Case: Sanders v. Merrill

2:20-cv-00922 | U.S. District Court for the Middle District of Alabama

Filed Date: Nov. 10, 2020

Closed Date: Dec. 17, 2021

Clearinghouse coding complete

Case Summary

On November 10, 2020, an Alabama resident (“Plaintiff”) filed this lawsuit in the United States District Court for the Middle District of Alabama, Northern Division. The Plaintiff sued Alabama Secretary of State John H. Merrill, Alabama Attorney General Steven T. Marshall, Alabama Governor Kay Ivey, and Montgomery County Probate Judge J.C. Love, III (collectively “Defendants”) under the Fourteenth Amendment of the United States Constitution. The pro se Plaintiff alleged that his civil rights we…

On November 10, 2020, an Alabama resident (“Plaintiff”) filed this lawsuit in the United States District Court for the Middle District of Alabama, Northern Division. The Plaintiff sued Alabama Secretary of State John H. Merrill, Alabama Attorney General Steven T. Marshall, Alabama Governor Kay Ivey, and Montgomery County Probate Judge J.C. Love, III (collectively “Defendants”) under the Fourteenth Amendment of the United States Constitution. The pro se Plaintiff alleged that his civil rights were violated by Defendants when his name was left off the United States presidential ballot in November 2020. As such, the Plaintiff sought an injunction to overturn the 2020 United States Presidential election results. Along with his complaint, the Plaintiff also filed a motion to proceed in forma pauperis, which was not opposed by Defendants, and was subsequently granted. The case was assigned to District Judge Myron H. Thompson and Magistrate Judge Kelly F. Pate. Ultimately, the case was dismissed without prejudice for failure to plead facts justifying relief after opportunity to amend.

The Plaintiff filed a motion on December 1, 2020, to participate in the pro se party assistance program and filed another motion on December 15, 2020, to serve lawsuit and summons on named defendants. On December 29, 2020, the court evaluated both of the Plaintiff’s motions. The court denied the motion to serve lawsuit and summons on named defendants and denied the motion to participate in the pro se party assistance program as the program is not available to every litigant who requests it. Instead, the purpose of the program is to obtain assistance drafting a complaint the court can understand. The court determined that such a referral was unnecessary in this case because the court understood the allegations in Plaintiff’s complaint.

On April 27, 2021, the court entered an order consolidating the two similar civil actions currently filed by Plaintiff seeking relief from the same Defendants. On the same day, Judge Pate addressed: (1) Defendants Merrill and Ivey’s motion to dismiss the complaint or, in the alternative, for a more definite statement; (2) Plaintiff’s motion to amend complaint; and (3) Plaintiff’s motion to overturn the election results. As to the first and second motions, the court pointed to the Federal Rules of Civil Procedure 8(a)(2), which states that a complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” The court recognized that when considering a pro se litigant’s allegations, a court shall hold him to a more lenient standard than those of an attorney, however, a pro se litigant is still subject to the relevant laws and rules of court. The court determined that the complaints filed by Plaintiff in these consolidated cases, as well as his proposed amended complaint, failed to satisfy the relevant Federal Rules of Civil Procedure and as such, the Plaintiff was required to file an amended complaint before the lawsuit could proceed.  The Court found the complaint a “shotgun pleading” that failed to allege specific facts justifying relief, and containing only conclusory statements.  The Court granted Plaintiff’s motion to amend complaint to the extent that Plaintiff was permitted to file an amended complaint by May 14, 2021 that cured the deficiencies discussed in the order. Additionally, the court also denied Plaintiff’s motion to overturn election results and Defendants’ motion to dismiss. The court granted Defendants’ motion for more definite statement to the extent that Plaintiff was required to file an amended compliant complaint.

Plaintiff filed a motion on May 17, 2021 for appointment of counsel. On May 19, 2021, the court denied Plaintiff’s motion, stating that a plaintiff in a civil case lacks a constitutional right to counsel. Although an indigent plaintiff may be appointed counsel under 38 U.S.C. 1915(e)(1), the court retains broad discretion in making that decision and is justified only by exceptional circumstances, such as the existence of facts and legal issues so novel or complex that a trained practitioner is required.The court determined that this case was not so novel or complex that an attorney was required for Plaintiff to present the merits of his claims. 

On May 27, 2021, the magistrate judge entered a recommendation of the Magistrate Judge. 2021 WL 2893945. In this recommendation, the magistrate judge recounted that the court provided Plaintiff with specific instructions as to filing the amended complaint and warned Plaintiff that his failure to file an amended complaint would result in a recommendation that this case be dismissed. Seeing as two weeks had passed since the Court’s deadline, and the Plaintiff had not filed an amended complaint as the Court ordered, the report recommended that the case be dismissed without prejudice for Plaintiff’s failure to file an amended complaint as ordered by the Court. The recommendation stated that parties may file an objection to the recommendation on or before June 10, 2021 but failure to file a written objection would bar a party from a de novo determination by the district court and waive the right of the party to challenge on appeal the district court’s order. No objections were filed against the recommendation before June 11, 2021. 

On June 11, 2021, the district judge adopted the magistrate judge’s recommendation and the consolidated lawsuits were dismissed without prejudice for the Plaintiff’s failure to file an amended complaint as ordered. 2021 WL 2893944. The clerk of the court was directed to enter this document on the civil docket as a final judgment and the consolidated cases were closed. On June 21, 2021, Plaintiff filed a motion to stay judgment, however, that same day, an order was entered denying Plaintiff’s motion to stay.

On June 28, 2021, Plaintiff filed an appeal of the May 27, 2021 dismissal order with the United States Court of Appeals for the Eleventh Circuit. Along with his motion to proceed on appeal, the Plaintiff also filed a motion to proceed in forma pauperis, which was subsequently granted on October 25, 2021. Then, on December 17, 2021, Plaintiff’s appeal was dismissed by Clerk of Court for want of prosecution because the Plaintiff had failed to file an appellant’s brief within the time fixed by the rules.

On January 24, 2023, Plaintiff filed a similar complaint in the U.S. District Court for the Middle District of Alabama, Northern Division and against the same Defendants discussed above. In this complaint, Plaintiff sought an injunction placing him “on the ballot for the general election for 2022” and to be relieved of the signature-collection requirement due to COVID-19. On February 21, 2021, District Judge Myron H. Thompson entered an opinion that the Plaintiff’s case be dismissed without prejudice as moot.

The docket has not been updated since this order, and the case is presumed closed.

Summary Authors

Alli Counton (12/14/2023)

Related Cases

Sanders v. Merrill, Middle District of Alabama (2021)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/18635282/parties/sanders-v-merrill-maglead/


Judge(s)

Thompson, Myron Herbert (Alabama)

Attorney for Plaintiff

Sanders, Jarmal Jabbar (Alabama)

Attorney for Defendant

Messick, Misty Shawn (Alabama)

Sinclair, Winfield James (Alabama)

show all people

Documents in the Clearinghouse

Document
17

2:20-cv-00922

Recommendation of the Magistrate Judge

Sanders V. Merrill, Et Al

May 27, 2021

May 27, 2021

Magistrate Report/Recommendation

2021 WL 2893945

19

2:20-cv-00922

Judgment

Sanders V. Merrill

June 11, 2021

June 11, 2021

Order/Opinion
18

2:20-cv-00922

Opinion

Sanders V. Merrill

June 11, 2021

June 11, 2021

Order/Opinion

2021 WL 2893944

21

2:20-cv-00922

Order

Sanders V. Merrill

June 21, 2021

June 21, 2021

Order/Opinion
22

2:20-cv-00922

Notice of Appeal in Reference to District Court Decision

Sanders V. Merrill

June 28, 2021

June 28, 2021

Pleading / Motion / Brief
29

2:20-cv-00922

21-12274

Order

Sanders V. Merrill, Et Al

U.S. Court of Appeals for the Eleventh Circuit

Dec. 17, 2021

Dec. 17, 2021

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/18635282/sanders-v-merrill-maglead/

Last updated Aug. 9, 2025, 10:26 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Kay Ivey, J. C. Love, III, Steven T. Marshall, John Harold Merrill, filed by Jarmal Jabbar Sanders. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(am, ) (Entered: 11/16/2020)

1 Exhibit A

View on RECAP

2 Civil Cover Sheet

View on RECAP

Nov. 10, 2020

Nov. 10, 2020

RECAP

DEMAND for Trial by Jury by Jarmal Jabbar Sanders. (NO PDF - See doc 1 ) (am, )

Nov. 10, 2020

Nov. 10, 2020

PACER
2

MOTION for Leave to Proceed in forma pauperis by Jarmal Jabbar Sanders. (am, ) (Entered: 11/16/2020)

Nov. 10, 2020

Nov. 10, 2020

PACER
3

Conflict Disclosure Statement by Jarmal Jabbar Sanders. (am, ) (Entered: 11/16/2020)

Nov. 10, 2020

Nov. 10, 2020

PACER
4

ORDER: it is ORDERED that, pursuant to 28 U.S.C. 636, this case is referred to the United States Magistrate Judge for consideration and disposition or recommendation on all pretrial matters as may be appropriate. Signed by Honorable Judge Myron H. Thompson on 11/16/2020. (am, ) (Entered: 11/16/2020)

Nov. 16, 2020

Nov. 16, 2020

PACER
5

ORDER: GRANTING the 2 Motion for Leave to Proceed in forma pauperis; DIRECTING the Clerk to STAY service of process so the Court may conduct its obligatory review of the Complaint pursuant to 28 U.S.C. 1915(e). Signed by Honorable Judge Kelly F. Pate on 11/23/2020. (am, ) (Entered: 11/23/2020)

Nov. 23, 2020

Nov. 23, 2020

PACER
6

MOTION to Participate in the Pro Se Party Assistance Program by Jarmal Jabbar Sanders. (Attachments: # 1 Exhibit 2 (No Ex 1), # 2 Exhibit 3-5 (Declaration)(am, ) (Entered: 12/02/2020)

Dec. 1, 2020

Dec. 1, 2020

PACER

DECLARATION of the pro se party by Jarmal Jabbar Sanders. (NO PDF - See doc 6 ) (am, )

Dec. 1, 2020

Dec. 1, 2020

PACER
7

ORDER: DENYING Plaintiff's 6 Motion to Participate in the Pro Se Party Assistance Program, as further set out in Order. Signed by Honorable Judge Kelly F. Pate on 12/3/2020. (am, ) (Entered: 12/03/2020)

Dec. 3, 2020

Dec. 3, 2020

PACER
9

MOTION to Serve Lawsuit & Summons on named Defendants by Jarmal Jabbar Sanders. (am, ) Modified on 12/17/2020 to correct the file date (am, ). (Additional attachment(s) added on 12/28/2020: # 1 Original Signature Page) (am, ). (Entered: 12/16/2020)

Dec. 15, 2020

Dec. 15, 2020

PACER
10

Conflict Disclosure Statement by Jarmal Jabbar Sanders. (am, ) (Additional attachment(s) added on 12/28/2020: # 1 Original Signature Main Document) (am, ). (Entered: 12/16/2020)

Dec. 15, 2020

Dec. 15, 2020

PACER
8

MOTION to Grant Plaintiff Access to the Pro Se Assistance Program by Jarmal Jabbar Sanders. (am, ) (Entered: 12/16/2020)

Dec. 16, 2020

Dec. 16, 2020

PACER
11

ORDER: it is ORDERED as follows: 1) The 8 Motion to Grant Plaintiff Access to the Pro Se Assistance Program is DENIED, as further set out in Order; 2) The 9 Motion to Serve Lawsuit and Summons on Named Defendants is DENIED, as further set out in Order. Signed by Honorable Judge Kelly F. Pate on 12/29/2020. (am, ) (Entered: 12/29/2020)

Dec. 29, 2020

Dec. 29, 2020

RECAP
12

MOTION to be Allowed to Pay Filing Fee by Jarmal Jabbar Sanders. (am, ) (Entered: 12/30/2020)

Dec. 29, 2020

Dec. 29, 2020

PACER
13

ORDER: it is ORDERED: 1) Sanders v. Merrill, Case No. 2:20-CV-1061-MHT-KFP, is consolidated with Sanders v. Merrill, Case No. 2:20-CV-922-MHT-KFP, for all further proceedings; 2) Sanders v. Merrill, Case No. 2:21-CV-07-MHT-KFP, is consolidated with Sanders v. Merrill, Case No. 2:20-CV-922-MHT-KFP, for all further proceedings; 3) Sanders v. Merrill, Case No. 2:20-CV-922-MHT-KFP, is designated as the lead case; 4) The filing fee paid in Sanders v. Merrill, Case No. 2:21-CV-07-MHT-KFP, will be applied to the lead case; 5) Plaintiff's Motion to be Allowed to Pay Filing Fee (Doc. 12 in 2:20-CV-922-MHT-KFP) is DENIED as moot; 6) After entry of this Order, all documents filed in the consolidated cases will be filed and docketed only in Case No. 2:20-CV-922-MHT-KFP; DIRECTING the Clerk to take all steps necessary to transfer the filing fee paid in Case No. 2:21-CV-07-MHT-KFP to Case No. 2:20-CV-922-MHT-KFP and to file this Order in each of the above cases; also DIRECTING the Clerk not to serve the unserved Defendants with a copy of a Complaint previously filed by Plaintiff in the consolidated cases; The Court will enter a separate Order directing Plaintiff to file one amended complaint that applies to all Defendants in this consolidation action. Signed by Honorable Judge Kelly F. Pate on 4/27/2021. (amf, ) (Entered: 04/27/2021)

April 27, 2021

April 27, 2021

RECAP

Filing fee received in Member Case # 2:21-cv-00007-MHT-KFP and applied to Lead Case # 2:20-cv-00922-MHT-KFP, pursuant to the Court's 13 Consolidation Order: $ 402.00, receipt number 4602060792. (No pdf attached to this entry) (amf, )

April 27, 2021

April 27, 2021

PACER
14

ORDER: it is ORDERED: 1) Plaintiff's Motion to Amend Complaint (Doc. 24 filed in Member Case # 2:21-cv-00007-MHT-KFP) is GRANTED to the extent that Plaintiff may file an amended complaint but DENIED to the extent that he may file the proposed amended complaint attached to his motion; By 5/14/2021, Plaintiff must file one amended complaint that cures the deficiencies identified above and fully complies with this Order and the FRCP, as further set out in order; 2) Plaintiff's Motion to Overturn Election Results (Doc. 7 filed in Member Case # 2:21-cv-00007-MHT-KFP) is DENIED; 3) Defendants' Motion to Dismiss (Doc. 11 filed in Member Case # 2:21-cv-00007-MHT-KFP) is DENIED; 4) Defendants' Motion for More Definite Statement (Doc. 11 filed in Member Case # 2:21-cv-00007-MHT-KFP) is GRANTED to the extent that Plaintiff must file an amended complaint as set forth above; Upon the filing of an amended complaint by Plaintiff, the Clerk is DIRECTED to serve all Defendants in the consolidated actions with a copy of the summons and amended complaint. Signed by Honorable Judge Kelly F. Pate on 4/27/2021. (amf, ) (Entered: 04/27/2021)

April 27, 2021

April 27, 2021

RECAP

***PURSUANT TO THE COURT'S 13 CONSOLIDATION ORDER - Attorneys Misty Shawn Fairbanks Messick & Winfield James Sinclair for Defendants Kay Ivey & John Harold Merrill added. (No PDF attached to this entry) (amf, )

April 27, 2021

April 27, 2021

PACER
15

MOTION to Appoint Counsel by Jarmal Jabbar Sanders. (amf, ) (Entered: 05/19/2021)

May 17, 2021

May 17, 2021

PACER
16

ORDER denying 15 Motion for Appointment of Counsel. Signed by Honorable Judge Kelly F. Pate on 5/19/2021. (amf, ) (Entered: 05/19/2021)

May 19, 2021

May 19, 2021

RECAP
17

RECOMMENDATION OF THE MAGISTRATE JUDGE: it is the RECOMMENDATION of the Magistrate Judge that this case be dismissed without prejudice for Plaintiff's failure to file an amended complaint as ordered by the Court; Objections to R&R due by 6/10/2021. Signed by Honorable Judge Kelly F. Pate on 5/27/2021. (amf, )

May 27, 2021

May 27, 2021

RECAP

No objections filed to the 17 Recommendation. (No PDF attached to this entry)(amf, )

June 11, 2021

June 11, 2021

PACER
18

OPINION: the court concludes that the magistrate judge's 17 recommendation should be adopted; An appropriate judgment will be entered. Signed by Honorable Judge Myron H. Thompson on 6/11/2021. (amf, )

June 11, 2021

June 11, 2021

RECAP
19

JUDGMENT: it is the ORDER, JUDGMENT, and DECREE of the court as follows: 1) The U.S. Magistrate Judge's 17 recommendation is adopted; 2) These consolidated lawsuits are dismissed without prejudice for plaintiff's failure to file an ame nded complaint as ordered by the court; No costs are taxed; DIRECTING the Clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; These cases are closed. Signed by Honorable Judge Myron H. Thompson on 6/11/2021. (Attachments: # 1 Civil Appeals Checklist)(amf, )

1 Civil Appeals Checklist

View on PACER

June 11, 2021

June 11, 2021

RECAP
20

MOTION to Stay Judgment by Jarmal Jabbar Sanders. (amf, ) (Entered: 06/21/2021)

June 21, 2021

June 21, 2021

PACER
21

ORDER denying 20 Motion to Stay Judgment. Signed by Honorable Judge Myron H. Thompson on 6/21/2021. (amf, ) (Entered: 06/21/2021)

June 21, 2021

June 21, 2021

RECAP
22

PRO SE NOTICE OF APPEAL by Jarmal Jabbar Sanders as to 19 Judgment entered 6/11/2021 and 21 Order entered 6/21/2021.(dmn, ) (Entered: 06/30/2021)

June 28, 2021

June 28, 2021

RECAP

Notice of appeal treated as a MOTION to proceed on Appeal in forma pauperis by Jarmal Jabbar Sanders pursuant to 23 order (NO PDF document attached to this notice-See Docket entry 22 ). (djy, )

June 28, 2021

June 28, 2021

PACER
23

ORDER treating the plf's 22 Notice of appeal as a MOTION to proceed on Appeal in forma pauperis; ORDERING that the plf's 22 MOTION to proceed on appeal in forma pauperis is denied; and that the appeal in this cause is certified, pursuant to 28 U.S.C. 1915(a), as not taken in good faith. Signed by Honorable Judge Myron H. Thompson on 7/1/2021. Furnished to Appeals clerk.(djy, ) (Entered: 07/01/2021)

July 1, 2021

July 1, 2021

PACER

Appeal In Forma Pauperis

July 1, 2021

July 1, 2021

PACER
24

Transmission of 22 Pro Se Notice of Appeal, 19 Judgment, 21 Order, 4 Motion to Proceed on Appeal IFP, 5 Order, and Docket Sheet to US Court of Appeals. (Attachments: # 1 Docket Sheet and Appeal Record)(dmn, ) (Main Document 24 replaced twice on 7/2/2021) (dmn, ) Modified on 7/2/2021 to replace notice of transmittal first time, original pdf did not contain complete caption, second time incorrect case number. (dmn, ) (Entered: 07/02/2021)

July 2, 2021

July 2, 2021

PACER
25

NOTICE of Correction re 24 Transmission of 22 Notice of Appeal and Docket Sheet to USCA. The first original pdf did not contain a complete caption. The second original pdf did not contain the proper case number. The correct pdf is attached to this notice. (Attachments: # 1 Correct pdf of Doc. 24 Transmission of 22 Pro Se Notice of Appeal)(dmn, ) (Entered: 07/02/2021)

July 2, 2021

July 2, 2021

PACER
26

USCA Case Number 21-12274-J for 22 Notice of Appeal filed by Jarmal Jabbar Sanders. Secondary Case Number: 2:20-cv-01061-MHT-KFP. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant's Certificate of Interested Persons due on or before 7/16/2021 as to Appellant Jarmal Jabbar Sanders. Awaiting Apellee's Certificate of Interested Persons due on or before 7/30/2021 as to Appellee Secretary, State of Alabama. (RESEND also received this date but not entered due to no impact as far as USDC docket.) (dmn, ) (Entered: 07/08/2021)

July 8, 2021

July 8, 2021

PACER
27

TRANSCRIPT INFORMATION FORM by Jarmal Jabbar Sanders re 22 Notice of Appeal, Appeal No. 21-12274-J with the following notation, "No hearing." (dmn, ) (Entered: 07/09/2021)

July 9, 2021

July 9, 2021

PACER
28

ORDER of USCA as to 22 Notice of Appeal filed by Jarmal Jabbar Sanders 11th Circuit Appeal No. 21-12274-J: Mr. Jarmal Sanders's motion for leave to proceed on appeal in forma pauperis is GRANTED. His appeal is not frivolous. See Pace v. Evans, 709 F.2d 1428 (11th Cir. 1983). (dmn, ) (Entered: 10/25/2021)

Oct. 25, 2021

Oct. 25, 2021

RECAP
29

Clerk's ORDER OF DISMISSAL issued as MANDATE of USCA as to 22 Notice of Appeal filed by Jarmal Jabbar Sanders, 11th Circuit Appeal No. 21-12274-JJ. Pursuant to the 11th Cir. R. 42-2(c), this appeal is hereby DISMISSED for want of prosecution because the appellant Jarmal Jabbar Sanders has failed to file an appellant's brief within the time fixed by the rules, effective 12/17/2021. FOR THE COURT BY DIRECTION.Any pending motions are now rendered moot in light of the attached order. (dmn, ) (Entered: 12/17/2021)

Dec. 17, 2021

Dec. 17, 2021

RECAP

Case Details

State / Territory: Alabama

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: Nov. 10, 2020

Closing Date: Dec. 17, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A Montgomery, Alabama resident whose name was left off the 2020 U.S. Presidential Election ballot.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

State of Alabama, State

State of Alabama, State

State of Alabama, State

City of Montgomery, Alabama (Montgomery), City

State of Alabama, State

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Voting Rights Act, unspecified, 52 U.S.C. § 10301 et seq (previously 42 U.S.C § 1973 et seq.)

Constitutional Clause(s):

Due Process

Due Process: Substantive Due Process

Available Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None

Source of Relief:

None

Issues

Voting:

Challenges to at-large/multimember district/election

Voting: General & Misc.