SAMUEL H. MAYS, Jr.. District Judge.
Before the Court are two motions. On December 1, 2016, Defendants City of Memphis, Chris Miller, Guy Hendree, Darnell Bridgeforth, and John Barrett ("Defendants") filed a Joint Motion to Dismiss. (Defs.' Jt. Mot. to Dismiss and Mem. in Supp., ECF No. 59 ("Second Mot. to Dismiss").) On December 12, 2016, Plaintiffs' counsel filed a Response in Support of Defendants' Joint Motion to Dismiss. (ECF No. 60 ("Second Mot. to Dismiss Resp.").)
On December 12, 2016, Plaintiffs' counsel filed a Motion to Withdraw as Counsel. (ECF No. 61 ("Second Mot. to Withdraw").)
For the reasons discussed below, the Second Motion to Dismiss is GRANTED with prejudice. The only remaining claim in the case is Plaintiff Darrell Anderson, Jr.'s claim for intentional and/or negligent infliction of emotional distress. The Second Motion to Withdraw is GRANTED as to Hathaway and DENIED as to Anderson.
On July 18, 2013, Plaintiffs filed their original complaint in the Circuit Court of Shelby County, Tennessee. (Compl., ECF No. 1-3 ("Compl.").) The Complaint alleges that on or about July 2, 2013, Memphis Police Department officers Guy Hendree, Chris Miller, Darnell Bridgeworth, and John Barrett (the "Defendant Officers"), while responding to a domestic dispute, used excessive force and arrested Plaintiff Laquita Hathaway without probable cause, in violation of the Fourth Amendment to the U.S. Constitution. (
On October 27, 2015, Defendant Officers filed a motion to dismiss pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted.
The Court entered an amended scheduling order on March 15, 2016. (Am. Scheduling Order, ECF No. 39.) Under the amended scheduling order, the deadline for completing all discovery was October 14, 2016. (
On May 9, 2016, Plaintiffs filed a notice to take the depositions of Defendant Officers on June 23, 2016. (Notice of Deps., ECF No. 40.) On May 10, 2016, Defendant Officers filed a notice to take Hathaway's deposition on June 29, 2016. (Notice to Take Dep. of Pl., ECF No. 41.) On June 7, 2016, Plaintiffs' counsel notified defense counsel that he had "lost communication with [his] client." (Def. Officers' Mot. for Sanctions ¶ 11, ECF No. 50 ("Mot. for Sanctions").) The depositions were cancelled. (
On June 13, 2016, Plaintiffs' counsel filed a Motion to Withdraw as Counsel and Assert Lien. (ECF No. 42 ("First Mot. to Withdraw").) The motion stated, inter alia, that "Plaintiff [sic] has lost contact with her counsel and has not responded to numerous attempts to reach her by mail, phone, and text." (
On July 12, 2016, the Court entered an order granting in part the First Motion to Dismiss. (Order, ECF No. 43 ("Order on First Mot. to Dismiss").) The order dismissed the claim that Hathaway was arrested without probable cause and Plaintiffs' claims of false arrest and unlawful detention. (
On September 15, 2016, the Court entered an order that, in relevant part, denied the First Motion to Withdraw. (Order on Mot. to Withdraw as Counsel and Assert Lien, ECF No. 44 ("Withdrawal Order").) The order stated that allowing Plaintiffs' counsel to withdraw from representing Hathaway and Anderson because of Hathaway's conduct would strip both Hathaway and Anderson, her minor son, of representation. (
On September 20, 2016, Defendant Officers filed a notice to take Hathaway's deposition on September 27, 2016. (Notice to Take Dep. of Pl., ECF No. 46.) Hathaway did not appear for the deposition. (
On October 12, 2016, Defendant Officers filed a Motion for Sanctions Under Rule 37(d)(3). (ECF No. 50 ("Sanctions Mot.").) Because Hathaway had not appeared for her properly noticed deposition, the Officers asked that "Plaintiff be sanctioned and that her case be dismissed . . . as she has abandoned her cause of action." (
On November 4, 2016, the Magistrate Judge entered an Order Granting in Part and Denying in Part Defendant Officers' Motion for Sanctions under Rule 37. (ECF No. 54 ("Sanctions Order").) The order denied the Sanctions Motion as to Defendant Officers' request for a dismissal of Plaintiffs' case. (
On November 15, 2016, Plaintiffs' counsel filed a Motion for Status Conference. (ECF No. 55.) Plaintiffs' counsel represented that "Hathaway has lost contact with her counsel and has not responded to numerous attempts to reach her by mail, phone, and text," and that, "[b]ased on information and belief [Hathaway] still resides in Memphis, Tennessee but can not be found." (
The Court held a status conference on November 23, 2016. (Order 1, ECF No. 58.) At that conference, the Court held in abeyance the deadlines set in the Amended Scheduling Order. (
On December 1, 2016, Defendants filed the Second Motion to Dismiss. On December 12, 2016, Plaintiffs' counsel filed the Second Motion to Dismiss Response. On December 12, 2016, Plaintiffs' counsel filed the Second Motion to Withdraw.
Plaintiffs' remaining claims include violations of 42 U.S.C. § 1983. (
Defendants' Motion to Dismiss invokes Rules 37(d)(3) and 37(b)(2)(A)(i)-(vi) and seeks dismissal of "[Hathaway's] case." (Second Mot. to Dismiss 5.)
Imposing sanctions is within the Court's discretion.
In the Second Motion to Withdraw, Plaintiffs' counsel requests "permission to withdraw as Counsel of Record for Plaintiff [sic]." (Second Mot. to Withdraw 1.) "[A]ttorney withdrawal issues are committed to the court's discretion[.]"
In relevant part, Tennessee Rule of Professional Conduct 1.16(b) states that, "[e]xcept as stated in paragraph (c), a lawyer may withdraw from representing a client if . . . withdrawal can be accomplished without material adverse effect on the interests of the client[.]" Under Tennessee Rule of Professional Conduct 1.16(c), "[a] lawyer must comply with applicable law requiring notice to or permission of a tribunal when terminating a representation. When ordered to do so by a tribunal, a lawyer shall continue representation notwithstanding good cause for terminating the representation."
In deciding the Second Motion to Dismiss, the Court considers the
This factor supports dismissal. Hathaway has made no showing as to why she did not appear at her noticed depositions. She has not contacted her attorney since at least June 2016 (Mot. to Withdraw ¶ 1;
Defendants have been prejudiced. Defendants' counsel has "`waste[d] time, money, and effort in support of cooperation which [Hathaway] was legally obligated to provide.'"
Hathaway has been warned that failure to cooperate could lead to dismissal. The Sanctions Order warned that "[Hathaway's] failure to comply with discovery or the court's orders could lead to other sanctions including dismissal of her complaint." (Sanctions Order 8.) Since the entry of that order, Hathaway has not resumed communications with her attorney or shown that she would sit for a deposition. She has failed to pay the reasonable expenses specified in the Sanctions Order. The Court's Withdrawal Order stated that, "if [Plaintiffs' counsel's] inability to reach Plaintiffs affects the parties' ability to proceed to trial, the Court will consider appropriate relief." (Withdrawal Order 6 n.3.) Hathaway has been warned of the potential consequences of failing to cooperate. This factor favors dismissal.
It is unclear whether Hathaway received the Court's warnings, given that she has avoided her counsel for months. Hathaway's counsel represents that he has left messages with Hathaway, but the content of those messages is unclear. (Mot. to Withdraw ¶ 1; Second Mot. to Withdraw ¶ 1.) It is undisputed, however, that Hathaway has failed to communicate with her attorney for at least six months. (Mot. to Withdraw ¶ 1;
Less-drastic alternatives to dismissal would be insufficient. The Sanctions Order imposed lesser sanctions on Hathaway, and those sanctions have been ineffective. This factor favors dismissal.
The
Dismissal of Hathaway's claims with prejudice is appropriate here. First, given Hathaway's lengthy and reckless disregard of the effect of her conduct on this litigation, dismissal with prejudice is the proper remedy.
The Second Motion to Dismiss is GRANTED. Hathaway's remaining claims are DISMISSED with prejudice. The only claim remaining in the case is Anderson's claim for intentional and/or negligent infliction of emotional distress.
The Second Motion to Withdraw, like the first, represents that Hathaway "has lost contact with her counsel of record, failing to respond to the numerous attempts to reach her by mail, phone, and text." (Second Mot. to Withdraw ¶ 1.) The Second Motion to Withdraw represents that Anderson "was located but will not speak with" Plaintiffs' counsel. (
The Court is dismissing Hathaway's claims. Allowing Plaintiffs' counsel to withdraw from representing Hathaway would not cause a material adverse effect on Hathaway's interests.
The Court has not dismissed Anderson's claim. Allowing Plaintiffs' counsel to withdraw from representing Anderson would cause a material adverse effect on Anderson's interests. As a minor, Anderson cannot proceed with his claims pro se.
The Second Motion to Withdraw is GRANTED as to Hathaway and DENIED as to Anderson.
The Second Motion to Dismiss is GRANTED with prejudice as to Hathaway's claims. The only remaining claim is Anderson's claim for intentional and/or negligent infliction of emotional distress. The Second Motion to Withdraw is GRANTED as to Hathaway and DENIED as to Anderson.
So ordered.