Midwest Motor Express, Inc. Midnite Express, Inc. Express Cartage, Inc. v. Central States Southeast and Southwest Areas Pension Fund

70 F.3d 1014
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 22, 1996
Docket94-3328
StatusPublished
Cited by25 cases

This text of 70 F.3d 1014 (Midwest Motor Express, Inc. Midnite Express, Inc. Express Cartage, Inc. v. Central States Southeast and Southwest Areas Pension Fund) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Midwest Motor Express, Inc. Midnite Express, Inc. Express Cartage, Inc. v. Central States Southeast and Southwest Areas Pension Fund, 70 F.3d 1014 (8th Cir. 1996).

Opinion

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Midwest Motor Express appeals from an order transferring this case fi'om the District of North Dakota to the Northern District of Illinois. We affirm the order of the district court. 1

I.

Midwest was obligated under its multiem-ployer collective bargaining agreement to make contributions to Central States, a pension fund. During a labor strike, Midwest ceased making pension contributions to Central States, creating concern at Central States that Midwest would withdraw and permanently cease making such contributions. If an employer withdraws from a multiemployer plan, the employer is liable to the plan for an amount known as “withdrawal liability.” 29 U.S.C. § 1381(a) (1985). The parties litigated the matter of withdrawal liability, but settled the litigation before it reached any conclusion on its merits.

Some time later, the union at Midwest was decertified. This triggered Central States’ belief once again that Midwest would withdraw and cease to make contributions. Central States sued Midwest in the Northern District of Illinois and sent Midwest a Notice and Demand of Withdrawal Liability as provided under the Multiemployer Pension Plan Amendments Act of 1980. In response to this notice, Midwest initiated the present action for declaratory and injunctive relief and moved to enjoin Central States from seeking remedies based on Midwest’s failure to pay withdrawal liability. (It seems that the proposed injunction was an attempt to prevent Central States from moving ahead in any other forum.) Central States then moved to transfer venue to the Northern District of Illinois under 28 U.S.C. § 1404(a). A magis *1016 trate judge 2 granted the motion to transfer and dismissed the motion for injunction and the district court upheld the magistrate’s decision. The district court clerk’s office, without waiting a reasonable period of time to give the parties an opportunity to file a notice of appeal, immediately mailed the case file to the Northern District of Illinois. The Northern District of Illinois dismissed the case after transfer on the grounds that it had no jurisdiction while this appeal was lodged in the Eighth Circuit.

II.

We initially address some jurisdictional matters. First, although we generally do not exercise jurisdiction over transfer orders, see, e.g., United States Fire Ins. Co. v. American Family Life Assurance Co., 787 F.2d 438, 439 (8th Cir.1986), we do so when the order to transfer has the effect of refusing an injunction and the motion for injunction and the order to transfer are inextricably bound up with each other. See 28 U.S.C. § 1292(a)(1); Nordin v. Nutri/System, Inc., 897 F.2d 339, 343 (8th Cir.1990); Emerson Elec. Co. v. Black & Decker Mfg. Co., 606 F.2d 234, 237 (8th Cir.1979). In this case, the order had the effect of refusing an injunction, and the order and the injunction sought were inextricably bound up with each other, because the injunction would have prevented Central States from proceeding in the Northern District of Illinois, and the order in fact sent the case to that district.

Second, Central States argues that this court does not have jurisdiction because the district court clerk mailed the court file to the Northern District of Illinois before the notice of appeal was filed. Our circuit takes the view that the physical receipt of the file in the transferee court is the event that signals the end of jurisdiction in the transfer- or court. In re Nine Mile Limited, 673 F.2d 242, 243-244 & n. 5 (8th Cir.1982) (per cu-riam). Central States argues that, under Nine Mile, we never acquired jurisdiction because the notice of appeal was filed after the district court lost jurisdiction of the case. We note, however, that the physical transfer of the file was premature because it was sent in violation of Nine Mile’s directive to district court clerks that they wait a reasonable period before transferring case files after a transfer order is entered, 673 F.2d at 244, and also appears to have been an inadvertence since the file was mailed in violation of that clerk’s office’s own policy of waiting ten days before mailing a file pursuant to a transfer.

We question the applicability of Nine Mile when the clerk’s physical transfer of the file was premature, mistaken, and was of no practical effect. The premature mailing in violation of Nine Mile’s directive renders the transfer of questionable legal effect. Cf. Farrell v. Wyatt, 408 F.2d 662, 664 (2d Cir.1969) (“the question here is whether the district court had power to order the transfer; when that is the issue, we reject the argument ... that the clerk’s physical transfer of the file destroyed our jurisdiction”). The mailing also appears to have been a simple mistake, and, frankly, it seems to us odd at best that the clerk’s act of mistakenly putting a case file on a mail truck bound for Montana could divest a federal circuit court of appeals of jurisdiction. The rule that jurisdiction follows the file avoids the procedural and jurisdictional snarl that would likely ensue if two courts were simultaneously working on the same ease. See IS Charles A. Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice & Procedure § 3846 at 358 (2d ed. 1986) (exceptions to the rule in question “create possibilities of unseemly duplication of effort, and perhaps even inter-circuit conflict, if an appeal is going forward in one circuit while the papers are lodged in a district court in another”). We need not worry about any such conflict here because the Northern District of Illinois declined jurisdiction over the transferred file.

The premature physical transfer of the file in this case was a violation of our directive in Nine Mile; the Illinois court recognized the *1017 mistake and declined jurisdiction. These two facts separate our ease from Nine Mile. To find under these circumstances that we do not have jurisdiction because the file was accidentally mailed to Illinois would elevate form over substance and serve only to delay the resolution of this appeal. We conclude that we have acquired jurisdiction.

III.

We affirm the district court and its decision to transfer this case based upon the “first-filed” rule.

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

Related

Aqua-Care Marketing LLC v. Hydro Systems, Inc.
99 F. Supp. 3d 959 (S.D. Iowa, 2015)
Rural Media Group, Inc. v. Performance One Media, LLC
697 F. Supp. 2d 1097 (D. Nebraska, 2010)
Clockwork Home Services, Inc. v. Robinson
423 F. Supp. 2d 984 (E.D. Missouri, 2006)
Boyd v. Bell Atlantic-Maryland, Inc.
887 A.2d 637 (Court of Appeals of Maryland, 2005)
RK Dixon Co. v. Dealer Marketing Services, Inc.
284 F. Supp. 2d 1204 (S.D. Iowa, 2003)
Barrington Group, Ltd. v. Genesys Software Systems, Inc.
239 F. Supp. 2d 870 (E.D. Wisconsin, 2003)
David Jones and Susan Jones v. Infocure Corporation
310 F.3d 529 (Seventh Circuit, 2002)
Central States Industrial Supply, Inc. v. McCullough
218 F. Supp. 2d 1073 (N.D. Iowa, 2002)
Med-Tec Iowa, Inc. v. Nomos Corp.
76 F. Supp. 2d 962 (N.D. Iowa, 1999)
Schwendiman Partners, LLC v. Hurt
71 F. Supp. 2d 983 (D. Nebraska, 1999)
MidAmerican Energy Co. v. Coastal Gas Marketing Co.
33 F. Supp. 2d 787 (N.D. Iowa, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
70 F.3d 1014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/midwest-motor-express-inc-midnite-express-inc-express-cartage-inc-v-ca8-1996.