Robby Trevino v. City of Fort Worth ( 2019 )

Case: 19-10414 Document: 00515230137 Page: 1 Date Filed: 12/10/2019
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
Fifth Circuit
FILED
No. 19-10414 December 10, 2019
Summary Calendar
Lyle W. Cayce
Clerk
ROBBY JOE TREVINO, Individually, and as Personal Representatives of the
Estate of Alisha Trevino, as next friend of A. N., a minor; LAURIE DALE
REED, Individually, and as Personal Representatives of the Estate of Alisha
Trevino, as next friend of A. N., a minor,
Plaintiffs–Appellants,
v.
CITY OF FORT WORTH; FORT WORTH POLICE DEPARTMENT,
Defendants–Appellees.
Appeals from the United States District Court
for the Northern District of Texas
USDC No. 4:17-CV-227
Before OWEN, Chief Judge, and SOUTHWICK and WILLETT, Circuit Judges.
PER CURIAM:*
This case arises out of the death of Alisha Trevino, who died from a self-
administered overdose of illegal drugs while in police custody. Following
Trevino’s death, members of her family (Plaintiffs) filed suit against the City
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH
CIR. R. 47.5.4.
Case: 19-10414 Document: 00515230137 Page: 2 Date Filed: 12/10/2019
No. 19-10414
of Fort Worth (the City) under 42 U.S.C. § 1983. The district court granted the
City’s motion to dismiss and then denied Plaintiffs’ motion for a new trial.
Plaintiffs now appeal, challenging the district court’s order on the motion for a
new trial as well as the district court’s final judgment. We affirm.
I
On April 15, 2015, Fort Worth police officers stopped Alfredo Cortez and
his girlfriend Alisha Trevino for an inoperable brake light after receiving a tip
that the couple was carrying drugs. During the stop, Trevino surreptitiously
ingested two baggies of methamphetamine that she had hidden in her pants
before the officers arrived. She died later that night. Approximately two years
after Trevino’s death, Plaintiffs filed suit against the City and the officers
involved in Trevino’s arrest. The officers filed motions to dismiss, which the
district court subsequently granted. The district court then granted a stay
while the Plaintiffs appealed the dismissals. This court issued an opinion
affirming the district court’s judgment on December 19, 2018.
On January 8, 2019, the City filed a Rule 12(b)(6) motion to dismiss.
Plaintiffs did not respond. According to Plaintiffs, they failed to respond to the
City’s motion to dismiss because of a series of “break downs” in their system of
receiving notice of court filings, including: (1) the case had been stayed, so it
was not on their radar of active cases; (2) counsel mistakenly failed to register
with the court’s Case Management/Electronic Case Files system; and (3)
defective antivirus software diverted court emails to a spam folder.
Nonetheless, Plaintiffs concede that the failure to file was within Plaintiffs’
counsel’s “reasonable control.”
The district court granted the City’s unopposed motion to dismiss on
February 4, 2019. Twenty-seven days later, Plaintiffs filed a motion for a new
trial under Rule 59(e) and Rule 60(b). The district court denied Plaintiffs’
motion, concluding that Plaintiffs had not shown they were entitled to relief
2
Case: 19-10414 Document: 00515230137 Page: 3 Date Filed: 12/10/2019
No. 19-10414
under either rule. Plaintiffs now appeal, challenging the district court’s order
on the motion for a new trial and the district court’s final judgment on the
motion to dismiss.
II
In its order denying Plaintiffs’ motion for a new trial, the district court
concluded that Plaintiffs had not shown that they were entitled to relief under
Rule 59(e) or Rule 60(b) of the Federal Rules of Civil Procedure. We consider
each.
A
Rule 59(e) of the Federal Rules of Civil Procedure allows a court to alter
or amend a judgment to (1) accommodate an intervening change in controlling
law, (2) account for newly discovered evidence, or (3) correct a manifest error
of law or fact. 1 It is not the “proper vehicle for rehashing evidence, legal
theories, or arguments that could have been offered or raised before the entry
of judgment.” 2 Accordingly, this court reviews “the denial of a Rule 59(e)
motion only for abuse of discretion.” 3
In this case, Plaintiffs allege that they are entitled to Rule 59(e) relief
because of a manifest error of law or fact. Plaintiffs concede that Plaintiffs’
counsel failed to register with the court’s electronic filing system, in violation
of local rules. They also concede that the failure to file was within Plaintiffs’
counsel’s “reasonable control.” Despite these concessions, Plaintiffs contend
that the series of break downs that led to Plaintiffs failure to file a response
constitute a manifest error of law or fact that entitles them to Rule 59(e) relief.
1 Demahy v. Schwarz Pharma, Inc., 702 F.3d 177, 182 (5th Cir. 2012) (citing Schiller
v. Physicians Res. Grp. Inc., 342 F.3d 563, 567 (5th Cir. 2003)).
2 Templet v. HydroChem Inc., 367 F.3d 473, 479 (5th Cir. 2004) (citing Simon v. United
States, 891 F.2d 1154, 1159 (5th Cir. 1990)).
3 Simon, 891 F.2d at 1159 (citing Batterton v. Tex. Gen. Land Office, 783 F.2d 1220,
1225 (5th Cir. 1986)).
3
Case: 19-10414 Document: 00515230137 Page: 4 Date Filed: 12/10/2019
No. 19-10414
Failure to file a response to a motion to dismiss is not a manifest error of
law or fact. 4 Nor is it a manifest error to deny relief when failure to file was
within Plaintiffs’ counsel’s “reasonable control.” Plaintiff’s counsel admittedly
violated the local rules. The district court did not err in denying Rule 59(e)
relief.
B
Rule 60(b)(1) allows for relief from judgment for “mistake, inadvertence,
surprise, or excusable neglect.” 5 The Supreme Court has explained that the
determination of what sorts of neglect will be considered excusable is “an
equitable one, taking account of all relevant circumstances surrounding the
party’s omission.” 6 However, the inquiry is not wholly open-ended. 7 A party
has a “duty of diligence to inquire about the status of a case.” 8 Therefore,
“[g]ross carelessness, ignorance of the rules, or ignorance of the law are
insufficient bases for 60(b)(1) relief.” 9 “In fact, a court would abuse its
discretion if it were to reopen a case under Rule 60(b)(1) when the reason
asserted as justifying relief is one attributable solely to counsel’s carelessness
with or misapprehension of the law or the applicable rules of court.” 10
In this case, Plaintiffs allege that excusable neglect under Rule 60(b)(1)
occurred. Specifically, Plaintiffs allege that (1) the case had been stayed, so it
was not on their list of active cases; (2) counsel mistakenly failed to register
with the court’s Case Management/Electronic Case Files system; and 3)
See Templet, 367 F.3d at 478-479 (concluding that the district court did not err in
4
denying Rule 59(e) relief when plaintiffs failed to file a response to defendants’ motion for
summary judgment).
5 FED. R. CIV. P. 60(b)(1).
6 Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. P’ship, 507 U.S. 380, 395 (1993).
7 Pryor v. U.S. Postal Serv., 769 F.2d 281, 287 (5th Cir. 1985).
8 Edward H. Bohlin Co. v. Banning Co., 6 F.3d 350, 357 (5th Cir. 1993).
9 Id. (citing Pryor, 507 U.S. at 287).
10 Id. (citing Knapp v. Dow Corning Corp., 941 F.2d 1336, 1338 (5th Cir. 1991)).
4
Case: 19-10414 Document: 00515230137 Page: 5 Date Filed: 12/10/2019
No. 19-10414
defective antivirus software diverted court emails to a spam folder. Rule
60(b)(1) relief is not merited.
Plaintiffs had a duty of diligence to inquire about the status of their
case. The fact that the case was not on Plaintiffs’ counsel’s “radar for active
cases” does not free Plaintiffs of this duty. The City did not file its motion to
dismiss until several weeks after the stay ended. Nearly a month passed before
the district court granted the City’s motion to dismiss. Given these
circumstances, the district court reasonably concluded that Plaintiffs’ failure
to inquire about the status of the appeal and the status of the case following
the termination of the stay does not justify granting Rule 60(b) relief.
In addition, counsel’s carelessness with or misapprehension of the law or
local rules does not justify relief. Here the City relied on the court’s electronic
filing system to serve its motion to dismiss. This is an acceptable form of
service under both the local rules and the Federal Rules of Civil
Procedure. 11 However, Plaintiffs’ counsel failed to register for the court’s
electronic filing system within fourteen days of entering an appearance, in
violation of the local rules. 12 In fact, counsel had still not registered on the
date the district court denied Plaintiffs’ motion for new trial. The district court
reasonably determined such behavior does not constitute excusable neglect.
Finally, this court has already addressed the denial of a Rule 60(b)
motion when court communications were mistakenly identified as spam. 13 In
Onwuchekwe, an unpublished Fifth Circuit opinion, we held that the district
court did not abuse its discretion in concluding that “sending court
communications to the spam folder” does not constitute excusable neglect
11 See N.D. TEX. CIV. R. 5.1(e)-(f); FED. R. CIV. P. 5(d)(1).
12 See N.D. TEX. CIV. R. 5.1(f).
13 See Onwuchekwe v. Okeke, 404 F. App’x 911 (5th Cir. 2010) (per curiam).
5
Case: 19-10414 Document: 00515230137 Page: 6 Date Filed: 12/10/2019
No. 19-10414
under Rule 60(b). 14 Although the communications in Onwuchekwe were
deflected because of faulty email settings—rather than the defective antivirus
software allegedly at fault in this case—the same reasoning applies here. 15
Emails mistakenly going to a spam folder do not merit Rule 60(b) relief. The
district court’s conclusions were reasonable.
* * *
For these reasons, we AFFIRM the district court’s judgment.
14 Id. at 911-12.
15 Id.
6