Terry Wayne Sanders v. Clemco Industries and Ingersoll-Rand Company

862 F.2d 161, 12 Fed. R. Serv. 3d 750, 1988 U.S. App. LEXIS 16091, 1988 WL 125932
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 30, 1988
Docket88-1319
StatusPublished
Cited by326 cases

This text of 862 F.2d 161 (Terry Wayne Sanders v. Clemco Industries and Ingersoll-Rand Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Terry Wayne Sanders v. Clemco Industries and Ingersoll-Rand Company, 862 F.2d 161, 12 Fed. R. Serv. 3d 750, 1988 U.S. App. LEXIS 16091, 1988 WL 125932 (8th Cir. 1988).

Opinion

BRIGHT, Senior Circuit Judge.

This case vividly illustrates that failure to follow federal rules of civil and appellate procedure can result in the loss of valuable rights of review. In this product liability action, Terry Wayne Sanders, plaintiff, appeals from the district court’s 1 orders granting summary judgment for Clemco Industries (Clemco) and Ingersoll-Rand Company (Ingersoll), defendants, and denying Sanders’ motion to reconsider and set aside the summary judgment order. Sanders filed this appeal within thirty days after the district court denied his motion for reconsideration, but more than thirty days after entry of the order for summary judgment. Because Sanders made his motion for reconsideration more than ten days after the order for summary judgment, which the parties viewed as the final judgment in the case, that motion did not toll the deadline for filing a notice of appeal of the summary judgment, and his appeal of that order is untimely. 2 Therefore, Sanders may appeal only the denial of his motion for reconsideration.

As we demonstrate in our discussion below, we may construe this motion for reconsideration in either of two ways: (1) as a motion to alter or amend the judgment under Rule 59(e) of the Federal Rules of Civil Procedure; or (2) as a motion for relief from a judgment under Rule 60(b). 3 *165 If the motion arose under Rule 59(e), however, that motion was untimely and thus did not toll the running of the time for appeal under Rule 4(a)(4) of the Federal Rules of Appellate Procedure. Because Sanders brought this appeal more than thirty days after entry of judgment, we would dismiss such an appeal for want of jurisdiction. To preserve Sanders’ appeal, we will construe the motion as one under Rule 60(b). Because the district court did not abuse its discretion in denying the motion for reconsideration as a motion for relief under Rule 60(b), we affirm.

I. BACKGROUND

On September 30, 1978, Sanders sustained injury while using an air respirator manufactured by Clemco and a compressor built by Ingersoll. He filed a product liability action against the manufacturers in the circuit court in the City of St. Louis on September 29,1983, just one day before the running of the Missouri statute of limitations. 4 Because Sanders inadvertently asked the clerk’s office to hold the issuance of summons, he did not serve process on Ingersoll until January 18, 1984. After Ingersoll removed the case to federal court, Sanders voluntarily dismissed the action without prejudice on October 15, 1984, claiming he could not locate Clemco to serve it with process. 5

Several months later, Sanders verified Clemco’s new address and decided to try again. 6 On August 13,1985, he filed a new complaint on the same cause of action in the United States District Court for the Eastern District of Missouri. This time, Sanders quickly served Clemco and Inger-soll. Clemco eventually filed a motion for summary judgment, claiming that the Missouri statute of limitations barred the action because Sanders failed to exercise due diligence in serving process after filing the initial action. 7 Rather than ruling on the *166 motion, the district court dismissed the complaint sua sponte because it failed to state Sanders’ citizenship and the defendants’ principal places of business for diversity purposes. The district court then denied Sanders’ motion to amend the judgment to allow him to amend his complaint.

On an initial appeal, this court reversed and remanded to the district court with instructions to allow Sanders to amend his complaint to cure the jurisdictional defect. This court also instructed the district court to make further findings of fact and conclusions of law on the statute of limitations issue. Sanders v. Clemco Indus., 823 F.2d 214, 217-18 (8th Cir.1987).

After remand, Ingersoll and Clemco filed separate motions for summary judgment based on the statute of limitations defense. On October 27, 1987, Sanders filed a motion to stay action on the summary judgment motions to allow further discovery on the statute of limitations issue. The district court then granted the motions for summary judgment in a unitary Memorandum and Order dated November 6, 1987. On December 7, 1987, within thirty days of the summary judgment order, 8 Sanders filed a motion “For Reconsideration and To Set Aside Summary Judgment.” Sanders did not specify under which rule of civil procedure he filed this motion. The district court denied the motion for reconsideration on January 15, 1988, without further opinion. Sanders filed this appeal thirty days later.

II. DISCUSSION

A. Appellate Jurisdiction — Absence of Judgment on Separate Document

In reviewing the record in this case after oral argument, this court discovered that the district court filed only a Memorandum and Order granting summary judgment for Clemco and Ingersoll. The district court never entered a final judgment on a separate document as required by Rule 58 of the Federal Rules of Civil Procedure, and the clerk of the district court did not make an entry of a final judgment on the docket sheet as required by Rule 79(a), 9 but noted the filing of the Memorandum and Order on November 6, 1987. Thus, at first blush, this appeal appears premature because it precedes the filing of a final judgment. See St. Mary’s Health Center v. Bowen, 821 F.2d 493, 496 (8th Cir.1987). The separate-document requirement, however, “is not jurisdictional and may be waived by the parties.” Moore v. Warwick Pub. School Dist. No. 29, 794 F.2d 322, 323 n. 1 (8th Cir.1986) (citing Bankers Trust Co. v. Mollis, 435 U.S. 381, 98 S.Ct. 1117, 55 L.Ed.2d 357 (1978) (per curiam)).

This court sua sponte requested the parties to file supplemental briefs on the question of whether we should deem the appeal premature because of the absence of a separate judgment or whether the parties, particularly the appellant, have waived that requirement. After consideration of these briefs, and of the record in this and the earlier appeal in this case, we determine that the parties have waived the separate-document requirement.

We reach this conclusion for several reasons.

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Bluebook (online)
862 F.2d 161, 12 Fed. R. Serv. 3d 750, 1988 U.S. App. LEXIS 16091, 1988 WL 125932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terry-wayne-sanders-v-clemco-industries-and-ingersoll-rand-company-ca8-1988.