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Casanova v. Marathon Corp.

United States District Court, D. Columbia
Dec 11, 2007
CA No. 05-496 (JMF) (D.D.C. Dec. 11, 2007)

Opinion

CA No. 05-496 (JMF).

December 11, 2007


MEMORANDUM OPINION


This case was referred for all purposes including trial. Currently pending and ready for resolution is the Motion of Chesapeake Electrical Systems, Inc. for Reconsideration of Its Motion for Leave to File Answers to the Cross-Claims of Marathon Corporation and L S Construction ("Mot. for Recon."). For the reasons stated below, the motion will be denied.

BACKGROUND

Only those background facts relevant to the three pending motions are provided in this opinion.

On March 10, 2005, plaintiff, Nuno Casanova ("Casanova") filed a complaint against, inter alia, Marathon Corporation ("Marathon") and Chesapeake Electrical Systems, Inc. ("Chesapeake"). Docket Entry [# 1]. On April 12, 2005, Chesapeake filed its answer to the complaint. Docket Entry [# 8]. On April 29, 2005, Marathon filed its answer to the complaint and cross-claim against Chesapeake. Docket Entry [# 10].

On May 9, 2005, Marathon sued FMC Civil Construction, LLC ("FMC"). Docket Entry [# 12]. FMC, in turn, sued L S Construction ("L S") on June 8, 2005. Docket Entry [# 23]. L S then filed a cross-claim against Marathon and Chesapeake on September 8, 2005. Docket Entry [# 36]. On May 29, 2007, over two years after Marathon filed its April 29, 2005, cross-claim against Chesapeake and just under one year and nine months after L S filed its September 8, 2005, cross-claim against Chesapeake, Chesapeake filed its answers to both cross-claims. Docket Entries [## 120, 121]. On June 7, 2007, Marathon moved to strike those answers. Docket Entry [# 122]. On July 6, 2007, L S followed suit and also moved to strike Chesapeake's answers. Docket Entry [# 125]. Only then, on June 15, 2007, did Chesapeake move for leave to file the Answers it had already filed. Docket Entry [# 123].

On August 15, 2007, the Court issued a Memorandum Opinion ("8/15/07 Mem. Op.") and Order denying Chesapeake's motion for leave to file. Docket Entries [## 127, 128]. On August 17, 2007, Chesapeake filed its motion for reconsideration, the motion currently at issue. Docket Entry [# 129].

DISCUSSION

I. The Appropriate Standard

In its motion for reconsideration, Chesapeake argues that the reason it failed to file timely answers to Marathon's and L S's cross-claims qualifies as "excusable neglect." Mot. for Recon. at 1. Chesapeake fails, however, to identify any rule in support of its motion. The reference to "excusable neglect" in the text of its motion coupled with the reference to Rule 6(b) in its list of "Grounds and Authorities" suggests that Chesapeake seeks de novo review, under Rule 6(b), of its proffered explanation. The appropriate standard of review, however, is not that of Rule 6(b). Chesapeake's motion is one for reconsideration and as such must be made under either Rule 54 or 60. But, there is no Rule 60 motion before the court. Rule 60 motions seek reconsideration of final judgments or orders, not interlocutory ones such as the one at issue in this case. Fed.R.Civ.Pro. 60(b) ("On motion and upon such terms as are just, the court may relieve a party or a party's legal representative from a final judgment, order, or proceeding for the following reasons: mistake, inadvertence, surprise, or excusable neglect"). See Lemmons v. Georgetown Univ. Hosp., 241 F.R.D. 15, 21-24 (D.D.C. 2007) (comparing standards of review under Rules 54 or 60).

Thus, Chesapeake's arguments — that nobody was aware the answers hadn't been filed; that no objection to the answers was anticipated; that there were significant amounts of paperwork in the case; that neither cross-claimant notified Chesapeake of its failure to file answers — are, to the extent that they are offered in support of a 60(b) motion, irrelevant. The only possible context within which these arguments are relevant is that of the Court's general authority to exercise its discretion in determining whether to grant a Rule 54 motion for reconsideration.

II. Standard of Review for a Rule 54 Motion

The Court's August 15, 2007, Order "adjudicate[d] fewer than all the claims or the rights and responsibilities of fewer than all the parties," was interlocutory in nature and was therefore subject to reconsideration under Rule 54(b) of the Federal Rules of Civil Procedure. Under Rule 54(b), a district court may revise its own interlocutory decisions "at any time before the entry of judgment adjudicating all the claims and the rights and liabilities of all the parties." Fed.R.Civ.P. 54(b).

In its motion for reconsideration, although Chesapeake lists Rules 12(a)(2), 15(a), 7(b), and 6(b) as "Grounds and Authorities" for its motions, none of these rules speak to motions for reconsideration.

When presented with a motion for reconsideration, the court must consider the entire record before it at that time, not only the record as it existed at the time of the initial ruling. United Mine Workers v. Pittson Co., 793 F.Supp. 339, 345 (D.D.C. 1992). Furthermore, such "[r]econsiderations . . . are within the discretion of the trial court and are therefore subject to the complete power of the court rendering them to afford such relief from them as justice requires." Keystone Tobacco Co., Inc. v. U.S. Tobacco Co., 217 F.R.D. 235, 237 (D.D.C. 2003) (internal citations omitted and emphasis added).

In this Circuit, "'[a]s justice requires' indicates concrete considerations of whether the court 'has patently misunderstood a party, has made a decision outside the adversarial issues presented to the [c]ourt by the parties, has made an error not of reasoning, but of apprehension, or where a controlling or significant change in the law or facts [has occurred] since the submission of the issue to the court.'" Judicial Watch v. Dep't of the Army, 466 F. Supp. 2d 112, 123 (D.D.C. 2006) (citingCobell v. Norton, 224 F.R.D. 266, 272 (D.D.C. 2004) (internal citations omitted)). Although "[t]hese considerations leave a great deal of room for the court's discretion and, accordingly, the 'as justice requires' standard amounts to determining 'whether reconsideration is necessary under the relevant circumstances,'" Judicial Watch, 466 F. Supp. 2d at 123, this discretion is not without limits. "[T]he court's discretion under 54(b) is limited by the law of the case doctrine and 'subject to the caveat that, where litigants have once battled for the court's decision, they should neither be required, nor without good reason permitted, to battle for it again.'" Id. (citingSingh v. George Washington Univ., 383 F. Supp. 2d 99, 101 (D.D.C. 2005)). Stated differently, this Circuit has indicated that motions for reconsideration are not to be dealt with in a cursory manner: "Due to considerations of finality, predictability and not wasting judicial resources, 'as a rule [a] court should be loathe to [revisit its own prior decisions] in the absence of extraordinary circumstances such as where the initial decision was clearly erroneous, and would work a manifest injustice."Scott v. D.C., No. 05-CV-1853, 2007 WL 3146838, at *2 (D.D.C. Oct. 30, 2007) (quoting Christianson v. Colt. Indus. Operating Corp., 486 U.S. 800, 817 (1988)).

III. Analysis

On August 15, 2007, the Court granted Marathon's and L S's motions to strike Chesapeake's answers on the grounds that Chesapeake violated Rule 6(b) of the Federal Rules of Civil Procedure by failing to accompany the late-filed answers with a motion for leave to file them. 8/15/07 Mem. Op. at 2. In so doing, the Court indicated that the basis for its ruling was Chesapeake's failure to make any showing that Chesapeake's prior counsel's failure to answer the complaints in a timely fashion was "excusable neglect." Id. At the time, the only argument Chesapeake made was that counsel's failure to file was an "oversight." Id. In its motion for reconsideration, Chesapeake now provides what it believes is a more detailed explanation of the events surrounding counsel's failure to file, events that it argues qualify as "excusable neglect."

According to Chesapeake, the answers were not filed in a timely fashion because, at the time the answers were due, the law firm representing Chesapeake was going through an internal reorganization, the result of which was that the Chesapeake case was transferred from attorney Jeffrey R. DeCaro to attorney Warren D. Stephens. Mot. for Recon., DeCaro Affidavit at 1. According to DeCaro, the firm had every intention of filing timely answers on Chesapeake's behalf and had no intention of conceding the claims made in Marathon's and L S's cross-claims.Id. at 2. The firm's failure to file timely answers on behalf of its client was, in DeCaro's words, nothing more than an "oversight." Id.

But, there is no claim on Chesapeake's part that the Court misunderstood any representation Chesapeake made when the Court struck its answer. Instead, Chesapeake's arguing that the Court lacked the relevant information at the time it made its initial decision. By virtue of Marathon's and L S's motions to strike Chesapeake's untimely answers, the Court was asked to determine whether or not Chesapeake's proffered reason for failing to file a timely pleading constituted "excusable neglect" under Rule 6(b) of the Federal Rules of Civil Procedure. Regrettably for Chesapeake, it failed to provide the Court with any facts in support of its argument. Thus, while the Court resolved the issue before it, it did so not based on all of the facts, but rather based solely on the facts before it. A court should not, under the guise of "reconsidering" a decision, permit a party to offer information that was readily available to that party when the court first ruled.

Second, there is no charge by Chesapeake that the Court made an error not of reasoning, but of apprehension. "Errors of apprehension may include a Court's failure to consider "controlling decisions or data that might reasonably be expected to alter the conclusion reached by the court.'" Singh, 383 F. Supp. 2d at 101 (quoting Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995)). In fact, Chesapeake does not allege that any errors were made by the Court whatsoever. The Court was not given any explanation for Chesapeake's failure to file timely answers and therefore, stated in the simplest terms, there was nothing for the Court to misapprehend.

Finally, Chesapeake does not contend that there has been any controlling or significant change in the law or facts since the Court first considered and resolved the issue. The only difference between the Court's reconsideration of Chesapeake's position and the Court's initial consideration of Chesapeake's position is that, this time around, Chesapeake has provided the Court with an explanation for its behavior whereas in the first instance it did not — even though it could have.

IV. Consequences of the Court's Ruling

Although Chesapeake does not frame its argument in terms of the "as justices requires" language relied upon by this Circuit when contemplating motions for reconsideration, Chesapeake does contend that "[i]f the Court stands by its [previous] ruling . . . a very significant injustice will result." Mot. for Recon. at 2 (emphasis added). Chesapeake is right to anticipate that the result of today's ruling will be that Chesapeake will be deemed to have conceded the allegations made in Marathon's and L S's cross-claims. But, this result is well within the Court's discretion when the only reason given for Chesapeake's failure to file timely answers was because of its attorney's failure to keep track of the deadline for filing those answers because a lawyer's failure to keep track of a deadline for the filing of a pleading is not excusable neglect justifying an untimely filing under Rule 6(b). D.A. v. D.C., No. 07-1084, slip op. at 3-11 (D.D.C. Dec. 6, 2007). Since there never has been a showing of "excusable neglect" for failure to file the answers, the court has unquestioned authority to strike the untimely filing and to deem the allegations in the cross-claims conceded pursuant to Local Civil Rule 7(b). Id., slip op. at 12-13; Ramseur v. Barreto, 216 F.R.D. 180, 183 (D.D.C. 2003) ("The [court], having found that Defendant's motion for enlargement of time in which to file an opposition to [Plaintiff's] petition was not supported by the requisite showing of excusable neglect, will also exercise the Court's discretion to treat Plaintiff's petition as conceded.");Stephenson v. Cox, 223 F. Supp. 2d 119, 121 (D.D.C. 2002) ("A district court may exercise its discretion and decide not to consider a late filed response that falls short of the requirements of Rule 6(b) . . . As a result, the court rejects the plaintiff's response, treats the defendants' motion to dismiss as conceded, and dismisses the case."). See also Twelve John Does v. District of Columbia, 117 F.3d 571, 577 (D.C. Cir. 1997) ("Where the district court relies on the absence of a response as a basis for treating the motion as conceded, we honor its enforcement of the rule.").

A copy of this recent decision is attached to this Memorandum Opinion.

Finally, even though Chesapeake will now be deemed to have conceded the claims made by Marathon and L S, the significant injustice anticipated by Chesapeake is by no means certain. Marathon's and L S's claims for indemnification only become an issue if Marathon and L S are found liable for plaintiff's injuries. That Chesapeake may be found liable in indemnity does not, in and of itself, rise to a level of harm that mandates this Court's reversal of its previous decision in order to satisfy the requirements of justice.

An Order accompanies this Memorandum Opinion. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA D.A., et al. Plaintiffs, v. DISTRICT OF COLUMBIA, et al. Defendants.

Civil Action 07-1084 (PLF/JMF)

REPORT AND RECOMMENDATION

This case was referred to me for management of all pretrial matters, including issuing reports and recommendations on any dispositive motions. Currently pending before me is Defendants' Motion for Partial Dismissal of Plaintiffs' Complaint ("Motion"). For the reasons stated herein, the court recommends that the Motion be granted as conceded.

BACKGROUND

This action was instituted by plaintiffs pursuant to 42 U.S.C. § 1983, § 504 of the Rehabilitation Act of 1973, 29 U.S.C § 794, and the Individuals with Disabilities Education Improvement Act of 2004 ("IDEIA"), 20 U.S.C. § 1400. Plaintiffs allege that defendants failed to: (1) properly evaluate the minor plaintiff, a student at Orr Elementary School; (2) provide the student with appropriate special education and related services; (3) provide encounter tracker forms to show that the student was receiving related services; (4) provide the student with compensatory education; and (5) provide the student with an appropriate school placement.

All references to the United States Code are to the electronic versions that appear in Westlaw or Lexis.

Defendants seek dismissal of all claims brought under § 1983 on the basis that plaintiffs have failed to make requisite allegations of any: (1) "exceptional circumstances;" (2) District of Columbia "custom or practice" behind the alleged IDEIA violations; or (3) reason why the "normal remedies" under the IDEIA would be inadequate. Motion at 6. Defendants also seek dismissal of all claims brought under § 504 of the Rehabilitation Act on the basis that plaintiffs have failed to make requisite allegations of bad faith or gross misjudgment. Id. at 7.

Defendants filed their Motion for Partial Dismissal on August 24, 2007. Plaintiffs therefore had eleven (11) days, or until September 4, 2007, within which to serve and file a memorandum of points and authorities in opposition to the motion. See LCvR 7(b). This deadline would have been extended three days to September 7, 2007, if plaintiffs had filed and served their opposition electronically. See Fed.R.Civ.P. 6(d). Any opposition filed after that date would have required a motion for enlargement evidencing excusable neglect. See Fed.R.Civ.P. 6(b)(1)(B).

All references to the Federal Rules of Civil Procedure are to the version that became effective December 1, 2007.

On September 11, 2007, noting that plaintiffs had not yet filed an opposition or a motion for enlargement evidencing excusable neglect pursuant to what was then Rule 6(b)(2) of the Federal Rules of Civil Procedure, this court ordered plaintiffs to show cause within fourteen days why defendants' motion should not be granted. Order, Sept. 11, 2007 ("Order"). On September 21, 2007, plaintiffs filed their Opposition to Defendant's Motion for Partial Dismissal ("Opposition"). No reference was made to the Order or to the fact that the Opposition was untimely. Finally, on September 25, 2007, plaintiffs filed their Response to Order to Show Cause ("Response").

Plaintiffs proffered in their Response that the delay in filing their Opposition was the result of counsel's "involve[ment] in approximately five (5) other cases." Response at 1. Plaintiffs had "requested an enlargement of time within which to respond to all the motions filed in the different cases [and] due to excusable neglect was under the impression that a motion for enlargement of time was also filed in the instant case." Response at 2. Plaintiffs also noted that they "intend to prosecute this matter," and that "no party would be prejudiced if Plaintiffs (sic) response is accepted as filed nun (sic) pro tunc to September 4, 2007." Id.

DISCUSSION a. Rule 6(b)

[D]elays are a particularly abhorrent feature of today's trial practice. They increase the cost of litigation, to the detriment of the parties enmeshed in it; they are one factor causing disrespect for lawyers and the judicial process; and they fuel the increasing resort to means of non-judicial dispute resolution. Adherence to reasonable deadlines is critical to restoring integrity in court proceedings.
Geiserman v. MacDonald, 893 F.2d 787, 790 (5th Cir. 1990).

A district court may exercise its discretion and decide not to consider a late-filed response that falls short of the requirements of Rule 6(b) of the Federal Rules of Civil Procedure. Fed. Deposit Ins. Corp. v. Bender, 127 F.3d 58, 67-68 (D.C. Cir. 1997). Rule 6(b) states, in relevant part:

(b) Extending Time.
(1) In General. When an act may or must be done within a specified time, the court may, for good cause, extend the time:
(A) with or without motion or notice if the court acts, or if a request is made, before the original time or its extension expires; or
(B) on motion made after the time has expired if the party failed to act because of excusable neglect.

Fed.R.Civ.P. 6(b).

Because plaintiffs did not move for enlargement prior to the expiration of the time permitted by Local Rule 7(b) and Rule 6(d) of the Federal Rules of Civil Procedure, their Opposition can be accepted only "on motion made . . . if the party failed to act because of excusable neglect." Fed.R.Civ.P. 6(b)(1)(B). It is an abuse of the court's discretion to consider an untimely filing in the absence of such a motion. Smith v. District of Columbia, 430 F.3d 450, 457 (D.C. Cir. 2005); cf Lujan v. Nat'l Wildlife Fed., 497 U.S. 870, 898 (1990) (reversing appellate court's holding that trial court abused its discretion in rejecting untimely affidavits filed without a motion demonstrating excusable neglect). Courts routinely refuse to accept filings under these circumstances even where the delay is minor and no prejudice would result. See, e.g., Everson v. Medlantic Healthcare Group, No. 00-cv-226, 2006 WL 297711, at *1 (D.D.C. Feb. 7, 2006) (striking motions in limine filed three days late not accompanied by motion filed pursuant to Rule 6(b)); Wild v. Alster, No. 01-cv-479, 2005 WL 1458283, at *2 (D.D.C. June 17, 2005) (denying defendants' bill of costs filed one day late).

A request for an extension under Rule 6(b)(1)(B) should be made upon formal application for an order in compliance with the provisions of Rule 7(b)(1) relating to motions. Because Rule 7(b)(1)(B) requires that the application state with particularity the grounds therefore, the movant must allege the facts constituting excusable neglect; the mere assertion of excusable neglect unsupported by facts has been held to be insufficient.Casanova v. Marathon Corp., 499 F. Supp. 2d 32, 34 (D.D.C. 2007); 4B CHARLES ALAN WRIGHT ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 1165 (3d ed. 2002).

Plaintiffs' Response does not meet the standard required by the Federal Rules of Civil Procedure. As an initial matter, plaintiffs did not acknowledge their failure to file a timely opposition until prompted by the court's Order. Even then, plaintiffs did not "upon motion" seek enlargement; instead, they styled their request for nunc pro tunc acceptance of their Opposition as a "Response to Order to Show Cause." No reference was made to Rule 6(b) of the Federal Rules of Civil Procedure other than a cursory reference to "excusable neglect." Response at 2.

b. Excusable Neglect

Even if the court were to deem plaintiffs' Response a motion to enlarge pursuant to Rule 6(b)(1)(B) of the Federal Rules of Civil Procedure, plaintiffs must still demonstrate that the delay was the result of excusable neglect. The Supreme Court has designated four factors for determining when a late filing may constitute "excusable neglect." Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. P'ship, 507 U.S. 380, 395 (1993). These factors include: "(1) the danger of prejudice to the [opposing party], (2) the length of delay and its potential impact on judicial proceedings, (3) the reason for the delay, including whether it was within the reasonable control of the movant, and (4) whether the movant acted in good faith." In re Vitamins Antitrust Class Action, 327 F.3d 1207, 1209 (D.C. Cir. 2003) (citing Pioneer, 507 U.S. at 395). The determination of whether a party's neglect is excusable "is at bottom an equitable one, taking account of all relevant circumstances surrounding the party's omission." Pioneer, 507 U.S. at 395.

At least three of the four Pioneer factors favor the plaintiffs. First, the defendants have not presented the court with any assertions that they would be prejudiced if the Opposition were to be accepted. Second, the length of the delay — approximately two weeks — would not have an impact on judicial proceedings. See, e.g., Cryer v. InterSolutions, Inc., No. 06-cv-2032, 2007 WL 1191928, at *6 (D.D.C. April 20, 2007) (length of delay was "not great" where motion for extension of time to file for class certification was filed 22 days after deadline). Finally, there is no reason to believe that plaintiffs acted in bad faith.

c. Fault/Mistake

Nevertheless, the remaining Pioneer factor — fault — is "perhaps the most important single factor." Webster v. Pacesetter, Inc., 270 F. Supp. 2d 9, 14-15 (D.D.C. 2003) (internal quotations and citations omitted). See also Wilson v. Prudential Fin., 218 F.R.D. 1, 3 (D.D.C. 2003) (fault is the "key factor" in excusable neglect analysis). Plaintiffs explain their delay in filing the Opposition as the result of a mistaken "impression that a motion for enlargement of time was also filed in the instant case." Response at 2. As was made clear inPioneer, however, "inadvertence, ignorance of the rules, or mistakes construing the rules do not usually constitute 'excusable' neglect." 507 U.S. at 392. See also Fox v. Am. Airlines, 389 F. 3d 1291, 1294 (D.C. Cir. 2004) (parties are "obligated to monitor the court's docket"); Halmon v. Jones Lang Wootton USA, 355 F. Supp. 2d 239, 244 (D.D.C. 2005) ("Parties have an obligation to monitor the court's docket and keep apprised of relevant deadlines.").

It is easy to see why this is so. If a simple mistake made by counsel were to excuse an untimely filing, "it [would be] hard to fathom the kind of neglect that we would not deem excusable." Lowry v. McDonnell Douglas Corp., 211 F.3d 457, 464 (8th Cir. 2000) (holding that failure to accurately calculate the thirty-day appeal period is not excusable neglect).See also Spears v. City of Indianapolis, 74 F.3d 153, 158 (7th Cir. 1996) ("If the court allows litigants to continually ignore deadlines and seek never ending extensions without consequence, soon the court's scheduling orders would become meaningless.") (internal quotation omitted). Moreover, "it is only fair to require all parties to the present case to comply with the Federal Rules of Civil Procedure and Local Rules." Cobell v. Norton, 213 F.R.D. 42, 42-43 (D.D.C. 2003).

Plaintiffs' proffered explanation for the untimely filing — mistake resulting from a heavy case load — has been found in this circuit to be an insufficient basis for excusable neglect, albeit in two pre-Pioneer cases. See, e.g., Citizens' Protective League v. Clark, 178 F.2d 703, 704 (D.C. Cir. 1949) ("That an attorney has other matters in his office which require his attention does not constitute excuse for neglect of attention to any one matter."); Maghan v. Young, 154 F.2d 13, 13 (D.C. Cir. 1946) (holding there was no excusable neglect where delay in filing opposition to motion to dismiss was caused by appellant's counsel being "professionally engaged in attending to other matters"). See also McLaughlin v. City of LaGrange, 662 F.2d 1385, 1387 (11th Cir. 1981), cert. denied, 456 U.S. 979, 102 (1982) ("The fact that counsel has a busy practice does not establish 'excusable neglect' under Rule 6(b)(2)."); Gadsden v. Jones Lang Lasalle Americas, Inc., 210 F. Supp. 2d 430, 436 (S.D.N.Y. 2002) ("[p]reoccupation with another trial and mere oversight are not reasons for delay that are sufficient to satisfy the standard for excusable neglect.") (internal quotation omitted).

Moreover, the case law from this court is replete with examples of untimely filings being rejected where the only triggeringPioneer factor was a mistake made by counsel. See, e.g.,Casanova, 499 F. Supp. 2d at 34 ("mere characterization of prior counsel's failure [to timely file answer to counterclaim] as an oversight is insufficient"); Moore v. District of Columbia, No. 05-2020 (D.D.C. filed Feb. 15, 2007) ("the holidays and the press of other business, and the absence of undue prejudice to Plaintiff, fall far short of a showing of excusable neglect");Halmon, 355 F. Supp. 2d at 242 (describing as "lame" counsel's excuse that she "did not place the due date on her calendar");Webster, 270 F. Supp. 2d at 12 (mistaken belief that court's order was not a final judgment triggering time to appeal "does not amount to excusable neglect"); Cobell, 213 F.R.D. at 42-43 ("inadvertent miscalculation of the date by which [plaintiffs] were required to respond to defendants' filings" not excusable neglect); Ramseur v. Barreto, 216 F.R.D. 180, 182 (D.D.C. 2003) ("inadvertently overlook[ing] a filing deadline [and later] to be reminded of it only by a show cause order some three weeks later [does not] constitute excusable neglect") (internal quotations omitted); Wilson Co. v. Ward, 1 F.R.D. 691, 691 (D.D.C. 1941) (no excusable neglect where demand for jury trial was "inadvertently overlooked" by counsel, even where opposing party consented to enlargement).

Courts outside of this jurisdiction have routinely come to similar conclusions concerning excusable neglect and mistake.See, e.g., Silivanch v. Celebrity Cruises, Inc., 333 F.3d 355, 370 (2d Cir. 2003) (holding that "the district court abused its discretion when it decided that [defense] counsel's determination of the wrong date by which [defendant] had to file a notice of appeal constituted excusable neglect") cert. denied, 540 U.S. 1105 (2005); Lowry v. McDonnell Douglas Corp., 211 F.3d 457, 464 (8th Cir. 2000) (failure to calculate correctly the thirty-day appeal period was "garden variety attorney inattention," and district court abused its discretion in holding that "experienced counsel's misapplication of clear and unambiguous procedural rules" was excusable neglect); Advanced Estimating Sys., Inc. v. Riney, 130 F.3d 996, 998 (11th Cir. 1997) ("an attorney's misunderstanding of the plain language of a rule cannot constitute excusable neglect such that a party is relieved of the consequences of failing to comply with a statutory deadline");Kyle v. Campbell Soup Co., 28 F.3d 928, 931-32 (9th Cir. 1994) (reversing an order granting an enlargement of time under Rule 6(b) to file a motion for attorney's fees because an attorney's mistake calculating the time to file a motion for attorney's fees did not amount to excusable neglect); Geiserman, 893 F.2d at 790 (upholding district court where it struck plaintiffs' untimely witness designations for lack of excusable neglect, causing plaintiff to be unable to present expert testimony); Putnam v. Morris, 833 F.2d 903, 905 (10th Cir. 1987) ("simple inadvertence or mistake of counsel or ignorance of the rules usually does not suffice" as excusable neglect); Winters v. Teledyne Movible Offshore, Inc., 776 F.2d 1304, 1306 (5th Cir. 1985) ("[S]imple inadvertence or mistake of counsel or ignorance of the rules usually does not suffice for excusable neglect."); Davidson v. Keenan, 740 F.2d 129, 132 (2d Cir. 1984) (upholding district court's refusal to accept untimely opposition to motion to dismiss where proffered excuse was "inadvertence or oversight of counsel"); Hegmann v. U.S., 745 F. Supp. 886, 890-91 (E.D.N.Y. 1990) ("inadvertence, oversight or neglect of counsel . . . does not constitute good cause or excusable neglect").

Courts show more lenience where, unlike here, the untimely motion is to obtain relief from a default judgment. See, e.g.,Pulliam v. Pulliam, 478 F.2d 935, 936 (D.C. Cir. 1973) ("Since a default is not favored in the law, all doubts should be resolved against entering a default judgment."). It is instructive to note that Rule 60(b) of the Federal Rules of Civil Procedure, which applies to such motions, is explicitly broader than Rule 6(b). See Fed.R.Civ.P. 60(b)(1) (permitting relief from a default judgment for, in addition to excusable neglect, "mistake, inadvertence, [or] surprise"). That Rule 60(b)(1) allows relief for both excusable neglect and mistake supports the notion that the reference to excusable neglect in Rule 6(b)(1)(B) does not encompass mistake. See, e.g., Pulliam, 478 F.2d at 936 n. 3 ("Where the default was a result of counsel's error, his oversight should be forgiven even if it would not be 'excusable neglect' for the purposes of rule 60(b).").

The court is aware that there is no consensus whether mistake suffices as excusable neglect. See, e.g., Walter v. Blue Cross Blue Shield United of Wisc., 181 F.3d 1198, 1201-02 (11th Cir. 1999) (where motion to set aside default judgment was untimely, secretary's clerical error in failing to record deadline was excusable neglect); Cryer, 2007 WL 1191928, at *6 ("the Court finds that the Pioneer factors weigh in favor of finding excusable neglect" where counsel's mistake in calculating deadline to file for class certification was "not unreasonable," there was no prejudice, delay was minimal, and there was no indication of bad faith). Nevertheless, the weight of authority strongly favors the striking of plaintiffs' untimely Opposition.

It is also true that the Court of Appeals for this Circuit has on two occasions affirmed a more forgiving view of attorney mistake. The holdings in both cases, however, rested less on substance than on the deference afforded the trial court in assessing whether particular facts constitute excusable neglect.In re Vitamins, for example, involved a class member that missed the deadline for opting-out of a settlement. 327 F.3d at 1208. The party's motion to modify the final order was granted by the district court because, though the delay was within her reasonable control, the mistake was outweighed by the other three Pioneer factors. Id. at 1209. On appeal, the district court's decision was affirmed because "the question of whether attorney error may constitute 'excusable neglect' is within the discretion of the district court and the court did not abuse its discretion." Id. at 1210. Similarly, in Yesudian v. Howard Univ., 270 F.3d 969 (D.C. Cir. 2001), the district court accepted an untimely filing because, though the delay was caused by mistaken reliance on local rather than federal rules, the other Pioneer factors tipped the balance.Id. at 971. The Court of Appeals affirmed, noting the "great deference we owe district courts in what are effectively their case-management decisions." Id. (internal quotation omitted).

In this case, the delay was the result of confusion created by counsel's involvement in numerous other cases, insofar as he believed that a motion for enlargement of time had been filed. Response at 1. This mistake could have been remedied by a simple look at the docket. The day has long since arrived whereby an attorney can view a docket in an instant at any time from anywhere, thanks to electronic case filing. With that change has come a lessening of sympathy by the court for docket-related errors. That counsel is involved in a busy legal practice only heightens his responsibility to employ an adequate management system to monitor his cases. Surely this is not too much to expect from a lawyer who is admitted to the bar of this court and who has undertaken to represent a client. Counsel's failure to timely file his opposition, thus, was not the result of excusable neglect.

d. Local Rule 7(b)

Where a party opposing a motion fails to timely serve and file an opposition memorandum pursuant to Rule 6(b)(1)(B) of the Federal Rules of Civil Procedure, the court has the power to "treat the motion conceded" pursuant to Local Rule 7(b). Fed. Deposit Ins. Corp. v. Bender, 127 F.3d 58, 67-68 (D.C. Cir. 1997) (treating plaintiff's summary judgment motion as conceded because defendant's opposition was untimely). Local Rule 7(b) is a "docket-management tool that facilitates efficient and effective resolution of motions by requiring the prompt joining of issues."Fox, 389 F.3d at 1294. Before enforcing Local Rule 7(b), the court need not provide notice, an opportunity to explain, or weigh alternatives — a requirement that it do so "would hinder effective docket management." Id. at 1295 (citing English-Speaking Union v. Johnson, 353 F.3d 1013, 1021 (D.C. Cir. 2004) ("Strictly enforcing procedural rules ensures both that cases are adjudicated efficiently and that litigants argue their causes on a level playing field.")). Cf. Jackson v. Finnegan, Henderson, Farabow, Garrett Dunner, 101 F.3d 145, 150 (D.C. Cir. 1996) (affirming, based on the court's need "to maintain docket control and to decide motions for summary judgment efficiently and effectively," the strict enforcement of the local rule requiring that each motion for summary judgment be accompanied by a statement of material facts not in dispute).

The discretion to enforce Local Rule 7(b) rests entirely with the district court. Indeed, the Court of Appeals for this Circuit "has yet to find that a district court's enforcement of [Local Rule 7(b)] constituted an abuse of discretion." Bender, 127 F.3d at 67. See also Twelve John Does v. District of Columbia, 117 F.3d 571, 577 (D.C. Cir. 1997) ("Where the district court relies on the absence of a response as a basis for treating the motion as conceded, we honor its enforcement of the rule.").

This court has treated motions as conceded where, as here, the opposing party failed to demonstrate excusable neglect in the untimely filing of an opposition. See, e.g., Syska Hennessey Group Const., Inc. v. Black, No. 06-cv-486, 2007 WL 2908746, at *1 (D.D.C. Oct. 1, 2007) ("Defendant has not filed an opposition in compliance with the time limitations set forth in LCvR 7(b) and Fed.R.Civ.P. 6(e), nor has it filed a motion for enlargement evidencing excusable neglect pursuant to Fed.R.Civ.P. 6(b). Plaintiff's motion is therefore granted as unopposed."); Idema v. U.S. Dept. of State, No. 05-cv-1334, 2007 WL 2258543, at *1 (D.D.C. Aug. 6, 2007); Davenport v. U.S., No. 07-cv-56, 2007 WL 2122394, at *1 (D.D.C. July 24, 2007) (granting as conceded defendant's motion to dismiss where plaintiff failed to file an opposition); Wilson, 218 F.R.D. at 3 (granting as conceded defendant's motion to dismiss where plaintiff filed untimely opposition without demonstrating excusable neglect); Ramseur, 216 F.R.D. at 182-83 (granting as conceded plaintiff's petition for relief and attorney's fees where defendant filed untimely opposition without demonstrating excusable neglect); Stephenson v. Cox, 223 F. Supp. 2d 119, 121-22 (D.D.C. 2002) (granting as conceded defendant's motion to dismiss where plaintiff's opposition was untimely, and noting that the "court's role is not to act as an advocate for the plaintiff and construct legal arguments on his behalf in order to counter those in the motion to dismiss") (internal citation omitted).

Moreover, where a party files an opposition to a motion and addresses only certain arguments raised by the movant, this court routinely treats the unaddressed arguments as conceded pursuant to Local Rule 7(b). See, e.g., Elliott v. U.S. Dept. of Justice, No. 07-cv-205, 2007 WL 3156286, at *1 (D.D.C. Oct. 30, 2007);Slovinec v. Am. Univ., No. 06-cv-455, 2007 WL 2983695, at *4 (D.D.C. Oct. 15, 2007); Burnett v. Sharma, 511 F. Supp. 2d 136, 145 (D.D.C. 2007); Watts v. U.S., No. 06-cv-1531, 2007 WL 2827917, at *1 (D.D.C. Sept. 26, 2007).

Having found that plaintiffs' Response was not supported by the requisite showing of excusable neglect, this court will recommend that plaintiffs' Opposition be stricken and defendants' Motion be granted as conceded.

CONCLUSION

For the reasons explained, I find that plaintiffs have failed to demonstrate excusable neglect, and have thus failed to provide any grounds for the court to accept their untimely Opposition. As a result, the court recommends that plaintiffs' Opposition be stricken, that defendants' Motion be treated as conceded, and that all claims brought under § 1983 or § 504 of the Rehabilitation Act be dismissed.

Failure to file timely objections to the findings and recommendations set forth in this report may waive your right to appeal from an order of the District Court adopting such findings and recommendations. See Thomas v. Arn , 474 U.S. 140 (1985).


Summaries of

Casanova v. Marathon Corp.

United States District Court, D. Columbia
Dec 11, 2007
CA No. 05-496 (JMF) (D.D.C. Dec. 11, 2007)
Case details for

Casanova v. Marathon Corp.

Case Details

Full title:NUNO CASANOVA, Plaintiff, v. MARATHON CORPORATION et al., Defendants

Court:United States District Court, D. Columbia

Date published: Dec 11, 2007

Citations

CA No. 05-496 (JMF) (D.D.C. Dec. 11, 2007)