Bouknight v. Dir., TDCJ-CID

Decision Date09 April 2012
Docket NumberCIVIL ACTION NO. 2:11cv316
PartiesDAVID ERON BOUKNIGHT, #1417761 v. DIRECTOR, TDCJ-CID
CourtU.S. District Court — Eastern District of Texas
MEMORANDUM OPINION AND ORDER ON PETITIONER'S MOTION
FOR EXTENSION OF TIME TO RESPOND

The above-entitled and numbered civil action was heretofore referred to a United States Magistrate Judge. Having reviewed the petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254, the Magistrate Judge issued an Order on August 12, 2011, directing Petitioner to respond within fourteen days and show cause whether his petition should be dismissed as time-barred. See docket entry #3. Petitioner did not respond at all. Accordingly, on September 6, 2011, the Magistrate Judge issued a Report and Recommendation (docket entry #5) ("R&R") that Petitioner's petition be dismissed without prejudice for failure to prosecute and failure to obey an order. Petitioner still did not respond. On September 30, 2011, the District Judge then presiding1 adopted the R&R and dismissed the case without prejudice. No further communication was received from Petitioner until December 19, 2011, when he filed a "Motion for Discovery" seeking a copy of the R&R, which the Court granted.

Petitioner has now filed a "Motion for a Time Extension" (docket entry #11), in which he contends that he had been bench-warranted away from his address of record at the Texas Departmentof Criminal Justice (TDCJ), was in the Gregg County Jail when the R&R issued, and never received a copy of it. He seeks an extension of time in which to respond to the R&R or, alternatively, that the relief sought in his original petition be granted. Because judgment has already been entered based on the R&R, the Court construes this motion as a Motion for Reconsideration of the Judgment.

Petitioner has not stated a basis for his motion other than the general principles of due process and access to courts. A motion for reconsideration may be made under either Federal Rule of Civil Procedure 59(e) or 60(b). Shepherd v. Int'l Paper Co., 372 F.3d 326, 328 n.1 (5th Cir. 2004). Such a motion "'calls into question the correctness of a judgment.'" Templet v. HydroChem Inc., 367 F.3d 473, 478 (5th Cir. 2004) (quoting In Re Transtexas Gas Corp., 303 F.3d 571, 581 (5th Cir. 2002)). A Rule 59(e) motion is "not the proper vehicle for rehashing evidence, legal theories, or arguments that could have been offered or raised before the entry of judgment." Id. at 479 (citing Simon v. United States, 891 F.2d 1154, 1159 (5th Cir. 1990)). Instead, "Rule 59(e) 'serve[s] the narrow purpose of allowing a party to correct manifest errors of law or fact or to present newly discovered evidence.'" Id. (quoting Waltman v. Int'l Paper Co., 875 F.2d 468, 473 (5th Cir. 1989)). "Relief under Rule 59(e) is also appropriate when there has been an intervening change in the controlling law." Schiller v. Physicians Resource Grp., 342 F.3d 563, 567 (5th Cir. 2003). Altering, amending, or reconsidering a judgment is an extraordinary remedy that courts should use sparingly. Templet, 367 F.3d at 479 (citing Clancy v. Employers Health Ins. Co., 101 F. Supp. 2d 463, 465 (E.D. La. 2000)). If a motion for reconsideration is filed within 28 days of the judgment or order of which the party complains, it is considered to be a Rule 59(e) motion; otherwise, it is treated as a Rule 60(b) motion. See Shepherd, 372 F.3d at 328 n.1; Berge Helene Ltd. v. GE Oil & Gas, Inc., 2011 WL 798204, at *2 (S.D. Tex. Mar. 1, 2011) (noting that the Fifth Circuit drew the line at 10 days in Shepherd instead of 28 days because the case was decided before the amendments to Rule59 took effect on December 1 2009).2 Here, judgment was entered on September 30, 2011. Petitioner did not file his motion until March 14, 2012, exceeding the 28 day standard of Rule 59(e).

Turning to Federal Rule of Civil Procedure 60(b), that Rule reads:

On motion and just terms, the court may relieve a party or its legal representative from a final judgment, order, or proceeding for the following reasons: (1) mistake, inadvertence, surprise, or excusable neglect; (2) newly discovered evidence that, with reasonable diligence, could not have been discovered in time to move for a new trial under Rule 59(b); (3) fraud (whether previously called intrinsic or extrinsic), misrepresentation, or misconduct by an opposing party; (4) the judgment is void; (5) the judgment has been satisfied, released, or discharged; it is based on an earlier judgment that has been reversed or vacated; or applying it prospectively is no longer equitable; or (6) any other reason that justifies relief.

Fed. R. Civ. P. 60(b)(1)-(6); Cazier v. Thaler, 2010 WL 2756765, at *1 n.1 (W.D. Tex. July 12, 2010); see also Reed v. Gallegos, 2009 WL 5216871, at *1 (S.D. Tex. Dec. 29, 2009). A Rule 60(b) motion "must be made within a reasonable time - and for reasons (1), (2), and (3) no more than a year after the entry of the judgment or order. . . ." Fed. R. Civ. P. 60(c)(1). A decision with respect to a motion to reconsider pursuant to Rule 60(b) is left to the "sound discretion of the district court and will only be reversed if there is an abuse of that discretion." Steverson v. GlobalSantaFe Corp., 508 F.3d 300, 303 (5th Cir. 2007) (quoting Stipelcovich v. Sand Dollar Marine, Inc., 805 F.2d 599, 604 (5th Cir. 1986)). Rule 60(b)(6) could be construed to apply to Petitioner's motion.

Petitioner's sole discernable argument is that he did not receive a copy of the R&R issued by the Magistrate Judge recommending dismissal of his petition before the presiding District Judge adopted it almost a month later and dismissed his case without prejudice. Therefore, he did not have an opportunity to object or otherwise respond to the R&R.

In the first place, Petitioner has presented nothing at all in support of his bare allegation that he did not receive the R&R. He simply alleges in his motion that he did not. He has not submitted any form of declaration or statement by prison unit mailroom personnel, nor even his own declaration under penalty of perjury. He does assert that "he can provide the Court factual evidence that would show that the mailroom at the Jester III Unit . . . not only knew where Petitioner was but also forwarded him his personal mail, but no legal mail, for whatever reason." Motion at 1-2 (emphasis in original). However, he has not provided such evidence, nor even described it in support of his motion. To the extent that he simply failed to file an objection and now seeks to remedy his failure, he does not state a basis for either de novo review in this Court nor for appellate review. See Douglass v. United Servs. Auto. Ass'n, 79 F.3d 1415, 1430 (5th Cir. 1996) (en banc); Spotts v. United States, 613 F.3d 559, 575 (5th Cir. 2010).

Next, however, even if Petitioner did not receive a copy of the R&R in order to timely object to it, his remedy is to seek relief of some form from the judgment on the basis of a substantive reason for doing so. For example, the Fifth Circuit has "held that the district court can 'rectif[ ]y [its] initial procedural error' in not giving notice before granting summary judgment 'by ruling on a motion for reconsideration.'" See J.D. Fields & Co., Inc. v. U.S. Steel Intern., Inc., 426 Fed. Appx. 271, 281 (5th Cir. 2011) (quoting Winters v. Diamond Shamrock Chem. Co., 149 F.3d 387, 402 (5th Cir.1998), cert. denied, 526 U.S. 1034, 119 S. Ct. 1286, 143 L. Ed. 2d 378, 67 (1999)). "That is, if the party opposing the motion for summary judgment 'is afforded an opportunity . . . to present the court with evidence supporting [its] arguments' in a motion for reconsideration, 'the court's failure to provide an opportunity to respond is harmless error.'" Id.; see also Simmons v. Reliance Standard Life Ins. Co. of Texas, 310 F.3d 865, 869 n.4 (5th Cir. 2002). Here, the posture is somewhat different from the cited authorities in that there actually was no procedural error on the part of theCourt preventing Petitioner from filing an opposition to summary judgment or a motion to dismiss. Instead, dismissal was based on Petitioner's undisputed failure to respond and prosecute his case. Nonetheless, the same principle stated in J.D. Fields and the other cases above holds equally well here, namely, that Petitioner's recourse was to raise his substantive objections in his instant motion for reconsideration.

Of course, his instant motion, taken as true, ostensibly provides some explanation why he failed to respond to the R&R. He contends that he was bench-warranted away from his TDCJ address and kept at the Gregg County Jail for a period of at least two months. Motion at 1-2. During that time, he contends, his prison unit mailroom did not forward all of his mail to him. Id. He further cites Haines v. Kerner, 404 U.S. 519, 92 S. Ct. 594, 30 L. Ed. 2d 652 (1972) (per curiam) and Boag v. MacDougall, 454 U.S. 364, 102 S. Ct. 700, 70 L. Ed. 2d 551 (1982) ...

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