(PS) Card v. BMW of North America, LLC
Filing
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 7/29/2020 RECOMMENDING that Plaintiff's claim be dismissed without prejudice; and The Clerk of Court be directed to close this case. Referred to Chief Judge Kimberly J. Mueller. Objections due within 14 days after being served with these Findings and Recommendations. (Tupolo, A)
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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DARNELL CARD,
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Plaintiff,
No. 2:20–cv–1213–KJM–KJN (PS)
FINDINGS AND RECOMMENDATIONS TO
DISMISS FOR FAILURE TO PROSECUTE
v.
(ECF No. 3)
BMW OF NORTH AMERICA, LLC,
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Defendant.
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On June 17, 2020, plaintiff filed a complaint and accompanying motion to proceed in
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forma pauperis (“IFP”). (ECF Nos. 1, 2). On June 23, the court denied the IFP request without
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prejudice, finding plaintiff’s IFP affidavit insufficiently detailed, as well as facially contradictory
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to assertions made in the complaint. (ECF No. 3.) See, e.g., Rhym v. Bank of Am., 2007 WL
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852039, at *1 (E.D. Cal. Mar. 21, 2007) (denying IFP motion with leave to amend where the
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plaintiff submitted an incomplete affidavit in support of his application to proceed in forma
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pauperis). The court granted plaintiff leave to amend his IFP request with a sufficiently detailed
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affidavit, but informed him that he could pay the filing fee instead if he so chose. (Id.) The court
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warned that a failure to do one of these things (or failure to request an extension of time to do so)
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could “result in dismissal of the action pursuant to Federal Rule of Civil Procedure 41(b).” (Id.)
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The deadline has now passed, and the court has not received any filings from plaintiff in response
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to this order.
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Eastern District Local Rule 183(a) provides, in part:
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Any individual representing himself [] without an attorney is bound by the Federal
Rules of Civil or Criminal Procedure, these Rules, and all other applicable law.
All obligations placed on “counsel” by these Rules apply to individuals appearing
in propria persona. Failure to comply therewith may be ground for dismissal,
judgment by default, or any other sanction appropriate under these Rules.
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See also King v. Atiyeh, 814 F.2d 565, 567 (9th Cir. 1987) (“Pro se litigants must follow the
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same rules of procedure that govern other litigants”) (overruled on other grounds). A district
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court may impose sanctions, including involuntary dismissal of a plaintiff’s case pursuant to
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Federal Rule of Civil Procedure 41(b), where that plaintiff fails to prosecute his or her case or
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fails to comply with the court’s orders, or the Federal Rules of Civil Procedure. See Chambers v.
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NASCO, Inc., 501 U.S. 32, 44 (1991) (recognizing that a court “may act sua sponte to dismiss a
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suit for failure to prosecute”); Hells Canyon Preservation Council v. U.S. Forest Serv., 403 F.3d
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683, 689 (9th Cir. 2005) (sua sponte dismissal under Rule 41(b) approved plaintiff’s failure to
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prosecute or comply with the rules of civil procedure or the court’s orders); Ferdik v. Bonzelet,
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963 F.2d 1258, 1260 (9th Cir. 1992) (“Pursuant to Federal Rule of Civil Procedure 41(b), the
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district court may dismiss an action for failure to comply with any order of the court.”);
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Thompson v. Housing Auth. of City of L.A., 782 F.2d 829, 831 (9th Cir. 1986) (per curiam)
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(stating that district courts have inherent power to control their dockets and may impose sanctions
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including dismissal or default).
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A court must weigh five factors in determining whether to dismiss a case for failure to
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prosecute, failure to comply with a court order, or failure to comply with a district court’s local
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rules. See Ferdik, 963 F.2d at 1260. These are:
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(1) the public’s interest in expeditious resolution of litigation;
(2) the court’s need to manage its docket;
(3) the risk of prejudice to the defendants;
(4) the public policy favoring disposition of cases on their merits; and
(5) the availability of less drastic alternatives.
Id. at 1260-61; accord Pagtalunan v. Galaza, 291 F.3d 639, 642-43 (9th Cir. 2002).
Here, the first two factors weigh in favor of dismissal, because this case has already been
delayed by plaintiff’s failure to take the steps necessary to move this case forward. The third
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factor also favors dismissal, because, at a minimum, defendants have been deprived of an
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opportunity to be promptly notified of the lawsuit and prepare their defense. With the passage of
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time, memories’ fade and evidence becomes stale. The fifth factor also favors dismissal because
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the court has already attempted less drastic alternatives. Specifically, the court provided plaintiff
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with options regarding his deficient IFP application, and warned plaintiff of the consequences for
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failure to either amend the affidavit or pay the filing fee (or request more time to do so). (ECF
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No. 3.) However, plaintiff has failed to take this step, leaving the court with little alternative but
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to recommend dismissal. Given his request to proceed IFP, it is unlikely that monetary sanctions
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would be effective. As to the fourth factor, the public policy favoring disposition on their merits,
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that factor is outweighed by the other Ferdik factors. Indeed, it is plaintiff’s own failure to
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prosecute the case and comply with the rules that precludes a resolution on the merits. Therefore,
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after carefully evaluating the Ferdik factors, the court concludes that dismissal is appropriate.
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RECOMMENDATIONS
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Accordingly, IT IS HEREBY RECOMMENDED that:
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1. Plaintiff’s claims be DISMISSED WITHOUT PREJUDICE pursuant to Federal Rule
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of Civil Procedure 41(b); and
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2. The Clerk of Court be directed to CLOSE this case.
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These findings and recommendations are submitted to the United States District Judge
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assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen (14)
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days after being served with these findings and recommendations, any party may file written
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objections with the court and serve a copy on all parties. Such a document should be captioned
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“Objections to Magistrate Judge’s Findings and Recommendations.” Any reply to the objections
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shall be served on all parties and filed with the court within fourteen (14) days after service of the
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objections. The parties are advised that failure to file objections within the specified time may
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waive the right to appeal the District Court’s order. Turner v. Duncan, 158 F.3d 449, 455 (9th
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Cir. 1998); Martinez v. Ylst, 951 F.2d 1153, 1156-57 (9th Cir. 1991).
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Dated: July 29, 2020
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card.1213
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