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MarketGraphics Research Group, Inc. v. David Peter Berge

Paid petition · United States Court of Appeals for the Sixth Circuit, No. 18-6177 · judgment March 27, 2020


Certiorari denied · January 11, 2021
Pre-decision estimate: 11% cert probability (95% interval 7%–16%)

Before the decision, about 2.6× the 4.1% base rate. The model weighted this up for counsel who has won certiorari before, a circuit split argued in the petition, and a Sixth Circuit decision below.

Questions presented

The Bankruptcy Code exempts from discharge “any debts * * * for willful and malicious injury by the debtor to another entity or to the property of another entity.” 11 U.S.C. § 523(a)(6). In Kawaauhau v. Geiger, 523 U.S. 57 (1998), the Court held that this provision—commonly known as the “willful and malicious injury” exception—applies “only” to “acts done with the actual intent to cause injury.” Id. at

  1. A “deep circuit split” has since emerged concerning the requirements necessary to fall within the statutory text. Pet. App. 10a. The questions presented are:

  2. Whether the “willful and malicious injury” exception applies only where a debtor has a subjective intent to injure (as five circuits hold), or whether it may also be satisfied by conduct that objectively has a substantial certainty of causing injury (as three circuits hold)?

  3. Whether the “willful and malicious injury” exception establishes a unitary standard requiring only “actual intent to cause injury” (as five circuits hold), or whether it establishes a two-pronged test requiring both “actual intent to cause injury” and conduct “in conscious disregard of one’s duties or without just cause or excuse” (as six circuits hold)? (i)

Counsel of record

For petitioner
Neal Kumar Katyal
Milbank LLP

For respondent
Brian Timothy Burgess
Goodwin Procter, LLP

Case

Conference history
Distributed for 1 conference

Amicus briefs
1 cert-stage

Proceedings

  1. Jan 11 2021
    Petition DENIED.
  2. Dec 23 2020
    DISTRIBUTED for Conference of 1/8/2021.
  3. Dec 23 2020
    Reply of petitioner MarketGraphics Research Group, Inc. filed. (Distributed)
  4. Dec 09 2020
    Brief of respondent David Peter Berge in opposition filed.
  5. Nov 09 2020
    Brief amicus curiae of Commercial Law League of America filed.
  6. Oct 21 2020
    Motion to extend the time to file a response is granted and the time is extended to and including December 9, 2020.
  7. Oct 20 2020
    Motion to extend the time to file a response from November 9, 2020 to December 9, 2020, submitted to The Clerk.
  8. Oct 05 2020
    Petition for a writ of certiorari filed. (Response due November 9, 2020)