Michael J. Conlon v. United States

474 F.3d 616, 2007 U.S. App. LEXIS 865
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 16, 2007
Docket19-15783
StatusPublished
Cited by204 cases

This text of 474 F.3d 616 (Michael J. Conlon v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael J. Conlon v. United States, 474 F.3d 616, 2007 U.S. App. LEXIS 865 (9th Cir. 2007).

Opinion

TALLMAN, Circuit Judge.

Appellant Michael J. Conlon appeals the district court’s entry of summary judgment against him under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671-2680. Conlon failed to respond to the government’s Request for Admissions within the thirty-day time frame set forth in Federal Rule of Civil Procedure 36(a). Consequently, the United States by letter deemed its Request for Admissions admitted, and the government relied on those admissions when seeking summary judgment. We conclude that the district court did not abuse its discretion when it denied Conlon’s motion to withdraw under Rule 36(b), and we affirm the district court’s entry of summary judgment. We are satisfied that the district court conducted an appropriate analysis under Rule 36, properly considering both the factors elucidated in the rule, and that it did not clearly err in concluding that the government’s case would have been significantly prejudiced by the withdrawal of Conlon’s sweeping admissions on the eve of trial.

I

In 1986, Conlon was sentenced to a twelve-year term of federal imprisonment, with an eight-year special parole term to *619 follow. His parole was revoked four times between 1990 and 1996. He was again released on November 7, 1997, with his special parole term set to commence on January 28, 1998, after the expiration of his twelve-year term.

On February 12,1998, the United States Parole Commission (“Parole Commission”) issued a warrant for Conlon’s arrest. The warrant application stated that Conlon had failed to notify the Parole Commission of a change of address in violation of his special parole terms. He was arrested on February 19, 1998, and after Conlon admitted the allegations, his parole was revoked and the eight-year special parole term was converted to a regular term of twenty-four months of imprisonment.

On November 29, 1999, the United States District Court for the District of Arizona, the Honorable William D. Browning presiding, granted Conlon’s petition for a writ of habeas corpus, ordering him released on or before December 15, 1999. That court found that the Parole Commission never had jurisdiction to issue the warrant because the alleged violation occurred prior to the commencement of Con-lon’s special parole term.

In the spring of 2000, Conlon was arrested in Minnesota for failure to report to the Parole Commission upon his release. He reopened his previous habeas petition. Because the Arizona district court’s original order granting habeas relief did not require Conlon to complete his special parole term, the court concluded that Con-lon’s failure to report was not improper. The Arizona district court then vacated Conlon’s special parole term and ordered him released no later than August 3, 2001.

After exhausting his administrative remedies, Conlon filed a pro per civil action in the United States District Court for the District of Nevada. 1 The parties stipulated to dismiss all claims except those arising under the FTCA. In an order filed June 8, 2004, the Nevada district court dismissed on jurisdictional grounds all but the negligence claim arising out of Con-lon’s February 19, 1998, arrest and subsequent imprisonment. 2

The court held a status conference on August 17, 2004. United States Magistrate Judge Valerie Cooke of the District of Nevada issued a scheduling order setting October 15, 2004, as the deadline for completion of discovery, and November 15, 2004, as the deadline for filing dispositive motions. 3 The trial was to commence on January 11, 2005.

The United States served its “First Set of Request for Admissions and First Set of Interrogatories” on August 19, 2004. In the first paragraph, the United States explicitly stated:

Pursuant to Rules 26 and 36 of the Federal Rules of Civil Procedure, defendant requests that plaintiff MICHAEL J. CONLON respond within thirty (30) days from service hereof, to the following requests for admissions. In accordance with Rule 36, the failure to respond within the time provided will result in the matters set forth being admitted.

Responses were due September 21, 2004. The more pertinent requests for admissions included Request #7: “The U.S. Parole Commission’s issuance of the February 12, 1998 violator warrant was not *620 caused by any negligent or wrongful act or omission of any employee of the United States”; Request # 13: “Your February 20, 1998[sic] arrest was not caused by any negligent or wrongful act or omission of any employee of the United States”; and Request # 26: “No portion of your incarceration from February 20, 1998[sic] to December 15, 1999 was caused by any negligent or wrongful act or omission of any employee of the United States.”

Shortly after the thirty-day time frame passed, the United States contacted Con-lon to discuss his past-due responses. In a follow-up letter dated September 28, 2004, the assistant United States attorney again warned Conlon of the consequences of his failure to respond:

As we discussed last week, the responses to the discovery propounded on August 19 (request for admissions and interrogatories) are past due. There has been no request for an extension of the time established for such responses and, given the short discovery period set by the Court, there is no room for flexibility in this regard if additional discovery is to be done (as was contemplated following receipt of the responses). Pursuant to [Rule 36 of the Federal Rules of Civil Procedure], the matters set forth in request for admissions numbered 1-27 are deemed admitted for the purpose of this pending action and I will proceed accordingly.

Prior to the October 15, 2004, discovery cut-off deadline, Conlon had not responded to the government’s Request for Admissions, the September 28, 2004, follow-up letter, or filed a motion to withdraw his admissions with the Nevada district court under Rule 36(b). On November 3, 2004, Conlon sent deficient responses to the Request for Admissions. 4 In a letter dated November 5, 2004, the United States again told Conlon that his “failure to respond to the requests for admission in a timely manner resulted in those matters being deemed admitted.” It further explained that because “the Court provided for a very short discovery period[,] ... [t]he discovery propounded to [Conlon] was designed to obtain responses well in advance of the expiration of the discovery period so that additional discovery could be conducted based on the responses which were timely received.”

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474 F.3d 616, 2007 U.S. App. LEXIS 865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-j-conlon-v-united-states-ca9-2007.