No. 19-812

Charles T. Marshall v. Federal Trade Commission

Lower Court: Ninth Circuit
Docketed: 2019-12-27
Status: Denied
Type: Paid
Response Waived
Tags: 5th-amendment civil-procedure civil-rights constitutional-rights contempt due-process fifth-amendment right-to-counsel self-incrimination summary-judgment
Key Terms:
FifthAmendment DueProcess
Latest Conference: 2020-02-21
Question Presented (AI Summary)

Whether a civil defendant invoking the privilege against self-incrimination in his pleadings and discovery responses is unconstitutionally penalized

Question Presented (from Petition)

QUESTIONS PRESENTED In response to a civil complaint alleging participation in a fraudulent scheme, Petitioner invoked his privilege against self-incrimination in his answer and responses to discovery. Respondent moved for summary judgment, and Petitioner moved for leave to amend his answer and to extend discovery. Both Petitioner requests were denied. The summary judgment motion was then granted. The district court also held Petitioner in contempt for using personal funds to retain counsel in violation of a TRO freezing funds traceable to the activities alleged in the complaint. The court of appeals affirmed. The questions presented are: 1. Whether a civil defendant invoking the privilege against self-incrimination in his pleadings and discovery responses, is unconstitutionally penalized by denial of his pre-trial request for leave to amend his answer and participate in discovery; and whether the civil defendant’s due process rights are also infringed by effectively being forced to choose one Constitutional right (Fifth Amendment privilege) over another (due process right to full and fair trial on the merits). 2. Whether a civil contempt order based on a finding that a defendant violated a temporary restraining order freezing funds traceable to the victims of his alleged acts, violates a civil litigant’s right to counsel, where he is precluded from arguing the subject funds, used to retain counsel, were untainted under this Court’s decision in Luis v. United States, 136 S.Ct. 1083 (2016), because the Luis case applies only to defendants in criminal proceedings. ii 3. Whether a civil defendant’s due process rights are violated, where the wrong standard was employed in affirming summary judgment; and further where no weight was ever considered as to Petitioner’s declaration in opposition, despite the court of appeals holding that the district court erred in disregarding said declaration because it was self-serving.

Docket Entries

2020-02-24
Petition DENIED.
2020-01-15
DISTRIBUTED for Conference of 2/21/2020.
2020-01-08
Waiver of right of respondent Federal Trade Commission to respond filed.
2019-12-20
Petition for a writ of certiorari filed. (Response due January 27, 2020)

Attorneys

Charles Marshall
Robert Edward BarnesBarnes law, Petitioner
Robert Edward BarnesBarnes law, Petitioner
Federal Trade Commission
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent