United States of North America, The v. Hasty
United States of North America, The v. Hasty
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ORGANGEBURG DIVISION
The United States of North ) America and Ruby Elaine Pinnex, ) Relator, in proper persona, also ) Civil Action No.: 5:19-cv-00617-JMC known as, Ruby Elaine Pinnex, ) ) Plaintiff, ) ) v. ) ORDER AND OPINION ) Kenneth Hasty; Alessandro P. ) DiNello; Ronald C. Scott; Reginald ) P. Corley; and Andrew M. ) Sullivan, in their personal ) capacities, ) ) Defendants. ) ) )
This matter is now before the court upon the Magistrate Judge’s Report and Recommendation (“Report”) (ECF No. 10), filed on March 8, 2019, recommending that Plaintiff Ruby Elaine Pinnex’s action on behalf of the United States of North America and pursuant to the False Claims Act (“FCA”),
31 U.S.C. § 3730, be dismissed without prejudice and without issuance of service of process. For the reasons stated herein, the court ACCEPTS the Magistrate Judge’s Report (ECF No. 10) and DISMISSES the action. I. FACTUAL AND PROCEDURAL BACKGROUND
The Report sets forth the relevant facts and legal standards which this court incorporates herein without a full recitation. (ECF No. 10.) As brief background, on March 4, 2019, Plaintiff, proceeding pro se, filed her Complaint, alleging that Defendants Alessandro P. DiNello, Ronald A. Scott (“Scott”) and Reginald P. Corley (“Corley”) violated the United States Attorney’s manual, the Treasury Department circular, and 31 CFR Subtitle A, Part 10, section 10.51, subsection 8, “when they pursued a mortgage issue with a negotiable instrument signed at the loan closing.” (ECF No. 1 at 5.) The action was filed as a “qui tam complaint with an injunction” seeking “triple
[sic] damages of the alleged amounts of $ 1,212,488.64.” (Id. at 6.) On March 8, 2019, the Magistrate Judge issued her Report recommending dismissal, “because this court lacks subject matter jurisdiction to hear qui tam actions brought by a pro se litigant.” (ECF No. 10 at 5.) On March 20, 2019, Plaintiff timely filed an Objection to the Report. (ECF No. 13.) Plaintiff’s Objection is ripe for adjudication. II. STANDARD OF REVIEW The Magistrate Judge’s Report is made in accordance with
28 U.S.C. § 636(b)(1) and Local Civil Rule 73.02 for the District of South Carolina. The Magistrate Judge only makes a recommendation to this court, and the recommendation has no presumptive weight. See Mathews
v. Weber,
423 U.S. 261, 270-71(1976). The responsibility to make a final determination remains with the court.
Id. at 271. As such, the court is charged with making de novo determinations of those portions of the Report and Recommendation to which specific objections are made. See
28 U.S.C. § 636(b)(1); see also Fed. R. Civ. P. 72(b)(3). Thus, the court may accept, reject, or modify, in whole or in part, the Magistrate Judge’s recommendation or recommit the matter with instructions.
28 U.S.C. § 636(b)(1). III. DISCUSSION
Although Plaintiff timely filed objections to the Magistrate Judge’s Report recommending dismissal, objections to the Report must specifically identify the portions of the Report to which objections are made as well as the basis for such objections; failure to file specific objections constitutes a waiver of a party’s right to further judicial review, including appellate review, if the recommendation is accepted by the district judge. See United States v. Schronce,
727 F.2d 91, 94 & n. 4 (4th Cir. 1984). Here, Plaintiff does not specifically object to any of the Magistrate Judge’s findings, but states that her “reasons for objecting to Section I, II, and II of the [Report] is based solely upon the fact that [she has] corrected [her] status that would allow [her] to bring a claim...as a Moorish American.” (ECF No. 13 at 1.) However, this objection does not address, and is not relevant to, the Magistrate Judge’s correct finding that a pro se plaintiff cannot file a gui tam action. Because Plaintiff offers no specific objections, after a thorough review of the Magistrate Judge’s Report and the record in this case, the court adopts the Magistrate Judge’s Report and incorporates it herein by reference. IV. CONCLUSION After a thorough review of the Report and the record in this case, the court ACCEPTS the Magistrate Judge’s Report and Recommendation (ECF No. 10). Therefore, the court UNSEALS the case and DISMISSES the action without prejudice and without issuance of service of process. All other pending Motions, including Plaintiff's pending Motion to Amend (ECF No. 14) are DENIED AS MOOT. IT ISSO ORDERED.
United States District Judge May 7, 2020 Columbia, South Carolina
Reference
- Status
- Unknown