Hinterberger v. American Nurses Ass'n

643 F. App'x 310
Court of Appeals for the Fourth Circuit·Decided April 7, 2016·No. Nos. 15-1481, 15-1803·Published·Cited by 8 cases

Opinion

Affirmed in part, vacated in part, and remanded by unpublished PER CURIAM opinion.

Unpublished opinions are not binding' precedent in this circuit.

PER CURIAM:

Gail Hinterberger and Catherine Gordon (Appellants) appeal the district court’s orders overruling their objections to the magistrate judge’s opinions and orders relying on Fed.R.CivJ?. 45(d)(2)(B)(ii) to shift expenses incurred by the American Nurses Association (ANA) during a proceeding in which ANA was required to produce certain discoverable materials related to an action initiated by Appellants against Catholic Health System and Kalei-da Health. Expenses incurred by ANA and shifted to Appellants included attorney’s fees incurred in relation to the production of discovery materials, attorney’s fees incurred in relation to ANA’s motion to shift expenses, and e-discovery expenses billed by BIA to ANA. Appellants argue that (1) the magistrate judge improperly considered ANA’s motion to shift expenses because the motion was untimely; (2) attorney’s fees are not expenses subject to shifting under Fed.R.Civ.P. 45(d)(2)(B)(ii); * and (3) the magistrate judge improperly shifted expenses for BIA’s e-discovery services where ANA failed to disclose the expenses prior to incurring the expenses. We affirm the district court’s judgments in part, vacate in part, and remand.

I

We review a district court’s decision to extend the timeframe a party has to file a pleading or motion for an abuse of discretion. See Lovelace v, Lee, 472 F.3d 174, 203 (4th Cir.2006). “A district court abuses its discretion when it acts in an arbitrary manner, when it fails to' consider judicially-recognized factors limiting its discretion, or when it relies on erroneous [313] factual or legal premises.” United States v. Henry, 673 F.3d 285, 291 (4th Cir.2012).

Rule 6(b) of the Federal Rules of Civil Procedure grants a district court the power to extend the time for a party to file a motion. Fed.R.Civ.P. 6(b)(1). Where a deadline to file a motion has elapsed, a district court may only extend the deadline if the time-delinquent party files a motion and demonstrates excusable neglect for the delay. Fed.R.Civ.P. 6(b)(1)(B).

Here, the magistrate judge determined that ANA’s motion to shift expenses was untimely, but construed ANA’s “notice of filing motion for attorney fees and costs or, in the alternative, motion for leave to file instanter” as a motion to extend under Fed.R.Civ.P. 6(b)(1)(B). We conclude that the magistrate judge’s construction does not constitute an abuse of discretion. ANA’s notice filing cited Fed.R.Civ.P. 6(b), argued that excusable neglect supported extending the deadline, and requested that the court “grant leave to file its Motion for Attorneys’ Fees and Costs instanter.” Further supporting the magistrate judge’s construction, ANA attached an affidavit from its lead attorney identifying the cause of ANA’s delay in filing its motion.

Turning to whether ANA satisfied the standard for obtaining an extension to file its motion for expenses, “‘excusable neglect’ under Rule 6(b) is a somewhat ‘elastic concept’ and is.not limited strictly to’ omissions caused by circumstances beyond the control of the movant.” Pioneer Inv. Serv. Co. v. Brunswick Assoc. Ltd. P’ship, 507 U.S. 380, 392, 113 S.Ct. 1489, 123 L.Ed.2d 74 (1993). Although a party typically satisfies the standard for demonstrating excusable neglect by demonstrating that the delay is the result of circumstances beyond the party’s control, courts have recognized that “‘excusable neglect’ may extend to inadvertent delays.” Id. Factors for a court to consider when evaluating whether a party has demonstrated excusable neglect for a delay include (1) “the danger of prejudice to the [other party]”; (2) “the length of the delay and its potential impact on judicial proceedings”; (3) “the reason for the delay, including whether it was within the reasonable control of the movant”; and (4) “whether the movant acted in good faith.” Id. at 395, 113 S.Ct. 1489.

Neither the magistrate judge nor the district court articulated an analysis of the factors governing an excusable neglect finding. Nonetheless, we conclude that the record sufficiently supports a finding of excusable neglect. Regarding the first factor, Appellants present no arguments suggesting that they were prejudiced by the delay and nothing in the record suggests that they suffered prejudice. On the second factor, a delay of, at most, 100 days is not lengthy in the context of litigation that lasted 3.5 years, and the delay had no discernable impact on the judicial proceedings where it occurred after the discovery matter was resolved and after the district court had already determined what types of expenses would be shifted to Appellants. Regarding the third factor, the record suggests that the delay was due to medical issues suffered by the lead attorney for ANA and confusion regarding when ANA’s motion was due. Finally, nothing in the record suggests that ANA acted in anything but good faith. Accordingly, we conclude that the extension of the deadline for ANA to file its motion to shift expenses did not constitute an abuse of discretion.

II

We review de novo any underlying legal interpretation regarding the scope of a Federal Rule of Civil Procedure. Payne ex rel. Estate of Calzada v. Brake, 439 F.3d 198, 203 (4th Cir.2006). However, we [314] review “decisions that fall within that scope for an abuse of discretion.” Id.; see also Carefirst of Md., Inc. v. Carefirst Pregnancy Ctr., Inc., 334 F.3d 390, 396 (4th Cir.2003) (reviewing order in course of discovery for abuse of discretion). A district court abuses its discretion if its conclusion is guided by erroneous legal principles or rests upon a clearly erroneous factual finding. Westberry v. Gislaved Gummi AB, 178 F.3d 257, 261 (4th Cir.1999) (citation omitted).

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Hinterberger v. American Nurses Ass'n, 643 F. App'x 310 (4th Cir. 2016).

643 F. App'x 310 (Hinterberger v. American Nurses Ass'n) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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