Rubin v. Smith

CourtDistrict Court, D. New Hampshire
DecidedMarch 30, 1995
DocketCV-92-273-SD
StatusPublished

This text of Rubin v. Smith (Rubin v. Smith) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rubin v. Smith, (D.N.H. 1995).

Opinion

Rubin v . Smith CV-92-273-SD 03/30/95 P UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Carol A . Rubin, et al

v. Civil N o . 92-273-SD

Philip Smith, Sr., et al

O R D E R

Presently before the court is plaintiff Carol A . Rubin's

motion to vacate the magistrate judge's order appointing a

guardian ad litem on behalf of plaintiff Rebecca Rubin. Also

before the court is the guardian's motion for protective order,

to which no objection has been filed.

1. Carol Rubin's Motion to Vacate (document 161)

Carol Rubin moves for an order vacating the magistrate

judge's order of September 6, 1994, appointing a guardian ad

litem on behalf of plaintiff Rebecca Rubin.1

Carol Rubin contends that the magistrate judge exceeded his

1 In said order, Attorney Michael R. Chamberlain was appointed to serve as guardian ad litem to plaintiff Rebecca Rubin for the purpose of determining whether Rebecca's best interests would be served by her withdrawing from or continuing in this litigation. authority by appointing a guardian ad litem, which "additionally violated the Plaintiff's due process rights because the Magistrate concluded erroneously and without affording the Plaintiff notice or a proper fact finding hearing and without issuance of a reasoned report and recommendation determining that the interests of the Plaintiff and her daughter were in legal conflict." Plaintiff Carol A . Rubin's Motion to Vacate ¶ 8 .

a. Magistrate Judge's Authority

The post of United States magistrate judge2 was

legislatively created in 1968 as an adjunct to the "first echelon

of the Federal judiciary," H . R . R E P . N O . 1629, 90th Cong., 2d

Sess., reprinted in 1968 U . S . C . C . A . N . 4252, 4254, and was

intended "to help relieve the burgeoning caseloads of the United

States District Courts and the corresponding burdens on federal

trial judges," 12 CHARLES A . WRIGHT, ET A L , FEDERAL PRACTICE AND PROCEDURE

2 Although originally denominated United States magistrates, Congress subsequently added the word "judge" to the title. See Judicial Improvements Act of 1990, Pub. L . N o . 101-650, § 3 2 1 , 104 Stat. 5089, 5117 (1990). This change marked a "recent trend . . . to vest increasing responsibility and authority in the magistrates . . . ." In re 4330 N . 35th St., 142 F.R.D. 1 6 1 , 165 (E.D. Wis. 1992). Furthermore, the official change in title "is believed will 'help educate attorneys and litigants about the magistrate judges' status as authoritative judicial officers within the federal courts.'" Id. (quoting Christopher Smith, From U.S. Magistrate to U.S. Magistrate Judges, 75 Judicature 210, 212 (1992)).

2 § 3076.1, at 34 (Supp. 1994). Unlike Article III judges, magistrate judges can assume only as much jurisdiction as the relevant enabling statute will allow.3 See Denny v . Ford Motor Co., 146 F.R.D. 5 2 , 55 (N.D.N.Y. 1993) (citing Wingo v . Wedding, 418 U.S. 461 (1974)). Pursuant to 28 U.S.C. § 636(b)(1)(A),4 the magistrate judge is empowered to "hear and determine any pretrial matter pending before the court," subject to eight specifically delineated exceptions.5 28

3 Legislation relating to the specific duties and limitations of United States magistrate judges in the civil setting is set forth in 28 U . S . C . §§ 631-39 and implemented by Rules 72 and 7 3 , Fed. R . Civ. P . 4 In 1976, Congress revised, in its entirety, subsection (b) of 28 U . S . C . § 636. See United States Magistrates--Jurisdiction, Pub. L . N o . 94-577, § 636(b)(1)(A), 90 Stat. 2729 (1976). According to the House Report, "the revised law will not unduly extend the Magistrate's authority to hear pretrial matters but it will clarify the broad authority to refer 'any pretrial matter.'" H . R . R E P . N O . 1609, 94th Cong., 2d Sess. 9, reprinted in 1976 U . S . C . C . A . N . 6162, 6169. Thus, with the exception of certain dispositive motions, see infra note 5 , "the magistrate shall have the authority to not only hear the pretrial matter but also to enter an order determining the issue raised by the motion or proceedings." Id. (emphasis added). Moreover, the magistrate judge's determination "is intended to be 'final' unless a judge of the court exercises his ultimate authority to reconsider the magistrate's determination." Id.; see also Rule 72(a), Fed. R . Civ. P . ("A magistrate judge to whom a pretrial matter not dispositive of a claim or defense of a party is referred to hear and determine shall promptly conduct such proceedings as are required and when appropriate enter into the record a written order setting forth the disposition of the matter."). 5 The magistrate judge is statutorily precluded from determining motions (1) for injunctive relief; (2) for judgment

3 U.S.C. § 636(b)(1)(A) (1993). Moreover, in accordance with section 636(b)(3), "[a] magistrate [judge] may be assigned such additional duties as are not inconsistent with the Constitution and laws of the United States." 28 U.S.C. § 636(b)(3). 6

on the pleadings; (3) for summary judgment; (4) to dismiss or quash an indictment or information made by the defendant; (5) to suppress evidence in a criminal case; (6) to dismiss or to permit maintenance of a class action; (7) to dismiss for failure to state a claim upon which relief can be granted; and (8) to involuntarily dismiss an action. 28 U . S . C . § 636(b)(1)(A). 6 An insight into the breadth of "additional duties" intended to be encompassed by section 636(b)(3) is revealed in the legislative history to said section, wherein Congress notes,

[Section 636(b)(3)] enables the district courts to continue innovative experimentations in the use of this judicial officer. At the same time, placing this authorization in an entirely separate subsection emphasizes that it is not restricted in any way by any other specific grant of authority to magistrates. Under this subsection, the district courts would remain free to experiment in the assignment of other duties to magistrates which may not necessarily be included in the broad category of "pretrial matters".

H . R . R E P . N O . 1609, 94th Cong., 2d Sess. 1 2 , reprinted in 1976 U . S . C . C . A . N . 6162, 6172; see also Peretz v . United States, 501 U . S . 923, 932 (1991) ("The generality of the category of 'additional duties' indicates that Congress intended to give federal judges significant leeway to experiment with possible improvements in the efficiency of the judicial process that had not already been tried or even foreseen."); Denny, supra, 146 F . R . D . at 56 ("the legislative history of section 636(b)(3) is conspicuously devoid of any explicit manifestation of Congressional intent to limit magistrate's functions to duties that are administrative or managerial in nature.").

4 Section 636 further directs that "[e]ach district court

shall establish rules pursuant to which the magistrates shall

discharge their duties." 28 U . S . C . § 636(b)(4). In accordance

with said congressional mandate, the local rules of this court

indicate that the magistrate judge shall hear and determine all

nondispositive matters not specifically enumerated as an exception in 28 U . S . C . § 636(b)(1)(A) and that the magistrate

judge's decision "shall be final and binding7 . . . ." See Local

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