Knowledge (XXG)

Bell Atlantic Corp. v. Twombly

Source πŸ“

467:. First, the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions... Second, only a complaint that states a plausible claim for relief survives a motion to dismiss. Determining whether a complaint states a plausible claim for relief will, as the Court of Appeals observed, be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense. In keeping with these principles a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth. While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations. When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief. Our decision in 31: 417:
complaint had not provided enough facts for the court to find it plausible that the companies had engaged in a conspiracy; instead, the complaint provided factual bases for parallel conduct, not enough under the court's new interpretation of the Sherman Act, and stated only that an agreement had taken place, with no details to support that allegation. The court held that the dismissal of the complaint was therefore proper.
365:) had engaged in anti-competitive behavior in violation of Section 1 of the Sherman Antitrust Act. Specifically, the plaintiffs alleged that the companies had acted to disadvantage smaller telephone companies and charge consumers more by, for example, refraining from entering markets where another large company was dominant (thereby preventing a price war), even though the 433:, a complaint needed to state only a "conceivable" set of facts to support its legal claims. In other words, a court could not dismiss claims unless it appeared, beyond a reasonable doubt, that plaintiffs would be able to prove no set of facts in support of their claims that would entitle them to relief. In 337:
to include enough facts in their complaint to make it plausible, not merely possible or conceivable, that they will be able to prove facts to support their claims. The latter change in the law has been met with a great deal of controversy in legal circles, as evidenced by the dissenting opinion from
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had unanimously established that the heightened pleading standard was fundamentally at odds with the Federal Rules of Civil Procedure, and the court opined that the only way to change the standard would be to amend the Rules. The Court had further cemented this idea with another unanimous ruling in
585:
A court shall not dismiss a complaint under subdivision (b)(6), (c) or (e) of Rule 12 of the Federal Rules of Civil Procedure unless it appears beyond doubt that the plaintiff can prove no set of facts in support of the claim which would entitle the plaintiff to relief. A court shall not dismiss a
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test however remained vague, and the legal establishment was stumped as how to interpret the "plausibility" standard, even though it was not supposed to be a heightened pleading standard, as the Court said in footnote 14. The general applicability of this heightened standard of pleading outside of
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Bell Atlantic Corporation, BellSouth Corporation, Qwest Communications International Inc., SBC Communications Inc., and Verizon Communications Inc. (successor-in-interest to Bell Atlantic Corporation) v. William Twombly and Lawrence Marcus, both individually and on behalf of all others similarly
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The court then upheld the district court's dismissal of the plaintiff's complaint, holding that the mere allegations contained in the complaint that the competitors had agreed not to compete were insufficient to state a claim of conspiracy under the Sherman Act. The court found that Twombly's
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As an initial matter, the Supreme Court clarified the requirements of proving a claim of anti-competitive behavior under Section 1 of the Sherman Act. The Sherman Act prohibits entering into a "contract, combination, or conspiracy" to restrain trade. The court held that while parallel conduct
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complaint under one of those subdivisions on the basis of a determination by the judge that the factual contents of the complaint do not show the plaintiff's claim to be plausible or are insufficient to warrant a reasonable inference that the defendant is liable for the misconduct alleged.
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which takes effect after the date of enactment of this Act, a Federal court shall not dismiss a complaint under rule 12(b)(6) or (e) of the Federal Rules of Civil Procedure, except under the standards set forth by the Supreme Court of the United States in
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The Supreme Court reversed the decision of the Second Circuit, which had reversed the decision of the district court (Lynch D.J.) dismissing the complaint for failure to state a claim under Rule 12(b)(6) of the
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929, 75 U.S.L.W. 4337, 2007-1 Trade Cases ΒΆ 75,709, 68 Fed.R.Serv.3d 661, 07 Cal. Daily Op. Serv. 5550, 2007 Daily Journal D.A.R. 7097, 41 Communications Reg. (P&F) 567, 20 Fla. L. Weekly Fed. S 267
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8(a)(2) and the standards for dismissal under Federal Rule of Civil Procedure 12(b)(6) by creating a new, stricter standard of a pleading's required specificity.
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Parallel conduct alone, absent some evidence of agreement to engage in anti-competitive behavior, is not sufficient to prove a violation of Section 1 of the
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had made it relatively inexpensive to do so. The lawsuit alleged a conspiracy between the Baby Bells to not compete. As examples, the lawsuit noted that
413:" from which an agreement to engage in anti-competitive behavior may be inferred, parallel conduct alone is insufficient to prove a Sherman Act claim. 908: 604: 913: 172:. A complaint must allege facts with sufficient specificity to state a claim for relief that is plausible, not merely conceivable, on its face. 697: 325:, it established that parallel conduct, absent evidence of agreement, is insufficient to sustain an antitrust action under Section 1 of the 310: 35: 665: 559: 402: 421: 389: 278: 388:, as failing to allege sufficient facts to state a claim for a violation of the Sherman Act. The decision was reversed by the 366: 780: 437:, the court adopted a stricter "plausibility" standard that required "enough fact to raise a reasonable expectation that 864: 522: 578: 918: 668: 574: 314: 880: 740: 692:. Martha Minow, Mark S. Brodin, Thomas O. Main, Alexandra D. Lahav (6th ed.). New York. pp. 257–275. 409:(actions by competing companies that might be seen as implying some agreement to work together) is "admissible 330: 121: 410: 762: 374: 136: 830: 638: 326: 274: 169: 155: 75: 227: 102: 837: 715: 872: 703: 693: 610: 451: 373:
did not compete in California despite having business in all the surrounding states, and that
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The decision changed the existing interpretation of the notice pleading requirements of
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did no business in Connecticut despite having a monopoly in all the surrounding states.
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William Twombly and Lawrence Marcus brought a class-action lawsuit alleging that
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Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit
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introduced the Notice Pleading Restoration Act of 2009, which provided:
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Souter, joined by Roberts, Scalia, Kennedy, Thomas, Breyer, Alito
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remains controversial as of 2020. Not only did it overturn
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The case was argued successfully by Michael K. Kellogg of
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Shortly thereafter, a similar bill was introduced in the
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and Thomas O. Barnett, Assistant Attorney General of the
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U.S. District Court for the Southern District of New York
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United States Supreme Court cases of the Roberts Court
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Civil procedure : doctrine, practice, and context
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United States Department of Justice Antitrust Division
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Previously, under the standard the court set forth in
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List of United States Supreme Court cases, volume 550
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requirement for federal civil cases by requiring for
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On July 22, 2009, after the Supreme Court broadened
590:Neither bill ever made it to the floor for a vote. 268: 260: 252: 247: 176: 162: 113: 108: 98: 70: 60: 49: 42: 23: 287:This case overturned a previous ruling or rulings 463:Two working principles underlie our decision in 489:Kellogg, Huber, Hansen, Todd, Evans & Figel 475:The two cases are often jointly referred to as 461: 554:Except as otherwise expressly provided by an 309:, 550 U.S. 544 (2007), was a decision of the 8: 441:will reveal evidence of illegal agreement." 264:Stevens, joined by Ginsburg (except Part IV) 720:: CS1 maint: location missing publisher ( 20: 605:List of United States Supreme Court cases 904:United States motion to dismiss case law 865:Supreme Court (slip opinion) (archived) 623: 380:Their complaint was dismissed by Judge 713: 644: (2007) (Stevens, J., dissenting). 471:illustrates the two-pronged approach. 18:2007 United States Supreme Court case 7: 681: 679: 677: 656:Bell Atlantic Corporation v. Twombly 495:, on behalf of the United States as 779:Harrow, Jason (November 26, 2006). 449:antitrust cases was established in 311:Supreme Court of the United States 36:Supreme Court of the United States 14: 899:United States Supreme Court cases 833:544 (2007) is available from: 579:Open Access to Courts Act of 2009 909:United States antitrust case law 560:Federal Rules of Civil Procedure 403:Federal Rules of Civil Procedure 29: 422:Federal Rule of Civil Procedure 390:Second Circuit Court of Appeals 279:Federal Rule of Civil Procedure 914:2007 in United States case law 823:Bell Atlantic Corp. v. Twombly 783:Bell Atlantic Corp. v. Twombly 758:Twombly v. Bell Atlantic Corp. 736:Twombly v. Bell Atlantic Corp. 631:Bell Atlantic Corp. v. Twombly 526:, 534 U.S. 506 (2002), making 457:Bell Atlantic Corp. v. Twombly 367:Telecommunications Act of 1996 306:Bell Atlantic Corp. v. Twombly 1: 523:Swierkiewicz v. Sorema, N.A. 358:(successor companies to the 741:313 F. Supp. 2d 174 669:Chicago-Kent College of Law 575:US House of Representatives 942: 856:Oyez (oral argument audio) 558:or by an amendment to the 530:all the more surprising. 509:, but it also overturned 329:. It also heightened the 292: 285: 273: 181: 167: 117:Complaint dismissed, 313 28: 883:Bell Atlantic v. Twombly 874:Bell Atlantic v. Twombly 686:Subrin, Stephen (2020). 43:Argued November 27, 2006 24:Bell Atlantic v. Twombly 569:, 355 U.S. 41 (1957).4 515:, 507 U.S. 163 (1992). 411:circumstantial evidence 277:, 15 U.S.C. Section 1; 588: 571: 473: 321:. Authored by Justice 583: 577:. It was called the " 552: 542:with its decision in 499:for the petitioners. 89:127 S. Ct. 1955, 167 534:Legislative reaction 130:vacated and remanded 45:Decided May 21, 2007 781:"Argument Preview: 763:425 F.3d 99 228:Ruth Bader Ginsburg 919:Verizon litigation 192:Associate Justices 699:978-1-5438-2206-9 611:Ashcroft v. Iqbal 452:Ashcroft v. Iqbal 340:John Paul Stevens 302: 301: 281:8(a)(2), 12(b)(6) 931: 869: 863: 860: 854: 851: 845: 842: 836: 809: 808: 801: 795: 794: 776: 770: 760: 754: 748: 738: 732: 726: 725: 719: 711: 683: 672: 651: 645: 628: 566:Conley v. Gibson 507:Conley v. Gibson 430:Conley v. Gibson 295:Conley v. Gibson 177:Court membership 33: 32: 21: 941: 940: 934: 933: 932: 930: 929: 928: 889: 888: 867: 861: 858: 852: 849: 843: 840: 834: 818: 813: 812: 803: 802: 798: 778: 777: 773: 756: 755: 751: 734: 733: 729: 712: 700: 685: 684: 675: 652: 648: 629: 625: 620: 596: 556:Act of Congress 536: 398: 382:Gerard E. Lynch 348: 319:civil procedure 288: 230: 220:Clarence Thomas 218: 208:Anthony Kennedy 206: 196:John P. Stevens 158:903 (2006). 94: 44: 38: 19: 12: 11: 5: 939: 938: 935: 927: 926: 921: 916: 911: 906: 901: 891: 890: 887: 886: 881:Case brief of 878: 870: 838:Google Scholar 817: 816:External links 814: 811: 810: 796: 771: 749: 727: 698: 673: 646: 622: 621: 619: 616: 615: 614: 607: 602: 595: 592: 535: 532: 397: 394: 347: 344: 300: 299: 290: 289: 286: 283: 282: 271: 270: 266: 265: 262: 258: 257: 254: 250: 249: 245: 244: 243: 242: 232:Stephen Breyer 204:Antonin Scalia 193: 190: 185: 179: 178: 174: 173: 165: 164: 160: 159: 115: 111: 110: 106: 105: 100: 96: 95: 88: 72: 68: 67: 62: 58: 57: 51: 50:Full case name 47: 46: 40: 39: 34: 26: 25: 17: 13: 10: 9: 6: 4: 3: 2: 937: 936: 925: 922: 920: 917: 915: 912: 910: 907: 905: 902: 900: 897: 896: 894: 885: 884: 879: 877: 875: 871: 866: 857: 848: 839: 832: 828: 824: 820: 819: 815: 806: 800: 797: 792: 791: 786: 784: 775: 772: 768: 764: 759: 753: 750: 746: 742: 737: 731: 728: 723: 717: 709: 705: 701: 695: 691: 690: 682: 680: 678: 674: 670: 667: 663: 659: 657: 650: 647: 643: 640: 636: 632: 627: 624: 617: 613: 612: 608: 606: 603: 601: 598: 597: 593: 591: 587: 582: 580: 576: 570: 568: 567: 561: 557: 551: 549: 548:Arlen Specter 545: 541: 533: 531: 529: 525: 524: 518: 514: 513: 508: 504: 500: 498: 497:amicus curiae 494: 490: 487: 482: 480: 479: 472: 470: 466: 460: 458: 454: 453: 447: 442: 440: 436: 432: 431: 425: 423: 418: 414: 412: 406: 404: 395: 393: 391: 387: 383: 378: 376: 372: 368: 364: 361: 357: 353: 352:Bell Atlantic 345: 343: 341: 336: 332: 328: 324: 320: 316: 315:antitrust law 312: 308: 307: 297: 296: 291: 284: 280: 276: 272: 267: 263: 259: 255: 251: 248:Case opinions 246: 241: 237: 233: 229: 225: 221: 217: 213: 209: 205: 201: 197: 194: 191: 189: 186: 184:Chief Justice 183: 182: 180: 175: 171: 166: 161: 157: 153: 149: 147: 142: 138: 135: 131: 127: 123: 120: 116: 112: 107: 104: 103:Oral argument 101: 97: 92: 86: 85: 80: 77: 73: 69: 66: 63: 59: 56: 52: 48: 41: 37: 27: 22: 16: 882: 873: 822: 799: 788: 782: 774: 757: 752: 735: 730: 688: 662:Oyez Project 655: 649: 630: 626: 609: 589: 584: 572: 564: 553: 543: 539: 537: 527: 521: 516: 510: 506: 502: 501: 483: 476: 474: 468: 464: 462: 456: 450: 445: 443: 434: 428: 426: 419: 415: 407: 399: 379: 360:trust-busted 349: 323:David Souter 305: 304: 303: 293: 269:Laws applied 240:Samuel Alito 235: 223: 216:David Souter 211: 199: 188:John Roberts 144: 129: 109:Case history 82: 53: 15: 769: 2005). 747: 2003). 327:Sherman Act 275:Sherman Act 170:Sherman Act 119:F. Supp. 2d 893:Categories 876:case brief 790:SCOTUSblog 708:1150919201 618:References 546:, Senator 517:Leatherman 356:Baby Bells 346:Background 335:plaintiffs 313:involving 61:Docket no. 785:on 11/27" 716:cite book 439:discovery 91:L. Ed. 2d 71:Citations 821:Text of 745:S.D.N.Y. 594:See also 486:law firm 396:Decision 363:AT&T 354:and the 338:Justice 331:pleading 253:Majority 126:S.D.N.Y. 99:Argument 55:situated 767:2d Cir. 540:Twombly 528:Twombly 503:Twombly 478:Twiqbal 469:Twombly 465:Twombly 446:Twombly 435:Twombly 384:of the 375:Verizon 261:Dissent 163:Holding 148:granted 143:2005), 141:2d Cir. 128:2003), 65:05-1126 868:  862:  859:  853:  850:  847:Justia 844:  841:  835:  765: ( 761:, 743: ( 739:, 706:  696:  660:, The 633:, 298:(1957) 238: 236:· 234:  226: 224:· 222:  214: 212:· 210:  202: 200:· 198:  132:, 425 829: 637: 544:Iqbal 459:test: 371:Qwest 154: 146:cert. 114:Prior 831:U.S. 722:link 704:OCLC 694:ISBN 639:U.S. 444:The 317:and 156:U.S. 134:F.3d 84:more 76:U.S. 74:550 827:550 666:IIT 664:at 642:544 635:550 581::" 152:548 122:174 79:544 895:: 825:, 787:. 718:}} 714:{{ 702:. 676:^ 481:. 405:. 342:. 150:, 137:99 807:. 793:. 724:) 710:. 671:. 658:" 654:" 139:( 124:( 87:) 81:(

Index

Supreme Court of the United States
05-1126
U.S.
544
more
L. Ed. 2d
Oral argument
F. Supp. 2d
174
S.D.N.Y.
F.3d
99
2d Cir.
cert.
548
U.S.
Sherman Act
John Roberts
John P. Stevens
Antonin Scalia
Anthony Kennedy
David Souter
Clarence Thomas
Ruth Bader Ginsburg
Stephen Breyer
Samuel Alito
Sherman Act
Federal Rule of Civil Procedure
Conley v. Gibson
Supreme Court of the United States

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