DocketNumber: 02-1136, 02-1137, 02-1221, 02-1222
Citation Numbers: 45 V.I. 738, 359 F.3d 312, 2004 U.S. App. LEXIS 3667, 2004 WL 350633
Judges: Nygaard
Filed Date: 2/26/2004
Status: Precedential
Modified Date: 11/15/2024
Opinions of the United 2004 Decisions States Court of Appeals for the Third Circuit 2-26-2004 Govt of VI v. Hodge Precedential or Non-Precedential: Precedential Docket No. 02-1136 Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2004 Recommended Citation "Govt of VI v. Hodge" (2004). 2004 Decisions. Paper 938. http://digitalcommons.law.villanova.edu/thirdcircuit_2004/938 This decision is brought to you for free and open access by the Opinions of the United States Court of Appeals for the Third Circuit at Villanova University School of Law Digital Repository. It has been accepted for inclusion in 2004 Decisions by an authorized administrator of Villanova University School of Law Digital Repository. For more information, please contact Benjamin.Carlson@law.villanova.edu. PRECEDENTIAL _______________________ IN THE UNITED STATES NO. 02-1222 COURT OF APPEALS FOR THE THIRD CIRCUIT GOVERNMENT OF THE VIRGIN _______________ ISLANDS NO. 02-1136 v. GOVERNMENT OF THE VIRGIN ELADIO CAMACHO, ISLANDS Appellant _________________________________ v. On Appeal From The District Court Of SELVIN HODGE, The Virgin Islands, Appellate Division Appellant (D.C. Nos. 01-cr-00256-2, 01-cr-00256- 1, 01-cr-00256-4, 01-cr-00256-3) ______________________ Hon. Raymond L. Finch, Chief Judge Hon. Thomas K. Moore, District Judge NO. 02-1137 Hon. Darryl Dean Donohue, Territorial Judge GOVERNMENT OF THE VIRGIN ISLANDS _________________________________ v. Argued December 8, 2003 OTTICE BRYAN, Before: NYGAARD, BECKER, and Appellant STAPLETON, Circuit Judges. ______________________ (Filed February 26, 2004) NO. 02-1221 HAROLD W.L. WILLOCKS GOVERNMENT OF THE VIRGIN DEBRA SMITH-WATLINGTON ISLANDS (Argued) LESLIE L. PAYTON v. Territorial Public Defender P.O. Box 6040 KIRSTEN GREENAWAY, St. Thomas, USVI 00804 Appellant Attorneys for Appellant Selvin Hodge 1 GEORGE H. HODGE, JR. BECKER, Circuit Judge P.O. Box 803 This is an appeal by four St. Thomas, USVI 00804 codefendants, Selvin Hodge, Ottice Bryan, Kirsten Greenaway, and Eladio Camacho, Attorney for Appellant Ottice Bryan of an order of the District Court of the Virgin Islands, Appellate Division in an BRUCE STREIBICH interlocutory appeal brought by the Law Offices of Bruce W. Steibich Government of the Virgin Islands from the No. 21A Berge Gade Territorial Court of the Virgin Islands. P.O. Box 302009-VDS Seeking reversal, pursuant to 4 V.I. Code St. Thomas, USVI 00803-2009 § 39(a)(1), the Government sought review of the Territorial Court’s pretrial order Attorney for Appellant Kirsten redacting the confessions that the Greenaway Government planned to use against the defendants. The Appellate Division held STEPHEN A. BRUSCH (Argued) that the Territorial Court had erred in The Brusch Law Firm redacting the confessions more stringently 28-29 Norre Gade, 2nd Floor than required by the Supreme Court’s P.O. Box 988 holdings in Bruton v. United States, 391 St. Thomas, USVI00804 U.S. 123
(1968), Richardson v. Marsh,481 U.S. 200
(1987), and Gray v. Attorney for Appellant Eladio Camacho Maryland,523 U.S. 185
(1998). Accordingly, the Appellate Division IVER A. STRIDIRON vacated the Territorial Court’s order and ELLIOTT M. DAVIS remanded for that Court to reconsider the DOUGLAS J. JUERGENS (Argued) redactions in the first instance. Department of Justice Having lost before the Appellate 48B-50C Kronprindsens Gade Division, the defendants seek review in GERS Building, 2nd Floor this Court, arguing that the Appellate St. Thomast, USVI 00802 Division either (1) lacked jurisdiction over the Government’s interlocutory appeal Attorneys for Appellee, Government of (and hence that the Territorial Court’s the Virgin Islands order should stand for now), or (2) erred on the merits in vacating the Territorial ______________________ Court’s order. This being an interlocutory appeal from an order entered in an OPINION interlocutory appeal, the threshold issue is ______________________ our own appellate jurisdiction. We conclude that we have appellate jurisdiction over the Appellate Division’s 2 determination of its own jurisdiction under District Court come to this Court under the the collateral order doctrine. We also familiar provisions of28 U.S.C. §§ 1291
- conclude that we lack appellate 1292 and other special-purpose statutes. jurisdiction to review the merits of the Until the Virgin Islands establishes a local Appellate Division’s ruling. Most notably, intermediate appellate tribunal, appeals we decide that a certification by the from the Territorial Court go to a three- Government that the Territorial Court’s judge panel known as the District Court of grant of a pretrial suppression motion the Virgin Islands, Appellate Division (the deprives the Government of “substantial “Appellate Division”). 1 See 48 U.S.C. § proof of the charge pending against the 1613a(a). Though established by federal defendant” satisfies the requirements of 4 law, the Appellate Division exercises V.I. Code § 39(a)(1), without a separate “such appellate jurisdiction over the courts substantiality determination by the court. of the Virgin Islands established by local Accordingly, in this case we hold that the law [i.e., the Territorial Court] to the Appellate Division had jurisdiction under extent now or hereafter prescribed by local 4 V.I. Code § 39(a)(1) to hear the law.” Id. In other words, the Virgin Gov ernmen t’s interlocutory appeal, Islands Legislature decides (subject to dismiss the appeals in all other respects, some reservations in 48 U.S.C. § 1613a(a)) and remand to the Territorial Court for who can appeal to the Appellate Division, further proceedings in accordance with the and when they can appeal. At issue in this Appellate Division’s opinion. case is a provision regarding interlocutory appeals by the Government of certain pretrial orders in criminal cases, 4 V.I. I. Procedural History Code § 39(a)(1). Appeals from decisions of the Appellate Division may be taken to A. The Virgin Islands Court this Court under 48 U.S.C. § 1613a(c). System B. The Proceedings in the We have recently described the Territorial Court and Before structure of the court system in the Virgin the Appellate Division Islands in some detail, see Gov’t of V.I. v. Rivera,333 F.3d 143
, 145-46 (3d Cir. In November 1999, Duvalier 2003), cert. denied,72 U.S.L.W. 3373
Basquin was lured to a lonely road in the (U.S. Jan. 26, 2004) (No. 03-736), and Bolongo Bay area of St. Thomas. There, need not recount it here, though some he was robbed and murdered. Following details bear repeating. There are two trial courts: The Territorial Court is comparable 1 to a state court of general jurisdiction, see The three-judge panel is composed of 4 V.I. Code § 76, while the District Court the two Judges of the District Court of of the Virgin Islands has “the jurisdiction the Virgin Islands, and a judge of the of a District Court of the United States,” Territorial Court designated by the Chief48 U.S.C. § 1612
(a). Appeals from the Judge of the District Court. See 48 U.S.C. § 1613a(b). 3 an investigation by the Virgin Islands the Territorial Court, the Government Police, the Government of the Virgin offered proposed redactions of the Islands (the “Government”) charged statements, but after lengthy argument, Selvin Hodge, Ottice Bryan, Kirsten the Territorial Court concluded that the Greenaway, and Eladio Camacho Government’s proposal did not satisfy (collectively, the “defendants”) with Bruton and its progeny. Ruling from the robbery, felony murder, and conspiracy bench, the Territorial Court described the to commit murder. During the further redactions that would be required investigation, Hodge and Camacho gave to admit the confessions.3 statements inculpating themselves and Title 4, section 39(a)(1) of the the other defendants in Basquin’s Virgin Islands Code provides: murder. Greenaway gave a statement exculpating herself, but potentially The United States or the inculpating the other defendants. Bryan Government of the Virgin gave no statement. Islands may appeal an order, entered before the The Government sought to use trial of a person charged these statements at trial. However, since with a criminal offense the Government proposed to try the under the laws of the defendants jointly, and none of the Virgin Islands, which defendants who offered statements would directs the return of seized testify, the statements would have to be property, suppresses redacted—or even rewritten—to preserve evidence, or otherwise the defendants’ Sixth Amendment denies the prosecutor the Confrontation Clause rights. See Bruton use of evidence at trial, if v. United States,391 U.S. 123
(1968), the United States Attorney Richardson v. Marsh,481 U.S. 200
or the Attorney General (1987), and Gray v. Maryland, 523 U.S. conducting the prosecution 185 (1998). 2 At a pretrial hearing before for such violation certifies to the Judge who granted 2 The issue in cases raising a Bruton issue is that the prosecution would like to them—in this situation, the nontestifying introduce confessions by nontestifying defendant who made the confession. defendants in joint trials. While such 3 statements may of course be admitted In its opinion, the Appellate Division against the defendants who made them, summarized the Territorial Court’s order admitting such statements in a joint trial from the bench as requiring “that any would deprive any codefendants sentences [in the confessions] containing implicated in those statements of their direct references to the defendants, right under the Confrontation Clause to nicknames, physical descriptions, and . . . cross-examine witnesses against substituted pronouns be omitted.” 4 such motion that the appeal Court, arguing that either the Appellate is not taken for purpose of Division did not have jurisdiction under delay and the evidence is a 4 V.I. Code § 39(a)(1) to review the substantial proof of the Territorial Court’s order, or else that the charge pending against the Appellate Division erred on the merits in defendant. holding that the Territorial Court went further than required by Bruton and its The Government, relying on 4 progeny. Under the former disposition, V.I. Code § 39(a)(1), noticed its appeal we would simply reinstate the Territorial to the Appellate Division and on the Court’s order. Under the latter same day provided the certification that disposition, we would confront the merits the statute requires. On appeal, the of the defendants’ Bruton argument. Appellate Division opined that the Government’s proposed redaction was insufficient to protect the defendants’ II. This Court’s Appellate Jurisdiction Confrontation Clause rights, but concluded that the Territorial Court had At the threshold, we must directed more redaction than necessary. examine whether we have appellate It offered some illustrations of how, on jurisdiction over one, both, or neither of remand, the Territorial Court could solve the questions that the defendants present. the “Goldilocks problem” of crafting See Gov’t of V.I. v. Marsham, 293 F.3d altered confessions that were not too 114, 116 (3d Cir. 2002) (quoting lightly redacted, not too heavily redacted, Collinsgru v. Palmyra Bd. of Educ., 161 but just right. F.3d 225, 229 (3d Cir. 1998) (“we have an independent obligation to examine our The defendants were disappointed jurisdiction to hear this appeal.”)). Three in the outcome before the Appellate of the four defendants invoke this Division; they would have much Court’s jurisdiction under 28 U.S.C. § preferred the redactions ordered by the 1291. Although some of our cases are Territorial Court. 4 They appealed to this imprecise about the statutory source of our jurisdiction over the Appellate 4 It appears that the Territorial Court’s Division, we take this opportunity to order would have eviscerated the clarify that, as a technical matter, it is 48 confessions to the point that they might U.S.C. § 1613a(c), and not 28 U.S.C. § have lost all value to the prosecution. 1291, that confers jurisdiction on this We observe this only to emphasize the Court over appeals from the Appellate high stakes of this litigation; because of Division. However, the distinction is our holding regarding our own appellate only technical—our cases have jurisdiction, we of course express no uniformly held that 48 U.S.C. § 1613a(c) view as to the correctness of the has the same requirements for Territorial Court’s or Appellate appealability as28 U.S.C. § 1291
. See, Division’s Bruton rulings. e.g., Rivera,333 F.3d at 147
; Ortiz v. 5 Dodge,126 F.3d 545
, 547 (3d Cir. 1997). 1613a(c). In re Alison,837 F.2d 619
(3d Cir. 1988), considered our appellate Turning to the substance of our jurisdiction over an order of the appellate jurisdiction, we consider Appellate Division reversing the whether we have jurisdiction over some Territorial Court’s grant of a Fed. R. Civ. or all of this case as a “final decision” of P. 12(b)(6) motion to dismiss. Since the the Appellate Division within the Appellate Division had reversed, it meaning of 48 U.S.C. § 1613a(c). W e remanded the case to the Territorial conclude that we do not in the usual Court for further proceedings. W e sense. We then consider whether we concluded that such a remand was not a have appellate jurisdiction over some or final decision under § 1613a(c). Remand all of this case under the collateral order orders are not generally appealable doctrine. We conclude that we do have because they are not final decisions jurisdiction under the collateral order within the meaning of28 U.S.C. § 1291
doctrine to review the Appellate and 48 U.S.C. § 1613a(c). W e recently Division’s determination of its own reiterated that “[a] final decision ‘ends jurisdiction. the litigation on the merits and leaves A. Not a Final Decision nothing . . . to do but execute the judgment.’” Rivera,333 F.3d at
150 We are the second appellate court (alteration in original) (quoting Catlin v. to address this case. Nonetheless— to United States,324 U.S. 229
, 233 (1945)). reiterate the point made above about the The remand in Alison left more to do parallel construction of 48 U.S.C. § than mere execution of the judgment, and 1613a(c) and28 U.S.C. § 1291
—“with thus the remand order was not regard to the question of finality, we appealable. have treated appeals from the Appellate Division . . . no differently than appeals A second, independent reason taken from any other federal district leads us to conclude that the Appellate court.” Ortiz,126 F.3d at
548 (citing as Division’s order was not a final decision: examples Gov’t of V.I. v. Blake, 118 F.3d The first appeal (i.e., the appeal to the 972 (3d Cir. 1997); In re A.M., 34 F.3d Appellate Division) was interlocutory, 153 (3d Cir. 1994)). but, as we explain in Part III below, was nonetheless proper. The subsequent The key question is whether the appeal to this Court asks us, in effect, to vacate-and-remand order of the (re)consider an interlocutory order of a Appellate Division was a final decision trial court. But, in view of the finality under 48 U.S.C. § 1613a(c). It was not a policy of28 U.S.C. § 1291
and 48 U.S.C. “final decision” in the most common § 1613a(c), this is something which we sense of the term—for two reasons. do not generally engage in (absent First, it was a remand order, and we have explained in a similar context that remand orders are not final under § 6 specific statutory authorization).5 Such decision” in the most common sense statutory authorization comes from under 48 U.S.C. § 1613a(c), and Congress. See U.S. Const. Art III. § 1 therefore this Court does not have (“The judicial Power of the United appellate jurisdiction in the normal sense. States, shall be vested in . . . such inferior We next consider whether this Court has Courts as the Congress may from time to jurisdiction under the collateral order time ordain and establish.”). If we were doctrine. to blithely take jurisdiction over appeals B. Collateral Order Doctrine of decisions that the Appellate Division rendered on interlocutory appeal, we This Court’s recent definitive would in practice be allowing our treatment of the collateral order doctrine jurisdiction to expand based on the is In re Ford Motor Co.,110 F.3d 954
Virgin Islands Legislature’s exercise of (3d Cir. 1997). There we explained: its authority, under 48 U.S.C. §1613a(a), [T]he collateral order to determine the appellate jurisdiction of doctrine, first enunciated the Appellate Division. Of course, the by the Supreme Court in scheme in § 1613a means that, for a Cohen v. Beneficial Indus. Territorial Court case to appear on our Loan Corp.,337 U.S. 541
docket on appeal, it is necessary that the (1949), provides a narrow Virgin Islands Legislature confer exception to the general intermediate appellate jurisdiction on the rule permitting appellate Appellate Division; but it does not follow review only of final orders. that such a jurisdictional statute is An appeal of a nonfinal sufficient to confer jurisdiction, in turn, order will lie if (1) the on this Court. Hence we decline to order from which the conclude that in enacting § 1613a appellant appeals Congress intended to cede to the Virgin conclusively determines Islands Legislature such control over this the disputed question; (2) Court’s jurisdiction. the order resolves an Thus we hold that the Appellate important issue that is Division’s decision is not a “final completely separate from the merits of the dispute; and (3) the order is 5 effectively unreviewable One such statute allowing for interlocutory appeal to this court is 18 on appeal from a final U.S.C. § 3731, which is comparable to judgment. See the interlocutory appeal statute at issue in Rhone-Poulenc Rorer Inc. this case, 4 V.I. Code § 39(a)(1). Both v. Home Indem. Co., 32 allow, in a proper case, the prosecution F.3d 851, 860 (3d Cir. to immediately appeal a pretrial order 1994). suppressing evidence. 7 Id. at 958. As the Cohen Court resolve much of anything. To be sure, it explained,28 U.S.C. § 1291
has been established some guideposts for “too given a “practical rather than a technical much” and “too little” redaction, but at construction.”337 U.S. at 546
. To this bottom, it remanded the issue to the end, as a doctrinal matter, orders that Territorial Court to settle on the exact meet the three prongs described above redaction to use. are deemed to be “final decisions” within On the second prong, the the meaning of the statute. redaction question is clearly separable Ford Motor Co. paid special from the merits, and this favors attention to the question of what makes appealability. The question about the an issue “important” under the second redactions goes to how much identifying prong. We described the task as one of information can be contained in a “compar[ing] the apple of the desire to nontestifying codefendant’s statement avoid piecemeal litigation to the orange and still preserve the other defendants’ of, for example, federalism.” Ford Confrontation Clause rights. This is an Motor Co.,110 F.3d at 960
. In cases exercise in applied constitutional law, as where the Supreme Court has blessed it were, and it does not implicate the interlocutory appeals, we observed, it merits of whether some or all of the was because “the imperative of defendants did or did not participate in preventing impairment of some the robbery-murder of the victim. As for institutionally significant status or the importance of the question, there are relationship” made “the danger of mixed signals. On the one hand, the denying justice by reason of delay in Confrontation Clause articulates a appellate adjudication outweigh[] the fundamental constitutional right, and one inefficiencies flowing from interlocutory might assume that such rights cry out appeal.”Id.
most strongly for vindication on interlocutory appeal. Cf., e.g., P.R. We will apply the doctrine Aqueduct & Sewer Auth. v. Metcalf & separately to both of the questions that Eddy, Inc.,506 U.S. 139
, 145 (1993) the defendants urge us to consider: (1) (holding that determination of sovereign the merits of the Appellate Division’s immunity was a proper subject for decision, and (2) the Appellate interlocutory appeal because it “involves Division’s determination of its own a claim to a fundamental constitutional jurisdiction. protection”). On the other hand, 1. Appellate Jurisdiction to Confrontation Clause rights are Review The Merits of the Appellate vindicated through evidentiary rulings, Division’s Decision and a prime target of the policy against interlocutory appeals is the avoidance of As to the first prong of the piecemeal review of the many collateral order doctrine, the Appellate evidentiary rulings in a typical case. Division’s order did not conclusively Thus we find this factor inconclusive. 8 The third prong strongly disfavors this Court does not have appellate appealability. Practice alone—in Bruton jurisdiction to hear an appeal of the and Gray themselves—suggests that merits of the Appellate Division’s order. interlocutory appeal is unwarranted 2. Appellate Jurisdiction to because the constitutional defect in Review the Appellate Division’s Bruton’s and Gray’s trials were, in fact, Determination of Its Own Jurisdiction remedied by vacating their convictions and remanding for a new trial.6 Turning to the question of the reviewability of the Appellate Division’s In sum, the prongs range from determination of its own jurisdiction, it is inconclusive to strongly disfavoring clear that we may at least review this appealability. As the collateral order limited question. This Court’s doctrine is a “narrow” exception and the indistinguishable precedent in Supreme Court has “described the Government of the Virgin Islands v. conditions for collateral order appeal as Blake,118 F.3d 972
(3d Cir. 1997), stringent,” Digital Equip. Corp. v. compels this conclusion. In that case, the Desktop Direct, Inc.,511 U.S. 863
, 868 Government had taken an interlocutory (1994), failure to meet one prong makes appeal from the Territorial Court to the the doctrine inapplicable no matter how Appellate Division under 4 V.I. Code § compelling the other prongs may be (and 39(d), a provision which allows an here, not even one prong is in favor of interlocutory appeal during trial under appealability). Thus we conclude that some circumstances. (In Blake, the Territorial Court had suppressed—during 6 motions decided after the jury had been Bruton and his codefendant were tried selected and sworn—a variety of and convicted in federal court, apparently testimony and other evidence the with no interlocutory appeals. Bruton’s Government sought to present.) The conviction was reversed and remanded Appellate Division in Blake decided that for retrial (where he was again it did not have jurisdiction to hear the convicted). United States v. Bruton, 416 Government’s appeal. On appeal we F.2d 310 (8th Cir. 1969). Though Gray’s held that although we had no jurisdiction case was in state court in Maryland (and to reach the merits, we did have thus presented no opportunity for jurisdiction under the collateral order interlocutory appeal in the federal doctrine to review the Appellate system), the same remedy was of course Division’s jurisdiction over the appeal. available: The Supreme Court vacated Blake, 118 F.3d at 975-76. We of course his conviction and remanded. In adhere to Blake in this case, see Third Richardson, the Supreme Court did not Circuit IOP 9.1, but we do add a few find in Richardson’s favor, but there was words of analysis since the discussion in no doubt that even in the habeas corpus Blake was quite summary. posture of that case it would have been possible to afford him relief. The first prong of the collateral 9 order doctrine is clearly satisfied here want of subject matter jurisdiction are because the Appellate Division did not ordinarily entitled to interlocutory finally determine its own jurisdiction review.” Merritt v. Shuttle, Inc., 187 over this sort of interlocutory appeal. F.3d 263, 268 (2d Cir. 1999) (citing The third prong is also clearly satisfied Catlin,324 U.S. at 236
). because such a determination cannot be The dispositive differences in this effectively reviewed on appeal from a case are twofold. First, we are final judgment because, by hypothesis, considering the ability to appeal an the Appellate Division’s jurisdiction to interlocutory determination of appellate hear interlocutory (i.e., not final) appeals jurisdiction, not original jurisdiction, would not be implicated in that posture. making cases like Merritt The second prong is more distinguishable. Second, the order at complex, but it too favors our issue here is not so much effectively jurisdiction. Part of it is clear: The issue unreviewable as it is procedurally of the Appellate Division’s jurisdiction is unreviewable if we do not take separate from the merits. Whether the jurisdiction now. “Effective” question is important enough requires unreviewability arises because a party’s some discussion. On the one hand, putative rights will be irreparably issues involving the scope of federal harmed. For example, a party may have jurisdiction are good candidates for the to forego an injunction guarding against collateral order doctrine. See, e.g., irreparable harm because the security Quackenbush v. Allstate Ins. Co., 517 bond that is the price of the injunction U.S. 706 (1996) (holding that an may have been made too costly by the abstention-based remand to state court lower court; or a party wrongly was immediately appealable under determined to lack qualified immunity collateral order doctrine). On the other may be subjected to a trial. In such hand, a vague reference to the “scope of situations, although the aggrieved party federal jurisdiction” may denominate the cannot be made whole after the fact, the category too broadly, for the cases legal question will, as a matter of involving the collateral order doctrine procedure, still be preserved for the and the scope of federal jurisdiction are appellate court’s review at a later time. by and large abstention cases, seeid.
at In contrast, only in the most convoluted 712-15 (canvassing cases), which “put and improbable of hypotheticals will the the litigants ‘effectively out of court,’” jurisdictional issue presented here ever id. at 713 (quoting Moses H. Cone Mem’l make its way to this Court on appeal Hosp. v. Mercury Contr. Corp., 460 U.S. from a final decision.7 As 1, 11 n.11 (1983) (quoting Idlewild Bon Voyage Liquor Corp. v. Epstein, 3707 U.S. 713
, 715 n.2 (1962))), and some The dissent “see[s] no reason why we courts have explicitly held that “non- could not [after trial] consider whether immunity based motions to dismiss for the Appellate Division had jurisdiction to 10 a procedural matter, now is this Court’s only opportunity to pass on the issue. render its decision.” Dissenting Op. post at —. In one sense, this is a truism, but This reasoning also explains why in practical terms it is a half-truth. The our holding here would not apply to the whole tenor and dynamic of a issue in Merritt, i.e., why a district trial—here, for murder no less—can be court’s determination of its subject radically altered by a decision like that of matter jurisdiction is not generally the Appellate Division here. We think it reviewable under the collateral order imprudent to let pass a ruling of such doctrine.8 Questions of original moment without examining, if we can, jurisdiction are always automatically whether the court making the ruling even before this Court on appellate review. had jurisdiction. See, e.g., Wujick v. Dale & Dale, Inc., 43 Second, the dissent’s offhand F.3d 790, 792 (3d Cir. 1994) (“‘[E]very statement about easy reviewability after federal appellate court has a special trial is also unsupported by an analysis of obligation to satisfy itself not only of its the posture in which the question might own jurisdiction, but also that of lower actually arise. On appeal from a courts in a cause under review.’” conviction (the dissent is quite right that (alteration in original) (quoting Spring the point is moot if there is a plea or Garden Assoc., L.P. v. Resolution Trust acquittal), the question will be whether Corp.,26 F.3d 412
, 415 (3d Cir. 1994) the redaction actually used was (quoting Employers Ins. of Wausau v. constitutionally sound. If it was, we Crown Cork & Seal Co.,905 F.2d 42
(3d would have no occasion to consider the Cir. 1990)))). In other words, there is no Appellate Division’s jurisdiction, for it procedural posture where a question of will have made the right decision original jurisdiction will escape this (whether it was empowered to or not). If Court’s review in an appeal from a (non- the redaction used was unsound (and not interlocutory) final decision. In harmless), the Appellate Division’s jurisdiction is beside the point—the case must go back for a new trial. review after trial. This analysis also explains why 8 the dissent’s efforts to distinguish Blake The dissent criticizes the distinction are unconvincing. While there may have here as inconsistent with our earlier been factors present in Blake that are pronouncement that we must “treat[] absent here, the core concern remains: appeals from the Appellate Division no How are we to review the Appellate differently from appeals from any other Division’s jurisdiction if not through the district court.” Dissenting Op. post at —. collateral order doctrine? Both in Blake But of course, that greatly overstates our (as the dissent explains) and in this case earlier point, which was confined to the (as the preceding paragraph illustrates), issue of how we treat questions of the question cannot be addressed on finality. 11 contrast—as this case itself is the very sort of inefficiency that the illustrates—there are procedural postures collateral order doctrine should not which render permanently unreviewable countenance. We are underwhelmed by the judgment of a hierarchically inferior the dissent’s in terrorem argument. First, appellate court,9 and thereby prevent the it is a dubious empirical proposition that automatic review of jurisdiction the holding here will increase the described in Wujick. Because review of quantity of this sort of appeal. As the a question of appellate jurisdiction is a citations in the opinion in this case now-or-never proposition, interlocutory suggest, this Court has seen but a handful review of a jurisdictional question is of cases like this in the past decade. warranted here where it is not warranted Second, the fact that we here take the in the case of a district court’s opportunity to give some guidance (both determination of its own original to litigants and to the Appellate Division) jurisdiction. should decrease, not increase, the number of appeals taken in good faith. In brief, coupled with the institutional importance of the question, Third, the dissent claims that the absolute unreviewability of the “[t]he majority’s decision effectively Appellate Division’s jurisdiction in this grants an appeal as of right.” But it is the case makes the question an important Congress, not this Court, that has granted one. Thus this prong too favors litigants an appeal as of right from the appealability. Because all three prongs Appellate Division. Even if we did are satisfied, the collateral order doctrine dismiss this appeal in its entirety for lack affords us a basis for reviewing the of jurisdiction, as the dissent would, little Appellate Division’s determination efficiency would be gained as a practical regarding its jurisdiction under 4 V.I. matter: In a subsequent case, a litigant Code § 39(a)(1). could still file a notice of appeal (as a matter of statutory right), and he could In reaching this conclusion, we still advance a good faith argument in have considered the dissent’s contention favor of review under the collateral order that our “decision effectively grants an doctrine. A motions panel would likely appeal as of right to question an appellate refer the jurisdictional question to the court’s jurisdiction whenever it makes an merits panel, and the merits panel would interlocutory ruling,” and that this result address the question (hopefully in less extended fashion than we have had to 9 The judgment of the Appellate here). In other words, the decision here Division is permanently unreviewable makes it neither easier nor harder for a only in the sense that it will never be party who is dissatisfied with the ruling specifically reviewed by this Court; the of the Appellate Division to drag out the Bruton question in general is preserved for this Court’s review. See supra note 4. 12 process by appealing to this Court. 10 The United States or the Government of the Virgin At bottom, it seems to us that the Islands may appeal an dissent’s problem is the presence of a order, entered before the system of two-tier appellate review as of trial of a person charged right. In fact, the dissent states explicitly with a criminal offense that “[t]his type of review is wisely not under the laws of the found elsewhere in the federal system, Virgin Islands, which and should not exist here.” Dissenting directs the return of seized Op. post at —. While we might agree property, suppresses with the dissent if we were drafting 48 evidence, or otherwise U.S.C. § 1613a, that simply is not our denies the prosecutor the task. Congress has provided that we use of evidence at trial, if have appellate jurisdiction (until such the United States Attorney time as the conditions for certiorari or the Attorney General jurisdiction are met, see 48 U.S.C. § conducting the prosecution 1613), and accordingly, we will turn our for such violation certifies attention to the substance of the appeal. to the Judge who granted such motion that the appeal is not taken for purpose of III. The Appellate Division’s delay and the evidence is a Jurisdiction substantial proof of the We exercise plenary review in charge pending against the determining whether a court defendant. hierarchically below us had subject There do not appear to be any matter jurisdiction. Wujick v. Dale & cases—either from this Court or from the Dale, Inc.,43 F.3d 790
, 792 (3d Cir. Appellate Division—considering this 1994) (citing Nat’l Union Fire Ins. Co. v. provision in any depth.11 We are, City Savings, F.S.B.,28 F.3d 376
, 383 (3d Cir. 1994)). As previously noted, we look to local law to determine the 11 jurisdiction of the Appellate Division. The government points to the one See 48 U.S.C. § 1613a(a); Gov’t of V.I. v. case of the Appellate Division which Warner,48 F.3d 688
(3d Cir. 1995). The expressly stated that that Court had asserted basis for the Appellate jurisdiction under section 39(a)(1), Division’s subject matter jurisdiction is 4 Government of the Virgin Islands v. V.I. Code § 39(a)(1), which provides: Christopher,990 F. Supp. 391
(D.V.I. App. Div. 1997) (per curiam). In that case, the Territorial Court had suppressed 10 Indeed, this decision might even before trial an unmirandized confession discourage appeals by settling the and the Government took an underlying merits questions. interlocutory appeal to the Appellate 13 however, fortunate to be guided in this The defendants’ challenges to the novel exercise by interpretations of 18 Appellate Division’s jurisdiction are U.S.C. § 3731, the analogous provision fourfold: First, they argue that the for interlocutory appeals by the Territorial Court’s redactions were not government of suppression motions “an order . . . suppress[ing] evidence.” decided in federal district courts.12 Second, they submit that the Government’s certification was inadequate because the Territorial Court Division. The Appellate Division simply was not afforded an opportunity to stated that “[t]his Court has jurisdiction review it before the Government noticed under V.I. Code. Ann. tit. 4, § 39(a)(1).” its appeal to the Appellate Division. Id. at 393. No mention was made of any Third, they contend that the statements in certification by the Government or of question, even unredacted, are not whether the suppressed confession was “substantial proof of the charge pending “substantial proof of the charge pending against [them].” Fourth, they assert that against the defendant.” the statute denies them equal protection 12 of the laws, by permitting the That section is similarly (but not government to appeal adverse orders but identically) worded, and appears to have not affording a similar opportunity to provided the basis for 4 V.I. Code § defendants facing adverse orders. We 39(a)(1): The Virgin Islands statute was will treat each of these challenges in turn. enacted in 1972, while the relevant portion of the federal statute was added A. “An Order Suppressing in 1971. The federal statute reads: Evidence” An appeal by the United The defendants contend that the States shall lie to a court of Territorial Court’s redaction order was appeals from a decision or not “an order suppress[ing] evidence” order of a district court within the meaning of 4 V.I. Code § suppressing or excluding 39(a)(1). But it would be a terribly evidence or requiring the crabbed reading of the statute to hold that return of seized property in admitting a statement subject to a criminal proceeding, not redactions does not amount to a made after the defendant suppression of evidence. The statute has been put in jeopardy finishes its list of appealable orders with and before the verdict or a catch-all category—those orders which finding on an indictment or “otherwise den[y] the prosecutor the use information, if the United of the evidence at trial.” Id. Even if the States attorney certifies to the district court that the appeal is not taken for substantial proof of a fact purpose of delay and that material in the proceeding. the evidence is a18 U.S.C. § 3731
, ¶2. 14 redaction order is not an order generally held that the “substantial suppressing evidence, it surely denies proof” requirement of18 U.S.C. § 3731
the Government the use of the full is a requirement of the certification, not a confessions at trial. Thus we reject the requirement of actual fact. See In re defendants’ contention that the Grand Jury Investigation, 599 F.2d at Territorial Court’s order was not a proper 1226.13 The certification under 18 subject for appeal. 13 B. Territorial Court Review of In his brief, Camacho cites United the Certification States v. Poulsen,41 F.3d 1330
(9th Cir. The defendants next argue that the 1994), for the proposition that mere Territorial Court should have had an certification is insufficient. A review of opportunity to review the certification 1970s decisions following the enactment provided by the Government. While as a of the relevant portion of 18 U.S.C. § policy matter, one might conclude that 3731 reveals an early split among the the Territorial Court should be given an circuits on this score. Compare In re opportunity to review the certification, Grand Jury Investigation, 599 F.2d at there is at present simply no basis in the 1226 (3d Cir.), and Comiskey, 460 F.2d statute for such a requirement. W e at 1297-98 (7th Cir.), with United States decline to read one in. v. Loud Hawk,628 F.2d 1139
(9th Cir. 1979) (en banc). The Court of Appeals Moreover, this Court has decided for the Eleventh Circuit has implied that in interpreting18 U.S.C. § 3731
that that it sides with us and the Seventh Circuit. statute requires nothing more than the See United States v. C.G.,736 F.2d 1474
, delivery of the certification to the district 1478 (11th Cir. 1984). The Court of court in question. See In re Grand Jury Appeals for the First Circuit has Investigation,599 F.2d 1224
, 1226 (3d acknowledged the split, but has declined Cir. 1979) (adopting United States v. to decide the issue. See United States v. Comiskey,460 F.2d 1293
, 1297-98 (7th Bouthot,878 F.2d 1506
, 1510 (1st Cir. Cir. 1972) (holding that no evidence was 1989). required to support a certification under More recently, the Court of18 U.S.C. § 3731
)). We hold, by Appeals for the Ninth Circuit has analogy, that 4 V.I. Code § 39(a)(1) is expressly declined to hold that also completely satisfied by simple subsequent Supreme Court decisions delivery of the certification to the have implicitly overruled Loud Hawk, Territorial Court. Thus the see United States v. Adrian, 978 F.2d Government’s certification in this case 486, 490-91 (9th Cir. 1992), and was adequate. continues to require the government to C. “Substantial Proof of the establish by more than mere certification Charge Pending” that the suppressed evidence constitutes “substantial proof.” The Court of The Courts of Appeals have Appeals for the Eighth Circuit recently15 U.S.C. § 3731
must state both (1) that the federal statute as a guide. Second, if the appeal is not taken for the purpose of Virgin Islands Legislature actually delay; and (2) that the evidence is a wanted the statute to operate as the substantial proof of a material fact in the defendants would have it, there were far proceeding. The United States less cryptic ways of communicating that Attorney’s word is enough; the intent. For example, the Virgin Islands reviewing court does not consider the Legislature could have put the truth of the certification. “substantial proof” requirement before the certification clause. Third, the statute If 4 V.I. Code § 39(a)(1) were is silent on what court would evaluate the worded identically to18 U.S.C. § 3731
, substantiality of the proof, or on how that on which In re Grand Jury Investigation court would go about the evaluation, is binding precedent, this would certainly suggesting that no such review is to be be the end of it. But the Virgin Islands undertaken. Fourth, review of the statute is not clearly drafted: It is missing substantiality of the proof necessarily an additional “that” immediately before entails a look at the other evidence that “the evidence is a substantial proof,” the Government has available to it, an which would make it grammatically inquiry that could both take considerable unambiguous. As it now stands, it could time and prejudice the Government’s be read to require essentially the same case. Both of these seem at odds with two certification elements that 18 U.S.C. the expedited interlocutory appellate § 3731 does; or it could be read (as the review contemplated by the statute.14 defendants urge) to require a certification that the appeal is not taken for delay, and 14 also require that, in actual fact, the Moreover, we find 4 V.I. Code § evidence be “substantial proof.” 39(a)(1) (the statute at issue here) We decline to read it as the distinguishable from 4 V.I. Code § 39(d) defendants would have it, for four (the mid-trial interlocutory appeal reasons. First, the Virgin Islands statute provision at issue in Blake). The latter is plainly modeled on the federal statute, requires more than the prosecutor’s mere and we conclude it is best to follow the certification that the question involves “a substantial and recurring question of law which requires appellate resolution.” 4. acknowledged this continuing split, and V.I. Code § 39(d). We held the merits of sided with this Circuit and the Seventh this certification to be a question for the Circuit. See United States v. Johnson, court because it is “an issue of statutory228 F.3d 920
, 923-24 (8th Cir. 2000). interpretation, and because it involves the We of course adhere to our precedent in jurisdiction of the federal courts.” Blake, In re Grand Jury Investigation, and 118 F.3d at 977 (citations omitted). In recognize no requirement in 18 U.S.C. § sharp contrast, the certification required 3731 aside from the certification paper for appeals taken under subsection (a)(1) itself. addresses the substantiality of evidence, 16 Thus, we conclude that the Appellate only rational basis review of the Division did not need to evaluate the legislation). substantiality of the proof in order to The Virgin Islands Legislature accept the certification. certainly had a rational basis for D. Equal Protection distinguishing between the Government and defendants on the question of appeal The defendants object that the rights. To identify only one such basis, statute affords the Government an appeal the Virgin Islands Legislature could right that it does not confer on rationally conclude that the efficient defendants, and that this disparity administration of criminal justice amounts to a violation of the equal demanded that the Government have protection component of the Fifth expansive pre-trial appeal rights, and the Amendment’s Due Process Clause. But defendant have expansive post-trial this argument is foreclosed by United appeal rights. Thus we find no merit in States v. Heinze,218 U.S. 532
, 545-46 the defendants’ equal protection (1910), which held that the Act of March challenge. 2, 1907, ch. 2564 (which was later codified at18 U.S.C. § 682
, which in In sum, we conclude that the turn was the forerunner of 18 U.S.C. § Government followed the procedures set 3731) did not violate equal protection or out in 4 V.I. Code § 39(a)(1), and that the due process principles. Appellate Division had jurisdiction over the appeal. Moreover, even under more recent equal protection jurisprudence, Heinze IV. Conclusion reached the right result: The Supreme We have concluded that the Court has not announced that the status Appellate Division had jurisdiction over of “criminal defendant” is a suspect the appeal, and we will affirm the classification, nor has it held the right to Appellate Division’s holding regarding appeal in a criminal case to be a its own jurisdiction. Having determined fundamental right. Thus we subject this that we lack jurisdiction over the other legislation to rational basis review. See, questions in this appeal, we will dismiss e.g., Ramsgate Court Townhome Ass’n v. the appeal with respect to those W. Chester Borough,313 F.3d 157
, 160 questions. The case will be remanded to (3d Cir. 2002) (reiterating that equal the Territorial Court to revise the protection challenges to legislation not redacted statements in conformity with based on a suspect classification or the Appellate Division’s opinion. implicating a fundamental right require Because we do not reach the merits of the defendants’ Bruton claims, this opinion is without any preclusive effect a factual or strategic matter that—for the to the defendants asserting on direct reasons we identify above— a court is ill- appeal, should they be convicted, that the equipped to evaluate. 17 redacted confessions used at trial were time we take an interlocutory appeal. insufficiently altered to secure their Sixth This type of review is wisely not Amendment Confrontation Clause rights. found elsewhere in the federal system, and should not exist here. Under the majority’s holding, we pile an extra layer NYGAARD, J. dissenting. of interlocutory appellate review solely I respectfully dissent and would onto cases that stem from the Virgin dismiss this appeal for lack of Islands, without explaining why this jurisdiction. I agree with the majority extra layer is necessary – and why the that we do not have jurisdiction to delay it engenders is justified. I find the consider the merits of the decision of the extra layer unnecessary and the delay District Court of the Virgin Islands, unjustified. Appellate Division. I disagree, however, The majority correctly concludes that we may consider whether the that the issue of the Appellate Division’s Appellate Division had jurisdiction to jurisdiction is not reviewable as an hear the interlocutory appeal. The ordinary final decision. It also uses the majority asserts that its resolution of this correct test for determining whether, issue is “clear” and compelled by the nevertheless, we may pretend it is a final “indistinguishable precedent” of decision and review it under the Government of Virgin Islands v. Blake, collateral order doctrine. It is the manner118 F.3d 972
(3d Cir. 1997). Maj. Op. at in which the majority applies this test *9. I agree the issue is clear, but where they and I part company. conclude that the precedent of Blake is first, quite distinguishable, and At the outset, I think it important moreover, not germane to our decision. to emphasize what the majority only notes in passing – that the collateral The majority insists that we order doctrine is meant to provide a should treat appeals from the Appellate “narrow exception” to the general rule Division “no differently than appeals that permits appellate review only of taken from any other federal district truly final orders. See Digital Equip. court.” Maj. Op. at *6. W hile I agree in Corp. v. Desktop Direct, Inc., 511 U.S. general, I do not believe this means we 863, 868 (1994). This exception is to be can simply be blind to the differences. made only when required to preserve “a The majority’s decision effectively healthy legal system,” and should “never grants an appeal as of right to question an be allowed to swallow the general rule.” appellate court’s jurisdiction whenever it Id. at 867-68 (internal citation and makes an interlocutory ruling. The quotations omitted). Thus, the three procedural equivalent is not our routine prongs of the collateral order doctrine are review of a decision by a typical district “stringent,” and each of them must be court, but review by some hypothetical met in order for a decision to be higher court of our jurisdiction every reviewable. Id. at 868. With this in mind, 18 it seems clear that in this case the of justice require that we take an requirements of the second and third interlocutory appeal to second-guess the prongs have not been met, and we jurisdictional conclusions of the therefore may not review the Appellate Appellate Division when it is sitting in Division’s decision as to its own the same posture. jurisdiction. In distinguishing holdings that In addition to being separate from find issues of subject-matter jurisdiction the merits of the case, as this ineligible for interlocutory review, the jurisdictional question admittedly is, the majority points out that this case is second prong also requires that the issue different because it presents a question of be sufficiently “important.” Discussing appellate, not original, jurisdiction.15 The the meaning of “important,” the United majority does not, however, indicate why States Supreme Court has explained that this distinction weighs in favor of it involves an examination of the “value review. Nor does the majority explain of the interests that would be lost through how the interests of justice implicated by rigorous application of a final judgment an interlocutory jurisdictional issue are requirement.” Digital Equip. Corp., 511 so weighty that they overcome the U.S. at 878-79. Similarly, we have “inefficiencies flowing from required a showing of the “impairment of interlocutory appeal.” Notably, the some institutionally significant status or majority actually has very little to say relationship” presenting the “danger of about the “importance” of reviewing the denying justice.” In re Ford Motor jurisdictional issue, blurring its Co.,110 F.3d 954
, 960 (3d Cir. 1997). discussion of this condition with its To qualify as “important,” these interests insistence that the order is “procedurally must also outweigh the “inefficiencies unreviewable,” a factor that is properly flowing from interlocutory appeal.”Id.
evaluated under the third prong. Maj. Op. at *10. It is difficult for me to see how we can conclude that an extra layer of In my view, this third requirement appellate review, of a kind that does not has also not been fulfilled. I fail to see exist anywhere else in the federal system, why the question of interlocutory qualifies as “important” under this standard. When this Court takes 15 jurisdiction over an interlocutory appeal It is worth noting that earlier in its from a typical district court’s opinion the majority observed the proceedings, our decision to do so is not necessity of treating appeals from the subject to automatic review, and yet we Appellate Division no differently from do not find that this deprivation presents appeals from any other district court, but the “danger of denying justice.” It is when the occasion arises, it is quick to incongruous, and more than a bit point out that they really are different, patronizing, to conclude that the interests because they involve questions of appellate, and not original, jurisdiction. 19 appellate jurisdiction as presented in this hypotheticals.” Maj. Op. at *11. True, if case is “effectively unreviewable on we were to reverse, at that point we appeal from a final judgment.” Ford could not rewrite history and pretend that Motor Co.,110 F.3d at 958
. As the the Appellate Division had never Supreme Court notes, most interlocutory rendered its interlocutory ruling, but as orders are “only imperfectly reparable by the Supreme Court has emphasized, appellate reversal,” and if this prong effective reviewability of a decision does were to be interpreted too broadly, it not require that we be able to unring the would render it meaningless. Digital “law’s proverbial bell.”Id.
Equip. Corp.,511 U.S. at 872
. “A fully It is in regard to reviewability that litigated case can no more be untried this case is most easily distinguishable than the law’s proverbial bell can be from Blake.118 F.3d 972
. In Blake, the unrung, and almost every pretrial or trial Appellate Division had found that it did order might be called ‘effectively not have jurisdiction to consider the unreviewable’ in the sense that relief government’s interlocutory appeal, and it from error can never extend to rewriting was the government, not the defendants, history.”Id.
who sought to appeal that ruling to us.Id.
It is indeed likely that the issue of at 974. This denial of jurisdiction could the Appellate Division’s interlocutory not have been effectively reviewed after appellate jurisdiction will be made final judgment, especially because it is irrelevant by further proceedings. If the unlikely the government would have Appellants reach a plea agreement or are been able to appeal at all had it lost and acquitted, for example, then the question the trial resulted in an acquittal. In would be moot. In the larger context of a contrast, here Appellants would have an murder trial, the issue may be rendered automatic right to appeal upon immaterial. But these possibilities only conviction. indicate that our consideration of the These distinctions also make our issue at this point may well be a waste of finding that the interlocutory issue was time and resources. sufficiently “important” more palatable If the Appellants are convicted, in the Blake case, since the denial of however, and the decision of the jurisdiction there meant the challenged Appellate Division is material to the order would not be reviewed by any outcome of the trial, I see no reason why court, and a miscarriage of justice was we could not then consider whether the therefore more likely to result. In Appellate Division had jurisdiction to contrast, in a case such as this in which render its decision. In fact, it seems that the Appellate Division took jurisdiction, the issue could be raised rather the underlying issue has already been straightforwardly upon appeal, without reviewed and decided by an appellate requiring, as the majority suggests, “the court. most convoluted and improbable of 20 This case implicates all of the we need look no farther than the case interests that justify the existence of the now before us. The trial of Appellants for final judgment rule, and illustrates why a brutal 1999 murder was set to begin in exceptions to this rule should be few. As September 2001, when the case was the Supreme Court explained: brought to a grinding halt by the government’s appeal on the eve of trial. An interlocutory appeal Memories of witnesses have surely faded can make it more and evidence gone stale as the case has difficult for trial judges wended its way through two appellate to do their basic job – courts, producing what will be at least a supervising trial three-year delay in trial. There is no proceedings. It can doubt that when this trial is eventually threaten those held, it will be less coherent than it proceedings with delay, would have been three or more years adding costs and earlier, and less likely to achieve a just diminishing coherence. result. It is unfortunate that there has It also risks additional, been such a delay in this case; we should and unnecessary, not encourage its recurrence. appellate court work . . . when it brings them The government’s original appeals that, had the interlocutory appeal was brought under a trial simply proceeded, statute passed by the Virgin Islands would have turned out legislature, which made a measured to be unnecessary. decision that the interests of justice warrant the delay caused by allowing Johnson v. Jones,515 U.S. 304
, 309 interlocutory appeals in a few specified (1995). instances. Now, in making any such Fortunately, the scope of the decision, the local legislature must weigh majority’s decision is limited to the the interests of justice against far more unique appellate position of the courts of delay, since this Court must now intrude the Virgin Islands, but even within this on every interlocutory appeal. From now narrow arena today’s holding seems on, every interlocutory appeal allowed by certain to encourage more unnecessary statute will come stapled to a right to delay while this Court wades through appeal to us the Appellate Division’s more unnecessary appeals. With this decision to take the interlocutory appeal. holding, every ruling by the Appellate This extra layer is not only unnecessary, Division becomes appealable to this but also conveys an unjustified lack of Court, since every such ruling must confidence in the decisions of the necessarily contain at least an implicit Appellate Division, and creates a further finding of jurisdiction. delay that can only serve to jeopardize the ultimate attainment of justice at trial. To see the harm in this decision, 21
Digital Equipment Corp. v. Desktop Direct, Inc. , 114 S. Ct. 1992 ( 1994 )
spring-garden-associates-lp-v-resolution-trust-corporation-in-its , 26 F.3d 412 ( 1994 )
United States v. Mary Jane Johnson Rickey Joe Bradshaw , 228 F.3d 920 ( 2000 )
United States v. Heinze , 31 S. Ct. 98 ( 1910 )
employers-insurance-of-wausau-a-mutual-company-v-crown-cork-seal , 905 F.2d 42 ( 1990 )
national-union-fire-insurance-company-of-pittsburgh-pa-gulf-insurance , 28 F.3d 376 ( 1994 )
United States v. C.G. , 736 F.2d 1474 ( 1984 )
United States v. Charles A. Comiskey , 460 F.2d 1293 ( 1972 )
Government of the Virgin Islands v. Jamel Rivera , 333 F.3d 143 ( 2003 )
United States v. Kevin L. Poulsen , 41 F.3d 1330 ( 1994 )
Catlin v. United States , 65 S. Ct. 631 ( 1945 )
ramsgate-court-townhome-association-james-c-hamilton-inc-john-p , 313 F.3d 157 ( 2002 )
in-re-ford-motor-company-susan-i-kelly-administratrix-and-personal , 110 F.3d 954 ( 1997 )
Richardson v. Marsh , 107 S. Ct. 1702 ( 1987 )
Edwin Ortiz Santiago Camacho (Intervenor in d.c.) v. Sylvia ... , 126 F.3d 545 ( 1997 )
In Re Grand Jury Investigation. Appeal of United States of ... , 599 F.2d 1224 ( 1979 )
In the Matter of Sylvie Alison. Appeal of John and Margo ... , 837 F.2d 619 ( 1988 )
phyllis-wujick-and-joseph-matiska-v-dale-dale-inc-dale-dale-design , 43 F.3d 790 ( 1994 )
Johnson v. Jones , 115 S. Ct. 2151 ( 1995 )
Government of the Virgin Islands v. Christopher , 990 F. Supp. 391 ( 1997 )