贝尔大西洋诉托姆比:驳回动议如何成为(伪装的)简易判决

R. Epstein
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引用次数: 90

摘要

最近最高法院对贝尔大西洋诉托姆布雷案的判决站在了反垄断和民事诉讼的十字路口。作为一个反垄断案件,托姆布雷从结构上讲是合理的。联邦通信委员会对电信业的监管,以及为什么每家电信公司都不涉足其竞争对手的领域的许多无辜解释,都避免了进一步调查的需要。但在许多其他情况下,包括康利诉吉布森案,一个涉及在种族歧视问题上可能违反公平陈述义务的案件,可能会充实相关的事实问题。最高法院对康利案的普遍反对过于广泛。只有当从诉状和公开证据中得出的合理推论明显表明进一步的发现毫无价值时,才应拒绝发现。因此,《联邦民事诉讼规则》应明确承认,在少数案件中,对诉状的动议可以适当地作为即决判决的删节和伪装动议。
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Bell Atlantic v. Twombly: How Motions to Dismiss Become (Disguised) Summary Judgments
The recent Supreme Court decision in Bell Atlantic v. Twombly stands at the crossroads of antitrust and civil procedure. As an antitrust case, Twombly makes sense on structural grounds. The FCC regulation of the telecommunications industry, and the many innocent explanations as to why each telecommunications company would stay out of its rival's territories obviated the need for further discovery. But in many other contexts, including Conley v. Gibson a case involving potential breach of the duty of fair representation on matters of racial discrimination discovery could flesh out the relevant factual issues. The Supreme Court's general disapproval of Conley sweeps far too wide. Discovery should only be denied when the plausible inferences that can be drawn from the complaint and publicly available evidence clearly imply further discovery is of little value. Accordingly, the Federal Rules of Civil procedure should explicitly acknowledge that in a small set of cases motions on the pleadings can properly function as truncated and disguised motions for summary judgment.
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