Petition for Writ of Certiorari — Nicholas D. Weir, Petitioner v. Montefiore Medical Center, et al.

Supreme Court briefApr 23, 2019

Ask Donna

What actually matters in this document.

Text

rj

\)

No.

c.RflGN A L

Supreme Court, U.S

FILED

APR 232019

IN THE

OFFICE OF THE CLERK

SUPREME COURT OF THE UNITED STATES

NICHOLAS WEIR PETITIONER

-

vs.

MONTEFIORE MEDICAL CENTER, ALBERT EINSTEIN COLLEGE OF

MEDICINE, and YESHIVA UNIVERSITY RESPONDENTS

-

ON PETITION FOR A WRIT OF CERTIORARI TO

from UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

PETITION FOR WRIT OF CERTIORARI

Nicholas Weir, Pro Se

172 Lawrence Street,

Uniondale, NY 11553

718-503-4479

QUESTIONS PRESENTED

Does a district court judge's misunderstanding of the initial timeline that

establishes a retaliation claim (under 42 U.S.C.. § 2000e) not considered a harmless

error under FRCP rule 61 and thus presents an arguable basis in law and in fact in

contrast the generic ruling occasionally used as an alternative for keenly combing

through all the facts?

Can or should a district court rule on a timely FRCP rule 60(b) motion that includes

a harmful error affecting substantial rights that is pending in appeal court without

a conjunctive FRCP 62.1 motion?

LIST OF PARTIES

All parties appear in the caption of the case on the cover page.

TABLE OF CONTENTS

PAGE(S)

OPINIONBELOW ...................................... ....... .... ................................... ... 1'

JURISDICTION......................................................................................2

CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED ...... ........ 3

STATEMENT OF CASE.........................................................................4-5

REASONS FOR GRANTING THE WRIT.................................................6-12

CONCLUSION......................................................................................13

CERTIFICATE OF COMPLIANCE...........................................................14

iv

INDEX TO APPENDICES

APPENDIX A

Decision of United States Court of Appeal of the Second

Circuit

APPENDIX B

Decision of United States District Court for Southern

District of New York Denying Second Motion to Amend

and Granting Motion to Dismiss

V

TABLE OF. AUTHORITIES CITED

Page

CASES:

I

-

Holloway v. Bartman Horn City of Pasadena (9th Cir. 2017)..................12

Matusick v. Erie County Water Authority (2d Cir. 2014)........................7

?

Mendia v. U.S. Department of Homeland Security (9th Cir. 2017)...........11

•

I

I

NewGen, LLC v. Safe Cig, LLC (9th Cir. 2016)....................................10

r

-

-

Rand v. Rowland (9th Cir. 1997)..........................................................8

Rousset v. Atmel Corp. (2d Cir.2017)................................................10,12

STATUTES AND RULES:

42 U.S.C. § 2000e...........................................................................4,6

FRCP60..................................................................................4-5,7,10-12

FRCP61 ....................................................................................6-8,12

FRCP62.1 .................................................................................7,9-12

FRAP12.1....................................................................................12

vi

IN THE

SUPREME COURT OF THE UNITED STATES

PETITION FOR WRIT OF CERTIORARI

3

-

Petitioner respectfully prays that a writ of certiorari issue to review the judgement

below.

OPINIONS BELOW

The opinion of the United States court of appeals appears at Appendix A to the

petition and appears to be unpublished.

The opinion of United States district court appears at Appendix B to the petition

and appears to be unpublished.

Page 1

JURISDICTION

The date on which the United States Court of Appeals decided my case was January

24, 2019. No petition for rehearing was timely filed in my case. The jurisdiction of

this Court is invoked under 28 U.S.C. § 1254(1).

Page 2

CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED

• Fourteenth Amendment of the US Constitution § 1

All person born or naturalized in the United States and subject to the jurisdiction

thereof, are citizens of the United States and of the State wherein they reside. No

State shall make or enforce any law which shall abridge the privileges or

immunities of citizens of the United States; nor shall any State deprive any person

of life, liberty, or property, without due process of law; nor deny to any person

within its jurisdiction the equal protection of the laws.

• Title VII of the Civil Rights Act of 1964, as codified, 42 U.S.C. § § 2000e to

2000e17 (race, color, gender, religion, national origin):

Too lengthy to quote.

Page 3

STATEMENT OF CASE

The case is about the granting of a motion to dismiss request by the

respondents for Title VII claims (discrimination, retaliation, hostile work

environment, and equal pay violation) on February 22, 2018. The district court

erred with an ithti.l tinieline that established the retaliation claim (under 42 u.s.c.

§ 2000e). The petitioner filed a notice of appeal on March 23, 2018. While the appeal

was pending the petitioner filed aFRCP 60(b)(1),(3), and (4) motion along with

other motions on August 28, 2018. The district douit dismissed one of the motions,

motion to sanction, noting that it does not have jiriéthction to rule on it and

deferred making ruling on the other motions. The United States Court ofAjpeal for"

the Second Circuit, represented by Judge Amalya L. Kearse, Dennis Jacobs, and

Robert D. Sack, dismissed the case by simply noting that it "lacks an arguable basis

either in law or in fact" on January 24, 2019. The Mandate was issued on February

15, 2019 to the district court. The district court granted the petitioner's motion for

electronic case filing (ECF) on February 15, 2019. The petitioner mailed the district

court a letter because the ECF did not work for several days despise repeated effort

to get it fix with the ECF office at the court. The court endorsed the petitioner's

letter on February 28, 2019 noting that the court had granted ECF on February 15,

2019 and will resolve the other pending motions in due course. The respondents

wrote a letter to the district court erroneously noting that the petitioner's Rule 60(b)

motion was untimely quoting a local rule which had exceptions. On March 26, 2019,

the district court surprisingly agreed that it was moot and untimely despite the

Page

motion being filed about six months in the one year timeline for the invoked FRCP

Rule 60(b) motion.

.

*

I ,

I

-I

•

V

V

.

•

'V

V

•

I

V

F

V

V

V

V

V

V

V

•

•

-

V

A

-

V

•

V

•V

:

•

V

1)

VV

V

•

V

I

V

V

V

.

V

I

V

•

V

V

V

Page 5

-

•

1

•V.F

V

-

REASONS FOR GRANTING TIlE WRIT

-

r

Federal Rules of Civil Procedure (FRCP) 61: Harmless error

Does a district court judge's misunderstanding of the initial timeline that

establishes a retaliation claim (under 42 U.S.C. § 2000e) not considered a harmless

error under FRCP rule 61 and thus presents an arguable basis in law and in fact in

contrast the generic ruling occasionally used as an alternative for keenly combing

through all the facts?

In the judgement, the district court noted in footnote that the "Plaintiff

alleges he did not file his suit against New York State and CUNY until April 7,

2016, after his termination from AECOM. (P1. Opp. 9)." The district court erred by

not being more meticulous in its fact-finding effort and missed the following

statement: "Notice of Intention to File a Claim in New York Court of Claims on

December 16, 2015. I was required to also mail a copy to CUNY which I did

concurrently." (P1. Opp. 3). It is surely possible that the district court at the time

was unaware of the fact that the Notice of Intention to file a claim can be used as

the claim under certain circumstances and should be viewed as the "claim or

unofficial, claim." It essentially secure the timeliness (within 90 days) for filing a

claim in New York Court of Claims. The point here being that the respondents

retaliatory actions took place after the Notice of Intention to file a claim was

submitted to the Court of Claims, The Attorney General of New York office, and

CUNY. The first retaliation took place when my contract was abruptly changed

days after I began working officially. I was given an ultimatum to take it or leave it.

Page 6'

This was about two weeks after filing a Notice of Intention to ifie a claim to the

Court of Claims, The Attorney General of New York office, and CUNY. The

petitioner also observed government agents who have been maliciously targeting

and stalking within the institution during this time period. Other employees of a

different race were not coerce to sign a new contract. The petitioner appeal the•

judgment in the Second Circuit. While the appeal was pending, the petitioner filed a

FRCP 60(b)(1)(3)(4) motion on August 28, 2018 which was about six months from

the date the district court entered judgment on February 22, 2018.. FRCP 62.1

.

allows, the district court to either (1) defer considering the motion, (2) deny the

motion,. or (3) state either that it would grant the motion if the court of appeals

remands for that purpose or that the motion raises a substantial issue. The district

court denied one of the motion and deferred the petitioner's rule 60(b) motion

despite there being substantial rights affected by the district court's harmful error.

The appeal court did not acknowledge any of the

discrepancies including the

,

retaliation timeline that the petitioner pointed out in the district court's judgment.

The appeal court simply noted that the case "lacks an arguable basis either in law

or in fact."

A second circuit ruling shows a narrow view of the Fed.R.Civ.P. 61. According

to Matusick v. Erie County Water Authority (2d .Cir. 2014), "[u]nder Federal Rule of

Civil Procedure 61, courts are instructed to "disregard all errors and defects that do

not affect any party's substantial rights." Fed.R.Civ.P. 61. But "[e}rror cannot be

regarded as harmless merely because the trial judge or the appellate court thinks

Page 7

that the result that has been reached is. correct." FederaF Practice &. Procedure §

2883. Instead, the "probable effect of the error" must be "determined In light of all

evidence." Id. The "substantial rights" language of the Federal Rules has therefore

been interpreted to require an examination into the likely outcome of the

proceedings. An error is not harmless if "one cannot say, with fair assurance, after

pondering all that happened without stripping the erroneous action from the whole,

that the judgment was not substantially swayed by the error." Kotteakos v. United

States, 328 U.S. 750, 765 (1946); see also United States v. David, 131 F.3d 55, 61

(2d Cir. 1997) (describing Kotteakos as "construing the 'substantial rights' language

of 28 U.S.C. § 391 (from which Rule 61 is derived), as requiring an assessment of.

'whether the error itself had substantial influence' on the outcome of the case.")."

On the other hand, a ninth circuit ruling shows a broad view of the

Fed.R.Civ.P. 61. According Rand v. Rowland (9th Cir.1997), a dissenting judge

noted tMt "[t]he majority opinion reverses, despite the harmless error rule, because

(1) the notice was not in plain enough English, and included citatin that knight

confuse a layman; 0(2) it did not tell Rand that his case would be over if he lost on

summary judgment. The majority's first reason is stylistic and highly subjective, a

suggestion that our Appendix 'A is better in writing style than the California

Attorney General's statement.. .-.The, reason why Congress commanded us to

disregard harmless error is that it has been engaged in a century-long campaign to

move courts away ,, from their nineteenth century tendency to reverse for

technicalities without substantive sigiifficance. "Congress enacted (or approved)

Page 8

harmless error, rules to reverse" the approach that in the nineteenth century had

made appellate courts "LI'impregnable citadels of technicality.'LI" United States v.

Widgery, 778 F.2d 325, 329 (7th Cir. 1985) (quoting Roger Trayner, The Riddle of

Harmless Error 14 (1970)). What matters about an error is whether it caused

substantial injustice to a party, not whether the appellate court feels strongly about

the desirability of adherence to the rule. When we reverse because of a mere

technicality, we cause injustice to the party that had finally obtained an end to the

litigation. Where an error does not affect substantial rights, the party that obtained

an end to the lawsuit is entitled to an appellate stake through the lawsuit's heart."

Here, the petitioner had a statutory right affected by the district court, but

yet the Second Circuit was unable to acknowledging the temporal error establishing

the retaliation claim. The petitioner's affected substantial right rose above the

technical error approved by the Ninth Circuit but yet the Second Circuit did not

find the petitioner's statutory right to be a substantial right.

Federal Rules of Civil Procedure (FRCP) 62.1: Indicative Ruling on a Motion for

Relief That is Barred by a Pending Appeal.

Can or should a district court rule on a timely FRCP 60(b) motion that includes a

harmful error affecting substantial rights that is pending in appeal court without a

conjunctive FRCP 62.1 motion?

Page 9

S

Should the district court only choose to hear or make an indicative ruling on

a FRCP 60(b) motion if it includes an affected substantial right instead of

deferring it until the court receive the mandate?

•

:

.

A niinth circuit ruling indicates that the three options under FRCP

62.1(a) are completely at the discretion of the court even if a substantial right

I

I

was affected by a harmful error. "In considering these options, the district

court is free to consider new evidence at its discretion." NewGen, LLC v. Safe

Cig, LLC (9th Cir. 2016). The FRCP 62.1 was adopted in 2009 and it does not

indicate the circ'ithstaiices under which a district court can defer aFRCP

60(b) motion, including motions containing affected substantial right.

On the other hand, a second circuit ruling suggests that a district court

should exercise due discretion in protecting a substantial right. According to

Rousset v. Atmel 'Corp (2d Cir.2017), the court "review the denial of motions

under Fed. R. Civ. P. 60(b) for abuse of discretion, see Gomez v. City of New

York, 805 F.3d 419, 423 (2d Cir. 2015), which [the court] identify when "(1)

[the court's] decision rests on an error of law (such as application of the

,.

wrong legal principle) or clearly erroneous factual finding, or (2) [the court's]

decision—though not necessarily the product of a legal error or a clearly

..

..

.......

erroneous factual finding—cannot be located within the range of permissible

decisions," McDaniel v. Cty. of Schenectady, 595 F.3d 411, 416 (2d Cir. 2010)

(internal quotation marks omitted). We apply the same standards to the

denial of indicative relief pursuant to Fed. R. Civ. P. 62.1."

Page 10

• Is a FRCP 62.1 motion required for the district court to act on a FRCP 60(b)

that includes an affected substantial right?

A ninth circuit ruling shows that a FRCP 621 motion is not needed to

initiate a limited remand to the district court for an indicative ruling. "Unlike

our sister circuits, we have never addressed whether a limited remand is

permissible without first moving in the district court under FRCP 62.1 for a

targeted "indicative ruling." We hold that it is permissible; and in this case, a

limited remand is appropriate so the government can move for dismissal of

4

I

t

the remaining clainis... .Although this is an issue of first impression for us,

other circuits have not treated a FRCP 62.1 motion as i prerequisite for

ordering a limited remand. Instead, courts have been willing to construe

district court actions as indicative rulings even when no FRCP 62.1 motion

(or, in the criminal context, a resentencing motion under 18 U.S.C. § 3582(c))

was filed." Mendia v. U.S. Department of Homeland Security (9th Cir. 2017).

• Does a circuit court's mandate of dismissal makes a timely FRCP 60(b)

motion in district court that included a harmful error affecting substantial

rights moot?

A second circuit ruling shows that its mandate of dismissal makes a timely

FRCP rule 60(b) motion moot even though the court went on to demonstrate that

the rule 60(b) motion would have failed if it was evaluated. The "return of the

mandate to the district court rendered the Rule 62.1 motion moot because it was no

longer necessary for the district court's jurisdiction to consider the concomitant Fed.

Page 11

R. Civ. P. 6O(b)'motion"jRousset v. Atnie1iCoip (2dCir.2O 17). fOM t'6hër hai'd, a

ninth circuit ruling shows that ã'ilitigant

presuming that it is not untimely.according to, established rules. 'Nothing in the

h"i ai rtoxth)irt I

'-L u 1 B Jfl.t W(Kf, 411UJ.) ! 'WZ)W) i:jiltji

Local Rules prevents litigants from raising issues in a Rule 60(b) motion that were

-

i

.}JTiLL

7ttM.IJw FIE

- 1:1- j'Q3 JjJ&j5XO Df1I OJ utiiu-tt L)"iiCii't J

WLJ,.UI

previously raised in a Rule 62.1 motion. See Local Rules -i-- Central District of

•

bwuie-' bojiiu1 L

.1

V9fl "V;fl

i 1 .UOn

z

j1'

.

California, L.R. 7-18 (only disallowing motions for reconsideration that repeat

1LJu

LC.t I 'a.' 9 ))i.a ibt,

II1LJ bd (z pf1JVO1iL iiL1 JJJ 0,11iJif! .JIL1LLtj

arguments made in "the original motion" (emphasis added)). Appellants are

J:; •i wj it: oric Jdirz''q

fl J MIT U106.9 iv .31.WJ1

therefore free to move in district court for reconsideration under Rule 60(b) on the

tot eorn mo Inc iirivog cf1c]' o.

I1qu-qcp ;it iui

juIfii

u

basis of the two hearing transcripts they received after the district court's denial of

itwtqfru J ?,,w lu toaL arl at- un i1J0I1 LIJ .....4TJI) Li11wrnJ

their original motion to dismiss." Holloway v. Bartman Horn City of Pasadena (9th

'J..J31 k B OO1)JOLI uvcJ.

L 8LsJp -Y9Iq B Ck. tiO.fJffi

Lnrl.iJ IJiLJ'J

Cir. 2017).

o tlenR) o

u;L!fr,1 ried 9vinL

wo

hssnI .bnncrni b9lunil • E

jHere,,thè

trnob-io

motion 'thätinãluddäleast

one3harmfiil

'FRCP T62.4)-mo

'-&i6h The

district court deferred hearing the. motion until it received the mandate. Upon

tu)0d 'L'))l 1 trni B 9ACIII 1Pun.10 TO oJBDruiL 6 J ,VJkQ juzYw.

-

receipt of the mandate, the district grant motion for ECF but subsequently noted

(iintiMc!i.1m - oi 1niwuc. P, ixhirnni TLnIJ n1100 j51iw ti

FRCP 60(b) motion was moot and untimely. There are conflicting perspectives held

''JUh.

-

JI1.LI

by at least two United States Court of Appeals, the Second Circuit and the Ninth

ufistrr firi k t'bnat;r i1i airf vioth riJjr, Th;rrio brtn t)e A

r

Circuit, on FRCP 60(b), FRCP 61, FRCP 62.1 (or FRAP 12.1). The resolution of

tadi sj6iiA rtomob oi no U9?7 ituocb drior{ nv toorn noioui (.d)03 ehrr qjgj

these conflicting perspectives will be beneficial to the appeal courts and others with

c&I' .botnjjli , iw-,i I 5oli

-itri bliiow ttuHour (J)0)

wiJ

similar inconsistent rulings across different jurisdictions.

()TL c5W If OWBid iüt)Ul ftOiljiit .1.1) 9J{ 'J'fi bo bJi9irc-uo3 irristh tiii 6i rw abt mfa

,bcfl f fialuu=ioo qrf! t9biratrj ol iiJib..'iu 8'1-1no, ih.idib wfj io1 v:tasoou i0wt01

Page'126

*

CONCLUSION.

The petition for writ of certiorari should be granted given the conflicting rulings and

point of views between Circuit Courts and the relevance of my case to others

similarly situated. Thank you!

Respectfully submitted,

Q',--Date:

Page 13

CERTIFICATE OF COMPLIANCE

I, Nicholas Weir, certify that this petition for writ of certiorari contains 9,000 words

or less.

Page 14

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Petition for Writ of Certiorari — Nicholas D. Weir, Petitioner v. Montefiore Medical Center, et al. | Frix