Wood et al v. General Motors Corporation et al
Filing
74
ORDER denying 73 Motion for Reconsideration. Because Plaintiffs' motion is untimely and because they have failed to identify any controlling law or facts that the Court overlooked in its underlying decision, Plaintiffs' motion is DENIED. Ordered by Judge Pamela K. Chen on 3/11/2014. (Attachments: # 1 11/12/13 Status Conference Transcript) (Galeotti, Matthew)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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TZVEE WOOD and ANDREA MALESTER,
Plaintiffs,
ORDER
-against-
08-CV-5224 (PKC)
GENERAL MOTORS CORPORATION, et al.
Defendants.
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PAMELA K. CHEN, United States District Judge:
On December 29, 2008, pro se plaintiffs Tzvee Wood and Andrea Malester (“Plaintiffs”)
filed the complaint in this action against defendants General Motors Corporation, Hempstead
Lincoln-Mercury Motors Corporation, John Billard, Karp Automotive, Inc., Dave Nicholson,
Dan Gippert, and John and Jane Does 1-10 (collectively “Defendants”).
On January 7, 2014, the Court denied Plaintiffs’ letter motion (Dkt. 71) for an extension
of time to serve additional Defendants (the “Order”). On February 6, 2014, Plaintiffs filed a
letter motion for reconsideration of the Order (the “Motion”). (Dkt. 73.) Because Plaintiffs’
motion is untimely and because they have failed to identify any controlling law or facts that the
Court overlooked in its underlying decision, Plaintiffs’ Motion is DENIED.
DISCUSSION
As an initial matter, the Motion is untimely.
Under Local Rule 6.3, motions for
reconsideration and memoranda of law in support of such motions must be served “within
fourteen (14) days after the entry of the Court’s determination of the original motion.” Local
Rule 6.3 (emphasis added). The Order to which Plaintiffs now object was issued on January 7,
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2014, but Plaintiffs did not make the instant Motion until February 6, 2014, more than two weeks
after the underlying Order.
Moreover, even if the Motion had been timely, it would still fail on the merits. Motions
for reconsideration “will generally be denied unless the moving party can point to controlling
decisions or data that the court overlooked.” Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d
Cir. 1995). Plaintiffs fail to convincingly cite to controlling law that this Court “overlooked” in
the Order.
Federal Rule of Civil Procedure 4(m) governs extensions of the time frame in which
service of process may be effected. See also Zapata v. City of New York, 502 F.3d 192, 195 (2d
Cir. 2007). Under Rule 4(m):
“[i]f service of the summons and complaint is not made upon a defendant within
120 days after the filing of the complaint, the court ... shall dismiss the action
without prejudice ... or direct that service be effected within a specified time;
provided that if the plaintiff shows good cause for the failure, the court shall
extend the time for service for an appropriate period.”
Here, Plaintiffs filed their Amended Complaint (Dkt. 59) on January 18, 2011, which
Judge Bianco, then presiding, accepted on that same day. However, Plaintiffs never served the
newly added Defendants named in their Amended Complaint. On January 5, 2012, Plaintiffs
participated in a pre-motion conference with Judge Bianco and requested the case be stayed until
July 6, 2012. (Dkt. 63.) Judge Bianco granted the request. (Id.) The case went dormant
thereafter.1 On October 31, 2013, given the long period of inactivity in this case, the Court
scheduled a status conference, which it held on November 12, 2013 (the “Conference”).
At the Conference, the Court raised its concern that all of the parties named in the
Amended Complaint had not yet been served. (Conf. Tr. at 13.) In response, Mr. Wood
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The case was reassigned to the undersigned on April 19, 2013.
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represented that “the amended complaint is noted as proposed. I don’t know if it was ever
formally accepted.” (Id. at 14.) The Court stated that Judge Bianco had accepted the Amended
Complaint “even though it was filed late,” but acknowledged Mr. Wood’s representation that
Plaintiffs were never notified, primarily because there was no docket entry noting that Judge
Bianco’s order had been mailed to Plaintiffs back in January of 2011. (Id. at 13, 18-19.)
In considering whether to grant the Plaintiffs an extension of time to serve, the Court
weighed two points. On the one hand, the existence of activity in the case, including conferences
with the court, after Judge Bianco accepted the Amended Complaint indicated Plaintiffs were, or
at least should have been, aware that the Amended Complaint was operative. (Id. at 19-21.) On
the other, because the Defendants proposed filing their motions to dismiss the Amended
Complaint at the end of December 2013, they would not be prejudiced if Plaintiffs were given an
opportunity to serve additional defendants before that time. (Id. at 19-22.) Specifically on that
basis, the Court excused Plaintiffs’ failure to file within the time frame set out by Rule 4, and
gave Plaintiffs until December 31, 2013 to serve any additional parties. (Id. at 22) (see Fed. R.
Civ. P. 4(m) (noting that, where service is not timely effected, the Court “may direct that serve
be effected within a specified time.”))
Plaintiffs then failed to serve any additional parties by the extended deadline, December
31, 2013. On January 6, 2014, Plaintiffs moved for an extension of the Court extended deadline,
arguing:
“Fed.R.Civ.P. Rule 4 allows for waiver ‘to avoid unnecessary expenses of the
serving the summons.’ Fed.R.Civ.P. 4(d)(f) requires that ‘a defendant [be given]
a reasonable time of at least 30 days after the request was sent—or at least 60
days if sent to the defendant outside any judicial district of the United States—to
return waiver. As there are foreign corporations named in the Proposed Amended
Complaint, the December 31, 2013 deadline was too short. Unfortunately,
Plaintiffs failed to consider this nuance when this date was proposed.” (Dkt. 71 at
1.)
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On January 7, 2014, the Court denied Plaintiffs’ motion “[g]iven the history of delay in
this case, and the fact that Plaintiffs have already been granted an extension of time to serve by
this Court.” (ECF Order dated 01/07/2014.) Moreover, the Court viewed as inapposite Plaintiffs
citation to Rule 4 because “Plaintiffs’ service deadline was extended by order of this Court, as
the original deadline pursuant to Rule 4 had already expired.” (Id.) Likewise, Plaintiffs could
not avail themselves of Rule 4(d)(f), as allowing proposed defendants 60 days to waive service
would have taken Plaintiffs beyond the Court-ordered deadline. (Id.)
On February 6, 2014, Plaintiffs moved for reconsideration of the Order, arguing, it
appears, that they are entitled to additional time to serve, including the 60-day waiver period
provided under Rule 4(d)(f). (Dkt. 73 at 1-2.) As Plaintiffs may have misunderstood the Court’s
Order, the Court takes this opportunity to clarify. The 120-day period provided for by Rule 4
expired in May 2011, 120 days after the Court accepted Plaintiffs’ Amended Complaint on
January 18, 2011. Because the record was ambiguous regarding whether Plaintiffs received
notice that Judge Bianco had accepted the Amended Complaint, this Court granted Plaintiffs an
extension of approximately 46 days to serve additional defendants. However, Plaintiffs were
not entitled to another 120-day service period from the date of the Conference because Plaintiffs
knew or should have known that their Amended Complaint had been accepted in 2012 based on
Plaintiffs interactions with Defendants and the court—all of which took place under the
assumption that the Amended Complaint had been accepted.
Having missed the original 120-day period, the only applicable service deadline was the
one set by the Court, December 31, 2013. In the Order, the Court noted that “Rule 4(d)(f) cited
by Defendant relates to the timeframe within which a defendant may respond to a waiver request,
not the one in which Plaintiff must serve,” merely to highlight the fact that Plaintiffs were no
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longer entitled to the luxury of waiting 60 days to see if potential defendants would waive
service. (See ECF Order dated 01/07/2014.) As the Order noted, “[m]issing from Plaintiffs’
letter requesting an additional extension is a representation that Plaintiffs have made progress, or
even attempts, toward serving the foreign or other U.S. defendants.” (Id.) Importantly, also
missing was a representation that Plaintiffs had even requested that the defendants named in the
Amended Complaint waive service. Plaintiffs’ failure to take any action to effect service was—
and is—conduct consistent with “the history of delay in this case.” (Id.) Given Plaintiffs history
of inaction, including after receiving an extension, Plaintiffs cannot now claim that they have
been given too little time to serve all necessary parties.2
CONCLUSION
Accordingly, Plaintiffs’ request motion for reconsideration is DENIED.
SO ORDERED:
/s/ Pamela K. Chen
PAMELA K. CHEN
United States District Judge
Dated: March 11, 2014
Brooklyn, New York
2
To the extent Plaintiffs argue that the Court should have granted a 120 day-extension
from the date of the Conference, the Court disagrees. As discussed, Plaintiffs knew or should
have known, based on their interactions with the court and Defendants, that the Amended
Complaint had been accepted. However, the Court, in its discretion, and in accordance with
Rule 4(m), granted Plaintiffs an extension and “direct[ed] that service be effected within a
specified time”—December 31, 2013. Plaintiffs failed to meet that deadline.
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