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Legal Commentary

: Prawfs

Some hints (or further confusion) about the state of pleading?

By Dan Markel, Ethan Leib, Rick Garnett, Matt Bodie, Paul Horwitz , Steve Vladeck, and Orly Lobel

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File this under "Always Read the Whole Opinion Carefully": I read this week's SCOTUS decision in Skinner v. Switzer with an eye towards how I will use the case in Fed Courts (because it considers the scope of Rooker-Feldman abstention) and Civil Rights (because it considers the line between § 1983 and habeas and whether some claims seeking DNA evidence are cognizable under the former). But I missed how it may relate to Civ Pro and pleading requirements (H/T: Adam Steinman, who obviously reads more carefully than I do).

The case was decided on a 12(b)(6) motion, where the lower courts found the complaint legally insufficient because a claim for post-conviction DNA testing is not cognizable under § 1983, but must be brought under habeas. In reversing (and finding that some DNA-testing claims are cognizable under § 1983), the majority (per Justice Ginsburg) said the following about the sufficiency of the complaint:

     Because this case was resolved on a motion to dismiss for failure to state a claim, the question below was ?not whether [Skinner] will ultimately prevail? on his procedural due process claim, see Scheuer v. Rhodes , 416 U. S. 232, 236 (1974) , but whether his complaint was sufficient to cross the federal court?s threshold, see Swierkiewicz v. Sorema N. A. , 534 U. S. 506, 514 (2002) . Skinner?s complaint is not a model of the careful drafter?s art, but under the Federal Rules of Civil Procedure, a complaint need not pin plaintiff?s claim for relief to a precise legal theory. Rule 8(a)(2) of the Federal Rules of Civil Procedure generally requires only a plausible ?short and plain? statement of the plaintiff?s claim, not an exposition of his legal argument. See 5 C. Wright & A. Miller, Federal Practice & Procedure §1219, pp. 277?278 (3d ed. 2004 and Supp. 2010).

     Skinner stated his due process claim in a paragraph alleging that the State?s refusal ?to release the biological evidence for testing ? has deprived [him] of his liberty interests in utilizing state procedures to obtain reversal of his conviction and/or to obtain a pardon or reduction of his sentence ? .? Complaint ¶33, App. 20?21. As earlier recounted, see supra , at 5?6, Skinner had twice requested and failed to obtain DNA testing under the only state-law procedure then available to him. See Complaint ¶¶22?31, App. 14?20. 7 At oral argument in this Court, Skinner?s counsel clarified the gist of Skinner?s due process claim: He does not challenge the prosecutor?s conduct or the decisions reached by the CCA in applying Article 64 to his motions; instead, he challenges, as denying him procedural due process, Texas? postconviction DNA statute ?as construed? by the Texas courts. Tr. of Oral Arg. 56. See also id. , at 52 (Texas courts, Skinner?s counsel argued, have ?construed the statute to completely foreclose any prisoner who could have sought DNA testing prior to trial[,] but did not[,] from seeking testing? postconviction). 8

 

A couple things are noteworthy here. First, the Court still spoke in terms of a "plausible 'short and plain statement' statement of the plaintiff?s claim, not an exposition of his legal argument." Thus, plausibility is required, but the complaint need not lay out its complete legal theory with detail or precision. In fact, the Court here dug through the complaint to identify the "gist" of the argument from the noise that would have barred it under either Heck or robbed the court of jurisdiction under Rooker/Feldman.

Second, the Court cited Swierkiewicz, a pre-Twiqbal case that actually cited Conley and rejected a requirement of factual detail in an employment-discrimination complaint. This clarifies a point that had been somewhat unclear and had been something of a contentious point among scholars--Swierkiwicz remains  good law and Twiqbal must be read in light of Swierkiwicz to form a consistent whole. Adam is one of the leading proponents of that point.

Third, the Court did not cite Twombly or Iqbal. What does that mean? Perhaps that those cases really do most of their work in certain types of cases, such as discovery-intensive/expensive cases (Skinner will not be particularly discovery-intensive). Or perhaps Twiqbal works best where the challenge is to factual sufficiency--the amount of detail in the complaint--rather than legal sufficiency. I actually think this could have some force, particuarly if (as Emily Sherwin argues) Conley itself was really about legal sufficiency. Or (although this is a longshot) perhaps it is Justice Ginsburg's way of trying to walk back Twiqbal a little bit, but in a quiet way where the pleading standard and pleading details were not at the heart of the case

Thoughts?

Full post as published by Prawfs on March 11, 2011 (boomark / email).

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