In Re: Albert Leo Be

317 F. App'x 121
CourtCourt of Appeals for the Third Circuit
DecidedMarch 11, 2008
Docket08-1573
StatusUnpublished

This text of 317 F. App'x 121 (In Re: Albert Leo Be) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Albert Leo Be, 317 F. App'x 121 (3d Cir. 2008).

Opinion

OPINION OF THE COURT

PER CURIAM.

Albert Leo Berrettini Jr., and Mary Ann Berrettini, currently representing them *122 selves in federal court against tax-related criminal charges, have filed a petition for a writ of mandamus. The Berrettinis have not clearly identified the relief they seek. As best we can tell, they want this Court to direct the District Court to adjudicate the government’s motion for a psychiatric and/or psychological examination, to reconsider its rejection of certain “Demands” and “Affidavits,” and to dismiss the charges for lack of jurisdiction. For the reasons set forth below, we conclude that mandamus relief is not warranted.

Issuance of a writ of mandamus is an appropriate remedy in extraordinary circumstances only. See Sporck v. Peil, 759 F.2d 312, 314 (3d Cir.1985). Its main purpose is “to confine an inferior court to a lawful exercise of its prescribed jurisdiction or to compel it to exercise its authority when it is its duty to do so.” Roche v. Evaporated Milk Ass’n, 319 U.S. 21, 26, 63 S.Ct. 938, 87 L.Ed. 1185 (1943). To justify the Court’s use of this remedy, a petitioner must demonstrate that he has a “clear and indisputable” right to the writ. Kerr v. United States District Court, 426 U.S. 394, 403, 96 S.Ct. 2119, 48 L.Ed.2d 725 (1976); DeMasi v. Weiss, 669 F.2d 114, 117 (3d Cir.1982). A writ is not a substitute for an appeal; only if a direct appeal is unavailable will the court determine whether a writ of mandamus will issue. See In Re Ford Motor Co., 110 F.3d 954, 957 (3d Cir.1997).

The Berrettinis have not shown a “clear and indisputable right” to the writ. To the extent that the Berrettinis seek an order directing the District Court to adjudicate the government’s pending motion for a psychiatric and/or psychological examination, there clearly has not been a delay that rises to the level of a denial of due process. See Madden v. Myers, 102 F.3d 74, 79 (3d Cir.1996). Although an appellate court may issue a writ of mandamus on the ground that undue delay is tantamount to a failure to exercise jurisdiction, id., the manner in which a court controls its docket is discretionary. See In re Fine Paper Antitrust Litigation, 685 F.2d 810, 817 (3d Cir.1982). Here, the government filed its motion on February 14, 2008, the Berrettinis submitted a brief in opposition on February 25, 2008, and a reply brief is due by March 13, 2008. These circumstances do not constitute undue delay.

The Berrettinis also emphasize that several of their “Demands” and “Affidavits” were deemed withdrawn for failure to file supporting briefs and, alternatively, denied on the merits by the District Court. Importantly, however, the Berrettinis have not demonstrated that review of the District Court’s determinations will be unavailable on direct appeal.

Finally, the Berrettinis appear to seek an order directing the District Court to dismiss the charges for lack of jurisdiction, or to at least require the government to show cause why the case should not be dismissed for lack of subject matter jurisdiction. “When a mandamus petitioner challenges a district court’s subject-matter jurisdiction ... our issuance of the writ has traditionally been reserved to ‘restraining] jurisdictional excesses, particularly when a lower court has acted without authority to do so.’ ” In re Briscoe, 448 F.3d 201, 216 (3d Cir.2006) (quoting In re Sch. Asbestos Litig., 921 F.2d 1310, 1314 (3d Cir.1990) (citation omitted)). Thus, mandamus relief is justified “only if the petitioners show that the district court’s lack of subject matter jurisdiction is ‘clear and indisputable’ and that no other adequate means exists to attain relief.” In re Sch. Asbestos Litig., 921 F.2d at 1314. The Berrettinis contend that the District Court lacks federal jurisdiction over them because they are not “federal ‘taxpayers’ as defined in the Federal Tax Code.” This *123 type of “hackneyed tax protester refrain[ ]” is patently incorrect. United States v. Chisum, 502 F.3d 1237, 1243 (10th Cir.2007).

For the foregoing reasons, we will deny the mandamus petition.

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Related

Roche v. Evaporated Milk Assn.
319 U.S. 21 (Supreme Court, 1943)
United States v. Chisum
502 F.3d 1237 (Tenth Circuit, 2007)
In Re Fine Paper Antitrust Litigation. (Ten Cases) the State of Alaska, on Its Own Behalf and on Behalf of Its Cities, Boroughs, and Other Political Subdivisions v. Boise Cascade Corporation, a Delaware Corporation Champion International Corporation, a New York Corporation Crown Zellerbach Corporation, a Nevada Corporation Great Northern Nekoosa Corporation, a Maine Corporation Hammermill Paper Company, a Pennsylvania Corporation International Paper Company, a New York Corporation Kimberly Clark Corporation, a Delaware Corporation the Mead Corporation, an Ohio Corporation Potlatch Corporation, a Delaware Corporation Scott Paper Company, a Pennsylvania Corporation St. Regis Paper Company, a New York Corporation Union Camp Corporation, a Virginia Corporation Wausau Paper Mills Co., a Wisconsin Corporation Westvaco Corporation, a Delaware Corporation Weyerhaeuser Company, a Washington Corporation Blake, Moffitt & Towne, Inc., a Division of Saxon Industries, Inc., a New York Corporation Western Paper Company, a Division of Hammermill Paper Company, a Pennsylvania Corporation and Zellerbach Paper Company, a Division of Crown Zellerbach Corporation, a Nevada Corporation. Appeal of State of Alaska, in No. 81-2341. State of Colorado v. Boise Cascade Corporation, Champion International Corporation, Crown Zellerbach Corporation, D/B/A Zellerbach Paper Company, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, Kimberly Clark Corporation, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Company, Westvaco Corporation, Weyerhaeuser Company, Butler Paper Company and Dixon Paper Company. Appeal of State of Colorado, in No. 81-2342. State of Washington, on Behalf of Itself and Its Public Entities v. Boise Cascade Corp., Champion International Corporation, Hammermill Paper Company, International Paper Company, Potlatch, Inc., Scott Paper Company, St. Regis Paper Company, Weyerhaeuser Company, Blake, Moffitt & Towne, Inc., a Division of Saxon Industries, Inc., Carpenter-Offutt Paper Company, Inc. A Division of Unisource Corp., Zellerbach Paper Company, a Division of Crown Zellerbach Corporation. Appeal of State of Washington, in No. 81-2343. State of Missouri v. Boise Cascade Corporation, Champion International Corporation, Crown Zellerbach Corporation, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, Kimberly Clark Corporation, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Company, Westvaco Corporation, Weyerhaeuser Company Corporation, Butler Paper Company, Graham Paper Company, Bermingham & Prosser Company, Distribix, Inc. Paper Supply Company, and Shaughnessy-Kniep-Hawe Paper Company. Appeal of State of Missouri, in No. 81-2344. The State of Oregon, on Its Own Behalf and on Behalf of Its Cities, Counties, and Other Political Subdivisions v. Boise Cascade Corporation, Champion International Corporation, Crown Zellerbach Corporation, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, Kimberly Clark Corporation, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Company, Westvaco Corporation, Weyerhaeuser Company, Blake, Moffitt & Towne, Division of Saxon Industries, Inc., Carpenter-Offutt Paper Company, Division of Unisource Corporation, Western Paper Company, Division of Hammermill Paper Company, and Zellerbach Paper Company, Division of Crown Zellerbach Corporation. Appeal of State of Oregon, in No. 81-2345. The State of California, on Behalf of Itself and All Political Subdivisions, Public Agencies and Districts Within the State Similarly Situated v. Boise Cascade Corporation, Champion International Corporation, Crown Zellerbach Corporation, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, Kimberly Clark Corporation, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Company, Westvaco Corporation, Weyerhaeuser Company, Butler Paper Company, an Affiliate of Great Northern Nekoosa Corp., J. C. Paper Company, an Affiliate of Wausau Paper Mills Co., Nationwide Papers, Incorporated, a Division of Champion International Corp., Seaboard Paper Company, an Affiliate of Mead Corp., Zellerbach Paper Company, a Division of Crown Zellerbach Corp., Blake, Moffitt & Towne, a Division of Saxon Industries, Inc., Carpenter-Offutt Paper Company, a Division of Unisource Corp., Ingram Paper Company and Noland Paper Company (Carpenter/offutt Paper Co.). Appeal of State of California, in No. 81-2346. Nebraska, State of v. Boise Cascade Corporation, Champion International Corporation, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Co., Westvaco Corporation, Weyerhaeuser Company, Crown Zellerbach Corporation, Kimberly Clark and Western Paper Co., a Division of Hammermill Paper Company. Appeal of State of Nebraska, in No. 81-2347. State of Iowa, by Its Attorney General, Richard C. Turner v. Boise Cascade Corp. Champion International Corporation the Mead Corporation Great Northern Nekoosa Corporation Hammermill Paper Company International Paper Company Potlatch Corporation Scott Paper Company St. Regis Paper Company Union Camp Corporation Wausau Paper Mills Co. Westvaco Corp. And Weyerhaeuser Company. Appeal of State of Iowa, in No. 81-2348. Montana, State of v. Boise Cascade Corp. Champion International Corp. Great Northern Nekoosa Corp. Hammermill Paper Co. International Paper Co. Mead Corp. The Potlatch Corp. Scott Paper Co. St. Regis Paper Co. Union Camp Corp. Wausau Paper Mills Co. Westvaco Corp. Weyerhaeuser Co. Crown Zellerbach Corp. And Kimberly Clark. Appeal of State of Montana, in No. 81-2349. State of Arkansas v. Boise Cascade Corporation, Champion International Corporation, Crown Zellerbach Corporation, Great Northern Nekoosa Corporation, Hammermill Paper Company, International Paper Company, Kimberly Clark Corporation, the Mead Corporation, Potlatch Corporation, Scott Paper Company, St. Regis Paper Company, Union Camp Corporation, Wausau Paper Mills Company, Westvaco Corporation, Western Paper Company, Graham Paper Company. Appeal of State of Arkansas, in No. 81-2350
685 F.2d 810 (Third Circuit, 1982)
In Re Ford Motor Company
110 F.3d 954 (Third Circuit, 1997)
DeMasi v. Weiss
669 F.2d 114 (Third Circuit, 1982)
Sporck v. Peil
759 F.2d 312 (Third Circuit, 1985)

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317 F. App'x 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-albert-leo-be-ca3-2008.