Opinions and documents
In the United States District Court
for the Southern District of Georgia
Waycross Division
TOMEKA JEAN, Individually and
as Next Friend and Natural
Mother of John Doe, a Minor
Child,
Plaintiff,
5:25-CV-138
v.
LISA HORNSBY, Individually,
et al.,
Defendants.
ORDER
Before the Court are a motion to dismiss filed by Defendant
Lisa Hornsby, dkt. no. 7, and a motion to dismiss jointly filed by
Defendants Sarah Belflower, Cathy Cason, Tiffany Crews, Sabrina
Drayton, Mindi Johns, and James Sweat, dkt. no. 9. For the reasons
stated below, both motions, dkt. nos. 7, 9, are DENIED.
BACKGROUND1
Plaintiff Tomeka Jean brought this lawsuit on behalf of “John
Doe,” her minor son, to recover for his alleged sexual assault
while in the custody of the Georgia Division of Family and Children
1 When analyzing a motion to dismiss, the Court must “accept all
factual allegations in a complaint as true and take them in the
light most favorable to [the] plaintiff[.]” Dusek v. JPMorgan Chase
& Co., 832 F.3d 1243, 1246 (11th Cir. 2016).
Services (“DFCS”). Dkt. No. 1-2. According to the first amended
complaint,2 John Doe was placed in DFCS custody on December 4,
2024, due to “substandard” living conditions in the home
constructed by his mother. Id. ¶ 12. Plaintiff, however, contends
that her child was removed from her care despite there being “no
legitimate complaints of any mistreatment by his mother.” Id. ¶ 13.
Plaintiff also contends that DFCS placed her child in the foster
home of Defendant Lisa Hornsby, a foster parent, under the approval
of DFCS County Director Cathy Cason. Id. ¶¶ 3, 4, 13, 14.
Plaintiff contends that Defendant Cason failed to follow
proper DFCS protocols before placing John Doe in the Hornsby home.
Id. ¶ 14. More specifically, Plaintiff claims that Cason had a
duty to review DFCS history, abuse history, and the police record
of a minor resident living in the Hornsby home, through which
Defendant Cason allegedly “would have uncovered a prior history of
abnormal sexual behavior” by that minor resident. Id. Plaintiff
also alleges that Defendant Cason similarly failed to check
Hornsby’s caregiver history, which Plaintiff claims would have
revealed multiple prior investigations by Child Protective
2 Plaintiff originally filed her complaint in state court, then
Defendants removed the case to this Court. Dkt. No. 1. Plaintiff
amended her complaint prior to removal while the case was still
pending in state court, dkt. no. 1-2, but Plaintiff has not amended
her complaint since removal.
Services involving inadequate supervision and injuries to a child
in the Hornsby home. Id. ¶ 15.
The operative complaint also outlines how other Defendants
were allegedly involved in the decision to place Plaintiff’s son
in the Hornsby home. Id. ¶¶ 16–18. For example, Plaintiff contends
that Defendant Sarah Belflower worked as a Social Services
Supervisor with Ware County, Georgia, DFCS, was a DFCS case manager
assigned to John Doe’s case, and submitted a report to juvenile
court which determined that John Doe had no relatives suitable for
placement when DFCS removed him from his mother’s care. Id. ¶ 16.
The amended complaint further avers that Defendant Sabrina
Drayton, a SAFE Certified Home Study Practitioner, failed to
evaluate Hornsby’s DFCS history or Hornsby’s sixteen-year-old son
living in the foster home before John Doe was placed there. Id. ¶
17. Defendant Amanda Wilson, the SAFE Certified Home Study
Supervisor, allegedly signed off on Defendant Drayton’s assessment
and approved the decision to place John Doe in the Hornsby home.
Id. ¶ 18.
Once John Doe was placed in the Hornsby home, Defendant
Hornsby allegedly left her minor son unsupervised with John Doe,
which Plaintiff alleges was improper given Hornsby’s “actual
knowledge that her son had a history of inappropriate sexual
behavior with small children.” Id. ¶ 20. Plaintiff further alleges
that, during supervised visitation with her son on January 21,
2025, her son told her that he had been struck by Defendant Hornsby
and sexually assaulted by another minor resident of the Hornsby
home. Id. ¶ 21. Plaintiff alleges she then reported this
information to Defendant Tiffany Crews, a DFCS case manager tasked
with overseeing John Doe in the Hornsby home. Id. ¶¶ 6, 22.
Defendant Crews, however, purportedly approved the return of John
Doe to the Hornsby home without asking that John Doe be separated
from the individual alleged to have sexually assaulted him or
otherwise inquiring into the sleeping arrangements at the foster
home. Id. ¶ 23.
Plaintiff next alleges that, on January 22, 2025, Defendant
James Sweat—a DFCS investigator and case worker—and Defendant
Cason received a report that the minor resident in the Hornsby
home had raped John Doe. Id. ¶¶ 5, 24. The report also indicated
that Defendant Hornsby hit John Doe. Id. ¶ 24. Even with this
reported sexual abuse to John Doe, Plaintiff alleges that Defendant
Sweat and/or Defendant Rhonda Wheeler, DFCS Regional Director,
allowed John Doe to remain in the Hornsby home with adjusted
sleeping arrangements, despite the alleged existence of
alternative facilities to house John Doe. Id. ¶¶ 26, 31. According
to Plaintiff, Defendants Belflower, Sweat, Wheeler, Crews, and
Cason failed to ensure proper DFCS investigative procedures were
followed before declining to remove John Doe from the Hornsby home.
Id. ¶¶ 31–36. John Doe underwent a forensic investigation on
January 24, 2025, during which he disclosed the details of his
sexual abuse to the forensic investigator. Id. ¶ 30. John Doe was
then removed from the Hornsby home and placed in alternative care.
Id.
On July 11, 2025, Plaintiff filed suit on her own behalf and
on behalf of her son in the State Court of Ware County, Georgia.
Dkt. No. 1 ¶ 1; Dkt. No. 1-1. Plaintiff seeks, inter alia, monetary
recovery for the alleged severe physical and mental injury suffered
by John Doe as a result of various Defendants’ decisions to leave
him in the Hornsby home. See generally Dkt. No. 1-2. While still
in state court, Plaintiff filed her first amended complaint on
September 30, 2025. Dkt. No. 1 ¶ 1; Dkt. No. 1-2. Then, on October
29, 2025, Defendants removed to this Court. Dkt. No. 1. Plaintiff
moved to remand the case to state court, dkt. no. 15, but the Court
denied that motion, dkt. no. 33.
The amended complaint seeks monetary relief and attorneys’
fees, naming as Defendants foster parent Lisa Hornsby, DFCS County
Director Cathy Cason, DFCS investigator/case worker James Sweat,
DCFS case manager Tiffany Crews, DFCS case worker Sarah Belflower,
DFCS Regional Director Rhonda Wheeler, DFCS Caregiver Recruitment
and Retention Unit (“CRRU”) County Director Mendi Johns, DFCS
Structured Analysis Family Evaluation (“SAFE”) Certified Home
Study Practitioner Sabrina Drayton, and DFCS SAFE Certified Home
Study Supervisor Amanda Wilson. Dkt. No. 1-2 ¶¶ 3–11, 70. Plaintiff
asserts claims for alleged violations of the Fourteenth Amendment
pursuant to 42 U.S.C. § 1983 (Counts I & II), “common law claims”
against Defendant Hornsby in her individual capacity (Count III),
and two claims for attorneys’ fees pursuant to 42 U.S.C. § 1988
and O.C.G.A. § 13-6-11 (Counts IV & V).3 See generally id.
Through two separate motions, Defendants now seek dismissal
of the first amended complaint. Dkt. Nos. 7, 9. In the first
motion, dkt. no. 7, Lisa Hornsby seeks dismissal of all claims
against her. Dkt. No. 7. In the second motion, six other
Defendants (Sarah Belflower, Cathy Cason, Tiffany Crews, Sabrina
Drayton, Mendi Johns, and James Sweat4) jointly move to dismiss
the amended complaint. Dkt. No. 9.5 Each motion has been fully
briefed and is ripe for review. Dkt. Nos. 7, 9, 16, 17, 24, 26.
DISCUSSION
Each of the two motions to dismiss before the Court seek
3 Two of Plaintiff’s claims-Counts III and V—are pled “in the
alternative.” Dkt. No. 1-2 ¶¶ 58–63, 67–70. Count III, seeking
recovery for “common law claims” against Defendant Hornsby, is
pled in the alternative to the Section 1983 claims in Counts I and
II. Id. ¶¶ 58–63. Likewise, Count V, seeking attorneys’ fees from
Defendant Hornsby under O.C.G.A. § 13-6-11, is framed as an
alternative to the claim for attorneys’ fees under 42 U.S.C. § 1988
alleged in Count III. Id. ¶¶ 67–70.
4 The joint motion to dismiss filed by Defendants Belflower, Cason,
Crews, Drayton, Johns, and Sweat includes as an attachment the
“state employees’ special appearance motion to dismiss and motion
to dismiss” which was filed in state court before removal, as well
as Plaintiff’s response to that motion. Dkt. Nos. 9-1, 9-2.
5 Of the nine Defendants named in this lawsuit, two Defendants—
Rhonda Wheeler and Amanda Wilson—are not party to either of the
motions to dismiss presently before the Court. Dkt. Nos. 7, 9.
dismissal of the first amended complaint for lack of subject matter
jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1),
while also raising various substantive arguments more aptly
considered under the rules governing Rule 12(b)(6) motions to
dismiss for failure to state a claim upon which relief may be
granted. Dkt. Nos. 7, 9. Based on the arguments raised by
Defendants, the Court must begin with the jurisdictional challenge
to ensure it has the power to adjudicate this case. Univ. of S.
Ala. v. Am. Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999). If
the Court determines that it has subject matter jurisdiction, it
may then reach the merits of the pending motions. Id. (“[T]he
district court should have resolved the issue of subject matter
jurisdiction before reaching the merits of any other issue[.]”).
The Court holds that the principles of sovereign immunity
cited by Defendants in both motions in support of their
jurisdictional challenges do not divest this Court of subject
matter jurisdiction over this removed action. Further, turning to
the contents of the first amended complaint, the Court holds that
the pleading contains various “shotgun pleading” characteristics.
This being so, rather than dismissing this action for lack of
compliance with federal pleading requirements stemming from
Federal Rules of Civil Procedure 8 and 10, the Court provides
Plaintiff one opportunity to file a second amended complaint.
I. Subject Matter Jurisdiction
A. Legal Standard for Rule 12(b)(1) Motions to Dismiss
Federal Rule of Civil Procedure 12(b)(1) is the means through
which a party may seek dismissal of a claim for lack of subject
matter jurisdiction. See Fed. R. Civ. P. 12(b)(1). A “federal court
is powerless to act beyond its statutory grant of subject matter
jurisdiction.” Hutson v. United States, No. 2:24-CV-96, 2025 WL
1287992, at *2 (S.D. Ga. May 2, 2025) (quoting Smith v. GTE Corp.,
236 F.3d 1292, 1299 (11th Cir. 2001)). When faced with such a
challenge, a federal district court must “zealously” ensure that
jurisdiction exists over each case which comes before it. Smith,
236 F.3d at 1299.
When a party files a Rule 12(b)(1) motion to dismiss, the
challenge to the district court’s subject matter jurisdiction may
be based on “facial” or “factual” grounds. Carmichael v. Kellogg,
Brown & Root Servs., Inc., 572 F.3d 1271, 1279 (11th Cir. 2009).
Facial challenges are “based solely on the allegations in the
complaint,” while factual challenges may refer to extrinsic
evidence. Id.
In a facial challenge to subject matter jurisdiction, “the
plaintiff is left with safeguards similar to those retained when
a Rule 12(b)(6) motion to dismiss for failure to state a claim is
raised.” McElmurray v. Consol. Gov’t of Augusta-Richmond Cnty.,
501 F.3d 1244, 1251 (11th Cir. 2007) (quoting Williamson v. Tucker,
645 F.2d 404, 412 (5th Cir. 1981)). Thus, a “‘facial attack’ on
the complaint ‘requires the court merely to look and see if the
plaintiff has sufficiently alleged a basis of subject matter
jurisdiction, and the allegations in his complaint are taken as
true for the purposes of the motion.’” Id. (quoting Lawrence v.
Dunbar, 919 F.2d 1525, 1529 (11th Cir. 1990) (alterations
adopted)); see also Carmichael, 572 F.3d at 1279; Hutson, 2025 WL
1287992, at *2.
B. Analysis
Each of the two motions before the Court contends that it is
proper to dismiss Plaintiff’s claims for lack of subject matter
jurisdiction based on principles of sovereign immunity. Dkt. No.
7 at 6–13; Dkt. No. 9 at 4–5. To explain, Defendant Hornsby
contends that sovereign immunity bars lawsuits against state
employees, and while the Georgia Tort Claims Act (“GTCA”) provides
a limited waiver of such sovereign immunity, Plaintiff’s claims
against Hornsby are due to be dismissed because they do not fall
within that waiver. Dkt. No. 7 at 6–8.
The jointly filing Defendants raise similar concerns in the
second motion to dismiss. Dkt. No. 9. There, Defendants aver that
the GTCA is the exclusive way to assert a tort claim against a
state officer or employee for actions taken during the course and
scope of his or her employment with a state governmental entity,
meaning Plaintiff’s tort claims must be brought pursuant to that
Act. Id. at 4–5; see also O.C.G.A. § 50-21-25(a) (stating that the
GTCA constitutes the “exclusive remedy for any tort committed by
a state officer or employee”). That being so, Defendants contend
that Plaintiff must comply with the GTCA’s terms and conditions,
and a failure to do so warrants dismissal of the instant action.
Dkt. No. 9 at 4–5. Like Defendant Hornsby, Defendants contend that
the Court lacks subject matter jurisdiction, asserting that
Plaintiff’s claims, which center around sexual assault and
battery, do not fall under the limited waiver of sovereign immunity
provided by Georgia law. Id. at 4–5, 13.
Sovereign immunity does not render the Court powerless to
hear the instant case for two reasons. First, Plaintiff brings
this lawsuit against Defendants only in their individual—not
official—capacities, largely foreclosing Defendants’ sovereign
immunity arguments. Wentworth v. Beauchamp, No. 2:21-CV-55, 2021
WL 4169785, at *3 (S.D. Ga. Aug. 18, 2021), report and
recommendation adopted, 2021 WL 4166330 (Sept. 13, 2021). Second,
even if the Court were to assume sovereign immunity applies to the
claims at hand, such jurisdictional immunity was waived when
Defendants removed this case to federal court. Lapides v. Bd. of
Regents of the Univ. Sys. of Ga., 535 U.S. 613, 619–21 (2002);
Meyers ex rel. Benzing v. Texas, 454 F.3d 503, 504 (5th Cir. 2006);
see also Hyers v. Bacon Cnty., No. 5:24–CV–75, 2025 WL 3270206, at
*3 n.3 (S.D. Ga. Nov. 24, 2025).
Sovereign immunity is a legal concept stemming from
traditional principles of state sovereignty, as recognized by the
Eleventh Amendment, the federal constitutional amendment which
protects state governments from private suits in federal court.
U.S. Const. amend. XI; Wentworth, 2021 WL 4169785, at *3; Stroud
v. McIntosh, 722 F.3d 1294, 1298 (11th Cir. 2013) (citing Alden v.
Maine, 527 U.S. 706, 7134 (1999); Erwin Chemerinsky, Federal
Jurisdiction 422 (6th ed. 2012) (“The Court has thus ruled that
there is a broad principle of sovereign immunity that applies in
both federal and state courts; the Eleventh Amendment is a
reflection and embodiment of part of that principle.”)).
Sovereign immunity as recognized by the Eleventh Amendment
has been characterized as “jurisdictional,” meaning a federal
court lacks subject matter jurisdiction, the power to hear the
case, with respect to claims against a defendant who is immune to
suit under the Eleventh Amendment. See Hyers, 2025 WL 3270206, at
*3 n.3 (citing Suarez Corp. Indus. v. McGraw, 125 F.3d 222, 227
(4th Cir. 1997)). Further, Eleventh Amendment immunity extends not
only to state governments themselves, but also state officials and
employees. Id. For example, “a lawsuit against a state agency or
a state officer in their official capacity is ‘no different from
a suit against the [s]tate itself,’” meaning individual state
officials or employees are, under certain circumstances, immune
from private suit under the Eleventh Amendment. Upkins v. Coleman,
No. 5:20-CV-140, 2021 WL 1705222, at *2 (S.D. Ga. Apr. 6, 2021)
(quoting Will v. Mich. Dep’t of State Police, 491 U.S. 58, 67
(1989)), report and recommendation adopted, 2021 WL 1700046 (Apr.
29, 2021).
Importantly, however, sovereign immunity “does not protect
state employees sued in their individual capacity for employment-
related acts.” Mosley v. Edwards, No. CV 325-062, 2026 WL 1346508,
at *2 (S.D. Ga. Mar. 26, 2026) (quoting Jackson v. Ga. Dep’t of
Transp., 16 F.3d 1573, 1575 (11th Cir. 1994)). Here, the amended
complaint states clearly in its caption that this is a suit against
Defendants in their individual capacities, not their official
capacities. See Dkt. No. 1-2 at 2. As such, this casts significant
doubt on Defendants’ contentions that the claims against them
should be dismissed for lack of subject matter jurisdiction based
on sovereign immunity. Dkt. No. 7 at 6–8; Dkt. No. 9 at 4–5; see
also Wentworth, 2021 WL 4169785, at *3.
The Court notes, however, that “merely styling a suit against
a public officer as one brought against her personally does not
deprive her of any immunity to which she might otherwise be
entitled” under constitutional principles and associated Georgia
law. Smith v. Hatcher, 516 F. Supp. 3d 1369, 1377 n.7 (S.D. Ga.
2019) (citing O.C.G.A. § 50-21-25(a); Stephens v. Coan, 825 S.E.2d
525 (Ga. Ct. App. 2019)). That being so, even assuming the movant-
Defendants could be entitled to sovereign immunity despite the
caption’s clear indication that this suit is against them in their
individual capacities, there exists another reason why dismissal
on jurisdictional sovereign immunity grounds is improper: this
case was removed to federal court. See Hyers, 2025 WL 3270206, at
*3 n.3; Dkt. No. 1.
Like most general rules, sovereign immunity is not without
exceptions. Stroud, 722 F.3d at 1298. Pursuant to one such
exception recognized by the Supreme Court, a state can waive its
own sovereign immunity. Id. (citing Coll. Sav. Bank v. Fla. Prepaid
Postsecondary Educ. Expense Bd., 527 U.S. 666, 670 (1999)). As
highlighted in both of the motions to dismiss before the Court,
the Georgia state legislature, through the GTCA, created a limited
waiver of sovereign immunity. Dkt. Nos. 7, 9; Hatcher, 516 F. Supp.
3d at 1378 (considering “the extent of the State’s sovereign
immunity, together with any modification of that immunity under
the GTCA”). Another means through which a state may waive its
sovereign immunity, in both actions asserting state-law claims (as
established by the Supreme Court in Lapides, 535 F.3d at 623–24)
and actions asserting federal claims (as clarified by the Eleventh
Circuit in Stroud, 722 F.3d at 1301–04), is by removing an action
from state court to federal court.
The Supreme Court clarified the reason for this exception in
Lapides, taking issue with the “inconsistency, anomaly, and
unfairness” which could result if defendants could voluntarily
invoke a federal court’s jurisdiction through removal, only to
deny that very court’s jurisdiction to resolve the case once
removal was effectuated. 535 U.S. at 619–23; see also Stroud, 722
F.3d at 1299–1301. Ultimately, the Court stated that “removal is
a form of voluntary invocation of a federal court’s jurisdiction
sufficient to waive the State’s otherwise valid objection to
litigation of a matter ... in a federal forum.” Lapides, 535 U.S.
at 623–24. While the holding in Lapides was limited to the state
law claims at issue in that case, the Eleventh Circuit later
reached the same issue with respect to a case involving federal
claims in Stroud, concluding that state defendants waived their
defense of immunity from litigation in a federal forum by removing
an action involving federal claims to federal court. 722 F.3d at
1303–04.
The same principles apply to the instant action. Plaintiff
originally initiated this action in the State Court of Ware County,
Georgia. See Dkt. No. 1-1. When all Defendants removed the case to
this Court, they invoked federal jurisdiction, the same
jurisdiction which they now claim is lacking in the pending motions
to dismiss. Dkt. Nos. 1, 7, 9; Stroud, 722 F.3d at 1301–04;
Lapides, 535 U.S. at 619–24. As such, based on binding caselaw
from both the Supreme Court and the Eleventh Circuit, Defendants’
sovereign immunity arguments fail to the extent they seek dismissal
for lack of subject matter jurisdiction under Federal Rule of Civil
Procedure 12(b)(1). Dkt. Nos. 7, 9.
It is important to note, though, the limits of the Court’s
holding with respect to Defendants’ jurisdictional sovereign
immunity challenge. Sovereign immunity is a divisible concept,
meaning a state may act in a way which leads it to waive some
aspects of sovereign immunity while retaining others. Stroud, 722
F.3d at 1301 (citing Lombardo v. Penn. Dep’t of Pub. Welfare, 540
F.3d 190, 198–200 (3d Cir. 2008); Meyers ex rel. Benzing v. Texas,
410 F.3d 236, 252–55 (5th Cir. 2005)). One such distinction is the
difference between immunity to a federal forum’s exercise of
jurisdiction and immunity to liability for the claims brought in
that forum. Id. at 1303–04. “[W]hile voluntary removal waives a
State’s immunity from suit in a federal forum, the removing State
retains all defenses it would have enjoyed had the matter been
litigated in state court, including immunity from liability.”
Lombardo, 540 F.3d at 198.
According to these principles, the Court concludes that
Defendants waived the ability to assert a jurisdictional sovereign
immunity challenge for Rule 12(b)(1) purposes when they removed
this action to federal court, but Defendants did not waive their
ability to assert sovereign immunity as an affirmative defense to
liability analyzed under the principles governing Rule 12(b)(6)
motions to dismiss. See, e.g., Gregory v. Mia.-Dade Cnty., Fla.,
86 F. Supp. 3d 1333, 1337 (S.D. Fla. 2014) (granting in part Rule
12(b)(6) motion to dismiss because defendant was “entitled to the
affirmative defense of sovereign immunity”); see also Dkt. No. 1;
Stroud, 722 F.3d at 1301–04; Hyers, 2025 WL 3270206, at *3 n.3
(similar).6
II. Failure to State a Claim
A. Legal Standard for Rule 12(b)(6) Motions to Dismiss
Federal Rule of Civil Procedure 12(b)(6) is the means through
which a party may seek dismissal of a claim for failure to state
a claim on which relief can be granted. See Fed. R. Civ. P.
12(b)(6). Whether a federal district court should grant such a
motion depends on whether a complaint complies with federal
pleading requirements stemming from Federal Rule of Civil
Procedure 8 and associated caselaw. See Fed. R. Civ. P. 8,
12(b)(6). Rule 8 provides general requirements for pleadings filed
in federal court and expounds upon what it means to “state[] a
claim for relief.” Fed. R. Civ. P. 8(a).
Under Rule 8(a)(2), a complaint must contain a “short and
plain statement of the claim showing that the pleader is entitled
to relief.” A complaint need not include “detailed factual
6 At present, the Court makes no pronouncement as to whether
Defendants will succeed on the affirmative defense of sovereign
immunity; this Order merely clarifies that Defendants’ ability to
raise such a defense was not waived with removal. Based on the
Court’s analysis of the operative complaint as a shotgun pleading
and its decision to allow Plaintiff to amend the complaint,
described infra, the Court need not reach the merits of the
sovereign immunity affirmative defense at this time.
allegations,” but the federal rules require more than “an
unadorned, the-defendant-unlawfully-harmed-me accusation.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 555 (2007)). “[L]abels and conclusions”
or “a formulaic recitation of the elements of a cause of action
will not do.” Id. (quoting Twombly, 550 U.S. at 555).
To withstand a motion to dismiss for failure to state a claim
made pursuant to Federal Rule of Civil Procedure 12(b)(6), “a
complaint must contain sufficient factual matter, accepted as
true, to ‘state a claim for relief that is plausible on its face.’”
Id. (quoting Twombly, 550 U.S. at 570). A claim is plausible on
its face when “the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Id.
At this procedural posture, the Court must accept the
complaint’s factual allegations as true and draw all reasonable
inferences in favor of the plaintiff. Ray v. Spirit Airlines, Inc.,
836 F.3d 1340, 1347 (11th Cir. 2016) (citing Ironworkers Loc. Union
68 v. AstraZeneca Pharms., LP, 634 F.3d 1352, 1359 (11th Cir.
2011)). Legal conclusions, however, are not afforded the same
assumption of truth. Iqbal, 556 U.S. at 678–80. “Threadbare
recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice.” Id. at 678. And the Court
need not “accept as true a legal conclusion couched as a factual
allegation.” Papasan v. Allain, 478 U.S. 265, 286 (1986).
A complaint will not survive a motion to dismiss if it merely
recites the elements of the claim and declares that they are met.
Iqbal, 556 U.S. at 680–81. Instead, a complaint must “contain
either direct or inferential allegations respecting all the
material elements necessary to sustain a recovery under some viable
legal theory.” Fin. Sec. Assurance, Inc. v. Stephens, Inc., 500
F.3d 1276, 1282–83 (11th Cir. 2007) (per curiam) (quoting Roe v.
Aware Woman Ctr. for Choice, Inc., 253 F.3d 678, 683 (11th Cir.
2001)). Ultimately, the factual allegations must be sufficient to
“permit the [C]ourt to infer more than the mere possibility of
misconduct.” Iqbal, 556 U.S. at 679.
B. Analysis
Both pending motions to dismiss present arguments for
dismissal on Rule 12(b)(6) grounds, including the previously
referenced affirmative defense of sovereign immunity lingering
from Defendants’ attempted jurisdictional challenge. See generally
Dkt. Nos. 7, 9. Before reaching the merits of these arguments,
however, the Court must honor another responsibility: addressing,
sua sponte, the “shotgun pleading” characteristics exhibited by
the operative complaint. See Johnson Enters. of Jack., Inc. v. FPL
Grp., Inc., 162 F.3d 1290, 1333 (11th Cir. 1998) (defining a
district court’s duty to define issues early in the litigation
process instead of allowing shotgun pleadings to proceed). The
operative complaint exhibits multiple shotgun pleading
characteristics, but Plaintiff shall be afforded leave to amend
the complaint to remedy these deficiencies.
1. Shotgun Pleading
While Federal Rule of Civil Procedure 8(a)(2) highlights that
the substantive allegations in a complaint must amount to a “short
and plain statement of the claim showing the pleader is entitled
to relief,” Rule 10 governs the mechanics of such pleadings. Fed.
R. Civ. P. 10. Specifically, Rule 10(b) specifies the proper
formatting for a complaint in federal court and states that “[a]
party must state its claims or defenses in numbered paragraphs,
each limited as far as practicable to a single set of
circumstances.” Fed. R. Civ. P. 10(b). These two procedural rules—
Rules 8 and 10—work in tandem to promote clarity and help
defendants and the courts discern what a plaintiff is claiming.
Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1320
(11th Cir. 2015). This gives a defendant the clarity he needs in
order to frame a responsive pleading. Barmapov v. Amuial, 986 F.3d
1321, 1324 (11th Cir. 2021) (“The ‘self-evident’ purpose of these
rules is ‘to require the pleader to present his claims discretely
and succinctly, so that[ ] his adversary can discern what he is
claiming and frame a responsive pleading.’” (quoting Weiland, 792
F.3d at 1320)). If a complaint fails to serve this purpose, it is
deemed an impermissible “shotgun pleading.” Weiland, 792 F.3d at
1320.
Even where the parties do not raise the shotgun pleading
issue, the Court may act sua sponte to address shotgun pleadings.
Id. at 1321 n.10. To do so, a district court may sua sponte require
the plaintiff to file a more definite statement based on its
“inherent authority to control its docket and ensure the prompt
resolution of lawsuits[.]” Id. at 1320; Holbrook v. Castle Key
Ins. Co., 405 F. App’x 459, 460 (11th Cir. 2010) (citing Fikes v.
City of Daphne, 79 F.3d 1079, 1083 n.6 (11th Cir. 1996)). In fact,
Eleventh Circuit jurisprudence actually suggests that district
courts have not just an ability, but a responsibility to intervene
sua sponte to define issues early in litigation rather than
allowing a complaint to proceed past the pleading stage without
complying with Rules 8 and 10. Johnson Enters. of Jack., 162 F.3d
at 1333; see also U.S. Sec. & Exch. Comm’n v. Spartan Sec. Grp.,
Ltd., 164 F.4th 1231, 1285–1302 (11th Cir. 2026) (Tjoflat, J.,
dissenting) (outlining, in great detail, the dangers of allowing
shotgun pleadings to surpass a motion to dismiss and stressing
that it is the plaintiff’s burden to notify defendants of the
predicate acts supporting each cause of action, “not the District
Court’s role”).
The Eleventh Circuit has identified four primary types of
shotgun pleadings:
The most common type—by a long shot—is a complaint
containing multiple counts where each count adopts the
allegations of all preceding counts, causing each
successive count to carry all that came before and the
last count to be a combination of the entire complaint.
The next most common type, at least as far as our
published opinions on the subject reflect, is a
complaint that does not commit the mortal sin of re-
alleging all preceding counts but is guilty of the venial
sin of being replete with conclusory, vague, and
immaterial facts not obviously connected to any
particular cause of action. The third type of shotgun
pleading is one that commits the sin of not separating
into a different count each cause of action or claim for
relief. Fourth, and finally, there is the relatively
rare sin of asserting multiple claims against multiple
defendants without specifying which of the defendants
are responsible for which acts or omissions, or which of
the defendants the claim is brought against. The
unifying characteristic of all types of shotgun
pleadings is that they fail to one degree or another,
and in one way or another, to give the defendants
adequate notice of the claims against them and the
grounds upon which each claim rests.
Weiland, 792 F.3d at 1321–23 (footnotes omitted). This circuit has
also indicated that it has “little tolerance for shotgun
pleadings,” given that “[t]hey waste scarce judicial resources,
inexorably broaden[ ] the scope of discovery, wreak havoc on
appellate court dockets, and undermine[ ] the public’s respect for
the courts.” Philippeaux v. Mia. Apartments Inv’rs, LLC, No. 22-
11692, 2023 WL 2989831, at *1 (11th Cir. Apr. 18, 2023) (quoting
Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1295 (11th Cir.
2018)).
Here, the operative complaint contains multiple counts which
“adopt[] the allegations of all preceding counts,” causing each
successive count to carry everything that came before it. Dkt. No.
1-2; Weiland, 792 F.3d at 1321. At the beginning of Count II,
Plaintiff states that she “reaffirm[s], reiterate[s], and
incorporate[s] by reference each and every allegation previously
alleged within the Complaint,” which includes the prior
allegations in Count I. Dkt. No. 1-2 ¶ 50. Count IV suffers from
a similar deficiency, stating that “Plaintiff realleges and
incorporates herein by reference Paragraphs 1 through 63 as though
fully set forth herein.” Id. ¶ 64. Given that this statement is
made in Paragraph sixty-four of the operative complaint, the result
is that all prior allegations, and the three counts which came
before it, are all incorporated into Count IV. Id. This falls short
of the federal pleading requirements stemming from Rules 8 and 10
and associated caselaw and falls within the most common category
of shotgun pleadings identified by the Eleventh Circuit in Weiland.
Fed. R. Civ. P. 8, 10; Weiland, 792 F.3d at 1321–23.
Additionally, Plaintiff’s complaint “commits the sin of not
separating into a different count each cause of action or claim
for relief.” Weiland, 792 F.3d at 1322–23. Count III is given the
general label of “common law claims against Defendant Hornsby in
her individual capacity.” Dkt. No. 1-2 ¶¶ 58–63. But “common law
claims” could mean any number of causes of action, and the
substantive allegations in Count III only exacerbate this concern.
Id. On one hand, Count III seeks to hold Defendant Hornsby liable
for “negligent supervision.” Id. ¶ 59; see also Leo v. Waffle
House, Inc., 681 S.E.2d 258, 262 (Ga. Ct. App. 2009) (discussing
negligent supervision claims under Georgia law). But, in the same
count, Plaintiff also seeks to hold Ms. Hornsby liable for hitting
John Doe and causing physical harm, dkt. no. 1-2 ¶ 60, which is
more reminiscent of a cause of action for battery under Georgia
law, Everett v. Goodloe, 602 S.E.2d 284, 291 (Ga. Ct. App. 2004)
(“[T]he act of intentionally causing actual physical harm to
another is civilly actionable as a battery[.]”).
Still in Count III, Plaintiff then challenges yet another
alleged action by Ms. Hornsby: Hornsby’s purported failure to
disclose in her foster parent application her son’s history of
sexual assault and her own history of DFCS investigations. Id.
¶ 61. While the cause of action through which Plaintiff seeks to
raise this third issue is unclear, id., a “false representation or
omission of a material fact” is an element of the tort of fraud as
recognized by Georgia courts, ReMax N. Atlanta v. Clark, 537 S.E.2d
138, 141 (Ga. Ct. App. 2000). This fails to satisfy federal
pleading requirements, especially in light of the distinct
pleading requirements to state each of the potential causes of
action all lumped into Count III. Compare Leo, 681 S.E.2d at 262
(discussing negligent supervision), with Everett, 602 S.E.2d at
291 (defining civil battery), and Clark, 537 S.E.2d at 141 (listing
elements of civil fraud).7
2. Leave to Amend
Despite the current deficiencies plaguing the complaint, the
Court elects to give Plaintiff an opportunity to amend her
complaint in an effort to reach the merits of this case. Pinnacle
Advert. & Mktg. Grp., Inc. v. Pinnacle Advert. & Mktg. Grp., LLC,
7 F.4th 989, 1000 (11th Cir. 2021) (citing Shipner v. E. Air Lines,
Inc., 868 F.2d 401, 406–07 (11th Cir. 1989) (Rule 15’s “liberally
permitting amendments to facilitate [the] determination of claims
on the merits circumscribes the exercise of the district court’s
discretion.”)). Regarding amendment, when the time to amend a
pleading as a matter of course has passed, a party may nonetheless
amend a pleading with the Court’s leave. Fed. R. Civ. P. 15(a)(2).
A district “court should freely give leave when justice so
requires,” id., unless there is an “apparent or declared reason”
to deny it such as “undue prejudice to the opposing party,”
Pinnacle, 7 F.4th at 999–1000 (citing Foman v. Davis, 371 U.S.
178, 182 (1962); Garfield v. NDC Health Corp., 466 F.3d 1255, 1270
7 By listing the various causes of action which Plaintiff could be
attempting to assert in Count III, the Court is not opining on
whether the elements of those causes of action are sufficiently
pled. Rather, the Court points to negligent supervision, battery,
and fraud under Georgia law to illustrate how Plaintiff failed to
split each potential cause of action into its own count, a
characteristic of a shotgun pleading recognized in this circuit.
Weiland, 792 F.3d at 1322–23.
(11th Cir. 2006)).
District courts have considerable discretion when deciding
whether to grant leave to amend, but that discretion should
generally be exercised in a manner favoring amendment rather than
wholesale dismissal in an effort to reach the merits of a dispute.
Pinnacle, 7 F.4th at 1000 (citing Shipner, 868 F.2d at 406–07).
This discretion also extends to allow amendments to pleadings “even
when a party does not formally request leave.” Id. (citing Wagner
v. Daewoo Heavy Indus. Am. Corp., 314 F.3d 541, 542 (11th Cir.
2002) (en banc) (holding that a “district court is not required to
grant a plaintiff leave to amend his complaint sua sponte when the
plaintiff, who is represented by counsel, never filed a motion to
amend nor requested leave to amend before the district court”
(emphasis added))). At bottom, “when a litigant files a shotgun
pleading, is represented by counsel, and fails to request leave to
amend, a district court must sua sponte give him one chance to
replead before dismissing his case with prejudice on non-merits
shotgun pleading grounds.” Vibe Micro, 878 F.3d at 1296.
Here, Plaintiff is represented by counsel. Dkt. No. 1-2 at
17. Plaintiff has not filed a motion to amend the complaint and
does not otherwise request leave to amend. And, though Plaintiff
has once amended her complaint, she did so in state court prior to
removal. Dkt. Nos. 1-1, 1-2. This is important because, under
Eleventh Circuit jurisprudence, district courts are to “explain
how the offending pleading violates the shotgun pleading rule”
before giving an opportunity to replead. Vibe Micro, 878 F.3d at
1296. By providing a “veritable instruction manual” on how a party
may remedy the deficient pleading, the Court provides sufficient
information to allow the party to avoid future shotgun pleadings.
Id. Here, despite the fact that the operative complaint is
Plaintiff’s second attempt at pleading, it is the first complaint
that this Court is analyzing for compliance with Rules 8 and 10.
Dkt. Nos. 1, 1-1, 1-2. This being so, until now, Plaintiff had
received no explanation from this Court of how the operative
complaint violates the shotgun pleading rule. See Vibe Micro, 878
F.3d at 1296.
Additionally, the parties have presented no suggestion of
undue prejudice at play in this case such that it would be improper
to allow Plaintiff to amend the complaint, especially where this
would be Plaintiff’s first time amending the complaint since the
case was removed and became subject to federal pleading
requirements. See Fed. R. Civ. P. 81(c)(1) (describing
applicability of the Federal Rules of Civil Procedure when a civil
action is removed from a state court). As a result, the Court holds
that it is proper to allow Plaintiff to replead the amended
complaint to remedy the deficiencies described in this Order.
Accordingly, the Court DENIES both pending motions to dismiss,
dkt. nos. 7 and 9, at this time and ORDERS Plaintiff to file an
amended complaint within twenty (20) days of the date of this
Order. Plaintiff is warned that a failure to assert sufficient
factual allegations to support a plausible claim for relief will
result in dismissal of this case.
CONCLUSION
Lisa Hornsby’s motion to dismiss, dkt. no. 7, is DENIED.
Likewise, the motion to dismiss filed by Defendants Sarah
Belflower, Cathy Cason, Tiffany Crews, Sabrina Drayton, Mindi
Johns, and James Sweat, dkt. no. 9, is DENIED. Plaintiff is ORDERED
to file a second amended complaint, in accordance with the federal
pleading requirements identified above, within twenty (20) days of
the date of this Order.
SO ORDERED this 30th day of July, 2026.
_________________________________
HON. LISA GODBEY WOOD, JUDGE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
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