Keith Fernandez v. Freedom Health, Inc. ( 2023 )


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  • USCA11 Case: 22-13823    Document: 47-1     Date Filed: 06/27/2023   Page: 1 of 8
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-13823
    Non-Argument Calendar
    ____________________
    KEITH FERNANDEZ,
    Plaintiff-Appellant,
    versus
    FREEDOM HEALTH, INC.,
    OPTIMUM HEALTHCARE, INC.,
    PHYSICIAN PARTNERS, LLC,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    USCA11 Case: 22-13823     Document: 47-1     Date Filed: 06/27/2023    Page: 2 of 8
    2                     Opinion of the Court                22-13823
    D.C. Docket No. 8:18-cv-01959-MSS-JSS
    ____________________
    Before GRANT, LAGOA, and BRASHER, Circuit Judges.
    PER CURIAM:
    I.
    In August 2018, Keith Fernandez filed a qui tam suit against
    three medical services companies under the False Claims Act. For
    purposes of this appeal, what he claimed is far less important than
    when he filed his pleadings.
    After the initial complaint, Fernandez requested and
    received at least three extensions of time to respond to various
    motions and file reports. Then, in May 2021, the court dismissed
    his complaint for failing to plead with sufficient particularity. To
    fix these defects, the court granted Fernandez an extension:
    twenty-one days to amend his complaint. That gave him until June
    16, 2021. On June 16, however, he requested another extension
    until July 14, which the court granted.
    July 14 came and went with no further action from
    Fernandez. Two days later, he moved for a third extension of time
    to file the complaint, which the court denied because he had not
    explained why the extension was necessary. Over a month later,
    Fernandez moved again, this time citing communication
    difficulties as the justification. The court granted the motion,
    emphasizing that its order represented “one final opportunity to
    USCA11 Case: 22-13823     Document: 47-1     Date Filed: 06/27/2023    Page: 3 of 8
    22-13823              Opinion of the Court                        3
    file an Amended Complaint” by September 20, 2021. “No further
    extensions will be granted,” the court added.
    That statement proved premature. Instead of filing the
    complaint on September 20, 2021, Fernandez filed a motion to stay
    the case, which the court granted a few months later. In
    conjunction with the stay, it gave him fourteen days to file his
    amended complaint, which resulted in a new deadline of April 19,
    2022. On that date, Fernandez filed yet another request for an
    extension of time, but he also—finally—included his amended
    complaint as well. Almost one year had passed since the original
    amended complaint deadline.
    About four months later, the court dismissed Fernandez’s
    amended complaint for failure to “demonstrate due diligence and
    just cause for delay” related to proceedings after he filed the
    amended complaint. The dismissal was with prejudice, the court
    explained, because Fernandez had “engaged in a clear pattern of
    delay or willful contempt” and “lesser sanctions would not suffice.”
    He then appealed this dismissal and the court’s denial of his motion
    to reconsider.
    II.
    We review jurisdictional questions and the dismissal of a
    complaint de novo. Auto. Alignment & Body Serv., Inc. v. State Farm
    Mut. Auto. Ins. Co., 
    953 F.3d 707
    , 719 (11th Cir. 2020). We review
    the denial of a motion for reconsideration for abuse of discretion.
    
    Id.
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    4                     Opinion of the Court                 22-13823
    III.
    “The timely filing of a notice of appeal in a civil case is a
    jurisdictional requirement.” Green v. Drug Enf’t Admin., 
    606 F.3d 1296
    , 1300 (11th Cir. 2010) (quotation omitted and alteration
    adopted). To be timely, a notice of appeal in a civil proceeding
    “must be filed with the district clerk within 30 days after entry of
    the judgment or order appealed from.” Fed. R. App. P. 4(a)(1)(A).
    Given the history of this case, it may be unsurprising that
    Fernandez failed to timely file a proper notice of appeal. But the
    path to our holding is not intuitive. Fernandez did appeal the
    court’s latest dismissal within the required period. But we do not
    have jurisdiction to evaluate his appeal because he failed to timely
    appeal or set aside a much earlier district court order that became
    the final judgment in his case: the May 2021 dismissal.
    Our recent holding in Automotive Alignment all but decides
    this case. 
    953 F.3d 707
    . There the district court had dismissed
    plaintiffs’ complaints without prejudice “with leave to amend
    within a specified time” but some plaintiffs “missed the deadline to
    amend without ever seeking an extension of time.” 
    Id. at 716, 720
    .
    This Court reiterated that “an order dismissing a complaint with
    leave to amend within a specified time becomes a final judgment if
    the time allowed for amendment expires without the plaintiff
    seeking an extension.” 
    Id.
     at 719–20; see Hertz Corp. v. Alamo Rent-
    A-Car, Inc., 
    16 F.3d 1126
    , 1132–33 (11th Cir. 1994). And so “the
    orders of dismissal became final judgments when the deadline to
    amend expired” and because they were never appealed, this Court
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    22-13823                Opinion of the Court                          5
    lacked jurisdiction to decide the merits of the later orders that were
    appealed. Auto. Alignment, 953 F.3d at 719–20.
    That is almost exactly what happened here. The court
    dismissed Fernandez’s complaint on May 26, 2021 and gave leave
    to amend until June 16. On June 16, Fernandez moved for more
    time, and the court extended the deadline until July 14. But
    Fernandez did not file his complaint before this deadline. Nor did
    he ask for more time until it had already passed. The court’s May
    26, 2021 dismissal thus became a final judgment on July 14, 2021.
    It makes no difference that the case continued after the final
    judgment. When the judgment became final, the district court
    “surrendered jurisdiction” and its orders entered “after that time
    were a nullity and must be vacated.” Id. at 720 (quotations
    omitted).
    Despite that final judgment, Fernandez still had three
    options. “The only recourse for a plaintiff who seeks to set aside
    the final judgment is to appeal, Fed. R. App. P. 3, move to alter or
    amend the judgment, Fed. R. Civ. P. 59(e), or move for relief from
    the final judgment, Fed. R. Civ. P. 60(b).” Id. In Automotive
    Alignment, we clarified that relief under Federal Rule of Procedure
    6(b)(1)(B) was not an option. Even though it allows for past
    deadlines to be extended, Rule 6(b)(1)(B) “does not allow a district
    court to extend the time for a party to act after it has entered a final
    judgment.” Id. at 720. Thus, even if the court’s orders here were
    grounded in Rule 6(b)(1)(B)—which they never mention—they
    could not alter the final judgment.
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    6                      Opinion of the Court                 22-13823
    The only way for Fernandez to negate that final judgment
    was to appeal that order—which he did not—or for the court to
    grant one or more Rule 59(e) or Rule 60(b) motions. A Rule 59(e)
    motion, for example, requests that the court alter or amend a
    judgment. Fed. R. Civ. P. 59(e). And a Rule 60(b) motion asks for
    relief from a final judgment. Fed. R. Civ. P 60(b). Although none
    of the motions or orders here references Rule 59 or 60, the court in
    Automotive Alignment raised the possibility that deadline extensions
    could still qualify under those rules. 953 F.3d at 722. But ultimately
    it did not consider whether it should “construe the grant of relief
    under Rule 6(b)(1)(B) as granting a postjudgment motion under
    Rules 59(e) or 60(b)” because the parties affirmatively waived that
    argument. Id.
    On this record, we cannot construe Fernandez’s motions
    and the court’s orders in a way that rescues this appeal. No motion
    references Rule 59 or 60, and no order grants relief under those
    rules. Of course, we look to “functions rather than labels” when
    construing motions. Hertz Corp., 
    16 F.3d at 1131
    . But a functional
    lens is not enough here.
    Assume, for a moment, that we could construe both
    Fernandez’s July 16, 2021 and August 29, 2021 motions as timely
    motions to amend, alter, or relieve him of judgment under Rule
    59(e) or Rule 60(b). Then the new court-ordered deadline to file
    the amended complaint would have been September 20, 2021. But
    Fernandez did not file his complaint or ask for an extension on that
    date; he moved to stay the case instead. We cannot construe this
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    22-13823                  Opinion of the Court                                7
    motion to stay (or the court’s later order granting it) as working
    under Rule 59(e) or Rule 60(b). Unlike his motions for
    extensions—which at least arguably functioned as requests to
    change the specific due date set out in the May 26 order—the stay
    motion in no way asked for a change to or relief from the specific
    final judgment.
    So, at the very latest, the judgment became final (again)
    when the time to amend expired on September 20, 2021, and the
    district court “surrendered jurisdiction” on that date. Auto.
    Alignment, 953 F.3d at 720 (quotation omitted). Yet Fernandez
    appealed over one year later, on November 10, 2022, and never
    appealed the May 2021 dismissal. Even assuming that the court’s
    extensions somehow reopened the judgment or pushed out
    Fernandez’s time to appeal, he never appealed the “operative final
    judgment[]” in this case, and he could not do so because “the
    deadline to appeal ha[d] expired.” 1 Id. at 722. The orders on appeal
    are thus “a nullity” and we cannot review them. See id. at 720.
    1 The time to appeal “is measured from the date on which the district court
    order of dismissal becomes final.” Schuurman v. Motor Vessel Betty K V, 
    798 F.2d 442
    , 445 (11th Cir. 1986). We need not decide whether the judgment was
    required to be set out in a separate order to be considered entered and begin
    the clock to appeal. See Fed. R. Civ. P. 58; Fed. R. App. P. 4(a)(7). Even if it
    were, 150 days after the entry of the dismissal order, the thirty-day appeal
    window would begin to run, meaning the time to appeal the operative final
    judgment expired long before Fernandez appealed the later order. See 
    id.
    None of Rule 4’s other parts could have extended Fernandez’s appeal time by
    a full year. No Rule 4(a)(5) motion to extend the time to appeal was filed. And
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    8                        Opinion of the Court                    22-13823
    *       *       *
    Because the court surrendered jurisdiction in September
    2021 at the latest, we VACATE the district court orders dismissing
    the amended complaint and denying reconsideration and
    REMAND for proceedings consistent with this opinion.
    nothing suggests that the district court reopened the time to file an appeal
    under Rule 4(a)(6).