Tareon Kelsey v. Nelly F. Withers
16-15567
| 11th Cir. | Dec 4, 2017Background
- Plaintiffs (individuals cited in DeKalb County Recorder’s Court) sued Judge Nelly Withers and Court Administrator Troy Thompson alleging constitutional violations related to unlawful arrests; case removed to federal court after state-court denial of dismissal on immunity grounds.
- The parties entered a joint scheduling order adopting bifurcated discovery: class-certification discovery first, merits discovery (including immunity-related discovery) only after the court decided class certification.
- Defendants moved for summary judgment twice (asserting absolute judicial and quasi-judicial immunity) before merits discovery was conducted; the district court struck both motions as premature under the agreed bifurcated schedule.
- At depositions taken during class discovery, counsel limited questioning to class issues and reserved merits re-deposition; defendants relied on deposition excerpts in their second summary-judgment filing.
- The district court declined to modify the scheduling order and held striking the second summary-judgment motion was fair to prevent requiring plaintiffs to respond without merits discovery; defendants appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion by striking defendants’ second motion for summary judgment filed before merits discovery | Plaintiffs argued the scheduling order limited merits discovery and they would be prejudiced if required to respond without discovery | Defendants argued immunity is a threshold issue that can be resolved early and that merits discovery could not change immunity outcome | Court affirmed: no abuse of discretion — district court within its docket-management authority to enforce the agreed bifurcated schedule and strike the motion as premature |
| Proper standard of review for appellants’ challenge (abuse of discretion vs. de novo) | N/A (appellants sought de novo review) | Appellants asked appellate court to decide the immunity motion de novo | Court reviewed for abuse of discretion because the appeal challenges enforcement of the scheduling order, not the substantive immunity ruling; affirmed district court’s management decision |
Key Cases Cited
- Johnson v. Bd. of Regents, 263 F.3d 1234 (11th Cir. 2001) (district-court management and discovery reviewed for abuse of discretion)
- Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d 1292 (11th Cir. 2011) (courts may hold litigants to the terms of scheduling orders)
- Celotex Corp. v. Catrett, 477 U.S. 317 (U.S. 1986) (courts may enter summary judgment sua sponte if losing party had notice to present evidence)
- Snook v. Tr. Co. of Ga. Bank of Savannah, 859 F.2d 865 (11th Cir. 1988) (summary judgment must be decided on an adequate record)
- Jones v. City of Columbus, Ga., 120 F.3d 248 (11th Cir. 1997) (opposing party should have adequate opportunity to complete discovery before summary judgment)
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (importance of resolving immunity questions early)
- Torres v. Puerto Rico, 485 F.3d 5 (1st Cir. 2007) (district courts have discretion to set deadlines for asserting immunity defenses and sanction noncompliance)
- Guzman-Rivera v. Rivera-Cruz, 98 F.3d 664 (1st Cir. 1996) (trial courts may cut off summary-judgment motions filed in violation of discovery orders)
