Showing posts with label Fed.R.App.P.. Show all posts
Showing posts with label Fed.R.App.P.. Show all posts

Fourth Circuit: US v. Gregory Brantley

 

The time limit for appealing un-pronounced elements of the sentence is a mandatory claims-processing rule, and since the govt timely requested dismissal, equitable waiver is unavailable. Deft's analogy to appeal waivers inapposite, since in that case, imposition of sentence happens after (otherwise appealable) judgment is issued.  Terms of a judgment are presumptively binding, and deft was put on notice of them when judgment issued.

US v. Gregory Brantley

Fifth Circuit: United Steel, Paper and Forest v. Anderson

 

As none of the comparators had records as bad as that of the plaintiff, and all of the other plaintiffs derived their interest from the plaintiff's claim, the issue of pretextual justification doesn't present a question for trial.

Equal Protection claim on behalf of the association to which plaintiff belonged is precluded by Supreme Court precedent as a class-of-one claim given the context of discretionary public employment.

Mere assertion that state officers granted immunity by the district court were acting outside the scope of their duties and not in good faith constitutes a forfeiture of the issue on appeal due to lack of argument.


https://www.ca5.uscourts.gov/opinions/pub/20/20-50501-CV0.pdf



Third Circuit: Desmond Conboy v. SBA

 

As the appellant's brief was largely cut and pasted from a trial court filing,  appellee awarded damages under the Rules.  Award against client, but counsel ordered to pay.

Sanctions for making a frivolous argument at the District Court do not preclude sanctions for filing the same arguments on appeal.  Response to appellate sanctions motion needed to be more than a cut and paste from the trial level sanctions filing.


Desmond Conboy v. SBA

Second Circuit: Fund Liquidation Holdings LLC v. Bank of America Corp.

 

The notice of appeal properly identified the party taking the appeal, the orders that were the subject of the appeal, and the court to which the appeal was being taken; the jurisdictional element of the rules of appeal were satisfied, and since notice was given of intent to appeal all orders, the description of the appellant in the caption as successor in interest to an entity that only accounted for some of the claims was excusable.

As assignment of claim doesn't undo an injury, the claim filed by an entity that had already assigned the interest had sufficient Article III standing; assignment of claim is distinct from grant of power of attorney, which would trigger a prudential limitation on standing.

While choice of law for corporations usually looks to the location of the business, choice of law for partnerships looks to the law of the forum.  Questions of state law can be dispositive in the federal standing inquiry.

Although legal capacity of parties isn't a jurisdictional element in standing, existence of the entity is, and since the jurisdiction provided for no wind-up time, the non-existent parties did not have standing at the time the suit was filed.

A suit filed by a non-existent entity is not a nullity; so long as there is a real party in interest willing to join the suit at the time the suit is filed and the real party in interest ratifies, is substituted, or is joined within a reasonable time, there is sufficient subject matter jurisdiction for the action at the time of filing.  Since procedural reforms have allowed for nominal parties, this doesn't offend the Constitution.  Court retains the right under the rules to deny joinder for equitable reasons. Circuit split flagged on the nullity doctrine.

Equitable tolling is available for new plaintiffs joined to existing class actions.


Fund Liquidation Holdings LLC v. Bank of America Corp.

Second Circuit: Lasher v. United States

 

As the order does not itself finally resolve any question on the merits and the statute provides for a second mechanism, a denial of a certificate of appealability on a motion to set aside the sentence is not a sufficiently final order for purposes of appeal.

Circuit split/tension flagged. 

Lasher v. United States

First Circuit: Caribbean Mgmt. Group, Inc. v. Erikon, LLC


District Court's denial of leave to execute the judgment was sufficiently final for appeal, as it finished the matter in the court below.

Doubt as to whether notice of appeal listing only the motion to reconsider but asking that the underlying order be vacated conferred sufficient jurisdiction to vacate the underlying order, even absent prejudice.

No abuse of discretion in District Court's equitable decision to deny the motion.

As there was no fundamental misapprehension of facts or law, similarly no abuse of discretion in the denial of the motion to reconsider.

Eighth Circuit: United States v. Kenton Eagle Chasing



Collateral challenge to federal jurisdiction for original crime cannot be made when appealing revocation of supervised release, as there is a separate statutory basis for revocation proceedings.

No Sixth Amendment right to jury trial in parole revocation proceedings, given circuit precedent to contrary.

Court's spoken opinions during revocation proceedings did not sufficiently demonstrate deep-seated antagonism.

No abuse of discretion in court's finding that escape from designated residence was excessive, if necessary.

Tribal police car without other markings was sufficiently marked by the emergency light to fall within the statute, alternately, harmless error.

Previous waiver of challenge to PSR elements permitted court to consider them, though disputed at revocation hearing.

Sentence substantively reasonable.







Seventh Circuit: USA v. Nehemiah Felders



No plain error in District Court holding that officer testimony that deft was read Miranda rights from state-issued card that might or might not have been sufficient, since deft has burden in plain error review, and record is silent as to contents of card.



Seventh Circuit: Bennie Kennedy v. Schneider Electric

Impeachment evidence against claims of opposing witnesses did not rise to the clear and convincing level of deliberate perjury required for fraud on the court; they should have been raised on direct appeal or in a post-judgment motion.

Rule 11 sanctions upheld, as delay in filing couldn't be ascribed to a reluctance to assert such a thing against opposing counsel.

Motion for appellate sanctions needs to be raised in a separate motion; they can't just be mentioned in the briefing.

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2018/D06-19/C:17-1786:J:Hamilton:aut:T:fnOp:N:2173108:S:0

Havensight Capital LLC v. Nike Inc.

Appeal of Rule 11 sanctions and dismissal of amended complaint does not not incorporate appeal of post-judgment sanctions orders.

Pending post-judgment motion that can be construed as a challenge to the decision on the merits, when filed before entry of judgment, does not toll the time limit for appeals.

Numerous and voluminous motions justified Rule 11 sanctions.

http://cdn.ca9.uscourts.gov/datastore/opinions/2018/06/07/15-56607.pdf


Fifth Circuit: Karen Sudduth v. TX Hlth and Human Svc Cmsn, et al


Appellate Procedure, FRCP,


Given that courts are permitted to use electronic filing and that the local rules required it, appeal that generated notice and receipt a day late is untimely, despite assertion of technical issues.

Karen Sudduth v. TX Hlth and Human Svc Cmsn, et al



Fourth Circuit: Keith Clark v. Larry Cartledge


Fed.R.App.P, FRCP


Request for additional time to file an application for a certificate of appeal may be construed as sufficient notice of appeal.

Dissent: No, and the rule is jurisdictional.


Keith Clark v. Larry Cartledge