*2 GODBOLD, Before COLEMAN and Judges, GORDON, Circuit District Judge. GORDON, Judge: JACK M. District appeal provides This a clear illustra- relatively . simple legal tion of how issues easily complexities can be mistaken for magnitude through of the first a befud- presentation dled facts. plaintiff-appellant matter contests the plain- denied reargue request tiff’s previously two motions decided the district court. Appellee has filed a motion to dismiss appeal, which, pursuant to this order, Court’s has been carried concur- rently with the case.
Upon completing prerequisite judi- autopsy chronological cial devel- opment proceedings action, we grant appellee’s motion to dismiss the present appeal. Furthermore, prod- supports uct of such a detailed review judgment denying the district court right reargue mo- tions.
Once a concise statement of facts is
related,
procedural
Gordian knots
practically
Hence,
unravel themselves.
importance
of the factual circum-
stances in this action dictates
in-
an
depth
sundry
examination of the
trans-
actions,
judicial
non-judicial,
both
transpired
that have
far.
thus
pri-
action at
from a
bar stems
by appellant,
vate antitrust action filed
pursuant
Lawrence
15.U.S.C.
in the United
Dis-
§
States
trict
the Southern District
(Southern Division)
Alabama
[herein-
and to
feasible
district court]
after
referred
join-
proceed without
the case
accordance with
1969. In
December
par-
oper-
contract,
der
the trustee in
Burkett
written
Mobile,
plaintiff.”
ty
court heard
gasoline
The district
station
service
ated a
argument
Sep-
auspices
motions
defend-
oral
these
under the
Alabama
*3
1,
plain-
February
4, 1970, and
to take
Company
tember
elected
from
ant
Oil
Shell
that'
January 13,
tiff’s
submission
1965,
Plaintiff
motions under
1966.
until
19,
September
days later,
damages
date.
allegedly
Fifteen
substantial
suffered
granted
1970,
defend-
court
during
contractual
the district
eleven-month-old
summary
for
relationship
motion
Shell Oil
ant Shell’s first
with defendant
against Burkett;
damages
judgment
for
Company. A claim
such
January
1966,
to the antitrust
lay
13,
un-
title
concluded that
dormant from
bankrupt-
passed
plaintiff
claims
to the trustee
his intentions
til
manifested
against
cy,
deprived
Burkett
which transfer
pursuing
of action
this cause
filing
standing
mention
made
by
aforemen-
to sue. No
suit
Shell
During
date,
3,
motion
court of Shell’s
district
tioned
December
1969.
summary judgment
pe-
period, plaintiff
founded on the
a
for
filed
this interim
1967,
23,
bankruptcy
written
or of Burkett’s motion
on
release
June
tition
joinder.
though
require
plaintiff
did
include
Burkett
not
against
among
claims
assets
his
request-
1970, plaintiff
6,
On October
Company that now constitute
Oil
Shell
order
court issue an
ed
discharged
lawsuit. Plaintiff
this
Burkett,
plain-
substituting himself,
as
16,
February
bankruptcy
1968.
on
tiff, suing
for the use William Grav-
twenty-two
Approximately
after
months
trustee,
ey Smith,
of the
instead
discharge,
initiated
this
his
Burkett
Burkett,
plaintiff, Harvey Lawrence
present
litigation.
antitrust
suing
right.
individually and in
own
his
filing
Shortly
com-
after
(October
day
7, 1970),' plain-
The next
Company
plaint,
Oil
filed its first
Shell
lodged
appeal from
final
tiff
his
(Febru-
judgment
summary
motion
judgment
Sep-
against him
entered
on
ground
plain-
1970)
ary 23,
on
(hereinafter
19,
tember
1970
referred
having
sponte
tiff,
bank-
commenced sua
Appeal
Absent writ-
having
ruptcy proceedings
ad-
been
reasons,
ten
on No-
district
judicated
bankrupt,
did
have
a
not
1970,
plaintiff’s
13,
vember
mo-
denied
capacity
type of action
this
to maintain
party plaintiff
tion
filed on
party in interest
and was
the real
6,
Apparently prompted
1970.
alleged
to the
antitrust claim
since title
by the
district
denial
mo-
court’s
passed
plaintiff’s
in bank-
to the
trustee
party plaintiff
tion to substitute
(April
ruptcy. Two months thereafter
plaintiff
action,
Burkett,
antitrust
23, 1970),
a
mo-
second
Shell submitted
18,
subsequent
1970,
November
to the
summary judgment
tion for
alter-
filing
of the
in the civil action
given
plaintiff
de-
had
native basis
71-1027),
filed in the bank-
of the
fendant
a written release
Shell
ruptcy
parte
court an ex
motion
present
in the
lawsuit. Defend-
claims
reopen
bankruptcy proceed-
summary judgment
ant’s motions for
ing
appoint
In
Matter
a trustee
18,
argued May
1970,
and were
Burkett, Bankrupt
Lawrence
district
taken under submission
24,976)
(Case
referred
[hereinafter
court.
24,976]
and to
to as
re
ap-
(a)
join
interval,
said trustee
another
month
allow
After
two
1970)
peal;
(b)
Bur-
(July
motion
to assume control over
filed
a
person
require
antitrust action
Shell Oil
trus-
kett’s
“to
[the
(c)
pro- Company;
file his consent
bankruptcy
tee in
closed
ceeding]
just adjudication”,
suit be continued
antitrust
needed for
(Burkett)
present plaintiff
for the
and, alternatively,
order
“to
Sep-
bankrupt’s
Court, on
Another
benefit of the
estate.
use and
per curi-
reopen
de-
tember
affirmed
estate was
summary
judgment
am
Decem-
court on
nied
granted by
pursue
favor
the district court
did not
ber
Burkett
1970)
Company (September
Oil
Shell
review of
and reiterated
lack of stand-
denial of this
motion.
alleged
for his
cause
to sue
antitrust
Through
granted
an extension of time
Burkett v. Shell
Com-
action.
Oil
court on
Novem-
(5th
1971). By
pany,
F.2d
Cir.
ap-
ber
the certified record on
way
opinion,
of a
its
peal
for-
was not
Appeal
noted what
No. 71-1027
Ap-
warded
Clerk of
Court of
outstanding
felt
be several
motions
peals
January
the Fifth
until
Circuit
by appellant,
yet
decided
to be
Although
had submit-
*4
court,
to wit:
bankruptcy
to
motion
ted
the
his
Appellant’s brief to this Court rais-
parte
reopen
an
ex
order
to
his es-
es two additional
issues:
“whether
bankruptcy
tate
in
on November
appellant
should be
time to
allowed
(Oc-
plaintiff
previously had filed
proper party
substitute
the trustee as
19, 1970)
tober
a motion with
dis-
the
litigation,”
and
handling
trict court
claim
the antitrust
bankruptcy
“whether
the
court should
certify
to
in
the record
Burkett’s bank-
be directed to claim or disclaim this
(In
ruptcy
24,976)
case
re
No.
of action
cause
and
the'
order either
bankruptcy proceeding
in order that
Bankrupt
or
Trustee
or both to
of Burkett
in
be included
the certified
proceed
appears
with
action.”
this
It
appeal (Appeal
71-1027);
record on
No.
appellant’s
from
brief and the record
certify
motion
the latter
to
the record
from the district
that both
bankruptcy
24,976
granted
ease No.
questions
pending
presently
these
are
by agreement
on December
1970.
before the district
court as motions.
24, 1971, appel-
about
On or
March
(cid:127)
is,
therefore,
properly
Neither
issue
Appeal
lant-Burkett
brief
in
filed his
before
Court.
this
Burkett v. Shell
legal
de-
No. 71-1027. The
issues to be
Co.,
Oil
before this No. 71-1027 per opinion (Appeal curiam The regarding appellant’s motion to substi- September 13, was issued tute. Appellant elected not to seek a re- arranged hearing, appellant, the facts are in a Once time nor did man- sequence, relatively ner, it becomes facile to invite to attention of the Court legal comprehend maneu- follow and vering of enly fact that it mistak- had transpired until now. that has assumed certain enu- issues point time, however, plaintiff At this in the merated to its footnote change procedural pending decided vehicle still on motion before the race, Instead, the middle from a civil district court. waited bankruptcy pro- period day antitrust action to a until after the fourteen time plaintiff neglected pro- ceeding, petition rehearing but to file a in which updated program pursuant vide containing with an observers Rule 40 of the Federal Rules thereby switchover, Appellate expired, mak- of had Procedure appear then, 6, 1971, appellant entire event chaotic and on October almost indeterminable. mailed a letter district court compounded further the confusion. The issue to whether paragraph The reopened first let- should be purported to presented ter to the district court motion, context of holding per outline the curiam dated November to the bank 71-1027). Appel- opinion (Appeal ruptcy 24,976, court in In re Case No. judge Burkett, Bankrupt. lant indicated to Lawrence Appeals, in a to its the Court That was denied the bank decision, ruptcy referred to two motions court on December *8 by were decided court. reopen never the district on the motion not to is specifically, appellant appellant’s appendix identified in More listed for the (1) simply to re- those motions as the motion claim mo antitrust because July joinder person (filed quire reopen of bankruptcy tion to was made (2) entirely proceeding. 1970), and the motion to substitute in an Augmenting different (filed plaintiff party confusion, ap a however, when, fact, only 1970), the motion pellant parte to included this ex motion to actually court, had been mentioned reopen, bankruptcy substitute filed with the opin- per designation footnote curiam to his of record on ; reciting to in the justi- other motion referred (Appeal 71-1027), ion the No. as course, was, It is that the first the motion true record
footnote appeal (Appeal bankruptcy 24,976, reopen have case No. re could disposition Bankrupt. to the court the revealed motion the motion to substitute and paragraph of the Octo- In the second reopen had that occurred the dis- letter, appellant’s 6, 1971, counsel re- ber notwithstanding court, trict the likeli- judge quested for that the district set hiatus, especially hood of a factual with hearing is, motions, that the mo- the two respect bankruptcy proceeding. to the require tion to motion to requested and the It is understandable that the earlier concurrently, substitute, may panel principally have relied on the hearing judge that the a set accuracy representations made necessity of bankrupt, Burkett re- his brief without in. newing reopen his motion to filed delving study into a in- detailed This case. latter motion Nevertheless, panel record. tricate pertaining to Burkett’s case original per (Ap- in the curiam decision was the second motion cited ear- peal 71-1027) essentially was cor- panel opin- lier in the footnote to their rect its statement in the last sentence (Appeal 71-1027). However, ion appellant in the footnote that motion sub- present did not reopen stitute and the motion to reopen to the district court in the con- properly Ap- not before the Court of per text of the curiam although peals, was mistaken opinion. Rather, merely asked in its belief that these issues were then hearing necessity a of renew- pending before the district court. reopen his filed in the bankruptcy proceeding. Therefore, forged path, Now that we have treating action of the through district court in possibly can, clear as we this appellant’s labyrinth counsel letter as motion procedure, of facts and entirely appropriate; readily to reconsider evident, journey, is after ap- soundness of the district soiled, that has been if not proach handling muddied, practice guiding letter is rein- first, by forced astray twofold: through the fact employment courts the district ap- misleading procedures had ruled on all occasionally pellant’s motions, second, by statements, the fact erroneous either commis- there was no remand follows, therefore, sion omission. It prior ap- principles as a result of the equity strongly dictate peal (Appeal plaintiff, seeking who is advantage take by of a situation attained might point We . out that an available questionable the use of methods. alternative would have been the dis- appellant’s trict court to inform On 1971, plaintiff counsel December of his erroneous a seeking observations and of notice of 72-1065), inherent mistakes in the footnote to the review of the district court’s or- per der, curiam issued No. 71- on November which 1027), thereby conveying reargument denied mo- proper Though status of his actions. tions. This the November comment captioned is to indicate that dis- a motion to recon- trict improper approach chose an require join- sider motion to appellant’s letter, rather, recog- but der and party the motion to nize plaintiff, that the mere fact proper caption when the classifying court selected the route should include the motion to substitute appellant’s letter a as motion reopen to recon- and the motion bankruptcy, *9 confusing sider should not composition have the effect of the add- of greater ing legal dignity plaintiff’s letter to the district position. appreciate court allows us to the how
1317
yet
that
it
to be determined
made such a
sion
at
court could have
level whether
trus-
in nomenclature.
mistake
of
tee or someone else on behalf
Regardless
caption,
how
bankrupt
standing
had
and
estate
should
ever,
plaintiff
are
that
we
pursue
panel
claim.
Had
not
reargument
seeking circuitously
on
a
is
misapprehension
might
under a
been
it
September 13,
the merits of
updated,
have
ordered
record
all as-
per
curiam decision
No. 71-
pects
consolidated,
of the matter
and
1027) by
Court,
such
and
appeal
settled in one
then
issue
reargue
attempt
made
this motion is
who,
anyone, should
if
assert
the cause
untimely.
40(a)
Rule
of the Federal
simply
Rather
than
affirm-
action.
Appellate
Rules of
Procedure.
Further
might
ing it
have remanded to the
also
more, plaintiff
unpropi
cannot obtain
District Court for further
consideration
tiously
per
review of this
curiam
Court’s
who,
anyone,
proper
if
would
be
opinion (Appeal
71-1027) by appeal
plaintiff.
by
supervisory
Or
dictum or
unappeala
from the district court’s
given
guidance
order it could have
some
denying reargument.
ble
Pfister
employed by
to the District
to be
Corp.,
v. Northern Illinois Finance
317
upon
it
reconsideration
of the motions.
144, 149-150,
133, 137-138,
U.S.
63 S.Ct.
short,
it
could have entered such or-
(1942);
Diatz,
146
L.Ed.
Sobel v.
might
bearing
justice
require,
ders
U.S.App.D.C. 329,
(1951).
while affirmance,
ditional its silence was nei- urging
ther bar nor hindrance dismis- thereby appeal, of the remov-
sal second possible plaintiffs. I am not other dissenting
willing say one-judge in a say,
opinion, and I do not that Shell’s improper. say But I do
actions were upon not confer af- that we need Shell from its silence in
firmative benefit judicial of what it knew to be a face misconception posture overall
the case.
Perhaps the cause of action should all, under
be asserted at or asserted, if
law cannot now be assert- may lacking wholly
ed it merit. ought
But which to be these are matters by judicial decision,
settled not mis- victims, any,
chance. The if there are bankruptcy.
are the creditors America,
UNITED STATES Plaintiff-Appellee,
v. JOHNSON,
Walter H. Defendant- Appellant.
No. 73-1225. Appeals,
United States Court of
Fifth Circuit.
Jan.
Rehearing Denied Feb.
