Monica Patricia Lopez v. Ricky DeVito ( 2022 )


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  • USCA11 Case: 21-12273    Date Filed: 04/25/2022   Page: 1 of 9
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-12273
    Non-Argument Calendar
    ____________________
    MONICA PATRICIA LOPEZ,
    Plaintiff-Appellant,
    EVA FLORES,
    Plaintiff,
    versus
    RICKY DEVITO,
    MARK WILENSKY,
    Officer of the Court,
    JONATHAN WARRICK,
    Defendants-Appellees,
    USCA11 Case: 21-12273            Date Filed: 04/25/2022        Page: 2 of 9
    2                         Opinion of the Court                     21-12273
    JUDGE MEENU SASSER,
    Florida State Judge in Palm Beach County
    in Foreclosure Division, etal.,
    Defendant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 9:17-cv-80726-DMM
    ____________________
    Before JILL PRYOR, BRANCH, and EDMONDSON, Circuit
    Judges.
    PER CURIAM:
    Plaintiff Monica Lopez, proceeding pro se, appeals the dis-
    trict court’s orders (1) dismissing with prejudice Plaintiff’s pro se
    civil action; and (2) denying Plaintiff’s motions to disqualify the dis-
    trict court judge pursuant to 
    28 U.S.C. § 455
    . 1 No reversible error
    has been shown; we affirm.
    1 We read liberally appellate briefs filed by pro se litigants. See Timson v.
    Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008). We also construe liberally pro se
    pleadings. See Tannenbaum v. United States, 
    148 F.3d 1262
    , 1263 (11th Cir.
    1998).
    USCA11 Case: 21-12273          Date Filed: 04/25/2022       Page: 3 of 9
    21-12273                 Opinion of the Court                           3
    I.
    In June 2017, Plaintiff filed pro se this civil action challenging
    the state-court foreclosure proceedings on her home. Plaintiff
    named as defendants the state court judge who presided over Plain-
    tiff’s state foreclosure proceedings (Florida State Court Judge
    Meenu Sasser), the loan servicer, and the loan servicer’s lawyer.
    In December 2017, the district court dismissed Plaintiff’s in-
    itial complaint. The district court granted defendants’ motions to
    dismiss after Plaintiff failed to respond to the motions despite hav-
    ing been granted repeated extensions of time to do so. Plaintiff ap-
    pealed that denial.
    In Plaintiff’s first appeal before this Court, we concluded that
    the district court had not made the necessary findings to support
    the “drastic sanction” of dismissal with prejudice. We vacated the
    dismissal of Plaintiff’s complaint and remanded for further pro-
    ceedings. See Lopez v. De Vito, 824 F. App’x 683 (11th Cir. 2020)
    (unpublished).
    In October 2020, on remand, the district court reopened
    Plaintiff’s case and set the case for trial. The district court also is-
    sued a Pretrial Scheduling Order, setting forth the pretrial deadlines
    for the case.
    In May 2021, the district court sua sponte dismissed with
    prejudice Plaintiff’s case based on Plaintiff’s clear pattern of delay
    and on Plaintiff’s failure to comply with the district court’s orders.
    USCA11 Case: 21-12273         Date Filed: 04/25/2022      Page: 4 of 9
    4                       Opinion of the Court                  21-12273
    The district court determined that the history of the protracted lit-
    igation -- including Plaintiff’s repeated requests for extensions and
    failure to comply with the district court’s established deadlines --
    demonstrated that Plaintiff had “consistently acted with undue de-
    lay and dilatory motive.” The district court found “no question
    that Plaintiff has engaged in a clear pattern of delay.”
    The district court also determined that no lesser sanction
    than dismissal with prejudice would suffice. The district court ex-
    plained that a “lesser sanction would be futile in light of Plaintiff’s
    demonstrated disregard of court deadlines” and would result in un-
    due prejudice to defendants. The district court said further that
    “Plaintiff has demonstrated willful contempt through her refusal to
    litigate this matter pursuant to a schedule and her refusal to comply
    with court orders, and moreover her pattern of delay has rendered
    the efficient management of this case impossible.”
    The district court later denied Plaintiff’s motions for disqual-
    ification under 
    28 U.S.C. § 455
    . This appeal followed.
    II.
    A.
    We review for abuse of discretion the district court’s dismis-
    sal of a case for failure to comply with the rules of the court. See
    Zocaras v. Castro, 
    465 F.3d 479
    , 483 (11th Cir. 2006).
    “A district court has inherent authority to manage its own
    docket so as to achieve the orderly and expeditious disposition of
    cases.” Equity Lifestyle Props., Inc. v. Fla. Mowing & Landscape
    USCA11 Case: 21-12273          Date Filed: 04/25/2022      Page: 5 of 9
    21-12273                Opinion of the Court                           5
    Serv., Inc., 
    556 F.3d 1232
    , 1240 (11th Cir. 2009) (quotation omitted).
    The district court has authority under Fed. R. Civ. P. 41(b) to dis-
    miss a case based upon a party’s failure to comply with court or-
    ders. 
    Id.
     We have said that the district court’s power to impose
    the sanction of dismissal “is necessary . . . to prevent undue delays
    in the disposition of pending cases and to avoid congestion in the
    calendars of the District Court.” 
    Id.
     Still, dismissal with prejudice
    “is considered a drastic sanction” that may be imposed “as a last
    resort” only when: “(1) a party engages in a clear pattern of delay
    or willful contempt (contumacious conduct); and (2) the district
    court specifically finds that lesser sanctions would not suffice.”
    World Thrust Films v. Int’l Family Entm’t, Inc., 
    41 F.3d 1454
    , 1456
    (11th Cir. 1995).
    Under the circumstances presented in this case, the district
    court abused no discretion in dismissing with prejudice Plaintiff’s
    civil action. In its order of dismissal, the district court found explic-
    itly both that Plaintiff engaged in a clear pattern of delay and that
    no lesser sanction would suffice. The record supports each of these
    findings.
    In the seven months following the reopening of Plaintiff’s
    case in the district court, Plaintiff moved ten times to extend the
    district court’s established pretrial deadlines. The district court
    granted Plaintiff six extensions but also warned Plaintiff repeatedly
    that she needed to show good cause for future extensions and that
    her failure to comply with the court’s orders could result in dismis-
    sal of the case.
    USCA11 Case: 21-12273         Date Filed: 04/25/2022     Page: 6 of 9
    6                       Opinion of the Court                 21-12273
    Plaintiff filed an eleventh motion for an extension of time in
    late April 2021: a motion the district court described as a “general-
    ized request for an extension of unidentified deadlines.” The dis-
    trict court denied Plaintiff’s motion, noting that trial was scheduled
    in less than a month and that the deadlines for discovery and for
    mediation had already expired.
    In the light of the parties’ ongoing difficulties working to-
    gether to schedule mediation and to prepare a joint pretrial stipu-
    lation, the district court referred the matter to a magistrate judge
    for a settlement conference. The district court ordered the parties
    “to cooperatively prepare and file a joint pretrial stipulation no
    later than May 3, 2021” and said expressly that “[f]ailure to do so
    will result in dismissal of this action with prejudice.” No joint pre-
    trial stipulation was filed by the pertinent date. Plaintiff also moved
    -- less than two weeks before trial and on the “eve of the scheduled
    settlement conference” -- to reschedule the settlement conference
    before the magistrate judge.
    On this record, we cannot conclude that the district court
    clearly erred in finding that Plaintiff engaged in a clear pattern of
    delay. Nor did the district court err in determining that a lesser
    sanction would not suffice. The district court had already granted
    Plaintiff several extensions of time and had provided Plaintiff addi-
    tional opportunities to comply with the district court’s orders and
    to adhere to the district court’s schedule. Nevertheless -- and in the
    face of express warnings about the risk of dismissal with prejudice
    -- Plaintiff refused to comply with the district court’s orders,
    USCA11 Case: 21-12273             Date Filed: 04/25/2022         Page: 7 of 9
    21-12273                   Opinion of the Court                               7
    continued to seek extensions unsupported by good cause, and
    failed to pursue diligently her case. Given Plaintiff’s continuing
    pattern of delay and refusal to cooperate nearly four years into the
    litigation and only two weeks before trial, the district court deter-
    mined reasonably that a lesser sanction would be futile.
    B.
    Plaintiff next challenges the district court’s denial of her 
    28 U.S.C. § 455
     motions to disqualify Judge Middlebrooks. 2
    We review for abuse of discretion the district court’s rulings
    on a motion for recusal. See United States v. Bailey, 
    175 F.3d 966
    ,
    968 (11th Cir. 1999). We will affirm a judge’s refusal to recuse un-
    less “the impropriety is clear and one which would be recognized
    by all objective, reasonable persons.” 
    Id.
     In determining whether
    recusal is necessary, we ask “whether an objective, disinterested,
    lay observer fully informed of the facts underlying the grounds on
    which recusal was sought would entertain a significant doubt
    about the judge’s impartiality.” See Parker v. Connors Steel Co.,
    
    855 F.2d 1510
    , 1524 (11th Cir. 1988).
    A district court judge “shall disqualify himself in any pro-
    ceeding in which his impartiality might reasonably be questioned”
    or “[w]here he has a personal bias or prejudice concerning a party.”
    2 Plaintiff raises no substantive argument challenging the district court’s de-
    nial of Plaintiff’s post-judgment motions for reconsideration; those denials are
    not before us on appeal.
    USCA11 Case: 21-12273         Date Filed: 04/25/2022     Page: 8 of 9
    8                       Opinion of the Court                 21-12273
    
    28 U.S.C. § 455
    (a), (b)(1). “Bias sufficient to disqualify a judge un-
    der section 455(a) and section 455(b)(1) must stem from extrajudi-
    cial sources, unless the judge’s acts demonstrate such pervasive bias
    and prejudice that it unfairly prejudices one of the parties.” Bailey,
    
    175 F.3d at 968
     (quotations omitted).
    On appeal, Plaintiff contends that disqualification under sec-
    tion 455 was mandatory based upon Judge Middlebrooks’s per-
    sonal relationship with Judge Sasser. In her motions to disqualify,
    Plaintiff said that an unidentified lawyer told Plaintiff that Judge
    Middlebrooks was “good friends” with Judge Sasser.
    As evidence of Judge Middlebrooks’s purported bias, Plain-
    tiff points to a statement made in the district court’s May 2018 or-
    der denying reconsideration of the district court’s first order of dis-
    missal. In the May 2018 order, Judge Middlebrooks rejected Plain-
    tiff’s argument that Judge Sasser’s recusal in Plaintiff’s state-court
    foreclosure proceedings (a recusal that occurred three weeks be-
    fore the district court granted Judge Sasser’s motion to dismiss)
    constituted “newly discovered evidence” warranting reconsidera-
    tion. Judge Middlebrooks also added that “Judge Sasser recused
    herself from presiding over a matter involving a party who had
    filed a civil action against her. Plaintiff fails to show that Judge
    Sasser’s recusal is evidence of any impropriety.”
    Nothing about this statement evidences an improper bias.
    Nor can we conclude that Plaintiff’s conclusory and untrustworthy
    allegation on what Plaintiff heard about Judge Middlebrooks’s pur-
    ported friendship with a fellow judge -- without more -- would
    USCA11 Case: 21-12273         Date Filed: 04/25/2022    Page: 9 of 9
    21-12273               Opinion of the Court                         9
    cause an objective layperson to question reasonably Judge Middle-
    brooks’s impartiality. “A charge of impartiality must be supported
    by facts,” not merely by rumors or innuendos. United States v.
    Greenough, 
    782 F.2d 1556
    , 1558 (11th Cir. 1986) (concluding no
    recusal was necessary when a federal judge had “direct communi-
    cations” with a state court judge who was presiding over a related
    matter and when a newspaper article reported that the federal
    judge was “angry”). Because Plaintiff has demonstrated no clear
    objective impropriety, we affirm the district court’s denial of Plain-
    tiff’s motions to disqualify.
    AFFIRMED.