Cole v. United States Marshals Service

U.S. District Court, District of Minnesota

Cole v. United States Marshals Service

Trial Court Opinion

                UNITED STATES DISTRICT COURT                            
                   DISTRICT OF MINNESOTA                                

VICTOR DEMETRIUS COLE,             Case No. 24-CV-2148 (PAM/JFD)        

              Plaintiff,                                                

v.                                  ORDER and REPORT AND                
                                      RECOMMENDATION                    
UNITED  STATES   MARSHALS                                               
SERVICE,                                                                

              Defendant.                                                

   This matter is before the Court on Plaintiff Victor Demetrius Cole’s Motion for 
Default Summary Judgment (Dkt. No. 16), Mr. Cole’s Motion for Appointment of Counsel 
(Dkt. No. 19), and Defendant United States Marshals Service’s (“USMS”) Motion for 
Extension of Time to Answer Complaint (Dkt. No. 20). For the reasons set forth below, 
the Court grants in part and denies in part the USMS’s Motion for Extension of Time, 
denies Mr. Cole’s Motion for Appointment of Counsel, and recommends that Mr. Cole’s 
Motion for Default Summary Judgment be denied without prejudice. The USMS shall file 
an answer or other response to Mr. Cole’s Complaint within 14 days.       
I.   Background                                                           
   Mr. Cole initiated this action by filing a Complaint on June 4, 2024. Mr. Cole’s 
application to proceed in forma pauperis was granted, which entitled him to service of 
process by the USMS. The USMS was served via the U.S. Attorney’s Office (“USAO”) 
on August 12, 2024. By rule, an agency of the United States must file an answer within 60 
days of service on the U.S. Attorney. Fed. R. Civ. P. 12(a)(2). The USMS accordingly 
should have filed its answer by October 11, 2024, but the USMS did not file a response. 

Therefore, on October 28, 2024, the Court issued an order requiring the USMS to file a 
stipulation or a motion for an extension of time to answer or otherwise respond to the 
Complaint. Meanwhile, Mr. Cole filed a “Motion for Default Summary Judgment” based 
on the USMS’s failure to timely answer. (Dkt. No. 16.) Mr. Cole also filed a motion for 
the appointment of counsel because “he believes that his limited knowledge of the legal 
system . . . would slow down the legal process in this case.” (Dkt. No. 19.)  

   The USMS filed a motion for an extension of time to respond to the Complaint on 
November  12,  2024  (Dkt.  No.  20).  The  USMS  explained  that  an  inadvertent  case-
processing error by the USAO caused the case not to be opened internally or assigned to 
an assistant U.S. Attorney. The USMS asks for an extension of time to January 10, 2025, 
to respond to Plaintiff’s Complaint.                                      

II.  Discussion                                                           
   Federal Rule of Civil Procedure 6(b)(1)(B) permits a court to extend a deadline after 
its expiration “if the party failed to act because of excusable neglect.” Excusable neglect is 
a flexible concept “that empowers courts to accept, where appropriate, late filings caused 
by inadvertence, mistake, or carelessness, as well as by intervening circumstances beyond 

the party’s control.” Chorosevic v. MetLife Choices, 
600 F.3d 934, 946
 (8th Cir. 2010) 
(cleaned up). The Court may consider any relevant circumstance, but four factors are 
particularly important: (1) the possibility of prejudice to the other party, (2) the length of 
the delay, (3) the reasons for the delay, and (4) whether the moving party acted in good 
faith. Sugarbaker v. SSM Health Care, 
187 F.3d 853, 856
 (8th Cir. 1999).  

   Of primary concern to the Court is the potential of prejudice to Mr. Cole. Taking 
the allegations in Mr. Cole’s Complaint as true, the USMS is withholding approval for 
lymphoma surgery that his medical provider has ordered, and Mr. Cole is experiencing 
great pain and discomfort. Although Mr. Cole is seeking only monetary relief in this 
lawsuit—not an order concerning the surgery—this strikes the Court as a situation in which 
prejudice increases as time passes.                                       

   Second, the length of the delay is unreasonable. The amount of time between the 
date the answer was due originally (October 11, 2024) and the requested extended deadline 
(January 10, 2025) is three months. Two additional months passed between August 12 and 
October 11, 2024, effectively giving the United States five months to answer or otherwise 
respond after service in a case that is not complicated.                  

   The third factor is neutral. Although the delay was due to a rare and inadvertent 
processing error by the USAO, the failure to open the case internally is a significant error. 
Finally, the fourth factor weighs in favor of granting an extension: there is no reason to 
believe that the USMS did not act in good faith.                          
   Balancing the four factors, the Court finds that the USMS failed to answer due to 

excusable neglect but that the requested extension of time is too long. The USMS must file 
an answer or other response to the Complaint within 14 days.              
   Granting the extension means that the grounds underlying Mr. Cole’s Motion for 
Default Summary Judgment no longer exist. The USMS is not in default for failing to 

answer. The Court will therefore recommend that this motion be denied.    
   Lastly,  the  Court  denies  Mr.  Cole’s  Motion  to Appoint  Counsel.  There  is  no 
constitutional or statutory right to appointed counsel in civil litigation. Patterson v. Kelley, 
902 F.3d 845, 850
 (8th Cir. 2018). In deciding whether to appoint counsel, the Court should 
consider  “the  factual  complexity  of  the  issues,  the  ability  of  the  indigent  person  to 
investigate the facts, the existence of conflicting testimony, the ability of the indigent 

person to present the claims, and the complexity of the legal arguments.” 
Id.
 (quoting 
Phillips v. Jasper Cty. Jail, 
437 F.3d 791, 794
 (8th Cir. 2006)). Here, the Court finds that 
this action is not particularly complex, either factually or legally. Furthermore, Mr. Cole 
has not shown that he is not able to investigate the relevant facts, and he seems quite able 
to  express  his  positions  and  allegations.  At  this  stage  of  the  case,  the  existence  of 

conflicting testimony is not known. Therefore, the Court will not appoint counsel. 

   Accordingly, IT IS HEREBY ORDERED THAT:                              
   1.  Mr. Cole’s Motion for Appointment of Counsel (Dkt. No. 19) is DENIED; and 
   2.  The USMS’s Motion for Extension of Time to Answer Complaint (Dkt. No. 20) 

     is GRANTED IN PART and DENIED IN PART, and the USMS shall file a   
     response to Mr. Cole’s Complaint within 14 days.                   
   Further,  IT  IS  HEREBY  RECOMMENDED  THAT  Mr.  Cole’s  Motion  for 
Default Summary Judgment (Dkt. No. 16) be DENIED.                         


                                s/  John F. Docherty                    
Dated: November 21, 2024                                                
                                JOHN F. DOCHERTY                        
                                United States Magistrate Judge          


                           NOTICE                                       

Filing Objections: This Report and Recommendation is not an order or judgment of the 
District Court and therefore is not appealable directly to the Eighth Circuit Court of 
Appeals. Pursuant to D. Minn. LR 72.2(b)(1), a party may file and serve specific written 
objections to this Report and Recommendation within fourteen days. A party may 
respond to objections within fourteen days. All objections and responses must comply 
with the word or line limits set forth in LR 72.2(c).                     

Trial Court Opinion

                UNITED STATES DISTRICT COURT                            
                   DISTRICT OF MINNESOTA                                

VICTOR DEMETRIUS COLE,             Case No. 24-CV-2148 (PAM/JFD)        

              Plaintiff,                                                

v.                                  ORDER and REPORT AND                
                                      RECOMMENDATION                    
UNITED  STATES   MARSHALS                                               
SERVICE,                                                                

              Defendant.                                                

   This matter is before the Court on Plaintiff Victor Demetrius Cole’s Motion for 
Default Summary Judgment (Dkt. No. 16), Mr. Cole’s Motion for Appointment of Counsel 
(Dkt. No. 19), and Defendant United States Marshals Service’s (“USMS”) Motion for 
Extension of Time to Answer Complaint (Dkt. No. 20). For the reasons set forth below, 
the Court grants in part and denies in part the USMS’s Motion for Extension of Time, 
denies Mr. Cole’s Motion for Appointment of Counsel, and recommends that Mr. Cole’s 
Motion for Default Summary Judgment be denied without prejudice. The USMS shall file 
an answer or other response to Mr. Cole’s Complaint within 14 days.       
I.   Background                                                           
   Mr. Cole initiated this action by filing a Complaint on June 4, 2024. Mr. Cole’s 
application to proceed in forma pauperis was granted, which entitled him to service of 
process by the USMS. The USMS was served via the U.S. Attorney’s Office (“USAO”) 
on August 12, 2024. By rule, an agency of the United States must file an answer within 60 
days of service on the U.S. Attorney. Fed. R. Civ. P. 12(a)(2). The USMS accordingly 
should have filed its answer by October 11, 2024, but the USMS did not file a response. 

Therefore, on October 28, 2024, the Court issued an order requiring the USMS to file a 
stipulation or a motion for an extension of time to answer or otherwise respond to the 
Complaint. Meanwhile, Mr. Cole filed a “Motion for Default Summary Judgment” based 
on the USMS’s failure to timely answer. (Dkt. No. 16.) Mr. Cole also filed a motion for 
the appointment of counsel because “he believes that his limited knowledge of the legal 
system . . . would slow down the legal process in this case.” (Dkt. No. 19.)  

   The USMS filed a motion for an extension of time to respond to the Complaint on 
November  12,  2024  (Dkt.  No.  20).  The  USMS  explained  that  an  inadvertent  case-
processing error by the USAO caused the case not to be opened internally or assigned to 
an assistant U.S. Attorney. The USMS asks for an extension of time to January 10, 2025, 
to respond to Plaintiff’s Complaint.                                      

II.  Discussion                                                           
   Federal Rule of Civil Procedure 6(b)(1)(B) permits a court to extend a deadline after 
its expiration “if the party failed to act because of excusable neglect.” Excusable neglect is 
a flexible concept “that empowers courts to accept, where appropriate, late filings caused 
by inadvertence, mistake, or carelessness, as well as by intervening circumstances beyond 

the party’s control.” Chorosevic v. MetLife Choices, 
600 F.3d 934, 946
 (8th Cir. 2010) 
(cleaned up). The Court may consider any relevant circumstance, but four factors are 
particularly important: (1) the possibility of prejudice to the other party, (2) the length of 
the delay, (3) the reasons for the delay, and (4) whether the moving party acted in good 
faith. Sugarbaker v. SSM Health Care, 
187 F.3d 853, 856
 (8th Cir. 1999).  

   Of primary concern to the Court is the potential of prejudice to Mr. Cole. Taking 
the allegations in Mr. Cole’s Complaint as true, the USMS is withholding approval for 
lymphoma surgery that his medical provider has ordered, and Mr. Cole is experiencing 
great pain and discomfort. Although Mr. Cole is seeking only monetary relief in this 
lawsuit—not an order concerning the surgery—this strikes the Court as a situation in which 
prejudice increases as time passes.                                       

   Second, the length of the delay is unreasonable. The amount of time between the 
date the answer was due originally (October 11, 2024) and the requested extended deadline 
(January 10, 2025) is three months. Two additional months passed between August 12 and 
October 11, 2024, effectively giving the United States five months to answer or otherwise 
respond after service in a case that is not complicated.                  

   The third factor is neutral. Although the delay was due to a rare and inadvertent 
processing error by the USAO, the failure to open the case internally is a significant error. 
Finally, the fourth factor weighs in favor of granting an extension: there is no reason to 
believe that the USMS did not act in good faith.                          
   Balancing the four factors, the Court finds that the USMS failed to answer due to 

excusable neglect but that the requested extension of time is too long. The USMS must file 
an answer or other response to the Complaint within 14 days.              
   Granting the extension means that the grounds underlying Mr. Cole’s Motion for 
Default Summary Judgment no longer exist. The USMS is not in default for failing to 

answer. The Court will therefore recommend that this motion be denied.    
   Lastly,  the  Court  denies  Mr.  Cole’s  Motion  to Appoint  Counsel.  There  is  no 
constitutional or statutory right to appointed counsel in civil litigation. Patterson v. Kelley, 
902 F.3d 845, 850
 (8th Cir. 2018). In deciding whether to appoint counsel, the Court should 
consider  “the  factual  complexity  of  the  issues,  the  ability  of  the  indigent  person  to 
investigate the facts, the existence of conflicting testimony, the ability of the indigent 

person to present the claims, and the complexity of the legal arguments.” 
Id.
 (quoting 
Phillips v. Jasper Cty. Jail, 
437 F.3d 791, 794
 (8th Cir. 2006)). Here, the Court finds that 
this action is not particularly complex, either factually or legally. Furthermore, Mr. Cole 
has not shown that he is not able to investigate the relevant facts, and he seems quite able 
to  express  his  positions  and  allegations.  At  this  stage  of  the  case,  the  existence  of 

conflicting testimony is not known. Therefore, the Court will not appoint counsel. 

   Accordingly, IT IS HEREBY ORDERED THAT:                              
   1.  Mr. Cole’s Motion for Appointment of Counsel (Dkt. No. 19) is DENIED; and 
   2.  The USMS’s Motion for Extension of Time to Answer Complaint (Dkt. No. 20) 

     is GRANTED IN PART and DENIED IN PART, and the USMS shall file a   
     response to Mr. Cole’s Complaint within 14 days.                   
   Further,  IT  IS  HEREBY  RECOMMENDED  THAT  Mr.  Cole’s  Motion  for 
Default Summary Judgment (Dkt. No. 16) be DENIED.                         


                                s/  John F. Docherty                    
Dated: November 21, 2024                                                
                                JOHN F. DOCHERTY                        
                                United States Magistrate Judge          


                           NOTICE                                       

Filing Objections: This Report and Recommendation is not an order or judgment of the 
District Court and therefore is not appealable directly to the Eighth Circuit Court of 
Appeals. Pursuant to D. Minn. LR 72.2(b)(1), a party may file and serve specific written 
objections to this Report and Recommendation within fourteen days. A party may 
respond to objections within fourteen days. All objections and responses must comply 
with the word or line limits set forth in LR 72.2(c).                     

Reference

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