Ann McLaurin v. The Terminix International Company, LP

13 F.4th 1232
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 17, 2021
Docket20-12904
StatusPublished
Cited by18 cases

This text of 13 F.4th 1232 (Ann McLaurin v. The Terminix International Company, LP) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ann McLaurin v. The Terminix International Company, LP, 13 F.4th 1232 (11th Cir. 2021).

Opinion

USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 1 of 19

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 20-12904 ________________________

D.C. Docket No. 1:19-cv-00553-JB-M

ANN MCLAURIN, LYNNE FITZGERALD,

Plaintiffs–Appellees,

versus

THE TERMINIX INTERNATIONAL COMPANY, LP, TERMINIX INTERNATIONAL, INC.,

Defendants–Appellants.

________________________

Appeal from the United States District Court for the Southern District of Alabama ________________________

(September 17, 2021)

Before JORDAN, BRASHER, and JULIE CARNES, Circuit Judges.

BRASHER, Circuit Judge: USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 2 of 19

This appeal raises a question of first impression about dueling motions to

confirm and vacate arbitration awards under the Federal Arbitration Act. An

arbitrator awarded money damages in favor of Ann McLaurin and Lynne Fitzgerald

and against the Terminix International Company LP and Terminix International, Inc.

After winning the arbitration, McLaurin and Fitzgerald quickly filed a motion to

confirm with the district court. The district court ordered Terminix to respond, but

Terminix opted to forego any substantive opposition to the motion. Instead, it

asserted what it believed was its procedural right to file a separate motion to vacate

any time within three months. At the end of the three-month period, Terminix filed

its motion to vacate. The district court granted the motion to confirm as substantively

unopposed and struck the motion to vacate as untimely.

We affirm the district court’s order granting the motion to confirm. We also

conclude that the district court did not abuse its discretion when it struck Terminix’s

later-filed motion and thereby declined to rule on its merits. We recommend that,

when faced with a motion to confirm filed within three months of an arbitration

award, district courts enter a briefing schedule that sets simultaneous deadlines for

the losing party to file an opposition to the motion to confirm, if any, and to file a

motion to vacate, modify, or correct, if any. This practice will prevent similar

disputes from arising in the future.

2 USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 3 of 19

I.

Ann McLaurin and Lynne Fitzgerald, two retired educators in their seventies,

bought a house on Dauphin Island to spend their retirement birdwatching. The island

lies just off the coast of Alabama, a little over five miles south of Mobile and fifty-

five miles west of Pensacola, as the crow flies. Lying at the heart of many birds’

semi-annual migration routes, the island also happens to be the first land that many

migrating birds will see after a long flight across the Caribbean. These characteristics

make Dauphin Island a prime habitat for birds and the “birders” who observe them.

Unfortunately for McLaurin and Fitzgerald, their dream house was eaten by

termites. Before McLaurin and Fitzgerald purchased the house, Terminix had

contracted with the previous owner to provide termite prevention services. Under

that contract, Terminix had agreed to inspect the property for termites or any

previous termite-related-damage. Terminix also had agreed to perform annual

inspections of the house and either to treat and repair any termite damage or to

replace the house if damaged beyond repair. This contract was assigned to McLaurin

and Fitzgerald when they purchased the house.

Four years after McLaurin and Fitzgerald moved into the house, their third-

party pest control operator discovered live termites, mud tunnels, and significant

termite damage to their house. He contacted Terminix, and Terminix engaged in

various sub-standard repairs until it became apparent that the house would have to

3 USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 4 of 19

be torn down. McLaurin and Fitzgerald filed a complaint against Terminix. When

the case proceeded to arbitration, Terminix could not present any documentary

evidence that it had provided the initial inspection or any subsequent annual follow

up inspection. The arbitrator awarded McLaurin and Fitzgerald $2,767,900.00

against Terminix.

Two days after winning the arbitration award, McLaurin and Fitzgerald filed

a complaint in district court to confirm the award and enter final judgment. Two

weeks later, Terminix filed an answer, which said nothing of substance. Instead, the

answer said that Terminix intended to file a motion to vacate the award “on or before

November 14, 2019.” Several days later, McLaurin and Fitzgerald filed a motion to

confirm the arbitration award and enter final judgment. The district court then

ordered that “[a]ny opposition to the Motion shall be filed no later than September

25, 2019, and any reply to an opposition shall be filed no later than October 2, 2019.”

On September 25, 2019, Terminix filed a four-page brief that said McLaurin

and Fitzgerald’s motion to confirm was “premature” and “procedurally improper”

because it was filed within three months of the arbitration award. Terminix did not

identify any substantive reason for the district court not to confirm the arbitration

award. McLaurin and Fitzgerald replied that their motion was timely and asked the

court to expeditiously confirm the award because “Plaintiff Fitzgerald is 75 years

old and without a place to live . . . except for her travel camper.” Terminix waited

4 USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 5 of 19

until November 12, 2019, to file a motion to vacate the award, which identified

substantive reasons for undoing the award.

The district court confirmed the arbitration award against Terminix and struck

Terminix’s motion to vacate as untimely. Terminix timely appealed the district

court’s order. McLaurin and Fitzgerald filed a motion for sanctions against Terminix

for taking a frivolous appeal.

II.

When reviewing an appeal from an order confirming an arbitration award, we

review the district court’s legal conclusions de novo and its factual findings for clear

error. Gianelli Money Purchase Plan & Tr. v. ADM Inv. Servs., Inc., 146 F.3d 1309,

1311 (11th Cir. 1998). Courts have broad authority to control their dockets, and

decisions related to timing issues are reviewable only for abuse of discretion. See

J.D. Pharm. Distribs., Inc. v. Save-on Drugs & Cosms. Corp., 893 F.2d 1201, 1209

(11th Cir. 1990). We also review a district court’s interpretation of its own orders

for an abuse of discretion. In re Managed Care, 756 F.3d 1222, 1234 (11th Cir.

2014). And we review a district court’s “decision to hold litigants to the clear terms

of its scheduling orders” for abuse of discretion. Josendis v. Wall to Wall Residence

Repairs, Inc., 662 F.3d 1292, 1307 (11th Cir. 2011).

5 USCA11 Case: 20-12904 Date Filed: 09/17/2021 Page: 6 of 19

III.

Before addressing the parties’ arguments, we need to discuss the mechanics

and characteristics of motions to confirm and motions to vacate, modify, or correct

under the Federal Arbitration Act.

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