Francis v. Wynn Las Vegas, LLC

262 P.3d 705, 127 Nev. 657, 127 Nev. Adv. Rep. 60, 2011 Nev. LEXIS 81, 2011 WL 4632879
CourtNevada Supreme Court
DecidedOctober 6, 2011
Docket54605
StatusPublished
Cited by67 cases

This text of 262 P.3d 705 (Francis v. Wynn Las Vegas, LLC) is published on Counsel Stack Legal Research, covering Nevada Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis v. Wynn Las Vegas, LLC, 262 P.3d 705, 127 Nev. 657, 127 Nev. Adv. Rep. 60, 2011 Nev. LEXIS 81, 2011 WL 4632879 (Neb. 2011).

Opinion

OPINION

By the Court,

Saitta, C.J.:

In this appeal, we address several issues arising from a civil litigant’s invocation of his Fifth Amendment privilege against self-incrimination. The salient issue we consider is how, in response to a civil litigant’s request for accommodation of his or her privilege, the district court should proceed in order to prevent the opposing party from being unfairly disadvantaged. As it pertains to this matter, we address whether the district court abused its discretion in refusing to permit appellant to withdraw his invocation and in denying his request to reopen discovery.

Following the lead of well-established federal precedent, we conclude that in response to a civil litigant’s request for accommodation of his or her privilege, the district court should balance the interests of the invoking party and the opposing party’s right to fair treatment. After reviewing the particular considerations that bear on striking this balance in the instant case, we conclude that the district court did not abuse its discretion in refusing to permit appellant to withdraw his invocation or in denying his request to reopen discovery. We further conclude that the district court did not abuse its discretion in denying appellant’s NRCP 56(f) motion, nor did it err in granting respondent summary judgment.

FACTS AND PROCEDURAL HISTORY

In 2007, during a trip to Las Vegas, appellant Joseph Francis signed two casino markers 1 in favor of respondent Wynn Las *661 Vegas, LLC, d.b.a. Wynn Las Vegas for $2.5 million and $300,000. At the conclusion of Francis’s trip, he had $800,000 on his front money account, comprised of a $600,000 wire transfer and $200,000 in casino chips. Wynn applied this $800,000 to Francis’s outstanding markers, leaving a balance of $2 million due and owing.

While Francis was incarcerated in Reno on an unrelated matter, he persuaded Wynn to delay collection, but no payment from Francis was forthcoming after his release. In e-mails that Francis sent to representatives for Wynn, he acknowledged the debt and stated his intention to pay, but he claimed that he was entitled to an unspecified discount. Francis never paid Wynn any portion of the $2 million balance.

In June 2008, Wynn sued Francis for breach of contract, conversion, unjust enrichment, and breach of the covenant of good faith and fair dealing. Francis answered the complaint and asserted numerous affirmative defenses and counterclaims for, among other things, breach of contract, conspiracy, and extortion. The parties stipulated to a scheduling order and a discovery plan whereby discovery would close by April 6, 2009. Wynn produced initial disclosures of over 100 documents. Francis produced only a letter from Wells Fargo that stated his bank account had been closed.

In September 2008, Wynn referred Francis to the Clark County District Attorney’s office, which initiated a criminal prosecution against Francis. The criminal complaint charged Francis with theft and passing a check with intent to defraud. The complaint stated that the charges arose from his failure to pay Wynn the balance due on the casino markers.

Meanwhile, discovery in the civil matter proceeded. Although nothing in the record indicates that Francis had sought accommodation from the district court regarding his concern that he would incriminate himself by answering questions during his deposition, when Wynn deposed him, he asserted his Fifth Amendment privilege to nearly every question:

[WYNN’S COUNSEL]. Have you ever been to the Wynn hotel and casino?
[FRANCIS], I respectfully decline to answer based upon my right to remain silent as guaranteed ... by the Fifth Amendment of the United States Constitution and the State of Nevada.
Q. Have you ever been in the state of Nevada before?
A. I respectfully decline to answer based upon my right to remain silent as guaranteed by the Constitutions of the United States of America and the State of Nevada.
Q. How much money do you believe that you owe the Wynn hotel and casino?
*662 A. I respectfully decline to answer based upon my right to remain silent as guaranteed by the Constitutions of the United States and the State of Nevada.
There’s a pending criminal action, sir.

Another representative excerpt of Francis’s deposition is as follows:

[WYNN’S COUNSEL]. Are there any witnesses that have knowledge about your claimed pain, suffering, and emotional distress?
[FRANCIS]. Right to remain silent.
Q. Are you married?
A. Right to remain silent.
Q. Does anyone live in your home with you?
A. Right to remain silent.
Q. Do you have a father?
A. I think everyone has a father. Yes.
Q. Okay. Is he living?
A. Right to remain silent.
Q. What’s his name?
A. Right to remain silent.
Q. Do you have a mother?
A. Yes. I believe everyone does.
Q. What’s her name?
A. Right to remain silent.

After several hours of similar answers from Francis, the deposition concluded with Francis’s counsel giving Wynn vague indications that Francis would try to promptly cure his deposition. Francis, however, made no attempt to cure his deposition or waive his privilege, and as stipulated by the parties’ discovery plan, discovery closed on April 6, 2009. Around this time, Francis filed a motion with the discovery commissioner to reopen discovery, asserting that discovery should be extended because the case was still in its infancy.

In May 2009, Wynn filed a motion for summary judgment, accompanied by numerous affidavits and other documentary evidence showing that Francis owed $2 million and refuting the allegations contained in Francis’s counterclaims. Wynn’s motion pointed out that Francis had conducted no discovery — he took no depositions, hindered Wynn’s ability to depose him, produced only a single document, and propounded no interrogatories. Thus, Wynn asserted that it was entitled to summary judgment based not only upon Francis’s bad faith assertion of privilege but his failure to present any evidence contradicting Wynn’s evidence.

Francis opposed Wynn’s motion for summary judgment, asserting that a genuine issue of material fact existed regarding the *663 amount that he owed Wynn because he was entitled to a discount and Wynn had failed to mitigate its damages.

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Cite This Page — Counsel Stack

Bluebook (online)
262 P.3d 705, 127 Nev. 657, 127 Nev. Adv. Rep. 60, 2011 Nev. LEXIS 81, 2011 WL 4632879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-v-wynn-las-vegas-llc-nev-2011.