Corpus: 543,223 opinions · 3,177 judges · newest 2026-06-23 · expanding Coverage ↗
Opinion

govinfo:USCOURTS-tnwd-1_23-cv-01217-3

U.S. District Court for the Western District of Tennessee · 2026-04-16

· GavelSight synced 2026-09-06 03:41:57

IN THE UNITED STATES DISTRICT COURT  
WESTERN DISTRICT OF TENNESSEE 
WESTERN DIVISION 
 
 
MICHAEL ROBINSON, 
 
Plaintiff, 
) 
) 
) 
) 
) 
) 
 
 
 
  
v. ) No. 1:23-cv-01217-SHM-tmp 
 ) 
) 
) 
) 
) 
 
DAVID HINNINGER, ET AL., 
  
Defendants. 
 
 
  
ORDER GRANTING MOTION FOR SANCTIONS, OR IN THE ALTERNATIVE, 
MOTION TO DIMISS 
Before the Court is Defendant Tasma Robertson’s Motion for 
Sanctions, or in the Alternative, Motion to Dismiss. (ECF No. 
22.) For the reasons explained below, the Motion is GRANTED.  
I. Background 
On July 25, 2023, Plaintiff Michael Robinson, a pro se 
prisoner, filed a fee-paid Complaint pursuant to 42 USC § 1983 
alleging deliberate indifference to his medical needs by prison 
officials at Whitesville Correctional Facility (WCFA). (ECF No. 
1.) Plaintiff filed his Complaint in the Middle District of 
Tennessee and sued twelve defendants employed at WCFA and 
CoreCivic in their individual and official capacities. (Id.) 
On October 10, 2023, the Middle District of Tennessee 
found venue proper in the Western District of Tennessee and 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 1 of 11 
PageID <pageID>
2 
 
transferred the case. (ECF No. 6.) On October 23, 2023, 
Plaintiff moved to amend his complaint to dismiss all 
Defendants except Tasma Robertson and her Insurance Provider. 
(ECF No. 9.)  
On September 13, 2024, the Court granted the Motion to 
Amend. (ECF No. 11.) The Court dismissed the official capacity 
claims against Robertson and the claims against her unknown 
insurance provider with prejudice and proceeded Plaintiff’s 
individual capacity claims against Robertson. (Id.) 
On September 17, 2024, summons issued for Defendant 
Robertson and was returned executed September 25, 2024. (ECF 
Nos. 12, 15.) On October 8, 2024, Defendant Robertson answered 
the Complaint. (ECF No. 17.)  
On October 15, 2024, Defendant mailed interrogatories and 
requests for production of documents to Plaintiff at WCFA. (ECF 
No. 18-2.) Plaintiff did not respond. (ECF No. 18-1 at 2.) On 
December 18, 2024, Defendant sent a follow-up letter. (ECF No. 
18-3.) Plaintiff again did not respond. (ECF No. 18-1 at 2.) On 
January 6, 2025, Defendant moved to compel Plaintiff’s 
responses to Defendant’s discovery requests. (ECF No. 18.) 
Plaintiff did not respond to the Motion. On August 21, 2025, 
the Court granted the Motion to Compel. (ECF No. 21.) The 
Court’s Order directed Plaintiff to respond to Defendant’s 
discovery requests on or before September 11, 2025, and warned 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 2 of 11 
PageID <pageID>
3 
 
Plaintiff that failure to comply could result in the dismissal 
of his case. (ECF No. 21 at 2.) To date, Plaintiff has not 
complied with the Order.  
On October 3, 2025, Defendant filed the instant Motion. 
(ECF No. 22.) Defendant asks the Court to dismiss the case with 
prejudice pursuant to Fed. R. Civ. P. 37(b)(2)(A) for failure 
to comply with the Court’s Order compelling discovery response 
or, in the alternative, to dismiss the case for failure to 
prosecute under Fed. R. Civ. P. 41(b). (Id.) Plaintiff has not 
responded to the Motion.  
 
II. Standard of Review 
Under Federal Rule of Civil Procedure 37(b)(2)(A), a court 
can impose sanctions for a party’s failure to comply with 
discovery orders. ECIMOS, LLC v. Nortek Glob. HVAC, LLC, 736 F. 
App’x 577, 582 (6th Cir. 2018) (citing Fed. R. Civ. P. 
37(b)(2)(A)). Potential sanctions include “dismissing the 
action or proceeding in whole or in part.” Fed. R. Civ. P. 
37(b)(2)(A). 
Under Federal Rule of Civil Procedure 41(b), a court, on 
the motion of defendant or sua sponte, can “dismiss an action 
for failure of a plaintiff to prosecute the claim or to comply 
with the Rules or any order of the court.” Schafer v. City of 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 3 of 11 
PageID <pageID>
4 
 
Defiance Police Dep’t, 529 F.3d 731, 736 (6th Cir. 2008) 
(citing Fed. R. Civ. P. 41(b)). 
To determine whether dismissal is appropriate under Rule 
37(b)(2)(A) or Rule 41(b), a court considers four factors: (1) 
whether the plaintiff’s failure is due to willfulness, bad 
faith, or fault; (2) whether the defendant has been prejudiced 
by the plaintiff’s conduct; (3) whether the plaintiff was 
warned that failure to cooperate could lead to dismissal; and 
(4) whether less drastic sanctions were considered and are 
available and appropriate. United States v. Reyes, 307 F.3d 
451, 458 (6th Cir. 2002).  
 
III. Analysis 
All four Reyes factors support dismissal of Plaintiff’s 
case under Rules 37(b) and 41(b).  
A. Willfulness, Bad Faith, or Fault 
Plaintiff's failure to respond to Defendant’s discovery 
requests, comply with the Court’s Order granting the Motion to 
Compel, or otherwise prosecute his case demonstrates 
willfulness and fault. 
“For a plaintiff's actions to be motivated by bad faith, 
willfulness, or fault, his conduct ‘must display either an 
intent to thwart judicial proceedings or a reckless disregard 
for the effect of [his] conduct on those proceedings.’” Wu v. 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 4 of 11 
PageID <pageID>
5 
 
T.W. Wang, Inc., 420 F.3d 641, 643 (6th Cir. 2005) (quoting 
Mulbah v. Detroit Bd. of Educ., 261 F.3d 586, 591 (6th Cir. 
2001)). 
In the absence of a response or explanation from 
Plaintiff, the Court is unable to determine why Plaintiff has 
failed to comply with discovery requests and the Court’s Order. 
See Hogan v. Discover Bank, No. 1:19-cv-298, 2020 WL 4208235, 
at *2 (E.D. Tenn. July 22, 2020) (“[Plaintiff’s] silence. . . 
deprives the Court of any insight into the reasons for her 
failures to date.”).  
However, even where a court lacks an explanation of a 
plaintiff’s failure, the failure to comply with court orders or 
respond to discovery requests supports a finding of willfulness 
and fault.1 See, e.g., Church v. White, No. 21-1001-SHM-cgc, 
2022 WL 17475780, at *4 (W.D. Tenn. Dec. 6, 2022) (“Even if 
[Plaintiff’s] failure to comply with the Court's . . .  Order 
were not driven by bad faith, his failure would reflect 
‘willfulness and fault’ for purposes of Rule 41(b).”); Hatcher 
v. Dennis, No. 1:17-cv-01042-JDB-egb, 2018 WL 1586235, at *1 
(W.D. Tenn. Mar. 30, 2018) (“Even where there is no clear 
 
1 That is true even if a plaintiff did not receive the court order due to a 
failure to update his address. See, e.g., Gomez v. Deangelo, No. 18-14080, 
2020 WL 7038612, at *2 (E.D. Mich. Apr. 2, 2020) (“After invoking the 
processes of this Court, [Plaintiff] had an affirmative duty to apprise the 
Court of his mailing address and to monitor the docket. His violation of 
that duty supports a dismissal for failure to prosecute.”). 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 5 of 11 
PageID <pageID>
6 
 
evidence of bad faith, failure to respond to a show cause order 
is indicative of willfulness and fault.”); Bowman v. Corr. 
Corp. of Am., No. 1:12-0012, 2013 WL 3306215, at *3 (M.D. Tenn. 
July 1, 2013) (pro se plaintiff’s failure to respond to 
discovery requests supported a finding of willfulness and 
fault); Hanners v. Jones, No. 3:06-cv-0613, 2007 WL 2710694, at 
*3 (M.D. Tenn. Sept. 13, 2007) (same). 
Here, Plaintiff’s failure to respond to Defendant’s 
discovery requests and to comply with the Court’s Order 
compelling a response demonstrates willfulness and fault.  
Plaintiff’s failure to prosecute his case also supports a 
finding of willfulness and fault. Not only has Plaintiff failed 
to respond to Defendant’s discovery requests or comply with the 
Court’s Order, but Plaintiff also has not responded to 
Defendant’s motions, communicated with the Court or Defendant, 
or advanced his case for more than two years. Plaintiff’s last 
discernible activity in this case and last documented contact 
with the Court was on November 1, 2023, when he filed a motion 
requesting approval of subpoena and summons. (ECF No. 10.)  
Courts find the first factor met where a plaintiff’s 
conduct “indicates an intention to let his case lapse.” 
Schafer, 529 F.3d at 739; see Hogan, 2020 WL 4208235, at *1-2 
(first factor satisfied where plaintiff failed to take any 
action in the case or communicate with defendant or the court 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 6 of 11 
PageID <pageID>
7 
 
for seven months). Plaintiff’s failure to prosecute his case 
for more than two years “demonstrates a reckless disregard for 
how his actions, or inactions, impact his case.” Stephens v. 
Page, No. 2:24-cv-35, 2024 WL 2701961, at *2 (S.D. Ohio May 24, 
2024). 
Plaintiff’s pro se prisoner status does not excuse his 
failure to comply with court orders, respond to discovery 
requests, or diligently prosecute his case. See Bowman, 2013 WL 
3306215, at *3 (“[P]roceeding pro se does not relieve a 
litigant from the basic obligations required of all parties”); 
Davis v. Bilbrey, No. 3:10–cv–01147, 2012 WL 2947587, at *2 
(M.D. Tenn. July 19, 2012) (“The less stringent standards 
applied to pro se pleadings do not extend to pretrial orders or 
rules that do not require ‘some degree of legal training or, at 
least, familiarity with applicable legal principles.’”)(quoting 
Jourdan v. Jabe, 951 F.2d 108, 110 (6th Cir.1991)). 
The first factor supports dismissal.  
B. Prejudice to Defendant 
Defendant has been prejudiced by Plaintiff's failure to 
comply with discovery and prosecute his case. “[A] defendant is 
prejudiced by the plaintiff's conduct where the defendant 
waste[d] time, money, and effort in pursuit of cooperation 
which [the plaintiff] was legally obligated to provide.” 
Shavers v. Bergh, 516 F. App’x 568, 570 (6th Cir. 2013) 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 7 of 11 
PageID <pageID>
8 
 
(quoting Schafer, 529 at 737). “[A]bandoning claims . . .  
causes prejudice to the opposing party in the context of a 
41(b) dismissal.” Hatcher, 2018 WL 1586235, at *2 (citation 
omitted). 
Defendant propounded discovery requests on October 15, 
2024. Defendant filed a Motion to Compel on January 26, 2025, 
and filed the instant Motion for Sanctions on October 3, 2025. 
After a year and a half, Defendant awaits proper discovery 
responses and has been unable to prepare a defense to the 
claims asserted against her. (ECF No. 22-1 at 2, 4.) Defendant 
has spent significant time, money, and effort in an attempt to 
force Plaintiff to comply with orders and rules that Plaintiff 
was already legally obligated to follow. See Schafer, 529 F.3d 
at 737.  
The second factor supports dismissal.  
C. Prior Warning 
Plaintiff was warned that his failure to cooperate with 
discovery and comply with Court orders could lead to the 
dismissal of his case.  
“Whether a party was warned that failure to cooperate 
could lead to dismissal ‘is a key consideration’ in the 
[dismissal] analysis.” Church, 2022 WL 17475780, at *4 (quoting 
Schafer, 529 F.3d at 740).   
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 8 of 11 
PageID <pageID>
9 
 
The Court has expressly warned Plaintiff of the sanction 
of dismissal on two occasions.  
In the Court’s September 13, 2024 Order dismissing in part 
and proceeding in part Plaintiff’s claims, the Court instructed 
Plaintiff to familiarize himself with the Federal Rules of 
Procedure and the Court’s Local Rules and to promptly inform 
the Clerk of any change in his address. (ECF No. 11 at 15.) The 
Court cautioned that “[f]ailure to comply with these 
requirements, or any other order of the Court, may result in 
the dismissal of this case without further notice.” (Id. at 
16.)  
In the Court’s August 21, 2025 Order granting Defendant’s 
Motion to Compel, the Court warned Plaintiff that “[f]ailure to 
comply with this Order and the discovery process may result in 
sanctions up to and including dismissal of this action.” (ECF 
No. 21 at 2.)  
The third factor supports dismissal.
2  
D. Lesser Sanctions 
The Court has considered sanctions less drastic than 
dismissal. In the Motion to Compel, Defendant sought her 
 
2 Courts find this factor satisfied even if the warning did not reach a 
plaintiff due to his failure to update his address with the court. See, 
e.g., Stephens, 2024 WL 2701961, at *2; Sullivan v. Waffle House, No. 1:06-
cv-63, 2006 WL 3007360, at *2 (E.D. Tenn. Oct. 19, 2006) (dismissing action 
although the court's warnings did not reach the plaintiff due to his 
failure to update his address). 
 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 9 of 11 
PageID <pageID>
10 
 
reasonable expenses incurred in bringing the Motion. (ECF No. 
18.) The Court concluded that an award of costs against a pro 
se prisoner would not be in the interest of justice and 
declined Defendant’s request. (ECF No. 21 at 2-3.) 
No lesser sanction than dismissal is appropriate given 
Plaintiff’s apparent abandonment of his case. See, e.g., Hines 
v. D&S Residential Servs., No. 14-1266, 2015 WL 9239007, at *3 
(W.D. Tenn. Dec. 17, 2015) (fourth factor weighed in favor of 
dismissal where plaintiff appeared to have abandoned his 
claim). Because Plaintiff appears to have abandoned his 
Complaint, a lesser sanction will not “cure plaintiff’s failure 
to prosecute this matter” and “convinc[e] him to move toward a 
final resolution of his claims.” Robinson v. Comm'r of Soc. 
Sec., No. 11-cv-2195-SHM-tmp, 2017 WL 6539447, at *2 (W.D. 
Tenn. Dec. 21, 2017); Hatcher, 2018 WL 1586235, at *2; 
Sullivan, 2006 WL 3007360, at *2 (“[E]ven if the Court were to 
implement sanctions less drastic than dismissal, the case would 
remain stalled . . . .”) 
 
All four factors weigh in favor of dismissal of 
Plaintiff’s case.  This case should be dismissed with prejudice 
under Federal Rules 37(b) and 41(b). 
 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 10 of 11 
PageID <pageID>
11 
 
IV. Conclusion 
Defendant’s Motion for Sanctions, or in the Alternative, 
Motion to Dismiss. (ECF No. 22.) is GRANTED. This case is 
DISMISSED with prejudice. 
 
SO ORDERED this   16th        day of April, 2026. 
/s/ Samuel H. Mays, Jr.Saays, Jr. 
          SAMUEL H. MAYS, JR.  
          UNITED STATES DISTRICT JUDGE 
 
Case 1:23-cv-01217-SHM-tmp     Document 23     Filed 04/16/26     Page 11 of 11 
PageID <pageID>

Passage view · GavelSight