recognizing the inherent power of the courts to control the judicial process and to redress conduct that abuses the process
How later courts described this case
- recognizing the inherent power of the courts to control the judicial process and to redress conduct that abuses the process
- explaining that the “the Fourth Circuit has upheld denials of 60(b) motions that were filed as little as two and one-half months after entry of the judgment” and collecting cases
- “We have held on several occasions that a Rule 60(b
- observing that “broad filing restrictions are common and often justified” in addressing abusive litigation and citing cases
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
BENJAMIN VIENT, )
)
Plaintiff, )
)
v. ) 1:19CV2
)
SANFORD HERALD & PAXTON MEDIA )
GROUP, )
)
Defendants. )
MEMORANDUM ORDER
Before the court are pro se Plaintiff Benjamin Vient’s motions
for reconsideration. (Docs. 176, 180.) Defendants have filed
responses. (Docs. 178, 182.) For the reasons set out herein, the
motions are denied, and Vient is enjoined from filing further
motions in the case.
I. BACKGROUND
On March 29, 2022, this court entered an order and final
judgment adopting the Magistrate Judge’s Recommendation,
dismissing Vient’s claims with prejudice, and directing judgment
in favor of the Defendants and against Vient in the amount of
$16,132.50. (Docs. 162, 163.) On April 26, 2022, Vient moved for
reconsideration of that order and judgment. (Doc. 167). On July
7, 2022, the court denied Vient’s motion to reconsider because he
had failed to establish any grounds for relief under Federal Rule
of Civil Procedure 60. (Doc. 175.) The court also admonished him
to “accept the realization that his case is decided in this court”
and “to consult legal counsel as to his post-judgment and appellate
rights before considering the filing of any further baseless
motions.” (Id. at 4.)
On August 4, 2022, more than four months after this court
entered its judgment of dismissal, Vient again moved for
reconsideration, seeking reconsideration of this court’s March 29,
2022 order and judgment. (Docs. 176, 177.) Vient also sought
reconsideration of the court’s July 7, 2022 order denying his first
motion for reconsideration. (Id.) Defendants responded in
opposition (Doc. 178), and Vient replied (Doc. 179).
On September 16, 2022, while Vient’s August 4 motion for
reconsideration was still pending, Vient filed yet a third motion
for reconsideration, this time asking to vacate the judgment
entered on March 29, 2022, pursuant to Rule 60(b)(6) to allow him
to refile his claims with the Copyright Claims Board. (Doc. 180.)
Defendants again responded in opposition. (Doc. 182.)
Accordingly, Vient now has two motions for reconsideration pending
before the court. (Docs. 176, 180.)
II. ANALYSIS
Vient’s August 4, 2022 motion for reconsideration (Docs. 176,
177) is nearly identical to his previous motion for reconsideration
from April 26, 2022. (Doc. 167.) Both seek reconsideration of
the court’s March 29, 2022 order and judgment. (Compare Docs.
176, 177 with Docs. 167, 168.) Both also claim that Vient is
entitled to such relief pursuant to Federal Rule of Civil Procedure
60, the Equal Protection Clause of the Fourteenth Amendment, and
the Due Process Clause of the Fifth Amendment. (Id.) For the
reasons outlined in the court’s previous order denying Vient’s
first motion for reconsideration, these arguments readily fail.
(See Doc. 175 at 3.) Moreover, to the extent that Vient now seeks
relief pursuant to Rule 59(e), the motion is untimely, having come
more than four months after the court entered its judgment of
dismissal. See Fed. R. Civ. P. 59(e) (requiring that “[a] motion
to alter or amend a judgment must be filed no later than 28 days
after the entry of the judgment.”)
Vient’s second motion for reconsideration, filed on September
16, 2022, seeks relief specifically pursuant to Rule 60(b)(6).
(Doc. 180.) Rule 60(b) permits “a party to seek relief from a
final judgment, and request reopening of his case, under a limited
set of circumstances.” Gonzalez v. Crosby, 545 U.S. 524, 528
(2005). Under Rule 60(b)(1), a party may seek relief based on
“mistake, inadvertence, surprise, or excusable neglect.” Rules
60(b)(2) through (b)(5) supply other grounds for reopening a
judgment, including newly discovered evidence (that with
reasonable diligence could not have been discovered previously),
fraud, voidness, and satisfaction. Finally, Rule 60(b)(6)
provides a catchall for “any other reason that justifies relief.”
This last option “is available only when Rules 60(b)(1) through
(b)(5) are inapplicable.” Kemp v. United States, 142 S. Ct. 1856,
1861 (2022) (citation omitted). Even then, “extraordinary
circumstances must justify reopening.” Id. Vient contends that
vacatur of the court’s judgment is appropriate under Rule 60(b)(6)
because the Copyright Alternative in Small-Claims Enforcement
(“CASE”) Act of 2020, which established a Copyright Claims Board
within the Copyright Office, provides an alternative forum for him
to litigate his claims against the Defendants.1 (Doc. 181 at 2-
3.)
Vient has not established that he is entitled to the requested
relief. First, he has failed to show that the motion is timely.
Rule 60(b)(6) motions must be brought “within a reasonable time”
and “the movant must make a showing of timeliness.” McLawhorn v.
John W. Daniel & Co., 924 F.2d 535, 538 (4th Cir. 1991) (quoting
Werner v. Carbo, 731 F.2d 204, 206 (4th Cir. 1984)). Vient’s
motion to reconsider was filed on September 16, 2022, over five
months after the court entered final judgment on March 29, 2022.
(See Docs. 163, 180.) Yet Vient offers no reason for the delay.
Accordingly, for this reason alone, Vient’s motion fails. See
McLawhorn, 924 F.2d at 538 (“We have held on several occasions
that a Rule 60(b) motion is not timely brought when it is made
three to four months after the original judgment and no valid
1 See 17 U.S.C. §§ 1501-11.
reason is given for the delay.”); Clayton v. Ameriquest Mortg.
Co., 388 F. Supp. 2d 601, 606 (M.D.N.C. 2005) (explaining that the
“the Fourth Circuit has upheld denials of 60(b) motions that were
filed as little as two and one-half months after entry of the
judgment” and collecting cases).
Second, even if the motion for reconsideration had been timely
filed, Vient presents no extraordinary circumstances that warrant
such relief. He repeatedly claims that the CASE Act established
“intervening law” for copyright cases, and therefore that the
judgment should be reopened to allow him to pursue his claims
before the Copyright Claims Board. (Doc. 181.) Putting aside
that the CASE Act was signed into law in December 2020,2 long
before final judgment was entered in this case in March 2022 (Doc.
163), it is well established that an intervening change in law
rarely establishes the extraordinary circumstances sufficient to
warrant relief under Rule 60(b)(6). See Agostini v. Felton, 521
U.S. 203, 239 (1997) (noting that “[i]ntervening developments in
the law by themselves rarely constitute the extraordinary
circumstances required for relief under Rule 60(b)(6)”); 11
Charles Alan Wright & Arthur R. Miller, Federal Practice and
Procedure, § 2864 (3d ed. 2012) (collecting cases).
Even if the passage of the CASE Act warranted reopening the
2 See Copyright Alternative in Small-Claims Enforcement Act of 2020, Pub.
L. No. 116-260, 134 Stat. 2176-2200 (2020).
case, reopening the judgment here would be futile for two reasons.
First, Vient’s claims – which accrued sometime prior to January 3,
2019, when he filed the complaint in this case (Doc. 1) - would
fall outside the relevant statute of limitations under the CASE
Act. See 17 U.S.C. § 1504(b)(1) (“[A] proceeding may not be
maintained before the Copyright Claims Board unless the proceeding
is commenced, in accordance with section 1506(e), before the
Copyright Claims Board not later than 3 years after the claim
accrued.”) (emphasis added). Second, participation in proceedings
before the Copyright Claims Board is entirely voluntary, see 17
U.S.C. § 1504(a), and Defendants have unequivocally stated that
they “have not [consented] and would not consent to the plaintiff’s
claims proceeding anew in that format.” (Doc. 181 at 4.)
Accordingly, Vient has established no compelling reason to disturb
the final judgment in this case.
Finally, a word about Vient’s repetitive filings. Vient has
filed multiple frivolous post-judgment motions (Docs. 164, 167,
171, 174), and this court has admonished him that “he must accept
the realization that his case is decided in this court.” (Doc.
175 at 4.) Yet he has again filed baseless motions (Docs. 176,
180) that precipitated a response from the Defendants and a ruling
by this court. This is apparently part and parcel of Vient’s
litigation tactics. For example, over a year ago, in Vient v.
Ancestry, No. 2:19-CV-51-DAK, 2022 WL 219502, at *1 (D. Utah Jan.
25, 2022), the court enjoined Vient from filing further post-
judgment motions after rejecting his five post-judgment motions
under Rule 60(b). In doing so, the court noted that the Defendant
reported to the court that Vient had filed nineteen post-judgment
motions in another case, thirteen of which were filed after the
court sanctioned him and ordered him to stop filing any more
motions. Id.
The court will not allow Vient to abuse the system like this.
Here, too, Vient has been sanctioned in connection with his conduct
in this case, and he has made six post-judgment filings. The court
bars Vient from filing anything other than a notice of appeal or
notice he has satisfied the sanctions order in this action. See
Silvestri v. Gen. Motors Corp., 271 F.3d 583, 590 (4th Cir. 2001)
(recognizing the inherent power of the courts to control the
judicial process and to redress conduct that abuses the process);
In re Ross, 858 F.3d 779, 787 (3d Cir. 2017) (observing that “broad
filing restrictions are common and often justified” in addressing
abusive litigation and citing cases); Evans-Carmichael v. United
States, 343 F. App'x 294, 295 (10th Cir. 2009) (unpublished)
(Gorsuch, J.) (finding no abuse of discretion when district court
enjoined litigant from future pro se filings after three
consecutive motions to reconsider had already been rejected);
Daker v. Owens, No. 6:14-CV-47, 2022 WL 1819104, at *2 (S.D. Ga.
May 27, 2022) (prohibiting vexatious litigant from filing any
further motion challenging the court’s prior rulings in the case);
Strader v. Werholtz, No. 19-3102-SAC, 2019 WL 5267160, at *2 (D.
Kan. Oct. 17, 2019) (limiting plaintiff’s future filings in the
case after repeated and irrelevant post-dismissal motions).
Should Plaintiff file further frivolous motions, the court will
not consider them, and Defendant is not obligated to respond to
anything Plaintiff files after the date of this Order.
III. CONCLUSION
For the reasons stated, therefore,
IT IS ORDERED that Vient’s motions for reconsideration (Docs.
176, 180) are DENIED.
IT IS FURTHER ORDERED that Vient is ENJOINED from any further
filings in this case other than a notice of appeal or notice of
satisfaction of the sanctions ordered by the court (See Doc. 162),
unless specifically directed by the court.
/s/ Thomas D. Schroeder
United States District Judge
January 24, 2023