Taylor v. United States of America

CourtDistrict Court, W.D. Tennessee
DecidedFebruary 6, 2020
Docket1:10-cv-01195
StatusUnknown

This text of Taylor v. United States of America (Taylor v. United States of America) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Taylor v. United States of America, (W.D. Tenn. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE EASTERN DIVISION

DAVID W. TAYLOR,

Plaintiff,

v. No. 1:10-cv-01195-JDB-jay

UNITED STATES OF AMERICA,

Defendant. ______________________________________________________________________________

ORDER ADOPTING REPORT AND RECOMMENDATION, DENYING PLAINTIFF’S MOTIONS, AND DISMISSING MATTER WITH PREJUDICE ______________________________________________________________________________ Before the Court are Plaintiff, David W. Taylor’s, objections to the magistrate judge’s report and recommendation, (Docket Entry (“D.E.”) 71), “motion to expedite disposition,” (D.E. 69), and motion for an extension of time to respond to the magistrate judge’s report and recommendation, (D.E. 70).1 The report by United States Magistrate Judge Jon A. York recommends that the Court deny Plaintiff’s motion for a preliminary injunction, (D.E. 53), and motion to reopen his case, (D.E. 54). (D.E. 68.) Taylor timely filed objections to the report. I. Background and Procedural History In 1993, Taylor was sentenced to serve 46 months in prison for robbing a bank and ordered to pay $5,000 as restitution. (D.E. 21 at PageID 75.) On July 28, 2010, Plaintiff filed a pro se complaint against Defendant, the United States of America, pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671 et seq., which he amended a month later. (D.E. 1; D.E. 4.)

1 In light of this order adopting Judge York’s report and recommendation, Taylor’s motions to expedite disposition, (D.E. 69), and for an extension of time to respond, (D.E. 70), are DENIED as moot. The Clerk of Court is DIRECTED to terminate Docket Entries 69 and 70. Taylor alleged that he was forced to sign an “Inmate Financial Contract” to pay restitution in 2004, which caused him to “pay restitution beyond a period of five years, in contravention of a statute limiting the amount of time restitution could be collected.”2 (D.E. 4.) The Government moved to dismiss for lack of subject matter jurisdiction, arguing that Plaintiff failed to exhaust his

administrative remedies and failed to file an administrative tort claim within the FTCA’s statute of limitations period. (D.E. 21 at PageID 74.) In response, Taylor asserted that he exhausted his administrative remedies through the Bureau of Prison’s (“BOP”) Administrative Remedy Program in 2010.3 (D.E. 22 at PageID 118; see also D.E. 31 at PageID 155.) On September 21, 2011, the Court granted Defendant’s motion to dismiss, concluding that it lacked jurisdiction over the action as Plaintiff failed to satisfy the FTCA’s exhaustion requirement and neglected to file an administrative claim within the FTCA’s two-year statute of limitations. (D.E. 29 at PageID 150); see also 28 U.S.C. § 2401(b). Specifically, the Court found that Taylor entered into the restitution payment agreement in 2004 and that the FTCA’s limitations period began to run “no later than July 2005,” the date Taylor discovered that restitution payments were being deducted from his

wages, and expired in July 2007. (Id. at PageID 148–50.) Because the statute of limitations period lapsed before Plaintiff presented his administrative claim to the BOP in January 2010, his initial grievance was untimely under the FTCA. (Id.) Six years later, on September 20, 2017, Plaintiff moved to reopen his case, again seeking to remedy the allegedly unlawful collection of restitution payments. (D.E. 31.) Taylor cited

2 Taylor claimed that he paid $4,047 through the Inmate Financial Responsibility Program from 2003 to 2004, eleven years after he was sentenced. (D.E. 4.)

3 Plaintiff filed an “Informal Resolution Attempt” pursuant to the BOP’s Administrative Remedy Program on January 7, 2010. (D.E. 47 at PageID 229 n.4.) Thirteen days later, he submitted a formal “Request for Administrative Remedy.” (Id.) Federal Rules of Civil Procedure 59 and 60(b)(6) as grounds for relief “due to extraordinary circumstances and newly discover[ed] evidence or information that was not available originally.” (Id. at PageID 154.) He also claimed that equitable tolling should apply because his case was dismissed for lack of jurisdiction and not on the merits. (Id. (citing United States v. Kwai Fun

Wong, 135 S. Ct. 1625 (2015)).) The Court referred this matter to former United States Magistrate Judge Edward G. Bryant, (D.E. 33), who recommended that the Court deny the motion, (D.E. 44). The magistrate judge found that relief under both Rule 59 and 60 was without merit since Taylor “provide[d] the same facts as he previously presented to the Court” and failed to point to any extraordinary circumstances, newly discovered evidence, or other information that was not originally available. (D.E. 44 at PageID 211–12.) Judge Bryant also concluded that Plaintiff’s claim did not qualify for equitable tolling because he failed to “demonstrat[e] that he pursued his rights diligently but [that] an extraordinary circumstance stopped him from meeting the statute of limitations.” (Id. at PageID 212–13 (citing Kwai Fun Wong, 135 S. Ct. at 1633).) Taylor objected to the report and recommendation, clarifying that he intended to reopen

his case under subsection (e) of Rule 59 and reemphasizing his entitlement to equitable tolling. (D.E. 46 at PageID 216–17.) Plaintiff also raised a new argument, claiming that his motion could fall under Rule 60(b)(3) or Rule 60(d)(3) “due to the fact that the [G]overnment withheld information as to the validation of Public Law 80-772 that the DOJ on investigation revealed that invalid [sic] because a different bill passed the House (H.R. 3190) than the Senate.” (Id. at PageID 216.) In July 2018, this Court adopted Judge Bryant’s report and recommendation and dismissed the case with prejudice. (D.E. 47.) The Court found Plaintiff’s Rule 59(e) assertion to be futile since he failed to file his motion to reopen within the twenty-eight-day period mandated by Rule 59(e). (Id. at PageID 224 (citing Visconi v. United States, No. 16-6689, 2017 WL 5664911, at *1 (6th Cir. May 22, 2017)).) As to Taylor’s objections under Rules 60(b)(3) and 60(d)(3), the Court determined that these arguments fell short, in part, because he raised them for the first time in his objections to Judge Bryant’s report and recommendation.4 (Id. at PageID 225 (citing Harris v.

Ocwen Loan Servicing, LLC, No. 17-5399, 2017 WL 8791308, at *2 (6th Cir. Nov. 22, 2017)).) And concerning his basis for relief under Rule 60(b)(6)’s “catchall provision,”5 the Court concluded that this argument was also unfounded as Plaintiff “simply reargue[d] the merits of his refund claim that the Court already denied” and presented no new facts that demonstrated any “exceptional circumstances” that would justify tolling the FTCA’s limitations period.6 (Id. at PageID 226–36.)

4 These claims also failed because Taylor did not assert any facts or arguments pertaining to fraud and, as to Rule 60(b)(3), his six-year delay in filing the motion to reopen precluded relief. (D.E. 47 at PageID 225 (quoting Visconi, 2017 WL 5664911, at *1) (“A Rule 60(b) motion under [subsections (1), (2), and (3)] ‘must be made . . . no more than a year after the entry of the judgment or order.’”)); see also Fed. R. Civ. P. 60(c).

5 Since Taylor sought to reopen his case “due to extraordinary circumstances and newly discover[ed] evidence,” the Court liberally construed the pro se Plaintiff’s claim for relief pursuant to Rule 60(b)(6) as also falling under Rule 60(b)(2). (D.E.

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Taylor v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-united-states-of-america-tnwd-2020.