International Auto Logistics, LLC v. Vehicle Processing Center of Fayetteville, Inc. et al

Filing 49

ORDER granting with limits International Auto's 30 Motion/Application for Preliminary Injunction. Pursuant to Fed.R.Civ.P. 65(c), International Auto is hereby ORDERED to provide to the Clerk of Court security in the amount of $5000 by 11/14/16. Signed by Chief Judge Lisa G. Wood on 11/7/2016. (ca)

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M Mmtetr States: IBisftrict Court tor ttie ^outtiem SBisttrict ot(Georgia PmnOUiuK IBtlitOton INTERNATIONAL AUTO LOGISTICS, LLC, Plaintiff, No. 2:16-CV-10 V VEHICLE PROCESSING CENTER OF FAYETTEVILLE, INC.; BRETT HARRIS; BRETT HARRIS CONSULTING; Defendants. ORDER Before the Court is Plaintiff International Auto Logistics, LLC's (^^International Injunction against Auto") Defendants Application Brett Consulting (^'the Harris Defendants"). for Harris and Preliminary Brett Dkt. No. 30. Harris The Harris Defendants, already the subject of a clerk's default, did not respond to the Application. A 2016. despite hearing on the Application See generally id. being notified See Dkt. No. 35, 4:19-5:01. was held on September 16, The Harris Defendants did not appear, of personal service of process. the hearing by certified Id. at 5:24-6:25. Auto filed an additional notice soon after. mail and International Dkt. No. 36. The Application is now ready for disposition. For the reasons stated herein, it is hereby GRAE^TED with the limitations set forth herein. BACKGROUin? The following undisputed facts are taken from the pleadings and the sworn testimony of witnesses who appeared at the preliminary injunction hearing. International Auto Holds an Extremely Lucrative Department of Defense Contract International Auto is a citizen of the Southern District of Georgia. Dkt. No. 1 1. It has a government contract to "ship, receive and deliver privately-owned vehicles of military service and Department of Defense personnel stationed throughout the world." Department of {"TRANSCOM"). The five Id. H 8. Defense's United Dkt. No. be States [worth] 35, annually. was awarded by Transportation in and could be one 49:12-13. Id. at 49:06-08. 2019 contract the Command Id. contract "could years. This billion It dollars" over must be renewed The contract will be awarded anew worth another International Auto hopes to receive it. billion dollars; Id. at 49:13-21. In the event International Auto is unable to perform its current contract, it will be denied future options. Id. at 52:14-15. contracts. It will also fail as a business, as it has no other Id. at 10:15-17, 52:15-16. VPCF Hired the Harris Defendants International Auto's Supposed Debt to Help It Vehicle Processing Center of Fayetteville, Inc. alleges that International Auto owes it money. 6; Dkt. No. 18 nil 13, 37-38. Collect C'VPCF")^ Dkt. No. 1 2, The Court is currently presiding over these parties' cross-claims pertaining to the alleged debt. See Dkt. Nos. 1, 18. VPCF hired the Harris Defendants to help collect the debt. Dkt. No. 18 n 14. The Harris Defendants are Brett Harris as an individual and Brett Harris apparently operates. Consulting, a business concern he Dkt. No. 1 UK 3-4. Their relationship with VPCF has ended. Dkt. No. 35, 8:05-13; Dkt. No. 37 at 1 (^^Brett currently Harris is not authorized to do anything on behalf of VPCF."). Harris First Threatens to Contact Third Parties and the Government International Auto presented undisputed evidence that the Harris Defendants harassed International Auto's government and agencies. subcontractor partners, and employees, its various government The harassment began ten months ago and flared up again within the past two. ^ An International Auto Application's outcome. subcontractor; it Dkt. No. 35, 4:17-18. takes no stance as to the In November 2015, Harris phoned International Auto manager Jill Boggs, ^'directing [her] to deal with him on [a] settlement proposal between [International Auto] and [VPCF]." Ex. C at 10. Boggs infonned VPCF that she would not do so. Harris emailed Boggs three days later. Boggs that refusing permission to sources [he] as Dkt. No. 8, get to the speak to information deem[ed] necessary Id. at 5. him would [he] need[ed] and/or Harris also threatened investigations: Id. He warned ^'giv [e] [him] from other appropriate." Id. ^MA]gencies really seem to appreciate a curious little nosy-Nellie like me poking around and serving them up cases on a silver platter." Id. at 9. Harris Threatens a Subcontractor The undisputed December 2015, evidence Harris indicates contacted "one principal subcontractors, Kay Lester." that the next month, of [International Auto's] Dkt. No. 30, Ex. B H 9. Lester is integral to International Auto's business, and loss of their relationship would put International breach on its federal contract. Id. H 14. Auto at risk of Lester "expressed [to International Auto] her displeasure that she had been drawn into [the] dispute." Id. H 9. Harris's call left Lester "quite angry" and her CFO "almost in tears." Minutes later, George to Harris "threaten[] to contacted report Dkt. No. 35, 36:02. Lester's criminal attorney Charles allegations against [International Auto] and Ms. officials, unless VPCF was paid." Lester to various federal Dkt. No. 30, Ex. B f 10. Mr. Harris made a number of thinly-veiled threats to report [International Auto] and Ms. Lester's companies to the Department of Defense Investigator General. Mr. Harris refused to identify any particular conduct which he felt warranted such a report. Instead, Mr. Harris made a number of vague comments about ^^hypothetical" conduct which he indicated he planned to report . . . . Id. Ex. D H 6 (parenthetical omitted)). Harris also went on a tirade against International Auto, telling George that there [we]re illegal activities [International Auto is] crooks[.] going on, that [Harris used] foul language . . . [describing International Auto as] sons-of-you-know-whatever. The F bomb was dropped at least three or four times . . . [Harris] also [said] that [International Auto was] racists . . . [who had] set [a man who is not a party] up for failure and ripped him off deliberately because he was black. Dkt. No. 35, 38:06-14. In a later talk with George, Harris claimed to have reported Lester's company to Texas tax authorities for a minor irregularity, but said that his '''very good friend work[ed] there and they [we]re going to go easy" on the business. 40:01-02. Id. at The irregularity was real, but so obscure that George thought that it would be found '''only [by] an individual that had either an axe person." to grind or was a very reckless and dangerous Id. at 40:12, 41:06-08. During their final conversation, Harris told George that ^MLester's] team [] needed to put some pressure on [International Auto] to start paying some bills . . . and that [Lester's Harris company] said Lester's needed ^^that company some did to fix it." unpleasant not Id. things cooperate: at could ^^Somebody 41:24-42:02. happen" could making phone calls and report things that are going on. matter if they are real or not. if start Doesn't We can still report them or somebody could and then we could get the [Department of Defense] inspector general's office involved and that would create a huge mess." Id. at 42:05-06, 11-15 (emphasis added). George accused Harris of extortion. this all the time. paid." Harris replied: do This is how I make sure that I get the bills Id. at 42:19-23. Harris ^'proceeded to [say] again that it was very easy to make a phone call or two and, quote/unquote, plant a seed." These Id. at 43:04-05. conversations International Auto. soured Lester's relationship with Lester ^^has lost confidence . . . and began to question the value and the values of [International Auto]." Id. at 44:13-15. Any additional contact from Harris ^'will have further damage" and erode the good will that International Auto has begun to repair. Id. at 44:23, 45:21-46:02. Lester is already concerned about Harris's recent re-initiation of contact with International Auto. Id. at 46:03-08. Harris Contacts the Department of Defense According to the undisputed evidence presented by- International Auto, in February 2016, U.S. Air Force Lt. Col. Todd Jensen, International Auto's prime informed International Auto that Harris TRANSCOM. TRANSCOM customer, had repeatedly called Dkt. No. 30, Ex. C H 4; Dkt. No. 35, 33:02-04. One call Jensen himself answered "was quite lengthy, quite negative in regards to [International Auto]." Dkt. No. 35, 33:11-14. Jensen "led [International Auto] to believe that . . . if [the calls] continued Government's it eyes." would Id. look at poorly . 33:15-17. . . He in the "advised [International Auto] that future calls by Mr. Harris . . . would cause problems." Dkt. No. 30, Ex. C H 5. Harris International Harasses Auto's Employees and Cleaning Company Per the undisputed evidence presented in the pleadings and at the hearing, in July 2016, Harris called an International Auto employee located in Brunswick, Georgia, Karen Blocker, saying that International Auto needed to pay VPCF's debts to a company named A-1 Supply. 30:09. 3-4; Dkt. No. 35, 29:24- Harris represented that A-1 Supply authorized him to make the call. Supply Id. Ex. A has Dkt. No. 35, 20:08-12. never "provide[d] any In fact, though, A-1 materials directly to [International Auto]"; it is a VPCF supplier. Id. at 20:21- 21:02. When Blocker told Harris that she had ^^no authority to make payment," he said ^^that he had contacted the ^would be adding [her] name to the list.'" 6-7. with and Dkt. No. 30, Ex. A Blocker took this as a suggestion that not cooperating Harris Harris FBI was ^^asked a federal [Blocker] crime. if [she] Dkt. was company go down and [her] with it." at her until she hung up. No. 35, willing to 26:18-27:01. watch Id. at 26:13-14. [her] He yelled Dkt. No. 30, Ex. A H 7. Harris immediately called back and was answered by Deborah Davis of International 27:21-22, 28:16-29:02. Auto's at 28:17-18. resources. Dkt. No. would go under and did [she] care." During their call, Harris referred International Auto's president by a very offensive name. 29:06-11. 35, Harris asked Davis ^'if [she] was aware that [International Auto] Id. human He used other profanities, too. to Id. at Id. at 29:21-23. Harris told Davis that if she hung up, ""he would know that [she] really didn't care about [the] company and . . . must not care about whether [she] had a job." Id. at 30:10-15. Id. at 31:01-03. The call offended Davis. call, too, was received in Georgia. At some point, Harris called She hung up. Id. at 31:20. This Dkt. No. 35, 29:24-30:09. a small cleaning company working at an International Auto facility, accusing its owner of 8 ^^hiring felons to work in the facility." Dkt. No. 35, 17:10-13. The call ''upset [the owner] considerably." Id. at 17:13-14. Harris Files False Govermnent Complaints Undisputed sworn testimony showed that Harris has also made anonymous false complaints to the government. Id. H 8. He called an environmental agency and a fire department to allege that an International Auto facility "had excessive amounts of used motor oil laying around, that batteries were strewn along the fence line of the property and that [the site] had asbestos untaken-care-of." Dkt. No. 35, 16:05-08. Subsequent inspections failed to turn up evidence of any violations. Id. at 16:09-10; Dkt. No. 30 Ex. B H 8. International Injunction Auto Files Suit and Applies for a Preliminary International Auto filed suit against the Harris Defendants in mid-January contractual 2016, and alleging business tortious relations, interferences tortious coercion, with and violations of the Georgia Uniform Deceptive Trade Practices Act (GUDTPA). Dkt. No. 1 International 26-35. Auto filed the present Preliminary Injunction on September 2, 2016. The Court heard argument and September 16, 2016. evidence Dkt. No. 35. Application for Dkt. No. 30 at 10. on the Application on The Harris Defendants did not appear, despite being notified of the hearing by certified mail and personal service. Id. at 5:24-6:25. Harris Threatens George for Testifying at the Hearing International Auto filed an additional notice on September 25, 2016. Dkt. No. 36. The notice infonned the after the hearing, Harris again contacted George. Court that Id. at 5. Harris left a voicemail telling George that Harris knew about George's hearing testimony. with the action against Id. him of Harris ^^accused all involved being ^stupid.'" Id. at 6. Harris accused all such people of ^"^messing with somebody who is far smarter than you are and has already figured out all of the plays that you Id. Harris out' that can make asserted he '*kind and that of has these does already accounted people not give ^'should a for have them." ^figured [shit] ' about what happens" and figured out how he behaves, warning George not to oppose him. of perjury Id. (brackets omitted). ^'and threatened attorney's] law licenses." Harris also accused George retributive actions against [the Id. Legal Standard For a preliminary injunction. International Auto must show: (1) the a substantial merits; (2) likelihood of [that] injunction an ultimate necessary to prevent irreparable injury; the threatened injury outweighs the success . . . on is (3) [that] harm the injunction . . . would inflict on the non-movant; and (4) [that] the injunction . . . would not be adverse to the public interest. 10 Mitchell (S.D. V. Ga. Williams / Feb. 22, No. 6:15-CV-93, 2016). 2016 International WL 723038, Auto at *4 must ''clearly establish[] the burden of persuasion as to all four elements." Horton V. City of St. Augustine, 272 F.3d 1318, 1326 (11th Cir. 2001) (quotation marks omitted) (quoting Siegel v. Lepore, 234 F.3d 1163, 1175 (11th Cir. 2000)). "[T]he Court must provide notice to" the adverse party . . . ." Mitchell, 2016 WL 723038, at *4 (citing Fed. R. Civ. P. 65(a)). DISCUSSION For the reasons herein. International Auto's Application is GRANTED with limitations. injunction elements, Before four turning procedural to the and preliminary constitutional considerations are in order. I. THE HARRIS DEFENDANTS RECEIVED NOTICE. The Court may issue a preliminary injunction because the Harris Defendants received hearing. See Fed. R. notice Civ. P. of a preliminary injunction 65(a)(1); Mitchell, 723038, at *4; Dkt. No. 35, 4:19-5:01, 5:24-6:25. 2016 WL Additionally, the Clerk of Court and International Auto are hereby ORDERED to serve personal notice of this Order on the Harris Defendants. II. THE COURT HAS JURISDICTION. The diversity. Court has subject matter jurisdiction pursuant to International Auto is a Georgia citizen, the Harris 11 Defendants $75,000.^ are not,^ and the amount in controversy exceeds Dkt. No. 1 n 1/ 3, 5. The Court has personal jurisdiction. Personal jurisdiction requires satisfying both the state long-arm statute and federal constitutional due process. Gilmore v. Account Mgmt.^ Inc./ No. 1:08-CV-1388, 2009 WL 2848278, at *3 (N.D. Ga. Apr. 27, 2009). The Court has personal jurisdiction over the Harris Defendants under Georgia's long-am statute, and that jurisdiction satisfies federal constitutional due process. Georgia's long-am statute grants personal jurisdiction over non-resident defendants transacting any business in Georgia or committing a tortious act in Georgia. O.C.G.A. § 9-10-91(1)- (2). The Harris Defendants qualify as such 'Mb]ecause [they] sent [International Auto] multiple collection [emails] concerning a debt that allegedly occurred in Georgia and phoned [International Auto] in Georgia on multiple occasions." ^ "[T]he district court . . . may review any evidence . . . to resolve factual disputes concerning . . . jurisdiction." Milleville v. United States, 751 F. Supp. 976, 977 (M.D. Fla. 1990). The Court finds that the Harris Defendants are not Georgia citizens. Harris was personally served at a Texas address. Dkt. No. 4 at 6; Pl.'s Ex. 1 at 1-2, Sept. 16, 2016 (under seal). On September 12-13, 2016, multiple Texans identified Harris as their neighbor and tenant. Pl.'s Ex. 1 at 1-2, Sept. 16, 2016 (under seal). Harris informed the Court that he was temporarily receiving mail at a friend's Texas residence on March 21, 2016. According to Harris's email byline, one of Brett Harris Consulting's office phone numbers has a Texas area code, and the other a California one. Dkt. No. 8, Ex. C at 5, 10, 12. A preponderance of the evidence thus shows that the Harris Defendants are not Georgia citizens. See, e.g., Patel v. Patel, No. 4:14-CV-117, 2014 WL 5025821, at *2 (S.D. Ga. Oct. 7, 2014) (citing Paterson v. Weinberger, 644 F.2d 521, 523 (5th Cir. 1981)). ^ International Auto alleges that the Harris Defendants imperil a contract worth hundreds prospect. of millions of dollars, Dkt. No. 35, 49:12-21. 12 plus a billion-dollar contract Gilmore, 2009 Presbyterian 317190, WL 2848278, Church at *2 v. (S.D. Ga. *3; see Recovery, CC at No. Jan. 28, also CV 2014) Belle 112-084, (''[I]t Terrace 2014 appears WL that Defendant is a nonresident entity that purposefully engaged in debt collection efforts in Georgia, and the arises from those debt collection efforts. cause of action These allegations are sufficient" for Georgia long-arm jurisdiction). Long-arm jurisdiction here satisfies federal constitutional due process. jurisdiction Due to those process limits defendants who the Court's personal have ^^minimum contacts" with Georgia and for whom personal jurisdiction is compatible with '"traditional notions of fair play and substantial justice." Int'l Shoe Co. v. State of Wash., Office Placement, 326 U.S. 310, 316 (1945). is satisfied "if the specific That is act" in the cause Georgia. case here: of action of Unemp't Comp. & The minimum-contacts prong arises out of [even one] Gilmore, 2009 WL 2848278, at *3. "[The Harris] Defendant[s'] multiple contacts with Georgia relate directly to [International Auto's] claims against it." Id. at *4. Moreover, [the Harris Defendants] purposefully availed [themselves] of the privileges of conducting activities within Georgia when [they] knowingly sent demand [emails] and made collection calls to a Georgia resident to collect a debt allegedly incurred in Georgia . . . . 13 Id. ^'Additionally, given [the Harris Defendants'] multiple phone calls and [emails] to [International Auto], it had fair warning that it might have to appear" here. Long-arm jurisdiction substantial justice. Id. here also satisfies fair play and "Individuals should be able to file suit in the state where they receive illegal communications by outof-state collection agencies 'could violative agencies invoke the because otherwise, protection [communications] with of relative collection distance and impunity.'" send Id. (quoting Vlasak v. Rapid Collection Sys., Inc., 962 F. Supp. 1096, 1102 (N.D. 111. 1997)). III. THE APPLICATION IS UNOPPOSED. The present Application is unopposed. "Failure to respond within the applicable time period shall indicate that there is no opposition to a motion." Defendants never Application. S.D. Ga. L. R. 7.5. responded, despite being aware of the See Dkt. No. 35, 4:19-5:01, 5:24-6:25. Thus, the Court must only "review materials The Harris submitted in support" [Application] . . . is supported." all of the evidentiary to "ensure that the United States v. 5800 SW 74th Ave., 363 F.3d 1099, 1101-02 (11th Cir. 2004). IV. A PRELIMINARY INJUNCTION IS CONSTITUTIONAL. A preliminary injunction here is constitutional. In Georgia, preliminary injunctions against libel and slander only 14 issue in rare cases because of freedom of speech. Cohen v. Advanced Med. Grp. of Ga., Inc., 496 S.E.2d 710 (Ga. 1998); Fernandez v. N. Ga. Regional Med. Ctr.^ Inc.^ 400 S.E.2d 6 (Ga. 1991); High Country Fashions, Inc. v. Marlenna Fashions, Inc., 357 S.E.2d 576 (Ga. 1987); Brannon v. Am. Micros Distribs., Inc., 342 S.E.2d 301 (Ga. 1986).^ Thus, International Auto must ''carry the heavy burden" of showing that "it would be irreparably harmed . . . so as to justify However, the prior it can do especially restraint." so disruption Cohen, by showing caused by 496 major false S.E.2d business at 711. disruption, impersonation. See Parland v. Millennium Constr. Servs., LLC, 623 S.E.2d 670, 671, 673 (Ga. Ct. App. 2005). International Auto has carried its burden. undisputed contract evidence worth that hundreds the of Harris Defendants millions of It presented could dollars cost if a not immediately enjoined, and that its business would collapse as a result. Lester clearly expressed that any additional contact from Harris "will have further damage" and erode International Auto's good will. Dkt. No. 35, 44:23, 45:21-46:02. Loss of ^ The federal First Amendment is somewhat less restrictive. See, e.g., Snyder V. Phelps, 562 U.S. 443, 452 (2011) ("[R]estricting speech on purely private matters does not implicate the same constitutional concerns as limiting speech on matters of piablic interest . . . Energy Four, Inc. v. Domier Med. Sys., Inc., 765 F. Supp. 724, 735 (N.D. Ga. 1991) ("Dornier's statements are not entitled to first amendment protection because they are untrue."); but see Baker v. Joseph, 938 F. Supp. 2d 1265, 1269 (S.D. Fla. 2013) ("[P]rior restraints on speech are disfavored."). 15 Lester as a business partner ^^would . . . put [International Auto] in a position where its continued federal contract] was at risk." at 52:17-19 (indicating that performance [of its Id. at 52:02-03; see also id. Lester's withdrawal would possibl[y]" cause International Auto to default). ^'quite Failure to perform would stop International Auto from ''get[ting] any future options." Id. at 52:15. This would cause International Auto's "business [to] substantially . . . fail." Lester is not could pull. the only plug Id. at 52:15-16. that the Harris Defendants Lt. Col. Jensen, who is International Auto's sole customer, "led [International Auto] to believe that he had some concern about Government's 33:19-22. the the effect relationship of [Harris's] with [International calls on Auto]." the Id. at "[I]f the calls continued and they got past him [to general-officer level] . . . [International Auto] in the future." The further Harris Defendants are it could look poorly for Id. at 33:24-34:01. perhaps as close as one phone call away from destroying International Auto's relationship with either Lester or TRANSCOM—and just as close to snuffing International Auto out of existence. The undisputed evidence also showed that the Harris Defendants are using impersonation, purporting to collect debts on behalf of VPCF and A-1 Supply when they in fact lack any 16 (current) authorization to do so. This renders a preliminary injunction especially appropriate, pursuant to Parland. This is injunction the extremely against rare false misleading or case where speech a preliminary comports with Georgia's constitutional values. V. INTERNATIONAL AUTO IS ENTITLED TO A PRELIMINARY INJUNCTION. Turning claims^ now undergird to the preliminary International injunction Auto's factors, Application: two tortious interferences and GUDTPA. There is irreparable injury customers and goodwill" suffices. here because ^'the loss of BellSouth Telecommc'ns. Inc. V. MCIMetro Access Transmission Servs., LLC, 425 F.3d 964, 970 (11th Cir. 2005) (quoting Ferrero v. Ass'd Materials, Inc., 923 F.2d 1441, 1449 (11th Cir. 1991)). As described above, this is an imminent risk, and International Auto already lost much good will with Lester. Dkt. No. 35, 44: 13-15 (stating that Lester ^'has lost confidence . . . and began to question the value and the values of [International Auto]."). The balance of the equities favors an injunction, too, because the Harris Defendants have no right to commit torts or use deceptive trade practices. Besides, their arrangement with ® International Auto has requested that a third tortious coercion count be dismissed without prejudice, with the ability to refile if the Harris Defendants file a criminal complaint. Dkt. No. 38 at 6 n.5. The Court GRANTS this request. See, e.g.. Shannon v. Office Max N. Am., Inc., 662 S.E.2d 885, 888 (Ga. Ct. App. 2008) (holding threats not to be tortious coercion sans issuance of warrants or initiation of criminal proceedings). 17 VPCF has ended and International Auto owes no debt to A-1 Supply, so the Harris Defendants have no legitimate debt to collect. See, e.g.. United States v. Gordon, No. 2005 WL 2237640, at *2 (S.D. Ga. Aug. 25, 2005) CV205-158, {''Defendants will merely be prevented from doing that which they have no right [to] do . . . ."); Dkt. No. 35, 8:05-13; 20:21-21:02. Lastly, the public interest favors issuing a preliminary injunction because an injunction will "allow[] federal officials to carry out their duties free from harassment." WL 2237640, at *2. Gordon, 2005 It is in the public interest for Department of Defense officials, including Lt. Col. Jensen and the Office of Inspector General, to be free to do their work without Harris's wasting their time in pursuit of his vendetta against International Auto. It is in the public interest for the Court to be free to adjudicate this case without suffering iinlawful harassment. See Dkt. No. 36 at 5-6 (describing Harris's insinuations regarding the way he behaves, directed at everyone involved in these proceedings). A. International Auto Has a Substantial Likelihood Success on Its Tortious Interferences Claims. of International Auto has a substantial likelihood of success on the merits on its tortious interferences claim. To show tortious interferences, International Auto must prove "that 'the [Harris D]efendant[s]: (1) acted 18 improperly and without privilege; (2) acted purposefully and maliciously with the intent to injure; (3) induced a third party not to enter into or continue a business relationship with [it]; and (4) caused [it] some financial injury.'" Meadow Springs, LLC v. IH RiverdalC/ LLC, 747 S.E.2d 47, 50 (Ga. App. 2013). ^^To establish . . . that the defendant acted ^without privilege,' the plaintiff must show that the defendant was a stranger to the contract or business relation at issue." Mabra v. SF, Inc., 728 S.E.2d 737, 740 (Ga. Ct. App. 2012). Harris Defendants were strangers to International The Auto's dealings with Lester, TRANSCOM, and its cleaning company. They were also strangers to International Auto's supposed debt after VPCF revoked their authorization to collect it. The Malice second is element ^^unauthorized is satisfied interference, legal justification or excuse." Bank of Ga., N.A., (citations omitted). 487 The for or with VPCF, reasons. interference without NationsBank, N.A. v. SouthTrust S.E.2d 701, Harris and A-1 707 Defendants basis for harassing International Auto. arrangement similar (Ga. App. 1997) any legal lack They have no current Supply never supplied International Auto, so they are not trying to collect any true debt. Dkt. No. 35, 8:05-13; 20:21-21:02; Dkt. No. 37 at 1. As to the third and fourth elements. International Auto can satisfy its preliminary injunction burden merely by showing that 19 ""there would be continued [wrongdoing]" that ""would result in irreparable injury, damage, and loss." Norwich Pharmacal Co. v. Veterinary Corp. of Am., 296 F. Supp. 937, 942 (M.D. Ga. 1968); see also GSW, Inc. v. Long County, 999 F.2d 1508, 1519 (11th Cir. 1993). ago, the International Auto did so, showing that two months Harris Defendants resumed their harassment, and International Auto's relationships with its prime customer and a key subcontractor are near the breaking point. Harris Defendants been daunted—they are now Nor have the making veiled threats against an International Auto witness as a result of his testimony at the preliminary injunction hearing. See Dkt. No. 36 at 6 (warning George that those involved in these proceedings are ""messing with somebody who is far smarter than you are and has already figured out all of the plays that you can make" and that these people ""should have "figured out'" how he behaves). This evidence suffices even though International Auto has not yet been forced into breaching its federal contract, because the Harris Defendants more difficult." made International Auto's ""performance Derosa v. Shiah, 421 S.E.2d 718, 722 (Ga. Ct. App. 1992) (quoting S. Bus. Machs. of Savannah, Inc. v. Norwest Fin. Leasing, Inc., 390 S.E.2d 402, 407 (Ga. Ct. App. 1990)). They sent International Auto into damage-control mode required it to spend time repairing good will with Lester. No. 35, 44:23, 45:21-46:02. 20 and Dkt. International Auto has thus shown a substantial likelihood of success on the merits and so is entitled to a preliminary injunction on the basis of tortious interferences. B. International Auto Has a Substantial Likelihood of Success \inder 6BDTPA. International success under Auto also GtJDTPA. has The a siibstantial Harris likelihood Defendants made of factual misrepresentations that disparaged International Auto, and they are likely to do so again if not enjoined. GUDTPA business, business prohibits vocation, "by a or false person acting "in occupation" from or misleading the course disparaging representation of his another's of fact." O.C.G.A. § 10-1-372(a)(8). GUDTPA does not require anyone to have actually been deceived. O.C.G.A. § 10-1-372(b). International Auto has presented sufficient evidence that the Harris Defendants violated GUDTPA. In the course of their debt-collection false disparaging, business, factual they statements made about or misleading, International Auto. Harris told George that "there [we]re illegal activities going on, that [International Auto is] crooks[.] . . . [Harris] also [said] that [International Auto was] racists . . . [who had] set [a man who is not a party] up for failure and ripped him off deliberately because he was black." 21 Dkt. No. 35, 38:06-14. Harris also falsely government agencies. Harris reported infractions to make more false or ^^Somebody could start making phone calls and report things that are going on. if they are real or not. and misleading He threatened to file an intentionally false report with the Department of Defense: could to Id. at 16:05-10; Dkt. No. 30 Ex. B H 8.® threatened statements. environmental then we Doesn^t matter We can still report them or somebody could get the [Department of Defense] inspector general's office involved and that would create a huge mess." Dkt. No. 35, 42:05-06, 11-15 (emphasis added). Further, as recently as July 2016, Harris threatened to report Blocker to the FBI, implying that refusing to cooperate with him was a federal crime. These Dkt. No. 30, Ex. A threats International Auto satisfy Wireless, ® Of Inc., course, the GUDTPA's be '^likely O.C.G.A. § 10-1-373(a); see 90 F. Court to be be 3d No. 30 Ex. B H 8 damaged" in 1329, absolutely statements were in fact misleading or false. Dkt. requirement also Iler Grp., Supp. cannot 6-7. (indicating Inc. the that future. v. Discrete 1342 (N.D. certain that Ga. any of 2015) these But see Dkt. No. 35, 16:02-10; government inspections uncovered no evidence of what Harris reported. to be highly visible violations). But the Harris Defendants' failure to oppose International Auto's application means that it does not have to be. It is enough that "the evidentiary materials submitted in support" of the Application in fact support the Application. United States v. 5800 SW 74th Ave., 363 F.3d 1099, 1101-02 (11th Cir. 2004). The allegation made in the Application—that Harris violation GUDTPA—is amply supported by these apparently unfoiinded accusations. The Court will not put International Auto on trial as to each of them when the Harris Defendants have failed to do so. system. "[T]his is an adversarial It is not a court's task to research legal arguments on a party's behalf . . . ." Apex/FCC, LLC v. FlexiCrew Staffing, Inc., Civ. A. No. 120507, 2012 WL 5398803, at *4 (S.D. Ala. Nov. 1, 2012) (quoting Minemyer v. B- Roc Reps., Inc., 695 F. Supp. 2d 797, 809 (N.D. 111. 2009)). 22 (requiring showing of ongoing harm); Catrett v. Landmark Dodge, Inc., 560 S.E.2d 101, 106 n.34 (Ga. Ct. App. 2002). International 30, at Auto's 5-6 identification (describing future of future So does harms. consequences Dkt. of No. continued harassment). Sufficient evidence has demonstrated that the Harris Defendants have violated GUDTPA, and they are likely to continue to do so if not enjoined. International Auto has shown a sxabstantial likelihood of success on this claim, and so this is a second justification for a preliminary injunction. C. The Harris Defendants Are Enjoined. The Court understands that the injunction here must particularly narrow in deference to free speech rights. be The Court will not restrain or enjoin any legitimate, lawful debtcollection efforts that the Harris Defendants may undertake. See, e.g., Carroll v. President & Comm'rs of Princess Anne, 393 U.S. 175, 181 (1968) ('MT]he [U.S. Supreme] Court has insisted upon careful procedural provisions, designed to assure the fullest presentation and consideration of the matter which the circumstances permit."). TERMS OF THE INJUNCTION The Court thus ENJOINS Brett Harris and Brett Harris Consulting and their officers, agents, servants, and employees, from: 23 (a) making complaints to TRANSCOM or the Department of Defense Office of Inspector General regarding the conduct of (i) International Auto, (ii) International Auto's personnel, (iii) any entity that Harris knows to be in a contractual or other business relationship with International Auto, (iv) any entity that Harris knows to be owned by Kay Lester, or (v) Charles George, unless Harris believes in good faith that said conduct is unlawful and seeks permission from the Court for good cause shown; (b) expressing to any person that Harris is authorized to collect a debt owed by International Auto until proof of such authorization is presented to the Court in the form of a sworn statement by the debt holder; (c) contacting International Auto to attempt to collect any debt until proof of authorization to collect such a debt is presented to the Court in the form of a sworn statement by the debt holder; (d) threatening any person whom Harris knows to be appearing as a party or as a witness before the Court in its adjudication of International Auto's claimed debt to VPCF with the intention of dissuading that person's participation in these proceedings; and (e) making any disparaging statements of alleged fact ^ (i) International Auto, (ii) International 24 Auto's officers, agents, servants, and employees, (iii) any entity that Harris knows to be in a contractual or other business relationship with International owned by Auto, Kay (iv) Lester, any entity or (v) that Charles Harris knows George, to about be (i) International Auto, (ii) International Auto's personnel, (iii) any entity that Harris knows to be in a contractual or other business relationship with International Auto, (iv) any entity that Harris knows to be owned by Kay Lester, or (v) Charles George. However, if the Harris Defendants believe they have a good faith reason for making such disparaging statements, they may seek permission from the Court to do so for good cause shown. This injunction is subject to modification by the Court's further order upon notice given to the parties. It will remain effective until this case is closed. CONCLUSION International Auto's Application for Preliminaiy Injunction, dkt. no. 30, is hereby GRANTED with limits for the reasons stated above. Pursuant to Federal Rule of Civil Procedure 65(c), International Auto is hereby ORDERED to provide to the Clerk of Court security November 14, 2016. 25 in the amount of $5000 by so ORDERED, this 7th day of November, 2016. LISA GODBEY WOOD, CHIEF JUDGE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA 26

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