BLOM Bank SAL v. Honickman

605 U.S. 204
CourtSupreme Court of the United States
DecidedJune 5, 2025
Docket23-1259
StatusPublished

This text of 605 U.S. 204 (BLOM Bank SAL v. Honickman) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BLOM Bank SAL v. Honickman, 605 U.S. 204 (2025).

Opinion

PRELIMINARY PRINT

Volume 605 U. S. Part 1 Pages 204–222

OFFICIAL REPORTS OF

THE SUPREME COURT June 5, 2025

REBECCA A. WOMELDORF reporter of decisions

NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, pio@supremecourt.gov, of any typographical or other formal errors. 204 OCTOBER TERM, 2024

Syllabus

BLOM BANK SAL v. HONICKMAN et al.

certiorari to the united states court of appeals for the second circuit No. 23–1259. Argued March 3, 2025—Decided June 5, 2025 Plaintiffs, who are victims and families of victims of terrorist attacks car- ried out by Hamas between 2001 and 2003, sued BLOM Bank SAL under the Anti-Terrorism Act for allegedly aiding and abetting the attacks by providing fnancial services to Hamas-affliated customers. BLOM argued that the complaint failed to state a claim, and plaintiffs repeat- edly affrmed they would not seek to amend their complaint if it were dismissed. The District Court dismissed the complaint with prejudice, fnding that plaintiffs had not adequately alleged that BLOM had the requisite general awareness for aiding-and-abetting liability. The court denied leave to amend because plaintiffs had declined several opportuni- ties to amend and failed to identify additional facts they could allege. The Second Circuit affrmed the dismissal, fnding that even though the District Court had applied too stringent a standard for the general awareness element, plaintiffs' claims still failed under the correct stand- ard. Following the affrmance, plaintiffs returned to the District Court and moved under Federal Rule of Civil Procedure 60(b)(6) to vacate the fnal judgment so that they could fle an amended complaint to meet the Second Circuit's clarifed standard. The District Court denied the motion, ruling that the Second Circuit's clarifcation did not constitute the “extraordinary circumstances” required for Rule 60(b)(6) relief, and that plaintiffs' prior deliberate choices not to amend counseled against relief. On appeal, the Second Circuit reversed, holding that when a party seeks Rule 60(b) relief to fle an amended complaint, district courts must not apply Rule 60(b)(6)'s extraordinary circumstances standard in isolation but must instead balance Rule 60(b)'s fnality prin- ciples with Rule 15(a)'s liberal amendment policy. Held: Relief under Rule 60(b)(6) requires extraordinary circumstances, and this standard does not become less demanding when the movant seeks to reopen a case to amend a complaint. A party must frst satisfy Rule 60(b) before Rule 15(a)'s liberal amendment standard can apply. Pp. 210–217. (a) Rule 60(b)(6) is a catchall provision that provides relief from fnal judgment for “any other reason that justifes relief ” beyond the specifc grounds in Rules 60(b)(1)–(5). The text and structure of Rule 60(b) make clear that this catchall provision is available only in narrow cir- Cite as: 605 U. S. 204 (2025) 205

cumstances. It covers grounds not already covered by the preceding fve paragraphs, and a broad interpretation would improperly circum- vent the time limitations of those paragraphs. The Court has consist- ently held that relief under Rule 60(b)(6) requires “extraordinary cir- cumstances,” as frst established in Klapprott v. United States, 335 U. S. 601, and reaffrmed in numerous subsequent decisions. This strict in- terpretation is essential to preserve the fnality of judgments. See Gonzalez v. Crosby, 545 U. S. 524, 535. Pp. 210–213. (b) The Rule 60(b)(6) standard does not change when a party seeks to reopen a case to amend a complaint. In that circumstance, satisfac- tion of Rule 60(b)(6) necessarily precedes any application of Rule 15(a). Cf. Waetzig v. Halliburton Energy Services, Inc., 604 U. S. 305, 311. Rules 60(b) and 15(a) apply at different stages of litigation and require separate inquiries. Rule 15(a)(2)'s direction that courts “should freely give leave when justice so requires” governs pretrial amendments, but does not apply when a case is closed following fnal judgment. A party seeking Rule 60(b)(6) relief must demonstrate extraordinary circum- stances regardless of what they intend to do if the case is reopened. The Second Circuit's “balancing” approach is not consonant with Rule 60(b)(6) and this Court's precedents because it improperly dilutes Rule 60(b)(6)'s stringent standard. Pp. 213–214. (c) Plaintiffs' arguments that the Second Circuit's approach is conso- nant both with Rule 60(b)(6) and with this Court's precedents are unper- suasive. Balancing the strict standards of Rule 60(b)(6) against the more relaxed standards of Rule 15 necessarily weakens the former, and is thus incompatible with this Court's long line of precedents holding that Rule 60(b)(6) “should only be applied in `extraordinary circum- stances.' ” Liljeberg v. Health Services Acquisition Corp., 486 U. S. 847, 864. Foman v. Davis, 371 U. S. 178, does not suggest otherwise. Foman dealt with Rule 59(e), which does not threaten the fnality of judgments to the same degree that Rule 60(b)(6) does. Thus, a Rule 59(e) movant is not required to show the same “extraordinary circum- stances” to receive relief. See id., at 181–182. Pp. 215–216. (d) The Second Circuit's disposition of this case was incorrect. District courts' Rule 60(b) rulings are reviewed “only for abuse of discretion.” Browder v. Director, Dept. of Corrections of Ill., 434 U. S. 257, 263, n. 7. The District Court's determination that plaintiffs failed to demonstrate any extraordinary circumstances warranting relief under Rule 60(b)(6) both applied the correct legal standard and provided “substantial justi- fcation” for its conclusion. Cooter & Gell v. Hartmarx Corp., 496 U. S. 384, 405. The District Court's justifcations for its decision align with established Rule 60(b) doctrine that intervening legal develop- ments rarely constitute extraordinary circumstances and that ex- 206 BLOM BANK SAL v. HONICKMAN

Opinion of the Court

traordinary circumstances must suggest the movant is faultless in the delay. Pp. 216–217. Reversed and remanded.

Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Alito, Sotomayor, Kagan, Gorsuch, Kavanaugh, and Barrett, JJ., joined, and in which Jackson, J., joined as to all but Part III. Jack- son, J., fled an opinion concurring in part and concurring in the judgment, post, p. 217.

Michael H. McGinley argued the cause for petitioner. With him on the briefs were Steven A. Engel, Tamer Mallat, Brian A. Kulp, and Christopher J. Merken. Michael Radine argued the cause for respondents. With him on the brief were Gary M. Osen, Ari Ungar, and Dina Gielchinsky. Justice Thomas delivered the opinion of the Court. Federal Rule of Civil Procedure 60(b) permits a district Page Proof court to grant Pending relief rom Publication a fnal judgment in limited circum- stances. The Rule includes fve provisions setting out spe- cifc grounds upon which parties may seek such relief.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Klapprott v. United States
335 U.S. 601 (Supreme Court, 1949)
Ackermann v. United States
340 U.S. 193 (Supreme Court, 1950)
Polites v. United States
364 U.S. 426 (Supreme Court, 1960)
Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Browder v. Director, Dept. of Corrections of Ill.
434 U.S. 257 (Supreme Court, 1978)
Liljeberg v. Health Services Acquisition Corp.
486 U.S. 847 (Supreme Court, 1988)
Cooter & Gell v. Hartmarx Corp.
496 U.S. 384 (Supreme Court, 1990)
Agostini v. Felton
521 U.S. 203 (Supreme Court, 1997)
Duncan v. Walker
533 U.S. 167 (Supreme Court, 2001)
KRUPSKI v. COSTA CROCIERE S. P. A
560 U.S. 538 (Supreme Court, 2010)
Gonzalez v. Crosby
545 U.S. 524 (Supreme Court, 2005)
In Re Ferro Corp. Derivative Litigation
511 F.3d 611 (Sixth Circuit, 2008)
Buck v. Davis
580 U.S. 100 (Supreme Court, 2017)
McLane Co. v. EEOC
581 U.S. 72 (Supreme Court, 2017)
Tharpe v. Sellers
583 U.S. 33 (Supreme Court, 2018)
Banister v. Davis
590 U.S. 504 (Supreme Court, 2020)
Honickman v. Blom Bank SAL
6 F.4th 487 (Second Circuit, 2021)
Kemp v. United States
596 U.S. 528 (Supreme Court, 2022)
Anila Daulatzai v. State of Maryland
97 F.4th 166 (Fourth Circuit, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
605 U.S. 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blom-bank-sal-v-honickman-scotus-2025.