Merhi v. Lowes Home Center, LLC
- Proceeding
- district
- Area
- civil
- Panel
- Linda Lopez (author)
Analysis
The court considered whether to dismiss the case as to plaintiffs Elias Merhi and Kimberly Underwood after they failed to comply with a prior order to either proceed pro se or retain new counsel, and failed to respond to an Order to Show Cause. The court dismissed the action as to Merhi and Underwood with prejudice pursuant to Federal Rule of Civil Procedure 41(b).
| What the court decided | The model |
|---|---|
Dismissal of the action as to plaintiffs Elias Merhi and Kimberly Underwood with prejudice pursuant to Federal Rule of Civil Procedure 41(b) for failure to comply with a court order.“Accordingly, the Court DISMISSES this action as to Elias Merhi and Kimberly Underwood with prejudice pursuant to Federal Rule of Civil Procedure 41(b) for failure to comply with a court order.” | agree with court The court applied the five-factor test from the Ninth Circuit for dismissal as a sanction. The record indicates the plaintiffs failed to comply with a specific court order and failed to respond to an Order to Show Cause after being warned of the consequences. The court found that the factors weighed in favor of dismissal, noting that the plaintiffs' inaction prevented the case from moving forward, prejudiced the defendants through delay, and that the court had provided adequate warnings (satisfying the 'less drastic alternatives' factor). The decision follows the law and the recited record. |
The order itself: sound — The order correctly identifies the applicable legal standard for dismissal as a sanction in the Ninth Circuit and applies each of the five factors to the specific facts of the case (failure to comply with order, failure to respond to OSC, prior warnings). The reasoning is complete and supported by the cited authorities.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ELIAS MERHI, et al, Case No.: 22cv545-LL-MMP 12 Plaintiffs, ORDER DISMISSING CASE AS TO 13 v. ELIAS MERHI AND KIMBERLY UNDERWOOD PURSUANT TO 14 LOWE’S HOME CENTER, LLC, FEDERAL RULE OF CIVIL 15 Defendant. PROCEDURE 41(b)
17 18 On March 21, 2025, the Court granted a motion for leave to withdraw as counsel of 19 record for Plaintiffs Elias Merhi and Kimberly Underwood filed by Schneider Wallace 20 Cottrell Konecky, LLP and SW Employment Law Group, APC (collectively “Counsel”), 21 and ordered Counsel, Merhi, and Underwood to take certain actions.1 ECF No. 79. 22 Specifically, the Court ordered Merhi and Underwood to complete one of the following 23 actions on or before April 21, 2025: (1) file notice of their intent to proceed pro se and 24 inform the Court and opposing parties of their current address pursuant to Civil Local Rule 25 83.11(b), or (2) Merhi and Underwood’s new counsel shall file a notice of appearance. 26 27 1 Counsel completed their required actions to inform Merhi and Underwood of the March 28 1 Id. at 3. The Court warned that a failure to comply with the Order may result in dismissal 2 of this action for failure to follow a court order or failure to prosecute pursuant to Federal 3 Rule of Civil Procedure 41(b). Id. at 3–4. Merhi, Underwood, and any potential new 4 counsel have failed to complete either action. 5 On June 10, 2025, the Court issued an Order to Show Cause directed to Merhi and 6 Underwood to respond in writing by June 27, 2025 why this matter should not be dismissed 7 for failure to follow a court order. ECF No. 83. The Court again warned that failure to 8 timely respond to the Order by filing a response on the docket would result in dismissal of 9 this lawsuit pursuant to Federal Rule of Civil Procedure 41(b). Id. at 2. The deadline passed 10 more than two weeks ago, and no response has been filed. 11 In the Ninth Circuit, “in order for a court to dismiss a case as a sanction, the district 12 court must consider five factors: “(1) the public's interest in expeditious resolution of 13 litigation; (2) the court's need to manage its docket; (3) the risk of prejudice to the 14 defendants; (4) the public policy favoring disposition of cases on their merits; and (5) the 15 availability of less drastic alternatives.” Yourish v. California Amplifier, 191 F.3d 983, 990 16 (9th Cir. 1999), superseded by statute on other grounds as recognized in Ronconi v. Larkin, 17 253 F.3d 423, 429 n.6 (9th Cir. 2001). 18 The Court finds the factors weigh in favor of dismissal. Merhi’s and Underwood’s 19 inaction prevents the case from moving forward. Dismissal would further the public’s 20 interest in expeditious resolution of litigation and the Court’s need to manage its docket 21 when the alternative is halting proceedings while waiting on Merhi and Underwood to 22 respond to the Court. Defendants are prejudiced by Merhi and Underwood’s silence, which 23 unreasonably delays this case. See Anderson v. Air W., Inc., 542 F.2d 522, 524 24 (9th Cir. 1976) (citation omitted) (finding there is a presumption of prejudice to defendants 25 when a plaintiff unreasonably delays the prosecution of the case). Although public policy 26 favors disposition of cases on their merits, “this factor ‘lends little support’ to a party whose 27 responsibility it is to move a case toward disposition on the merits but whose conduct 28 impedes progress in that direction.” In re Phenylpropanolamine (PPA) Prods. Liab. Litig., 1 ||460 F.3d 1217, 1228 (9th Cir. 2006). Finally, the Court warned Merhi and Underwood 2 ||twice that a failure to comply with the Court’s orders would result in dismissal, which 3 || satisfies the fifth factor regarding less drastic alternatives. See id. at 1229 (“Warning that 4 || failure to obey a court order will result in dismissal can itself meet the ‘consideration of 5 || alternatives’ requirement.” (citation omitted)). 6 Accordingly, the Court DISMISSES this action as to Elias Merhi and Kimberly 7 ||Underwood with prejudice pursuant to Federal Rule of Civil Procedure 41(b) for failure to 8 |}comply with a court order. Fed. R. Civ. P. 41(b) (“Unless the dismissal order states 9 || otherwise, a dismissal under this subdivision (b) and any dismissal not under this rule— 10 |/except one for lack of jurisdiction, improper venue, or failure to join a party under Rule 11 || 19—operates as an adjudication on the merits.”’). 12 The Clerk of Court shall mail a copy of this Order to Elias Merhi and Kimberly 13 || Underwood at the address provided for each by their former Counsel in the proof of service 14 || dated April 4, 2025. See ECF No. 81 at 3. 15 IT IS SO ORDERED. 16 Dated: July 16, 2025 NO 17 DE | 18 Honorable Linda Lopez 19 United States District Judge 20 21 22 23 24 25 26 27 28