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S.D.N.Y.Procedural orderFiled Jan. 10, 2024

Hines v. EMI April Music Inc.

Judge
James Oetken
Docket
1:20-cv-03535
Court
U.S. District Court · Southern District of New York
Pages
9
Civil ProcedureDiscovery
In one sentence

In Hines v. BMG, Judge Oetken denied Hines’s motion to reconsider summary judgment rulings because his late expert materials and arguments did not justify relief.

Who this affects

The order concerns Ernie Hines and the Warner Defendants and Ginuwine; it denies Hines’s request to reconsider the earlier grants of summary judgment.

What happened

In Hines v. BMG Rights Management (US) LLC, Ernie Hines asked the court to reconsider its earlier grants of summary judgment to the Warner Defendants and Ginuwine in his copyright-infringement lawsuit.

The court said Hines filed too late under the local reconsideration rule, but it still considered his request under Rules 59 and 60. It rejected his arguments that the court had wrongly excluded late materials from Dr. Bennett, finding no change in controlling law, new evidence, clear error, clerical mistake, or other exceptional reason for relief.

Judge Oetken denied Hines’s motion for reconsideration. The earlier grants of summary judgment to the Warner Defendants and Ginuwine therefore were not reconsidered in this order.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Hines v. EMI April Music Inc. · No. 1:20-cv-03535
Judge
James Oetken
Date
Jan. 10, 2024

Background

Ernie Hines brought a copyright-infringement lawsuit against W Chappell Music Corporation, the artists known as Jay-Z and Timbaland, and the artist known as Ginuwine. The court collectively referred to W Chappell, Jay-Z, and Timbaland as the Warner Defendants. On September 25, 2023, the court granted summary judgment motions filed by the Warner Defendants and Ginuwine.

Hines then moved for reconsideration under Local Civil Rule 6.3 and Federal Rules of Civil Procedure 59 and 60.

Local Rule 6.3 and Rule 59

The court held that Hines’s motion was untimely under Local Rule 6.3 because he served it 28 days after judgment, rather than within the rule’s 14-day period. The court nevertheless evaluated the motion under Rules 59 and 60 because those rules provide separate timing provisions.

Under Rule 59(e), reconsideration requires an intervening change in controlling law, newly available evidence, or a need to correct clear error or prevent manifest injustice. The court found that Hines showed none of these grounds. In particular, the court rejected Hines’s argument that excluding Dr. Bennett’s materials was clear error or caused manifest injustice.

The court explained that the materials were disclosed after the expert-disclosure and expert-discovery deadlines. Under Rules 26 and 37, late-disclosed information generally cannot be used unless the late disclosure was substantially justified or harmless. Applying the relevant factors, the court found that Hines had repeatedly relied on the same personal explanations for missing deadlines, that the defendants would have been prejudiced by receiving new materials after discovery closed, and that admitting the materials would have caused further delay. The court also noted that it previously concluded it would have reached the same result even if it had considered Dr. Bennett’s supplemental materials.

The court separately rejected Hines’s argument that the materials qualified as a timely rebuttal expert report. The court’s scheduling order controlled the deadlines, and the materials were submitted months after those deadlines. The court also found that the materials were not timely even under the rule governing rebuttal reports and that rebuttal evidence could not be used to fill gaps in Hines’s main case revealed by the defendants’ summary-judgment motions.

Rule 60

The court also denied relief under Rule 60. Rule 60(a) permits correction of clerical mistakes, but Hines did not identify a clerical error and sought a result contrary to the court’s original decision. Rule 60(b) provides limited relief for exceptional circumstances, but Hines did not address that standard and sought to relitigate issues already decided. The court stated that legal error alone was not a sufficient basis for Rule 60(b) relief and that the rule could not substitute for an appeal.

Disposition

The court denied Hines’s motion to reconsider the court’s earlier grant of the Warner Defendants’ and Ginuwine’s motions for summary judgment. The Clerk of Court was directed to close the motion at Docket Number 226.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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