Opposition Brief — Eubank v. International Paper Co.
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NO. 85-1814
: s Supreme court, US,
FILED
we TNE JUN % 1986
JOSEPH F. SPANIOL, JR.
Supreme Court of the United-States-
OCTOBER TERM, 1985
ROBERT B. EUBANK,
Petitioner
Individually And On Behalf Of All Other
Shareholders Of Lee Lumber Company, Ltd.
versus
LEE LUMBER COMPANY, LTD.,
Respondent
versus
INTERNATIONAL PAPER CCMPANY,
Respondent
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
BRIEF OF RESPONDENT,
INTERNATIONAL PAPER COMPANY,
IN OPPOSITION TO PETITION FOR CERTIORARI
DAVID I. GARRETT, JR., P. C.
MERWIN M. BRANDON, JR., P. C.
Madison, Garrett, Braridon,
Hamaker, Wilson & Tugwell
1406 Royal Avenue
Monroe, Louisiana 71207
Telephone: (318) 387-9496
QUESTIONS PRESENTED FOR REVIEW
1. Question No. | proposed for review by Petitioner is not
presented by the factual and legal circumstances of this
lawsuit, and is inappropriate and inapplicable to any review
of the Judgment of the Fifth Circuit Court of Appeals herein.
The “unprescribed cause of action” alluded to by Petition-
er in said Question No. 1 refers to a “‘cause of action’”’ alleged
by Petitioner in earlier lawsuits between these same parties,
involving this same controversy, as an underlying “‘cause of
action”’ or basis for Petitioner’s claims and demands in said
earlier lawsuits. Earuer judgments of the United States
District Court for the Western District of Louisiana, affirmed
by the Fifth Circuit Court of Appeals, have held this “‘cause
of action”’, now alluded to herein by Petitioner, to be unavail-
able to Petitioner in the legal and factual circumstances
found in this lawsuit.
2. Question No. 2 proposed by Petitioner for review is not
presented by the factual and legal circumstances of this
lawsuit, is somewhat misleading and is inappropriate and
inapplicable to any review of the Judgment of the Fifth
Circuit Court of Appeals herein.
The “affidaviis and opinions” of other attorneys and
professors of law, submitted by Petitioner to the Fifth Circuit
show on their faces to be nothing more than “‘opinions’’, and,
even so, primarily based upon either a complete misunder-
standing of the true factual and legal circumstances involved
in the earlier litigation between the parties, or a refusal to
recognize same, on the part of individuals furnishing said
affidavits and opinions.
The grant of sanctions, in the form of attorneys’ fees,
against Petitioner by the Fifth Circuit Court of Appeals was
ii
QUESTIONS PRESENTED FOR REVIEW (Continued)
made upon the finding by the Fifth Circuit that this Petitioner
has no colorable argument under Louisiana law to support his
theory in this lawsuit and that the appeal of the Judgment of
the District Court herein to the Fifth Circuit was completely
meritless, all based upon its consideration of the record
before it and of the established history, factual and legal cir-
cumstances of this and earlier lawsuits litigated between these
same parties, involving this same controversy.
3. Respondent respectfully shows that no questions what-
soever are presented in this lawsuit, with regard to Rulings
and/or Judgments of either the District Court below or the
Fifth Circuit Court of Appeals, for review by this Honorable
Court. Same are on their face eminently correct.
iti
LIST OF RELATED COMPANIES
In compliance with Rule 28.1, the following List of Related
Companies is furnished. International Paper Company is a
publicly owned, international corporation and has no parent
corporation. Rule 28.1 does not require the listing of wholly-
owned subsidiaries.
State or Pe-centage
Country of of
Name Incorporation Ownership
Anthony Forest Products Co. Delaware 49%
309 No. Washington Street
El Dorado, AR 71730
Arizona Chemical Company Delaware 90.1%
200 South Sudduth Place
Panama City, FL 32404
Calpine Containers, Inc. California 31.7%
1875 Olympic Boulevard
Walnut Creek (Contra Costa
County), CA 94596
Calpine Sales, Inc. California 32.8%
1875 Olympic Boulevard
Walnut Creek (Contra Costa
County), CA 94596
Corporacion Forestal Venezuela 49%
De Venezuela, C. A.
Manufacturas de Papel, C. A.
Apartado Postal 2046
Carmelitas, Caracas,
Venezuela
iv
RELATED COMPANIES (Continued )
State or Percentage
Country of of
Name Incorporation Ownership
Envases Internacional Venezuela 99.9%
Caracas, Venezuela
Apartado 5849 Carmelitas
101
Forest Lines Agencies (UK) Ltd. England 50%
4/5 Grosvenor Place
London SWIX 7HD, England
Indian Lake Dam Holding Corp. New York 57.9%
126 State Street
Albany, NY 12207
International Paper Hong Kong 50%
(Far East) Limited
1207 Alexandra House
16-29 Chater Road
Hong Kong
International Paper Company Switzerland 97.5%
(Europe) Limited
Talacker 41
P.O. Box 8029
Zurich, Switzerland
~J
~
S
International Paper Republic of 92.
Korea, Ltd. Korea
194-4, Insa-long
Chongro-Ku
Seoul, Korea
Vv
RELATED COMPANIES (Continued)
State or Percentage
Country of of
Name Incorporation Ownership
International Paper Republic 99.9%
Taiwan Ltd. of China
Cathay min Sheng Chan Kwo
Building
4th Floor, Room B
350 Min Sheng East Road
Taipei 104, Taiwan
Republic of China
IP Investments (UK) Limited Delaware 99.9%
4/5 Grosvenor Place
London, SWIX 7HD England
IP Property Company (UK) Delaware 99.9%
Limited
Road Three, Industrial Estate
Winsford, Cheshire, CW7
3RJ, England
IPI Corporation Japan 51%
Juzen Building
9-6, Nagata-cho 2-chone
Chiyoda-ku, Tokyo 100 Japan
v1. S. 2. 1. Italy 50%
Via Manzoni 31,
Milan, Italy
RELATED COMPANIES (Continued)
Name
Mississippi Export
Railroad Company
P. O. Box 743
Moss Point, MS 39563
Productora De Papeles
S. A. “PROPAL”
Yumbo, Republic of
Coiombia, South America
Rouviere Corporation
Avenida Federico Boyd,
No. 33
Panama, Republic of Panama
Sicilcartone S. r. ].
Via Salemi, 18
Marsala, Italy
Societe Civille
Immobiliere Les
Semestres Montcalde
25, Rue Michel Salles
92210 Saint Cloud, France
Societe Guadeloupeene
de Carton Ondule
Peres Blancs
Bailif
Guadeloupe, French
West Indies
vi
State or
Country of
Incorporation
Mississippi
Republic
of Colombia
Republic
of Panama
Italy
France
Republic
of France
Percentage
of
Ownership
40.6%
25%
51%
50%
99.9%
99.9%
Vil
RELATED COMPANIES (Continued)
State or Percentage
Country of of
Name Incorporation Ownership
Societe Mediterraneene France 84.6%
D’Emballages
25, Rue Michel Salles
92210 Saint Cloud, France
TABLE OF CONTENTS
Page
Questions Presented for Review .................... i
Se er ee OI 3 o's nso be ce nes neeeseceess ili
a ee ee ee ee ee Viii
ps RT re ee ee eee eee ee ix
Statement of the Case .............5.. yee res l
ee eee beeen eee 8
Argument in Opposition to Allowance of Writ
1. Res Judicata and Prescription............ )
2. Imposition of Attorney’s Fees ........... 12
Eo 6i5 4% 55 oh 4S OR CARES OV CAS 00 6064 4k 16
ix
TABLE OF AUTHORITIES
Pages
Cases
Angel v. Bullington, (1947) 330 U.S. 183, 192-1933,
ete ye ge} Re ee er 10
L. L. Brewton Lumber Co., Inc. v. Continental Can
Co., Inc., U.S.D.C. W.D. La. No. 14680, affirmed
GEO F.2e Dae Gee O CTE oc vest ueweenvess ee ee
Cromwell v. County of Sac, (1877) 94 U.S. 351, 24
OE Ferree Sy ee pe Se eae ag ts eee 9
Friedenthal v. Generai Insurance Company of America,
Per ce ear ea yk hh os 6 ues 10
Lawlor v. National Screen Service Corp., (1955) 349
U.S. 322, 326, 75 S.Ct. 865, 99 L.Ed. 1122.......... 9
Lee Lumber Co., Ltd. v. International Paper Co. , 321
So.2d 42 (La. App. 1975) cert. den. 347 So.2d 503
TRE g : GRP nr ata, an Sec aes over Grea va aaa er 3
Malhoit v. Southern California Retail Clerk’s Union,
oo fe ee, ee 8 ee bl: Se ere 15
xX
TABLE OF AUTHORITIES (Continued)
Pages
STATUTES:
Constitution of the United States
I Sac teth er Bi eis a aie eg avi ar Wik 14
Constitution of the United States
I re eee ak pa win ers GO Reh ewe a 14
Federal Rules of Appellate Procedure,
so Oe ee ee era eS b6 ke hele 1S
Federal Rules of Civil Procedure,
PE er Oe ee ee een een Lay bo oe oo 15
United States Supreme Court Rule 17 ..... . pore Shae 16
pat ody PR ee ee eer a ere eee 14,15
STATEMENT OF THE CASE
The hypothetical scenario with which Petitioner begins his
Statement of the Case is quite apparently concocted by
Petitioi.cr to provide an erroneous factual and circumstantial
framework upon which to attempt to display for this Court
his facetious theories and arguments already presented on
numerous occasions to the District Court and Fifth Circuit
Court of Appeals and even earlier presented to this Court
in the earlier action referred to by Petitioner as Lee III.
Embedded in this scenario is the fishhook of fallacy. Peti-
tioner’s hypothetical presentation is not factually or legally
comparable to this lawsuit, nor to the history of the contro-
versy and litigation between these same parties in the earlier
lawsuits before the Courts below and before this Court, nor
to the present lawsuit and its disposition by the Courts below.
Respondent submits that the best and most authoritative
information regarding the factual situation and circumstances
giving rise to this protracted litigation and the most concise
documentation of the history of this litigation will be found
in the Rulings of the District Court below in Lee II, Lee III
and Lee IV (Petitioner’s Appendix B, pages 1 through 10,
Appendix C, pages 1 through 7 and Appendix D, pages 1
through 5).
The Ruling in Lee II finds that the pleadings and exhibits
therein establish the facts of said lawsuit beyond dispute. The
District Court details the factual situation which it finds to
have been established beyond dispute, discusses earlier litiga-
tion between the parties in the State Courts of Louisiana,
both of original jurisdiction and of appellate jurisdiction, and
particularly cites findings of fact, holdings and rulings of the
State Courts of Louisiana.
Thereafter the Ruling in Lee II examines and discusses in
great detail and at great length the contentions and claims for
relief of Plaintiff therein, Lee Lumber Company, Ltd., setting
2
forth in some detail the Court’s analysis of all of the grounds
relied upon by Plaintiff therein.
Particularly, the District Court in Lee II specifically covered,
discussed and ruled upon, adversely to Lee Lumber Company,
Ltd., the very contentions, grounds and claims later made by
this Petitioner in Lee III. A brief but careful reading of this
Ruling of the District Court below in Lee II will definitively
answer in the affirmative the question of whether findings of
fact and application of appropriate laws of the State of
Louisiana were accomplished by the District Court below
in Lee II.
The Ruling of the District Court below in Lee III makes
particular reference to its earlier Ruling in Lee II, as well as
to earlier stages of litigation between these parties in the
Louisiana Courts. This review of the facts and history of the
earlier litigation in the Ruling in Lee III prefaced and tied in
the actual Ruling of the Court with regard to the allegations
and claims of the Complaint of this Petition in Lee III.
A brief but careful reading of this ruling of the District
Court below in Lee III clearly reflects the findings of fact and
application of appropriate Louisiana law thereto.
The Ruling in the District Court in this lawsuit, Lee IV,
again summarizes the past history of the litigation of this
same controversy between these same parties and leaves no
doubt in the mind of any reader that the District Court
found that in Lee IV this Petitioner has again attempted to
relitigate the same dispute which has been litigated between
these same parties since 1973.
The affirming Judgment of the Fifth Circuit Court of
Appeals (Petitioner’s Appendix D, pages 8 through 10), itself
carefully and concisely reviews the history of the litigation of
3
this same controversy between these same parties, in both the
State and Federal Courts, together with the several Judgments
rendered as a result thereof and the individual and cumulative
effect of these earlier Judgments.
The Summary Judgments granted by the District Court
below in Lee II, Lee III and Lee IV and affirmed by the Fifth
Circuit Court of Appeals were clearly Judgments on the
merits, resulting from an application by a Court of competent
jurisdiction of appropriate statutory, codal and/or case law to
undisputed factual situations and/or findings of fact made by
the Court.
Petitioner discusses from time to time in his Petition the
1971 decision by the same District Court below in L. L.
Brewton Lumber Co., Inc. v. Continental Can Co., Inc., U.S.
D.C., W.D. La., No. 14680, 480 F.2d 923 (CA 5 1972).
Discussion of this decision will be made at points later herein.
Suffice it to say at this point that the Court in that case did
not have before it the question of prescription. The applica-
tion of Louisiana law by the District Court below in that case
is in no way analogous to the application made by the Court
of Louisiana law in either Lee II, Lee III or Lee IV.
In his Statement of the Case in his Petition to this Court
(pages 4-5), Petitioner sets forth two contentions or claims
that the Lease Agreement which has been the subject of this
protracted litigation between the parties is void. While these
contentions or claims can in no way be said to be related to
the questions which Petitioner now attempts to present to
this Court for review, the earlier final disposition of same
should be noted.
The original litigation before the Courts in the State of
Louisiana, Lee Lumber Co., Lid. v. International Paper Co..,
321 So.2d 42 (La. App. 1975), cert. den. 324 So.2d 423
4
(La. 1976\, 345 So.2d 212 (La. App. 1977), cert. den. 347
So.2d 503 (La. 1977), properly disposed of both contentions
set forth by Petitioner. In this regard, this Court is referred
to the detailed discussion of the decisions in said Louisiana
litigation set forth in the ruling by Judge Scott, of the District
Court below, in the Lee II decision. (Petitioner’s Appendix B,
pages 1-4). Any claim for cancellation of the Lease Agree-
ment for lack of consideration was at the time of the Louisi-
ana litigation held to have been long prescribed under either
Louisiana Civil Code Article 3542 or Article 2221, providing
for prescriptive periods of five or ten years, respectively. The
claim of the existence of a potestative condition under
Louisiana iaw was rejected by the Louisiana Courts. Further,
the District Court below, in Lee II, (Petitioner’s Appendix B,
pages 6 and 7) further disposed of these contentions of lack
of serious consideration and the existence of a potestative
condition.
Petitioner continues to argue the applicability of the
decision in the L. L. Brewton Co. case, supra, as he has for
some twelve years, both as Counsel for Lee Lumber Co., Ltd.
in Lee I and Lee II, and as Plaintiff in Lee III and as Petitioner
herein in Lee IV, conveniently disregarding the obvious fact
that no question of prescription was ever raised or ever
entered into the consideration of the Court in that case.
The District Court below did not reach a “contrary conclu-
sion”’ in either Lee II, Lee III, or Lee IV. Application by the
Court of Louisiana laws of liberative prescription went to the
heart of the matters in Lee II and Lee III and, subsequently,
in Lee IV, the Louisiana and Federal doctrines of res judicata.
The Courts below have, in fact, not attempted to apply the
holdings of Brewton in this litigation. The obvious reason
that said decision has not been applied to this litigation is the
clear and indisputable difference in the factual situations
5
involved and the recognized inapplicability of the Brewton
decision to the factual and legal circumstances involved in
this and earlier litigation of this controversy between these
parties.
In his discussion of Lee I (pages 6 and 7), Petitioner know-
ingly misstates the actual holdings of the Louisiana Courts.
This Court is respectfully referred to the reported decisions
in said litigation, supra, and to the citations hereinabove to
the note and discussion of said State Court decision by the
District Court below in Lee II (Petitioner’s Appendix B,
pages 1-4).
In discussing Lee II, Petitioner states that said lawsuit was
brought in the District Court below on certain “underlying
causes of action’”’, among which were the action to quiet title
and the possessory action, and states that same had not pre-
scribed. He further states that International Paper Company,
respondent herein, was granted Summary Judgment by the
District Court in Lee II solely on the basis of prescription of
the action of nullity or rescission. This statement is, at the
very best, intentionally misleading.
The Court is respectfully referred to the District Court’s
decision in Lee II (Appendix B, pages 4-10) for the true
reasoning and holding of the District Court. It will be found
that Lee Lumber Co., Ltd. urged the action to quiet title and
the possessory action, among others, stating in its Complaint
that all of said underlying causes of action were based on the
invalidity of the Lease Agreement. In support of its conten-
tions at that time, Lee cit>d and argued a number of the same
decisions and authorities which Petitioner now urges to this
Court.
In outlining the history of Lee III, Petitioner states that
the District Court below held that the possessory action urged
ee
6
therein was stated and had not prescribed. This is not simply
an erroneous conclusion, it is a knowingly false statement.
The District Court ruled that International Paper Company is
possessing under a valid Lease Agreement and that, therefore,
there being no disturbance, the possessory action was not a
proper action before the Court (Petitioner's Appendix C,
pages 5 and 6). In that lawsuit, this Petitioner, by personal
affidavit filed with the District Court, had affirmed that his
only cause of action urged was the possessory action. This
Court is respectfully requested to note that the Ruling of the
District Court in Lee III did state that the Summary Judgment
granted International in Lee II was dispositive of the entire
claim of Lee Lumber Co., Ltd. and this Petitioner. The
District Court (Petitioner’s Appendix C, page 6, in footnote
11) indicated that “assuming arguendo that the lease was
void’, the time for the bringing of an action would be a
period of one year following any “disturbance” established.
However, the Lease Agreement is not void, but to the con-
trary, its validity was again reiterated in said Ruling.
As regards Petitioner’s discussion of Lee IV, it will be
found that Judge Scott, in the District Court below, did rely
upon and cite Lee I, Lee II and Lee III as being dispositive
of Petitioner’s claim or contention of an action to quiet title,
and held the Judgments therein res judicata as to all claims
and contentions of.Petitioner in Lee IV. The Fifth Circuit
Court of Appeals, in affirming the decision of the District
Court, stated that the precise issue in that appeal by Petitioner
had been decided against Lee Lumber Co., Ltd. in Lee II in
1980, stating that said determination was clearly res judicata
as to this present claim of Petitioner in Lee IV (Petitioner’s
Appendix D, page 10), but the Fifth Circuit did in fact
review all of the prior litigation between the parties involved
in this same controversy (Petitioner’s Appendix D, page 9).
7
It will be of particular interest to this Court to note that
much of the language, material and contentions now set forth
by Petitioner in his Statement of the Case in his Petition now
before the Court is repetitious, 0 occasion almost verbatim,
of that set forth by Petitioner in his Statement of the Case in
his Petition for Certiorari filed with this Court in Lee III
(No. 83-1918, October term 1983) even to misleading and/or
knowingly false statements. Particularly, materials and con-
tentions having to do with the history of past and curreni
litigation of this controversy between these same parties and
in connection with the Brewton decision have been repeated
in great part.
8
SUMMARY OF ARGUMENT
Respondent would at the outset submit to this Honorable
Court as strongly as possible that it views this Petition for
Certiorari as frivolous. Moreover, Respondent has always
viewed Lee II as unnecessary, as all claims of Lee Lumber Co.,
Ltd. had been completely and finally decided in the litigation
before the Louisiana Courts. Lee III was and is viewed by
Respondent as an abuse by this Petitioner of the judicial
process and as vexatious and harassing litigation. The filing
by Petitioner of the present lawsuit, Lee IV, in view of the
prudent legal analysis and approach required by the facts,
circumstances and history of this litigation, can only be char-
acterized as a further abuse of the judicial process and very
pointedly unnecessary, vexatious and harassing, with no
reasonable expectation of success.
Although denying actual sanctions, the District Court
below agreed (Petitioner’s Appendix D, page 4), stating that
valuable time and moncy has been wasted and an unnecessary
burden placed upon the Court by this Petitioner’s persistence
in relitigating this same dispute. It warned Petitioner that any
further attempt to relitigate same before tl at Court would be
at the risk of imposition upon him of whatever sanctions
might be deemed appropriate by the Court. The Fifth Circuit
(Petitioner's Appendix D, page 10) founc from the record
that the precise issue appealed from the District Court by this
Petitioner to the Fifth Circuit had already been decided,
contrary to the claims and interests of Lee and Petitioner, in
earlier litigation, that Petitioner had no colorable argument
under Louisiana law to support his theory that Lee IV is not
precluded by the Judgment rendered in Lee II, that the
appeal to said Cou1. by Petitioner was completely meritless
and granted sanctions to Respondent, in the form of attor-
neys’ fees and costs.
9
In this context, and in light of this clear message to Petition-
er by the District Court and Fifth Circuit below, Respondent
submits that the filing in this Court by Petitioner of this
Petition for Certiorari justifies imposition of additional
sanctions by this Honorable Court.
Each of the reasons relied on by Petitioner in seeking a
Writ of Certiorari is erroneous and facetious. Each is predi-
cated upon either an erroneous conception or conclusion as
to past and present factual and legal circumstances involved
in this lawsuit, or is based upon attempts to erroneously
apply misconceived legal principles to factual situations
which do not exist in this lawsuit.
For the convenience of the Court, Respondent will below
treat each of these stated reasons of Petitioner separately,
captioned and in the same order as presented in the Petition.
1. Res Judicata and Prescription.
‘“‘Res Judicata’”’ has been defined as a salutary doctrine
of repose, that gives conclusive finality to a final, vaiid judg-
ment. It is a doctrine which rests upon considerations of
economy of judicial time and public policy favoring the
establishment of certainty in legal relations. The rule or
doctrine interposes an absolute bar to further litigation of the
same cause of action between the same parties or their privies.
Its salutary principle is founded upon the generally recognized
policy that there must be some end to litigation and that
when one appears in Court to present his case, is fully heard,
and the contested issue is decided against him, he may not
later renew the litigation in another court. The judgment puts
an end to the cause of action, which cannot again be brought
into litigation between the parties, Cromwell v. County of
Sac, (1877) 94 U.S. 351, 24 L.Ed. 195; Lawlor v. National
Screen Service Corp., (1955) 349 U.S. 322, 326, 75 S.Ct. 865,
10
99 L.Ed. 1122. The doctrine prevents an encore and “reflects
the refusal of law to tolerate needless litigation’, Angel v.
Bullington, (1947) 330 U.S. 183, 192-1933, 67 S.Ct. 657,
9] L.Ed. 832.
The Federal and Louisiana rules are almost identical, as
regards the points of reference of each, and quite clearly are
based upon the same legal concept. The Louisiana doctrine,
sometimes referred to by the Federal Courts as ‘“‘judicial
estoppel”, has long been recognized by the Fifti Circuit,
which has earlier observed that same is given a less rigid con-
struction than that of res judicata, Friedenthal v. General
Insurance Company of America, (1968) 395 F.2d 202. Same
being subject to a less rigid construction actually results in
its being /ess permissive of relitigation, contrary to Petitioner’s
position in this regard.
The Ruling of the District Court below in this lawsuit
(Petitioner’s Appendix D, pages 1-7) sets forth a very good
analysis by Judge Scott of the Louisiana requirements of
res judicata. The “thing demanded”, the “cause of action” on
which the demand is founded and the identity of the parties
to the lawsuit were found by the District Court to be the
same in Lee IV as in Lee I, Lee II, and Lee III. The Fifth
Circuit (Petitioner’s Appendix D, pages 8-10) affirmed the
Judgment of the District Court, particularly pointing out that
Petitioner had in this action (Lee IV) characterized his
lawsuit as one to quiet title and, because recovery on this
theory was advanced by Lee Lumber Co., Ltd. in Lee II —
and rejected by the Court — the District Court correctly
dismissed Lee IV on grounds of res adjudicata.
Respondent submits that the authorities cited by Petitioner
in support of his argument of the inapplicability of res
adjudicata herein are of no help to Petitioner. In this lawsuit,
Petitioner’s cause of action had already been passed upon and
— ee
er
adjudged, in favor of respondent and against Petitioner, in
the various lawsuits previously tried before the Louisiana and
Federal Courts between these parties.
Petitioner would have this Court believe that the District
Court in Lee II “rejected” the claim of Lee Lumber Co., Ltd.
that it therein “‘stated the action to quiet title’’ by character-
izing same as an action to rescind or nullify a lease, thereby
holding that no other actions were stated. This approach is
intentionally misleading. This Court is again respectfully
referred to the Ruling of the District Court in Lee II (Peti-
tioner’s Appendix B, pages 4 and 5) wherein the District
Court sets forth and identifies the “underlying causes of
action” alleged in said lawsuit by Lee, including the action to
quiet title, and specifically notes that the Complaint therein
states that all of said underlying causes of action are based on
the alleged invalidity of the Lease Agreement. Holding that
the establishment of the invalidity of the lease was necessarily
a prerequisite to the maintaining of the “‘underlying causes of
action”, the District Court held that all of Lee’s alleged
causes for seeking the avoiding or invalidation of the Lease
Agreement had prescribed and thereby effectively disposed
of all alleged causes of action, principal or underlying. These
factual and legal circumstances, as well as the effect upon the
parties of the various Rulings and Judgments in the history of
this litigation, are apparent from the record.
Again, Petitioner goes to great length to attempt to present
to this Court as factual his very complicated misinterpretation
of the facts and law involved herein, be these misinterpreta-
tions innocent or intentional.
Petitioner (page 15).proposes to this Court that the action
to quiet title has continually accrued anew since-the decision
in Lee II and, for this reason, would not be barred said
decision. This Court is referred to the discussion of this
12
theory, advanced by Lee Lumber Co., Ltd. in Lee II, in the
opinion of the District Court therein (Petitioner's Appendix
B, pages 8 and 9). These claims of Lee, and now of Petitioner,
have also been previously adjudged in the history of this
litigation in favor of Respondent and against Lee and Peti-
tioner. It will be noted that some of the same authorities now
advanced by Petitioner for this theory were advanced by Lee
in Lee II.
One of the more esoterical theories advanced by this
Petitioner, as Counsel for Lee in Lee II and now on his own
behalf, is that under which he would rely upon Louisiana
Civil Code of Procedure Article 424, in using as a defense a
prescribed obligation, or the provisions of Louisiana Civil
Code Article 3032 (formerly Articles 2221 and 3542), which
provides that nullity may be raised as a defense against an
action on a contract, even after the prescription of the action
for annulment. Judge Scott’s District Court decision in Lee II
(Petitioner’s Appendix B, pages 7 and 8) deals with and
rejects this proposed theory and scenario in no uncertain
terms. The District Court therein found this argument and
theory unpersuasive, not supported by Louisiana jurispru-
dence and, more fundamentally, “because its acceptance
would result in an emasculation of the Louisiana prescription
laws in the area of nullity and rescission’.
Respondent submits that the Ruling of the District Court
below i: Lee IV, the grant ng of Summary Judgment in favor
of Respondent and the affirmation thereof by the Fifth
Circuit Court of Appe ss are all eminently correct.
2. Imposition of Attorney's Fees
This Petitioner has been personally and directly involved
with all aspects of prior 'itigation of this controversy between
these same parties, thro igh the Courts of the State of Louisiana
13
and through the Federal Courts, since the instigation of the
first lawsuit in 1973, first as Counsel for Lee Lumber Co.,
Ltd., then as Plaintiff in Lee III and Lee IV and now as
Petitioner herein. He is fully cognizant of the holdings and
elfect of prior Judgments rendered by the Louisiana and
Federal Courts. Any misconception as to the finality and
effectiveness of said prior Judgments, under which he may
now be proceeding, is in no way due to an honest misunder-
standing on his part, but due simply to his refusal to accept
the fact of said finality and conclusiveness. His bringing of
Lee IV against Respondent, in light of these prior holdings
and Judgments, the factual and legal circumstances of the
present relationship of the parties to this lawsuit and his
personal familiarity with and knowledge of same, with no
reasonable expectation of success, can only be viewed as
vexatious and harassing and as unreasonably multiplying the
proceedings in this controversy and unreasonably increasing
the cost of Respondent. His appeal of the Ruling and Judg-
ment of the District Court, and particularly in light of Judge
Scott’s admonitions set forth therein (Petitioner’s Appendix
D, page 10), with no colorable argument under Louisiana law
to support his theory of appeal, was completely meritless.
The Fifth Circuit found said appeai to be without colorable
argument and meritless and granted Respondent's motion for
attorney’s fees and costs against this Petitioner for pressing a
frivolous appeal.
Petitioner would have this Court believe that the Fifth
Circuit granted these sanctions against him in an atmosphere
completely devoid of any evidence or basis to support said
action. A reading of the affirming Opinion of the Fifth Circuit
(Petitioner’s Appendix D, pages 8-10) quite clearly shows
that the Fifth Circuit very carefully reviewed the entire
history of this litigation, the findings and effect of the various
Judgments rendered by both the State and Federal Courts
and the obvious factual and legal circumstances in which the
14
parties to this lawsuit found themselves at the time of the
vringing of Lee IV by Petitioner and at the time of the appeal
of the District Court’s decision therein to the Fifth Circuit
Court. The affidavits of other attorneys and former law
school personnel filed by Petitioner in support of his position,
and alluded to in his Petition, were nothing more or less than
personal opinions of parties supportive of Petitioner’s posi-
tion. Whatever weight may have been given to same by the
Fifth Circuit, that Court relied upon the findings of fact and
application of appropriate codal and/or statutory law by
Courts of competent jurisdiction, as established by the records
of the various phases of the history of this litigation, and
found that said appeal to it of the Ruling and Judgment of
the District Court was in fact frivolous, unsupported by
colorable argument under Louisiana law and meritless. In the
exercise of its discretion, sanctions were granted in favor of
Respondent and against Petitioner for pressing said frivolous
appeal.
Respondent submits that the question of granting or
refusing Petitioner a hearing on the question of sanctions and
attcrney’s fees below was a matter properly within the dis-
cietion of the Fifth Circuit Court of Appeals. It cannot be
said that a denial of such requested hearing was a denial of
due process under the Fifth and Fourteenth Amendments to
the Constitution. The Respondent submits that Petitioner’s
real dissatisfaction is with the decision reached by the Fifth
Circuit after considering all evidence, facts and circumstances,
not with any alleged failue of the Fifth Circuit to consider
same.
The Federal Rules of Civil Procedure, the Federal Rules of
Appellate Procedure and 28 U.S.C. Section 1927 provide for
specific responsibilities and obligations of attorneys in
presenting pleadings, motions and other papers to the Federal
Courts and fur imposition of sanctions and penalties against
ee ee
15
attorneys for abandonment or violation of these responsibili-
ties (F.R.C.P.,. Rule 11; F.R.A.P., Rule 38; 28 U.S.C. Sec.
1927).
Rule 38, Federal Rules of Appellate Procedure, provides
for imposition of sanctions by an Appellate Court, where it
shall determine that an appeal is frivolous. In Malhoit v.
Southern California Retail Clerks’ Union (9th Cir.-1984),
735 F.2d 1133, the Court, citing both 28 U.S.C. Sec. 1927
and The American Bar Association’s Code of Professional
Responsibility, awarded sanctions in the form of attorney’s
fees and costs and set forth the following as a measure or test
of the frivolous nature of an appeal, to wit:
‘“*** An appeal is frivolous if the result is
obvious or if the claims of error are whc ily
without merit. DeWitt v. Western Pacific
Railroad Co., 719 F.2d 1448, 1451 (9th Cir.
1983).”
i
It is submitted that the grant to Respondent of sanctions
against this Petitioner, in the form of attorney’s fees and
costs, for his lodging and pressing of the frivolous appeal, was
properly made, amply supported by evidence supplied by the
several Rulings and Judgments of Courts of competent juris-
diction, had throughout the history of this litigation, was
completely within the discretion of the Fifth Circuit and
eminently correct.
i et tei OS ABN LORIN a ON IO IH Fok 0 Leta
16
CONCLUSION
A review of the Writ of Certiorari is not a matter of right,
but of judicial discretion, and will be granted only where
there are special and important reasons therefor. The charac-
ter of reasons which will be considered by this Court is set
forth in its Rule 17.
It is respectfully submitted that no reasons have been
shown in these proceedings to support this request by Peti-
tioner for the issuance by this Court of a Writ of Certiorari.
Respondent submits that the Petition for Certiorari is
entirely without merit and respectfully requests that same
be denied.
All of the above and foregoing is thus respectfully
submitted.
David I. Garrett, Jr.
A Professional Law Corporation
Merwin M. Brandon, Jr. 7
A Professional Law Corporation
MADISON, GARRETT, BRANDON,
HAMAKER, WILSON & TUGWELL
1406 Royal Avenue
Monroe, Louisiana 71207
Attorneys for Respondent
17
CERTIFICATE OF SERVICE
I, David I. Garrett, Jr., one of the attorneys for Interna-
tional Paper Company, Respondent in these proceedings,
being a member of the Bar of the Supreme Court of the
United States, do hereby certify that on the 2nd day of
June, 1986, copies of this Opposition to the Petition for
Certiorari, with included or accompanying brief and argu-
ment, were mailed in duly addressed envelopes, with postage
prepaid, to:
Robert B. Eubank
Petitioner
Suite 203
15 Office Park Circle
Birmingham, Alabama 35223
Richard L. Crowell
Crowell, Owens & Tudor
Counsel for Lee Lumber Company, Ltd.
P. O. Box 330
Guaranty Bank & Trust Company Building
Alexandria, Louisiana 71309
I further certify that all parties required to be served have
_been served.
Dawid I Carit pase
David I. Garrett, Jr.
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.