Moran v. Svete
3:05-cv-00072
S.D. OhioFeb 14, 2011Background
- Moran, as Receiver for LifeTime Capital, Inc., seeks relief in a civil case against Svete and others in the Southern District of Ohio, Western Division (Dayton).
- Svete has been convicted of conspiracy, mail fraud, money laundering, and interstate transportation of fraud proceeds, and is incarcerated in Texas.
- Svete filed notices of appeal (Docs. 96, 105) and multiple motions (Docs. 88, 89, 90, 97, 102, 103, 106–108) in the civil case.
- Svete has not paid the filing fee or filed an application to proceed in forma pauperis on appeal, triggering the 1915(a)(2) requirement.
- The magistrate recommends certifying, under 28 U.S.C. §1915(a)(3), that the notices of appeal are not brought in good faith because the orders appealed are non-final and not subject to interlocutory review under §1292; the orders did not end the litigation and did not resolve a controlling legal question.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the appeals are brought in good faith under §1915(a)(3). | Moran argues Svete’s appeals are frivolous. | Svete contends his notices challenge non-final orders. | Yes; appeals are not in good faith. |
| Whether the orders are final appeals under §1291. | Moran asserts the orders are final decisions. | Svete argues they are appealable orders. | No; non-final orders do not support a §1291 appeal. |
| Whether the orders are subject to interlocutory appeal under §1292(a), (b). | Moran indicates no applicable interlocutory questions. | Svete seeks review of non-dispositive orders. | No; not subject to §1292 interlocutory appeal. |
| Whether Svete was required to pay the filing fee or proceed in forma pauperis to commence appeal. | Moran notes failure to pay or seek pauperis status. | Svete intends to seek pauperis status. | Yes; must pay fee or obtain in forma pauperis status. |
Key Cases Cited
- Lauro Lines S.R.L. v. Chasser, 490 U.S. 495 (1989) (finality of district court decisions for §1291 appeals)
- Coppedge v. United States, 369 U.S. 438 (1962) (test for good faith on a §1915 appeal: nonfrivolous issues)
- In re City of Memphis, 293 F.3d 345 (6th Cir. 2002) (interlocutory appeals are rare and require exceptional circumstances)
- United States v. Walters, 638 F.2d 947 (6th Cir. 1981) (objections procedures and consequences for appeal rights)
