Walters v. Odum

United States District Court for the Southern District of Georgia

Walters v. Odum

Trial Court Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA WAYCROSS DIVISION

FRANK HAYES WALTERS, IV,

Plaintiff, CIVIL ACTION NO.: 5:24-cv-64

v.

ROY ODUM, ERIC COX, UNIT MANAGER CRAVER, MEDICAL ADMINISTRATOR, and WAYCROSS HOSPITAL,

Defendants.

O RDE R Plaintiff moved to proceed in forma pauperis, and I granted his motion by Order dated September 6, 2024. Doc. 4. I also provided Plaintiff with additional time to provide the Court with his trust account statement on October 21, 2024. Doc. 10. Plaintiff has not complied with these Orders, and the extended time to do so has elapsed. As described below in further detail, I DISMISS without prejudice Plaintiff’s Complaint, doc. 1, for his failure to follow this Court’s Orders, DIRECT the Clerk of Court to CLOSE this case and enter the appropriate judgment of dismissal, and DENY Plaintiff leave to appeal in forma pauperis.1

1 A “district court can only dismiss an action on its own motion as long as the procedure employed is fair . . . . To employ fair procedure, a district court must generally provide the plaintiff with notice of its intent to dismiss or an opportunity to respond.” Tazoe v. Airbus S.A.S.,

631 F.3d 1321, 1336

(11th Cir. 2011) (citations and internal quotations marks omitted). As noted elsewhere, the Court forewarned Plaintiff his failure to comply with the Court’s Orders would result in the dismissal of his case. Docs. 4, 10. In addition, Plaintiff has the opportunity to respond to this Order. BACKGROUND Plaintiff, seeking to proceed in forma pauperis, brought this

42 U.S.C. § 1983

action. By Order dated September 6, 2024, the Court advised Plaintiff of the Prison Litigation Reform Act’s procedures and requirements for filing and litigating prison civil rights suits. Doc. 4. The Court

granted Plaintiff leave to proceed in forma pauperis and instructed him to sign and return the Consent to Collection of Fees from his Trust Account and the Prisoner Trust Fund Account Statement forms which were attached to the Court’s Order.

Id.

The Court emphasized Plaintiff must return these forms within 30 days from the date of the Order to proceed with this action.

Id. at 2

. On October 3, 2024, Plaintiff provided a signed consent form. Doc. 8. However, Plaintiff explained he tried all he can to get prison officials to complete the trust account form and they will not do so. Docs. 7, 8. Because Plaintiff attempted to comply with the Court’s prior Order, it provided him with another opportunity to submit this form. Doc. 10. I stressed the importance of the Court having Plaintiff’s trust account statement and warned Plaintiff his failure

to return this statement within 14 days of the October 21, 2024 Order would result in the dismissal of his cause of action.

Id.

at 1–2. There is nothing before the Court indicating this Order was returned to the Court or otherwise failed to reach Plaintiff. Plaintiff has not submitted the requisite financial form, and the extended time to do so has elapsed. DISCUSSION The Court must now determine how to address Plaintiff’s failure to comply with this Court’s Orders. For the reasons set forth below, the Court DISMISSES without prejudice Plaintiff’s Complaint and DENIES Plaintiff leave to appeal in forma pauperis. I. Dismissal for Failure to Follow This Court’s Orders A district court may dismiss a plaintiff’s claims sua sponte pursuant to either Federal Rule of Civil Procedure 41(b) or the court’s inherent authority to manage its docket. Link v. Wabash R.R. Co.,

370 U.S. 626

(1962);2 Coleman v. St. Lucie Cnty. Jail,

433 F. App’x 716

, 718

(11th Cir. 2011) (citing Fed. R. Civ. P. 41(b) and Betty K Agencies, Ltd. v. M/V MONADA,

432 F.3d 1333, 1337

(11th Cir. 2005)). In particular, Rule 41(b) allows for the involuntary dismissal of a plaintiff’s claims where he has failed to prosecute those claims, comply with the Federal Rules of Civil Procedure or local rules, or follow a court order. Fed. R. Civ. P. 41(b); see also Coleman, 433 F. App’x at 718; Sanders v. Barrett, No. 05-12660,

2005 WL 2640979

, at *1 (11th Cir. Oct. 17, 2005) (citing Kilgo v. Ricks,

983 F.2d 189, 192

(11th Cir. 1993)); cf. Local R. 41.1(b) (“[T]he assigned Judge may, after notice to counsel of record, sua sponte . . . dismiss any action for want of prosecution, with or without prejudice[,] . . . [based on] willful disobedience or neglect of any order of the Court.” (emphasis omitted)). Additionally, a district court’s “power to dismiss is an inherent aspect of its authority to enforce its orders and ensure prompt

disposition of lawsuits.” Brown v. Tallahassee Police Dep’t,

205 F. App’x 802, 802

(11th Cir. 2006) (quoting Jones v. Graham,

709 F.2d 1457, 1458

(11th Cir. 1983)). It is true dismissal with prejudice for failure to prosecute is a “sanction . . . to be utilized only in extreme situations” and requires a court to “(1) conclud[e] a clear record of delay or willful contempt exists; and (2) mak[e] an implicit or explicit finding that lesser sanctions would not suffice.” Thomas v. Montgomery Cnty. Bd. of Educ.,

170 F. App’x 623

, 625–26 (11th Cir. 2006) (quoting Morewitz v. West of Eng. Ship Owners Mut. Prot. & Indem. Ass’n (Lux.), 62

2 In Wabash, the Court held a trial court may dismiss an action for failure to prosecute “even without affording notice of its intention to do so.”

370 U.S. at 633

. Nonetheless, in the case at hand, the Court advised Plaintiff his failure to comply with the Court’s Orders would result in dismissal of this action. Docs. 4, 10. F.3d 1356, 1366 (11th Cir. 1995)); see also Taylor v. Spaziano,

251 F. App’x 616, 619

(11th Cir. 2007) (citing Morewitz, 62 F.3d at 1366). By contrast, dismissal without prejudice for failure to prosecute is not an adjudication on the merits, and, therefore, courts are afforded greater discretion in dismissing claims in this manner. Taylor,

251 F. App’x at 619

; see also Coleman,

433 F. App’x at 719; Brown, 205 F. App’x at 802–03. While the Court exercises its discretion to dismiss cases with caution, dismissal of this action without prejudice is warranted. See Coleman, 433 F. App’x at 719 (upholding dismissal without prejudice for failure to prosecute § 1983 complaint where plaintiff did not respond to court order to supply defendant’s current address for purpose of service); Taylor, 251 F. App’x at 620–21 (upholding dismissal without prejudice for failure to prosecute because plaintiffs insisted on going forward with deficient amended complaint rather than complying or seeking an extension of time to comply with court’s order to file second amended complaint); Brown, 205 F. App’x at 802–03 (upholding dismissal without prejudice for failure to prosecute § 1983 claims where plaintiff failed to follow court order to file amended complaint and court had informed

plaintiff non-compliance could lead to dismissal). With Plaintiff having failed to provide the Court with all necessary financial documents, the Court cannot move forward with this case. See

28 U.S.C. §§ 1914

& 1915. Moreover, Plaintiff was given notice of the consequences of his failure to follow the Court’s Orders, and Plaintiff has not done so. Thus, the Court DISMISSES without prejudice Plaintiff’s Complaint for failure to follow this Court’s Orders and DIRECTS the Clerk of Court to CLOSE this case and enter the appropriate judgment of dismissal. II. Leave to Appeal in Forma Pauperis The Court also denies Plaintiff leave to appeal in forma pauperis. Though Plaintiff has not yet filed a notice of appeal, it is appropriate to address that issue in the Court’s order of dismissal. See Fed. R. App. P. 24(a)(3) (noting trial court may certify appeal is not taken in

good faith “before or after the notice of appeal is filed”). An appeal cannot be taken in forma pauperis if the trial court certifies, either before or after the notice of appeal is filed, the appeal is not taken in good faith.

28 U.S.C. § 1915

(a)(3); Fed. R. App. P. 24(a)(3). Good faith in this context must be judged by an objective standard. Busch v. County of Volusia,

189 F.R.D. 687, 691

(M.D. Fla. 1999). A party does not proceed in good faith when he seeks to advance a frivolous claim or argument. See Coppedge v. United States,

369 U.S. 438, 445

(1962). A claim or argument is frivolous when it appears the factual allegations are clearly baseless or the legal theories are indisputably meritless. Neitzke v. Williams,

490 U.S. 319, 327

(1989); Carroll v. Gross,

984 F.2d 392, 393

(11th Cir. 1993). An in forma pauperis action is frivolous and not brought in good faith if it is “without arguable merit

either in law or fact.” Moore v. Bargstedt,

203 F. App’x 321, 323

(11th Cir. 2006) (quoting Bilal v. Driver,

251 F.3d 1346, 1349

(11th Cir. 2001)); see also Brown v. United States, Nos. 407CV085, 403CR001,

2009 WL 307872

, at *1–2 (S.D. Ga. Feb. 9, 2009). Based on the above analysis of Plaintiff’s failure to follow this Court’s Orders, there are no non-frivolous issues to raise on appeal, and an appeal would not be taken in good faith. Thus, the Court DENIES Plaintiff in forma pauperis status on appeal. CONCLUSION For the above-stated reasons, I DISMISS without prejudice Plaintiff's Complaint for failure to follow this Court’s Orders, DIRECT the Clerk of Court to CLOSE this case and enter the appropriate judgment of dismissal, and DENY Plaintiff leave to appeal in forma pauperis. SO ORDERED, this 14th day of November, 2024.

□□ Bo BENJAMIN W. CHEESBRO UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF GEORGIA

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