Opinion
Civil Action 2:22-CV-00538
01-23-2023
PROPOSED FINDINGS AND RECOMMENDATION
Omar J. Aboulhosn, United States Magistrate Judge
This action was initially brought by Plaintiff, pro se, in the Magistrate Court of Kanawha County, West Virginia, regarding alleged negligent handling and/or transmitting Plaintiff's mail, particularly with respect to his gas and water bills (See ECF No. 1-1 at 10). On November 25, 2022, Defendant United States Postal Service (“USPS”) removed this matter to this Court (ECF No. 1).
On November 28, 2022, the USPS filed its Motion to Dismiss and accompanying Memorandum of Law (ECF Nos. 5, 6). On November 29, 2022, the undersigned issued an Order pursuant to Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), notifying Plaintiff of his right to file a response to the USPS's Motion and submit Affidavit(s) or statements subject to the penalties of perjury, exhibits, and/or other legal or factual material supporting his positions and issues in the case as they are challenged by the USPS in the aforesaid Motion and Memorandum. (ECF No. 9) The Court further advised Plaintiff that if he chose to file a response in opposition to the Motion, he was ordered to file same with the Clerk of this Court on or before December 16, 2022. (Id.) Plaintiff was warned that a failure to respond to the USPS's Motion may result in a recommendation of denial of the relief sought in his complaint and dismissal of his suit. (Id.) Plaintiff did not file any response to the Motion.
Subsequently, on December 20, 2022, Defendant West Virginia-American Water Company (“WV Water”) filed its own Motion to Dismiss, or, in the Alternative, for a More Definite Statement and Memorandum of Law in Support of same (ECF Nos. 15, 16). Also on December 20, 2022, Defendant Mountaineer Gas Company (“Mountaineer Gas”) filed its own Motion to Dismiss and Memorandum of Law in Support of same (ECF Nos. 17, 18). Once again, on December 21, 2022, the undersigned issued another Order pursuant to Roseboro v. Garrison notifying Plaintiff of his right to file responses to the two additional Motions, and advised that should he file a response in opposition to the pending Motions, he was ordered to file same with the Clerk of this Court on or before January 6, 2023 (ECF No. 19). The Court again warned Plaintiff that a failure to respond to these Motions may result in a recommendation of denial of the relief sought in his complaint and dismissal of his suit. (Id.) Plaintiff did not file any response to the Motions.
On January 9, 2023, the Court issued another Order directing Plaintiff to show cause in writing on or before January 19, 2023 to explain why this civil action should not be dismissed for failure to prosecute. (ECF No. 20) To date, Plaintiff has failed to respond or acknowledge this Court's Orders. Accordingly, the undersigned has determined that Plaintiff has failed to take any steps to prosecute this action, and therefore, this matter should be dismissed.
ANALYSIS
Pursuant to Rule 41(b) of the Federal Rules of Civil Procedure and Rule 41.1 of the Local Rules of Civil Procedure for the Southern District of West Virginia, District Courts possess the inherent power to dismiss an action for a pro se Plaintiff's failure to prosecute sua sponte. See Link v. Wabash Railroad Co., 370 U.S. 626, 629, 82 S.Ct. 1386, 1388, 8 L.Ed.2d 734 (1962).
Rule 41(b) of the Federal Rules of Civil Procedure provides:
(b) Involuntary Dismissal: Effect. If the plaintiff fails to prosecute or to comply with these rules or any order of court, a defendant may move to dismiss the action or any claim against it. Unless the dismissal order states otherwise, a dismissal under this subdivision (b) and any dismissal not under this rule - - except one for lack of jurisdiction, improper venue, or failure to join a party under Rule 19 - - operates as an adjudication on the merits.
Rule 41.1 of the Local Rules provides:
Dismissal of Actions. When it appears in any pending civil action that the principal issues have been adjudicated or have become moot, or that the parties have shown no interest in further prosecution, the judicial officer may give notice to all counsel and unrepresented parties that the action will be dismissed 30 days after the date of the notice unless good cause for its retention on the docket is shown. In the absence of good cause shown within that period of time, the judicial officer may dismiss the action. The clerk shall transmit a copy of any order of dismissal to all counsel and unrepresented parties. This rule does not modify or affect provisions for dismissal of actions under FR Civ P 41 or any other authority.
Although the propriety of a dismissal “depends on the particular circumstances of the case,” in determining whether to dismiss a case involuntarily for want of prosecution, the District Court should consider the following four factors:
(i) the degree of personal responsibility of the plaintiff;
(ii) the amount of prejudice caused the defendant,
(iii) the existence of a history of deliberately proceeding in a dilatory fashion, and
(iv) the existence of a sanction less drastic than dismissal.Ballard v. Carlson, 882 F.2d 93, 95 (4th Cir. 1989). In consideration of the first factor, the Court finds that the delays in this case are attributable solely to Plaintiff as he has not responded to the Court's Orders directing him to respond to any of the Defendants' Motions or to show cause why this matter should not be dismissed for his failure to prosecute. With respect to the second and third factors, the record is void of further evidence indicating that Plaintiff has a history of “deliberately proceeding in a dilatory fashion” beyond the fact that Plaintiff has filed nothing in this action since its removal from State court; ostensibly, these Defendants have been prejudiced to the extent of the removal of this action to this Court, being the appropriate forum, and to the extent of Plaintiff's inaction despite having initially brought the complaint in State court.
In consideration of the fourth factor, the Court acknowledges that a dismissal under either Rule 41(b) or Local Rule 41.1 is a severe sanction against Plaintiff that should not be invoked lightly. The particular circumstances of this case, however, do not warrant a lesser sanction. An assessment of fines, costs, or damages against Plaintiff would be unjust in view of Plaintiff's initial filing in State Magistrate Court. (See ECF No. 1-1 at 10) Moreover, explicit warnings of dismissal would be ineffective in view of Plaintiff's failure to respond to the undersigned's Orders advising Plaintiff that the undersigned would recommend dismissal if Plaintiff failed to file written responses to Defendants' motions and to show cause for his inaction in this matter. In consideration of all factors, the undersigned concludes that dismissal for failure to prosecute is warranted. Accordingly, the undersigned recommends that this action be dismissed without prejudice unless Plaintiff is able to show good cause for his failure to prosecute.
PROPOSAL AND RECOMMENDATION
Based upon the foregoing, it is therefore respectfully PROPOSED that the District Court confirm and accept the foregoing factual findings and legal conclusions and RECOMMENDED that the District Court DISMISS this action from the Court's docket without prejudice, and TERMINATE all Defendants' Motions (ECF Nos. 3, 5, 15, 17) as MOOT.
The Plaintiff is hereby notified that this “Proposed Findings and Recommendation” is hereby FILED, and a copy will be submitted to the Honorable United States District Judge Irene C. Berger. Pursuant to the provisions of Title 28, United States Code, Section 636(b)(1)(B), and Rule 6(d) and 72(b), Federal Rules of Civil Procedure, the parties shall have fourteen (14) days (filing of objections) and three (3) days (if received by mail) from the date of filing of this Findings and Recommendation within which to file with the Clerk of this Court specific written objections identifying the portions of the Findings and Recommendation to which objection is made and the basis of such objection. Extension of this time period may be granted for good cause.
Failure to file written objections as set forth above shall constitute a waiver of de novo review by the District Court and a waiver of appellate review by the Circuit Court of Appeals. Snyder v. Ridenour, 889 F.2d 1363, 1366 (4th Cir. 1989); Thomas v. Arn, 474 U.S. 140, 155 (1985); Wright v. Collins, 766 F.2d 841, 846 (4th Cir. 1985); United States v. Schronce, 727 F.2d 91, 94 (4th Cir. 1984). Copies of such objections shall be served on opposing parties, District Judge Berger and this Magistrate Judge.
The Clerk is hereby directed to mail a copy of this Order to Plaintiff, who is acting pro se, and to counsel of record.