Owens v. Wong et al
Filing
26
ORDER granting Defendants' 8 , 16 Motions to Dismiss. Defendant Wong's motion for sanctions, doc 8 is denied. Plaintiff's claims are dismissed without prejudice. Signed by Judge Lisa G. Wood on 1/19/2023. (ca)
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 1 of 9
In the United States District Court
for the Southern District of Georgia
Brunswick Division
LARAEL K. OWENS,
Plaintiff,
v.
CV 222-082
LIBERTY WONG, in her official
capacity, and CHARLES P. ROSE,
JR., in his official capacity,
Defendants.
ORDER
Before the Court are a motion to dismiss filed by Defendant
Charles Rose, Jr., dkt. no. 16, and a motion to dismiss and
request for sanctions filed by Defendant Liberty Wong, dkt. no.
8.
Plaintiff Larael Owens has responded in opposition to both
motions, dkt. nos. 11, 19.
BACKGROUND
On October 29, 2020, Plaintiff filed a Divorce and Child
Custody case in the Superior Court of Long County, Civil Action
No. SUV2020000165, which was assigned to Defendant Judge Charles
P. Rose, Jr.
Plaintiff’s
Dkt. No. 8-1.
wife
in
the
Defendant Liberty Wong represented
divorce
action.
After
a
temporary
hearing granting Plaintiff’s wife temporary physical custody of
the parties’ minor daughter and ordering Plaintiff to pay child
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 2 of 9
support during the pendency of the proceedings, Plaintiff filed
with the Superior Court of Long County an Affidavit alleging
that he is not a “U.S. person” and is a “foreign sovereign,”
ostensibly
arguing
temporary order.
divorce
and
that
he
is
not
Dkt. No. 8-2.
child
custody
case
subject
to
that
court’s
Dissatisfied as to how the
progressed,
specifically
a
Guardian Ad Litem Report recommending that the mother continue
in the role of primary caregiver, see dkt. no. 1-1 at 1-17,
Plaintiff
filed
this
case
to
enjoin
the
moving forward. See generally Dkt. No. 1.
divorce
action
from
The divorce action is
still pending, and Judge Rose has yet to file any final orders
regarding child support, child custody, or visitation.
Dkt. No.
16-1 at 3.
Here, Plaintiff asserts two claims pursuant to 42 U.S.C.
§ 1983:
“The Social Security on File with Georgia DOR and the
Court is Fraudulent” (Count 1), dkt. no. 1 at 4, and “Violation
of [Plaintiff’s] Parent Fundamental Rights” (Count 2), id. at 9.
More specifically, Plaintiff claims that his federal rights will
be violated if Defendants enforce Judge Rose’s temporary order
requiring
Plaintiff
to
pay
child
support
because
he
is
not
subject to Social Security and forcing him to pay would be a
misuse of the Internal Revenue Code.
Id. at 4.
Additionally,
Plaintiff claims the temporary custody arrangement violates his
constitutional rights.
Id. at 9.
2
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 3 of 9
Defendants move to dismiss this action for, inter alia,
lack
of
subject
ripeness.
matter
jurisdiction,
specifically,
lack
of
See Dkt. No. 16-1 at 2, 13-14.
LEGAL AUTHORITY
Under
Rule
12(b)(1)
of
the
Federal
Rules
of
Civil
Procedure, a defendant may move to dismiss a claim because the
court lacks jurisdiction over the subject matter. Such a motion
may be made at any stage of the proceedings. Fed. R. Civ. P.
12(h)(3).
two
Attacks
on
forms:
(1)
attacks.
subject
facial
matter
jurisdiction
attacks,
and
(2)
come
in
factual
[ ]
Facial attacks on a complaint “require the court
merely
to
look
and
sufficiently
alleged
jurisdiction,
and
the
see
a
if
basis
the
of
allegations
plaintiff
subject
in
has
matter
[plaintiff's]
complaint are taken as true for the purposes of the
motion.” [ ] Factual attacks challenge “the existence
of subject matter jurisdiction in fact, irrespective
of the pleadings, and matters outside the pleadings,
such as testimony and affidavits, are considered.” [ ]
This circuit has explained that in a factual attack,
the presumption of truthfulness afforded a plaintiff
under Federal Rule of Civil Procedure 12(b)(6) does
3
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 4 of 9
not
attach,
and
the
court
175
F.3d
is
free
to
weigh
the
evidence[.]
Scarfo
v.
Ginsberg,
957,
960
(11th
Cir.
1999)
(citations omitted).
Because
Court's
Defendants
subject
matter
have
made
a
jurisdiction,
factual
the
attack
Court
may
on
the
consider
matters outside the pleadings in resolving this motion.
DISCUSSION
I.
Ripeness
“The
determination
of
ripeness
‘goes
to
whether
the
district court ha[s] subject matter jurisdiction to hear the
case.’”
Digital Props., Inc. v. City of Plantation, 121 F.3d
586, 591 (11th Cir. 1997) (quoting Greenbriar, Ltd. v. City of
Alabaster, 881 F.2d 1570, 1573 n.7 (11th Cir. 1989)).
“‘The
ripeness doctrine involves consideration of both jurisdictional
and
prudential
concerns.’”
Id.
at
589
Sikes, 730 F.2d 644, 648 (11th Cir. 1984)).
United
federal
States
Constitution
courts
to
cases
limits
and
the
(quoting
Johnson
v.
“Article III of the
jurisdiction
controversies
of
of
the
sufficient
concreteness to evidence a ripeness for review.”
Id. (citing
U.S.
Prof'l
Const.
art.
III,
§
2,
cl.
1;
Hallandale
Fire
Fighters Local 2238 v. City of Hallandale, 922 F.2d 756, 759
(llth Cir. 1991)).
“‘Even when the constitutional minimum has
been met, however, prudential considerations may still counsel
4
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 5 of 9
judicial restraint.’”
Id. (quoting Action Alliance of Senior
Citizens v. Heckler, 789 F.2d 931, 940 n.12 (D.C. Cir. 1986))
(citing Johnson, 730 F.2d at 648).
“The
ripeness
doctrine
protects
federal
courts
from
engaging in speculation or wasting their resources through the
review of potential or abstract disputes.”
Id.
“‘The doctrine
seeks to avoid entangling courts in the hazards of premature
adjudication.’”
Id. (quoting Felmeister v. Office of Attorney
Ethics, 856 F.2d 529, 535 (3d Cir. 1988)) (citing Abbott Lab. v.
Gardner,
387
U.S.
136,
148
(1967)).
“The
ripeness
inquiry
requires a determination of (l) the fitness of the issues for
judicial
decision,
and
(2)
the
withholding court consideration.”
hardship
to
the
parties
of
Id. (citing Abbott, 387 U.S.
at 149; Cheffer v. Reno, 55 F.3d 1517, 1524 (11th Cir. 1995)).
“The
fitness
prong
is
typically
concerned
with
questions
of
‘finality, definiteness, and the extent to which resolution of
the
challenge
depends
sufficiently developed.’”
upon
facts
that
may
not
yet
be
Mulhall v. UNITE HERE Local 355, 618
F.3d 1279, 1291 (11th Cir. 2010) (quoting Harrell v. Fla. Bar,
608 F.3d 1241, 1258 (11th Cir. 2010)). “The hardship prong asks
about
the
costs
to
the
complaining
party
of
delaying
until conditions for deciding the controversy are ideal.”
review
Id.
“Courts must resolve ‘whether there is sufficient injury to
meet Article III's requirement of a case or controversy and, if
5
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 6 of 9
so, whether the claim is sufficiently mature, and the issues
sufficiently
defined
and
concrete,
decisionmaking by the court.’”
to
permit
effective
Digital Props. 121 F.3d at 589
(quoting Cheffer, 55 F.3d at 1524).
After considering the circumstances surrounding the pending
state court divorce action, the Court finds Plaintiff’s claims
are not ripe for judicial review in this Court.
Plaintiff is
attempting to appeal a state court’s temporary order.
Under the
fitness prong of the ripeness inquiry, a temporary order does
not signal finality or definiteness.
Mulhall, 618 F.3d at 1291.
The resolution of Plaintiff’s challenge to the temporary child
support
obligation
depends
upon
develop.
how
and
the
the
temporary
remainder
of
visitation
the
divorce
arrangement
proceedings
For the Court to analyze the merits of Plaintiff’s
claims, it would have to speculate as to any final order imposed
by the state court.
Doing so would “entangle[ the] court[] in
the hazards of premature adjudication.”
Digital Props., 121
F.3d at 589.
Further, under the hardship prong of the ripeness inquiry,
the Court finds the cost to Plaintiff of delaying review of his
claims
until
significant.
the
divorce
proceedings
are
final
are
not
The state court’s temporary order allows Plaintiff
visitation with his minor child from Thursdays at 5 p.m. to
Mondays at 8 a.m. every other week.
6
It also requires Plaintiff
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 7 of 9
to pay only three hundred dollars per month in child support.
Such temporarily imposed conditions are commonplace in a divorce
proceeding.
Having found both the fitness and hardship prongs of the
ripeness inquiry weigh in favor of this Court not deciding the
merits of Plaintiff’s claims, the Court concludes Plaintiff’s
claims are not ripe for judicial review, and this Court lacks
subject matter jurisdiction to decide them.
F.3d
at
591.
Accordingly,
Digital Props., 121
Defendants’
motions
to
dismiss
Plaintiff’s complaint, dkt. nos. 8, 16, are GRANTED.
II.
Request for Sanctions
In
addition
to
moving
for
dismissal
of
Plaintiff’s
complaint, Defendant Wong moves the Court to impose sanctions
against Plaintiff for filing this lawsuit.
Wong argues that
Plaintiff’s claims are based on a sovereign citizen theory, a
theory which courts have rejected and recognized as frivolous
and a waste of judicial resources.
Dkt. No. 8 at 5.
“Courts have the inherent power to police those appearing
before them.”
Purchasing Power, LLC v. Bluestem Brands, Inc.,
851 F.3d 1218, 1223 (11th Cir. 2017) (citing Chambers v. NASCO,
Inc., 501 U.S. 32, 46 (1991)).
with
restraint
appropriate
process.’”
and
sanction
“This power ‘must be exercised
discretion’
and
for
which
conduct
used
‘to
an
the
judicial
Id. (quoting Chambers, 501 U.S. at 44–45).
“A court
7
abuses
fashion
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 8 of 9
may exercise this power ‘to sanction the willful disobedience of
a court order, and to sanction a party who has acted in bad
faith, vexatiously, wantonly, or for oppressive reasons.’”
Id.
(quoting Marx v. Gen. Revenue Corp., 568 U.S. 371, 382 (2013)
(citing Chambers, 501 U.S. at 45–46)).
“The dual purpose of
this power is to vindicate judicial authority without resorting
to a contempt of court sanction and to make the prevailing party
whole.”
Id. (citing Chambers, 501 U.S. at 46).
“The key to
unlocking a court's inherent power is a finding of bad faith.”
Id.
(citing
Sciarretta
v.
Lincoln
1205, 1212 (11th Cir. 2015)).
of proving bad faith.
Nat’l
Life
Ins.,
778
F.3d
The moving party bears the burden
See Wandner v. Am. Airlines, 79 F. Supp.
3d 1285, 1289 (S.D. Fla. 2015).
Here,
at
this
juncture,
the
Court
finds
insufficient
evidence of bad faith on the part of Plaintiff in filing this
lawsuit.
Accordingly, Defendant Wong’s motion for sanctions,
dkt. no. 8, is DENIED.
CONCLUSION
Because
Plaintiff’s
claims
are
not
ripe
for
review,
Defendants’ motions to dismiss, dkt. nos. 8, 16, are GRANTED,
and
Plaintiff’s
claims
DISMISSED
are
without
prejudice.
However, Defendant Wong’s motion for sanctions, dkt. no. 8, is
DENIED.
The Clerk is DIRECTED to close this case.
8
Case 2:22-cv-00082-LGW-BWC Document 26 Filed 01/19/23 Page 9 of 9
SO ORDERED, this 19th day of January, 2023.
HON. LISA GODBEY WOOD, JUDGE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
9
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?