In re Motor Fuel Temperature Sales Practices Litigation

711 F.3d 1050, 2013 WL 1189495, 2013 U.S. App. LEXIS 5525
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 19, 2013
StatusPublished
Cited by1 cases

This text of 711 F.3d 1050 (In re Motor Fuel Temperature Sales Practices Litigation) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Motor Fuel Temperature Sales Practices Litigation, 711 F.3d 1050, 2013 WL 1189495, 2013 U.S. App. LEXIS 5525 (9th Cir. 2013).

Opinion

OPINION

KOZINSKI, Chief Judge:

The administrative matter pending before me concerns three cases that had originally been filed in three separate districts in California:

Lerner v. Costco Wholesale Corp., No. 2:07-cv-01216-GHK-FMO (C.D.Cal.)
Rushing v. Alon USA, Inc., No. 4:06-cv-07621-PJH (N.D.Cal.)
[1052]*1052Wyatt v. B.P. America Corp., No. 3:07-cv-01754-BTM-JMA (S.D.Cal.)

These cases were referred (along with others) to the District of Kansas by the Judicial Panel on Multidistrict Litigation for consolidated pre-trial proceedings pursuant to 28 U.S.C § 1407. These proceedings were conducted before the Honorable Kathryn H. Vratil, Chief Judge of that district. Pretrial proceedings apparently having concluded, Chief Judge Vratil has decided to ask the Multidistrict Panel to remand these cases back to California for trial. So far as I’m aware, that transfer hasn’t yet occurred, but I have no doubt that it will.

On remand, the cases would normally be returned for trial to the judges before whom they were previously pending. In this case, however, Chief Judge Vratil has graciously indicated her willingness to travel to California to conduct the trial(s). Because Chief Judge Vratil’s duty station is in the Tenth Circuit, she may only preside over a trial in the Ninth Circuit with the approval of the Chief Justice of the United States. 28 U.S.C. § 292(d).

The Chief Justice has adopted Guidelines for the Intercircuit Assignment of Article III Judges (approved by the Chief Justice Feb. 16, 2012). See Appendix A. These procedures operate roughly as follows: A federal court in our circuit identifies a need for a visiting judge for a case or cases pending in that court. The need may be occasioned by a shortage of judges, or by the recusal or disqualification of all of the court’s judges; it may concern a single case or a multitude of cases; it may be for a single trial or hearing, or it may apply to scores of them. If the need can’t be satisfied by judges within the circuit, our Circuit Executive and her trusty staff identifies a judge or judges outside the circuit who are available and willing to serve. In this effort, they’re immensely aided by the Judicial Conference Committee on Intercircuit Assignments, whose invaluable and frequent help I gratefully acknowledge.

Once a willing out-of-circuit judge has been identified, the chief judge of the borrowing circuit signs a Certificate of Necessity, which, not surprisingly, represents that an out-of-circuit judge is needed for a particular case, location or time period. See Appendix B. If the judge being requested is an active judge, the chief judge of the lending circuit must sign a Consent to Assignment, expressing approval of the transfer based on an assessment that the sound administration of justice in the lending circuit won’t be impaired by the temporary departure of the judge in question. See Appendix C.

In practice, the Committee on Intercir-cuit Assignments and its fine staff at the Administrative Office of the United States Courts, operates more informally — and usefully — as a clearinghouse for judges willing to take out-of-circuit assignments and circuits needing judicial help from visiting judges. The committee regularly sends inquiries to senior judges in the various circuits as to their willingness to serve outside their circuits, should the need for their services arise. Committee members and staff will also contact judges directly and encourage or implore them to accept inter-circuit assignment when there’s an unmet need. As a circuit that’s perpetually short of judicial officers, particularly in the district courts, the Ninth Circuit is a frequent beneficiary of the committee’s ceaseless and effective efforts.

The request for a Certificate of Necessity now pending before me is unusual in that it didn’t originate as a request from one of the courts in our circuit. Neither I nor our Circuit Executive has been contacted by the Chief Judges of the Northern, Central or Southern Districts of California representing that there’s a need [1053]*1053for an out-of-circuit judge to handle these cases upon remand to their respective districts. Doubtless, each of the districts could use judicial help; our hard-working district judges are severely overburdened and could benefit from a substantial reduction in workload. Such routine over-burdening does not, however, generally give rise to the necessity for a visiting judge, much less a visiting judge from another circuit. Only severe or unexpected overburdening, as happens when a judge dies or retires, when the district is experiencing a judicial emergency or when all the judges are recused because of a conflict, will warrant bringing in a visiting judge.

Even then, our first recourse is to try to fill the need by bringing in a visiting judge from another court within the circuit. Only if this isn’t possible do we seek the assistance of out-of-circuit judges. This is consistent with first of the Chief Justice’s Guidelines, which states as follows: “A federal judge has responsibility: first, to the particular court of which he or she is a member; second, to the other courts within his or her own circuit; and third, to courts outside his or her circuit.” Appendix A. I interpret this as reflecting the converse responsibility of seeking out-of-circuit help only if the need can’t be filled by judges from other courts within the circuit.

The proposed inter-circuit assignment that’s now pending before me doesn’t meet the profile for such an assignment. In order to fulfill my role in effecting this assignment, therefore, I’d have to sign a form certifying that there’s a necessity for it, even though I’m aware of no such necessity.

Nevertheless, a good case can be made that the assignment of Chief Judge Vratil will serve the interests of judicial efficiency. Indeed, in referring the matter to me, Judge J. Frederick Motz of the District of Maryland, speaking as chairman of the Committee on Intercircuit Assignments, strongly endorsed such inter-circuit assignments following the conclusion of pretrial proceedings in multi-district litigation:

I have encouraged MDL judges to take intercircuit assignments to try cases in transferor courts if the MDL cases cannot be resolved pretrial. We think that promotes judicial efficiency (1) by helping to prevent MDL cases from starting over and going to the back of the docket of transferor courts when the MDL Panel remands the cases for trial to the transferor courts, (2) by drawing on the knowledge that the MDL judge has obtained by her/his work on pretrial issues, (3) giving MDL judges control over their proceedings, and (4) maximizing the federal judiciary’s use of excellent and willing judges ... in the MDL process.

I note, however, that Judge Motz’s position is not unanimously endorsed by all members of the committee. Judge Nathaniel M. Gorton of the District of Massachusetts has expressed a contrary view:

I believe that I come at the question from a slightly different angle.... 28 U.S.C. § 1407

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609 F. App'x 511 (Ninth Circuit, 2015)

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Bluebook (online)
711 F.3d 1050, 2013 WL 1189495, 2013 U.S. App. LEXIS 5525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-motor-fuel-temperature-sales-practices-litigation-ca9-2013.