Reed Elsevier, Inc. v. Craig Crockett

734 F.3d 594 (6th Cir. 2013) · United States Court of Appeals for the Sixth Circuit · November 5, 2013 · No. 12-3574

Summary

The Sixth Circuit held that whether an arbitration agreement permits classwide arbitration is a gateway question for judicial determination unless the parties clearly and unmistakably assign it to an arbitrator. Because the agreement did not mention classwide arbitration, the court concluded that it did not authorize class arbitration. The court also rejected the argument that the arbitration clause was unconscionable and affirmed the district court’s judgment.

Court
United States Court of Appeals for the Sixth Circuit
Writing for the Court
Kethledge, Circuit Judge; Batchelder, Chief Judge; Merritt, Circuit Judge
Jurisdiction
Federal
Decision date
November 5, 2013
Docket number
12-3574
Procedural posture
Reed Elsevier sued for a declaration that the arbitration clause in its subscription agreement did not authorize classwide arbitration and sought an injunction barring the arbitration. The district court granted summary judgment to Reed Elsevier on the declaratory claim and dismissed the injunctive claim without prejudice. The defendants appealed.
Standard of review
De novo review of the district court's grant of summary judgment.
Precedential value
published and precedential
Parties
Craig Crockett, as alleged assignee of Dehart and Crockett, P.C., Craig M. Crockett, P.C., d/b/a Crockett Firm v. Reed Elsevier, Inc.
Disposition
affirmed

Topics

arbitrationclass actionssummary judgmentcommercial litigationappellate procedure

Practice areas

arbitrationcommercial litigationcontractsconsumer protectioncivil procedure

Questions Presented

  1. Whether the question whether an arbitration agreement permits classwide arbitration is for the court or the arbitrator to decide.
  2. Whether the LexisNexis arbitration clause clearly and unmistakably delegated classwide arbitrability to the arbitrator.
  3. Whether the arbitration agreement authorizes classwide arbitration.
  4. Whether the arbitration agreement is unconscionable because it does not permit classwide arbitration and makes individual arbitration economically difficult.

Holdings

  1. Whether an arbitration agreement permits classwide arbitration is a gateway matter reserved for judicial determination unless the parties clearly and unmistakably provide otherwise.
  2. The LexisNexis arbitration clause did not clearly and unmistakably assign the question of classwide arbitrability to an arbitrator.
  3. The arbitration agreement does not authorize classwide arbitration.
  4. The arbitration agreement is not unconscionable merely because it does not permit classwide arbitration and makes individual arbitration economically difficult.

Key quotations

We therefore hold that the question whether an arbitration agreement permits classwide arbitration is a gateway matter, which is reserved “for judicial determination unless the parties clearly and unmistakably provide otherwise.” (734 F.3d at 599-600)
Thus, at best, the agreement is silent or ambiguous as to whether an arbitrator should determine the question of classwide arbitrability; and that is not enough to wrest that decision from the courts. (734 F.3d at 601)
The agreement in this case does not provide for classwide arbitration. (734 F.3d at 602)

Factual background

Craig Crockett and his former law firm subscribed to a LexisNexis legal-research plan containing an arbitration clause. After Crockett alleged that LexisNexis charged additional database-access fees without the promised warnings, he filed an arbitration demand on behalf of himself and two putative classes. The arbitration clause required arbitration in Dayton, Ohio, addressed disputes arising from the subscriber's order, and did not mention classwide arbitration.

Procedural history

Crockett filed an American Arbitration Association demand asserting state-law claims on behalf of himself and two putative classes. Reed Elsevier filed an action in the Southern District of Ohio seeking a declaration regarding the scope of the arbitration clause and an injunction. The district court granted Reed Elsevier summary judgment on the declaratory claim, dismissed the injunctive claim without prejudice, and the Sixth Circuit affirmed.

Court Document

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