Martinez v. Sullivan, 874 F.2d 751 (10th Cir. 1989). · Go Syfert
Martinez v. Sullivan, 874 F.2d 751 (10th Cir. 1989). Cases Citing This Book View Copy Cite
36 citation events (13 in the last 25 years) across 5 distinct courts.
Strongest positive: Franklin v. Lucero (nmd, 2025-03-19)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 25 distinct citers. How cited ↗
cited Cited as authority (rule) Franklin v. Lucero
D.N.M. · 2025 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
discussed Cited as authority (rule) Noel Lane, III v. Matthew Witt
10th Cir. BAP · 2023 · confidence medium
A motion will be considered under Rule 59(e), “when it involves ‘reconsideration of matters properly encompassed in a decision on the merits.’” Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989) (quoting Osterneck v. Ernst & Whinney, 489 U.S. 169, 174 (1989)).
discussed Cited as authority (rule) Nissen v. United States (2×)
D.N.M. · 2021 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
cited Cited as authority (rule) Hakeem v. Lamar
D.N.M. · 2020 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
cited Cited as authority (rule) Jones v. Azar
D.N.M. · 2020 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
cited Cited as authority (rule) Kruskal v. Martinez
D.N.M. · 2019 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
cited Cited as authority (rule) Abraham v. WPX Energy Production, LLC
D.N.M. · 2017 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir. 1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir. 1989)).
cited Cited as authority (rule) United States v. Loera
D.N.M. · 2016 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir.1997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989)).
cited Cited as authority (rule) Nationwide Mutual Insurance v. C.R. Gurule, Inc.
D.N.M. · 2016 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir.1997) (quoting Ma rtinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989)).
cited Cited as authority (rule) Anderson Living Trust v. WPX Energy Production, LLC
D.N.M. · 2015 · confidence medium
Phelps v. Hamilton, 122 F.3d 1309, 1323-24 (10th Cir.l997)(quoting Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989)).
discussed Cited as authority (rule) Phelps v. Hamilton
10th Cir. · 1997 · confidence medium
Furthermore, we have held that a motion will be considered under Rule 59(e), "when it involves 'reconsideration of matters properly encompassed in a decision on the merits.' " Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989) (quoting Osterneck v. Ernst & Whinney, 489 U.S. 169, 174 , 109 S.Ct. 987, 990 , 103 L.Ed.2d 146 (1989)).
discussed Cited as authority (rule) Phelps v. Hamilton
10th Cir. · 1997 · confidence medium
Furthermore, we have held that a motion will *1324 be considered under Rule 59(e), “when it involves ‘reconsideration of matters properly-encompassed in a decision on the merits.’ ” Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989) (quoting Osterneck v. Ernst & Whinney, 489 U.S. 169, 174 , 109 S.Ct. 987, 990 , 103 L.Ed.2d 146 (1989)).
discussed Cited as authority (rule) Grantham v. Ohio Casualty Co.
10th Cir. · 1996 · confidence medium
The analysis formerly required to determine whether a motion sufficiently challenged the substantive correctness of the court’s decision to qualify as a Rule 59(e) motion, or sought only technical changes under Rule 60, see, e.g., Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989); Dalton, 863 F.2d at 703-04 ; Vreeken v. Davis, 718 F.2d 343 345-46 (10th Cir.1983); St.
discussed Cited as authority (rule) Kevin K. Ogden v. San Juan County, Farmington Police Department, Aztec Detention Center, State of New Mexico, and Las Vegas Medical Center
10th Cir. · 1994 · confidence medium
The district court correctly treated Mr. Ogden's letter as a motion to reconsider under Rule 59(e). " '[P]ost-judgment motions filed within ten days of the final judgment should, where possible, be construed as Rule 59(e) motions.' " Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989) (quoting Dalton v. First Interstate Bank, 863 F.2d 702, 703-04 (10th Cir.1988)). 2 .
cited Cited as authority (rule) Ruehman v. Village of Palos Park
N.D. Ill. · 1994 · confidence medium
Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989).
discussed Cited as authority (rule) Roland Collard, and Mark Oakes, Bruce Oakes, Russell Parks, and Dale Larson v. United States (2×)
10th Cir. · 1993 · confidence medium
Rule 54(a) defines "judgment" as "any order from which an appeal lies." Fed.R.Civ.P. 54(a); Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989). 6 A final judgment under Sec. 1291 must "end[ ] the litigation on the merits and leave[ ] nothing for the court to do but execute the judgment." Catlin v. United States, 324 U.S. 229, 233 , 65 S.Ct. 631, 633 , 89 L.Ed. 911 (1945).
discussed Cited as authority (rule) David G. Schonback v. United States
7th Cir. · 1993 · confidence medium
Inc. v. Newcor Canada Ltd., 709 F.2d 16, 17 (7th Cir.1983), that "[p]ost judgment motions filed within 10 days should where possible be construed as Rule 59(e) motions to avoid otherwise endless hassles over proper characterization." See also Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989); Sanders v. Clemco Indus., 862 F.2d 161, 169 (8th Cir.1988).
cited Cited as authority (rule) United States v. David Jackson
10th Cir. · 1991 · confidence medium
In Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989), we held that a motion questioning the correctness of a judgment was a Rule 59(e) motion.
discussed Cited as authority (rule) Donald G. Sword v. Duane Shillinger, and the Attorney General of the State of Wyoming
10th Cir. · 1991 · confidence medium
In Martinez v. Sullivan, 874 F.2d 751 , 753 (10th Cir.1989), we observed that a motion to reconsider a decision on the merits will be considered to fall under Fed.R.Civ.P. 59(e), thus triggering the requirements of Fed.R.App.P. 4(a)(4), resulting in this holding: 6 Because the ... notice of appeal is a nullity, and because appellants failed to file a separate notice of appeal after the district court denied appellees' Rule 59(e) motion, this appeal must be dismissed for lack of appellate jurisdiction. 7 Id. at 754. 8 This court has held that a post-judgment motion filed within ten days of a fi…
examined Cited as authority (rule) Sue C. Wagoner, Plaintiff-Counter-Defendant-Appellant v. Robert J. Wagoner, Defendant-Counter-Claimant-Appellee (3×) also: Cited "see", Cited "see, e.g."
10th Cir. · 1991 · confidence medium
Co., 879 F.2d 809 , 810 n. 1 (10th Cir.1989); Martinez v. Sullivan, 874 F.2d 751, 753-54 (10th Cir.1989).
discussed Cited as authority (rule) Colorado Building and Construction Trades Council, an Unincorporated Labor Organization, Garnisher-Plaintiff v. B.B. Andersen Construction Co., Inc., a Kansas Corporation, Bank Iv, Topeka, N.A., Intervenor-Appellee v. Regional Transportation District, Garnishee/assignee-Appellant
10th Cir. · 1989 · confidence medium
Fed.R.App.P. 4(a)(4); Martinez v. Sullivan, 874 F.2d 751, 753-54 (10th Cir.1989). 2 Because we base our decision regarding the magistrate's authority to enter final appealable post-judgment orders on the lack of a congressional mandate, we have no occasion to address the constitutionality of the action at issue in this instance
cited Cited as authority (rule) Colorado Building & Construction Trades Council v. B.B. Andersen Construction Co.
10th Cir. · 1989 · confidence medium
App.P. 4(a)(4); Martinez v. Sullivan, 874 F.2d 751, 753-54 (10th Cir.1989). .
cited Cited "see" United States v. $24,620.00 in United States Currency, and Richard Reisig, Claimant-Appellant
10th Cir. · 1991 · signal: see · confidence high
See Martinez v. Sullivan, 874 F.2d 751 (10th Cir.1989). 5 We must now address whether the "confirmation of notice of appeal" constitutes a valid notice of appeal.
discussed Cited "see" Jackson v. Integra, Inc. (2×) also: Cited "see, e.g."
10th Cir. · 1991 · signal: see · confidence high
See Martinez, 874 F.2d at 753-54 .
cited Cited "see, e.g." Gerianne Marie Ball v. People of the State of Colorado
10th Cir. · 1991 · signal: see also · confidence medium
See also Martinez v. Sullivan, 874 F.2d 751, 753 (10th Cir.1989).
Retrieving the full opinion text from the archive…
Medicare&medicaid Gu 37,851 Jose R.E. Martinez, Esquipula Baca, Tranquilino Manzanares and Hilario Aguilar, on Their Own Behalf and on Behalf of All Others Similarly Situated, James Lannom, Julian Garcia, Lillie Hogue, Danny Carpenter and Nancy Cox
v.
Lewis Sullivan, M.D., Individually, and as Secretary of the United States Department of Health and Human Services, and Blue Cross Association of New Mexico
87-1947.
Court of Appeals for the Tenth Circuit.
May 12, 1989.
874 F.2d 751
Cited by 3 opinions  |  Published

874 F.2d 751

Medicare&Medicaid Gu 37,851
Jose R.E. MARTINEZ, Esquipula Baca, Tranquilino Manzanares
and Hilario Aguilar, on their own behalf and on
behalf of all others similarly situated,
Plaintiffs,
James Lannom, Julian Garcia, Lillie Hogue, Danny Carpenter
and Nancy Cox, Plaintiffs-Appellees,
v.
Lewis SULLIVAN, M.D., individually, and as Secretary of the
United States Department of Health and Human
Services, and Blue Cross Association of
New Mexico, Defendants-Appellants.

No. 87-1947.

United States Court of Appeals,
Tenth Circuit.

May 12, 1989.

John S. Koppel, Attorney, Appellate Staff, Civ. Div., Dept. of Justice, Washington, D.C. (Richard K. Willard, Asst. Atty. Gen., Dept. of Justice, Washington, D.C., William L. Lutz, U.S. Atty., Albuquerque, N.M., and Anthony J. Steinmeyer, Attorney, Appellate Staff, Civ. Div., Dept. of Justice, Washington, D.C., with him on the briefs), for defendants-appellants.

Peter Komlos-Hrobsky, Nat. Senior Citizens Law Center, Los Angeles, Cal. (Sally Hart Wilson, Nat. Sr. Citizens Law Center, Los Angeles, Cal., Roger A. Schwartz and Judith G. Waxman, Nat. Health Law Project, Washington, D.C., John Vail, New Mexico Legal Services Support Project, Albuquerque, N.M., and E.C. Gomez, Southern New Mexico Legal Services, Inc., Las Cruces, N.M., with him on the brief), for plaintiffs-appellees.

Before TACHA and SETH, Circuit Judges, and SAFFELS, District Judge[*].

SETH, Circuit Judge.

1

The parties have been advised that this court was considering summary dismissal of this appeal for lack of appellate jurisdiction.

2

This case began in 1971 when the original plaintiffs sought an injunction requiring appellants to provide hearings to Medicare home health patients before cutting off their benefits. On remand from this court, the district court issued an order in 1973 enjoining appellants from terminating home health care benefits to the individual plaintiffs and "to all those Medicare beneficiaries similarly situated without first providing an evidentiary hearing on the merits of their terminations." Order of April 23, 1973, at 4.

3

In 1986, appellees initiated the present enforcement proceedings, asking the district court to require appellants to comply with the 1973 order or be held in contempt. In response, appellants argued that because of an intervening change in the law they should be relieved of any obligations under the 1973 injunction. On October 14, 1986, the district court found that appellants had failed to comply with the 1973 order and that no change of law requiring relief from the order had occurred. The court ordered appellants to submit a plan for implementing the 1973 order. 655 F.Supp. 95.

4

On May 1, 1987, after considering proposals from the parties, the district court issued an order setting forth a detailed implementation plan (hereinafter referred to as the Remedial Order). Appellees, citing Rule 59(e), filed a "Motion to Clarify, Alter or Amend" the Remedial Order on May 15, 1987. On June 25, 1987, appellants filed a notice of appeal with this court seeking review of the Remedial Order. Appellees' Rule 59(e) motion was still pending when this notice of appeal was filed.

5

On August 6, 1987, this court notified the parties that it was considering sua sponte dismissal of appellants' appeal for lack of jurisdiction. On September 16, 1987, the district court denied appellees' Rule 59(e) motion. Appellants notified this court of the denial by letter dated September 24, 1987 but did not file a new notice of appeal following the district court's resolution of appellees' motion. We now dismiss the present appeal because the only notice of appeal reflected in the record is a nullity under Fed.R.App.P. 4(a)(4) since it was filed before the disposition of a timely motion brought under Fed.R.Civ.P. 59(e).

6

Appellants argue first that Fed.R.App.P. 4(a)(4) does not apply to the district court's Remedial Order. They argue that the Remedial Order is properly characterized as an interlocutory order appealable under 28 U.S.C. Sec. 1292(a)(1) and that the mandates of Fed.R.App.P. 4(a)(4) apply only to final district court decisions appealable under 28 U.S.C. Sec. 1291. We disagree with this characterization of the order. The Remedial Order granted appellees the relief they requested and did not contemplate any further action by the court. It was an end in itself, a point acknowledged by appellants in their brief. Appellants' Reply Brief at 4 ("[s]pecific, final relief was imposed by the district court's ... Remedial Order"). The Remedial Order is thus properly characterized as a "final decision" of the district court, appealable under 28 U.S.C. Sec. 1291. Virginia v. Tenneco, Inc., 538 F.2d 1026, 1030 (4th Cir.1976).

7

In any event, under Fed.R.Civ.P. 54(a), "any order from which an appeal lies" qualifies as a "judgment" as that term is used in Fed.R.Civ.P. 59(e). Girard v. Drexel Burnham Lambert, Inc., 807 F.2d 490, 492 (5th Cir.1987); see also Derks v. Dugger, 835 F.2d 778, 779 (11th Cir.1987) (motion to reconsider an order denying a preliminary injunction is properly characterized as motion brought under Rule 59(e)); Financial Services Corp. of the Midwest v. Weindruch, 764 F.2d 197, 198 (7th Cir.1985) (order granting a preliminary injunction is a judgment within the meaning of Rule 59(e)). Thus, even if the Remedial Order is classified as an interlocutory order appealable under 28 U.S.C. Sec. 1292(a)(1), appellants were still required to comply with Fed.R.App.P. 4(a)(4) if they wished to appeal the order.

8

We must next determine whether appellees' motion is properly characterized as falling under Rule 59(e). The Supreme Court has held that Fed.R.App.P. 4(a)(4) applies to nullify a notice of appeal brought during the pendency of any motion deemed to have been made under Rule 59(e). Osterneck v. Ernst & Whinney, --- U.S. ----, ----, 109 S.Ct. 987, 990-93, 103 L.Ed.2d 146 (1989). "[T]he decision whether a particular pending motion falls under Rule 59(e) will of necessity determine whether an otherwise final judgment is appealable." Id.

9

A motion will be considered to fall under Fed.R.Civ.P. 59(e), and thus trigger the requirements of Fed.R.App.P. 4(a)(4), when it involves "reconsideration of matters properly encompassed in a decision on the merits." Id. at ----, 109 S.Ct. at 990 (quoting White v. New Hampshire Dep't of Employment Security, 455 U.S. 445, 451, 102 S.Ct. 1162, 1166, 71 L.Ed.2d 325 (1982)). Only when a motion "raises issues wholly collateral to the judgment in the main cause of action" will it fall outside the ambit of Rule 59(e). Id. (quoting Buchanan v. Stanships, Inc., 485 U.S. 265, ----, 108 S.Ct. 1130, 1132, 99 L.Ed.2d 289 (1988)).

10

In the same vein, this court "has consistently held that ... a motion questioning the correctness of a judgment ... will be treated under Rule 59(e)." Dalton v. First Interstate Bank, 863 F.2d 702, 703 (10th Cir.1988). This is true even when the change sought by the movant is "not major," so long as the "substantive" correctness of the judgment is challenged. Id. at 704. Further, "post-judgment motions filed within ten days of the final judgment should, where possible, be construed as Rule 59(e) motions to 'avoid otherwise endless hassles over proper characterization.' " Id. at 703-04 (quoting Western Indus., Inc. v. Newcor Canada, Ltd., 709 F.2d 16, 17 (7th Cir.1983)).

11

Our review of the district court's Remedial Order and the appellees' motion reveals that, under the standard outlined above, the motion must be considered to fall under Rule 59(e). Under paragraph 5(e) of the Remedial Order, Medicare intermediaries are barred from recovering any payments made during the pendency of a termination appeal from a home health care agency possessing a favorable waiver presumption under applicable Medicare regulations. Under the amendment proposed by appellees in their motion, intermediaries would be barred from recovering any payments made during the pendency of a termination appeal from any home health care agency, regardless of whether an agency qualified for a favorable waiver presumption.

12

The motion thus raised an issue that had important substantive ramifications for the implementation of the Remedial Order. The appellants argued before the district court that "the proposed amendment would deprive the remedial order of any meaning and distort the legislative scheme upon which the Medicare program is based." Had the district court approved the proposed amendment, appellants most certainly would have raised the issue in this appeal. Thus, the motion most certainly involved "reconsideration of matters properly encompassed in [the] decision on the merits," and is properly characterized as falling under Rule 59(e). Because appellants' June 25, 1987 notice of appeal was filed while this motion was still before the trial court, it must be considered a nullity.

13

Because the June 25, 1987 notice of appeal is a nullity, and because appellants failed to file a separate notice of appeal after the district court denied appellees' Rule 59(e) motion, this appeal must be dismissed for lack of appellate jurisdiction. Appellants' September 24, 1987 letter to this court, notifying the court of the district court's denial of appellees' Rule 59(e) motion, cannot be construed as a notice of appeal. The letter followed this court's August 6, 1987 letter notifying the parties that we were considering dismissal of appellants' appeal for lack of jurisdiction. When appellants sent their letter to this court, they obviously believed they had effectively appealed from the Remedial Order and did not intend the letter to serve as a notice of appeal. See Century Laminating, Ltd. v. Montgomery, 595 F.2d 563, 569 (10th Cir.1979). Nor have appellants presented any "unique circumstances" excusing their failure to timely appeal the Remedial Order. See Thompson v. I.N.S., 375 U.S. 384, 84 S.Ct. 397, 11 L.Ed.2d 404 (1964).

14

For the above reasons, the appeal is DISMISSED.

*

Honorable Dale E. Saffels, United States District Judge for the District of Kansas, sitting by designation