Opinion
2:22-cv-11453
07-29-2024
George Caram Steeh, United States District Judge
REPORT AND RECOMMENDATION ON DEFENDANTS' MOTION TO DISMISS CASE FOR PLAINTIFF'S FAILURE TO PROSECUTE (ECF NO. 189)
Patricia T. Morris, United States Magistrate Judge
I. RECOMMENDATION
For the following reasons, I RECOMMEND that the Court grant the motion (ECF No. 189) and DISMISS this case WITHOUT PREJUDICE for Plaintiff's failure to prosecute and comply with the Court's orders.
II. REPORT
A. Background
This is a civil rights action under 42 U.S.C. § 1983 brought by a group of eleven Wayne County Jail inmates. (ECF No. 1, PageID.2-4). The plaintiffs filed their original complaint in June 2022, alleging that despite the waning severity of the COVID-19 pandemic, officials at the Wayne County Jail have lagged behind the rest of the world by failing to lift their COVID-19 restrictions. (Id. at PageID.5-8). Specifically, the Plaintiffs accuse the Jail of prohibiting inperson visitation, recreation, and access to “fresh air.” (Id.) The Court later severed each Plaintiff's claims into separate actions. (ECF No. 147).
Before the Court severed Ewing from his coplaintiffs, it reminded him that he was required to “promptly notify the court” of any change in his address or contact information. (ECF No. 11, PageID.112). The Court warned Ewing that the failure to do so could “result in the dismissal of [his] case.” (Id. (emphasis removed)).
About two months after the Court severed Ewing's claims, he was transferred from the Wayne County Jail to a federal prison. (Compare ECF No. 147, PageID.883, with ECF No. 189, PageID.1132, ¶¶ 4-5). On April 6, 2024, Ewing updated his address to reflect his transfer . (See ECF No. 183, PageID.1120-21). But just four days later, the Federal Bureau of Prisons released Ewing into the community. (ECF No. 189, PageID.1132, ¶ 5); see also Find an Inmate, Federal Bureau of Prisons, https://www.bop.gov/inmateloc/ (last visited July 23, 2024).
Ewing has not updated his address since his release,and the Defendants now move the Court to dismiss this matter without prejudice for Ewing's failure to prosecute and for his failure to update his address. (ECF No. 189). Ewing has not responded to the Defendants' motion despite having been ordered to do so. (ECF No. 190).
So far, one court order sent to Ewing has been returned as undeliverable. (ECF No. 183, PageID.1129). This order, however, was mailed to the Wayne County Jail, not the Federal Bureau of Prisons. (Id.)
B. Analysis
District courts may dismiss an action for a party's failure to prosecute or obey a court order-either on an opposing party's motion under Federal Rule of Civil Procedure 41(b), or on their own accord under their inherent powers. Link v. Wabash R.R. Co., 370 U.S. 626, 629-33 (1962); see also E.D. Mich. LR 41.2 (providing that the court may dismiss a case where “the parties” take “no action for a reasonable time”). “This measure is available to the district court as a tool to effect ‘management of its docket and avoidance of unnecessary burdens on the tax-supported courts [and] opposing parties.'” Knoll v. American Tel. & Tel. Co., 176 F.3d 359, 363 (6th Cir. 1999) (quoting Matter of Sanction of Baker, 744 F.2d 1438, 1441 (10th Cir. 1984)).
Courts in the Sixth Circuit consider four factors to determine whether a case should be dismissed with prejudice for want of prosecution:
(1) whether the party's failure is due to willfulness, bad faith, or fault; (2) whether the adversary was prejudiced by the dismissed party's conduct; (3) whether the dismissed party was warned that failure to cooperate could lead to dismissal; and (4) whether less drastic sanctions were imposed or considered before dismissal of the action.Carpenter v. City of Flint, 723 F.3d 700, 704 (6th Cir.2013) (quoting Mulbah v. Detroit Bd. of Educ., 261 F.3d 586, 589 (6th Cir. 2001)). The same factors apply to dismissals without prejudice, but they are “greatly relaxed” in that context because dismissals without prejudice generally do not “deprive[]” plaintiffs of their “day in court.” Muncy v. G. C.R., Inc., 110 Fed.Appx. 552, 556 (6th Cir. 2004); see also Allen v. Hutchison, No. 21-6020, 2022 WL 16859533, at *2 (6th Cir. Nov. 8, 2022). These factors weigh in favor of Ewing's dismissal.
To start, Ewing's failure to update his address indicates “willfulness, bad faith, or fault.” Carpenter, 723 F.3d at 704. To satisfy this factor, a movant must show a “‘a clear record of delay or contumacious conduct.'” Id. (internal quotation marks omitted) (quoting Freeland v. Amigo, 103 F.3d 1271, 1277 (6th Cir.1997)). Contumacious conduct, in turn, describes “behavior that is perverse in resisting authority and stubbornly disobedient.” Id. at 704-05. The party's conduct must “display either an intent to thwart judicial proceedings or a reckless disregard for the effect of [his] conduct on those proceedings.'” Wu v. T.W Wang, Inc., 420 F.3d 641, 643 (6th Cir.2005). Or, put differently, the violating party must have displayed a “conscious and intentional failure to comply with the court order.” Bass v. Jostenc, Inc., 71 F.3d 237, 241 (6th Cir. 1995).
Ewing's conduct here demonstrates an intentional failure to prosecute this action. Local Rule 11.2 requires all litigants to provide their current contact information to the Court. E.D. Mich. LR 11.2. If that information changes, the party must “promptly” update its contact information to avoid sanctions which may include “dismissal” or “default judgment ....” Id. The Court also mailed Ewing a reminder of this obligation on July 13, 2022. (ECF No. 11). Thus, Ewing had been on notice of his obligation to update his address for almost two years at the time of his release, and he has had over a month to update his address following his release.
This alone demonstrates a willful failure to both prosecute his claims and comply with court orders. See Ingle v. Shelby Cty., No. 2:19-cv-02080, 2021 WL 3500972, at *2 (W.D. Tenn. Aug. 9, 2021); cf. Widner v. Stone, No. 7:21-CV-00058, 2022 WL 4298125, at *1 (E.D. Ky. Aug. 31, 2022); Spring v. Richardson, No. 2:21-CV-7, 2022 WL 2079347, at *1 (E.D. Ky. May 18, 2021), report & recommendation adopted by 2022 WL 6330862 (E.D. Ky. Oct. 5, 2022). Yet Ewing's failure to update his contact information is not the only example of his failure to prosecute this action, as he has not appeared in this action since his release. At bottom, Ewing has demonstrated a willful failure to prosecute this action. See Schaap v. Ally Fin., Inc., No. 22-10596, 2022 WL 3035990, at *2 (E.D. Mich. Aug. 1, 2022).
That willful failure burdens both the Defendants and this Court. Without a current address, the Defendants cannot conduct discovery or pursue settlement negotiations. Id. And besides these strategic difficulties, it asks much of the Defendants that they expend time and resources defending themselves against claims the opposing party is uninterested in pursuing. See White v. Bouchard, No. 0573718, 2008 WL 2216281, at *5 (E.D. Mich. May 27, 2008). So too, Ewing's failure to update his address prevents the Court from administering this action and clogs the Court's docket with ostensibly abandoned claims. Knoll, 176 F.3d at 363; Wilson v. Brone, No. 22-cv-11337, 2023 U.S. Dist. LEXIS 121788, at *2 (E.D. Mich. July 14, 2023).
Further, Ewing was warned by both the Court's local rules and its July 2022 order that the failure to keep his contact information up to date could result in dismissal. And Ewing was reminded of this possibility again when the Defendants moved for his dismissal for failure to prosecute. (ECF No. 189).
Finally, while dismissal without prejudice is a weighty sanction, it is the mildest sanction that would be effective here. Lucas v. Farley, No. 0:22-CV-10, 2022 WL 4126656, at *3 (E.D. Ky. Aug. 4, 2022); see FDIC v. Conner, 20 F.3d 1376, 1383 (5th Cir. 1994) (explaining that sanctions for violating a court order should be tailored so that they are no harsher than necessary); Pepin v. Wisconsin Central Ltd., No. 2:19-cv-42, 2021 WL 5606974, at *5 (W.D. Mich. July 26, 2021) (“The Sixth Circuit has held that a district court should take ‘“measured” and “gradual” steps' to the ultimate sanction of dismissal.”) (quoting Freeland, 103 F.3d at 1280). Indeed, a dismissal without prejudice would allow Ewing to return to this Court with the “same underlying claim[s].” Semtek Int'l, Inc. v. Lockheed Martin Corp., 531 U.S. 497, 505 (2001).
C. Conclusion
For these reasons, I RECOMMEND that the Court grant the motion (ECF No. 189) and DISMISS this case WITHOUT PREJUDICE.
III. REVIEW
Pursuant to Rule 72(b)(2) of the Federal Rules of Civil Procedure, “[w]ithin 14 days after being served with a copy of the recommended disposition, a party may serve and file specific written objections to the proposed findings and recommendations. A party may respond to another party's objections within 14 days after being served with a copy.” Fed.R.Civ.P. 72(b)(2). See also 28 U.S.C. § 636(b)(1). Failure to file specific objections constitutes a waiver of any further right of appeal. Thomas v. Arn, 474 U.S. 140, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985); Howard v. Sec'y of Health & Human Servs., 932 F.2d 505 (6th Cir. 1991); United States v. Walters, 638 F.2d 947 (6th Cir. 1981). The parties are advised that making some objections, but failing to raise others, will not preserve all the objections a party may have to this Report and Recommendation. Willis v. Sec'y of Health & Human Servs., 931 F.2d 390, 401 (6th Cir. 1991); Smith v. Detroit Fed'n of Teachers Local 231, 829 F.2d 1370, 1373 (6th Cir. 1987). Pursuant to E.D. Mich. LR 72.1(d)(2), a copy of any objections is to be served upon this magistrate judge.
Any objections must be labeled as “Objection No. 1,” “Objection No. 2,” etc. Any objection must recite precisely the provision of this Report and Recommendation to which it pertains. Not later than 14 days after service of an objection, the opposing party may file a concise response proportionate to the objections in length and complexity. Fed.R.Civ.P. 72(b)(2); E.D. Mich. LR 72.1(d). The response must specifically address each issue raised in the objections, in the same order, and labeled as “Response to Objection No. 1,” “Response to Objection No. 2,” etc. If the Court determines that any objections are without merit, it may rule without awaiting the response.