No. 23-1032

Gary Topolewski v. URS Holdings, Inc., et al.

Lower Court: Ninth Circuit
Docketed: 2024-03-19
Status: Denied
Type: Paid
Response Waived
Tags: civil-procedure discovery-sanctions due-process federal-rules-of-civil-procedure inherent-authority ninth-circuit rule-37 sanctions
Key Terms:
DueProcess
Latest Conference: 2024-04-12
Question Presented (AI Summary)

Is Societe Internationale still good law, thereby making the Ninth Circuit's practice of substituting an inherent authority' analysis for Rule 37 jurisprudence a legal error?

Question Presented (OCR Extract)

QUESTIONS PRESENTED In Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. Rogers, 357 U.S. 197, 209 (1958) (“Societe Internationale‘) this Court held that district courts, when imposing discovery sanctions, cannot rely on their “inherent authority” and instead must apply only jurisprudence under Federal Rule of Civil Procedure 37 (“Rule 37°‘). Subsequently, in the 1991 case Chambers v. NASCO, Inc., 501 U.S. 32, 45 (1991) (““Chambers“) this Court held, in a 5-4 decision, that an “inherent authority” analysis could be used in place of some procedural statutes. However, the Court suggested in dicta (and in Justice Scalia’s dissent) that Societe Internationale still applies to Rule 37 discovery sanctions. Despite this, the Ninth Circuit has consistently upheld discovery sanctions through an “inherent authority” analysis, completely deviating from the protections of Rule 37. For example, in the present case, the Ninth Circuit applied an “inherent authority” analysis—without even a mention of Rule 37—to affirm $36 million in evidentiary and terminating sanctions against one defendant for another defendant’s discovery failings. In addition, the Ninth Circuit affirmed the district court’s imposition of both evidentiary sanctions (regarding damages) and terminating sanctions (regarding liability) “for the same discovery misconduct.” The Questions Presented Are: 1. Is Societe Internationale still good law, thereby making the Ninth Circuit’s practice of substituting an “inherent authority” analysis for Rule 37 jurisprudence a legal error? ii 2. Does a district court violate Due Process protections when it determines both damages and liability as a matter of sanctions “for the same discovery misconduct”?

Docket Entries

2024-04-15
Petition DENIED.
2024-03-27
DISTRIBUTED for Conference of 4/12/2024.
2024-03-19
Waiver of right of respondent URS Holdings, Inc.,, et al. to respond filed.
2024-03-14
Petition for a writ of certiorari filed. (Response due April 18, 2024)

Attorneys

Gary Topolewski
John Marcher MorrisHiggs, Fletcher & Mack, Petitioner
URS Holdings, Inc.,, et al.
Diana Marie TorresKirkland & Ellis LLP, Respondent