Modi v. Alexander

CourtDistrict Court, N.D. Georgia
DecidedSeptember 28, 2020
Docket1:19-cv-05619
StatusUnknown

This text of Modi v. Alexander (Modi v. Alexander) 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
Modi v. Alexander, (N.D. Ga. 2020).

Opinion

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

GIRISH MODI,

Plaintiff,

v. CIVIL ACTION FILE

No. 1:19-cv-05619-AJB RICHARD T. ALEXANDER, Clerk of the State Court of Gwinnett County,

Defendant.

ORDER AND OPINION1

Several filings are pending before the Court. First, the Court discusses Plaintiff’s Motion for Recusal. [Doc. 45]. Then, the Court turns to Plaintiff’s Amended Motion for Leave to File Amended Complaint (“Motion to Amend”). [Doc. 48]. Finally, the Court addresses the prior Order of the District Judge then assigned to the case that entered a stay and ordered Plaintiff to identify the basis for the Court’s jurisdiction. [Doc. 21]. For the reasons set forth below, the undersigned DENIES the Motion for Recusal and Motion to Amend and, upon

1 The parties have consented to the exercise of jurisdiction by the undersigned pursuant to 28 U.S.C. § 636(c) and Rule 73 of the Federal Rules of Civil Procedure. [See Doc. 30]. Therefore, this Order constitutes a final Order of the Court. consideration of the District Judge’s prior Order and Plaintiff’s responses thereto, DISMISSES PLAINTIFF’S COMPLAINT WITHOUT PREJUDICE for lack of jurisdiction. All other pending motions are DENIED AS MOOT. I. Introduction

On December 16, 2019, Plaintiff filed a complaint against Richard T. Alexander, Clerk of the State Court of Gwinnett County, alleging that Georgia’s post-judgment continuing-wage-garnishment statute is contradictory, burdensome,

and unconstitutionally violates due process. [Doc. 1 at 1]. Plaintiff sought appropriate declaratory and injunctive relief. [Doc. 1, passim]. Plaintiff filed a supplementary pleading on December 19, 2019 (“Supplementary Pleading”), a Motion to Certify Class on December 26, 2019, and a Consent to Jurisdiction by

U.S. Magistrate Judge on January 13, 2020. [See Docs. 4, 6, 8]. On January 15, 2020, Plaintiff filed a Motion for Judgment on the Pleadings and then moved to withdraw that motion two days later. [Docs. 11, 14]. Plaintiff

filed a Notice of Filing Second Supplementary Pleading on January 17, 2020 (“Second Supplementary Pleading”), a Motion for a Three-Judge Court on January 24, 2020, and a Motion to Add the Attorney General of Georgia on February 10, 2020. [Docs. 12, 15, 17]. Defendant filed a Motion to Dismiss for

Failure to State a Claim on February 5, 2020, to which Plaintiff filed a response 2 and a supplemental response. [Docs. 16, 18, 20]. On February 12, 2020, Plaintiff filed an Emergency Motion for Preliminary Injunctive Relief that was denied by the District Judge on February 19, 2020. [Docs. 19, 25]. On February 13, 2020, the District Judge entered an Order directing Plaintiff

to file a notice indicating the basis for the Court’s jurisdiction within 21 days and staying the case until further order of the Court. [Doc. 21].2 On February 14, 2020, Plaintiff filed a Pro se Motion for Leave to file an Amended Complaint and a Notice

of Court’s Jurisdiction; on February 18, 2020, Plaintiff filed a Motion for Reconsideration of the Court’s Order entering a stay; and on the same day filed a Notice of Filing an Amended Notice of Court’s Jurisdiction. [Docs. 23-24, 26-27]. On February 20, 2020, Plaintiff filed another Emergency Motion or Preliminary

Injunctive Relief. [Doc. 28]. On the same day, the District Judge granted the parties’ consent to jurisdiction by a magistrate judge. [Doc. 30]. On February 21, 2020, Defendant replied to Plaintiff’s Motion to Add Party;

on February 24, 2020, Plaintiff filed another Pro Se Motion for Leave to Amend; and on March 27, 2020, Plaintiff filed a Pro Se Third Motion to Grant Leave to

2 The Court notes that, despite the stay being entered, Plaintiff’s filings continued unabated. [See, e.g., Docs. 33, 36, 46, 48]. Defendant submitted materials as well, but only in response to Plaintiff’s filings. [See, e.g., Docs. 29, 49]. 3 Amend his Complaint. [Docs. 29, 33, 36]. On April 13, 2020, Plaintiff filed a Renewed Emergency Motion for Preliminary Injunctive Relief and on April 21, 2020, Defendant filed a Response in Opposition to Plaintiff’s Motion for a Preliminary Injunction. [Docs. 40, 42]. On April 14, 2020, Defendant filed a

Response in Opposition to Plaintiff’s Motion for Leave to File an Amended Complaint and, on April 16, 2020, Plaintiff filed a Reply in support of the Motion for Leave. [Docs. 39, 41].

On May 7, 2020, Plaintiff filed a Motion for Recusal, and on May 11, 2020, filed a document that was construed by the Clerk’s Office to be a Motion for Ruling on Pending Motions. [Docs. 45, 46]. On June 5, 2020, Plaintiff filed his Motion to Amend; on June 22, 2020, Defendant filed a response in opposition; and on

July 6, 2020, Plaintiff filed a reply brief in support. [Docs. 48, 49, 51]. II. Facts In his original complaint, Plaintiff alleges that Georgia’s post-judgment

continuing-wage-garnishment statute is “contradictory, burdensome, unfair, unconstitutional and violates due process requirements.” 3 [Doc. 1 at 1]. Plaintiff

3 All facts alleged by Plaintiff are assumed to be true for purposes of deciding the motion to amend and are construed in a light most favorable to Plaintiff as the moving party. See Foman v. Davis, 371 U.S. 178, 182 (1962) (“If the underlying facts or circumstances relied upon by a plaintiff may be a proper

4 states that he is a judgment-creditor jointly and severally against Ramzan Virani (“Ramzan”) and his spouse Shehnaz Virani (“Shehnaz”) following a judgment in the Superior Court of Gwinnett County. [Id.]. Plaintiff alleges that after he received a writ of execution against the Viranis, they filed separate bankruptcy

petitions. [Id. at 2]. Plaintiff alleges that Ramzan withdrew his petition but Shehnaz’s petition moved forward and hers was ultimately denied after three years of litigation. [Id.]. Plaintiff alleges that he thereafter initiated a continuing wage

garnishment case against Shehnaz, who was employed at the Gwinnett Clinic, but did not initiate a suit against Ramzan because he is unemployed. [Id.]. The case against Shehnaz was given docket number 18-GC-00817. [Id.]. The Gwinnett Clinic filed its answer and ultimately $2,619.88 was collected and disbursed by the

Superior Court before the case was closed. [Id. at 2-3]. Plaintiff alleges that he was instructed to file a new writ or summons instead of re-opening the case, which he did on November 13, 2019, at a cost of $263 in

subject of relief, he ought to be afforded an opportunity to test his claim on the merits.”); State St. Glob. Advisors Tr. Co. v. Visbal, 431 F. Supp. 3d 322, 330 n.1 (S.D.N.Y. 2020) (“ ‘[A] court must accept the facts alleged by the party seeking amendment as true and construe them in the light most favorable to that party.’ ”) (citations omitted). Similarly, in determining whether a proposed amendment would be futile, the Court must take the facts as alleged by Plaintiff in his proposed amended complaint as true. Duling v. Domino’s Pizza, LLC, No. 1:13-CV-01570- WCO, 2014 WL 11955397, at *3 (N.D. Ga. Sept. 2, 2014). 5 fees. [Id. at 3]. That case was given docket number 19-GC-03497. [Id.]. Plaintiff alleges that when new summons was served on the Gwinnett Clinic and Shehnaz, they “got confused and upset,” and Shehnaz filed a motion to dismiss the new matter. [Id.]. At a hearing on December 12, 2019, the court explained why a new

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