Académique Documents
Professionnel Documents
Culture Documents
No. 07-17369
Plaintiffs/Appellants,
v.
Defendants/Appellees.
TABLE OF CONTENTS
INTRODUCTION .......................................................................................................5
ARGUMENT ...............................................................................................................5
CONCLUSION..........................................................................................................22
CERTIFICATE OF COMPLIANCE.........................................................................23
APPENDIX A .............................................................................................................A
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TABLE OF CITATIONS
Page(s)
FEDERAL CASES
Cases
Adriana Int’l Corp. v. Thoeren, 913 F.2d 1406 (9th Cir. 1990)..............................12
Bateman v. United States Postal Service, 231 F.3d 1220 (9th Cir. 2000)........ 10, 11
Briones v. Riviera Hotel & Casino, 116 F.3d 379 (9th Cir. 1997)..........................10
Maisonville v. F2 American, Inc., 902 F.2d 746 (9th Cir. 1990) ..................... 17, 18
1981) ....................................................................................................................17
Ocelot Oil Corp. v. Sparrow Indus, 847 F.2d 1458 (10th Cir. 1988)......................18
Palgut v. City of Colorado Springs, Case. No. 06-cv-01142, 2009 WL 539723 (D.
Colo. 2009)...........................................................................................................17
United States v. Dunkel, 927 F.2d 955 (7th Cir. 1991) .............................................9
Ware v. Rodale Press, Inc., 322 F.3d 218 (3rd Cir. 2003) ......................................18
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Statutes
42 U.S.C. § 1981......................................................................................................21
42 U.S.C. § 1982......................................................................................................21
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INTRODUCTION
Hoefts. During the January 18, 2007 hearing the Hoefts inaccurately represented
to the district court that Mr. and Mrs. Hoeft-Ross (1) had not provided any initial
disclosures and (2) had not provided a proposed discovery plan and scheduling
order. The Hoefts had also inaccurately led the court to believe that Mr. and Mrs.
representations were untrue because Mr. and Mrs. Hoeft-Ross had repeatedly
attempted to schedule a time to meet and confer and because they had provided the
Hoefts with initial disclosures and a discovery plan proposal before receiving the
Hoefts’ initial disclosures. The district court believed the Hoefts and relied on
was an officer of the court with the ethical duty to be completely candid with the
court.
that did not match the offense. In reliance on these misrepresentations, and during
the same hearing where the misrepresentations were made, the district court
sanctioned Mr. and Mrs. Hoeft-Ross by prohibiting them from conducting any
discovery. Thus, the district court ended discovery before it had even begun.
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These harsh sanctions were intended to, and actually did, have a direct
conduct the discovery which would have allowed their Fair Housing Act and 42
Ultimately, this Court should reverse the lower court’s denial of Mr. and
Mrs. Hoeft-Ross’s Rule 60(b) motion regarding the sanctions because those
sanctions were based on mistakes of fact. Moreover, the district court abused its
discretion by failing to use all four prongs of the Briones Test. Had the district
court properly applied the Briones Test, it would have found excusable neglect.
Additionally, this Court should reverse the sanctions because the sanctions do not
pass the Dispositive Sanction Test. Finally, summary judgment was inappropriate
because the record provides a prima facie case that Hiawatha Hoeft-Ross was
qualified to sign the rental agreement as a co-tenant and because Mr. and Mrs.
Hoeft-Ross were not allowed to discover the availability status of the housing unit.
ARGUMENT
I.
THE DISTRICT COURT ABUSED ITS DISCRETION WHEN IT DENIED
MR. AND MRS. HOEFT-ROSS’S RULE 60(B) MOTION
This Court should reverse the lower court’s denial of Mr. and Mrs. Hoeft-
Ross’s Rule 60(b) motion because the lower court based its sanction on
misrepresented facts, failed to use the full Briones Test when determining
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excusable neglect, and ruled in a clearly erroneous fashion that Mr. and Mrs.
rules at all. Now, we’ve made our productions, and we’ve filed our
this Court for a sanction to, you know, preclude them from
leeway to pro se litigants. And I take that into account as well. But if
they don’t show up at 2:00 and they haven’t complied with any of
These statements were not candid. In fact, the statements were blatantly
untrue. The Hoefts had received initial disclosures and a proposed discovery plan
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Immediately after the Hoefts made these misrepresentations and asked the
court not to be lenient, the district court sanctioned Mr. and Mrs. Hoeft-Ross, in
part, for failing to comply with the initial disclosure and discovery plan
requirements. (E.R.52.) The district court later clarified that the discovery
The Hoefts now justify their lack of candor by arguing that the district court
should not have relied on their counsel’s misleading statements because the case
record mentions Mr. and Mrs. Hoeft-Ross’s initial disclosures and discovery plan.
Contrary to the Hoefts’ arguments, the transcript of the hearing clearly shows that
the district court based its ruling on counsel’s statements. (See generally E.R.43-
54.) Specifically, the district court ordered the sanctions immediately after counsel
had finished telling the court that Mr. and Mrs. Hoeft-Ross had not given him any
Courts rely on the full candor of counsel. See Nevada Rules of Professional
Conduct 3.3. Full candor is especially vital in situations where only one party is
before the court. The fact that one or two pages in the record of hundreds pages
mentioned the initial disclosures and discovery plan does not mean that the district
court actually considered those pages when making its ruling. “District judges are
not archaeologists. They need not excavate masses of papers in search of revealing
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tidbits.” National Insurance Co. v. Baltes, 15 F.3d 660, 662-63 (7th Cir. 1994).
Nor are “[j]udges…like pigs, hunting for truffles buried in briefs.” United States v.
Instead, the district court relied upon the Hoefts telling the complete truth,
and thus sanctioned Mr. and Mrs. Hoeft-Ross based on the information provided
understood that Mr. and Mrs. Hoeft-Ross had provided the Hoefts with initial
disclosures and a proposed discovery plan and scheduling order. (See E.R. 43-54.)
The Hoefts also attempt to downplay their lack of candor by postulating that
the sanction was for inadequate initial disclosures, not the lack of thereof. The
record simply does not support this theory. Specifically, in its order granting
summary judgment, the district court states that it sanctioned Mr. and Mrs. Hoeft-
Ross for their “failures regarding the exchange of initial disclosures and
Never does the district court discuss the sufficiency of Mr. and Mrs. Hoeft-Ross’s
Ultimately, the record shows that the district court relied on the inaccurate
comments of the Hoefts when sanctioning Mr. and Mrs. Hoeft-Ross. Because the
district court based its sanctions on mistakes in fact, this Court should reverse
those sanctions.
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The district court’s denial of the Rule 60(b) motion was erroneous not only
because it was based on mistaken facts, but also because the Hoeft-Ross’s showed
excusable neglect. This Court should reverse the lower court’s denial of the Rule
60(b) motion because the lower court abused its discretion by failing to apply the
full Briones Test. Moreover, Mr. and Mrs. Hoeft-Ross have shown excusable
court failed to use the proper test to determine excusable neglect. When
determining excusable neglect, a court must consider “(1) the danger of prejudice
to the opposing party; (2) the length of the delay and its potential impact on the
proceedings; (3) the reason for the delay; and (4) whether the movant acted in good
faith.” Briones v. Riviera Hotel & Casino, 116 F.3d 379, 381 (9th Cir. 1997).
United States Postal Service, 231 F.3d 1220, 1223-24 (9th Cir. 2000).
In the instant case, the Hoefts do not rebut the contention that the district
court failed to use all four factors of the Briones test. The record reflects that the
district court considered the reasons why Mr. and Mrs. Hoeft-Ross did not attend
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the January 18, 2007 hearing and how long the case had been pending. The district
court, however, never considered what impact the delay had on the proceedings,
whether Hiawatha was acting in good faith, and whether the delay had prejudiced
the Hoefts. The district court’s failure to apply the proper elements of the Briones
2. Mr. And Mrs. Hoeft-Ross Meet All Four Factors Of The Briones
Test
Even if the district court had used all four factors of the Briones Test, the
district court’s denial of the Rule 60(b) motion would still be clearly erroneous
In their Answering Brief, without citing any case law, the Hoefts claim that
Mr. and Mrs. Hoeft-Ross’s failure to attend the January 18, 2007 prejudiced the
them because a discovery “extension” would have forced the Hoefts to incur
1
Ultimately, whether Mr. and Mrs. Hoeft-Ross satisfy the Briones Test only
becomes relevant if this Court finds that the district court applied the proper
elements of the Briones Test, which it did not. If this Court decides that the lower
court did not properly apply the Briones Test, it should reverse the lower court’s
ruling without applying the Briones Test itself. Bateman, 231 F.3d at 1224 (stating
that a “court would have been within its discretion if it spelled out the equitable
test and then concluded that [a litigant] had failed to present any evidence relevant
to the four factors. But it abused its discretion by omitting the correct legal
standard altogether.”).
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attorney’s fees. The Ninth Circuit, however, has made it clear that incurring
attorney’s fees is not the type of prejudice it considers when reviewing a Rule
60(b) motion. Specifically, when considering a Rule 60(b) motion for excusable
neglect, a court examines whether the “plaintiff’s actions impair the defendant’s
ability to go to trial or threaten to interfere with the rightful decision of the case.”
Adriana Int’l Corp. v. Thoeren, 913 F.2d 1406, 1412 (9th Cir. 1990); see also
Laurino v. Syringa Gen. Hosp., 279 F.3d 750, 753 (9th Cir. 2002) (using this
Mr. and Mrs. Hoeft-Ross’s failure to attend the January 18, 2007 hearing did
not impair the Hoefts’ ability to go to trial or a rightful decision in the case. At
most, the failure to attend that specific hearing would have delayed discovery long
failure to attend the January 18, 2007 hearing did not prejudice the Hoefts within
The Hoefts argue that Mr. and Mrs. Hoeft-Ross’s “unbounded requests to
extend time for discovery” would have delayed the proceedings indefinitely,
causing prejudice to the elderly Hoefts.2 This argument fails because the district
2
Interestingly, the record does not appear to show the age of the Hoefts.
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court did not sanction Mr. and Mrs. Hoeft-Ross for requesting additional discovery
time. Instead, the district court sanctioned them for failing to appear at the January
18, 2007 hearing and for allegedly failing to exchange initial disclosures and a
As discussed above, the district court erred when it sanctioned Mr. and Mrs.
Hoeft-Ross for discovery violations. Failing to attend a hearing would not cause
any appreciable delay to the resolution of the case. Additionally, the fact that the
case ultimately lasted nearly three years had nothing to do with Mr. and Mrs.
Hoeft-Ross’s failure to attend the hearing. The vast majority of the three years was
spent in motion practice. Ultimately, had the district court not applied sanctions,
missing the January 18, 2007 hearing still would not have caused appreciable delay
In their Answering Brief, the Hoefts argue that Mr. Hoeft-Ross did not have
a good reason for delay because the district court felt that Mr. Hoeft-Ross was
ostensibly confuse the “reason for delay” factor with “acting in good faith factor.”
3
As discussed, Mr. and Mrs. Hoeft-Ross did, in fact, exchange initial disclosures
and a discovery plan. Moreover, although they did not file a scheduling order with
the district court, they definitely gave Mr. Kealy their input regarding an
appropriate scheduling plan.
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The credulity of the actor is not considered in the third factor, merely the fourth.
during certain timeframes that he must have had the ability to participate during all
for delay. In their Rule 60(b) motion, Mr. and Mrs. Hoeft-Ross explained that they
missed the January 18, 2007 conference because Hiawatha’s mental condition
caused him to confuse the date. (E.R. at 40.) Moreover, had such confusion not
occurred, Hiawatha’s physical and mental condition that day still would have
prevented them from attending the conference. (Id.) Ultimately, these are
The Hoefts also complain that the Hoeft-Ross children failed to provide an
excuse for not attending the January 18, 2007 hearing. It is not surprising that the
children did not attend the hearing without their parents. At the time of the
hearing, Kirsten Hoeft-Ross was only 16 years old and Martin Hoeft-Ross had
been 18 for less than two months. Ultimately, the failure of the children to attend
4
These reasons were also given in good faith, as is shown in the next section.
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The Hoefts argue that Mr. and Mrs. Hoeft-Ross did not act in good faith
because they had previously asked for discovery extensions for medical reasons.5
This argument fails on its face because it makes no sense. The fact that Mr. and
not mean that they were disingenuous about a medical condition on January 18,
2007. On the contrary, Mr. and Mrs. Hoeft-Ross’s earlier request for a stay of
discovery gives credence to their story that Mr. Hoeft-Ross was incapacitated on
The Hoefts also seem to argue that Mr. and Mrs. Hoeft-Ross did not act in
good faith because the district court believed that they were generally capable of
participating in discovery. However, the district court’s beliefs about the Hoeft-
damage caused Mr. Hoeft-Ross to forget the hearing; whether Mr. Hoeft-Ross was
incapacitated on January 18, 2007; and whether Mr. and Mrs. Hoeft-Ross sincerely
5
The record does not show that Mr. and Mrs. Hoeft-Ross had ever previously
asked for an extension of discovery. Rather, on September 25, 2006, Mr. and Mrs.
Hoeft-Ross filed a motion to “extend time to extend the start of discovery until
1/9/07.” (E.R.5.) This motion would more accurately be described as a request to
stay the beginning of discovery.
6
(For a complete discussion of Mr. and Mrs. Hoeft-Ross’s reasons for delay, see
Appellants’ Opening Brief at 32-35.)
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believed they should not attend court due to their medical conditions.
It is also very telling that the district court never states that Mr. Hoeft-Ross
was acting in bad faith. Rather, the district court believed that Mr. Hoeft-Ross
nothing in the record indicates that Mr. Hoeft-Ross acted in bad faith. Therefore,
this Court should reverse the denial of the Rule 60(b) motion because Mr. and Mrs.
II.
THE LOWER COURT ERRED IN APPLYING A DISPOSITIVE
SANCTION WITHOUT FIRST APPLYING THE DISPOSITIVE
SANCTION TEST
This Court should reverse the lower court’s sanctions because those
sanctions simply did not fit the offence. By sanctioning Mr. and Mrs. Hoeft-Ross
at the January 18, 2007 hearing by prohibiting all discovery, the district court cut
off discovery before discovery had even begun.7 Prohibiting all discovery is an
7
In their Answering Brief, the Hoefts state that the lower court’s ruling simply cut
off further discovery, implying that lower court felt that discovery had actually
already been conducted and it was simply precluding future discovery.
(Answering Brief at 13.) Once again, the record simply does not support the
Hoefts’ claims. Instead, the District Court’s order states “There shall be no
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prohibiting all discovery also had a case dispositive effect and thus must be viewed
as a dispositive sanction.
The Hoefts do not dispute that the lower court’s sanctions fail the
Dispositive Sanction Test. Instead, the Hoefts argue that this Court should not
The Hoefts cite inapposite case law in an attempt to show that a matter is
not dispositive unless it is one of the eight “dispositive motions” listed in 28 U.S.C.
whether awarding attorney’s fees for discovery abuses is within the purview of
magistrate judges. See Maisonville v. F2 Am., Inc., 902 F.2d 746, 747-748 (9th
Cir. 1990); Merrit v. Int’l Brotherhood Of Boilermakers, 649 F.2d 1013, 1016 (5th
Cir. 1981); Palgut v. City of Colorado Springs, Case. No. 06-cv-01142, 2009 WL
discovery conducted in this action” and that “the plaintiffs shall have no
opportunity to engage in discovery.” (E.R.43.) Despite the Hoefts’ inferences,
discovery never began in this case. See E.R.56 (Mr. and Mrs. Hoeft-Ross asking
the court to stay the start of discovery until January 19, 2007); E.R.55 (order
granting Mr. and Mrs. Hoeft-Ross’s request to stay the beginning of discovery).
8
For the text of 28 U.S.C. § 636(b)(1), see Appendix A.
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discovery abuses, but does not discuss the nature of the abuse or the sanction. 105
F.3d 562, 565 (10th Cir. 1997).9 Finally, Ocelot Oil Corp. v. Sparrow Indus also
held that awarding attorneys fees is a nondispositive sanction, 847 F.2d 1458,
1466-67 (10th Cir. 1988), but also held that discovery sanctions are dispositive if
they have a dispositive effect, id. at 1462-1463. Ultimately, none of these cases
v. Beemiller, Inc., 527 F.3d 259, 265 (2d Cir. 2008). Instead, a court must view the
1, 6 (1st Cir. 1999). Although discovery sanctions sometimes might fall under the
nondispositive category (see Maisonville, 902 F.2d at 746 (stating that a discovery
dispositive when they have the effect of disposing of a claim or defense, see
Phinney, 199 F.3d at 6; Ware v. Rodale Press, Inc., 322 F.3d 218, 221 (3rd Cir.
2003); Freeland v. Amigo, 103 F.2d 1271, 1276 (6th Cir. 1997); Zimmerman v.
9
Hutchingson also held that a motion to disassociate counsel is not a dispositive
motion. Hutchingson, 105 F.3d at 562.
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In their Opening Brief, the Hoeft-Ross’s clarified that the imposed sanctions
- whether the Hoefts or their trust owned more real estate and thus were
- whether the Hoefts had attempted to rent the housing unit to the
general public before or after they evicted Hiawatha and his wife;
credit score.
Each of these facts is within the peculiar knowledge of the Hoefts and not
impossible for Mr. and Mrs. Hoeft-Ross to prove that the Hoefts were subject to
the Fair Housing Act. Moreover, the lack of discovery regarding these facts led to
the dismissal of the Hoeft-Ross’s other federal claims. Ultimately, the lack of
discovery directly led not just to the dismissal of a specific claim, but the entire
Interestingly, the Hoefts do not dispute that the lack of discovery had a
dispositive effect on these issues. Instead, the Hoefts complain that Mr. and Mrs.
Hoeft-Ross never alleged that they needed more discovery during the summary
judgment phase of the litigation. This argument is factually meritless. By the time
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the Hoefts had filed their summary judgment motion, the district court had already
declared that Mr. and Mrs. Hoeft-Ross would not be allowed to conduct any
discovery in this case. (E.R.43.) Thus, it would have been futile for Mr. and Mrs.
Hoeft-Ross to argue that they needed discovery. The district court had already told
Ultimately, the district court’s sanctions were dispositive because they had a
dispositive effect on Mr. Hoeft-Ross’s federal claims. As such, the district court
was obligated to apply the Dispositive Sanction Test as outlined in Mr. and Mrs.
would have shown that district court’s sanction of prohibiting all discovery was
III.
SUMMARY JUDGMENT WAS INAPPROPRIATE
The Hoefts put the cart before the horse. They claim summary judgment
was appropriate because it is allegedly undisputed that the Hoefts’ housing unit
was not open for rent to the general public before or after they rented to Monica
Hoeft-Ross. This fact, however, is only undisputed because Mr. and Mrs. Hoeft-
Ross have never had the opportunity to conduct discovery on the issue. This is
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simply further evidence of why discovery surrounding the housing claims was so
important.
Additionally, the Hoefts make the peculiar argument that the Hoefts could
not have violated 42 U.S.C. §§ 1981 and 1982 because “Mr. Hiawatha was
permitted to occupy the residence....” (See Answering Brief at 12.) The Hoefts
argument fails because the purpose of Sections 1981 and 1982 is to protect the
rights of minorities to enter into contracts. See 42 U.S.C. §§ 1981, 1982. Thus, the
fact that the Hoefts allowed their minority son-in-law to live in the rental unit is
completely irrelevant. What is relevant is the fact that the Hoefts refused to enter
Finally, the Hoefts argue that there is no admissible evidence to show that
Hiawatha was financially qualified to rent the housing unity. This argument
ultimately fails because there is enough evidence in the record to make a prima
facie showing that Hiawatha was qualified to rent the apartment at the time the
Hoefts refused to contract with him. It is undisputed that Hiawatha and Monica
Hoeft-Ross were married and living together at the time the Hoefts refused to rent
to Hiawatha. It is also undisputed that the Hoefts actually rented the housing unit
to Monica. Based on these facts alone, a reasonable jury could find that Hiawatha
was qualified to enter into a contract with the Hoefts as a co-lessee with Monica.
Any further analysis would require discovery into what the Hoefts considered to be
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because the district court erroneously prohibited any discovery in this case.
Ultimately, this Court should reverse the summary judgment ruling and
allow Mr. and Mrs. Hoeft-Ross to conduct the discovery inherently necessary to
their claims.
CONCLUSION
The district court’s orders granting judgment in favor of the Hoefts should
be vacated and its orders, denying the Hoeft-Ross’s Rule 60(b)(1) motion and
sanctioning the Hoeft-Ross’s should be reversed, and the case should be remanded
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CERTIFICATE OF COMPLIANCE
2. This brief complies with the type face requirements of Fed. R. App. P.
32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because
type style.
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CERTIFICATE OF SERVICE
Pursuant to FRAP 25(d), I hereby certify that I am an employee with Snell &
Wilmer L.L.P. and that on the 2nd day of June, 2009, I caused a true and correct
copy of the Reply Brief for the Appellants to be served via the Court’s CM/ECF
system and via U.S. Mail at Las Vegas, Nevada, in a sealed envelope with first-
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APPENDIX A
(a) Each United States magistrate judge serving under this chapter shall have
within the district in which sessions are held by the court that appointed the
magistrate judge, at other places where that court may function, and elsewhere
as authorized by law—
(1) all powers and duties conferred or imposed upon United States
commissioners by law or by the Rules of Criminal Procedure for the United
States District Courts;
(2) the power to administer oaths and affirmations, issue orders pursuant to
section 3142 of title 18 concerning release or detention of persons pending
trial, and take acknowledgements, affidavits, and depositions;
(3) the power to conduct trials under section 3401, title 18, United States Code,
in conformity with and subject to the limitations of that section;
(4) the power to enter a sentence for a petty offense; and
(5) the power to enter a sentence for a class A misdemeanor in a case in which
the parties have consented.
(b)
(1) Notwithstanding any provision of law to the contrary—
(A) a judge may designate a magistrate judge to hear and determine any pretrial
matter pending before the court, except a motion for injunctive relief, for
judgment on the pleadings, for summary judgment, to dismiss or quash an
indictment or information made by the defendant, to suppress evidence in a
criminal case, to dismiss or to permit maintenance of a class action, to
dismiss for failure to state a claim upon which relief can be granted, and to
involuntarily dismiss an action. A judge of the court may reconsider any
pretrial matter under this subparagraph (A) where it has been shown that
the magistrate judge’s order is clearly erroneous or contrary to law.
(B) a judge may also designate a magistrate judge to conduct hearings,
including evidentiary hearings, and to submit to a judge of the court
proposed findings of fact and recommendations for the disposition, by a
judge of the court, of any motion excepted in subparagraph (A), of
applications for post trial [1] relief made by individuals convicted of
criminal offenses and of prisoner petitions challenging conditions of
confinement.
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(C) the magistrate judge shall file his proposed findings and recommendations
under subparagraph (B) with the court and a copy shall forthwith be mailed
to all parties.
Within ten days after being served with a copy, any party may serve and file
written objections to such proposed findings and recommendations as provided by
rules of court. A judge of the court shall make a de novo determination of those
portions of the report or specified proposed findings or recommendations to which
objection is made. A judge of the court may accept, reject, or modify, in whole or
in part, the findings or recommendations made by the magistrate judge. The judge
may also receive further evidence or recommit the matter to the magistrate judge
with instructions.
10111314.2
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