NORTH CAROLINA STATE CONFERENCE OF THE NAACP v. COOPER

District Court, M.D. North Carolina·Decided May 4, 2020·No. 1:18-cv-01034·Unknown

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);

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