The Estate of Deshaun Newton et al v. Grandstaff et al
Filing
78
MEMORANDUM OPINION AND ORDER denying 75 Motion for Reconsideration and for CR 56(F) Motion for Additional Time to Complete Discovery. (Ordered by Judge Sam A Lindsay on 4/12/2013) (skt)
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
THE ESTATE OF DESHAWN NEWTON,
by and through the personal representatives
Duane Newton and Theresa Grant Newton;
DUANE NEWTON, an individual; and
THERESA GRANT NEWTON, an
individual,
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Plaintiffs,
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v.
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WES GRANDSTAFF; JANE DOE
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GRANDSTAFF; NEXT LEVEL
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BALLERS, a nonprofit Corporation,
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YMCA, a nonprofit corporation; NIKE USA §
INC., an Oregon Corporation; and JOHN
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DOES 1 through 15,
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Defendants.
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Civil Action No. 3:10-CV-809-L
MEMORANDUM OPINION AND ORDER
Before the court are Plaintiffs’ Motion for Reconsideration and for CR 56(F) Motion for
Additional Time to Complete Discovery, filed February 1, 2013. After careful consideration of
the motions, response, record, and applicable law, the court denies Plaintiffs’ Motion for
Reconsideration and for CR 56(F) Motion for Additional Time to Complete Discovery.
I.
Background
Plaintiffs, the Estate of DeShawn Newton (“DeShawn”), by and through personal
representatives Duane Newton and Theresa Grant Newton; Duane Newton, an individual; and
Theresa Grant Newton, an individual (collectively, “Plaintiffs”), have filed a motion requesting
Plaintiffs filed no reply to the response of Defendants Wes Grandstaff, Jane Doe Grandstaff, and
Next Level Ballers.
Memorandum Opinion and Order – Page 1
the court to reconsider its ruling and judgment issued against Plaintiffs on January 18, 2013, and
in favor of Defendants Wes Grandstaff, Jane Doe Grandstaff, and Next Level Ballers
(collectively, “the Next Level Ballers Defendants” or “Defendants”).
Plaintiffs believe that the court should have given them until November 12, 2012, to
respond to Defendants’ summary judgment motion and that the court should have extended the
discovery deadline to December 10, 2012, because all parties agreed to the extension. As part of
their justification, Plaintiffs state:
The attorney who had been working on this matter on behalf of the plaintiffs
underwent emergency surgery on September 26, 2012 and had a subsequent
surgery on November 6, 2012.
After both surgeries, he experienced
complications which resulted in extended time for recovery. He was ordered by
his attending surgeon [to] not work at all during his recovery. (His surgeon is
Nicole White, MD, of Seattle Pacific Surgeons and can be reached at (206) 3681070.[)] Declaration of Dr. Nicole White.
Due to the surgeries and the complications thereafter, he was not
physically capable of adequately performing the necessary legal work required to
adequately represent the plaintiffs in this matter and respond to the motions or
complete the necessary discovery. There were no partners or associates available
to sufficiently familiarize themselves with this case to work on the same, nor was
there sufficient time in which to introduce another attorney to the facts and
proceedings involved in this case.
Pls.’ Mot. for Recons. 2-3. With respect to the request for a Rule 56 continuance, Plaintiffs state:
The plaintiff[]s respectfully ask[] the court to withhold summary judgment
and examine the substantive arguments of the plaintiffs. Only after consideration
of these arguments, should the court consider accepting the findings and its
judgment and dismissing the underlying cause of action. It is no violation of any
recognized constitutional right for the defendants and they will not be unduly
prejudiced for the court to allow a delay in the proceedings to which the
Grandstaff Defendants’ counsel had already agreed. Allowing these proceedings
to go forward would prevent a manifest injustice to these plaintiffs.
Id. at 4.
Memorandum Opinion and Order – Page 2
Defendants oppose the motions and relief sought by Plaintiffs. Defendants contend
Plaintiffs have failed to satisfy the requisites that warrant the court to alter or amend its
judgment.
Defendants also contend that Plaintiffs’ Rule 56 motion for continuance is
procedurally defective because it was filed after their response to Defendants’ summary
judgment motion and well after the court’s grant of summary judgment to Defendants. Finally,
Defendants contend that Plaintiffs were not diligent in seeking discovery.
II.
Discussion
A.
Motion to Reconsider
Plaintiffs filed a motion to reconsider. As Plaintiffs’ claims against the Defendants were
adjudicated by a motion for summary judgment, their motion to reconsider is therefore more
properly characterized as a motion to alter or amend the judgment under Rule 59(e). See St. Paul
Mercury Ins. Co. v. Fair Grounds Corp., et al., 123 F.3d 336, 339 (5th Cir. 1997) (stating that a
motion to alter or amend under Rule 59(e) is the proper motion to contest summary judgment);
Patin v. Allied Signal Inc., 77 F.3d 782, 785 n.1 (5th Cir. 1990) (stating that a motion to
reconsider entry of summary judgment was properly styled a Rule 59(e) motion).
A motion to alter or amend the judgment under Rule 59(e) “calls into question the
correctness of a judgment.” Templet v. HydroChem Inc., 367 F.3d 473, 478 (5th Cir. 2004)
(citation omitted). Such motion “must clearly establish either a manifest error of law or fact or
must present newly discovered evidence.” Marseilles Homeowners Condominium Ass’n Inc. v.
Fidelity Nat’l Ins. Co., 542 F.3d 1053, 1058 (5th Cir. 2008) (citation omitted). It may not be
used to relitigate issues that were resolved to the movant’s dissatisfaction. Forsythe v. Saudi
Arabian Airlines Corp., 885 F.2d 285, 289 (5th Cir. 1989). A Rule 59(e) motion may not raise
arguments or present evidence that could have been raised prior to entry of judgment. Simon v.
Memorandum Opinion and Order – Page 3
United States, 891 F.2d 1154, 1159 (5th Cir. 1990) (citation omitted). When considering a Rule
59(e) motion to reconsider, a court may not grant such a motion unless the movant establishes:
“(1) the facts discovered are of such a nature that they would probably change the outcome; (2)
the alleged facts are actually newly discovered and could not have been discovered earlier by
proper diligence; and (3) the facts are not merely cumulative or impeaching.” Infusion Res., Inc.
v. Minimed, Inc., 351 F.3d 688, 696-97 (5th Cir. 2003). “Relief under Rule 59(e) is also
appropriate when there has been an intervening change in the controlling law.” Schiller v.
Physicians Res. Grp. Inc., 342 F.3d 563, 567 (5th Cir. 2003).
District courts have “considerable discretion in deciding whether to grant or deny a
motion to alter a judgment.” Hale v. Townley, 45 F.3d 914, 921 (5th Cir. 1995). In exercising
this discretion, a district court must “strike the proper balance between the need for finality and
the need to render just decisions on the basis of all the facts.” Id. With this balance in mind, the
Fifth Circuit has observed that Rule 59(e) “favor[s] the denial of motions to alter or amend a
judgment.” Southern Constructors Grp., Inc. v. Dynalectric Co., 2 F.3d 606, 611 (5th Cir.
1993). Stated another way, “[r]econsideration of a judgment after its entry is an extraordinary
remedy that should be used sparingly.” Templet, 367 F.3d at 479.
After carefully reviewing the motion to reconsider, the court is convinced that Plaintiffs
have established none of the required criteria. Specifically, Plaintiffs have not shown that: (1)
the motion is necessary to correct a manifest error of law or fact; (2) they presented newly
discovered evidence or previously unavailable evidence; (3) the motion is necessary to prevent
manifest injustice; or (4) an intervening change in the controlling law has occurred since the
court issued its opinion and judgment.
Memorandum Opinion and Order – Page 4
As Plaintiffs focus on manifest injustice, the court believes it appropriate to expound on
Plaintiffs’ contention regarding manifest injustice. With respect to manifest injustice, Plaintiffs’
state the following:
The Newton family has been devastated by the death of DeShawn
Newton. They sought counsel to provide answers for his death. If this motion for
reconsideration is not granted, they will never have the closure on this tragedy
brought on by no fault of their own. Denial of this motion would present a
manifest injustice.
Pls’. Mot. for Recons. and for CR 56(F) Mot. for Additional Time to Complete Disc. 7. The
court agrees that DeShawn Newton’s death was a tragedy and acknowledges that the family has
been devastated by DeShawn’s death; however, the court disagrees that denial of the motion to
reconsider results in a manifest injustice to Plaintiffs.
The court has applied the controlling law to the facts of this case in ruling on all motions
and is not aware of any plain or obvious error that is contrary to law. The court has not
disregarded or ignored applicable precedent, and it has painstakingly reviewed the motion to
reconsider and the record as a whole.
The record reveals that this action has not been
aggressively or diligently prosecuted. By way of example, in addition to other matters addressed
later in this opinion, the court first notes that Plaintiffs failed to follow the court’s memorandum
opinion and order of April 30, 2010, which directed Plaintiffs to provide information regarding
the citizenship of all parties so that the court could determine whether complete diversity of
citizenship existed between the parties. Despite being warned to respond by May 21, 2010,
Plaintiffs failed to do so, and the court dismissed the action on May 25, 2010. Plaintiffs later
filed a motion to reconsider, and the court reinstated the action on July 2, 1010.
Second, on July 24, 2012, Magistrate Judge Irma Carrillo Ramirez deemed admitted the
requests for admissions served by then-Defendant YMCA of Metropolitan Dallas on Plaintiffs
Memorandum Opinion and Order – Page 5
because of Plaintiffs’ failure to answer the requests within the time required under Rule 36 of the
Federal Rules of Civil Procedure.
Plaintiffs never objected to the magistrate judge’s
determination. The court also deemed the matters admitted on July 20, 2012. Plaintiffs never
moved to set aside the matters deemed admitted, which was the primary reason that the court
granted summary judgment to then-Defendant YMCA of Metropolitan Dallas, and Plaintiffs
filed no response to the summary judgment motion of then-Defendant YMCA of Metropolitan
Dallas. Further, the admissions were a major factor in granting summary judgment for the Next
Level Ballers Defendants.
Third, the court denied the parties’ initial motion in October 2012 to extend the discovery
deadline because good cause did not exist for the extension. The court denied the motion
without prejudice; however, Plaintiffs never renewed their motion to attempt to show that good
cause existed prior to the court’s ruling on the Next Level Ballers Defendants’ summary
judgment motion.
While the result the court reaches is not the outcome desired or expected by Plaintiffs, no
conduct by the court or Defendants has caused Plaintiffs to suffer a manifest injustice. For the
reasons herein stated, no basis exists to grant a motion to amend or alter the court’s earlier
opinion and judgment.
B.
Motion to Extend Time for Summary Judgment Response
Plaintiffs criticize the court for not allowing an extension to November 12, 2012, for
them to respond to Defendants’ summary judgment motion and emphasize that Defendants had
agreed to the November 12th date for an extension. The court extended Plaintiffs’ response
deadline to November 1, 2012, and now explains in more detail the basis of its decision.
Memorandum Opinion and Order – Page 6
First, the court based its decision on what was set forth in the parties’ Joint Motion to
Continue Discovery Deadline and Plaintiffs’ Response Date to Defendants’ Motion for Summary
Judgment, filed October 10, 2012, one day before Plaintiffs’ response to the motion for summary
judgment was due under this district’s Local Civil Rules. Regarding the extension of time to
respond to Defendants’ then-pending summary judgment motion, Plaintiffs’ stated:
Attorney of record for Plaintiffs in the above-entitled proceeding
underwent emergency surgery on September 26, 2012 and has been ordered by
his doctor not to work from Friday, September 28, 2012 through Friday, October
12, 2012. His doctor is Nicole White, MD, of Seattle Pacific Surgeons and can be
reached at (206) 368-1070. Due to his surgery he is incapable of adequately
performing the legal research, formulating the necessary arguments, and drafting
the requisite pleading to respond to Defendants’ Motion for Summary Judgment
during the time period stated previously. The attorney of record for Plaintiffs has
no partners or associates sufficiently familiar with this case to be able to work on
the same, nor is there sufficient time in which to introduce another attorney to the
facts and proceedings involved in this case.
Jt. Mot. to Continue Disc. Deadline and Pls.’ Resp. Date to Defs.’ Mot. for Summ. J. 2.
By the plain terms of Plaintiffs’ statement, their attorney of record underwent emergency
surgery on September 26, 2012, and was ordered by his doctor not to work from September 28,
2012, through Friday, October 12, 2012. Because of Plaintiffs’ counsel’s surgery, the court
extended Plaintiffs’ time to respond to the summary judgment motion to November 1, 2012,
which was one day short of three additional weeks and almost twice the time allowed under the
Local Civil Rules. The court did not extend the response time to November 12, 2012, because,
based upon the information before it, Plaintiffs’ counsel would be able to resume working after
October 12, 2012, and the court believed that the additional twenty days allowed were more than
sufficient time for Plaintiffs to respond adequately to the summary judgment motion.
In the current motion, Plaintiffs, for the first time, come forth with a declaration from Dr.
Nicole B. White, surgeon for Mr. David C. Reed, Plaintiffs’ lead counsel. Dr. White stated that
Memorandum Opinion and Order – Page 7
she performed an emergency appendectomy on Mr. Reed on September 26, 2012, and would be
removing two inguinal hernias discovered during the appendectomy. She also stated that the
subsequent surgery would take place on November 6, 2012. Dr. White further stated that Mr.
Reed’s recovery period would be approximately two weeks. Plaintiffs did not provide the court
with the declaration of Dr. White until February 1, 2013, the date they filed the motions
currently under review, even though Dr. White signed her declaration on November 1, 2012.
The court had no knowledge of the subsequent surgery until almost ninety days after it was
performed.
Moreover, based on what Dr. White stated in her declaration regarding the
subsequent surgery scheduled for November 6, 2012, Mr. Reed would be in a recovery mode
between November 6 and November 12, 2012, the date to which he wanted Plaintiffs’ extension
to run; yet Plaintiffs did nothing to inform the court of the subsequent surgery until February 1,
2013. Based on what Plaintiffs are now contending, they would not have been able to respond
by November 12, 2012, even if the court had granted the extension initially requested.
Second, Plaintiffs contend that the court should have extended the summary judgment
response deadline because Defendants agreed to an extension to November 12, 2012. The court
is not bound by any agreement of the parties, and, therefore, the agreement reached by the parties
is quite beside the point. A court has the inherent right and power to manage and control its
docket. Reliance Ins. Co. v. Lousiana Land & Exploration Co., 110 F.3d 253, 258 (5th Cir.
1997). This action was filed on April 21, 2010, and at the time the joint motion was filed, the
action was almost two and one-half years old; and Plaintiffs set forth no good cause or
reasonable basis to extend their response time to Defendants’ summary judgment motion beyond
what the court permitted. Indeed, the court believed the twenty-day extension it granted to be
quite reasonable.
Memorandum Opinion and Order – Page 8
C.
Motion for Rule 56 Continuance
Plaintiffs request a “Rule 56(f)” continuance. The correct reference should be Rule
56(d), as the Advisory Committee Notes to the 2010 Amendment to Rule 56 correctly observe
that subdivision (d) of Rule 56 “carries forward without substantial changes the provisions of
former subdivision (f).” The current version provides:
(d)
When Facts Are Unavailable to the Nonmovant. If a nonmovant shows
by affidavit or declaration that, for specified reasons, it cannot present
facts essential to justify its opposition, the court may:
(1) defer considering the motion or deny it;
(2) allow time to obtain affidavits or declarations or to take discovery; or
(3) issue any other appropriate order.
Fed. R. Civ. P. 56(d).
To obtain a continuance regarding a motion for summary judgment, the opposing party
must file a motion, along with an affidavit or declaration, setting forth why the opposing party
cannot present by affidavit or declaration necessary to justify the party’s opposition to the
summary judgment motion. Id.; see also Access Telecom, Inc. v. MCI Telecomms. Corp., 197
F.3d 694, 719 (5th Cir. 1999). The party moving for the continuance must show why he needs
the additional discovery and how the additional discovery will demonstrate that a genuine
dispute of material fact exists. Stults v. Conoco, Inc., 76 F.3d 651, 657-58 (5th Cir. 1996)
(citation omitted). A party may not “rely on vague assertions that additional discovery will
produce needed, but unspecified facts.” Adams v. Travelers Indem. Co. of Conn., 465 F.3d 156,
162 (5th Cir. 2006) (citation and quotation marks omitted). Finally, the party requesting the
additional discovery or extension must show that relevant discovery has been diligently pursued.
Wichita Falls Office Assocs. v. Banc One Corp., 978 F.2d 915, 919 (5th Cir. 1992).
Memorandum Opinion and Order – Page 9
Plaintiffs do not marginally satisfy any of the criteria for obtaining a Rule 56(d)
continuance, and this determination applies to the motion Plaintiffs’ filed on October 10, 2012,
and that filed on February 1, 2013. First, Plaintiffs did not submit the required affidavit or
declaration in conjunction with their request for a Rule 56(d) continuance. Second, Plaintiffs did
not set forth with specificity why the additional discovery was needed and how it would create a
genuine dispute of material fact. Third, Plaintiffs did not demonstrate that they had been diligent
in pursuing relevant discovery during the twelve-month period allowed for discovery under the
court’s scheduling order.
For these reasons, Plaintiffs were not entitled to a Rule 56(d)
continuance.
D.
Modification of Scheduling Order
Plaintiffs’ request that the court extend discovery until December 10, 2012, would
necessarily have required a modification of the court’s scheduling order. The court’s scheduling
order of September 22, 2011, required the parties to complete discovery by October 1, 2012.
Before the court can modify a scheduling order, the movant must first show “good cause” for
failure to meet the scheduling order deadline under Rule 16(b). S & W Enters., L.L.C. v.
Southwest Bank of Alabama, 315 F.3d 533, 536 (5th Cir. 2003). A scheduling order “may be
modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b). The good
cause standard requires the “party seeking relief to show that the deadlines [could not]
reasonably be met despite the diligence of the party needing the extension.” S & W Enters., 315
F.3d at 535 (citation omitted). In deciding whether to allow an amendment to the scheduling
order, a court considers: (1) the explanation for the party’s failure to meet the deadline; (2) the
importance of the amendment to the scheduling order; (3) potential prejudice if the court allows
the amendment; and (4) the availability of a continuance to remedy such prejudice. Id. (internal
Memorandum Opinion and Order – Page 10
quotation marks, brackets, and citations omitted). The court first addresses Plaintiffs’ diligence
in conducting discovery within the scheduling order’s timeline.
The court, in its order of October 11, 2012, denied the parties’ motion to continue
discovery because the parties did not show that good cause existed to grant the continuance.
While it is true that Plaintiffs’ lead counsel had emergency surgery on September 26, 2012,
Plaintiffs did not establish that they were diligent in conducting discovery during the twelve
months prior to his surgery. Moreover, they offered no explanation as to why they were not
diligent in conducting discovery. Further, Plaintiffs did not even timely file the motion to extend
the discovery deadline, despite the express language in the scheduling order that “A motion for
extension of any deadline set herein must be made prior to its expiration.” Ct.’s Scheduling
Order 8, ¶ 13 (emphasis in original). As Plaintiffs have failed to show diligence in meeting the
scheduling order’s discovery deadline, the court need not address the previously mentioned four
factors to determine whether good cause existed to modify the scheduling order and extend the
discovery deadline.
IV.
Conclusion
For the reasons herein stated, Plaintiffs have not convinced the court that it should alter or
amend its memorandum opinion and order and judgment issued on January 18, 2013, and extend
the time to allow Plaintiffs to conduct discovery regarding Defendants’ summary judgment
motion. Accordingly, the court denies Plaintiffs’ Motion for Reconsideration and for CR 56(f)
Motion for Additional Time to Complete Discovery.
Memorandum Opinion and Order – Page 11
It is so ordered this 12th day of April, 2013.
_________________________________
Sam A. Lindsay
United States District Judge
Memorandum Opinion and Order – Page 12
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