Alvarez-Silva v. Rudman

USCA1 Opinion












March 31, 1994 [NOT FOR PUBLICATION]


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
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No. 93-1859

FERMIN ALVAREZ-SILVA,

Plaintiff, Appellant,

v.

ISAAC RUDMAN,

Defendant, Appellee.


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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO


[Hon. Juan M. Perez-Gimenez, U.S. District Judge]
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Before

Breyer, Chief Judge,
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Selya and Boudin, Circuit Judges.
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Jose R. Franco Rivera on brief for appellant.
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Per Curiam. Plaintiff/appellant Fermin Alvarez
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Silva appeals from a July 16, 1993 district court order

denying his second motion for reconsideration following the

court's sua sponte dismissal of his case for lack of
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prosecution pursuant to Fed. R. Civ. P. 41(b). For the

reasons stated below, we affirm.

I.

On August 6, 1991, plaintiff, a resident of Puerto

Rico, filed a complaint alleging a claim for injurious

falsehood against defendant Isaac Rudman, a resident of the

Dominican Republic. On June 29, 1992, the district court

issued an order to show cause why the case should not be

dismissed for lack of prosecution. In the order, the

district court stated that "almost eleven months have elapsed

since the complaint was filed; but plaintiff has not yet

served the defendant." Plaintiff responded by filing a

motion requesting until July 31, 1992 to effect service of

process. Plaintiff stated in the motion that if he did not

serve the defendant by the end of July, he would move for

voluntary dismissal of the case.

The additional requested time lapsed without

service of process.1 Thereafter, instead of moving for


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1. Plaintiff explains his failure to complete service of
process during the first year by stating that his process
server went to Santa Domingo, Dominican Republic on two
occasions to attempt personal service. Plaintiff also
states: "In several other occasions [sic], plaintiff

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voluntary dismissal, defendant requested authorization to

serve process by publication. On October 9, 1992, the

district court issued a second order to show cause why the

case should not be dismissed for lack of prosecution. In

response, plaintiff brought to the court's attention his

pending motion to serve process by publication, and the court

allowed this motion. On November 18, 1992, the court issued

a summons by edict. Over two months later, on January 29,

1993, the edict was finally published in a Puerto Rican

newspaper.2 Following publication, plaintiff sent a copy of

the complaint and edict by certified mail to the defendant

and received a signed, return receipt dated April 12, 1993.

On May 7, 1993, plaintiff moved for entry of default. On May

10, 1993, the district court dismissed the case for lack of

prosecution pursuant to Fed. R. Civ. P. 41(b). The same day,

the clerk entered default against the defendant.

On May 18, 1993, plaintiff filed a motion for

reconsideration of the dismissal order. After judgment on

the dismissal order was entered on the docket on May 21,


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followed rumors that the defendant would fly into Puerto Rico
in other non-related matters. Such rumors proved unfounded."


2. According to the plaintiff, the delay in publication was
caused by the failure of the clerk's office to mail him the
edict. Plaintiff alleges that although he submitted a form
edict to the clerk's office on or about October 31, 1992, he
did not learn that the edict had been issued until the first
week in January 1993 when he instructed his secretary to call
the clerk's office.

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1993, plaintiff renewed his motion for reconsideration on

June 1, 1993. The district court entered an order denying

the motion for reconsideration on June 24, 1993. On July 2,

1993, plaintiff filed a second motion for reconsideration.

This motion was denied by order entered on July 20, 1993 when

the court "[f]or the third and final time" reiterated its

dismissal order. Plaintiff filed his notice of appeal on

July 29, 1993.

II.

Dismissal for failure to prosecute is a significant

sanction but where a plaintiff is truly dilatory, the choice

of sanction is a matter within the discretion of the district

court and is reviewed under an abuse of discretion standard.

In this realm, claims of "abuse of discretion typically `have

not received a sympathetic ear from us.'" Figueroa Ruiz v.
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Alegria, 896 F.2d 645, 647 (1st Cir. 1990) (quoting Damiani
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v. Rhode Island Hospital, 704 F.2d 12, 17 (1st Cir. 1988)).
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Almost two years elapsed from the time the

complaint was filed to the point when the case was dismissed.

During that time, plaintiff had done nothing except effect

service and then, belatedly, filed a motion for default. The

first year was marked by unexplained delays in seeking to

affect service. Even the second year presented lapses of

diligence. In particular:





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First, plaintiff apparently delayed publishing

notice for over two months after notice by publication was

approved by the district court. Although counsel says that

he did not know of the entry of the court's order, counsel

has a duty after submitting a request to the court to monitor

the docket.

Second, although notice was published on January

29, 1993, calling upon the defendant to answer within 30 days

from the date of publication and warning that default could

otherwise occur, there is no indication that plaintiff took

further steps to prosecute the case until May. The default

motion was filed more or less at the time that the district

court determined to dismiss the case.

We agree that the district court may well have been

unaware of the belated default motion at the time the court

dismissed the case for want of prosecution. But the court's

order on reconsideration made clear that the court did not

regard the belated default motion as a timely effort and did

not think that the belated motion justified retaining the

case on its docket.

We think that the overall progress of this case has

been marked by a lack of serious intent. In a time of

crowded dockets and urgent matters, the kind of on-and-off

again efforts exhibited by plaintiff in this case are not

appropriate and need not be tolerated. The district court



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was lenient at the outset but eventually its patience became

exhausted. We do not regard its decision as an abuse of

discretion.

Affirmed. See 1st Cir. R. 27.1.
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