CONTINENTAL ILLINOIS CORPORATION, ET AL., PLAINTIFFS-APPELLEES, CROSS-APPELLANTS,
v.
GERALD A. LEWIS, IN HIS OFFICIAL CAPACITIES AS COMPTROLLER OF THE STATE OF FLORIDA AND HEAD OF THE DEPARTMENT OF BANKING OF THE STATE OF FLORIDA, DEFENDANT-APPELLANT, CROSS-APPELLEE; CONTINENTAL ILLINOIS CORPORATION AND WILLIAM D. PLECHATY, ET AL., PLAINTIFFS-APPELLANTS, V. GERALD A. LEWIS, IN HIS OFFICIAL CAPACITY AS COMPTROLLER OF THE STATE OF FLORIDA AND HEAD OF THE DEPARTMENT OF BANKING OF THE STATE OF FLORIDA, DEFENDANT-APPELLEE

11th Cir. | 1988-02-26
Nos. 85-3165, 85-3949
Before FAY and CLARK, Circuit Judges, and HENDERSON, Senior Circuit Judge.
838 F.2d 457 Court of Appeals for the Eleventh Circuit (1988) Positive Treatment
Cited by 4 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.


Holding

The court clarified that the recent amendments to the Bank Holding Company Act do not moot the controversy and directed the district court to reconsider the attorney's fees issue de novo on remand.


Facts & Procedural History

The court previously issued a panel opinion finding certain Florida statutes unconstitutional. Following amendments to the Bank Holding Company Act (B…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
PER CURIAM:

PER CURIAM:

Pursuant to Eleventh Circuit Rule 35-6, we treat Lewis’ suggestion for rehearing in banc as a petition for rehearing before the original panel. Although we decline to alter our conclusion that the challenged Florida statutes are unconstitutional, we make the following clarification of our previous panel opinion.

The President signed the Competitive Equality Banking Act of 1987 (“CEBA”) into law on August 10, 1987. The CEBA amended the definition of a “bank” under the Bank Holding Company Act, 12 U.S.C. § 1841 et seq. (“BHCA”).

Our previous panel decision, 827 F. 2d 1517, which issued on September 22, 1987, did not address these amendments, which broaden the definition of a “bank.”1 Consequently, insofar as our previous panel decision interprets a bank holding company’s operation of an industrial savings bank (“ISB”) to be always a “non-banking” activity, 827 F. 2d at 1519 n. 3, 1521 n. 5, 1523, we were not construing the amended BHCA. Although the petitioner is correct that the amendments to the BHCA have significantly altered the definition of a “bank,” we do not agree that the amendments necessarily would make Continental’s operation of an ISB in Florida a “banking” activity in every instance. Our prior opinion dealt only with the issues presented to the district court. We cannot now guess what the parties will do or not do as a result of the enactment of the August 10, 1987 amendments.

Thus, we reject petitioner’s argument that the amendments to the BHCA have mooted this controversy.

Therefore, the petition for rehearing is DENIED.

In our previous panel opinion, we concluded that “it is necessary to remand the case to the district court for an explanation of the basis for its denial of the plaintiffs motion for attorney’s fees.” 827 F. 2d at 1524 (emphasis added).

Continental Illinois now moves for an order clarifying our mandate in order to permit the district court on remand to reconsider its denial of attorneys’ fees if otherwise appropriate. Upon consideration of this motion, we make this clarification. Our previous panel opinion stated only that we could not review the district court’s ruling for abuse of discretion because the district court provided neither sufficient findings nor a legal basis for its decision. The decision to remand the case to the district court does not preclude de novo review of the attorney’s fees issue by the district court, and we direct that the district court consider this issue de novo on remand.

Continental Illinois also moves for attorney’s fees on appeal. The motion is GRANTED, and we remand the case to the district court for determination of reasonable attorney’s fees on appeal.

. Before the amendments, the BHCA defined a bank as any institution organized under state or federal law which accepts demand deposits and makes commercial loans. See Federal Reserve Board v. Dimension Financial Corp., 474 U.S. 361, 106 S.Ct. 688, 88 L.Ed.2d 691 (1986). The amended definition also includes all institutions whose deposits are insured by the Federal Deposit Insurance Corporation ("FDIC”), 12 U.S.C. § 1841(c)(1)(A) (as amended), as well as all institutions organized under state or federal law that accept "deposits that the depositor may withdraw by check or similar means for payment to third parties" and make commercial loans. 12 U.S.C. § 1841(c)(1)(B) (as amended).


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Lewis v. Cont'l Bank Corp., 494 U.S. 472 (U.S. 1990)
    …arily would make Continental’s operation of an ISB in Florida a ‘banking’ activity in every instance,” and [*477] that it could not “now guess what the parties will do or not do as a result of the enactment of the August 10, 1987 [BHCA] amendments.” 838 F. 2d 457, 458 (CA11 1988). In addition, the court awarded Continental attorney’s fees for the appeal, without explaining the basis for the award, and remanded to the District Court for a calculation of a proper award for the appeal as well as a determination…
  • Dennis v. Higgins, 498 U.S. 439 (U.S. 1991)
    …d 862, 869 (CA9 1989); J & J Anderson, Inc. v. Erie, 767 F. 2d 1469, 1476-1477 (CA10 1985); and Consolidated Freightways Corp. of Delaware v. Kassel, 730 F. 2d 1139 (CA8), cert. denied, 469 U. S. 834 (1984), with Continental Illinois Corp. v. Lewis, 838 F. 2d 457, 458 (CA11 1988), vacated on other grounds, 494 U. S. 472 (1990); Martin-Marietta Corp. v. Bendix Corp., 690 F. 2d 558, 562 (CA6 1982); and Kennecott Corp. v. Smith, 637 F. 2d 181, 186, n. 5 (CA3 1980). See also Private Truck Council of America, Inc…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw