How to use this checklist

Use Phases 1 through 5 before anything goes wrong. Set them up once for the office, then run Phases 2 through 4 on each case and each new docket entry. Use Phases 6 through 11 when a deadline has been missed or looks missed. Start at Phase 6 and work straight through, because the order matters: the date check comes before the drafting, and the appeal clock comes before everything else.

A solo can do every item. In a larger office, assign a named owner to each phase. A task with no name on it is how these problems start. For the reasoning, see Missed Federal Deadlines: Rule 6, Excusable Neglect, and the Deadlines a Court Cannot Excuse. For the narrative walk-through, see Recovering From a Missed Federal Court Deadline: A Practical Guide. For forms, see Federal Deadline Toolkit: Calendaring Protocols, Extension Motions, and Excusable Neglect Declarations.

Self-represented readers can skip the staffing items, but Phases 3, 4, 6, 7, and 8 apply fully to you, and Phase 11 is written for you.

Phase 1: Set up the office system (once, then review yearly)

  • Pick one system of record for deadlines. Authority: Model Rule 1.3 (diligence) and Model Rule 5.3 (supervising non-lawyers). Note: Duplicated calendars drift apart. Personal calendars can mirror the system of record, but nobody should treat them as the source.
  • Assign two people to every computation. One computes, one checks, each from the text of the rule. Authority: Pincay v. Andrews, 389 F.3d 853 (9th Cir. 2004) (en banc). Note: Pincay allows delegation to trained paralegals, but the court also said the lawyer should have checked the rule itself before relying on the paralegal's reading. A single paralegal's reading of Rule 4 nearly ended a case that was more than 15 years old.
  • Do not treat docketing software as the authority. Rules-based tools help, but confirm each computed date against Fed. R. Civ. P. 6, the local rules, and the judge's standing orders.
  • Keep a current list of each court's time-of-day cutoff. Authority: Fed. R. Civ. P. 6(a)(4) (midnight "[u]nless a different time is set"); D. Mass. CM/ECF Administrative Procedures (before 6:00 p.m.); 3d Cir. L.A.R. 26.1 (5:00 p.m. Eastern, except initiating documents).
  • Register a shared docketing email address on every case, with at least two people reading it. Authority: Ragguette v. Premier Wines & Spirits, 691 F.3d 315 (3d Cir. 2012). Note: In Ragguette, a lawyer who did not personally see ECF notices had nothing to tell her that a notice of appeal was never filed. The court said a reasonably competent attorney would have set up another method.
  • Whitelist the court's sending domains and test spam and antivirus rules each time they change. Authority: Rollins v. Home Depot USA, Inc., 8 F.4th 393 (5th Cir. 2021); Trevino v. City of Fort Worth, 944 F.3d 567 (5th Cir. 2019).
  • Keep each lawyer's ECF and PACER email current and keep a record of each change. Authority: Yeschick v. Mineta, 675 F.3d 622 (6th Cir. 2012). Note: An old address that stopped working cost that plaintiff his case, and the lawyer learned of it months later.
  • Write down a backup filing plan: a second machine, a second connection, the clerk's emergency contact, and how to file on paper. Authority: D. Mass. procedures, part W (filer-side trouble does not excuse lateness).
  • Set an internal rule to file at least one business day before the deadline, and require a partner's sign-off for anything later.
  • Read your malpractice policy's notice, prior-knowledge, and voluntary-payment clauses, and record the carrier's contact in the recovery file. Authority: Coregis Insurance Co. v. Baratta & Fenerty, Ltd., 264 F.3d 302 (3d Cir. 2001).

Red flag: If the only person who understands the calendar is about to go on leave or has given notice, treat it as an emergency today. Keane v. HSBC Bank USA, 874 F.3d 763 (1st Cir. 2017), and Pincay both turned on who in the office was tracking what.

Phase 2: Open the case (within one business day of intake or appearance)

Phase 3: Compute each date (every new order, motion, or discovery paper)

  • Identify the trigger. Is it entry, filing, service, or a fixed date? Note: A date certain in an order is not computed. The 2009 committee note says Rule 6(a) applies "only when a time period must be computed."
  • Exclude the trigger day and count every day. Authority: Fed. R. Civ. P. 6(a)(1).
  • If the last day is a weekend or legal holiday, move forward (or backward for a period counted backward). Authority: Fed. R. Civ. P. 6(a)(1)(C), (a)(5).
  • Check state holidays, which extend forward-counted periods only. Authority: Fed. R. Civ. P. 6(a)(6)(C).
  • Add three days only if service was by mail, leaving with the clerk, or other consented means. Authority: Fed. R. Civ. P. 6(d). Note: Electronic service gets no added days. Sealed papers served outside CM/ECF, which some courts now require, may get them, so compute each paper separately. See the N.D. Ga. notice.
  • For periods in hours, count every hour. Authority: Fed. R. Civ. P. 6(a)(2).
  • Record the court's time zone and any time-of-day cutoff beside the date. Authority: Fed. R. Civ. P. 6(a)(4).
  • Enter the true deadline, plus warnings at 14, 7, 3, and 1 days, and an internal target ahead of the true date.
  • Assign one named lawyer and one backup to every entry.
  • The checker initials the entry after reading the rule itself.

Red flag: Any calculation done "from memory" of a deadline is suspect. Pincay (60 days instead of 30), United States v. Torres, 372 F.3d 1159 (10th Cir. 2004) (criminal and civil appeal periods confused), and Advanced Estimating System, Inc. v. Riney, 130 F.3d 996 (11th Cir. 1997) (misreading a clear rule) all began there.

Phase 4: Watch the docket (weekly, and on every final-looking order)

Red flag: A court order extending your time under Rule 50(b), 52(b), or 59 is unsafe. Calendar the original date and appeal on that clock. See Dill v. General American Life Insurance Co., 525 F.3d 612 (8th Cir. 2008).

Phase 5: Hand off work when someone leaves or is out

Phase 6: First hour after discovery

  • Write down the time and how you found out. Authority: this will appear in the declaration under 28 U.S.C. § 1746.
  • Pull the docket and the order or rule that set the date. Authority: Fed. R. Civ. P. 79 (the docket states the substance and date of entry).
  • Recount under Rule 6, from the text. Authority: Fed. R. Civ. P. 6(a); Fed. R. App. P. 26(a). Note: Some apparent misses are not misses. A holiday, a Saturday, or Rule 58's separate-document requirement may give you time.
  • Check the time-of-day cutoff. If time remains today, file a Rule 6(b)(1)(A) motion now.
  • Preserve evidence: docket report, NEFs and headers, calendar entries, task history, error screens. Do not alter anything.
  • Determine whether a technical failure was involved and find the court's procedure. Authority: S.D. Ind. L.R. 5-4(e); N.D. Ga. outage notice; Fed. R. Civ. P. 6(a)(3). Note: These procedures can have next-day deadlines of their own.
  • Tell the supervising lawyer or managing partner. Do not fix this alone.

Red flag: Do not start with the late paper. If the order ended the case, the appeal date and the 28-day dates control everything else.

Phase 7: Sort the deadline (same day)

Phase 8: File the right paper

Part A: Notice of appeal

Part B: Post-judgment motions

Part C: Statutes

Part D: Scheduling order

Part E: Service

Part F: Default

Part G: Requests for admission

Part H: Everything else

Red flag: If you find yourself writing "due to an inadvertent calendaring error" with no further detail, stop. Say what the mechanism was, how it failed, and what has changed. Courts focus on the reason, and Silivanch and Ragguette both reversed grants of relief.

Phase 9: Client, carrier, and firm (day one or two)

  • Decide whether the error is material. Authority: Model Rule 1.4; ABA Formal Opinion 481 (2018). Note: The test is whether a disinterested lawyer would find it reasonably likely to harm the client or would reasonably cause the client to consider ending the representation. Check your state's rule and opinions.
  • Call the client, then send a letter, without promising an outcome. Authority: Model Rule 1.4.
  • Recommend independent advice in a way that means it. Authority: Model Rule 1.7(a)(2).
  • Do not seek a release or a limitation of liability, and do not make a settlement without the required written advice. Authority: Model Rule 1.8(h).
  • Give notice to the carrier as the policy directs before any payment or fee concession. Authority: the policy; Selko v. Home Insurance Co., 139 F.3d 146 (3d Cir. 1998).
  • Answer the next renewal application accurately. Authority: Coregis.
  • Keep carrier communications out of the client file.
  • Hold a litigation hold in place for calendar logs, email, and the file.

Phase 10: After the ruling and system repair (within two weeks)

  • If relief is granted, calendar all new dates and confirm the source of authority for each. Authority: Fed. R. App. P. 4(a)(5)(C) (limits on any extension).
  • If relief is denied, compute appeal time for the denial. Authority: Yeschick; Fed. R. App. P. 4(a). Note: Denial of relief is reviewed for abuse of discretion, so review is limited, and Rule 60(b) denial does not generally reopen the merits.
  • Update the client and carrier.
  • Run a root-cause review that asks what failed, not who failed.
  • Apply the fix to all cases, not just the affected one.
  • Confirm the changes you described under oath have actually happened. Authority: Fed. R. Civ. P. 11(b).

Red flag: A second lapse in the same matter is far harder to excuse. The absence of repetition helped the movant in Keane, and a history of delay is one of the listed factors in Colleton Preparatory Academy, Inc. v. Hoover Universal, Inc., 616 F.3d 413 (4th Cir. 2010).

Phase 11: If you have no lawyer

This checklist is a general working aid and is not legal advice about any particular deadline, so confirm each date against the rules of your court.

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