Opposition Brief — First Floor Living, LLC, Petitioner v. City of Cleveland, Ohio, et al.
Supreme Court briefJun 27, 2024
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No. 23-1178
In the
Supreme Court of the United States
__________________
FIRST FLOOR LIVING, LLC,
Petitioner,
v.
CITY OF CLEVELAND, OHIO, ET AL.,
Respondents.
__________________
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Sixth Circuit
__________________
BRIEF IN OPPOSITION FOR RESPONDENT
CITY OF CLEVELAND
__________________
ELENA N. BOOP*
Chief Trial Counsel
eboop@clevelandohio.gov
MATTHEW R. AUMANN
Assistant Director of Law
maumann@clevelandohio.gov
CITY OF CLEVELAND
DEPARTMENT OF LAW
601 Lakeside Ave. E., Rm. 106
Cleveland, Ohio 44114
(216) 664-3727
*Counsel of Record
for City of Cleveland
i
COUNTERSTATEMENT
OF QUESTIONS PRESENTED
Petitioner First Floor Living LLC provided the
following question presented:
Whether a trial court may enter summary
judgment—other than on purely legal grounds—
against a party when the court has not allowed that
party to discover information possessed by the
movant.
Respondent City of Cleveland objects. See Sup. Ct.
R. 15. The proposed question presented implies that
no discovery took place. That is not true. Cleveland
made substantial productions as initial disclosures
under Rule 26(a)(1). And First Floor conceded below
that it had much the information it needed, and
mostly wanted to test the authenticity of these
produced documents. The proposed question
presented also assumes that First Floor could have
made a sufficient showing under Rule 56(d) to create
a genuine dispute of material fact on the pending
motion for summary judgment. Again, this is not true.
For these reasons, Respondent City of Cleveland
objects to the proposed question presented by First
Floor, and provides an alternative question presented:
Did the Sixth Circuit correctly find that the
District Court did not abuse its discretion in denying
Petitioner’s Rule 56(d) motion and granting
Respondent City of Cleveland’s summary judgment
motion because (1) Petitioner failed to make a
ii
reasonably particularized showing of why it needed
additional discovery or the material facts it had hoped
to uncover, and (2) the requested discovery would not
have changed the outcome of the district court’s
ruling?
iii
TABLE OF CONTENTS
COUNTERSTATEMENT OF QUESTIONS
PRESENTED ............................................................... i
TABLE OF AUTHORITIES ...................................... iv
INTRODUCTION ....................................................... 1
STATEMENT OF THE CASE ................................... 3
A. District Court Proceedings ............................ 4
B. Court of Appeals Proceedings ....................... 6
REASONS FOR DENYING THE PETITION ........... 9
I.
The decision below was correct and consistent
with this Court’s precedent ................................. 9
II. There is no relevant Rule 56(d) circuit split ..... 11
III. Even if there is a circuit split, this case would
be a poor vehicle to address it ........................... 15
CONCLUSION ......................................................... 17
iv
TABLE OF AUTHORITIES
Cases
Adams v. C3 Pipeline Constr. Inc.,
30 F.4th 943 (10th Cir. 2021) ............................. 13
Anderson v. Liberty Lobby, Inc.,
477 U.S. 242 (1986) ....................................... 10, 11
Celotex v. Catrett,
477 U.S. 317 (1986) ....................................... 10, 11
CenTra, Inc. v. Estrin,
538 F.3d 402 (6th Cir. 2008) ............................... 15
Cleveland Hous. Renewal Project v. Deutsche Bank
Tr. Co.,
606 F. Supp. 2d 698 (N.D. Ohio 2009),
vacated, 621 F.3d 554 (6th Cir. 2010) ................. 4
Compere v. Nusret Miami, LLC,
28 F.4th 1180 (11th Cir. 2022) ........................... 13
Cooter & Gell v. Hartmarx Corp.,
496 U.S. 384 (1990) ............................................. 16
Dobbins v. Craycraft,
423 F. App’x 550 (6th Cir. 2011) ......................... 14
First National Bank of Arizona v. Cities Serv. Co.,
391 U.S. 253 (1968) ................................... 9, 10, 11
v
Goodman v. Diggs,
986 F.3d 493 (4th Cir. 2021) ......................... 13, 14
Haynes v. D.C. Water & Sewer Auth.,
924 F.3d 519 (D.C. Cir. 2019) ............................. 13
Highmark Inc. v. Allcare Health Mgmt. Sys., Inc.,
572 U.S. 559 (2014) ............................................. 16
Hodgin v. UTC Fire & Sec. Ams. Corp.,
885 F.3d 243 (4th Cir. 2018) ............................... 13
In re Dana Corp.,
574 F.3d 129 (2d Cir. 2009)................................. 12
In re Taylor,
548 F. App’x 822 (3d Cir. 2013) .......................... 12
Jones v. Secord,
684 F.3d 1 (1st Cir. 2012) ................................... 14
Marlow v. City of Clarendon,
78 F.4th 410 (8th Cir. 2023) ............................... 12
Midbrook Flowerbulbs Holland B.V. v. Holland Am.
Bulb Farms, Inc.,
874 F.3d 604 (9th Cir. 2017) ............................... 13
Pisano v. Strach,
743 F.3d 927 (4th Cir. 2014) ............................... 12
President & Fellows of Harvard Coll. v. Zurich Am.
Ins. Co.,
77 F.4th 33 (1st Cir. 2023) .................................. 12
vi
Rice v. Sioux City Memorial Park Cemetery,
349 U.S. 70 (1955) ............................................... 16
Sandusky Wellness Ctr., LLC v. Medco Health Sols.,
Inc.,
788 F. 3d 218 (6th Cir. 2015) .............................. 12
Shelton v. Bledsoe,
775 F.3d 554 (3d Cir. 2015)................................. 14
Smith v. OSF HealthCare Sys.,
933 F.3d 859 (7th Cir. 2019) ......................... 12, 13
Smith v. Reg’l Transit Auth.,
827 F.3d 412 (5th Cir. 2016) ............................... 12
White’s Landing Fisheries, Inc. v. Buchholzer,
29 F.3d 229 (6th Cir. 1994) ........................... 14, 15
Other Authorities
Fed. R. Civ. P. 10 .................................................. 3, 16
Fed. R. Civ. P. 56(d) ................................. 1-3, 5-7, 9-16
Fed. R. Civ. P. 56(f)..................................................... 9
O.R.C. 3103.09(k)(2) ................................................... 5
1
INTRODUCTION
Respondent City of Cleveland has pockets of
blighted homes. A blighted home causes problems
related to public health, property values, crime, and
more. It is a public nuisance. Cleveland, like other
cities, requires an owner to remediate the problem
property or face demolition. Cleveland identified the
Warner Road Property as a public nuisance to be
remediated or demolished. But before taking action, it
provided notice to the then-owner. This included
posting a notice on the property and sending a notice
by certified mail.
Even though the Warner Road Property was slated
for demolition, Petitioner First Floor Living LLC
bought it. So Cleveland took several more steps, as it
does for every new owner. First, it sent a notice by
certified mail to the Warner Road Property and to
First Floor. Second, it posted the notice on the
property given its routine practice of doing so. Third,
it searched its records for permits or other indicia that
the property was being improved in an effort to avoid
demolition.
With the notices out and no permits on record (and
no response from First Floor), the Warner Road
Property was demolished. Cleveland relied on these
efforts to show that it satisfied the notice requirement
of the Due Process Clause on summary judgment.
First Floor then moved for more discovery under
Fed. R. Civ. P. 56(d). But it failed to identify how
additional discovery would help. In fact, First Floor
2
conceded that “much of the information . . . lie[d] in
the possession of Plaintiffs.” First Floor instead sought
to review Cleveland’s “electronic file information and
metadata” related to Cleveland’s evidence, among
other things. First Floor failed to explain how this
additional discovery could overcome Cleveland’s
notice efforts.
The district court found, and the court of appeals
agreed, that First Floor’s proposed discovery could not
answer whether there was sufficient notice under the
Due Process Clause. That is because Cleveland’s
initial notice on the previous owner, perhaps alone,
but especially combined with Cleveland’s additional
steps to notify First Floor, were sufficient and
undisputed.
The petition concedes that Cleveland satisfied the
Due Process Clause. First Floor instead presents a
much narrower question: whether the district court
properly exercised its discretion under Fed. R. Civ. P.
56(d). It did. That is because the proposed discovery
was irrelevant and speculative; and First Floor had
failed to show how the proposed discovery would
change the outcome of the case. And important here,
this Court and all the circuits agree that a trial court
may deny a Rule 56(d) motion if a party fails to
identify the specific discovery sought and how that
discovery is essential. Because the lower court
decision was correct, and there is no circuit split, First
Floor’s petition should be denied.
First Floor argues that this Court should intervene
to resolve a Rule 56(d) circuit split. But the difference,
3
if any, goes to whether a party must formally move for
relief and attach a declaration, or if something less is
required. Yet First Floor moved and filed a
declaration. So even if there is a split, this case cannot
resolve it because First Floor took the most formal
approach. Therefore, the petition should be denied.
The other Rule 10 factors also favor denying the
petition. First, there is nothing important to the public
about the demolition of the Warner Road Property.
Second, Rule 56(d) motions are fact-specific inquiries
under the abuse of discretion standard, meaning there
would be no precedential value from this Court’s
involvement. And third, even though this Court is not
involved in error correction, First Floor still cannot
say how the additional discovery would change the
outcome here.
For these reasons, the petition should be denied.
STATEMENT OF THE CASE
Cleveland authorized the demolition of a blighted
and condemned property. On summary judgment, it
showed that it gave notice multiple ways beforehand.
In response, First Floor conceded that “much of the
information . . . lie[d] in the possession of Plaintiffs,”
yet moved for more unspecified discovery under Rule
56(d). The district court denied the motion and
granted summary judgment to Cleveland. The Sixth
Circuit affirmed. Because this Court and the circuit
courts agree that a trial court properly denies a
request for speculative or irrelevant discovery, First
Floor’s petition should be denied.
4
A. District Court Proceedings
This suit is about the demolition of a blighted
house. Following the 2008 financial crisis, state
leaders identified Cleveland and Cuyahoga County as
particularly hard hit. The Ohio General Assembly
created the first modern land bank to tackle blight and
the effects of rapid depopulation. See Cleveland Hous.
Renewal Project v. Deutsche Bank Tr. Co., 606 F. Supp.
2d 698, 715 (N.D. Ohio 2009) (noting that the
legislature initially only allowed counties with more
than 1.2 million people to create land banks, i.e.,
Cuyahoga County), vacated, 621 F.3d 554 (6th Cir.
2010). Northeast Ohio is still tackling the public
nuisance caused by blighted and vacant homes.
The Complaint was filed by two companies,
including First Floor. First Floor sued Cleveland
alleging, among other things, that the Warner Road
Property was demolished in violation of the Due
Process Clause. See D. Ct. Dkt. 1. First Floor also
named the Cuyahoga County Land Bank and those
that carried out the demolition. See Pet. App-29.
Cleveland answered and brought counterclaims for
the cost of demolition. See D. Ct. Dkt. 27. Cleveland’s
answer included its entire file related to the Warner
Road Property. The Parties exchanged initial
disclosures, where again Cleveland provided its
records.
Cleveland, eight months after the Complaint was
filed, moved for summary judgment. Cleveland
showed that in 2016 demolition notices were posted at
property and mailed and received by the then-owner,
5
the State of Ohio. D. Ct. Dkt. 33-4, 33-5. This served
as notice to all future owners under state law. See R.C.
3103.09(k)(2). Still, when the Warner Road Property
was purchased by First Floor, Cleveland sent notices
to the property and to First Floor. See App-49.
Cleveland also demonstrated that it has the routine
practice of posting the notice before demolition. So it
posted the notices to the Warner Road Property, just
like it did in 2016. See id. Finally, Cleveland searched
for permits recorded by First Floor that would have
allowed it to improve the property to avoid demolition.
See Pet. App-52. Finding none, and given the above
efforts, Cleveland argued on summary judgment that
it provided sufficient notice under the Due Process
Clause.
In response, First Floor and the second company
moved under Fed. R. Civ. P. 56(d) to conduct more
discovery. See D. Ct. Dkt. 41. They initially conceded
that “much of the information regarding the merits of
Plaintiff’s [sic] claims indeed did lie in the possession
of Plaintiffs.” See D. Ct. Dkt. 41-1. The companies then
failed to identify the discovery sought for each
property. But they collectively described seven areas
of potential investigation. D. Ct. Dkt. 41, PageID #
448. This ranged from metadata about the evidence
provided by Cleveland to identifying the individuals
who sent the specific notices. See id. But none of the
discovery could dispute that: (1) the Warner Road
Property notices were delivered in 2016 by mail and
posting, (2) mailings were again sent to the Warner
Road Property and First Floor, (3) no permits were
filed to allow for remediation, and (4) Cleveland’s
practice of posting notices.
6
The district court considered the Rule 56(d)
motion. See Pet. App-58. The district court identified
the five-part test used by the Sixth Circuit to test the
motion. See Pet. App-62. The court then found that,
given the specific evidence of notice efforts provided by
Cleveland, it would be a waste of resources for the
plaintiffs to “explore” the “notice regime generally.” Id.
The district court then denied the motion, and later
granted summary judgment to Cleveland and other
defendants as to the Due Process Clause and
remaining federal claims. Pet. App-28.
B. Court of Appeals Proceedings
On appeal, First Floor and the second company
argued that the district court erred by denying the
Rule 56(d) motion and granting the defendants’
motion for summary judgment. See App-4. First Floor
initially acknowledged a Rule 56(d) decision is
reviewed using the abuse of discretion standard. See
First Floor C.A. Brief 12. First Floor then argued that,
as a rule, a district abuses its discretion when no
discovery at all is allowed. Id. It then described the
discovery sought. This ranged from communications
between the defendants to more discovery on
Cleveland’s routine practice of issuing notices. Id at
15.
As for the grant of summary judgment, First Floor
argued that the earlier (and undisputed) posting to a
prior owner was insufficient under the Due Process
Clause. Id. at 19. But First Floor provided no reason
to doubt that Cleveland had a policy and practice of
posting and sending notices. See id. First Floor also
7
failed to address Cleveland’s search for permits. See
id.
The court of appeals affirmed the district court on
both issues. As to Rule 56(d), the court first observed
that a district court may deny a Rule 56(d) motion,
even if there is no discovery conducted by the
nonmoving party. Pet. App-13. This includes instances
where the motion is supported by conclusory
statements or would not have changed the outcome of
the case.
The court then closely reviewed the proposed
discovery. First, the court considered First Floor’s
desire for internal communications. The court
explained that these communications had no bearing
on Cleveland’s Due Process Clause obligation to
provide notice. Pet. App-14. Then the court turned to
First Floor’s other proposed discovery, such as to
confirm that there were no other “wrongful actions” by
Cleveland. Id. The court found this was too
speculative. Id. The court then concluded that First
Floor’s requested discovery was “irrelevant” to the
issue of “whether they received adequate notice” and
“would not have changed the outcome of the district
court’s ruling.” Id.
As for the merits, the court held that Cleveland’s
undisputed notice by mail and posting on the Warner
Road Property before being purchased by First Floor
satisfied the Due Process Clause’s notice requirement.
Pet. App-20. And as for Cleveland’s sent but
undelivered mail to the Warren Road Property and
First Floor, the court concluded that it was the last in
8
a series of efforts by Cleveland to provide notice. Pet.
App-21. These efforts, especially when combined with
Cleveland’s practice of sending and posting notice to
new owners, and First Floor’s lack of permits to
improve the property, showed that Cleveland provided
sufficient notice. Pet. App-22.
While the court affirmed, Judge Nalbandian issued
a dissent. Judge Nalbandian questioned (but did not
answer) whether too much time had passed between
the 2016 posting and the demolition. Pet. App-25. He
also gave credence to a declaration by someone who
lived around the corner from the Warner Road
Property and failed to see a posted notice driving by.
Pet App-26. Therefore, he would have returned the
case to the district court.
First Floor’s petition for certiorari followed.
9
REASONS FOR DENYING THE PETITION
Because under this Court’s precedent—and in
every circuit—a Rule 56(d) motion is properly denied
if a party seeks speculative or irrelevant discovery, the
petition should be denied.
I.
The decision below was correct and
consistent with this Court’s precedent.
The court of appeal’s decision is consistent with
this Court’s cases. Rule 56(d) requires a nonmovant to
show, for “specified reasons,” that it cannot present
facts “essential” to justify its opposition. Fed. R. Civ.
P. 56(d). This Court recognized long ago that Rule
56(d), then 56(f), requires more than speculation about
what might be discovered by a nonmovant—especially
if not essential to disposing the case. In First Nat.
Bank of Ariz. In First National Bank of Arizona v.
Cities Serv. Co., 391 U.S. 253, 294 (1968), for example,
this Court upheld a trial court’s decision to limit
discovery when the party already had the required
evidence that disposed of the claims. Id. The
petitioner’s “speculation” as to what additional
discovery would yield could not justify more discovery,
especially when that speculation is “not very
persuasive speculation at that . . . .” Id.
Here, the court of appeals found that it was within
the trial court’s discretion to disallow additional
discovery. As the court explained, First Floor’s wish
list, which included internal communications,
metadata, and evidence of wrongful actions, did not go
to the issue of adequate notice, and would not have
10
changed the outcome of the case. Pet. App-14. This is
particularly true given the evidence of notice:
(1) posting notice in 2016; (2) mailing notice in 2016;
(3) mailing notice in 2020 to the Warner Road
Property and First Floor; and (4) reviewing records to
ensure that First Floor did not obtain a permit as
required to avoid demolition. Pet. App-19-20. This is
in addition to the other evidence presented by
Cleveland, including the routine practice of posting
notice on the property before demotion. Pet. App-22.
For these reasons, just as in First National Bank of
Arizona, the trial court found that additional
speculative discovery was unnecessary here.
First Floor argues that this Court’s decisions in
Celotex and Anderson required its proposed discovery
of metadata and other exploration. Pet. 13. Not so.
Starting with Celotex v. Catrett, 477 U.S. 317 (1986),
this Court did not undermine Rule 56(d)’s
requirement that a party must explain why more
discovery is needed as to specific facts. Celotex instead
held that when a party moves for summary judgment
and explains that the opposing party cannot meet “an
essential element of her case”—as Cleveland did
here—summary judgment is required. 477 U.S. at
322-323. This disposes of “factually unsupported
claims . . . .” Id. at 323-324.
While Celotex did address concerns about a
premature motion for summary judgment, this Court
invoked Rule 56(d) as the proper method to evaluate
additional discovery. That is what happened here.
First Floor moved under Rule 56(d)but conceded that
it had “much of the information needed,” and failed to
11
specifically identify anything else. See D. Ct. Dkt. 411.
Similarly, in Anderson v. Liberty Lobby, Inc., 477
U.S. 242 (1986), this Court specifically acknowledged
that materiality is a key inquiry at the summary
judgment stage. Id. at 248. “Only disputes over facts
that might affect the outcome of the suit under the
governing law will properly preclude the entry of
summary judgment.” Id. As for Rule 56(d), this Court
footnoted that this subsection allows a nonmovant to
discover information that is “essential” to his claim.
Id., n.5. What the Anderson court did not hold is that
discovery of non-essential evidence is required before
summary judgment is entered.
Because this Court, in First National Bank of
Arizona, Celotex, and Andersen, never required a trial
court grant a Rule 56(d) motion when the discovery
sought is speculative or irrelevant, the decision below
was correct and followed this Court’s precedent.
II.
There is no relevant Rule 56(d) circuit
split.
First Floor urges this Court resolve a circuit split
about how much discovery is allowed before denying a
Rule 56(d) motion. Pet. 14. But the circuits agree that
Rule 56(d) does not require speculative or irrelevant
discovery. The only split identified by First Floor, if
any, is whether litigants must “submit a motion under
Rule 56(d),” which is a non-issue here. See Pet. 16.
12
The circuits agree that a trial court properly denies
a Rule 56(d) motion if speculative or irrelevant
information is sought, which was the case here. See,
e.g., President & Fellows of Harvard Coll. v. Zurich
Am. Ins. Co., 77 F.4th 33, 41 (1st Cir. 2023) (upholding
denied Rule 56(d) motion when “any evidence . . .
would have been irrelevant”); In re Dana Corp., 574
F.3d 129, 148–49 (2d Cir. 2009) (“court plainly has
discretion” to reject a request for discovery if the
“evidence sought would be cumulative” or “if the
request is based only on speculation as to what
potentially could be discovered”) (citations and
quotations omitted); In re Taylor, 548 F. App’x 822,
825 (3d Cir. 2013) (“Where information sought is not
relevant to the court’s inquiry, a Rule 56(d) motion for
discovery may be denied”); Pisano v. Strach, 743 F.3d
927, 931 (4th Cir. 2014) (“a court may deny a Rule
56(d) motion when the information sought would not
by itself create a genuine issue of material fact
sufficient for the nonmovant to survive summary
judgment”); Smith v. Reg’l Transit Auth., 827 F.3d
412, 423 (5th Cir. 2016) (“this court has found no
abuse of discretion where the party filing the Rule
56(d) motion has failed to identify sufficiently specific
or material evidence to affect a summary judgment
ruling.”); Sandusky Wellness Ctr., LLC v. Medco
Health Sols., Inc., 788 F.3d 218, 225 (6th Cir. 2015)
(sought discovery was “legally irrelevant”); Smith v.
OSF HealthCare Sys., 933 F.3d 859, 864–65 (7th Cir.
2019) (“a court need not delay decision on a summary
judgment motion to allow time for discovery on an
obviously meritless claim or defense”); Marlow v. City
of Clarendon, 78 F.4th 410, 417 (8th Cir. 2023)
(“Marlow did not explain how the evidence he sought
13
was relevant to rebut the defendants’ showing of the
absence of a genuine issue of fact.”) (cleaned up);
Midbrook Flowerbulbs Holland B.V. v. Holland Am.
Bulb Farms, Inc., 874 F.3d 604, 620 (9th Cir. 2017)
(“Because this fact was not relevant—let alone
‘essential’—to the issues raised by Midbrook’s motion
for summary judgment, the district court did not
abuse its discretion” in denying Rule 56(d) motion);
Adams v. C3 Pipeline Constr. Inc., 30 F.4th 943, 969
(10th Cir. 2021) (“counsel’s Rule 56(d) affidavit failed
to state with specificity how discovery would yield
probable facts that would rebut the summary
judgment motion”) (cleaned up); Compere v. Nusret
Miami, LLC, 28 F.4th 1180, 1189 (11th Cir. 2022)
(“Patel’s purported testimony would have made no
difference,” effectively upholding trial court’s denial of
Rule 56(d) motion); Haynes v. D.C. Water & Sewer
Auth., 924 F.3d 519, 531 (D.C. Cir. 2019) (upholding
denial of Rule 56(d) motion).
First Floor’s cited authority agrees that the
requested discovery cannot be speculative or
irrelevant, even if in that instance the court found that
a Rule 56(d) motion should have been granted. See,
e.g., Smith, 933 F.3d at 864–65; Goodman v. Diggs,
986 F.3d 493, 501 (4th Cir. 2021) (“[W]e have held that
a court may deny a Rule 56(d) motion ‘when the
information sought would not by itself create a
genuine issue of material fact sufficient for the
nonmovant to survive summary judgment.’”) (quoting
Hodgin v. UTC Fire & Sec. Ams. Corp., 885 F.3d 243,
250 (4th Cir. 2018)) (further citation omitted). There
is no dispute about the substance of a Rule 56(d)
showing.
14
Because there is no dispute about the substance of
evaluating a motion under Rule 56(d), First Floor
points to a potential procedural inconsistency,
specifically whether a motion and declaration are
required under Rule 56(d). Some circuits may be more
stringent about the technicalities of Rule 56(d) than
others. Compare Jones v. Secord, 684 F.3d 1, 6 (1st
Cir. 2012) with Shelton v. Bledsoe, 775 F.3d 554, 566
(3d Cir. 2015) (“[A] a formal motion is not required by
the Rule.”); Goodman v. Diggs, 986 F.3d 493, 501 (4th
Cir. 2021) (“We have not insisted on an affidavit in
technical accordance with Rule 56(d) . . . .”) (cleaned
up).
But First Floor’s proposed procedural conflict, if
any, has no bearing here. That is because First Floor
moved under Rule 56(d) and included a declaration.
See D. Ct. Dkt. 41-1. First Floor followed Rule 56(d)’s
formalities. Even if there is a circuit split about the
particularities of Rule 56(d) procedure, this case
cannot resolve it.
Finally, there is no inter-circuit split regarding
Rule 56(d) identified by First Floor. First Floor
compares decisions in White’s Landing Fisheries, Inc.
v. Buchholzer, 29 F.3d 229, 231 (6th Cir. 1994) and
Dobbins v. Craycraft, 423 F. App’x 550, 552 (6th Cir.
2011). But Dobbins is an unpublished decision so it
cannot create an inter-circuit conflict. And while First
Floor argues that White’s Landing requires granting a
Rule 56(d) at the outset of a case no matter what, that
is not true. Instead, the majority in that case
concluded the claim would be a “high hurdle” given the
evidence but fell short of calling the discovery
15
speculative or irrelevant. White’s Landing, 29 F.3d at
231. That said, the dissent disagreed. Id. at 233
(Enslen, J., dissenting) (“[D]iscovery on this ‘fact’ was
unnecessary as well, because it could not have altered
the outcome of the case.”).
More recent cases put White’s Landing in context:
no opportunity for discovery may be an abuse of
discretion; however, the Sixth Circuit will nonetheless
uphold a trial court when the proposed discovery is too
vague or would not change the outcome of the case.
CenTra, Inc. v. Estrin, 538 F.3d 402, 420 (6th Cir.
2008) (collecting cases, including White’s Landing).1
There is therefore no conflict in the Sixth Circuit, a
conclusion supported by the court’s en banc petition
denial.
Because all the circuits agree that Rule 56(d)
motions must outline proposed specific and relevant
discovery, and First Floor made its unsuccessful
request by motion supported by a declaration, the
petition should be denied.
III.
Even if there is a circuit split, this case
would be a poor vehicle to address it.
This case does not warrant this Court’s review
because the court of appeals correctly applied this
Court’s law and there is no circuit split. But there are
still more reasons to deny the petition.
1 This rule was further solidified by the 2009 amendment of Rule
56, which clarified that a party may move for summary judgment
at any time.
16
First, this case is a poor vehicle because Rule 56(d)
motions are reviewed using the abuse of discretion
standard. This deferential review gives the district
court the “necessary flexibility” to resolve questions
involving “narrow facts” that “utterly resist
generalization.” Cooter & Gell v. Hartmarx Corp., 496
U.S. 384, 404 (1990) (citation and quotation omitted).
And under this standard, testing the sufficiency of a
Rule 56(d) motion is “at heart, rooted in factual
determinations.” Highmark Inc. v. Allcare Health
Mgmt. Sys., Inc., 572 U.S. 559, 564 (2014) (citation and
quotations omitted). The fact-specific inquiry required
by Rule 56(d) would thus limit the precedential value
of any decision by this Court. Therefore, the petition
should be denied.
Second, First Floor still has not explained how this
additional discovery would impact the underlying
summary judgment in Cleveland’s favor. Thus, First
Floor asks this Court to engage in an “academic” or
“intellectually interesting” exercise rather than the
“special and important reasons” required by Rule 10.
Rice v. Sioux City Memorial Park Cemetery, 349 U.S.
70, 74 (1955) (citations and quotations omitted). The
petition should therefore be denied for this reason too.
For these reasons, this Court should deny the
petition.
17
CONCLUSION
For the foregoing reasons, the petition for writ of
certiorari should be denied.
Respectfully submitted,
ELENA N. BOOP*
Chief Trial Counsel
eboop@clevelandohio.gov
MATTHEW R. AUMANN
Assistant Director of Law
maumann@clevelandohio.gov
CITY OF CLEVELAND
DEPARTMENT OF LAW
601 Lakeside Ave. E., Rm. 106
Cleveland, Ohio 44114
(216) 664-3727
*Counsel of Record
for City of Cleveland
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.