Stephen Gmeiner v. Keri Kent
CourtCourt of Appeals for the Sixth Circuit
Date FiledJuly 10, 2026
Docket25-2000
JudgeJeffrey S. Sutton; Joan L. Larsen; Eric E. Murphy
StatusPublished
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Full Opinion
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0194p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
STEPHEN GMEINER; DEBORAH GMEINER, │
Plaintiffs-Appellants, │
> No. 25-2000
│
v. │
│
KERI KENT, in her individual and official capacities, │
│
Defendant-Appellee.
┘
Appeal from the United States District Court
for the Western District of Michigan at Grand Rapids.
No. 1:25-cv-00502—Robert J. Jonker, District Judge.
Argued: June 3, 2026
Decided and Filed: July 10, 2026
Before: SUTTON, Chief Judge; LARSEN and MURPHY, Circuit Judges.
_________________
COUNSEL
ARGUED: Philip L. Ellison, OUTSIDE LEGAL COUNSEL, PLC, Hemlock, Michigan, for
Appellants. Gregory G. Justis, OFFICE OF THE MICHIGAN ATTORNEY GENERAL,
Lansing, Michigan, for Appellee. ON BRIEF: Philip L. Ellison, OUTSIDE LEGAL
COUNSEL, PLC, Hemlock, Michigan, for Appellants. Gregory G. Justis, OFFICE OF THE
MICHIGAN ATTORNEY GENERAL, Lansing, Michigan, for Appellee.
_________________
OPINION
_________________
MURPHY, Circuit Judge. Stephen and Deborah Gmeiner needed a permit to construct a
walking path on their lakeside property in northern Michigan. Keri Kent, an analyst with a
Michigan agency, eventually granted this permit on the condition that the Gmeiners agree to
No. 25-2000 Gmeiner, et al. v. Kent Page 2
“indemnify and hold harmless” Michigan for “all claims or causes of action arising from” the
“acts or omissions” that the Gmeiners took in “connection with [the] permit.” Permit, R.1-4,
PageID 42. The Gmeiners sued over this indemnification clause, reading it broadly to relieve
Michigan of liability even for its own misconduct in a suit they might bring against the State.
The Gmeiners claimed that the clause imposed an unconstitutional condition on their ability to
obtain the permit because it burdened their First Amendment right to petition the government (by
filing a lawsuit). They also claimed that Michigan law did not give Kent the power to impose
the indemnification clause. But the district court dismissed these federal and state claims at the
pleading stage.
We agree with this outcome. As for the federal constitutional claim, the Gmeiners’
theory has several problems. They simply assume that the Supreme Court’s unconstitutional-
conditions test for the Takings Clause applies to the Petition Clause too. And they misread the
scope of the indemnification clause, which requires the Gmeiners to indemnify the State only for
their own misconduct. When correctly read, the clause would pass muster even under the
unconstitutional-conditions test that the Gmeiners ask us to apply. As for the state-law claim,
Michigan’s sovereign immunity bars the Gmeiners from seeking in federal court a declaration
that state officials violated state law or an injunction against those officials on state-law grounds.
We affirm.
I
Torch Lake sits northeast of Traverse City in the northwest corner of Michigan’s lower
peninsula. This lake, Michigan’s longest, runs for about 19 miles from its northern tip to its
southern end. Many have described the lake as the “Caribbean of the North” because its clear
turquoise waters resemble those found much farther south. The local government even touts that
National Geographic once named Torch Lake “the third most beautiful lake” in the world.
Facts, Torch Lake Township (last visited July 9, 2026), https://torchlaketownship.org/facts.html.
It is no surprise, then, that Torch Lake’s natural beauty has attracted many to its shores,
including Stephen and Deborah Gmeiner.
No. 25-2000 Gmeiner, et al. v. Kent Page 3
In June 2021, the Gmeiners bought one acre of waterfront property on the lake in Milton
Township, Michigan. The Gmeiners have not built a home on the property and instead use it for
recreation. Wetlands cover about half the property, making it difficult to walk from a nearby
road to the waterfront. The Gmeiners thus planned to build a ground-level walking path (in
contrast to an elevated boardwalk) from the road through the wetlands to the water’s edge.
Yet this ground-level path would destroy some of the already-diminished wetlands
surrounding Torch Lake. So Michigan’s Natural Resources and Environmental Protection Act
required the Gmeiners to get a permit to construct the path from the Michigan Department of
Environment, Great Lakes, and Energy. See Mich. Comp. Laws § 324.30304. Under the Act,
this Department could issue the permit if it found that its “issuance” was “in the public interest,”
that the permit was “necessary to realize the benefits derived from the [proposed] activity,” and
that the proposed “activity [was] otherwise lawful.” Id. § 324.30311(1). These factors required
the Department to consider, among other things, whether there was a “feasible and prudent
alternative” to the proposal that would inflict less harm on the wetlands. Id. § 324.30311(4)(b).
The Gmeiners applied for a permit to build a walking path in February 2023. The
Department assigned one of its analysts, Keri Kent, to consider the application. Kent initially
denied the permit because of the “significant adverse effects” on the wetlands and the “[f]easible
and prudent alternative[]” of building a boardwalk. Letter, R.1-1, PageID 12–13.
The Gmeiners fared better in the administrative-appeal process. They requested a
“formal hearing” to challenge Kent’s denial. Mich. Comp. Laws § 324.30319(2). In December
2024, an administrative law judge granted the permit. Among other reasons for this reversal, the
judge found that the Gmeiners could not feasibly build a boardwalk because Milton Township
interpreted its ordinance to require them to construct a home as a condition for such a raised
path.
Kent sent the Gmeiners a draft permit in February 2025. The permit imposed some
“limitations” that displeased the Gmeiners. Permit, R.1-4, PageID 42. Of most note, it included
an indemnification clause:
No. 25-2000 Gmeiner, et al. v. Kent Page 4
The permittee shall indemnify and hold harmless the State of Michigan and its
departments, agencies, officials, employees, agents, and representatives for any
and all claims or causes of action arising from acts or omissions of the permittee,
or employees, agents, or representative[s] of the permittee, undertaken in
connection with this permit. The permittee’s obligation to indemnify the State of
Michigan applies only if the state: (1) provides the permittee or its designated
representative written notice of the claim or cause of action within 30 days after it
is received by the state, and (2) consents to the permittee’s participation in the
proceeding on the claim or cause of action. It does not apply to contested case
proceedings under the Administrative Procedures Act, 1969 PA 306, as amended,
challenging the permit. This permit shall not be construed as an indemnity by the
State of Michigan for the benefit of the permittee or any other person.
Id. The Gmeiners did not feel comfortable agreeing to this condition. They also claimed that no
Michigan law authorized it.
The Gmeiners thus asked Kent to amend the indemnification clause. They sought to
clarify that nothing in the permit would “abridge” their “right” to assert “claims” against
Michigan for its pre-permit conduct. Emails, R.1-3, PageID 37. The Department rejected this
change because the indemnification clause contained its “standard permit language.” Id., PageID
36. On March 10, 2025, Kent formally issued the permit with the indemnification clause. The
Gmeiners, however, refused to sign the permit and maintain that it has not validly “issued” as a
result. Compl., R.1, PageID 5–6.
This impasse led the Gmeiners to sue Kent. Their complaint asserted one federal claim
and one state claim. As for the federal claim, the Gmeiners alleged that the indemnification
clause imposed an unconstitutional condition on their ability to receive the permit. They argued
that the clause intruded on their “First Amendment right to petition the government” because
they read it to limit their ability to sue the Department. Id., PageID 6–7. As for the state claim,
the Gmeiners alleged that no Michigan law allowed the Department to impose the
indemnification clause. They thus said that Kent’s decision to add it qualified as an “ultra vires”
action. Id., PageID 8–9. The Gmeiners sought damages, an injunction, and a declaratory
judgment. They later moved for a preliminary injunction to enjoin Kent from conditioning the
permit on the indemnification clause. In response, Kent both opposed the requested injunction
and moved to dismiss the complaint.
No. 25-2000 Gmeiner, et al. v. Kent Page 5
The district court ruled for Kent across two orders. Its first order denied the Gmeiners a
preliminary injunction. Its second order dismissed their complaint. Gmeiner v. Kent, 807
F. Supp. 3d 768, 777 (W.D. Mich. 2025). The court rejected the Gmeiners’ unconstitutional-
conditions claim by interpreting the indemnification clause narrowly. See id. at 773–74. Under
the court’s view, the clause did not relieve the State from liability for misconduct and only
prevented the Gmeiners from holding it liable for their own misdeeds. See id. The court saw no
theory under which this reading violated the Petition Clause. See id. at 773–75. The court next
rejected the Gmeiners’ claim that the clause violated state law. See id. at 775–77. It reasoned
that sovereign immunity barred them from pursuing this claim in federal court. Id. at 776–77.
II
The Gmeiners challenge both the dismissal of their complaint and the denial of their
requested injunction. We must review the district court’s dismissal of the complaint de novo,
accepting as true the complaint’s “factual allegations” (but not its “legal conclusions”). Rudd v.
City of Norton Shores, 977 F.3d 503, 511 (6th Cir. 2020). And because we agree with the
decision to dismiss the complaint, we need not separately review the Gmeiners’ request for an
injunction. That dismissal shows they have no likelihood of success on the merits. See James B.
Oswald Co. v. Neate, 98 F.4th 666, 672 (6th Cir. 2024). We will evaluate their federal and state
claims in turn.
A. Federal “Unconstitutional Conditions” Claim
The Gmeiners first argue generically that the indemnification clause violates the
unconstitutional-conditions doctrine. But they misunderstand the nature of an unconstitutional-
conditions claim. So we begin with a refresher on this constitutional theory.
1
A typical constitutional claim seeks to stop the government’s use of its coercive powers.
Private speakers might bring a challenge under the Free Speech Clause to a law that makes
certain speech illegal and enforces this speech ban through a criminal sanction. See, e.g.,
Counterman v. Colorado, 600 U.S. 66, 70–71 (2023). Or private gunowners might bring a
No. 25-2000 Gmeiner, et al. v. Kent Page 6
challenge under the Second Amendment to a similar criminal law that limits their right to carry a
gun. See, e.g., N.Y. State Rifle & Pistol Ass’n v. Bruen, 597 U.S. 1, 11–12 (2022). In both
examples, the government has directly restricted its people’s freedom of action.
The “unconstitutional-conditions” doctrine addresses a different problem. Modern
governments provide many things that people might want but that the governments have no duty
to provide (for example, a public job, a money grant, or a building permit). See Agency for Int’l
Dev. v. All. for Open Soc’y Int’l, Inc., 570 U.S. 205, 209–10, 213 (2013) (AOSI) (grants); Sheetz
v. County of El Dorado, 601 U.S. 267, 272, 274–76 (2024) (permits); Pickering v. Bd. of Educ.
of Twp. High Sch. Dist. 205, 391 U.S. 563, 566–68 (1968) (jobs). What happens if the
government “indirectly interferes with” a constitutional right “by offering” this type of public
“benefit” “on the condition that a party waive [the] right”? Knight v. Metro. Gov’t of Nashville
& Davidson Cnty., 67 F.4th 816, 823–24 (6th Cir. 2023). As an abstract matter, the
unconstitutional-conditions doctrine restricts the ability of the government to extract a waiver of
constitutional rights as a condition of granting these sorts of benefits. See Koontz v. St. Johns
River Water Mgmt. Dist., 570 U.S. 595, 604 (2013); Perry v. Sindermann, 408 U.S. 593, 597
(1972).
Yet it is somewhat of a misnomer to call this idea a uniform “doctrine.” The Constitution
includes “no all-encompassing ‘Unconstitutional Conditions Clause.’” Knight, 67 F.4th at 824
(quoting Planned Parenthood of Greater Ohio v. Hodges, 917 F.3d 908, 911 (6th Cir. 2019) (en
banc)). So the Court has adopted different rules for different rights. See id. These rules all start
with an obvious right-specific baseline: If the relevant constitutional right would permit the
government to directly impose the challenged requirement as a coercive command on all people,
it may indirectly impose that requirement as a condition on a benefit that it need not provide.
See id. If, though, the government could not directly impose the requirement, courts must then
look to the “specific constitutional right” at issue to “identify the specific rules” for whether it
may still indirectly impose the requirement as a condition on a benefit. Id.
Consider some free-speech examples. When addressing challenges to speech conditions
on money grants, the Supreme Court asks whether a condition restricts speech that falls within
the “government spending program” or tries “to leverage funding to regulate speech outside the
No. 25-2000 Gmeiner, et al. v. Kent Page 7
contours of the program itself.” AOSI, 570 U.S. at 214–15. It has upheld the former (inside-the-
program) conditions but rejected the latter (outside-the-program) ones. See id. at 214–17. And
when considering a public employee’s challenge to a personnel action based on the employee’s
speech, the Court follows similar rules. See Lane v. Franks, 573 U.S. 228, 235–37 (2014). It
distinguishes on-the-job speech that employees convey as part of their duties (unprotected) from
off-the-job speech they convey as private citizens (potentially protected). See Garcetti v.
Ceballos, 547 U.S. 410, 421 (2006); Randy J. Kozel, Leverage, 62 B.C. L. Rev. 109, 133–34,
136–38 (2021).
Or consider an example under the Fifth Amendment’s Takings Clause. The government
often grants a building permit on the condition that a landowner “deed over a part of the land” or
pay a fee. Knight, 67 F.4th at 824; see Koontz, 570 U.S. at 612. The Court has held that the
government must satisfy “two” requirements to impose this type of condition without violating
the ban on taking property without just compensation. Sheetz, 601 U.S. at 275. First, an
“essential nexus” must exist between the conditional taking of property and a land-use harm that
the construction will inflict. Nollan v. Cal. Coastal Comm’n, 483 U.S. 825, 837 (1987). Second,
there must be a “rough proportionality” between the amount of land or money taken and the
alleged construction-related harms to the community. Dolan v. City of Tigard, 512 U.S. 374,
391 (1994).
This law shows that we must start with the “specific constitutional right” that the
Gmeiners invoke: the First Amendment’s Petition Clause. Knight, 67 F.4th at 824. As
incorporated against the States by the Fourteenth Amendment, the Petition Clause bars state
actors from “abridging . . . the right of the people . . . to petition the Government for a redress of
grievances.” U.S. Const. amend. I. The Gmeiners’ reasoning runs as follows: They read the
indemnification clause broadly to require them to reimburse the State even for “litigation they
might bring to challenge the State’s” misconduct. Appellants’ Br. 16 (emphasis omitted). And
they contend that the Petition Clause grants a right to “petition” the courts by filing a lawsuit.
See Borough of Duryea v. Guarnieri, 564 U.S. 379, 387 (2011). The Gmeiners say that the
indemnification clause affects this right “by making [them] bear the risk and cost of” the State’s
wrongdoing and their own litigation challenging it. Appellants’ Br. 13. They next argue that the
No. 25-2000 Gmeiner, et al. v. Kent Page 8
takings test from Nollan and Dolan “applies” to permit conditions that burden the right to
petition. Id. at 13 n.1. And they conclude that the indemnification clause has no nexus or
proportionality to their construction.
This reasoning has two problems. Problem One: The Gmeiners do not explain why the
unconstitutional-conditions test for the Takings Clause extends to the Petition Clause. They
instead drop a footnote with the conclusory claim that the takings test from Nollan and Dolan
“applies across constitutional rights.” Id. But we have some doubts about this proposition.
To start, the Supreme Court has never extended its “two-part” unconstitutional-conditions
test in the takings context to other rights. Sheetz, 601 U.S. at 275. Rather, the Supreme Court
has generally read the Petition Clause in lockstep with a different right: the Free Speech Clause.
See Gary Lawson & Guy Seidman, Downsizing the Right to Petition, 93 Nw. U. L. Rev. 739, 751
(1999). It, for example, uses the same First Amendment rules to evaluate allegedly defamatory
speech—no matter whether that speech is “made in a petition” or in other media. McDonald v.
Smith, 472 U.S. 479, 485 (1985). Even more relevant, the Court has held that the First
Amendment allows public employers to discipline employees for their petitioning unless the
employees can satisfy the constitutional test that applies to a public employer’s discipline for
employee speech. See Guarnieri, 564 U.S. at 389–99. So in the one unconstitutional-conditions
context in which the Court has considered a claim under the Petition Clause, it has looked to
free-speech (not takings) precedent. See also Berkshire v. Dahl, 928 F.3d 520, 532 (6th Cir.
2019); Valot v. Se. Loc. Sch. Dist. Bd. of Educ., 107 F.3d 1220, 1226 (6th Cir. 1997). If we were
to choose from among the competing unconstitutional-conditions tests, then, this caselaw might
point us to the tests governing speech conditions. Cf. Kaahumanu v. Hawaii, 682 F.3d 789, 809–
10 (9th Cir. 2012); Long Beach Area Peace Network v. City of Long Beach, 574 F.3d 1011,
1038–41 (9th Cir. 2009).
That said, the Court has also cautioned that an “essential equivalence” may not always
exist between the Petition Clause and the Free Speech Clause. Guarnieri, 564 U.S. at 388. It
has instead instructed courts to consider the Petition Clause’s unique text and history when
deciding on its scope. See id. With roots dating to the Magna Carta, the Petition Clause codified
a preexisting right likely “borrowed from the declaration of rights in England, on the revolution
No. 25-2000 Gmeiner, et al. v. Kent Page 9
of 1688[.]” 3 Joseph Story, Commentaries on the Constitution of the United States § 1888, at
745 (1833); Guarnieri, 564 U.S. at 395–96. The English Declaration of Rights provided that “it
is the Right of the Subjects to petition the King, and all Commitments and Prosecutions for such
Petitioning are Illegal.” 1 W. & M., 2d sess., ch. 2, 6 Statutes of the Realm 143; see 2 St. George
Tucker, Blackstone’s Commentaries 142–43 (1803). And many American sources discussed this
preexisting right before the founders enshrined it in the First Amendment. See, e.g., 5 The
Founders’ Constitution 199–207 (Philip B. Kurland & Ralph Lerner eds., 1987).
But the parties offer no input on what to make of this history. Indeed, they do not cite a
single case about the Petition Clause or otherwise discuss its original meaning. So the Gmeiners
identify nothing in the clause’s unique text or history to suggest that we should depart from the
speech framework by following the unconstitutional-conditions test for takings claims. And for
her part, Kent offers no opinion on what unconstitutional-conditions test should govern here.
Where does this lack of briefing leave us? On the one hand, our “independent obligation
to get the law right” perhaps allows us to figure out the proper test for petitioning claims on our
own. United States v. Jones, 53 F.4th 414, 417 (6th Cir. 2022). On the other hand, we need not
address the validity of all legal assumptions that the parties make in their briefing without regard
to “ordinary forfeiture and waiver rules.” Ken Lick Coal Co. v. Dir., Off. of Workers’ Comp.
Programs, 129 F.4th 370, 381 (6th Cir. 2025); see Warner Chappell Music, Inc. v. Nealy, 601
U.S. 366, 371 (2024); NASA v. Nelson, 562 U.S. 134, 147 n.10 (2011). And the Gmeiners have
forfeited any claim other than one under the takings test. See Blick v. Ann Arbor Pub. Sch. Dist.,
105 F.4th 868, 881–82 (6th Cir. 2024). So while that test may not apply here, we will “proceed[]
with caution” by “assum[ing], without deciding,” that it does. NASA, 562 U.S. at 138, 147 n.10.
Problem Two: The Gmeiners misread the indemnification clause. They argue that the
clause burdens their petitioning rights because it requires them to “assume financial
responsibility for . . . litigation they might bring” against the State of Michigan based on its own
misconduct. Appellants’ Br. 16 (emphasis omitted). But the clause does no such thing. It
covers only “claims or causes of action” that arise from the “acts or omissions of the permittee”
(or its agents) that were “undertaken in connection with th[e] permit.” Permit, R.1-4, PageID 42
(emphasis added). The Gmeiners do not explain how this text could reach their own “claims”
No. 25-2000 Gmeiner, et al. v. Kent Page 10
challenging the “acts” of Michigan. Id. The text instead applies only if some claim pursued
against Michigan springs from an “act[] or omission[]” of the Gmeiners. Id. If, for example, the
Gmeiners negligently construct the walking path and their negligence injures a guest, they might
have to indemnify Michigan if this injured guest sues (and recovers damages from) the State.
Two other data points confirm this reading. For starters, the indemnification clause gets
triggered only if Michigan gives the Gmeiners “written notice” of a suit filed against it and only
if it consents to their “participation” in that suit. Id. This language makes little sense if the
clause applied to a suit by the Gmeiners themselves. In addition, the clause exempts “contested
case proceedings under” Michigan’s “Administrative Procedures Act . . . challenging the
permit.” Id.; see Mich. Comp. Laws § 24.271. So the clause itself says it would not apply to a
lawsuit that the Gmeiners might bring against the State seeking “judicial review” under the
Administrative Procedures Act of some “final decision” about the permit. Mich. Comp. Laws
§ 24.301.
At oral argument, Kent’s counsel—an assistant attorney general for Michigan—put the
Gmeiners’ fears to further rest. Counsel represented that the indemnification clause applies only
to the Gmeiners’ acts and omissions and that the State would not argue otherwise in future
litigation. Arg. at 16:15–17:00. He added that Michigan would not seek indemnification if the
Gmeiners sued to challenge provisions in the permit or Michigan’s interpretation of the permit in
state court. Id. at 17:00–18:02. These representations likely would limit the State’s ability to
shift gears in future litigation under traditional estoppel principles. Cf. New Hampshire v. Maine,
532 U.S. 742, 749 (2001); Paschke v. Retool Indus., 519 N.W.2d 441, 444 (Mich. 1994).
When pressed to justify their broad reading of the indemnification clause at argument, the
Gmeiners’ counsel switched to a different theory. He argued that the clause would require them
to pay Michigan’s costs and attorney’s fees in defending frivolous suits that a third party might
bring against the State challenging the Gmeiners’ conduct. Arg. at 5:09–33. But this new
interpretation does not match their constitutional theory. The Gmeiners argue that the
indemnification clause violates the Petition Clause because it burdens their potential lawsuits
against the State. Even if the indemnification clause would require the Gmeiners to pay
attorney’s fees for frivolous suits by others, this payment obligation would not affect their
No. 25-2000 Gmeiner, et al. v. Kent Page 11
petitioning rights. Besides, Kent’s counsel stated that he did not “believe” Michigan could seek
indemnification for attorney’s fees in this scenario because the clause applies only to damages
liability. Id. at 18:03–19:30; cf. Hold Harmless, Black’s Law Dictionary (12th ed. 2024).
The Gmeiners also argue that this case’s procedural posture requires us to accept their
broad view of the indemnification clause. At this motion-to-dismiss stage, they say, we must
“resolve[] ambiguity” about the clause’s scope in their favor. Appellants’ Br. 16. Yet they
mistake a legal question for a factual one. It is not obvious whether we should apply contract-
law principles or ordinary statutory-interpretation principles to this permit’s language. Either
way, courts answer questions of law (not fact) when they decide what a text means and whether
it is ambiguous. See Robertson v. DaimlerChrysler Corp., 641 N.W.2d 567, 571 (Mich. 2002);
Henderson v. State Farm Fire & Cas. Co., 596 N.W.2d 190, 193 (Mich. 1999). We thus need
not accept the Gmeiners’ “legal conclusions” about the indemnification clause’s scope at this
pleading stage. Rudd, 977 F.3d at 511. As a matter of law, the clause has an unambiguously
narrow meaning.
2
These two conclusions—that the indemnification clause has a narrow scope and that we
will assume that the takings test applies—make this case easy. When read narrowly, the clause
satisfies the two requirements from Nollan and Dolan. See Sheetz, 601 U.S. at 275–76.
At the outset, though, we note a word of caution. Recall that all unconstitutional-
conditions claims start with a “generic” (yet right-specific) “rule”: no constitutional problem
exists if the relevant right would allow the government to impose the challenged condition
directly on everyone as a governmental command. Knight, 67 F.4th at 824. For at least three
reasons, it is not obvious that the Gmeiners’ constitutional theory should proceed beyond this
threshold requirement.
First, some Justices have doubted whether the right to “petition” includes the right to sue.
U.S. Const. amend. I; see Guarnieri, 564 U.S. at 403 (Scalia, J., concurring in the judgment in
part and dissenting in part); id. at 399 (Thomas, J., concurring in the judgment). These Justices
point to the scope of the preexisting right to petition. Historical sources identified the petition’s
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audience as the executive or legislative branches—not the courts. See id. at 403 (Scalia, J.,
concurring in the judgment in part and dissenting in part). And the Supreme Court did not start
suggesting that the Petition Clause covered lawsuits until the 1970s. See id. at 403–04. Nor, it
appears, has the Court ever “held ” that it extends this far. See id. at 402. Under this narrow
view, the right to petition would not protect the lawsuits allegedly burdened by the
indemnification clause.
Admittedly, some scholars disagree. See id. at 404. Of most note, the Petition Clause
grants the right to petition the “Government,” not just the Congress or President. U.S. Const.
amend. I. So its text stands in contrast to some preexisting sources (such as an amendment
proposed during the Maryland ratifying convention) that would have granted “a right to petition
the legislature for the redress of grievances[.]” 2 The Debates in the Several State Conventions
on the Adoption of the Federal Constitution 553 (Jonathan Elliot ed., 2d ed. 1836) (emphasis
added); James E. Pfander, Sovereign Immunity and the Right to Petition: Toward a First
Amendment Right to Pursue Judicial Claims Against the Government, 91 Nw. U. L. Rev. 899,
956–57 (1997). And the Court itself has long assumed that the Petition Clause covers litigation.
See Guarnieri, 564 U.S. at 387. We will do the same.
That leads us to our second point. The Gmeiners read the Petition Clause in an
extravagant way. Their argument, neutrally applied, would mean that the Petition Clause bars a
State from changing the substantive rules of liability governing who should be held liable for
tortious conduct. Under their broad view of the indemnification clause, they claim that it forces
them to incur liability for Michigan’s harm-causing conduct. Under our narrow view of the
clause, they claim that it forces them to incur liability for their own harm-causing conduct.
Either way, they say that the choice to relieve Michigan of liability “burdens” their right to
petition the courts because the clause will cause them to lose any suit they may file against the
State over this conduct.
But even if the Petition Clause gave the Gmeiners a right to sue, we are dubious of their
broader claim that it gives them a right to win. See Lawson & Seidman, supra, at 757–58; Carol
Rice Andrews, A Right of Access to Court Under the Petition Clause of the First Amendment:
Defining the Right, 60 Ohio St. L.J. 557, 644 (1999). Under the ordinary meaning of “petition,”
No. 25-2000 Gmeiner, et al. v. Kent Page 13
the people have a right to “solicit” the government with requests, not to compel the government
to take their requested action. 2 Samuel Johnson, Dictionary of the English Language 323 (4th
ed. 1773). And the Supreme Court has held that the government does not even have a duty to
respond to a petition, see Minn. State Bd. for Cmty. Colls. v. Knight, 465 U.S. 271, 285 (1984),
so we are hard pressed to see how it has a duty to grant the petition. On the contrary, our
Constitution has long left it to the States to determine the substantive rules of liability for private
conduct “as they see fit.” Wos v. E.M.A. ex rel. Johnson, 568 U.S. 627, 639–40 (2013). And
“substantive” due process finds no better textual home if we move it from the Fourteenth
Amendment to the First.
Third, and finally, even under the dubious assumption that the Petition Clause limits the
States’ ability to depart from traditional liability rules, our narrow view of the indemnification
clause places it well within the States’ “regulatory tradition.” United States v. Rahimi, 602 U.S.
680, 692 (2024). Courts have “always” “recognized” that a party may seek “indemnity” from a
wrongdoer if the wrongdoer’s acts cause the party to incur legal liability. Restatement (Second)
of Torts § 886B cmt. a (A.L.I. 1979); see Restatement (First) of Restitution § 76 (A.L.I. 1937);
Thomas M. Cooley, Treatise on the Law of Torts 144–47 (1879). Indeed, municipalities that are
held liable for unsafe conditions on their public streets have long sought indemnity from the
wrongdoers who created the unsafe conditions. See Restatement (First) of Restitution § 95 rep.
notes (collecting cases); see also W. Page Keeton et al., Prosser and Keeton on Torts § 51, at
342 (5th ed. 1984). The Supreme Court, for example, held that Chicago had a right to seek
indemnity from a landowner who “wrongfully excavated in the sidewalk next to” his property
and “greatly injured” a pedestrian who fell into a hole in the road. City of Chicago v. Robbins,
67 U.S. 418, 420, 422–29 (1862); see also Wash. Gaslight Co. v. District of Columbia, 161 U.S.
316, 327–28 (1896); Inhabitants of Lowell v. Bos. & Lowell R.R. Corp., 40 Mass. 24, 31–34
(1839).
The Gmeiners point to no source suggesting that this “universal and long-established
tradition” of indemnity intruded on any First Amendment right. Guarnieri, 564 U.S. at 404
(Scalia, J., concurring in the judgment in part and dissenting in part) (quoting Nev. Comm’n on
Ethics v. Carrigan, 564 U.S. 117, 122 (2011)). The tradition instead shows that the Petition
No. 25-2000 Gmeiner, et al. v. Kent Page 14
Clause likely would permit Michigan to “directly compel” the Gmeiners to indemnify it if they
negligently built the walkway and a court held the State liable for the resulting harm. Knight, 67
F.4th at 824 (emphasis added). Indeed, Michigan has long followed that common-law rule. See
Hart Township v. Noret, 158 N.W. 17, 18 (Mich. 1916); see also Dale v. Whiteman, 202 N.W.2d
797, 800 (Mich. 1972). So we struggle to see why Michigan could not “indirectly compel” the
same background rule as a “condition on” a permit. Knight, 67 F.4th at 824 (emphasis added).
Ultimately, however, we need not resolve the Gmeiners’ unconstitutional-conditions
claim at this first step. Even if we assume that Michigan could not directly impose the
indemnification clause on all Michiganders, the clause satisfies the two requirements from
Nollan and Dolan. For starters, the clause has a clear “nexus” to the “social costs” of the
Gmeiners’ proposed construction. Id. at 825 (quoting Nollan, 483 U.S. at 837). The clause gets
triggered if their harmful conduct (say, the building of a shoddy path) forces the State and its
taxpayers to pay a money judgment. It thus requires the Gmeiners to “internalize the costs” of
their actions. Id. at 824; see Koontz, 570 U.S. at 605. And a “rough” (if not perfect)
“proportionality” exists between the indemnification clause’s “burdens on the owner” and the
“project’s burdens on society.” Knight, 67 F.4th at 825 (quoting Dolan, 512 U.S. at 391). The
Gmeiners’ indemnification duty for claims “arising from” their “acts or omissions . . . in
connection with th[e] permit” will match the costs they impose on Michigan. Permit, R.1-4,
PageID 42. In sum, the indemnification clause requires the Gmeiners to pay only for “harms
resulting from” their conduct, so it poses no unconstitutional-conditions problem even under the
takings test that they ask us to apply. Sheetz, 601 U.S. at 276.
B. State “Ultra Vires” Claim
The Gmeiners also argue that Kent’s decision to impose the indemnification clause
represented an “ultra vires” act because no Michigan law authorized the decision. But we agree
with the district court that Michigan’s sovereign immunity bars this state-law claim.
At the Founding, governments had long enjoyed an immunity from suit as an “inherent”
aspect of their “sovereignty” that barred private parties from litigating against them in court
“without [their] consent.” The Federalist No. 81, at 486 (A. Hamilton) (Clinton Rossiter ed.,
No. 25-2000 Gmeiner, et al. v. Kent Page 15
1961). The Constitution generally retained this background rule of sovereign immunity for the
States. See Alden v. Maine, 527 U.S. 706, 713 (1999); Ernst v. Rising, 427 F.3d 351, 358 (6th
Cir. 2005) (en banc). And the background rule restricts not just suits against the States in their
own names but also suits against state agencies and officers sued in their official capacities. See
Pichiorri v. Burghes, 162 F.4th 745, 752 (6th Cir. 2025) (citing Lewis v. Clarke, 581 U.S. 155,
162 (2017); Kentucky v. Graham, 473 U.S. 159, 165–66 (1985)).
The Gmeiners do not dispute that Michigan is “the real party in interest” in their suit
against Kent and thus that Kent may “invoke” the State’s sovereign immunity. Lewis, 581 U.S.
at 162. That concession makes good sense. Michigan’s sovereign immunity extends “to state
agencies” like the Department of Environment, Great Lakes, and Energy. Boler v. Earley, 865
F.3d 391, 410 (6th Cir. 2017); see Mich. Comp. Laws § 324.99903. And the Gmeiners sued
Kent in her “official capacity” as an analyst for this Michigan department. Compl., R.1, PageID
1–2, 8. Their suit, then, is really “a suit against the official’s office” and “no different from a suit
against the State itself.” Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989).
The Gmeiners instead argue that their state-law claim against Kent falls within at least
one of two potential exceptions to sovereign immunity. The first exception—established by Ex
Parte Young, 209 U.S. 123 (1908)—allows private parties to sue state officers in their official
capacities for forward-looking injunctive relief. See Pennhurst State Sch. & Hosp. v.
Halderman, 465 U.S. 89, 102–03 (1984); Ernst, 427 F.3d at 367–68. The second exception
allows Congress to abrogate a State’s sovereign immunity if Congress acts pursuant to “a valid
exercise of constitutional authority.” Allen v. Cooper, 589 U.S. 248, 255 (2020) (quoting Kimel
v. Fla. Bd. of Regents, 528 U.S. 62, 78 (2000)). Yet neither exception saves the Gmeiners’ state-
law claim.
Ex Parte Young. The exception that Ex Parte Young created does not help the Gmeiners
because of an important limit to its scope: the plaintiff must allege that a state officer “violate[d]
federal law.” Ernst, 427 F.3d at 367 (emphasis added). Under the Supreme Court’s decision in
Pennhurst, the exception does not apply if the plaintiff instead alleges that the officer violated
state law. 465 U.S. at 106. As Pennhurst explained, federal courts would inflict significant
damage to our federalist system if they could tell state officers “how to conform their conduct to
No. 25-2000 Gmeiner, et al. v. Kent Page 16
state law.” Id. The Constitution reserves that role to state legislatures and courts, not federal
actors.
Pennhurst’s limit on Ex Parte Young dooms the Gmeiners’ “ultra vires” claim because
the claim seeks state-law relief. The Gmeiners requested a declaration that Kent acted in an
illegal manner because nothing in Michigan’s Natural Resources and Environmental Protection
Act allow