Ciralsky v. Central Intelligence AgencyCiralsky v. Central Intelligence Agency
Opinion for the court filed by Circuit Judge GARLAND.
Adam J. Ciralsky appeals from the district court’s dismissals without prejudice of both his complaint and his lawsuit against his former employer, the Central Intelligence Agency. The court ordered the dismissals on the ground that the complaint did not contain “a short and plain statement of the claim,” as required by
I
On December 13, 1999, Ciralsky was terminated from his job as a lawyer for the Central Intelligence Agency (CIA). On July 19, 2000, Ciralsky filed suit against the CIA, the Federal Bureau of Investigation, and nine of their employees and agents, alleging that he had been “interrogated, harassed, surveilled and terminated from his employment with the CIA solely because he is a Jew and practices the Jewish religion.” Compl. at 3. The complaint alleged violations of Title VII of the Civil Rights Act of 1964,
Ciralsky’s initial complaint was 119 pages long and contained 367 numbered paragraphs. On August 21, 2000, the defendants moved to strike the complaint under
Ciralsky timely complied with the district court’s order, filing his first amended complaint on March 20, 2001. The amended complaint was 61 pages long and contained 105 paragraphs. On April 2, 2001, the defendants moved to dismiss the action with prejudice, again for failure to comply with
On December 28, 2001, the district court found that the “plaintiffs amended complaint still fatally suffers from an excess of unnecessary evidentiary detail.”
Ciralsky v. CIA,
Mem. Op. at 1 (D.D.C. Dec. 28, 2001) [hereinafter Dec. 2001 Mem. Op.]. It ordered that the amended complaint be dismissed and further granted the defendants’ motion to dismiss the action.
Ciral-sky v. CIA
Order at 1 (D.D.C. Dec. 28, 2001) [hereinafter Dec. 2001 Order]. Although the court denied the defendants’ request that the dismissal be “with prejudice,” it warned Ciralsky “that should he re-file his complaint in a form that still does not comply with
In January 2002, Ciralsky moved to alter or amend the judgment pursuant to
On August 30, 2002, the district court denied Ciralsky’s motion to alter or amend the judgment, finding no manifest injustice. The court explained that Ciralsky had offered “no substantiation, detail or supporting citations” for his concerns about the statute of limitations.
Ciralsky v. CIA
Mem. Op. & Order at 3 (D.D.C. Aug. 30, 2002) [hereinafter Aug. 2002 Mem. Op. & Order]. Moreover, the court noted that Ciralsky had never previously alerted it to a" possible time bar nor “indicated any desire to amend the complaint before this case was dismissed.”
Id.
at 3-4. The court stated that “[m]anifest injustice does not exist where, as here, a party could have easily avoided the outcome, but instead elected not to act until after a final order had been entered.”
Id.
at 4. Having denied the
II
We begin with a question of appellate jurisdiction. This court has jurisdiction over appeals from final decisions of the district courts.
The dismissal with prejudice of either a complaint or an action is final and appealable.
See, e.g., Heffeman v. Hunter,
If the district court did in fact dismiss Ciralsky’s action, it thereby ended his case. Although it is true that he
may
be able to re-file because the dismissal was without prejudice,
3
that does not change the fact that, in the absence of such an affirmative act on Ciralsky’s part, the case is at an end.
See Rinieri v. News Syndicate Co.,
Unfortunately, it is not always clear whether a district court intended its order to dismiss the action or merely the complaint. 4 This case presents some difficulties in that regard, as the court’s December 2001 Memorandum Opinion spoke several times of dismissing the complaint. Dec. 2001 Mem. Op. at 1, 8. The court’s attached order, however, both dismissed the complaint and, in a separate ordering paragraph, granted the defendants’ April 2, 2001 motion to dismiss. See Dec. 2001 Order. That motion had expressly asked the court “to dismiss this action.” Defs.’ Mot. to Dismiss (emphasis added). Moreover, the court’s December 2001 Order expressly stated that it was “a final ap-pealable order.” Dec.2001 Order. Although that characterization cannot bind us, it does indicate that the district court thought the order had terminated the action.
That the court intended its December 2001 Order to dismiss the action is also evidenced by the course of the litigation over' the defendants’ earlier motion to strike filed on August 21, 2000. In contrast to their April 2001 motion to dismiss the action, the defendants’ earlier motion had sought only “an order striking the complaint.” Defs.’ Mot. to Strike (emphasis added). 5 In granting the motion to strike, the court drew the distinction that is important here: it gave Ciralsky 21 days in which to file an amended complaint, but warned that, “[sjhould plaintiff fail to file a proper amended complaint within that time, the case will be dismissed.” Feb. 2001 Mem. & Order at 9 (emphasis added). Such a dismissal appears to be precisely what the court had in mind when, on December 28, 2001, it determined that Ciral-sky had failed to file a proper amended complaint.
We therefore conclude that the district court’s December 2001 order dismissed Ciralsky’s action, and not merely his complaint. Accordingly, that dismissal was final and appealable.
6
Our jurisdiction over that final decision extends as well to the interlocutory rulings that preceded it, including in particular the February 2001 order granting the motion to strike the complaint.
See, e.g., Kirkland v. National Mortgage Network, Inc.,
III
Having resolved our appellate jurisdiction, we now turn to Ciralsky’s challenges to the decisions of the district court. In Part III.A, we consider the plaintiffs attacks on the orders that first struck the complaint and then dismissed the action under
A
Federal
The district court granted the defendants’ motion to strike Ciralsky’s initial complaint on the ground that it was “neither short nor plain,” but rather a “repetitive, discursive and argumentative account of the alleged wrongs suffered by the plaintiff.” Feb. 2001 Mem. & Order at 8;
see supra
note 5. As the initial complaint weighed in at 119 pages and 367 numbered paragraphs, that was hardly a harsh judgment. Nor was the court’s disposition: the court did not dismiss the case, but rather gave the plaintiff 21 days to “eliminate[ ]” the “excess” and to file an amended complaint “that complies with
Within the specified 21 days, Ciral-sky filed a first amended complaint. As we have discussed, this time the court did not simply strike the complaint; rather, it granted the defendants’ motion to dismiss the action. Dec.2001 Order. Although Ciralsky had reduced the pleading to 61 pages and 105 paragraphs, the court found that the “amended complaint [was] still prolix and burdened with a bloated mass of unnecessary detail.” Dec.2001 Mem. Op. at 1. Referring to the defendants’ allegations that the “plaintiff has utilized formatting changes and has merged paragraphs to create the illusion of brevity,” the court concluded: “At best, plaintiffs approach to amending the complaint was just faulty. At worst, it was a transparent effort to soften the defective appearance of the complaint without doing the work needed to make it comply with
Once again, the court had reasonable grounds for its decision. As the defendants pointed out, a significant portion of the reduction in pages and paragraphs was accomplished by mere formatting changes: paragraphs were combined (run together) and blank space eliminated. Moreover, the complaint still remained quite long — a point that is more than simply a matter of aesthetics. As the Second Circuit noted in
Salahuddin v. Cuomo,
“ ‘[u]neeessary prolixity in a pleading places an unjustified burden on the court and the party who must respond to it because they are forced to select the relevant material from a mass of verbiage.’ ”
Nonetheless, we would be concerned had the district court reacted to the amended complaint not only by dismissing the action, but by dismissing it
with prejudice
as the defendants requested. Such a dismissal would have constituted a harsh sanction, as it would have imposed the bar of res judicata against any future filing.
See Elmore v. Henderson, 221
F.3d 1009, 1011 (7th Cir.2000) (“[A] suit that has been
It is not clear that such a harsh sanction would have been deserved in this case. After all,
Although the first amended complaint did indeed remain long, there is no dispute that Ciralsky deleted the initial complaint’s entire “Statement of Facts” section — a total of 43 pages — as well as parts of other sections. 8 A significant portion of the remaining length was due to the sheer number of claims asserted: with 20 separate claims (under nine statutory and constitutional provisions), the 40-page “Statement of Claims” section averaged only 2 pages per claim.
Nor did the amended complaint exhibit other traits that often justify dismissals under
But we need not tarry over these concerns, because the district court did not dismiss the complaint and action with prejudice.
See
Dec. 2001 Order (stating that dismissal was “without prejudice”). Nor did the plaintiff give the court any reason to suspect that its dismissal without prejudice could be — as we discuss in Part III.B — the functional equivalent of a dismissal with prejudice because the statute of limitations had run on at least some of the claims. Ciralsky’s attorneys did not even mention the possibility of a limitations problem in their opposition to the defendant’s motion to dismiss.
See
Pl.’s Opp. to Mot. to Dismiss. For its part, the court made clear that it thought that the plaintiff could and would re-file, warning Ciralsky “that should he re-file his complaint in a form that still does not comply with
In short, from the perspective of the court at the time it dismissed Ciralsky’s amended complaint and action, there was nothing about that dismissal that would have barred the plaintiff from correcting the complaint’s defects and filing a new lawsuit. Viewed from that perspective, we cannot regard the dismissal as an abuse of discretion. The amended complaint could certainly have stood further shortening. And doing so would not have reduced Cir-alsky’s chances of success on the merits, as the evidentiary detail in the initial complaint was plainly not necessary for the case’s survival. Indeed, all that a Title VII complaint has to say to survive dismissal under Rule 12(b)(6) is: “The plaintiff was terminated from his job because of his religion.”
See Sparrow v. United Air Lines, Inc.,
B
We next examine the district court’s denial of Ciralsky’s
“A
When a complaint is timely filed, the statute of limitations is tolled, and subsequent amendments to the complaint are also regarded as timely.
See
Under Title VII and the relevant regulations, the limitations period for federal employees depends in part on the manner in which the complainant exhausted his administrative remedies.
See
Had Ciralsky set forth this argument with clarity to the district court, he might
The district court rejected Ciralsky’s
In light of the arguments that Ciralsky actually made to the district court, we cannot conclude that the court abused its discretion in finding that a grant of the plaintiffs motion was not required to prevent “manifest injustice.” When the most a plaintiff does is suggest that he
“may
be unfairly prejudiced ... as the statute of limitations
may
be deemed to have run on some of his claims if he is not allowed to proceed,” PL’s Mot. to Alter or Amend J. at 1 (emphasis added), it is hard to fault a court that finds nothing “manifest” about any injustice that might result from a dismissal. We also cannot find that the district court abused its discretion in concluding that “[mjanifest injustice does not exist where, as here, a party could have easily avoided the outcome, but instead elected not to act until after a final order had been entered.” Aug. 2002 Mem. Op.
&
Order at 4. By failing to advise the court in a timely fashion — i.e.,. before the court ruled on the motion to dismiss — that there was a limitations problem and that he was prepared to further shorten his. complaint, Ciralsky forfeited any claim of. an abuse of discretion.
Cf. Kattan by Thomas v. District of Columbia,
Because we conclude that the district court did not abuse its discretion in denying Ciralsky’s
C
Although we find no abuse of discretion in the district court’s rulings, we are nonetheless troubled by the fact that
Nor are we certain that, if the district court were now advised of the precise nature of the plaintiffs statute of limitations problem, it would nonetheless decline to reconsider its
Accordingly, we will follow a path marked out by the First Circuit in
Estate of Solis-Rivera v. United States,
IV
For the foregoing reasons, although we find no abuse of discretion by the district court, we remand the case for further proceedings consistent with this opinion.
Notes
. The circuits have adopted a number of exceptions to the general rule that complaints that are dismissed without prejudice are not appealable.
See, e.g., De'Lonta v. Angelone,
.
See Mirpuri v. ACT Mfg.,
. But see infra Part III.B (noting Ciralsky's argument that, although the dismissal was without prejudice, the effect was to bar his Title VII claims under the statute of limitations).
.
See, e.g., Hoskins,
.Although the defendants denominated their motion as one to ''strike” the complaint, they made no reference to the rule that governs motions to strike,
see
. Ciralsky's timely filing of a motion to alter the judgment under
. Neither side suggests that the February 2001 order was itself a final appealable order. Unlike the December 2001 order, the February order expressly granted the plaintiff leave to amend and did not dismiss the action.
.
Compare Michaelis v. Nebraska State Bar Assn,
.
See McHenry,
.
See also Simmons,
.
Accord Chico-Velez v. Roche Prod., Inc.,
.
See Ahmed,
.That further litigation might develop other bars to a re-filed complaint — including the possibility that the statute of limitations had run before the original complaint was filed, or that the plaintiff had failed to timely exhaust his administrative remedies — does not affect our analysis because the defendants have not raised such arguments. Similarly, because Ciralsky has not argued it, we do not consider whether he could overcome a limitations bar by seeking equitable tolling.
. There are, to be sure, differences between
Solis-Rivera
and the present case. In
Solis-Rivera,
the district court dismissed the complaint for failure to prosecute under