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Dan v. D. Ray James Correctional Institution
5:15-cv-00093
S.D. Ga.
Apr 13, 2016
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Background

  • Petitioner Daniel Dan, an inmate at D. Ray James Correctional Institute, filed a habeas petition under 28 U.S.C. § 2241 and an application to proceed in forma pauperis on November 16, 2015.
  • The Court deferred ruling on the IFP motion and ordered Petitioner (Dec. 17, 2015) to file his prison trust fund account statement and an affidavit of assets by December 28, 2015.
  • The Court mailed the Order to Petitioner’s last known address; Petitioner did not comply or otherwise respond within the time allowed.
  • Nearly five months passed with no further filings or communications from Petitioner, and no filing fee or trust account information was provided.
  • The magistrate judge concluded Petitioner failed to prosecute and disobeyed a court order, and recommended dismissal without prejudice and denial of leave to appeal in forma pauperis.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether case should be dismissed for failure to prosecute/follow court order Dan did not present any response or justification for noncompliance Court sought dismissal due to noncompliance and lack of prosecution Dismissal without prejudice is recommended for failure to prosecute and to follow court order
Whether plaintiff’s IFP motion should be granted absent required trust account/affidavit Dan sought IFP status but did not supply mandated financial forms Court argued it cannot assess IFP eligibility without required forms or collect fees IFP motion denied for failure to supply prison account statement and affidavit
Whether leave to appeal IFP should be granted No appeal filed; no showing of nonfrivolous grounds Court evaluated appeal-good-faith standard and found no nonfrivolous issues Leave to appeal in forma pauperis should be denied (appeal not taken in good faith)
Appropriate sanction level for noncompliance No arguments advanced to avoid sanctions Court weighed dismissal standards and found lesser sanctions inadequate given five months of inaction Dismissal without prejudice and closure of the case recommended

Key Cases Cited

  • Link v. Wabash R.R. Co., 370 U.S. 626 (trial court may dismiss for failure to prosecute even without prior notice)
  • Morewitz v. West of Eng. Ship Owners Mut. Prot. & Indem. Ass'n (Lux.), 62 F.3d 1356 (dismissal with prejudice for failure to prosecute is an extreme sanction requiring clear record of delay and finding lesser sanctions inadequate)
  • Kilgo v. Ricks, 983 F.2d 189 (11th Cir. 1993) (discussing dismissal for failure to prosecute)
  • Brown v. Tallahassee Police Dep't, [citation="205 F. App'x 802"] (affirming dismissal to enforce docket control and court orders)
  • Coppedge v. United States, 369 U.S. 438 (good-faith standard for in forma pauperis appeals)
  • Neitzke v. Williams, 490 U.S. 319 (defining frivolous claims for IFP screening)
  • Napier v. Preslicka, 314 F.3d 528 (IFP action frivolous if without arguable merit in law or fact)
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Case Details

Case Name: Dan v. D. Ray James Correctional Institution
Court Name: District Court, S.D. Georgia
Date Published: Apr 13, 2016
Docket Number: 5:15-cv-00093
Court Abbreviation: S.D. Ga.