(PS) Murphy v. JP Morgan Chase & Co.
Filing
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 11/18/2020 RECOMMENDING that Plaintiff's claims be DISMISSED with prejudice pursuant to Federal Rule of Civil Procedure 41(b); and the Clerk of Court be directed to close this case. Referred to Judge Troy L. Nunley;Objections due within 14 days after being served with these findings and recommendations. (Becknal, R)
Case 2:20-cv-01688-TLN-CKD Document 7 Filed 11/18/20 Page 1 of 4
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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SHANNON O. MURPHY, SR.
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Plaintiff,
v.
No. 2:20–cv–1688–TLN–CKD PS
FINDINGS AND RECOMMENDATIONS TO
DISMISS FOR FAILURE TO PROSECUTE
(ECF No. 6)
JP MORGAN CHASE & CO.,
Defendant.
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Plaintiff, proceeding pro se, filed a complaint against defendant asserting various causes
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of action for being denied a bank account in a “rude” manner; he also requested leave to proceed
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in forma pauperis. (See ECF Nos. 1, 2.) The court granted plaintiff’s IFP request and dismissed
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the complaint for failure to state a claim. (ECF No. 3.) Plaintiff was given 28 days to amend the
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complaint and was warned that a failure to do so by the required deadline “may result in the
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imposition of sanctions, including dismissal of the action with prejudice pursuant to Federal Rule
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of Civil Procedure 41(b).” (Id. at 4.) When that deadline passed with no filings from plaintiff,
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the court on October 21, 2020 issued an order to show cause within 14 days why this action
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should not be dismissed with prejudice under Rule 41(b) for failure to prosecute this case, and
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failure to comply with the court’s prior order. (ECF No. 4.)
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On October 30, 2020, plaintiff instead filed a document entitled “Complaint, Judicial
Misconduct,” asserting some indecipherable form of misconduct by District Judge Nunley, who is
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Case 2:20-cv-01688-TLN-CKD Document 7 Filed 11/18/20 Page 2 of 4
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assigned to this case along with the undersigned. (ECF No. 5.) On November 4, 2020, the
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undersigned responded to that filing, reminding plaintiff that he was being given “one final
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opportunity” to comply with the court’s prior order by filing within 10 days either an amended
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complaint or a notice of voluntary dismissal. (ECF No. 6 at 2.) Plaintiff was again warned that
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failure to comply “will result in a recommendation that this action be dismissed with prejudice
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pursuant to Federal Rule of Civil Procedure 41(b).” (Id.) More than 10 days have passed without
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a response from plaintiff. Accordingly, the undersigned recommends dismissing this case with
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prejudice under Rule 41(b).
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A district court may impose sanctions, including involuntary dismissal of a plaintiff’s case
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pursuant to Federal Rule of Civil Procedure 41(b), where that plaintiff fails to prosecute his or her
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case or fails to comply with the court’s orders, the Federal Rules of Civil Procedure, or the court’s
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local rules. See Chambers v. NASCO, Inc., 501 U.S. 32, 44 (1991) (recognizing that a court
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“may act sua sponte to dismiss a suit for failure to prosecute”); Hells Canyon Preservation
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Council v. U.S. Forest Serv., 403 F.3d 683, 689 (9th Cir. 2005) (approving sua sponte dismissals
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under Rule 41(b)); Ghazali v. Moran, 46 F.3d 52, 53 (9th Cir. 1995) (per curiam) (“Failure to
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follow a district court’s local rules is a proper ground for dismissal.”); Ferdik v. Bonzelet, 963
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F.2d 1258, 1260 (9th Cir. 1992), as amended (May 22, 1992) (“Pursuant to Federal Rule of Civil
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Procedure 41(b), the district court may dismiss an action for failure to comply with any order of
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the court.”); Thompson v. Housing Auth. of City of L.A., 782 F.2d 829, 831 (9th Cir. 1986) (per
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curiam) (stating that district courts have inherent power to control their dockets and may impose
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sanctions including dismissal or default). This court’s Local Rules are in accord. See E.D. Cal.
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Local Rule 110 (“Failure of counsel or of a party to comply with these Rules or with any order of
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the Court may be grounds for imposition by the Court of any and all sanctions authorized by
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statute or Rule or within the inherent power of the Court.”); E.D. Cal. Local Rule 183(a)
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(providing that a pro se party’s failure to comply with the Federal Rules of Civil Procedure, the
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court’s Local Rules, and other applicable law may support, among other things, dismissal of that
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party’s action).
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Case 2:20-cv-01688-TLN-CKD Document 7 Filed 11/18/20 Page 3 of 4
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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, defendant has been deprived of an
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opportunity to be promptly notified of the lawsuit and prepare its 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, after granting plaintiff leave
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to proceed without paying the filing fee, the court informed plaintiff of the complaint’s
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deficiencies and granted him leave to amend. However, plaintiff has repeatedly failed to file an
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amended complaint, leaving the court with little alternative but to recommend dismissal. Given
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plaintiff’s request to proceed IFP, it is unlikely that monetary sanctions would be effective.
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As to the fourth factor, the public policy favoring disposition of cases on their merits, that
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factor is outweighed by the other Ferdik factors. Indeed, it is plaintiff’s own failure to prosecute
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the case and comply with the rules that precludes a resolution on the merits. Therefore, after
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carefully evaluating the Ferdik factors, the court concludes that dismissal is appropriate.
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Accordingly, IT IS HEREBY RECOMMENDED that:
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1. Plaintiff’s claims be DISMISSED with prejudice pursuant to Federal Rule of Civil
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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: November 18, 2020
_____________________________________
CAROLYN K. DELANEY
UNITED STATES MAGISTRATE JUDGE
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