Elisha Gilbert, Jr. v. Frederick L. Daniels, Jr.

Court of Appeals for the Eleventh Circuit·Decided February 14, 2018·No. 17-13636·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-13636

Non-Argument Calendar

D.C. Docket No. 1:14-cv-01623-TWT

ELISHA GILBERT, JR., Plaintiff-Appellant,

versus

FREDERICK L. DANIELS, JR., Chairman, DeKalb County, BARBARA BABBIT KAUFMAN, Vice Chairman, Fulton County, HAROLD BUCKLEY, SR., Treasurer, DeKalb County, JUANITA JONES ABERNATHY, Secretary, City of Atlanta, ROBERT L. ASHE, III, City of Atlanta, et al.,

Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Georgia

(February 14, 2018)

Before TJOFLAT, ROSENBAUM, and NEWSOM, Circuit Judges. PER CURIAM:

Elisha Gilbert, Jr., filed a pro se lawsuit against thirty or so defendants arising out of his July 2012 arrest at the Five Points MARTA Station in Atlanta, Georgia. The defendants filed motions to dismiss on various grounds, and the district court dismissed the action in a brief order. On appeal, we found that Gilbert’s complaint was a “shotgun pleading” that did not give fair notice of its claims, but we concluded that the court did not adequately explain its reasons for dismissal and that Gilbert was probably entitled to at least one chance to amend his complaint. Gilbert v. Daniels, 624 Fed. App’x 716 (11th Cir. 2015). Accordingly, we “vacate[d] the dismissal of Gilbert’s complaint and we remand[ed] for the district court to develop the record and determine, in the first instance, whether Gilbert should be instructed to replead his claims or whether amendment would be futile.” Id. at 718.

After the case was returned on remand, the district court, consistent with our mandate, granted the defendants’ motions to dismiss on the ground that the

complaint was a shotgun pleading. The court then ordered Gilbert to file within 28 days an amended complaint that complied with the Federal Rules of Civil Procedure. That order was entered on November 1, 2016. A copy of the district court’s order was mailed to Gilbert, but it was returned to the clerk because no one by his name resided at the address on file for him.

Because Gilbert did not respond within 28 days, the district court dismissed Gilbert’s lawsuit on December 14, 2016. A copy of the district court’s dismissal order was mailed to the address on file for Gilbert, but, again, it was returned to the clerk as undeliverable.

Over six months later, on June 10, 2017, Gilbert filed a motion for relief from the judgment under Rules 60(a) and (b)(6) of the Federal Rules of Civil Procedure.1 In that motion, Gilbert stated that he did not receive a copy of the court’s order giving him 28 days to file an amended complaint. He explained that he was arrested on September 4, 2016, about two months before the order issued, and held in custody at the DeKalb County jail until March 30, 2017. He claimed that he made the court aware of his mailing address at the jail through his filings in a separate case, but that the court failed to send him notice of the order and

1 Just prior to filing the Rule 60 motion, he also filed a petition for a writ of mandamus with this Court. We denied Gilbert leave to proceed in forma pauperis, concluding that he had available the alternative remedy of moving for relief under Rule 60(b), and then dismissed the mandamus petition when Gilbert did not pay the necessary filing fee.

judgment. He asked the court to correct the error and allow him to file an amended complaint.

The district court denied Gilbert’s Rule 60 motion. The court noted that “[a]t no time did the Defendant notify the Court that he was in jail or that his mailing address had changed.” Finding that Gilbert’s failure to receive the court’s prior order, and his failure to comply with that order, was “entirely” his own fault, the court concluded that he was not entitled to relief from the judgment. Gilbert timely appealed the denial of his post-judgment motion.

On appeal, Gilbert essentially argues that the district court had constructive notice of his address change and that such notice should have been sufficient. Gilbert contends that the court mailed the order permitting him to amend his complaint to the wrong address, despite the court’s alleged knowledge that his address had changed because, while he was in custody, he filed a habeas petition that included a different return address and was assigned to the same district judge.

Rule 60(b)(6) allows for relief from an order for any reason that justifies relief. Fed. R. Civ. P. 60(b)(6). An appeal of a ruling on a Rule 60(b) motion is narrow in scope, addressing only the propriety of the denial or grant of relief and not issues regarding the underlying judgment. Am. Bankers Ins. Co. of Fla. v. Nw. Nat’l Ins. Co., 198 F.3d 1332, 1338 (11th Cir. 1999).

We review the denial of a Rule 60(b) motion for an abuse of discretion. Big Top Koolers, Inc. v. Circus-Man Snacks, Inc., 528 F.3d 839, 842 (11th Cir. 2008). A district court abuses its discretion when it relies on clearly erroneous facts, applies an incorrect legal standard, or commits a clear error of judgment. See Klay v. United Healthgroup, Inc., 376 F.3d 1092, 1096 (11th Cir. 2004). “Discretion means the district court has a range of choice, and that its decision will not be disturbed as long as it stays within that range and is not influenced by any mistake of law.” Betty K Agencies, Ltd. v. M/V MONADA, 432 F.3d 1333, 1337 (11th Cir. 2005) (quotation marks omitted). In general, relief under Rule 60(b) is warranted only where, “absent such relief, an ‘extreme’ and ‘unexpected’ hardship will result.” Griffin v. Swim-Tech Corp., 722 F.2d 677, 680 (11th Cir. 1984).

Here, the district court did not abuse its discretion in denying Gilbert’s Rule 60(b) motion. The court had dismissed Gilbert’s lawsuit for failing to comply with its November 1, 2016, order directing him to file an amended complaint within 28 days. 2 See Betty K Agencies, Ltd., 432 F.3d at 1337 (stating that Rule 41(b), Fed. R. Civ. P., authorizes dismissal of an action sua sponte for failure to comply with the rules or any order of the court). While Gilbert did not know of that November

2 Whether the district court abused its discretion in dismissing Gilbert’s action is not before us because an appeal from the denial of a Rule 60(b) motion generally does not bring up issues regarding the underlying judgment. Am. Bankers Ins. Co., 198 F.3d at 1338. Moreover, while Federal Rule of Appellate Procedure 4(a)(6) allows district courts to reopen the time to appeal if the moving party did not receive notice of the judgment, Gilbert’s Rule 60 motion cannot be construed as a motion under Rule 4(a)(6) because it was not filed within 180 days after the judgment was entered. See Fed. R. App. P. 4(a)(6)(B).

1 order until much later, the record supports the court’s finding that his lack of notice was due to his failure to notify the court that he was in jail or that his mailing address had changed. Even pro se parties are required to comply with “the relevant law and rules of court,” Moon v. Newsome, 863 F.2d 835, 837 (11th Cir. 1989), and Northern District of Georgia Local Rule 41.2(B) requires “a party appearing pro se to keep the clerk’s office informed of any change in address and/or telephone number” and warns that the failure to do so may lead to dismissal or a default judgment. N.D. Ga. L.R. 41.2(B). Because Gilbert failed to update the court of his address change or his detention, and that failure led to Gilbert’s lack of compliance with the order to amend his complaint, the district court’s decision to deny relief under Rule 60(b) was within the range of reasonable choices. See Betty K Agencies, 432 F.3d at 1337.

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

Elisha Gilbert, Jr. v. Frederick L. Daniels, Jr., (11th Cir. 2018).

Elisha Gilbert, Jr. v. Frederick L. Daniels, Jr. (Elisha Gilbert, Jr. v. Frederick L. Daniels, Jr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Weeks v. Jones
100 F.3d 124 (Eleventh Circuit, 1996)
Klay v. United Healthgroup, Inc.
376 F.3d 1092 (Eleventh Circuit, 2004)
Betty K Agencies, Ltd. v. M/V Monada
432 F.3d 1333 (Eleventh Circuit, 2005)
Big Top Koolers, Inc. v. Circus-Man Snacks, Inc.
528 F.3d 839 (Eleventh Circuit, 2008)
David Richard Moon v. Lanson Newsome, Warden
863 F.2d 835 (Eleventh Circuit, 1989)