Daker v. Keaton

CourtDistrict Court, N.D. Georgia
DecidedAugust 28, 2023
Docket1:16-cv-03745
StatusUnknown

This text of Daker v. Keaton (Daker v. Keaton) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daker v. Keaton, (N.D. Ga. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

WASEEM DAKER, Plaintiff, Civil Action No. v. 1:16-cv-03745-SDG REBECCA KEATON, et al., Defendants.

OPINION AND ORDER Before the Court is the Order and Final Report and Recommendation (R&R) of United States Magistrate Judge John J. Larkins, III [ECF 75], which recommends that this action be dismissed as a sanction for Plaintiff Waseem Daker’s abusiveness and bad faith in knowingly submitting false applications to proceed in forma pauperis (IFP). Daker has filed objections.1 After careful consideration of the record, Daker’s objections are OVERRULED, and the R&R is ADOPTED in its entirety as the Order of this Court. I. Background Daker filed the instant 42 U.S.C. § 1983 civil rights complaint in October 2016, raising claims against numerous judges of the Superior Court of Cobb

1 ECF 79. County, Georgia, as well as that court’s clerk and various clerk’s office employees.2 He alleges that Defendants improperly delayed, failed to rule on, or otherwise failed to follow state statutory procedural requirements in connection with six habeas corpus petitions, two mandamus petitions, and several motions he filed.

Daker claims that, under O.C.G.A. § 9-15-2(d), in forma pauperis and pro se pleadings must be submitted to a judge for a preliminary review prior to docketing.3 He asserts that this requirement does not apply to petitions for habeas

corpus but that Defendants apply it to such petitions anyway.4 Daker also contends that the judges of the Cobb County Superior Court “have adopted a policy that when a civil action is presented for filing pro se and [IFP], the Clerk Defendants shall not present it to an active judge for . . . review, but to a senior

judge.”5 Daker contends that these policies caused delays in several of his cases and therefore violated his constitutional right of access to the courts. Daker further asserts that (1) a judge improperly dismissed two habeas

corpus petitions and a mandamus petition for failing to pay the filing fee even

2 ECF 1. 3 Id. ¶ 9. 4 Id. ¶ 13. 5 Id. though such fees are not required in habeas or mandamus actions; (2) a judge failed to rule on another habeas corpus petition; (3) judges have failed to rule on several motions that he filed; and (4) two of his habeas corpus petitions and a mandamus petition were presented to a judge, but no order was ever issued in

connection with them.6 On January 16, 2020, the Court ruled that Defendants, as judicial officials or judicial employees, were immune from Section 1983 claims, and dismissed the

Complaint.7 The Eleventh Circuit vacated that order and reversed, noting that, while state court judges are entitled to absolute immunity for monetary damages, Daker also seeks declaratory and injunctive relief and judicial immunity is not absolute with respect to such claims.8 The Court of Appeals thus remanded for

further proceedings. On remand, the Court must address whether “(1) declaratory relief was unavailable to Daker such that he was entitled to injunctive relief and (2) if declaratory relief was available, whether Daker’s allegations made the

6 Id. at 9–13. 7 ECF 52. 8 ECF 62, at 5–6. requisite showing under Bolin [v. Story, 225 F.3d 1234, 1239 (11th Cir. 2000)] of entitlement to such relief.”9 After remand, the case was referred to a United States Magistrate Judge. The magistrate judge noted that Daker had never formally been granted permission to

proceed IFP although he filed his first IFP affidavit along with the Complaint.10 Accordingly, on December 8, 2021, she directed Daker to file an updated financial affidavit so that his entitlement to proceed IFP could be determined.11 On March

30 and 31, 2022, respectively, the then-assigned district judge and magistrate judge recused, and the action was transferred to undersigned and a different magistrate judge.12 Daker filed his second, updated IFP application on April 8.13 That application is the subject of the R&R to which Daker now objects.

II. Standard of Review A party challenging a report and recommendation issued by a United States Magistrate Judge must file written objections that specifically identify the portions of the proposed findings and recommendations to which an objection is made and

9 Id. at 6–7 (footnote omitted). 10 ECF 2 (first IFP affidavit). 11 ECF 67. 12 ECF 72; ECF 73. 13 ECF 74 (second IFP affidavit). must assert a specific basis for each objection. United States v. Schultz, 565 F.3d 1353, 1361 (11th Cir. 2009). The district court must “make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1); Jeffrey S. ex rel. Ernest S. v. State Bd.

of Educ. of Ga., 896 F.2d 507, 512 (11th Cir. 1990). “Frivolous, conclusive, or general objections need not be considered by the district court.” Schultz, 565 F.3d at 1361 (quoting Marsden v. Moore, 847 F.2d 1536, 1548 (11th Cir. 1988)). Accordingly, the

Court reviewed de novo those portions of the R&R to which Daker objects. III. Discussion Because Daker’s entitlement to declaratory or injunctive relief under Bolin v. Story, 225 F.3d 1234 (11th Cir. 2000), depends on his ability to proceed in court

without having paid the necessary filing fee or been granted IFP status, the Court finds it appropriate to start there. A. The R&R’s Conclusions In considering Daker’s updated IFP application, the R&R detailed how this

and other courts—including the Eleventh Circuit—have repeatedly found that Daker’s assertions of poverty are not true and that he has, in bad faith, fraudulently misrepresented his financial status to avoid paying the required filing fees.14 Notably, when Daker initiated this action, he had at least $50,000 in equity in a home.15 Daker sold the home in 2018, making at least $119,000 in profit for which he failed to account in his second IFP affidavit.16 In other cases, Daker has variously claimed ownership of valuable assets that, based on the timing of

his claims, he owned when he initiated this action.17 He did not identify those assets in his first IFP affidavit.18 In addition, the R&R indicated that, since 2014, Daker has paid “tens of

thousands of dollars in civil filing fees” for suits and appeals in federal courts.19 In fact, Daker admits to paying $34,466 in federal court filing fees since 2016.20 After the R&R was issued, even more evidence came to light demonstrating that Daker’s claims of poverty are untrue: On October 11, 2022, Daker paid a $505.00 fee for an

appeal in the Eleventh Circuit. Daker v. Owens, Case No. 22-13438 (11th Cir.). On March 7, 2023, he paid $402.00 in administrative and filing fees for a suit he

14 See generally ECF 75. 15 Id. at 2. 16 Id. 17 ECF 75, at 3. 18 ECF 2. 19 ECF 75, at 4. 20 ECF 79, at 12–15. brought in the District of Columbia. Daker v. Wietelman, Case No. 1:23-cv-00378- CKK (D.D.C.). On March 27, 2023, he paid $505.00 each for two more appeals before the Eleventh Circuit. Daker v. Owens, Case No. 23-10146 (11th Cir.) and Daker v. Owens, Case No. 22-14263 (11th Cir.).

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Daker v. Keaton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daker-v-keaton-gand-2023.