Lyford v. Carter, 274 F.2d 815 (2d Cir. 1960). · Go Syfert
Lyford v. Carter, 274 F.2d 815 (2d Cir. 1960). Cases Citing This Book View Copy Cite
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14 citation events across 5 distinct courts.
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At page 816 Modifying dismissals with prejudice and judicial deference3 citing cases
  • Battle v. Jackson, 476 A.2d 1143 (D.C. 1984).published
    See Christian v. Bruno, supra, 247 A.2d *1147 at 58 (“ ‘[ujnder the circumstances the doom entered below seems altogether too final and definitive’ ” to warrant holding client to suffer his attorney’s neglect) (quoting Lyford v. Carter, 27…
  • Christian v. Bruno, 247 A.2d 54 (D.C. 1968).published
    We do not in this decision lightly invade the discretion of the trial court, but merely believe, as did the court in Lyford v. Carter, 274 F.2d 815, 816 (2d Cir. 1960), that “[u]nder the circumstances the doom entered below seems altogethe…
  • Mely v. Morris, 409 P.2d 979 (Alaska 1966).published
    Typical of the federal authorities which have modified dismissals with prejudice are: Lyford v. Carter, 274 F.2d 815, 816 (2d Cir. 1960) ; Peterson v. Moore, 267 F.2d 496 (3d Cir. 1959) ; Kuzma v. Bessemer & L.
Other citing cases4 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Frederic E. Lyford and William C. Eberle, Doing Business Under the Firm Name and Style of Lyford & Eberle
v.
A. F. Carter, Commonwealth Oil Refining Company, Inc., Jose Guillermo Vivas and Lucas P. Valdivieso
25860_1.
Court of Appeals for the Second Circuit.
Jan 27, 1960.
Published opinion
274 F.2d 815
1960 U.S. App. LEXIS 5504
Cited by 4 opinions  |  Published

274 F.2d 815

Frederic E. LYFORD and William C. Eberle, doing business under the firm name and style of Lyford & Eberle, Plaintiffs-Appellants,
v.
A. F. CARTER, Commonwealth Oil Refining Company, Inc., Jose Guillermo Vivas and Lucas P. Valdivieso, Defendants-Appellees.

No. 156.

Docket 25860.

United States Court of Appeals Second Circuit.

Argued January 14, 1960.

Decided January 27, 1960.

Enrico S. Sanfilippo, New York City, for plaintiffs-appellants.

Stephen Rackow Kaye, of Sullivan & Cromwell, New York City, for defendant-appellee Commonwealth Oil Refining Co., Inc.

Before CLARK, HINCKS, and WATERMAN, Circuit Judges.

PER CURIAM.

[*~815–816]1

In this case plaintiffs filed a complaint and took out a summons on April 5, 1957, in an action claiming damages for misappropriation of property and loss of profits in connection with an oil refining venture in Puerto Rico. The summons and complaint were not served on defendant Commonwealth Oil Refining Company, Inc., until May 8, 1959, and have not yet been served on the other defendants, who are nonresidents of the District. Commonwealth has been amenable to service throughout and, on motion promptly made on May 28, 1959, secured a dismissal of the action[1] for failure to prosecute, which the court refused to reopen on motion for reargument. Since no limitation is stated in the order, the dismissal is one with prejudice which "operates as an adjudication upon the merits." F.R.Civ.P. 41(b). Plaintiffs say they delayed the service upon Commonwealth because of continued attempts to effect personal service upon defendant Carter, whom they term the "prime conspirator"; but having recently effected service on Carter in a new action brought in the federal court in South Carolina, they are now prepared to proceed against Commonwealth.

2

The court has, and should have, a wide discretion as to penalties for failure of diligent prosecution of litigation. Had the court contented itself with merely dismissing the present action without prejudice, we should not have thought it necessary to interfere. But as it stands, the plaintiffs face a permanent bar for a delay which in our congested trial courts is hardly unusual. Had the plaintiffs been sophisticated procedurewise, they could have withdrawn their action at this stage without leave, F.R.Civ.P. 41(a) (1), and could have begun again at any time permitted them under applicable statutes of limitations. As it is, they are much worse off than had they delayed suit altogether. We note further that our court has held erroneous a dismissal in favor of unserved defendants who have not sought such relief. Waterman v. Nelson, 2 Cir., 177 F.2d 965. Under the circumstances the doom entered below seems altogether too final and definitive. We think the action should take the more normal course of ordinary pleading and disposition in ways less abrupt.

3

Reversed and remanded.

Notes:

1

The order is somewhat ambiguous as to whether the dismissal is just as to Commonwealth or is as to all defendants. We think the latter was intended, as the court clerk apparently assumed; hence the order is presently appealable