Supreme Court Report

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James Owens, et al. v. Turkiye Halk Bankasi A.S.

Paid petition · United States Court of Appeals for the Second Circuit, No. 21-610 · judgment May 2, 2023


Certiorari denied · January 8, 2024
Pre-decision estimate: 10% cert probability (95% interval 7%–15%)

Before the decision, about 2.5× the 4.1% base rate. The model weighted this up for counsel who has won certiorari before, a Second Circuit decision below, and a circuit split argued in the petition.

Question presented

In applying the doctrine of forum non conveniens, this Court has long held that U.S.-resident plaintiffs are entitled to a “strong presumption” in favor of their choice of a U.S. forum. Piper Aircraft Co. v. Reyno, 454 U.S. 235, 255 (1981). The Second Circuit, however, has replaced that presumption with a test that affords “less deference” to U.S. plaintiffs’ chosen forum when a majority of co-plaintiffs reside abroad. App., infra, 19a. Applying that approach here, the court of appeals upheld dismissal of an action by hundreds of victims of terrorism to satisfy U.S.-court judgments against assets of Iran under U.S. law. The court held that the preference of 202 U.S.-resident plaintiffs to litigate in the United States deserved only “minimal deference,” id. at 20a, because their suit was also joined by more than 400 non-U.S.-resident coplaintiffs. The question presented is as follows: Whether the choice of a U.S. forum by U.S.-resident plaintiffs is entitled to “less deference” under the doctrine of forum non conveniens, rather than the strong deference typically accorded to a U.S. resident’s choice of forum, when the U.S. plaintiffs are joined by foreign co-plaintiffs.

Counsel of record

For petitioner
Matthew Dempsey McGill
Gibson, Dunn & Crutcher LLP

For respondent
John S. Williams
Williams & Connolly, LLP

Case

Conference history
Distributed for 2 conferences

Proceedings

  1. Jan 08 2024
    Petition DENIED.
  2. Dec 20 2023
    DISTRIBUTED for Conference of 1/5/2024.
  3. Nov 22 2023
    Rescheduled.
  4. Nov 21 2023
    DISTRIBUTED for Conference of 12/8/2023.
  5. Nov 21 2023
    Reply of petitioners James Owens, et al. filed.
  6. Nov 15 2023
    Waiver of the 14-day waiting period for the distribution of the petition pursuant to Rule 15.5 filed by petitioner.
  7. Nov 14 2023
    Brief of respondent Turkiye Halk Bankasi A.S. in opposition filed.
  8. Oct 18 2023
    Motion to extend the time to file a response is granted in part and the time is further extended to and including November 14, 2023.
  9. Oct 16 2023
    Motion to extend the time to file a response from November 1, 2023 to December 1, 2023, submitted to The Clerk.
  10. Sep 22 2023
    Motion to extend the time to file a response is granted and the time is extended to and including November 1, 2023.
  11. Sep 19 2023
    Motion to extend the time to file a response from October 2, 2023 to November 1, 2023, submitted to The Clerk.
  12. Aug 30 2023
    Petition for a writ of certiorari filed. (Response due October 2, 2023)