Khor Chin Lim v. Courtcall Inc.

683 F.3d 378, 82 Fed. R. Serv. 3d 1284, 2012 WL 2305631, 2012 U.S. App. LEXIS 12324
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 19, 2012
Docket12-1265
StatusPublished
Cited by21 cases

This text of 683 F.3d 378 (Khor Chin Lim v. Courtcall Inc.) 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
Khor Chin Lim v. Courtcall Inc., 683 F.3d 378, 82 Fed. R. Serv. 3d 1284, 2012 WL 2305631, 2012 U.S. App. LEXIS 12324 (7th Cir. 2012).

Opinion

EASTERBROOK, Chief Judge.

The complaint in this suit alleged that CourCourtCall Incteall, which gives notices to litigants; fellow tenants in the apartment building where plaintiff lives in Madison, Wisconsin; a local police officer; the Dane County District Attorney’s Office; the Governor of Wisconsin; and a former Prime Minister of Singapore; all have conspired to ruin plaintiffs life. The district court dismissed this suit as fantastical. 2011 U.S. Dist. Lexis 135733 (E.D.Wis. Nov. 17, 2011). Observing that plaintiff had recently bombarded the court with frivolous suits, the judge invoked the court’s power to protect itself and the defendants from abuse of process.

Plaintiff had 30 days to appeal but took almost 90. On February 3, 2012, he filed a motion under Fed. R.App. P. 4(a)(6), which provides:

The district court may reopen the time to file an appeal for a period of 14 days after the date when its order to reopen is entered, but only if all the following conditions are satisfied:
(A)the court finds that the moving party did not receive notice under Federal Rule of Civil Procedure 77(d) of the entry of the judgment or order sought to be appealed within 21 days after entry;
(B) the motion is filed within 180 days after the judgment or order is entered or within 14 days after the moving party receives notice under Federal Rule of Civil Procedure 77(d) of the entry, whichever is earlier; and
(C) the court finds that no party would be prejudiced.

28 U.S.C. § 2107(c) contains similar language; for simplicity we refer to the rule without cross-referencing the statute. Plaintiff told the judge that he was out of the country between November 17, 2011, and January 27, 2012, and, until he opened the mail following his return, did not realize that the court had dismissed this case. Without discussing what it means to “receive notice,” the court reopened the time for appeal.

We ordered a limited remand so that the judge could consider both the meaning of “receive notice” and whether plaintiffs factual representation was honest — for in another case plaintiff asserted that he had not learned of the very same judgment until February 16, 2012. We observed that “one of these representations must be false. Perhaps both are false.” Khor Chin Lim v. Courtcall Inc., No. 12-1265 (7th Cir. Apr. 24, 2012) (nonprecedential order). The inconsistency had led the district judge to deny plaintiffs motion under Rule 4(a)(6) in the other case, which we dismissed. Khor Chin Lim v. Staples Inc., No. 12-1405 (7th Cir. Apr. 24, 2012) (nonprecedential disposition). The fate of this appeal remained to be decided.

On remand, the judge concluded that plaintiff was truthful in asserting that he was out of the country until January 27, 2012, and learned about the adverse judgment only after his return. But the judge *380 revoked his order under Rule 4(a)(6), concluding not only that it does not matter when a litigant opens his mail, but also that it does not matter whether the litigant receives a copy of the judgment at all. Here is the reasoning: (1) Rule 4(a)(6)(A) conditions reopening on a judicial finding that the litigant “did not receive notice under Federal Rule of Civil Procedure 77(d) of the entry of the judgment or order sought to be appealed within 21 days after entry”; (2) Rule 77(d)(1) provides that, immediately after entering a judgment, the clerk “must serve notice of the entry, as provided in Rule 5(b), on each party who is not in default”; (3) Rule 5(b)(2)(C) in turn provides that service by mail is complete on mailing. It follows, the judge thought, that a litigant “receives” notice of judgment as soon as the clerk mails it.

We directed the parties to file memoranda discussing how we should proceed in light of the district court’s order. Four groups of appellees filed separate memoranda; all four contend that the district judge’s most recent order is correct and that we should dismiss the appeal. Plaintiff did not follow our instruction to file a memorandum. But he did file a motion to recuse all three judges of the panel. He contends that the orders we entered in this case and in Staples show that we are biased against him. This contention is frivolous. Adverse decisions do not establish bias or even hint at bias. See Liteky v. United States, 510 U.S. 540, 114 S.Ct. 1147, 127 L.Ed.2d 474 (1994). Plaintiffs motion is denied.

Appellate Rule 4(a)(6) does not mesh perfectly with Civil Rules 5(b) and 77(d). Rule 4(a)(6) talks of “receipt” of a document under Rule 77(d); but Rules 77(d) and 5(b) concern “service” rather than receipt. The committee notes to Rule 4(a)(6) show that it is designed to allow a district judge to reopen the time for appeal if notice of the judgment does not arrive— whether the fault lies with the clerk or the Postal Service. The district court’s most recent decision would prevent the rule from serving that function.

The committee note to the 2005 amendment, which added the phrase on which the district judge relied, shows that reference to “notice under Federal Rule of Civil Procedure 77(d)” tells us what kind of notice Rule 4(a)(6) is talking about: the notice that the district clerk must give under Rule 77(d). Until 2005 notice from another litigant (written or oral) could prevent a litigant from obtaining extra time, even if the clerk never sent notice (or the mail went awry). The new language means that only notice under Rule 77 suffices. By saying that service is complete on mailing, Rule 5(b)(2)(C) tells us that the clerk’s task is accomplished when the mail is turned over to the Postal Service; the clerk need not obtain a return receipt. This rule for what it means to “serve” a document does not tell us that service equals receipt; otherwise Rule 4(a)(6)(A) would have said “the court finds that the clerk did not serve notice under Federal Rule of Civil Procedure 77(d) of the entry of the judgment” rather than “the court finds that the moving party did not receive notice under Federal Rule of Civil Procedure 77(d) of the entry of the judgment”.

Other courts of appeals share our view that a document is not “received” under Rule 4(a)(6) until it arrives at the litigant’s address. See, e.g., Williams v. Washington Convention Center Authority, 481 F.3d 856 (D.C.Cir.2007); Poole v. Family Court of New Castle County, 368 F.3d 263 (3d Cir.2004).

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Bluebook (online)
683 F.3d 378, 82 Fed. R. Serv. 3d 1284, 2012 WL 2305631, 2012 U.S. App. LEXIS 12324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khor-chin-lim-v-courtcall-inc-ca7-2012.