United States v. Eastmount Shipping Corp.

62 F.R.D. 437, 1974 U.S. Dist. LEXIS 12324
CourtDistrict Court, S.D. New York
DecidedFebruary 8, 1974
DocketNo. 72 Civ. 1380
StatusPublished
Cited by3 cases

This text of 62 F.R.D. 437 (United States v. Eastmount Shipping Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Eastmount Shipping Corp., 62 F.R.D. 437, 1974 U.S. Dist. LEXIS 12324 (S.D.N.Y. 1974).

Opinion

[438]*438MEMORANDUM

FRANKEL, District Judge.

On October 17, 1968, the Congress created the office of United States Magistrate under provisions now found in 28 U.S.C. § 631 et seq. The newly created magistrates reflected one of a number of efforts to deal creatively with problems of delay and congestion generated by the exponential increase in the volume of federal litigation. The magistrates were given jurisdiction over so-called petty criminal offenses and, by district court rule, could be assigned duties including but not restricted to service as special masters pursuant to Federal Rules of Civil Procedure 53, assistance in civil and criminal pretrial and discovery proceedings, and preliminary review of ha-beas corpus petitions. It was hoped and believed by the Congress and others that the responsible and prestigious office of magistrate would make it feasible to share some of the judicial burdens, to speed the rate of dispositions, and to promote the fairer administration of justice that might result from a less frenetic and crowded atmosphere.1

To speak only of the experience in a single district, it seems fair to say that the hopes of the Congress and other supporters are being realized in gratifying measure. The five Magistrates serving in this court have performed a valuable array of services in the management of pretrial and other aspects of our proceedings.2

As is true of other innovative and experimental enterprises, the exact scope of the magistrate’s responsibilities remains a subject of some debate and un[439]*439certainty. The courts in the several Circuits are divided on questions as to which kinds of matters properly may or should be confided to the magistrates either for decision or for recommended decision in the role of special master. See e. g., Knecht v. Gillman, 488 F.2d 1136, 1137, n. 1 (8th Cir. 1973):

“Several courts, tacitly or expressly, condone reference of civil matters to magistrates. Dewrell v. Weinberger, 478 F.2d 699 (5th Cir. 1973); Remington Arms Co. v. United States, 461 F.2d 1268 (2d Cir. 1972); Givens v. W. T. Grant Co., 457 F.2d 612 (2d Cir. 1972). Other courts have seriously questioned or disapprove of the power of a court to refer matters to magistrates. Ingram v. Richardson, 471 F.2d 1268 (6th Cir. 1972) ; TPO, Inc. v. McMillen, 460 F.2d 348 (7th Cir. 1972). A split of authority also exists on reference of habeas petitions, to magistrates. Some courts approve of the procedure, United States ex rel. Gonzalez v. Zelker, 477 F.2d 797 (2d Cir. 1973); Johnson v. Wainwright, 456 F.2d 1200 (5th Cir. 1972); Parnell v. Wainwright, 464 F.2d 735 (5th Cir. 1972), while others have disapproved of the practice, Wedding v. Wingo, 483 F.2d 1131 (6th Cir. 1973); Dye v. Cowan, 472 F.2d 1206 (6th Cir. 1972); Rainha v. Cassidy, 454 F.2d 207 (1st Cir. 1972).” 3

Even within this single District, there appears to be some divergence among the individual judges in the uses made of the talents and energies of our magistrates. Like the judges, the members of the bar have experienced some contrariety of opinion in dealing with this topic.

Some matters that might not be suitable for assignment to magistrates over the objections of any party have been assigned on consent. In a substantial number of cases, there have been consent references to magistrates to hear and report on cases involving relatively small amounts of money, and the experience with this procedure appears to have been highly satisfactory to all concerned. It is scarcely incongruous that judicial officers entrusted with power to adjudge guilt or innocence in criminal eases, and to impose sentences of up to one year in prison and a fine of $1,000, should be found sitting by consent, at least to hear and report, in controversies involving $10,000 or so.4

Prompted by the experience of such eases in the recent past, this court in the instant case invited the parties to consider the suitability of a reference to a magistrate as special master to hear and report. This is an action by the United States against a carrier for alleged cargo damage, where the claimed amount is $10,010.47 and there is a claim over for $7,936.57. There is no suggestion that the case is momentous beyond its monetary stakes.

The invitation to consider a reference seemed especially suitable when ad-. dressed to representatives of the Government. The United States Attorney for this District and the Department of Justice more generally have recognized over the years their special roles as representatives of the busiest federal litigant and have been concerned, for other reasons as well as this one, to assist the courts in the efficient management of their dockets. Their notable eontribu-[440]*440tions in the past are familiar to all who attend to problems of judicial administration.

It has been a matter of some surprise and regret, therefore, to be informed that a very recent regulation promulgated by the Acting Attorney General appears to preclude even a discretionary judgment whether the particular case would be an appropriate one for a reference. The new regulation, 28 CFR § 50.11, cites the case of La Buy v. Howes Leather Co., 352 U.S. 249, 77 S.Ct. 309, 1 L.Ed.2d 290 (1957), and Fed.R.Civ.P. 53(b) in support of its affirmation that “references, in the absence of some special condition, are not appropriate save in matters of account and the computation of damages * * *.” It states, with a robust and unswerving devotion to principle: “Neither calendar congestion nor complexity of the issue involved justifies reference of the case to a special master.” It goes on to direct that the Department of Justice will “take a firm position in opposition to [the] practice” of references which are said to have been increasing since the creation of the office of magistrate. Its concluding lines are as follows:

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Bluebook (online)
62 F.R.D. 437, 1974 U.S. Dist. LEXIS 12324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eastmount-shipping-corp-nysd-1974.