Filed: Feb. 23, 2018
Latest Update: Mar. 03, 2020
Summary: Case: 17-10478 Date Filed: 02/23/2018 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-10478 Non-Argument Calendar _ D.C. Docket No. 6:15-cv-01143-GAP-TBS CHELER DESTRA, Plaintiff, MERIANNE PIERRE, as Personal Representative of the Estate of Cheler Destra, Plaintiff-Appellee, versus JERRY L. DEMINGS, Defendant, MICHAEL JOHNSON, KEVIN JOHNSON, MICHAEL LAPPAS, DONALD W. MURPHY, Defendants-Appellants. Case: 17-10478 Date Filed: 02/23/2018 Page
Summary: Case: 17-10478 Date Filed: 02/23/2018 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-10478 Non-Argument Calendar _ D.C. Docket No. 6:15-cv-01143-GAP-TBS CHELER DESTRA, Plaintiff, MERIANNE PIERRE, as Personal Representative of the Estate of Cheler Destra, Plaintiff-Appellee, versus JERRY L. DEMINGS, Defendant, MICHAEL JOHNSON, KEVIN JOHNSON, MICHAEL LAPPAS, DONALD W. MURPHY, Defendants-Appellants. Case: 17-10478 Date Filed: 02/23/2018 Page:..
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Case: 17-10478 Date Filed: 02/23/2018 Page: 1 of 11
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 17-10478
Non-Argument Calendar
________________________
D.C. Docket No. 6:15-cv-01143-GAP-TBS
CHELER DESTRA,
Plaintiff,
MERIANNE PIERRE, as Personal
Representative of the Estate of
Cheler Destra,
Plaintiff-Appellee,
versus
JERRY L. DEMINGS,
Defendant,
MICHAEL JOHNSON,
KEVIN JOHNSON,
MICHAEL LAPPAS,
DONALD W. MURPHY,
Defendants-Appellants.
Case: 17-10478 Date Filed: 02/23/2018 Page: 2 of 11
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(February 23, 2018)
Before JORDAN, ROSENBAUM, and JULIE CARNES, Circuit Judges.
PER CURIAM:
Defendants Michael Johnson, Kevin Johnson, Michael Lappas, and Donald
Murphy (collectively, “Defendants”) appeal the district court’s January 18, 2017,
order striking their motion for summary judgment as untimely, and January 23,
2017, order denying their subsequent motion for an extension of time to file their
motion for summary judgment. After careful review, we vacate the January 23
order and remand for additional fact-finding.
I. BACKGROUND
Defendants are police officers with the Orange County Sheriff’s Office in
Orange County, Florida. On May 15, 2014, Defendants arrested Plaintiff Cheler
Destra after a traffic stop in Orlando. The charges against Destra were
subsequently dismissed, and Destra brought this action against Defendants and the
Sheriff of Orange County. The claims against the Sheriff were eventually
dismissed.
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Destra brought several claims against Defendants under 42 U.S.C. § 1983
alleging violations of his constitutional rights in connection with his May 2014
arrest. He also brought several claims under state law regarding the same conduct.
In November 2015, the district court entered a scheduling order, which it
later modified at the parties’ request. In modifying the order, the district court
adopted the deadlines proposed by the parties. It extended the discovery deadline
to January 9, 2017, and the dispositive motions deadline to January 16, 2017. The
district court also ordered the parties to engage in mediation by January 10, 2017.
Defendants filed their motion for summary judgment on January 17, 2017—
one day late. In that motion, Defendants claimed an entitlement to qualified
immunity with respect to Destra’s § 1983 claims, and individual immunity under
Florida Statute § 768.28(9)(a) with respect to his state-law claims. The district
court struck the motion as untimely the following day. The day after that,
Defendants filed a motion for an extension of time to file their motion for summary
judgment.
A. Defendants’ motion for an extension of time
In their motion for an extension of time, Defendants argued that the district
court should grant them an extension under Rule 6(b) of the Federal Rules of Civil
Procedure because their delay was due to excusable neglect. Defendants explained
that, on January 9, 2017, Deputy Norman Lewis was killed in the line of the duty.
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Deputy Lewis was a member of the same unit as Defendants Michael Johnson,
Kevin Johnson, and Michael Lappas.
After attending a mediation conference on January 10, Defendants’ counsel
learned that there would be two funeral services to honor Deputy Lewis: one in
Orlando, where Lewis and Defendants worked, and one in Port Charlotte, Deputy
Lewis’s hometown. 1 The Orlando funeral was originally scheduled for Friday,
January 13, 2017, and the Port Charlotte funeral was originally scheduled for
Saturday, January 14, 2017.2 The three Defendants who served on Deputy Lewis’s
unit planned to participate in both funerals. One of those Defendants, Michael
Johnson, had been selected to offer a eulogy at the Port Charlotte service.
Counsel explained that, in order to accommodate Defendants’ plans to
participate in the funerals, he cancelled an office conference scheduled for Friday,
January 13, 2017, where he had planned to review the motion for summary
judgment with Defendants and obtain their affidavits in support of the motion.
That meeting was rescheduled for Monday, January 16, 2017—the day that the
motion for summary judgment was due.
On the morning of January 16, 2017, Defendants’ counsel learned that the
Port Charlotte funeral had been rescheduled for 2:00 p.m. that day—Monday,
1
Port Charlotte is more than 100 miles from Orlando.
2
We note that, according to Defendants’ initial brief on appeal, the Port Charlotte funeral was
originally scheduled for Sunday, January 15, not, as stated in their motion, Saturday, January 14.
4
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January 16, 2017—because Deputy Lewis’s mother had taken ill. Because of that
change, the three Defendants participating in the Port Charlotte funeral were not
expected to return to Orlando until late in the evening of January 16. 3 Defendants’
counsel immediately telephoned Destra’s counsel and informed him of the
situation. Defendants’ counsel also explained his understanding that, because
January 16, 2017, was a legal holiday—the day on which Martin Luther King, Jr.’s
birthday is officially observed—the deadline for Defendants’ motion automatically
extended to the following day.
Defendants’ counsel then informed Defendants that the meeting scheduled
for January 16, 2017, would be cancelled so they could participate in the funeral
services. On Tuesday, January 17, 2017, Defendants met with their counsel,
reviewed the motion for summary judgment, and executed their affidavits. The
motion was filed the same day.
B. Destra’s response to Defendants’ motion for an extension of time
Destra opposed Defendants’ motion for an extension of time. In Destra’s
response to that motion, Destra’s counsel acknowledged receiving Defendants’
counsel’s phone call on January 16, but emphasized that he did not consent to the
late filing or otherwise agree that Defendants’ motion for summary judgment
would be timely if filed on January 17. In arguing that Defendants could not show
3
In their brief on appeal, Defendants note that some of them did not return to Orlando until after
10:00 p.m.
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excusable neglect, Destra noted that Defendants could have filed their motion for
summary judgment at any time before the January 16, 2017, deadline, and
contended that there was “no indication that counsel could not meet or confer with
the Defendants on January 11, January 12, January 13, January 14, or January 15,
2017, or at any date prior to those dates.” He further noted that Defendants’
counsel could have electronically filed the motion even on days when the
courthouse was closed, as it was on January 16.
Destra then argued that Defendants had not only failed to show excusable
neglect, but that excusable neglect was not the correct standard to apply to their
motion. Instead, the proper standard was “good cause” under Rule 16(b)(4) of the
Federal Rules of Civil Procedure.
C. The district court’s ruling on Defendants’ motion for an extension
of time
In a paperless endorsed order entered on January 23, 2017, the district court
denied Defendants’ motion for an extension of time. The district court did not
explain its reasoning. Defendants then took this appeal from the district court’s
January 18 order striking their motion for summary judgment and its January 23
order denying their motion for an extension of time. 4
4
We have jurisdiction to review a district court’s refusal to hear a defendant’s claim of qualified
immunity on timeliness grounds. See McElroy v. City of Macon, 68 F.3d 437, 437–38, 438 n.*
(11th Cir. 1995); Hill v. Dekalb Reg’l Youth Det. Ctr.,
40 F.3d 1176, 1182–84, 1184 n.15 (11th
Cir. 1994), overruled in part on other grounds by Hope v. Pelzer,
536 U.S. 730 (2002). In the
circumstances presented here, this jurisdiction extends to the district court’s January 23, 2017,
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II. DISCUSSION
A. Standard of review
We review a district court’s decision to enforce the deadlines in its
scheduling order for an abuse of discretion. Sosa v. Airprint Sys., Inc., 133 F.3d
1417, 1418 (11th Cir. 1998). Under the abuse-of-discretion standard, we will leave
undisturbed a district court’s ruling unless the district court has made a clear error
of judgment or has applied the wrong legal standard. Josendis v. Wall to Wall
Residence Repairs, Inc.,
662 F.3d 1292, 1307 (11th Cir. 2011).
B. The district court’s January 18 order striking Defendants’ motion
for summary judgment
The district court did not abuse its discretion when it initially struck
Defendants’ motion for summary judgment as untimely. Defendants’ motion for
summary judgment was one day late. That the deadline fell on a legal holiday is
irrelevant. The advisory committee notes to Rule 6 indicate that Rule 6(a), which
provides that a deadline that falls on a legal holiday is automatically extended to
the next day that is not a Saturday, Sunday, or legal holiday, does not apply when
order denying Defendants’ motion for an extension of time, which effectively denied Defendants
review of their claim of qualified immunity. See Bouchard Transp. Co. v. Fla. Dep’t of Envtl.
Prot., 91 F.3d 1445, 1447–48 (11th Cir. 1996) (concluding that this Court had jurisdiction to
review a district court’s order compelling mediation and deferring consideration of a defendant’s
claim of Eleventh Amendment immunity because the order “effectively denied” the defendant’s
right not to participate in the litigation).
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the district court sets a deadline on a date certain. Fed. R. Civ. P. 6 advisory
committee note (2009).
Because Defendants’ motion for summary judgment was filed late without
any explanation, the district court’s initial decision to strike that motion was not an
abuse of its discretion. Accordingly, the only remaining issue is whether the
district court abused its discretion in denying Defendants’ motion for an extension
of time.
C. The district court’s January 23 order denying Defendants’ motion
for an extension of time
When a deadline appears in a scheduling order and a motion is filed after the
deadline, “Rule 16 is the proper guide for determining whether a party’s delay may
be excused.” Sosa, 133 F.3d at 1418 n.2. In Sosa, we rejected the argument that
the excusable-neglect standard in Rule 6(b) governs such extensions. Id.; cf. Perez
v. Wells Fargo N.A.,
774 F.3d 1329, 1338 n.8 (11th Cir. 2014) (“Rule 6(b)(1)(B)
applies generally, when a more precise rule does not govern the situation.”).
Accordingly, in order to receive an extension of time to file their motion for
summary judgment, Defendants were required to show “good cause” for missing
the deadline. See Fed. R. Civ. P. 16(b)(4); Sosa, 133 F.3d at 1418–19, 1418 n.2.
Rule 16(b)’s good-cause standard “precludes modification unless the schedule
cannot ‘be met despite the diligence of the party seeking the extension.’”
Sosa,
133 F.3d at 1418 (quoting Fed. R. Civ. P. 6 advisory committee note (1983)).
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We cannot discern from the existing record whether Defendants and their
counsel exercised the diligence necessary to establish good cause for their delayed
filing. The motion for an extension of time indicates that Defendants’ counsel
“began to diligently prepare” Defendants’ motion for summary judgment on
January 10, 2017, and that he planned to review that motion with Defendants and
obtain their affidavits in support of it on Friday, January 13—three days before the
deadline—at a conference previously scheduled for that purpose. That counsel’s
plans to finalize Defendants’ motion for summary judgment on January 13 were
thwarted by the tragic and unexpected death of an officer on Defendants’ unit
earlier that week does not indicate a lack of diligence on the part of either
Defendants or their counsel. Furthermore, we cannot say that counsel’s decision to
reschedule the January 13 conference for January 16 reflects a lack of diligence
given the information known to counsel when he made that decision. Moreover,
because the district court did not explain its reasoning, we do not know whether it
considered counsel’s initial decision to finalize the motion three days before the
deadline to be indicative of a lack of diligence.
However, we are also mindful of Destra’s assertion that “there is no
indication that counsel could not meet or confer with the Defendants on
January 11, January 12, January 13, January 14, or January 15, 2017, or at any date
prior to those dates.” Although Defendants’ counsel did not learn until the
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morning of January 16, 2017, that the Port Charlotte funeral had been rescheduled
for that afternoon, there is no indication in the record as to when Defendants
learned of that change. Defendants’ knowledge in these circumstances may not be
conclusive of the issue, but it may be an important factor bearing on whether
Defendants and their counsel could not meet the January 16 deadline “despite
the[ir] diligence.” See Sosa, 133 F.3d at 1418 (quoting Fed. R. Civ. P. 6 advisory
committee note (1983)).
The district court neither found any facts nor explained its reasons for
denying Defendants’ motion. Given the particular circumstances of this case, and
the importance of resolving claims of qualified immunity before trial, we think
additional fact-finding is called for before Defendants’ motion is ruled upon by the
district court.5 See, e.g., Hunter v. Bryant, 502 U.S. 224, 227 (1991) (“[W]e
repeatedly have stressed the importance of resolving immunity questions at the
earliest possible stage in litigation.”); Mitchell v. Forsyth,
472 U.S. 511, 526
(1985) (“The entitlement is an immunity from suit rather than a mere defense to
liability; and like an absolute immunity, it is effectively lost if a case is erroneously
permitted to go to trial.”); Hill v. Dekalb Reg’l Youth Det. Ctr.,
40 F.3d 1176,
5
Defendants, of course, have the burden of establishing good cause. See Fed. R. Civ. P. 6
advisory committee note (1983). Nevertheless, given the Supreme Court’s repeated
“instruct[ion] that claims of qualified immunity must be determined pretrial or the doctrine
would be meaningless and this protection effectively would be denied,”
Hill, 40 F.3d at 1184
n.15, we decline to resolve Defendants’ motion for an extension of time solely on the contents of
the motion without the benefit of a factual record.
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1182–84, 1184 n.15 (11th Cir. 1994) (concluding that a pretrial determination of
qualified immunity was important enough to merit this Court’s consideration of the
merits of a summary judgment motion raising the issue when the district court had
denied the motion as untimely without considering the merits), overruled in part
on other grounds by Hope v. Pelzer, 536 U.S. 730 (2002).
III. CONCLUSION
For the reasons set forth above, we VACATE the district court’s January 23,
2017, order denying Defendants’ motion for an extension of time and REMAND
for additional fact-finding with respect to that motion.
11
