At page 127 Strict construction of interlocutory appeal requirements78 citing casesnoting interlocutory appeal should be “be used sparingly and ... its requirements must be strictly construed
- DBMP LLC v. Off. Comm. of Asbestos Pers. Injury Claimants, No. 3:26-cv-00441 (W.D.N.C. Aug. 31, 2026).Further, the Fourth Circuit has cautioned that 28 U.S.C. § 1292 (b) should be used “sparingly,” and its requirements are to be “strictly construed.” Michaels, 848 F.3d at 340 (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989));…
- Dist. of Columbia Water & Sewer Auth. v. Samaha Assocs., PC, No. 8:23-cv-01328 (D. Md. June 2, 2026).The Fourth Circuit “ha[s] cautioned ‘that § 1292(b) should be used sparingly and thus that its requirements must be strictly construed.’” Id. (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Hodge, No. 5:19-cv-00478 (E.D.N.C. June 2, 2026).The requirements of § 1292(b) are to be strictly construed, Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989), and, even if the requirements are satisfied, a district court retains discretion to decline to certify an interlocutory appea…
- Reed, No. 1:24-cv-03649 (D. Md. Apr. 6, 2026).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- NWR Constr., LLC v. Schindler Elevator Corp., No. 3:24-cv-00695 (W.D.N.C. Apr. 6, 2026).Accordingly, the Fourth Circuit has cautioned that section 1292(b) “should be used sparingly and . . . its requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Liu, No. 8:23-cv-02134 (D. Md. Feb. 17, 2026).However, the Fourth Circuit has “cautioned ‘that § 1292(b) should be used sparingly and thus that its requirements must be strictly construed.’” Id. (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Adam Josephs v. Amentum Servs. Inc., No. 1:25-cv-01477 (D. Md. Jan. 23, 2026).Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Schnupp v. Blair Pharmacy, Inc., No. 1:17-cv-02335 (D. Md. May 7, 2025).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Wichtendahl Suarez v. Rhodes, No. 1:23-cv-02673 (D. Md. Apr. 1, 2025).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Murphy v. Bayer Healthcare Pharm., Inc., No. 8:23-cv-00122 (D. Md. Apr. 1, 2025).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
Show 67 more citing cases
- Lacks v. Ultragenyx Pharm., Inc, 768 F. Supp. 3d 705 (D. Md. 2025).publishedMichaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Marshall v. ISMIE Mut. Ins. Co., No. 2:24-cv-00223 (D.S.C. Jan. 14, 2025).“§ 1292(b) should be used sparingly and . . . its requirements must be strictly construed”
- Brady v. Walmart Inc, No. 8:21-cv-01412 (D. Md. Dec. 11, 2024).Michaels v. Agape Senior Cmty, Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)); see also Randolph v. ADT Sec.
- McCollum v. Robeson Cnty., No. 5:15-cv-00451 (E.D.N.C. Sept. 11, 2024).The requirements of § 1292(b) are to be strictly construed, Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989), and, even if the requirements are satisfied, a district court retains discretion to decline to certify an interlocutory appea…
- Hood v. Capstone Logistics, LLC, No. 3:22-cv-00292 (W.D.N.C. July 2, 2024).“its requirements must be strictly construed”
- Tyco Fire Prods. LP v. AIU Ins. Co., No. 2:23-cv-02384 (D.S.C. Dec. 18, 2023).(noting interlocutory appeal should be “be used sparingly and ... its requirements must be strictly construed)
- Consum. Fin. Prot. Bureau v. Nexus Servs., Inc., No. 5:21-cv-00016 (W.D. Va. Aug. 7, 2023).Interlocutory appeals should be granted “sparingly and . . . [§ 1292(b)’s] requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Prince v. Johnson Health Tech Trading, Inc., No. 5:22-cv-00035 (W.D. Va. May 1, 2023).Interlocutory appeals should be granted “sparingly and . . . [§ 1292(b)’s] requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Bezek v. First Mariner Bank, No. 1:17-cv-02902, 2023 WL 2571508 (D. Md. Mar. 20, 2023).As the Fourth Circuit has explained, it should be granted “sparingly and . . . [§ 1292(b)’s] requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Noble Bottling, LLC v. Hull & Chandler, P.A., No. 3:20-cv-00363 (W.D.N.C. Feb. 17, 2023).Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Noble Bottling, LLC v. Hull & Chandler, P.A., No. 3:20-cv-00363 (W.D.N.C. Feb. 3, 2023).“[§] 1292(b) should be used sparingly and . . . that its requirements must be strictly construed”
- Bald Head Island Ltd., LLC v. Ironshore Specialty Ins. Co., No. 7:21-cv-00177 (E.D.N.C. Dec. 13, 2022).Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Karzo v. Matador Records, Inc., No. 1:21-cv-00667 (M.D.N.C. Nov. 15, 2022).“its requirements must be strictly construed”
- Walmart Real Est. Bus. v. Quarterfield Partners LLC, No. 20-1927 (4th Cir. Nov. 10, 2022).unpublishedMichaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Gomez v. Baltimore Lutheran High Sch. Ass'n, No. 1:20-cv-03267 (D. Md. Oct. 25, 2022).However, the Fourth Circuit has made clear that Section 1292(b) “should be used sparingly and . . . its requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Fitzer v. Allergan, Inc., No. 1:17-cv-00668 (D. Md. Oct. 17, 2022).As the Fourth Circuit has explained, it should be granted “sparingly and . . . [§ 1292(b)’s] requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Hampton Univ. v. Accreditation Council for Pharmacy Educ., No. 4:20-cv-00118 (E.D. Va. Oct. 7, 2022).Va. 2005) (citing Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)). “[T]he certification of an interlocutory appeal requires ‘exceptional circumstances that justify a departure from the basic policy limiting appellate review to final…
- Buettner-Hartsoe v. Baltimore Lutheran High Sch. Ass'n, No. 1:20-cv-03132 (D. Md. Sept. 6, 2022).However, the Fourth Circuit has made clear that Section 1292(b) “should be used sparingly and . . . its requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Avadis v. Azar, No. 3:21-cv-00514 (W.D.N.C. Sept. 6, 2022).Aug. 13, 2020) (citing Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Barber v. Baltimore Lutheran High Sch. Ass'n, No. 1:21-cv-00691 (D. Md. Sept. 6, 2022).However, the Fourth Circuit has made clear that Section 1292(b) “should be used sparingly and . . . its requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Doe v. DeWees, No. 8:18-cv-02014 (D. Md. June 17, 2022).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- St. Johns Episcopal Church v. Cincinnati Ins. Co., No. 7:21-cv-00131 (E.D.N.C. June 3, 2022).The requirements of § 1292(b) are to be strictly construed, Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989), and, even if the requirements are satisfied, a district court retains discretion to decline to certify an interlocutory appea…
- Thomas v. Maximus, Inc., No. 3:21-cv-00498 (E.D. Va. May 10, 2022).Comm'n, 514 U.S. 35, 46 (1995)). “[B]ecause § 1292(b) is contrary to the general rule that appeals may be had only after a final judgment, it should be used sparingly and its requirements must be strictly construed.” Jd. (citing Myles v. L…
- Cirillo v. Citrix Sys., Inc., No. 5:21-cv-00088 (E.D.N.C. Apr. 25, 2022).Interlocutory review is not appropriate where there is a disagreement as to whether there are genuine issues of material fact or “whether the district court properly applied settled law to the facts or evidence of a particular case.” Jd. a…
- Jarvis v. Wells Fargo Bank, N.A., No. 8:21-cv-00687 (D. Md. Nov. 9, 2021).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Gibbs v. Elevate Credit, Inc. Do Not Docket in This Case, File in Case No. 3:18cv676, No. 3:20-cv-00632 (E.D. Va. Oct. 17, 2021).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Duke Univ. v. Endurance Risk Solutions Assurance Co., No. 5:20-cv-00672 (E.D.N.C. Oct. 5, 2021).The requirements of § 1292(b) are to be strictly construed, Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989), and, even if the requirements are satisfied, a district court retains discretion to decline to certify an interlocutory appea…
- James Van Connor v. Foresters Fin. Servs. Inc, No. 6:19-cv-03283 (D.S.C. Sept. 21, 2021).“§ 1292(b) should be used sparingly and thus that its requirements must be strictly construed”
- Feinberg v. T. Rowe Price Grp., Inc., No. 1:17-cv-00427, 2021 WL 2784614 (D. Md. July 2, 2021).Relief under § 1292(b) should be granted “sparingly and... [§ 1292(b)’s] requirements must be strictly construed.” Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Prince George's Cnty. v. Wells Fargo & Co., No. 8:18-cv-03576 (D. Md. May 13, 2021). “should be used sparingly and thus that its requirements must be strictly construed”
- Ekstrom v. Cong. Bank, No. 1:20-cv-01501, 2021 WL 119000 (D. Md. Jan. 13, 2021).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)); see James v. Jacobson, 6 F.3d 233, 237 (4th Cir. 1993) (Piecemeal interlocutory appeals should be “avoi…
- Hencely v. Fluor Corp., No. 6:19-cv-00489 (D.S.C. Sept. 4, 2020).Accordingly, section 1292(b) certifications “‘should be used sparingly and . . . its requirements must be strictly construed.’” Id. (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Certain Underwriters at Lloyd's v. CSX Transp., Inc., No. 3:19-cv-00079 (W.D.N.C. Aug. 18, 2020).“its requirements must be strictly construed”
- Certain Underwriters at Lloyd's v. CSX Transp., Inc., No. 3:20-cv-00795 (S.D. Ill. Aug. 18, 2020).“its requirements must be strictly construed”
- Martin v. Garrett, No. 1:17-cv-00350 (W.D.N.C. Aug. 13, 2020). Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989).
- Barrett v. Nancy Ann Rogers, No. 19-03082 (Bankr. E.D. Va. July 15, 2020).Va. 2005) (citing Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)); see Commonwealth ex rel.
- Rogers v. Barrett, No. 3:20-cv-00380 (E.D. Va. July 14, 2020).Va. 2005) (citing Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)); see Commonwealth ex rel.
- Clark v. Bank of Am., N.A., No. 1:18-cv-03672, 2020 WL 3868990 (D. Md. July 9, 2020).Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330, 340 (4th Cir. 2017) (quoting Myles v. Laffitte, 881 F.2d 125, 127 (4th Cir. 1989)).
- Tesfaye, Fasil v. Carr Park Inc, 229 F.3d 1192 (D.C. Cir. 2000).published
- Kennedy v. St. Joseph's Ministries, Inc., 657 F.3d 189 (4th Cir. 2011).published
- Saf.-Kleen, Inc. (Pinewood), & Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, Sierra Club Phil P. Leventis Citizens Askingfor a Safe Env't, Inc. (Case) South Carolina Departmentof Nat. Resources South Carolina Pub. Serv. Auth., Intervenors/defendants-Appellees, & State of South Carolina, United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs-Appellees, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, & State of South Carolina, & Sierra Club Phil P. Leventis Citizens Askingfor a Safe Env't, Inc. (Case) South Carolina Departmentof Nat. Resources South Carolina Pub. Serv. Auth., Intervenors/defendants, United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), & Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. State of South Carolina Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control,defendants, & Sierra Club Phil P. Leventis Citizens Askingfor a Safe Env't, Inc. (Case) South Carolina Departmentof Nat. Resources, Intervenors/defendants, & South Carolina Pub. Serv. Auth., Intervenor/defendant-Appellant, United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), & Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. State of South Carolina Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, South Carolina Departmentof Nat. Resources South Carolina Pub. Serv. Auth., Intervenors/defendants, & Sierra Club Phil P. Leventis Citizens Askingfor a Safe Env't, Inc. (Case), Intervenors/defendants-Appellants. United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), & Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. State of South Carolina Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, & Sierra Club Phil P. Levenis Citizens Askingfor a Safe Env't, Inc. (Case) South Carolina Pub. Serv. Auth., Intervenors/defendants, & South Carolina Departmentof Nat. Resources, Intervenor/defendant-Appellant. United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), & Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs-Appellants, Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae v. Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, Sierra Club Phil P. Leventis Citizens Askingfor a Safe Invironment, Inc. (Case) South Carolina Departmentof Nat. Resources South Carolina Pub. Serv. Auth., Intervenors/defendants-Appellees, & State of South Carolina, United States of Am., Amicus Curiae. Saf.-Kleen, Inc. (Pinewood), Toronto Dominion (Texas), Inc., as Agent & Advisor for Secured Creditors Td Sec. (Usa), Inc., as Agent & Advisor for Secured Creditors, Intervenors/plaintiffs, & Off. Comm. of Unsecured Creditorsof Saf. Kleen Corp., Amicus Curiae-Appellant v. Bradford W. Wyche, Chairman, South Carolina Bd. of Health & Env't Control, in His Off. Capacity South Carolina Boardof Healthand Env't Control Douglas E. Bryant, Comm'r, South Carolina Dep't of Health & Env't Control, in His Off. Capacity South Carolina Departmentof Healthand Env't Control, Sierra Club Phil P. Leventis Citizens Askingfor a Safe Env't, Inc. (Case) South Carolina Departmentof Nat. Resources South Carolina Pub. Serv. Auth., Intervenors/defendants-Appellees, & State of South Carolina, United States of Am., Amicus Curiae, 274 F.3d 846 (4th Cir. 2001).published
- Herrington v. Swyter (In Re Swyter), 263 B.R. 742 (E.D. Va. 2001).published
- First Owners' Ass'n of Forty Six Hundred v. Gordon Props., LLC, 470 B.R. 364 (E.D. Va. 2012).published
- Difelice v. U.S. Airways, Inc., 404 F. Supp. 2d 907 (E.D. Va. 2005).published
- Lovelace v. Rockingham Mem'l Hosp., 299 F. Supp. 2d 617 (W.D. Va. 2004).published
- Saf. Kleen Inc v. State of SC, 274 F.3d 846 (4th Cir. 2001).published
- United States ex rel. Michaels v. Agape Senior Cmty., Inc., 848 F.3d 330 (4th Cir. 2017).published
- United States ex rel. A1 Procurement, LLC v. Thermcor, Inc., 173 F. Supp. 3d 320 (E.D. Va. 2016).published
- Hall v. Greystar Mgmt. Servs., L.P., 193 F. Supp. 3d 522 (D. Md. 2016).published
- Goodman v. Archbishop Curley High Sch., Inc., 195 F. Supp. 3d 767 (D. Md. 2016).published
- DSP Acquisition, LLC v. Free Lance-Star Publ'g Co., 512 B.R. 808 (E.D. Va. 2014).published
- Mack v. Yankah (In re Yankah), 514 B.R. 159 (E.D. Va. 2014).published
- Boyd v. Coventry Health Care Inc., 828 F. Supp. 2d 809 (D. Md. 2011).published
- L.Y.N.N. v. Monarch Recovery Mgmt., Inc., 953 F. Supp. 2d 612 (D. Md. 2013).published
- Kensington Physical Therapy, Inc. v. Jackson Therapy Partners, LLC, 974 F. Supp. 2d 856 (D. Md. 2013).published
- Butler v. DirectSAT USA, LLC, 307 F.R.D. 445 (D. Md. 2015).published
- Zakzok v. Trump, No. 1:17-cv-02969 (D. Md. Aug. 20, 2019).
- Int'l Refugee Assistance Proj. v. Trump, 404 F. Supp. 3d 946 (D. Md. 2019).published
- Iranian Alliances Across Borders v. Trump, No. 8:17-cv-02921 (D. Md. Aug. 20, 2019).
- Williams v. Smith & Nephew Inc., No. 1:14-cv-03138 (D. Md. Nov. 26, 2019).
- Toys "R" Us, Inc. - Adversary Proceeding, No. 19-03074 (Bankr. E.D. Va. Apr. 2, 2020).
- Hengle v. Asner, No. 3:19-cv-00250, 2020 WL 855970 (E.D. Va. Feb. 20, 2020).
- In re Willis Towers Watson plc Proxy Litig., No. 1:17-cv-01338 (E.D. Va. Feb. 26, 2020).
- Donlen Trust v. Wayne Servs. Legacy, Inc., No. 3:20-cv-00092 (E.D. Va. Apr. 1, 2020).
- Holloway v. City of Virginia Beach, No. 2:18-cv-00069 (E.D. Va. Apr. 16, 2020).
- Dalton v. Lewis-Gale Med. Ctr., LLC, No. 7:19-cv-00204, 2019 WL 4394757 (W.D. Va. Sept. 13, 2019).
- Weldon v. Hodge, No. 3:16-cv-07887 (S.D. W. Va. Nov. 2, 2017).
At page 126 Determining jurisdiction based on plaintiff's residence and appeal timing3 citing cases“such order involves a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate termination of litigation....”
- Zetia (Ezetimibe) Antitrust v. Merck & Co., 7 F.4th 227 (4th Cir. 2021).publishedTranello v. Frey, 962 F.2d 244, 248 (2d Cir. 1992) (citing Myles v. Laffitte, 881 F.2d 125, 126 (4th Cir. 1989)).
- Tranello v. Frey, 962 F.2d 244 (2d Cir. 1992).published
v.
Henry Lucius LAFFITTE, M.D. Thomas Baker Warren, M.D. Doctors Laffitte and Warren, P.A.
On February 17, 1987, Martha Myles filed diversity actions in the United States District Court for the District of South Carolina for wrongful death and pain and suffering arising from an alleged incident of medical malpractice resulting in the death of her daughter, Jennifer Michelle Edwards. The defendants live and practice medicine in Allendale County, South Carolina, and all the disputed treatment transpired there. The decedent was also a resident of Allendale County, as was her mother at the time the treatment was rendered.[*126] On the advice of her attorney, Myles moved to Augusta, Georgia in August of 1986, so as to invoke federal diversity jurisdiction for her claims.
The defendants moved to dismiss Myles’ actions for lack of jurisdiction. On August 8, 1988, the district court denied the motion. Although the court specifically found that Myles’ motive for moving to Georgia was to establish diversity jurisdiction, it also found that Myles was a bona fide resident of Georgia at the time the suits were filed, thus satisfying the prerequisites of diversity jurisdiction. The court rejected the defendants’ contentions that the residence of the decedent or the citizenship of the beneficiaries of a wrongful death action [1] should be controlling for purposes of determining diversity. It took the position that the residence of the plaintiff, as personal representative of the estate, was what mattered, and that whether change of the plaintiff’s residence was bona fide was what controlled for diversity purposes, irrespective of one’s view of the motives. Acknowledging the controversy surrounding the question of whose citizenship controlled, see, e.g., Krier-Hawthorne v. Beam, 728 F.2d 658 (4th Cir.1984), the district court on August 8, 1988 certified the questions presented for an immediate appeal to this court pursuant to 28 U.S.C. § 1292(b).
Defendants did not petition for permission to appeal, however, until August 19, 1988, eleven days after the entry of the order. Myles opposed the petition, arguing it was untimely and unjustified substantively. The court granted permission to appeal on September 22, 1988.
We now conclude that, while interesting, consideration of the substantive issues raised by the defendants is foreclosed by their procedural default. The district court certified its ruling on the defendants’ jurisdictional claim as an appealable interlocutory order, but the defendants failed to file a petition for permission to appeal within the ten days allotted by the applicable statute. As the ten day requirement is jurisdictional, we are barred from considering the merits of the defendant’s claim.
Section 1292(b), which authorizes the appeal of a certified interlocutory order, provides:
(b) When a district judge, in making in a civil action an order not otherwise ap-pealable under this section, shall be of the opinion that such order involves a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate termination of the litigation, he shall so state in writing in such order. The Court of Appeals which would have jurisdiction of an appeal of such action may thereupon, in its discretion, permit an appeal to be taken from such an order, if application is made to it within ten days after the entry of the order. Provided, however, That application for an appeal hereunder shall not stay proceedings in the district court unless the district judge or the Court of Appeals or a judge thereof shall so order.
(Emphasis added). Rule 5 of the Federal Rules of Appellate Procedure also specifies that petitions for appeal must be filed within ten days:
An appeal from an interlocutory order containing the statement prescribed by 28 U.S.C. Section 1292(b) may be sought by filing a petition for permission to appeal with the clerk of the court of appeals within 10 days after the entry of such order in the district court with proof of service on all other parties to the action in the district court.
This court cannot enlarge the time for filing the petition. Fed.R.App.P. 26(b); Nuclear Engineering Co. v. Scott, 660 F.2d 241, 246 (7th Cir.1981), cert. denied, 455 U.S. 993, 102 S.Ct. 1622, 71 L.Ed.2d 855 (1982); Braden v. University of Pittsburgh, 552 F.2d 948, 950 (3d Cir.1977).[2]
[*127] Every court of appeals which has considered the effect of a late filing of a petition to appeal has held that a failure to file within the prescribed ten day period deprives the appellate court of jurisdiction to consider the appeal. See, e.g., Milbert v. Bison Laboratories, Inc., 260 F.2d 431 (3d Cir.1958); Alabama Labor Council, AFL-CIO Public Employees Union, Local No. 1279 v. Alabama, 453 F.2d 922, 925 (5th Cir.1972); Nuclear Engineering Co. v. Scott, supra, 660 F.2d at 241; Hanson v. Hunt Oil Co., 488 F.2d 70 (8th Cir.1973); Hellerstein v. Mr. Steak, Inc., 531 F.2d 470, 471-72 (10th Cir.1976), cert. denied, 429 U.S. 823, 97 S.Ct. 75, 50 L.Ed.2d 85 (1976); General Television Arts, Inc. v. Southern Railway, 725 F.2d 1327, 1330 (11th Cir.1984). The commentators also recognize the rule. See 9 J. Moore, B. Ward & J. Lucas, Moore’s Federal Practice 11 205.03[2] (2d ed. 1988); 16 C. Wright, A. Miller & E. Cooper, Federal Practice and Procedure § 3929 (1977). Such a holding is consistent with the general interpretation that § 1292(b) should be used sparingly and thus that its requirements must be strictly construed. See Milbert v. Bison Laboratories, Inc., supra, 260 F.2d 431 (petition was filed 10 days late).
Defendants attempt to argue that their untimeliness was due to excusable neglect.[3] There is no provision for waiver, however, in the applicable statute or rule. See Braden v. University of Pittsburgh, supra; Nakhleh v. Chemical Construction Corp., 366 F.Supp. 1221 (S.D.N.Y.1973). Cf. Fed. R.App.P. 4(a).
In sum, the defendants’ failure to comply with 28 U.S.C. § 1292 and Fed.R.App.P. 5(a) precludes, as of the present time, appellate review of their diversity jurisdiction claim. Accordingly, their appeal is
DISMISSED.
The father of Jennifer Michelle Edwards, a potential beneficiary, remained throughout a South Carolina citizen and hence not diverse.
It is not clear, however, whether a district court may in effect enlarge the time for appealing from a certified order by vacating and reentering or amending an order of certification so[*127] as arguably to commence the running anew of the 10 day period. Nuclear Engineering Co. v. Scott, supra, 660 F.2d at 246 (citing cases). Indeed, such a course appears more properly within the dual judicial discretion contemplated by the drafters of § 1292(b). See C. Wright, A. Miller, E. Cooper, Federal Practice and Procedure § 3929. Of course, the district court here has not had the opportunity to consider the various factors entering into such a decision: the delay engendered by the defendants' untimeliness (particularly if, as here, proceedings have been stayed pending appeal), prejudice, Braden v. University of Pittsburgh, 552 F.2d 948 (3d Cir.1977), whether counsel’s untimeliness was due to excusable neglect, e.g., Woods v. Baltimore & Ohio R.R. Co., 441 F.2d 407, 408 (6th Cir.1971), and the substantive merit of the question presented.
Counsel for the defendants maintain that they deposited the appropriate filing papers with their internal mail room with sufficient alacrity to permit timely service by Federal Express. They insist that any culpability for the late delivery must be ascribed to neglect by the mail room personnel or Federal Express.