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)
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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