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Jordan Randolph v. Norman Bezio

September 19, 2011


The opinion of the court was delivered by: Matsumoto, United States District Judge:


Pro se plaintiff filed the instant action on April 5, 2010. For the reasons set forth below, plaintiff's complaint is dismissed with prejudice.


On April 5, 2010, plaintiff Jordan Randolph ("plaintiff") commenced this pro se action against Norman Bezio ("Bezio"), Anna Calero ("Calero"), and D. Jones ("Jones") (collectively, "defendants"), alleging violations of his due process rights pursuant to 42 U.S.C. § 1983. (See generally ECF No. 1, Complaint ("Compl."); ECF No. 26, Amended Complaint, ("Am. Compl.")). Plaintiff sought monetary damages based on his claim that he was deprived of a fair disciplinary hearing and appeal before being found guilty of various prison infractions in connection with his refusal to comply with an order from a correctional officer during his incarceration. (See Am. Compl. at ¶¶ 85--128, 133--34.)

Although this action commenced more than seventeen months ago, it has made remarkably little progress toward resolution. On September 7, 2010, in accordance with the undersigned's chamber practices, Bezio and Jones filed a letter requesting a pre-motion conference to discuss their proposed motion to dismiss.*fn1 (ECF No. 23, Motion for Pre-Motion Conference by Bezio and Jones.) During the ensuing pre-motion conference, the court adopted the following briefing schedule for defendants' motion to dismiss: defendants were to serve a copy of their motion on plaintiff by September 30, 2010; plaintiff was to serve a copy of his response on defendants by October 29, 2010; and (c) defendants were directed to serve a copy of their reply on plaintiff, and file the fully briefed motion via the Electronic Case Filing ("ECF") System by November 12, 2010. (See Order dated 9/20/10.) The next day, plaintiff filed an amended complaint, and Bezio and Jones served plaintiff with a copy of the court's scheduling order. (See Am. Compl., dated 9/21/10; ECF No. 25, Declaration of Service, dated 9/21/10.)

By letter dated November 12, 2010, Bezio and Jones advised the court that they had served plaintiff with their motion to dismiss on September 30, 2010, as the court ordered, but that they had not yet received any response from plaintiff. (See ECF No. 31, Letter from Christina Okereke, dated 9/30/10.) On November 16, 2010, the court issued an order granting plaintiff "one last opportunity, until 12/7/10, to serve a response to defendants' motion to dismiss," and setting a new briefing schedule. (See Order dated 11/16/10.) In that order, the court also warned that "[i]f plaintiff fails to serve a response by this deadline, the court will grant the defendants[] leave to file the unopposed motion for a ruling." (Id.) Bezio and Jones served plaintiff with a copy of the court's order on November 17, 2010. (See ECF No. 32, Declaration of Service, dated 11/17/10.) By letter dated November 30, 2010, plaintiff requested an extension of time to file an opposition and informed the court that he had been delayed in responding to defendants' motion due to his difficulty in receiving a copy of the motion. (See ECF No. 34, Motion for Extension of Time to File Response, dated 11/30/10.) The next day, the court granted plaintiff's request and directed plaintiff to file his opposition by January 31, 2011. (See Order dated 12/1/10.) On December 22, 2010, after Calero had been properly served with process, the court amended the previous briefing schedule to allow the submission of supplemental motion papers to address the claims against Calero, but maintained the January 31, 2011 deadline for plaintiff's filing of opposition papers to all defendants' motions to dismiss. (See Order dated 12/22/10.) Defendants served plaintiff with a copy of the court's order on December 29, 2010. (See ECF No. 37, Declaration of Service, dated 12/29/10.)

On February 14, 2011, two weeks after plaintiff's opposition papers were due, defendants advised the court by letter that they had not yet received any submissions from plaintiff. (See ECF No. 39, Letter from Christina Okereke, dated 2/14/11.) The next day, defendants filed their unopposed motions to dismiss. (See ECF No. 40, Motion to Dismiss the Amended Complaint by Bezio and Jones; ECF No. 44, Supplemental Motion to Dismiss the Amended Complaint by Calero.) The court issued an order on February 25, 2011, acknowledging its receipt of defendants' February 14, 2011 letter, and announcing its intent to decide the motions to dismiss without considering opposition papers. (See Order dated 2/25/11.) Defendants served plaintiff with a copy of the court's order on February 28, 2011. (See ECF No. 49, Declaration of Service, dated 2/28/11.)

On August 10, 2011, having observed that over eight months had passed since plaintiff's last activity in this action, the court issued the following order:

ORDER TO SHOW CAUSE. The plaintiff is hereby ordered to show cause in writing no later than 8/24/2011 why his case should not be dismissed for failure to prosecute; for failure to comply with court orders pursuant to Rule 41(b) of the Federal Rules of Civil Procedure; and/or for the reasons set forth in the defendants' motions to dismiss this case. If the plaintiff fails to show cause in writing by 8/24/2011, the Court is likely to dismiss this action. Defendants shall serve the plaintiff with a copy of this order and file a declaration of service by 8/11/2011. Ordered by Judge Kiyo A. Matsumoto on 8/10/2011. (Chang, Emily) (Entered: 08/10/2011)

Defendants served plaintiff with a copy of this order on August 10, 2011. (See ECF No. 50, Declaration of Service, dated 8/10/11.)


A district court has the inherent power to manage its own affairs "so as to achieve the orderly and expeditious disposition of cases." Lewis v. Rawson, 564 F.3d 569, 575 (2d Cir. 2009) (quoting Link v. Wabash R.R. Co., 370 U.S. 626, 630-31 (1962)). Consistent with that inherent authority, applicable law explicitly empowers a district court, in the exercise of its sound discretion, to dismiss an action "[i]f the plaintiff fails to prosecute or to comply with these rules or a court order[.]" Fed. R. Civ. P. 41(b); see Lewis, 564 F.3d at 575 (noting that standard of review is abuse of discretion). Because dismissal on such grounds is unquestionably a "harsh remedy" that should be used only in "extreme situations," Lewis, 564 F.3d at 576 (citations omitted), a court considering such an action should examine five factors. Specifically, the court should consider whether

(1) the plaintiff's failure to prosecute caused a delay of significant duration; (2) plaintiff was given notice that further delay would result in dismissal; (3) defendant was likely to be prejudiced by further delay; (4) the need to alleviate court calendar congestion was carefully balanced against plaintiff's right to an opportunity for a day in court; and (5) the trial court adequately assessed the efficacy of lesser sanctions.

Id. (quoting United States ex rel. Drake v. Norden Sys., Inc., 375 F.3d 248, 254 (2d Cir. 2004)). No one factor is dispositive. Id. In weighing the five factors, the court must consider the record of the entire case as a whole. Id. A court may find the standard for dismissal satisfied where it finds a "pattern of dilatory tactics" or "an action lying dormant with no ...

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