Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca10-07-05158/USCOURTS-ca10-07-05158-0/pdf.json

Parties Involved:
Marcus Dwayne Thompson
Appellant
United States of America
Appellee

Document Text:

*

After examining the briefs and appellate record, this panel has determined

unanimously that oral argument would not materially assist the determination of

this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is

therefore ordered submitted without oral argument. This order and judgment is

not binding precedent except under the doctrines of law of the case, res judicata,

and collateral estoppel. It may be cited, however, for its persuasive value

consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. 

FILED

United States Court of Appeals

Tenth Circuit

June 17, 2008

Elisabeth A. Shumaker

Clerk of Court

UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff - Appellee, No. 07-5158

v. (N.D. Oklahoma)

MARCUS DWAYNE THOMPSON,

AKA Booboo,

Defendant - Appellant.

(D.C. No. 4:01-cr-00033-TCK-1)

ORDER AND JUDGMENT*

Before BRISCOE, MURPHY, and HARTZ, Circuit Judges.

The United States wishes to collect a fine and assessment owed by Marcus

Dwayne Thompson by executing on some real property that he owns. It obtained

a writ of execution issued by a magistrate judge. Mr. Thompson appealed the

order granting the writ, but we dismissed the appeal because the order was not a

final, appealable order, which, in the absence of the consent of the parties, could

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be entered only by a district judge. Mr. Thompson, apparently concerned that the

magistrate judge’s order could authorize a judicial sale of his property without his

having an opportunity to challenge the order on appeal, petitioned the district

court for an injunction prohibiting a levy against his property before the district

court entered a final, appealable order. The district court denied the petition and

Mr. Thompson appeals to this court. 

Although we agree with the gist of Mr. Thompson’s argument, we affirm

the denial of the injunction, because such equitable relief is unnecessary. As held

in our prior order dismissing Mr. Thompson’s first attempt to appeal, the

magistrate judge lacked authority to issue an order approving a writ of execution. 

Unless and until the district court approves such an order, no levy against

Mr. Thompson’s property is permissible.

I. BACKGROUND

On August 9, 2001, Mr. Thompson pleaded guilty to three counts of

possession with intent to distribute cocaine. He was sentenced to 170 months’

imprisonment, fined $17,500, and ordered to pay an assessment of $300. The

judgment ordered him to pay the fine and assessment “immediately.” R. Vol. I,

Doc. 47 at 4. The judgment further stated that “[a]ny amount not paid

immediately shall be paid while in custody through the Bureau of Prisons’ Inmate

Financial Responsibility Program.” Id. Mr. Thompson contends that he has made

payments through that program.

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On November 15, 2006, the government filed an application for a writ of

execution on real property in which Mr. Thompson allegedly had an interest. A

magistrate judge issued a writ of execution the next day. On February 28, 2007,

Mr. Thompson requested that the case be transferred to the Eastern District of

Texas, where he was incarcerated. He also filed a response to the application in

which he argued that the government was estopped from executing on his

property because it had a contract with him that he was to pay the fine through the

Inmate Financial Responsibility Program. After conducting a telephonic hearing,

the magistrate judge entered a minute order on March 20, 2007, denying Mr.

Thompson’s request for a transfer and again granting a writ of execution.

On April 20, 2007, Mr. Thompson filed a notice of appeal to this court. It

challenged the magistrate judge’s minute order granting the writ of execution and

denying his request for a transfer to the Eastern District of Texas. On July 18,

2007, we dismissed the appeal for lack of jurisdiction. Our order stated as

follows: 

On March 20, 2007, a United States magistrate judge entered a

minute order granting Plaintiff United States’ application for postjudgment writ of execution and denying Defendant’s motion to

transfer the matter to the United States District Court for the Eastern

District of Texas. Defendant appeals.

Except for proceedings conducted by a magistrate judge upon

designation by a district court and consent of the parties pursuant [to]

28 U.S.C. § 636(c), decisions rendered by a magistrate judge are not

final or immediately appealable. “[W]e have consistently recognized

that ‘[a] magistrate exercising “additional duties” jurisdiction

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remains constantly subject to the inherent supervisory power of the

district judge and the judge retains the “ultimate responsibility for

decision making in every instance.[”]’” Colorado Bldg. & Const.

Trades Council v. B. B. Andersen Const. Co, 879 F.2d 809, 811 (10th

Cir. 1989). Accord Lister v. Dep’t of Treasury, 408 F.3d 1309, 1312

(10th Cir. 2005).

In the underlying action, the parties did not consent to final

disposition by a magistrate judge under § 636(c). And consent to a

magistrate judge’s authority to act for the district court cannot be

inferred because the parties were not notified of the need to consent

or of the right to refuse such consent. See Phillips v. Beierwaltes,

466 F.3d 1217, 1221 (10th Cir. 2006).

Consequently, the magistrate judge’s March 20, 2007[,] minute

order does not constitute a final or immediately appealable decision

under 28 U.S.C. § 1291 or under any recognized exception to the

final judgment rule. This court lacks appellate jurisdiction.

The appeal is DISMISSED.

Id., Doc. 82 at 1–2.

After dismissal of the appeal, Mr. Thompson filed in district court a

petition for an injunction to prevent a levy against his property before the district

court entered a final order. The magistrate judge filed a report and a

recommendation that the injunction be denied. The district court overruled Mr.

Thompson’s objection to the report and recommendation and denied Mr.

Thompson’s petition for an injunction. From our review of the district-court

record, however, it does not appear that the district judge has approved a writ of

execution.

II. ANALYSIS

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In our order on Mr. Thompson’s prior appeal, we decided implicitly that a

writ of execution is a dispositive matter. As we stated in Lister, 408 F.3d at

1312, “Because this was a dispositive matter, . . . the magistrate judge should

have only issued a report and recommendation for a decision by the district

court.” Accordingly, the magistrate judge’s order approving the writ of execution

is not a final order appealable under 28 U.S.C. § 1291. It does not have the force

of law but is, at most, a recommendation to the district judge. 

In any event, Mr. Thompson’s opening brief makes clear that his only issue

on appeal is the propriety of the district judge’s denial of his petition for an

injunction. We have jurisdiction under 28 U.S.C. § 1292(a)(1) to review that

denial. We are sympathetic to Mr. Thompson’s concern that action may be taken

against his property under a writ of execution that has not been ordered by a

district judge and is therefore unappealable. But an injunction in the present

circumstances would be inappropriate. An injunction issued by a court to restrict

its own actions makes little sense. Because we see no purpose in a district-court

injunction ordering the district court to obey the law, we AFFIRM the denial of

Mr. Thompson’s petition for an injunction. We GRANT Mr. Thompson’s motion

to proceed in forma pauperis on appeal.

ENTERED FOR THE COURT

Harris L Hartz

Circuit Judge

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