1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Devin Andrich, No. CV-18-02766-PHX-SMB
10 Plaintiff, ORDER
11 v.
12 Navient Solutions Incorporated, et al.,
13 Defendants. 14 15 Pending before the Court is Plaintiff’s Motion for Reconsideration. (Doc. 127.) 16 Plaintiff asks the Court to reconsider its order denying two motions to strike filed by 17 Plaintiff. (Docs. 100, 114.) Considering the previous order, (Doc. 126), Plaintiff’s prior 18 motions, (Docs. 100, 114), Plaintiff’s current arguments and his pro se status, the Court 19 grants Plaintiff’s motion for reconsideration for the reasons explained below. 20 Reconsidering Plaintiff’s motion to strike, (Doc. 100), in full, however, the Court reaches 21 the same conclusion—Plaintiff motion remain denied. 22 I. BACKGROUND 23 The Court previously denied Plaintiff’s two motions to strike. (Docs. 100, 114.) The 24 first of the two motions explicitly moved “pursuant to Federal Rule[] of Civil Procedure 25 12(f),” (Doc. 100 at 1), and requested the Court strike Defendants’ motion to dismiss, (Doc. 26 97). Recognizing that Rule 12(f) does not provide grounds to strike language in a motion 27 and only properly applies to pleadings, the Court denied Plaintiff’s motion. (See Doc. 126 28 at 1-2 (agreeing that “Rule 12(f) permit cannot serve as the procedural vehicle for striking 1 language contained in motion papers.”) (quoting Parker v. CMRE Fin. Servs., Inc. 2007 2 WL 3276322, at *4 (S.D. Cal. 2007) (citing Sidney-Vinstein v. A.H. Robins Co., 697 F.2d 3 880, 885 (9th Cir. 1983)). Thus finding it unnecessary to address Plaintiff’s allegations 4 point-by-point, the Court nonetheless noted they “generally” lacked merit (as discussed in 5 detail in this order),1 specifically finding that Plaintiff’s central argument—that Defendants 6 failed to conduct a “meet and confer” in accordance with Local Rules prior to their filing 7 a motion to dismiss—substantively failed. (See Doc. 126 at 2 n.2 (finding that Defendants 8 written communications satisfied their LRCiv. 12.1(c)’s “meet and confer” requirements 9 that allow a movant to “comply . . . through personal, telephonic, or written notice of the 10 issues that it intents to assert in a motion”).) The Court then denied Plaintiff’s second 11 motion to strike, an attempt to strike Defendants’ response to Plaintiff’s first motion, as 12 moot. (Doc. 126 at 2-3.) 13 II. LEGAL STANDARD 14 Motions for reconsideration are disfavored and should be granted only in rare 15 circumstances. Defenders of Wildlife v. Browner, 909 F. Supp. 1342, 1351 (D. Ariz. 1995). 16 A Court “will ordinarily deny a motion for reconsideration . . . absent a showing of some 17 manifest error or a showing of new facts or legal authority that could not have been brought 18 to its attention earlier with reasonable diligence.” L.R.Civ. 7.2(g)(1). However, a motion 19 for reconsideration is appropriate “if the district court (1) is presented with newly 20 discovered evidence, (2) committed clear error or the initial decision is manifestly unjust, 21 or (3) if there is an intervening change in controlling law.” School Dist. No. 1J, Multnomah
22 1 The Court also flagged Plaintiff’s “questionable conduct” as concerning. (Doc. 126.) Specifically, the order referred to Plaintiff’s comportment (or lack thereof) in discussions 23 regarding Defendants’ meet and confer duties pursuant to LRCiv 12(c). (See Doc. 98-1.) While neither party personified civility, the Court considered then, and maintains now, that 24 Plaintiff’s conduct was distinctly unhelpful to resolving the merits of his claims. (See e.g., Doc. 98-1 at 2 (“When you decided to invade the Arizona legal community as our guest, 25 you agree compliance with Local Rules. You simply struggle with that. . . . Apathy and entitlement will keep you in the associates rank forever . . .”); id at 4 (“The Court will not 26 tolerate your conduct any further. You will need to be replaced for ongoing efforts to defy some rather straightforward procedural orders.”); id. at 9 (“You seem more determined to 27 run up your clients’ legal fees paid to your firm.”), To be clear, the Court did not “admonish” Plaintiff for identifying possible Local Rules violations but instead viewed 28 Plaintiff’s underlying conduct as concerning and found Plaintiff’s substantive arguments generally lacking. 1 Cty. v. ACandS, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993). Motions for reconsideration 2 should not be used to ask the court to “rethink what the court had already thought through— 3 rightly or wrongly.” Defenders of Wildlife, 909 F. Supp. at 1351. They “may not be used 4 to raise arguments or present evidence for the first time when they could reasonably have 5 been raised earlier in litigation,” Kona Enters., Inc. v. Estate of Bishop, 229 F.3d 887, 890 6 (9th Cir. 2000), or merely repeat arguments previously made in support of or in opposition 7 to a prior motion. See Motorola, Inc. v. J.B. Rodgers Mech. Contractors, Inc., 215 F.R.D. 8 581, 586 (D. Ariz. 2003). Mere disagreement with a previous order is insufficient basis 9 for reconsideration. See Leong v. Hilton Hotels Corp., 689 F. Supp. 1572, 1673 (D. Haw. 10 1988). 11 III. DISCUSSION 12 Plaintiff now urges the Court to reconsider his motions to strike, contending they 13 are allowed by Local Rule 7.2(m). LRCiv 7.2(m) allows a motion to strike to be filed “only 14 if it is authorized by statute or rule, such as Federal Rule of Civil Procedure 12(f), 26(g)(2) 15 or 37(b)(2)(A)(iii), or if it seeks to strike any part of a filing or submission on the ground 16 that it is prohibited (or not authorized) by a statute, rule, or court order.” LRCiv 7.2(m). 17 Plaintiff cited to Local Rule 7.2(m) once in his motion, after identifying Rule 12(f) as his 18 moving authority. The Court took Plaintiff at his word. Despite Plaintiff expressly bringing 19 his motion pursuant to Rule 12(f),2 (Doc. 100 at 1), and appreciating Plaintiff’s pro-se 20 status, the Court will assume Plaintiff intended to bring the motion to strike solely under 21 Local Rule 7.2(m) and reconsider its prior order. See Hebbe v. Pliler, 627 F.3d 338, 342 22 (9th Cir. 2010) (construing pro se filings liberally). 23 In his first motion to strike, Plaintiff contends Defendants “intentionally violate[d] 24 the following Local Rules and Court orders.”3 (Doc. 100 at 2.) The identified violations are
25 2 While lobbing accusations of equal protection violations for the Court’s analysis of Plaintiff’s arguments and interpretation of its own Local Rules, Plaintiff, in his motion for 26 reconsideration, does not explain why the motion to strike was made pursuant to Rule 12(f), contend that language was mistaken, or even acknowledge the core of the Court’s analysis 27 in denying his motions. 3 Plaintiff cites “4-5” violations of Local Rules, listing the following: (1) LRCiv 7.2(e)(1); 28 (2) LRCiv 12.1(c); (3) LRCiv 83.2(e); (4) Rule 42, Ariz. Sup. Ct. E.R. 3.3(a)(1); and, (5) LRCiv 83.1(b)(2). 1 discussed, in turn, below. 2 As a preliminary matter, the Court’s analysis of Plaintiff’s claims that Defendants 3 failed to satisfy Local Rule 12.1(c)’s “meet and confer” requirements prior to filing their 4 motion to dismiss, is unchanged.4 (See Doc. 126 at 2 n.2.) Reviewing the parties’ 5 communications, it is clear Defendants’ counsel (despite some unhelpful quibbling by both 6 parties) attempted to conduct a telephonic meet and confer to satisfy Plaintiff’s preference, 7 (Doc. 98-1 at 6.). While no telephonic consult resulted, Defendants satisfied Local Rule 8 12.1(c)’s requirements by providing sufficient “written notice of the issues” they intended 9 to assert. (See LRCiv 12.1(c); Doc.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Devin Andrich, No. CV-18-02766-PHX-SMB
10 Plaintiff, ORDER
11 v.
12 Navient Solutions Incorporated, et al.,
13 Defendants. 14 15 Pending before the Court is Plaintiff’s Motion for Reconsideration. (Doc. 127.) 16 Plaintiff asks the Court to reconsider its order denying two motions to strike filed by 17 Plaintiff. (Docs. 100, 114.) Considering the previous order, (Doc. 126), Plaintiff’s prior 18 motions, (Docs. 100, 114), Plaintiff’s current arguments and his pro se status, the Court 19 grants Plaintiff’s motion for reconsideration for the reasons explained below. 20 Reconsidering Plaintiff’s motion to strike, (Doc. 100), in full, however, the Court reaches 21 the same conclusion—Plaintiff motion remain denied. 22 I. BACKGROUND 23 The Court previously denied Plaintiff’s two motions to strike. (Docs. 100, 114.) The 24 first of the two motions explicitly moved “pursuant to Federal Rule[] of Civil Procedure 25 12(f),” (Doc. 100 at 1), and requested the Court strike Defendants’ motion to dismiss, (Doc. 26 97). Recognizing that Rule 12(f) does not provide grounds to strike language in a motion 27 and only properly applies to pleadings, the Court denied Plaintiff’s motion. (See Doc. 126 28 at 1-2 (agreeing that “Rule 12(f) permit cannot serve as the procedural vehicle for striking 1 language contained in motion papers.”) (quoting Parker v. CMRE Fin. Servs., Inc. 2007 2 WL 3276322, at *4 (S.D. Cal. 2007) (citing Sidney-Vinstein v. A.H. Robins Co., 697 F.2d 3 880, 885 (9th Cir. 1983)). Thus finding it unnecessary to address Plaintiff’s allegations 4 point-by-point, the Court nonetheless noted they “generally” lacked merit (as discussed in 5 detail in this order),1 specifically finding that Plaintiff’s central argument—that Defendants 6 failed to conduct a “meet and confer” in accordance with Local Rules prior to their filing 7 a motion to dismiss—substantively failed. (See Doc. 126 at 2 n.2 (finding that Defendants 8 written communications satisfied their LRCiv. 12.1(c)’s “meet and confer” requirements 9 that allow a movant to “comply . . . through personal, telephonic, or written notice of the 10 issues that it intents to assert in a motion”).) The Court then denied Plaintiff’s second 11 motion to strike, an attempt to strike Defendants’ response to Plaintiff’s first motion, as 12 moot. (Doc. 126 at 2-3.) 13 II. LEGAL STANDARD 14 Motions for reconsideration are disfavored and should be granted only in rare 15 circumstances. Defenders of Wildlife v. Browner, 909 F. Supp. 1342, 1351 (D. Ariz. 1995). 16 A Court “will ordinarily deny a motion for reconsideration . . . absent a showing of some 17 manifest error or a showing of new facts or legal authority that could not have been brought 18 to its attention earlier with reasonable diligence.” L.R.Civ. 7.2(g)(1). However, a motion 19 for reconsideration is appropriate “if the district court (1) is presented with newly 20 discovered evidence, (2) committed clear error or the initial decision is manifestly unjust, 21 or (3) if there is an intervening change in controlling law.” School Dist. No. 1J, Multnomah
22 1 The Court also flagged Plaintiff’s “questionable conduct” as concerning. (Doc. 126.) Specifically, the order referred to Plaintiff’s comportment (or lack thereof) in discussions 23 regarding Defendants’ meet and confer duties pursuant to LRCiv 12(c). (See Doc. 98-1.) While neither party personified civility, the Court considered then, and maintains now, that 24 Plaintiff’s conduct was distinctly unhelpful to resolving the merits of his claims. (See e.g., Doc. 98-1 at 2 (“When you decided to invade the Arizona legal community as our guest, 25 you agree compliance with Local Rules. You simply struggle with that. . . . Apathy and entitlement will keep you in the associates rank forever . . .”); id at 4 (“The Court will not 26 tolerate your conduct any further. You will need to be replaced for ongoing efforts to defy some rather straightforward procedural orders.”); id. at 9 (“You seem more determined to 27 run up your clients’ legal fees paid to your firm.”), To be clear, the Court did not “admonish” Plaintiff for identifying possible Local Rules violations but instead viewed 28 Plaintiff’s underlying conduct as concerning and found Plaintiff’s substantive arguments generally lacking. 1 Cty. v. ACandS, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993). Motions for reconsideration 2 should not be used to ask the court to “rethink what the court had already thought through— 3 rightly or wrongly.” Defenders of Wildlife, 909 F. Supp. at 1351. They “may not be used 4 to raise arguments or present evidence for the first time when they could reasonably have 5 been raised earlier in litigation,” Kona Enters., Inc. v. Estate of Bishop, 229 F.3d 887, 890 6 (9th Cir. 2000), or merely repeat arguments previously made in support of or in opposition 7 to a prior motion. See Motorola, Inc. v. J.B. Rodgers Mech. Contractors, Inc., 215 F.R.D. 8 581, 586 (D. Ariz. 2003). Mere disagreement with a previous order is insufficient basis 9 for reconsideration. See Leong v. Hilton Hotels Corp., 689 F. Supp. 1572, 1673 (D. Haw. 10 1988). 11 III. DISCUSSION 12 Plaintiff now urges the Court to reconsider his motions to strike, contending they 13 are allowed by Local Rule 7.2(m). LRCiv 7.2(m) allows a motion to strike to be filed “only 14 if it is authorized by statute or rule, such as Federal Rule of Civil Procedure 12(f), 26(g)(2) 15 or 37(b)(2)(A)(iii), or if it seeks to strike any part of a filing or submission on the ground 16 that it is prohibited (or not authorized) by a statute, rule, or court order.” LRCiv 7.2(m). 17 Plaintiff cited to Local Rule 7.2(m) once in his motion, after identifying Rule 12(f) as his 18 moving authority. The Court took Plaintiff at his word. Despite Plaintiff expressly bringing 19 his motion pursuant to Rule 12(f),2 (Doc. 100 at 1), and appreciating Plaintiff’s pro-se 20 status, the Court will assume Plaintiff intended to bring the motion to strike solely under 21 Local Rule 7.2(m) and reconsider its prior order. See Hebbe v. Pliler, 627 F.3d 338, 342 22 (9th Cir. 2010) (construing pro se filings liberally). 23 In his first motion to strike, Plaintiff contends Defendants “intentionally violate[d] 24 the following Local Rules and Court orders.”3 (Doc. 100 at 2.) The identified violations are
25 2 While lobbing accusations of equal protection violations for the Court’s analysis of Plaintiff’s arguments and interpretation of its own Local Rules, Plaintiff, in his motion for 26 reconsideration, does not explain why the motion to strike was made pursuant to Rule 12(f), contend that language was mistaken, or even acknowledge the core of the Court’s analysis 27 in denying his motions. 3 Plaintiff cites “4-5” violations of Local Rules, listing the following: (1) LRCiv 7.2(e)(1); 28 (2) LRCiv 12.1(c); (3) LRCiv 83.2(e); (4) Rule 42, Ariz. Sup. Ct. E.R. 3.3(a)(1); and, (5) LRCiv 83.1(b)(2). 1 discussed, in turn, below. 2 As a preliminary matter, the Court’s analysis of Plaintiff’s claims that Defendants 3 failed to satisfy Local Rule 12.1(c)’s “meet and confer” requirements prior to filing their 4 motion to dismiss, is unchanged.4 (See Doc. 126 at 2 n.2.) Reviewing the parties’ 5 communications, it is clear Defendants’ counsel (despite some unhelpful quibbling by both 6 parties) attempted to conduct a telephonic meet and confer to satisfy Plaintiff’s preference, 7 (Doc. 98-1 at 6.). While no telephonic consult resulted, Defendants satisfied Local Rule 8 12.1(c)’s requirements by providing sufficient “written notice of the issues” they intended 9 to assert. (See LRCiv 12.1(c); Doc. 98-1 at 10-11 (email explaining Defendants’ position 10 to Plaintiff)).5 11 In his motion to reconsider, Plaintiff emphasizes Defendants’ alleged violation of 12 LRCiv 7.2(e)(1). The rule states: “unless otherwise permitted by the court, a motion 13 including its supporting memorandum, and response including its supporting 14 memorandum, may not exceed seventeen (17) pages, exclusive of attachments and any 15 required statement of facts.” LRCiv 7.2(e)(1). “District Courts have broad discretion in 16 interpreting and applying their local rules.” Simmons v. Navajo County, 609 F.3d 1011, 17 1017 (9th Cir. 2010) (internal quotation marks and citation omitted). As Plaintiff points 18 out, Defendants motion to dismiss exceeded the page limitations allowed by LRCiv. 19 7.2(e).6 The Court has discretion to accept the motion, despite it violating the local rules, 20 and, given the de minimis nature of the violation7 and drastic nature of striking the motion,
21 4 Plaintiff seemingly agrees. Plaintiff’s argument for reconsideration entirely drops the argument that Defendants’ failed to satisfy their meet and confer requirements. 22 5 Defendants’ email identifies their main objections to Plaintiff’s “Second Amended Complaint” and refers Plaintiff to previous filings that contain identical arguments to those 23 Defendant intended to include in the forthcoming motion to dismiss. The Court finds this good faith conferral satisfactory. 24 6 At twenty pages in length, Defendants’ motion exceeds the page limit by three pages. (See Doc. 97.) 25 7 Plaintiff’s comparison to the Court’s treatment of his attempted “Third Amended Complaint” is inapt. There, Plaintiff violated Federal Rule of Civil Procedure 15(a)(2) by 26 failing to seek the Court’s leave or obtaining Defendants’ written consent prior to filing an amended complaint. (See Doc. 113); see also 6 Charles Alan Wright, Arthur R. Miller & 27 Mary Kay Kane, Federal Practice & Procedure § 1484 (3d ed.), at 601 (2019) (“if an amendment that cannot be made as of right is served without obtaining the court's leave or 28 the opposing party's consent, it is without legal effect”). The form of his amendment also violated local rules. (Id.) Here, unlike Plaintiff’s previous violation of Rule 15, 1 the Court exercises its discretion and accepts the motion in its entirety. Whittlestone, Inc. 2 v. Handi-Craft Co., 618 F.3d 970, 973 (9th Cir. 2010). Defendants, however, are urged to 3 comply with all Local Rules in future motions. 4 Plaintiff also contends that Defendants’ counsel intentionally violated Local Rules 5 83.2(e) and 83.1(b)(2)8 by presenting a “false statement of material” fact to the Court. (Doc. 6 100 at 16.) Specifically, Plaintiff takes issue with Defendants’ legal argument that “NELC 7 had no contractual obligation, to grant Plaintiff’s deferment or forbearance, and thus 8 Plaintiff’s breach of contract claim should be dismissed”, (Doc. 97 at 11-12), and points to 9 additional language in one of Defendant’s attached exhibits (Doc. 98-3, “Promissory 10 Note”), that Plaintiff believes rebuts that claim. Plaintiff’s argument does not convince. 11 Defendants’ position is a legal argument over the rights and duties under the Promissory 12 Note. Plaintiff mistakes what may, at a later stage of proceedings, be properly characterized 13 as a dispute of material fact for a false statement of fact or law. The Court finds no violation 14 of the Local Rules, much less the commission of a “federal crime” here. (Doc. 100 at 17.) 15 Reconsidering Plaintiff’s motion under LRCiv 7.2(m) changes the outcome none. 16 The motion is denied. In reaching this conclusion, the Court considers only Plaintiff’s 17 motion to strike, (Doc. 100), and Defendants’ motion to dismiss and attached exhibits, 18 (Docs. 97, 98). Defendants response in opposition (Doc. 108), served and filed twenty-one 19 days after Plaintiff’s motion to strike, will be stricken as untimely.9 See LRCiv 7.2(c) (“The 20 opposing party shall, unless otherwise ordered by the Court . . . have fourteen (14) days 21 after service in a civil or criminal case within which to serve and file a responsive 22 memorandum.”). Thus, Plaintiff’s second motion to strike, (Doc. 114), will be granted. 23 Lastly, Plaintiff seeks clarity regarding this Court’s minute order staying further briefing 24 on Defendants’ Motion to Dismiss. (See Doc. 115.) That order, and details on further 25 Defendants’ page limit violation poses no risk of prejudice to Plaintiff and does not detract 26 from judicial economy. Indeed, the Court would have granted a request for a page-limit extension from either party. 27 8 Plaintiff also alleges a violation of Rule 42, Ariz. Sup. Ct. E.R. 3.3(a)(1), as incorporated through LRCiv 83.2(e). 28 9 As the Court’s analysis would be unchanged by consideration of Defendants’ response, the issue is largely moot. 1 || responsive briefing of Defendants’ Motion to Dismiss, (Doc. 97), will be addressed in a || forthcoming order ruling on Plaintiff's proposed “Fourth Amended Complaint.” (Doc. 3} 108.) 4 IV. CONCLUSION 5 Accordingly, 6 IT IS ORDERED GRANTING Plaintiffs Motion for Reconsideration. (Doc. 127.) 7 IT IS FURTHER ORDERED DENYING Plaintiff's Motions to Strike Defendant 8 || Navient Education Loan Corporation’s and Sallie May Bank’s Motion to Dismiss Pursuant 9|| to Fed. R. Civ. P. 12(b)(6) and Memorandum of Points and Authorities in Support Thereof. 10}} (Doc. 100.) 11 IT IS FURTHER ORDERED GRANTING Plaintiff's Motions to Strike 12 || Defendant Navient Education Loan Corporation’s and Sallie May Bank’s Opposition to 13 || Plaintiffs Motion to Strike and Memorandum of Points and Authorities in Support Thereof, (Doc. 114) and STRIKING Defendants Navient Education Loan Corporation’s 15} and Sallie Mae Bank’s Opposition to Plaintiff's Motion to Strike and Memorandum of 16 || Points and Authorities in Opposition Thereof, (Doc. 109). 17 Dated this 30" day of March, 2020. 18 _ 19 _ = > 20 > fonorable Susan M, Brovich 1 United States District Judge 22 23 24 25 26 27 28
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