Elawyers Elawyers
Ohio| Change

Saylor v. United States, 01-5391 (2003)

Court: Court of Appeals for the Sixth Circuit Number: 01-5391 Visitors: 16
Filed: Jan. 07, 2003
Latest Update: Mar. 02, 2020
Summary: 5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH  (/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB 3($5/ 6$ D@PHUHVKRZLQJWKDWWKHVHFRQG  OLWLJDWLRQLIDOORZHGWRSURFHHGZRXOGSURGXFHDGLIIHUHQW $SSHOODQWV GR QRW DOOHJH DQ\ IDFW LQGLFDWLQJ WKDW WKH 8QLWHG 6WDWHV UHVXOWlLVQRWVXIILFLHQWWRH[HPSWDFDVHIURPUHVMXGLFDWD IDLOHG WR FRPSO\ ZLWK WKH SURFHGXUHV ODLG RXW LQ
More
5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH  (/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB 3($5/ 6$ D@PHUHVKRZLQJWKDWWKHVHFRQG  OLWLJDWLRQLIDOORZHGWRSURFHHGZRXOGSURGXFHDGLIIHUHQW $SSHOODQWV GR QRW DOOHJH DQ\ IDFW LQGLFDWLQJ WKDW WKH 8QLWHG 6WDWHV UHVXOWl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jV ,QWHUQDO5HYHQXH)G WK&LU :HDUH GHFLVLRQLQ8QLWHG6WDWHVY$FUHVRI/DQG1RUPDOO\ DOO WKH PRUH UHOXFWDQW WR FRQVLGHU WKLV FODLP JLYHQ WKH D MXGJPHQW LV QRW FODLP SUHFOXVLYH DV WR QRQSDUWLHV DSSHOODQWVj LQDELOLW\ WR FOHDUO\ DUWLFXODWH WKH EDVLV IRU WKHLU 3URYLGHQW7UDGHVPHQV%DQN 7UXVW&RY3DWWHUVRQ †FODLPDQGWKHLUFRQWUDU\DVVHUWLRQVWKDWWKHVROHEDVLV 86  7KHVL[DEVHQWSODLQWLIIVDUHDOOWKHKHLUVRI IRUWKHLUFDXVHRIDFWLRQLVWKH4XLHW7LWOH$FW7RWKHH[WHQW $UYLO$VKHU$OLFH$VKHUjVVRQ$UYLO$VKHUZDVQRWSUHVHQW WKDW DSSHOODQWV DUH UHDVVHUWLQJ WKHLU DUJXPHQW EHIRUH WKH DWWKHKHDULQJ$UYLOjVKHLUVFODLPWKDWWKH\ZHUHQRWLQ GLVWULFWFRXUWWKDWWKHODFNRIQRWLFHRIWKHDFWLRQDGMXGLFDWLQJ SULYLW\ZLWKWKHLUIHOORZKHLUVRI$OLFH$VKHUDQGWKHUHIRUH WKH OLHQ DJDLQVW WKH SURSHUW\ ZDV D YLRODWLRQ RI WKHLU GXH 8QLWHG6WDWHVY$FUHVRI/DQGFDQQRWEDUWKHLUSUHVHQW SURFHVVULJKWVZHQRWHRQFHDJDLQWKDWWKLVFODLPZDVIXOO\ FODLPVDJDLQVWWKH8QLWHG6WDWHV DQGIDLUO\OLWLJDWHGEHIRUHWKHGLVWULFWFRXUWLQ8QLWHG6WDWHVY $FUHVRI/DQG 7KLVDUJXPHQWLVZLWKRXWPHULW,Q WKHFRQWH[WRIFODLP SUHFOXVLRQm>S@ULYLW\PHDQVDVXFFHVVRULQLQWHUHVWWRWKH ,9 SDUW\ RQH ZKR FRQWUROOHG WKH HDUOLHU DFWLRQ RU RQH ZKRVH LQWHUHVWV ZHUH DGHTXDWHO\ UHSUHVHQWHGl  6DQGHUV 2Q DSSHDO WKH 8QLWHG 6WDWHV XUJHV XV WR DIILUP RQ WKH &RQIHFWLRQHU\3URGV,QFY+HOOHU)G WK DOWHUQDWHJURXQGWKDWWKH4XLHW7LWOH$FW m47$l 86& &LU   FHUW GHQLHG  86     6HH DOVR † D GRHV QRW FRQIHU MXULVGLFWLRQ WR UHVROYH GLVSXWHV +DUG\YsRKQV0DQVYLOOH6DOHV&RUS)G WK UHJDUGLQJODQGSURSHUO\FRQGHPQHGE\WKH8QLWHG6WDWHV7KH &LU (YHQLIWKHGHVFHQGDQWVRI$UYLO$VKHUDUHQRW 47$SURYLGHVWKDWm>W@KH8QLWHG6WDWHVPD\EHQDPHGDVD GLUHFWO\VXFFHVVRUVLQLQWHUHVWWRWKHSDUWLHVDFWXDOO\SUHVHQWDW SDUW\ GHIHQGDQW LQ D FLYLO DFWLRQ XQGHU WKLV VHFWLRQ WR WKHKHDULQJWKHLULQWHUHVWVZHUHDGHTXDWHO\UHSUHVHQWHG DGMXGLFDWH D GLVSXWHG WLWOH WR UHDO SURSHUW\ LQ ZKLFK WKH $UYLOjV KHLUVj LQWHUHVW LQ WKH ODQG LV EDVHG RQ SUHFLVHO\ WKH 8QLWHG6WDWHVFODLPVDQLQWHUHVWl86&†D D VDPHFODLPUHMHFWHGRQWKHPHULWVE\WKHGLVWULFWFRXUWLQWKH HPSKDVLVDGGHG  SULRUDFWLRQQDPHO\WKDWWKHFRQYH\DQFHLVLQYDOLG EHFDXVH$OLFH$VKHUjVFKLOGUHQZHUHQRWJLYHQSURSHUOHJDO $SSHOODQWVUHO\RQ8QLWHG6WDWHVY)XOFKHU)G QRWLFH RI WKH DFWLRQ DGMXGLFDWLQJ WKH OLHQ DJDLQVW WKHLU WK&LU IRUWKHSURSRVLWLRQWKDWSULYDWHSODLQWLIIVPD\ PRWKHUjVSURSHUW\7KHUHLVQRWRQHIDFWWKDWGLVWLQJXLVKHV VHHNDUHPHG\XQGHUWKH47$ZKHUHWKH8QLWHG6WDWHVKDV $UYLOjVKHLUVjFODLPIURPWKHFODLPRIWKHLUDXQWXQFOHDQG WDNHQODQGLQDFRQGHPQDWLRQDFWLRQ6HHDOVR8QLWHG6WDWHV FRXVLQV%HFDXVHDOOWKHDSSHOODQWVjLQWHUHVWVDUHLGHQWLFDODOO Y +HUULQJ  )G  WK &LU    ,Q )XOFKHU D ZHUHDGHTXDWHO\UHSUHVHQWHGE\WKHIRXUKHLUVRI$OLFH$VKHU SULYDWHSODLQWLIIZKRKDGQRWSURSHUO\EHHQSURYLGHGQRWLFHRI SUHVHQWEHIRUHWKHFRXUWLQWKHSULRUSURFHHGLQJ WKHFRQGHPQDWLRQSURFHHGLQJVRXJKWWRTXLHWWLWOHWRSURSHUW\ ZKLFKKDGEHHQFRQGHPQHGE\WKH8QLWHG6WDWHV7KH)RXUWK &7KH'XH3URFHVV&ODLP &LUFXLWKHOGWKDWDOWKRXJKWKHSODLQWLIIFRXOGQRWREWDLQWLWOHWR WKHSURSHUW\ZKLFKZDVmYHVWHGDVDQLQGHIHDVLEOHWLWOHLQWKH )RUWKHILUVWWLPHRQDSSHDOWKH6D\ORUVDUJXHWKDWFODLP JRYHUQPHQWl  )G DW  KH FRXOG VHHN MXVW SUHFOXVLRQGRHVQRWDSSO\WRWKHLUVHSDUDWHFDXVHRIDFWLRQIRU FRPSHQVDWLRQXQGHUWKH4XLHW7LWOH$FW YLRODWLRQRIWKHLU)LIWK$PHQGPHQWGXHSURFHVVULJKWVEURXJKW XQGHU  86& †   7KLV &RXUW ZLOO QRW QRUPDOO\
Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer