Carol J. Pope, Gwen G. Caranchini v. Fed. Express Corp. Danny R. Collins, 49 F.3d 1327 (8th Cir. 1995). · Go Syfert
Carol J. Pope, Gwen G. Caranchini v. Fed. Express Corp. Danny R. Collins, 49 F.3d 1327 (8th Cir. 1995). Cases Citing This Book View Copy Cite
35 citation events (20 in the last 25 years) across 11 distinct courts.
Strongest positive: Menze v. County of Otter Tail (mnd, 2025-08-22)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 26 distinct citers.
cited Cited as authority (rule) Madigan
D. Minnesota · 2026 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (citing White v. Gen.
cited Cited as authority (rule) Grimmer
D. Minnesota · 2025 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (citing White v. Gen.
discussed Cited as authority (rule) Burge
E.D. Ark. · 2025 · confidence medium
Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (Rule 11 monetary sanctions imposed for knowingly offering a falsified document into evidence); Carman v. Treat, 7 F.3d 1379 , 1380 (8th Cir. 1993) (pro se inmates’ civil rights actions may be dismissed with prejudice for blatant misrepresentations or filing motions that are “not well grounded in fact”).
cited Cited as authority (rule) Menze v. County of Otter Tail
D. Minnesota · 2025 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (citing White v. Gen.
examined Cited as authority (rule) Kunzer v. Foster (3×) also: Cited "see"
D. Minnesota · 2025 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (citation omitted).
cited Cited as authority (rule) Sharma v. Crosscode, Inc.
D. Minnesota · 2022 · confidence medium
Guides v. Chromatic Commc’ns Enters., Inc., 498 U.S. 533, 551 (1991); Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995).
cited Cited as authority (rule) Satanic Temple, The v. Belle Plaine, City of
D. Minnesota · 2021 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995); Isakson v. First Nat’l Bank, 985 F.2d 984, 986 (8th Cir. 1993).
cited Cited as authority (rule) Caranchini v. Nationstar Mortgage LLC
W.D. Mo. · 2021 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (upholding the district court’s sanctions under Rule 11).
cited Cited as authority (rule) Chafin v. Wisconsin Province of the Society of Jesus
D. Neb. · 2020 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995).
cited Cited as authority (rule) Chafin v. Wisconsin Province of the Society of Jesus
D. Neb. · 2020 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995).
cited Cited as authority (rule) Joyce Barlow v. Colgate Palmolive Company
4th Cir. · 2014 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (affirming award of Rule 11 sanctions for offering a falsified document into evidence).
cited Cited as authority (rule) Streambend Properties III, LLC v. Sexton Lofts, LLC
D. Minnesota · 2014 · confidence medium
Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995).
cited Cited as authority (rule) Obert v. Republic Western Insurance
D.R.I. · 2003 · confidence medium
Pope v. Federal Express, Corp., 49 F.3d 1327, 1328 (8th Cir.1995); White v. General Motors Corp., 908 F.2d 675, 685 (10th Cir.1990) cert. denied, 498 U.S. 1069 , 111 S.Ct. 788 , 112 L.Ed.2d 850 .
cited Cited as authority (rule) Ringsred v. City of Duluth
D. Minnesota · 2001 · confidence medium
See, Business Guides v. Chromatic Communications Enters., Inc., 498 U.S. 533 , 111 S.Ct. 922 , 112 L.Ed.2d 1140 (1991); Pope v. Federal Express Corp. 49 F.3d 1327, 1328 (8th Cir.1995).
cited Cited as authority (rule) Vollmer v. Publishers Clearing House and Campus Subscriptions
7th Cir. · 2001 · confidence medium
Corp., 49 F.3d 1327, 1328 (8th Cir. 1995); Lockheed Martin Energy Sys., Inc. v. Slavin, 190 F.R.D. 449, 459 (E.D.
discussed Cited as authority (rule) Hawk, Frederick L. v. Publishers Clearing
7th Cir. · 2001 · confidence medium
Corp., 49 F.3d 1327, 1328 (8th Cir.1995); Lockheed Martin Energy Sys., Inc. v. Slavin, 190 F.R.D. 449, 459 (E.D.Tenn.1999); see also Cheek v. Doe, 828 F.2d 395, 398 (7th Cir.1989) (per curiam) (considering past improper conduct as relevant factor in Rule 11 fee determination).
discussed Cited as authority (rule) In Re Caranchini
Mo. · 1997 · confidence medium
Subsequently, the Eighth Circuit affirmed- the district court’s reduced sanction of $25,000 noting that Respondent “knowingly offered a falsified document into evidence.” Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995).
cited Cited as authority (rule) Teamsters Natl. v. MME, INC.
8th Cir. · 1997 · confidence medium
Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (internal quotations omitted).
cited Cited as authority (rule) Teamsters National Freight Industry Negotiating Committee ex rel. Teamster Local Union Nos. 116, 120, 123, 346, & 544 v. MME, Inc.
8th Cir. · 1997 · confidence medium
Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (internal quotations omitted).
cited Cited as authority (rule) No. 95-3533
8th Cir. · 1997 · confidence medium
Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (internal quotations omitted).
discussed Cited as authority (rule) Bergeron v. Northwest Publications Inc. (2×) also: Cited "see"
D. Minnesota · 1996 · confidence medium
Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995).
discussed Cited as authority (rule) Robert A. Reagan, Barbara Reagan, Patrick W. Parmater v. Hi-Speed Checkweigher Company, Inc., a New York Corporation (2×) also: Cited "see"
8th Cir. · 1995 · confidence medium
Yet this court has "strongly suggested that trial courts consider the level of punishment necessary to adequately deter the undesirable conduct...." Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (noting the egregious nature of the case where attorney had knowingly offered a falsified document, this court affirmed a $25,000 sanction as necessary to deter future abuse).
discussed Cited "see" Theokary v. Abbatiello
Bankr. E.D. Pa. · 2012 · signal: see · confidence high
Bankr.P. 9011(b)(emphasis added); see Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (plaintiff knowingly offered falsified document into evidence), aff'g 138 F.R.D. 675 (W.D.Mo.1990); Derzack v. County of Allegheny, PA., 173 F.R.D. 400, 412-13 (W.D.Pa.1996) (collecting similar cases); see also Sun World, Inc. v. Lizarazu Olivarria, 144 F.R.D. 384, 389-91 (E.D.Cal. 1992) (submission of fraudulent documentary evidence warrants dismissal under both Rule 11 and court’s inherent power); Hilgeford v. Peoples Bank, Inc., Portland, Ind., 113 F.R.D. 161, 165 (N.D.Ind.1986) (sanctio…
cited Cited "see" State of Minnesota v. Richard W. Bullock
8th Cir. · 1996 · signal: see · confidence high
See Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995); Kirk Capital Corp. v. Bailey, 16 F.3d 1485, 1490 (8th Cir. 1994).
cited Cited "see, e.g." Casa De Cambio Comdiv, S.A. De C v. V. Federal Reserve Bank of Minneapolis, United States of America, Amicus Curiae
8th Cir. · 1997 · signal: see, e.g. · confidence medium
Fed.R.Civ.P. 11; see, e.g., Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir.1995) (reviewing district court’s Rule 11 sanction decision for abuse of discretion).
cited Cited "see, e.g." Casa De Cambi Comdiv v. Fed. Reserve Bank
8th Cir. · 1997 · signal: see, e.g. · confidence medium
P. 11; see, e.g., Pope v. Federal Express Corp., 49 F.3d 1327, 1328 (8th Cir. 1995) (reviewing district court’s Rule 11 sanction decision for abuse of discretion).
Carol J. POPE, Appellant, Gwen G. Caranchini, Appellant,
v.
FEDERAL EXPRESS CORPORATION; Danny R. Collins, Appellees
94-2352.
Court of Appeals for the Eighth Circuit.
Mar 9, 1995.
49 F.3d 1327
Gwen G. Caranchini, Kansas City, MO, for Carol J. Pope., Karen K. Howard, Kansas City, MO, for Gwen G. Caranchini., Lindsay K. McFerrin, Kansas City, MO (John M. Lilia, on the brief), for appellees.
Wollman, Lay, Beam.
Cited by 28 opinions  |  Published
BEAM, Circuit Judge.

Carol Pope and Gwen Caranchini appeal the district court’s reimposition of Rule 11 sanctions. Because we find no abuse of discretion, we affirm.

Carol Pope and her attorney, Gwen Caran-ehini, knowingly offered a falsified document into evidence in Ms. Pope’s employment discrimination action against Federal Express. In addition to dismissing Pope’s action, the district court ordered a joint $30,000 sanction against both Pope and Caranchini for abusing the judicial process. Pope was assessed an additional sanction of $8,882.50 to compensate Federal Express for the costs incurred in challenging the manufactured document. Pope and Caranchini appealed the imposition of sanctions and we remanded, directing the district court to consider additional sanctions that had been imposed on Caranchini in another case and to consider the ability of Pope and Caranchini to pay the sanctions. Pope v. Federal Express Corp., 974 F.2d 982, 985 (8th Cir.1992).

On remand, the district court examined financial statements and income tax returns of both Pope and Caranchini. The district court noted that the $50,000 sanction imposed against Caranchini in White v. General Motors Corp., 139 F.R.D. 178 (D.Kan.1991), aff'd, 977 F.2d 499 (10th Cir.1992), had been imposed with that court’s knowledge of the $30,000 sanction in the present case. Pope v. Federal Express Corp., No. 88-1245-CV-W-1, Order at 2 (W.D.Mo. April 26, 1994); see White, 139 F.R.D. at 183. In agreement with the White court, the district court found that Caranchini has earned and has the capacity to earn a substantial income by practicing law. Pope, Order at 3; see White, 139 F.R.D. at 183. Noting the purposes of Rule II and Caranchini’s past conduct, the court found a substantial monetary sanction was necessary to deter future abuse of the judicial process. Pope, Order at 3-4. The court imposed a $25,000 sanction against Caranchi-ni, individually. [1] Id. at 4. The court determined that Pope had the ability to pay the $8,882.50 in costs and fees and retained that individual sanction against her. Id. at 5.

We review a district court’s Rule 11 sanction order for abuse of discretion. Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 405, 110 S.Ct. 2447, 2460-61, 110 L.Ed.2d 359 (1990). When ‘“the issue is not free from doubt[,] we should afford great deference to the judgment of the district court.’ ” Kirk Capital Corp. v. Bailey, 16 F.3d 1485, 1490 (8th Cir.1994) (quoting Harlyn Sales Corp. Profit Sharing Plan v. Kemper Fin. Servs., Inc., 9 F.3d 1263, 1269 (7th Cir.1993)). While we have strongly suggested that trial courts consider the level of punishment necessary to adequately deter the undesirable conduct, we have stopped short of requiring trial courts to apply the least severe sanction. Kirk Capital, 16 F.3d at 1490. We simply require that the sanction be appropriate, thereby according broad discretion to the district court. Id. Although we might have imposed a lesser sanction, it is not our position to second-guess the district court in this instance. We note that this ease involves egregious conduct. See White v. General Motors Corp., 908 F.2d 675, 685 (10th Cir.1990) (in determining appropriate sanction, the court may consider the wrongdoer’s history, experience and ability, the severity of the violation, the degree to which malice or bad faith contributed to the violation, and other factors), cert. denied, 498 U.S. 1069, 111 S.Ct. 788, 112 L.Ed.2d 850 (1991).

The district court evaluated the issues we directed it to address on remand and reduced the amount of the sanction considerably. We find no abuse of discretion by the district court. Accordingly, the district court’s order imposing sanctions is affirmed.

1

. We note that the sanction was imposed with the district court's knowledge of a substantial fee award to Caranchini in another case in the same court.