Petition for Writ of Certiorari — Nicholas D. Weir, Petitioner v. Montefiore Medical Center, et al.
Supreme Court briefApr 23, 2019
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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
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vs.
MONTEFIORE MEDICAL CENTER, ALBERT EINSTEIN COLLEGE OF
MEDICINE, and YESHIVA UNIVERSITY RESPONDENTS
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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
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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
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TABLE OF. AUTHORITIES CITED
Page
CASES:
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Holloway v. Bartman Horn City of Pasadena (9th Cir. 2017)..................12
Matusick v. Erie County Water Authority (2d Cir. 2014)........................7
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Mendia v. U.S. Department of Homeland Security (9th Cir. 2017)...........11
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NewGen, LLC v. Safe Cig, LLC (9th Cir. 2016)....................................10
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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
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IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
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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
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motion being filed about six months in the one year timeline for the invoked FRCP
Rule 60(b) motion.
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REASONS FOR GRANTING TIlE WRIT
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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
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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
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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
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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)
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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?
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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?
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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
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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
..
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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."
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• 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
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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.
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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
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Local Rules prevents litigants from raising issues in a Rule 60(b) motion that were
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previously raised in a Rule 62.1 motion. See Local Rules -i-- Central District of
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California, L.R. 7-18 (only disallowing motions for reconsideration that repeat
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arguments made in "the original motion" (emphasis added)). Appellants are
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therefore free to move in district court for reconsideration under Rule 60(b) on the
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basis of the two hearing transcripts they received after the district court's denial of
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their original motion to dismiss." Holloway v. Bartman Horn City of Pasadena (9th
'J..J31 k B OO1)JOLI uvcJ.
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Cir. 2017).
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motion 'thätinãluddäleast
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'FRCP T62.4)-mo
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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.
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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
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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
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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
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similar inconsistent rulings across different jurisdictions.
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Page'126
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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:
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CERTIFICATE OF COMPLIANCE
I, Nicholas Weir, certify that this petition for writ of certiorari contains 9,000 words
or less.
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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.