Garrett-Graham v. Garrett
1:25-cv-20769
S.D. Fla.May 22, 2025Background
- Plaintiff Angela Garrett-Graham filed a civil suit against David Lee Garrett and various entities, alleging damages as a shareholder due to misappropriation, embezzlement, fraud, and forgery.
- Plaintiff sought relief under 18 U.S.C. § 2314 and 18 U.S.C. § 666, both criminal statutes, and claimed the case was dismissed without a hearing.
- Plaintiff moved for reconsideration of the dismissal or, in the alternative, for leave to amend her complaint.
- The initial complaint did not specify relevant statutes for a civil cause of action or clearly articulate her legal claims for relief.
- Plaintiff filed an amended complaint but did not pay the court filing fee or submit a renewed application to proceed in forma pauperis after her previous application was denied as moot.
- The court reviewed the motion under Federal Rules of Civil Procedure 59(e) and 60(b), which govern motions to reconsider or alter court judgments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Entitlement to reconsideration under FRCP 59(e)/60(b) | Dismissal was improper; clarifies intent to use criminal statutes | Not stated | Motion denied; no manifest error or new evidence shown |
| Right to a hearing before dismissal | Case dismissed without hearing was improper | Not stated | No right to hearing; court discretion is sufficient |
| Private right of action under criminal statutes | Sought to use 18 U.S.C. § 2314 and § 666 as basis for suit | Not stated | Denied; no private right to sue under these statutes |
| Leave to amend the complaint | Requested to clarify federal causes of action in amended pleading | Not stated | Granted; plaintiff may amend but must pay fee or reapply |
Key Cases Cited
- Arthur v. King, 500 F.3d 1335 (11th Cir. 2007) (Rule 59(e) motions can't be used to relitigate old matters or raise new arguments available earlier)
- Cano v. Baker, 435 F.3d 1337 (11th Cir. 2006) (Relief under Rule 60(b)(6) requires 'sufficiently extraordinary' circumstances)
