Carter v. Midway Slots and Simulcast et al
Filing
35
MEMORANDUM ORDER denying 29 MOTION to Dismiss Based upon Failure to Prosecute. SCHEDULING ORDER: Plaintiff shall file his initial disclosures and responses to defendants' interrogatories and requests for production of documents on or before No vember 1, 2011. He shall also (before November 1, 2011) confer with defendants about a date for his deposition. Because these discovery responses are long overdue, failure by plaintiff to comply with this deadline shall result in a dismissal of the case for failure to prosecute pursuant to D.Del. L.R. 41.1. ( Discovery due by 1/16/2012., Dispositive Motions due by 2/15/2012., Answering Briefs due 3/15/2012., Reply Briefs due 3/29/2012.). Signed by Judge Sue L. Robinson on 9/23/2011. (nmf)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
)
)
)
Plaintiff,
)
) Civ. No. 09-493-SLR
v.
)
)
MIDWAY SLOTS & SIMULCAST and
HARRINGTON RACEWAY & CASINO, )
)
Defendants.
)
KEVIN D. CARTER,
MEMORANDUM ORDER
At Wilmington this
J~~ day of September, 2011, having considered
defendants' motion to dismiss for failure to prosecute and the papers submitted in
connection therewith;
IT IS ORDERED that said motion (0.1. 29) is denied for the reasons that follow:
1. Background. On July 7, 2009, plaintiff, proceeding pro se, filed this
employment discrimination complaint pursuant to Title VII of the Civil Rights Act of
1964, as amended, 42 U.S.C. ยงยง 2000e through 2000e-17. (0.1. 2) Defendants
answered the complaint on April 23,2010. (0.1. 9) A scheduling order, outlining
discovery and motion deadlines, issued on June 7,2010. (0.1. 14)
2. Plaintiff filed a letter reflecting difficulties meeting the scheduling order
deadlines and requested an amendment of the order. 1 (0.1.15) Defendants did not
oppose his request. (0.1. 16) An amended scheduling order, extending deadlines,
11n this letter dated August 16, 2010, plaintiff explained that he was having
difficulty retaining counsel. (0.1. 15)
issued on September 9,2010. (0.1. 17)
3. Defendants commenced discovery by serving plaintiff with interrogatories and
requests for production of documents. (0.1. 19,20) Defendants also served plaintiff
with its initial disclosures. (0.1. 18) In response, plaintiff requested an additional
extension of time due to financial hardships he was experiencing. 2 (0.1: 21)
Defendants filed a response indicating that plaintiff's request was unopposed. On
October 14,2010, a second amended scheduling order issued, extending deadlines in
the amended scheduling order by one month. (0.1. 23)
4. On November 4, 2010, defendants noticed plaintiff that his deposition would
be taken on November 18,2010. (0.1. 24) On November 17, 2010, plaintiff filed a
letter requesting a continuance (until January 2011) of his deposition due to financial
hardships resulting from the vandalism incident. (0.1.25) He further averred that
appearing for a deposition without counsel would prejudice his case.
5. On February 3, 2011, defendants re-noticed plaintiff's deposition for
February 16, 2011. (0.1. 26) Plaintiff did not appear for the scheduled deposition.
(0.1. 27)
6. In a letter filed on February 22, 2011, plaintiff reiterated the high costs
associated with the vandalism incident and indicated he was meeting with a lawyer on
March 15,2011. 3 (O.l.28) He stated, again, that appearing for a deposition without
21n this letter dated October 5, 2010, plaintiff averred that, as the result of
extensive vandalism to his home and accompanying repair costs, he lacked the
resources necessary to retain counsel. (0.1.21)
3According to the second amended scheduling order, "all discovery in this case
shall be initiated so that it will be completed on or before March 15, 2011." (0.1. 23)
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counsel, would prejudice his case and requested additional time.
7. On February 28,2001, defendants moved to dismiss based upon plaintiffs
failure to prosecute the case. (0.1. 29, 31) Plaintiff filed a response requesting his "day
in court" to prove the facts supporting his claims. (0.1. 33) Defendants filed a reply
requesting dismissal. (0.1. 34)
8. Standard of Review. Pursuant to Fed. R. Giv. P. 41(b), a court may dismiss
an action "[f]or failure of the plaintiff to prosecute or to comply with [the Federal Rules]
or any order of court ...." Although dismissal is an extreme sanction that should only
be used in limited circumstances, dismissal is appropriate if a party fails to prosecute
the action. Harris v. City of Philadelphia, 47 F.3d 1311,1330 (3d Gir. 1995).
9. The following six factors determine whether dismissal is warranted: (1) The
extent of the party's personal responsibility; (2) the prejudice to the adversary caused
by the failure to meet scheduling orders and respond to discovery; (3) a history of
dilatoriness; (4) whether the conduct of the party was willful or in bad faith; (5) the
effectiveness of sanctions other than dismissal, which entails an analysis of other
sanctions; and (6) the meritoriousness of the claim or defense. Poulis v. State Farm
Fire and Cas. Co., 747 F.2d 863, 868 (3d Cir. 1984); see also Emerson v. Thiel Coli.,
296 F.3d 184, 190 (3d Gir. 2002); Huertas
V.
United States Oep't of Educ., 408 F. App'x
639 (3d Gir. 2010) (not published).
10. The court must balance the factors and need not find that all of them weigh
against plaintiff to dismiss the action. Emerson, 296 F.3d at 190 (3d Gir. 2002).
Because dismissal for failure to prosecute involves a factual inquiry, it can be
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appropriate even if some of the Poulis factors are not satisfied. Hicks v. Feeney, 850
F .2d 152, 156 (3d Cir. 1998); Curtis T. Bedwell & Sons, Inc. v. International Fidelity Ins.
Co., 843 F.2d 683, 696 (3d Cir. 1988) (holding that not all Poulis factors must weigh in
favor of dismissal).
11. Discussion. First, as a pro se litigant, plaintiff is solely responsible for
prosecuting his claim. Hoxworth v. Blinder, Robinson & Co., 980 F.2d 912, 920 (3d Cir.
1992). Although plaintiff indicated attempts to secure counsel were made, he is
ultimately responsible for pursuing this matter.
12. Second, defendants are prejudiced by plaintiffs failure to prosecute.
Prejudice occurs when a plaintiffs failure to prosecute burdens the defendants' ability to
prepare for trial. Ware v. Rodale Press, Inc., 322 F.3d 218, 222-23 (3d Cir. 2003).
Plaintiff has failed to provide defendants with any discovery. He has not responded to
initial disclosures, interrogatories, request for production of documents and refused to
make himself available for his two depositions prior to the expiration of the discovery.
Plaintiffs conduct severely impedes defendants' ability to prepare a trial strategy.
13. As to the third factor, there is a history of dilatoriness inasmuch as plaintiff
never responded to discovery nor updated the court on his most recent attempt to
obtain counsel.
14. As to the fourth factor, the record reflects that plaintiff purposely did not
appear for noticed depositions because he was unable to retain counsel and was
reluctant to proceed without counsel. The record does not reflect plaintiff acted in bad
faith.
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15. As to the fifth factor, there are no alternative sanctions the court could
effectively impose. Because plaintiff proceeds pro se and in forma pauperis, it is
doubtful that monetary sanctions would be effective.
16. As to the sixth factor, the merits of the claim, plaintiff alleges that he was
wrongfully terminated and discriminated against because of his race. (D.1. 2) The court
is unable to determine the viability of the matter because of the lack of discovery.
17. Although the court finds that the Poulis factors strongly weigh in favor of
dismissal, plaintiff will be afforded one last opportunity to prosecute his case. Plaintiff
shall file his initial disclosures and responses to defendants' interrogatories and
requests for production of documents on or before November 1, 2011. He shall also
(before November 1, 2011) confer with defendants about a date for his deposition.
Because these discovery responses are long overdue, failure by plaintiff to
comply with this deadline shall result in dismissal of the case for failure to
prosecute pursuant to D. Del. L.R. 41.1.
18. The court shall not entertain any applications by plaintiff for further
extensions or entertain any excuses by plaintiff for failure to comply with this order. If
plaintiff timely complies, the case shall proceed according to the following schedule.
a. Discovery. All discovery in this case shall be initiated so that it will be
completed on or before January 16, 2012.
b. Application by Motion. Any application to the court shall be by
written motion filed with the Clerk of Court. Unless otherwise requested by the court,
the parties shall not deliver copies of papers or correspondence to Chambers.
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c. Summary Judgment Motions. All summary judgment motions and
opening briefs and affidavits, if any, in support of the motions, shall be served and filed
on or before February 15, 2012. Answering briefs and affidavits, if any, shall be filed
on or before March 15, 2012. Reply briefs shall be filed on or before March 29, 2012.
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