Augustin J. San Filippo v. United States Trust Co. of New York, 470 U.S. 1035 (1985). · Go Syfert
Augustin J. San Filippo v. United States Trust Co. of New York, 470 U.S. 1035 (1985). Cases Citing This Book View Copy Cite
415 citation events (34 in the last 25 years) across 39 distinct courts.
Strongest positive: Berman v. Turecki (nysd, 1995-05-05)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 50 distinct citers.
examined Cited as authority (quoted) Berman v. Turecki (3×)
S.D.N.Y. · 1995 · quote attribution · 3 verbatim quotes · confidence low
onclusory allegations of conspiracy are insufficient to survive either a 12(b)(6) motion for dismissal ... or in the alternative a motion for summary judgment in defendants' favor
examined Cited as authority (quoted) Katz v. Morgenthau (3×)
S.D.N.Y. · 1989 · signal: see, e.g. · quote attribution · 3 verbatim quotes · confidence low
a private party giving testimony is not 'acting under color of state law' for purposes of 1983 ... and ... all witnesses, whether private parties or government officials, have absolute immunity from damages liability for their testimony____
cited Cited "see" Edwards v. State of Maryland
D. Maryland · 2023 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368, 372 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985).
discussed Cited "see" Thompson v. Kline
W.D.N.Y. · 2020 · signal: see · confidence high
See San Filippo v. U.S. Co. of New York, Inc., 737 F.2d 246 , 254 (2d Cir. 1984) (“a witness has absolute immunity from § 1983 liability based on the substance of his trial testimony”), cert. denied, 470 U.S. 1035 (1985); see also Cox, 2019 WL 3778735 at *5 (collecting cases).
discussed Cited "see" Johnson v. Ozmint
D.S.C. · 2008 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368, 375-376 (4th Cir.1984), cert. denied, Reed v. Slakan, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985); Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir.1994), cert. denied, 513 U.S. 813 , 115 S.Ct. 67 , 130 L.Ed.2d 24 (1994); Fisher v. Washington Metro.
discussed Cited "see" Orange v. Fielding
D.S.C. · 2007 · signal: see · confidence high
While Cribb may be held liable for the conduct of the other Defendants if that conduct was the result of an official policy or custom for which Cribb was responsible; see Slakan v. Porter, 737 F.2d 368, 375-376 (4th Cir.1984), cert. denied, Reed v. Slakan, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985); Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir.1994), cert. denied, 513 U.S. 813 , 115 S.Ct. 67 , 130 L.Ed.2d 24 (1994); Fisher v. Washington Metro.
examined Cited "see" Mitchell v. City of Boston (3×)
D. Mass. · 2001 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d *211 246 (2nd Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Cipolla v. County of Rensselaer (3×)
N.D.N.Y. · 2001 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, 737 F.2d 246 , 254 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Cipolla v. County of Rensselaer (3×)
N.D.N.Y. · 2000 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, 737 F.2d 246 , 254 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Serbalik v. Gray (3×)
N.D.N.Y. · 1998 · signal: see · confidence high
See San Filippo v. U.S. Trust Company of New York, Inc., 737 F.2d 246 , 256 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Glaros v. Perse, 628 F.2d 679, 685 (1st Cir.1980).
examined Cited "see" Hagemann v. Molinari (3×)
E.D.N.Y · 1998 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, Inc., 737 F.2d 246, 256 (2d Cir.), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985) (no genuine issue of conspiracy where prosecutor and detective met with witnesses prior to their appearances before the grand jury).
examined Cited "see" Babi-Ali v. City of New York (3×)
S.D.N.Y. · 1997 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 (2d Cir.1984), cert, denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Hickey-McAllister v. British Airways (3×)
E.D.N.Y · 1997 · signal: see · confidence high
See. e.g., San Filippo v. U.S. Trust Co. of N.Y., 737 F.2d 246 , 256 (2d Cir.1984) (conclusory allegation that defendant had conspired with assistant district attorney insufficient to withstand “either a 12(b)(6) motion for dismissal or in the alternative a motion for summary judgment”), ce rt. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Berman v. Turecki, 885 F.Supp. 528, 534 (S.D.N.Y.1995) 4 The Section 1985(3) Claim Against British Airways and Smith Plaintiff has also raised a Section 1985(3). claim against British Airways and Smith, alleging that “British Airways …
examined Cited "see" Lyles v. US Postal Service (3×)
4th Cir. · 1996 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 254 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Macko v. Byron, 760 F.2d 95, 97 (6th Cir.1985) (per curiam); Kincaid v. Eberle, 712 F.2d 1023, 1023-24 (7th Cir.) (per curiam), cert. denied, 464 U.S. 1018 , 104 S.Ct. 551 , 78 L.Ed.2d 725 (1983); Anthony v. Baker, 955 F.2d 1395, 1400-01 (10th Cir.1992); Strength v. Hubert, 854 F.2d 421, 423-25 (11th Cir.1988) (per curiam); cf. Williams v. Hepting, 844 F.2d 138, 141-43 (3d Cir.) (immunizing testimony given in adversarial pretrial proceeding), cert. denied, …
examined Cited "see" Lyles v. Sparks (3×)
4th Cir. · 1996 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 254 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Macko v. Byron, 760 F.2d 95, 97 (6th Cir.1985) (per curiam); Kincaid v. Eberle, 712 F.2d 1023, 1023-24 (7th Cir.) (per curiam), cert. denied, 464 U.S. 1018 , 104 S.Ct. 551 , 78 L.Ed.2d 725 (1983); Anthony v. Baker, 955 F.2d 1395, 1400-01 (10th Cir.1992); Strength v. Hubert, 854 F.2d 421, 423-25 (11th Cir.1988) (per curiam); cf. Williams v. Hepting, 844 F.2d 138, 141-43 (3d Cir.) (immunizing testimony given in adversarial pretrial proceeding), cert. denied, …
examined Cited "see" Genas v. State of New York Department of Correctional Services (3×)
2d Cir. · 1996 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" ca2 1996 (3×)
2d Cir. · 1996 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).CONCLUSION 39 For the foregoing reasons, we reverse the district court's decision as it pertains to plaintiff's First Amendment failure to accommodate claims, and decline to exercise jurisdiction over the appeal based on plaintiff's retaliation claim.
cited Cited "see" Jones v. Ziegler
D. Maryland · 1995 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368 (4th Cir.1984), cert. denied sub nom., Reed v. Slakan, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985).
examined Cited "see" Hill v. City of New York (3×)
2d Cir. · 1995 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Hill v. City of New York (3×)
2d Cir. · 1995 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Weaver v. Brenner (3×)
2d Cir. · 1994 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 256 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Weaver v. Brenner (3×)
2d Cir. · 1994 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
cited Cited "see" Beatty v. Lanham
4th Cir. · 1994 · signal: see · confidence high
See generally Slakan v. Porter, 737 F.2d 368 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985).
examined Cited "see" Respass v. New York City Police Department (3×)
E.D.N.Y · 1994 · signal: accord · confidence high
Accord San Filippo v. United States Trust Co. of N.Y., Inc., 737 F.2d 246, 256 (2d Cir.1984) (dismissing conspiracy claim where complaint alleged no specific facts suggesting that defendants had agreed to provide perjured testimony but only alleged that two witness-defendants had met with prosecutor prior to trial), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
cited Cited "see" Nathaniel Finch v. Mason Waters Kenneth Horning George Baker, Major Roger Hecker, Captain Other Unknown Correctional Officers
4th Cir. · 1994 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368, 372-73 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985).
discussed Cited "see" ca4 1994
4th Cir. · 1994 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368 (4th Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985); Orpiano v. Johnson, 632 F.2d 1096 (4th Cir.1980), cert. denied, 450 U.S. 929 , 101 S.Ct. 1387 , 67 L.Ed.2d 361 (1981); Withers v. Levine, 615 F.2d 158 (4th Cir.1980).
discussed Cited "see" Shaw v. Stroud
4th Cir. · 1994 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368 (4th Cir.1984), ce rt. denied, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985); Orpiano v. Johnson, 632 F.2d 1096 (4th Cir.1980), cert. denied, 450 U.S. 929 , 101 S.Ct. 1387 , 67 L.Ed.2d 361 (1981); Withers v. Levine, 615 F.2d 158 (4th Cir.1980).
examined Cited "see" O'bar v. Pinion (3×)
4th Cir. · 1991 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, Inc., 737 F.2d 246, 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985) (rejecting absolute immunity claim on interlocutory review under collateral order doctrine, but reversing denial of summary judgment under doctrine of "pendent appellate jurisdiction" on other grounds argued to trial court); cf. Patterson v. Portch, 853 F.2d 1399, 1403 (7th Cir.1988) ("We can review an unappealable order only if it is so entwined with an appealable one that separate consideration would involve sheer duplication of effort....…
examined Cited "see" O'Bar v. Pinion (3×)
4th Cir. · 1991 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of New York, Inc., 737 F.2d 246, 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985) (rejecting absolute immunity claim on interlocutory review under collateral order doctrine, but reversing denial of summary judgment under doctrine of “pendent appellate jurisdiction” on other grounds argued to trial court); cf. Patterson v. Portch, 853 F.2d 1399, 1403 (7th Cir.1988) (“We can review an unap-pealable order only if it is so entwined with an appealable one that separate consideration would involve sheer duplication of eff…
cited Cited "see" MacDonald v. United States
M.D. Penn. · 1991 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368, 377 (4th Cir.1984) cert. denied, sub nom, Reed v. Slakan, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985). 4 .
cited Cited "see" Timothy Lamont Williams v. David A. Garraghty, C. Hall Cottrell
4th Cir. · 1990 · signal: see · confidence high
See Slakau v. Porter, 737 F.2d 368 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985)
examined Cited "see" Temple of the Lost Sheep, Inc. v. Abrams (3×)
E.D.N.Y · 1989 · signal: see · confidence high
See generally San Filippo v. U.S. Trust Co. of New York, Inc., 737 F.2d 246, 256 (2d Cir.1984) (meeting between civilian witnesses, police and assistant district attorney prior to grand jury appearance is customary procedure and insufficient, by itself, to support inference of conspiracy to present false testimony), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
cited Cited "see" ca4 1989
4th Cir. · 1989 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368, 373 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985).
discussed Cited "see" Stanley Lorenzo Williams v. Jerry Taylor R.W. Goodman, the Sheriff of Richmond County
4th Cir. · 1988 · signal: see · confidence high
See Slakan v. Porter, 737 F.2d 368 (4th Cir.1984), cert. denied, 470 U.S. 1035 (1985). 5 Williams further attacks the failure of the district court to insure the presence of all the witnesses he subpoenaed for trial.
examined Cited "see" Del A. v. Edwin Edwards, Individually and as Governor of the State of Louisiana (6×)
5th Cir. · 1988 · signal: see · confidence high
See San Filippo v. United States Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Drake v. Scott, 812 F.2d 395, 397-99 (8th Cir.), modified on other grounds, 823 F.2d 239 (8th Cir.), cert. denied, — U.S. -, 108 S.Ct. 455 , 98 L.Ed.2d 395 (1987).
examined Cited "see" Morse/Diesel, Inc. v. Trinity Industries, Inc. (3×)
2d Cir. · 1988 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" ca2 1988 (3×)
2d Cir. · 1988 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985). 56 Since the district court's decision, the New York Court of Appeals has construed New York's contribution statute, N.Y.Civ.Prac.L. & R. 1401 (McKinney 1976), as not permitting "contribution between two parties whose potential liability to a third party is for economic loss resulting only from a breach of contract." Board of Educ. v. Sargent, Webster, Crenshaw & Folley, 71 N.Y.2d 21, 24 , 523 N.Y.S.2d 475, 476 , 517 N.E.2d 1360, 1361 (1987).
examined Cited "see" White v. Frank (4×)
S.D.N.Y. · 1988 · signal: see · confidence high
See San Filippo v. U.S. Trust Co. of N. Y. 737 F.2d 246 , 254 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985). 5 That statement, however, was dictum in the midst of a discussion of whether an order denying a claim of abso *633 lute immunity may be appealed.
cited Cited "see" Kelly v. State
Fla. Dist. Ct. App. · 1987 · signal: see · confidence high
See Fasenmyer v. State, 457 So.2d 1361 (Fla. 1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1407 , 84 L.Ed.2d 796 (1985); Troupe v. Rowe, 283 So.2d 857 (Fla. 1973).
examined Cited "see" Vann K. Howard and Kathryn D. Howard v. Parisian, Inc., Etc. Parisian Employees Health Care Plan Hahn Shoe Company Protective Life Insurance Company (3×)
11th Cir. · 1987 · signal: see · confidence high
See, San Filippo v. U.S. Trust Co. of New York, 737 F.2d 246 , 255 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Commission Futures Trading Commission v. American Board of Trade, Inc. (3×)
2d Cir. · 1986 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 256 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Ostrer v. Aronwald, 567 F.2d 551, 553 (2d Cir.1977) (per curiam).
examined Cited "see" Commodity Futures Trading Commission v. The American Board Of Trade, Inc. (3×)
2d Cir. · 1986 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 256 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985); Ostrer v. Aronwald, 567 F.2d 551, 553 (2d Cir.1977) (per curiam). 59 Nor does the fact that Economou is mentioned, as described above, in a Commission memorandum suffice to permit defendants to pursue a claim of selective prosecution, since they have failed to proffer any facts that could show that the Commission's effort to regulate defendants was based on impermissible factors.
discussed Cited "see" Kompare v. Stein (2×) also: Cited "see, e.g."
7th Cir. · 1986 · signal: see · confidence high
See Note 1, supra. Although the remainder of the opinion is worded in terms of Richmond's qualified immunity, it also applies to Stein and gives an alternative basis for dismissing the action against him 3 In an earlier motion, the district court denied defendants' claim for absolute immunity.
examined Cited "see" ca2 1986 (3×)
2d Cir. · 1986 · signal: see · confidence high
See San Filippo v. United States Trust Co., 737 F.2d 246 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
examined Cited "see" Barrett v. United States (3×)
2d Cir. · 1986 · signal: see · confidence high
See San Filippo v. United States Trust Co., 737 F.2d 246 (2d Cir.1984), cert. denied, 470 U.S. 1035 , 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
discussed Cited "see" Bank of Cochin Ltd. v. Manufacturers Hanover Trust Co. (2×)
S.D.N.Y. · 1985 · signal: see · confidence high
See San Filippo v. U.S. Trust Co., 737 F.2d 246 , 248 (2d Cir.1984), cert. denied, — U.S. -, 105 S.Ct. 1408 , 84 L.Ed.2d 797 (1985).
discussed Cited "see, e.g." Madrid v. Gomez
N.D. Cal. · 1995 · signal: see also · confidence low
Hoptowit, 682 F.2d at 1250 ; see also Slakan v. Porter, 737 F.2d 368, 377 (4th Cir.1984), ce rt. denied, 470 U.S. 1035 , 105 S.Ct. 1413 , 84 L.Ed.2d 796 (1985) (prison administrators had firmly established duty to ensure that weapons were not misused against inmates).
discussed Cited "see, e.g." Wilkes v. Young
4th Cir. · 1994 · signal: see also · confidence low
Id. at 692 , 98 S.Ct. at 2036-37 (municipality may be held liable under Sec. 1983 for constitutional violations committed by its employees, when those violations are shown to have been "caused" by some official policy or custom of the municipality); City of Canton v. Harris, 489 U.S. 378, 385-86 , 109 S.Ct. 1197, 1202-03 , 103 L.Ed.2d 412 (1988) (same); see also Slakan v. Porter, 737 F.2d 368, 372-73 (4th Cir.1984) (holding that supervisory officials may be held liable under Sec. 1983 for constitutional violations committed by their subordinates on a similar analysis), cert. denied, 470 U.S. 1…
discussed Cited "see, e.g." Wilkes v. Young
4th Cir. · 1994 · signal: see also · confidence low
Id. at 692 , 98 S.Ct. at 2036-37 (municipality may be held liable under § 1983 for constitutional violations committed by its employees, when those violations are shown to have been “caused” by some official policy or custom of the municipality); City of Canton v. Harris, 489 U.S. 378, 385-86 , 109 S.Ct. 1197, 1202-03 , 103 L.Ed.2d 412 (1988) (same); see also Slakan v. Porter, 737 F.2d 368, 372-73 (4th Cir.1984) (holding that supervisory officials may be held hable under § 1983 for constitutional violations committed by their subordinates on a similar analysis), cert. denied, 470 U.S. 10…
examined Cited "see, e.g." Roberson v. Mullins (3×)
4th Cir. · 1994 · signal: see also · confidence low
While MacDonald and Abney could possibly be reconciled with Akers and O’Bar by confining the former to the criminal context, the Supreme Court did not explicitly so confine them and, in one instance, this Court has applied their rule in a civil case, MacKethan v. Peat, Marwick, Mitchell & Co., 557 F.2d 395, 396 (4th Cir.1977) (citing Abney and stating that when a court of appeals reviews an appealable interlocutory order, it "should not ... consider! ] other non-appealable assignments of error under the doctrine of pendent jurisdiction”); see also San Filippo v. United States Trust Co. of …
San Filippo
v.
United States Trust Company of New York Et Al.; And United States Trust Company of New York Et Al. v. San Filippo Et Al.
84-763; 84-1018.
Supreme Court of the United States.
Mar 4, 1985.
470 U.S. 1035
White.
Cited by 101 opinions  |  Published
2 passages pin-cited by 2 cases
Pinpoint authority: bottom 90%
Citer courts: S.D. New York (6)
Reporter's Syllabus — editorial summary, not part of the Court's opinion

UNITED STATES TRUST COMPANY OF NEW YORK et al.

v.

Augustin J. SAN FILIPPO and Robert M. Morgenthau,

District Attorney For County of New York

No. 84-1018

Supreme Court of the United States

March 4, 1985

On petitions for writs of certiorari to the United States Court of Appeals for the Second Circuit.

The petitions for writs of certiorari are denied.

Justice WHITE, dissenting.

Lead Opinion

C. A. 2d Cir. Certiorari denied.

Dissent

Justice White,

dissenting.

Augustin San Filippo sued United States Trust Company and two of its officers under 42 U. S. C. § 1983 for malicious prosecution. San Filippo alleged that the U. S. Trust officers had conspired with a New York County Assistant District Attorney to present false testimony to a grand jury that was investigating San Filippo’s alleged fraud in obtaining loans from U. S. Trust for two of his clients. Although the grand jury had returned an indictment against San Filippo, a jury had subsequently acquitted him of all charges.

The defendants asserted several affirmative defenses in the United States District Court for the Southern District of New York, including their absolute immunity from § 1983 liability for their grand jury testimony or prior discussions with the prosecutor. Partly on the basis of this claimed immunity, they sought a protective order against further discovery and also moved for dismissal or summary judgment. These motions were denied by the[*1036] District Court, and the defendants appealed. The United States Court of Appeals for the Second Circuit held that the denials of these motions were properly before it under the “collateral final order” doctrine of Cohen v. Beneficial Industrial Loan Corp., 337 U. S. 541, 546 (1949), at least insofar as they were premised on a rejection of the defendants’ absolute immunity defense. 737 F. 2d 246, 254 (1984). On the merits, the court reasoned that the defendants were entitled to absolute immunity for their actual testimony before the grand jury, citing Briscoe v. LaHue, 460 U. S. 325 (1983), but not for any extrajudicial conspiracy between themselves and the prosecutor leading to the giving of the allegedly false testimony. The court then went on, however, to hold that San Filippo’s “completely unsubstantiated allegations of conspiracy” were insufficient to state a valid, claim for relief under § 1983. Recognizing that this ground for relief did not “in its own right merit interlocutory review under Cohen,” the court held that it had jurisdiction to consider the issue “under the doctrine of pendent appellate jurisdiction,” and determined to exercise that jurisdiction in this case in view of “the waste of judicial resources” were the suit to go forward on remand. 737 F. 2d, at 255-256.

In reaching that holding, the Court of Appeals failed to mention our decision in Abney v. United States, 431 U. S. 651 (1977). In that case, we .held that a court of appeals may exercise jurisdiction under Cohen over an appeal from a pretrial order denying a motion to dismiss an indictment on double jeopardy grounds. We further concluded, however, that this jurisdiction did not extend to “other claims presented to, and rejected by, the district court in passing on the accused’s motion to dismiss.” Id., at 663. We specifically cautioned that “such claims are appealable if, and only if, they too fall within Cohen’s collateral-order exception to the final-judgment rule.” Any other rule, we reasoned, would encourage the assertion of frivolous but appealable claims in order to obtain premature appellate review of otherwise unappealable “pendent” claims.

The decision below is clearly in tension with our rationale in Abney. Moreover, it is in direct conflict with the holding of the Court of Appeals for the Third Circuit in Akerly v. Red Barn System, Inc., 551 F. 2d 539, 542-543 (1977). In Akerly — like this, a civil case — the Third Circuit concluded that a District Court’s refusal to disqualify counsel was a “collateral order” under 28 U. S. C. §1291, and that it therefore had appellate jurisdiction[*1037] to rule on the issue. The court refused, however, to extend its jurisdiction to the District Court’s denial of a motion to dismiss. Recognizing that it would have asserted jurisdiction over this separate issue if the appeal had arisen under 28 U. S. C. § 1292(b), the Third Circuit reasoned that the governing principle behind the collateral-order doctrine was not judicial efficiency, but the separability of the order from the remainder of the case. Furthermore, the collateral-order doctrine was to be sparingly applied. 551 F. 2d, at 543. See also Forsyth v. Kleindienst, 599 F. 2d 1203, 1209 (CA3 1979). But see Metlin v. Palastra, 729 F. 2d 353 (CA5 1984); Dellums v. Powell, 212 U. S. App. D. C. 403, 405, n. 6, 660 F. 2d 802, 804, n. 6 (1981).

These cases betray confusion among the lower courts concerning the proper application of Abney to appeals arising under the Cohen doctrine. I would grant certiorari to clarify the law concerning this important and frequently recurring question.*

United States Trust and its officers have filed a conditional cross-petition, No. 84-1018. I would also grant certiorari on the cross-petition, limited to the first question presented — the only question actually resolved by the Court of Appeals. That question is whether the courts below erred in rejecting absolute immunity for the defendants for their off-the-stand contacts with the Assistant District Attorney, leading to their allegedly false testimony before the grand jury.