Carl Erickson v. Ralph William Confreda, Jr. ( 2020 )


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  •             Case: 19-13020   Date Filed: 06/19/2020   Page: 1 of 5
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13020
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cv-22211-UU
    CARL ERICKSON,
    Plaintiff-Appellant,
    versus
    RALPH WILLIAM CONFREDA, JR.,
    in his personal capacity and as legal counsel for
    U.S. Bank National Association,
    TERRANCE WAYNE ANDERSON, in his personal capacity and as legal counsel
    for
    JP Morgan Chase Bank,
    KENNETH ERIC TRENT, in his personal capacity and as President of
    Kenneth Eric Trent, P.A.,
    ALAN WASERSTEIN, in his personal capacity and as
    Agent/Officer/Bidder for JAB Services, LLC,
    CARY ALAN LUBETSKY, in his personal capacity and as legal counsel
    for JAB Services, et al.,
    Defendants-Appellees.
    Case: 19-13020        Date Filed: 06/19/2020       Page: 2 of 5
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (June 19, 2020)
    Before WILSON, JILL PRYOR, and BRANCH, Circuit Judges.
    PER CURIAM:
    Carl Erickson, proceeding pro se, appeals the district court’s denial of his
    Federal Rule of Civil Procedure 60(b) motion1 for relief from a previous order
    dismissing without prejudice his civil complaint for failure to state a claim. He
    argues that the district court abused its discretion in denying his motion because
    the court ignored judicial conflicts of interest and newly discovered evidence
    which demonstrated that the complained of actions related to the foreclosure of
    Erickson’s home were illegal.
    1
    Rule 60(b) provides that a court may relieve a party from a final judgment or order for
    the following reasons:
    (1)      mistake, inadvertence, surprise, or excusable neglect;
    (2)      newly discovered evidence that, with reasonable diligence, could not have
    been discovered in time to move for a new trial under Rule 59(b);
    (3)      fraud (whether previously called intrinsic or extrinsic), misrepresentation,
    or misconduct by an opposing party;
    (4)      the judgment is void;
    (5)      the judgment has been satisfied, released or discharged; it is based on an
    earlier judgment that has been reversed or vacated; or applying it prospectively is
    no longer equitable; or
    (6)      any other reason that justifies relief.
    Fed. R. Civ. P. 60(b). A Rule 60(b) motion generally “must be made within a reasonable time”
    and, for motions brought under subsections (1), (2), and (3), within one year after the entry of the
    judgment. See Fed. R. Civ. P. 60(c).
    2
    Case: 19-13020        Date Filed: 06/19/2020       Page: 3 of 5
    In 2018, Erickson filed a pro se civil complaint against multiple banks and
    individuals associated with those banks, asserting a variety of civil and criminal
    violations related to the foreclosure of Erickson’s home. The district court
    dismissed the complaint without prejudice for failure to state a claim, noting that it
    was an impermissible shotgun pleading. Almost a year later, Erickson filed a Rule
    60(b) motion, seeking to reopen the action based on alleged newly discovered
    evidence, judicial misconduct/conflict of interest, and “fraudulent grounds.”
    Erickson also requested that the district court judge that dismissed the complaint
    recuse himself due to an alleged conflict of interest. The judge recused himself,
    and the Rule 60(b) motion was assigned to a new judge. The district court then
    denied the Rule 60(b) motion, concluding that Erickson had not met his burden of
    demonstrating the case should be reopened. Furthermore, the presiding judge
    noted that she agreed with the prior decision to dismiss the complaint without
    prejudice for failure to state a claim, as the complaint “was largely
    incomprehensible, contained rhetorical questions, and sought to enforce criminal
    statutes.” This appeal followed. 2
    2
    We previously dismissed for lack of jurisdiction the portion of this appeal challenging
    the district court’s order dismissing the complaint without prejudice. Thus, the only appealable
    order before this Court is the order denying Erickson’s Rule 60(b) motion.
    3
    Case: 19-13020       Date Filed: 06/19/2020        Page: 4 of 5
    We review the denial of a Rule 60(b) motion for an abuse of discretion. See
    Am. Bankers Ins. Co. of Fla. v. Nw. Nat’l Ins. Co., 
    198 F.3d 1332
    , 1338 (11th Cir.
    1999). Thus, Erickson bears a heavy burden on appeal and in order to show that
    the district court abused its discretion, he “must demonstrate a justification so
    compelling that the district court was required to vacate its order.” Cano v. Baker,
    
    435 F.3d 1337
    , 1342 (11th Cir. 2006) (alteration adopted) (quoting Cavaliere v.
    Allstate Ins. Co., 
    996 F.2d 1111
    , 1115 (11th Cir. 1993)).
    Erickson has failed to satisfy his burden of demonstrating that the district
    court abused its discretion when it denied his motion. Although he asserts that the
    district court ignored newly discovered evidence, he failed to present any new
    evidence to the district court. 3 To the extent Erickson alleges that his motion
    should have been granted due to the alleged conflict of interest the initial judge had
    when he dismissed the complaint without prejudice, the judge that presided over
    the Rule 60(b) motion also agreed that the complaint was properly dismissed for
    failure to state a claim because it was largely incomprehensible. Notably, because
    the dismissal was without prejudice, Erickson is free to correct the deficiencies and
    3
    To the extent that Erickson attempted to submit such evidence to this Court as exhibits
    attached to his reply brief, we do not consider those documents as they are outside the record and
    Erickson did not move to supplement the record. See United States v. Bosby, 
    675 F.2d 1174
    ,
    1181 n.9 (11th Cir. 1982) (declining to consider an affidavit attached to a party’s brief because
    “[g]enerally, appellate courts will not consider matters outside the record,” and the party had not
    moved to supplement the record).
    4
    Case: 19-13020        Date Filed: 06/19/2020       Page: 5 of 5
    attempt to raise his claims in another complaint. Accordingly, the district court did
    not abuse its discretion in denying the Rule 60(b) motion, and we affirm. 4
    AFFIRMED.
    4
    We also note that although Erickson referenced Rule 60(b)(1) and (3) in his motion, he
    never made any argument related to the grounds set forth in subsection (1), and he failed to show
    that the order dismissing his complaint without prejudice was obtained through fraud,
    misrepresentation, or misconduct by the defendants for purposes of subsection (3). Accordingly,
    the district court did not abuse its discretion by denying his request for relief under those
    subsections.
    5