Andersons, Inc. v. Consol, Inc.

208 F. Supp. 2d 847, 2002 U.S. Dist. LEXIS 12360, 2002 WL 1461781
District Court, N.D. Ohio·Decided May 2, 2002·No. 3:00CV7290·Published·Cited by 2 cases

Opinion

ORDER

CARR, District Judge.

This is a suit by a lessor of railway cars, The Andersons, Inc., against a prospective lessee of cars. The negotiations for a lease were not successful. Plaintiff brought this suit, asserting a variety of claims. Defendant moved for summary judgment. I concluded, on lengthy and detailed consideration, that none of plaintiffs claims had merit. Defendant’s motion for summary judgment was, accordingly, granted.

Thereafter, plaintiff filed a motion to reconsider. On initial review of the motion, I concluded that it did not raise any argument that was not raised and considered in the order granting summary judgment. Nor did it appear to cite any new authority that could not have been called to my attention prior to my ruling on the motion for summary judgment. Accordingly, I granted leave to plaintiff to withdraw its motion to reconsider, and advised it if it did not do so, an order would issue for them to show cause why it should not be sanctioned under Fed. R. 11 for filing its motion. Plaintiff not having withdrawn its motion, which subsequently was overruled as meritless, a hearing was set and held so that plaintiff could show cause why sanctions should not be imposed.

For the reasons that follow, I conclude that no sanction shall be imposed.

As I have previously noted:

*849 Although “motions to reconsider are not ill-founded step-children of the federal court’s procedural arsenal,” they are “extraordinary in nature and, because they run contrary to notions of finality and repose, should be discouraged.” In re August, 1993 Regular Grand Jury, 854 F.Supp. 1403, 1406 (S.D.Ind.1994). To be sure, “a court can always take a second look” at a prior decision; but “it need not and should not do so in the vast majority of instances,” especially where such motions “merely restyle or re-hash the initial issues.” Id. at 1407. It is not the function of a motion to reconsider either to renew arguments already considered and rejected by a court or “to proffer a new legal theory or new evidence to support a prior argument when the legal theory or argument could, with due diligence, have been discovered and offered during the initial consideration of the issue.” Id. at 1408. Where, as is the case with much of the instant motion, “defendant views the law in a light contrary to that of this Court,” its “proper recourse” is not by way of a motion for reconsideration “but appeal to the Sixth Circuit.” Dana Corp. v. United States, 764 F.Supp. 482, 489 (N.D.Ohio 1991).

McConocha v. Blue Cross & Blue Shield Mut. of Ohio, 930 F.Supp. 1182, 1184 (N.D.Ohio 1996).

The motion to reconsider was not one of those rare or unusual motions that called my attention to an argument or controlling authority that had been overlooked or disregarded in the original ruling on defendant’s motion for summary judgment, presented evidence or argument that could not previously have been .submitted, or pointed out a manifest error of fact or law. Instead, and at best, the motion simply expressed disagreement with my decision, and treated, in effect, my ruling and order as though they were an opponent’s brief, the rationale of which was subject to refutation, rather than, as a judicial order, acknowledgment.

The motion, accordingly, presented no basis on which it could, or should have been granted. It was, from the outset, an exercise in futility. But it still required a response from defendant and review and a ruling by me. As a result, the defendant’s money and my time were wasted.

Under Rule 11(b) an attorney’s signature on a pleading manifests his or her representation that:

(1) [the pleading] is not being presented for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation; [and]
(2) the claims, defenses, and other legal contentions therein are warranted by existing law or by a nonfrivolous argument for the extension, modification, or reversal of existing law or the establishment of new law; ....

Pursuant to Rule 11(c), if the court, “after notice and a reasonable opportunity to respond, ... determines that subdivision (b) has been violated, [it] may ... impose an appropriate sanction upon the attorneys, law firms, or parties that have violated subdivision (b) or are responsible for the violation.” Under Rule 11(c)(2) sanctions can include monetary sanctions, attorneys’ fees, or “directives of a nonmon-etary nature,” though any sanction “shall be limited to what is sufficient to deter repetition of such conduct or comparable conduct by others similarly situated.”

“Frivolous or legally unreasonable arguments,” as Seventh Circuit recently noted in Berwick Grain Co., Inc. v. Illinois Dept. of Agriculture, 217 F.3d 502, 504 (7th Cir.2000), “may incur penalty.” For “Rule 11 purposes a frivolous argument is simply one that is ‘baseless or made without a reasonable and competent inquiry.’ ” *850 Id. (citing Independent Lift Truck Builders Union v. NACCO Materials Handling Group, Inc., 202 F.3d 965, 969 (7th Cir.2000)).

In Allinder v. Inter-City Products Corp. (USA), 152 F.3d 544, 552 (6th Cir.1998) (citations omitted), the Sixth Circuit, in the context of determining whether an appeal was frivolous, and thus exposed the appellant to the risk of sanctions, stated:

Although the term “frivolous” is not subject to a ready-made definition, generally “[a]n appeal is frivolous when the result is obvious or when the appellant’s argument is wholly without merit.” Sanctions are appropriate where “the appeal was prosecuted with no reasonable expectation of altering the district court’s judgment and for purposes of delay or harassment or out of sheer obstinacy.”

Free access — add to your briefcase to read the full text and ask questions with AI

Andersons, Inc. v. Consol, Inc., 208 F. Supp. 2d 847, 2002 U.S. Dist. LEXIS 12360, 2002 WL 1461781 (N.D. Ohio 2002).

208 F. Supp. 2d 847 (Andersons, Inc. v. Consol, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Gitler v. Ohio
632 F. Supp. 2d 722 (N.D. Ohio, 2009)
Joe v. Minnesota Life Insurance
272 F. Supp. 2d 603 (S.D. Mississippi, 2003)