Kemp v. United States ( 2022 )


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  • (Slip Opinion)              OCTOBER TERM, 2021                                       1
    Syllabus
    NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
    being done in connection with this case, at the time the opinion is issued.
    The syllabus constitutes no part of the opinion of the Court but has been
    prepared by the Reporter of Decisions for the convenience of the reader.
    See United States v. Detroit Timber & Lumber Co., 
    200 U. S. 321
    , 337.
    SUPREME COURT OF THE UNITED STATES
    Syllabus
    KEMP v. UNITED STATES
    CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
    THE ELEVENTH CIRCUIT
    No. 21–5726. Argued April 19, 2022—Decided June 13, 2022
    Petitioner Dexter Kemp and seven codefendants were convicted of vari-
    ous drug and gun crimes. The Eleventh Circuit consolidated their ap-
    peals and, in November 2013, affirmed their convictions and sen-
    tences. In April 2015, Kemp moved the District Court to vacate his
    sentence under 
    28 U. S. C. §2255
    . The District Court dismissed
    Kemp’s motion as untimely because it was not filed within one year of
    “the date on which [his] judgment of conviction [became] final.”
    §2255(f)(1). Kemp did not appeal. Then, in June 2018, Kemp sought
    to reopen his §2255 proceedings under Federal Rule of Civil Procedure
    60(b), which authorizes a court to reopen a final judgment under cer-
    tain enumerated circumstances. As relevant here, a party may seek
    relief within one year under Rule 60(b)(1) based on “mistake, inadvert-
    ence, surprise, or excusable neglect.” A party may also seek relief
    “within a reasonable time” under Rule 60(b)(6) for “any other reason
    that justifies relief,” but relief under Rule 60(b)(6) is available only
    when the other grounds for relief specified in Rules 60(b)(1)–(5) are
    inapplicable. Kemp’s motion to reopen his §2255 proceedings invoked
    Rule 60(b)(6), but his motion sought reopening based on a “mistake”
    covered by Rule 60(b)(1). Specifically, Kemp argued that the 1-year
    limitations period on his §2255 motion did not begin to run until his
    codefendants’ rehearing petitions were denied in May 2014, making
    his April 2015 motion timely. The Eleventh Circuit agreed with Kemp
    that his §2255 motion was timely but concluded that because Kemp
    alleged judicial mistake, his Rule 60(b) motion fell under Rule 60(b)(1),
    was subject to Rule 60(c)’s 1-year limitations period, and was therefore
    untimely.
    Held: The term “mistake” in Rule 60(b)(1) includes a judge’s errors of
    2                       KEMP v. UNITED STATES
    Syllabus
    law. Because Kemp’s motion alleged such a legal error, it was cogniza-
    ble under Rule 60(b)(1) and untimely under Rule 60(c)’s 1-year limita-
    tions period. Pp. 3–10.
    (a) As a matter of text, structure, and history, a “mistake” under
    Rule 60(b)(1) includes a judge’s errors of law. When the Rule was
    adopted in 1938 and revised in 1946, the word “mistake” applied to any
    “misconception,” “misunderstanding,” or “fault in opinion or judg-
    ment.” Webster’s New International Dictionary 1383. Likewise, in its
    legal usage, “mistake” included errors “of law or fact.” Black’s Law
    Dictionary 1195. Thus, regardless whether “mistake” in Rule 60(b)(1)
    carries its ordinary meaning or legal meaning, it includes a judge’s
    mistakes of law. Rule 60(b)(1)’s drafters could have used language to
    connote a narrower understanding of “mistake,” yet they chose not to
    qualify that term. Similarly, the Rule’s drafters could have excluded
    mistakes by judges from the Rule’s reach. In fact, the Rule used to
    read that way. When adopted in 1938, Rule 60(b) initially referred to
    “his”—i.e., a party’s—“mistake,” so judicial errors were not covered.
    The 1946 revision to the Rule deleted the word “his,” thereby removing
    any limitation on whose mistakes could qualify. Pp. 4–6.
    (b) Neither the Government nor Kemp offers a reason to depart from
    this reading of Rule 60(b)(1). Pp. 6–10.
    (1) The Government contends that the term “mistake” encom-
    passes only so-called “obvious” legal errors. This contention—also held
    by several Courts of Appeals—is unconvincing. None of the dictionar-
    ies from the time the Rule was adopted and revised suggests this “ob-
    viousness” gloss. Nor does the text or history of Rule 60(b)(1) limit its
    reach only to flagrant cases that would have historically been corrected
    by courts sitting in equity. Finally, requiring courts to decide not only
    whether there was a mistake but also whether that mistake was suffi-
    ciently “obvious” raises questions of administrability. P. 6.
    (2) Kemp’s arguments for limiting Rule 60(b)(1) to non-judicial,
    non-legal errors are also unconvincing. He claims that Rule 60(b)(1)’s
    other grounds for relief—“inadvertence,” “surprise,” and “excusable
    neglect”—involve exclusively non-legal, non-judicial errors, and thus
    “mistake” should be similarly limited. But courts have found that ex-
    cusable neglect may involve legal error, see, e.g., Lenaghan v. Pepsico,
    Inc., 
    961 F. 2d 1250
    , 1254–1255, and they have a similar history of
    granting relief based on “judicial inadvertence,” Larson v. Heritage
    Square Assocs., 
    952 F. 2d 1533
    , 1536. Kemp argues that Rule 60’s
    structure favors interpreting the term “mistake” narrowly to include
    only non-legal errors, and the Court’s contrary interpretation would
    create confusing overlap between Rule 60(b)(1) and relief available un-
    der other parts of Rule 60 not subject to Rule 60(c)’s 1-year limitations
    period. But the overlap Kemp suggests would exist even if “mistake”
    Cite as: 596 U. S. ____ (2022)                       3
    Syllabus
    reached only factual errors. Courts of Appeals have well-established
    tests for distinguishing between these Rules. And should such overlap
    ever create an irreconcilable conflict, courts may then resort to ordi-
    nary interpretive rules to determine which Rule to apply. As for
    Kemp’s worry that the Court’s interpretation would allow parties to
    evade other time limits by, for example, repackaging a tardy motion
    under Rule 59(e), the risk Kemp identifies would exist even under his
    own interpretation. And, in any event, the alleged specter of litigation
    gamesmanship and strategic delay is overstated because a Rule
    60(b)(1) motion, like all Rule 60(b) motions, must be made “within a
    reasonable time.” Finally, Kemp protests that this Court’s reading is
    inconsistent with the history of Rule 60(b). But his argument is based
    on the mistaken notions that Rule 60(b)(1)’s list of grounds for reopen-
    ing was understood to be a “term of art” when adopted, and that Rule
    60(b)(6) alone was intended to afford relief for judicial legal errors that
    had previously been remedied by bills of review. Pp. 6–10.
    
    857 Fed. Appx. 573
    , affirmed.
    THOMAS, J., delivered the opinion of the Court, in which ROBERTS, C. J.,
    and BREYER, ALITO, SOTOMAYOR, KAGAN, KAVANAUGH, and BARRETT, JJ.,
    joined. SOTOMAYOR, J., filed a concurring opinion. GORSUCH, J., filed a
    dissenting opinion.
    Cite as: 596 U. S. ____ (2022)                                 1
    Opinion of the Court
    NOTICE: This opinion is subject to formal revision before publication in the
    preliminary print of the United States Reports. Readers are requested to
    notify the Reporter of Decisions, Supreme Court of the United States, Wash-
    ington, D. C. 20543, of any typographical or other formal errors, in order that
    corrections may be made before the preliminary print goes to press.
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 21–5726
    _________________
    DEXTER EARL KEMP, PETITIONER v.
    UNITED STATES
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE ELEVENTH CIRCUIT
    [June 13, 2022]
    JUSTICE THOMAS delivered the opinion of the Court.
    Federal Rule of Civil Procedure 60(b)(1) allows a party to
    seek relief from a final judgment based on, among other
    things, a “mistake.” The question presented is whether the
    term “mistake” includes a judge’s error of law. We conclude,
    based on the text, structure, and history of Rule 60(b), that
    a judge’s errors of law are indeed “mistake[s]” under
    Rule 60(b)(1).
    I
    In 2011, a federal jury convicted Dexter Kemp of various
    drug and gun crimes, and he was sentenced to 420 months
    in prison. Kemp, along with seven codefendants, appealed.
    The Eleventh Circuit consolidated their appeals and, in No-
    vember 2013, affirmed their convictions and sentences.
    United States v. Gray, 
    544 Fed. Appx. 870
    . Kemp did not
    seek rehearing of the Eleventh Circuit’s judgment or peti-
    tion this Court for certiorari. Two of Kemp’s codefendants
    did seek rehearing, which the Eleventh Circuit denied in
    May 2014.
    In April 2015, Kemp moved the U. S. District Court for
    2                  KEMP v. UNITED STATES
    Opinion of the Court
    the Southern District of Florida to vacate his sentence un-
    der 
    28 U. S. C. §2255
    . The Government objected that
    Kemp’s §2255 motion was untimely. As relevant here, such
    motions must be filed within one year of “the date on which
    the judgment of conviction becomes final.” §2255(f )(1). For
    someone who, like Kemp, does not petition this Court for
    certiorari, a judgment becomes final when the time to seek
    certiorari expires—ordinarily, 90 days after judgment. See
    Clay v. United States, 
    537 U. S. 522
    , 525 (2003); this Court’s
    Rule 13.1. In this case, the District Court concluded that
    Kemp’s judgment became final in February 2014 (90 days
    after the Eleventh Circuit’s judgment affirming his convic-
    tion and sentence), making his April 2015 motion over two
    months late. The District Court dismissed Kemp’s motion
    in September 2016, and Kemp did not appeal.
    In June 2018—almost two years later—Kemp attempted
    to reopen his §2255 proceedings under Federal Rule of Civil
    Procedure 60(b), which authorizes a court to reopen a final
    judgment under certain enumerated circumstances. Rule
    60(b)(1) permits a district court to reopen a judgment for
    “mistake, inadvertence, surprise, or excusable neglect,” so
    long as the motion is filed “within a reasonable time,” and,
    at most, one year after the entry of the order under review.
    See Fed. Rules Civ. Proc. 60(b)(1), (c)(1). Meanwhile, Rule
    60(b)(6) permits reopening for “any other reason that justi-
    fies relief,” so long as the motion is filed “within a reasona-
    ble time.” Rule 60(c)(1).
    Kemp invoked Rule 60(b)(6), but his motion arguably
    sought reopening based on a kind of “mistake” covered by
    Rule 60(b)(1). Specifically, Kemp argued that reopening
    was warranted because this Court’s Rule 13.3 prescribes
    that the 90-day clock to seek certiorari does not begin to run
    until all parties’ petitions for rehearing are denied, and the
    Eleventh Circuit denied his codefendants’ rehearing peti-
    tions in May 2014. Thus, according to Kemp, the 1-year
    Cite as: 596 U. S. ____ (2022)                      3
    Opinion of the Court
    period to file his §2255 motion began in August 2014, mak-
    ing his April 2015 motion timely.
    The District Court rejected this timeliness argument and,
    in the alternative, held that Kemp’s Rule 60(b) motion was
    itself untimely. The Eleventh Circuit affirmed. 
    857 Fed. Appx. 573
     (2021) (per curiam). While it agreed with Kemp
    that his original §2255 motion “appear[ed] to have been
    timely,” the Eleventh Circuit nonetheless concluded that he
    had filed his Rule 60(b) motion too late. Id., at 575–576.
    The Eleventh Circuit held that Kemp’s reopening motion
    alleged “precisely the sort of judicial mistak[e] in applying
    the relevant law that Rule 60(b)(1) encompasses,” and thus
    was subject to Rule 60(b)(1)’s 1-year limitations period. Id.,
    at 576.
    Kemp petitioned this Court for review, and we granted
    certiorari to resolve the Courts of Appeals’ longstanding
    disagreement whether “mistake” in Rule 60(b)(1) includes
    a judge’s errors of law.1 595 U. S. ___ (2022).
    II
    Federal Rule of Civil Procedure 60(b) permits “a party to
    seek relief from a final judgment, and request reopening of
    his case, under a limited set of circumstances.” Gonzalez v.
    Crosby, 
    545 U. S. 524
    , 528 (2005). Under Rule 60(b)(1), a
    party may seek relief based on “mistake, inadvertence, sur-
    prise, or excusable neglect.” Rules 60(b)(2) through (b)(5)
    supply other grounds for reopening a judgment. Finally,
    Rule 60(b)(6) provides a catchall for “any other reason that
    justifies relief.” This last option is available only when
    ——————
    1 Compare Spinar v. South Dakota Bd. of Regents, 
    796 F. 2d 1060
    , 1063
    (CA8 1986) (Rule 60(b)(1) does not cover claims “that the court erred as
    a matter of law”); Elias v. Ford Motor Co., 
    734 F. 2d 463
    , 467 (CA1 1984)
    (same), with Mendez v. Republic Bank, 
    725 F. 3d 651
    , 659 (CA7 2013)
    (Rule 60(b)(1) “allows a district court to correct its own [legal] errors”);
    In re 310 Assocs., 
    346 F. 3d 31
    , 35 (CA2 2003) (per curiam) (same); United
    States v. Reyes, 
    307 F. 3d 451
    , 455 (CA6 2002) (same); Parks v. U. S. Life
    & Credit Corp., 
    677 F. 2d 838
    , 839–840 (CA11 1982) (per curiam) (same).
    4                 KEMP v. UNITED STATES
    Opinion of the Court
    Rules 60(b)(1) through (b)(5) are inapplicable. See Liljeberg
    v. Health Services Acquisition Corp., 
    486 U. S. 847
    , 863, n.
    11 (1988). Even then, “ ‘extraordinary circumstances’ ”
    must justify reopening. 
    Ibid.
    Rule 60(c) imposes deadlines on Rule 60(b) motions. All
    must be filed “within a reasonable time.” Rule 60(c)(1). But
    for some, including motions under Rule 60(b)(1), that “rea-
    sonable time” may not exceed one year. Rule 60(c)(1). Mo-
    tions under Rule 60(b)(6) are not subject to this additional
    1-year constraint. Rule 60(c)(1).
    Here, the parties dispute the extent to which a judge’s
    legal errors qualify as “mistake[s]” under Rule 60(b)(1).
    The Government contends that Rule 60(b)(1) applies any
    time a party alleges that a judge has made an “obvious” le-
    gal error—e.g., the “failure to apply unambiguous law to
    record facts.” Brief for United States 11. Kemp’s motion,
    the Government says, alleged an obvious legal error, so the
    Eleventh Circuit was correct to apply Rule 60(b)(1). Accord-
    ing to Kemp, however, Rule 60(b)(1) applies only to factual
    errors made by someone other than the judge. Brief for Pe-
    titioner 3. So, in Kemp’s view, his motion challenging the
    District Court’s timeliness ruling was cognizable under
    Rule 60(b)(6), and the 1-year limit did not apply.
    We ultimately disagree with Kemp and agree with the
    Government to a point. As a matter of text, structure, and
    history, the Government is correct that a “mistake” under
    Rule 60(b)(1) includes a judge’s errors of law. But we see
    no reason to limit Rule 60(b)(1) to “obvious” legal mistakes,
    as the Government proposes. We first explain why
    Rule 60(b)(1) covers all mistakes of law made by a judge,
    and then address why the Government’s and Kemp’s con-
    trary interpretations of “mistake” do not persuade us.
    A
    The ordinary meaning of the term “mistake” in
    Rule 60(b)(1) includes a judge’s legal errors. When the Rule
    Cite as: 596 U. S. ____ (2022)            5
    Opinion of the Court
    was adopted in 1938 and revised in 1946, the word “mis-
    take” applied to any “misconception,” “misunderstanding,”
    or “fault in opinion or judgment.” Webster’s New Interna-
    tional Dictionary 1383 (1914) (Webster’s); see also Funk &
    Wagnalls New Standard Dictionary of the English Lan-
    guage 1588 (1944) (Funk & Wagnalls) (defining “mistake”
    as an “error in action, judgment, or perceptions,” including,
    e.g., “a mistake in calculation”). In ordinary usage, then, a
    “mistake” was not limited only to factual “misconception[s]”
    or “misunderstanding[s],” or to mistakes by non-judicial ac-
    tors. Webster’s 1383. Likewise, in its legal usage, “mis-
    take” included errors “of law or fact.” Black’s Law Diction-
    ary 1195 (3d ed. 1933) (Black’s). Thus, regardless whether
    “mistake” in Rule 60(b)(1) carries its ordinary meaning or
    legal meaning, it includes a judge’s mistakes of law.
    Had the drafters of Rule 60(b)(1) intended a narrower
    meaning, they “easily could have drafted language to that
    effect.” Mississippi ex rel. Hood v. AU Optronics Corp., 
    571 U. S. 161
    , 169 (2014). The difference between “mistake of
    fact” and “mistake of law” was well known at the time. Both
    lay and legal dictionaries identified them as distinct cate-
    gories. See Funk & Wagnalls 1588; Black’s 1195. Thus,
    Rule 60(b)(1)’s drafters had at their disposal readily availa-
    ble language that could have connoted a narrower under-
    standing of “mistake.” Yet they chose to include “mistake”
    unqualified.
    Similarly, Rule 60(b)(1)’s drafters could just as easily
    have excluded mistakes by judges from the Rule’s ambit. In
    fact, the Rule used to read that way. When adopted in 1938,
    Rule 60(b) initially referred to “his”—i.e., a party’s—“mis-
    take,” so judicial errors were not covered. Fed. Rule Civ.
    Proc. 60(b) (1938). In 1946, however, the Rule’s amenders
    deleted the word “his,” thereby removing any limitation on
    whose mistakes could qualify. See Fed. Rule Civ. Proc.
    60(b)(1) (1946). Thus, as currently written, “mistake” in
    6                      KEMP v. UNITED STATES
    Opinion of the Court
    Rule 60(b)(1) includes legal errors made by judges.2
    B
    Both the Government’s and Kemp’s interpretations of
    Rule 60(b) depart from aspects of our reading. Their rea-
    sons for doing so are unavailing.
    1
    The Government contends that the term “mistake” en-
    compasses only so-called “obvious” legal errors. Brief for
    United States 11. Several Courts of Appeals agree that
    Rule 60(b)(1) may be used to correct only “ ‘obvious errors’
    of law, such as overlooking controlling statutes or case law.”
    In re Ta Chi Navigation (Panama) Corp. S. A., 
    728 F. 2d 699
    , 703 (CA5 1984). The Government argues that this lim-
    itation “has historical roots” because courts of equity tradi-
    tionally “could grant relief from legal errors, but only ‘in the
    most unquestionable and flagrant cases.’ ” Brief for United
    States 18 (quoting Snell v. Insurance Co., 
    98 U. S. 85
    , 91
    (1878)).
    We are unconvinced. None of the English language or
    legal dictionaries noted above, supra, at 4–5, suggests this
    “obviousness” gloss. Nor does the Government tie the eq-
    uity practice it invokes to the text or history of Rule 60(b).
    Finally, we question the administrability of a rule that re-
    quires courts to decide not only whether there was a “mis-
    take” but also whether that mistake was sufficiently “obvi-
    ous.” The text does not support—let alone require—that
    judges engage in this sort of complex line-drawing.
    2
    We are similarly unconvinced by Kemp’s arguments for
    ——————
    2 Here, Kemp alleged that the District Court erred by misapplying con-
    trolling law to record facts. In deciding that this alleged error is a “mis-
    take,” we do not decide whether a judicial decision rendered erroneous
    by subsequent legal or factual changes also qualifies as a “mistake” un-
    der Rule 60(b)(1).
    Cite as: 596 U. S. ____ (2022)            7
    Opinion of the Court
    limiting Rule 60(b)(1) to non-judicial, non-legal errors.
    While Kemp does not dispute that “mistake” ordinarily
    would cover both legal and factual errors, he argues that
    the other grounds for relief in Rule 60(b)(1)—“inadvert-
    ence,” “surprise,” and “excusable neglect”—involve exclu-
    sively non-legal, non-judicial errors, and the word “mis-
    take” should therefore be similarly limited. But courts have
    long found that excusable neglect may involve legal error.
    See, e.g., Lenaghan v. Pepsico, Inc., 
    961 F. 2d 1250
    , 1254–
    1255 (CA6 1992) (per curiam) (“understandable, albeit mis-
    taken, reading of ” a local rule); A. F. Dormeyer Co. v. M. J.
    Sales & Distribution Co., 
    461 F. 2d 40
    , 42–43 (CA7 1972)
    (misunderstanding of summons and relevant legal rules);
    Provident Security Life Ins. Co. v. Gorsuch, 
    323 F. 2d 839
    ,
    843 (CA9 1963) (erroneous understanding of Federal Rule
    of Civil Procedure 12). And they have a similar history of
    granting relief based on “judicial inadvertence.” Larson v.
    Heritage Square Assocs., 
    952 F. 2d 1533
    , 1536 (CA8 1992)
    (emphasis added); see also, e.g., O’Tell v. New York, N. H.
    & H. R. Co., 
    236 F. 2d 472
    , 475 (CA2 1956) (judge’s failure
    to deduct setoff in entering judgment was “inadvertence”
    under Rule 60(b)). Because the words surrounding “mis-
    take” in Rule 60(b)(1) do not connote exclusively non-legal
    or non-judicial errors, they do not favor Kemp’s narrower
    reading.
    Kemp also argues that Rule 60’s structure favors inter-
    preting the term “mistake” narrowly. Our interpretation,
    he contends, would create confusing overlap between
    Rule 60(b)(1) and Rule 60(a), which authorizes a court to
    “correct a clerical mistake or a mistake arising from over-
    sight or omission whenever one is found in a judgment, or-
    der, or other part of the record.” We disagree. Because
    Rule 60(a) covers a subset of “mistake[s]”—e.g., “clerical”
    ones—whereas Rule 60(b)(1) covers “mistake[s]” sim-
    pliciter, the overlap Kemp alleges would exist even if “mis-
    8                  KEMP v. UNITED STATES
    Opinion of the Court
    take” reached only factual errors. And the Courts of Ap-
    peals have well-established rules for determining when
    Rule 60(a), rather than Rule 60(b), should apply. See, e.g.,
    United States v. Griffin, 
    782 F. 2d 1393
    , 1397 (CA7 1986).
    Kemp alleges that our interpretation of Rule 60(b)(1)
    would create a similar problem with respect to
    Rules 60(b)(4) and (b)(5), which authorize relief from voided
    judgments and judgments that lack legal effect. Specifi-
    cally, Kemp contends that a legal “mistake” could warrant
    relief under both Rule 60(b)(1) and Rule 60(b)(4) or
    Rule (b)(5), and a conflict could then arise given that the
    latter Rules are not subject to a 1-year time limit. But,
    again, that could occur even if only factual errors count as
    “mistake[s],” since factual errors, too, may justify relief un-
    der Rules 60(b)(4) and (b)(5). And, regardless, should this
    overlap ever create an irreconcilable conflict, courts may
    then resort to ordinary rules of statutory construction when
    selecting which provision would govern in a particular case.
    See, e.g., RadLAX Gateway Hotel, LLC v. Amalgamated
    Bank, 
    566 U. S. 639
    , 645 (2012) (“ ‘the specific governs the
    general’ ”).
    Kemp also worries that our interpretation would allow
    parties to evade other time limits set forth in the Federal
    Rules. For instance, Rule 59(e) motions to alter or amend
    a judgment must be filed within 28 days, and appeals must
    generally be filed within 30 days, see Fed. Rule App. Proc.
    4(a)(1)(a). Kemp suggests that our interpretation would al-
    low someone to repackage a tardy Rule 59(e) motion as a
    timely Rule 60(b)(1) motion, or to generate a right to an un-
    timely appeal by filing a Rule 60(b)(1) motion and appealing
    once it is denied. We are unpersuaded because, yet again,
    the risk Kemp identifies would exist even under his own
    interpretation. For example, Kemp provides no explana-
    tion why, under his interpretation of Rule 60(b), parties
    could not repackage tardy Rule 59(e) motions based on legal
    errors as motions under Rule 60(b)(6), or recharacterize
    Cite as: 596 U. S. ____ (2022)              9
    Opinion of the Court
    tardy motions based on factual errors as motions under
    Rule 60(b)(1). A denial in either case would then permit the
    litigant to appeal outside Appellate Rule 4’s 30-day time
    limit.
    In any event, the alleged specter of litigation gamesman-
    ship and strategic delay is overstated. Rule 60(b)(1) mo-
    tions, like all Rule 60(b) motions, must be made “within a
    reasonable time.” Fed. Rule Civ. Proc. 60(c)(1). And while
    we have no cause to define the “reasonable time” standard
    here, we note that Courts of Appeals have used it to fore-
    stall abusive litigation by denying Rule 60(b)(1) motions al-
    leging errors that should have been raised sooner (e.g., in a
    timely appeal). See, e.g., Mendez v. Republic Bank, 
    725 F. 3d 651
    , 660 (CA7 2013).
    Nor, contrary to Kemp’s protestations, is our interpreta-
    tion inconsistent with the history of Rule 60(b). Kemp
    points out that Rule 60(b)(1) drew its text from existing
    state procedural rules. See, e.g., 
    Cal. Civ. Proc. Code §473
    (Deering 1937). And he argues that its list of grounds for
    reopening—“ ‘mistake, inadvertence, surprise, and excusa-
    ble neglect’ ”—was understood when Rule 60(b) was
    adopted to be a “term of art” that excluded legal errors.
    Brief for Petitioner 10. But while some States interpreted
    their rules this way, see, e.g., Lucas v. North Carolina Mut.
    Life Ins. Co., 184 S. C. 119, 120, 
    191 S. E. 711
    , 712 (1937)
    (collecting cases), others, like California, did not, see, e.g.,
    Mitchell v. California & O. C. S. S. Co., 
    156 Cal. 576
    , 578,
    
    105 P. 590
    , 592 (1909). Moreover, at least one leading trea-
    tise from the era maintained, consistent with our view, that
    “mistake” encompassed legal errors. See 3 J. Moore & J.
    Friedman, Moore’s Federal Practice §60.05, p. 3280 (1938).
    Although statutory language “obviously transplanted from
    another legal source” will often “bring the old soil with it,”
    Taggart v. Lorenzen, 587 U. S. ___, ___ (2019) (slip op., at 5)
    (internal quotation marks and alterations omitted), that
    10                KEMP v. UNITED STATES
    Opinion of the Court
    principle applies only when a term’s meaning was “well-set-
    tled” before the transplantation, Neder v. United States,
    
    527 U. S. 1
    , 22 (1999). Here, it was not.
    Finally, Kemp invokes Rule 60(b)’s 1946 amendments re-
    placing “bills of review” and other traditional, postjudgment
    reopening mechanisms with Rules 60(b)(2) through (b)(6).
    See Fed. Rule Civ. Proc. 60(b) (1946). He argues that
    Rule 60(b)(6) alone was intended to afford relief for judicial
    legal errors that had previously been remedied by bills of
    review, because such errors were not cognizable under
    Rule 60(b)’s “mistake” provision or its predecessor state
    rules prior to the 1946 amendments. But, as noted, the pre-
    amendment Rule 60(b) covered only a party’s mistakes, see
    supra, at 5–6, and for that reason could not be grounds to
    correct a judge’s legal mistake. By eliminating that party-
    specific qualifier, the 1946 amendments opened Rule
    60(b)(1) to judicial mistakes of law previously remediable
    only by bills of review.
    *    *     *
    In sum, nothing in the text, structure, or history of
    Rule 60(b) persuades us to narrowly interpret the otherwise
    broad term “mistake” to exclude judicial errors of law. Be-
    cause Kemp’s Rule 60(b) motion alleged such a legal error,
    we affirm the Eleventh Circuit’s judgment that the motion
    was cognizable under Rule 60(b)(1), subject to a 1-year lim-
    itations period, and, therefore, untimely.
    It is so ordered.
    Cite as: 596 U. S. ____ (2022)             1
    SOTOMAYOR, J., concurring
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 21–5726
    _________________
    DEXTER EARL KEMP, PETITIONER v.
    UNITED STATES
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE ELEVENTH CIRCUIT
    [June 13, 2022]
    JUSTICE SOTOMAYOR, concurring.
    I join the Court’s opinion holding that the term “mistake”
    in Federal Rule of Civil Procedure 60(b)(1) encompasses a
    judge’s mistake of law. I write separately to make two
    points.
    First, I join the Court’s opinion with the understanding
    that nothing in it casts doubt on the availability of Rule
    60(b)(6) to reopen a judgment in extraordinary circum-
    stances, including a change in controlling law. See, e.g.,
    Buck v. Davis, 
    580 U. S. 100
    , 126, 128 (2017) (concluding
    that the petitioner was “entitle[d] to relief under Rule
    60(b)(6)” because of a change in law and intervening devel-
    opments of fact); Gonzalez v. Crosby, 
    545 U. S. 524
    , 531
    (2005) (“[A] motion might contend that a subsequent
    change in substantive law is a ‘reason justifying relief,’ Fed.
    Rule Civ. Proc. 60(b)(6), from the previous denial of a
    claim”); Polites v. United States, 
    364 U. S. 426
    , 433 (1960)
    (leaving open that a “clear and authoritative change” in the
    law governing judgment in a case may present extraordi-
    nary circumstances). Today’s decision does not purport to
    disturb these settled precedents.
    Second, I do not understand the Court’s opinion to break
    any new ground as to Rule 60(c)(1), which requires that all
    Rule 60(b) motions be “made within a reasonable time.” See
    11 C. Wright, A. Miller, & M. Kane, Federal Practice and
    2                 KEMP v. UNITED STATES
    SOTOMAYOR, J., concurring
    Procedure §2866 (3d ed. 2022) (“What constitutes reasona-
    ble time necessarily depends on the facts in each individual
    case”).
    Cite as: 596 U. S. ____ (2022)            1
    GORSUCH, J., dissenting
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 21–5726
    _________________
    DEXTER EARL KEMP, PETITIONER v.
    UNITED STATES
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE ELEVENTH CIRCUIT
    [June 13, 2022]
    JUSTICE GORSUCH, dissenting.
    The Court took this case to determine whether a district
    court’s mistake of law is correctable under Federal Rule of
    Civil Procedure 60(b)(1) or 60(b)(6).
    From the start, granting review was a questionable use
    of judicial resources. The answer matters only under rare
    circumstances: A losing party fails to appeal or secure relief
    under Rule 59(e), opting instead to file a Rule 60(b) motion.
    That motion comes more than a year after judgment but—
    piling contingency on contingency—within what the court
    would otherwise deem a “reasonable time.” Rule 60(c)(1).
    By petitioner’s own (uncontested) count, his is the first pe-
    tition ever to present today’s question for this Court’s re-
    view. See Pet. for Cert. 24; Brief in Opposition 26. Beyond
    even that, an alternative route exists to resolve the ques-
    tion posed here. Congress has adopted the Rules Enabling
    Act. See 
    28 U. S. C. §§ 2071
    –2077. Under its terms, a com-
    mittee composed of judges and practitioners may recom-
    mend to this Court any warranted clarifications to the Fed-
    eral Rules of Civil Procedure.             § 2073.     Those
    recommendations generally take effect upon our approval
    and absent congressional objection. § 2074.
    Undeterred, the Court takes up and resolves this case an-
    yway. It holds that Rule 60(b)(1), not Rule 60(b)(6), applies.
    In an unexpected twist, the Court adopts a further position
    2                  KEMP v. UNITED STATES
    GORSUCH, J., dissenting
    neither party saw fit to advance. Going forward, every ju-
    dicial legal error—not just an inadvertent or obvious “mis-
    take”—is fodder for collateral attack under Rule 60(b)(1).
    And what is the basis for all this? A mysterious 1946
    amendment deleting the word “ ‘his.’ ” See ante, at 5–6.
    Respectfully, I would have dismissed the writ of certiorari
    as improvidently granted. Not only does this case fail to
    meet our usual standards for review. See Supreme Court
    Rule 10. At bottom, this dispute presents a policy question
    about the proper balance between finality and error correc-
    tion. Should a district court be able to clean up a legal error
    through a collateral proceeding on any reasonable timeline
    within a year of judgment? Or do Rule 59(e) and the appel-
    late process provide the necessary corrective measures in
    ordinary cases, with Rule 60(b)(6) as a last, narrow avenue
    to relief? Questions like these are best resolved not through
    a doubtful interpretive project focused on a pronoun
    dropped in 1946, but through the rulemaking process.
    There, policy interests on both sides can be accounted for
    and weighed in light of the “collective experience of bench
    and bar.” Mohawk Industries, Inc. v. Carpenter, 
    558 U. S. 100
    , 114 (2009).
    

Document Info

Docket Number: 21-5726

Judges: Clarence Thomas

Filed Date: 6/13/2022

Precedential Status: Precedential

Modified Date: 7/25/2023

Authorities (20)

Lucas v. North Carolina Mutual Life Ins. , 184 S.C. 119 ( 1937 )

Clay v. United States , 123 S. Ct. 1072 ( 2003 )

Radlax Gateway Hotel, LLC v. Amalgamated Bank , 132 S. Ct. 2065 ( 2012 )

Neder v. United States , 119 S. Ct. 1827 ( 1999 )

United States v. Detroit Timber & Lumber Co. , 26 S. Ct. 282 ( 1906 )

Mohawk Industries, Inc. v. Carpenter , 130 S. Ct. 599 ( 2009 )

Snell v. Insurance Co. , 25 L. Ed. 52 ( 1878 )

Polites v. United States , 81 S. Ct. 202 ( 1960 )

leo-h-spinar-v-south-dakota-board-of-regents-william-j-srstka-jr , 796 F.2d 1060 ( 1986 )

richard-c-larson-v-heritage-square-associates-a-north-carolina-limited , 952 F.2d 1533 ( 1992 )

Provident Security Life Insurance Company v. John S. Gorsuch , 323 F.2d 839 ( 1963 )

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Mitchell v. Cal. & Or. Coast S.S. Co. , 156 Cal. 576 ( 1909 )

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