holding that a district court may dismiss a case pursuant to Federal Rule 37 when the court finds “willfulness, bad faith or fault on the part of the defaulting party.”
How later courts described this case
- holding that a district court may dismiss a case pursuant to Federal Rule 37 when the court finds “willfulness, bad faith or fault on the part of the defaulting party.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF ILLINOIS
MELVIN DEVOST, )
)
Plaintiff, )
)
v. ) No.: 22-3010-CSB
)
)
DALE DAVIS, et al., )
)
Defendants )
ORDER
MICHAEL M. MIHM, U.S. District Judge:
This cause is before the Court on Defendants Campbell and Conrad’s motion for
sanctions.
Federal Rule of Civil Procedure 41(b) provides, in relevant part: “If the plaintiff
fails to prosecute or to comply with these rules or a court order, a defendant may move
to dismiss the action or any claim against it.” Id. The United States Court of Appeals for
the Seventh Circuit has explained that “Rule 41(b) serves not only to protect defendants
but also to aid courts in keeping administrative control over their own dockets and to
deter other litigants from engaging in similar dilatory behavior. The rule is an
expression of an inherent power . . . necessarily vested in courts to manage their own
affairs so as to achieve the orderly and expeditious disposition of cases.” 3 Penny Theater
Corp. v. Plitt Theaters, Inc., 812 F.2d 337, 340 (7th Cir. 1987)(internal quotations omitted).
In addition, Federal Rule 16(f) authorizes the Court to sanction a party who “fails
to obey a scheduling or other pretrial order.” Fed. R. Civ. Pro. 16(f)(1)(C). And, the Rule
further states that the Court “may issue any just orders, including those authorized by
Rule 37(b)(2)(A)(ii)-(vii),” in the face of such noncompliance.
Finally, Federal Rule 37 authorizes a district court to dismiss a case for discovery
violations or for bad faith conduct in litigation. Greviskes v. Universities Research Ass’n,
Inc., 417 F.3d 752, 759 (7th Cir. 2005)(citations omitted); Brown v. Columbia Sussex Corp.,
664 F.3d 182, 190 (7th Cir. 2011)(holding that a district court may dismiss a case pursuant
to Federal Rule 37 when the court finds “willfulness, bad faith or fault on the part of the
defaulting party.”). A district court may also dismiss a cause under its inherent
authority to manage its docket and an individual case. Greviskes, 417 F.3d at 759.
However, the sanction of dismissal must be “proportionate to the
circumstances.” Collins v. Illinois, 554 F.3d 693, 696 (7th Cir. 2009). Dismissal under
Federal Rule 37 is a high bar. Ford v. Larson, 2021 WL 3513592, * 1 (S.D. Ill. Aug. 10,
2021).
In the instant case, Plaintiff has failed to comply with the Court’s Orders, and he
has failed to satisfy his obligations to litigate this case that he filed. Specifically, Plaintiff
has failed to provide his discovery responses to Defendants Campbell and Conrad as
ordered by the Court and as required by the Federal Rules of Civil Procedure. The
Court warned Plaintiff in the Scheduling Order and in its June 14, 2023 Order that it
would sanction him and would dismiss this case if he failed to comply timely with his
discovery obligations.
Despite the Court’s warnings, Plaintiff has not (according to Defendants
Campbell and Conrad) provided his discovery responses to Defendants Campbell and
Conrad. In addition, Plaintiff has not responded to Defendants’ motion for sanctions,
and the time for him to do so under the Local Rules has passed. Therefore, the Court
will dismiss this case pursuant to Rule 16(f), Rule 37(b), Rule 41(b), and as a sanction for
failing to comply with the Court’s Orders.
IT IS, THEREFORE, ORDERED:
1. Defendants Campbell and Conrad’s motion for sanctions [70] is
GRANTED.
2. The Clerk of the Court is directed to dismiss Defendants Campbell and
Conrad as party Defendants in this case.
3. The Court will enter judgment in Defendants Campbell and Conrad’s
favor and against Plaintiff after Plaintiff’s claims against the other named
Defendants have been resolved.
Entered this 8th day of September 2023
_____ /s Michael M. Mihm_________________
MICHAEL M. MIHM
UNITED STATES DISTRICT JUDGE