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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 17-11564
Non-Argument Calendar
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D.C. Docket No. 1:16-cv-02406-LMM
CHRISTOPHER LAWRENCE,
OLIVIA M. PONTOO,
Plaintiffs-Appellants,
versus
GOVERNOR OF GEORGIA,
ATTORNEY GENERAL, STATE OF GEORGIA,
PRESIDENT OF THE UNITED STATES,
U.S. DEPARTMENT OF JUSTICE,
U.S. ATTORNEY GENERAL, et al.,
Defendants-Appellees.
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Appeal from the United States District Court
for the Northern District of Georgia
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(January 2, 2018)
Before JORDAN, ROSENBAUM, and ANDERSON, Circuit Judges.
PER CURIAM:
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Christopher Lawrence and Olivia Pontoo, both proceeding pro se, appeal the
district court’s dismissal without prejudice of their action under the Truth in
Lending Act (“TILA”),
15 U.S.C. § 1601 et seq., and the Real Estate Settlement
Procedures Act (“RESPA”),
12 U.S.C. § 2601 et seq., against federal government
officials and judges, Georgia state government officials and judges, and Aldridge
Pite LLP (“AP”). Lawrence and Pontoo argue that the magistrate judge usurped
his authority granted by the United States Constitution by issuing a Report and
Recommendation (“R &R”) on the appellees’ motions to dismiss. Lawrence and
Pontoo further argue that the district court abused its discretion by granting AP’s
motion to stay pretrial deadlines and procedures while motions to dismiss were
pending. We address each of Lawrence and Pontoo’s arguments in turn.
I. The Magistrate Judge’s Involvement
We review de novo questions of law. See Thomas v. Whitworth,
136 F.3d
756, 758 (11th Cir. 1998) (noting that the issue of whether a magistrate judge may
conduct jury selection in a civil case without the parties’ consent is a “question[] of
law that must be examined de novo.”).
Title
28 U.S.C. § 636(b)(1)(A) provides that a district court “may designate
a magistrate judge to hear and determine any pretrial matter pending before the
court, except a motion . . . , for summary judgment, . . . , [and] to dismiss for
failure to state a claim upon which relief can be granted.” 28 U.S.C.
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§ 636(b)(1)(A). Section 636(b)(1)(B) permits the district court to “designate a
magistrate judge to conduct hearings, including evidentiary hearings, and to submit
to a judge of the court proposed findings of fact and recommendations for the
disposition, by a judge of the court, of any motion excepted in subparagraph (A).”
§ 636(b)(1)(B). This structure of review is constitutionally permissible because the
district court retains “total control and jurisdiction” and “exercises the ultimate
authority to issue an appropriate order.” Thomas v. Arn,
474 U.S. 140, 153 (1985)
(quotations and citations omitted).
Moreover, Northern District of Georgia Standing Order 14-01 provides that,
as relevant here, in claims brought under TILA and RESPA, district court judges
must designate magistrate judges to “hear and determine any pretrial matters
pending before the Court and to conduct hearings and submit reports and
recommendations to the full extent allowed by
28 U.S.C. § 636(b)(1)(A) and (B).”
N.D. Ga. Standing Ord. 14-01.
At the outset, we note that because Lawrence and Pontoo failed to object to
the magistrate judge’s R&R in a timely fashion after being given notice and
warnings of the consequences of their failure to object thereto, they have waived
appellate review of the magistrate judge’s findings of fact and conclusions of
law.
28 U.S.C. § 636(b)(1); 11th Cir. R. 3-1. Thus, to the extent that Lawrence
and Pontoo make arguments of that nature, we will not consider them.
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Here, the district court did not err in referring this TILA and RESPA case to
the magistrate judge to consider pretrial matters. The magistrate judge was
authorized, under § 636(b)(1)(B), to submit proposed findings and
recommendations in this case. The district court reviewed the magistrate judge’s
findings for clear error, as Lawrence and Pontoo had failed to object to the R&R;
the district court found no clear error in the R&R, and then adopted it. Thus, the
district court made the ultimate decision in regards to the motions, and the
magistrate judge did not lack jurisdiction or usurp judicial authority by issuing the
R&R. Thomas, 474 U.S. at 153. Further, N.D. Ga. Standing Order 14-01 required
the automatic referral of the complaint to a magistrate judge because the complaint
included claims under TILA and RESPA. See N.D. Ga. Standing Ord. 14-01.
Therefore the magistrate judge acted within his statutory authority in issuing the
R&R, and thus no error occurred. Accordingly, we affirm on this issue.
II. AP’s Motion To Stay Discovery, Pretrial Deadlines,
And Pretrial Procedures
Matters pertaining to discovery are committed to the sound discretion of the
district court, and therefore, we review such issues under the abuse of discretion
standard. Patterson v. U.S. Postal Service,
901 F.2d 927, 929 (11th Cir. 1990). In
Chudasama v. Mazda Motor Corp.,
123 F.3d 1353, 1368 (11th Cir. 1997), we
warned of the dangers of allowing a case to proceed through the pretrial processes
with a potentially invalid claim, stating “[t]hus, when faced with a motion to
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dismiss a claim for relief that significantly enlarges the scope of discovery, the
district court should rule on the motion before entering discovery orders, if
possible.” We further concluded that, “[t]he court’s duty in this regard becomes all
the more imperative when the contested claim is especially dubious.”
Id.
The district court did not abuse its discretion when it granted, in part, AP’s
motion to stay discovery and pretrial deadlines. In partially granting AP’s motion,
the court specifically identified our warnings in Chudasama, and heeded them.
The complaint itself supports the district court’s reluctance to allow the relevant
pretrial procedures to begin, as its 73 pages fall short of, among other pleading
requirements, complying with the demand that a complaint include a short and
plain statement showing that the plaintiff is entitled to relief. Fed. R. Civ. P. 8.
Many other issues were apparent from the face of the complaint, such as the
district court’s likely lack of subject matter jurisdiction, but in any event, the
problematic nature of the complaint gave the district court a sufficient basis upon
which to grant AP’s motion to stay, and thus it did not abuse its discretion in
granting that motion. Accordingly, we affirm.
For the foregoing reasons, the district court’s judgment is
AFFIRMED.
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