Petition for Writ of Certiorari — David Netzer Consulting Engineer, LLC, Petitioner v. Shell Oil Company, et al.
Supreme Court briefDec 29, 2017
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No. _____
___________________________________________
In The
Supreme Court of United States
______________________
DAVID NETZER CONSULTING ENGINEER LLC,
Petitioner,
v.
SHELL OIL COMPANY, SHELL CHEMICAL LP,
AND SHELL OIL PRODUCTS COMPANY LLC,
Respondents.
_________________________
On Petition for a Writ of Certiorari from the
The United States Court of Appeals
For the Fifth Circuit
___________________________________________
PETITION FOR WRIT OF CERTIORARI
________________________________________
DELPHINE JAMES
Law Office of Delphine James PLLC
2616 South Loop West Suite 415
Houston, Texas 77054
Tel: (713) 661-4144
Fax: (713)661-4145
dmjamesjd@aol.com
COUNSEL OF RECORD
ii
QUESTIONS PRESENTED
State action that is wholly arbitrary or irrational is a
violation of the due process clause of the Fourteenth
Amendment. Statute 28 U.S.C. § 1631 provides that
it is mandatory and in the interest of justice that the
Fifth Circuit must transfer a case once it determines
that it does not have jurisdiction. Since the congress
conferred the mandatory right of transfer, the Fifth
Circuit cannot arbitrarily and capriciously decide not
to transfer an appeal without providing reasoned
analysis. In the present case, the Fifth Circuit failed
to automatically transfer the appeal to the proper
jurisdiction or provide a reasoned analysis. The lack
of a reasoned analysis severely undermines
petitioners procedural and substantive due process
rights under the constitution.
The petition for a writ of certiorari presents the
following issues:
QUESTION 1
Whether the application of the statute by the Fifth
Circuit amount to a deprivation of property interest
without due process of law?
QUESTION 2
Whether there is a Conflict of Law between the
mandatory provision and the interest of justice
provision of statute?
iii
PARTIES TO THE PROCEEDINGS
Petitioner,
DAVID
NETZER
CONSULTING
ENGINEER LLC- Plaintiff-Petitioners
Attorneys For Plaintiff-Petitioners,
Delphine James,
Law office of Delphine James PLLC
2616 South Loop West Suite 415,
Houston, TX 77054
Respondents, SHELL OIL COMPANY, SHELL
CHEMICAL LP, AND SHELL OIL PRODUCTS
COMPANY LLC Defendants-Respondents,
Attorneys For Defendants-Respondents
KATHLEEN M. SULLIVAN, Quinn Emanuel
Urquhart & Sullivan, LLP, New York, NY,
Also represented by KEVIN ALEXANDER SMITH,
San Francisco, CA; JOSHUA L. SOHN, Washington,
DC; CHARLES BRUCE WALKER, JR., Norton Rose
Fulbright US LLP, Houston, TX;
JAYME PARTRIDGE, Patterson & Sheridan LLP,
Houston, TX.
RULE 29.6 STATEMENT
All parties are identified in the caption of this petition.
No publicly held corporation owns 10% or more of
DAVID NETZER CONSULTING ENGINEER LLC.
iv
TABLE OF CONTENTS
QUESTIONS PRESENTED………………………...…ii
PARTIES TO THE PROCEEDING……………………ii
RULE 29.6 STATEMENT……………………….…...…ii
TABLE OF AUTHORITIES…………………………....ix
OPINIONS BELOW………………………………….….1
JURISDICTION……………………………………….....1
RELEVANT STATUTORY
PROVISIONS …………………………………………….2
INTRODUCTION…………………………………..........4
STATEMENT OF CASE….………………………........ 4
A. Proceedings Below After Entry of Judgment
……………………………………………......….…5
B. Underlying proceedings before final Judgment
.……………………………….……………..…..… 5
C. Petitioner Timely Filed the Notice of
Appeal……….………..……………..………........6
D. Statute provides for automatic transfer to
proper jurisdiction ...........................................6
E. Petitioner 60(b) Motion for Reconsideration
………………..…………………………...……….7
F. Petitioner’s Due Process Rights were violated
………………………………………………….….11
REASONS FOR GRANTING THE
PETITION…………………………………….…………13
CO N CL U SIO N .. . .. . . . . . .. . . .. . . . . . . . . .. . . .. .. . . . . . .. 1 4
AP P EN D I X A
v
F i fth Ci rcui t O rder G ra nti ng
D i smi ssa l. . . ……………………. ……… …… . . . 1 a
AP P EN D I X B
F i fth Ci rcui t O rder D eny i ng
T ra nsfer . . . ………………. …… ………. ……. …2 a
AP P EN D I X C
D i stri ct Court O rder D eny i ng Motion …. 3 a
AP P EN D I X D
D i stri ct Court F i na l
J udg ment………………… ………………. . . …. 5a
AP P EN D I X E
F i fth Ci rcui t O rder D eny i ng
Rehea ri ng ………………………. . … ….…. …. 6 a
vi
TABLE OF AUTHORITIES
FEDERAL CASES
Alan W. Perry & Martin H. Redish, 12-63 Moore's
Federal Practice - Civil §§ 63.20 and 63.21 (2012) .. 10
Amity Rubberized Pen Co. v. Mkt. Quest Group, Inc.,
793 F.3d 991, 996 (9th Cir. Cal. July 13, 2015) …....7
Cashner v. Freedom Stores, Inc., 98 F.3d 572, 579
(10th Cir. 1996) ……………………………………..…..7
Gen. Aviation, Inc. v. Cessna Aircraft Co., 915 F.2d
1038, 1043 (6th Cir. 1990) ……………………….…..10
Gleason v. Jandrucko, 860 F.2d 556, 559 (2d Cir. 1988)
………………………………………………..……… ….9
Goldlawr, Inc. v. Heiman, 369 U.S. 463, 467, 82 S.Ct.
913, 8 L.Ed.2d 39 (1962)……………………………..10
Hill v. City of Seven Points, 230 F.3d 167, 169 (5th Cir.
2000)………………….………………………………….12
Hook v. McDade, 89 F.3d 350, 354 (7th Cir. 1996) …10
In re Exclusive Indus. Corp., 751 F.2d 806, 808– 09
(5th Cir. 1985)……………….………………………….. 12
vii
In re Nicole Energy Servs., 423 B.R. 840, 844-45
(Bankr. S.D. Ohio 2010) ……………………….……..10
Kennecott Corp. v. U.S. Dist. Ct. for S. Dist. of Cal.,
873 F.2d 1292, 1293 (9th Cir. 1989 ……. 12
Miller v. Hambrick, 905 F.2d 259, 262 (9th Cir.
1990)………………………………………..……………11
MGA, Inc. v. GMC, 827 F.2d 729, 733 (Fed. Cir.
1987)……………………………………………………..13
McGuire v. United States, 550 F.3d 903, 914 (9th Cir.
2008)………………………………………………….… 12
Munns v. Kerry, 782 F.3d 402, 415 (9th Cir. 2015).12
Liteky v. United States, 510 U.S. 540, 550-51
(1994)……………………………………………………10
Lyons v. Jefferson Bank & Trust, 994 F.2d 716, 729
(10th Cir. 1993) …………………………………..…….8
Puri v. Gonzales, 464 F.3d 1038, 1043 (9th Cir. 2006)
…………………………………………………….………12
United States v. Beggerly, 524 U.S. 38, 47 (1998) ...9
United States v. McBride, 149 F.3d 1175 (5th Cir.
1998) …………………………………….………………..12
viii
United States v. Michael Charles Vankirk, No. 1511085, (5th Cir. March 17, 2016)……………………..13
United States v. Sammons, 918 F.2d 592, 599 (6th Cir.
1990) …………………………………………………….. 10
Victorinox AG v. B&F Sys., 2016 U.S. Dist. LEXIS
105054 (S.D.N.Y. Aug. 4, 2016) ………………………7
STATUTES
Fed. Rule Appellate Procedure 4(a)……………6
Fed. Rule Civ. Procedure 60(b) …………1,2,3,6,7,8,11
28 U.S.C. § 1631 ………………………..…2,4,5,6,7,12
1
PETITION FOR WRIT OF CERTIORARI
DAVID NETZER CONSULTING ENGINEER
LLC (“Netzer LLC”), respectfully petitions for a writ
of certiorari to review the judgment below.
OPINIONS BELOW
Netzer received new evidence after the district
court entered amended final judgment on March 31,
2016. The district court’s final judgment is reported
as David Netzer Consulting Eng’r LLC v. Shell Oil Co., No.
4:14-cv-00166, ECF No. 56 (S.D. Tex. Mar. 31, 2016). See
Appendix D.
Netzer filed a motion for reconsideration
based upon FRCP 60(b) and the district court denied
the motion. The district court’s order is reported as
David Netzer Consulting Eng’r LLC v. Shell Oil Co., No.
4:14-cv-00166, ECF No. 66 (S.D. Tex. May 16, 2017). See
Appendix C.
The Court of Appeal of the Fifth Circuit
dismissed the case for lack of jurisdiction on July 18,
2017. See Appendix A. Netzer filed a motion for
rehearing which was denied on August 31, 2017.
See Appendix C. Petitioner filed a motion to transfer
which was denied as moot on 9/27/2017. See
Appendix B. Netzer file a motion for an extension of
time to file with US Supreme Court and the
extension was granted to 12/29/2017.
JURISDICTION
2
The district court denied Netzer’s Motion for
Reconsideration on May 16, 2017. Netzer timely filed
a notice of appeal with the Fifth Circuit, the appeal
was accepted by the Fifth Circuit, and a briefing
schedule was docketed on June 23, 2017. Shell filed
a motion to dismiss for want of jurisdiction which
was granted on July 18, 2017. Without a reasoned
opinion in violation of Netzer’s Due Process rights,
the Fifth Circuit granted Shell’s motion to dismiss for
want of jurisdiction, but refused the transferal of the
case to the appellate court with proper jurisdiction.
Netzer filed a motion for rehearing which was denied
on August 31, 2017. Netzer filed a motion with this
court to extend time to file to December 29, 2017.
Thus, this Court has jurisdiction under 28 U.S.C
1254(1).
RELEVANT STATUTORY PROVISIONS
28 USC § 1631
Whenever a civil action is filed in a court as defined
in section 610 of this title or an appeal, including a
petition for review of administrative action, is noticed
for or filed with such a court and that court finds that
there is a want of jurisdiction, the court shall, if it is
in the interest of justice, transfer such action or
appeal to any other such court in which the action or
appeal could have been brought at the time it was
filed or noticed, and the action or appeal shall
proceed as if it had been filed in or noticed for the
court to which it is transferred on the date upon
which it was actually filed in or noticed for the court
from which it is transferred.
3
Fed. Rule. Civ. Procedure 60(b)
(b) GROUNDS FOR RELIEF FROM A FINAL JUDGMENT,
ORDER, OR PROCEEDING. On motion and just terms,
the court may relieve a party or its legal
representative from a final judgment, order, or
proceeding for the following reasons:
(1) mistake, inadvertence, surprise, or excusable
neglect;
(2) newly discovered evidence that, with
reasonable diligence, could not have been
discovered in time to move for a new trial under
Rule 59(b);
(3) fraud (whether previously called intrinsic or
extrinsic), misrepresentation, or misconduct by an
opposing party;
(4) the judgment is void;
(5) the judgment has been satisfied, released, or
discharged; it is based on an earlier judgment that
has been reversed or vacated; or applying it
prospectively is no longer equitable; or
(6) any other reason that justifies relief.
(c) TIMING AND EFFECT OF THE MOTION.
(1) Timing. A motion under Rule 60(b) must be
made within a reasonable time—and for reasons
(1), (2), and (3) no more than a year after the entry
of the judgment or order or the date of the
proceeding.
INTRODUCTION
4
This case presents several issues wherein the
Fifth Circuit violated Netzer’s substantive due
process was violated. Petitioner right to fair trial
and arbitrary state action are interests that are
protected by the Due Process Clause of the
Fourteenth Amendment.
Pursuant to 28 USC 1631, the Fifth Circuit was
required to transfer the appeal to the proper
appellate court. Netzer’s motion for reconsideration
is a viable colorable claim based upon Shell’s
concealment of evidence from the court and
interference with Netzer’s trial on the merits.
The district court provided a bias reasoned
opinion in its denial of Netzer’s Motion for
Reconsideration. See Appendix D. The Fifth Circuit
provided no reasoned opinion for its dismissal and its
denial of transfer of the appeal. See Appendix A and
B.
The district court’s biased denial of Netzer’s
motion for reconsideration and the Fifth Circuit’s
void opinions are "a violation of substantive due
process because of its arbitrary and capricious
nature." MGA, Inc. v. GMC, 827 F.2d 729, 733 (Fed.
Cir. 1987).
STATEMENT OF THE CASE
A. Proceedings below after entry of final
judgment
On June 28, 2017 the Fifth Circuit granted
appellees’ motion to dismiss for lack of jurisdiction
and dismissed appellant’s appeal to the Fifth
5
Circuit. Appellant filed a motion for rehearing
pursuant to FRAP 40 that was denied by the court
on August 31, 2017. Appellant filed a motion to
transfer the case to the federal circuit on
September 18, 2017 and on September 28, 2017
the Fifth Circuit denied the motion as moot.
Since, the appellant filed a timely appeal within
30 days of the final judgment with the Fifth
Circuit, the appeal is timely, and the Fifth Circuit
was required to automatically transfer the case to
the Federal Circuit pursuant to 28 U.S.C. § 1631.
B. Underlying Proceeding before final judgment
On January 23, 2014, David Netzer, the sole inventor
of the ’496 patent, assigned the patent to Netzer
LLC.
Netzer sued Shell Oil Company, Shell
Chemical LP, and Shell Oil Products Company LLC
(collectively, “Shell”) in the United States District
Court for the Southern District of Texas, alleging
that Shell infringed the ’496 patent. Shell answered
and counterclaimed for a declaratory judgment of
noninfringement and invalidity in the district court.
The judgment of the district court was entered
on August 26, 2015. A notice of appeal was timely
filed with the United States Court of Appeal of the
Federal Circuit.
The federal circuit entered
Judgment on May 27, 2016 affirming the district
court judgment.
After entry of final judgment Netzer received
an affidavit from James Storm an ex-employee of
Shell stating that Shell obtained judgment in the
underlying proceeding through fraud on the court.
C. Petitioner timely filed the Notice of Appeal
6
Under Federal Rule of Appellate Procedure
4(a), a notice of appeal must be timely filed with the
district clerk within 30 days after the judgment or
order appealed from is entered. See Fed. R. App. P.
4(a). Because appellant timely filed the notice of
appeal within 30 days with the district clerk of the
Southern District of Texas, the appeal is timely filed
pursuant to FRAP 4(a). The district court denied
petitioner’s 60(b) motion for reconsideration on May
27, 2017 and petitioner notice of appeal was timely
filed with the Fifth Circuit and set for briefing
schedule on June 23, 2017.
D. Statute provides for automatic transfer to
proper jurisdiction
Pursuant to 28 U.S.C. § 1631, “ [w]henever a civil
action is filed in a court as defined in section 610 of
this title or an appeal, including a petition for review
of administrative action, is noticed for or filed with
such a court and that court finds that there is a want
of jurisdiction, the court shall, if it is in the interest
of justice, transfer such action or appeal to any other
such court in which the action or appeal could have
been brought at the time it was filed or noticed, and
the action or appeal shall proceed as if it had been
filed in or noticed for the court to which it is
transferred on the date upon which it was actually
filed in or noticed for the court from which it is
transferred. “
Because of the mandatory nature of the
language in 28 U.S.C. § 1631, a motion is
unnecessary and upon dismissal for want of
jurisdiction the Fifth Circuit must directly transfer
7
the case to the court of proper jurisdiction as part of
its mandate in the interest of justice. See Amity
Rubberized Pen Co. v. Mkt. Quest Group, Inc., 793
F.3d 991, 996 (9th Cir. Cal. July 13, 2015).
If the
appellant has made a colorable claim, even if its
support is "quite spare," it is must be transferred and
"leave such issues to the court with jurisdiction over
the claims." Id.
E. Petitioner 60(b) motion for reconsideration is
based upon extraordinary circumstances.
To prevail on a Rule 60(b) motion, [t]he
movant must demonstrate that (1) the newly
discovered evidence was of facts that existed at the
time of trial or other dispositive proceeding, (2) the
movant must have been justifiably ignorant of them
despite due diligence, (3) the evidence must be
admissible and of such importance that it probably
would have changed the outcome, and (4) the
evidence must not be merely cumulative or
impeaching. See Victorinox AG v. B&F Sys., 2016
U.S. Dist. LEXIS 105054 (S.D.N.Y. Aug. 4, 2016).
“[A] district court may grant a Rule 60(b)(6)
motion only in extraordinary circumstances and only
when necessary to accomplish justice.” Cashner v.
Freedom Stores, Inc., 98 F.3d 572, 579 (10th Cir.
1996)(citing Lyons v. Jefferson Bank & Trust, 994
F.2d 716, 729 (10th Cir. 1993)). “Relief under Rule
60(b)(6) is appropriate when circumstances are so
‘unusual or compelling’ that extraordinary relief is
warranted, or when it ‘offends justice’ to deny such
relief.” Id. at 580. An extraordinary circumstance
justifying Rule 60(b)(6) relief, for example, exists
8
“when, after entry of judgment, events not
contemplated by the moving party render
enforcement of the judgment inequitable.” Id. at 579.
James Storm testified that:
“I am a semi-retired chemical engineer, (MS in
Chemical Engineering and BS Chemistry) that
retired as Vice President from Saudi Refining, Inc
(SRI) in 2016. SRI is a joint venture partner with
Shell in Motiva Enterprises, LLC (a Gulf Coast
refining and marketing company). Shell and SRI
each own 50% of the joint venture. Prior to
employment with SRI, I was employed by Shell
Global Solution in Houston. I was considered a top
technical expert by both Shell and Motiva and
intimately familiar with US Gulf Coast operations of
both Shell and Motiva Refining operations. As a JV
partner with Shell and while employed by Shell, I
was under secrecy obligations.”
James Storm further testified that:
“The claims by Shell that Netzer
disclaimed extraction has no holding
anywhere in the claims, not in the
specifications or the patent prosecution
history. It is totally misleading and ignores
the other ethylene steam cracking process
benefits that his patent affords.”
The foregoing testimony of James Storm
formed the basis for extraordinary circumstances
because petitioner recently learned of the testimony
of James Storm and the misrepresentations of Shell
in the underlying proceeding.
9
Appellant filed the appeal in the Fifth
Circuit, because the reginal circuit law is relevant
on appeal of a FRCP 60(b) motion for new trial.
However, if Shell concealed pertinent evidence that
should have been considered by the Federal Circuit
in the appeal of the underlying proceeding, then a
new trial is proper and necessary. Mr. Storm was
unavailable for trial because of secrecy agreement.
In the interest of justice, Shell should not be
allowed to foreclose all opportunity of Netzer’s
appeal on the merits.
An independent action is available pursuant to
60(b)(6) to prevent a "grave miscarriage of justice."
United States v. Beggerly, 524 U.S. 38, 47 (1998).
'"Fraud upon the court,' as distinguished from fraud
on an adverse party, is limited to fraud which
seriously affects the integrity of the normal process of
adjudication." Gleason v. Jandrucko, 860 F.2d 556,
559 (2d Cir. 1988). Fraud upon the court is
something that "threatens the very integrity of the
judiciary and the proper administration of justice."
Id.
In the present case, James Storm was
prevented from testifying because he was an
employee under a non-disclosure agreement with
Shell. James Storm specifically testified that Shell
provided concealed testimony to the court and
interfered with Netzer’s trial on the merits. Shell’s
concealment of testimony to the court threatens the
very integrity of court and administration of justice.
The one-year time limit does not apply in the present
case.
Additionally, Judge Hughes recently made the
statement in the district’s order that James Storm
10
was a technician of Netzer. See Appendix D. The
petitioner submits that this is a bias statement that
is so extreme that it displays the judge clear inability
to render fair judgment See Liteky v. United States,
510 U.S. 540, 550-51 (1994); In re Nicole Energy
Servs., 423 B.R. 840, 844-45 (Bankr. S.D. Ohio 2010);
Alan W. Perry & Martin H. Redish, 12-63 Moore's
Federal Practice - Civil §§ 63.20 and 63.21 (2012).
The standard for determining judicial bias or
partiality is an objective one, namely whether a
reasonable person knowing all the relevant facts
would believe that a judge has a personal bias
against the litigant or would question the judge's
impartiality. See Gen. Aviation, Inc. v. Cessna
Aircraft Co., 915 F.2d 1038, 1043 (6th Cir. 1990);
Hughes v. United States, 899 F.2d 1495, 1501 (6th
Cir.), cert. denied, 498 U.S. 980 (1990). Accordingly,
the evaluation is made from the perspective of a
"well-informed, thoughtful observer, " Hook v.
McDade, 89 F.3d 350, 354 (7th Cir. 1996)(citations
omitted), and not from the "subjective view of a party
no matter how strongly that view is held." United
States v. Sammons, 918 F.2d 592, 599 (6th Cir.
1990).
Hughes ignoring of Shell’s concealment of
evidence and bias statement forms the basis of
extraordinary circumstances pursuant to FRCP
60(b)(6). Thus, Netzer presented a viable appeal with
a colorable claim that has been foreclosed on the
merits by Shell.
Appellant submits that James Storm
recently discovered affidavit and Judge Hughes
bias statement regarding Mr. Storm culminates
11
into extraordinary
irrelevant or moot.
circumstances
that
is
not
F. The Petitioner’s Due Process Rights Were
Violated
Petitioner right to fair trial and arbitrary state
action are interests that are protected by the Due
Process Clause of the Fourteenth Amendment.
The district court biased statements within the
final judgment is a colorable claim.
Shell’s
concealment of evidence amounts to fraud on the
court wherein motion for 60(b) pursuant to
extraordinary circumstances is a viable claim.
The Fifth Circuit initial reviewed the case and
accepted jurisdiction knowing that Federal Rules of
Civil Procedure 60(b) was the relevant case law.
Fifth Circuit did not review the case on the merits
and did not provide a reasoned opinion for denial of
transfer even after a formal request.
[T]transfer will be in the interest of justice
because normally dismissal of an action that could be
brought elsewhere is 'time-consuming and justicedefeating.'" Miller v. Hambrick, 905 F.2d 259, 262
(9th Cir. 1990) (quoting Goldlawr, Inc. v. Heiman,
369 U.S. 463, 467, 82 S.Ct. 913, 8 L.Ed.2d 39 (1962)).
At the same time, transfer is appropriate to prevent
the injustice of penalizing a party for an honest
procedural mistake. Thus, an appeal will be
transferred “in the interest of justice where . . . the
plaintiffs appear to have been 'unaware of or
confused about the proper forum in which to file
[their] action.'" Munns v. Kerry, 782 F.3d 402, 415
12
(9th Cir. 2015) (quoting Puri v. Gonzales, 464 F.3d
1038, 1043 (9th Cir. 2006)) Similarly, it is in the
interest of justice to transfer a case when the time
period has elapsed to file in the appropriate court.
See Kennecott Corp. v. U.S. Dist. Ct. for S. Dist. of
Cal., 873 F.2d 1292, 1293 (9th Cir. 1989). Generally,
another court's exclusive jurisdiction makes transfer
appropriate. See McGuire v. United States, 550 F.3d
903, 914 (9th Cir. 2008). Rarely, has a court found
that transfer does not server the interest of justice.
Id.
This court must examine the basis of its
jurisdiction, on its own motion if necessary. Hill v.
City of Seven Points, 230 F.3d 167, 169 (5th Cir.
2000).
Pursuant to 28 U.S.C. § 1631, the Fifth
Circuit had the power to transfer the appeal to that
court which, on the day that the appeal was filed,
had jurisdiction over the matter. See United States v.
McBride, 149 F.3d 1175 (5th Cir. 1998) (per curiam)
(citing In re Exclusive Indus. Corp., 751 F.2d 806,
808– 09 (5th Cir. 1985)). It is in the interest of justice
to transfer an appeal when if it were dismissed, the
petitioner would be denied the opportunity to appeal.
United States Of America v. Michael Charles
Vankirk, No. 15-11085, (5th Cir. March 17, 2016).
Netzer submits that Fifth Circuit void opinion
is "a violation of substantive due process because of
its arbitrary and capricious nature."
MGA, Inc. v.
GMC, 827 F.2d 729, 733 (Fed. Cir. 1987). The fifth
Circuit has the jurisdiction to determine jurisdiction
and transfer in the interest of justice. Without a
developed record the truth cannot be determined and
13
the denial of the appeal at the Fifth Circuit has
barred the mandatory interest of justice clause
provided by Congress.
REASONS FOR GRANTING PETITION
Congress implemented 28 USC 1631 to ensure
that appeals on the merits were provided to litigants.
The underlying public policy of 28 USC 1631 is to
prevent the miscarriage of justice based upon a
technical error by a petitioner. Thus, the statute
makes it mandatory to transfer an appeal when an
appellate court does not have jurisdiction. The
appellate court is the last step in the due process
rights provided under fourteenth amendment of the
constitution.
Arbitrary and capricious denial of transfer of
an appeal pursuant to 28 USC 1631 by the Fifth
Circuit is ripe for review because this case effects all
litigants. Although the mandatory provision of the
statute provides the Fifth Circuit the right to
transfer in interest of justice, there is no discretion to
arbitrarily deny an appeal. An arbitrary denial of an
appeal by an appellate court can only be reviewed by
the Supreme Court. Additionally, the petitioner has
contacted the congressional judiciary committee as
well.
CONCLUSION
If the Court finds that the Fifth Circuit violated
petitioner’s due process rights, petitioner request
that the case proceed in the fifth circuit or be
transferred to the federal circuit. Alternatively, that
14
the case be transferred back to a different district
court with a mandate of an evidentiary hearing on
petitioner’s motion to dismiss.
Respectfully submitted.
DELPHINE JAMES
Law Office of Delphine James PLLC
2616 South Loop West Suite 415
Houston, Texas 77054
Tel: (713) 661-4144
Fax: (713)661-4145
dmjamesjd@aol.com
COUNSEL OF RECORD
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