Filed: Jan. 17, 2017
Latest Update: Mar. 03, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-6830 PAUL LUXAMA, Plaintiff - Appellant, v. JOHN MCHUGH, Secretary of the U.S. Army; DAVID D. VELLENFE, JAG Counsel at Discharge proceedings; READ G. HARRIS, Major, Assistant Adjutant of the UCMJ; B. BELL, Major, special court-martial convening authority; EDWARD J. YANGER, President of the Army Review Agency; GERARD G. SCHWARZ, Acting Director of the Army Review Board Agency, Defendants - Appellees. Appeal from the United S
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-6830 PAUL LUXAMA, Plaintiff - Appellant, v. JOHN MCHUGH, Secretary of the U.S. Army; DAVID D. VELLENFE, JAG Counsel at Discharge proceedings; READ G. HARRIS, Major, Assistant Adjutant of the UCMJ; B. BELL, Major, special court-martial convening authority; EDWARD J. YANGER, President of the Army Review Agency; GERARD G. SCHWARZ, Acting Director of the Army Review Board Agency, Defendants - Appellees. Appeal from the United St..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 16-6830
PAUL LUXAMA,
Plaintiff - Appellant,
v.
JOHN MCHUGH, Secretary of the U.S. Army; DAVID D. VELLENFE,
JAG Counsel at Discharge proceedings; READ G. HARRIS, Major,
Assistant Adjutant of the UCMJ; B. BELL, Major, special
court-martial convening authority; EDWARD J. YANGER,
President of the Army Review Agency; GERARD G. SCHWARZ,
Acting Director of the Army Review Board Agency,
Defendants - Appellees.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. Claude M. Hilton, Senior
District Judge. (1:15-cv-01586-CMH-JFA)
Submitted: December 29, 2016 Decided: January 17, 2017
Before KING, AGEE, and THACKER, Circuit Judges.
Reversed in part, vacated in part, and remanded by unpublished
per curiam opinion.
Paul Luxama, Appellant Pro Se.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Paul Luxama appeals the district court’s order denying his
motion to reopen his case. We reverse the district court’s
order denying the motion to reopen, vacate the district court’s
order dismissing Luxama’s complaint, and remand for further
proceedings.
Luxama filed a complaint in November 2015 in the Alexandria
Division of the Eastern District of Virginia (“first action”).
The court received letters from Luxama on December 28, 2015, and
February 2, 2016, requesting an update on the status of his
case. The district court did not respond until March 4, 2016,
when it entered an order directing Luxama to file forms
pertaining to his inmate trust account. Having received no
update on the status of his case, and having not yet received
the district court’s order, Luxama mailed an identical copy of
the complaint to the Richmond Division of the Eastern District
of Virginia on March 17 (“second action”). The Richmond
Division forwarded the complaint to the Alexandria Division.
The Alexandria Division received the second complaint on March
30 and proceeded to open the second action. After he received
the district court’s March 4 order, Luxama mailed two documents
on March 21. On March 25, the Alexandria Division received
Luxama’s consent form authorizing collection of filing fees from
his inmate trust account. Luxama also mailed a “Voluntary
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Dismissal of Luxama v. McHugh, etc.” to the Richmond Division,
explaining that the court could dismiss his complaint because he
had previously filed an action in another court and that he had
filed a second complaint because he was unaware if the
Alexandria Division had received his first complaint. The
Richmond Division again forwarded this document to the
Alexandria Division. The Alexandria Division docketed the
notice in Luxama’s first action on the same day it received
Luxama’s complaint in the second action. The district court
construed Luxama’s notice as a motion to voluntarily dismiss and
dismissed Luxama’s first action without prejudice on April 7.
Luxama filed the instant motion on April 13, again
explaining why he had sent a second complaint and that he had
intended to dismiss the second action. The district court
denied the motion because Luxama’s second action remained
pending and he was not entitled to have two separate actions
involving the same matter pending at the same time. On June 28,
the court dismissed the second action without prejudice under
Fed. R. Civ. P. 41(a).
Because Luxama filed his motion to reopen his case within
28 days of the district court’s order, Luxama’s motion is
properly considered under Fed. R. Civ. P. 59(e). See Robinson
v. Wix Filtration Corp.,
599 F.3d 403, 412 (4th Cir. 2010). We
review a district court’s order denying a Rule 59(e) motion for
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abuse of discretion. Wilkins v. Montgomery,
751 F.3d 214, 220
(4th Cir. 2014). “A Rule 59(e) motion may only be granted in
three situations: (1) to accommodate an intervening change in
controlling law; (2) to account for new evidence not available
at trial; or (3) to correct a clear error of law or prevent
manifest injustice.” Mayfield v. Nat’l Ass’n for Stock Car Auto
Racing, Inc.,
674 F.3d 369, 378 (4th Cir. 2012) (internal
quotation marks omitted).
We conclude that—although understandable given the flurry
of papers crossing in the mail—the district court abused its
discretion in denying Luxama’s motion. See GO Computer, Inc. v.
Microsoft Corp.,
508 F.3d 170, 177 (4th Cir. 2007). Having
received no responses to his requests asking for a status update
in the first action, Luxama mailed a second copy of his
complaint to a different division of the district court. Once
he realized that the Alexandria Division had received his first
complaint, he then took action to remedy any confusion he caused
when he mailed a second copy of his complaint to the Richmond
Division. Moreover, because Luxama’s notice of voluntary
dismissal was sent to the Richmond Division, and Luxama mailed
his consent form to the Alexandria Division, his intent was
clear to have the second action dismissed while proceeding with
the first action. In light of the unique circumstances of this
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case, the district court should have granted the Rule 59 motion
and reopened the first action.
Accordingly, we reverse the district court’s order denying
Luxama’s motion to reopen, vacate the district court’s order
dismissing his complaint, and remand for further proceedings.
We dispense with oral argument because the facts and legal
contentions are adequately presented in the materials before
this court and argument would not aid the decisional process.
REVERSED IN PART,
VACATED IN PART, and REMANDED
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