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S.D.N.Y.Procedural orderFiled June 13, 2023

Diaz v. Jacquez

Judge
Lewis Liman
Docket
1:22-cv-08443
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedurePro Se
In one sentence

In Diaz v. Jacquez, Judge Liman dismissed the case because Diaz failed to prosecute after not updating the court or appearing at a conference.

Who this affects

Yudi Diaz's case was dismissed, ending the action based on failure to prosecute; the opinion does not state whether the dismissal was with or without prejudice. The defendants obtained dismissal without a decision on the allegations' merits.

What happened

In Diaz v. Jacquez, Yudi Diaz, representing herself, alleged that correctional officers failed to intervene when other inmates attacked her at the Rose M. Singer Center on Rikers Island. Diaz said the attacks caused injuries.

The court warned Diaz that failing to update her address could lead to dismissal. Notices and court orders were returned as undeliverable, Diaz did not attend the initial pretrial conference, and an investigation did not find a newer address. Defendants then asked the court to dismiss the case for failure to prosecute.

The court dismissed the case for failure to prosecute. Judge Lewis J. Liman concluded that Diaz had not pursued the case for more than eight months, had received warnings, and had not appeared at required proceedings; the court also found that lesser sanctions would not be effective.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Diaz v. Jacquez · No. 1:22-cv-08443
Judge
Lewis Liman
Date
June 13, 2023

Background

Yudi Diaz filed the complaint on October 4, 2022, representing herself. The complaint alleged that correctional officers failed to intervene on several occasions when other inmates attacked Diaz at the Rose M. Singer Center on Rikers Island, causing injuries.

When the court granted Diaz permission to proceed without paying the filing fee, it warned that Diaz had to promptly notify the court in writing of any address change and that the case could be dismissed for failing to do so. The court later scheduled an initial pretrial conference. The notice was mailed to Diaz but returned as undeliverable.

Motion and Procedural History

Defendants moved by letter to dismiss the case for failure to prosecute, asserting that Diaz's address had changed and that Diaz had not updated the court. The court extended defendants' time to respond to the complaint but did not adjourn the conference. Instead, it ordered Diaz to explain at the conference why the address had not been updated and why the case should not be dismissed.

Diaz did not appear at the March 20, 2023, conference. The court directed defendants to file a formal dismissal motion and ordered that it be served at Diaz's last known address. After defendants filed the motion, a court attorney investigated whether an updated address could be found through other cases, prison records, a parole officer, or pending criminal matters. The investigation did not locate an updated address. The court then directed Diaz to respond to the motion and again ordered Diaz to show cause why the case should not be dismissed. That order was also returned as undeliverable.

Court's Analysis

Federal Rule of Civil Procedure 41 permits a court to dismiss an action for failure to prosecute or failure to comply with a court order. The court applied five factors used in the Second Circuit: the length of the delay, whether the plaintiff received notice that further delay could lead to dismissal, likely prejudice to defendants, the balance between court efficiency and the plaintiff's opportunity to have the case heard, and whether lesser sanctions would be effective.

The court found dismissal appropriate. It stated that Diaz had not prosecuted the case for more than eight months and had received several warnings that failing to update the address or prosecute the case could result in dismissal. Although the record did not contain specific evidence of prejudice, the court noted that prejudice may be presumed from unreasonable delay. The court also concluded that Diaz's failure to prosecute and failure to attend court-ordered conferences showed that lesser sanctions would be futile.

Disposition

The court dismissed the case for failure to prosecute and directed the Clerk of Court to close the case. The opinion does not state whether the dismissal was with or without prejudice.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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