Dietz v. Bouldin

579 U.S. 40, 195 L. Ed. 2d 161, 136 S. Ct. 1885, 26 Fla. L. Weekly Fed. S 220, 2016 U.S. LEXIS 3772, 84 U.S.L.W. 4371
Supreme Court of the United States·Decided June 9, 2016·No. 15–458.·Published·Cited by 747 cases

Opinion

Justice SOTOMAYOR delivered the opinion of the Court.

In this case, a jury returned a legally impermissible verdict. The trial judge did not realize the error until shortly after he excused the jury. He brought the jury back and ordered them to deliberate again to correct the mistake. The question before us is whether a federal district court can recall a jury it has discharged, or whether the court can remedy the error only by ordering a new trial.

This Court now holds that a federal district court has the inherent power to rescind a jury discharge order and recall a jury for further deliberations after identifying an error in the jury's verdict. Because the potential of tainting jurors and the jury process after discharge is extraordinarily high, however, this power is limited in duration and scope, and must be exercised carefully to avoid any potential prejudice.

I

Petitioner Rocky Dietz was driving through an intersection in Bozeman, Montana, when Hillary Bouldin ran the red light and T-boned Dietz. As a result of the accident, Dietz suffered injuries to his lower back that caused him severe pain. He sought physical therapy, steroid injections, and other medications to treat his pain. Dietz sued Bouldin for negligence. Bouldin removed the case to Federal District Court. See 28 U.S.C. §§ 1332 , 1441.

At trial, Bouldin admitted that he was at fault for the accident and that Dietz was injured as a result. Bouldin also stipulated that Dietz' medical expenses of $10,136 were reasonable and necessary as a result of the collision. The only disputed issue at trial for the jury to resolve was whether Dietz was entitled to damages above $10,136.

During deliberations, the jury sent the judge a note asking: " 'Has the $10,136 medical expenses been paid; and if so, by whom?' " App. 36. The court discussed the note with the parties' attorneys and told them he was unsure whether the jurors understood that their verdict could not be less than that stipulated amount, and that a mistrial would be required if the jury did not return a verdict of at least $10,136. The judge, however, with the consent of both parties, told the jury that the information they sought was not relevant to the verdict.

The jury returned a verdict in Dietz' favor but awarded him $0 in damages. The judge thanked the jury for its service and ordered them "discharged," telling the jurors they were "free to go." App. to Pet. for Cert. 25a. The jurors gathered their things and left the courtroom.

A few minutes later, the court ordered the clerk to bring the jurors back. Speaking with counsel outside the jury's presence, the court explained that it had "just stopped the jury from leaving the building," after realizing that the $0 verdict was not "legally possible in view of stipulated damages exceeding $10,000." Id., at 26a. The court suggested two alternatives: (1) order a new trial or (2) reempanel the jurors, instructing them to award at least the stipulated damages, and ordering them to deliberate anew.

*1891 Dietz' attorney objected to reempaneling the discharged jurors, arguing that the jury was no longer capable of returning a fair and impartial verdict. The court reiterated that none of the jurors had left the building, and asked the clerk whether any had even left the floor where the courtroom was located. The clerk explained that only one juror had left the building to get a hotel receipt and bring it back.

Before the jurors returned, the judge told the parties that he planned to order the jury to deliberate again and reach a different verdict. The judge explained that he would "hate to just throw away the money and time that's been expended in this trial." Id ., at 28a. When the jurors returned to the courtroom, the judge questioned them as a group and confirmed that they had not spoken to anyone about the case.

The judge explained to the jurors the mistake in not awarding the stipulated damages. He informed the jurors that he was reempaneling them and would ask them to start over with clarifying instructions. He asked the jurors to confirm that they understood their duty and to return the next morning to deliberate anew. The next day, the reassembled jury returned a verdict awarding Dietz $15,000 in damages.

On appeal, the Ninth Circuit affirmed. 794 F.3d 1093 (2015). The court held that a district court could reempanel the jury shortly after dismissal as long as during the period of dismissal, the jurors were not exposed to any outside influences that would compromise their ability to reconsider the verdict fairly. This Court granted Dietz' petition for a writ of certiorari to resolve confusion in the Courts of Appeals on whether and when a federal district court has the authority to recall a jury after discharging it. 577 U.S. ----, 136 S.Ct. 896 , 193 L.Ed.2d 788 (2016). See Wagner v. Jones, 758 F.3d 1030 , 1034-1035 (C.A.8 2014), cert. denied, 575 U.S. ----, 135 S.Ct. 1529 , 191 L.Ed.2d 558 (2015) ; United States v. Figueroa, 683 F.3d 69 , 72-73 (C.A.3 2012) ; United States v. Rojas, 617 F.3d 669 , 677-678 (C.A.2 2010) ; United States v. Marinari, 32 F.3d 1209 , 1214 (C.A.7 1994) ; Summers v. United States, 11 F.2d 583 , 585-587 (C.A.4 1926).

II

A

The Federal Rules of Civil Procedure set out many of the specific powers of a federal district court. But they are not all encompassing.

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Dietz v. Bouldin, 579 U.S. 40, 195 L. Ed. 2d 161, 136 S. Ct. 1885, 26 Fla. L. Weekly Fed. S 220, 2016 U.S. LEXIS 3772, 84 U.S.L.W. 4371 (2016).

579 U.S. 40 (Dietz v. Bouldin) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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