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Archer and White Sales, Inc. v. Henry Schein, Inc.

Paid petition · United States Court of Appeals for the Fifth Circuit, No. 16-41674 · judgment August 14, 2019


Certiorari denied · June 15, 2020
Pre-decision estimate: 4% cert probability

Before the decision, roughly the 4.1% base rate. The model weighted this up for a Fifth Circuit decision below, a circuit split argued in the petition, and a business petitioner, and down for a business respondent.

Questions presented

Cross-respondent wishes to present a question about delegation, but the arbitration agreement at issue here does not mention delegation at all. The only language that cross-respondent believes even indirectly creates delegation expressly carves out certain disputes, including “actions seeking injunctive relief,” which this case does. And even ignoring those initial defects, cross-respondent is not a signatory to any agreement with respondent, much less an arbitration agreement; the only signatory to the arbitration agreement that cross-respondent (as a nonsignatory) seeks to enforce settled during briefing on petition’s stay application, and is no longer a party to this case. The question presented in the original petition therefore is: Whether an arbitration agreement that makes no mention of delegation “clearly and unmistakably” delegates arbitrability with respect to actions that the agreement expressly carves out from both arbitration and any arguable delegation. While that question is unworthy of review, the Court should also decide the following two predicate questions if it decides to take up this case at all:

  1. Whether an arbitration agreement that identifies a set of arbitration rules to apply if there is arbitration clearly and unmistakably delegates to the arbitrator disputes about whether the parties agreed to arbitrate in the first place.

  2. Whether an arbitrator or a court decides whether a nonsignatory to an arbitration agreement can enforce the arbitration agreement through equitable estoppel. (I)

Counsel of record

For petitioner
Lewis T. LeClair
McKool Smith

For respondent
Kannon K. Shanmugam
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Case

Conference history
Distributed for 2 conferences

Amicus briefs
1 cert-stage

Proceedings

  1. Jun 15 2020
    Petition DENIED.
  2. Jun 08 2020
    DISTRIBUTED for Conference of 6/11/2020.
  3. May 22 2020
    Reply of petitioner Archer and White Sales, Inc. filed. (Distributed)
  4. May 19 2020
    DISTRIBUTED for Conference of 6/4/2020.
  5. Apr 29 2020
    Brief of respondent Henry Schein, Inc. in opposition filed.
  6. Apr 02 2020
    Brief amicus curiae of Professor George A. Bermann filed.
  7. Mar 13 2020
    Motion to extend the time to file a response from April 2, 2020 to May 1, 2020, submitted to The Clerk.
  8. Mar 13 2020
    Motion to extend the time to file a response is granted and the time is extended to and including May 1, 2020.
  9. Mar 02 2020
    Petition for a writ of certiorari filed. (Response due April 2, 2020)