Professional Documents
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ST Vincent Catholic Charities Opinion
ST Vincent Catholic Charities Opinion
ST Vincent Catholic Charities Opinion
Plaintiff,
CASE NO. 1:19-CV-1050
v.
HON. ROBERT J. JONKER
INGHAM COUNTY BOARD OF
COMMISSIONERS,
Defendant.
__________________________________/
This First Amendment dispute is before the Court on parties’ briefing on remedy. The
Court previously ruled that Defendant Ingham County Board of Commissioner violated the First
Amendment by denying a Community Agency Grant to Plaintiff St. Vincent Catholic Charities
because of its religious beliefs and by retaliating against St. Vincent for its protected activity in
Buck v. Gordon. By way of remedy St. Vincent seeks a total of $60,803.28 in compensatory
damages, and declaratory and injunctive relief. (ECF No. 75.) The Board argues that St. Vincent
is entitled to $4,620 in compensatory damages and no declaratory or injunctive relief. (ECF No.
76.)
BACKGROUND
Plaintiff St. Vincent Catholic Charities (“St Vincent”) is a Michigan non-profit corporation
with charitable and religious purposes. (ECF No. 1, PageID.3-4.) St. Vincent provides refugee
services programs in Ingham County, Michigan and has done so under “annually renewed
contracts with Ingham County for at least the past twenty years.” (Id., PageID.10-11.) Defendant
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Ingham County Board of Commissioners (the “Board”) governs Ingham County, exercising
legislative and administrative functions. (Id., PageID.5-6.) The Board controls the County budget
and is responsible for authorizing County contracts and grants. (Id., PageID.6.)
St. Vincent has been applying for grants through Ingham County’s Community Agency
Grant Program since 2006 and has received a grant every time it has applied until its denial in
2019. On May 28, 2019, the Board passed Resolution #19-243, which further described the
Board’s budgetary policy for 2020 grants. (ECF No. 58, PageID.1220.) It restated that priority
should be given to “proposals that directly contribute to addressing the Community’s overarching
long-term objective of ‘Meeting Basic Needs,’ such as food, clothing, and shelter . . . . ” (Id.) The
Resolution added that “priority [be] given to those agencies that comply with the County’s non-
St. Vincent’s 2019 grant application was the same it had used for the previous year, which
satisfied the “basic needs” criteria and was granted. (ECF No. 59-1, PageID.1472.) St. Vincent
requested funding for its “Living in America” program, which provides classes to refugees on
home purchasing and maintenance, small business development, English, and computer literacy.
(ECF No. 59-13, PageID.1612.) This time, though, the Board denied the grant. The Board claims
the reason for the denial was St. Vincent’s failure to satisfy the long-standing “basic needs”
criteria, even though earlier applications for the same program passed muster. Moreover, though
the Board added the non-discrimination prong in Resolution #19-243 – the only change from
earlier years – the Board does not claim that St. Vincent failed to meet this requirement. Nor could
the Board make such a claim considering the record establishes that St. Vincent serves all refugees
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On November 18, 2019, the HSC met to discuss community agency grants. (ECF No.
59-1, PageID.1477.) St. Vincent’s application for a $4,500 community agency grant came up
before the HSC at the meeting. (Id.) Ultimately, the HSC voted against awarding a grant to St.
Vincent. On November 21, 2019, the full Board accepted the HSC’s recommendation to deny St.
Vincent’s grant application. (ECF No. 58, PageID.1222.) The Board reasoned that St. Vincent’s
application did not comply with the Board’s 2020 Policy for appropriation of limited discretionary
funds. (Id., PageID.1220.) The Board approved the applications of all the other thirty-one
St. Vincent and the Board filed cross summary judgment motion. St. Vincent contended
that the Board’s rejection of St. Vincent’s grant application violates the Free Exercise Clause, and
the Board retaliated against St. Vincent for activity protected by the First Amendment. The Board
argued that its action was constitutional as the application was denied only because it did not meet
neutral criteria. The Court granted St. Vincent’s motion and denied the Board’s motion, finding
that the Board violated the First Amendment by withholding the grant and retaliating against St.
The Court ordered the parties to submit additional briefing on the issue of remedy. St.
Vincent seeks declaratory relief, a permanent injunction, actual and nominal damages, litigation
costs and attorneys’ fees, and any other equitable relief appropriate. The Board opposes some of
the claimed relief. Now before the Court are parties’ briefs on the issues.
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1) Compensatory Damages
When a plaintiff seeks damages for violations of constitutional rights under § 1983, “the
level of damages is ordinarily determined according to principles derived from the common law
of torts.” Memphis Cmty. Sch. Dist. v. Stachura, 477 U.S. 299, 306 (1986). Generally, “damages
in tort cases are designed to provide ‘compensation for the injury caused to plaintiff by defendant's
breach of duty.’” Id. (quoting 2 F. Harper, F. James, & O. Gray, Law of Torts § 25.1, p. 490 (2d
ed. 1986) (emphasis in original). “[C]ompensatory damages may include not only out-of-pocket
loss and other monetary harms, but also such injuries as ‘impairment of reputation, . . . personal
humiliation, and mental anguish and suffering.’” Id. at 307 (quoting Gertz v. Robert Welch, Inc.,
418 U.S. 323, 350, 94 S.Ct. 2997, 3012, 41 L.Ed.2d 789 (1974)); see also Ellison v. Balinski, 625
F.3d 953, 959 (6th Cir. 2010) (“[T]he law is clear that compensatory damages under § 1983 may
Damages for non-physical injuries, such as “pain and suffering, mental anguish, and the
like are available to the extent that actual injury has been proved.” Pembaur v. City of Cincinnati,
882 F.2d 1101, 1104 (6th Cir. 1989). A plaintiff cannot receive damages “based on a subjective
evaluation of the importance of particular constitutional values.” Memphis Cmty. Sch. Dist., 477
U.S. at 311. If “a plaintiff seeks compensation for an injury that is likely to have occurred but
difficult to establish, some form of presumed damages may possibly be appropriate.” Id. at 310-
11. Presumed damages roughly approximate the harm and “are a substitute for ordinary
compensatory damages, not a supplement for an award that fully compensates the alleged injury.”
Id. at 310-11. Thus, “a plaintiff must demonstrate that he or she suffered an actual injury in order
to receive compensatory damages for violations of his or her constitutional rights,” and presumed
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damages may be award as long as the award focuses “on the real injury sustained not on either the
abstract value of the constitutional right at issue or the importance of the right in our system of
government.” King v. Zamiara, 788 F.3d 207, 214 (6th Cir. 2015) (internal quotation omitted)
(emphasis in original).
the claimed loss and the tortious act is speculative or uncertain.” Anderson Grp., LLC v. City of
Saratoga Springs, 805 F.3d 34, 52 (2d Cir. 2015). The plaintiff bears the burden of demonstrating
that the claimed damages are the “certain result of the wrong.” Story Parchment Co. v. Paterson
Parchment Paper Co., 282 U.S. 562 (1931). Once the plaintiff meets this burden, the defendant
then bears the risk of uncertainty as to the amount of damages. See id. at 563. If a plaintiff’s “right
to damages is established, his right will not be denied even though a calculation of damages cannot
be accomplished with mathematical exactness.” Burns Bros. Plumbers v. Groves Ventures Co.,
St. Vincent seek three categories of compensatory damages: the value of the grant it was
denied; compensation for staff time and resourced expended in response to the constitutional harm;
and compensation for alleged damages to its reputation. (ECF No. 75, PageID.2113-2122.) The
Board agrees that St. Vincent is entitled to compensation for the grant it was denied but asks that
the Court condition those funds on their being spent on the programming for which the grant was
originally authorized. (ECF No. 76, PageID.2167.) The Board disputes both the diverted staff
time and reputational damages. (Id., PageID.2167-2171.) For the reasons set forth below, the
Court finds that St. Vincent is entitled to the value of the grant without condition. However, St.
Vincent is not entitled to compensation for staff time not fairly traceable to the claim on which this
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Court granted summary judgment. Nor has St. Vincent established an evidentiary basis for
reputational damages.
Neither party disputes that St. Vincent is entitled to the value of the Community Agency
Grant that it did not receive. The Board ask the Court to condition this award on St. Vincent using
the funds in the manner required by the grant. (ECF No. 76, PageID.2167.) The Board provides
no case law for this request. Nor has the Court’s research uncovered case law either mandating or
suggesting such a condition. Therefore, the Court agrees that St. Vincent is entitled to the $4,500
value of the grant but declines to condition that receipt on how the funds are ultimately used.
b) Expenses Incurred
St. Vincent next asks for $6,303.28 for lost staff time and money spent for a public relations
firm “contending with the Board’s religious discrimination.” (ECF No. 75, PageID.2113.)
First, St. Vincent asks for $1,263.28 in diverted staff time. In a declaration by St. Vincent’s
CEO, she asserts that she and two additional staff members were required to spend a total of 24
hours of time “to respond to the Board’s actions” that would otherwise have been spent providing
direct services. (ECF No. 75-1, PageID.2141-2143.) She further asserts that “[n]one of this time
is related to St. Vincent’s litigation over the grant denial” but rather represents time “spent
responding to the Board’s disparaging statements, reassuring our community partners and donors,
and applying for an unprecedented Request for Proposal on the interpretative services contract that
we have held with the County for years.” (Id.) St. Vincent asserts that the estimate of $1,263.28
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The Board points out that St. Vincent provides no time records, whether contemporaneous
or reconstructed, nor any description of how the figure was calculated. (ECF No. 76,
PageID.2164.) In fact, St. Vincent does not provide any information at all about the actual salaries
and benefits of the three employees whose time is at issue. Nor has St. Vincent disclosed how the
24 hours of time is distributed among those employees. The Board also notes that St. Vincent is
attempting to claim compensation for time spent applying for the interpretative services contract,
a claim that was ultimately dismissed. 1 (ECF No. 76, PageID.2165; ECF No. 36, PageID.945)
St. Vincent is not entitled to compensatory damages for claims that were dismissed on the
merits. See Imwalle v. Reliance Med. Prod., Inc., 515 F.3d 531, 552 (6th Cir. 2008) (explaining
that in an attorney fee order, “[w]ork on an unsuccessful claim cannot be considered to have been
expended in pursuit of the ultimate result achieved where the plaintiff has presented distinctly
different claims for relief based on different facts and legal theories.” (internal quotation and
citation omitted)). St. Vincent does not link time in the interpretative services contract to the
Community Agency Grant, on which it prevailed, nor is there an evidentiary record to support the
hours and amounts claimed in any event. Therefore, Plaintiff’s request for compensatory damages
Secondly, St. Vincent spent $5,040 on a public relations firm “to address the reputational
harm caused by the Board’s actions.” (ECF No. 75-1, PageID.2141.) St. Vincent’s CEO asserts
that the firm spent a total of 21 hours “assisting St. Vincent in preparing to discuss this issue with
1
The Court referenced comments made during that grant discussion as part of its ruling on the
Community Agency Grant but made clear that history is provided as “additional context,” (ECF
No. 74, PageID.2085), and that interpretive services contract is “no longer an issue in this case.”
(Id., PageID.2083).
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Board Commissioners, providing strategic planning and counsel to St. Vincent regarding how to
rebuild St. Vincent’s reputation in the Ingham County community, and promoting St. Vincent’s
ministry to agency partners and community leaders.” (Id., PageID.2142.) The declaration asserts
that the public relations firm billed at a rate of $240/hour and attaches an invoice from the firm.
(Id.) That invoice does not include hourly rates or any dollar figures at all but does include billing
descriptions and dates for the work conducted. (ECF No. 75-2, PageID.2148.) The Board argues
that much of the work billed to the public relations firm predates the Community Agency Grant’s
denial, and so relates to claims that were dismissed on the merits. (ECF No. 76, PageID.2166). In
fact, only half an hour of time was billed after the Community Agency Grant was denied, so the
The Court first notes that “promoting St. Vincent’s ministry” is not an expense fairly
traceable to any damages in this case. Secondly, the Court has reviewed the invoice carefully.
The invoice includes entries billed from October 31, 2019, through November 21, 2019. The Court
observes that some of the entries are extremely general, making it very difficult to discern whether
the work actually relates to this matter. See, e.g., ECF No. 75-2, PageID.2148 (“11/11/2019
Strategic Planning & Counsel – Conference call .75”). What’s more, not only does the majority
of that time precede the Community Agency Grant’s initial denial on November 18, it includes at
least five days before the Refugee Services Contract was initially discussed. (ECF No. 74,
PageID.2083-2086.) For example, on October 31, 2019, .25 hours was billed for “Strategic
Planning & Counsel – Review of appeals update, exchange re: AG approach/prep.” (ECF No. 75-
2, PageID.2149.) The most reasonable interpretation of that entry is that it related not to this action,
but to the Buck litigation. That is not within the scope of this case. In fact, almost all the time
billed is between November 4 and November 13, for 19.25 of the 21 hours. (ECF No. 75-2,
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PageID.2148-49.) The Refugee Services Grant, which St. Vincent received, and which is not a
subject of this matter, was initially discussed on November 4 and was awarded on November 12.
(ECF No. 74, PageID.2083-2084.) On November 13, .75 hours was billed for “Strategic Planning
& Counsel – Debrief/notes from commissioner meeting.” (ECF No. 75-2, PageID.2148.) The
only commissioner meeting that could be “debriefed” at that point in time is the one awarding
Only two entries clearly relate to the core issues of this case. On November 21, one
individual billed .25 hours to “Ingham County Board Meeting monitoring” and another billed .25
to “Call w/ Ali – County Commission Strategy.” (ECF No. 75-2, PageID.2148.) These facially
relate to the meeting on November 21 where St. Vincent’s application for the Community Agency
Grant was denied. An .75-hour entry for November 14 is a much closer call, saying only that it is
for “Team update call; follow up recommendations and steps.” (Id., PageID.2149.) Because this
call took place after the Refugee Services Grant was received and mentions recommendations and
steps, one can reasonably read it to involve work to prepare for the upcoming hearing on the
Community Agency Grant. Therefore, the Court finds that 1.25 hours of work shown on the
invoice is compensable. Therefore, the Court finds that St. Vincent is entitled to $300 on this
claim.
c) Reputational Harm
St. Vincent seeks $50,000 for damage to its reputation. It contends that the Board
denigrated its religious beliefs at two public meetings, which are recorded and available on the
Board’s website. St. Vincent argues that the Board’s disparaging statements were well-known in
Ingham County, and it was required to communicate with the public and reassure donors that it is
committed to serving all refugees. (ECF No. 75-1, PageID.2144-45.) It estimates that
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compensation for the reputational damage amounts to $50,000, which represents less than 1% of
St. Vincent’s annual revenue for 2020. (Id. at PageID.2146.) The Board argues that St. Vincent
is not entitled to any damages for reputational harm because the damages are speculative and
St. Vincent does not provide an evidentiary basis for any reputational harm. In fact, the
only example of claimed reputational harm that St. Vincent provided was that they had to “reassure
several donors” and “other community partners” of its commitment to serve all refugees. (ECF
No. 75-1, PageID.2145.) St Vincent suggests that staff having to “expend additional time and
legal review when preparing grant applications, government contracts, and interactions with
government officials” is a result of the Board’s actions and complains that other cities have
expressed “concern” about similar issues. (ECF No. 75, PageID.2121.) However, St. Vincent
provides no evidence to suggest any action by the other cities is because of reputational harm
It is also relevant that throughout this process, members of the Board repeatedly
acknowledged that St. Vincent “has been essential to refugee resettlement in Ingham County” and
“excels at serving refugees, and . . . has developed expertise and programs that no other agency in
Ingham County can provide.” (ECF No. 74, PageID.2082.) The Board ultimately denied the grant
application because of disagreement with some of St. Vincent’s religious views, and not because
of any complaint about poor service. In fact, St. Vincent’s own public relations firm’s invoice
shows no work after the Community Agency Grant was denied. (ECF No. 75-2, PageID.2148.)
This suggests the lack of any need to rehabilitate a damaged reputation for public service. St.
Vincent also provides no evidentiary basis to support $50,000, as compared to any other possible
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number. Attempting to quantify any reputational harm would be purely speculative. St. Vincent’s
2) Declaratory Relief
St. Vincent argues that it is entitled to declaratory relief and asks the Court to declare that
the Board violated St. Vincent’s First Amendment rights. The Declaratory Judgment Act provides
that a district court, in a case of actual controversy, “may declare the rights and other legal relations
of any interested party seeking such declaration, whether or not further relief is or could be sought.”
28 U.S.C. § 2201(a). To get a declaratory judgment, “a plaintiff must demonstrate ‘an actual injury
traceable to the defendant [that is] likely to be redressed by a favorable judicial decision.’” Larry
E. Parrish. P.C. v. Bennett, 989 F.3d 452, 456–57 (6th Cir. 2021) (quoting Spencer v. Kemna, 523
U.S. 1, 7, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998)). Therefore, courts “are not in the business of
pronouncing that past actions which have no demonstrable continuing effect were right or wrong.”
Once a court is satisfied that the jurisdictional prerequisites are met, it considers five factors
(1) whether the declaratory action would settle the controversy; (2)
whether the declaratory action would serve a useful purpose in
clarifying the legal relations in issue; (3) whether the declaratory
remedy is being used merely for the purpose of ‘procedural fencing’
or ‘to provide an arena for a race for res judicata;’ (4) whether the
use of a declaratory action would increase friction between our
federal and state courts and improperly encroach upon state
jurisdiction; and (5) whether there is an alternative remedy which is
better or more effective.
Grand Trunk W. Rail Co. v. Consolidated Rail Corp., 746 F.2d 323, 326 (6th Cir. 1984).
Furthermore, the Sixth Circuit has divided the fourth factor into three sub-factors:
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United Specialty Ins. Co. v. Cole's Place, Inc., 936 F.3d 386, 396 (6th Cir. 2019) (internal quotation
omitted).
Here, the factors do not favor a declaratory judgment. There is no additional legal
controversy to settle—the Court’s summary judgment order clearly states that the Board violated
St. Vincent’s rights when it denied its Community Agency Grant Application. (ECF No. 74.) The
Court’s previous ruling explains that St. Vincent could not bring similar claims regarding the
interpretative services contract. (ECF No. 36). Nor would a declaratory judgment clarify anything
in the case not already addressed by those two orders. What’s more, there is clearly a better or
more effective remedy—the order issued by this Court clearly stating that St. Vincent’s rights were
violated, and the compensatory damages awarded. Therefore, the Court declines to issue a
3) Permanent Injunction
St. Vincent also seeks a permanent injunction. “Where the plaintiff establishes a constitutional
violation. . . on the merits, the plaintiff is entitled to permanent injunctive relief upon showing 1)
a continuing irreparable injury if the court fails to issue the injunction and 2) the lack of an adequate
remedy at law.” Kallstrom v. City of Columbus, 136 F.3d 1055, 1067 (6th Cir.1998). A plaintiff
(1) that it has suffered an irreparable injury; (2) that remedies available at law, such
as monetary damages, are inadequate to compensate for that injury; (3) that,
considering the balance of hardships between the plaintiff and defendant, a remedy
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in equity is warranted; and (4) that the public interest would not be disserved by a
permanent injunction.
Monsanto Co. v. Geertson Seed Farms, 561 U.S. 139, 156-57 (2010) (internal quotation omitted).
A court has equitable discretion in granting permanent injunctive relief. Id. A permanent
injunction is a powerful remedy, and “‘[t]here is no power the exercise of which is more delicate,
which requires greater caution, deliberation, and sound discretion, or more dangerous in a doubtful
case, than the issuing an injunction; it is the strong arm of equity, that never ought to be extended
unless to cases of great injury, where courts of law cannot afford an adequate or commensurate
remedy in damages.’” Detroit Newspaper Publishers Ass'n v. Detroit Typographical Union No.
18, Int'l Typographical Union, 471 F.2d 872, 876 (6th Cir. 1972) (quoting 3 Barron & Holtzoff,
Federal Practice and Procedure (Wright Ed.) § 1431). A court must exercise caution when
enjoining a public entity from making particular decisions on how to spend public funds. See
Brown v. Neeb, 523 F. Supp. 1, 3 (N.D. Ohio 1980), aff’d 644 F.2d 511 (6th Cir. 1981)
(“Obviously, neither practically nor in law does this Court have the jurisdiction or the power to
order the City, or its officers, to increase taxes, or to spend its money in particular ways. The Court
cannot determine the priorities that the City Council, or the City Manager, should establish for
various activities.”)
St. Vincent argues that it is entitled to a permanent injunction and requests that the
injunction prevent the Board from “(1) unconstitutionally discriminating against St. Vincent when
awarding contracts or grants and (2) require the Board to adopt a statement giving the reasons why
it denied any such funding to St. Vincent.” (ECF No. 75, PageID.2128.) The Board argues that a
caution. While it is well-settled law that First Amendment violations constitute irreparable injury,
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see Elrod v. Burns, 427 U.S. 347, 373 (1976), St. Vincent fails to establish continuing harm. There
is no other violation of St. Vincent’s rights prior or subsequent to the denial of the 2020
Community Agency Grant Application described in the briefing. Unlike in other First Amendment
cases where the plaintiff is responding to a particular policy or regulation, this dispute is ultimately
about a single grant denial. St. Vincent acknowledges that it has received grant funding from the
Board since the 2020 Community Agency Grant. (ECF No. 75, PageID.2121.) The Board is no
longer comprised of the same individuals as it was when this matter began. In fact, Commissioner
Morgan, whose negative comments were highlighted throughout this Court’s summary judgment
order, has not been a member of the board for more than two years. (ECF No. 76, PageID.2173.)
Both parties have also acknowledged that the Board has “learned a lesson.” (ECF No. 75,
PageID.2126 and ECF No. 76, PageID.2173.) “‘[C]essation of the allegedly illegal conduct by
government officials has been treated with more solicitude by the courts than similar action by
private parties’ and that ‘[the government's] self-correction provides a secure foundation for a
dismissal based on mootness so long as it appears genuine.’” Speech First, Inc. v. Schlissel, 939
F.3d 756, 767 (6th Cir. 2019) (quoting Bench Billboard Co. v. City of Cincinnati, 675 F.3d 974,
981 (6th Cir. 2012). In general, courts assume the government acts in “good faith” and that “the
same allegedly wrongful conduct by the government is unlikely to recur.” Speech First, 939 F.3d
at 767. That is all the more true here, where the Court has the benefit of multiple intervening years
Finally, this Court already expressed that “enjoining a public entity from making particular
decision on how to spend taxpayer money” is a step that must be approached with caution. (ECF
No. 74, PageID.2102) (citing Brown v. Neeb, 523 F. Supp. 1, 3 (N.D. Ohio 1980), aff’d, 664 F.2d
551 (6th Cir. 1981)). Deciding how to spend public funds is one of the core legislative powers. A
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permanent injunction that essentially directs the Board to fund St. Vincent in perpetuity is clearly
inappropriate. Nor can the Court automatically conclude that any future decision not to fund a
particular St. Vincent request must be motivated by inappropriate animus. 2 Should the Board
reoffend, St. Vincent already has the appropriate remedy for that future conduct – filing a lawsuit
in the appropriate court and presenting the evidence pertinent to any such decision.
Where another remedy will adequately address the harm, a permanent injunction should
not be issued. See, e.g., Women’s Med. Pro. Corp. v. Baird, 438 F.3d 595, 616 (6th Cir. 2006)
(“Because. . . the procedural due process violation can be remedies by allowing… a hearing, we
vacate the district court’s grant of a permanent injunction.”). Here, the Court the Court is confident
that a permanent injunction is not required to adequately redress the harm here, which is more than
ACCORDINGLY, IT IS ORDERED:
2
Because the Court finds that a permanent injunction is unnecessary, it will not delve further into
the potential legal issues with St. Vincent’s proposed injunction.
15