U.S. Bank, N.A. v. Donna Sparks Tobin ( 2018 )


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  •               Case: 18-10669    Date Filed: 11/01/2018   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10669
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:17-cv-01323-ELR
    U.S. BANK, N.A.,
    as trustee for LSF8 Master Participation Trust,
    Plaintiff - Appellee,
    Versus
    DONNA SPARKS TOBIN,
    STEPHEN L. TOBIN,
    a.k.a. Steve L. Tobin,
    Defendants - Appellants,
    HOUSEHOLD REALTY CORPORATION,
    Defendant.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (November 1, 2018)
    Before MARCUS, BRANCH and JULIE CARNES, Circuit Judges.
    PER CURIAM:
    Case: 18-10669     Date Filed: 11/01/2018   Page: 2 of 7
    Donna and Stephen Tobin (collectively the “Tobins”), proceeding pro se,
    appeal from the entry of default judgment against them in a diversity action
    brought by U.S. Bank to judicially foreclose on an interest in property and for
    related relief pursuant to Ga. Code § 44-14-49. The Tobins argue that the district
    court abused its discretion by entering a default judgment against them because
    U.S. Bank did not seek leave of court to file an amended complaint, they were not
    served with the amended complaint or U.S. Bank’s motion for a clerk’s entry of
    default against them, and they did not consent to the magistrate judge hearing their
    and U.S. Bank’s motions. After careful review, we affirm.
    We typically review “the district court’s grant of default judgment for abuse
    of discretion.” Sanderford v. Prudential Ins. Co. of America, 
    902 F.2d 897
    , 898
    (11th Cir. 1990). But, pursuant to 11th Cir. R. 3-1, a party who fails to object to a
    magistrate judge’s findings or recommendations in a report and recommendation
    (“R&R”) “waives the right to challenge on appeal the district court’s order based
    on unobjected-to factual and legal conclusions,” provided the party was given
    proper notice of the objection time period and the consequences of failing to do so.
    11th Cir. L.R. 3-1. And while we liberally construe pro se briefs, we will not make
    arguments for the parties, and thus, issues not briefed are deemed abandoned.
    Timson v. Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008).
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    The Federal Rules of Civil Procedure provide that “[w]hen a party against
    whom a judgment for affirmative relief is sought has failed to plead or otherwise
    defend, and that failure is shown by affidavit or otherwise, the clerk must enter the
    party’s default.” Fed. R. Civ. P. 55(a). Following the entry of default, the district
    court may, but is not required to, hold an evidentiary hearing to (A) conduct an
    accounting; (B) determine the amount of damages; (C) establish the truth of any
    allegation by evidence; or (D) investigate any other matter. Fed. R. Civ. P.
    55(b)(A)-(D); Giovanno v. Fabec, 
    804 F.3d 1361
    , 1366 (11th Cir. 2015). While a
    defaulted defendant “is deemed to admit the plaintiff’s well-pleaded allegations of
    fact, he is not held to admit facts that are not well-pleaded or to admit conclusions
    of law.” Surtain v. Hamlin Terrace Found., 
    789 F.3d 1239
    , 1245 (11th Cir. 2015)
    (quotations omitted). Thus, “[e]ntry of default judgment is only warranted when
    there is sufficient basis in the pleadings for the judgment entered.” 
    Id. (quotations omitted).
    We “express[] a strong preference that cases be heard on the merits, and
    strive[] to afford a litigant his . . . day in court, if possible.” Perez v. Wells Fargo
    N.A., 
    774 F.3d 1329
    , 1342 (11th Cir. 2014) (quotations and citations omitted).
    The Federal Rules of Civil Procedure further provide that all papers after the
    complaint that are required to be served upon a party, together with a certificate of
    service, must be filed with the court within a reasonable time after service. Fed. R.
    Civ. P. 5(d). We’ve observed that “[t]he common law has long recognized a
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    rebuttable presumption that an item properly mailed was received by the
    addressee.” Konst v. Florida East Coast Ry. Co., 
    71 F.3d 850
    , 851 (11th Cir.
    1996). This “presumption of receipt arises upon proof that the item was properly
    addressed, had sufficient postage, and was deposited in the mail.” 
    Id. (quotation omitted).
    Further,
    [t]he presumption . . . is not a conclusive presumption of law, but a
    mere inference of fact, founded on the probability that the officers of
    the government will do their duty and the usual course of business;
    and, when it is opposed by evidence that the letters never were
    received, must be weighed with all the other circumstance of the case.
    
    Id. at 851
    n.1. To defeat this presumption more is needed than affidavits merely
    stating that a party did not receive the purportedly mailed items.       Barnett v.
    Okeechobee Hosp., 
    283 F.3d 1232
    , 1240-42 (11th Cir. 2002).
    Rule 15(a) allows a party to “amend its pleading once as a matter of course
    within: (A) 21 days after serving it, or (B) if the pleading is one to which a
    responsive pleading is required, 21 days after service of a responsive pleading or
    21 days after service of a motion under Rule 12(b), (e), or (f), whichever is
    earlier.” Fed. R. Civ. P. 15(a)(1)(A), (B). Rule 15(a) adds that “[u]nless the court
    orders otherwise, any required response to an amended pleading must be made
    within the time remaining to respond to the original pleading or within 14 days
    after service of the amended pleading, whichever is later.”       Fed. R. Civ. P.
    15(a)(3). Generally, “[a]n amended pleading supersedes the former pleading; the
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    original pleading is abandoned by the amendment, and is no longer a part of the
    pleader’s averments against his adversary.” Pintando v. Miami-Dade Housing
    Agency, 
    501 F.3d 1241
    , 1243 (11th Cir. 2007); see also Fritz v. Standard Sec. Life
    Ins. Co. of New York, 
    676 F.2d 1356
    , 1358 (11th Cir. 1982) (“Under the Federal
    Rules, an amended complaint supersedes the original complaint.”).
    As provided by 28 U.S.C. § 636, a magistrate judge may “conduct hearings,
    including evidentiary hearings, and . . . 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” with few exceptions. 28 U.S.C. § 636(b)(1)(B). As for dispositive
    motions, Federal Rule of Civil Procedure 72 allows magistrate judges, “without the
    parties’ consent, to hear a pretrial matter dispositive of a claim or defense.” Fed.
    R. Civ. P. 72(b)(1).    The magistrate judge then “must enter a recommended
    disposition, including, if appropriate, proposed findings of fact.” 
    Id. The record
    before us reveals that the Tobins’ claims on appeal are without
    merit. First, the Tobins did not present to the district court any evidence to rebut
    U.S. Bank’s certificate of service providing that it mailed a copy of the amended
    complaint to them at their address. Rather, they only submitted affidavits from
    themselves stating that they did not receive the amended complaint. Under our
    case law, however, more is needed to rebut the presumption that a properly mailed
    item was received by the addressee. 
    Barnett, 283 F.3d at 1240-42
    . And while the
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    Tobins claim that they were not served with U.S. Bank’s motion for a clerk’s entry
    of default, they did not present anything that showed otherwise. They did not even
    file an affidavit indicating that they were not served with the motion for clerk’s
    entry of default or notified of the entry of default against them. Therefore, their
    lack-of-serve claims fails. 
    Id. Second, U.S.
    Bank was not required to seek leave of the court to file an
    amended complaint. Rule 15(a) specifically allowed U.S. Bank to amend its
    complaint without leave of the court within 21 days after it was served with the
    Tobins’ motion to dismiss for failure to state a claim. Fed. R. Civ. P. 15(a)(1)(B).
    Because U.S. Bank filed its amended complaint 11 days after the Tobins filed their
    motion to dismiss, the Tobins’ argument on this issue fails as well.
    Finally, the Tobins’ consent was not needed for the magistrate judge to
    review any motion filed by them or U.S. Bank, or to issue a Report and
    Recommendation to the district court. A magistrate judge is allowed “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” with few exceptions. 28 U.S.C. § 636(b)(1)(B). As for
    dispositive motions, Rule 72 allows magistrate judges, “without the parties’
    consent, to hear a pretrial matter dispositive of a claim or defense” and issue a
    recommended disposition. Fed. R. Civ. P. 72(b)(1). As a result, the Tobins’
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    consent was not needed for the magistrate judge to review U.S. Bank’s and the
    Tobins’ motions and issue an R&R, and the Tobins have given us absolutely no
    reason to conclude that the entry of a default judgment was somehow indicative of
    “judicial corruption.”
    Accordingly, we affirm.
    AFFIRMED.
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