Carlos Alonso Cano v. 245 C&C, LLC

Court of Appeals for the Eleventh Circuit·Decided December 23, 2025·No. 23-13392·Unpublished

Opinion

USCA11 Case: 23-12413 Document: 172-1 Date Filed: 12/23/2025 Page: 1 of 20

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ Nos. 23-12413 ; 23-13392 Non-Argument Calendar ____________________

CARLOS A. ALONSO CANO, as next friend of his minor daughters Katy Alonso Morejon and Jany Leidy Alonso Morejon, FE MOREJON FERNANDEZ, Plaintiffs-Appellants, JANY L. ALONSO, Interested Party-Appellant, versus

245 C&C, LLC, CFH GROUP, LLC, Defendants-Appellees. ____________________ Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cv-21826-JAL ____________________ USCA11 Case: 23-12413 Document: 172-1 Date Filed: 12/23/2025 Page: 2 of 20

2 Opinion of the Court 23-12413

Before LUCK, LAGOA, and WILSON, Circuit Judges. PER CURIAM: In this consolidated appeal, Plaintiffs-Appellants Carlos Alonso Cano (Cano); his wife, Fe Morejon Fernandez; and their daughter, Jany Alonso Morejon (collectively, Appellants), 1 appeal: (1) various discovery, pretrial, and posttrial orders; (2) the district court’s partial grant of summary judgment in favor of Defendants- Appellees 245 C&C, LLC and CFH Group, LLC (collectively, Ap- pellees) on Appellants’ Fair Housing Act (FHA) discrimination and retaliation claims, 42 U.S.C. § 3601 et seq., and state law claim for the breach of the covenant of quiet enjoyment; and (3) the district court’s verdict in favor of Appellees on Appellants’ remaining FHA discrimination claims following a bench trial. After careful review, we affirm in part and dismiss in part this appeal. I. Appellants first argue that the magistrate judge and the dis- trict judge abused their discretion in imposing a $3,000 sanction against Cano for a discovery violation. We review a district court’s discovery order imposing sanc- tions for an abuse of discretion. Chudasama v. Mazda Motor Corp., 123 F.3d 1353, 1366 (11th Cir. 1997). A district court abuses its dis- cretion when it “applies an incorrect legal standard, fails to follow the appropriate procedures when making the relevant

1 Angie Morejon and Katy Morejon, while plaintiffs below, are not parties in

the present appeal. USCA11 Case: 23-12413 Document: 172-1 Date Filed: 12/23/2025 Page: 3 of 20

23-12413 Opinion of the Court 3

determination, or makes findings of fact that are clearly errone- ous.” Consumer Fin. Prot. Bureau v. Brown, 69 F.4th 1321, 1329 (11th Cir. 2023). We will not reverse the imposition of sanctions unless we are left with a “definite and firm conviction” that the district court made a “clear error of judgment.” Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d 1292, 1313 (11th Cir. 2011). We af- ford “wide discretion” to district courts when they impose sanc- tions because the imposition of sanctions is “heavily dependent on the court’s firsthand knowledge, experience, and observation.” Brown, 69 F.4th at 1329. Pro se briefs are liberally construed. Timson v. Sampson, 518 F.3d 870, 874 (11th Cir. 2008) (per curiam). Importantly, “[i]f the appellant intends to urge on appeal that a finding or conclusion is unsupported by the evidence or is contrary to the evidence, the ap- pellant must include in the record a transcript of all evidence rele- vant to that finding or conclusion.” Fed. R. App. P. 10(b)(2). The burden is on the appellant to ensure the appellate record is com- plete, and we “must affirm the district court when an appellant fails to provide all the evidence that the trial court had before it when making various contested . . . rulings.” Loren v. Sasser, 309 F.3d 1296, 1304 (11th Cir. 2002) (per curiam). Under 28 U.S.C. § 1927, any attorney or other person admit- ted to conduct cases in any court of the United States or any terri- tory thereof who unreasonably and vexatiously multiplies proceed- ings may be required to pay the attorney’s fees and costs incurred by his conduct. USCA11 Case: 23-12413 Document: 172-1 Date Filed: 12/23/2025 Page: 4 of 20

4 Opinion of the Court 23-12413

Under Rule 37(a), a party may move for an order compelling disclosure or discovery, and if the motion is granted, “the court must, after giving an opportunity to be heard, require the party . . . whose conduct necessitated the motion, the party or attor- ney advising that conduct, or both to pay the movant’s reasonable ex- penses incurred in making the motion, including attorney’s fees.” Fed. R. Civ. P. 37(a)(1), (5)(A) (emphasis added). However, the court must not order payment of sanctions if the movant filed the motion before attempting in good faith to obtain the discovery sought, the opposing party’s nondisclosure was substantially justi- fied, or other circumstances would make the payment of sanctions unjust. Fed. R. Civ. P. 37(a)(5)(A)(i)-(iii). Here, neither the magistrate judge nor the district judge abused their discussion in imposing the sanction against Cano. Alt- hough Cano argued that the sanction should have been imposed against his attorney Michael Lutfy under § 1927, the magistrate judge appropriately relied on Federal Rule 37, which allows for the sanction to be imposed upon a party. The record reveals that the district court allowed Cano an opportunity to respond and appro- priately determined that it was not left with a definite and firm con- viction that the magistrate judge made a clear error of judgment. Josendis, 662 F.3d at 1313. Further, Appellants failed to ensure the record was com- plete. As the party with the burden of proof, Appellants failed to provide the relevant discovery hearing transcripts to both the dis- trict court and this court. Their failure to provide these transcripts USCA11 Case: 23-12413 Document: 172-1 Date Filed: 12/23/2025 Page: 5 of 20

23-12413 Opinion of the Court 5

supports the conclusion that this court should affirm the imposi- tion of sanctions. Because Cano failed to demonstrate that his delay in disclos- ing discovery was substantially justified, we affirm the impositions of sanctions against Cano. II. Appellants next challenge the magistrate judge’s orders granting Appellees’ motion to strike their jury demand and deny- ing Appellants’ motion to amend their second amended complaint. Appellees contend that this court lacks jurisdiction to consider the issue because Appellants failed to timely object to the magistrate judge’s orders under Federal Rule of Civil Procedure 72(a). We review our subject-matter jurisdiction de novo. Sloan v. Drummond Co., Inc., 102 F.4th 1169, 1173 (11th Cir. 2024). Gener- ally, our jurisdiction is limited to “final decisions of the district courts.” 28 U.S.C. § 1291. A federal magistrate judge may be assigned to hear and de- termine non-dispositive pretrial matters and are subject to recon- sideration by the district court if there are timely objections or an order is clearly erroneous or contrary to law. Fed. R. Civ. P.

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