Candace Smith v. Fresno Post Office, et al.
This text of Candace Smith v. Fresno Post Office, et al. (Candace Smith v. Fresno Post Office, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 CANDACE SMITH, Case No. 1:26-cv-03445 KES SAB 12 Plaintiff, ORDER DISMISSING THE ACTION WITHOUT PREJUDICE FOR FAILURE TO 13 v. COMPLY WITH THE COURT’S ORDER AND PRE-FILING RESTRICTIONS 14 FRESNO POST OFFICE, et al.,
15 Defendants. 16 17 I. BACKGROUND 18 The Court declared Candace Smith a vexatious litigant on June 12, 2025, and imposed 19 pre-filing restrictions, including barring Smith from proceeding in forma pauperis in any matter in 20 the United States District Court for the Eastern District of California. Smith, Case No. 1:25-cv- 21 00420-JLT-BAM, Doc. 6. The Court ordered Smith to “pay the requisite filing fee in full to 22 proceed in any new action in this Court.” Id. at 17, ¶ 3. The Court also ordered:
23 Any future complaint filed by Plaintiff in this Court SHALL include a cover page including the following: “PLAINTIFF WAS 24 DECLARED A VEXATIOUS LITIGANT IN CASE NO. 1:25-cv- 00420 JLT BAM.” 25 With any future complaint filed in this Court, Plaintiff SHALL file 26 a declaration under penalty of perjury: (1) explaining why Plaintiff believes she has meritorious claims; (2) listing all previous actions 27 she filed in this Court, including the named defendants and all claims made in the previous actions; (3) certifying that as to the 28 newly submitted case that the defendants were not sued before, or 1 that any claims against the same defendants are not related to previous actions; and (4) stating the current claims are not frivolous 2 or made in bad faith. 3 Id., ¶¶ 4-5 (emphasis in original). The Court informed Smith that if she failed to comply with 4 these restrictions in a new action, “the action may be dismissed without screening for failure to 5 comply with the pre-filing conditions.” Id., ¶ 6. 6 On May 4, 2026, Smith initiated this action by filing a complaint against five defendants, 7 including the Fresno Post Office and several individuals. Doc. 1. Smith did not include the cover 8 page identifying herself as a vexatious litigant and did not provide a declaration regarding the 9 claims raised in this action. Smith also moved to proceed in forma pauperis. Doc. 2. Smith thus 10 failed to comply with the pre-filing restrictions imposed on June 12, 2025. 11 II. DISCUSSION 12 In determining whether to dismiss an action as a sanction, courts must consider “(1) the 13 public’s interest in expeditious resolution of litigation; (2) the court’s need to manage its docket; 14 (3) the risk of prejudice to the defendants; (4) the public policy favoring disposition of cases on 15 their merits; and (5) the availability of less drastic sanctions.” Henderson v. Duncan, 779 F.2d 16 1421, 1423 (9th Cir. 1986). 17 A. Public interest 18 The Ninth Circuit has noted that “[t]he public’s interest in expeditious resolution of 19 litigation always favors dismissal.” Yourish v. Cal. Amplifier, 191 F.3d 983, 990 (9th Cir. 1999). 20 Thus, the public’s interest weighs in favor of the imposition of terminating sanctions against 21 Smith for her failure to comply with the pre-filing restrictions. 22 B. Court’s management of its docket 23 District courts have inherent authority to manage their dockets without being subject to 24 noncompliant litigants. Ferdik v. Bonzelet, 963 F.2d 1258, 1261 (9th Cir. 1992). The Eastern 25 District of California is one of the busiest federal jurisdictions in the United States and has one of 26 the heaviest caseloads in the country. As a result, the Court’s interest in managing its docket 27 weighs in favor of sanctions. See Gonzales v. Mills, 2011 WL 976713, at *5 (E.D. Cal. Mar. 16, 28 2011) (finding the court’s need to manage its docket favored terminating sanctions because the 1 court “has a significantly impacted docket [that is overly congested” and cases that are stalled by 2 the litigant conduct “aggravate the situation”). This factor favors dismissal. 3 C. Prejudice 4 The risk of prejudice to the defendants also weighs in favor of dismissal. See, e.g., 5 Anderson v. Air W., Inc., 542 F.2d 522, 524 (9th Cir. 1976). Defendants undoubtedly suffer 6 prejudice from Smith’s vexatious litigation. This factor also weighs in favor of dismissal. 7 D. Consideration of less drastic sanctions 8 The Court “abuses its discretion if it imposes a sanction of dismissal without first 9 considering the impact of the sanction and the adequacy of less drastic sanctions.” United States 10 v. Nat’l Medical Enterprises, Inc., 792 F.2d 906, 912 (9th Cir. 1986). A court’s warning to a 11 party that the failure to obey could result in dismissal satisfies the “consideration of alternatives” 12 requirement. See Malone v. U.S. Postal Service, 833 F.2d 128, 133 (9th Cir. 1987); Ferdik, 963 13 F.2d at 1262. 14 In the order declaring Smith a vexatious litigant, the Court warned that matters may be 15 dismissed without screening if she failed to pay the filing fee and failed to comply with the pre- 16 filing restrictions. Case No. 1:25-cv-00420-JLT-BAM, Doc. 6 at 17. The Court need issue only 17 one warning that sanctions may be imposed to satisfy the requirement to consider lesser 18 sanctions. Ferdik, 963 F.2d at 1262; see also Titus v. Mercedes Benz of North America, 695 F.2d 19 746, 749 n.6 (3rd Cir. 1982) (identifying a “warning” as an alternative sanction). There also is no 20 lesser sanction available given Smith’s history of vexatious litigation. 21 E. Public policy 22 Although public policy generally weighs against dismissal, it lends little support “to a 23 party whose responsibility it is to move a case toward disposition on the merits but whose 24 conduct impedes progress in that direction.” In re Phenylpropanolamine (PPA) Products Liab. 25 Litig., 460 F.3d 1217, 1228 (9th Cir. 2006) (citations omitted). This factor is outweighed by the 26 other Henderson factors that favor dismissal. See Malone, 833 F.2d at 133, n.2 (explaining that 27 although “the public policy favoring disposition of cases on their merits … weighs against 28 dismissal, it is not sufficient to outweigh the other four factors”). 1 | HI. CONCLUSION AND ORDER 2 Based upon the foregoing, the Court ORDERS: 3 1. This action is DISMISSED without prejudice for failure to comply with the 4 Court’s order and pre-filing restrictions. 5 2. The Clerk of Court is directed to terminate pending matters and close this case. 6 7 g | ISSO ORDERED. _ 9 Dated: _ May 5, 2026 4h | | 10 UNITED STATES DISTRICT JUDGE
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