John M. Coady v. Aguadilla Terminal Inc., & the Home Ins. Co., 456 F.2d 677 (1st Cir. 1972). · Go Syfert
John M. Coady v. Aguadilla Terminal Inc., & the Home Ins. Co., 456 F.2d 677 (1st Cir. 1972). Cases Citing This Book View Copy Cite
33 citation events (2 in the last 25 years) across 17 distinct courts.
Strongest positive: David v. District of Columbia (dcd, 2008-09-11) · Strongest negative: Clopper v. Merrill Lynch Relocation Management, Inc. (ca9, 1987-03-12)
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974 2000 2026
Top citers, strongest first. 21 distinct citers. How cited ↗
discussed Cited "but see" Clopper v. Merrill Lynch Relocation Management, Inc.
9th Cir. · 1987 · signal: but cf. · confidence high
But cf. Coady v. Aguadillo Terminal Inc., 456 F.2d 677, 679 (1st Cir.1972) (dicta that "[t]o require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection." (quoted in Hawes, 535 F.2d at 145 ) (emphasis supplied)); see also Aggarwal v. Ponce School of Medicine, 745 F.2d 723, 726-29 (1st Cir.1984) (avoiding decision on equal protection challenge to District of Puerto Rico Local Rule 5 as applied, circuit court concluded that district judge failed to use discretion and consider plaintiffs ec…
discussed Cited as authority (rule) David v. District of Columbia
D.D.C. · 2008 · confidence medium
See Jackson v. Finnegan, Henderson, Farabow, Ganett & Dunner, 101 F.3d 145 , 153 n. 4 (D.C.Cir.1996) (“[District courts [cannot] circumvent the Federal Rules of Civil Procedure by implementing local rules or ‘procedures’ which do not afford parties rights that they are afforded under the Federal Rules.”) (citing Brown v. Crawford County, 960 F.2d 1002, 1008 (11th Cir.1992)) (internal quotations omitted); see also Carver v. Bunch, 946 F.2d 451, 453 (6th Cir.1991) (“[L]ocal court rules ... cannot conflict with the Federal Rules of Civil Procedure, Acts of Congress, and rules of practic…
discussed Cited as authority (rule) Johnson v. United States
5th Cir. · 2006 · confidence medium
Brown v. Crawford County, Ga., 960 F.2d 1002, 1008 (11th Cir.1992) (invalidating local rule that restricted the right to file a summary judgment motion because "[djistrict courts ... must not circumvent the Federal Rules of Civil Procedure by implementing local rules or 'procedures’ which do not afford parties rights that they are accorded under the Federal Rules.”); see also Carver v. Bunch, 946 F.2d 451, 453 (6th Cir.1991) ("[Ljocal court rules ... cannot conflict with the Federal Rules of Civil Procedure, Acts of Congress, and rules of practice and procedure prescribed by the Supreme Co…
discussed Cited as authority (rule) Cleveland v. Wilken
S.D. Fla. · 1996 · confidence medium
In closing, the court noted “that ‘to require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection.’ ” Id., quoting Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 679 (1st Cir.1972).
discussed Cited as authority (rule) United States v. Leslie Roberts (2×) also: Cited "see"
1st Cir. · 1992 · confidence medium
Moreover, case law in this circuit and beyond reveals that the excusable neglect standard, in a situation like this one, 10 embodies a need to consider a matrix of factors not materially different from those we have canvassed in connection with the interests-of-justice standard, e.g., the significance of the delay, see Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 678 (1st Cir. 1972), prejudice to the other party, see Staggers v. Otto Gerdau Co., 359 F.2d 292, 296 (2d Cir.1966), and bad faith, see Tatterson v. Koppers Co., 104 F.R.D. 19, 20 (W.D.Pa.1984); Vandervelde v. Put & Call Brokers & …
discussed Cited as authority (rule) Brown v. Crawford County
11th Cir. · 1992 · confidence medium
See Carver v. Bunch, 946 F.2d 451, 453 (6th Cir.1991) ("[L]ocal court rules ... cannot conflict with the Federal Rules of Civil Procedure, Acts of Congress, and rules of practice and procedure prescribed by the Supreme Court."); Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 678 (1st Cir.1972) ("[A] local rule cannot be applied if it is contrary to a federal statute or rule." (citing Hanna v. Plumer, 380 U.S. 460 , 85 S.Ct. 1136 , 14 L.Ed.2d 8 (1965))). 23 Federal Rule of Civil Procedure 56 makes no allowance for a preliminary "procedure" by the district court for reviewing, with the potentia…
discussed Cited as authority (rule) Brown v. Crawford County
11th Cir. · 1992 · confidence medium
See Carver v. Bunch, 946 F.2d 451, 453 (6th Cir.1991) (“[Ljocal court rules ... cannot conflict with the Federal Rules of Civil Procedure, Acts of Congress, and rules of practice and procedure prescribed by the Supreme Court.”); Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 678 (1st Cir.1972) (“[A] local rule cannot be applied if it is contrary to a federal statute or rule.” (citing Hanna v. Plumer, 380 U.S. 460 , 85 S.Ct. 1136 , 14 L.Ed.2d 8 (1965))).
discussed Cited as authority (rule) In Re Proceedings by Merrill Lynch Relocation Management, Inc. Jack Clopper v. Merrill Lynch Relocation Management, Inc. v. John M. Berman, Individually
9th Cir. · 1987 · confidence medium
Berman cannot invoke the Clause against his own state 7 Appellants make no claim of belonging to a "suspect class." 8 But cf. Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 679 (1st Cir.1972) (dicta that "[t]o require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection." (quoted in Hawes, 535 F.2d at 145 ) (emphasis supplied)); see also Aggarwal v. Ponce School of Medicine, 745 F.2d 723, 726-29 (1st Cir.1984) (avoiding decision on equal protection challenge to District of Puerto Rico Lo…
cited Cited as authority (rule) Cornelius v. La Croix
E.D. Wis. · 1986 · confidence medium
Coady v. Aguadillo Terminal, Inc., 456 F.2d 677, 678 (1st Cir.1972).
discussed Cited as authority (rule) Deep Aggarwal v. Ponce School of Medicine
1st Cir. · 1984 · confidence medium
Later in that opinion, in virtually the same breath in which we emphasized the district court’s obligation “to evaluate each case individually,” id. at 145 , we reaffirmed the notion that “to require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection.” Id., quoting Coady v. Agua-dilla Terminal Inc., 456 F.2d 677, 679 (1st Cir.1972).
discussed Cited as authority (rule) Gene Ham v. William French Smith
D.C. Cir. · 1981 · confidence medium
The definition of excusable neglect “should depend in part upon the importance of the matter involved and the prejudice, if any, to the other party.” Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 678 (1st Cir. 1972).
discussed Cited as authority (rule) Menna v. Murphy (In Re Murphy)
Bankr. S.D. Cal. · 1979 · confidence medium
See In re Four Seasons Securities Litigation, 493 F.2d 1288, 1290 (10th Cir. 1974), (Fed.R.Civ.P. 6(b)(2)); Coady v. Aguadilia Terminal, Inc., 456 F.2d 677, 678-79 (1st Cir. 1972) (Fed.R.Civ.P. 6(b)(2)); United States v. York Electric Co., 25 F.R.D. 478, 479 (D.N.D.1960) (Fed.R.Civ.P. 6(b)(2)); United States v. Mutual Construction Corp., 3 F.R.D. 227, 228 (E.D.Pa.1943) (Fed.R.
discussed Cited as authority (rule) John Hawes, Etc. v. Club Ecuestre El Comandante, Nancy Kreitzer v. Puerto Rican Cars, Inc., Daniel Ventura v. El Conquistador Hotel (2×)
1st Cir. · 1976 · confidence medium
It must be made clear, however, as Judge Aldrich observed in Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 679 (1st Cir. 1972), that “to require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection.” 456 F.2d at 679 (emphasis added).
discussed Cited "see" United States v. Roberts
1st Cir. · 1992 · signal: see · confidence high
See Coady, 456 F.2d at 678 -79 ___ _____ (holding that the "delay in filing a cost bond, where no other action had taken place, is so insignificant and so unprejudicial in any sense, that we think in justice it should be excused") __ _______ (emphasis supplied); cf. Hibernia Nat'l Bank v. Administracion ___ ____________________ ______________ Central Sociedad Anonima, 776 F.2d 1277, 1281 (5th Cir. 1985) _________________________ (discussing excusable neglect in terms of the "interest of justice").
discussed Cited "see" Atlanta Shipping Corporation, Inc. v. Chemical Bank
2d Cir. · 1987 · signal: see · confidence high
See Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 679 (1st Cir.1972) (suggesting that a requirement that all foreign plaintiffs post substantial security as a condition of access to the courts may be unconstitutional).
discussed Cited "see" Goldstein v. Barron
Mass. · 1980 · signal: see · confidence high
See Coady v. Aguadillo Terminal Inc., 456 F.2d 677, 678-679 (1st Cir. 1972) (delayed furnishing of bond for costs). 13 Holding that the plaintiff s “neglect” was “excusable,” we let the malpractice action continue, thus reaching the same result as the Appeals Court in the present case, although by a somewhat different route. 3.
cited Cited "see" Knapp v. Cramer
Mass. Dist. Ct., App. Div. · 1980 · signal: see · confidence high
See Coady v. Aguadilla Terminal, Inc., 456 F.2d 677, 678 (1st Cir. 1972); Smith v. Jackson Tool & Die, Inc., 426 F.2d 5, 8 (5th Cir. 1970).
cited Cited "see" Arthur Andersen & Co. v. Bank of America
10th Cir. · 1974 · signal: see · confidence high
See Coady v. Aguadilla Terminal Inc., 456 F.2d 677 (1st Cir. 1972) ; Vandervelde v. Put and Call Brokers and Dealers Ass’n, Inc., 43 F.R.D. 14 (D.C.N.Y.1967). .
discussed Cited "see, e.g." Roger A. Frechette, Etc. v. Joseph F. Welch
1st Cir. · 1980 · signal: see also · confidence medium
“When a situation is covered by one of the Federal Rules, the question facing the court is a far cry from the typical, relatively unguided Erie choice: the court . . . can refuse [to apply the federal rule] only if the Rule in question transgresses . . . the terms of the Enabling Act [or] constitutional restrictions.” Hanna v. Plumer, 380 U.S. 460, 471 , 85 S.Ct. 1136 , 1144, 14 L.Ed.2d 8 (1965); see also Coady v. Aguadilla Terminal, Inc., 456 F.2d 677, 678 (1st Cir. 1972) (local rule contrary to federal rule cannot be applied); Johnson Chemical Co. v. Condado Center, Inc., 453 F.2d 1044, …
cited Cited "see, e.g." Byrnes v. Kirby
D. Mass. · 1978 · signal: see also · confidence medium
See also Coady v. Aguadilla Terminal Inc., 456 F.2d 677, 679 (1st Cir. 1972).
cited Cited "see, e.g." Walko Corporation v. Burger Chef Systems, Inc., an Indiana Corporation
D.C. Cir. · 1977 · signal: see also · confidence medium
See also Coady v. Aguadilla Terminal, Inc., 456 F.2d 677, 678-679 (1st Cir. 1972). 45 .
Retrieving the full opinion text from the archive…
John M. COADY, Plaintiff-Appellant,
v.
AGUADILLA TERMINAL INC., and the Home Insurance Company, DefendantsAppellees
71-1347.
Court of Appeals for the First Circuit.
Mar 14, 1972.
456 F.2d 677
Antonio M. Bird, San Juan, P. R., and Rivera Antonio M. Bird, Jr., Hato Rey, P. R., on brief for appellant., David Rive-Rivera, Santurce, P. R., and Rieckehoff, Calderon, Vargas & Arroyo, San Juan, P. R., on brief for ap-pellees.
Aldrich, Mc-Entee, Coffin.
Cited by 28 opinions  |  Published
ALDRICH, Chief Judge.

This is a diversity action for personal injury brought in the District Court of Puerto Rico by a foreign plaintiff. Shortly after the filing of the action defendants moved for security for costs, expenses, and attorney’s fees, and, by stipulation, it was ordered that plaintiff should post a $250 bond in 90 days. Nothing occurred for over a year, when defendants moved to dismiss for failure to post the bond. Plaintiff promptly tendered the bond, together with an affidavit that the file had been misplaced and the failure to post the bond had been an oversight. The district court dismissed the action, without prejudice (except that the statute of limitations may have run), stating that dismissal was mandatory under Puerto Rico Civil Procedure Rule 69.5. Plaintiff appeals.

It is true that the portion of Rule 69.5 requiring dismissal for failure to post bond within the specified time is mandatory on its face. The court erred, however, in two respects. If it was going to apply the local Puerto Rico rules, it should have looked to all that were relevant. P.R. Rule 68.2 relaxed the mandatory requirement in case of “excusable neglect.” But more fundamentally, even if there had been no local Rule 68.2, a local rule cannot be applied if it is contrary to a federal statute or rule. Hanna v. Plumer, 1965, 380 U.S. 460, 85 S.Ct. 1136, 14 L.Ed.2d 8; Johnson Chem. Co. v. Condado Center, Inc., 1 Cir., 1972, 453 F.2d 1044. F.R.Civ.P. 6(b) (as it happens, like Rule 68.2) would excuse late posting of the bond in case of excusable neglect.

What is excusable neglect should depend in part upon the importance of the matter involved and the prejudice, if any, to the other party. We would not find the present neglect excusable were we concerned with F.R. Civ.P. 60(b), but delay in filing a cost bond, where no other action had taken[*679] place, is so insignificant and so unpreju-dicial in any sense, that we think in justice it should be excused. The order and judgment is vacated, and the court is instructed to receive the late filing.

We take this occasion to mention a matter that should, perhaps, have been mentioned in our opinion in Johnson Chem. Co., ante, where we indicated that Puerto Rico Rule 79.5 is prima facie applicable in diversity actions in the federal courts insofar as it requires posting security for expenses and attorney’s fees. Even though Cohen v. Beneficial Indus. Loan Corp., 1949, 337 U.S. 541, 69 S.Ct. 1221, 93 L.Ed. 1528 involved a state statute, a local rule enacted with legislative sanction should receive equal respect, so far as it is substantive and not against federal policy. Cf. Petsel v. Chicago, B. & Q. R. Co., 8 Cir., 1953, 202 F.2d 817, 820. However, there is a difference between the New Jersey statute construed in Cohen and Rule 69.5. The Cohen statute, requiring plaintiffs to post security for attorney’s fees and expenses in addition to court costs was directed to, and limited to, stockholders bringing minority suits. It was, as the court noted, a change in state substantive law governing such suits. So substantial a burden could not have been imposed by a state with respect, to actions over which it had no authority. McClure v. Borne Chem. Co., 3 Cir., 1961, 292 F.2d 824. Cf. J. W. Moore, Fed. Practice ¶23.1.15 [3] (Cohen-type statute may be “death knell” for many stockholders suits.) To require all foreign plaintiffs, as such, to post substantial security as a condition to access to the courts may well be an unconstitutional denial of equal protection. We do not pass on this question, other than to say that we are not speaking of a rule that applies only to simple court costs, or that excludes cases where the plaintiff is proceeding in forma pauperis. Cf. Pasquarella v. Santos, 1 Cir., 1969, 416 F.2d 436.