Warren v. City of Lynn

Court of Appeals for the First Circuit·Decided April 6, 1994·No. 93-1439·Published

Opinion

USCA1 Opinion


April 6, 1994 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

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No. 93-1439

SUSAN WARREN, ET AL.,

Plaintiffs, Appellees,

v.

CITY OF LYNN, ET AL.,

Defendants, Appellants.

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[Hon. Edward F. Harrington, U.S. District Judge]
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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

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Before

Boudin, Circuit Judge,
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Coffin, Senior Circuit Judge,
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and Pettine,* Senior District Judge.
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Austin M. Joyce with whom Edward P. Reardon and Michael J.
_________________ ___________________ ___________
Akerson were on brief for appellants.
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Geraldine S. Hines with whom Margaret A. Burnham was on brief for
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appellees.

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____________________

____________________

*Of the District of Rhode Island, sitting by designation.

COFFIN, Senior Circuit Judge. This appeal is the aftermath
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of a lawsuit brought by six members of the Warren family against

members of the Lynn Police Department and the city of Lynn to

redress violations of the Warrens' federal and state civil rights

suffered when five family members were arrested, and the family

home unlawfully searched, on August 16, 1985. On that evening, a

convenience store in East Lynn was robbed at gunpoint. In

following up on this robbery, defendant members of the Lynn

police force ended up at the Warren home, over a mile and a half

away from the store. There, they ultimately arrested five family

members, engaged in an illegal search of their home and their

persons, and falsely imprisoned at least one family member.

Plaintiffs were not prosecuted in connection with the robbery,

and were acquitted of various charges of assault and disorderly

conduct in connection with their arrests.

A jury found five of the Lynn policemen guilty of various

violations of the Warrens' federal and state civil rights. The

city of Lynn and some half dozen other officers received

defendants' verdicts. Punitive damages had been waived;

compensatory damages were awarded in the amount of $2,500.

Plaintiffs sought an award of $85,566.25 in counsel fees, and

costs of $4,094.71. The court awarded costs and $50,000 for

counsel fees.

Appellants challenge the court's denial of their motion for

judgment notwithstanding the verdicts and the award of attorney's

-2-

fees and costs. Before we can address the merits, however, we

must face the issue of our appellate jurisdiction.

Appellate Jurisdiction
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1. The facts. This appeal initially was filed on June 14,
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1991. On July 3, 1991, noting a number of potentially fatal

jurisdictional defects (including the pendency of an additional

post-judgment motion and the lack of separate documents of

judgment), we issued an order to show cause why this appeal

should not be dismissed. We cited to our court's panel decision

in Fiore v. Washington County Community Health Center, 936 F.2d
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51 (1st Cir. 1991), withdrawn and superseded by Fiore v.
_________ ___ __________ __ _____

Washington County Community Health Center, 960 F.2d 229 (1st Cir.
_________________________________________

1992) (en banc), in which, confronted with the question of how

the "separate document" requirement of Fed. R. Civ. P. 58 should

be applied in the context of post-judgment motions, we concluded

that meticulous compliance was necessary.1

Shortly before our show cause order, on June 21, 1991, the

district court denied the remaining post-judgment motion. On

July 15, 1991 the defendants voluntarily dismissed their appeal.

On March 30, 1992, we issued our en banc decision in Fiore, which
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reaffirmed the basic position originally adopted by the panel,

requiring "meticulous compliance" with the separate document

rule, and holding that when a party fails to pursue an appeal

within three months of the court's last order in the case, waiver

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1Rule 58 requires that "[e]very judgment shall be set forth on a
separate document," and provides that "[a] judgment is effective
only when so set forth . . . ."

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of the separate document requirement should be inferred. 960

F.2d at 231, 236. Appellants still took no action for over two

more months. In June and July, 1992, they made several feckless

attempts, by letters and conversations, to obtain separate

documents from the clerk's office; nothing was forthcoming. Not

until October 8, 1992, fifteen and one half months after the last

order in the case was issued by the district court, and fifteen

months after our show cause order, did appellants file a motion

for entry of judgment and for issuance of separate documents.

On March 25, 1993, the district court allowed the motion for

entry of judgment, but, in a margin order, denied the motion

requesting that the court's post-trial orders be entered on

separate documents. On April 14, 1993, the appellants filed a

second appeal.

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