Opinion

Brown v. Brown

Court
District Court, N.D. Texas
Filed
Jul 1, 2025
Cited by
0 cases
Authority
More cited than 37.2%

‘Voluntary action also may estop a party from seeking relief on the ground of mistake or excusable neglect.”

How later courts described this case

  • ‘Voluntary action also may estop a party from seeking relief on the ground of mistake or excusable neglect.”
  • no excusable neglect for a late filing when movant admitted the filing “was substantially completed” but movant “instead found it necessary to file” a different motion
  • finding no excusable neglect where other three factors favored the movant, but the third factor weighed against the movant
  • holding a district court has discretion “to allow untimely responses where the party failed to act because of excusable neglect’

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

AMARILLO DIVISION

MARK BROWN,

Plaintiff,

v. 2:25-CV-028-Z

EDWARD EVAN NELSON BROWN, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Before the Court are Defendants’ Motion to Strike (“Motion to Strike”) (ECF No. 23), filed

May 30, 2025, and Plaintiffs Motion for Leave to File Response and Reply Out of Time (“Motion

for Leave to File”) (ECF No. 28), filed June 20, 2025. Having considered the briefing, relevant law,

and Motions, the Court GRANTS the Motion to Strike and DENIES Plaintiffs Motion for Leave

to File.

BACKGROUND

Plaintiff sued Defendants on February 6, 2025, for misapplication of investor and company

funds, breach of fiduciary duties, conversion, breach of contract, and misrepresentation. ECF No.

3. Defendants moved for dismissal and to compel arbitration on March 19, 2025, arguing a lack of

subject-matter jurisdiction, lack of person jurisdiction, and improper venue. ECF No. 9. That

Motion to Dismiss or Compel Arbitration remains pending following the instant resolution of the

Motion to Strike and the Motion for Leave to File.

On April 22, 2025, Plaintiff—without responding to Defendants’ Motion to Dismiss—filed

a Motion to Disqualify Defendants’ Counsel. ECF No. 15. Finally, on May 27, 2025, Plaintiff

responded to Defendants’ Motion to Dismiss, replied to Defendants’ response to his Motion to

Disqualify Counsel, and included a Notice of Late Filing and Request for the Court's

Consideration. ECF Nos. 19, 21, 22. In that Notice, Plaintiff admitted his untimeliness and

explained that “the grandfather of Plaintiffs daughter” suffered from health problems through

April 2025 before passing away May 1, 2025. ECF No. 19 at 1-2. And he included the obituary.

Id. at 2.

Plaintiffs response to Defendants’ Motion to Dismiss was due April 9, 2025, and his reply

in support of his Motion to Disqualify was due May 16, 2025. See LOCAL CIV. R. 7.1(e), (f). Thus,

Plaintiff filed his response forty-seven days after his deadline and his reply in support of his

Motion to Disqualify eleven days after his deadline.

Three days after Plaintiffs untimely filings, Defendants filed a Motion to Strike Plaintiffs

response to their Motion to Dismiss and Plaintiffs reply in support of his Motion to Disqualify.

ECF No. 23. Plaintiff responded on June 20, 2025. ECF No. 26. And he filed that same day a

Motion for Leave to File Response and Reply Out of Time. ECF No. 28.

LEGAL STANDARD

Federal Rule of Civil Procedure 6(b)(1) states that if “an act may or must be done within a

specified time, the court may, for good cause, extend the time . .. on motion made after the time

has expired if the party failed to act because of excusable neglect.” FED. R. Civ. P. 6(b)(1), (1)(B)

(emphasis added). Thus, a party who filed late after a deadline expiration must move for leave to

file and demonstrate excusable neglect. See Rasco v. Potter, 265 F. App’x 279, 283 (5th Cir. 2008)

(holding a district court has discretion “to allow untimely responses where the party failed to act

because of excusable neglect’). The movant “carries the burden of demonstrating excusable

neglect.” Homelife in the Gardens, LLC v. Landry, No. CV 16-15549, 2018 WL 310377, at *1 (E.D.

La. Jan. 5, 2018) (citing Traffic Scan Network, Inc. v. Winston, No. 92-2243, 1995 WL 83932, at

*1 (ED. La. Feb. 24, 1995) (“The burden of establishing excusable neglect is on the party seeking

the enlargement of time.”)).

Excusable neglect “is intended and has proven to be quite elastic in its application. In

essence it is an equitable concept that must take account of all relevant circumstances of the

party’s failure to act within the required time.” Mattress Giant Corp. v. Motor Advertising &

Design Inc., No. 3:07-CV-1728, 2008 WL 898772, at *2 (N.D. Tex. mar. 31, 2008) (quoting 4B

CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 1165, at

533-34 (3d ed. 2002)). It includes “late filings [that] were due to mistake, inadvertence or

carelessness and not to bad faith.” Jd. (alteration in original) (quoting Panis v. Mission Hills Bank,

N.A., 60 F.3d 1486, 1494 (10th Cir. 1995)). However, “inadvertence, ignorance of the rules, [and]

mistakes construing the rules do not usually constitute ‘excusable’ neglect.” Pioneer Inv. Servs.

Co. v. Brunswick Assocs. Lid. P’ship, 507 U.S. 380, 392 (1993).

A few factors are relevant to determining whether a movant has prevailed in showing

excusable neglect. These include “the danger of prejudice to the [non-movant], the length of the

delay and its potential impact on the judicial proceedings, the reason for the delay, including

whether it was within the reasonable control of the movant, and whether the movant acted in

good faith.” Adams v. Travelers Indem. Co. of Conn., 465 F.3d 156, 161 n.8 (5th Cir. 2006)

(alteration in original). “A district judge enjoys broad discretion to grant or deny an extension’

even when the movant succeeds in showing excusable neglect. Bank of N.Y. Mellon v. Riley, No.

1:19-CV-279, 2020 WL 10618173, at *1 (E.D. Tex. Dec. 16, 2020); Ogden v. Cozumel, Inc., No.

A-18-CV-258, 2019 WL 5080370, at *2 (W.D. Tex. Oct. 10, 2019) (“Even if good cause and

excusable neglect are shown, it nonetheless remains a question of the court's discretion whether

to grant any motion to extend time under Rule 6(b).” (quoting McCarty v. Thaler, 376 F. App’x

442, 443 (5th Cir. 2010))).

ANALYSIS

Defendants argue Plaintiffs response and reply should be struck for a few reasons.

First, they note that Plaintiff did not even file a Motion for Leave to File for his reply in

support of his motion to disqualify. ECF No. 23-1 at 5. However, this reason fails for two reasons.

Pro se fillings are construed liberally. See Brown v. Tarrant Cnty., 985 F.3d 489, 494 (5th Cir.

2021). Construed liberally, Plaintiffs Notice of late Filing and Request for Court’s Consideration

on May 27, 2025, could suffice as a motion for leave to file his reply late—though he does not make

mention he filed the reply late as well. See ECF No. 19. And even if that quite liberal construction

fails, Plaintiff has since rectified it by filing a Motion for Leave to File Response and Reply Out of

Time, even if he only did so after Defendants’ Motion to Strike. See ECF No. 28.

Second, Defendants contend Plaintiff failed to show excusable neglect to file late. They

note that Plaintiffs daughter’s grandfather was only hospitalized in late April, but Plaintiffs

response was due April 9. And they highlight that Plaintiffs own action demonstrate he lacked

excusable neglect because he filed a Motion to Disqualify on April 22, right in the middle of his

family eimerganey: ECF No. 23-1 at 7. Finally, in an email to an unmonitored court address,

Plaintiff acknowledge his response was “85% complete” but he instead chose to prioritize his

Motion to Disqualify. Id. (citing ECF 23-2 at 2).

Plaintiffs accounts for why his error is excusable vary. In the email to the unmonitored

court address, Plaintiff admits his response was “85% complete” on the filing deadline but that “it

has become clear that prioritizing our single and only resource on forthcoming Motion to

Disqualify Counsel may better serve the interests of judicial efficiency, the Defendants, and the

Court.” ECF No. 23-2 at 2. But in his Notice of Late Filing and Request for Court’s Consideration,

he instead argues the “delay was caused by the medical emergency and subsequent passing of an

immediate family member . . . who was the grandfather of Plaintiff's daughter.” ECF No. 19 at 1.

In this account, Plaintiff argues he “was deeply involved” in the family member's care, helped

coordinate a funeral on May 6 through 6, and these “demands... rendered it impossible for

Plaintiff to meet the original deadline, despite earnest efforts.” Id. Plaintiff reiterates these

reasons in his response to Defendants’ Motion to Strike. See ECF No. 26 (blaming “extraordinary

family circumstances” and his “strategic” decision to instead file a Motion to Disqualify). Finally,

Plaintiff adds a third excuse. In his Motion for Leave to File Response and Reply Out of Time,

Plaintiff again underscores the “death of a close family member” but offers a new excuse: “a

good-faith misunderstanding of local procedural rules, particularly the misreading of ‘motion ripe

deadlines’ as filing deadlines.” ECF No. 28 at 1. He explains he “misunderstood local rules”

because he is a “pro se litigant.” Jd. at 2. He does not explain how he misunderstood the local rules

or confused them with “motion ripe deadlines.”

Plaintiff fails to satisfy excusable neglect. The Court will take each factor in turn.

Plaintiff does prevail in showing little danger of prejudice to the opposing party. He

explains his shortcomings produce “no prejudice” and still gave Defendants’ “ample opportunity

to respond.” ECF Nos. 26 at 2, 28 at 2. “No prejudice exists when a litigant has had the opportunity

to file a substantive response to a late” filing. Bank of N.Y. Mellon, 2020 WL 10618173, at *2

(citing Hill v. Optum, No. 3:17-CV-775, 2017 WL 2378299, at *2 (N.D. Tex. June 1, 2017)

(“Because [nonmovant] has had full opportunity . . . to reply to [movant’s] responses, [nonmovant]

has not been unduly prejudiced ... .”)). Defendants filed their substantive reply after Plaintiffs

late response on June 9, 2025. ECF No. 25.

Plaintiff fails the next factor. His delay was long, and it did impact the judicial proceedings

by delaying when the Court could rule on the Motion to Dismiss. Plaintiff filed his response to

Defendants’ Motion to Dismiss forty-seven days late. That is not a “short delay” as he argues. ECF

No. 28 at 2; see also Reyna v. Epiroc Drilling Sols, LLC, No. 3:23-CV-1005, 2025 WL 317568, at

*4 (N.D. Tex. Jan. 28, 2025) (“The length of the delay was six days. Not great.”). But for Plaintiffs

failure, the Motion to Dismiss would have been ready for ruling on April 23, 2025. Yet it did not

become ripe for ruling until June 9, 2025. And remarkably, even once Plaintiff realized his

response was late on April 23, he still waited another thirty-four days to bother to file it. ECF No.

23-2 at 2 (believing the response due on April 23); ECF No. 19 (Plaintiffs notice of late filing).

Courts often find excusable neglect when a party inadvertently makes a mistake and then

immediately rectifies it upon discovery a few days later. But rarely can a party satisfy the

excusable neglect standard when it understands it is breaking deadlines yet still waits another

month only to “tender [an] apology.” ECF No. 19 at 1.

This goes to Plaintiffs reasons for his late filings. This factor is “perhaps the most

important single factor” of the nonexclusive factors. United States v. $229,590.00 in U.S. Currency

Seized from a Safe in the Home of Dall. Cnty. Comm’r Price, No. 3:12-CV-893, 2013 WL 625742,

at *5 (N.D. Tex. Feb. 20, 2013) (quoting Inst. for Pol’y Stud. v. U.S. Cent. Intel. Agency, 246 F.R.D.

380, 383 (D.D.C. 2007) (finding no excusable neglect where other three factors favored the movant,

but the third factor weighed against the movant)). “The reasons articulated by Plaintiff do not

support a finding of excusable neglect in the instant circumstances.” Sivertson v. Citibank, N.A.,

No. 4:18-CV-169, 2019 WL 12239629, at *3 (E.D. Tex. Apr. 22, 2019).

First, his family emergency. The Court sympathizes with Plaintiffs loss. And the Court

would have gladly granted a proper motion to extend before the filing deadline. But Plaintiffs

email to an unmonitored Court account (sent after the filing deadline) did not constitute a motion

to extend a deadline. Plaintiff has been notified that all communications with the Court must be

made through filings—not informal email. See ECF No. 2 at 2 (“Do not write letters to the judge

asking questions about your case—all communication with the judge should be through filings.”).

Moreover, this family emergency cannot have been a sufficient cause for the late filing. Plaintiffs

response was due on April 9. Plaintiffs daughter’s grandfather's health issues began in early April

but did not escalate to hospitalization until late April and he did not pass away until May 1. ECF

No. 19 at 1. And Plaintiff made no mention of any of these circumstances in his informal email to

the Court explaining his delay. ECF No. 23-2 at 2. Yet he sent this email during this family crisis.

Even more, amid this family emergency that “rendered it impossible for Plaintiff to meet the

original deadline,” his response was somehow “85% complete.” ECF Nos. 19 at 1, 23-2 at 2. Not

only that, but “during this same time frame, Plaintiff made... other filings in this case.”

Sivertson, 2019 WL 12239629, at *3. Most notably, he filed his Motion to Disqualify. Being busy

is not a sufficient reason to satisfy the excusable neglect standard. See Draper v. KK Ford, LP,

196 F. App’x 264, 265 (5th Cir. 2006); Nicholas W. v. Nw. Indep. Sch. Dist., No. 4:07-CV-14, 2009

WL 166451, at *3 (E.D. Tex. Jan. 16, 2009). Other duties and demands “provide no excuse for

failing to meet deadlines.” Casey v. Quality Restaurants & Concepts, No. 1:10-CV-309, 2012 WL

3261367, at *2 (N.D. Miss. Aug. 8, 2012).

Nor do Plaintiffs own “strategic” choices provide sufficient reason for his quite-late filings.

ECF No. 26 at 2; see Sivertson, 2019 WL 12239629, at *3. Excusable neglect results from

good-faith mistakes and oversights that do not result from a movant’s deliberate choice to break

deadlines unless justified. See United States v. $48,880, more or less, in U.S. Currency, No.

6:15-CV-364, 2017 WL 1493705, at *5 (W.D. Tex. Apr. 26, 2017) (examining under the third factor

whether the reasons were “in [movant’s] control”).

Plaintiff chose to prioritize his Motion to Disqualify during a claimed family emergency

instead of fulfilling his duties under the applicable rules. “This was a purposeful, strategic

decision, not ‘excusable neglect.’ The excusable neglect standard does not relieve parties from their

deliberate choices.” Drummond v. Cajun Valve Servs., LLC, No. 2:20-CV-37, 2022 WL 1479954,

at *2 (S.D. Miss. May 10, 2022) (citing In re Pettle, 410 F.3d 189, 192-93 (5th Cir. 2005)

(‘Voluntary action also may estop a party from seeking relief on the ground of mistake or

excusable neglect.”)). Plaintiffs “strategic decisions” were “within [his] reasonable control.” Ogden,

2019 WL 5080370, at *3. Plaintiff did not make a mistake or fail through inadvertence or

carelessness. Those are sufficient reasons.

But instead, Plaintiff freely admits he chose to strategically prioritize his Motion to

Disqualify and ignore a deadline for a filing that was nearly complete. His justification that he

thought he was helping “judicial economy” matches precisely the rejected reasoning in

Drummond. ECF No. 28 at 2; 2022 WL 1479954, at *2 (“Plaintiff states that he decided to forego

filing [an amended complaint] for the sake of judicial economy ... .”). The Fifth Circuit has held

excusable neglect unmet in quite similar circumstances as here. See Vasudevan v. Adm’s of

Tulane Educ. Fund, 706 F. App’x 147, 151 (5th Cir. 2017) (no excusable neglect for a late filing

when movant admitted the filing “was substantially completed” but movant “instead found it

necessary to file” a different motion). Finally, Plaintiff's claim he mistakenly read the local rules

does not nearly explain his late filings. He admits he thought the filing deadline was on April 23,

2025, for the response. ECF No. 23-2 at 2. And he still waited thirty-four days to file a nearly

complete response. Thus, if he had filed on April 23, his lateness could perhaps be due to his

mistake. But he admits he instead chose—not mistakenly—to disregard filing deadlines. His

perceived strategy is not a sufficient reason to find excusable neglect.

Finally, the Court need not conclusively determine whether Plaintiff acted in good faith

because he has failed to satisfy other factors. However, the Court questions whether he did. His

reasons contradict. He claims the family emergency “rendered it impossible for Plaintiff to meet

the original deadline.” ECF No. 19 at 1 @mphasis added). But then he claims he made a “strategic

and justified” decision to file late. ECF No. 26 at 2. Just in case though, he briefly claims he

misunderstood the deadlines. ECF No. 28 at 2. Either he made a forty-seven-day mistake, the

family emergency made compliance impossible, or he chose to file a different motion instead while

knowing he was deserting existing deadlines. All three reasons cannot be true at once.

CONCLUSION

For the foregoing reasons, Defendants’ Motion to Strike is GRANTED and Plaintiffs

Motion for Leave to File is DENIED.

SO ORDERED. Lau

July tL 2025 Mae

MATHEW J. KACSMARYK

UNITED STATES DISTRICT JUDGE

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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