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Smith v. Critelli's Auto Mart, LLC
6:15-cv-00527
M.D. Fla.
Oct 27, 2015
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Docket
Case Information

*1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

DONTAVIOUS TAY SMITH,

Plaintiff, v. Case No. 6:15-cv-527-Orl-37KRS CRITELLI’S AUTO MART, LLC;

NICHOLAS C. CRITELLI; AMSCOT

FINANCIAL, INC.; CREDIT ONE BANK,

N.A.; and TD BANK, N.A.,

Defendants. ORDER

This cause is before the Court on the following: Plaintiff’s Application to Proceed in District Court Without Prepaying Fees

or Costs (Doc. 9), filed April 24, 2015;

(Doc. 12), filed May 5, 2015; and

Recommendation, and Motion for Leave to Appoint Counsel (Doc. 13), filed May 20, 2015.

In this action, brought pursuant to the Trafficking Victims Protection Act (“TVPA”) and various criminal statutes, U.S. Magistrate Judge Karla R. Spaulding recommends *2 that the Court deny Plaintiff’s Application to Proceed in District Court Without Prepaying Fees or Costs (Doc. 9 (“Application”)) because: (1) Plaintiff failed to plead adequate facts to plausibly state a claim under the TVPA; and (2) Plaintiff cannot bring civil claims under criminal statutes that provide him with no private right of action. (Doc. 12 (“R&R”).) Plaintiff objects to the R&R. (Doc. 13 (“Objections”).)

When a party objects to a magistrate judge’s findings, the district court must “make a de novo determination of those portions of the report . . . to which objection is made.” 28 U.S.C. § 636(b)(1). The district court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” Id. The district court must consider the record and factual issues based on the record independent of the magistrate judge’s report. Ernest S. ex rel. Jeffrey S. v. State Bd. of Educ. , 896 F.2d 507, 513 (11th Cir. 1990).

Having conducted an independent, de novo review, and upon consideration of the entire record and Plaintiff’s Objections, the Court agrees with Magistrate Judge Spaulding’s comprehensive, well-reasoned R&R (Doc. 12).

Accordingly, it is hereby ORDERED AND ADJUDGED : 1.

Recommendation (Doc. 13) are OVERRULED .

(Doc. 12) is ADOPTED AND CONFIRMED and made a part of this Order. Plaintiff’s Application to Proceed in District Court without Prepaying Fees or Costs (Doc. 9) is DENIED . Plaintiff’s [Amended] Complaint and Demand for Jury Trial (Doc. 10) is
*3 DISMISSED WITH PREJUDICE . The Clerk is DIRECTED to terminate all pending motions.

DONE AND ORDERED in Chambers in Orlando, Florida, on October 26, 2015. Copies:

Pro Se Party

Case Details

Case Name: Smith v. Critelli's Auto Mart, LLC
Court Name: District Court, M.D. Florida
Date Published: Oct 27, 2015
Docket Number: 6:15-cv-00527
Court Abbreviation: M.D. Fla.
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