Brown v. Fifth Third Bank

730 F.3d 698, 86 Fed. R. Serv. 3d 523, 2013 WL 4854510, 2013 U.S. App. LEXIS 19043
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 12, 2013
DocketNo. 13-1781
StatusPublished
Cited by12 cases

This text of 730 F.3d 698 (Brown v. Fifth Third Bank) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brown v. Fifth Third Bank, 730 F.3d 698, 86 Fed. R. Serv. 3d 523, 2013 WL 4854510, 2013 U.S. App. LEXIS 19043 (7th Cir. 2013).

Opinion

Before me is a motion by the defendant to dismiss the appeal as untimely. The motion was referred to me because I was motions judge (a position that rotates among the judges) when the motion was filed.

Federal Rule of Civil Procedure 58 requires that a judgment by a district court be set forth in a separate document. If it is not, then judgment is deemed to be entered 150 days after the court’s final decision, Fed.R.Civ.P. 58(c)(2)(B); see also Fed. R.App. P. 4(a)(7)(A)(ii)—in which event the appeal in this case is timely; otherwise it is not. The Administrative Office of the U.S. Courts has drafted a form, called AO 450, which we’ve described as “the preferred and sound vehicle for complying with Rule 58.” Hope v. United States, 43 F.3d 1140, 1142 (7th Cir.1994). (“Hope” turns out to be an apt description of the quoted statement.)

Here is the text of the form:

JUDGMENT IN A CIVIL ACTION
The court has ordered that (check one):
□ the plaintiff (name)_re-cover from the defendant (name) _ the amount of _ dollars ($ -), which includes pre judgment interest at the rate of-%, plus post judgment interest at the rate of-% per annum, along with costs.
□ the plaintiff recover nothing, the action be dismissed on the merits, and the defendant (name)_recover costs from the plaintiff (name)
□ other:__

This action was (check one):

□ tried by a jury with Judge _presiding, and the jury has rendered a verdict.
□ tried by Judge without a jury and the above decision was reached.
□ decided by Judge_on a motion for__
Daté:_
CLERK OF COURT
Signature of Clerk or Deputy Clerk

The Appendix to the civil rules contains two other forms—Forms 70 and 71—that are similar to, but even simpler than, form AO 450, and are permissible alternatives to it. 11 Charles A. Wright et al., Federal Practice and Procedure § 2785, p. 32 (3d ed.2012). But alas, the Rules Committee, while acknowledging the “somewhat divergent caselaw on the question of what types of documents meet the ‘separate document’ requirement,” 16A Charles A. Wright et al., Federal Practice and Procedure § 3950.2 n. 28, p. 216 (4th ed.2008), has declined to require that any of these forms be used to satisfy it. 2002 Committee Notes to Fed.R.Civ.P. 58.

An inexplicable failure to use any of the forms, a failure richly productive of uncertainty, is common in the Northern District of Illinois. We have remarked this on a number of occasions, see, e.g., Carter v. Hodge, 726 F.3d 917, 918-19, 2013 WL 4022531, at *1 (7th Cir. Aug. 8, 2013); Perry v. Sheet Metal Workers’ Local No. 73 Pension Fund, 585 F.3d 358, 359 (7th Cir.2009); Hope v. United States, supra, 43 F.3d at 1142; Otis v. City of Chicago, 29 F.3d 1159, 1163 (7th Cir.1994) (en banc); Hatch v. Lane, 854 F.2d 981, 982 (7th Cir.1988) (per curiam)—without visible effect on the Northern District’s practice.

Often the district court clerk or a member of his staff enters a minute order [700]*700rather than filling out one of the approved forms; this court has then to decide whether the order satisfies Rule 58. In the present ease, a suit charging employment discrimination, the district court on December 20, 2012, in a document captioned “Memorandum Opinion and Order,” dismissed the complaint with prejudice. The clerk entered the Memorandum Opinion and Order on the court’s docket the next day. A docket entry captioned “Notification of Docket Entry” stated that the district court had entered a Memorandum Opinion and Order. The docket entry was required by and complied with Rule 77(d)(1) of the Federal Rules of Civil Procedure, which provides, so far as relates to this case, that “immediately after entering an order or judgment, the clerk must serve notice of the entry ... on each party who is not in default for failing to appear. The clerk must record the service on the docket.”

The clerk’s entry recited the district court’s ruling, cancelled an evidentiary hearing scheduled for the following month, noted the denial of a motion to remand the case to state court and that two other motions, which the defendant had filed, were moot, and referred the parties to the court’s opinion “for further details.” The entry was not signed or initialed. The defendant contends that although noncom-pliant with form AO 450, the entry satisfies Rule 58’s requirement of a separate document. If this is correct, we have no jurisdiction of the appeal, because Brown filed her notice of appeal 113 days after the docket entry.

We have emphasized the importance of compliance with Rule 58: “The purpose of the separate judgment required by Fed. R.Civ.P. 58 is to let the parties (and the appellate court) know exactly what has been decided and when. The entry of a final judgment under Rule 58 starts the clock for an appeal. But a document that does not dispose of the case does not start the clock. The ‘losing’ party [in such a case] must appeal in order to guard against the chance that the case is over without knowing what the disposition is, and the appellate court is in a quandary about its ability to decide the case.... Rule 58 is designed to produce clarity. An inadequate order undermines the function of the rule.” Reytblatt v. Denton, 812 F.2d 1042, 1043 (7th Cir.1987) (per cu-riam).

Despite this strong statement, this court has ruled in a number of cases that a district court’s docket entry, akin to the one in this case, satisfied Rule 58’s requirement of a separate document. See, e.g., Nocula v. UGS Corp., 520 F.3d 719, 724 (7th Cir.2008); Properties Unlimited, Inc. Realtors v. Cendant Mobility Services, 384 F.3d 917, 920 (7th Cir.2004); Grun v. Pneumo Abex Corp., 163 F.3d 411, 422 n. 8 (7th Cir.1998); Hope v. United States, supra, 43 F.3d at 1142; American National Bank & Trust Co. v.

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Cite This Page — Counsel Stack

Bluebook (online)
730 F.3d 698, 86 Fed. R. Serv. 3d 523, 2013 WL 4854510, 2013 U.S. App. LEXIS 19043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-fifth-third-bank-ca7-2013.