Mikel v. Gourley, 951 F.2d 166 (8th Cir. 1991). · Go Syfert
Mikel v. Gourley, 951 F.2d 166 (8th Cir. 1991). Cases Citing This Book View Copy Cite
37 citation events (23 in the last 25 years) across 13 distinct courts.
Strongest positive: New Falls Corp. v. Soni Holdings, LLC (ca2, 2023-04-25)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 21 distinct citers. How cited ↗
discussed Cited as authority (rule) New Falls Corp. v. Soni Holdings, LLC
2d Cir. · 2023 · confidence medium
To constitute “a modification” of an injunction for purposes of section 1292(a)(1), the challenged order must “alter[] the legal relationship between the parties, or substantially change[] the terms and force of the injunction.” Weight Watchers Intern., Inc. v. Luigino’s, Inc., 423 F.3d 137 , 141–42 (2d Cir. 2005) (quoting Mikel v. Gourley, 951 F.2d 166, 1669 (8th Cir. 1991)).
discussed Cited as authority (rule) Hicklin v. Lombardi
E.D. Mo. · 2021 · confidence medium
A modification “alters the legal relationship between the parties,” whereas a clarification “does not change the parties’ original relationship, but merely restates the relationship in new terms.” Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir. 1991) (quotation omitted).
discussed Cited as authority (rule) Portz v. St. Cloud State University
D. Minnesota · 2021 · confidence medium
A modification “alters the legal relationship between the parties,” whereas a clarification “does not change the parties’ original relationship, but merely restates the relationship in new terms.” Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir. 1991) (quotation omitted).
discussed Cited as authority (rule) Smeal Fire Apparatus Co. v. Kreikemeier
Neb. · 2010 · confidence medium
Cooper, Federal Practice and Procedure ž 3924.2 (2d ed. 1996 & Supp. 2009). [95] See, e.g., Pimentel & Sons Guitar Makers, Inc. v. Pimentel, 477 F.3d 1151 (10th Cir. 2007); Cunningham v. David Special Commitment Center, 158 F.3d 1035 (9th Cir.1998); Mikel, supra note 94; Sierra Club v. Marsh, 907 F.2d 210 (1st Cir. 1990); Combs v. Ryan's Coal Co., Inc., 785 F.2d 970 (11th Cir.1986); Motorola, Inc., supra note 94. [96] See Smeal I, supra note 1. [97] See Smeal I, supra note 1. [98] See, e.g., United States v. ITT Continental Baking Co., 420 U.S. 223 , 95 S.Ct. 926 , 43 L.Ed.2d 148 (1975); U.S.…
examined Cited as authority (rule) Hatten-Gonzales v. Hyde (4×) also: Cited "see", Cited "see, e.g."
10th Cir. · 2009 · confidence medium
“A modification, by contrast, alters the legal relationship between the parties, or substantially changes the terms and force of the injunction.” Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir.1991) (quotation omitted); see also Roberts, 998 F.2d at 827 (citing Mikel, 951 F.2d at 169 ).
discussed Cited as authority (rule) CITY OF EL PASO, TX v. El Paso Entertainment, Inc.
W.D. Tex. · 2008 · confidence medium
Frazar v. Hawkins, 376 F.3d 444, 447 (5th Cir.2004); Mikel v. Gourley, 951 F.2d 166, 168 (8th Cir.1991); Motorola, Inc. v. Computer Displays Intern., Inc., 739 F.2d 1149, 1155 (7th Cir.1984) (“The distinction between an order interpreting an injunction and one modifying an injunction is not always clear, but the distinction determines our jurisdiction.
discussed Cited as authority (rule) Pimentel & Sons Guitar Makers, Inc. v. Pimentel
10th Cir. · 2007 · confidence medium
An interpretation or clarification does not alter the status of the parties, “but merely restates that relationship in new terms,” Motorola, 739 F.2d at 1155 , while a modification either “alters the legal relationship between the parties or substantially changes the terms and force of the injunction,” Mikel, 951 F.2d at 168-69 (internal quotation marks, citation, and alteration omitted).
discussed Cited as authority (rule) Weight Watchers International, Inc. v. Luigino's, Inc. (2×)
2d Cir. · 2005 · confidence medium
See Wilder v. Bernstein, 49 F.3d 69, 72 (2d Cir.1995); accord Assoc. of Cmty. Orgs. for Reform Now (ACORN) v. Illinois State Bd. of Elections, 75 F.3d 304, 306 (7th Cir.1996); In re Ingram Towing Co., 59 F.3d 513, 516 (5th Cir.1995); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir.1991).
discussed Cited as authority (rule) Weight Watchers International, Inc. v. Luigino's, Inc. (2×)
2d Cir. · 2005 · confidence medium
See Wilder v. Bernstein, 49 F.3d 69, 72 (2d Cir.1995); accord Assoc. of Cmty. Orgs. for Reform Now (ACORN) v. Illinois State Bd. of Elections, 75 F.3d 304, 306 (7th Cir.1996); In re Ingram Towing Co., 59 F.3d 513, 516 (5th Cir.1995); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir.1991).
discussed Cited as authority (rule) Marwood v. Elizabeth Forward School District (2×)
3rd Cir. · 2004 · confidence medium
Co. v. Asbestospray, Inc., 182 F.3d 201, 207-08 (3d Cir. 1999); see also Martin’s Herend Imports, Inc. v. Diamond & Gem Trading United States of America Co., 195 F.3d 4 765, 769 (5th Cir. 1999); In re Seabulk Offshore, Ltd., 158 F.3d 897 , 899 (5th Cir. 1998); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir. 1991); Motorola, Inc. v. Computer Displays Int’l, Inc., 739 F.2d 1149, 1155 (7th Cir. 1984).
cited Cited as authority (rule) Morales-Feliciano v. Rullan
1st Cir. · 2002 · confidence medium
Co. v. Asbestospray, Inc., 182 F.3d 201, 207 (3rd Cir.1999); Mikel v. Gourley, 951 F.2d 166, 168 (8th Cir.1991).
discussed Cited as authority (rule) Billy Joe Tyler v. James W. Murphy
8th Cir. · 1998 · confidence medium
The inmates argue that we lack jurisdiction for three reasons: because the district court’s September 16,1996, order merely clarified its earlier injunction orders and therefore is not appealable, see Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir.1991); because Sheriff Murphy’s appeal is a belated appeal from the September 16 order; and because the doctrine of issue preclusion bars the Sheriff from relitigating the validity of the technical probation violator cap.
discussed Cited as authority (rule) Tyler v. Murphy
8th Cir. · 1998 · confidence medium
I. 4 The inmates argue that we lack jurisdiction for three reasons: because the district court's September 16, 1996, order merely clarified its earlier injunction orders and therefore is not appealable, see Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir.1991); because Sheriff Murphy's appeal is a belated appeal from the September 16 order; and because the doctrine of issue preclusion bars the Sheriff from relitigating the validity of the technical probation violator cap. 5 These contentions are without merit.
cited Cited as authority (rule) Association of Community Organizations for Reform Now (Acorn) v. Illinois State Board of Elections
7th Cir. · 1996 · confidence medium
Motorola, Inc. v. Computer Displays Int’l, Inc., 739 F.2d 1149, 1155 (7th Cir.1984); In re Ingram Towing Co., 59 F.3d 513, 516 (5th Cir.1995); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir.1991).
discussed Cited as authority (rule) Ingram Towing Co. v. Adnac Inc.
5th Cir. · 1995 · confidence medium
However, interlocutory appeals are not allowed when a court merely enforces or interprets a previous injunction. 2 Mikel v. Gourley, 951 F.2d 166, 168 (8th Cir.1991) (“A mere clarification of an injunction is not an appealable order”); Motorola, Inc. v. Computer Displays Intern., 739 F.2d 1149, 1155 (7th Cir.1984) (“Orders that merely interpret or clarify an injunction are not appealable under § 1292(a)(1).”); Major v. Orthopedic Equipment Co., 561 F.2d 1112, 1115 (4th Cir.1977) (“[The order] is simply an interpretation, not appealable under 28 U.S.C. § 1292 (a)(1).”); Int’l As…
discussed Cited as authority (rule) Roberts v. Colorado State Board of Agriculture
10th Cir. · 1993 · confidence medium
See Motorola, Inc. v. Computer Displays Int'l, 739 F.2d 1149, 1155 (7th Cir.1984) (An order is a clarification if it “does not change the parties’ original [legal] relationship, but merely restates that relationship in new terms.”); Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir.1991); Sierra Club v. Marsh, 907 F.2d 210, 212-13 (1st Cir.1990).
discussed Cited as authority (rule) Hendrix v. Page
7th Cir. · 1993 · confidence medium
Perkins v. Lukens Steel Co., 310 U.S. 113 , 122 n. 6, 60 S.Ct. 869 , 874 n. 6, 84 L.Ed. 1108 (1940); Buckhanon v. Percy, 708 F.2d 1209, 1212 (7th Cir.1983); Godinez v. Lane, 733 F.2d 1250, 1256 (7th Cir.1984); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir.1991); FDIC v. Gordinier, 783 F.Supp. 1181, 1184 (D.Minn.1992) (a bankruptcy case, like this one).
discussed Cited as authority (rule) Hendrix v. Page
7th Cir. · 1993 · confidence medium
Perkins v. Lukens Steel Co., 310 U.S. 113 , 122 n. 6, 60 S.Ct. 869 , 874 n. 6, 84 L.Ed. 1108 (1940); Buckhanon v. Percy, 708 F.2d 1209, 1212 (7th Cir.1983); Godinez v. Lane, 733 F.2d 1250, 1256 (7th Cir.1984); Mikel v. Gourley, 951 F.2d 166, 168-69 (8th Cir.1991); FDIC v. Gordinier, 783 F.Supp. 1181, 1184 (D.Minn.1992) (a bankruptcy case, like this one).
discussed Cited "see" State v. Reyes (Mike)
Nev. · 2015 · signal: see · confidence high
See Mikel v. Gourley, 951 F.2d 166, 169 (8th Cir. 1991) ("The distinction between modification and clarification is that a clarification 'does not change the parties' original relationship, but merely restates that relationship in new terms." (quoting Motorola Inc. v. Computer Displays Int?, Inc., 739 F.2d 1149, 1155 (7th Cir. 1984))); Cunningham v. David Special Commitment Ctr., 158 F.3d 1035 , 1037 (9th Cir. 1998) (recognizing that a modification of an injunction substantially alters the relationship of the parties); Con v. First State Ins.
discussed Cited "see, e.g." Maleeha Ahmad v. City of St. Louis, Missouri
8th Cir. · 2021 · signal: see also · confidence low
Co. of Am., 672 F.3d 402 , 414–15 (6th Cir. 2012); Weight Watchers Int’l, Inc. v. Luigino’s Inc., 423 F.3d 137 , 141 (2d Cir. 2005); see also Mikel v. Gourley, 951 F.2d 166 , 168–69 (8th Cir. 1991) (noting the court would lack jurisdiction over an order clarifying rather than modifying an existing injunction).
Retrieving the full opinion text from the archive…
Medicare & Medicaid Guide P 39,775 Waldine Mikel, Individually and as Next Friend for Bret Mikel, Julie Mikel, Jeffrey Mikel, Alesia Mikel and Tamara Mikel, Elizabeth Smith, Individually and as Next Friend for Lee Smith, Velma Malone, Individually and as Next Friend of Barbara Malone, De Andre Smith, William Muich, and All Others Similarly Situated
v.
Ewing Gourley, Individually and as Director of Missouri Division of Family Services, Paul Nelson, Individually and as Director, St. Louis City Office of Missouri Division of Family Services, Virginia Allen, Individually and as Director of the St. Louis County Office of Missouri Division of Family Services
90-2052.
Court of Appeals for the Eighth Circuit.
Dec 10, 1991.
951 F.2d 166
Cited by 7 opinions  |  Published

951 F.2d 166

Medicare & Medicaid Guide P 39,775
Waldine MIKEL, Individually and as next friend for Bret
Mikel, Julie Mikel, Jeffrey Mikel, Alesia Mikel and Tamara
Mikel, Elizabeth Smith, Individually and as next friend for
Lee Smith, Velma Malone, Individually and as next friend of
Barbara Malone, De Andre Smith, William Muich, and all
others similarly situated, Appellees,
v.
Ewing GOURLEY, Individually and as Director of Missouri
Division of Family Services, Paul Nelson, Individually and
as Director, St. Louis City Office of Missouri Division of
Family Services, Virginia Allen, Individually and as
Director of the St. Louis County Office of Missouri Division
of Family Services, Appellants.

No. 90-2052.

United States Court of Appeals,
Eighth Circuit.

Submitted March 11, 1991.
Decided Dec. 10, 1991.

William E. Cornwell, Jefferson City, Mo., argued, for appellants.

Joel D. Ferber, St. Louis, Mo., argued (Ann B. Lever, on the brief), for appellees.

Before McMILLIAN, Circuit Judge, BRIGHT, Senior Circuit Judge, and MAGILL, Circuit Judge.

McMILLIAN, Circuit Judge.

[*~166]1

Ewing Gourley, Director of Missouri Division of Family Services (DFS), and the directors of two local DFS offices (appellants) appeal from orders entered in the District Court[1] for the Eastern District of Missouri (1) clarifying a 1977 permanent injunction[2] by explaining what constitutes "claimant delay"[3] and (2) denying appellants' motion to amend or alter the clarification.[4] For reversal, appellants argue that (1) the district court's order is a modification, not a clarification, and thus this court has jurisdiction, (2) the district court erred in finding appellees met the standards for a modification of a permanent injunction, and (3) the district court erred in determining what constitutes client delay. For the reasons discussed below, we hold that we lack jurisdiction to hear this appeal and accordingly dismiss the appeal without reaching the merits of appellants' arguments.

FACTS

2

Waldine Mikel and others similarly situated (appellees) originally filed this lawsuit in 1976 challenging the failure of DFS to comply with federally-mandated time limits for implementing hearing decisions in Aid for Families with Dependant Children (AFDC) and Medicaid cases. Mikel v. Reser, 440 F.Supp. 1226 (E.D.Mo.1977). Appellees claimed that Missouri was not providing "[p]rompt, definitive, and final administrative action" within 90 days as required in 45 C.F.R. § 205.10(a)(16) (1990). The district court ordered the state to provide final administrative action within 90 days from the date on which a hearing was requested "except in those cases in which the claimant has requested a delay or has failed to appear for a scheduled fair hearing." Mikel v. Gourley, No. 76-881C(3), slip op. at 1-2 (E.D.Mo. Nov. 30, 1977) (permanent injunction) (Gourley ). This injunction also required the filing of reports and this reporting system was later modified by joint stipulation in 1986. Id. at 2-3 (Sept. 29, 1986) (order revising reporting system).

3

In 1984, DFS began to adjudicate appeals through telephone hearings unless the claimant requested a face-to-face hearing. This change resulted from amendments to AFDC regulations that permitted states to provide telephone hearings if the claimant agrees. 45 C.F.R. § 205.10(a)(2) (1990). These amendments only apply to AFDC regulations because in 1979 Medicaid regulations were transferred to 42 C.F.R. § 431.10 et seq. (1990),[5] but DFS used telephone hearings for both AFDC and Medicaid. In certain geographical areas, DFS would send a notice to claimants informing them of when their telephone hearing had been scheduled and informing them of their right to a face-to-face hearing. If a claimant requested a face-to-face hearing, DFS classified this request as claimant delay, allowing DFS to extend their time limits beyond the 90 days required by the district court's injunction and the applicable federal regulations. Additionally, the reports filed by DFS showed that in some cases the delays went well beyond the length of continuance requested by claimants. Based on these two findings, appellees filed a motion on March 14, 1990, to revise the reporting system. Appellees alleged that (1) a request for a face-to-face hearing should not be considered claimant delay and (2) the 90-day time period can only be extended by the amount of claimant delay and no longer. The district court found in favor of appellees on both issues and clarified its 1977 injunction as follows:

4

A claimant's request for a face-to-face hearing is not to be construed as a claimant-requested delay within the meaning of the permanent injunction.

5

Where there is a claimant-requested delay, the ninety-day limit imposed by [45 C.F.R. § 205.10(a)(16) ] and the permanent injunction is not be considered suspended; rather the ninety-day limit is to be extended by the number of days of the claimant-requested delay.

[*~167]6

Gourley, slip op. at 1 (May 15, 1990). The district court denied appellants' motion to amend or alter the judgment. Appellants then appealed to this court.[6]

JURISDICTION

7

In order for this court to have jurisdiction, the district court order must modify, rather than clarify, the existing injunction. A mere clarification of an injunction is not a final appealable order. Sperry Corp. v. City of Minneapolis, 680 F.2d 1234, 1236 (8th Cir.1982); Motorola, Inc. v. Computer Displays Int'l, Inc., 739 F.2d 1149, 1155 (7th Cir.1984) (Motorola ). This court only has "jurisdiction to review an order 'granting, continuing, modifying, refusing or dissolving injunctions, or refusing to dissolve or modify injunctions' under 28 U.S.C. § 1292(a)(1)." Gon v. First State Ins. Co., 871 F.2d 863, 865 (9th Cir.1989) (Gon ); see 16 Charles A. Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice and Procedure § 3924 (Supp.1991).

8

In determining whether the district court's order is a modification or a clarification, appellants correctly explain that this court is not bound by the district court's determination that its actions were merely a clarification, and we must determine the actual effect of the district court's order. Motorola, 739 F.2d at 1155; see Buckhanon v. Percy, 708 F.2d 1209, 1212 (7th Cir.1983), cert. denied, 465 U.S. 1025, 104 S.Ct. 1281, 79 L.Ed.2d 684 (1984). The distinction between modification and clarification is that a clarification "does not change the parties' original relationship, but merely restates that relationship in new terms." Motorola, 739 F.2d at 1155. A modification, by contrast, "alters the legal relationship between the parties," id., or "substantially change[s] the terms and force of the injunction." Gon, 871 F.2d at 866; see Movie Sys., Inc. v. MAD Minneapolis Audio Distrib., 717 F.2d 427, 429-30 (8th Cir.1983).

9

Appellants argue that because of substantive changes since the 1977 injunction was issued, the district court's order was a modification. Appellants point to the fact that in 1977 telephone hearings were not authorized, but were added in 45 C.F.R. § 205.10(a)(2) (1990). Additionally, the relocation of the Medicaid regulations to 42 C.F.R. § 431.10 et seq. (1990) occurred after the 1977 permanent injunction. As a result of these substantive changes, according to appellants, the district court's order did substantially change the relationship of the parties.

10

We disagree. The district court's order merely clarified what the permanent injunction meant by "claimant delay" in light of the current availability of telephone hearings. The district court did not change the legal relationship between the parties because appellants are still required to issue final administrative decisions within 90 days unless claimant delay exists. No new or additional obligations or burdens were placed on appellants which would substantially change the terms or force of the injunction. By simply interpreting the meaning of its permanent injunction, the district court merely restated the parties' relationship in new terms, and thus clarified its original injunction. We lack jurisdiction to review an order clarifying an injunction.

[*~168]11

Accordingly, this appeal is dismissed for lack of jurisdiction.

1

The Honorable John F. Nangle, Senior United States District Judge for the Eastern District of Missouri

2

Mikel v. Reser, 440 F.Supp. 1226 (E.D.Mo.1977)

3

Mikel v. Gourley, No. 76-881C(1) (E.D.Mo. May 15, 1990) (order clarifying permanent injunction)

4

Id. (June 7, 1990) (order denying defendants' motion to amend or alter judgment)

5

The Medicaid regulations still contain the 90-day time limit in 42 C.F.R. § 431.244(f) (1990), which is identical to 45 C.F.R. § 205.10(a)(16) (1990) for AFDC cases

6

It appears that appellants only appeal the first issue as to whether a request for a face-to-face hearing constitutes claimant delay, because appellants discuss only this issue in their brief. In either case, because we hold that we lack jurisdiction, we do not reach the merits of either issue