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Langbord update.

SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
I have not looked at the case docket for a while and did so today.

On 9-30-2011 both sides filed legal memorandums addressing the unresolved declaratory relief claim pending before the trial judge.

The Langbords want the judge to determine that the declaratory relief claim is "moot" (need not be decided) due to the jury verdict for the government on the CAFRA forfeiture claim.

The government wants the judge to rule on the declaratory judgment claim even though the jury found in its favor on the CAFRA forfeiture claim.

The judge will have a hearing on 11-10-2011 regarding the declaratory relief claim (and may also decide at the hearing [if he does not issue a ruling prior to the hearing] the outstanding and pending Langbord motion for judgment in their favor notwithstanding the jury verdict.

I assume that after the court rules on these remaining matters, a judgment in the case will be filed. After the judgment is filed it seems very likley that the case will head to the District Court Of Appeal.

For any attorneys on the forums who have handled federal appeals in civil lawsuits, how long does it take for appeals to be decided?

Comments

  • CaptHenwayCaptHenway Posts: 32,329 ✭✭✭✭✭
    Thank you for the update.
    Numismatist. 50 year member ANA. Winner of four ANA Heath Literary Awards; three Wayte and Olga Raymond Literary Awards; Numismatist of the Year Award 2009, and Lifetime Achievement Award 2020. Winner numerous NLG Literary Awards.
  • MarkMark Posts: 3,546 ✭✭✭✭✭
    Ditto CaptHenway's comment!!
    Mark


  • Dennis88Dennis88 Posts: 5,797 ✭✭✭
  • NicNic Posts: 3,386 ✭✭✭✭✭
    Thanks again Sanction.

    K
  • CoinRaritiesOnlineCoinRaritiesOnline Posts: 3,673 ✭✭✭✭


    << <i>Thanks again Sanction.

    K >>



    I will second that.
  • keyman64keyman64 Posts: 15,519 ✭✭✭✭✭
    Thanks for the update!
    "If it's not fun, it's not worth it." - KeyMan64
    Looking for Top Pop Mercury Dime Varieties & High Grade Mercury Dime Toners. :smile:
  • SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
    You are welcome.



  • << <i>I have not looked at the case docket for a while and did so today.

    On 9-30-2011 both sides filed legal memorandums addressing the unresolved declaratory relief claim pending before the trial judge.

    The Langbords want the judge to determine that the declaratory relief claim is "moot" (need not be decided) due to the jury verdict for the government on the CAFRA forfeiture claim.

    The government wants the judge to rule on the declaratory judgment claim even though the jury found in its favor on the CAFRA forfeiture claim.

    The judge will have a hearing on 11-10-2011 regarding the declaratory relief claim (and may also decide at the hearing [if he does not issue a ruling prior to the hearing] the outstanding and pending Langbord motion for judgment in their favor notwithstanding the jury verdict.

    I assume that after the court rules on these remaining matters, a judgment in the case will be filed. After the judgment is filed it seems very likley that the case will head to the District Court Of Appeal.

    For any attorneys on the forums who have handled federal appeals in civil lawsuits, how long does it take for appeals to be decided? >>



    On your last question- appeals process can take up to a year unless was set in a fast track determination- which this case was not, therefore it may sit on a desk for a good 9 months or so before a decision is handed down.

    It still sucks that the Langbords lost in this decision- the Gubermint is so screwed as it is- they still can't find peeps let alone documents and the 'experts' seem to fog the truth..
  • TwoSides2aCoinTwoSides2aCoin Posts: 44,440 ✭✭✭✭✭
  • orevilleoreville Posts: 12,020 ✭✭✭✭✭
    Thanks SanctionII for the updates!
    A Collectors Universe poster since 1997!
  • UtahCoinUtahCoin Posts: 5,354 ✭✭✭✭✭
    Thanks, I always look forward to your updates.
    I used to be somebody, now I'm just a coin collector.
    Recipient of the coveted "You Suck" award, April 2009 for cherrypicking a 1833 CBHD LM-5, and April 2022 for a 1835 LM-12, and again in Aug 2012 for picking off a 1952 FS-902.
  • EagleEyeEagleEye Posts: 7,677 ✭✭✭✭✭
    Thanks for the update.

    Also, Capt Henway, great article in COINage.
    Rick Snow, Eagle Eye Rare Coins, Inc.Check out my new web site:
  • rickoricko Posts: 98,724 ✭✭✭✭✭
    Thank you for the update.....Cheers, RickO
  • dlmtortsdlmtorts Posts: 739 ✭✭✭
    Sanction, in response to your inquiry regarding appeal time, I can give you my experience. I am in the 4th circuit - SC, NC, WV, Va & Md. An appeal of a civil matter to the U. S. Court of Appeals for the 4th Circuit typically takes a year and a half or so to run its course. My last one took just that - 18 months but it was decided on the briefs without oral argument. I can't comment on the appeal time in the northeast but expect that a normal appeal would be similar. I doubt that the Langbord case will be a normal appeal and it will probably have more extensions and motions than most, so it may take longer.
  • TPRCTPRC Posts: 3,794 ✭✭✭✭✭
    I'm also in the Court of Appeals for the 4th Circuit Court and my experience is about 12 months. Of course, writing the decision after oral argument can take some time. From my experience, if you appeal and lose ( in other words, the appeal is denied), the written opinion is sometimes quite fast after oral argument, or withing 30 days or so. However, if there is some disagreement on the Court, it can take significantly longer. This case is from Philadelphia so it goes to the 3rd Circuit where I have never had an appeal, so my rough guess would be 12-18 months overall, following final judgment.

    I hold out some hope for the Langbords on appeal. Appeals are always difficult to win and only a small percentage of cases are overturned on appeal. However, while I did not attend the trial, I was troubled during the trial with the ease with which the Plaintiff's evidence was allowed to be presented to the jury despite the fact that there were no fact witnesses and little factual testimony. That seemed odd and perhaps inappropriate. I've never tried a case without fact witnesses or with so few fact witnesses, so it may be that the Government just did a very good job, and/or that there is solid authority for the process used. I know that in complex federal criminal trials there is precedent for the prosecutors calling an expert witness first to summarize the fact witness testimony, so it may be something similar to that. But given that the essence of our trial system is live percipient witness testimony and that there was very little of that in this case, I hold out hope on appeal.

    Thank you for your continued efforts, Sanction.

    Tom

  • SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
    I have no experience in federal appellate court.

    However I have handled appeals in the California court system. Most routine appeals in California's District Courts Of Appeal [there are 6 appellate districts and over them is the California Supreme Court] where oral argument is given take at least a year. For more complicated appeals the designation and preparation of the "appellate record" [copies of documents filed in the trial court, exhibits, and transcripts of court hearings and trials] can take a long time. After the appellate record is completed and received by the court of appeal, the briefing schedule comes into play. The deadlines for filing opening, responding and reply briefs in the appeal can and are extended, sometimes more than once. Once all of the briefs are filed, then whoever wants to present oral argument must request same. If oral argument is requested, it takes months for a case to be scheduled for oral argument. Once oral argument is presented and the case submitted to the court for decision the court of appeal has I believe 90 days to issue a decision. Sometimes the decision is issued quickly (in cases where the court has made up its mind before oral argument) and sometimes the decisions is issued on the last day.

    If I had to guess about an appeal in the Langbord case, I would suspect it would take at least 18 months.
  • epcjimi1epcjimi1 Posts: 3,489 ✭✭✭
    From Coinworld -

    "Judge Davis went on to state, “I find as a fact that the records are complete,” finding that the records as presented by the government at trial fully accounted for the movement of the 1933 double eagles and that they conclusively established that none of the coins were paid out by the Mint’s Cashier."

    " Regarding the Langbord’s witnesses, Judge Davis stated that he found Joan Langbord’s testimony unconvincing and that it was both “self-serving” and not believable because of the number of trips that she had made to the safe deposit box prior to the coin’s alleged discovery.

    Judge agrees with Jury Nov 10
  • BAJJERFANBAJJERFAN Posts: 31,108 ✭✭✭✭✭


    << <i>From Coinworld -

    "Judge Davis went on to state, “I find as a fact that the records are complete,” finding that the records as presented by the government at trial fully accounted for the movement of the 1933 double eagles and that they conclusively established that none of the coins were paid out by the Mint’s Cashier."

    " Regarding the Langbord’s witnesses, Judge Davis stated that he found Joan Langbord’s testimony unconvincing and that it was both “self-serving” and not believable because of the number of trips that she had made to the safe deposit box prior to the coin’s alleged discovery.

    Judge agrees with Jury Nov 10 >>



    So in other words they are pretty much screwed. Sounds like their time and money would have been better spent trying to discreetly unload them.
    theknowitalltroll;
  • SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
    I checked the case docket last Thrusday and there was nothing later than filings dated 9-30-2011.

    I will have to look at the docket again to see if any court order has been filed.

    It is not surprising that the trial judge is going along with the jury decision and that he is apparently siding with the government on the declaratory relief claim.

    Next up will be the filing of a judgment in the case and thereafter the likely appeal of the judgment by the Langbords.


  • cladkingcladking Posts: 28,701 ✭✭✭✭✭


    << <i>From Coinworld -

    "Judge Davis went on to state, “I find as a fact that the records are complete,” finding that the records as presented by the government at trial fully accounted for the movement of the 1933 double eagles and that they conclusively established that none of the coins were paid out by the Mint’s Cashier."
    >>





    The idea that they had a continuous paper trail on 450,000 coins seems most highly improbable.

    But I'd be interested in getting in the line where they are passing out gold for nothing.

    Where was the paper work showing coins were missing?
    Tempus fugit.
  • RichieURichRichieURich Posts: 8,498 ✭✭✭✭✭
    Edit to add: Thanks, Sanction II, for your update!




    << <i>. . . It is not surprising that the trial judge is going along with the jury decision and that he is apparently siding with the government on the declaratory relief claim.

    Next up will be the filing of a judgment in the case and thereafter the likely appeal of the judgment by the Langbords. >>



    So both judges, who are paid by the government, found in favor of the government. How unexpected! image

    An authorized PCGS dealer, and a contributor to the Red Book.

  • SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
    Only one judge has heard the case so far.
  • 291fifth291fifth Posts: 24,420 ✭✭✭✭✭
    Will this ever end?
    All glory is fleeting.
  • BarryBarry Posts: 10,100 ✭✭✭
    They should transfer the case to Judge Judy - the no nonsense approach image
  • shorecollshorecoll Posts: 5,445 ✭✭✭✭✭
    Sanction, if this was your money for legal fees, you would keep going through an appeals process? Do you know the judges appeals stats?
    ANA-LM, NBS, EAC
  • SanctionIISanctionII Posts: 12,233 ✭✭✭✭✭
    I have no idea what the arrangement is between the Langbords and their attorneys. One or both of them may believe that continuing on is the thing to do regardless of the time and money involved. Some people may decide that it is worth the fight to take a case to trial and thereafter to the appellate courts. I think this is one of those cases where it is likely that neither side will give up until they have no more judicial remedies left to them.
  • kazkaz Posts: 9,202 ✭✭✭✭✭
    Thanks for keeping an eye on this and posting for us, Sanction.
  • CoinosaurusCoinosaurus Posts: 9,631 ✭✭✭✭✭


    << <i>They should transfer the case to Judge Judy - the no nonsense approach image >>



    I would pay a large amount of money to watch Judge Judy cross-examine Izzy Switt. That would be some compelling TV!

    Especially since Izzy is gone image
  • rickoricko Posts: 98,724 ✭✭✭✭✭
    I keep expecting some sort of new revelation in this case, or at least someone saying that Izzy did not steal them and the responsibility for release belonged to the mint alone, which, IMO, it did. Cheers, RickO
  • TwoSides2aCoinTwoSides2aCoin Posts: 44,440 ✭✭✭✭✭
    The case is closed. Face it !
    ...except
    for what follows image
  • CaptHenwayCaptHenway Posts: 32,329 ✭✭✭✭✭


    << <i>

    << <i>From Coinworld -

    "Judge Davis went on to state, “I find as a fact that the records are complete,” finding that the records as presented by the government at trial fully accounted for the movement of the 1933 double eagles and that they conclusively established that none of the coins were paid out by the Mint’s Cashier."
    >>





    The idea that they had a continuous paper trail on 450,000 coins seems most highly improbable.

    But I'd be interested in getting in the line where they are passing out gold for nothing.

    Where was the paper work showing coins were missing? >>



    That point appears to have been under-emphasized.

    TD
    Numismatist. 50 year member ANA. Winner of four ANA Heath Literary Awards; three Wayte and Olga Raymond Literary Awards; Numismatist of the Year Award 2009, and Lifetime Achievement Award 2020. Winner numerous NLG Literary Awards.
  • AnalystAnalyst Posts: 1,438 ✭✭✭

    Steven Roach’s report (via epcjimi1): <<"Judge Davis went on to state, “I find as a fact that the records are complete,” finding that the records as presented by the government at trial fully accounted for the movement of the 1933 double eagles and that they conclusively established that none of the coins were paid out by the Mint’s Cashier.">>

    CladKing <<The idea that they had a continuous paper trail on 450,000 coins seems most highly improbable. … Where was the paper work showing coins were missing? >>

    CaptHenway: <<That point appears to have been under-emphasized.>>

    As I emphasized in my articles, with pertinent statements by QDB and R. W. Julian, there are thousands of legitimate coins for which records were never entered in the cashier’s ledger in the way that U.S. attorneys now say was then required. Moreover, it is almost certain that U.S. Mint personnel at the Cashier’s window often did NOT record ‘coin for coin’ exchanges. The fact that there are not cashier’s records of 1933 Double Eagles having been ‘paid out’ does NOT demonstrate that any were stolen. The lack of such records now does not even suggest that any 1933 Double Eagles were stolen.

    My point regarding the occurrence of ‘coin for coin’ exchanges is indisputable. As to the legality of such exchanges, it was a common practice at the Philadelphia Mint. Would it make sense for someone with knowledge of the history of the Philadelphia Mint to argue that ‘coin for coin’ exchanges represent thefts?

    The total number of Double Eagles was unchanged. Is there any evidence of thefts relating to 1933 Double Eagles? There were ‘coin for coin’ exchanges, which were considered legitimate by many employees of the U.S. Mint. My impression is that it was common for coin dealers, coin collectors, and tourists to engage in ‘coin for coin’ exchanges, often trading relatively common coins for scarcer coins, or old coins for new ones. According to QDB, U.S. Mint employees did so as well.

    Analysis of the Verdict in the Switt-Langbord Case, with comments by QDB and David Ganz

    Pre-Verdict Analysis of the Switt-Langbord Case while the trial was in progress


    insightful10 {{at}} gmail
    "In order to understand the scarce coins that you own or see, you must learn about coins that you cannot afford." -Me
  • cladkingcladking Posts: 28,701 ✭✭✭✭✭
    Even if the coins were serial numbered it wouldn't change anything since
    serial numbers can be misapplied. It's not only coin for coin exchanges but
    the myriad human means by which property can legally change hands. The
    mint has a long history of not even making coins in the so called year of issue
    and some of these can escape in bags of 1932 dated coins.

    How can anyone prove they own a coin and trace it's origin to the press and
    date of issue. Switt knew very early that the government arbitrarily said these
    coins were "illegal" so very prudently didn't bring them out.

    With absolutely no means of proving they were stolen and absolutely no ev-
    idence these coins were stolen then government ownership apparently rests
    primarily on an arbitrary decision made in 1933 and on the antics of the mint
    which "monetized" one coin with the promise there would be no more. The
    owner of the one "legal" coin wins. The mint's shenanigans aren't open to
    scrutiny or litigation and the rightful owners are out at least $200 in gold.
    Tempus fugit.
  • cladkingcladking Posts: 28,701 ✭✭✭✭✭
    Five generations of bureaucrats are protected while American citizens are deprived of their property.
    Tempus fugit.
  • MsMorrisineMsMorrisine Posts: 33,481 ✭✭✭✭✭
    I would like to see these records that the judge references.

    I hope they are more substantial than the generic "double eagles ..... #####" ledger entries posted on these forums. image

    Current maintainer of Stone's Master List of Favorite Websites // My BST transactions
  • epcjimi1epcjimi1 Posts: 3,489 ✭✭✭


    << <i>The total number of Double Eagles was unchanged. Is there any evidence of thefts relating to 1933 Double Eagles? There were ‘coin for coin’ exchanges, which were considered legitimate by many employees of the U.S. Mint. My impression is that it was common for coin dealers, coin collectors, and tourists to engage in ‘coin for coin’ exchanges, often trading relatively common coins for scarcer coins, or old coins for new ones. According to QDB, U.S. Mint employees did so as well. >>



    Makes sense to me. Exchanges of equal value must have been common in the day. Desirability of the coin exchanged would be the purpose. The legality of the exchange murky, at best at the time.



    << <i>Analysis of the Verdict in the Switt-Langbord Case, with comments by QDB and David Ganz

    Pre-Verdict Analysis of the Switt-Langbord Case while the trial was in progress >>



    Good reads, thanks!

    Question I still wonder about. Why does the SS / gov / prosecution have such an enormous interest in pursuing the '33 DEs to this day? That's the epilogue to the story that I'd like to know.

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