and

21
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refile a complaint.”41 But Plaintiff waited until November 4 to raise the possibility of

amendment directly with the City’s counsel. Even then, Plaintiff did not file its

motion for leave to amend until three days before the close of discovery—more than

four months after the Court’s July 31 order dismissing nine of Plaintiff’s ten original

claims. Rewarding Plaintiff’s delay—and adding two entirely new constitutional

claims at the close of discovery—would unduly prejudice the City. This Court should

deny Plaintiff’s motion for leave to amend.

D. Denial is appropriate because Plaintiff’s proposed amendments


are futile.

The fourth good reason to deny Plaintiff’s motion for leave to amend is

futility. “An amendment is futile when it could not survive a motion to dismiss under

Rule 12(b)(6).” Jones v. Capella Univ., Civil No. 19-2521(DSD/KMM), 2020 WL

6875419, at *2 (D. Minn. Nov. 23, 2020) (citing Zutz v. Nelson, 601 F.3d 842, 850

(8th Cir. 2010)). This Court can evaluate whether the amendment is futile by

evaluating the proposed claims under the familiar Rule 12 plausibility standard. See,

e.g., id. (“To survive a motion to dismiss, and therefore avoid futility of the amended

complaint, a ‘complaint must contain sufficient factual matter, accepted as true, to

state a claim to relief that is plausible on its face.’”); Yang v. Robert Half Int’l, Inc.,

Case No. 19-CV-2669 (NEB/DTS), 2020 WL 5366771, at *3 (D. Minn. Sept. 8, 2020)

41
“Satanic Temple lawsuit against Belle Plaine will move forward, despite court
dismissal of most of its claims,” Star Tribune, Aug. 4, 2020 (Mills Decl. Ex. 17).

22
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(citing Cornelia I. Crowell GST Trust v. Possis Med., Inc., 519 F.3d 778, 782 (8th Cir.

2008)).

As an initial matter, Plaintiff suggests without citation that this Court’s

“[O]rder of dismissal contemplates an amended complaint by expressly stating

dismissal was without prejudice . . . .”42 But this Court’s July 31 order is completely

silent on the possibility of an amended complaint. Although the Court’s order

dismissing without prejudice nine claims did not foreclose the possibility of

amendment, it should not be read as an invitation to do so. This is particularly true

since the deadline for amending the pleadings had already passed.

The Court’s order to dismiss without prejudice did not relieve Plaintiff from

its obligation to comply with Federal Rule of Civil Procedure 15, Local Rule 15.1, and

this Court’s Pretrial Scheduling Order. For the following reasons, the Court should

deny Plaintiff’s motion for leave as futile.

1. Futility exists where, as here, the proposed amended


complaint repackages the same basic claims based on the
same basic allegations.

To begin, Plaintiff’s proposed amended complaint admits what is undeniably

true: “the core factual allegations are still the same[.]”43 Plaintiff has not unearthed

42
Pl.’s Mem. [ECF 65] at 9.
43
Proposed Am. Compl. [ECF 64-1] ¶ 1.

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any game-changing factual allegations that, if true, would alter the legal analysis of

Plaintiff’s repackaged claims.

Plaintiff’s own cited caselaw supports a finding of futility. See Rickmyer v.

Browne, 995 F. Supp. 2d 989 (D. Minn. 2014) (cited in Pl.’s Mem. [ECF 65] at 9). In

that case, the court refused to allow the plaintiff to amend all 15 counts of the

complaint, because such amendment would be futile. See id. at 1030. With respect

to the first claim, the court found that the proposed amendments were futile

because the “only factual allegations concerning [one defendant] mirror those made

in his existing complaint.” Id. at 1027. In particular, after the court “had already

determined that those facts failed to support a showing of subject matter

jurisdiction . . . with regard to the breach of contract claim,” the plaintiff sought “to

apply those same facts to a different theory—a § 1983 claim—but ma[de] no

showing whatsoever as to how those facts, even if true, amount to any violation of

his constitutional rights.” Id. The court also found that the plaintiff’s proposed

amendments against the other defendants were also futile “as his Proposed

Amended Complaint does nothing to cure the deficiencies that prompted the Court

to recommend dismissal in the first place.” Id. at 1028. The court repeated this

analysis for each of the remaining fourteen claims, dismissing them each in turn.

See id. at 1028–30.

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Other cases from this district likewise support denying Plaintiff’s motion as

futile because the Court has already determined that the core factual allegations in

this case failed to support Plaintiff’s claims brought under the First and Fourteenth

Amendments. In Wang Xang Xiong, the court refused to allow amendments where

the proposed amended complaint merely re-styled the allegations. In that case, the

court dismissed the complaint because it alleged that the mortgagees’ failure to

prove ownership of or an interest in the borrowers’ original promissory notes

precluded them from pursuing non-judicial foreclosure, and was therefore based on

a “show-me-the-note-theory” that has been repeatedly rejected in this district.

Wang Xang Xiong v. Bank of Am., N.A., No. CIV. 11-3377 JRT/JSM, 2012 WL 4470281,

at *3 (D. Minn. Aug. 10, 2012), report and recommendation adopted, No. CIV. 11-3377

JRT/JSM, 2012 WL 4470274 (D. Minn. Sept. 27, 2012), aff'd sub nom., Welk v. Bank

of Am., N.A., 515 F. App’x 640 (8th Cir. 2013). The plaintiffs sought to amend the

complaint “to make it apparent that it is not a ‘show me the note case’” and clarify

that their claims against the lender defendants were based on the actual chain of

title to the property. Id. at *17. The court agreed with the lender defendants’

arguments that “the proposed amendments as to them were futile, as they rested on

the same legal theory as in the Complaint—that a mortgagee of record cannot

conduct a non-judicial foreclosure without additional proof that it holds the

promissory note or has been authorized by the noteholder to conduct foreclosure.”

25
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Id. at *18. The court found that the amended claim was “nothing more than a rehash

of plaintiffs’ original ‘show me the note’ theory.” Id.

An amendment is likewise futile “if the amended complaint does not meet

pleading requirements” and “fails to remedy the failures found in prior efforts.”

Liscomb v. Boyce, 954 F.3d 1151, 1156 (8th Cir. 2020) (citing United States ex rel.

Joshi v. St. Luke’s Hosp., Inc., 441 F.3d 552, 557–58 (8th Cir. 2006)); Zutz v. Nelson,

601 F.3d 842, 850 (8th Cir. 2010); Mississippi River Revival, Inc. v. City of

Minneapolis, 319 F.3d 1013, 1018 (8th Cir. 2003) (amendment is futile if contrary to

decisions already made by the court). In Zutz, for instance, “the initial complaint

fail[ed] to plausibly allege the deprivation of a constitutional right, a necessary

element of any § 1983 claim,” and the plaintiffs had “moved to amend their

complaint in an attempt to avoid dismissal.” 601 F.3d at 851. Although the proposed

amended complaint “added several factual allegations in an attempt to establish

constitutional deprivation,” it was still “wholly devoid of any factual allegations

linking bad behavior of the appellees to the alleged constitutional deprivations.” Id.

The Eighth Circuit agreed that “[w]ithout alleging any facts to suggest such a causal

nexus, the proposed complaint only alleges separate actions by independent parties

which fail to state a federal cause of action.” Id. at 852. Accordingly, the court found

that “the proposed amended complaint would not survive a 12(b)(6) motion to

dismiss and is, therefore, futile.” Id.

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Similarly, in Hines, the court found that proposed amendments were futile

when they failed to “address the critical failings of Plaintiff’s Complaint.” Hines v.

Minn. Dep’t of Corr., No. CV 18-3250 (ECT/BRT), 2020 WL 1102210, at *15 (D. Minn.

Jan. 31, 2020), report and recommendation adopted, No. 18-CV-3250 (ECT/BRT),

2020 WL 1082484 (D. Minn. Mar. 6, 2020); see also Hussey v. Minn. State Servs. for

the Blind, No. CV 18-2753 (DSD/ECW), 2019 WL 2436253, at *6 (D. Minn. June 11,

2019) (“Given that Hussey’s claims in the amended complaint are legally untenable

and the second amended complaint does not raise new theories of relief or

additional facts, the proposed second amended complaint is futile.”), aff’d as

modified sub nom., Hussey v. Pankow, 795 F. App’x 981 (8th Cir. 2020).

2. The proposed amended complaint fails to state a claim


upon which relief can be granted.

Plaintiff’s proposed amended complaint fails to correct the deficiencies in the

complaint that led this Court to dismiss nine claims. On top of the core factual

allegations being the same, all of Plaintiff’s legal theories—including the two new

ones—remain fundamentally flawed. None of the claims in the proposed amended

complaint would survive a motion to dismiss.

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a. The proposed amended complaint includes three


claims that this Court has already dismissed.

Plaintiff includes three causes of action (Free Speech, Free Exercise, and Equal

Protection) that this Court has already dismissed. Each of these three claims would

be futile.

i. Plaintiff’s proposed free-speech claim fails


because Resolution 17-090 is reasonable and
viewpoint neutral.

To support its proposed free-speech claim, Plaintiff once again makes

sweeping allegations about the motives of individual council members. But this

Court already held that “statements by the Council Members regarding the intent

of rescinding Resolution 17-020 . . . are insufficient, as this Court must consider only

the nature of the act after stripping it of ‘all considerations of intent and motive.’”

Satanic Temple v. City of Belle Plaine, --- F. Supp. 3d ---, 2020 WL 4382756, at *3

(D. Minn. July 31, 2020) (citing Bogan v. Scott-Harris, 523 U.S. 44, 55 (1998)). In

response to that clear statement of law, Plaintiff has doubled down on the same

flawed legal theory.

Plaintiff’s additional factual allegations about the motives of individual

council members44 continue to be insufficient to state a free-speech claim. This is

44
Proposed Am. Compl. [ECF 64-1] ¶ 8(2) (stating the proposed amended
complaint “[i]dentifies the fact and timing of publicly available statements which
show the City’s highest-elected officials had a conscious purpose of promoting

28
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because “[t]he Free Speech Clause only forbids Congress and . . . the States from

making laws abridging the freedom of speech—a far different proposition than

prohibiting the intent to abridge such freedom.” Sons of Confederate Veterans, Va.

Div. v. City of Lexington, 722 F.3d 224, 231 (4th Cir. 2013) (quoting Grossbaum v.

Indianapolis–Marion Cty. Bldg. Auth., 100 F.3d 1287, 1293 (7th Cir. 1996)).

“Furthermore, ‘[w]e are governed by laws, not by the intentions of legislators.’” Id.

Additionally, even if the proposed allegations about “the adverse public

reaction to the City’s permission for TST to place a Satanic monument”45 were true,

“the City was entitled to listen to the public and to enact ordinances that are

constitutional in text and in operation, and that are supported by the electorate.”

Sons of Confederate Veterans, 722 F.3d at 231; see also Hill v. Colorado, 530 U.S. 703,

724 (2000). (“[T]he contention that a statute is ‘viewpoint based’ simply because its

enactment was motivated by the conduct of the partisans on one side of a debate is

without support.”). The resolutions themselves are the objective manifestation of

the City’s motives and the text of the resolutions are generally applicable and

nondiscriminatory in their effects. In granting the City’s motion to dismiss Plaintiff’s

free-speech claims, this Court wrote that “TST alleges no facts demonstrating that

Resolution 17-090 did not apply equally to all entities seeking to erect a display or

Christianity by enacting Resolution 17-020 and had a conscious purpose of


discouraging Satanism by enacting Resolution 17-090”).
45
Proposed Am. Compl. [ECF 64-1] ¶ 8(3).

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that TST was the only organization excluded from displaying a monument in

Veterans Memorial Park.” Id. In the proposed amended complaint, Plaintiff again

does not allege that Resolution 17-090 was unreasonable and not viewpoint

neutral.46

Plaintiff’s proposed free-speech claim fails to contend with this Court’s

previous order stating that “Belle Plaine’s decision to rescind Resolution 17-020 and

thereby close the limited public forum does not give rise to a First Amendment

challenge.” Satanic Temple, 2020 WL 4382756, at *5. The Court was clear then, and

Plaintiff has not alleged any facts that would change that analysis now. Amendment

to add the same free-speech claim this Court already dismissed would be futile. See

Sons of Confederate Veterans, 722 F.3d at 232 (stating the cases relied upon by the

plaintiff “fail to convince us that the City’s alleged desire to remove the Confederate

flag from its standards renders the Ordinance unconstitutional”); cf. Knights of

Columbus, Council No. 94 v. Town of Lexington, 272 F.3d 25, 35 (1st Cir. 2001)

(finding no free-exercise violation although a regulation limiting unattended

displays on the town green was adopted in response to a flood of religious groups

seeking to erect displays).

46
See Proposed Am. Compl. [ECF 64-1] ¶¶ 230–37.

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ii. Plaintiff’s proposed free-exercise claim fails


because Resolution 17-090 disallowed all
private displays, not just Plaintiff’s.

This Court has already held that, “[n]ot one allegation in TST’s complaint,

either expressly or by reasonable inference, explains how Resolution 17-090 burdens

TST’s religious practice.” Satanic Temple, 2020 WL 4382756, at *4. Before that, in a

memorandum of law filed on February 7, 2020, Plaintiff conceded that the

Rescission Resolution “did not prohibit The Satanic Temple from a religious

practice.”47

Plaintiff now seeks to make a 180-degree turn away from its admission to this

Court that the Rescission Resolution did not prohibit Plaintiff from a religious

practice. Specifically, Plaintiff seeks to amend the complaint to add allegations

about “the Satanic nature of TST’s monument and the religious motivation of TST’s

involvement in this matter, such that Resolution 17-090 impacts the Free Exercise

Clause.”48 These proposed amendments are futile because, even if true, they do not

establish “that the governmental activity at issue places a substantial burden on

[Plaintiff’s] religious practice.” Satanic Temple, 2020 WL 4382756, at *4 (citing

Patel v. U.S. Bureau of Prisons, 515 F.3d 807, 813 (8th Cir. 2008)). In order to do so,

47
Pl.’s Mem. [ECF 33] at 3.
48
Proposed Am. Compl. [ECF 64-1] ¶ 8(1). The City does not question the
sincerity of Plaintiff’s religious beliefs, just the timing of when and how Plaintiff has
chosen to articulate them.

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a challenged regulation must “significantly inhibit or constrain conduct or

expression that manifests some central tenet of a person’s individual religious

beliefs; . . . meaningfully curtail a person’s ability to express adherence to his or her

faith; or deny a person reasonable opportunity to engage in those activities that are

fundamental to a person’s religion.” See id. (quoting United States v. Ali, 682 F.3d

705, 709–10 (8th Cir. 2012)).

At least two facts continue to ensure that Plaintiff’s proposed free-exercise

claim would not survive a motion to dismiss. First, despite Plaintiff’s newly-alleged

religious belief, the Rescission Resolution is neutral and generally applicable

without regard to religion. See Satanic Temple, 2020 WL 4382756, at *7 (“[T]he

resolution applies equally to all entities that sought to erect a display in Veterans

Memorial Park.”). This fact dooms Plaintiff’s proposed free-exercise claim. See

Trinity Lutheran Church of Columbia, Inc. v. Comer, 137 S. Ct. 2012, 2020 (2017) (“In

recent years, when [the Supreme Court] has rejected free exercise clause challenges,

the laws in question have been neutral and generally applicable without regard to

religion.”); New Doe Child #1 v. United States, 901 F.3d 1015, 1025 (8th Cir. 2018)

(“The Free Exercise Clause requires only that the statutes at issue be neutral and

generally applicable; incidental burdens on religion are usually not enough to make

out a free exercise claim.” (citation omitted)).

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Second, the only possible constraint on Plaintiff’s religious beliefs continues

to be that Plaintiff may not place its display on public property. Here, Plaintiff

cannot overcome the fact that there is no constitutional right to erect a private

structure on public property. See Knights of Columbus, 272 F.3d at 33 (citing Capitol

Square Review & Advisory Bd. v. Pinette, 515 U.S. 753 (1995)); Am. Jewish Cong. v. City

of Beverly Hills, 90 F.3d 379, 384 (9th Cir. 1996) (“The City constitutionally could

ban all unattended private displays in its parks.” (citing Capitol Square, 515 U.S. at

783 (Souter, J. concurring))). Additionally, the Free Exercise Clause does not include

the right to use public property as a place of worship. See Taylor v. City of Gary, 233

F. App’x 561, 562 (7th Cir. 2007) (citing Prater v. City of Burnside, 289 F.3d 417, 427–

28 (6th Cir. 2002)).

Moreover, Plaintiff’s newly-alleged religious belief does not even support its

free-exercise claim. Plaintiff alleges a religious belief that compels it to “present its

competing viewpoint wherever—and to the extent that—a government permits a

Christian viewpoint into the public sphere.”49 That religious belief cannot possibly

49
Proposed Am. Compl. [ECF 64-1] ¶ 239; see also id. ¶ 117 (stating that “offering
the Display was an exercise of TST’s religious beliefs”); id. ¶ 132 (“All of the foregoing
culminates in a religious conviction for TST to present its competing worldview
wherever the government lends its weight of authority (even if temporarily) to a
particular religious viewpoint.”); id. ¶ 135 (“TST’s efforts to place a Satanic
monument in the Veterans Park was a bona fide expression of the core tenet to
demand equal accommodation whenever a government opens the door to
religion.”).

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be burdened by a resolution that excludes all private displays.50 There are no longer

any private displays for Plaintiff to “compete” against. Cf. Satanic Temple, 2020 WL

4382756, at *2 (“Before the passage of Resolution 17-090 on July 17, 2017, Belle Plain

Veteran’s Club voluntarily removed its display from Veterans Memorial Park.”).

The proposed free-speech claim therefore fails to allege any new facts or

theories of liability that would survive a motion to dismiss. See Emp’t Div., Dep’t of

Human Res. of Or. v. Smith, 494 U.S. 872, 886 (1990) (“The government may not

compel affirmation of religious belief, punish the expression of religious doctrines it

believes to be false, impose special disabilities on the basis of religious views or

religious status, or lend its power to one or the other side in controversies over

religious authority or dogma.”) (internal citations omitted); Satanic Temple, 2020

WL 4382756, at *4 (“TST fails to explain or allege facts that identify any central tenet

of its religious beliefs that TST cannot exercise because of Resolution 17-090.”)

(emphasis added). Plaintiff’s newly-alleged religious belief does not suffice to state

a free-exercise claim.

50
See Proposed Am. Compl.[ECF 64-1] ¶¶ 191, 198, 202; Id. Ex. 16 at 3 (email from
Plaintiff to the City stating that “[w]e would never want our monument standing
alone on public property”).

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iii. Plaintiff’s proposed equal-protection claim


fails because Plaintiff is not a member of a
suspect class and the Rescission Resolution
applies equally to everyone.

Plaintiff’s proposed equal-protection claim also fails. In its July 31 order, this

Court wrote that “the threshold inquiry in the equal-protection analysis is whether

TST is similarly situated to any institution or person who allegedly received

favorable treatment under Resolution 17-090.” Satanic Temple, 2020 WL 4382756,

at *6 (citing United States v. Whiton, 48 F.3d 356, 358 (8th Cir. 1995)). The Court

also wrote that “TST’s equal-protection claim fails, as a threshold matter, because

TST and the Belle Plaine Veterans Club are not similarly situated.” Id. Plaintiff now

seeks to amend its complaint to allege (1) it is similarly situated to the Belle Plaine

Veterans Club and (2) it is a member of a suspect class.51

Plaintiff’s proposed equal-protection claim will not survive a motion to

dismiss because, “[w]hether a plaintiff brings the claim as a member of a protected

class or as a class of one, the plaintiff must allege ‘invidiously dissimilar’ treatment

relative to similarly situated persons.” Mitchell v. Dakota Cty. Soc. Servs., 357

F. Supp. 3d 891, 902 (D. Minn. 2019) (Wright, J.) (citing Flittie v. Solem, 827 F.2d

276, 281 (8th Cir. 1987)); see also ARRM v. Piper, 367 F. Supp. 3d 944, 958 (D. Minn.

2019) (Wright, J.) (“To state an equal-protection claim, a plaintiff must allege that

51
Proposed Am. Compl. [ECF 64-1] ¶¶ 257–58.

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the plaintiff was ‘treated differently than other persons who were in all relevant

respects similarly situated.’” (quoting Schmidt v. Des Moines Pub. Sch., 655 F.3d 811,

820 (8th Cir. 2011))). The proposed amended complaint does not allege facts

sufficient to show that Plaintiff is in all relevant respects similarly situated to the

Belle Plaine Veterans Club.52 Nor does the amendment adequately allege invidiously

dissimilar treatment.53

Plaintiff has once more failed to “allege any facts suggesting that Resolution

17-090 is discriminatory on its face or that Resolution 17-090 has both a

discriminatory purpose and discriminatory impact.” Satanic Temple, 2020 WL

4382756, at *7 (citing Mitchell, 357 F. Supp. 3d at 902) (emphasis added). Plaintiff’s

proposed amended complaint plainly does not allege that Resolution 17-090 is

discriminatory on its face. Nor could it. “[T]he text of Resolution 17-090, which

states that ‘[p]rivate displays or memorials placed in the Park shall be removed

within a reasonable period’ and that ‘[a]ll application fees . . . will be reimbursed,’

demonstrates that the resolution applies equally to all entities that sought to erect

a display in Veterans Memorial Park.” Id.

52
See Proposed Am. Compl. [ECF 64-1] ¶ 257 (“TST is similarly situated to the
Veteran’s Club because both organizations offered to donate private memorials to
the City’s veterans, both of which were through a religious lens.”).
53
See Proposed Am. Compl. [ECF 64-1] ¶¶ 261–62.

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To be sure, Plaintiff proposed amended complaint re-alleges that the City had

a hidden discriminatory purpose behind its legislative actions.54 As this Court wrote

in July, however, conclusory allegations about the City’s motivations are insufficient

to establish an equal-protection claim. See id. (citing Ashcroft v. Iqbal, 556 U.S. 662,

686 (2009))

Plaintiff’s allegations that the City “granted the veterans group and not TST

full access to its policymaking personnel for the purposes of crafting the policies at

issue” and “the City granted a permit for the Christian monument immediately,

whereas TST’s application took one month of deliberations.”55 are the closest

Plaintiff comes to alleging discriminatory impact. Neither allegation refers directly

to Resolution 17-090. And neither allegation describes why or how the alleged

difference in treatment violated the Equal Protection Clause.

Ultimately, with respect to Plaintiff’s proposed equal-protection claim, this

Court’s holding from its July 31 order continues to apply: “Without any allegation

that TST and Belle Plaine Veterans Club are similarly situated, that Resolution 17-

090 is discriminatory on its face, or that Resolution 17-090 is discriminatory in

54
See, e.g., Proposed Am. Compl. [ECF 64-1] ¶ 266 (“[T]he City took every action
with the specific purpose of accommodating Christianity and excluding Satanism
while outwardly appearing like it was being neutral.”).
55
Proposed Am. Compl. [ECF 64-1] ¶¶ 261–62.

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purpose and impact, TST fails to state a claim on which relief can be granted under

the Equal Protection Clause of the United States Constitution.” Id.

b. The proposed amended complaint includes two new


claims that would not survive a motion to dismiss.

Plaintiff’s proposed amended complaint includes two causes of action

(Establishment Clause and Due Process) that would not survive a motion to dismiss.

i. Plaintiff’s proposed establishment-clause


claim fails because the City did not coerce
Plaintiff to engage in a religious observance
and offense is not sufficient to state a claim
under the Establishment Clause.

Plaintiff’s proposed establishment-clause claim would not survive a motion

to dismiss because Plaintiff has not alleged that a temporary, private display with a

cross on it somehow coerced Plaintiff to engage in a religious observance. To the

contrary, Plaintiff’s proposed amended complaint states that its religious beliefs

compel it to oppose any public displays of religion.56

Plaintiff’s proposed claim also ignores the Supreme Court’s guidance that

“[s]imply having religious content or promoting a message consistent with a

religious doctrine does not run afoul of the Establishment Clause.” Van Orden v.

Perry, 545 U.S. 677, 690 (citing Lynch v. Donnelly, 465 U.S. 680, 687 (1984); and

citing Marsh v. Chambers, 463 U.S. 783, 792 (1983); and citing McGowan v.

56
See, e.g., Proposed Am. Compl. [ECF 64-1] at ¶¶ 118, 132, 135.

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Maryland, 366 U.S. 420, 437–40 (1961); and citing Walz v. Tax Comm’n of City of

New York, 397 U.S. 664, 676–678, (1970)). In this respect, the proposed amended

complaint does not come close to stating even the most fundamental elements of

an establishment-clause claim.

“It is an elemental First Amendment principle that government may not

coerce its citizens to support or participate in any religion or its exercise.” New Doe

Child, 901 F.3d at 1023 (quoting Town of Greece v. Galloway, 572 U.S. 565, 586 (2014)

(plurality opinion)). In New Doe Child, the Eighth Circuit upheld the district court’s

dismissal of an Establishment Clause challenge against the appearance of “In God

We Trust” on U.S. money. The court relied heavily on Galloway, a case involving

opening prayers at town meetings in which the Supreme Court’s plurality opinion

made clear that “[o]ffense . . . does not equate to coercion.” Galloway, 572 U.S. at

589.

Here, “offense” is the most that Plaintiff alleges. The proposed amended

complaint adds allegations about Jane Doe, an anonymous, newly-identified

member of the Satanic Temple who “became a member of TST in March or early-

April of 2017.”57 According to the proposed amended complaint, “Ms. Doe saw the

Christian monument approximately twice daily because it was on her way to (and

57
Proposed Am. Compl. [ECF 64-1] ¶ 34.

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from) work.”58 The veterans club’s display allegedly “offended Ms. Doe because it

made her feel like a second class citizen in her own town.”59 The proposed amended

complaint goes on to allege that, three or four months after joining the Satanic

Temple, Ms. Doe moved out of the city.60

Also, as a threshold problem, Plaintiff does not plead sufficient facts to

establish that it has standing to assert any claims on behalf of Jane Doe. An

association “has standing to bring suit on behalf of its members” only when three

criteria are met: “(a) its members would otherwise have standing to sue in their own

right; (b) the interests it seeks to protect are germane to the organization’s purpose;

and (c) neither the claim asserted nor the relief requested requires the participation

of individual members in the lawsuit.” Kuehl v. Sellner, 887 F.3d 845, 851 (8th Cir.

2018) (quoting Hunt v. Wash. State Apple Advert. Comm’n, 432 U.S. 333, 343 (1977)).

The proposed amended complaint does not allege how Jane Doe would otherwise

have standing to sue in her own right. See, e.g., Sierra Club v. Kimbell, 623 F.3d 549,

556 (8th Cir. 2010) (listing three requirements for Article III standing as “injury in

fact,” “causal connection,” and “a likelihood that the injury will be redressed by a

favorable decision of the court” (citing Lujan v. Defs. of Wildlife, 504 U.S. 555, 560–

58
Proposed Am. Compl. [ECF 64-1] ¶ 35.
59
Proposed Am. Compl. [ECF 64-1] ¶ 36.
60
Proposed Am. Compl. [ECF 64-1] ¶ 37.

40
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 41 of 49

61 (1992))). The proposed amended complaint also fails to make clear how the

establishment-clause claim would not require the participation of Ms. Doe in the

lawsuit.

Nevertheless, the proposed claim is futile. Plaintiff fails to allege that the

City’s actions coerced Ms. Doe or anyone else to participate in any religion or its

exercise, as required to state an establishment-clause claim. Plaintiff’s conclusory

allegations that the club’s display offended Ms. Doe61 and that, “[b] y adopting the

Enacting Resolution for the purpose of promoting Christianity, the City violated the

Establishment Clause”62 likewise fail to state a claim. Indeed, just like its previously

dismissed constitutional claims, Plaintiff fails to allege how the Enacting Resolution

violated the Establishment Clause. Cf. Satanic Temple, 2020 WL 4382756, at *4

(“Not one allegation in TST's complaint, either expressly or by reasonable inference,

explains how Resolution 17-090 burdens TST's religious practice.”). Plaintiff’s

proposed establishment-clause claim is futile.

ii. Plaintiff’s proposed due-process claim is futile.

Plaintiff’s proposed due-process claim also is futile. Plaintiff alleges that it had

a right to be heard at a meaningful time and in a meaningful manner before the City

61
Proposed Am. Compl. [ECF 64-1] ¶ 36.
62
Proposed Am. Compl. [ECF 64-1] ¶ 246.

41
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 42 of 49

revoked Plaintiff’s one-year permit to install a private display in the park.63 Plaintiff’s

allegation overlooks the plain language on the face of the Enacting Resolution: “In

the event the City desires to close the limited public forum or rescind this policy,

the City, through its City Administrator, may terminate all permits by giving ten (10)

days’ written notice of termination to Owner, within which period the owner must

remove their display from city property.”64 Plaintiff’s permit application agreed to

this limited-public-forum policy.65 The City issued the permit under this policy.

Plaintiff’s proposed amended complaint fails to state a due-process claim.

The Supreme Court of the United States has held that due process “is a flexible

concept that varies with the particular situation.” Zinermon v. Burch, 494 U.S. 113,

127 (1990). “The requirements of procedural due process apply only to the

deprivation of interests encompassed by the Fourteenth Amendment’s protection

of liberty and property.” Bd. of Regents of State Colls. v. Roth, 408 U.S. 564, 569

(1972). Where no protected life, liberty, or property interest exists, there can be no

due-process violation. See Dobrovolny v. Moore, 126 F.3d 1111, 1113 (8th Cir. 1997).

Plaintiff’s conclusory allegation that its permit was an entitlement is not

enough to state a due-process claim. Property interests “are created and their

63
Proposed Am. Compl. [ECF 64-1] ¶ 273–74.
64
Compl. Ex. 1, p. 3.
65
Compl. Ex. 2, p. 4.

42
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 43 of 49

dimensions are defined by existing rules or understandings that stem from an

independent source such as state law—rules or understandings that secure certain

benefits and that support claims of entitlement to those benefits.” Roth, 408 U.S. at

577. Minnesota law limits “the property rights that are entitled to due process to real

property rights, final judgments, and certain vested statutory rights.” Schatz v.

Interfaith Care Ctr., 811 N.W.2d 643, 658 (Minn. 2012) (citing In re Individual 35W

Bridge Litig., 806 N.W.2d 820, 830–31 (Minn. 2011)). Accordingly, to assert a due-

process claim, Plaintiff must allege what rules or understandings define its alleged

entitlement. Plaintiff cannot do so because both the Enacting Resolution and the

permit issued under it are very clear: Plaintiff’s permit was good for one year and

revocable with ten days’ notice. And the permit allowed a display on public property.

This is an important distinction in this case because “the government need not keep

a limited public forum open indefinitely.” Satanic Temple, 2020 WL 4382756, at *5

(citing Perry Educ. Ass’n v. Perry Local Educators’ Ass’n, 460 U.S. 37, 46 (1983)).

The other factual allegations in the proposed amended complaint directly

undermine Plaintiff’s conclusory allegation that it did not have notice and

opportunity to be heard. According to Plaintiff, it received notice of the City’s

intention to consider eliminating the limited public forum on July 14—three days

43
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 44 of 49

before the council meeting at which the City did exactly that.66 Plaintiff therefore

had both notice (via the July 14 communication from the city administrator) and an

opportunity to be heard (before or at the July 17 council meeting). No matter how

one looks at it, the proposed amended complaint fails to state a due-process claim.

c. Plaintiff’s proposed amended complaint is


unnecessary regarding Plaintiff’s promissory-
estoppel claim.

This Court previously held that Plaintiff had sufficiently alleged a promissory-

estoppel claim. Satanic Temple, 2020 WL 4382756, at *8. Plaintiff’s proposed

amended promissory-estoppel claim is unnecessary.67

Besides the promissory-estoppel claim, all other claims in the proposed

amended complaint would not survive a motion to dismiss. Therefore—in addition

to the three good reasons of undue delay, dilatory motive, and prejudice to the

City—the Court should deny the motion for leave to amend as futile.

III. The City opposes Plaintiff’s Rule 41(a)(2) motion to dismiss.

In the alternative to its motion to amend the scheduling order and motion for

leave to amend the complaint, Plaintiff seeks voluntary dismissal under Federal Rule

66
See Proposed Am. Compl. [ECF 64-1] ¶ 194 (“[O]n July 14, the City
Administrator notified TST that, on July 17, the Council would be ‘considering’ a
resolution to eliminate the limited public forum.” (citing id. Ex. 17)).
67
See Proposed Am. Compl. [ECF 64-1] ¶¶ 223–29.

44
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 45 of 49

of Civil Procedure 41(a)(2).68 The City opposes the motion because Plaintiff’s

voluntary dismissal at this late stage in the case would be unfair to the City. If the

Court is inclined to grant Plaintiff’s Rule 41(a)(2) motion, it should do so on the

condition that Plaintiff voluntarily dismisses the entire complaint with prejudice.

“The purpose of Rule 41(a)(2) is primarily to prevent voluntary dismissals

which unfairly affect the other side.” Paulucci v. City of Duluth, 826 F.2d 780, 782

(8th Cir. 1987) (citing Conafay v. Wyeth Labs., 793 F.2d 350, 352–53 (D.C. Cir. 1986);

and citing Kern v. TXO Prod. Corp., 738 F.2d 968, 970–71 (8th Cir. 1984)). The Eighth

Circuit has identified three factors for district courts to consider in exercising their

sound discretion to decide a Rule 41(a)(2) motion: “(1) whether the party has

presented a proper explanation for its desire to dismiss; (2) whether a dismissal

would result in a waste of judicial time and effort; and (3) whether a dismissal will

prejudice the defendants.” Hamm v. Rhone-Poulenc Rorer Pharm., Inc., 187 F.3d 941,

950 (8th Cir. 1999) (internal citations omitted). “Likewise, a party is not permitted

to dismiss merely to escape an adverse decision nor to seek a more favorable forum.”

Id. (citing Holmgren v. Massey–Ferguson, Inc., 516 F.2d 856, 857 n. 1 (8th Cir. 1975);

and citing Int’l Shoe Co. v. Cool, 154 F.2d 778, 780 (8th Cir. 1946), cert. denied, 329

U.S. 726 (1946)).

68
The City’s counsel is not aware of any applicable rule or case for a “non-suit”
in federal court.

45
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 46 of 49

To be clear, the City does not fear a second lawsuit. Cf. Paulucci, 826 F.2d at

782 (“Courts generally will grant dismissals where the only prejudice the defendant

will suffer is that resulting from a subsequent lawsuit.”). The City is confident that

no new or rehashed claims arising from the facts in this case will survive a motion

to dismiss.

The City does, however, oppose the Rule 41(a)(2) motion because it fails to

meet any of the three factors for dismissal under the rule. First, Plaintiff has not

presented a proper explanation for seeking dismissal. Plaintiff’s only explanation is

that it “needs more time to gather admissible evidence about the City’s

motivations.”69 It would be unfair to the City to grant the Plaintiff’s motion because

Plaintiff needs more time to search for evidence to prove its case—especially when

“evidence about the City’s motivations” is of questionable value in proving any

possible claim against the City. See, e.g., Satanic Temple, 2020 WL 4382756, at *3

(“TST identifies statements by the Council Members regarding the intent of

rescinding Resolution 17-020. These statements are insufficient, as this Court must

consider only the nature of the act after stripping it of “all considerations of intent

and motive.” (citing Bogan, 523 U.S. at 55)). Besides, the text of the resolutions

themselves serve as the objective manifestations of the City’s motives. See, e.g.,

Ambassador Books & Video, Inc. v. City of Little Rock, 20 F.3d 858, 863 (8th Cir.

69
Pl. Mem. [ECF 65] at 13.

46
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 47 of 49

1994) (“It is a familiar principle of constitutional law that this Court will not strike

down an otherwise constitutional statute on the basis of an alleged illicit legislative

motive. . . . What motivates one legislator to make a speech about a statute is not

necessarily what motivates scores of others to enact it[.]” (quoting United States v.

O’Brien, 391 U.S. 367, 383–84 (1968))). Without any claims pending against

individual defendants and no such claims included in the proposed amended

complaint, Plaintiff’s stated need to gather more evidence about the City’s

motivations is unsatisfactory.

Second, the City opposes the Rule 41(a)(2) motion because voluntary

dismissal would result in a waste of judicial time and effort. Plaintiff admits as

much.70

Third, the City opposes the Rule 41(a)(2) motion because voluntary dismissal

would prejudice the City. This action is based on events in 2017. This case has been

pending in this Court for more than 19 months. In that time, the City successfully

moved to dismiss nine of ten claims in the complaint while successfully defending

against Plaintiff’s motion for judgment on the pleadings. Now, after the close of

discovery, Plaintiff seeks to dismiss its case so that it can “start a second round of

litigation.” The City would face significant costs if forced to start all over. For all

70
Pl.’s Mem. [ECF 65] at 13.

47
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 48 of 49

these reasons, the City would be prejudiced if the Court grants Plaintiff’s Rule

41(a)(2) motion. See, e.g., Scallen v. Minn. Vikings Football Club, Inc., 574 F. Supp.

278, 280 (D. Minn. 1983) (denying Rule 41(a)(2) motion in part because case had

been pending for one-and-one-half years, there had been considerable discovery at

substantial cost to defendant, and plaintiff was attempting to avoid summary

judgment ruling).

The Court should also deny Plaintiff’s motion for voluntary dismissal in so far

as it appears to be an attempt to escape an adverse decision at the impending

summary-judgment stage of the case.71 If the Court grants Plaintiff’s Rule 41(a)(2)

motion, the Court should (1) do so on the condition that Plaintiff voluntarily

dismisses the entire complaint with prejudice or (2) require that Plaintiff pay the

City’s litigation costs to date. See Fed. R. Civ. P. 41(a)(2) (“[A]n action may be

dismissed at the plaintiff's request only by court order, on terms that the court

considers proper.”); 9 Charles Alan Wright & Arthur R. Miller, Fed. Prac. & Proc. Civ.

§ 2366 (4th ed.) (stating that trial court has power to set conditions and, “[i]f the

conditions are thought too burdensome, the plaintiff need not accept them”); id.

(“[U]sually the district judge at least will require that the plaintiff pay some or all of

the defendant's litigation costs. That practice has become commonplace . . . .”).

71
See Pl.’s Mem. [ECF 65] at 7 (“Suffice it to say that there is much more to be
done to get this case trial-ready.”).

48
CASE 0:19-cv-01122-WMW-LIB Doc. 68 Filed 12/08/20 Page 49 of 49

CONCLUSION

The Court should deny Plaintiff’s motion for leave to amend complaint and

to amend scheduling order. Plaintiff has not demonstrated good cause for amending

the complaint. Nor has Plaintiff demonstrated good cause for extending the

deadlines in the scheduling order.

The Court also should deny Plaintiff’s Rule 41(a)(2) motion for voluntary

dismissal. If the Court is inclined to grant Plaintiff’s Rule 41(a)(2) motion, the Court

should (1) do so on the condition that Plaintiff voluntarily dismisses the entire

complaint with prejudice or (2) require that Plaintiff pay the City’s litigation costs

to date.

Dated: December 8, 2020 GREENE ESPEL PLLP

s/ Samuel J. Clark
Monte A. Mills, Reg. No. 030458X
Samuel J. Clark, Reg. No. 0388955
222 S. Ninth Street, Suite 220
Minneapolis MN 55402
mmills@greeneespel.com
sclark@greeneespel.com
(612) 373-0830

Attorneys for Defendants

49
CASE 0:19-cv-01122-WMW-LIB Doc. 68-1 Filed 12/08/20 Page 1 of 2

UNITED STATES DISTRICT COURT


DISTRICT OF MINNESOTA

The Satanic Temple, Case No. 19-CV-01122 (WMW/LIB)

Plaintiff,

v.

City of Belle Plaine, Minnesota; LOCAL RULE 7.1(f) AND 7.1(h)


Councilman Cary Coop, CERTIFICATE OF COMPLIANCE
individually and as City Council
Member of the City of Bell Plaine;
Councilwoman Theresa McDaniel,
individually and as City Council
Member of the City of Bell Plaine;
Councilman Ben Stier, individually
and as City Council Member of the
City of Bell Plaine; Councilman
Paul Chard, individually and as
City Council Member of the City of
Bell Plaine; and Mayor Christopher
Meyer, individually and as Mayor
of the City of Bell Plaine,

Defendants.

I, Samuel J. Clark, certify that the

Memorandum titled: Defendants’ Memorandum of Law in


Opposition to Plaintiff’s Motion for Leave to Amend Complaint
and Amend Scheduling Order; or, Alternatively, for A Contested
Non-Suit.

or

Objection or Response to the Magistrate Judge’s Ruling complies


with Local Rule 72.2(d).

I further certify that, in preparation of the above document, I:


CASE 0:19-cv-01122-WMW-LIB Doc. 68-1 Filed 12/08/20 Page 2 of 2

Used the following word processing program and version:


Microsoft Word Version 2016 and that this word processing
program has been applied specifically to include all text,
including headings, footnotes, and quotations in the following
word count.
or

Counted the words in the document.

I further certify that the above document contains the following number of

words: 11,502.

Dated: December 8, 2020 GREENE ESPEL PLLP

s/ Samuel J. Clark
Monte A. Mills, Reg. No. 030458X
Samuel J. Clark, Reg. No. 0388955
222 S. Ninth Street, Suite 220
Minneapolis MN 55402
mmills@greeneespel.com
sclark@greeneespel.com
(612) 373-0830

Attorneys for Defendants

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