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Serfess v. Equifax Credit Information Service, LLC
692 F. App'x 102
| 3rd Cir. | 2017
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Background

  • Plaintiff Joseph Serfess sued Equifax and Bank of America in 2013 under the Fair Credit Reporting Act; the District Court granted summary judgment for Bank of America and closed the case on August 24, 2016.
  • The thirty-day appeal period began after entry of the August 24, 2016 final order; the appeal period expired September 23, 2016.
  • Serfess mailed a notice of appeal on September 24, 2016 (received September 26, 2016), which the Court of Appeals treated as untimely and dismissed for lack of jurisdiction.
  • After being notified, Serfess moved in district court for an extension of time to file a notice of appeal, claiming he had a job and did not track the rules daily and noting the courthouse was closed on Saturday, September 24.
  • The District Court denied the extension for lack of good cause or excusable neglect; Serfess appealed that denial to the Third Circuit.
  • The Third Circuit reviewed the district court’s denial for abuse of discretion and affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court abused its discretion in denying Serfess an extension of time to file a late notice of appeal (good cause / excusable neglect) Serfess argued he needed more time because of work commitments and claimed courthouse closure affected filing The district court (and appellees) argued Serfess failed to show good cause or excusable neglect; his explanations (work, courthouse closure, miscalculation) insufficient Affirmed: no good cause or excusable neglect shown; denial not an abuse of discretion
Whether Serfess’s notice of appeal was timely because the district court miscounted the appeal period (counting the entry date) Serfess asserted the district court improperly counted August 24 and that mailing on Sept 24 (received Sept 26) was timely The court explained the appeal period begins the day after entry; final day was Sept 23, 2016, so his filing was late Court agreed the district court properly calculated the deadline and the notice was untimely

Key Cases Cited

  • Ragguette v. Premier Wines & Spirits, 691 F.3d 315 (3d Cir. 2012) (standard of review for district court’s extension decision)
  • Joseph v. Hess Oil Virgin Islands Corp., 651 F.3d 348 (3d Cir. 2011) (consequences of failing to show good cause for late filing)
  • Pioneer Inv. Serv. Co. v. Brunswick Assocs. Ltd. P’ship, 507 U.S. 380 (1993) (ordinary negligence, ignorance of rules, or miscalculation do not usually constitute excusable neglect)
  • Kost v. Kozakiewicz, 1 F.3d 176 (3d Cir. 1993) (arguments not raised in opening brief are waived)
Read the full case

Case Details

Case Name: Serfess v. Equifax Credit Information Service, LLC
Court Name: Court of Appeals for the Third Circuit
Date Published: Jul 6, 2017
Citation: 692 F. App'x 102
Docket Number: 16-4249
Court Abbreviation: 3rd Cir.