No. 19-325

Columbian Financial Corporation v. Tim Kemp, Bank Commissioner of Kansas, et al.

Lower Court: Tenth Circuit
Docketed: 2019-09-10
Status: Denied
Type: Paid
Response Waived
Tags: 14th-amendment administrative-law constitutional-violations due-process fourteenth-amendment notice opportunity-to-be-heard preclusion property-rights res-judicata state-action
Key Terms:
AdministrativeLaw DueProcess Securities
Latest Conference: 2019-10-01
Question Presented (AI Summary)

Whether Petitioner's due process rights were violated when the lower federal courts barred Petitioner's claim by applying preclusive effect to the very proceedings in which the underlying due process infirmities occurred

Question Presented (OCR Extract)

QUESTIONS PRESENTED Kansas state banking authorities closed Petitioner’s bank and seized and quickly disposed of the bank’s assets based on an interpretation of Kansas banking law never before applied in the over 100 year history of the statutes at issue. The state administrative officer gave Petitioner no notice that he intended to apply this novel interpretation. In the post-deprivation hearing (provided only after ordered by a court), this initial due process infirmity was compounded by the courts’ refusal to allow Petitioner to conduct basic discovery — including the deposition of the sole state decisionmaker. In Petitioner’s subsequent § 1983 lawsuit, the lower federal courts ratified these constitutional deprivations by giving the infected proceedings below preclusive effect through the doctrine of res judicata, a ruling at conflict with at least three other circuit courts of appeals decisions and decisions of this Court. Against this backdrop, the Questions Presented are: 1) Whether Petitioner’s due process rights were violated when the lower federal courts barred Petitioner’s claim — alleging due process violations on account of the failure to afford Petitioner the basics of notice and an opportunity to be heard — by applying preclusive effect to the very proceedings in which the underlying due process infirmities occurred. 2) Whether the failure to provide notice of the governing legal standards and permit basic discovery in a post-deprivation hearing violates the Due Process Clause of the Fourteenth Amendment. ii PARTIES AND

Docket Entries

2019-10-07
Petition DENIED. Justice Gorsuch took no part in the consideration or decision of this petition.
2019-09-11
DISTRIBUTED for Conference of 10/1/2019.
2019-09-10
Waiver of right of respondents Tim Kemp, et al. to respond filed.
2019-09-06
Petition for a writ of certiorari filed. (Response due October 10, 2019)
2019-07-31
Application (19A122) granted by Justice Sotomayor extending the time to file until September 6, 2019.
2019-07-24
Application (19A122) to extend the time to file a petition for a writ of certiorari from August 5, 2019 to September 6, 2019, submitted to Justice Sotomayor.

Attorneys

Columbian Financial Corporation
John R. MunichStinson LLP, Petitioner
John R. MunichStinson LLP, Petitioner
Tim Kemp
Toby CrouseOffice of Attorney General Derek Schmidt, Respondent
Toby CrouseOffice of Attorney General Derek Schmidt, Respondent