Scott v. Menard Inc
OPINION AND ORDER: Court GRANTS 38 Motion to Enforce Court's June 28, 2011 Order. The law firm of Smith & DeBonis is DIRECTED to pay the defendant's reasonable attorney's fees in the amount of $11,989.50, within 14 days of this order. Court STRIKES 50 Scott's surreply. Signed by Magistrate Judge Andrew P Rodovich on 11/7/2011. (tc)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
Case No. 2:10 cv 442
OPINION AND ORDER
This matter is before the court on the Motion to Enforce
Court’s June 28, 2011 Order [DE 38] filed by the defendant,
Menard, Inc., on August 9, 2011.
For the following reasons, the
motion is GRANTED.
The plaintiff, Sandra Scott, filed her complaint against the
defendant, Menard, Inc., on January 19, 2010, in the Superior
Court of Lake County.
Menard never filed an answer, and Scott’s
counsel, Adrian Smith, moved for default judgment.
sented that the complaint was sent to Menard by certified mail.
However, the certified mail card bore the signature of Smith’s
secretary, Marisa Turner.
Upon learning of the pending lawsuit,
Menard’s counsel removed the matter to this court.
ceeded to file a motion to remand, arguing that Menard did not
file its petition of removal within 30 days of service.
promptly submitted evidence that it never was served with pro-
Menard’s counsel contacted Smith and asked him to withdraw
the motion, explaining that it was frivolous because Menard never
Smith did not respond, withdraw his motion, or
file a reply in support of his motion to remand.
On January 20, 2011, Menard requested sanctions for having
to respond to the frivolous motion to remand.
respond timely to the motion for sanctions.
Smith did not
After the deadline
to respond, the court directed Smith to file a response, which
was ultimately filed on March 2, 2011.
In the response, Smith
did not explain why the motion to remand had merit, point to any
evidentiary support, or discuss why he failed to withdraw the
In light of these shortcomings, the court granted
Menard’s motion for sanctions and directed that "[c]ounsel for
plaintiff is ordered to pay the reasonable attorney’s fees and
costs . . . ."
Menard’s filed an affidavit detailing the related
Smith has yet to pay the attorney’s fees, and
Menard now seeks enforcement of the June 28, 2011 Order.
Menard filed the motion to enforce the June 28, 2011 order
on August 9, 2011.
Scott did not file a timely response.
September 16, 2011, telephonic conference, the court directed
Scott to file her response on or before September 30, 2011.
Scott complied on September 28, 2011.
In her brief, Scott’s
present counsel, Anthony DeBonis of Smith & DeBonis, LLC, explained that Smith, a former member of the law firm, represented
Scott prior to his departure from the firm. Smith did not leave
any information or materials related to the fee affidavit when he
departed, and DeBonis argued that he could not contest the merits
of the fee affidavit for this reason.
Menard replied to this
argument on October 5, 2011.
Although Scott’s counsel continually failed to file responses throughout the course of litigation and disregarded deadlines until the court prompted compliance, Scott’s counsel
decided that he finally would engage in litigation without express direction from the court.
Scott filed a surreply on
October 6, 2011, without seeking leave of court.
7.1(a) permits parties to file an initiating brief, a response,
and a reply, but it does not contemplate the filing of a surreply or response to the reply brief.
The court generally does
not permit litigants to file a surreply brief.
Hall v. Forest
River, Inc., 2008 WL 1774216, *n.3 (N.D. Ind. April 15, 2009);
Runkle v. United States, 1995 WL 452975, *1 (N.D. Ind. May 9,
However, "[a] surreply brief is occasionally allowed when
it raises or responds to some new issue or development in the
Merril Lynch Life Ins. Co. v. Lincoln Nat. Life Ins. Co.,
2009 WL 3762974, *1 (N.D. Ind. Nov. 9, 2009) (citing Hall, 2008
WL 1774216 at *n.3).
The court's decision to permit or deny a
surreply brief is reviewed under an abuse of discretion standard.
Cleveland v. Porca Co., 38 F.3d 289, 297 (7th Cir. 1994).
Scott’s counsel filed the surreply without seeking leave of
court and without demonstrating good cause.
The brief does not
point to any novel developments in the law or a change in the
factual circumstances surrounding the dispute, nor does it allege
that Menard raised new arguments in its reply.
There is nothing
in the surreply that could not have been addressed in the initial
Therefore, the court STRIKES Scott’s surreply.
Although it is not apparent what, if any, argument DeBonis
attempted to raise in the response brief, to the extent DeBonis
argues that the law firm of Smith & DeBonis cannot be held liable
for Smith’s errors, his argument is without merit.
At the time
the sanctionable events occurred, Smith was an associate at Smith
Federal Rule of Civil Procedure 11(c)(1) states that
"the court may impose an appropriate sanction on any attorney,
law firm, or party that violated the rule or is responsible for
the violation. Absent exceptional circumstances, a law firm must
be held jointly responsible for a violation committed by its
partner, associate, or employee."
DeBonis did not cite to any
exceptional circumstances that might absolve the firm of liability in his response brief.
Although DeBonis attempted to raise
this argument in the surreply, the court has stricken the surreply and must disregard any arguments raised for the first time
in the surreply.
Therefore, the record does not reflect that
exceptional circumstances absolve the firm of Smith & DeBonis of
liability for the sanctions imposed as a result of its former
For the foregoing reasons, the Motion to Enforce Court’s
June 28, 2011 Order [DE 38] filed by the defendant, Menard, Inc.,
on August 9, 2011, is GRANTED.
Because DeBonis did not challenge
the amount of fees requested, the court DIRECTS the law firm of
Smith & DeBonis
to pay the defendant’s reasonable attorney's
fees in the amount of $1,989.50, within 14 days of this order.
ENTERED this 7th day of November, 2011
s/ ANDREW P. RODOVICH
United States Magistrate Judge
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