California Case Summaries

Lopez v. Costco Wholesale Corporation — Eight-Month Delay Was Not Excusable Neglect

Unreported / Non-Citable

Case
Lopez v. Costco Wholesale Corporation
Court
Ninth Circuit Court of Appeals
Judge
Richard Paez (Bill Clinton, 2000); John Owens (Barack Obama, 2014); Roopali Desai Sanchez (Joseph R. Biden Jr., 2022)
Date Decided
2026-11-02
Docket No.
25-620
Status
Unreported
Topics
Rule 60(b)(1), excusable neglect, Pioneer factors, postjudgment relief, appeal deadline, tort action

Background

Sonia Lopez sought to revive her tort action against Costco Wholesale Corporation after the district court dismissed it. Rather than timely appeal the dismissal, she moved nearly eight months later for relief under Federal Rule of Civil Procedure 60(b)(1). That rule permits relief from a final judgment for mistake, inadvertence, surprise, or excusable neglect, but it does not give every instance of attorney carelessness a remedy.

The district court applied the four equitable factors identified in Pioneer Investment Services Co. v. Brunswick Associates: prejudice to the opponent, length of delay, reason for delay, and the movant’s good faith. It found that the length of the delay and counsel’s reasons weighed against relief. Counsel cited personnel changes, a heavy caseload, and notice problems. The district court denied the motion, and Lopez appealed that denial.

The Court’s Holding

The Ninth Circuit affirmed. Reviewing for abuse of discretion, the panel held that the district court reasonably treated the nearly eight-month delay as substantial. Lopez argued that the case had already been litigated for a year in state court, making the later delay reasonable in context. The panel answered that a long delay can sometimes be reasonable, but it still requires an adequate justification. It contrasted a case involving a seven-month delay caused by counsel’s continuing traumatic medical problems and noted precedent characterizing even 64 days as substantial.

The district court also acted within its discretion in rejecting counsel’s explanations. Although excusable neglect can include negligence, carelessness, or inadvertent mistake, the point of the Pioneer test is to decide whether particular carelessness is excusable. Personnel turnover, caseload-management difficulties, and notice issues did not compel that conclusion here. The Supreme Court has said that upheaval in a lawyer’s practice receives little weight, and Ninth Circuit precedent confirms that not every careless act qualifies.

The panel carefully limited the scope of the appeal. Lopez’s notice brought up the denial of Rule 60(b)(1) relief, not the merits of the underlying dismissal. Her motion came after the time to appeal the dismissal had expired and was too late to toll the appellate deadline under Federal Rule of Appellate Procedure 4(a)(4)(A)(vi). The Ninth Circuit therefore did not review whether the tort action should originally have been dismissed. Its disposition was simply to affirm the refusal to reopen.

Key Takeaways

  • A Rule 60(b)(1) request filed nearly eight months after dismissal may be treated as a substantial delay.
  • The duration of earlier litigation does not itself justify delay in seeking postjudgment relief.
  • Staff changes, a large caseload, and ordinary notice problems may be considered under Pioneer, but they do not automatically make neglect excusable.
  • A late Rule 60 motion cannot substitute for a timely appeal or restore appellate review of the underlying judgment.
  • The memorandum is unpublished and nonprecedential except as Ninth Circuit Rule 36-3 allows.

Why It Matters

The disposition is a practical warning for California litigators managing a dismissed federal case. Counsel should separately calendar the appeal deadline and any Rule 60 deadline, investigate notice failures immediately, and document circumstances that genuinely prevented timely action. Routine office-management explanations may carry little weight when the delay is lengthy.

Clients should also understand the difference between reopening and appealing. An appeal from denial of Rule 60 relief generally tests only whether the district court abused its discretion in refusing extraordinary relief. It does not reopen the merits of a judgment whose appeal deadline has already passed.

Read the full opinion (PDF) · Court docket

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