Miami Valley Carpenters District Council Pension Fund v. Scheckelhoff

123 F.R.D. 263, 1988 U.S. Dist. LEXIS 13051, 1988 WL 124772
CourtDistrict Court, S.D. Ohio
DecidedOctober 25, 1988
DocketNo. C-3-86-223
StatusPublished
Cited by8 cases

This text of 123 F.R.D. 263 (Miami Valley Carpenters District Council Pension Fund v. Scheckelhoff) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miami Valley Carpenters District Council Pension Fund v. Scheckelhoff, 123 F.R.D. 263, 1988 U.S. Dist. LEXIS 13051, 1988 WL 124772 (S.D. Ohio 1988).

Opinion

OPINION AND DECISION DENYING DEFENDANTS’ MOTION TO DISMISS OR STRIKE PLAINTIFFS’ MOTION TO SHOW CAUSE

MICHAEL R. MERZ, United States Magistrate.

This case is before the Court upon Defendants’ Motion to Dismiss/Strike Motion for Order to Show Cause and to Vacate Order to Show Cause; Defendants’ Alternative Motion to Consolidate with Pending Action; Defendants’ Alternative Motion to Vacate Hearing Before Magistrate or limit the Scope of Hearing to Findings of Fact to be Certified to the United States District Judge; Defendants’ Motion for Attorney’s Fees and Costs (Doc. # 18). In sum, Defendants contend that the United States Magistrate has no jurisdiction to hear the contempt matter presently pending. They also contend that, regardless of who hears it, there can be no contempt finding because they have not violated the consent judgment in this case.

Despite the caption of their motion, Defendants have not in fact claimed any attorney fees or costs in the body of the motion and that claim need not be addressed at [265]*265this time. The balance of the motion is not well taken for the reasons set forth in this opinion.

MAGISTRATE JURISDICTION OF THE CONTEMPT PROCEEDING

Defendants argue the Magistrate is precluded from hearing the contempt proceeding by 28 U.S.C. § 636(e) which provides:

(e) In a proceeding before a magistrate, any of the following acts or conduct shall constitute a contempt of the district court for the district wherein the magistrate is sitting: (1) disobedience or resistance to any lawful order, process, or writ; (2) misbehavior at a hearing or other proceeding, or so near the place thereof as to obstruct the same; (3) failure to produce, after having been ordered to do so, any pertinent document; (4) refusal to appear after having been subpenaed [subpoenaed] or, upon appearing, refusal to take the oath or affirmation as a witness, or, having taken the oath or affirmation, refusal to be examined according to law; or (5) any other act or conduct which if committed before a judge of the district court would constitute contempt of such court. Upon the commission of any such act or conduct, the magistrate shall forthwith certify the facts to a judge of the district court and may serve or cause to be served upon any person whose behavior is brought into question under this section an order requiring such person to appear before a judge of that court upon a day certain to show cause why he should not be adjudged in contempt by reason of the facts so certified. A judge of the district court shall thereupon, in a summary manner, hear the evidence as to the act or conduct complained of and, if it is such as to warrant punishment, punish such person in the same manner and to the same extent as for a contempt committed before a judge of the court, or commit such person upon the conditions applicable in the case of defiance of the process of the district court or misconduct in the presence of a judge of that court.

Before considering whether this statute bars magistrate jurisdiction of the pending contempt matter, however, the Court must deal with a preliminary question. Defendants assert in their Memorandum in Support (Doc. # 18, p. 14, n. 5) that the question of magistrate contempt jurisdiction is sufficiently sensitive that it should be decided in the first instance by a District Judge who should exercise his power under Fed.R.Civ.P. 73(b) to withdraw the order of reference in this case on that question because of “extraordinary circumstances.” This request is repeated in the Reply Memorandum (Doc. #21, p. 12, n. 3).

This case was referred to the Magistrate by District Judge Weber. (Doc. # 4). As a practical matter, to obtain a decision of the District Judge on a motion to withdraw, Defendants would need to set that request forth in a separate motion and bring it to Judge Weber’s attention, rather than make it in a footnote. The Magistrate has advised Defendants’ counsel of this practical necessity and counsel have advised the Magistrate that they do not intend to file such a separate motion. Rather than ignore the request, I believe it should be addressed here.

Rule 73(b), which permits withdrawal of an order of reference made under § 636(c), merely repeats the statutory language at 28 U.S.C. § 636(c)(6). The question is whether there are “extraordinary circumstances” which merit a withdrawal. One possible use of this authority would be where a magistrate is disqualified under 28 U.S.C. § 144 or 455, but Defendants do not assert any facts which would give rise to disqualification. In fact they do not set forth any extraordinary circumstances at all. Their reliance is on the implicit proposition that it is sensitive to challenge a judicial officer’s jurisdiction and therefore the challenged officer should not consider the matter in the first instance.

I do not believe that this constitutes the sort of extraordinary circumstance envisioned in the statute because it is not extraordinary for a judicial officer to decide questions of his or her court’s jurisdiction in the first instance. Federal courts as

[266]*266courts of limited jurisdiction are required to consider their own subject matter jurisdiction sua sponte and to dismiss a case, even on appeal, if jurisdiction is wanting. Louisville & N.R. Co. v. Mottley, 211 U.S. 149, 29 S.Ct. 42, 53 L.Ed. 126 (1908). Disqualification matters are even more sensitive, and yet it is clear that they are to be decided in the federal system in the first instance by the judicial officer sought to be disqualified. In re Corrugated Container Antitrust Litigation, 614 F.2d 958, 963 (5th Cir.1980), cert. denied, 449 U.S. 888, 101 S.Ct. 244, 66 L.Ed.2d 114 (1980). An assertion of jurisdiction by a magistrate is of course reviewable on appeal and, if improper, will result in reversal of a contempt adjudication. United States v. Ritte, 558 F.2d 926 (9th Cir.1977). Apart from appeal, the extraordinary writs of mandamus and prohibition are available to obtain appellate review of assertedly improper exercise of jurisdiction in the district courts. See Roche v. Evaporated Milk Ass’n., 319 U.S. 21, 63 S.Ct. 938, 87 L.Ed. 1185 (1943). Magistrate consideration of the jurisdictional question in the first instance permits an opinion by a judicial officer most concerned and familiar with operation of the statute on a day-to-day basis without threatening the alleged contemnor with any loss of rights before reconsideration of the issue by an appellate court if necessary.

After considering the arguments of the parties, I am convinced it is proper for a magistrate in a case such as this to exercise contempt jurisdiction. Because the question is not plainly dealt with by precedent, it requires extensive discussion.

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

Related

Manion v. American Airlines, Inc.
251 F. Supp. 2d 171 (District of Columbia, 2003)
Castaneda v. Falcon
166 F.3d 799 (Fifth Circuit, 1999)
Athridge v. Aetna Casualty & Surety Co.
184 F.R.D. 181 (District of Columbia, 1998)
Stotts v. Quinlan
139 F.R.D. 321 (E.D. North Carolina, 1991)
Aldridge v. Young
782 F. Supp. 1457 (D. Nevada, 1991)
MacNeil v. Americold Corp.
735 F. Supp. 32 (D. Massachusetts, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
123 F.R.D. 263, 1988 U.S. Dist. LEXIS 13051, 1988 WL 124772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miami-valley-carpenters-district-council-pension-fund-v-scheckelhoff-ohsd-1988.