Louis Matthew Clements v. 3M Electronic Monitoring ( 2019 )


Menu:
  •            Case: 19-12378    Date Filed: 11/25/2019   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    Nos. 19-12378; 19-12901
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 2:16-cv-00776-SPC-CM,
    2:16-cv-00776-SPC-UAM
    LOUIS MATTHEW CLEMENTS,
    Plaintiff-Appellant,
    versus
    3M ELECTRONIC MONITORING,
    Defendant-Appellee.
    ________________________
    Appeals from the United States District Court
    for the Middle District of Florida
    ________________________
    (November 25, 2019)
    Before MARTIN, GRANT and TJOFLAT, Circuit Judges.
    PER CURIAM:
    Case: 19-12378     Date Filed: 11/25/2019    Page: 2 of 7
    Louis Clements, proceeding pro se, sued 3M Electronic Monitoring (“3M”) 1
    in federal court alleging that an ankle-monitoring bracelet 3M manufactured was
    defective. We have previously issued orders affirming the dismissal of his second
    amended complaint and affirming the denial of two motions for reconsideration.
    Clements now appeals from the denial of his third and fourth motions for
    reconsideration. Following careful review, we affirm.
    I.
    Clements filed his initial complaint on October 19, 2016. He amended his
    complaint twice, after which 3M moved to dismiss all his claims. The district
    court dismissed Clements’s claims as time-barred and denied his motion for
    reconsideration and recusal. Clements requested leave to amend to add a claim of
    intentional infliction of emotional distress (“IIED”) in his opposition to the motion
    to dismiss, the district court’s order on the motion to dismiss did not address
    Clements’s request to amend. Clements, in turn, did not mention this request in his
    motion for reconsideration or his initial appeal. We affirmed the district court’s
    dismissal on the ground that Clements failed to allege physical harm to his person
    or property. See Clements v. Attenti US, Inc. (“Clements I”), 735 F. App’x 661,
    663–64 (11th Cir. 2018) (per curiam) (unpublished). Physical harm is a necessary
    1
    During this case, 3M Electronic Monitoring was sold by 3M Company and the company
    name was changed to Attenti US, Inc. For the sake of continuity, we continue to use “3M.”
    2
    Case: 19-12378     Date Filed: 11/25/2019    Page: 3 of 7
    element to recovery under either a theory of strict products liability or negligence
    in Florida. See id. at 663. Because the issue had not been raised, our order
    affirming dismissal of Clements’s case did not address whether dismissal without
    leave to amend was appropriate. Id. at 664.
    Clements then filed a second motion for reconsideration before the district
    court, this time arguing he should have been granted leave to amend his complaint
    to allege claims of IIED. The district court denied his motion and again, this Court
    affirmed. See Clements v. 3M Elec. Monitoring (“Clements II”), 770 F. App’x
    506, 508–09 (11th Cir. 2019) (per curiam) (unpublished). Our order on the second
    motion for reconsideration stated that, while the district court should have
    addressed Clements’s request for leave to amend at the motion to dismiss stage of
    litigation, the failure to do so was not so extraordinary as to require reconsideration
    under Federal Rule of Civil Procedure 60(b). Id. at 508.
    Following our issuance of the order in Clements II but before the mandate
    issued, Clements submitted his third motion for reconsideration before the district
    court. This time his motion urged the court to reconsider its initial motion
    dismissing his complaint and grant him leave to amend his complaint. The district
    court again denied Clements relief. Clements then moved the district court for
    reconsideration a fourth time. In his fourth motion, Clements asked the district
    court to reconsider its order denying his third motion for reconsideration. He
    3
    Case: 19-12378      Date Filed: 11/25/2019    Page: 4 of 7
    argued he should be allowed to file a third amended complaint alleging a
    “continuing tort” that would vitiate the court’s concerns about his claims being
    time-barred and facts that would give rise to his emotional distress claims. The
    district court denied the motion, holding Clements (1) waived his right to challenge
    the denial of his first motion to amend by not including it in his initial appeal and
    (2) had not shown reconsideration was needed to correct clear error or prevent
    manifest injustice.
    II.
    In this consolidated appeal, Clements challenges the denial of his third and
    fourth motions for reconsideration. 3M has filed a brief in opposition to both
    appeals. 3M also asks us to impose a filing injunction on Clements.
    A.
    First, we affirm the district court’s denial of Clements’s motions for
    reconsideration. Earlier this year, we said the district court did not abuse its
    discretion when it denied Clements’s motion to reconsider the denial of his motion
    for leave to amend. Clements II, 770 F. App’x at 508–09. We held that, even if
    Clements was correct that the district court should have addressed his motion to
    amend at an earlier stage in the litigation, he was not entitled to relief at this point
    because he had forgone “the opportunity to challenge the district court’s failure to
    address his motion for leave to amend both in his initial motion for reconsideration
    4
    Case: 19-12378      Date Filed: 11/25/2019   Page: 5 of 7
    and during his first appeal to this Court.” Id. at 508. This holding is the law of the
    case and binds us here. Clements’s third and fourth motions raise the same issues
    based on the same evidence as in his earlier, unsuccessful motions. See United
    States v. Escobar-Urrego, 
    110 F.3d 1556
    , 1561 (11th Cir. 1997) (“[A] decision of a
    legal issue or issues establishes the ‘law of the case’ and must be followed in all
    subsequent proceedings in the same case . . . .” (alteration adopted and quotation
    marks omitted)).
    Clements says denying him the ability to amend would result in substantial
    injustice. However, this Court has already concluded that, even if the district court
    should have addressed his request for leave to amend during the motion to dismiss
    stage of litigation, this did not warrant extraordinary relief. See Clements II, 770
    F. App’x at 508–09. In addition, Clements’s arguments regarding the district
    court’s decision to take judicial notice of certain documents filed in state court are
    irrelevant insofar as those documents related only to the district court’s dismissal
    based on the statute of limitations. As stated above, this Court’s decision to affirm
    the dismissal of Clements’s case was not based on the statute of limitations. See
    Clements I, 735 F. App’x at 663–64. Thus, there is no manifest injustice
    warranting relief. See Escobar-Urrego, 
    110 F.3d at 1561
     (stating that manifest
    injustice may be found where decision below was clear, reversible error).
    5
    Case: 19-12378     Date Filed: 11/25/2019     Page: 6 of 7
    B.
    3M urges us to enjoin Clements from making any further pro se filings
    without the consent of a magistrate judge. Although we have the power to sanction
    a frivolous litigant from filing further papers without leave of the court, see Higdon
    v. Fulton County, 746 F. App’x 796, 800 (11th Cir. 2018) (per curiam)
    (unpublished) (recognizing the federal courts’ inherent power to enjoin abusive
    and vexatious litigation), we decline to do so here. Where one litigant seeks to
    prevent another litigant from filing further papers in conjunction with a particular
    action, relief is better sought from the district court in the first instance. See
    Higdon, 746 F. App’x at 800 (collecting cases where district courts imposed a
    filing injunction). A circuit-wide filing injunction could be a proper remedy
    against a litigant who has engaged in abusive litigation practices across multiple
    courts and cases. Cf. Brow v. Farrelly, 
    994 F.2d 1027
    , 1038 (3d Cir. 1993) (“[T]he
    scope of the [filing injunction] must be narrowly tailored to fit the particular
    circumstances of the case before the District Court.”); Vinson v. Heckmann, 
    940 F.2d 114
    , 116–17 (5th Cir. 1991) (per curiam) (imposing circuit-wide filing
    injunction after existing sanctions proved insufficient to deter frivolous litigation
    tactics). However, 3M has presented no evidence of such widespread abuse. To
    the extent 3M seeks monetary sanctions, we deny the motion given Clements’s pro
    se status. See Weaver v. Mateer & Harbert, P.A., 523 F. App’x 565, 566 n.1 (11th
    6
    Case: 19-12378    Date Filed: 11/25/2019   Page: 7 of 7
    Cir. 2013) (per curiam) (unpublished); Woods v. IRS, 
    3 F.3d 403
    , 404 (11th Cir.
    1993) (per curiam). We note, however, that Clements’s repeated motions for
    reconsideration smack of frivolity, and if this pattern continues, 3M could be
    justified in seeking sanctions from the district court. See Weaver, 523 F. App’x
    at 566 n.1.
    III.
    The district court’s orders denying Clements’s third and fourth motions for
    reconsideration are AFFIRMED. 3M’s motion for sanctions is DENIED
    WITHOUT PREJUDICE.
    7