FTC v. Elite IT Partners

91 F.4th 1042
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 23, 2024
Docket23-4009
StatusPublished
Cited by2 cases

This text of 91 F.4th 1042 (FTC v. Elite IT Partners) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FTC v. Elite IT Partners, 91 F.4th 1042 (10th Cir. 2024).

Opinion

Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS January 23, 2024 Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _______________________________________

FEDERAL TRADE COMMISSION,

Plaintiff - Appellee,

v. No. 23-4009

ELITE IT PARTNERS, INC., a Utah corporation, d/b/a Elite IT Home; JAMES MICHAEL MARTINOS, individually and as an officer of Elite IT Partners, Inc.,

Defendants - Appellants.

___________________________________________

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH (D.C. No. 2:19-CV-00125-RJS) _________________________________________

Caleb Kruckenberg, Pacific Legal Foundation, (John F. Kerkhoff, Pacific Legal Foundation, with him on the briefs), Arlington, VA, for Defendants- Appellants.

Michael D. Bergman, Federal Trade Commission (Anisha S. Dasgupta, General Counsel, and Mariel Goetz, Acting Director of Litigation, with him on the briefs), Washington, D.C., for Plaintiff-Appellee.

__________________________________________

Before BACHARACH, BRISCOE, and McHUGH, Circuit Judges. ___________________________________________ Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 2

BACHARACH, Circuit Judge. ___________________________________________

This appeal grew out of the Federal Trade Commission’s suit against

Mr. James Martinos and Elite IT Partners. In the suit, the FTC alleged a

fraudulent scheme to sell unnecessary services. The parties settled the suit

by stipulating to a judgment that

 provided equitable monetary relief under § 13(b) of the Federal Trade Commission Act, 15 U.S.C. § 53(b) and

 waived future challenges.

Roughly a year after entry of the stipulated judgment, the Supreme

Court held in AMG Capital Management, LLC v. FTC that § 13(b) doesn’t

allow equitable monetary relief. 593 U.S. 67, 75–78 (2021). The new

interpretation of § 13(b) led the defendants to request vacatur of the

stipulated judgment under Federal Rule of Civil Procedure 60(b)(6). 1 The

district court denied the motion, reasoning that

 the change in case law had arisen in a factually unrelated case and

 the defendants hadn’t presented other circumstances warranting vacatur.

The defendants appeal, and we address two issues:

1. Waiver: The defendants agreed to waive their right to challenge or contest the stipulated judgment. Does this waiver

1 The defendants also invoked Rule 60(b)(5), but they don’t address this rule in the appeal.

2 Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 3

prohibit the defendants from arguing that the stipulated judgment was invalid? We answer yes.

2. Change in case law: The defendants moved to vacate the stipulated judgment based on a change in the case law. We’ve allowed vacatur of the judgment for a change in case law only when the change arose in a factually related case. Here the change in case law took place in an unrelated case. Despite the absence of a relationship, can the defendants base vacatur on a change in the case law? We answer no.

1. The defendants waived the right to collaterally challenge the stipulated judgment.

The stipulated judgment provides that the defendants “waive[d] all

rights to . . . challenge or contest the validity of this Order.” Appellants’

App’x at 120. 2 We must consider

 whether to consider the waiver clause and

 whether the clause applies to the defendants’ appellate arguments.

We answer yes to both questions.

2 In the stipulated judgment, the defendants also agreed “not [to] seek the return of any assets.” Appellants’ App’x at 126. In the motion to vacate, however, the defendants seek return of the money already collected under the judgment. The FTC argues that the defendants waived this request by agreeing not to seek return of funds. We need not address this argument because the defendants more broadly waived the right to challenge or contest the validity of the stipulated judgment.

3 Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 4

a. We should consider the waiver clause as an alternative basis to affirm.

The district court didn’t address the waiver clause. But we can affirm

on any ground adequately supported by the record. Elkins v. Comfort, 392

F.3d 1159, 1162 (10th Cir. 2004). In deciding whether to consider

affirmance on a different ground, we address

 whether the issue was briefed in district court and on appeal,

 whether the issue is legal or factual, and

 whether the record is adequately developed.

Id. These factors support consideration.

First, the parties briefed the impact of the waiver clause both in

district court and on appeal. 3

3 The waiver clause prevents the defendants from contesting or challenging the validity of the stipulated judgment. See p. 3, above. This clause could potentially cover either

 the filing of a motion to vacate in district court or

 an appeal from the denial of vacatur.

The briefing in district court addressed the waiver that applied there: the filing of a motion to vacate. We are addressing the applicability of the waiver clause to an appeal from the denial of that motion. Until this appeal, the parties and district court had no reason to address the applicability of the waiver clause to an appeal from the district court’s ruling.

4 Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 5

Second, the questions are legal, not factual. For example, the

defendants characterize the district court’s reliance on a “categorical bar”

as a legal error. Appellants’ Reply Br. at 4. 4

Third, we consider whether the record is adequately developed. See

p. 4, above. Here the parties rely solely on the language in the stipulated

judgment rather than on any extrinsic evidence. So the record appears

adequately developed.

Because each factor supports consideration, we address the

applicability of the waiver clause.

b. The waiver clause covers the defendants’ appellate arguments.

The defendants waived their appellate arguments because these

arguments “challenge or contest the validity of” the stipulated judgment.

For example, the defendants argue that AMG shows that the stipulated

judgment was never valid:

 “The judgment at issue is unlawful.” Appellants’ Reply Br. at 1.

 “AMG recognized that the original judgment was illegal when it was issued.” Id. at 9 (subheading).

4 The defendants elsewhere argue that the issue turns on interpretation of a settlement agreement. But the language appears in an unambiguous judgment (rather than a typical settlement agreement), so interpretation involves a question of law. See United States v. DAS Corp., 18 F.4th 1032, 1040 (9th Cir. 2021) (“[T]he interpretation of a judgment presents a question of law.”).

5 Appellate Case: 23-4009 Document: 010110988447 Date Filed: 01/23/2024 Page: 6

 “And that judgment came only because the FTC sought to exercise a power it never had.” Appellants’ Opening Br. at 5.

 “The FTC didn’t have the power to demand and then obtain disgorgement.” Id. at 44.

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91 F.4th 1042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ftc-v-elite-it-partners-ca10-2024.