262 P.3d 705
Nev.2011Background
- Francis signed casino markers totaling $2.8 million; Wynn applied $800,000 to the markers, leaving a $2 million balance.
- Civil suit for contract, conversion, unjust enrichment, and good-faith/fair-dealing breach; Francis asserted multiple defenses and counterclaims.
- Discovery closed April 6, 2009; Francis produced essentially no evidence; Wynn moved for summary judgment with supporting affidavits.
- Criminal charges for theft and passing a check with intent to defraud were pending against Francis during the civil deposition.
- Francis invoked the Fifth Amendment during deposition, answering nearly all questions with silent refusals; discovery was not reopened.
- District court denied withdrawal of privilege, denied NRCP 56(f) continuance, and granted Wynn summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused discretion by refusing to allow withdrawal of the Fifth Amendment invocation. | Francis contends the court penalized him for invoking the privilege and failed to accommodate it. | Wynn argues no abuse; Francis sought improper last-minute withdrawal that would prejudice Wynn. | No abuse; court properly balanced interests and denied withdrawal. |
| Whether the district court abused discretion by denying reopening of discovery. | Francis sought to extend discovery to cure Fifth Amendment issues and counter Wynn's evidence. | Wynn contends Francis delayed and failed to pursue discovery diligently, causing prejudice. | No abuse; denial aligned with prejudice to Wynn and lack of diligent discovery. |
| Whether the NRCP 56(f) continuance was properly denied. | Francis needed time to obtain evidence to oppose summary judgment. | Francis failed to show how further discovery would create a genuine issue of material fact and did not pursue it diligently. | No abuse; continuance properly denied due to lack of diligence and speculative benefit. |
| Whether summary judgment was properly granted to Wynn. | Francis asserts there are genuine issues about the amount owed and possible discounts/mitigation. | Wynn provided uncontradicted evidence of $2 million debt and Francis offered no admissible rebuttal. | Yes; summary judgment affirmed because no genuine material fact issue was shown. |
Key Cases Cited
- S.E.C. v. Graystone Nash, Inc., 25 F.3d 187 (3d Cir. 1994) (balance privilege interests with adversary's right to fair treatment)
- SoftPoint, Inc., 958 F. Supp. 846 (S.D.N.Y. 1997) (litigant must seek court assistance to accommodate privilege; late withdrawal prejudicial)
- Andersen v. Parcels of Land, 903 F.2d 36 (1st Cir. 1990) (civil invocation limited to disclosures that could be used in prosecution; seek accommodation)
- 5th Ave. 5th Ave., 55 F.3d 78 (2d Cir. 1995) (remedial measures balance interests; sequence depends on case)
- Wehling v. CBS, 608 F.2d 1084 (5th Cir. 1979) (allowable remedies to prevent unfairness depend on prejudice)
- Zimmerman, 854 F. Supp. 896 (N.D. Ga. 1993) (possible stay when civil and criminal matters overlap)
- Doe ex rel. Rudy-Glanzer v. Glanzer, 232 F.3d 1258 (9th Cir. 2000) (civil invocation scope; avoid overbroad assertions)
- In re Edmond, 934 F.2d 1304 (4th Cir. 1991) ( Fifth Amendment limits; withdrawal timing considerations)
- United States v. 4003-4005 5th Ave., Brooklyn, 55 F.3d 78 (2d Cir. 1995) (test for admitting privilege-related evidence in opposition to summary judgment)
- Meyer v. District Court, 95 Nev. 176 (1979) (warning consequences not strictly required in every context)
