Barrow v. Branch Banking & Trust Company
3:16-cv-00675
W.D.N.C.Jun 20, 2017Background
- Plaintiff Rascheca Barrow filed suit against Branch Banking & Trust Company; defendant moved to dismiss (Doc. No. 6).
- Magistrate Judge issued a Memorandum, Recommendation, and Order (MR&O) granting Plaintiff’s unopposed motion to amend the complaint and recommending the denial of Defendant’s then-pending motion to dismiss as moot (Doc. No. 13).
- No party filed objections to the MR&O within the Rule 72(b) objection period.
- After the MR&O, Plaintiff filed an amended complaint pursuant to the MR&O (Doc. No. 14).
- Defendant filed a second motion to dismiss directed at the amended complaint; that motion is pending before the magistrate judge.
- The district court reviewed the MR&O and other record documents, adopted the MR&O, and dismissed Defendant’s first motion to dismiss as moot.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to adopt the Magistrate Judge’s MR&O | Barrow did not object; she moved to amend and proceeded under MR&O | BB&T did not object to the MR&O and had its first motion pending | Court adopted the MR&O and denied/dismissed the first motion to dismiss as moot |
| Effect of failure to object to MR&O | Failure to object constitutes agreement and waives de novo review | Same: no timely objection, so no entitlement to de novo review | Court found waiver of de novo review and performed only a review for clear error before adopting MR&O |
| Standard of review for magistrate recommendations | MR&O’s legal conclusions can be reviewed without de novo if no factual dispute or objections | Magistrate recommendations are subject to de novo review only on timely, specific objections | Court applied the standard that no de novo review is required absent specific objections and accepted MR&O |
| Procedural consequence of amended complaint | Filing an amended complaint pursuant to MR&O renders initial dismissal motion moot | BB&T’s first motion targets the original complaint and is superseded by the amendment | Court dismissed BB&T’s first motion as moot; BB&T’s new motion against the amended complaint remains pending |
Key Cases Cited
- Orpiano v. Johnson, 687 F.2d 44 (4th Cir. 1982) (de novo review unnecessary for unchallenged factual findings or conclusory objections)
- Diamond v. Colonial Life & Acc. Ins. Co., 416 F.3d 310 (4th Cir. 2005) (when no objection is filed, district court need only ensure no clear error on the face of the record)
- Thomas v. Arn, 474 U.S. 140 (1985) (failure to object to a magistrate judge’s recommendation is treated as consent and waives right to de novo review)
