Elawyers Elawyers
Ohio| Change

Harker v. Troutman, 00-4325 (2002)

Court: Court of Appeals for the Sixth Circuit Number: 00-4325 Visitors: 1
Filed: Mar. 15, 2002
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 ,QUH752870$1 ; (17(535,6(6 ,1&  'HEWRU   1R BBBBBBBBBBBBBBBBBBBBBBB  !  '21$/' ) +$5.(5 ,,,  7UXVWHH  3ODLQWLII$SSHOODQW   Y    58)86 752870$1 7(55 V@KDUHKROGHUVj FODLPHG LQMXU\ LQ WKH 7KH ILQDO LVVXH ZH PXVW DGGUHVV LV WKH UHRUJDQL]H
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 ,QUH752870$1 ; (17(535,6(6 ,1&  'HEWRU   1R BBBBBBBBBBBBBBBBBBBBBBB  !  '21$/' ) +$5.(5 ,,,  7UXVWHH  3ODLQWLII$SSHOODQW   Y    58)86 752870$1 7(55 V@KDUHKROGHUVj FODLPHG LQMXU\ LQ WKH 7KH ILQDO LVVXH ZH PXVW DGGUHVV LV WKH UHRUJDQL]HG >FRUSRUDWLRQjV@ODZVXLWGRHVQRWH[FHHGWKHQRUPDOLQWHUHVW 7URXWPDQ (QWHUSULVHVjV PRWLRQ IRU LQWHUYHQWLRQ  $W D WKDWDVKDUHKROGHUKDVLQDODZVXLWEURXJKWE\DFRUSRUDWLRQLQ PLQLPXPDPRWLRQIRULQWHUYHQWLRQPXVWEHWLPHO\*UXWWHU ZKLFKKHRZQVVWRFNl  )GDW,QHYDOXDWLQJWLPHOLQHVVRIDQLQWHUYHQWLRQ DSSOLFDWLRQ ZH H[DPLQH   WKH VWDJH RI WKH SURFHHGLQJV ,QWHUYHQWLRQ LV D SURFHGXUDO KXUGOH UDWKHU WKDQ D  WKHSURIIHUHG SXUSRVHRILQWHUYHQWLRQ  WKHOHQJWKRI MXULVGLFWLRQDOUHTXLUHPHQWDQGDVVXFKFDQEHZDLYHG6HH WLPH SUHFHGLQJ WKH DSSOLFDWLRQ GXULQJ ZKLFK WKH SURSRVHG 7UDQVDPHULFD,QV&RY6RXWK)G WK&LU LQWHUYHQRUVNQHZRUVKRXOGKDYHNQRZQRIWKHLULQWHUHVWLQWKH  0DUWLQGHOOY,QWjO7HO 7HO&RUS)G FDVH  SRWHQWLDOSUHMXGLFHWRWKHSDUWLHVDWWULEXWDEOHWRWKH  G&LU 7KH7UXVWHHQRWRQO\IDLOHGWRORGJHD SURSRVHGLQWHUYHQRUjVGHOD\DQG  WKHH[LVWHQFHRIXQXVXDO WLPHO\LQWHUYHQWLRQREMHFWLRQKHDIILUPDWLYHO\FRQVHQWHGWR FLUFXPVWDQFHVsDQVHQY&LW\RI&LQFLQQDWL)G WKH6KDUHKROGHUVjVLQWHUYHQWLRQDSSOLFDWLRQLQDsXO\  WK&LU   ,QUH7URXWPDQ(QWHUSULVHV,QF 1R 1R ,QUH7URXWPDQ(QWHUSULVHV,QF  $JUHHG 2UGHU RQ 0RWLRQ IRU ,QWHUYHQWLRQ  7KHUHIRUH ZH   /(GG     7KH 6XSUHPH &RXUW KDV FRQFOXGHWKDWWKH7UXVWHHZDLYHGKLVREMHFWLRQ DUWLFXODWHGWZRSULQFLSDOMXVWLILFDWLRQVEHKLQGWKHWKLUGSDUW\ VWDQGLQJSURKLELWLRQo  FRXUWVVKRXOGQRWDGMXGLFDWHWKLUG % SDUW\ULJKWVXQQHFHVVDULO\DQG  WKLUGSDUWLHVZLOOW\SLFDOO\ EH WKH EHVW SURSRQHQWV RI WKHLU RZQ ULJKWV  ,G DW  7KH7UXVWHHjVZDLYHURIKLVLQWHUYHQWLRQREMHFWLRQGRHVQRW 7KHVHFRQFHUQVDSSO\ZLWKSDUWLFXODUIRUFHLQWKHEDQNUXSWF\ HQGRXULQTXLU\8QLWHG6WDWHVY$9;&RUS)G FRQWH[W,QUH3:6+ROGLQJ&RUS)GDW.DQHY Q VW&LU %RHLQJ&RY&RPPjURI3DWHQWV sRKQV0DQVYLOOH &RUS ,Q UH sRKQV0DQYLOOH &RUS   7UDGHPDUNV)G )HG&LU $VZLWKDQ\ )G   G &LU    $V WKH 6HFRQG &LUFXLW RWKHUSDUW\DQLQWHUYHQRUPXVWKDYHVWDQGLQJHQDEOLQJWKH REVHUYHG DSSHOODWHFRXUWWRUHYLHZLWVFODLP$VVRFLDWHG%XLOGHUV &RQWUDFWRUVY3HUU\)G WK&LU  FLWLQJ %DQNUXSWF\ SURFHHGLQJV UHJXODUO\ LQYROYH QXPHURXV 'LDPRQG Y &KDUOHV  86    6&W   SDUWLHVHDFKRIZKRPPLJKWILQGLWSHUVRQDOO\H[SHGLHQW /(G  6WDQGLQJLVDMXULVGLFWLRQDOUHTXLUHPHQW WR DVVHUW WKH ULJKWV RI DQRWKHU SDUW\ HYHQ WKRXJK WKDW DQG ZH DUH XQGHU D FRQWLQXLQJ REOLJDWLRQ WR YHULI\ RXU RWKHUSDUW\LVSUHVHQW,QWKLVFRQWH[WWKHFRXUWVKDYH MXULVGLFWLRQRYHUDSDUWLFXODUFDVH&',,QIR6HUYVY5HQR EHHQXQGHUVWDQGDEO\VNHSWLFDORIWKHOLWLJDQWjVPRWLYHV )G WK&LU  DQG KDYH RIWHQ GHQLHG VWDQGLQJ DV WR DQ\ FODLP WKDW DVVHUWVRQO\WKLUGSDUW\ULJKWV $SSHOODWHVWDQGLQJLQEDQNUXSWF\FDVHVLVPRUHOLPLWHGWKDQ $UWLFOH,,,VWDQGLQJRUWKHSUXGHQWLDOUHTXLUHPHQWVDVVRFLDWHG sRKQV0DQVYLOOH ,QF  )G DW  FLWDWLRQV RPLWWHG  WKHUHZLWK,QUH3:6+ROGLQJ&RUS)G G ()/ /WG Y 0LUDPDU 5HV ,QF ,Q UH 7DVFRVD 3HWUROHXP &LU ,QRUGHUWRKDYHVWDQGLQJWRDSSHDODEDQNUXSWF\ &RUS %5 '.DQ  FRXUW RUGHU DQ DSSHOODQW PXVW KDYH EHHQ mGLUHFWO\ DQG DGYHUVHO\DIIHFWHGSHFXQLDULO\E\WKHRUGHUl)LGHOLW\%DQN $VVRFLDWHGZLWKWKHSURKLELWLRQRQWKLUGSDUW\VWDQGLQJLV 1DWjO$VVjQY00*URXS,QF)G WK&LU WKH VRFDOOHG VKDUHKROGHU VWDQGLQJ UXOH WKH mORQJVWDQGLQJ  'HULYHGIURPWKHQRZUHSHDOHG%DQNUXSWF\$FWRI HTXLWDEOHUHVWULFWLRQWKDWJHQHUDOO\SURKLELWVVKDUHKROGHUVIURP m>W@KLVSULQFLSOHDOVRNQRZQDVWKHµSHUVRQDJJULHYHGj LQLWLDWLQJ DFWLRQV WR HQIRUFH WKH ULJKWV RI WKH FRUSRUDWLRQ GRFWULQHOLPLWVVWDQGLQJWRSHUVRQVZLWKDILQDQFLDOVWDNHLQ XQOHVVWKHFRUSRUDWLRQjVPDQDJHPHQWKDVUHIXVHGWRSXUVXH WKH EDQNUXSWF\ FRXUWjV RUGHUl ,G  7KXV D SDUW\ PD\ RQO\ WKH VDPH DFWLRQ IRU UHDVRQV RWKHU WKDQ JRRGIDLWK EXVLQHVV DSSHDO D EDQNUXSWF\ FRXUW RUGHU ZKHQ LW GLPLQLVKHV WKHLU MXGJPHQWl)UDQFKLVH7D[%GRI&DOLIY$OFDQ$OXPLQLXP SURSHUW\LQFUHDVHVWKHLUEXUGHQVRULPSDLUVWKHLUULJKWV,G /WG  86    6&W   /(GG  FLWLQJ'HSRLVWHUY0DU\0+ROORZD\)RXQG)G  VHHDOVR&DQGHUP3KDUPDFDO/WGY(OGHU3KDUP  WK&LU *HQ0RWRUV$FFHSWDQFH&RUSY'\NHV ,QF)G WK&LU $VKDUHKROGHU ,QUH'\NHV )G G&LU ,QUH(O PD\LQYRNHWKHH[FHSWLRQWRWKLVUXOHLIWKH\FDQGHPRQVWUDWH 6DQsXDQ+RWHO)G VW&LU VHH DmGLUHFWSHUVRQDOLQWHUHVWlLQWKHFDXVHRIDFWLRQ)UDQFKLVH DOVR0DUORZY5ROOLQV&RWWRQ&R)G WK 7D[%G86DW &LU  ,Q WKH EDQNUXSWF\ FRQWH[W FRXUWV KDYH UHOLHG RQ WKH 8QGHU RUGLQDU\ SUXGHQWLDO VWDQGLQJ OLPLWDWLRQV OLWLJDQWV VKDUHKROGHUVWDQGLQJUXOHLQKROGLQJWKDWVKDUHKROGHUVFRXOG PXVW QRUPDOO\ DVVHUW WKHLU RZQ ULJKWV UDWKHU WKDQ WKRVH RI QRWDSSHDODEDQNUXSWF\FRXUWGHFLVLRQZKHUHWKH\DVVHUWHG WKLUGSDUWLHV6LQJOHWRQY:XOII866&W RQO\DGHULYDWLYHLQWHUHVW3LJQDWRY'HLQ+RVW,QF ,QUH
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