Petition for Writ of Certiorari — Matthew Stanek, et al., Petitioners v. St. Charles Community Unit School District No. 303 Board of Education, et al.
Supreme Court briefJun 15, 2022
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NO. 22-
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FILED
MATTHEW STANEK, SANDRA STANEK,
!
AND BOGDAN STANEK,
Petitioners,
v.
ST. CHARLES COMMUNITY UNIT
SCHOOL DISTRICT NO. 303, ET AL.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Seventh Circuit
PETITION FOR A WRIT OF CERTIORARI
Matthew Stanek
Sandra Stanek
Bogdan Stanek
Petitioners Pro Se
4115 Prairie Crossing Dr.
St. Charles, IL 60175
(630) 400-0071
CASTLERENTALS@COMCAST.NET
August 22,2022
SUPREME COURT PRESS
♦
(888) 958-5705
♦
Boston, Massachusetts
1
QUESTIONS PRESENTED
Title III of the Americans with Disabilities Act
prohibits public accommodations from discriminating
against individuals on the basis of disability. § 12182
(a). This appeal arose from the District Court’s grant of
sanctions and dismissal of the entire suit with prejudice.
However, the epicenter is concerning the due process
right of the disabled to accessible depositions, their
right to equal access to the court and equal protections
of laws. Unlike the Tenth and Third Circuit, the Seventh
and Fifth Circuits added a limitation to the plain
meaning of “service establishment” that appears
nowhere in ADA. On appeal, petitioners challenged
the denial of a protective order that was essential to
preserve asserted privileges under the First and Fifth
Amendments, but the Seventh Circuit applied the
collateral bar rule holding that a party who disobeys
a judicial order may not challenge the validity of the
original order. Here, however, there was no citation of
contempt under either Federal Rule 37 or 42 and the
due process concerns and safeguards associated with
criminal contempt were not met. Petitioners are calling
into question the jurisdiction of the courts below to
issue such orders, and the constitutionality of Federal
Rules and ADA as they came in direct conflict with the
U.S. Constitution and with decisions of the Supreme
Court. The Questions Presented Are:
1. Whether a law office is subject to the non-dis
crimination requirements of the Title III of the
Americans with Disabilities Act, 42 U.S.C. §§ 12181
et seq., (the “ADA”) when it conducts a deposition of
“any” qualified individual with a disability under the
statute;
11
2. Whether the earlier statute, Federal Rule 26
that covers a more generalized spectrum and broad
universe of potential litigants, trumps a later statute
of Title III of ADA that covers a narrow, precise, and
specific subject and protects a particularized group of
litigants.
3. Whether appellate courts can impose the
collateral bar rule on appeal from the sanction with
dismissal under Federal Rule 3 7(b)(2) (A) (v) without
an order of civil or criminal contempt and prohibit a
party from challenging the validity of the discovery
order and whether such order could withstand con
stitutional challenges of the First, Fifth, Seventh, and
Eighth Amendment rights;
4. Whether Magistrate’s discovery order was
transparently invalid and whether petitioners should
be permitted to defend the Rule 37 sanction on these
and other grounds stated in this petition.
Ill
PARTIES TO THE PROCEEDINGS
Petitioners
•
Petitioner Matthew Stanek was the plaintiff in
the United States District Court for the Northern
District of Illinois Eastern District (the “District
Court”) and appellant in the Seventh Circuit
Court of Appeals.
•
Petitioners Bogdan and Sandra Stanek are
Matthew’s parents, and they were the plaintiffs
in the District Court and appellants in the court of
appeals proceedings. In this petition, Sandra
and Bogdan Stanek will address themselves as
‘Parents” and Matthew Stanek will address
himself as a ‘Matthew” and all three together
will be addressed as “Petitioners.”
Respondents
•
Board of Education of St. Charles Community Unit
School District No. 303, St. Charles Community
Unit School District No. 303, Dr. Donald Schlomann, Kimberly Zupec, Dr. John Knewitz, Beth
Jones, Korie Bowers, Dr. Kathryn Zimmer, Shannon
Von Essen, Justin Dohm, Bethany Herrera, and
Cyndi Sulak were the defendants in the district
court proceedings and appellees in the court of
appeals proceedings.
IV
LIST OF PROCEEDINGS
Direct Case History
United States Court of Appeals, Seventh Circuit\
No. 20-3513
Stanek v. St. Charles Community Unit School District
No. 303, et al.
Judgment entered: February 14, 2022 (affirming
sanctions and dismissal of plaintiffs’ claims)
Rehearing en banc denied: March 17, 2022
U.S. District Court, Northern District of Illinois
No. 13-cv-01031
Stanek v. St. Charles Community Unit School District
No. 303, et al.
Judgment entered: Nov. 24, 2021 (order granting a
motion for sanctions and dismissing the case with
prejudice)
V
Related Case History
United States Court of Appeals, Seventh Circuit
783 F.3d 634 (7th Cir. 2015)
No. 20-3513
Stanek v. St. Charles Cmty. Unit Sch. Dist.
Judgment entered: April 9, 2015 (vacated the
dismissal and remanded for further proceedings)
U.S. District Court, Northern District of Illinois
No. l:20-cv-03535
State of Illinois v. CSL Plasma, Inc., and CSL
Behring, LLC
Case filed June 17, 2020, related to this case within
the meaning of this Court’s Rule 14.1(b)(iii)
Case outcome pending, no final judgment entered
VI
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED..........................
l
PARTIES TO THE PROCEEDINGS...........
m
LIST OF PROCEEDINGS.............................
IV
TABLE OF AUTHORITIES..........................
xi
PETITION FOR A WRIT OF CERTIORARI
1
OPINIONS BELOW......................................
1
JURISDICTION..............................................
1
STATUTORY PROVISIONS INVOLVED....
2
INTRODUCTION AND STATEMENT
OF THE CASE.........................................
2
1. Factual Background and Proceedings Below.... 4
A. Matthew’s First Request for
Accommodations and Appointment of
Counsel Under the Title III of ADA and
Rehabilitation Act....................................
5
B. First Motion for a Protective Order Under
the Rule 26(C)(1)......................................
5
C. Matthew’s Second Motion for a Protective
Order [Docket 423, 424]...........................
7
REASONS FOR GRANTING THE PETITION...... 10
I.
The Decision Below Creates Both an
Intra-Circuit and Intercircuit Split....... 10
A. There Is a Circuit Split Among the Third,
Tenth, and the Fifth and Seventh Circuit
Courts of Appeals
10
Vll
TABLE OF CONTENTS - Continued
Page
II. The Decisions of the Seventh and the
Fifth Circuit Conflict with This Court’s
on Point Precedent-PGA Tour v. Martin
(2001).............................................................. 12
A. Title III of ADA Equally Protects
Disabled Clients and Adversaries of
the Law Office-Plaintiff Is a Member of
the Class Protected Under the Title III... 12
HI. Both, the Law Offices and Plasma Centers
Operate a ‘Place of Public Accommodation”
and Therefore Are Subject to Title III
OF ADA............................................................ 15
A. Deposition Is Out of a Court Proceeding,
Service or Activity, Benefit or Privilege,
Which Falls Within the Plain Statutory
Language of ADA..................................... 15
B. The Fifth and the Seventh Circuit’s
Decision is Wrong, the Third and Tenth
Circuits Got It Right................................ 16
C. Interpretation of Title III of ADA by the
Seventh and Fifth Circuit Renders the
Title III of ADA Unconstitutional on Its
Face........................................................... 18
D. Providing Written Question Does Not .
Fundamentally Change Oral Deposition.. 19
Vlll
TABLE OF CONTENTS - Continued
Page
IV. Federal Rules May Not Be Employed to
Trump Ada...................................................... 22
A. Federal Rule 26’s Qualification Standard
Imposed by the District Court Denies
Matthew and the Disabled Due Process
and Equal Protections of Law................ 23
V. The Court Erred When It Precluded
the Plaintiffs from Challenging the
Validity of the Magistrate’s and the
District Court’s Orders Underlying the
Sanction......................................................... 25
A. Seventh Circuit Had No Jurisdiction to
Apply Collateral Bar Rule Because
There Was no Order of Contempt Either
Under Federal Rule 37 or 42................... 25
B. Petitioners Were Denied Procedural Due
Process and Equal Protections of Law.... 25
C. Obeying The Magistrate’s Order Required
the Irretrievable Surrender of the
Constitutional Rights................................ 27
D. The Courts Below Failed to Comply with
the Federal Rule 5.1................................ 28
E. Matthew Stanek Was Unable to Attend
His Deposition Due to His Severe
Depressive Episode and Panic Attacks.... 30
F. Magistrate Had No Jurisdiction to
Invalidate the Federal Statute-An Article
III Judge Has to Make Final Decisions
on Questions of Constitutional Proportions... 30
IX
TABLE OF CONTENTS - Continued
Page
VI. Rule 37 Is Unconstitutional on Its Face
and as Applied to Petitioners and Offends
the First, Fifth, Seventh, and the Eighth
Amendment of U.S. Constitution............. 31
A. Bogdan and Sandra Stanek Never
Violated an Order “to Provide or Permit
Discovery” Within the Meaning of Rule
37(B)(2), and the District Court Lacked
Authority to Dismiss the Action as to
Them......................................... ................ 31
VII. Magistrate’s Order Was Transparently
Invalid and Unconstitutional Prior
Restraint on Pure Speech......................... 33
A. Petitioners Were Prevented from
Engaging in Petitioning Activity and in
Exercising Their First Amendment
Right to Free Speech and Assembly....... 33
B. The Constitutional Right of Due Process
Entitles a Litigant an Opportunity to Be
Heard at A Meaningful Time and in a
Meaningful Manner................................. 35
CONCLUSION
37
X
TABLE OF CONTENTS - Continued
Page
APPENDIX TABLE OF CONTENTS
Opinions and Orders
Opinion of the United States Court of Appeals
for the Seventh Circuit (February 14, 2022).... la
Order of the United States District Court for the
Northern District of Illinois Eastern Division
(November 24, 2020)
9a
Rehearing Order
Order of the United States Court of Appeals for
the Seventh Circuit Denying Petition for
Rehearing En Banc (March 17, 2022)..........
25a
Statutory Provisions
Constitutional, Statutory Provisions
and Judicial Rules Involved...........
27a
XI
TABLE OF AUTHORITIES
Page
CASES
Alboniga v. Sch. Bd. of Broward Cty.,
87 F.Supp.3d 1319 (S.D. Fla. 2015)........
21
Alexander v. Choate,
469 U.S. 287, 105 S.Ct. 712,
83 L.Ed.2d 661 (1985)..............................
20
Ashby v. Warrick Cnty. Sch. Corp.,
908 F.3d 225 (7th Cir. 2018).......................
16
Bank of Nova Scotia v. United States,
487 U.S. 250 (1988)..................................
29
Barbier v. Connolly,
113 U.S. 27 (1885)....................................
19
Boddie v. Connecticut,
401 U.S. 371, 91 S.Ct. 780,
28 L.Ed.2d 113 (1971)...............................
18, 35
Borough of Duryea v. Guarnieri,
564 U.S. 379 (2011)............................. .....
34
Calloway v. Boro of Glassboro Department of
Police, 89 F.Supp.2d 543 (D.N.J. 2000)...
15
Church of Scientology v. United States,
506 U.S. 9, 113 S.Ct. 447,
121 L.Ed.2d 313 (1992)............................
26
City and County of San Francisco v. Sheehan,
575 U.S. (2015)..........................................
15
Cox v. Louisiana,
379 U.S. 536 (1965)..................................
33
Xll
TABLE OF AUTHORITIES - Continued
Page
Crowell v. Benson,
285 U.S. 22 (1932).................................
35
Doe v. Mutual of Omaha Ins. Co.,
179 F.3d 557 (7th Cir. 1999).................
11
Goldberg v. Kelly,
397 U.S. 268 (1970)...............................
36
Hanley v. James McHugh Construction
Company, 419 F.2d 955 (7th Cir. 1969)
27
Holt v. Virginia,
381 U.S. 131 (1965)...............................
28
In re Grand Jury Proceedings,
142 F.3d 1416 (11th Cir. 1998)............
26
International Union, United Mine Workers
v. Bagwell, 512 U.S. 821 (1994)............
25, 26
Joint Anti-Fascist Committee v. McGrath,
341 U.S. 123 (1951)................................
32
Jones v. Barnes,
463 U.S. 745 (1983)................................
29
Kallis v. Colgate-Palmolive,
231 F.3d 1049 (7th Cir. 2000)...............
21
Levorsen v. Octapharma Plasma, Inc.,
828 F.3d 1231 (10th Cir. 2016)............ 11, 12, 18
LLC v. BPP Retail Props., LLC,
951 F.3d 41 (1st Cir. 2020)....................
31
Logan v. Zimmerman Brush Co.,
455 U.S. 422 (1982)................................
24, 36
Maness v. Meyers,
419 U.S. 449 (1975).............................
25
Xlll
TABLE OF AUTHORITIES - Continued
Page
Marrese v. American Academy of Orthopedic
Surgeons, 726 F.2d 1150 (7th Cir. 1984),
rev’d on other grounds, 470 U.S. 373
(1985)..... ...............................................
27
Martin v. PGA Tour, Inc.,
204 F.3d 994 (9th Cir. 2000),
aff’d, 543 U.S. 661 (2001)....................
13
Martin v. Wilks,
490 U.S. 755 (1989)..............................
30
Matheis v. CSL Plasma, Inc.,
936 F.3d 171 (3d Cir. 2019).................
11, 17
Matter of Providence Journal Co.,
820 F.2d 1342 (1st Cir. 1986)..............
31
Morton v. Mancari,
417 U.S. 535, 94 S.Ct. 2474, '
41 L.Ed.2d 290 (1974).........................
22
Nebraska Press Association v. Stuart,
427 U.S. 539 (1976)..............................
35
Pennsylvania. Dep’t of Corr. v. Yeskey,
524 U.S. 206 (1998).............................. 15, 16, 18
PGA Tour v. Martin,
121 S.Ct. 1879 (2001).......... ................
3, 12
PGA Tour, Inc. v. Martin,
No. 00-24, 2001 WL 41011 (2001).......
20
Seremeth v. Bd. of Cty. Comm’rs Frederick
Cty., 673 F.3d 333 (4th Cir. 2012).......
15
Shillitani v. United States,
384 U.S. 364, 86 S.Ct. 1531,
16 L.Ed.2d 622 (1966).......................
26
XIV
TABLE OF AUTHORITIES - Continued
Page
Shott v. Vedder Price, P.C.,
527 Fed. Appx. 562 (7th Cir. 2013)....... 6, 10, 12
Silguero v. CSLPlasma, Inc.,
907 F.3d 323 (5th Cir. 2018)..................
11, 12
Smith v. Christian,
763 F.2d 1322 (11th Cir. 1985)..............
23
Societe Internationale Pour Participations
Industrielles Et Commerciales, S.A. v.
Rogers, 357 U.S. 197, 78 S.Ct. 1087,
2 L.Ed.2d 1255 (1958)..........................
31
Spector v. Norwegian Cruise Line Ltd.,
545 U.S. 119(2005).................................
16, 17
Tennessee v. Lane,
541 U.S. 532, 124 S.Ct. 1978,
158 L.Ed.2d 820 (2004)...........................
36
Thomas v. Am,
474 U.S. 141 (1985)..................................
28
Union Tool Co. v. Wilson,
259 U.S. 107, 42 S.Ct. 427,
66 L.Ed. 848 (1922).................................
27
United States v. Borden Co.,
308 U.S. 188, 60 S.Ct.182,
84 L.Ed. 181 (1930)..................................
22
United States v. Kras,
409 U.S. 434 (1973).................................
36
United States v. Mine Workers,
330 U.S. 258, 67 S.Ct. 677,
91 L.Ed. 884 (1947).................................
26, 30
XV
TABLE OF AUTHORITIES - Continued
Page
United States v. Ryan,
402 U.S. 530, 91 S.Ct. 1580,
29 L.Ed.2d 85 (1971)........................
27
US Airways, Inc. v. Barnett,
535 U.S. 397, 122 S.Ct. 1516 (2002)
21
Walker v. City of Birmingham,
388 U.S. 307 (1967)..........................
28
Wood v. Georgia,
370 U.S. 389 (1962)..........................
36
CONSTITUTIONAL PROVISIONS
U.S. Const, amend. I............................
passim
U.S. Const, amend. V.........................
.. passim
U.S. Const, amend. VII........................
..... ii, 26
U.S. Const, amend. VIII......................
ii, 26, 31
STATUTES
28 U.S.C. § 636(b).................
4
28 U.S.C. § 1254(1)...............
1
28 U.S.C. § 2072(c)................
23
42 U.S.C. § 12102..................
4
42 U.S.C. § 12181 et seq.......
l
42 U.S.C. § 12181(7)(F)........
15, 22
42 U.S.C. § 12182(a)..............
i, 20
42 U.S.C. § 12182(b)(l)(A)(i).
20
42 U.S.C. § 12182(b)(l)(A)(ii)
20
XVI
TABLE OF AUTHORITIES - Continued
Page
42 U.S.C. § 12182(b)(1)(A)(iii)
42 U.S.C. § 12182(b)(2)(A)(i)...
42 U.S.C. § 12182(b)(2)(A)(ii),
42 U.S.C. § 12182(b)(2)(A)(iii)
42 U.S.C. §§ 12186(b)-(c)........
42 U.S.C. § 12188(b)..............
20
20
20
20
29
29
JUDICIAL RULES
Fed. R. Civ. P. 1...................
22
Fed. R. Civ. P. 26.................
passim
Fed. R. Civ. P. 26(c)(1).........
5, 6, 19, 22
Fed. R. Civ. P 30(b)(6).........
21
Fed. R. Civ. P. 31(a)(l)(2)...
21
Fed. R. Civ. P. 37.............. .
passim
Fed. R. Civ. P. 37(b)(2)(A)(v)
passim
Fed. R. Civ. P. 72(a)............
28
Fed. R. Crim. P. 42(b).........
25
Fed. R. Evid. 613(b)............
20
XVII
TABLE OF AUTHORITIES - Continued
Page
REGULATIONS
28 C.F.R. § 36.105....
4
28 C.F.R. § 36.202(a)
20
28 C.F.R. § 36.202(b)
20
28 C.F.R. § 36.302....
20
28 C.F.R. § 36.303 ....
19
28 C.F.R. § 36.303(a)
20
1
PETITION FOR A WRIT OF CERTIORARI
Matthew Stanek, Sandra Stanek, and Bogdan
Stanek petition for a writ of certiorari to review the
judgment of the United States Court of Appeals for
the Seventh Circuit in this case.
OPINIONS BELOW
The Seventh Circuit’s opinion is unreported, but
reproduced at App.la. The Seventh Circuit’s denial of
petitioner’s motion for reconsideration and rehearing
en banc is reproduced at App.25a. The opinion of the
District Court for the Northern District of Illinois is
reproduced at App.9a.
JURISDICTION
The Court of Appeals entered judgment on Febru
ary 14, 2022. App.la. The court denied a timely petition
for rehearing en banc on March 17, 2022. App.25a. On
June 22, 2022, this Court extended the time for filing
this petition to August 22, 2022 in order to comply
with the rules of court. This Court has jurisdiction
under 28 U.S.C. § 1254(1).
2
STATUTORY PROVISIONS INVOLVED
This case involves interpretation of Title III of
ADA and several statutory and constitutional provi
sions. See App.27a.
INTRODUCTION AND
STATEMENT OF THE CASE
The two federal statutes have lived quite peacefully
next to each other for over thirty years, until the
courts below needlessly disrupted this harmony and
declared war on ADA Without any attempt to reconcile
the statutory scheme, the Courts below have held that
Federal Rules trump Title III of ADA in the context
of a deposition. Accordingly, they ruled that a deposi
tion is not a service or a benefit of any sort and a plain
tiffs request for an auxiliary aid in connection with
his oral deposition “is a discovery dispute”
unrelated to a law office or any services connected
with that facility. Consequently, the court refused to
adopt a qualification standard of ADA for accommo
dations, requiring disabled litigants to demonstrate
that a deposition is dangerous to their health.
Petitioners believe that such a meaningless criterion
deprives all litigants with disabilities from eligibility
for protections under the Rule 26, resulting in
irrational classification and exclusion of disabled people
from minimal benefits, serving no Government interest.
Twenty years after this Court resolved a circuit
split between the Seventh and Ninth circuit in PGA
3
Tour v. Martin, 121 S.Ct. 1879, 1889 (2001) two new
teams have formed creating another circuit split: On
one side, there is the Fifth and Seventh Circuit who
held that service establishments such as law offices
and plasma donation centers are not public accommo
dations because they don’t receive compensation from
the disabled in exchange for services that they furnish
and on the other side is the Third and Tenth Circuit
who held that payment or direction of payment is
irrelevant because plasma donation centers “assist or
benefit” disabled individuals. Thus, this petition
presents a clear and acknowledged conflict among the
federal courts of appeals that is significant and
substantially important because the Courts determined
the qualification standard for the request for accommo
dations by disabled at places of public accommodations
such as the law office.
The Petitioners are civil rights activists, members
of a nonprofit organization “Autism Movement”
established in 2011 in the State of Illinois, who have
used litigations for the past ten years to enforce antidiscrimination statutes and advocate for the rights of
disabled. Thus, this Court is also presented with civil
libertarians’ nightmare, a classic confrontation between
three of the most cherished policies of our civilization—
freedom of speech, the right to petition the Government
for a redress of grievances, and equal access to court
encased in the armor of the First and Fifth Amend
ments, pitted against the right of the defendants to
discovery and reinforced in this case by a denial of pro
tective order, which is the real cause of the battle.
Petitioners allege that the denial of the protective
order was completely groundless, and the sanction
with dismissal was intended solely and exclusively to
4
suppress petitioners’ exercise of the First and Fifth
Amendment rights.
1.
Factual Background and Proceedings Below
Petitioner Matthew Stanek is an individual with
Autism which substantially impacts his verbal and
nonverbal communication and social interaction.
Dockets 235 at 5-6; 444, Exh.l at 1. Sandra and Bogdan
are his parents, Docket 235 at 3. The Defendants and
the courts below concede that Matthew has a disability
within the meaning of ADA. 42 U.S.C. § 12102 and 28
C.F.R. § 36.105. Docket 447 at 4.
In 2013, Matthew and his parents, sued Defend
ants alleging that defendants denied Matthew equal
access to Honors and Advanced Placement classes
and failed to provide accommodations listed in his
IEP in these classes in violation of the IDEA, ADA,
Rehabilitation Act, and various constitutional pro
visions. Docket 235 at 19-28. In reversing the district
court’s dismissal of plaintiffs’ original amended com
plaint, the Seventh Circuit ruled that Matthew had
properly stated claims for discrimination and allowed
Sandra and Bogdan to proceed with most of their claims
under those statutes including retaliation. Stanek I,
783 F.3d at 640-44.
On August 13, 2019, the district court referred the
matter to a magistrate for the purpose of supervising
discovery proceedings. Doc. 275, 276, 277; 28 U.S.C.
§ 636(b).
5
A. Matthew’s First Request for Accommo
dations and Appointment of Counsel Under
the Title III of ADA and Rehabilitation
Act
Matthew made the first unsuccessful request for
modification of his oral deposition to the district court
on January 15, 2020. Docket 328. The district court
denied the motion because Title II of ADA and Rehab
ilitation Act do not apply to the federal courts but
instructed that Matthew could move for a protective
order under the Federal Rules 26 regarding his depo
sition. Docket 331 at 1-2.
B. First Motion for a Protective Order Under
the Rule 26(C)(1)
a). Request for a Deposition by a Written
Question Under Federal Rule 31
On January 21, 2020, Matthew filed his motion
for a protective order to have his deposition taken by
written questions under Federal Rule 31. Dockets 332,
332. Matthew argued that his autism and depressive
disorder hindered his communication abilities and
that he established a good cause under Rule 26(c)(1)
to preclude his oral deposition because it would result
in psychological harm, humiliation, and prejudice due
to his disabilities.
b). Request for Modification of Oral
Deposition under Title III of ADA 42
2 U.S.C. § 12182(b)(2)(A)(ii)
Also, in his First Motion for a Protective Order
Matthew requested for a modification of his oral depo
sition under Title III of ADA, asking not to be excused
6
from an oral deposition but to be accommodated by
“written material” specifically, by written questions in
order to ensure effective communication, both
receptively and expressively as required by Title III.”
Docket 332 at 9, 11, footnote 15. He argued that
without modifications of his oral deposition, he is
being discriminated and defendants are “compromising
his ability to provide competent testimony” Id at
11,12. Defendants made various arguments in opposing
the motion. They argued that Title III of ADA does not
apply to depositions, it does not protect the adversary,
that Matthew is not deaf, that ADA does not require
accommodations and deposition is governed by the
Federal Rules, that any modification is a fundamental
alteration of a deposition. Docket 342 at 3-6,10-11. The
Magistrate agreed in every aspect with defendants and
ruled that Matthew’s request for accommodations is a
discovery dispute governed by standards of Federal
Rules 26, not Title HI of ADA, citing the Seventh Circuit
in Shott, 527 Fed. Appx. at 564. Id at 4,5. Accordingly,
he ruled that Title III does not apply to depositions,
that Matthew failed to show that a deposition would
be “dangerous to his health,” and the evidence he
provided was “stale and outdated” to demonstrate the
“good cause” requirement under Rule 26(c)(1). Docket
376 at 9. However, the Magistrate imposed several
conditions on his deposition, including; splitting it into
two 3.5-hour sessions over two days, and allowing
Matthew to bring his emotional support dog as an
accommodation for his anxiety. Id at 9.
On March 29, 2020, Matthew moved for reconsid
eration [377] which was denied [382]. Matthew filed
objections [383-1], and on May 26, 2020, the district
court overruled his objections. Docket 395.
7
From at least March 16, 2020, to June 16, 2020,
the whole Country was on a lockdown due to the
pandemic and during this time no civil case depositions
were held in person.
On June 10, 2020, defendants served a notice of
deposition to take a place on June 24, 25, 2020 and
on June 15, plaintiffs notified them that Sandra was
attending her mother’s funeral out of the Country.
Docket 419 at 4,5.
On July 17, 2020, Matthew filed the Petition for
Writ of Mandamus, which was summarily denied on
August 5, 2020. Docket 408.
C. Matthew’s Second Motion for a Protective
Order [Docket 423, 424]
On September 10, 2020, Matthew requested from
the defense counsel an auxiliary aid, written material,
under the Title III of ADA and Defendants refused.
Matthew stated that he would be filing a protective
order, and on September 18, District defendants filed
an emergency motion to compel Matthew to appear for
his September 21-22 deposition. Docket 418. On Sep
tember 19, 2020, the Magistrate granted the motion
stating that there is “no meaningful difference” from
his prior requests. Docket 422 at 3 & n. 5).
On the same day, Matthew filed his Second Motion
for a Protective Order under the Rule 26 asking to
protect him from undue burden, the embarrassment
and oppression. Dockets 423, 424 at 4. He explained
that this time he was not asking to be excused from
an oral deposition, rather he was requesting an
Auxiliary Aid, Written Material under the Title III of
ADA. Also, he asked to suspend his deposition for the
8
time necessary to obtain an order and until he is
evaluated by a psychiatrist scheduled on September
28, 2020, because his symptoms of both disorders had
worsened. Id at 5,6. Yet, the Seventh Circuit in its
opinion stated: “Matthew also argues on appeal that a
medical condition, anxiety, prevented him from attend
ing the final scheduled deposition. But he gave this
excuse for the first time only after the District defend
ants moved for sanctions.” App.7a. Matthew also
invoked the privilege of the First Amendment and
stated that he is protecting his and public interest,
and defense counsel is threatening him with the
dismissal of the case and using intimidation to prevent
him from speaking freely about his and the rights
of disabled under ADA. Docket 424 at 6. Furthermore,
Matthew stated, that there is good cause to grant the
motion because he is acting as a private attorney
general, and he has undisputable right to protect the
ADA and to enforce the statute at the place of public
accommodation such as a law office. Id.
Finally, Matthew stated that he was entitled to
be protected because there was an undue burden since
defendants already admitted to existence of discrim
inatory policy and treatment of him in their Motion
for Summary Judgment where they made the official
pronouncements of such a discriminatory policy stating:
“Those statutes do not afford a student the right
to participate in AP or honors course or to have extended
time on assessments. Such accommodations would
fundamentally alter the nature of the educational
program, something not required under 504 or the ADA.”
Docket 249, at 9.
On September 21, all three petitioners filed an
emergency motion to quash the deposition notice,
9
arguing that defendants provided insufficient two
business days’ deposition notice. Docket 425 atl.
At 8:23 am, and at 9:54 am, the magistrate judge
denied plaintiffs’ motions. (Dockets 426-428).
Petitioners had 3 hours to preserve their right to
appeal, and at 12:49 pm, just 11 minutes prior to the
start of the deposition, the Petitioners collectively
filed objections to the Magistrate’s orders and findings
based on the ground that Matthew’s deposition is
being conducted in bad faith and in a manner that
unreasonably annoys, embarrasses, and oppresses him.
Docket 429 at 4-8.
On September 23, 2020, the district court overruled
plaintiffs’ objections for reasons set forth in its prior
orders. Docket 430 and on November 24, 2020, after
briefing, it granted the school defendants’ motion for
discovery sanctions under Federal Rule of Civil Proce
dure 3 7(b)(2) (A)(v) and dismissed plaintiffs’ case with
prejudice and denied all pending motions as moot.
App.9a.
On December 23, 2020, all three Petitioners filed
a timely pro se notice of appeal. Dockets 448, 449.
They argued in the separate briefs that the District
Court abused its discretion by dismissing plaintiffs’
case with prejudice because Matthew’s failure to comply
with the magistrate’s order was not willful or in bad
faith, but due to his inability. Matthew App. Br. at 38,
39. Parents also stated that they did not refuse to
comply with any court orders, are not responsible for
Matthew’s failure to attend, and are therefore not
properly subject to discovery sanctions. Sandra App.
Br. At 8. Also, petitioners contended that the Rule
10
37 sanction with dismissal was infringing on plain
tiffs’ constitutional rights. Id at 27-38.
On February 14, 2022, the Seventh Circuit
ignored constitutional issues and affirmed the district
court’s ruling and held the district court did not abuse
its discretion in imposing the sanction with dismissal
with respect to all three plaintiffs and that sanction
under rule 37 for disobedience of the Magistrate order
rendered their challenges to discovery orders unappeal
able. App.2a, 6a-7a.
On February 28, 2022, Petitioners timely filed
Petition for Rehearing en banc and the petition was
denied on March 17, 2022. App.25a.
REASONS FOR GRANTING THE PETITION
I.
The Decision Below Creates Both an Intra-
Circuit and Intercircuit Split
A. There Is a Circuit Split Among the Third,
Tenth, and the Fifth and Seventh Circuit
Courts of Appeals
Relying on the Shott v. Vedder Price, P.C., 527
Fed. Appx. 562, 563 (7th Cir. 2013) the district court
in the instant case, ruled that the deposition is not
a service, benefit, privilege, or advantage. App.l8a.
Instead, the Court concluded that a plaintiffs request
for accommodations in connection with a deposition
“is a discovery dispute.” unrelated to [law] office or to
any services connected with that facility properly
resolved under the standards of the Federal Rule 26(c)
and not through a claim under the ADA. Id.
11
Citing Doe v. Mutual of Omaha Ins. Co., 179
F.3d 557 (7th Cir. 1999), the courts below agree that
“a Title III would forbid a legal office from excluding
disabled persons from entering the facility and, once
in, from using the facility in the same way that the
nondisabled do,” yet in their view, disabled litigant is
not treated differently than nondisabled when the law
office denies him effective communication in a deposi
tion proceeding conducted at the law office. Docket
375 at 4,5. This raises serious constitutional concerns,
and it splits the Seventh Circuit internally, another
factor that counsels in favor of certiorari review.
Similarly, the Fifth Circuit held that plasma
donation centers are not public accommodations subject
to the non-discrimination requirements of Title III of
ADA and “CSL Plasma does not provide any “service”
to customers” because individuals do not pay the
center for its services and “does not provide any
detectable benefit for donors.” Silguero v. CSL Plasma,
Inc., 907 F.3d 323, 325 (5th Cir. 2018) This difference
in direction of payment, it reasoned, “bars them from
qualifying as service establishments.” Id.
Contrary to the Fifth Circuit in Silguero, the
Tenth Circuit in Levorsen v. Octapharma Plasma,
Inc., 828 F.3d at 1231-34. 828 F.3d and the Third
Circuit in Matheis v. CSL Plasma, Inc., 936 F.3d 171,
176-78 (3d Cir. 2019) held that plasma centers are
service establishments covered by the ADA because
they “assist or benefit those who wish to provide
plasma for medical use—whether for altruistic reasons
or for pecuniary gain—by supplying the trained
personnel and medical equipment necessary to
accomplish that goal.” Levorsen, 828 F.3d 1227, 1234
(10th Cir. 2016) They concluded that a service is
12
provided “regardless of whether [establishments] pro
vide or accept compensation as part of that process.” Id
at 1233-34.
II. The Decisions of the Seventh and the Fifth
Circuit Conflict with This Court’s on Point
Precedent-PGA Tour v. Martin (2001)
A. Title III of ADA Equally Protects Disabled
Clients and Adversaries of the Law
Office-Plaintiff Is a Member of the Class
Protected Under the Title III
Both, the Seventh Circuit in Shott, 527 Fed. Appx.
562, 563 (7th Cir. 2013) and the Fifth Circuit in
Silguero, 907 F.3d 323, 325 (5th Cir. 2018) held that
Title III cannot be read to include any “individual”
denied a privilege or benefit offered by a place of
public accommodation. However, the courts were not
faced with a statutory puzzle. Most of these issues
were argued and settled in 2001 by this court in
Martin when it decided that Title III protects not
simply “clients” or “customers,” but all disabled indi
viduals See PGA Tour v. Martin, (2001) 532 U.S. 661,
678-79 [121 S.Ct. 1879, 149 L.Ed.2d 904]. (Title Ill’s
broad general rule contains no express clients or
customers’ limitation).
In addressing whether Title III applies to the law
office when it conducts depositions, the courts below
adopted defendants’ argument that places of public
accommodation can be bifurcated into public and
private zones, one where ADA applies and the other
where it does not.
The same bifurcation arguments were presented
by PGA and rejected by this Court in Martin which
13
noted that no statutory basis exists for such discrimi
nation. “Title III does not restrict its coverage to mem
bers of the public; it provides that ‘[n]o individual shall
be discriminated against’ and “[t]he fact that entry to
a part of a public accommodation may be limited” or
that “users of a facility are highly selected does not
mean that the facility cannot be a public accom
modation.” Martin v. PGA Tour, Inc., 204 F.3d 994,
997-998 (9th Cir. 2000), aff’d, 543 U.S. 661 (2001).
The courts below posit that members of the public
attending an opera or symphony are protected, but
individuals such as blind tenor Andrea Bocelli and
violinist Itzhak Perlman—both disabled who excel in
their professions—can be discriminated against on the
basis of disability at auditions or performances because
they need accommodations to access the performance
area.
In alternative, according to the Seventh Circuit’s
reasoning, the members of the public who come to the
law office seeking legal service would be protected, but
if they invited Mr. Bocelli or Mr. Perlman for a depo
sition proceeding to their office for a deposition, they
would permit the law office to discriminate and
withhold anti-discrimination protection from these
individuals with a disability who want to participate
and benefit from their deposition.
Likewise, the Seventh and the Fifth Circuit
would withhold anti-discrimination protection from
Mr. Bocelli if he was their adversary but not from Mr.
Perlman if he was their client. One can assume that
in 2022 this kind of scenario is implausible. Or should
we say at least impossible for Mr. Bocelli, Mr. Perlman,
and Mr. Martin, but not for an average disabled
American like Mr. Stanek.
14
In a way, there is not much of a difference between
Casey Martin and Matthew Stanek; one is a profes
sional golfer and celebrity, and the other just an average
American citizen; however, they are both disabled
under ADA; and they both asked for modifications, not
to change the fundamental rules of the game; but only
to be allowed to participate in the game.
However, there is one crucial difference between
the two. While Casey Martin was afforded a fair trial
where he could make an argument before an impartial
tribunal, Matthew was denied that fundamental right
from the start. As a self-represented party, he struggled
in finding the right legal theory to protect him at the
law office against discrimination. When he got it right
on the third strike, he was told it is “too little, too late”
to get into the game.
Thus, this time it is not a game of golf that is in
jeopardy. It is the constitutional right of fifty million
average disabled Americans: their right not only to be
heard at a meaningful time and in a meaningful
manner, but to be heard at all and their right of equal
access to the court.
15
III. Both, the Law Offices and Plasma Centers
Operate a “Place of Public Accommodation”
and Therefore Are Subject to Title III of
ADA
A. Deposition Is Out of a Court Proceeding,
Service or Activity, Benefit or Privilege,
Which Falls Within the Plain Statutory
Language of ADA
There can be little question that participation in
the deposition is a “privilege” or “service” offered at a
law office. 42 U.S.C. § 12181(7)(F). The district court
stated that “Matthew would lose the benefit of an oral
examination, during which a witness can, for example,
ask for clarification of a question.” See Docket 447 at 4
but held that Title III does not apply to depositions.
Perhaps, one may not ordinarily think of a depo
sition or plasma donation as “activity’ in which
disabled participate or from which they may benefit.
Neither may one ordinarily think of an arrest as an
“activity” in which the arrestee “participat[es]” or from
which the arrestee may “benefi[t]” yet the Supreme
Court in Sheehan held that it was. City and County of
San Francisco v. Sheehan, 575 U.S. (2015). See Yeskey,
524 U.S. at 210. (prisons 0 “theoretically ‘benefit’
prisoners”).
Indeed, deposition questioning at a law office is
very much like an interrogation at a police station.
Seremeth v. Bd. of Cty. Comm’rs Frederick Cty., 673
F.3d 333, 335 (4th Cir. 2012). Deposition “provides a
clear benefit of an opportunity” “to provide informa
tion” that can be used to prove a party’s case, Calloway
v. Boro ofGlassboro Department of Police, 89 F.Supp.2d
543, 555-6 (D.N.J. 2000), even though their partici-
16
pation is often mandatory. Pennsylvania. Dep’t of Corr.
v. Yeskey, 524 U.S. 206, 211 (1998).
In the analogous context from the Spector v.
Norwegian Cruise Line Ltd., 545 U.S. 119, 132 (2005)
(“apply to every facet of the business and operations
and Title II of ADA in Ashby v. Warrick Cnty. Sch.
Corp., 908 F.3d 225, 231-2 (7th Cir. 2018), “the question
whether a particular event is a service, program, or
activity of public [accommodation] turns on what the
public [accommodation] itself is doing, providing, or
making available.”
The law office scheduled Matthew’s deposition at
their establishment by sending him a notice of depo
sition to appear on the certain day and time. “All
[the] matters, such as planning, notification, [arranging
court reporter and videographer] were handled by
the [law office]” Id. It had complete control over the
particular “activity” or “event” Id at 229-30. Deposi
tion was law office’s “own” activity. Id. Thus, the law
office was “the sponsor and host of the [deposition]
events” Id at 234. Providing the opportunity to be
deposed in person is unquestionably something the
law office does and makes available to both clients and
adversaries.
B. The Fifth and the Seventh Circuit’s
Decision is Wrong, the Third and Tenth
Circuits Got It Right.
Accordingly, the proper inquiry is not whether a
plaintiff is paying for a service, or being paid for a
service, rather it is whether a person receives some
type of benefit or privilege or participates in activity.
The relevant “privilege” may relate to a deposition
proceeding, donation of plasma, or any other activity
17
offered by establishment within the twelve categories.
As the Third Circuit correctly put it, the constant that
unifies service establishments is not direction or type
of payment, nor the receipt of a non-monetary ulti
mate benefit. . . Matheis, 936 F.3d at 177-78.
The bottom line is that customer payment to the
establishment (or existence of payment at all) is not a
necessary feature of the examples listed in the
statute. A legal establishment can accept payment for
service from its clients; can be paid by others (as are
legal-aid lawyers); can be not paid at all (as in pro
bono work); or can be paid on contingency, with the
rest of the proceeds paid out to its client. A bank can
accept payment for its services; can offer banking for
no charge (because it profits in other ways from the
money invested); or can pay its customers for depositing
their money. Those differences in payment arrange
ments do not affect the character of the service offered.
See Id at 177.
The Seventh and Fifth Circuits added a limita
tion to the plain meaning of “service establishment”
that appears nowhere in ADA. Such scenarios create
a loophole for evading Title Ill’s protections and
amounts to “a harsh and unexpected interpretation of
a statute designed to provide broad protection for the
disabled.” Spector v. Norwegian Cruise Line Ltd., 545
U.S. 119, 132 (2005)
This Court rejected PGA’s argument and the
Seventh Circuit’s argument in Olinger for a good
reason. Accepting their argument that Title III does
not apply in some areas of public accommodation
while it does in others, and not to “all” individuals
with disabilities who qualify would grant it free rein
to discriminate inside the public accommodation not
18
only on the basis of any disability, but also on the
basis of race or religion. This Court simply cannot
allow this, not after Martin, Spector, and Yeskey, not
after thirty years of ADA. Courts should not “bend over
backwards” to find reasons not to call an establishment
that serves the public a “service establishment.” Levorsen,
828 F.3d at 1231-2.
Without a clear guidance from this Court,
establishments will engage in precisely the discrimi
nation based on overbroad stereotypes and prejudice
that led Congress to enact ADA in the first place.
This case presents an ideal vehicle for resolving
these important statutory and constitutional questions
because fifty million disabled Americans cannot wait
for another Mr. Martin or Mr. Bocelli for this court to
grant a writ of certiorari. Disabled Americans need
this Honorary Court’s attention urgently to protect
them from invidious discrimination and to reset the
Seventh and the Fifth Circuit’s course on this important
question.
C. Interpretation of Title III of ADA by the
Seventh and Fifth Circuit Renders the
Title III of ADA Unconstitutional on Its
Face
First, there was no reasonable ground for purpose
of Title III accommodations for separating disabled
litigants into two classes, the paying client and non
paying adversary, or treat them differently as the Dis
trict Court did. App.l8a. The right which is fundamen
tal to due process must be accorded irrespective of
ability to pay. Such is the teaching of Boddie v.
Connecticut, (1971) 401 U.S. 371, 377 [91 S.Ct. 780,
28 L.Ed.2d 113]. Also, there was no rational reason for
19
separating litigants with communication impairment
into a disabled with hearing impairment and one with
Autism with a communication impairment for the
purpose of effective communication. Docket 382 at 10.
“Equal protection of the laws requires equal operation
of the laws upon all persons in like circumstances.”
Also, while nondisabled have to show undue
burden or inconvenience to be excused from an oral
deposition and deposed by a written question under
the Rule 31, Matthew and disabled have to show much
greater burden-demonstrate that deposition is danger
ous to their health. Docket 447 at 5. [“N]o greater
burdens should be laid upon one than are laid upon
others in the same calling and condition.” Barbier v.
Connolly, 113 U.S. 27 (1885).
D. Providing Written Question Does Not
Fundamentally Change Oral Deposition
One of the auxiliary aids and services listed
under ADA includes “written material and exchange
of written notes and other effective methods, service
and actions.” 28 C.F.R. § 36.303. Written questions are
written material. Also, the Fed. R. of Civ. Proc. 26(c)
explicitly allow deposition procedures to be modified.
Contrary to the Defendants’ arguments, providing
written questions ahead of the Plaintiffs oral examin
ation would not fundamentally alter the oral deposi
tion because this accommodation allows Matthew to
participate in both auditory and oral part of his depo
sition.
“As the Magistrate Judge acknowledged, “a depo
sition on written questions is not like a take-home
exam: it would still require Matthew to listen to
the written questions be read to him by an officer and
20
would still require Matthew to provide oral answers.’”
[447-5].
Even more, the defense attorney would still be
the one asking verbal questions, Matthew would still
be responding orally, deposition’s officer would still
swear him in, record his oral testimony under oath;
and prepare, certify, and deliver the deposition
transcript in accordance with the Federal Rules 30.
Moreover, the counsel would still be able to personally
follow up with his cross examination because the
Court already accommodated Matthew with breaking
up the seven hours of a deposition over two days.
Finally, defendants would still be able to test his
credibility and impeach him like any other witness
if he provided an inconsistent statement during the
trial. Fed. R. Evid. 613(b). The only difference is that
he would be provided with effective communication
and equal opportunity to participate in or benefit from
a deposition. Alexander v. Choate, 469 U.S. 287, 301,
105 S.Ct. 712, 83 L.Ed.2d 661 (1985) (handicapped
individual must be provided with meaningful access
to the benefit that the grantee offers). 42 U.S.C.
§ 12182(a). 42 U.S.C. § 12182(b)(2)(A)(iii), (ii) (i) and
28 C.F.R. § 36.303(a); 42 U.S.C. §§ 12182(b)(l)(A)(i)
and (ii) (iii); 28 C.F.R. §§ 36.202(a) and (b); 36.302. It
would also ensure that Matthew’s constitutional rights
are not violated.
As the Martin Court concluded, the purpose of
any rule cannot be mere tradition. Supreme Court
Official Transcript, PGA Tour, Inc. v. Martin, No. GO24, 2001 WL 41011, at *20 (2001). If no rule of deposi
tion, regardless of its purpose, can be modified to
permit participation by people with disabilities, then—
ironically—the law office becomes the only establish-
21
ment in America permitted to construct barriers to
access that are unrelated to performance.
Moreover, the operative principle, is that an
accommodation does not fundamentally alter the
activity if the alteration comports with how the same
activity is conducted in other contexts. See Id; Alboniga
v. Sch. Bd. of Broward Cty., 87 F.Supp.3d 1319, 1338
(S.D. Fla. 2015) (reasoning that a school board could
not claim that allowing a service animal in the
building fundamentally altered its activities when it
had previously allowed a service animal on site without
significant disruption)”
Likewise, providing written material such as a
written question ahead of an oral deposition can
hardly be considered modification for a person with
disability where the Court prescribes a discovery
method of deposition by a Written Question to non
disabled litigants when there is a good cause. See Fed.
R. Civ. P. 31(a)(l)(2). Also, see Fed. R. Civ. P 30(b)(6)
notice must among others set forth with reasonable
particularity the matters for examination. Kallis v.
Colgate-Palmolive, 231 F.3d 1049,1057 (7th Cir. 2000).
Defendants argued that written questions will somehow
provide an unfair advantage to the disabled litigant,
but this Court rejected this anti-preference interpret
ation of ADA, noting that such argument “fails to
recognize what the Act specifies, namely, that prefer
ences will sometimes prove necessary to achieve the
Act’s basic equal opportunity goal.” US Airways, Inc.
v. Barnett, 535 U.S. at 397, 122 S.Ct. 1516.
22
IV. Federal Rules May Not Be Employed to
Trump Ada
Petitioners do no dispute that the Federal civil
litigation, including pretrial matters such as depositions
and other discovery, are governed by the Federal
Rules of Civil Procedure. Fed. R. Civ. P. 1.
Rather, petitioners believe that Title III protects
the disabled at places of public accommodations such
as the law office in the context of a deposition, and there
is a good cause to protect a litigant with a communi
cation impairment like Matthew in his oral deposition
from annoyance, embarrassment, oppression, or undue
burden Fed. R. Civ. P. 26(c)(1).
“Under the applicable rules of statutory con
struction, “when two statutes are capable of co-exis
tence, it is the duty of the courts, absent a clearly
expressed congressional intention to the contrary, to
regard each as effective.” United States v. Borden Co.,
308U.S. 188,198, 60 S.Ct.182,188, 84 L.Ed.181 (1930).
The courts below ignored this guidance and
employed the federal rules to violate or diminish the
rights under Title III of ADA and invalidated the fed
eral statute, declaring that Federal Rules trump ADA
in the establishment that is specifically listed as one
of the 12 places of public accommodations. 42 U.S.C.
§ 12181(7)(F))
Furthermore, “where there is no clear intention
otherwise, a specific statute will not be controlled or
nullified by a general one, regardless of the priority of
an enactment.” Morton v. Mancari, 417 U.S. 535, 55051, 94 S.Ct. 2474, 2482-83, 41 L.Ed.2d 290 (1974). The
District Court’s narrow interpretation of ADA and
application of the Federal Rules violate or diminish sub-
23
stantive rights of all disabled including Matthew’s.
Such enlargement of the rights of the federal statute
that Congress enacted only to regulate procedure is
unconstitutional because the right to be heard meaning
fully, equal access to court and to petition government
for grievances are constitutional rights protected by
the Fifth and the First Amendment, existing prior to
the adoption of the Federal Rules of Civil Procedure
and rights beyond the congressional mandate of
the Rules Enabling Act, which provides that the fed
eral rules are only to regulate procedure and “shall not
abridge, enlarge, or modify any substantive rights” 28
U.S.C. § 2072(c). See Smith v. Christian, 763 F.2d
1322 (11th Cir. 1985)
A. Federal Rule 26’s Qualification Standard
Imposed by the District Court Denies
Matthew and the Disabled Due Process
and Equal Protections of Law
Federal Rule 26 itself has one main and express
purpose: to protect litigants from prejudice, harass
ment or undue burden, however neither of these objec
tives is advanced by the qualification standard imposed
by the Court. The question whether a deposition is
dangerous to one’s health is entirely unrelated to
whether a disabled litigant is entitled to accommodations
or court’s protections in a deposition. When such a
qualification standard is applied to disabled litigants
as Matthew it becomes obvious that the disabled are
automatically deprived of protections because even a
completely blind or deaf litigant cannot demonstrate
that deposition is dangerous to their health to be
adequately accommodated and protected from prejudice
or discrimination. The criteria are being implemented
in a way that tends to screen out all or most individ-
24
uals with disabilities from the protections of the Fed
eral Rule 26. As the district court interpreted the
statute, Rule 26 unambiguously divides litigants into
two discrete groups that are accorded radically disparate
treatment; thus, this Court should determine whether
the classification drawn by the statute is consistent
with the Fifth Amendment.
Accordingly, the Courts below have imposed eli
gibility criteria under the Rule 26 that denies Matthew
and the disabled due process, equal protections of law
and equal access to court based on disability. Giving
preference to a nondisabled class “while denying the
same protections to disabled litigants, is to make the
very kind of arbitrary legislative choice forbidden by
the Equal Protection Clause” See Logan v. Zimmerman
Brush Co., 455 U.S. 422, 442-43 (1982). Moreover, a
federal law that impinges upon a substantive right or
liberty created or conferred by the Constitution is, of
course, presumptively invalid, whether or not the law’s
purpose or effect is to create any classifications. Id.
Thus, Rules 26, 30, 31 are invalid simply because they
abridge Matthew’s right to be heard meaningfully,
equal access to court and a fair trial.
25
V.
The Court Erred When It Precluded the
Plaintiffs from Challenging the Validity of
the Magistrate’s and the District Court’s
Orders Underlying the Sanction.
A. Seventh Circuit Had No Jurisdiction to
Apply Collateral Bar Rule Because There
Was no Order of Contempt Either Under
Federal Rule 37 or 42.
Seventh Circuit cited Maness v. Meyers, 419 U.S.
449, 458 (1975) for the proposition that petitioners
are prohibited from challenging discovery orders under
lying sanction. See App.6a-7a. However, Petitioners had
not been found guilty of contempt under Fed. Rule
Crim. Proc. 42(b) or under the Federal Rule of Civil
Procedure 37. See App.6a, 11a. One of the seven listed
consequences listed in 37(b)(2) is section “(vii) treating
as contempt of court the failure to obey any order.”
Despite these seven choices, the trial court dismissed
this case under the Federal Rule 37(b)(2)(A)(v) not
ever referring to section (vii). Id. The appellate court
on review had no authority to evaluate the substance
of the contempt when there is no charge of any con
tempt. “[JJudicial sanctions [under Rule 37] never
have been considered criminal” International Union,
United Mine Workers v. Bagwell, 512 U.S. 821, 833
(1994). Thus, applying collateral bar rule here was a
plain error by the Seventh Circuit because it had no
jurisdiction to do so.
B. Petitioners Were Denied Procedural Due
Process and Equal Protections of Law
Furthermore, if this Court finds that the Seventh
Circuit had jurisdiction to characterize the sanction
26
under the Rule 37(b)(2)(A)(v) as a criminal contempt,
the petitioners were denied constitutional due process
because [c]”riminal contempt is a crime in the ordinary
sense, and criminal penalties may not be imposed on
someone who has not been afforded the protections
that the Constitution requires of such criminal pro
ceedings.” Bagwell, 512 U.S. 821, 826 (1994)). Thus,
Petitioners were denied a mandatory notice of criminal
contempt, hearing, assistance of counsel, jury trial,
right to proof beyond a reasonable doubt as constitu
tionally required. United States v. Mine Workers, 330
U.S. 258, 297-98, 67 S.Ct. 677, 91 L.Ed. 884 (1947)
Also, the court failed to “exercise the least possible
power adequate to accomplish the desired end.” See
Shillitani v. United States, 384 U.S. 364, 368-70, 86
S.Ct. 1531,1534-35,16 L.Ed.2d 622 (1966) in violation
of the Eighth Amendment.
Moreover, the circumstances of this case fall
within several warranted exceptions to the collateral
bar rule. As in Manes, compliance with the Magistrate’s
order could cause irreparable injury because appellate
courts cannot always ‘unring the bell’ once the infor
mation has been released and the challenge may well
be moot because the harm Matthew sought to avoid—
violation of his Fifth, First and the Seventh Amend
ment right would have already occurred. Church of
Scientology v. United States, 506 U.S. 9, 12, 113 S.Ct.
447, 449, 121 L.Ed.2d 313 (1992) Federal courts have
“no authority to give opinions upon moot questions.”
Id “Physical property can be retrieved; words, once
uttered, cannot.” In re Grand Jury Proceedings, 142
F.3d 1416, 1422 (11th Cir. 1998) “A party that seeks
to present an objection to a discovery order immedi
ately to a court of appeals must refuse compliance, be
27
held in contempt, and then appeal the contempt order.”
Id.
Also see Marrese v. American Academy of
Orthopedic Surgeons, 726 F.2d 1150, 1158 (7th Cir.
1984), rev’d on other grounds, 470 U.S. 373 (1985)
citing United States v. Ryan, 402 U.S. 530, 532-33, 91
S.Ct. 1580, 1581-82, 29 L.Ed.2d 85 (1971) and other
cases, Hanley v. James McHugh Construction Company,
419 F.2d 955, 957 (7th Cir. 1969) (“We hold that we
need not limit our review to the criminal contempt
order itself, but may test the validity of the underlying
discovery order.” citing Union Tool Co. v. Wilson, 259
U.S. 107, 111, 42 S.Ct. 427, 66 L.Ed. 848 (1922) (“ the
fact that a remedial order was entered in a contempt
proceeding is not in itself a reason why it should not
be subject to correction by an appellate court”)
C. Obeying The Magistrate’s Order Required
the Irretrievable Surrender of the
Constitutional Rights
The panel failed to disclose any circumstances
where the Petitioners could have done something that
would allow them to fulfil their obligations under Rule
37 without forfeiting their statutory and constitu
tional rights. First, objecting to Magistrate’s Orders
[423, 427,428] was the only possible way to respectfully
preserve a right and points for appeal. In their motion
to compel, Defendants wrote that “Matthew stated that
he would only be present for the deposition if th[e]
Court denies his motion for a protective order.” Docket
418 at 6. This shows that Matthew was never intending
to disobey the district’s court’s order, rather he was
trusting the District Judge’s “ultimate authority to
issue an appropriate order” and to make an informed,
28
final determination.” Thomas v. Am, 474 U.S. 141,
153 (1985). This Court in Thomas was clear that fail
ure to timely object deprives the party of an appeal.
Id. Fed. R. Civ. P. 72(a)
The right to be heard must necessarily embody a
right to file motions and pleadings essential to present
claims and raise relevant issues.
And since “[a] fair trial in a fair tribunal is a basic
requirement of due process,’. . .motions for [protective
orders and objections to Magistrate’s order] raise
constitutional issues both relevant and essential.” See
Holt v. Virginia, 381 U.S. 131, 136 (1965)
Petitioners were deprived of their rights under
the Due Process Clause of the Fifth Amendment for
doing no more than exercising the constitutional
right to escape the probability of a constitutionally
unfair trial. Id at 137. Unlike in Walker, petitioners
timely sought “orderly judicial review” of the Magistrate
order and thus consistently with due process could not
be sanctioned with dismissal for seeking review.
Walker v. City ofBirmingham, 388 U.S. 307, 318 (1967).
Also, the “right to defy an unconstitutional statute is
basic in our scheme.” Id at 336 citing cases. Clearly,
there were no adequate and effective remedies and the
timely access to the appellate court was not available
and a timely decision was not forthcoming prior to the
time for compliance. Id at 315 n. 6, 87 S.Ct. at 1829 n. 6.
D. The Courts Below Failed to Comply with
the Federal Rule 5.1
Congress with Rule 5.1 imposes on a federal court
obligation to certify a constitutional challenge to the
United States Attorney General and to ensure that
29
the Attorney General is notified of constitutional chal
lenges and has an opportunity to exercise the statu
tory right to intervene at the earliest possible point in
the litigation and before the court nullifies the statute.
However, the Courts below failed to comply with the
Federal Rule 5.1. Perhaps the Courts believe that no
harm was done since Matthew was given the oppor
tunity to defend the statute. However, the Congress
charged the Department of Justice with implementing
Title III of ADA by promulgating regulations, issuing
technical assistance, and bringing lawsuits in federal
court to enforce the statute. 42 U.S.C. §§ 12186(b)-(c),
12188(b), 12206. The U.S. Attorney General was not
given that opportunity.
It is not fair to the fifty million disabled to leave
the defense of the federal statute like ADA in the
hands of one pro se disabled litigant, and it is not fair
to leave such an important decision to one single district
judge as the Seventh Circuit permitted. Jones v. Barnes,
463 U.S. 745, 756 n.l (1983) (Brennan, J., dissenting)
(“There are few, if any, situations in our system of
justice in which a single judge is given unreviewable
discretion over matters concerning a person’s liberty
or property.)
“Courts have no more discretion to disregard the
Rule’s mandate through the exercise of supervisory
power than they do to disregard constitutional or stat
utory provisions through the exercise of such power.”
Bank of Nova Scotia v. United States, 487 U.S. 250
(1988).
30
E. Matthew Stanek Was Unable to Attend His
Deposition Due to His Severe Depressive
Episode and Panic Attacks
The record shows that objections to the Magistrate
findings were filed just a few minutes prior to the start
of the deposition. By this time, Matthew was mentally
and physically drained to the point of collapsing.
Petitioners offered competent, credible evidence of his
inability to attend his deposition. On September 18,
2020, Matthew was diagnosed with depressive episode
and panic attacks by his family doctor who referred
him for further evaluation and excused him from attend
ing on September 21 and 22, noticed deposition until he
sees the psychiatrist. Matthew was prescribed medica
tion which caused him severe side effects and caused
him to become more depressed. Matthew’s App. Br.
Ex. 5, 6. The courts below argue that Matthew knew
that he was going to be deposed for months and should
have asked for a note earlier. However disabled people
cannot predict six months earlier that they will have
another depressive episode or a nervous breakdown.
F. Magistrate Had No Jurisdiction to
Invalidate the Federal Statute-An Article
III Judge Has to Make Final Decisions on
Questions of Constitutional Proportions.
“The plaintiff[s] alternatively, might be able to
show that [they] were not bound to obey the [order]
because the court that entered it was without jurisdic
tion.” See United States v. Mine Workers, 330 U.S. 258,
291-294 (1947). Martin v. Wilks, 490 U.S. 755, 789-90
(1989).
“An order entered by a court clearly without juris
diction over the contemnors or the subject matter is not
31
protected by the collateral bar rule. Matter of
Providence Journal Co., 820 F.2d 1342, 1347 (1st Cir.
1986)
The Magistrate judge had no authority to nullify
a statute enacted by Congress and to refuse to apply
the statute without a District Judge ruling on objections.
Also, Matthew argued in the courts below that he
was “just asking for an injunctive relief. Docket 377,
thus his Motions for Protective Orders should had
been treated as “dispositive” motion within the meaning
of Rule 72(b) invoking “Article IIP’ powers since it was
a type of injunctive relief. LLC v. BPP Retail Props.,
LLC, 951 F.3d 41, 43 (1st Cir. 2020)
VI. Rule 37 Is Unconstitutional on Its Face
and as Applied to Petitioners and Offends
the First, Fifth, Seventh, and the Eighth
Amendment of U.S. Constitution.
A. Bogdan and Sandra Stanek Never
Violated an Order “to Provide or Permit
Discovery” Within the Meaning of Rule
37(B)(2), and the District Court Lacked
Authority to Dismiss the Action as to
Them.
To justify a sanction of dismissal, Rule 37 requires:
“(1) an order compelling discovery, (2) a willful viola
tion of that order, and (3) prejudice to the other party.”
Schoffstall, 223 F.3d at 823. Also see Societe Inter
nationale Pour Participations Industrielles Et Commerciales, S.A. v. Rogers, 357 U.S. 197, 207-08, 78 S.Ct.
1087, 2 L.Ed.2d 1255 (1958) where this Court held
that ‘Rule 37 is the exclusive mechanism for dismissal
of complaint due to singular issue of noncompliance
32
with order requiring production of discovery.” These
requirements were not met as to Parents who were
neither managing agents nor a party under Rule 37
which failed to obey an order to provide or permit
discovery. Rather, Parents were sanctioned for being
closely associated with a person who failed to attend
his compelled deposition. See Joint Anti-Fascist
Committee v. McGrath, 341 U.S. 123, 178-79 (1951):
“Guilt under our system of government is
personal. When we make guilt vicarious we
borrow from systems alien to ours and ape
our enemies. Those short-cuts may at times
seem to serve noble aims; but we depreciate
ourselves by indulging in them. When we
deny even the most degraded person the
rudiments of a fair trial, we endanger the
liberties of everyone. We set a pattern of
conduct that is dangerously expansive and is
adaptable to the needs of any majority bent on
suppressing opposition or dissension.” Id.
Sandra stated in her Appellant brief at 9 and the
Plaintiffs’ response to the motion for sanctions that
Parents” could not force Matthew to attend his depo
sition” [444 at 15].
33
VII. Magistrate’s Order Was Transparently
Invalid and Unconstitutional Prior
Restraint on Pure Speech
A. Petitioners Were Prevented from
Engaging in Petitioning Activity and in
Exercising Their First Amendment Right
to Free Speech and Assembly
The Seventh Circuit cited Manes but overlooked
that the Fifth Amendment self-incrimination exception
is just one provision of the Constitution, and other
rights must also be strongly enforced. Petitioners are
civil rights activists who use litigation to advocate for
the rights of disabled. They were punished merely for
peacefully expressing unpopular views. As this Court
stated:
“It is clearly unconstitutional to enable a
public official to determine which expressions
of view will be permitted and which will not
or to engage in invidious discrimination
among persons or groups either by use of a
statute providing a system of broad discre
tionary licensing power.”
Cox v. Louisiana, 379 U.S. 536, 557 (1965)
“A statute which upon its face, and as
authoritatively construed, is so vague and indefinite
as to permit the punishment of the fair use of this
opportunity is repugnant to the guaranty of liberty
contained in the [First and Fifth] Amendment.” Id.
Petitioners’ freedoms of speech and assembly, secured
to them by the First Amendment, were denied because
the courts below used sanctions under the Rule 37 as
“a device for the suppression of the communication of
34
ideas and permit[tted] the (judge[to act as a censor.”
Id. Rule 37(b)(2) authorizes the district court to
impose such sanctions as are “just” . . . that makes,
Rule 37 unconstitutionally vague in its overly broad
scope.
This Court has “recognized this right to petition
as one of “the most precious of the liberties safeguarded
by the Bill of Rights” NLRB, 536 U.S., at 524, 122
S.Ct. 2390. It has “also considered the right to petition
when interpreting federal law.” Id at 525. These
“principles were then extended to situations where
groups “use courts to advocate their causes and points
of view” Id. This Court “made explicit that “the right
to petition extends to all departments of the Govern
ment,” and that “[t]he right of access to the courts
is . . . but one aspect of the right of petition.” Id
Clearly, the petitioners were communicating
ideas by pure speech and even if the District Judge’s
opinion is in conflict with these interests, or he
believes that Title III of ADA does not protect the
disabled in the context of a deposition, he should have
allowed motivated citizens “airing of disputed facts”
and to “promote evolution of the law by supporting the
development of legal theories.” Borough of Duryea v.
Guarnieri, 564 U.S. 379, 397-98 (2011). “These and
other benefits may not accrue if one class of know
ledgeable and motivated citizens is prevented from
engaging in petitioning activity. Id. The government
may not misuse its role with applying the law to
distort this deliberative process. When a disabled
litigant “seeks to participate, as a citizen, in the
process of deliberative democracy, either through
speech or petition, “it is necessary to regard [him] as
the member of the general public he seeks to be.” Id
35
citing Pickering, at 574, 88 S.Ct. 1731. Matthew clearly
invoked protections of the First and Fifth Amendment
in his motions for a protective order Docket 424 at 6,7.
Defendants filed emergency motion to compel when
there was no irreparable prejudice to them, the only
reason was to intimidate and prevent the petition. See
Sandra App. Br. at 13-15 citing cases.
Thus, the Magistrate’s order unduly restricted
valuable public information, having an impact anal
ogous to the judicial censorship order that had a
practical effect of prior restraint in violation of the
First Amendment. Restraints on First and Fifth
Amendment represent an unusual class of orders
because they are presumptively unconstitutional.
Nebraska Press Assoc., 427 U.S. at 558, 96 S.Ct. at
2802; Crowell v. Benson, 285 U.S. 22 (1932).
B. The Constitutional Right of Due Process
Entitles a Litigant an Opportunity to Be
Heard at A Meaningful Time and in a
Meaningful Manner
Furthermore, denying Matthew and disabled
litigants an auxiliary aid in their deposition, which
can be the only one means of expression of their
thoughts and ideas was denial of a free speech, due
process and equal protection of laws. Thus, the harm
posed by denial of the protective order was substantial
and serious and no alternative means of protecting
the countervailing interest that intrude less directly
on the First and Fifth amendment rights was available.
The only alternative was granting adequate accommo
dations that would permit a disabled petitioner not
only to be heard, but to be heard at a meaningful time
and in a meaningful manner. Boddie v. Connecticut,
36
(1971) 401 U.S. 371, 377 [91 S.Ct. 780, 28 L.Ed.2d
113]. That opportunity “must be tailored to the
capacities and circumstances of those who are to be
heard.” Goldberg v. Kelly, 397 U.S. at pp. 268-269.
Due Process Clause imposes a greater burden on
the government to justify its policies. Inaccessible
deposition proceeding is subject to stricter review.
Tennessee v. Lane, 541 U.S. at 532, 124 S.Ct. 1978,
158 L.Ed.2d 820. In Lane and United States v. Kras,
409 U.S. 434 (1973), this Court agreed that a due
process right of access to the courts exists when fun
damental interests are present. Id., at 445.
Petitioners were “entitled to speak as they please
on matters vital to them;. . . Under our system of
government, counterargument and education are
the weapons available to expose these matters, not
abridgment of the rights of free speech and assembly.
. . . ” Wood v. Georgia, 370 U.S. at 389, 82 S.Ct. at
1372.
Hence, the contempt power should not be permit
ted to silence the civil rights activists and each of the
factors above should lead to conclusion that Petitioners
are entitled to have the Court consider the merits
of the discovery order, before deciding whether to
terminate their claims.
“A system or procedure that deprives persons of
their claims in a random manner, as is apparently
true of [Rule 26 and 37], necessarily presents an
unjustifiably high risk that meritorious claims will be
terminated” Logan v. Zimmerman Brush Co., 455 U.S.
422, 434-35 (1982).
37
CONCLUSION
For the foregoing reasons, this Court should grant
a writ of certiorari.
Respectfully submitted,
Matthew Stanek
Sandra Stanek
Bogdan Stanek
Petitioners Pro Se
4115 Prairie Cros. Dr.
St. Charles, IL 60175
(630) 400-0071
CASTLERENTALS@ COMCAST.NET
August 22,2022
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.