Opinion

Brown v. Kelly Services Inc

Court
District Court, N.D. Illinois
Filed
Jan 10, 2018
Cited by
0 cases
Authority
More cited than 20.7%

holding Pioneer governs interpretation of “excusable neglect” when it appears in the Federal Rules of Civil Procedure

How later courts described this case

  • holding Pioneer governs interpretation of “excusable neglect” when it appears in the Federal Rules of Civil Procedure
  • “Neglect is generally not excusable when a party should have acted before the deadline . . . .”
  • finding no excusable neglect when counsel failed to request an extension as soon as counsel learned they could not locate nonparty witnesses
  • deeming arguments that are “underdeveloped, conclusory, or unsupported by law” to be waived

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

BRENDA BROWN, )

)

Plaintiff, )

)

v. ) No. 16 C 11152

) Hon. Marvin E. Aspen

KELLY SERVICES, INC., )

)

Defendant. )

MEMORANDUM AND ORDER

Marvin E. Aspen, District Judge:

Presently before us is Defendant Kelly Services, Inc.’s (“Kelly”) motion for summary

judgment. (Def. SJ Mot. (Dkt. No. 40).) Also pending is Defendant’s motion to set a dispositive

motion filing deadline or, in the alternative, deem its summary judgment motion timely.

(Def. Deadline Mot. (Dkt. No. 57).) For the following reasons, we deny Defendant’s motion to

deem its summary judgment motion timely and strike Defendant’s motion for summary

judgment.

BACKGROUND

Plaintiff Brenda Brown started working for Defendant as an in-office recruiter on

May 9, 2016 in Defendant’s Romeoville branch office. (Def. Statement of Uncontested Facts

(“SOF”) (Dkt. No. 40) ¶ 5.) On June 20, 2016, Plaintiff met with Jennifer Lammers, the

manager of the Romeoville branch office, and expressed concerns about a coworker

discriminating against African American applicants. (Id. ¶¶ 24–25.) On June 28, 2016,

Lammers told Plaintiff she was being let go due to business needs. (Id. ¶ 29.) Plaintiff’s last day

working at Kelly was July 1, 2016. (Pl. SOF (Dkt. No. 54) ¶ 37.) Plaintiff subsequently filed the

instant action alleging Defendant terminated her in retaliation for her complaints of racial

discrimination in violation of Section 1981 of the Civil Rights Act of 1866, 42 U.S.C. § 1981.

(Compl. (Dkt. No. 1) ¶ 1.)

On September 18, 2017, Defendant filed a motion for summary judgment, 48 days after

the close of discovery, and after the parties filed their proposed pretrial order in compliance with

our April 20, 2017 scheduling order.1 (Dkt. No. 31 (ordering discovery closed on

August 1, 2017).) Plaintiff filed a memorandum in opposition to Defendant’s motion for

summary judgment, raising objections to Defendant’s substantive arguments. (Pl. SJ Resp.

(Dkt. No. 55).) Plaintiff also argued Defendant’s motion for summary judgment should be

denied as untimely under Federal Rule of Civil Procedure 56(b) and asked for sanctions in the

form of attorney’s fees expended in responding to Defendant’s motion. (Id. at 6–7.) On

October 27, 2017, Defendant filed a motion to set a dispositive motion filing deadline or in the

alternative requesting we deem its summary judgment motion timely. (Def. Deadline Mot.)

ANALYSIS

I. Defendant’s Motion to Deem Summary Judgment Motion Timely

We first consider the timeliness of Defendant’s summary judgment motion. Under

Federal Rule of Civil Procedure 56(b), “[u]nless a different time is set by local rule or the court

orders otherwise, a party may file a motion for summary judgment at any time until 30 days after

the close of all discovery.” No local rule in this district modifies the 30-day deadline, and

Defendant admits we never entered an order that would supersede the deadline provided by

Rule 56(b). (Def. Deadline Reply (Dkt. No. 63) at 1.) Accordingly, all motions for summary

1 Plaintiff correctly indicates Defendant failed to file a notice of presentment for both outstanding

motions as required by Local Rule 5.3. (Pl. Deadline Resp. (Dkt. No. 60) at 1.) Defendant’s

failure to notice its motions provides independent ground for us to deny both motions. LR 78.2

(“Where the moving party . . . delivers a motion . . . without the notice required by LR 5.3(b) and

fails to serve notice of a date of presentment within 14 days of delivering the copy of the motion

or objection to the court as provided by LR 5.4, the court may on its own initiative deny the

motion . . . .”).

judgment were due 30 days after the close of discovery. Discovery closed on August 1, 2017,

and any summary judgment motion should have been filed by August 31, 2017. Defendant’s

motion for summary judgment was thus filed 18 days late, and Defendant never moved for an

extension within the time allowed.

Defendant nevertheless asks us to extend the deadline for summary judgment motions

retroactively to September 18, 2017, which would render Defendant’s motion for summary

judgment timely. Where a deadline has already passed, Federal Rule of Civil

Procedure 6(b)(1)(B) allows for extension of time only upon a showing that “the party failed to

act because of excusable neglect.” See also Stewart v. Wall, 688 F. App’x 390, 394

(7th Cir. 2017) (providing that when a party requests an extension of a summary judgment

deadline after time has expired, courts have discretion to extend time for excusable neglect);

Knapp v. Evgeros, Inc., 205 F. Supp. 3d 946, 951 (N.D. Ill. 2016) (“[T]he court should deny the

motion [under Rule 6(b)(1)(B)] unless the movant can show that her failure to meet the deadline

was the result of “excusable neglect.”). The existence of excusable neglect is “an equitable one,

taking account of all relevant circumstances surrounding the party’s omission,” including (1) the

danger of prejudice to the non-moving party; (2) the length of delay and its potential impact of

judicial proceedings; (3) the reason for delay, including whether it was within the control of the

movant; and (4) whether the movant acted in good faith. Pioneer Inv. Servs. Co. v. Brunswick

Assocs. Ltd. P’ship, 507 U.S. 380, 395, 113 S. Ct. 1489, 1498 (1993) (interpreting a parallel

provision of the Federal Rules of Bankruptcy Procedure); see also Flint v. City of Belvidere,

791 F.3d 764, 769 (7th Cir. 2015) (holding Pioneer governs interpretation of “excusable neglect”

when it appears in the Federal Rules of Civil Procedure); Raymond v. Ameritech Corp.,

442 F.3d 600, 606 (7th Cir. 2006) (same). “[A] lawyer’s errors are imputed to the client for the

purpose of [excusable neglect].” Moje v. Fed. Hockey League, LLC, 792 F.3d 756, 758

(7th Cir. 2015).

Defendant argues that its late filing should be excused for two reasons: (1) at the end of

August, 2017, Defendant had not obtained needed deposition transcripts, and (2) Defendant

believed we would address the dispositive motion deadline at the next status hearing. (Def.

Deadline Mot. ¶¶ 7, 13.) Defendant further argues that the 18-day delay will neither prejudice

Plaintiff nor interfere with judicial proceedings. (Id. ¶ 18.) However, Defendant has not

demonstrated sufficient justification for its late request to meet the high bar of excusable neglect

necessary to justify extension of the passed deadline under the Pioneer factors.

We first consider the cause of the delay. Satkar Hosp., Inc. v. Fox Television Holdings,

767 F.3d 701, 707 (7th Cir. 2014) (“Most important is the reason for the delay.”). In this

instance, Defendant knew two days before the August 31, 2017 deadline that it did not have

needed deposition transcripts and could have filed a motion requesting an extension at that time.

Flint, 791 F.3d at 768 (“Neglect is generally not excusable when a party should have acted

before the deadline . . . .”). Defendant’s neglect is thus not excusable because Defense counsel

“could and should have moved for an extension” between August 29 and August 31 to preserve

its right to file a summary judgment motion. Adams v. City of Indianapolis, 742 F.3d 720, 734

(7th Cir. 2014); see also Johnson v. Gudmundsson, 35 F.3d 1104, 1111 (7th Cir. 1994)

(“[C]ounsel’s family problems almost certainly would have been justification for an extension of

filing deadlines, if sought prospectively. None of counsel’s proffered explanations, however,

amounted to a special emergency that excused his failure to notify the court . . . of his

predicament and to ask leave of the court for additional time . . . .”); Davidson v. Keenan,

740 F.2d 129, 132 (2d Cir. 1984) (finding no excusable neglect when counsel failed to request an

extension as soon as counsel learned they could not locate nonparty witnesses). Defense counsel

has failed to offer any reason why he could not have requested an extension before the deadline

expired. While Defense counsel communicated his difficulty in obtaining deposition transcripts

to Plaintiff, this does not excuse the late filing as the deadline could only be extended by court

order. (Def. Deadline Mot., Ex. A.)

The reason for the delay also falls within control of Defense counsel, who should have

investigated the status of the missing deposition transcripts more than two days before the

deadline for filing its motion. Raymond v. Ameritech Corp., 442 F.3d 600, 607 (7th Cir. 2006)

(finding counsel’s failure to prepare summary judgment earlier despite having “amply time”

inexcusable); Knapp v. Evgeros, Inc., 205 F. Supp. 3d 946, 951 (N.D. Ill. 2016) (finding no

excusable neglect where an attorney found errors in original memorandum because the attorney

“simply took too long to notice the mistakes in her original filings”). Further, Defense counsel

cannot rely on a misunderstanding of the deadlines prescribed in Rule 56(b), as excusable

neglect can “never be met by a showing of inability or refusal to read and comprehend the plain

language of the federal rules.” Prizevoits v. Ind. Bell Tel. Co., 76 F.3d 132, 133 (7th Cir. 1996)

(citing In re Cosmopolitan Aviation Corp., 763 F.2d 507, 515 (2d Cir. 1985)). Rule 56(b) clearly

establishes the 30-day deadline that applies consistently to all litigation in federal court; the rule

at issue is not subject to reasonable misunderstanding. Cf. Pioneer Inv. Servs. Co.,

507 U.S. at 398, 113 S. Ct. at 1499 (finding significant in excusable neglect analysis that the

deadline at issue was “outside the ordinary course in bankruptcy cases”).

The substantial delay in Defendant’s filings further weighs against finding excusable

neglect. Postle v. Bath & Body Works, LLC, No. 13 C 50374, 2015 WL 521365, at *4

(N.D. Ill. Feb. 9, 2015) (“The length of the delay weighs against granting the Motion.”).

Defendant missed the summary judgment filing deadline by two and a half weeks and did not file

the motion for an extension until more than two months after that deadline had passed. Knapp,

205 F. Supp. 3d at 952 (finding no excusable neglect after attorney waited five days to file

corrected brief); Peters v. Wal-Mart Stores E., LP, 512 F. App’x 622, 628 (7th Cir. 2013)

(“[C]ounsel inexplicably waited nearly three weeks to seek permission for the late filing, thus

undermining any claim of good-faith mistake.”); Postle, 2015 WL 521365, at *4 (finding

response filed two weeks late to be inexcusable). Further, the motion was not filed until after

pretrial material had been filed, and after we indicated we would set a trial date at the next status

hearing.

It is within our discretion to deny Defendant’s motion even if Plaintiff suffers no specific

harm from the 18-day delay in filing, as Defendant’s failure to comply with our deadlines has a

“cascading effect on the rest of the cases and motions pending in a busy court.” Postle,

2015 WL 521365, at *3. The Seventh Circuit has directed that enforcement of summary

judgment deadlines is “justified in light of the district court’s significant interest in maintaining

the integrity of its calendar.” Wienco, Inc. v. Katahn Assocs., Inc., 965 F.2d 565, 568

(7th Cir. 1992); see also Reales v. Consol. Rail Corp., 84 F.3d 993, 996 (7th Cir.1996)

(explaining that in managing their caseloads, district courts “are entitled—indeed they must—

enforce deadlines”). This is particularly true when a case has been moving quickly toward trial.

Accordingly, we decline to extend the summary judgment deadline, and deny

Defendant’s motion to deem its summary judgment motion timely. We thus strike Defendant’s

motion for summary judgment as untimely.

II. Plaintiff’s Request for Sanctions for Late-Filed Summary Judgment Motion

Finally, we turn to Plaintiff’s request for attorney’s fees. Plaintiff asserts she is “entitled

to an award of attorney’s fees as sanctions for having to respond to an untimely motion.” (Pl. SJ

Resp. at 7.) While Plaintiff cites one Seventh Circuit case that affirms an award of attorney’s

fees for time spent drafting a response to an untimely summary judgment motion, Plaintiff fails

to cite any rule or statute providing for the reward of fees. Jd. Nor has Plaintiff provided any

reasoning justifying sanctions. Johnson v. Bellwood Sch. Dist. 88, No. 14 C 10498,

2016 WL 3476660, at *6 (N.D. IIL. June 27, 2016) (citing Weinstein v. Schwartz,

422 F.3d 476, 477 n. 1 (7th Cir. 2005)); Fed. R. Civ. P 54(d)(2)(B) (requiring a motion for

attorneys’ fees to specify the “statute, rule, or other grounds entitling the movant to the award”

and “state the amount sought or provide a fair estimate of it”). We thus deny Plaintiffs request

for sanctions in the form of attorney’s fees for time spent responding to Defendant’s motion for

summary judgment because of Plaintiff’s failure to develop and support her argument. C & N

Corp. v. Gregory Kane & Ill. River Winery, Inc., 756 F.3d 1024, 1026 (7th Cir. 2014) (deeming

arguments that are “underdeveloped, conclusory, or unsupported by law” to be waived).

CONCLUSION

For the foregoing reasons, we hereby deny Defendant’s motion to set a dispositive

motion filing deadline or deem its summary judgment motion timely. (Dkt. No. 57). We thus

strike Defendant’s motion for summary judgment as time barred. (Dkt. No. 40.) It is so ordered.

United States District Judge

Dated: January 10, 2018

Chicago, Illinois

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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