Dupree v. Younger
598 U.S. 729
| SCOTUS | 2023Background
- Younger, a pretrial detainee in Maryland, alleged three corrections officers assaulted him at Dupree's order and sued under 42 U.S.C. § 1983 for excessive force.
- Dupree moved for summary judgment asserting Younger failed to exhaust administrative remedies under the PLRA (42 U.S.C. § 1997e(a)).
- The District Court denied summary judgment, noting factual disputes about exhaustion but concluding Maryland’s internal investigation satisfied exhaustion.
- At trial Dupree did not introduce evidence on exhaustion, did not press the issue in a Rule 50(a) motion, and did not file a post-trial Rule 50(b) renewed motion; the jury returned a $700,000 verdict for Younger.
- On appeal Dupree challenged only the District Court’s summary-judgment ruling on exhaustion; the Fourth Circuit dismissed the appeal under its precedent that issues denied at summary judgment must be renewed post-trial to preserve appellate review.
- The Supreme Court granted certiorari to resolve the circuit split over whether a post-trial Rule 50 motion is required to preserve a purely legal issue decided at summary judgment.
Issues
| Issue | Plaintiff's Argument (Younger) | Defendant's Argument (Dupree) | Held |
|---|---|---|---|
| Whether a Rule 50(b) post-trial motion is required to preserve for appeal a purely legal issue decided against a party at summary judgment | Ortiz controls: any denial of summary judgment is not reviewable after trial; post-trial motion required | A purely legal ruling at summary judgment is not superseded by trial and is preserved for appeal without renewing in Rule 50(b) | A Rule 50(b) post-trial motion is not required to preserve a purely legal issue decided at summary judgment; remand to determine whether the issue here is purely legal |
Key Cases Cited
- Ortiz v. Jordan, 562 U.S. 180 (2011) (denial of summary judgment on sufficiency-of-the-evidence grounds is unreviewable after trial; post-trial renewal required for factual sufficiency claims)
- Quackenbush v. Allstate Ins. Co., 517 U.S. 706 (1996) (final judgment deferred review of interlocutory rulings; appeal of final judgment opens record)
- Varghese v. Honeywell Int'l, Inc., 424 F.3d 411 (4th Cir. 2005) (Fourth Circuit precedent requiring post-trial renewal for issues denied at summary judgment)
- Teva Pharmaceuticals USA, Inc. v. Sandoz, Inc., 574 U.S. 318 (2015) (appellate courts can and do separate legal from factual matters)
- Unitherm Food Sys., Inc. v. Swift-Eckrich, Inc., 546 U.S. 394 (2006) (appellate review presupposes the lower court had first opportunity to consider the argument)
- Cone v. West Virginia Pulp & Paper Co., 330 U.S. 212 (1947) (trial judge’s firsthand view of witnesses matters for factual determinations)
- Mitchell v. Forsyth, 472 U.S. 511 (1985) (some interlocutory orders, e.g., qualified immunity denials, are immediately appealable)
