ANGLIN v. ANGLIN
Filing
550
OPINION. N/M. Signed by Judge Brian R. Martinotti on 12/8/2023. (wh)
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
JOSEPH LAMAR ANGLIN,
Plaintiff,
v.
ROBERT MATTHEW ANGLIN, et al.,
Case No. 2:16-cv-04049 (BRM) (JSA)
OPINION
Defendants.
MARTINOTTI, DISTRICT JUDGE
Before the Court are pro se Plaintiff Joseph Lamar Anglin’s (“Plaintiff”) letter requests for
reconsideration. The first is construed as a Motion for Reconsideration 1 (ECF No. 522) of the
Court’s September 13, 2023 Opinion and Order (ECF Nos. 519, 520), which denied Plaintiff’s
appeals of several orders entered by the Honorable Jessica S. Allen, U.S.M.J. (ECF Nos. 472, 473,
491, 499). Defendants Wilentz, Goldman & Spitzer, P.A. and Edwin Leavitt-Gruberger, Esq.
(“Leavitt-Gruberger”) (collectively, the “Wilentz Defendants”) filed an opposition. (ECF No.
524.) The second is construed as an appeal 2 of: (1) Judge Allen’s October 23, 2023 Letter Order
denying Plaintiff’s motion for sanctions against Defendants Robert Anglin, Christian Anglin
(collectively, the “Anglin Defendants”), and their attorney, Saif M. Agha (“Agha”); and (2) Judge
Allen’s November 1, 2023 Order denying Plaintiff’s Motion for Reconsideration of Judge Allen’s
1
Plaintiff’s September 27, 2023 letter was entitled “Request for Reconsideration of some Opinions
in ECF 519 and Orders in ECF 520.”
2
Plaintiff’s November 7, 2023 letter asked the undersigned to “reconsider” Judge Allen’s decision.
However, because the request to review the underlying decision was addressed to the undersigned,
the Court construes the letter as an appeal.
October 23, 2023 Letter Order. (ECF No. 540.) Having reviewed the parties’ submissions filed in
connection with the letter requests for reconsideration and having declined to hold oral argument
pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth below and for good
cause having been shown, Plaintiff’s Motion for Reconsideration (ECF No. 522) is DENIED,
Plaintiff’s appeal (ECF No. 540) is DENIED, and the Honorable Jessica S. Allen, U.S.M.J.’s
October 23, 2023 Letter Order (ECF No. 525) and November 1, 2023 Order (ECF No. 531) are
AFFIRMED.
I.
BACKGROUND
The extensive factual and procedural background of this matter are well known to the
parties. Therefore, the Court includes only the facts and procedural background relevant to
Plaintiff’s letter requests for reconsideration.
A.
The September 13, 2023 Opinion and Order
On September 13, 2023, the Court issued an Opinion and Order (ECF Nos. 519, 520),
denying Plaintiff’s appeals of several letter orders entered by Judge Allen (ECF Nos. 472, 473,
491, 499). Plaintiff appealed Judge Allen’s May 3, 2023 Letter Order (ECF No. 472), which denied
Plaintiff’s request for reopening discovery. The Court affirmed the May 3, 2023 Letter Order and
held “Plaintiff’s appeal lacks merit, because the May 3, 2023 order does not constitute an abuse of
discretion.” (ECF No. 519 at 6.) Additionally, Plaintiff appealed Judge Allen’s May 4, 2023 Letter
Order (ECF No. 473), denying Plaintiff’s motion for an entry of default against Leavitt-Gruberger.
The Court affirmed the May 4, 2023 Letter Order and found “Plaintiff has failed to show that the
May 4, 2023 Order was clearly erroneous, or contrary to law.” (ECF No. 519 at 7.) Plaintiff also
appealed Judge Allen’s May 25, 2023 Letter Order (ECF No. 491), which denied Plaintiff’s motion
to extend expert discovery deadlines and reopen discovery which was filed as an “Emergent
2
Motion Concerning Adjournment of the End of Fact Discovery.” The Court affirmed the May 25,
2023 Letter Order and held Plaintiff’s mere disagreement with Judge Allen’s decision was
insufficient to warrant reversal. (ECF No. 519 at 9.)
On September 27, 2023, Plaintiff filed a “Letter Request for Reconsideration of some
Opinions in ECF 519 and Orders in ECF 520.” (ECF No. 522.) On September 29, 2023, the
Wilentz Defendants filed an opposition. (ECF No. 524.)
B.
Judge Allen’s October 23, 2023 Letter Order and November 1, 2023 Order
On May 12, 2023, Plaintiff filed a motion for sanctions against the Anglin Defendants and
Agha. (ECF No. 478.) Plaintiff asserted the Anglin Defendants and Agha committed sanctionable
conduct during proceedings before the Superior Court of New Jersey, Chancery Division, Probate
Part. (See generally id.) On May 15, 2023, the Anglin Defendants and Agha opposed Plaintiff’s
motion for sanctions. (ECF No. 479.) On October 23, 2023, Judge Allen entered a Letter Order
denying Plaintiff’s motion for sanctions. (ECF No. 525.) Judge Allen held “the federal district
court is not the proper forum [for Plaintiff] to bring his motion for sanctions. In sum, there is no
basis for this Court to grant Plaintiff’s requested relief.” (Id. at 3.)
On October 26, 2023, Plaintiff filed a letter entitled “Plaintiff’s Concern and request for
emergent reconsideration of Order ECF 525.” (ECF No. 527.) On October 27, 2023, the Anglin
Defendants filed a letter in response. (ECF No. 528.) On October 31, 2023, Plaintiff filed a reply
in further support of reconsideration. 3 (ECF No. 533.) On November 1, 2023, Judge Allen entered
an Order denying Plaintiff’s Motion for Reconsideration. (ECF No. 531.) On November 6, 2023,
Judge Allen entered a text order which acknowledged receipt of Plaintiff’s reply papers but
3
Although the reply was timely filed and dated October 31, 2023, the reply was not entered onto
the docket until November 3, 2023.
3
reaffirmed the November 1, 2023 Order denying Plaintiff’s request for reconsideration. (ECF No.
538.)
On November 7, 2023, Plaintiff filed a letter entitled “Plaintiff Timely filed Objections to
Honorable Magistrates Erroneous Order in ECF 525 and repeated in ECF 531.” 4 (ECF No. 540.)
As of the date of this Opinion, the Court has not received any letters in opposition or in further
support of Plaintiff’s appeal of Judge Allen’s October 23, 2023 Letter Order and Judge Allen’s
November 1, 2023 Order.
II.
LEGAL STANDARD
A.
Motion for Reconsideration
While not expressly authorized by the Federal Rules of Civil Procedure, motions for
reconsideration are proper pursuant to this District’s Local Civil Rule 7.1(i). See Dunn v. Reed
Grp., Inc., Civ. A. No. 08-1632, 2010 WL 174861, at *1 (D.N.J. Jan 13, 2010). The comments to
that Rule make clear, however, that “reconsideration is an extraordinary remedy that is granted
‘very sparingly.’” L.Civ.R. 7.1(i) cmt. 6(d) (quoting Brackett v. Ashcroft, Civ. A. No. 03-3988,
2003 WL 22303078, at *2 (D.N.J. Oct. 7, 2003)); see also Langan Eng’g & Env’t Servs., Inc. v.
Greenwich Ins. Co., Civ. A. No. 07–2983, 2008 WL 4330048, at *1 (D.N.J. Sept. 17, 2008)
(explaining that a motion for reconsideration under Rule 7.1(i) is “‘an extremely limited procedural
vehicle,’ and requests pursuant to th[is] rule[] are to be granted ‘sparingly’”) (citation omitted);
Fellenz v. Lombard Inv. Corp., 400 F. Supp. 2d 681, 683 (D.N.J. 2005).
A motion for reconsideration “may not be used to re-litigate old matters, nor to raise
arguments or present evidence that could have been raised prior to the entry of judgment.” P.
Schoenfeld Asset Mgmt., LLC v. Cendant Corp., 161 F. Supp. 2d 349, 352 (D.N.J. 2001). Instead,
4
The letter was filed on November 7, 2023, but the letter was dated as November 11, 2023.
4
Local Civil Rule 7.1(i) directs a party seeking reconsideration to file a brief “setting forth concisely
the matter or controlling decisions which the party believes the Judge or Magistrate Judge has
overlooked.” L.Civ.R. 7.1(i); see also Bowers v. Nat’l Collegiate Athletic Ass’n, 130 F. Supp. 2d
610, 612 (D.N.J. 2001) (“The word ‘overlooked’ is the operative term in the Rule.”).
To prevail on a motion for reconsideration, the moving party must show at least one of the
following grounds: “(1) an intervening change in the controlling law; (2) the availability of new
evidence that was not available when the court [made its initial decision]; or (3) the need to correct
a clear error of law or fact or to prevent manifest injustice.” Max’s Seafood Café v. Quinteros, 176
F. 3d 669, 677 (3d Cir. 1999); see also N. River Ins. Co. v. CIGNA Reinsurance, Co., 52 F. 3d
1194, 1218 (3d Cir. 1995) (internal quotations omitted). A court commits clear error of law “only
if the record cannot support the findings that led to the ruling.” ABS Brokerage Servs. v. Penson
Fin. Servs., Inc., Civ. A. No. 09–4590, 2010 WL 3257992, at *6 (D.N.J. Aug. 16, 2010) (citing
United States v. Grape, 549 F. 3d 591, 603–04 (3d Cir. 2008) “Thus, a party must . . . demonstrate
that (1) the holdings on which it bases its request were without support in the record, or (2) would
result in ‘manifest injustice’ if not addressed.” Id. Moreover, when the assertion is that the Court
overlooked something, the Court must have overlooked some dispositive factual or legal matter
that was presented to it. See L.Civ.R. 7.1(i).
In short, “[m]ere ‘disagreement with the Court’s decision’ does not suffice.” ABS
Brokerage Servs., 2010 WL 3257992, at *6 (quoting P. Schoenfeld, 161 F. Supp. 2d at 353); see
also United States v. Compaction Sys. Corp., 88 F. Supp. 2d 339, 345 (D.N.J. 1999) (“Mere
disagreement with a court’s decision normally should be raised through the appellate process and
is inappropriate on a motion for [reconsideration].”); Florham Park Chevron, Inc. v. Chevron
U.S.A., Inc., 680 F. Supp. 159, 163 (D.N.J. 1988); Schiano v. MBNA Corp., Civ. A. No. 05-1771,
5
2006 WL 3831225, at *2 (D.N.J. Dec. 28, 2006) (“Mere disagreement with the Court will not
suffice to show that the Court overlooked relevant facts or controlling law . . . and should be dealt
with through the normal appellate process.”) (citations omitted).
B.
Appeal of a Magistrate Judge’s Decision
With respect to a district judge’s review of a magistrate judge’s decision, Federal Rule of
Civil Procedure 72(a) states: “[t]he district judge . . . must consider timely objections and modify
or set aside any part of the order that is clearly erroneous or is contrary to law.” Id. Similarly, this
Court’s Local Rules provide “[a]ny party may appeal from a [m]agistrate [j]udge’s determination
of a non-dispositive matter within 14 days” and the district court “shall consider the appeal and/or
cross-appeal and set aside any portion of the [m]agistrate [j]udge’s order found to be clearly
erroneous or contrary to law.” L.Civ.R. 72.1(c)(1)(A).
“A discovery order is generally considered to be non-dispositive.” Williams v. American
Cyanamid, 164 F.R.D. 615, 617 (D.N.J. 1996). A district judge may reverse a magistrate judge’s
order if the order is shown to be “clearly erroneous or contrary to law” on the record before the
magistrate judge. 28 U.S.C. § 636(b)(1)(A) (“A judge of the court may reconsider any pretrial
matter [properly referred to the magistrate judge] where it has been shown that the magistrate
judge’s order is clearly erroneous or contrary to law.”); Fed. R. Civ. P. 72(a); L.Civ.R.
72.1(c)(1)(A); Haines v. Liggett Grp., Inc., 975 F.2d 81, 93 (3d Cir. 1992) (describing the district
court as having a “clearly erroneous review function,” permitted only to review the record that was
before the magistrate judge). The burden of showing a ruling is clearly erroneous or contrary to
law rests with the party filing the appeal. Marks v. Struble, 347 F. Supp. 2d 136, 149 (D.N.J. 2004).
A district court “will determine that a finding is clearly erroneous ‘when although there is
evidence to support it, the reviewing court on the entire evidence is left with the definite and firm
6
conviction that a mistake has been committed.’” Dome Petroleum Ltd. v. Emp’rs Mut. Liab. Ins.
Co., 131 F.R.D. 63, 65 (D.N.J. 1990) (quoting United States v. U.S. Gypsum Co., 333 U.S. 364,
395 (1948)); accord Kounelis v. Sherrer, 529 F. Supp. 2d 503, 518 (D.N.J. 2008). However,
“[w]here there are two permissible views of the evidence, the factfinder’s choice between them
cannot be clearly erroneous.” United States v. Waterman, 755 F.3d 171, 174 (3d Cir. 2014)
(quoting Anderson v. Bessemer City, 470 U.S. 564, 574 (1985)). The magistrate judge’s “ruling is
contrary to law if the magistrate judge has misinterpreted or misapplied applicable law.” Kounelis,
529 F. Supp. 2d at 518; Gunter v. Ridgewood Energy Corp., 32 F. Supp. 2d 162, 164 (D.N.J. 1998).
A district court, however, will review a magistrate judge’s legal conclusions de novo. See Cooper
Hosp./Univ. Med. Ctr. v. Sullivan, 183 F.R.D. 119, 127 (D.N.J. 1998) (citations omitted); see also
Haines, 975 F.2d at 92 (noting that “the phrase ‘contrary to law’ indicates plenary review as to
matters of law”).
A district court may also apply a more deferential standard, the abuse of discretion standard
“[w]here the appeal seeks review of a matter within the exclusive authority of the [m]agistrate
[j]udge, such as a discovery dispute.” Miller v. P.G. Lewis & Assocs., Inc., Civ. A. No. 05-5641,
2006 WL 2770980, at *1 (D.N.J. Sept. 22, 2006) (citations omitted); see also Callas v. Callas,
Civ. A. No. 14-7486, 2019 WL 449196, at *2 (D.N.J. Feb. 4, 2019) (reviewing and affirming
magistrate judge’s order on discovery dispute under the abuse of discretion standard); Kresefsky
v. Panasonic Commc’ns. and Sys. Co., 169 F.R.D. 54, 64 (D.N.J. 1996) (“Where, as here, the
magistrate has ruled on a non-dispositive matter such as a discovery motion, his or her ruling is
entitled to great deference and is reversible only for abuse of discretion.”); 12 Charles Alan Wright,
Arthur R. Miller & Richard L. Marcus, Federal Practice and Procedure: Civil 2d § 3069 (2d ed.
1997) (noting that “many matters such as discovery scheduling or disputes might better be
7
characterized as suitable for an abuse-of-discretion analysis”). An abuse of discretion arises “when
the judicial action is arbitrary, fanciful or unreasonable, which is another way of saying that
discretion is abused only where no reasonable man would take the view adopted by the trial court.”
Lindy Bros. Builders v. Am. Radiator & Standard Sanitary Corp., 540 F.2d 102, 115 (3d Cir.
1976)). Further, “[t]he abuse-of-discretion standard includes review to determine that the
discretion was not guided by erroneous legal conclusions.” Koon v. U.S., 518 U.S 81, 100 (1996);
see also Ebert v. Twp. of Hamilton, Civ. A. No. 15-7331, 2016 WL 6778217, at *2 (D.N.J. Nov.
15, 2016) (“Abuse of discretion review, of course, may get us to much the same place: as a practical
matter it incorporates plenary review of legal questions and clear error review of factual ones.”).
III.
DECISION
A.
Reconsideration of the Court’s September 13, 2023 Opinion and Order
Plaintiff asserts the Court should reconsider its denial of Plaintiff’s appeal of Judge Allen’s
May 3, 2023 Letter Order because the new evidence sought in the underlying motion to reopen
discovery that was the subject of Judge Allen’s May 3, 2023 Letter Order “was only fortuitously
revealed through documents which defendants presented in State Court proceedings in June of
2022.” (ECF No. 522 at 1.) Next, Plaintiff contends reconsideration of the Court’s denial of
Plaintiff’s appeal of Judge Allen’s May 4, 2023 Letter Order is warranted because Judge Allen
improperly imposed a requirement for Plaintiff to file an amended consolidated complaint
following the consolidation. (Id. at 2.) As to the Court’s denial of Plaintiff’s appeal of Judge
Allen’s May 25, 2023 Letter Order, Plaintiff argues the Court should reconsider this portion of its
September 13, 2023 Opinion and Order because “deny[ing] the Plaintiff the ability to compel
recalcitrant subpoena recipients goes against justice and fairness.” (Id.) Plaintiff further submits
Judge Allen’s “ruling that party discovery and subpoena discovery are the same thing appears
8
arbitrary. . . . [T]he Magistrate appears to have made [an] error and unreasonably restricted
Plaintiff’s discovery.” (Id.)
In opposition, the Wilentz Defendants assert “Plaintiff sets forth no new arguments and
merely voices disagreement with this Court’s orders.” (ECF No. 524 at 1) (citing Simmons v.
Gilmore, Civ. A. No. 17-996, 2019 WL 2743954, at *2 (W.D. Pa. July 1, 2019)). Additionally, the
Wilentz Defendants contend Plaintiff “has failed to articulate any basis meriting reconsideration.”
(Id.)
Judge Allen’s May 3, 2023 and May 25, 2023 Letter Orders denied Plaintiff’s requests for
discovery to be reopened. (ECF Nos. 472, 491.) A district court has broad discretion to manage
discovery, and a district court judge may designate “a magistrate judge to hear and determine any
pretrial matter pending before the court except [pretrial matters not relevant here].” 28 U.S.C. §
636(b)(1)(A); Sempier v. Johnson & Higgins, 45 F.3d 724, 734 (3d Cir. 1995). A magistrate judge
acts with the authority of the district court when carrying out the duties assigned by the district
court, including those related to discovery and scheduling. Peretz v. U.S., 501 U.S. 923, 938
(1991); 28 U.S.C. § 636(a); L.Civ.R. 72.1(a)(3). Further, magistrate judges have “wide-ranging
discretion to manage the scheduling of discovery.” Glazewski v. Corzine, Civ. A. No. 06-4107,
2008 WL 5388100, at *1 (D.N.J. Dec. 22, 2008) (citing Cipollone v. Ligget Grp. Inc., 785 F.2d
1108, 1113 (3d Cir. 1986)); L.Civ.R. 72.1.
Plaintiff has failed to demonstrate a change in controlling law, the availability of new
evidence, or the need to correct a clear error of law or fact, as required on a motion for
reconsideration. Max’s Seafood, 176 F. 3d at 677. As detailed in the September 13, 2023 Opinion,
Judge Allen has previously granted multiple discovery extension requests and found that the
parties have had ample opportunity to engage in discovery. (See ECF Nos. 371, 373, 373, 387,
9
393–94, 397, 401, 411.) “The decision whether to reopen discovery is committed to the sound
discretion of the district court.” Porcaro v. Nexel Indus., Inc., Civ. A. No. 17-2573, 2022 WL
4233836, at *4 (D.N.J. Sept. 14, 2022). However, “[d]iscovery must have an end point, and the
decision to cut off discovery is committed to the management skills of the district court.” J.G. v.
C.M., Civ. A. No. 11-2887, 2014 WL 1652793, at *2 (D.N.J. Apr. 23, 2014) (quoting Stevo v.
Frasor, 662 F.3d 880, 886 (7th Cir. 2011)). In support of the Motion for Reconsideration, Plaintiff
fails to identify a basis warranting reconsideration of the portions of the Court’s September 13,
2023 Opinion and Order, which denied Plaintiff’s appeal of the May 3, 2023 and May 25, 2023
Letter Orders. The Court finds Plaintiff’s conclusory assertion that Judge Allen committed an
“error” by denying Plaintiff’s motions to reopen discovery (ECF No. 522 at 1–2), displays “[m]ere
‘disagreement with the Court’s decision’ [which] does not suffice” to warrant reconsideration. ABS
Brokerage, 2010 WL 3257992, at *6 (quoting P. Schoenfeld, 161 F. Supp. 2d at 353).
Judge Allen’s May 4, 2023 Order (ECF No. 473), denied Plaintiff’s fifth request for an
entry of default against Leavitt-Gruberger (see, e.g., ECF Nos. 398, 402, 405, 406, 465). In the
September 13, 2023 Opinion, the Court denied Plaintiff’s appeal of the May 4, 2023 Order. (ECF
No. 519 at 6–7.) The Court noted Plaintiff’s reference to new procedural requirements required by
Judge Allen was unclear. (Id. at 7.) Although Plaintiff provides clarity as to the arguments he raised
in support of the underlying appeal, the Court does not find any basis to reconsider this portion of
the September 13, 2023 Opinion and Order. Judge Allen did not improperly impose a procedural
requirement; rather, Judge Allen merely noted Plaintiff did not file an amended consolidated
complaint in the May 4, 2023 Order. (ECF No. 473 at 2.) As Judge Allen found, “LeavittGruberger filed an Answer to the Complaint and has actively defended the instant action for years.”
(Id.) It is clear this preceding statement served as the primary basis for Judge Allen’s decision in
10
denying Plaintiff’s fifth request for an entry of default. Similarly, on May 3, 2022, the Office of
the Clerk of Court provided a Quality Control Message denying Plaintiff’s first request for an entry
of default against Leavitt-Gruberger because Leavitt-Gruberger had filed an Answer.
Federal Rule of Civil Procedure 55(a) provides that “[w]hen a party against whom a
judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is
shown by affidavit or otherwise, the clerk must enter the party’s default.” Fed. R. Civ. P.
55(a)(emphasis added). Here, just as the Office of the Clerk of Court and Judge Allen have denied
Plaintiff’s previous requests for entry of default, the Court denies Plaintiff’s seventh request for an
entry of default against Leavitt-Gruberger because Leavitt-Gruberger filed an Answer to the
Complaint on June 27, 2018. 5 (ECF No. 131.) Therefore, Plaintiff has not identified a basis to
grant reconsideration.
The Court again finds Plaintiff has failed to satisfy his burden in support of his appeals of
Judge Allen’s May 3, 2023, May 4, 2023, and May 25, 2023 Letter Orders. Accordingly, Plaintiff’s
Motion for Reconsideration of the Court’s September 13, 2023 Opinion and Order is DENIED.
B.
Appeal of Judge Allen’s October 23, 2023 Letter Order and November 1,
2023 Order
In support of Plaintiff’s appeal of Judge Allen’s October 23, 2023 Letter Order and
November 1, 2023 Order, Plaintiff asserts sanctions against the Anglin Defendants and Agha are
warranted because the Anglin Defendants and Agha have “wrongfully impacted” discovery
resulting in the case being “wrongly negatively impacted against the [P]laintiff.” (ECF No. 540 at
2.) Plaintiff further submits the Anglin Defendants and Agha “have repeatedly committed perjury
5
Plaintiff’s appeal of the May 25, 2023 Order (ECF No. 491) effectively represented Plaintiff’s
sixth request for an entry of default. Therefore, Plaintiff’s Motion for Reconsideration (ECF No.
522) of the Court’s September 13, 2023 Opinion and Order represents Plaintiff’s seventh request
for an entry of default against Leavitt-Gruberger.
11
and contempt of this Court.” (Id.) Plaintiff contends “Agha had repeatedly misrepresented to THIS
Court, [h]e denied that he was charging the estate for his fees, and committed a series of dilatory
delays and wrongful concealment and withholding of discovery to cover that action.” (Id. at 1.)
Additionally, Plaintiff argues Judge Allen’s October 23, 2023 Letter Order should be
overturned because Judge Allen “addressed matters that took place in the NJ Superior Court and
without apparent relevancy in terms of addressing the issues that had taken place in this U.S.
Court’s proceedings as requested in the Motion.” (Id. at 2.) As to the November 1, 2023 Order,
Plaintiff asserts his motion for reconsideration of Judge Allen’s October 23, 2023 Letter Order
“concisely listed the events of the matters which the Magistrate Judge has overlooked.” (Id.)
Plaintiff contends Agha responded to Plaintiff’s motion for reconsideration “with a repeat of the
perjury that he had not charged the estate for his services.” (Id.) Plaintiff argues Judge Allen
ignored “the matters of the Motion” resulting in an “error and injustice.” (Id.) Plaintiff reiterates
“there is an unmistakable [] need to correct what is clear error of law AND to prevent manifest
injustice.” (Id.)
In the October 23, 2023 Letter Order, Judge Allen denied Plaintiff’s motion for sanctions
against the Anglin Defendants and Agha. (ECF No. 525.) Judge Allen’s November 1, 2023 Order
denied Plaintiff’s request for reconsideration of the October 23, 2023 Letter Order. 6 (ECF No.
6
Plaintiff asserts “the matters of Plaintiff’s reply in ECF 533 were not available when the Court’s
decision ECF 525 was made, except perhaps the exhibits which when ECF 478 was submitted
were expected to be unnecessary and redundant.” (ECF No. 540 at 2–3.) The Court assumes this
was a typographical error. Plaintiff appears to be taking issue with Judge Allen’s November 1,
2023 Order (ECF No. 531) not Judge Allen’s October 23, 2023 Letter Order (ECF No. 525).
Plaintiff is correct in stating Judge Allen did not consider his reply in further support of his motion
for reconsideration. (ECF No. 533.) However, as Judge Allen correctly noted in both the
November 1, 2023 Order and the November 6, 2023 text order, “reply papers are not permitted [in
support of a motion for reconsideration] without permission from the Court, pursuant to Local
Civil Rule 7.1(d)(3).” (ECF No. 531 at 1 n.1; ECF No. 538.) Therefore, this assertion is meritless.
12
531.) Here, the Court finds Judge Allen has not “misinterpreted or misapplied applicable law” in
denying Plaintiff’s motion for sanctions and Plaintiff’s motion for reconsideration. Kounelis, 529
F. Supp. 2d at 518. In the October 23, 2023 Letter Order, Judge Allen held “the Court cannot
blanketly conclude that the Anglin Defendants or Agha committed any wrongdoing before this
Court based on statements that Agha made during court conferences in this action, let alone
conclude that that they engaged in sanctionable conduct.” (ECF No. 525 at 3.) In support of his
appeal, Plaintiff has failed to identify a basis warranting his motion for sanctions against the Anglin
Defendants and Agha. Instead, Plaintiff makes broad, conclusory statements such as claiming,
“Plaintiff’s discovery efforts were wrongly damaged greatly, his case wrongly damaged greatly,
and he was impoverished by delayed and dilatory acts.” (ECF No. 540 at 1.) Therefore, Plaintiff
has failed to satisfy his burden of showing Judge Allen’s October 23, 2023 Letter Order and
November 1, 2023 Order were clearly erroneous or contrary to law. Marks, 347 F. Supp. 2d at 149.
Even if this Court would have decided the issue differently, it cannot substitute its judgment
for that of the Magistrate Judge, because “[w]here there are two permissible views of the evidence,
the factfinder’s choice between them cannot be clearly erroneous.” See Waterman, 755 F.3d at 174
(quoting Anderson, 470 U.S. at 574). Further, the Court is not “left with the definite and firm
conviction that a mistake has been committed.” See Dome Petroleum, 131 F.R.D. at 65 (quoting
U.S. Gypsum, 333 U.S. at 395). Accordingly, Plaintiff’s appeal of Judge Allen’s October 23, 2023
Letter Order and November 1, 2023 Order is DENIED.
13
IV.
CONCLUSION
For the reasons set forth above, Plaintiff’s Motion for Reconsideration (ECF No. 522) is
DENIED, Plaintiff’s appeal (ECF No. 540) is DENIED, and the Honorable Jessica S. Allen,
U.S.M.J.’s October 23, 2023 Letter Order (ECF No. 525) and November 1, 2023 Order (ECF No.
531) are AFFIRMED.
/s/ Brian R. Martinotti
HON. BRIAN R. MARTINOTTI
UNITED STATES DISTRICT JUDGE
Dated: December 8, 2023
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