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S.D.N.Y.Procedural orderFiled Feb. 7, 2024

Garrett v. First Advantage Background Services Corp.

Judge
Gregory Woods
Docket
1:22-cv-07330
Court
U.S. District Court · Southern District of New York
Pages
2
Civil Procedure
In one sentence

In Garrett v. Saks Fifth Avenue LLC, Judge Woods dismissed Garrett’s remaining claims without prejudice after no one sought substitution following his death.

Who this affects

Michael Garrett’s remaining claims against Saks Fifth Avenue LLC; the court closed the case after no substitution motion was filed following Garrett’s death.

What happened

Michael Garrett’s counsel told the court that Garrett had died and that the parties had reached a full settlement before his death. Counsel also said Garrett had expected all defendants to be dismissed. The court had already dismissed all but Saks Fifth Avenue LLC.

Under Federal Rule of Civil Procedure 25(a)(1), a case involving a deceased party must be dismissed if no one moves to substitute a proper party within 90 days after the death is formally reported and served. No party or other person filed such a motion during that period.

Judge Gregory H. Woods dismissed Garrett’s remaining claims against Saks Fifth Avenue LLC without prejudice and directed the Clerk of Court to close the case.

The detailed version

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

Case
Garrett v. First Advantage Background Services Corp. · No. 1:22-cv-07330
Judge
Gregory Woods
Date
Feb. 7, 2024

Background

Counsel for Michael Garrett notified the court on September 18, 2023, that Garrett had died. Counsel reported that the parties had reached a full settlement before Garrett’s death and later confirmed that information at a status conference. Counsel also stated that Garrett had intended and expected the settlement to result in dismissal of all defendants.

The court had granted a stipulated dismissal of all but one defendant based on Garrett’s voluntary dismissal with prejudice. Saks Fifth Avenue LLC was the only remaining defendant. Counsel later stated that Saks was not an active party because it had not been named in the Second Amended Complaint, but the court said it was unclear whether that complaint was the operative complaint. The court nevertheless acknowledged counsel’s statement that the intention was to dismiss Saks as well.

Rule and Analysis

Federal Rule of Civil Procedure 25(a)(1) permits substitution of a proper party when a party dies and the claim continues. The rule requires dismissal if no party, successor, or representative moves for substitution within 90 days after a statement noting the death is served.

Garrett’s counsel filed and served the statement noting his death on September 18, 2023. No party or non-party filed a substitution motion within the required 90-day period. The court therefore concluded that dismissal under Rule 25(a)(1) was proper.

Ruling

Judge Gregory H. Woods dismissed Garrett’s remaining claims against Saks Fifth Avenue LLC without prejudice. The Clerk of Court was directed to close the case.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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