Reid v . Strafford County DOC 06-CV-182-SM 04/02/08 UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
Gordon C . Reid, Plaintiff
v. Civil N o . 06-cv-182-SM Opinion N o . 2008 DNH 074 Strafford County Department of Corrections; Superintendent Warren F. Dowaliby; Kevin Sullivan; Edward McGowen; Fred Serne; Adam Rivera; Jeffrey McPherson; and Fernando Serna, Defendants
O R D E R
On January 1 5 , 2008, the court granted defendants’ various
unopposed motions for summary judgment (documents n o . 5 8 , 5 9 , 6 0 ,
6 1 , and 6 2 ) , concluding that, based on the undisputed factual
record, defendants were entitled to judgment as a matter of law.
The following day, judgment was entered in defendants’ favor as
to all claims advanced in plaintiff’s thirteen-count amended
complaint. See Order dated January 1 5 , 2008 (document n o . 64)
and Judgment (document n o . 6 5 ) . 1
1 The Judgment entered in this case erroneously states that a Report and Recommendation dated August 3 0 , 2006 (document n o . 2 7 ) , was issued by Magistrate Judge James Muirhead and an order dated October 1 8 , 2006 (document n o . 3 6 ) , was issued by Chief Judge Steven J. McAuliffe. That is incorrect. At the time, the case was before the United States District Court for the District of Rhode Island. Accordingly, that order was issued by Judge William E . Smith, and the Report and Recommendation was issued by Magistrate Judge Lincoln D. Almond. Invoking the provisions of Rule 60(b)(6) of the Federal
Rules of Civil Procedure, plaintiff, Gordon Reid, moves the court
to grant him relief from that judgment. That motion is denied.
Discussion
Rule 60(b)(6) is the “catch-all” section of Rule 60 and
provides that, “[o]n motion and just terms, the court may relieve
a party or its legal representative from a final judgment, order,
or proceeding for . . . any other reason that justifies relief.”
In support of his motion, plaintiff has submitted an affidavit in
which he claims that he never received copies of numerous
documents sent to him by the court and defendants. Specifically,
plaintiff asserts that he did not receive:
1. The magistrate judge’s Report and Recommendation (document n o . 2 7 ) , recommending that the court deny plaintiff’s motion for a temporary restraining order;
2. The court’s order (document n o . 36) approving a different report and recommendation, in which the magistrate judge recommended that motions to dismiss filed by two defendants be denied and that the case be transferred back to New Hampshire; and, perhaps most importantly,
3. The defendants’ five separate motions for summary judgment (documents n o . 5 8 , 5 9 , 6 0 , 6 1 , and 6 2 ) .
See Affidavit of Gordon Reid (document no 66-2) at paras. 3-5.
Reid says because he never received copies of any of defendants’
2 various motions for summary judgment, he “could not respond to
that which he had not received” and, therefore, claims he has
“established reason justifying relief from the operation of the
judgment.” Plaintiff’s motion (document n o . 66) at 2 . The court
disagrees.
I. The Timing of Plaintiff’s Motion.
Even accepting Reid’s unlikely claims as true, and assuming
that he never received copies of the five motions for summary
judgment filed by defendants (which motions were mailed to him on
different dates and were never returned to sender as
undeliverable), Reid still cannot prevail under Rule 60(b)(6).
While their motions for summary judgment were pending, defendants
moved the court to stay all proceedings in the case until the
court had ruled on those dispositive motions. That motion to
stay specifically referenced the five motions for summary
judgment that had been filed by defendants. See Motion to Stay
(document n o . 63) at paras. 3-4. It also specifically noted
plaintiff’s failure to file any timely objections. Id. at para.
7. Reid does not deny receiving a copy of defendants’ motion to
stay. See generally Affidavit of Gordon Reid.
3 Despite the fact that the motion to stay put him on notice
of the five pending motions for summary judgment, Reid remained
silent. It was not until more than a month after the court
issued its order granting defendants’ motions for summary
judgment, and nearly seven weeks after defendants filed their
motion to stay, that Reid asserted that he was unaware that any
motions for summary judgment had been pending against him. Given
the circumstances, the court cannot conclude that plaintiff acted
in a timely fashion, as is required by Rule 60(c) (“A motion for
relief under Rule 60(b) must be made within a reasonable time.”).
II. Reid’s Failure to Show the Merits of His Underlying Claims.
The court of appeals for this circuit has made clear that,
“Rule 60(b)(6) motions should be granted only where exceptional
circumstances justifying extraordinary relief exist. . . .
Additionally, a 60(b)(6) movant must make a suitable showing that
the movant has a meritorious claim.” Ahmed v . Rosenblatt, 118
F.3d 886, 891 (1st Cir. 1997) (citations omitted). Even if Reid
had demonstrated that “exceptional circumstances” justify the
“extraordinary relief” he seeks, he has wholly failed to make any
showing that his underlying claims are meritorious. And, as the
court of appeals has held, such a failure is fatal to a Rule
60(b)(6) request for relief from the judgment.
4 This tenet [i.e., that the movant must show that his or her underlying claims or defenses are meritorious] is dispositive here. The Union, in its Rule 60(b)(6) motion, did not make any allusion to the viability of its underlying suit. Moreover, the defendants, in their written opposition to the motion, argued at some length that the Union’s claims were doomed to fail. Despite this red alert, the Union never sought leave to file a rejoinder, see D. Mass. Loc. R. 7.1(a)(3) (in district court motion practice, reply briefs may be submitted “with leave of court”), or otherwise to controvert the defendants’ point. On this record, then, an essential precondition to Rule 60(b)(6) relief was unfulfilled.
Teamsters, Chauffeurs, Warehousemen & Helpers Union, Local N o . 59
v . Superline Transp. Co., 953 F.2d 1 7 , 20 (1st Cir. 1992)
(emphasis supplied)(footnote omitted). See also Rucci v . United
States INS, 405 F.3d 4 5 , 48 (1st Cir. 2005) (“Rule 60(b) relief
is extraordinary in nature, and to warrant such relief a movant
must demonstrate that (1) the motion is timely, (2) exceptional
circumstances justify granting extraordinary relief, and (3)
vacating the judgment will not cause unfair prejudice to the
opposing party. Moreover, a district court should only grant
Rule 60(b) relief if the moving party demonstrates that the
underlying claims have a reasonable chance of success on the
merits.”) (emphasis supplied) (citations and internal punctuation
omitted); Caisse v . DuBois, 346 F.3d 213, 215 (1st Cir. 2003)
(“the movant must show that granting the motion will not be an
5 ‘empty exercise’ by demonstrating that the underlying claim for
relief is likely to succeed on the merits.”) (citations omitted).
As the court noted in its order granting defendants’ motions
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Reid v . Strafford County DOC 06-CV-182-SM 04/02/08 UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
Gordon C . Reid, Plaintiff
v. Civil N o . 06-cv-182-SM Opinion N o . 2008 DNH 074 Strafford County Department of Corrections; Superintendent Warren F. Dowaliby; Kevin Sullivan; Edward McGowen; Fred Serne; Adam Rivera; Jeffrey McPherson; and Fernando Serna, Defendants
O R D E R
On January 1 5 , 2008, the court granted defendants’ various
unopposed motions for summary judgment (documents n o . 5 8 , 5 9 , 6 0 ,
6 1 , and 6 2 ) , concluding that, based on the undisputed factual
record, defendants were entitled to judgment as a matter of law.
The following day, judgment was entered in defendants’ favor as
to all claims advanced in plaintiff’s thirteen-count amended
complaint. See Order dated January 1 5 , 2008 (document n o . 64)
and Judgment (document n o . 6 5 ) . 1
1 The Judgment entered in this case erroneously states that a Report and Recommendation dated August 3 0 , 2006 (document n o . 2 7 ) , was issued by Magistrate Judge James Muirhead and an order dated October 1 8 , 2006 (document n o . 3 6 ) , was issued by Chief Judge Steven J. McAuliffe. That is incorrect. At the time, the case was before the United States District Court for the District of Rhode Island. Accordingly, that order was issued by Judge William E . Smith, and the Report and Recommendation was issued by Magistrate Judge Lincoln D. Almond. Invoking the provisions of Rule 60(b)(6) of the Federal
Rules of Civil Procedure, plaintiff, Gordon Reid, moves the court
to grant him relief from that judgment. That motion is denied.
Discussion
Rule 60(b)(6) is the “catch-all” section of Rule 60 and
provides that, “[o]n motion and just terms, the court may relieve
a party or its legal representative from a final judgment, order,
or proceeding for . . . any other reason that justifies relief.”
In support of his motion, plaintiff has submitted an affidavit in
which he claims that he never received copies of numerous
documents sent to him by the court and defendants. Specifically,
plaintiff asserts that he did not receive:
1. The magistrate judge’s Report and Recommendation (document n o . 2 7 ) , recommending that the court deny plaintiff’s motion for a temporary restraining order;
2. The court’s order (document n o . 36) approving a different report and recommendation, in which the magistrate judge recommended that motions to dismiss filed by two defendants be denied and that the case be transferred back to New Hampshire; and, perhaps most importantly,
3. The defendants’ five separate motions for summary judgment (documents n o . 5 8 , 5 9 , 6 0 , 6 1 , and 6 2 ) .
See Affidavit of Gordon Reid (document no 66-2) at paras. 3-5.
Reid says because he never received copies of any of defendants’
2 various motions for summary judgment, he “could not respond to
that which he had not received” and, therefore, claims he has
“established reason justifying relief from the operation of the
judgment.” Plaintiff’s motion (document n o . 66) at 2 . The court
disagrees.
I. The Timing of Plaintiff’s Motion.
Even accepting Reid’s unlikely claims as true, and assuming
that he never received copies of the five motions for summary
judgment filed by defendants (which motions were mailed to him on
different dates and were never returned to sender as
undeliverable), Reid still cannot prevail under Rule 60(b)(6).
While their motions for summary judgment were pending, defendants
moved the court to stay all proceedings in the case until the
court had ruled on those dispositive motions. That motion to
stay specifically referenced the five motions for summary
judgment that had been filed by defendants. See Motion to Stay
(document n o . 63) at paras. 3-4. It also specifically noted
plaintiff’s failure to file any timely objections. Id. at para.
7. Reid does not deny receiving a copy of defendants’ motion to
stay. See generally Affidavit of Gordon Reid.
3 Despite the fact that the motion to stay put him on notice
of the five pending motions for summary judgment, Reid remained
silent. It was not until more than a month after the court
issued its order granting defendants’ motions for summary
judgment, and nearly seven weeks after defendants filed their
motion to stay, that Reid asserted that he was unaware that any
motions for summary judgment had been pending against him. Given
the circumstances, the court cannot conclude that plaintiff acted
in a timely fashion, as is required by Rule 60(c) (“A motion for
relief under Rule 60(b) must be made within a reasonable time.”).
II. Reid’s Failure to Show the Merits of His Underlying Claims.
The court of appeals for this circuit has made clear that,
“Rule 60(b)(6) motions should be granted only where exceptional
circumstances justifying extraordinary relief exist. . . .
Additionally, a 60(b)(6) movant must make a suitable showing that
the movant has a meritorious claim.” Ahmed v . Rosenblatt, 118
F.3d 886, 891 (1st Cir. 1997) (citations omitted). Even if Reid
had demonstrated that “exceptional circumstances” justify the
“extraordinary relief” he seeks, he has wholly failed to make any
showing that his underlying claims are meritorious. And, as the
court of appeals has held, such a failure is fatal to a Rule
60(b)(6) request for relief from the judgment.
4 This tenet [i.e., that the movant must show that his or her underlying claims or defenses are meritorious] is dispositive here. The Union, in its Rule 60(b)(6) motion, did not make any allusion to the viability of its underlying suit. Moreover, the defendants, in their written opposition to the motion, argued at some length that the Union’s claims were doomed to fail. Despite this red alert, the Union never sought leave to file a rejoinder, see D. Mass. Loc. R. 7.1(a)(3) (in district court motion practice, reply briefs may be submitted “with leave of court”), or otherwise to controvert the defendants’ point. On this record, then, an essential precondition to Rule 60(b)(6) relief was unfulfilled.
Teamsters, Chauffeurs, Warehousemen & Helpers Union, Local N o . 59
v . Superline Transp. Co., 953 F.2d 1 7 , 20 (1st Cir. 1992)
(emphasis supplied)(footnote omitted). See also Rucci v . United
States INS, 405 F.3d 4 5 , 48 (1st Cir. 2005) (“Rule 60(b) relief
is extraordinary in nature, and to warrant such relief a movant
must demonstrate that (1) the motion is timely, (2) exceptional
circumstances justify granting extraordinary relief, and (3)
vacating the judgment will not cause unfair prejudice to the
opposing party. Moreover, a district court should only grant
Rule 60(b) relief if the moving party demonstrates that the
underlying claims have a reasonable chance of success on the
merits.”) (emphasis supplied) (citations and internal punctuation
omitted); Caisse v . DuBois, 346 F.3d 213, 215 (1st Cir. 2003)
(“the movant must show that granting the motion will not be an
5 ‘empty exercise’ by demonstrating that the underlying claim for
relief is likely to succeed on the merits.”) (citations omitted).
As the court noted in its order granting defendants’ motions
for summary judgment, some of plaintiff’s claims bordered on
being frivolous, if not fanciful (e.g., a claim that he was
denied equal protection because the jail allegedly maintained an
official policy of “not hiring federal pretrial detainees of
African-American ancestry,” order at 4 (quoting count two of
plaintiff’s amended complaint), or that defendants subjected him
to “cruel and unusual forms of punishment by, for example,
refusing to turn off an overhead light in Reid’s cell at night,
operating loud machinery at times Reid found unpleasant, and by
stopping Reid from assaulting another inmate by using pepper
spray on him,” id. In his motion seeking relief from the
judgment, Reid has failed to address the merits of those or any
other claims in his amended complaint and neglected to show how
it is likely that he will prevail on those claims if the case
were reopened. He has, then, failed to comply with an essential
requirement of Rule 60 and is not entitled to the extraordinary
relief he seeks.
6 Conclusion
Even assuming the truth of the claims in plaintiff’s
affidavit, he has failed to demonstrate that he is entitled to
the extraordinary relief afforded by Rule 60(b)(6) (or, although
he does not invoke its provisions, Rule 60(b)(1)). First, he has
neglected to explain why he waited so long before notifying the
court (and opposing counsel) that he never received copies of
defendants’ five motions for summary judgment. More importantly,
however, he has failed to point to anything that might suggest
that his underlying claims are meritorious and that vacating the
judgment previously entered will be anything other than an empty,
fruitless exercise.
Plaintiff’s Motion for Relief from Judgment (document no.
66) is denied. The Clerk of Court shall enter an Amended
Judgment, correcting the typographical errors contained in the
original Judgment, see note 1, supra, and close the case.
SO ORDERED.
S __feven J./McAuliffe Chief Judge
April 2, 2008
cc: Gordon C. Reid, pro se Corey M. Belobrow, Esq.