Joaquin Brown v. Rachel J. Lewis ( 2010 )

  •                                                       [DO NOT PUBLISH]
                         ________________________   ELEVENTH CIRCUIT
                                                            JAN 12, 2010
                               No. 09-13257                  JOHN LEY
                           Non-Argument Calendar           ACTING CLERK
                     D. C. Docket No. 08-00150-CV-CDL-4
    a.k.a. Rachel Brown,
    RICHARD HAGLER, Attorney,
    Judge, Superior Court of Muscogee County,
                 Appeal from the United States District Court
                     for the Middle District of Georgia
                              (January 12, 2010)
    Before MARCUS, WILSON and FAY, Circuit Judges.
          Joaquin Brown, proceeding pro se, appeals the district court’s dismissal of
    his complaint asserting claims under the Service Members Civil Relief Act
    (“SCRA”), 50 App. U.S.C. § 501 et seq., 42 U.S.C. § 1983, and Georgia state law
    against Rachel Lewis, James Lewis, Richard Hagler, the Honorable Kenneth B.
    Followill, and the Muscogee County Office of Child Support Services (“OCSS”).
    Because we agree with the district court that all the claims raised by Brown either
    fail to state a proper claim, are time-barred, are barred by immunity provisions, or
    are outside the scope of the district court’s jurisdiction, we affirm the district
    court’s dismissal of all of Brown’s claims.
          All of Brown’s claims arose out of divorce proceedings, from 1985, with
    Rachel Lewis. At the time of the divorce, Brown was serving in the military. As a
    result Brown was deployed to Oklahoma and then to Germany. According to
    Brown’s allegations, which we assume to be true for the purposes of reviewing a
    motion to dismiss, he reached a temporary agreement with Rachel Lewis, her
    attorney Hagler, and the court (Judge Followill) on the terms of the divorce prior to
    deploying for Germany. Upon returning to Georgia, Brown discovered that several
    orders had been entered by the court upon the motions of Lewis and Hagler during
    the time he was deployed in Germany. These orders altered the divorce agreement
    and eventually led to Brown being arrested in 1989 and held in jail for failing to
    pay child support. Brown was released from jail after nine days, paying fifty-five
    hundred dollars ($5,500), and signing over “everything” to Lewis. In 2007 Brown
    discovered that his daughter had been adopted by James Lewis (his ex-wife’s new
    husband), without his knowledge or consent, in 1990. Brown continued to pay
    child support for his daughter after the adoption.
           Brown filed several claims in the Middle District of Georgia, all arising from
    his divorce. Brown’s claims under the SCRA were found to be barred by the
    Rooker-Feldman1 doctrine and thus dismissed. The § 1983 and state law
    allegations against Judge Followill were found to be barred by judicial immunity.
    The district court found that Brown failed to state a claim for a § 1983 claims
    against OCSS and that state law claims against OCSS were barred by sovereign
    immunity. The district court dismissed Brown’s § 1983 claims against Hagler on
    the basis that they failed to state proper claims. Brown’s claims of illegal adoption
    and wage garnishment against Judge Followill, OCSS, and Hagler were found to
          “The Rooker-Feldman doctrine provides that federal courts, other than the United States
    Supreme Court, have no authority to review the final judgments of state courts. Goodman ex rel.
    Goodman v. Sipos, 
    259 F.3d 1327
    , 1332 (11th Cir. 2001).
    be barred by the Rooker-Feldman doctrine and dismissed. Brown’s § 1983 and
    state law claims against Hagler, Rachel Lewis, and James Lewis were also found to
    be time-barred. The district court also denied Brown’s motion to amend his
    complaint, as well as his motion to unseal state court records related to his
    daughter’s adoption. Brown appeals the district court’s rulings.
          As an initial matter, we note that Brown’s opening brief does not challenge
    the district court’s grounds for dismissing several of his claims. Here, Brown’s pro
    se brief does not challenge the district court’s conclusions that: (1) his SCRA
    claims, state law claims, and claims of illegal adoption and illegal wage
    garnishment against Judge Followill, OCSS, and Hagler, were barred by the
    Rooker-Feldman doctrine; (2) his § 1983 claims and state law tort claims against
    Judge Followill were barred by absolute judicial immunity; (3) OCSS was not a
    “person” subject to suit under § 1983; (4) his state tort claims against OCSS were
    barred by sovereign immunity. Although we liberally construe briefs filed by pro
    se litigants, “issues not briefed on appeal by a pro se litigant are deemed
    abandoned.” Timson v. Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008). We also do
    not consider arguments raised for the first time in a reply brief. Id. Therefore,
    Brown has waived any argument with respect to the district court’s dismissal of his
    claims under the SCRA, his claims for illegal adoption and illegal wage
    garnishment against all defendants, and his § 1983 and state law tort claims against
    Judge Followill and OCSS. We construe Brown’s opening brief in the most liberal
    sense and address the remaining issues below.
          We review a district court’s dismissal of a complaint for failure to state a
    claim de novo, “accepting the allegations in the complaint as true and construing
    them in the light most favorable to the plaintiff.” Leib v. Hillsborough County
    Public Transp. Com’n, 
    558 F.3d 1301
    , 1305 (citation omitted). Although a
    plaintiff’s complaint need not include detailed factual allegations, it must set forth
    “more than labels and conclusions, and a formulaic recitation of the elements of a
    cause of action will not do.” Bell Atlantic Corp. v. Twombly, 
    550 U.S. 544
    , 555,
    127 S. Ct. 1955
    , 1964–1965 (2007) (citations omitted).
          “We review de novo the district court’s interpretation and application of the
    statute of limitations.” Baker v. Birmingham Bd. of Educ., 
    531 F.3d 1336
    , 1337
    (11th Cir. 2008) (quotation omitted).
          A district court’s denial of a motion to amend a complaint based upon
    futility is a legal conclusion that we review de novo. Mizzaro v. Home Depot, Inc.,
    544 F.3d 1230
    , 1236 (11th Cir. 2008) (citation omitted).
    A.    Brown’s § 1983 Claim Against Hagler Failed to State a Claim
          In order to state a claim under § 1983, the plaintiff must show “(1) a
    violation of a constitutional right, and (2) that the alleged violation was committed
    by a person acting under color of state law.” Holmes v. Crosby, 
    418 F.3d 1256
    1258 (11th Cir. 2005). A private party such as Hagler may be viewed as a state
    actor under § 1983 “[o]nly in rare circumstances.” Harvey v. Harvey, 
    949 F.2d 1127
    , 1130 (11th Cir. 1992). We employ three distinct tests for determining
    whether a private party acted under color of state law: (1) the public function test,
    which asks whether the private actors were performing functions “traditionally the
    exclusive prerogative of the state;” (2) the state compulsion test, which applies to
    situations where the government coerced or significantly encouraged the
    unconstitutional actions at issue; and (3) the nexus/joint action test, which applies
    where the state and the private party were joint participants in the common
    enterprise. Focus on the Family v. Pinellas Suncoast Transit Auth., 
    344 F.3d 1263
    1277 (11th Cir. 2003) (quotations omitted).
          A private party may also be held liable under § 1983 when he conspires with
    state actors to violate the plaintiff’s constitutional rights. Rowe v. City of Fort
    279 F.3d 1271
    , 1283 (11th Cir. 2002). To establish a conspiracy for
    § 1983 purposes, “the plaintiff must plead in detail, through reference to material
    facts, the relationship or nature of the conspiracy between the state actor(s) and the
    private persons.” Harvey, 949 F.2d at 1133.
          In this case, Hagler was a private party who acted as Rachel Lewis’s
    attorney in the state court divorce proceedings. In his complaint, Brown did not
    allege that Hagler was performing a traditional public function, or that the state had
    coerced or encouraged Hagler’s actions. In addition, Brown did not assert that
    Hagler had entered into an agreement with Judge Followill or any other state actor
    to violate Brown’s constitutional rights. Because Brown’s complaint failed to
    allege facts showing that Hagler acted under color of state law, the district court
    properly dismissed Brown’s § 1983 claim against Hagler.
    B.    Brown’s § 1983 Claims and State Tort Claims are Barred by Relevant
          Statutes of Limitation
          Dismissal of a claim “on statute of limitations grounds is appropriate only if
    it is ‘apparent from the face of the complaint’ that the claim is time-barred.” La
    Grasta v. First Union Securities, Inc., 
    358 F.3d 840
    , 845 (11th Cir. 2004). “All
    constitutional claims brought under § 1983 are tort actions, subject to the statute of
    limitations governing personal injury actions in the state where the § 1983 action
    has been brought.” McNair v. Allen, 
    515 F.3d 1168
    , 1173 (11th Cir. 2008)
    (citation omitted). In this case, Brown brought his claims in the state of Georgia,
    which has a two-year statute of limitations for personal injury actions. O.C.G.A.
    § 9-3-33. All questions related to the tolling of the statute of limitations are
    governed by state law. Mullinax v. McElhenney, 
    817 F.2d 711
    , 716 (11th Cir.
    1987). “The question of when the limitations period begins to run, however, is one
    of federal law.” Uboh v. Reno, 
    141 F.3d 1000
    , 1002 (11th Cir. 1998).
          “A statute of limitations begins to run when the cause of action accrues.” Id
    (citation omitted). Generally, a cause of action under § 1983 does not accrue until
    the plaintiff knows or should know of the injury that forms the basis for the claim
    and the identity of the person who inflicted it. Mullinax, 817 F.2d at 716.
          1.     Brown’s Claims of False Arrest, False Imprisonment, and Malicious
                 Prosecution are Time-Barred
          A claim for false arrest and false imprisonment must be brought within two
    years of the defendant’s release from imprisonment. McClendon v. Kroger Co.,
    279 Ga. App. 417
    , 417, 
    631 S.E.2d 461
    , 461 (2006). Under Georgia law, “[a]
    malicious prosecution action must be brought within two years after termination of
    the underlying prosecution in plaintiff’s favor.” Waters v. Walton, 225 Ga.App.
    119, 120, 
    483 S.E.2d 133
    , 134 (1997); O.C.G.A. § 9-3-33. Brown brings this
    cause of action nearly twenty years after the arrest upon which he bases his claims
    of false arrest, false imprisonment, and malicious prosecution. Brown offers no
    explanation of why he could not bring this cause of action sooner or even if the
    prosecution was ever terminated in his favor. The district court properly denied
    this claim as being time-barred.
          3.     Brown’s Claims of Malpractice are Time-Barred
          A claim alleging malpractice must be filed within four years of the
    complained-of injury. Villani v. Hughes, 279 Ga.App. 618, 619, 
    631 S.E.2d 709
    711 (2006). Brown fails to allege a specific date for the alleged malpractice
    claims, but the latest date mentioned by Brown in his complaint is 2000. Brown
    filed his complaint in 2008 which means that his claims are well outside the four
    year statute of limitations for malpractice. Brown also failed to state how either
    one of the Lewis defendants were professionals within his claims of malpractice.
    The district court properly dismissed all of the malpractice claims as they are either
    time-barred or fail to state a proper claim.
          4.     Brown’s Claims of Fraud and Deceit are Time-Barred
          Actions for fraud and deceit are subject to a four-year statute of limitations.
    Hamburger v. PFM Capital Mgmt., Inc., 286 Ga.App. 382, 387, 
    649 S.E.2d 779
    784 (2007). Once again, the latest date mentioned in Brown’s complaint is 2000,
    thus his complaint filed in 2008 was well outside the statute of limitations.
    Georgia law provides that the statute of limitations for fraud is tolled if the plaintiff
    can show the following: “(1) actual fraud involving moral turpitude on the part of
    the defendant; (2) the fraud must conceal the cause of action from the plaintiff,
    thereby debarring or deterring the knowing of the cause of action; and (3) the
    plaintiff must have exercised reasonable diligence to discover the cause of action,
    notwithstanding the failure to discover within the statute of limitation.” Moore v.
    Mack, 266 Ga.App. 847, 849, 
    598 S.E.2d 525
    , 528 (2004). “The plaintiff has the
    burden of showing the existence of facts that would toll the statute of limitation.”
    Falanga v. Kirschner & Venker, P.C., 286 Ga.App. 92, 94, 
    648 S.E.2d 690
    , 693
    (2007). Brown alleges that the illegal adoption of his daughter was concealed from
    him and therefore the statute of limitations should be tolled. However, Brown has
    not shown adequate facts evidencing this concealment. Further, Brown has not
    shown that he exercised reasonable diligence in discovering the fact that his
    daughter had been adopted by another man.
          Here, all of Brown’s § 1983 and state law claims against Rachel Lewis,
    James Lewis, and Hagler were untimely. In addition, Brown failed to allege facts
    sufficient to toll the statute of limitations with respect to any of his claims.
    Accordingly, the district court properly dismissed Brown’s § 1983 and state law
    claims as time-barred.
    C.    The District Court Did Not Err in Denying Brown’s Motion to Amend
          After a plaintiff has been served with a responsive pleading, he may amend
    his complaint only with the consent of the opposing party or by leave of the court.
    Fed.R.Civ.P. 15(a). Although the district court should freely give leave to amend
    “when justice so requires,” see id., the court may properly deny leave to amend if it
    concludes that the proposed amendment would be futile. Hall v. United Ins. Co. of
    367 F.3d 1255
    , 1262–63 (11th Cir. 2004).
          In this case, Brown’s proposed amended complaint added citations to
    relevant Georgia statutes, but in all other respects was identical to Brown’s original
    complaint. As we described above, all of Brown’s claims would be time-barred
    even if brought under the Georgia statutes listed in his amended complaint.
    Because Brown’s proposed amendment would have been futile, the district court
    did not err in denying his motion to amend his complaint.
    D.    The District Court Did Not Have the Power to Order Georgia to Unseal
          State Adoption Records
          The district court construed Brown’s motion as a petition for a writ of
    mandamus directing the Muscogee County Superior Court to unseal his daughter’s
    adoption records. By statute, a federal district court may issue a writ of mandamus
    only to “compel an officer or employee of the United States or any agency thereof
    to perform a duty owed to the plaintiff.” 28 U.S.C. § 1361 (emphasis added). “[A]
    federal court lacks the general power to issue writs of mandamus to direct state
    courts and their judicial officers in the performance of their duties where
    mandamus is the only relief sought.” Moye v. Clerk, DeKalb County Superior
    474 F.2d 1275
    , 1276 (5th Cir. 1973) (citation omitted).2 Because the
    district court lacked the authority to order a state court to unseal adoption records,
    the district court properly denied Brown’s motion.
           Accordingly, we affirm the district court’s dismissal of Brown’s entire
            In Bonner v. City of Prichard, 
    661 F.2d 1206
    , 1209 (11th Cir. 1981) (en banc), this
    Court adopted as binding precedent all decisions of the former Fifth Circuit issued before
    October 1, 1981.