Opposition — Wilson v. Biccum
Supreme Court brief1977
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IN THE
Supreme Court of the United States
OCTOBER TERM, 1977
No. 76-1746
MARY ELIZABETH WILSON,
Plaintiff-Petitioner,
versus
ROBERT W. BICCUM, J. W. MILLER, C. A. GROBE, G. O.
PITTMAN, J. J. CURTIS, T. E. DRONE, CHARLES L.
HAMMOND AND RETAIL CREDIT COMPANY,
Defendants-Respondents.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
BRIEF IN OPPOSITION
WEBB M. MIZE, of
Mize, Thompson & Blass
310 Gulf National Bank Building
Gulfport, Mississippi 39501
Attorneys for Defendants-
Respondents
SCOFIELDS’ QUALITY PRINTERS. P O BOX 53096 N O LA 70153 504/822.1611
TABLE OF CONTENTS
Page
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QUESTIONS PRESENTED ...................2005. 2
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STATEMENT OF THE CASE ...................... 3
REASONS FOR DENYING THE WRIT ........... 4
ARGUMENT
PLAINTIFF-PETITIONER’S QUESTION! ...... 7
PLAINTIFF-PETITIONER’S QUESTION II ..... 8
PLAINTIFF-PETITIONER’S QUESTION III ... 14
PLAINTIFF-PETITIONER’S QUESTION IV ... 15
PLAINTIFF-PETITIONER’S QUESTION V .... 16
PLAINTIFF-PETITIONER’S QUESTION VI ... 18
PLAINTIFF-PETITIONER’S QUESTION VII .. 18
PLAINTIFF-PETITIONER’S QUESTION VIII .. 19
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TABLE OF AUTHORITIES
Cases
Angel vs. Bullington, 67 S. Ct. 657, 330 U. S.
ee Pe tee
Collins vs. Hardyman, 341 U. S. 651, 71S. Ct.
Se, OS Oe CD GD Seb wecec debe ebeetcerdvern'es
Exhibitors Poster Exchange, Inc. vs.
National Screen Service Corporation, 543
et. ee ae
Garrigan vs. Giese, et al, 420 F. Supp. 68, Af-
firmed, 553 F. 2d 35 (1977) ...............45.
Griffin vs. Breckinridge, 403 U. S. 88, 102-03
EVE VeccseeuUshneneReeseceeebecsssccséecceee
Martin vs. Pacific Northwest Telephone Co.,
441 F. 2d 116, Cert. denied, 92 S. Ct. 89, 404
re be SP I ET bance ncadeceasinaceanes
as MEET KECEEEE ea vaneeuse tone scnenetes es
Prichett vs. Duke Power Company, 49 FRD
116, Affirmed 429 F. 2d 984 .................
Rankin vs. State of Florida, 418 F. 2d 482, Cert.
denied, 90 S. Ct. 1358, 397 U.S. 1039, 25
i EY SNe endausneeccebicnceésenycode ss
Sealand Services, Inc. vs. Gaudet, 94 S. Ct.
806, 414 U. S. 573, 39 L. Ed. 2d 9, Rehearing
denied, 94S. Ct.582,415U. S.986,3L. Ed. 2d
iii
TABLE OF AUTHORITIES (Continued)
Page
Sitton vs. U. S., 413 F. 2d 1386, Cert. denied, 90
S. Ct. 1118, 397 U. S. 988, 25 L. Ed. 395 ........ 7,17
Westberry vs. Gilman Paper Company, 60
PME 665.60 b 660 bee Se SUAS SENS SCE SC eeKetecevesces 5
Wilson vs. Biccum, et al, 546 F. 2d 676 ............ 1
Wilson vs. Retail Credit Company, 438 F. 2d
Dok chovnies stk nesdbenses ved dehesousente sees 3,9
Wilson vs. Retail Credit Company, 457 F. 2d
1406, Affirming the District Court, 325
WP. BI. GD cc ccicctcccccccccvcncscccevcveees 3,10,11
Wilson vs. Retail Credit Company, 474 F. 2d
ED. cccceenaweev.ed.n dense Ubu 60 05: 00.600006060 0%. 3,6,16
STATUTES INVOLVED
— BS ye BNE rT oor rere eT ee ere Tee 2,3
END nb. do dcso5 ceusocbeescesucnenceconvencs 2,3
§ 15-1-35, Mississippi Code of 1972 ................ 3
§ 15-1-49, Mississippi Code of 1972 ................ 3
Rules of Civil Procedure, Rule 56(e) .............. 6
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1977
No. 76-1746
MARY ELIZABETH WILSON,
Plaintiff-Petitioner,
versus
ROBERT W. BICCUM, J. W. MILLER, C. A. GROBE, G.
O. PITTMAN, J. J. CURTIS, T. E. DRONE, CHARLES
L. HAMMOND AND RETAIL CREDIT COMPANY,
Defendants-Respondents.
PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
BRIEF IN OPPOSITION
OPINION BELOW
The Opinion of the United States Court of Appeals
for the Fifth Circuit is reported as Mary Elizabeth
Wilson, Plaintiff-Appellant, vs. Robert W. Biccum, J.
W. Miller, C A. Grobe, G. O. Pittman, J. J. Curtis, T. E.
Drone, Charles L. Hammond and Retail Credit Com-
pany, Defendants-Appellees, 546 F. 2d 676, which af-
firmed the Opinion of the United States District Court
for the Southern District of Mississippi. Both Opin-
ions are in the Appendix to the Petition for Writ of Cer-
tiorari.
On the 20th day of June, 1977, the United States Court
of Appeals for the Fifth Circuit overruled the Motion
of the Plaintiff-Appellant for recall and stay of the
issuance of the Mandate and there is a copy of that
Order in the Appendix hereto.
JURISDICTION
The Petitioner seeks to invoke the jurisdiction of
this Court by way of Petition for Writ of Certiorari
through the authority of 28 USC 1254 (1). Petitioner has
posed eight questions for review, none of which, in our
opinion, would justify a review by way of Certiorari
(Rule 19, 1).
QUESTIONS PRESENTED
The questions presented by the Pilaintiff-Petitioner
grow out of 42 USC 1983 and 42 USC 1986, although we
consider all of the questions set forth as being
presented in the Petition for a Writ of Certiorari to be
false and misleading and that, rather, the questions
should be:
a) May a Petitioner avoid being collaterally es-
topped by recasting adjudicated issues and facts in the
form of an action under the Civil Rights Statutes?
b) Is this suit barred by Collateral Estoppel, Stare
Decisis, Res Adjudicata and Statute of Limitations
and Laches?
3
STATUTES INVOLVED
i) 42 USC 1983
2) 42 USC 1986
3) Section 15-1-35, Mississippi Code of 1972
4) Section 15-1-49, Mississippi Code of 1972
STATEMENT OF THE CASE
The present case is the fourth appearance of facts
and substance constituting the alleged cause of action
filed by the Plaintiff-Petitioner, two of the previous
suits being by the Plaintiff-Petitioner against the
Defendant-Respondent, Retail Credit Company, now
Equifax Inc. The individual Defendants were
employees of Retail Credit Company and in privity
with Retail Credit Company as to matters, substance
and facts in this cause. The former cases referred to
are: Mary Wilson vs. Retail Credit Company, 438 F. 2d
1043, W. Roberts Wilson vs. Retail Credit Company,
457 F.2d i406, affirming the District Court, 325
F. Supp. 460, and Mary Elizabeth Wilson vs. Retail
Credit Company, 474 F. 2d 1260. The facts in this case
have been heard by each of the Federal District Judges
for the Southern District of Mississippi, and by Judges
Brown, Goldberg, Gewin, Jones, Ainsworth, Simpson,
Bell and Dyer, of the Unite’ States Court of Appeals
for the Fifth Circuit. The best statement of the case is
contained in the Opinion of the District Court, which
appears in the Apperdix to the Petition for Writ of Cer-
tiorari at pages 25a to 32a.
This present suit, as well as the previous three suits,
resulted in Summary Judgments on behalf of the
4
Defendant. In the Record in the instant suit is the com-
plete transcript of all proceedings in the first three
suits, showing that the facts essential to the Judgment
were actually litigated and determined by valid Final
Judgments in the previous suits, which previous suits
were not on the theory of a violation of Civil Rights.
The Complaint in the present suit attempts to charge
violation of Civil Rights by virtue of a conspiracy
between the employees of Retail Credit Company and
Retail Credit Company. The allegations of overt ac-
tions consist of memoranda, letters and office com-
munications, which were before the Court in all of the
former suits.
In the present suit the Motion for Summary Judg-
ment was accompanied by Affidavits of the individual]
Defendants, all of which showed no conspiracy. There
were no counter-affidavits filed on this issue.
Other portions of the Facts will be more fully
developed in the Argument.
REASONS FOR DENYING THE WRIT
No questions of substance are presented by
Plaintiff-Petitioner that show denial of rights, depriv-
ing Petitioner of her day in Court. There is shown no
special or important reason for granting the Writ, and
the United States Court of Appeals for the Fifth Circuit
has not decided an important state or territorial ques-
tion in this cause in conflict with another Court of
Appeals and has not decided an important state or
territorial question in conflict with applicable state or
territorial law, and has not decided a question not
already settled by this Court, and has not decided a
federal question in conflict with applicable decisions
of this Court, and has not departed from accepted and
usual courses of Judicial proceedings, to call for
supervision by this Court.
We do not find in the Petition for Writ of Certiorari
that the Plaintiff-Petitioner claims any constitutional
right as being violated unless same is included under
the Civil Rights Statutes we referred to.
ARGUMENT
The Plaintiff-Petitioner commences argument by
citing Griffin vs. Breckinridge, 403 U.S. 88, 102-03
(1971), and Westberry vs. Gilman Paper Company, 60
FRD 447, and McLellan vs. Mississippi Power Com-
pany, 526 F. 2d 870, which cases give no help whatever
to the Plaintiff-Petitioner, as not all private con-
spiracies to interfere with the rights of another fall
within the Civil Rights Statute.
The instant case was decided on a Motion for Sum-
mary Judgment, the Complaint in the case attempt-
ing to allege a conspiracy for the violation of the civil
rights of the Plaintiff-Petitioner, and there were
asserted certain alleged overt acts, which alleged
overt acts were in the record of the first of the Wilson
suits, as well as in the record of all succeeding ones.
The claimed conspiracy was alleged to have com-
menced by the writing of a Retail Credit Character and
Financial Report on September 13, 1963, and in that
=
report it was stated, “Others are more severe in their
criticism, regarding her as neurotic or psychotic.”
The alleged overt acts, alleged in the complaint to con-
tinue through 1964, consists of letters and office
memoranda of employees of Retail Credit Company,
but it is alleged that the fruits of the conspiracy
culminated on August 16, 1972, when the Court ordered
a Summary Judgment based on the Statute of
Limitations. This is the Summary Judgment that was
appealed and is reported at 474 F. 2d 1260. Summary
Judgments entered in the first three Wilson cases were
all appealed to the United States Court of Appeals for
the Fifth Circuit, and, as aforesaid, all were affirmed.
No application was made in any for a Writ of Cer-
tiorari to the United States Supreme Court, and “he
Judgments in the first three Wilson cases are certa nly
final.
Retail Credit Company, the Respondent here, and
the Appellee in all of the Wilson cases, filed affidavits
and proof with its Motions for Summary Judgment, in
each case, and such proof consisted of depositions, af-
fidavits and admissions. In this cause, the Plaintiff-
Petitioner did not file any counter-affidavits, or af-
fidavits, todeny that there was not aconspiracy, under
Rule 56(e), Rules of Civil Procedure. Nothing was filed
for consideration by the Court to show that there wasa
genuine issue for trial, as required by such Rule.
There is nothing in the record to show that the in-
dividual Defendants were not in privity with Retail
Credit Company; in fact, all of the proof is to the con.
trary.
Certainly, the Plaintiff-Petitioner, in the arguments
set forth, relies wholly upon allegations of the Com-
7
plaint, which allegations are not supported by proof
(and no proof was offered), and on wishful thinking.
There was no genuine issue of fact, and the proof of the
Defendants-Respondents stands uncontradicted. Sit-
ton vs. U. S., 413 F. 2d 1386, Cert. denied, 90S. Ct. 1118,
397 U. S. 988, 25 L. Ed. 395.
Throughout the Petition for the Writ, more than a
dozen times, it is stated that the Plaintiff-Petitioner
was denied her day in Court, even though this is her
fourth case based on the same facts; and, Plaintiff-
Petitioner has stated that her cases should not have
been dismissed at the pleading stage. We believe that
Plaintiff-Petitioner means she should have had a Jury
trial, and that her conception is that a hearing on a
Summary Judgment is not a hearing on the merits.
This theory has been argued on a previous appeal.
PLAINTIFF-PETITIONER’S QUESTION I
Petitioner's Question I is really not a question. Cer-
tainly, an individual citizen has the right to resort to
the Courts in a Civil suit and the Plaintiff-Petitioner
has resorted to the Court, and has been very persistent
in her pursuit of damages against the Retail Credit
Company. We agree that a citizen has the right of
access to the Courts, and that that is a fundamental
right. We further agree that a citizen has the right to
litigate and sue, and is entitled to equal protection un-
der the law, with full access to the Court for the
prevention and redress of wrong. We assert, however,
that the Plaintiff-Petitioner has had full access to the
Courts, as is shown amply by the former Wilson cases,
and the record in this case. Certainly, Question I gives
no right for a review by the Court.
8
PLAINTIFF-PETITIONER’S QUESTION II
Plaintiff-Petitioner’s Question II] is certainly falsely
posed but gives no right for a review by this Court. The
allegations of the Complaint and the proof do not sus-
tain some of the incorrect assertions made by
Plaintiff-Petitioner in argument. No conspiracy was
proved, nor was proof offered, nor, for that matter, do
we think any conspiracy was properly alleged; and,
certainly, this case is not properly what we consider a
Civil Rights case. Nothing is stated in the Complaint
except mere conclusions of the Pleader. If the present
suit is properly a Civil Rights suit, then any tort ac-
tion could be brought under the Civil Rights statutes
and we do not believe that it is the intent of the Act that
every tort or injury might be brought under the Civil
Rights statute. There is no racial animus and no state
action. The Plaintiff-Petitioner does not represent any
Ciass. Charging in the Complaint is not sufficient
without proof. The Civil Rights statutes do not attempt
to reach a conspiracy to deprive one of civil rights un-
less deprived of equality, equal protection of the laws,
or equal protection and immunity under the law.
Collins vs. Hardyman, 341 U. S. 651, 71 S. Ct. 937, 95
L. Ed. 1253.
Plaintiff-Petitioner claims her rights were violated
because of non access to the Courts, and that she was
deprived of her constitutional rights under color of
state law. The fact that the decisions and statutes of the
State of Mississippi prevented recovery by Mrs.
Wilson because of Qualified Privilege and Limitation
of Action is not sufficient involvement by the State to
be an action under color of State law within the mean-
ing of the Civil Rights Act. Martin vs. Pacific
Northwest Telephone Co., 441 F. 2d 116, Cert. denied,
92 S. Ct. 89, 404 U. S. 873, 30 L. Ed. 117.
Plaintiff-Petitioner alleges that she was “lied to.”
This is stated at least twice; but, there is no proof what-
ever in the record to sustain that allegation. Mis-
takenly, the Plaintiff-Petitioner argues that her
former suits were not heard on the merits, meaning
that a suit dismissed on Summary Judgment is not
dismissal on the merits.
It is also stated by the Plaintiff-Petitioner that it was
impossible for her to learn the nature of the libelous
credit reports, and this was argued in Mrs. Wilson's
second suit.
On page 21 of the Petition, the Plaintiff-Petitioner
states that the two earlier suits — one for libel, and the
other for products liability, “were dismissed because
the statute of limitations problem and the technicality
of failure to allege malice.”
This statement in the Petition is erroneous, as we
can find nothing in the Opinions of the Court in the
former cases to state that a dismissal occurred
because of malice. The Opinion, however, does state:'
“Nothing in the Report indicates any malice,
or that anything more was done than simply
report in good faith what they found from in-
formants to be the facts about which such
questionnaire related .. .”
1 438 F. 2d 1043
10
and
“There is nothing in the record before the
Court to show the existence of any fraudon the
part of the Defendant...”
and
“Nothing is said in any response to that mo-
tion to deny good faith on the part of the defen-
dant in making such report.”
In the Opinion in the second Wilson case,? we find:
“Likewise, the inter-office memoranda do not
reflect any bad faith or malice on the part of
the employees of the defendant company, but
merely demonstrate their understandable
concern that the contents of a confidential
report had been revealed to the person who
was the subject thereof and their attempts to
verify the information contained therein.”
Another misleading statement is made by the
Plaintiff-Petitioner: “Although the instant case
demonstrates clear and convincing evidence suf-
ficient to establish the conspiracy without circum-
stantial evidence .. .’’ No evidence was presented by
the Plaintiff-Petitioner, and the statement just above
quoted is entirely erroneous.
We believe it must be the position of the Plaintiff-
Petitioner that filing affidavits in Court and filing a
2 W. R. Wilson vs. Retail Credit Company, 325 F.Supp. 460, af-
firmed at 457 F. 2d 1406.
11
Motion for Summary Judgment, denies the Plaintiff-
Petitioner her day in Court. She states that affidavits
that were filed were false and misleading, although
there is no proof of this, and nothing was filed in the
District Court to support this statement. The Find-
ings of the Court below in these cases clearly indicate
the falsity of these unfair and unwarranted statements
in Plaintiff-Petitioner’s Petition for the Writ.
It is further argued under Question II that:
“. .. the defendants’ reliance on the judicially
protected privilege and the custom and usage
of the times, made it virtually impossible for
the plaintiff to learn of the nature of the
libelous credit reports, and this appears to be
sufficient to state a cause of action uner [sic]
42 USC § 1983, because there was a dis-
criminatory action by the defendants against
the class of persons upon whom libelous
credit reports were made.”
That statement is most interesting, inasmuch as it
has been urged in all of the previous three Wilson
cases, and, from the Opinion in 325 F. Supp. 460, page
465, we find:
“The deposition of the plaintiff's wife and the
affidavits of various Commercial Credit Com-
pany employees, filed in Civil Action No. 3846,
reveal that Mrs. Wilson made numerous in-
quiries concerning this 1963 report, and in do-
ing so, informed these employees of her
knowledge of the existence of the report. She
12
also claimed to have seen the report and have
knowledge of the contents thereof. Although
Mrs. Wilson, in her deposition, claims to have
only been ‘fishing’ or ‘bluffing’ in these asser-
tions, it would seem to be more than coinciden-
tal that she should use the word ‘neurotic’ in
referring to the contents of her report. See
Atwell v. Retail Credit Company, 431 F. 2d
1008 (C. A. 4, 1970). In order for a particular
misrepresentation to constitute fraud which
would toll the running of the Statute of Limita-
tions, it must be made under such circum-
stances, and be of such nature that a rea-
sonably prudent person would act thereon.
New York Life Ins. Co. v Gill, 182 Miss. 815, 182
So. 109 (1938).”’
We further cannot understand the statement on page
27 of the Petition, where it is stated,
“... itis obvious as well as law of the case that
Mrs. Wilson was not able to sue the defendant
Retail Credit Company after the defendants
undertook all of the activities, mentioned
above and below, which are the basis of this
present suit.”
Our answer to this is that Mrs. Wilson has filed three
separate suits on the same facts and has had the oppor-
tunity of suing since the year 1963, when she first
learned of the contents of the report.
Furthermore, the overt acts set forth as part of the
claimed conspiracy to violate the Civil Rights of the
13
Plaintiff-Petitioner, delineated in the Amended Com-
plaint in this cause, are all set out in the Report of the
Hearings before the Subcommittee on Antitrust and
Monopoly of the Committee on the Judiciary in the
United States Senate, Ninetieth Congress, Second Ses-
sion, pursuant to Senate Resolution No. 233, Credit
Bureaus and Reporting, held on December 10 and 11,
1968.
While the record shows, and the Opinion of the
Court, as aforesaid shows, that Mrs. Wilson was fully
cognizant of the nature of the report prior to the Senate
Hearings, these so-called overt acts were made public
during the Hearings and are published in the record.
Furthermore, in a deposition in Mrs. Wilson's first
case (Supplemental Record 25, pages 16-17 thereot)
the Plaintiff-Petitioner agreed that her file might be
opened to the public.
The Plaintiff-Petitioner argues that the Statute of
Limitations does not run until commission of the last
overt act done in the pursuance of the conspiracy. No
conspiracy was shown inthis case. There is nota scin-
tilla of evidence of any conspiracy. No evidence by af-
fidavit or otherwise, as to such, wasintr: ‘uced or filed
on the Motion for Summary Judgment, which Motion
the Court sustained. The proof was to the contrary,
that there was no conspiracy among the Defendants.
The last overt act alleged was that of the District
Court granting Summary Judgment in Mrs. Wilson's
second suit. This is a lefthanded allegation that the
Court was a part of the conspiracy because it granted
Summary Judgment.
_
—
=
14
The allegation that the Plaintiff-Petitioner is a
member of a class is meaningless, as the Statute of
Limitations of Mississippi, and the laws of privilege,
are common to all citizens.
The claim of the Plaintiff-Petitioner to being a
member of a class, which we do not consider
applicable in this case, cites affidavit and deposition
of Len O. Holloway, who worked for Retail Credit
Company for a short while in 1968 and 1969, some five
or six years after the so-called libelous report was
made,’ and we assume that the Plaintiff-Petitioner felt
that because a bad report was made on her she was in
that percentage and became a member of a Class.
However, Mrs. Wilson's report was made long prior to
1968, the time spoken of by witness Holloway. The
lower Court in this cause, in its Opinion, found that
both affidavits were irrelevant and immaterial to the
action.
PLAINTIFF-PETITIONER’S QUESTION III
Plaintiff-Petitioner’s Question III is inconsequen-
tial. The proof does not show that the Defendants-
Respondents were conspirators. The proof does not
show that the individual Defendants-Respondents
were acting in an individual, separate and distinct
capacity, and for their benefit separately. The proof in
the record concerning the alleged conspiracy is that
offered by the individual Defendants-Respondents.
3 Affidavit of Boaz was likewise filed after submission of Motion
for Summary Judgment. Affidavit of Boaz stated that there was a
policy for some percentage of reports to be rejected, although this
affidavit was not relevant. and was filed too late. Boaz was not ac-
quainted with Plaintiff-Petitioner and worked only out of the Rich-
mond, Virginia, office. He stated Retail Credit Company required
certain rejections.
15
This proof conclusively shows that all that was done
by the individuals was in their capacity asemployees.
agents, or as attorneys for the Defendant-Respondent
Retail Credit Company. The allegations of the Com-
plaint cannot be considered as evidence and these
allegations cannot contravert the proof on Motion for
Summary Judgment.
PLAINTIFF-PETITIONER’S QUESTION IV
Plaintiff-Petitioner’s Question IV is also a false
issue in this suit. The first Paragraph of the Argument
of Plaintiff-Petitioner under Question IV disposes of
the question as being frivolous. It shows that no proof
of damage has been made and that the damage oc-
curred at one time or the other when one of the Motions
for Summary Judgment was sustained. This is tried to
be tied in with the alleged conspiracy, making the
Court a part of the conspiracy by sustaining Motions
for Summary Judgment. No injury to person or prop-
erty has been proven in the instant case. Contrary to
the statement in Plaintiff-Petitioner’s Argument:
“Plaintiff filed her first suit and was denied a trial on
the merits,’’ the Plaintiff-Petitioner has had
successive trials. The District Court, in its Opinion in
this cause, states:
“The kind of state action required under 42
U. S. C., §1983, certainly does not contemplate
case law of the State of Mississippi, nor the
decisions by this Court and the Fifth Circuit
recognizing the case law of Mississippi. Any
and all allegations alleging state action un-
der 42 U.S.C. 1983 should therefore be dis-
missed with prejudice.”
16
PLAINTIFF-PETITIONER’S QUESTION V
Again, Question V is a false issue. The posed ques-
tion assumes that there was a conspiracy. The proof
shows that there was none. The proof shows that no in-
dividual Defendant-Respondent conspired for his sep-
arate benefit. Unless collateral estoppei is the law of
this case, collateral estoppel is meaningless. The
overt acts, alleged as being part of the conspiracy en-
gaged in by the individual Defendants-Respondents,
were a part of the Senate Hearings, as foresaid. Those
papers, documents and memoranda before the Senate
Committee, and in the record, in each of the Wilson
cases, contained the same question of fact and, as was
said in Mary Elizabeth Wilson vs. Retail Credit Com-
pany, 474 F. 2d 1260:
“In short, where a question of fact essential to
a judgment is actually litigated and deter-
mined by a valid and final judgment, that
determination is conclusive between the par-
ties in a subsequent suit on a different cause of
action.”
The Opinion of the Fifth Circuit Court of Appeals in
this cause does not mention collateral estoppel, but af-
firms the District Court, which stated:
“Accordingly the motion for summary judg-
ment is well taken for the same reason given
by the Fifth Circuit in its decision reported at
474 F. 2d, p. 1261, thatis, collateral estoppel.’’4
4 The Lower Court's Opinion, however, also held that the Statute
of Limitations applied.
17
There is nothing in the proof to show that the in-
dividual Defendants-Respondents were not in privity
with the corporation, Defendant-Respondent Retail
Credit Company. There is nothing to indicate that the
individual Defendants-Respondents were acting per-
sonally and for their own benefit.
“... A final valid determination on the merits
is conclusive on the parties and those in privi-
ty with them as to the matters adjudged, or
which should have been litigated in another
action or proceeding involving the same
cause of action.’ ’’ (emphasis ours) Sitton vs.
U.S., supra.
Many misleading statements are made in the Peti-
tion, and certain cases are cited in support of the state-
ment that collateral estoppel cannot be applied in
Civil Rights actions in the Federal Court. The cases do
not support that statement.
In the case of Kaufman vs. Moss, 420 F. 2d 1270, we
find that
“Where a Motion to Dismiss is made on the
basis of collateral estoppel, it is usually
necessary for the Court to examine the record
of the prior trial, unless it appears on the face
of the Complaint that it is barred by issues
decided in the prior adjudication.”
The entire record of all of the three former Wilson
cases was before the Court on the Motion to Dismiss
and the Motion for Summary Judgment.
18
Where a Court of competent jurisdiction has entered
final Judgment on the merits, the parties and their
privity are bound not only as to matters offered and re-
ceived to sustain or defeat claim or demand, but as to
any other admissible matter which might have been
offered. Sealand Services, Inc. vs. Gaudet, 94S. Ct. 806,
414 U. S. 573, 39 L. Ed. 2d 9, Rehearing denied, 94S. Ct.
582, 415 U. S. 986, 39 L. Ed. 2d 883. Rankin vs. State of
Florida, 418 F. 2d 482, Cert. denied, 90 S. Ct. 1358, 397
U.S. 1039, 25 L. Ed. 2d 650.
The case of Garrigan vs. Giese, et al, 420 F. Supp. 68,
Affirmed, 553 F. 2d 35 (1977) concerned an action that
was brought three times, claiming a conspiracy for
the reduction of Civil Service grade by the United
States and certain Army employees who participated
in the grade reduction. That recent case was similar to
the instant case in that the facts were the same and
different causes of action were alleged in the separate
suits, as well as different causes of action against the
privies, and the Court held that res adjudicata and es-
toppel applied.
PLAINTIFF-PETITIONER’S QUESTION VI
The Plaintiff-Petitioner does not separately argue
his Question VI, and we will follow the same course.
PLAINTIFF-PETITIONER’S QUESTION VII
Plaintiff-Petitioner’s Question VII is likewise false.
There is no proof that damage did not occur until
February 20, 1973, and there is no proof of any damage
occurring at all. All of the overt acts are contained in
the Senate Report, with the exception of the allegation
19
that the Defendant-Respondent obtained Summary
Judgments and Dismissals of the former suits.
We believe that the law is that a Defendant is entitled
to make any valid defense that it might have. The
original suit was a tort suit, based on libel; then we had
products liabili 7, invasion of privacy, deprivation of
constitutional rights, etc. (it having been argued in
Mrs. Wilson's second suit that she was denied her
rights under the Constitution). She argued and con-
tended that the application of the Statute of
Limitations deprived her of due process of law on her
alleged claim. She further contended she had been de-
nied the equal protection of the law. This issue was
heard, argued and determined in a previous appeal.
We do not see how this Court can determine any dam-
age as no proof of same has been offered.
PLAINTIFF-PETITIONER’S QUESTION VIII
No issue is raised by Plaintiff-Petitioner’s Question
VIII. The collateral estoppel does apply to all claims
upon which all of the Wilson suits have been heard and
determined. There is no pendent claim.
CONCLUSION
Even though the Plaintiff-Petitioner names this ac-
tion as a Civil Rights suit, or a conspiracy to violate
the Civil Rights of the Plaintiff-Petitioner, this does
not make it so. Even though, in the Petition, she talks
of a conspiracy, there is no cause of action stated, only
conclusions. Retail Credit Company is acorporation.
All of the many individuals who have been served
with process are agents or officers and occupy some
managerial or professional position with Retail
Credit Company, with the exception of Charles L.
Hammond who, at the time complained of, occupied a
position with Retail Credit Company as an in-
vestigator and wrote the report that has been the sub-
ject of all of the litigation. His affidavit showed that he
never conspired tortiously or otherwise with any of
the Defendants-Respondents in this cause against the
Plaintiff-Petitioner, and that everything he did was in
relation to his employment.
We pointed out, under Questions presented, that the
Plaintiff-Petitioner was collaterally estopped from
filing this suit as she recast adjudicated issues and
facts in the attempted action under the Civil Rights
Statutes, and that the suit was barred by Collateral Es-
toppel, Stare Decisis, Res Adjudicata and Statute of
Limitations and Laches.
Actually, in the case now before the Court the
Plaintiff-Petitioner attempts to substitute this suit for
the right of appeal of previous cases growing out of
the same facts. No applications for Certiorari to this
Court were made in any of the earlier suits. See Angel
vs. Bullington, 67 S. Ct. 657, 330 U. S. 183,91 L. Ed. 832.
Again, in this cause, the Plaintiff-Petitioner states
that a Summary Judgment cannot have a collateral es-
toppel effect and that by attempting to bring this suit
on the the ».y of denial of Civil Rights that there is no
collateral estoppel.
The Fifth Circuit recently, in the case of Exhibitors
Poster Exchange, Inc. vs. National Screen Service
Corporation, 543 F. 2d 1106, held that repeated actions
21
such as the Plaintiff-Petitioner has engaged in, in this
cause, is a frivolous appeal and sanctions were allow-
ed. In that case it was stated:
“Once again the appellant, Exhibitors Poster
Exchange, Inc., urges that a summary judg-
ment cannot have collateral estoppel effect.
The same argument was urged to us and
decided against this same appellant in Ex-
hibitors Poster Exchange, Inc. vs. National
Screen Service Corporation, et al., 5 Cir., 1975,
517 F. 2d 110, cert. denied, 423 U.S. 1054, 96
S. Ct. 784, 46 L. Ed. <d 643 (1976).”’
It has been our purpose in this Response to the Peti-
tion for Writ of Certiorari to emphasize that proof was
not offered to support the allegations of the First
Amended Complaint, and the general rule of law is
that litigation must end, and that the Court reject the
right of continuous litigation of issues determined in
earlier actions, especially where the causes were
heard upon affidavits unrefuted and which the other
party had ample time to refute. Prichett vs. Duke
Power Company, 49 FRD 116, affirmed, 429 F. 2d 984.
The Wilson cases, all cited above, have been
presented on the theories of libel, products liability,
invasion of right of privacy, denial of property rights,
violation of the Fifth and Fourteenth Amendments,
misrepresentation and deceit, interference with
property and contract rights and finally, in this cause,
conspiracy to violate the Civil Rights Statutes.
22
It is said in a footnote in the third Wilson case:
Regardless of the disingenuous
characterization, no new facts are alleged in
the present litigation which were not already
decided by the previous suit.”
We, therefore, respectfully submit that the Petition
for the Writ should be denied, as there is no important
federal question presented. The decision is not in con-
flict with other Circuits. The case does not present any
new questions of law, and, litigation must come to an
end, the Plaintiff-Petitioner having known the facts
since the latter part of 1963.
Respectfully submitted.
WEBB M. MIZE, of
Mize, Thompson & Blass
Attorneys at Law
310 Gulf National Bank Building
Gulfport, Mississippi 39501
Attorneys for Defendants-
Respondents
I, Webb M. Mize, of the firm of Mize, Thompson &
Blass, attorneys of record for Defendants-
Respondents, do hereby certify that I have this day
mailed, postage prepaid, a copy of the foregoing Brief
for Respondents in Opposition to Wm. Roberts Wilson,
Jr., attorney for Plaintiff-Petitioner, P. O. Box 1507,
Pascagoula, Mississippi 39567.
23
CERTIFICATE
THIS, the ____ day of July, 1977.
Webb M. Mize
la
APPENDIX
In the United States Court of Appeals
For the Fifth Circuit
No. 75-1033
MARY ELIZABETH WILSON,
Plaintiff-Appellant,
versus
ROBERT W. BICCUM, J. W. MILLER,
C. A. GROBE, G. O. PITTMAN, ET AL.,
Defendants-Appelliees.
Appeal from the United States District Court
for the Southern District of Mississippi
ORDER:
The motion of appellant for recall and stay of the
issuance of the mandate pending petition for writ
of certiorari is DENIED. See Fifth Circuit Local
Rule 15, as amended January 11, 1972.
/s/ JOHN R. BROWN
UNITED S”ATES
CHIEF JUDGE
[Filed: J':ae 20, 1977]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.