Roger Edwards, Llc v. Fiddes & Son, Ltd.

226 F.R.D. 18, 2005 U.S. Dist. LEXIS 1009, 2005 WL 174557
CourtDistrict Court, D. Maine
DecidedJanuary 26, 2005
DocketNo. 02-105-P-DMC
StatusPublished
Cited by4 cases

This text of 226 F.R.D. 18 (Roger Edwards, Llc v. Fiddes & Son, Ltd.) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roger Edwards, Llc v. Fiddes & Son, Ltd., 226 F.R.D. 18, 2005 U.S. Dist. LEXIS 1009, 2005 WL 174557 (D. Me. 2005).

Opinion

[20]*20 MEMORANDUM DECISION ON PLAINTIFF’S MOTION FOR RELIEF FROM JUDGMENT 1

DAVID M. COHEN, United States Magistrate Judge.

Judgment was entered against the plaintiff on its claims and in favor of the defendant on its counterclaim on July 24, 2003 (Docket No. 88), in accordance with the verdict of a jury following trial (Docket No. 86). On July 22, 2004 the plaintiff filed a motion for relief from the judgment pursuant to Fed.R. Civ. P. 60(b)(3) and (6). Plaintiffs F.R.Civ.P. 60(b) Motion for Relief From Judgment (Docket No. 98) at 1. Because the plaintiffs appeal was then pending before the First Circuit, the motion could not be considered at that time. After the First Circuit’s mandate denying the appeal was issued on November 24, 2004 (Docket No. 102), the motion was properly before this court and briefing continued in accordance with this court’s local rules. The motion is now ready for determination. I deny the motion.

I. Applicable Legal Standard

The motion invokes Fed.R.Civ.P. 60(b)(3) and (6), which provide:

On motion and upon such terms as are just, the court may relieve a party or a party’s legal representative from a final judgment, order, or proceeding for the following reasons: ... (3) fraud (whether heretofore denominated intrinsic of extrinsic), misrepresentation, or other misconduct of an adverse party; ... or (6) any other reason justifying relief from the operation of the judgment. The motion shall be made within a reasonable time, and for reasons (1), (2), and (3) not more than one year after the judgment, order, or proceeding was entered or taken.

Fed.R.Civ.P. 60(b). “[C]lause (6) is designed as a catchall, and a motion thereunder is only appropriate when none of the first five subsections pertain.” Cotto v. United States, 993 F.2d 274, 278 (1st Cir.1993). A “reasonable time” for a motion made on one of the five enumerated grounds may be less than a year, depending on the circumstances. Id. at 280. The movant must also “make a suitable showing that he or she has a meritorious claim or defense.” Id. “The moving party must demonstrate fraud by clear and convincing evidence and must show that the fraud foreclosed full and fair preparation or presentation of its case.” Perez-Perez v. Popular Leasing Rental, Inc., 993 F.2d 281, 285 (1st Cir.1993).

[F]raud on the court occurs[ ] where it can be demonstrated, clearly and convincingly, that a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier or unfairly hampering the presentation of the opposing party’s claim or defense.

Id. (internal punctuation and citation omitted). “[0]nce the record evidence demonstrates a ‘colorable’ claim of fraud, the court may exercise its discretion to permit preliminary discovery and evidentiary proceedings.” Pearson v. First NH Mortgage Corp., 200 F.3d 30, 35 (1st Cir.1999).

II. Discussion

It is not clear whether the plaintiff seeks relief from the jury’s verdict that the defendant did not breach its contract with the plaintiff, its verdict in favor of the defendant on the counterclaim, or both. The plaintiff argues that the defendant “provided inaccurate information to the Plaintiff and authorities” “[e]ach time [it] completed Shipper’s Certificate, Merchandise Safety Data Sheet (MSDS) or the like.” Plaintiffs Memorandum of Law in Support of Plaintiffs Motion for Relief from Judgment (“Memorandum”) (attached to Docket No. 98) at 13. This, the plaintiff asserts, constituted “substantial interference,” entitling it to relief under Rule 60(b)(3). Id. The plaintiff also contends that counsel for the defendant “made two false and misleading representations to this court in an effort to avoid an adverse judgment,” id. at 10, specifically that counsel represented that the defendant “was in compliance with all pertinent U.S. laws” and that it was the plaintiffs “obligation to [21]*21ensure that all merchandise imported by Plaintiff complied with labeling, safety and permitting requirements,” id. at 9-10.

With respect to the alleged fraud of the defendant, the plaintiff contends that it “withdrew its revocation” of acceptance of the goods sold to it by the defendant “well after the close of discovery” “based on Defendant’s representation of compliance.” Id. at 2. The plaintiff asserts that it could not establish at that time that the defendant’s representation was fraudulent because the defendant “made repeated assertions” that “the goods met all U.S. requirements” and submitted an affidavit to the court on February 10,2003 to that effect. Id. at 2-3. “During the spring of 2003,” Larry Mann, the plaintiffs principal, “contacted the DOT to determine if Fiddes was in compliance” with such requirements. Id. at 4. “On September 23, 2003, after the trial ended, Plaintiff obtained evidence that the Department of Transportation determined that Fiddes’ products were not in compliance with statutory requirements, and therefore unable to enter the stream of commerce.” Id. at 5. The plaintiff has submitted the affidavit of Henry S. Woods, III, dated July 21, 2004, stating that he observed 126 violations of HAZMAT regulations on containers of the defendants’ products in the plaintiffs possession and that this constituted fraud by the defendant. Affidavit (Docket No. 99) HH 8,10.

The complaint cannot reasonably be read to base any of its claims on any alleged failure by the defendant to comply with product labeling requirements. Complaint (included in Docket No. 1). Accordingly, I address these arguments only in the context of the plaintiffs defense to the counterclaim.

The plaintiff does not attempt to explain why it could not have engaged Woods to review the packing of the defendant’s product in the plaintiffs possession “during the spring of 2003,” before trial was held. In fact, as the summary judgment record made clear, the defendant began selling goods to the plaintiff on September 4, 2000, Memorandum Decision on Defendant’s Motion for Summary Judgment, etc. (“Summary Judgment Decision”) (Docket No. 36) at 3, and the plaintiff took the position that those goods “lack[ed] certification necessary to continue in U.S. commerce trade” when it submitted its opposition to the motion for summary judgment on December 23, 2002, Plaintiffs Statement of Material Facts in Dispute (“Plaintiffs SMF”) (Docket No. 30) 1134 and Affidavit of Larry Mann (Docket No. 31) 117. From all that appears, Woods could have reviewed the defendant’s packaging at that time. The defendant’s representation on December 16 or 17, 2002 that it had not violated any laws with respect to the packaging of its products, which is the alleged misrepresentation on which the plaintiff relies, Memorandum at 2 & Exh.

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226 F.R.D. 18, 2005 U.S. Dist. LEXIS 1009, 2005 WL 174557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roger-edwards-llc-v-fiddes-son-ltd-med-2005.