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D. Minn.Procedural orderFiled Mar. 31, 2023

Williams v. Howard

Judge
Katherine Menendez
Docket
0:20-cv-00439
Court
U.S. District Court · District of Minnesota
Pages
3
Civil Procedure
In one sentence

In Williams v. Howard, Judge Menendez denied Williams’s Rule 60 motion to reopen his dismissed case because he did not show grounds for relief.

Who this affects

Terrence T. Williams’s request to reopen his previously dismissed case was denied; the defendants’ earlier summary-judgment motion remained moot as stated in the prior order.

What happened

Terrence T. Williams asked the court to reopen his case after it had been dismissed without prejudice for failure to prosecute. He said mailing problems, housing insecurity, and other legal matters had made it difficult to keep up with the lawsuit.

The court treated his request as a motion for relief from the judgment under Rule 60 of the Federal Rules of Civil Procedure. It concluded that he had not shown fraud, mistake, newly discovered evidence, or the extraordinary circumstances required to reopen the case.

In Williams v. Howard, Judge Katherine Menendez denied the motion. The court noted that Williams had received the defendants’ request for judgment, obtained more time to respond, and did not follow through.

The detailed version

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

Case
Williams v. Howard · No. 0:20-cv-00439
Judge
Katherine Menendez
Date
Mar. 31, 2023

Background

Terrence T. Williams filed this case on February 3, 2020, while he was in custody at the Olmsted County Adult Detention Center. The opinion states that his address changed several times and that the locations indicated he had been in and out of custody during the proceeding.

On May 12, 2022, the court adopted Magistrate Judge John F. Docherty’s report and recommendation. The court dismissed the case without prejudice for failure to prosecute, meaning that the dismissal itself did not bar refiling, and found the defendants’ summary-judgment motion moot. Judgment was entered later that day, and the case was closed.

Motion to Reopen

On February 27, 2023, Williams asked the court to reopen the case. The court treated the request as a motion for relief from the judgment under Federal Rule of Civil Procedure 60. Williams cited problems with mailing procedures, housing insecurity, his desire to continue the lawsuit, and his intention to prosecute it promptly and keep the court informed of his location. He also stated that he had been occupied with criminal and civil proceedings in Illinois.

The court understood Williams’s reference to a document from the defense as referring to the defendants’ summary-judgment papers. The opinion also notes that Williams had requested and received an extension of time to respond to that motion in January 2022.

Legal Standard

Rule 60(b) permits relief from a final judgment in limited circumstances, including fraud, mistake, and newly discovered evidence. Under Rule 60(b)(6), the catch-all provision, relief is available for another reason justifying relief from the judgment, but only when extraordinary circumstances exist. The court explained that such circumstances must have denied the moving party a full and fair opportunity to litigate and prevented adequate redress.

Ruling

The court held that Williams had not established any ground under Rule 60(b)(1) through (5). His motion did not show that the judgment resulted from fraud or mistake, or that newly discovered evidence required reopening the case. The court acknowledged that unreliable housing can interfere with a litigant’s ability to send and receive mail, but found that Williams had not shown exceptional circumstances in this case.

The court emphasized that Williams had received the defendants’ summary-judgment briefing, knew that the defendants sought judgment on his claims, and obtained additional time to respond. He did not follow through. The court also found that his statement about handling other litigation in Illinois showed that factors beyond housing insecurity contributed to the lack of prosecution. Accordingly, the court denied the motion to reopen.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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