NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER

CourtDistrict Court, M.D. North Carolina
DecidedMay 4, 2020
Docket1:18-cv-01034
StatusUnknown

This text of NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER (NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER, (M.D.N.C. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA NORTH CAROLINA STATE ) CONFERENCE OF THE NAACP, ) et al., ) ) Plaintiffs, ) ) v. ) 1:18CV1034 ) ROY ASBERRY COOPER, III, ) et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER “[A] scheduling order is not a frivolous piece of paper, idly entered, which can be cavalierly disregarded by counsel without peril.” Forstmann v. Culp, 114 F.R.D. 83, 85 (M.D.N.C. 1987) (Gordon, S.J.) (internal quotation marks omitted); see also Fed. R. Civ. P. 16(b)(4) (“Rule 16(b)(4)”) (“A schedule may be modified only for good cause and with the judge’s consent.”). Moreover, reconsideration motions under Federal Rule of Civil Procedure 54(b) (“Rule 54(b)”) “‘should not be used to rehash arguments the [C]ourt has already considered’ or ‘to raise new arguments or evidence that could have been raised previously.’” United States v. Lovely, 420 F. Supp. 3d 398, 403 (M.D.N.C. 2019) (Biggs, J.) (quoting South Carolina v. United States, 232 F. Supp. 3d 785, 793 (D.S.C. 2017)). These two fundamental principles of federal civil litigation require rejection of the Parties’ “Joint Motion for Reconsideration of [the] April 15, 2020 Order Declining to Adopt [Their] Joint [] Report [of April 14, 2020]” (“Joint Motion for Reconsideration”) (Docket Entry 138 at 1 (bold and all-caps font omitted)). INTRODUCTION Seven months ago, the Court established a scheduling order for this case by “adopting [the Parties’] Joint Report pursuant to FRCP 26(f), as supplemented by [their] Addendum, with [a] clarification[ that] the Clerk shall set the trial date based on the standard considerations, noting that the deadline for expert discovery elected by the [P]arties in [their] Addendum render[ed] the[ir] proposed trial dates . . . infeasible.” (Text Order dated Oct. 1, 2019 (citing Docket Entries 77, 87).)1 Under the scheduling order: 1) the deadline for “[t]he Parties [to] disclose witnesses [was] March 15, 2020” (Docket Entry 77 at 3); 2) “[e]xpert reports and disclosures pursuant to Fed. R. Civ. P. 26(a)(2) [we]re due . . . [f]rom Plaintiffs by April 15, 2020 . . . [and are due f]rom Defendants by May 8, 2020” (id.); 3) “[f]act discovery w[ill] close on May 15, 2020” (id. at 4); and 4) “expert discovery sh[all] close on June 1, 2020” (Docket

Entry 87 at 1).

1 As an example of the above noted infeasibility of the Parties’ trial proposal: they chose a discovery end date of June 1, 2020 (see Docket Entry 87 at 1), which, in turn, would allow them to file dispositive motions as late as July 1, 2020, see M.D.N.C. LR 56.1(b), i.e., after their proffered trial date (see Docket Entry 77 at 5 (“The Parties propose that trial on the merits commence during the week of June 22 26, 2020 . . . .”)). -2- Given those scheduling order deadlines, the Clerk (on February 20, 2020) issued a Notice, placing this case on the January 2021 Civil Master Calendar Term, which commences on January 4, 2021, with final pre-trial filing deadlines ranging from December 4, 2020, through December 18, 2020. (See Docket Entry 130 at 1.) After the close of business on April 14, 2020 (i.e., six-and-a-half months into the eight-month discovery period the Parties chose, a month after their self-selected cut-off for disclosure of witnesses, and the evening before Plaintiffs’ hand-picked, expert report/disclosure deadline), the Parties filed a “Joint Report pursuant to FRCP 26(f),” in which, “[i]n light of [the Clerk’s Notice] setting trial for January 4, 2021, the Parties . . . proposed [a new] discovery schedule, amending the[ir] Joint [] Report filed September 23, 2019 and the[ir] Addendum . . . filed September 30, 2019.” (Docket Entry 135 at 1 (internal citations omitted) (citing Docket Entries 77, 87) (emphasis added).) Specifically, the Parties proffered these new deadlines: 1) “[t]he Parties will disclose fact witnesses on or before September 4, 2020” (id. at 2);

2) “[e]xpert reports and disclosures pursuant to Fed. R. Civ. P. 26(a)(2) will be due . . . [from Plaintiffs] on October 9, 2020 . . . [and from Defendants] on November 6, 2020” (id.); 3) “[f]act discovery will close on October 2, 2020” (id.); and 4) “expert discovery will close on December 4, 2020” (id.). -3- The next day, the Court “declin[ed] to adopt [that] Joint Report pursuant to FRCP 26(f).” (Text Order dated Apr. 15, 2020.) In doing so, the Court explained that: The fact that, on 02/20/2020, the Court set a trial date based on scheduling order deadlines adopted on 10/01/2019, does not provide “good cause” as required by [] Rule [] 16(b)(4) for a proposal (submitted on 04/14/2020) to modify those scheduling order deadlines (much less “excusable neglect” under Federal Rule of Civil Procedure 6(b)(1)(B) for belated extension of the lapsed witness disclosure deadline). (Id.) Over a week later, the Parties filed their Joint Motion for Reconsideration, which states that they “did not include a thorough explanation of the ‘good cause’ for the proposed revisions to the schedule proposed in the[ir ] Joint Report [of April 14, 2020]” (Docket Entry 138 at 1), but now wished to “provide their rationale for modifying the discovery deadlines” (id.). More particularly, although (in their Joint Report of April 14, 2020) the Parties offered as the lone basis for altering scheduling order deadlines the Notice “setting trial for January 4, 2021” (Docket Entry 135 at 1), their Joint Motion for Reconsideration now attributes those suggested alterations to three different things: “[1] the delays that have been caused by multiple iterations of appeals in the Fourth Circuit, in large part instigated by proposed intervenors in the case; [2] the impact and expected future impact of the COVID-19 pandemic; and [3] the trial date of January 2021” (Docket Entry 138 at 2 (emphasis added)). -4- DISCUSSION “The Federal Rules of Civil Procedure do not set out any standard for reconsideration of interlocutory orders,” Akeva, LLC v. Adidas Am., Inc., 385 F. Supp. 2d 559, 565 (M.D.N.C. 2005) (Eliason, M.J.), and instead simply recognize that: any order or other decision, however designated, that adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties does not end the action as to any of the claims or parties and may be revised at any time before the entry of a judgment adjudicating all the claims and all the parties’ rights and liabilities. Fed. R. Civ. P. 54(b). Accordingly, “[m]otions for reconsideration of interlocutory orders are not subject to the strict standards applicable to motions for reconsideration of a final judgment,” American Canoe Ass’n v. Murphy Farms, Inc., 326 F.3d 505, 514 (4th Cir.

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NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-carolina-state-conference-of-the-naacp-v-cooper-ncmd-2020.