Electrolux Home Prod v. Whitesell Corp
Filing
728
ORDER denying 670 Motion to Vacate; denying 697 Motion for Hearing. Signed by Judge J. Randal Hall on 10/21/2015. (thb)
IN THE
UNITED
STATES
DISTRICT
SOUTHERN DISTRICT
OF
COURT
FOR THE
GEORGIA
AUGUSTA DIVISION
WHITESELL CORPORATION,
*
Plaintiff,
*
v.
*
CV
103-050
*
ELECTROLUX HOME PRODUCTS,
*
INC.,
*
HUSQVARNA,
A.B.,
and
HUSQVARNA OUTDOOR PRODUCTS,
INC.,
*
*
•
Defendants.
*
ORDER
Presently
Corporation's
before
the
Court
("Whitesell")
Prevent Manifest Injustice."
is
"Motion
Plaintiff
to
Vacate
Whitesell
Orders
Specifically, Whitesell
to
asks
this Court to vacate thirteen prior Orders entered in this
case by the then-presiding district judge based upon alleged
judicial misconduct.
motion to vacate
For the reasons that follow, Whitesell's
is DENIED.
I.
BACKGROUND
The allegations of judicial misconduct center around the
interaction between Whitesell's president and CEO, Neil L.
Whitesell,
District
and the
Judge
Honorable Dudley H.
Bowen,
for the Southern District
Jr.,
Senior
of Georgia,
who
presided over this case for ten years, from the time it was
filed on March 24, 2003, until he voluntarily withdrew from
the case on April
5,
2013.
According to Whitesell,
Bowen conducted two private meetings
Judge
in March 2008 and May
2009 with Mr. Whitesell and the principals of the Defendants,
Mr. Roger Leon and Mr. Don Market.
Counsel for the parties
were not present for these meetings.1
At both meetings, Judge
Bowen and Mr. Whitesell met alone at some point.
As
this
Court2 has pointed out previously,
the record
shows that the years prior to the March 2 008 meeting "were
subject to numerous starts and stops," and "when it appeared
beyond all hope that the parties would be able to
resolve
their disputes without judicial intervention, the litigation
was five years old."
(See Order of Nov.
12,
2013,
Doc. No.
1 Despite Whitesell's characterization that "Judge Bowen
excluded the parties' counsel and ordered that only the
parties' principals meet with him on March 5, 2008 in Atlanta"
(Whitesell's Mot.
to Vacate, Doc. No. 670, at 7 (emphasis in
original)), the attorneys for the parties were fully aware of
the meetings.
In fact, the record indicates that when Judge
Bowen first broached the subject of meeting with the parties
without counsel present, he asked whether counsel had any
objection. Whitesell's counsel responded: "None whatsoever."
(See Hr'g Tr. of Feb. 13, 2008, Doc. No. 345, at 40.)
Further, during a hearing two days prior to the first of the
two private meetings, Judge Bowen explained: "I want to get
your views on as much of this as possible. I set this matter
for today, quite frankly, in anticipation of my conference
with your clients' principals on Wednesday so I could get as
much background as I could absorb before that time." (See Hr'g
Tr.
of
March
3,
2008,
Doc.
No.
173,
at
3.)
During
the
hearing, Whitesell's counsel told Judge Bowen: "I think, as
you'll see on Wednesday, I have a client (Mr. Whitesell) that
is certainly willing to seek to resolve this matter." (See id.
at 192.)
2
The
undersigned,
indicated.
use
of
currently
"the
Court"
presiding
herein
judge,
refers
unless
to
the
otherwise
54 0, at
2.)
March 12,
As Judge Bowen pointed out
2008,
in an Order dated
settlement discussions between the parties
reached an impasse on December 12, 2007, and "a renewed cycle
of litigation ensued."
at 4 .)
(Order of Mar. 12, 2008, Doc. No. 172,
It appears that the impasse and an increased filing of
motions
in the case necessitated Judge Bowen's more active
involvement.3
The first private meeting was held in Atlanta on March 5,
2008.
According to Mr. Whitesell's affidavit, submitted with
the motion to vacate and dated August 11,
first
meeting,
Judge
Bowen
importance
Whitesell
business
to
revenue.
(Whitesell Aff. , Doc. No. 670, Ex. B, %% 9, 11, 13.)
relation
to
of
for
information
in
the
Mr.
during the
critical
Whitesell
about
"pressed"
2015,
Defendants'
Whitesell's
overall
Mr. Whitesell also avers that Judge Bowen became "suprisingly
angry" with him when he suggested that an outside arbitrator
could help resolve the matter.
(Id. % 19.)
3 See also Hr'g Tr. of Feb. 13, 2008, at 13 (Judge Bowen
stating, "These things would come up every so often and I deal
with it and then it would be out of mind because y'all would
go off and mediate or do something else, so I come into this
thing every six or eight months or a year and that is not the
best way to understand it and really have a good case
management perception of all of these issues[.] [S]o coming
back into it now I still have the same feeling that I did when
I started and that is both sides somehow and in some ways are
asking me to in one way or another get these folks to do
business with each other when it seems that they really don't
want to.") .
On March 12, 2008, Judge Bowen entered the first of the
thirteen challenged Orders.
The March 12, 2008 Order denied
leave to Whitesell to file a second amended complaint.
The
motion to amend had been filed over a year after the deadline
for filing amended pleadings had lapsed.4
12, 2008, Doc. No. 172.)
(See Order of Mar.
Judge Bowen also appointed Mr. Wade
Herring of Savannah, Georgia, to serve as Mediator and Special
Master
to
address
outstanding
issues
including
issues and issues involving outstanding invoices.
of April 23,
2008,
Doc.
No.
183.)
Mr.
discovery
(See Order
Herring was also to
serve as "Monitor and Executor of any compromise or settlement
agreement involving these issues."
(Id.
at 1-2.)
In his
recent affidavit, Mr. Whitesell contends that Mr. Herring made
threats,
was verbally abusive toward him,
and made comments
which suggested that Judge Bowen had shared with Mr. Herring
confidential
information
from
their
March
2008
meeting.
(Whitesell Aff. UK 22-26.)
On June 12, 2008, Judge Bowen entered the second of the
thirteen
Bowen's
challenged
"grave
Orders.
concerns
This
about
the
Order
validity,
enforceability, of the original contract."
2008, Doc. No. 191, at 2.)
4
expressed
Judge
and thus
the
(Order of June 12,
The Order invited the parties to
In addition to timeliness, Judge Bowen provides other
reasonable bases for denying the motion to amend, including
Whitesell's lack of diligence in discovery and prejudice to
Defendants.
(See Order of Mar.
12,
2008,
at 10.)
brief whether the original Supply Agreement was unenforceable
because
matter
the
of
parties
the
previously
failed
to
Agreement.
mentioned
clearly
(Id.
his
at
concerns
define
6.)
to
the
Judge
the
hearings of February 13 and March 3, 2 008
subject
Bowen
parties
(Hr'g Tr.
at
had
the
of Feb.
13, 2008, at 11; Hr'g Tr. of March 3, 2008, at 4), and to Mr.
Whitesell at his meeting with Judge Bowen on March 5, 2008
(Whitesell Aff.
K 15).
After briefing, Judge Bowen entered the Order of October
14,
2008,
the third challenged order,
which establishes the
four enforceable categories of parts subject to the parties'
supply agreements.
This Order has been subject to criticism
and procedural attack by Whitesell.5
(See, e.g., Whitesell's
Mot.
filed Dec.
21,
2009,
Whitesell's First Writ of Mandamus,
No.
10-14 93 8
Oct.
for Reconsideration,
25,
15688
Doc.
No.
(11th Cir.
2010); Whitesell's Second Writ of Mandamus,
(11th
Cir.
Reconsideration,
Nov.
5,
2012);
Whitesell's
250;
No.
Mot.
12-
for
filed Aug. 29, 2013, Doc. No. 510.)
On May 7, 2 009, the second of the two private meetings
Judge
Bowen held with the
parties'
principals
took place.
According to Mr. Whitesell, Judge Bowen was "quite hostile and
threatening"
toward
him
at
the
meeting
and
essentially
5 On December 21, 2009, Whitesell moved to reconsider
the October 14, 2008 Order.
(Doc. No. 250.) After addressing
each of the points raised by Whitesell, Judge Bowen denied the
motion.
(See Order of Feb.
17,
2010, Doc. No.
288.)
threatened that
Defendants,
if Whitesell did not
settle the lawsuit with
its case would "never see[]
[the] courtroom."6
Whitesell
(Whitesell Aff.
contends
that
the light of day in
U 30.)
following
the
meeting,
Judge
Bowen set upon a course to ensure that the case did not move
forward.
The
Court will
not
recount
the
entirety of
the
procedural history outlined in Whitesell's motion to vacate.
Suffice it to say, Whitesell views every ruling (or non-ruling
as
the
case
failure
may
be)
as
alleged
reprisal
for
Whitesell's
to settle the case.
Of note, on October 25,
2010, Whitesell filed a Petition
for Writ of Mandamus with the Eleventh Circuit, specifically
asking the Court of Appeals to vacate the October 14,
Order.
The petition also asks
2008
for an order directing the
district judge to vacate the appointment of Mr. Herring and to
enter
a
comprehensive
discovery
schedule
and
trial
date.
Finally, in dedicating 5 pages of its petition to the request,
Whitesell asks that the case be reassigned to another district
judge upon remand.
(11th Cir. Oct.
14938
here
(In re: Whitesell Corporation,
because
the
court's
Invalidation Order;
6
Mr.
25, 2010)
its
Whitesell
("Reassignment is necessary
patently
irregular
repeated referrals
avers
No. 10-
that
Judge
sua
to
Bowen
sponte SJ
the
special
made
other
aggressive and inappropriate comments. (Whitesell Aff. %30.)
master to
decide
jury questions;
its prolonged refusal
to
manage the case to allow Whitesell to properly prepare and try
its claims; and its disapproval expressed in its October 13,
2010
Order
that
settlement,
Whitesell's
intransigence
was
preventing
would cause a reasonable observer to have grave
concerns about whether the judge can provide Whitesell with a
fair trial of all properly triable claims.").)
The Eleventh
Circuit denied the petition upon finding that Whitesell had
not demonstrated that
its right
to the writ was
clear and
indisputable.
On November 5,
for
Writ
of
2012,
Mandamus
Whitesell filed a second Petition
in
the
Eleventh
Circuit,
this
time
requesting an order directing the district court to vacate the
stay of discovery and institute a discovery schedule.
petition,
Whitesell
levels
harsh
criticism
In the
against
Judge
Bowen, stating that "the doors to the federal court have been
closed to Whitesell."
reassigned upon remand.
Whitesell again asks that the case be
(In re: Whitesell Corporation,
12-15688 (11th Cir. Nov. 5, 2012)
No.
("The fact that the District
Court raised and decided substantive issues in disregard of
the most elementary principles governing summary judgment, the
District Court's apparent determination not to move this case
forward
through
discovery
and
trial,
its
insistence
that
Whitesell allow the Special Master to decide issues that are
improperly before the Special Master,
and its unwavering
insistence that Whitesell should settle the case, collectively
evidence
the
District
entitled
to
legally
Whitesell's
Court's
belief
mandated
entitlement
to
that
process
to
Whitesell
fairly
relief.").)
In
is
not
determine
particular,
Whitesell points out that Judge Bowen had "many hours" of offthe-record meetings with the Special Master,
Whitesell
contends
that
these
meetings
Mr.
Herring.
constituted
extra
judicial personal knowledge that serves to disqualify Judge
Bowen from presiding over the case.
On December 26,
mandamus
action
for
2012,
the Eleventh Circuit stayed the
sixty
days
to
afford
Judge
Bowen
opportunity to rule on four discovery-related motions.
an
Upon
receiving the Eleventh Circuit's order, Judge Bowen conducted
a two-hour status conference and then assisted the parties
over the course of nearly two weeks
discovery plan.
Ultimately,
denied as
(See Order of Feb.
in developing a
5, 2 013, Doc.
joint
No. 490.)
the second petition for a Writ for Mandamus was
moot.
On April 5, 2013, Judge Bowen withdrew from the case, and
the
case
was
reassigned
to
the
undersigned
judge.
This
Court's first order of business was to take up Whitesell's
motion for reconsideration of two Orders entered on March 25,
2010,
granting
partial
summary
judgment
in
favor
of
Defendants.7
rulings,
This
granting
reconsideration.
Next,
2013.
Court
in
vacated
part
portions
of
Whitesell's
(Order of June 24,
2013,
the
prior
motion
Doc. No.
for
499.)
the Court held a status conference on August
8,
At that time, the Court granted Whitesell leave to file
a motion to reconsider the October 14, 2008 enforceable parts
Order.
On November 12,
2 013,
after a thorough and sifting
review, this Court arrived at the same conclusions that Judge
Bowen had reached in his Order of October 14,
well-reasoned
2010.
In
Order
fact,
on
this
Reconsideration
Court
could
dated
find
a
February
17,
"substantial
ground for difference
of
interlocutory appeal.
(Order of Nov. 12, 2013, Doc. No. 540,
at 8
opinion"
not
2008, and in the
to certify the
case
for
(noting also that xx[i]t is not lost on the Court that
Whitesell
filed
a
Petition
Eleventh Circuit in 2010,
October 14,
for
Writ
of
Mandamus
with
the
arguing the erroneousness of
the
2008 [Order] , and the Eleventh Circuit did not see
fit to address the issue").)
In March 2014,
addressing,
count
the Court conducted a two-hour hearing
by
count,
Whitesell's
proposed
Second
Amended Complaint.
After the hearing and another round of
briefs on the issue,
the Court granted leave to Whitesell to
file a Second Amended Complaint albeit upon sustaining certain
7
The Orders of March 25,
2010 are numbers
eight of the thirteen challenged orders.
seven and
objections lodged by Defendants.
Doc.
No. 577.)
(See Order of May 28, 2014,
Since the Second Amended Complaint was filed
and a Joint Discovery Plan devised,
the parties
- with the
Court's active participation - have been engaged in extensive
discovery that is presently scheduled to close toward the end
of
2016.
II.
LEGAL
STANDARD
Whitesell asks this Court to vacate thirteen prior orders
entered by Judge Bowen.
Federal Rule of Civil Procedure 54(b)
provides that a court may revise any interlocutory order at
any time before the entry of
final judgment.8
Watkins v.
Capital City Bank, 2012 WL 4372289, at *4 (S.D. Ga. , Sept. 24,
2013); Lambert v. Briggs & Stratton Corp., 2006 WL 156875, at
*1
(S.D.
specify
Ga.
the
authority
Jan.
19,
2006).
standard
to
revise
prior
to
be
While
used
orders,
by
Rule
54(b)
courts
in
courts
in
does
not
exercising
the
Eleventh
Circuit have recognized that reconsideration is appropriate if
there is
(1)
an intervening change in controlling law,
newly discovered evidence,
or (3)
error or prevent manifest
injustice.
Hills Exchange,
8
While
LLC,
2014 WL 97359
Whitesell's
motion
(2)
the need to correct clear
Raiford v.
(S.D.
is
Ga.
titled
Jan.
a
National
8,
2014);
"Motion
to
Vacate," the motion is essentially a motion to reconsider the
prior orders, albeit for a matter extrinsic to the substantive
legal holdings underpinning each order.
10
accord Bryant v. Jones,
696 F. Supp. 2d 1313,
2010) ; Burger King Corp.
Supp.
2d
contends
1366,
that
1369
it
v.
(S.D.
would be
1320
Ashland Equities,
Fla.
2002).
(N.D. Ga.
Inc.,
Here,
manifestly unjust
to
181
F.
Whitesell
allow the
challenged orders to stand.
"The
reconsideration
of
extraordinary remedy and must
a
set
previous
order
forth facts
is
an
or law of
a
strongly convincing nature to induce the court to reverse its
prior decision."
Travis v. Sec'y, DOC, 2013 WL 5596395, at *1
(M.D. Fla. Oct. 11, 2013) (internal quotation marks omitted).
Importantly, especially in the present context, a motion for
reconsideration
should not
be
granted
to
offer
new
legal
theories or evidence that could have been presented before the
original decision.
Raiford, 2014 WL 97659, at *1 (citation
omitted).
III.
In
this
case,
it
is
ANALYSIS
Whitesell's
burden
to
show
its
allegations of judicial misconduct are of such a "strongly
convincing nature"
warranted.
that vacation of
the prior
orders
In considering the entirety of the case,
is
this
Court has determined that Whitesell is unable to carry its
burden because the motion is untimely and Whitesell has not
demonstrated manifest injustice.
11
A.
Timeliness
The incidents that give rise to Whitesell's complaint
allegedly took place in March 2008 and May 2009.
According to
Whitesell, the communications between Mr. Whitesell and Judge
Bowen caused Whitesell to believe that Judge Bowen set upon a
course of delaying the litigation and ensuring that the case
would not proceed to trial.
Whitesell looks to the lengthy
stay of discovery, the appointment and use of Mr. Herring, and
other
events
in
the
case
as
evidence
of
Judge
Bowen's
deliberate conduct against Whitesell.
From
this
Whitesell
had
should have
Court's
about
perspective,
Judge
Bowen's
any
conduct
been raised many years
ago.
complaint
could
that
have
Timeliness
and
is
a
factor in consideration of any motion for reconsideration.
Luian v.
4993982,
City of
Santa
Fe,
*16 (D.N.M. Aug.
F.
15, 2015)
Supp.
3d
, 2 015
WL
(citing 18B Charles Alan
Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice
& Procedure § 4478.1 (2d ed.) ("Stability becomes increasingly
important as the proceeding nears final disposition ....
Reopening should be permitted,
however,
only on terms that
protect against reliance on the earlier ruling.")); Rockland
Exposition, Inc. v. Alliance of Automotive Serv. Providers of
N.J. ,
894
F.
Supp.
2d
288,
339-340
(S.D.N.Y.
2012)
determining whether reconsideration is warranted,
may
also
consider
the
timeliness
12
of
the motion,
("In
the Court
a
tardy
movant's explanation for not presenting the evidence earlier,
and the potential prejudice to the opposing party which may
result
from
Roberts,
granting
978
F.2d
the
motion.");
17,
20-22
cf.
(1st
United
Cir.
States
1992)
v.
(listing
"tardiness" and "reasons underlying the tardiness" as factors
to be examined on a motion for reconsideration).
Whitesell offers that
it did not raise these judicial
misconduct allegations any earlier in the case because Mr.
Whitesell's attorneys had counseled against it at every turn.
Mr. Whitesell avers that his attorneys told him that raising
the matter would be improper and further prejudice his case.
(Whitesell Aff.
f 32.)
Whitesell's
explanation
history of this case.
falls
flat
in
light
of
the
The attack on Judge Bowen's conduct in
Whitesell's two mandamus actions clearly demonstrates that its
counsel was not worried about potential judicial retribution.
In
the
first
petition
for
writ
of
mandamus,
Whitesell
complains that Judge Bowen repeatedly disregarded controlling
procedural and substantive law, attacking the October 14, 2008
enforceable parts Order in particular.
Mandamus,
Case
No.
10-14938,
at
1-2,
(See Pet. for Writ of
20-24.)
Whitesell
further contends that Judge Bowen had "frustrated Whitesell's
right to prepare and try its case to a jury."
(Id. at 1, 23.)
It also states that Judge Bowen had improperly diverted key
fact issues to Mr. Herring.
(Id. at 2-3, 15-17.)
13
Finally,
Whitesell seeks reassignment of the case upon remand because
of
its
"grave
Whitesell
a
concerns"
fair
that
trial.
Judge
(Id.
at
Bowen
could not
25-29.)
offer
Specifically,
Whitesell argues that Judge Bowen's conduct was based in part
upon his "opinions regarding Whitesell's settlement position,"
opinions
informed
communications
by
with
Judge
Mr.
Bowen's
Herring.
alleged
(Id.
at
improper
26.)
The
allegations surrounding the private meetings could have been
raised in support of Whitesell's request for reassignment of
the
case.
Yet,
Whitesell
notably
failed
to
mention
the
alleged coercive and aggressive comments of Judge Bowen at
that time.
Whitesell had another opportunity to raise the judicial
misconduct
allegations
in
its
mandamus.
In this petition,
second petition for writ of
Whitesell again complains that
Judge Bowen ignored the Federal Rules of Civil Procedure and
violated Whitesell's due process rights.
for Writ of Mandamus,
(See generally Pet.
Case. No. 12-15688.)
Whitesell again
seeks reassignment upon remand, again accuses Judge Bowen of
improper communications with Mr. Herring regarding settlement
negotiations, and yet again, fails to mention the most serious
allegations against Judge Bowen.
(See id. at 23-28.)
The mandamus petitions show that Whitesell's attorneys
did
not
shy
misconduct.
away
from
Notably,
Mr.
lodging
Philip
14
allegations
J.
Kessler
of
judicial
from Detroit,
Michigan,
with whom the
Court became
familiar in
the past
couple of years, came into the case before the first mandamus
petition,
the
record.
It
filing
would
of
seem
which
that
was
had
his
Mr.
first
business
Whitesell
wanted
of
the
communications of the private meetings raised, he could have
hired
an
attorney
apparently did not.
Whitesell,
willing
to
do
so
at
that
point.
He
Indeed, while the Court has not met Mr.
there is no doubt that he is a savvy,
assertive,
intelligent businessman with deep litigation pockets capable
of finding an attorney to conduct his case in a manner that he
wishes.
The retainment of the most recent attorneys and local
counsel demonstrate that observation.9
9 Whitesell attaches an e-mail from an attorney of the
Hull Barrett law firm, William J. Keogh III, withdrawing his
firm's representation of Whitesell as local counsel.
The email, dated August 13, 2015, is heavily redacted.
The
unredacted portion reads: "Our firm cannot assist in the new
line of attack that is now being pursued.
I trust you
understand that position, as David Balser (former Whitesell
counsel) did previously.
Accordingly, our firm will be
withdrawing from this case and notifying the court of our
planned withdrawal."
(Whitesell's Reply Br., Ex. A, Doc. No.
705.)
Whitesell would have this Court conclude from this e-
mail that prior counsel, presumably Mr. Balser, refused to
raise the judicial misconduct allegations for "fear of
retribution from Judge Bowen." (Id. at 4-5.) The Court first
notes that Mr.
Balser had withdrawn from the case nine months
before the filing of the second petition for writ of mandamus,
wherein the judicial misconduct allegations were not raised.
More importantly, the ambiguity of the phrase "as David Balser
did previously" cannot be overstated. Indeed, the Court takes
more from the phrase "new line of attack," indicating that
this is the first time local counsel,
who had served in the
case since 2003, had heard the present allegations.
That
said, the e-mail is heavily redacted and void of context.
This Court attaches to it the significance it deserves under
these circumstances,
which is none.
15
The present motion to vacate based upon allegations of
judicial misconduct
that arose six and seven years ago is
simply
Whitesell's
untimely.
justification
for
the
untimeliness-that his attorneys feared retribution-is belied
by the mandamus petitions.
In short, Whitesell's explanation
of its delay in bringing these matters to the attention of the
Eleventh Circuit or even to this Court upon reassignment is
just not credible upon this Court's evaluation of the players
in this
case and the record.
B.
Manifest Injustice
In addition to being untimely, Whitesell's motion fails
to
establish
the
manifest
injustice
it
claims.
Manifest
injustice "ordinarily requires a showing of 'clear and obvious
error where
the
interests
of
justice
demand
correction.'"
McGuire v. Ryland Grp. , Inc. , 497 F. Supp. 2d 1356, 1358 (M.D.
Fla.
2007)
(quoting Prudential Sec, Inc. v. Emerson,
919 F.
Supp. 415, 417 (M.D. Fla.1996)).
In
this
case,
this
Court
has
not
only
independently
reviewed the challenged Orders and found the reasoning and
conclusions therein to be legally sound,
responsibly
Moreover,
Discovery
governed
and
thoroughly
reviewed
but the Court has
the
entire
case.
discovery has been on-going since February 2013.
is
by
framed
a
Joint
by
the
Second
Discovery
Amended
Plan,
both
Complaint
of
which
and
were
fashioned by the scope, limitations, and rulings contained in
16
many of the thirteen challenged Orders.
would
befall
landscape
the
of
this
parties
in
litigation
Thus,
dramatically
nearly
three
the harm that
changing
years
into
the
the
discovery process is immeasurable.
The
Order,
Court
will
now
dated March 12,
its complaint.
elaborate.
2008,
The
first
challenged
denied Whitesell leave to amend
(See Doc. No. 172.)
After reassignment, this
Court allowed the filing of the Second Amended Complaint.
Accordingly,
the Order of March 12, 2008 has been superseded
by subsequent case developments and vacating the Order now
would serve no purpose.
The second,
dated June 12,
third,
2008,
February 17, 2010,
fourth and sixth challenged Orders,
October 14,
October 31,
2008,
and
all deal with limiting the case to four
categories of enforceable parts.
& 288.)
2 008,
On November 12,
2013,
(See Doc. Nos. 191, 212, 216
this Court denied Whitesell's
motion for reconsideration of this ruling by Judge Bowen after
a thorough and sifting review of its own. (See Doc. No. 540.)
Accordingly, Whitesell has suffered no prejudice because the
Orders
have been reviewed and essentially affirmed on the
merits.
The seventh and eighth Orders, both dated March 25, 2010,
were reconsidered upon reassignment.
307.)
(See Doc.
Nos.
306
&
Whitesell also challenges Judge Bowen's denial of its
motion for reconsideration of these Orders,
17
dated October 13,
2 010, the ninth of the challenged Orders.
(See Doc. No. 363.)
These three Orders concern the duration term of the parties'
contractual obligations.
Because this Court granted in part
Whitesell's motion for reconsideration (see Order of June 24,
2013,
doc.
no.
499),
Whitesell
has
not
shown
that
it
has
suffered any prejudice because the Orders have been reviewed
independently.
parties'
Further, to change the duration terms of the
contractual obligations
would cause undue
prejudice
in any way at
to Defendants
this point
and the
ongoing
discovery process.
The
tenth
challenged
resolved the parties'
Order,
dated
November
4,
2010,
cross-motions for summary judgment on
the issue of Whitesell's attempt to raise prices of certain
parts in 2005 and 2007.
(See Doc.
No.
372.)
The twelfth
challenged Order, dated May 9, 2011, denied Whitesell's motion
for reconsideration of the Order.
(See Doc. No.
4 05.)
Upon
reassignment, this Court had occasion to review these rulings
and
found
the
reasoning and conclusions
"sound and unassailable now"
Orders were entered.
512, at 2.)
as
therein
to
be
as
they were at the time the
(See Order of Aug.
30,
2 013,
Doc.
No.
Accordingly, Whitesell has not shown that it has
suffered any prejudice because the Orders have been reviewed
and essentially affirmed on the merits.
The Order of March 25, 2009 (the fifth challenged Order -
doc.
no.
22 0)
terminated
the
18
parties'
motions
to
compel
without
prejudice.
The
Order
of
eleventh challenged Order - doc.
December
no.
order involving the Special Master.
ongoing,
3 76)
14,
is
2010
(the
a ministerial
Now that discovery is
it is difficult to see how allowing these Orders to
stand prejudices Whitesell.
Finally,
Whitesell
prevailed
thirteenth challenged Order of
on
June
the
8,
merits
2011
(see
in
the
doc.
no.
429), when Judge Bowen denied Husqvarna's motion for summary
judgment
parts.
concerning
the
Accordingly,
transition
Whitesell
has
of
Brunner
not
shown
and
how
Matrix
it
was
prejudiced thereby.
In
conclusion,
Whitesell
has
not
suffered
a
manifest
injustice through the entry of the challenged orders because
it
has
not
demonstrated
wxclear and obvious
error where
the
interests of justice demand correction.'"
See McGuire, 497 F.
Supp. 2d at 1358 (quoted source omitted).
Moreover, Whitesell
has not shown that any harm to
would befall Defendants,
it outweighs the harm that
and Whitesell
for that matter,
in
vacating orders which could revamp the entire case.
IV.
In its
MOTION
motion
FOR AN EVIDENTIARY
to vacate,
Whitesell
HEARING
states
entitled to an evidentiary hearing in this matter.
No. 670, at 23.)
that
it
is
(See Doc.
This compulsory language is used again in
Whitesell's separately filed "Request for Preliminary Oral
19
Argument," wherein Whitesell states that it is "entitled to an
evidentiary hearing during which [it] will present evidence in
support of
its Motion to Vacate."
Nevertheless,
this
Court
has
(Doc.
not
found
No.
any
697,
case
at
or
1.)
other
authority that mandates an evidentiary hearing on a motion for
reconsideration.
In
support
of
its
"entitlement"
hearing, Whitesell cites two cases.
Primerica Life Ins.
Co.,
to
an
evidentiary
The first case, Valcin v.
2011 WL 5037212
(M.D.
Fla.
Oct.
24,
2011), involved a plaintiff's claimed lack of understanding of
the settlement agreement reached in her case.
After notifying
the
the
district
plaintiff
court
refused
to
that
sign
she
had
the
settled
settlement
case,
documents.
plaintiff moved to set aside the dismissal of her case.
consideration of
that
the
the motion,
plaintiff's
the
district
allegations
court
regarding
the
the
The
In
determined
settlement
agreement were "sufficient to require an evidentiary hearing
on the matter, at which both plaintiff and her attorney must
testify."
Id. at *2.
The district court's announcement that
it would conduct an evidentiary hearing under the particular
circumstances of that case does not equate to a mandate that
an evidentiary hearing be held in this case.
would
require
a
tremendous
leap
in
Such a reading
interpretation
and
application from a case-specific ruling to the case at bar.
Moreover, there were no allegations of judicial misconduct in
20
the Valcin case.
In short,
the case has no relevance to the
instant one.
The second case, Univ. Commons-Urbana, Ltd. v. Universal
Constructors Inc.,
party's
challenge
allegations
of
court
allegations
to
an
arbitration
partiality on the part
arbitration panel.
district
304 F.3d 1331 (11th Cir.
of
2002), involved a
award
of
based
a member of
upon
the
Upon review of the arbitration award, the
first
allowed
discovery
partiality.
concerning
Following
this
period
the
of
discovery, the district court confirmed the arbitration award
without an evidentiary hearing.
the
district
court
did
not
Id. at 1335-3 6.
reach
the
issue
of
In the case,
whether
the
partiality of the panel member mandated an evidentiary hearing
because the district court,
"on its own initiative, chose to
revisit whether discovery should have been allowed at all.
decided that
incorrect
its
and that
initial
it
allow discovery was
should confirm the
without further debate."
The
decision to
Id.
It
arbitration award
at 1336.
Eleventh Circuit vacated the
arbitration award and
remanded the case for an evidentiary hearing after detailing
the facts demonstrating the partiality of the panel member.
The Eleventh Circuit stated:
or
partiality
is
not
"x [T]he mere appearance of bias
enough
to
set
aside
an
arbitration
award,' but it should have been enough to require the district
court to hold an evidentiary hearing."
21
Id.
at 1340
(quoted
source omitted).
Circuit's
Essential to this holding is the Eleventh
determination
that
the
challenging
party
had
presented prima facie grounds for vacatur of the arbitration
award based upon a
conflict of
Arbitration Act ("FAA").
"the district
court
first
under the
should have plunged headlong
strikes
Federal
As the court put it, at that point
evidentiary fact-finding."
What
interest
into the
Id. at 1341.
this
Court
about
the
Univ.
Commons-
Urbana case is that it involves a specialized area of the law
both
procedurally
Arbitration Act.
and
substantively,
i.e.,
the
Federal
The FAA expressly provides for the vacatur
of an arbitration award "' [w]here there was evident partiality
or
corruption
in the
(quoting 9 U.S.C.
arbitrators
§ 10(a) (2)) .
.
.
.
.'"
Id.
at
1338
In that context, the Eleventh
Circuit held that "evident partiality" "necessarily entails a
fact intensive inquiry" and thus an evidentiary hearing.
Id.
at
not
1345.
mandate
The Univ.
an
Commons-Urbana case,
evidentiary
hearing
outside
however,
the
does
context
of
a
Federal Arbitration Act case challenging the partiality of an
arbitration panel member.
Thus, Whitesell has failed to show
that an evidentiary hearing is required.
Turning to the case at bar,
have
an
evidentiary hearing
in
Court's ruling as announced supra.
there is simply no need to
light
of
the
bases
of
the
There is nothing more that
can be presented that would excuse the untimeliness with which
22
this
motion
orders
was
are
filed
or
manifestly
Whitesell has
demonstrate
unjust
to
that
the
challenged
Whitesell.
Moreover,
simply not established a prima facie case of
judicial misconduct with nothing more than the self-serving
affidavit
of
particularly
a
party
where
litigant
the
submitted
challenged
continue to be legally sustainable.
7
rulings
years
have
late,
been
and
Accordingly, Whitesell's
motion for an evidentiary hearing regarding this matter (doc.
no.
697)
is DENIED.
V,
CONCLUSION
Upon the foregoing, Whitesell's "Motion to Vacate Orders
to
Prevent
ORDER
October,
Manifest
ENTERED
Injustice"
at
Augusta,
(doc.
no.
Georgia,
670)
is
this £X-/
DENIED.
day
of
2015.
HONQR^BLE'J. RANDAL HALL
UNITEDSTATES
DISTRICT
5UTHERN DISTRICT
23
JUDGE
OF GEORGIA
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