Jamison v. Collins

Court of Appeals for the Sixth Circuit·Decided May 23, 2002·No. 00-3760·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

'(55,&. s$0,621 ; 3ODLQWLII$SSHOOHH  &URVV$SSHOODQW   1RV  Y !   7(55< &2//,16:DUGHQ  'HIHQGDQW$SSHOODQW  &URVV$SSHOOHH   1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH6RXWKHUQ'LVWULFWRI2KLRDW&LQFLQQDWL 1Rn6$UWKXU6SLHJHO'LVWULFWsXGJH $UJXHGsDQXDU\ 'HFLGHGDQG)LOHG0D\ %HIRUH%2**6'$8*+75(<DQG&2/(&LUFXLW sXGJHV BBBBBBBBBBBBBBBBB &2816(/ $5*8('  'DQLHO 5 5DQNH $77251(< *(1(5$/ 2)),&(&$3,7$/&5,0(66(&7,21&OHYHODQG2KLR IRU$SSHOODQWsRKQ3*LOOLJDQ6&+277(167(,1=2; '811&ROXPEXV2KLRIRU$SSHOOHH21%5,()'DQLHO

  sDPLVRQY&ROOLQV 1RV

5 5DQNH $77251(< *(1(5$/ 2)),&( &$3,7$/ &5,0(66(&7,21&OHYHODQG2KLRIRU$SSHOODQWsRKQ3 *LOOLJDQ:LOOLDP6/D]DURZ6&+277(167(,1=2; '811&ROXPEXV2KLRIRU$SSHOOHH BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB %2**6&LUFXLWsXGJH7HUU\&ROOLQV:DUGHQDSSHDOVWKH JUDQW RI D SHWLWLRQ IRU D ZULW RI KDEHDV FRUSXV WR 'HUULFN sDPLVRQ DQ 2KLR SULVRQHU VHQWHQFHG WR GHDWK  sDPLVRQ FODLPV WKDW WKH &LQFLQQDWL 3ROLFH 'HSDUWPHQW &3'  DQG SURVHFXWRUVVXSSUHVVHGH[FXOSDWRU\PDWHULDOGXULQJKLVWULDO sDPLVRQ LV QRW SURFHGXUDOO\ EDUUHG IURP DGYDQFLQJ KLV VXSSUHVVHGHYLGHQFHFODLP:HDUHFRQYLQFHGWKDWKLVFODLP LVYDOLGRQWKHPHULWV:HWKHUHIRUHDIILUPWKHJUDQWRIWKH ZULWRIKDEHDVFRUSXV , 'HUULFN sDPLVRQ ZDV FRQYLFWHG E\ DQ 2KLR FRXUW RI DJJUDYDWHGPXUGHUDQGVHQWHQFHGWRGHDWK*DU\0LWFKHOO ZDV PXUGHUHG $XJXVW   DW WKH &HQWUDO %DU LQ GRZQWRZQ&LQFLQQDWL  0LWFKHOOZDVIRXQGQHDUO\GHDGE\ FXVWRPHUVKHKDGUHFHLYHGEOXQWIRUFHWUDXPDWRWKHKHDG DQGGLHGVHYHUDOGD\VODWHU6HYHUDOH\HZLWQHVVHVVDZ DQG JDYH GLIIHULQJ DFFRXQWV RI  WKH SHUSHWUDWRUV HQWHULQJ DQG OHDYLQJ WKH EDU  $ VKRHSULQW IURP D 3RQ\ J\P VKRH ZDV IRXQGRQWKHWRSRIWKHEDU3ROLFHEHOLHYHGWKLVFULPHWREH RQHRIDVHULHVWHUPHGWKH'RZQWRZQ5REEHULHV sDPLVRQ ZDV DUUHVWHG PRUH WKDQ WZR PRQWKV ODWHU RQ 2FWREHUDIWHUUREELQJD*ROG6WDU&KLOLUHVWDXUDQW $KLGGHQVXUYHLOODQFHFDPHUDSKRWRJUDSKHGKLPGXULQJWKH UREEHU\2QKLVSHUVRQSROLFHIRXQGPRQH\IURP*ROG6WDU &KLOLMHZHOU\IURPDQRWKHUUREEHU\DQGDJXQIURPDWKLUG UREEHU\+HZDVZHDULQJ3RQ\J\PVKRHV 1RV sDPLVRQY&ROOLQV 

,QsDQXDU\SROLFHDUUHVWHG&KDUOHV+RZHOOsDPLVRQjV DOOHJHGDFFRPSOLFHLQWKH&HQWUDO%DUPXUGHU+RZHOOWROG SROLFH WKDW KH DQG sDPLVRQ KDG UREEHG WKH EDU DQG WKDW sDPLVRQKDGDWWDFNHGWKHEDUWHQGHU 3ULRU WR WULDO WKH SURVHFXWLRQ UHVSRQGHG WR D GHIHQVH GLVFRYHU\ UHTXHVW E\ LQGLFDWLQJ WKDW WKH SURVHFXWLRQ ZDV DZDUHRIQRH[FXOSDWRU\HYLGHQFH7KLVZDVKRZHYHUGXHWR WKH&3'jVSUDFWLFHRImKRPLFLGHERRNLQJlLQZKLFKWKH&3' ZRXOGJDWKHULQFXOSDWRU\PDWHULDOLQWRDKRPLFLGHERRNWKDW ZDVWKHQVHQWWRWKHSURVHFXWRUVH[FXOSDWRU\PDWHULDOZDV H[FOXGHGIURPWKHKRPLFLGHERRN$VDUHVXOWWKHSURVHFXWRU QHYHU EHFDPH DZDUH RI H[FXOSDWRU\ HYLGHQFH DQG GLG QRW GLVFORVH LW DV UHTXLUHG E\%UDG\ Y 0DU\ODQG  86   7KLVSUDFWLFHKDVEHHQGLVFRQWLQXHG $WWULDOsDPLVRQZDVFRQYLFWHGDQGWKHMXU\UHFRPPHQGHG WKDWsDPLVRQEHVHQWHQFHGWRGHDWK7KHWULDOFRXUWDGRSWHG WKHMXU\jVUHFRPPHQGDWLRQsDPLVRQDSSHDOHGKLVFRQYLFWLRQ WKURXJK WKH 2KLR FRXUWV ZKLFK DIILUPHG  $ SHWLWLRQ IRU FHUWLRUDULWRWKH8QLWHG6WDWHV6XSUHPH&RXUWZDVGHQLHG sDPLVRQWKHQILOHGDSRVWFRQYLFWLRQSHWLWLRQLQ2KLRVWDWH FRXUW UDLVLQJ LQHIIHFWLYH DVVLVWDQFH RI FRXQVHO FODLPV HYLGHQWLDU\ HUURUV DQG MXU\ LVVXHV  +H GLG QRW UDLVH WKH HYLGHQWLDU\ VXSSUHVVLRQ FODLP LQ WKH VWDWH SRVWFRQYLFWLRQ SURFHHGLQJ7KHFRPPRQSOHDVFRXUWGLVPLVVHGsDPLVRQjV FODLPVRQWKHJURXQGVWKDWWKH\VKRXOGKDYHEHHQSURIIHUHG DVSDUWRIsDPLVRQjVGLUHFWDSSHDOsDPLVRQjVYDULRXVDSSHDOV IURPWKLVGHFLVLRQZHUHGHQLHG sDPLVRQQH[WILOHGDQDSSOLFDWLRQLQGLVWULFWFRXUWIRUDZULW RI KDEHDV FRUSXV ZKLFK FRQWDLQHG WKH VDPH FODLPV DV WKH VWDWHSRVWFRQYLFWLRQSHWLWLRQsDPLVRQZDVJLYHQSHUPLVVLRQ WR FRQGXFW GLVFRYHU\ DV SDUW RI WKLV SURFHHGLQJ  'XULQJ GLVFRYHU\ WKH IRUPHUO\ VXSSUHVVHG H[FXOSDWRU\ HYLGHQFH FDPHWROLJKWsDPLVRQWKHUHIRUHILOHGDQDPHQGHGIHGHUDO KDEHDVSHWLWLRQDGGLQJWKHHYLGHQFHVXSSUHVVLRQFODLP 7KHGLVWULFWFRXUWSODFHGWKHVXSSUHVVHGHYLGHQFHLQWRWKH IROORZLQJFDWHJRULHV  sDPLVRQY&ROOLQV 1RV 1RV sDPLVRQY&ROOLQV 

  (YLGHQFH UHODWLQJ WR H\HZLWQHVV sDPHV 6XJJV ZKR I &ROOHFWLYHO\ WKH (YLGHQFH ZDV 0DWHULDO WR sDPLVRQjV SURYLGHGLGHQWLILFDWLRQLQIRUPDWLRQDERXWWKHSHUSHWUDWRUV 'HIHQVH RIWKH&HQWUDO%DUUREEHU\KRPLFLGHDQGZKRWHVWLILHG DJDLQVWSHWLWLRQHU sDPLVRQjVFRQYLFWLRQUHVWHGSULPDULO\RQWKUHHSRLQWVWKH  (YLGHQFHUHODWLQJWR&KDUOHV+RZHOO3HWLWLRQHUjVFR WHVWLPRQ\ RI &KDUOHV +RZHOO sDPLVRQjV FRGHIHQGDQW WKH GHIHQGDQW ZKR SOHDG JXLOW\ WR DJJUDYDWHG UREEHU\ LQ 3RQ\VKRHSULQWIRXQGRQWKHEDUDQGWKHWHVWLPRQ\RIsR$QQ FRQQHFWLRQZLWKWKH&HQWUDO%DUUREEHU\KRPLFLGHDQG 'DYLGVRQ ZKRVH SRVLWLYH LGHQWLILFDWLRQ RI sDPLVRQ LQ WKH ZKRWHVWLILHGDJDLQVWSHWLWLRQHU 6DY$OOUREEHU\ZDVFRQVLGHUHGWKHPRVWGDPDJLQJWHVWLPRQ\   (YLGHQFH UHODWLQJ WR WKH RWKHU H\HZLWQHVVHV WR WKH RIWKHWULDOE\sDPLVRQjVWULDODWWRUQH\ &HQWUDO%DUUREEHU\KRPLFLGHZKRSURYLGHGGHVFULSWLRQV RIWKHWZRDVVDLODQWV $SSO\LQJWKH6WULFNOHUVWDQGDUGZHPXVWFRQVLGHUZKHWKHU   (YLGHQFH UHODWLQJ WR RWKHU VXVSHFWV IRU WKH &HQWUDO RU QRW sDPLVRQ ZRXOG KDYH EHHQ FRQYLFWHG RQ HYLGHQFH %DUUREEHU\KRPLFLGHLGHQWLILHGE\WKH&3' XQDIIHFWHGE\WKH%UDG\HYLGHQFH,IZHDUHFRQYLQFHGWKDW   (YLGHQFH UHODWLQJ WR WKH FDXVH RI GHDWK RI *DU\ D FRQYLFWLRQ ZRXOG KDYH QHYHUWKHOHVV UHVXOWHG ZH PXVW 0LWFKHOO DIILUP7KH3RQ\VKRHHYLGHQFHLVOHIWDVWKHRQO\SULPDU\   (YLGHQFH UHODWLQJ WR 3HWLWLRQHUjV ZDLYHU RI KLV SLHFHRIHYLGHQFHXQFRQWUDGLFWHGE\WKH%UDG\GRFXPHQWV 0LUDQGDULJKWVGXULQJSROLFHTXHVWLRQLQJ 7KH3RQ\VKRHHYLGHQFHLVDORQHLQVXIILFLHQWWRSURGXFHD   (YLGHQFH UHODWLQJ WR SUHWULDO VWDWHPHQWV RI FRQYLFWLRQDOWKRXJKsDPLVRQZDVDSSUHKHQGHGIRUWKH*ROG H\HZLWQHVVHVRIWKHVRFDOOHGVLPLODUUREEHULHV>

Free access — add to your briefcase to read the full text and ask questions with AI

Jamison v. Collins, (6th Cir. 2002).

Jamison v. Collins (Jamison v. Collins) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.