Russaw v. Patel (CONSENT)

CourtDistrict Court, M.D. Alabama
DecidedFebruary 6, 2025
Docket1:23-cv-00458
StatusUnknown

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

Bluebook
Russaw v. Patel (CONSENT), (M.D. Ala. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA SOUTHERN DIVISION

ANDRE RUSSAW, ) ) Plaintiff, ) ) v. ) CASE NO. 1:23-CV-458-KFP ) AMITKUMAR PATEL, et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER

Now pending before the Court is Plaintiff’s Motion for Sanctions Pursuant to Rule 37 for failure to comply with the Court’s orders. Doc. 32. For the following reasons, the Court finds that the motion should be granted. I. BACKGROUND On August 2, 2023, Plaintiff Andre Russaw filed a Complaint against Defendants Amitkumar Patel and D & S, LLC (D&S) alleging in Count I that Defendants violated the Fair Labor Standards Act (FLSA), 29 U.S.C. § 207, for failure to pay Plaintiff overtime wages. Doc. 1. Defendants initially retained counsel and answered the Complaint on September 21, 2023. Doc. 6. The parties consented to the jurisdiction of the undersigned.1 Docs. 13, 14. The parties filed a Report of Rule 26(f) Planning Meeting (Doc. 16), and the

1 Although the Defendants’ consent forms were signed by the attorney who later withdrew, consent remains because the attorney signed on behalf of the party. Cf. Gen. Trading Inc. v. Yale Materials Handling Corp., 119 F.3d 1485, 1495–96 (11th Cir. 1997) (holding that the parties consented to jurisdiction by a magistrate judge because their attorneys, either orally or in writing, consented). Court entered a Uniform Schedule Order detailing deadlines for mediation, dispositive motions, and discovery, among other scheduling deadlines, (Doc. 17).

On April 4, 2024, Defendants’ counsel filed a Motion to Withdraw, explaining that Defendants had become difficult to reach beginning in December 2023, and that she had been unable to reach Defendants at all since March 4, 2024. Doc. 19. After a telephone conference, which Defendants’ counsel attended but Defendants did not, the Court granted the Motion to Withdraw and ordered D&S to retain new counsel because an LLC cannot proceed pro se in federal court.2 Doc. 21. Defendants’ former counsel mailed a copy of the

Order to the registered agent of D&S, and she hand-delivered a copy of the Order to Patel, though because he would not come to the front of the store, it was given to an adult working behind the counter. Doc. 23. On July 11, 2024, Plaintiff filed a Second Motion to Compel3 because Defendants would not answer or respond to Plaintiff’s Interrogatories and Request for Production. Doc.

26. This motion was granted on July 15, 2024, and Defendants were ordered to serve responses by July 29, 2024. Doc. 27. Defendants were warned that failure to comply could result in sanctions. Id. In August 2023 the Court ordered the parties to show cause why they did not file a Notice Concerning Mediation per the Court’s Uniform Scheduling Order. Doc. 28. Plaintiff

2 “[L]imited liability companies are . . . ‘artificial entities,’ [and] they may not appear in federal court otherwise than through a licensed attorney.” United States for use of Midsouth Paving, Inc. v. Provision Contracting Servs., LLC, 2023 WL 2619317, at *1 (M.D. Ala. Mar. 23, 2023) (citations omitted). 3 The first Motion to Compel was denied without prejudice to refile after the parties had conferred about the pending discovery dispute in person or by videoconference or after Plaintiff had made good faith efforts to do so. Doc. 25. responded that “Defendants’ failure to respond to telephone calls, emails, deliveries by the United States Postal Service . . . have made it impossible to coordinate mediation or

advance this case.” Doc. 29. Defendants did not reply to the Order. Given the delinquent nature of Defendants, this Court set a status conference for September 23, 2024, and required Defendants to attend and D&S to have counsel. Doc. 30. Defendants were once again warned that failure to appear with counsel could result in sanctions, including an entry of default judgment. Id. The Court held the status conference but Defendants did not appear, nor was a notice of appearance filed on behalf of D&S.

On October 16, 2024, Plaintiff filed a Motion for Sanctions Pursuant to Rule 37, requesting sanctions up to and including default judgment against Defendants for their failure to litigate the case or obey Court orders. Doc. 32. The Court ordered Plaintiff to file a supplemental brief and evidentiary submission to establish Plaintiff’s requested damage award against Defendants. Doc. 33. Plaintiff complied and filed a supplemental brief on

November 15, 2024. Doc. 39. However, Plaintiff’s attached Declaration provided insufficient evidence because it did not comply with the requirements of 28 U.S.C. § 1746, so the Court ordered Plaintiff to provide an Affidavit or compliant Declaration. Doc. 40. On January 6, 2025, Plaintiff filed a compliant Declaration. Doc. 42. II. DISCUSSION

Plaintiff asserts he is entitled to default judgment as a sanction because Defendants have refused to comply with the Federal Rules of Civil Procedure or this Court’s orders with no legitimate justification. He requests $64,800 in damages and provided a Declaration in support of this sum.4

A. Default Judgment as a Sanction In his Motion for Sanctions, Plaintiff detailed Defendants’ failures to comply with Court orders and explained that “[t]o date, Defendants have refused to communicate regarding” the litigation. Doc. 32 at 3. Plaintiff argues that for those reasons sanctions pursuant to Federal Rule of Civil Procedure 37(b)(2)(A)(6) are warranted, up to and including default judgment.

A court has the inherent power to impose sanctions for litigation misconduct. Eagle Hosp. Physicians, LLC v. SRG Consulting, Inc., 561 F.3d 1298, 1306 (11th Cir. 2009) (first citing Chambers v. NASCO, Inc., 501 U.S. 32, 43–44 (1991); and then citing In re Sunshine Jr. Stores, 456 F.3d 1291, 1304 (11th Cir. 2006)). “The court’s inherent power derives from the court’s need ‘to manage [its] own affairs so as to achieve the orderly and

expeditious disposition of cases.’” Id. (quoting Chambers, 501 U.S. at 43). To date, Defendants have not complied with five Court orders: (1) Defendants did not mediate the case per the Uniform Scheduling Order, Section 3 (Doc. 17); (2) Defendants did not respond to the order to show cause why they failed to comply with Section 3 of the Uniform Scheduling Order (Doc. 28); (3) D&S did not retain new counsel

per the Court’s order after allowing its counsel to withdraw (Doc. 21); (4) Defendants have

4 Because the Declaration attached to the supplemental brief did not comply with § 1746, the Court will not consider it. Thus, the operative Declaration is the one filed on January 6, 2025. Doc. 42. Additionally, because the compliant Declaration makes no mention of the computation table of damages attached to the supplemental brief (Doc. 39-1 at 4), the Court will also not consider the computation table because its veracity remains unverified. not responded to Plaintiff’s Second Motion to Compel per the Court’s order, which did warn Defendants that failure to comply may result in sanctions (Doc. 27; see also Doc. 32

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Russaw v. Patel (CONSENT), Counsel Stack Legal Research, https://law.counselstack.com/opinion/russaw-v-patel-consent-almd-2025.