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Iqbal, Procedural Mismatches, and Civil Rights Litigation


Howard M. Wasserman


Florida International University (FIU) - College of Law

March 3, 2010

Lewis & Clark Law Review, Vol. 14, p. 157, 2010
Florida International University Legal Studies Research Paper No. 08-32

Abstract:     
Understanding the twin pleading cases of Bell Atlantic Corp. v. Twombly and Ashcroft v. Iqbal from the vantage point of only a few months (or even years) requires as much prediction as explanation. Early confusion is a product of the long-heralded link between substance and procedure. What we are seeing now may be less about Court-imposed changes to procedure as about changes to substantive law and a “mismatch” between new substance and the old procedure of the Federal Rules. Much of the current business of federal courts involves constitutional litigation under 42 U.S.C. § 1983 and Bivens, a species of civil action unheard of when the Federal Rules and the system of notice pleading and broad, wide-ranging discovery were created in 1938. That pleading system arguably does not work with such “modern” litigation and Iqbal reflects the Court’s effort to make federal pleading and discovery rules more consistent and more functional with this particularly vulnerable area of new federal substance. Unfortunately, the greater detail demanded by the new pleading rules may be impossible in many civil rights cases, where plaintiffs cannot know or plead essential information with particularity at the outset without the benefit of discovery - discovery that Iqbal stands to deny to plaintiffs who fail to plead with the necessary detail. The predictable result, illustrated by one Ninth Circuit decision just two months after Iqbal, will be a significant decrease in enforcement and vindication of federal constitutional and civil rights.

Number of Pages in PDF File: 28

Keywords: Pleading, Iqbal, Twombly, Civil Rights, Bivens, Procedure

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Date posted: March 5, 2010 ; Last revised: March 11, 2010

Suggested Citation

Wasserman, Howard M., Iqbal, Procedural Mismatches, and Civil Rights Litigation (March 3, 2010). Lewis & Clark Law Review, Vol. 14, p. 157, 2010; Florida International University Legal Studies Research Paper No. 08-32. Available at SSRN: http://ssrn.com/abstract=1562288

Contact Information

Howard M. Wasserman (Contact Author)
Florida International University (FIU) - College of Law ( email )
University Park, DB 2065
Miami, FL 33199
United States
305-348-7482 (Phone)
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