4:25-cv-00041•BROWN v. STARLING et al
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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION : LEGENA M. BROWN, : : Plaintiff, : : v. : Case No. 4:25-cv-41-CDL-AGH : MARSHA STARLING, et al., : : Defendants. : _________________________________ REPORT AND RECOMMENDATION On January 29, 2025, Plaintiff Legena Brown filed a pro se Complaint under 42 U.S.C. § 1983 (ECF No. 1). Defendants Marsha Starling, Jennifer Albritton, Moneak McCrary, Norris Smith, and Cathy Lowe filed motions to dismiss (ECF Nos. 21, 22, 28, 46). For the reasons stated below, the Court recommends that these Defendants’ motions be granted. BACKGROUND Plaintiff’s claims center around the alleged wrongful enrollment of her daughter in school without Plaintiff’s consent. First, Plaintiff alleges that Marsha Starling, Jennifer Albritton, and Moneak McCrary (collectively “School Defendants”) violated her parental rights and the Family Educational Right and Privacy Act (“FEPRA”) when they enrolled Plaintiff’s daughter, Jonasia Davis (“Davis”), at Taylor County High School in Butler, Georgia, without Plaintiff’s consent. Compl. Attach. 1, at 4, ECF No. 1-1. Second, Plaintiff claims Defendants Smith and Lowe “conspired with State officials” while making statements to the Taylor County Juvenile Court in Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 1 of 21
2 Davis’s emancipation proceedings. Id. at 15, 18. Third, Plaintiff contends that Defendant Smith made defamatory statements. Id. at 15-16. Finally, Plaintiff contends that Defendant Lowe committed conspiracy, false statements, mail fraud, wire fraud, perjury, and subornation of perjury. Id. at 19-20. On March 19, 2025, the School Defendants filed a motion to dismiss (ECF No. 21), to which Plaintiff filed a response (ECF No. 39), and the School Defendants replied (ECF No. 42). Defendant Smith filed a motion to dismiss on March 21, 2025 (ECF No. 22), to which Plaintiff responded (ECF No. 39), and Defendant Smith replied (ECF No. 41). On April 1, 2025, Defendant Lowe filed a motion to dismiss1 (ECF No. 28), and on June 3, 2025, she subsequently amended her motion to dismiss (ECF No. 46). Plaintiff responded to Defendant Lowe’s amended motion to dismiss on June 10, 2025 (ECF No. 48). On June 11, 2025, Plaintiff filed a surreply to the three pending motions to dismiss (ECF No. 49).2 Defendants’ motions are now ripe for review. 1 While Defendant Lowe styled her responsive pleading as an answer, she titled it, “Defendant Cathy Lowe’s Motion to Dismiss” (ECF No. 28). She titled a subsequent filing, “Amended (Entry Document #28) Defendant Cathy Lowe’s Motion to Dismiss.” Given the title of Defendant Lowe’s first responsive pleading (ECF No. 28), and the title and content of the motion to amend (ECF No. 46), the Court construes Defendant Lowe’s first pleading (ECF No. 28) as a motion to dismiss and her second pleading (ECF No. 46) as an amendment supplementing her motion to dismiss. 2 Plaintiff’s unauthorized surreply does not comply with the local or federal rules. In the future, Plaintiff must comply with the rules. Nevertheless, the Court considers her surreply. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 2 of 21
3 DISCUSSION I. Section 1983 Claims The School Defendants argue that they are entitled to dismissal of Plaintiff’s claims under § 1983 because (1) qualified immunity bars the action, and (2) Plaintiff fails to state a claim upon which relief can be granted. Sch. Defs.’ Br. in Supp. of Mot. to Dismiss 4-12, ECF No. 21-1 (“Sch. Defs.’ Br.”). The Court agrees that Plaintiff’s § 1983 claims against the School Defendants should be dismissed for failure to state a claim. As a result, the Court declines to discuss the School Defendants’ qualified immunity argument. Similarly, Defendants Smith and Lowe contend that they are entitled to dismissal of Plaintiff’s § 1983 claims because Plaintiff fails to state a claim upon which relief can be granted. Smith Br. in Supp. of Mot. to Dismiss 8-10, ECF No. 22- 1 (“Smith Br.”); Lowe Answer & Defenses 1, ECF Nos. 28-1 and 46-1 (“Lowe Br.”). The Court agrees that Plaintiff’s § 1983 claims against Defendant Smith and Lowe should be dismissed because Plaintiff has not plausibly alleged that Defendant Smith and Lowe acted under color of state law. A. Standard To state a claim for relief under § 1983, a plaintiff must allege that: (1) an act or omission deprived her of a right, privilege, or immunity secured by the Constitution or a statute of the United States; and (2) the act or omission was committed by a person acting under color of state law. Hale v. Tallapoosa Cnty., 50 F.3d 1579, 1582 (11th Cir. 1995). Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 3 of 21
4 A complaint fails to state a claim if it does not include “sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). In other words, the complaint must allege enough facts “to raise a reasonable expectation that discovery will reveal evidence” supporting a claim. Twombly, 550 U.S. at 556. “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678. “Pro se pleadings are held to a less stringent standard than pleadings drafted by attorneys and are liberally construed.” Bingham v. Thomas, 654 F.3d 1171, 1175 (11th Cir. 2011) (quotation marks and citation omitted). Nevertheless, while “[c]ourts do and should show a leniency to pro se litigants not enjoyed by those with the benefit of a legal education[,]” the Court is not permitted “to serve as de facto counsel for a party” by “rewrit[ing] an otherwise deficient pleading in order to sustain an action[.]” GJR Invs., Inc. v. Cnty. of Escambia, Fla., 132 F.3d 1359, 1369 (11th Cir. 1998), overruled on other grounds by Iqbal, 556 U.S. 662. B. Statement of Facts Plaintiff alleges, and Defendants admit, that they hold the following position(s) or relationship(s) to Plaintiff or Plaintiff’s daughter: Defendant Starling is the Registrar for Taylor County High School. Compl. Attach. 1, at 4. Defendant Albritton is the Superintendent of Taylor County Schools. Id. at 7. Defendant McCrary is the Principal of Taylor County Middle School and the paternal aunt of Davis. Id. at 10. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 4 of 21
5 Defendant Smith is a pastor at Saint Phillip AME Church in Butler, Georgia. Id. at 14. Defendant Lowe is Davis’s paternal grandmother. Id. at 17. Plaintiff alleges that Defendant Starling deprived Plaintiff of her Fourteenth Amendment substantive due process parental rights by enrolling Davis at Taylor County High School as an “unaccompanied minor” after Plaintiff explicitly told Defendant Starling that she did not consent to Davis’s enrollment. Compl. Attach. 1, at 4-6. Plaintiff argues that Defendant Albritton also violated Plaintiff’s Fourteenth Amendment substantive due process rights by taking away Plaintiff’s “right to make decisions regarding the care, custody, and control of her child” by enrolling Davis at Taylor County High School after Plaintiff expressed her opposition. Id. at 7-9. Plaintiff contends that Defendant McCrary deprived Plaintiff of her Fourteenth Amendment substantive due process parental rights by “leveraging her position as a school principal and her familial relationship to [Davis] [to] pressur[e] school staff . . . to process [Davis’s] enrollment application[,]” despite Plaintiff’s express disapproval. Id. at 10. Plaintiff also alleges that Defendant McCrary violated Plaintiff’s Fourteenth Amendment equal protection rights by deliberately discriminating against Plaintiff. Id. at 11. Plaintiff asserts that Defendant Smith violated “defamation” laws and Plaintiff’s “federal and legal rights” by signing and submitting an affidavit containing false and defamatory statements against Plaintiff as a part of Davis’s emancipation proceeding. Compl. Attach. 1, at 14-15. Plaintiff also asserts that Defendant Smith may have signed a differing affidavit, which Plaintiff claims would “creat[e] further Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 5 of 21
6 confusion and potential violations of court procedures.” Id. at 15. Plaintiff states that she was “denied access to evidence and documents submitted during the emancipation proceedings[.]” Id. Finally, Plaintiff alleges that Defendant Lowe violated Plaintiff’s Fourteenth Amendment substantive due process parental rights, as well as her equal protection rights. Id. at 19-20. Plaintiff contends that Defendant Lowe knowingly submitted false information to the Taylor County Superior Court by claiming that Davis worked at Defendant Lowe’s company since May 2024. Compl. Attach. 1, at 17-18; Compl. Attach. 3, at 20, ECF No. 1-3. Plaintiff asserts that once Defendant Lowe realized that Davis did not live in Butler, Georgia, in May, Defendant Lowe stated that Davis began working for her in July 2024. Compl. Attach. 1, at 18. Plaintiff argues that Defendant Lowe’s “fraudulent statements and falsified documents were used to facilitate [Davis’s] unauthorized enrollment at Taylor County High School” and to “mislead” the Taylor County Superior Court “into granting the emancipation petition.” Id. C. Analysis 1. The School Defendants a. Substantive Due Process The Court should grant the School Defendants’ motion to dismiss because Plaintiff fails to sufficiently allege that the School Defendants deprived Plaintiff of her substantive due process rights. To examine whether Plaintiff states a valid claim, the Court must consider (1) whether Plaintiff makes a substantive or procedural due Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 6 of 21
7 process argument, (2) whether the School Defendants’ actions are executive or legislative, and (3) whether Plaintiff pled sufficient facts to show that the School Defendants violated her fundamental parental rights. Initially, Plaintiff argues substantive, not procedural, due process violations because parental rights are fundamental rights, the alleged violation is complete, and Plaintiff seeks only monetary relief. McKinney v. Pate, 20 F.3d 1550, 1555-58 (11th Cir. 1994), abrogated on other grounds as recognized by Littlejohn v. Sch. Bd. of Leon Cnty., Fla., 132 F.4th 1232, 1240 (11th Cir. 2025). Substantive due process claims differ from procedural claims in three ways. First, the substantive aspect of the Due Process Clause protects an individual’s fundamental rights while the procedural component protects individuals against the deprivation of rights by illegal procedures. Id. at 1556-57. Second, a “violation of a substantive due process right . . . is complete when it occurs; hence, the availability . . . of an adequate post- deprivation state remedy is irrelevant.” Id. By contrast, a procedural due process violation is complete “only when the state refuses to provide a process sufficient to remedy the procedural deprivation[.]” Id. at 1557. Finally, “[i]n substantive due process cases, the claimant seeks compensatory damages for the value of the deprived right.” Id. However, in procedural due process cases, the plaintiff primarily seeks equitable relief. Id. Applying these considerations, the Court finds that Plaintiff attempts to assert a substantive due process claim when she alleges a violation of her parental rights, first, because the Supreme Court has long recognized that parental rights are valid Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 7 of 21
8 liberty interests protected by substantive due process. See Troxel v. Granville, 530 U.S. 57, 65-66 (2000) (collecting cases and explaining that the Due Process Clause protects the right to direct the education and upbringing of one’s children). Although Plaintiff alleges that the School Defendants enrolled Davis in school without Plaintiff’s permission, Plaintiff’s primary argument is that the School Defendants deprived her of her parental right to make important decisions concerning her daughter’s education, rather than the School Defendants following incorrect procedures. In fact, nowhere in the Complaint does Plaintiff allege that the School Defendants’ actions deprived Plaintiff of her constitutional procedural process. Next, Plaintiff’s claims are based in substantive due process because any alleged violation of her parental rights would have been “complete” when the School Defendants enrolled Davis at Taylor County High School; no amount of process could restore Plaintiff’s right to make the decision about Davis’s enrollment. McKinney, 20 F.3d at 1557. If the School Defendants disenrolled Davis, it would not remedy the alleged violation of Plaintiff’s right to make the decision about her daughter’s education because, at one point in time, the School Defendants, not Plaintiff, made the decision to enroll Davis. Additionally, for the alleged violation to be complete under procedural due process, the School Defendants would have had to refuse Plaintiff the correct process. Here, the process requires an opportunity to refuse consent to Davis’s enrollment at school. Id. However, the School Defendants did, in fact, provide Plaintiff with an opportunity to express her opposition when Plaintiff met with Defendants Starling Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 8 of 21
9 and Albritton the day before the School Defendants enrolled Davis. Compl. Attach. 1, at 5, 7. Therefore, Plaintiff has no viable procedural due process claim. Finally, Plaintiff’s claims sound in substantive due process because she seeks only monetary damages and not equitable relief. McKinney, 20 F.3d at 1557. Plaintiff seeks $2,060,000 in compensatory and punitive damages but does not pursue disenrollment or any other type of equitable relief. Compl. Attach. 1, at 28. As a result, Plaintiff alleges substantive, not procedural, due process claims. Having determined that Plaintiff alleges substantive claims, the Court finds that Plaintiff fails to state a substantive due process claims because Plaintiff does not plead enough facts to show egregious conduct on behalf of the School Defendants. “To state a substantive due process claim, a plaintiff must allege (1) a deprivation of a constitutionally protected interest, and (2) that ‘the deprivation was the result of an abuse of governmental power sufficient to raise an ordinary tort to the stature of a constitutional violation.’” Hoefling v. City of Miami, 811 F.3d 1271, 1282 (11th Cir. 2016) (citation omitted). For the Court to determine whether the conduct qualifies as a constitutional violation, it must first consider whether the governmental action is legislative or executive in nature. Here, the School Defendants’ actions are executive because the school officials made administrative decisions regarding one individual’s enrollment and they did not create or enact any rules or regulations. See Littlejohn, 132 F.4th, at 1242 (“[A]n ‘administrative decision’ that affects only a limited class of persons is Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 9 of 21
10 a textbook executive act.). Because the parties do not dispute the nature of Defendants’ decision, the Court focuses its analysis on the second prong of this test. Next, “even if a plaintiff alleges that executive action violated a fundamental right, the plaintiff must first show that the action ‘shock[ed] the contemporary conscience.’” Littlejohn, 123 F.4th at 1240 (alteration in original) (citation omitted). “[C]onduct intended to injure in some way unjustifiable by any government interest is the sort of official action most likely to rise to the conscience-shocking level.” Cnty. of Sacramento v. Lewis, 523 U.S. 833, 849 (1998). “Only the most egregious conduct is sufficiently arbitrary to constitute a substantive due process violation.” Waldman v. Conway, 871 F.3d 1283, 1292 (11th Cir. 2017). An example of conscience-shocking behavior is a coach—using a metal lock to punish a student—deliberately hitting the student in the eye and causing permanent blindness. Id. at 1293. However, since 2000, the Eleventh Circuit has “repeatedly rejected claims of ‘conscience-shocking’ conduct in educational settings.” Littlejohn, 132 F.4th at 1244. For example, the Eleventh Circuit did not find a student dying from electric shock after touching a live wire during a class demonstration sufficiently conscience-shocking. Id. Indeed, recklessness or deliberate indifference is not enough. Instead, something more like malicious conduct or obviously excessive force is required. Id. Under this difficult-to-obtain standard, the actions of the School Defendants do not shock the conscience because enrolling a seventeen-year-old in school as an unaccompanied minor without a parent’s permission is not malicious and does not Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 10 of 21
11 approach the most egregious conduct. Waldman, 871 F.3d at 1292. In fact, under Georgia law, persons aged sixteen years or older are not even required to attend school. O.C.G.A § 20-2-690.1(a). Thus, it is not shocking that Davis, a seventeen- year-old who legally was not required to attend school, was allegedly enrolled in school without a parent’s consent, especially in light of the fact that Davis asked to be enrolled in that school. Further, enrolling a seventeen-year-old without a parent’s permission falls well short of the violent and egregious conduct that the Eleventh Circuit has deemed to be conscience shocking in the past, such as hitting a student in the eye with a metal lock and causing permanent blindness. In fact, Plaintiff never alleges that the School Defendants acted with malice. As a result, the Court should grant the School Defendants’ motion to dismiss because Plaintiff has failed to state substantive due process claims. b. Procedural Due Process Plaintiff includes documents that may be construed to include allegations that the School Defendants violated Plaintiff’s procedural due process rights by “[un]lawful registration of [Davis] at Taylor County High School” and violating “The Code of Ethics for Educators[.]” Compl. Attach. 2, at 1, ECF No. 1-2; Compl. Attach. 3, at 4. But the Court recommends that any procedural due process claims be similarly dismissed for failure to state a claim because Plaintiff does not contend that the School Defendants acted with constitutionally inadequate process, and as discussed below, Plaintiff was provided and exercised pre- and post-deprivation process. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 11 of 21
12 To show a procedural due process violation under § 1983 a plaintiff must allege “(1) a deprivation of a constitutionally-protected liberty or property interest; (2) state action; and (3) constitutionally-inadequate process.” Yarbrough v. Decatur Hous. Auth., 941 F.3d 1022, 1026 (11th Cir. 2019). The first two elements are not at issue because Plaintiff’s asserted parental rights are liberty interests protected under the Due Process Clause, see Troxel, 530 U.S. at 66, and the enrollment of Davis qualifies as state action because the School Defendants are state actors. Plaintiff wholly fails to allege a procedural due process claim. She fails to state that either there was not a constitutionally adequate process or that they did not provide her with any process she was due. In fact, Plaintiff alleges that Defendants gave her an opportunity to be heard prior to enrolling Davis. Compl. Attach. 1, at 5, 7; see Mathews v. Eldridge, 424 U.S. 319, 333 (1976) (explaining that the “fundamental requirement of due process is the opportunity to be heard ‘at a meaningful time and in a meaningful manner’”). Plaintiff merely alleges that Defendants failed to follow the Code of Ethics for Educators. See generally Compl. Attach 3. Such an allegation does not give rise to a constitutional violation; thus, her claims should be dismissed. c. Equal Protection Claim Plaintiff also alleges that Defendant McCrary violated Plaintiff’s Fourteenth Amendment equal protection rights by deliberately discriminating against Plaintiff. Compl. Attach. 1, at 11. The School Defendants argue that Plaintiff’s claim should be dismissed for failure to state a claim. Sch. Defs.’ Br. 11-12. The Court agrees. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 12 of 21
13 “The Equal Protection Clause of the Fourteenth Amendment commands that no State shall ‘deny to any person within its jurisdiction the equal protection of the laws,’ which is essentially a direction that all persons similarly situated should be treated alike.” City of Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S. 432, 439 (1985) (citation omitted). Under § 1983, “to properly plead an equal protection claim, a plaintiff need only allege that through state action, similarly situated persons have been treated disparately.” Thigpen v. Bibb Cnty., Ga., Sheriff’s Dep’t, 223 F.3d 1231, 1237 (11th Cir. 2000) abrogated on other grounds by Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 122 (2002). Plaintiff fails to state a claim because Plaintiff states in a conclusory manner that Defendant McCrary deliberately discriminated against her, but Plaintiff fails to provide any facts that show how Defendant McCrary treated others, similarly situated to Plaintiff, differently. Compl. Attach. 1, at 11. Because Plaintiff did not plead a necessary element to state an equal protection claim, the Court should grant the School Defendants’ motion to dismiss. 2. Defendants Norris Smith and Cathy Lowe Plaintiff alleges that Defendants Smith and Low “conspired with State officials” by filing affidavits in Davis’s emancipation proceedings. Compl. Attach. 1, at 2, 15, 17-18. The Court should grant Defendants Smith and Lowes’ motions to dismiss Plaintiff’s § 1983 claims because, as discussed below, Plaintiff has not plausibly alleged that Defendants Smith and Lowe acted under color of state law. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 13 of 21
14 “To state a claim for relief under section 1983, a plaintiff must allege that a person acting under color of state law deprived [her] of a federal right.” McIndoo v. Broward Cnty., 750 F. App’x. 816, 819 (11th Cir. 2018). To show that a private individual acted under color of state law, a plaintiff must demonstrate that the individual “exercised power ‘possessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.’” West v. Atkins, 487 U.S. 42, 49 (1988) (citation omitted). “Only in rare circumstances can a private party be viewed as a ‘state actor’ for section 1983 purposes.” Harvey v. Harvey, 949 F.2d 1127, 1130 (11th Cir. 1992). In this Circuit, a private individual qualifies as a state actor only if one of the following conditions is met: (1) the State has coerced or at least significantly encouraged the action alleged to violate the Constitution (“State compulsion test”); (2) the private parties performed a public function that was traditionally the exclusive prerogative of the State (“public function test”); or (3) “the State had so far insinuated itself into a position of interdependence with the [private parties] that it was a joint participant in the enterprise[]” (“nexus/joint action test”). Rayburn ex rel. Rayburn v. Hogue, 241 F.3d 1341, 1347 (11th Cir. 2001) (alterations in original) (quoting NBC, Inc. v. Commc’ns Workers of Am., 860 F.2d 1022, 1026-27 (11th Cir. 1988)). The relevant test to determine whether Defendants Smith and Lowe can be considered state actors is the nexus/joint action test because Plaintiff does not allege that the State encouraged the action or that Defendants Smith and Lowe performed a public function. See Rocha-Jamarillo v. Madrigal, 727 F. Supp. 3d 1370, 1390-91 Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 14 of 21
15 (M.D. Ga. 2024). Under the nexus/joint action test, “a plaintiff must allege that the governmental body and the private party were ‘intertwined in a symbiotic relationship,’ and that symbiotic relationship must involve ‘the specific conduct of which the plaintiff complains.’” Id. (quoting Rayburn, 241 F.3d at 1348). “[P]rivate conduct is fairly attributable only when the [S]tate has had some affirmative role, albeit one of encouragement short of compulsion, in the particular conduct underlying a claimant’s civil rights grievance.” Rayburn, 241 F.3d at 1348 (second alteration in original) (emphasis omitted). Plaintiff’s conclusion that Defendant Smith “conspired with state officials” is insufficient to show that Smith acted under color of state law. Compl. Attach. 1, at 2; see Oxford Asset Mgmt., Ltd. v. Jaharis, 297 F.3d 1182, 1188 (11th Cir. 2002) (explaining that “legal conclusions masquerading as facts will not prevent dismissal.”). Likewise, Plaintiff’s contention that Defendant Lowe “acted jointly with state actors” and “enable[ed] the unlawful enrollment of Plaintiff’s daughter” are legal conclusions that are not sufficient to preclude dismissal. Pl.’s Resp. to Lowe Mot. to Dismiss 3-4, ECF No. 48; Oxford Asset Mgmt., 297 F.3d at 1188. Additionally, Plaintiff’s factual assertion that Defendant Lowe “possess[ed] a close personal relationship with the court clerk and school principal” is an insufficient factual allegation because Plaintiff fails to show how Defendant Lowe’s close relationship to the state actors impacts the State’s “affirmative role” in compelling Defendant Lowe to do anything.3 Pl.’s Resp. to Lowe Mot. to Dismiss 3-4. More significantly, Plaintiff 3 Although Plaintiff stated the facts in her Response to Defendant Lowe’s motion to dismiss, the Court nevertheless considers the facts in order to liberally construe Plaintiff’s pro se complaint. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 15 of 21
16 argues that Defendant Lowe acted in concert with others to encourage the State to enroll Davis at Taylor County High School, not the other way around. Compl. Attach. 1, at 17-18. Plaintiff fails to allege any facts showing that Defendants Smith and Lowe are state actors under the nexus/joint action test because Plaintiff has not alleged that the State had an affirmative role in encouraging Defendant Smith or Lowe to submit the false statements in the emancipation proceedings. Therefore, Plaintiff fails to state a claim upon which relief can be granted, and Defendants Smith and Lowes’ motions to dismiss should be granted. II. Family Educational Rights and Privacy Act Next, Plaintiff alleges that Defendant Starling violated FERPA by misrepresenting Davis as an unaccompanied minor. Compl. Attach. 1, at 6. Plaintiff also contends that Defendant Albritton violated FERPA by “improperly accessing and using educational records[.]” Id at 9. Finally, Plaintiff asserts that Defendant McCrary violated FERPA when Defendant McCrary falsified student records by listing Davis’s biological father’s address as Davis’s primary residence, despite Davis having never lived there. Id. at 11. The School Defendants contend that Plaintiff’s FERPA claims should be dismissed because FERPA does not provide a private right of action. Sch. Defs.’ Br. 12-13. The Court agrees. In this context, to assert a claim under § 1983, a plaintiff must show that their claim is based on a statutory violation. Gonzaga Univ. v. Doe, 536 U.S. 273, 284 (2002). Thus, a statute must create “rights, privileges, or Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 16 of 21
17 immunities” in the plaintiff to be actionable. Id. at 285. In Gonzaga, the Supreme Court held that a private citizen could not bring an action under § 1983 to enforce provisions of FERPA because Congress never intended to create an individual right of action under it. Id. at 287. Consequently, Plaintiff has no legal grounds for her FERPA claims, and the Court recommends that Plaintiff’s FERPA claims be dismissed. III. State Law Claims Plaintiff contends that Defendant Smith “committed defamation” by signing and submitting an affidavit containing false and defamatory statements against Plaintiff as part of Davis’s emancipation proceeding. Compl. Attach. 1, at 15-16. Defendant Smith argues that any state law claims against him should be dismissed because: (1) Plaintiff fails to allege malice which is an element of her defamation claim; (2) Defendant Smith’s statement is absolutely privileged under Georgia law; and (3) Plaintiff’s claims do not contain a short and plain statement showing that Plaintiff is entitled to relief. Smith Br. 6-7, 9. The Court agrees that Defendant Smith’s statement is absolutely privileged. Under Georgia law, “[a]ll charges, allegations, and averments contained in regular pleadings filed in a court of competent jurisdiction, which are pertinent and material to the relief sought, whether legally sufficient to obtain it or not, are privileged.” O.C.G.A. § 51-5-8. Notably, “[h]owever false and malicious such charges, allegations, and averments may be, they shall not be deemed libelous.” Id. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 17 of 21
18 Considering this same statutory privilege under Georgia law, the Eleventh Circuit found that “absolute immunity applies to ‘official court documents and acts of legal process[.]’” Mack v. Delta Air Lines, Inc., 639 F. App’x. 582, 586 (11th Cir. 2016) (citation omitted) (affirming the dismissal of state-law libel claim because the statements were made in a quasi-judicial proceeding and were absolutely privileged under O.C.G.A. § 51-5-8). Defendant Smith’s statement was made in an official court document because the document was filed in Taylor County Superior Court in support of Davis’s emancipation. Defendant Smith’s statement is also pertinent and material to the relief sought because Plaintiff seeks damages for the alleged emotional pain and suffering and alleged damage to her reputation that Defendant Smith’s “false and defamatory statements” caused her. Compl. Attach. 1, at 15, 28. Therefore, the Court recommends Defendant Smith’s motion to dismiss be granted. Alternatively, it is recommended that if the Court dismisses the federal claims against Defendant Smith, the Court should decline to exercise supplemental jurisdiction over the state law claim against Defendant Smith. Parker v. Scrap Metal Processors, Inc., 468 F.3d 733, 743 (11th Cir. 2006) (holding that the district court has discretion not to exercise supplemental jurisdiction over state law claims if the district court has dismissed all claims over which it has original jurisdiction). Consequently, this Court declines to discuss Defendant Smith’s additional arguments. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 18 of 21
19 IV. Criminal Claims Finally, Plaintiff contends that Defendant Lowe committed (1) conspiracy under 18 U.S.C. § 371, (2) false statements under 18 U.S.C. § 1001, (3) mail fraud under 18 U.S.C. § 1341, (4) wire fraud under 18 U.S.C. § 1343, (5) perjury under 18 U.S.C. § 1621, and (6) subornation of perjury under 18 U.S.C. § 1622 by submitting false statements to the Taylor County Superior Court in Davis’s emancipation proceeding. Compl. Attach. 1, at 19-20. However, “[c]riminal statutes generally do not provide a private cause of action.” Chen ex rel. V.D. v. Lester, 364 F. App’x. 531, 536 (11th Cir. 2010). Instead, for a criminal statute to provide a private right of action, the Court must determine whether Congress intended for the statute to “create not just a private right but also a private remedy.” Love v. Delta Air Lines, 310 F.3d 1347, 1352 (11th Cir. 2002). To determine Congress’ intent, the Court observes whether the statute includes rights-creating language which “explicitly confer[s] a right directly on a class of persons that include[s] the plaintiff in a case,” or “identif[ies] ‘the class for whose especial benefit the statute was enacted.’” Id. (second alteration in original) (citations omitted). The Court also examines if the statutory structure provides a discernable enforcement mechanism. Id. at 1353. Lastly, only if the “statutory text and structure have not conclusively resolved whether a private right of action should be implied, [the Court] turn[s] to the legislative history and context within which a statute was passed.” Id. Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 19 of 21
20 None of the criminal statutes that Plaintiff alleges Defendant Lowe violated create private rights of action. Initially, 18 U.S.C. § 371 does not create a private right of action because it “criminalizes the act of conspiring to commit a crime against the United States; it does not create a cause of action for individuals alleging conspiracy.” Bey ex rel. Graves v. Richmond Redevelopment & Hous. Auth., No. 3:13CV464-HEH, 2013 WL 4066945, at *5 (E.D. Va. Aug. 9, 2013); see also Davis v. City of New York, No. 5:21-cv-156-TES, 2021 WL 1820645, at *3 (M.D. Ga. May 6, 2021). Likewise, 18 U.S.C. §§ 1001, 1621, and 1622 do not provide private rights of action because they are criminal in nature and pertain to violations against the United States, not individuals. See Waverly v. Emory Healthcare, Inc., No. 4:13-CV- 142 (CDL), 2013 WL 5755596, at *3 (M.D. Ga. Oct. 23, 2013); Edwards v. Edwards, No. 4:23-CV-4106-LLP, 2023 WL 7305026, at *9 (D.S.D. Nov. 6, 2023). Finally, 18 U.S.C. §§ 1341 and 1343 do not contain private rights of action because each statute is purely penal and does not provide civil damages. See Am. Gen. Life and Accident Ins. Co. v. Ward, 509 F. Supp. 2d 1324, 1335 (N.D. Ga 2007); see also Holtz v. Harpagon Co., LLC, No. 1:09-cv-3085-JOF, 2010 WL 2595075, at *5 (N.D. Ga. June 25, 2010). Consequently, the Court should grant Defendant Lowe’s motion to dismiss. CONCLUSION For the foregoing reasons, IT IS RECOMMENDED that the School Defendants, Defendant Smith, and Defendant Lowe’s motions to dismiss (ECF Nos. 21, 22, 28, 46) be GRANTED and that Plaintiff’s claims against the School Defendants, Defendant Smith and Defendant Lowe be DISMISSED. Pursuant to 28 U.S.C. § 636(b)(1), the parties may serve and file written objections to this Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 20 of 21
21 Recommendation or seek an extension of time to file objections within fourteen (14) days after being served with a copy hereof. Any objection should be no longer than TWENTY (20) PAGES in length. See M.D. Ga. L.R. 7.4. The district judge shall make a de novo determination of those portions of the Recommendation to which objection is made. All other portions of the Recommendation may be reviewed for clear error. The parties are hereby notified that pursuant to Eleventh Circuit Rule 3-1, “[a] party failing to object to a magistrate judge’s findings or recommendations contained in a report and recommendation in accordance with the provisions of 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions if the party was informed of the time period for objecting and the consequences on appeal for failing to object. In the absence of a proper objection, however, the court may review on appeal for plain error if necessary in the interests of justice.” SO RECOMMENDED, this 3rd day of December, 2025. s/ Amelia G. Helmick UNITED STATES MAGISTRATE JUDGE Case 4:25-cv-00041-CDL-AGH Document 50 Filed 12/03/25 Page 21 of 21
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