DAVIS v. THE FRANKLIN COUNTY SCHOOL SYSTEM
DAVIS v. THE FRANKLIN COUNTY SCHOOL SYSTEM
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
ATHENS DIVISION
ARIE DAVIS, on behalf of A.D., *
a minor,
*
Plaintiff,
*
vs. CASE NO. 3:25-cv-96 (CDL)
*
THE FRANKLIN COUNTY SCHOOL
SYSTEM, et al., *
Defendants. *
O R D E R
A.D. was an eleven-year-old black middle school student who
enrolled in Franklin County Middle School after his family moved
from Miami, Florida, to Franklin County, Georgia. Franklin County
is predominately white, and its middle school has a predominately
white student population. Arie Davis, A.D.’s father, alleges that
shortly after A.D. started attending Franklin County Middle
School, the School Principal, David Cawthon, and the School
Resource Officer, Brandon Dove, began discriminating against A.D.
because of his race by disciplining him more harshly than white
students. Davis alleges that this targeted campaign culminated
when Cawthon and Dove filed a Delinquency Complaint against A.D.
in Juvenile Court on a false charge that was ultimately dismissed
for lack of evidence. Davis now brings this action on A.D.’s
behalf, asserting claims for constitutional violations under 42
U.S.C. § 1983 and state law torts against Cawthon, the Franklin
County School District, Dove, and the Franklin County Sheriff’s
Office.1 Cawthon and the District moved to dismiss the claims
against them.2 For the following reasons, both those motions (ECF
Nos. 17 & 18) are granted in part and denied in part.
MOTION TO DISMISS STANDARD
“To survive a motion to dismiss” under Federal Rule of Civil
Procedure 12(b)(6), “a complaint must contain 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)). The complaint must include sufficient factual
allegations “to raise a right to relief above the speculative
level.” Twombly, 550 U.S. at 555. In other words, the factual
allegations must “raise a reasonable expectation that discovery
will reveal evidence of” the plaintiff’s claims. Id. at 556. But
“Rule 12(b)(6) does not permit dismissal of a well-pleaded
complaint simply because ‘it strikes a savvy judge that actual
proof of those facts is improbable.’” Watts v. Fla. Int’l Univ.,
495 F.3d 1289, 1295 (11th Cir. 2007) (quoting Twombly, 550 U.S. at
556).
1 The Complaint misspelled Cawthon’s name as “Cawthorn” and incorrectly
named the District as the “Franklin County School System.”
2 Dove and the Sheriff’s Office did not file motions to dismiss.
FACTUAL BACKGROUND
Davis alleges the following facts in support of his claims.
The Court must accept these allegations as true for purposes of
the pending motions.
I. A.D.’s Enrollment at Franklin County Middle School
A.D. was an eleven-year-old black middle school student who
enrolled in Franklin County Middle School in the fall of 2024 after
his family moved from Miami, Florida, to Franklin County, Georgia.
Franklin County’s racial demographic is approximately 90% white,
and only 1-5% of students in its middle school are black. The
Principal of Franklin County Middle School is David Cawthon, a
white male, and its School Resource Officer is Brandon Dove, a
white male who is a Sheriff’s Deputy with the Franklin County
Sheriff’s Office. Prior to his enrollment at Franklin County,
A.D. was a consistently high performing student and never
experienced any disciplinary issues inside or outside of school.
Shortly after he began attending Franklin County Middle
School, A.D. was bullied by white students. Instead of
disciplining the students bullying A.D., school personnel, “at the
direction of Defendant Cawthorn and Defendant Dove,” punished A.D.
Compl. ¶ 16, ECF No. 4. Davis details the following incidents in
his Complaint, which took place throughout the fall of 2024:
♦
A white male student texted A.D. the “N-Word” and
circulated the text to other students. Id. After
reporting the incident to school personnel, including
Cawthon, the name-calling student was not reprimanded or
disciplined.
♦
A.D. was touched inappropriately by a white male student
in class. A.D. told his teacher, who did not intervene
and instead reprimanded A.D. for calling his parents to
report the incident. Cawthon issued a Consequence against
A.D. for this incident.3
♦
A.D. was kicked by a white female student. A.D. kicked
back at the student but did not make contact. Cawthon
issued a Consequence against A.D. for this incident.
♦
A student spat in A.D.’s face at the water fountain. A.D.
reported the student to school personnel, including
Cawthon and Dove, but the aggressor student was not
disciplined.
♦
A white male student called A.D. a “bitch” numerous times
in class. Id. A.D. reported this behavior to his
teacher, who took no action against the name-calling
student. Later that day, the same student pushed and
punched A.D., who pushed the student back, and a tussle
ensued. After the tussle was broken up, Cawthon blamed
A.D. for the incident and “ordered that he be suspended
for five days.” Id. The aggressor student was not
disciplined. Davis thereafter contacted Melanie Burton-
Brown, the Franklin County School System Superintendent,
and demanded that she review video of the incident and
talk to other student witnesses. It was ultimately
determined that A.D. was not the aggressor. After this
incident, Burton-Brown prevented Cawthon from having
contact with A.D.
In all, Cawthon issued “at least 6 to 7” Consequences against A.D.
within a sixty-day period “for incidents that either did not occur
or where [A.D.] was the victim.” Id. ¶ 17. While those incidents
were taking place, Davis alleges that Cawthon and Dove were
“conspiring to have [A.D.] criminally charged.” Id.
3 A Consequence is a disciplinary citation issued against misbehaving
students which, when accumulated, lead to a suspension.
II. Juvenile Delinquency Proceedings Against A.D.
In September of 2024, Cawthon and Dove “accused [A.D.] of
hitting and poking a white female student with drumsticks” and
reported the incident to the student’s parents. Id. ¶ 18. When
the student’s mother met with Cawthon about the incident, Cawthon
“encouraged her to file criminal charges against [A.D.].” Id.
The student’s mother declined, informing Cawthon that the
student’s family had no interest in pressing criminal charges
against an eleven-year-old child for “a minor incident.” Id.
After an investigation by the school, however, there was no
evidence that the drumstick incident ever occurred.
A short time later, Dove told the white female student’s
parents that A.D. struck their daughter with a paper hall pass.
Dove encouraged the parents to press charges against A.D., and the
parents again declined. Several days afterward, the student’s
father met with Dove, who told the father that he reviewed video
footage of A.D. bullying his daughter. Dove told the father that
A.D. was “a problem child from Miami” and again encouraged him to
press criminal charges against A.D. Id. ¶ 20. When the father
declined to do so, Dove asked the father to write a sworn statement
to memorialize A.D.’s alleged bullying of his daughter, which the
father agreed to do. It was later discovered that the video of
the alleged bullying incident involving A.D. and the female student
did not exist.
On October 22, 2024, Dove and Cawthon “caused a false
Delinquency Complaint to be filed against [A.D.]” in Franklin
County Juvenile Court. Id. ¶ 21. The Delinquency Complaint names
Dove as the investigating officer and includes the signature of
the white female student’s father as the Complainant. Compl. Ex.
A, Delinquency Complaint, ECF No. 4-1.4 The Delinquency Complaint
lists one charge of Simple Battery and provides the following
allegations in support of that offense:
On 09-20-24 [Resource Officer] was informed by
victim[’]s mother that her child was being assaulted at
school by the offender [A.D.] on one [sic] multiple
occasion[s] she is being struck with drum sticks, poked
and scratched by the offender. Her injuries are to her
arm and back.
Id. at 2. In response to the Delinquency Complaint, Franklin
County prosecutor Kevin McFarlin filed a Delinquency Petition
against A.D. in Franklin County Juvenile Court. Compl. Ex. B.,
Delinquency Petition, ECF No. 4-2. The Petition charged A.D. with
Simple Battery in violation of O.C.G.A. § 16-5-23(a)(1), a criminal
misdemeanor. Id. The Petition alleges that A.D. “intentionally
. . . hit[] [the female student] in the arm and back with drum
sticks” and used “his hands to poke and scratch” her. Id.
While the juvenile case against A.D. was pending, Franklin
County School Assistant Superintendent Carl Dekker informed Davis
4 “A copy of a written instrument that is an exhibit to a pleading is a
part of the pleading for all purposes.” Fed. R. Civ. P. 10(c).
that he never received any complaint from students or parents
regarding the battery allegations against A.D. Nevertheless, A.D.
“was detained and made to appear in court on at least two separate
occasions” to face the battery charge. Compl. ¶ 24. The charge
was eventually dismissed, however, after multiple witnesses at the
middle school informed the prosecutor that there was no evidence
that A.D. ever committed the battery offense.
After A.D.’s charge was dismissed, his father, Plaintiff
Davis, met with Matthew Bradley, the father of the female student
who was named as the victim in the delinquency complaint. Bradley
agreed to give a written statement of the incidents that led to
the filing of the Delinquency Complaint. Compl. Ex. C, Bradley
Statement, ECF No. 4-3. In his statement, Bradley acknowledged
that he agreed to write up “an informal record” of A.D.’s alleged
bullying of his daughter at Dove’s request, but he made it clear
to Dove that he “did not want to press charges.” Id. at 1. Bradley
stated that he was not made aware of the Delinquency Complaint
until Prosecutor McFarlin called him regarding an upcoming trial
against A.D. for the alleged battery of his daughter. Bradley
stated that the allegations in the Delinquency Complaint were “more
serious” than those he provided to Dove and averred that he never
filed the Delinquency Complaint and had no intention of testifying
against A.D. in the juvenile case. Id. Bradley concluded that
“the school’s administrators appear to have used [him] to harass
[A.D.] and his family.” Id. at 2.
Davis then met with Bradley, Dove, and Franklin County Sheriff
Andrews to discuss the Delinquency Complaint. During that meeting,
Bradley maintained that he never intended to sign the Delinquency
Complaint and indicated that Dove may have misled him into signing
it. Dove, on the other hand, claimed that Bradley was responsible
for the Delinquency Complaint. After the meeting, Sheriff Andrews
expressed to Davis that he believed the Delinquency Complaint was
fabricated by either Dove, Bradley, or both. Sheriff Andrews told
Davis that he would refer the matter to the Georgia Bureau of
Investigation. Despite numerous inquiries with the Sheriff’s
Office, Davis never received an update on any investigation.
Davis brought this action on behalf of his son, alleging that
Cawthon and Dove targeted A.D. because of his race and “conspired
to deprive [A.D.] of his constitutional rights” in order to “force”
Davis to unenroll A.D. from Franklin County Middle School. Compl.
¶¶ 32, 38.
DISCUSSION
Davis asserts claims under 42 U.S.C § 1983 against the
Franklin County School District, the Franklin County Sheriff’s
Office, and Cawthon and Dove in their individual and official
capacities for violation of A.D.’s rights under the Fourth and
Fourteenth Amendments.5 Davis also brings state law tort claims
for false arrest and malicious prosecution against the Franklin
County Sheriff’s Office, Cawthon, and Dove. Defendants Cawthon
and the District moved to dismiss the claims against them.
At the outset, Cawthon and the District argue that Davis’s
complaint constitutes a shotgun pleading in violation of Federal
Rule of Civil Procedure 10(b). The Complaint does share some
characteristics with a shotgun pleading: each count adopts the
allegations of all preceding counts, and Davis does not separate
his claims for relief under § 1983 but rather combines them all
into a single count entitled “Violation of 42 U.S.C. 198[3].”
Compl. at 8, ECF No. 4; see Weiland v. Palm Beach Cnty. Sheriff's
Off., 792 F.3d 1313 (11th Cir. 2015) (describing categories of
shotgun pleadings). Nevertheless, a shotgun pleading is one in
which “it is impossible to comprehend which specific factual
allegations the plaintiff intends to support which of his causes
of action, or how they do so.” Est. of Bass v. Regions Bank, Inc.,
947 F.3d 1352, 1358 (11th Cir. 2020) (emphasis added). Although
the Complaint is not a model of clarity, the Court was able to
sufficiently ascertain which claims for relief Davis brings and
which facts support those claims. Thus, the Court refuses to
5 The Complaint states that Davis is seeking damages against
“individuals, individuals acting under the color of law, and government
organizations.” Compl. ¶ 1 (emphasis added). The Court thus construes
the Complaint to assert individual as well as official capacity claims.
dismiss Davis’s complaint as a shotgun pleading. The Court
considers the remainder of Defendants’ arguments below.
I. Section 1983 Claims Against Cawthon
Davis asserts claims against Cawthon in his individual
capacity under § 1983 for violations of A.D.’s Fourth and
Fourteenth Amendment rights. Cawthon argues that he is entitled
to qualified immunity against those claims. Qualified immunity
“protects government officials performing discretionary functions
from suits in their individual capacities unless their conduct
violates clearly established statutory or constitutional rights of
which a reasonable person would have known.” Shaw v. City of
Selma, 884 F.3d 1093, 1098 (11th Cir. 2018) (quoting Andujar v.
Rodriguez, 486 F.3d 1199, 1202 (11th Cir. 2007)). Because Davis
does not contest that Cawthon was acting within the scope of his
discretionary authority when the challenged conduct occurred, he
must demonstrate that “qualified immunity is not appropriate” in
his case. Myrick v. Fulton Cnty., 69 F.4th 1277, 1297 (11th Cir.
2023). To carry this burden, Davis must allege facts that, when
viewed in the light most favorable to him, show (1) Cawthon’s
conduct violated a constitutional right and (2) that the violated
right was clearly established at the time the alleged violation
occurred. Id. The Court addresses each of Davis’s § 1983 claims
in turn.
A. Equal Protection Claim Against Cawthon
Davis alleges that Cawthon violated A.D.’s right to Equal
Protection under the Fourteenth Amendment because Cawthon
disciplined A.D. more harshly than white students, refused to
discipline white students who bullied him, and caused a false
Delinquency Complaint to be filed against him, all on account of
his race. The Equal Protection Clause of the Fourteenth Amendment
provides that “[n]o state shall . . . deny to any person within
its jurisdiction the equal protection of the laws.” U.S. Const.
amend. XIV, § 1, cl. 4. “Proof of racially discriminatory intent
or purpose is required to show a violation of the Equal Protection
Clause.” Andre v. Clayton Cnty., 148 F.4th 1282, 1306 (11th Cir.
2025) (quoting Vill. of Arlington Heights v. Metro. Hous. Dev.
Corp., 429 U.S. 252, 265 (1977)).
The Court finds that Davis’s complaint adequately alleges
that Cawthon intentionally discriminated against A.D. because of
his race in violation of A.D.’s clearly established right to equal
protection of the laws. Cawthon argues that he was not personally
involved in any discriminatory discipline against A.D., but Davis
alleges that Cawthon disciplined A.D. “at least 6 to 7 times . .
. for incidents that either did not occur or where [A.D.] was the
victim” of racial bullying. Compl. ¶¶ 16-17. Davis further
alleges that Cawthon “direct[ed]” school personnel to “punish[]”
A.D. instead of disciplining the white students who bullied him.
Id. ¶ 16. And the Complaint states that Cawthon’s actions “were
motivated by racial discrimination against [A.D.], a newly
admitted black American student in a predominately white school.”
Id. ¶ 35. These allegations state a claim that Cawthon violated
A.D.’s rights under the equal protection clause.
Cawthon contends that Davis has nevertheless failed to point
to any clearly established case law that gives “fair notice to
[Cawthon] under the unique facts of this case of any equal
protection violation.” Def.’s Mot. Dismiss 18, ECF No. 18-1. A
plaintiff is not required to point to a factually analogous case,
however, where “the conduct at issue ‘lies so obviously at the
very core of what the [Constitution] prohibits that the
unlawfulness of the conduct was readily apparent to the official,
notwithstanding the lack of caselaw.’” Hunter v. City of Leeds,
941 F.3d 1265, 1278 (11th Cir. 2019) (quoting Lee v. Ferraro, 284
F.3d 1188, 1199 (11th Cir. 2002)). It is clearly established that
“[t]he central purpose of the Equal Protection Clause of the
Fourteenth Amendment is the prevention of official conduct
discriminating on the basis of race.” Washington v. Davis, 426
U.S. 229, 239 (1976). Thus, Cawthon had fair notice that his
alleged acts of racial discrimination violated A.D.’s
constitutional rights. Accordingly, Cawthon is not entitled to
qualified immunity on Davis’s equal protection claim.
B. Due Process Claim Against Cawthon
Davis alleges that A.D. was “deprived of his rights to . . .
due process under the Fourteenth Amendment.” Compl. ¶ 37. The
Due Process Clause of the Fourteenth Amendment provides that no
State shall “deprive any person of life, liberty, or property,
without due process of law.” U.S. Const. amend. XIV. “To bring a
due process claim under [§] 1983, a plaintiff must establish ‘(1)
a deprivation of a constitutionally-protected liberty or property
interest; (2) state action; and (3) constitutionally-inadequate
process.’” Resnick v. KrunchCash, LLC, 34 F.4th 1028, 1035 (11th
Cir. 2022) (quoting Grayden v. Rhodes, 345 F.3d 1225, 1232 (11th
Cir. 2003)).
It has long been clearly established that public
schoolchildren have a due process right to minimum procedures
before a public school takes away their protected right to attend
school. Goss v. Lopez, 419 U.S. 565, 574 (1975). Public
schoolchildren are likewise entitled to minimum procedures before
a public school sustains and records serious charges of misconduct
against them that could “seriously damage” their standing with
teachers and other students or “interfere with later opportunities
for higher education and employment.” Id. at 575. Goss involved
suspensions “from school for periods of up to 10 days,” though the
Supreme Court noted that “the total exclusion from the educational
process for more than a trivial period . . . is a serious event in
the life of the suspended child.” Id. at 576. Thus, the Supreme
Court concluded that for students facing “a suspension of 10 days
or less,” due process requires “that the student be given oral or
written notice of the charges against him and, if he denies them,
an explanation of the evidence the authorities have and an
opportunity to present his side of the story.” Id. at 581.
Here, Davis alleges that after another student started a fight
with A.D. by punching him and pushing him, Cawthon blamed A.D. and
ordered him suspended for five days—an entire school week. Though
Davis does not explicitly allege that Cawthon failed to give A.D.
an opportunity to explain what happened and present his side of
the story, he does allege that a rudimentary investigation would
have revealed that A.D. was not the aggressor. A reasonable
inference from these allegations is that Cawthon did not give A.D.
a legitimate opportunity to contest the charges. The Court finds
that these allegations are sufficient to state a due process claim
against Cawthon, so Cawthon is not entitled to qualified immunity
on that claim.
C. Malicious Prosecution Claim Against Cawthon
Davis also alleges that Cawthon “falsely accused [A.D.] of
battery and initiated criminal proceedings against him without
probable cause and based on fabricated evidence.” Compl. ¶¶ 1,
33. The Court construes these allegations to assert a § 1983
Fourth Amendment malicious prosecution claim. To state a Fourth
Amendment malicious prosecution claim, a plaintiff must allege
four elements: “(1) the plaintiff was seized under legal process;
(2) the legal process justifying the plaintiff's seizure was
constitutionally infirm; (3) the suit or proceeding terminated in
the plaintiff's favor; and (4) the seizure would not otherwise be
justified without legal process.” Gervin v. Florence, 139 F.4th
1236, 1248 (11th Cir. 2025).
Cawthon argues that Davis cannot succeed on his malicious
prosecution claim, because he did not allege that A.D. was “seized”
by any Defendant. A § 1983 claim for malicious prosecution
“requires a seizure ‘pursuant to legal process.’” Williams v.
Aguirre, 965 F.3d 1147, 1158 (11th Cir. 2020) (quoting Black v.
Wigington, 811 F.3d 1259, 1267 (11th Cir. 2016)). “[W]arrant-
based seizures fall within this category”, as do seizures
“following an arraignment, indictment, or probable-cause hearing.”
Id. Here, Davis does not allege that A.D. was arrested following
his charge for simple battery. Rather, Davis alleges that
“Defendants caused [A.D.] to be detained without legal
justification” and that “[A.D.] was required to appear in court at
least twice, constituting a form of detention and a restraint on
his liberty.” Compl. ¶¶ 41, 44. These allegations do not
establish that A.D. was seized pursuant to legal process following
an arraignment, indictment, or probable cause hearing. See Donley
v. City of Morrow, 601 F. App’x 805, 814 (11th Cir. 2015) (finding
that plaintiff was not seized when he was “forced to appear at his
arraignment” to face criminal charges in municipal court). “Absent
a seizure related to the prosecution,” Davis does not allege “a
cognizable federal claim for malicious prosecution,” so Cawthon is
entitled to qualified immunity on that claim. Yancey v. Tillman,
No. 22-10867, 2022 WL 5071153, at *4 (11th Cir. Oct. 5, 2022)
(reversing denial of motion to dismiss § 1983 malicious prosecution
claim where plaintiff “did not allege she was seized following an
arraignment, indictment, or probable-cause-hearing”).
II. Section 1983 Claims Against the District
In addition to his individual capacity claims against
Cawthon, Davis asserts claims against the District under § 1983
for violations of A.D.’s constitutional rights. Davis also alleges
that Cawthon, in his official capacity, conspired with Dove to
deprive A.D. of his constitutional rights. The Court begins its
analysis with the conspiracy claim against Cawthon in his official
capacity, which the Court construes as a claim against the
District. See Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690
n.55 (1978) (noting that official capacity suits “generally
represent only another way of pleading an action against an entity
of which an officer is an agent”).
A. Conspiracy Claim Against the District
In Count I of Davis’s complaint for claims under § 1983, Davis
alleges that “Defendants Cawthorn and Dove, acting in their
official capacities as employees of the Franklin County School
System and Franklin County Sheriff's Office, respectively,
conspired to deprive [A.D.] of his constitutional rights.” Compl.
¶ 32.6 “A plaintiff may state a § 1983 claim for conspiracy to
violate constitutional rights by showing a conspiracy existed that
resulted in the actual denial of some underlying constitutional
right.” Grider v. City of Auburn, 618 F.3d 1240, 1260 (11th Cir.
2010).
The District moved to dismiss any conspiracy claim against it
as barred by the intracorporate conspiracy doctrine.7 That
doctrine holds that “acts of corporate agents are attributed to
the corporation itself, thereby negating the multiplicity of
actors necessary for the formation of a conspiracy.” McAndrew v.
Lockheed Martin Corp., 206 F.3d 1031, 1036 (11th Cir. 2000) (en
banc). Thus, “a corporation cannot conspire with its employees,
and its employees, when acting in the scope of their employment,
cannot conspiracy among themselves.” Id. The doctrine applies to
§ 1983 claims against public entities. Grider, 618 F.3d at 1261
6 Davis’s Complaint lists 42 U.S.C. § 1985 once in its first paragraph.
That statue provides a cause of action regarding conspiracies to
interfere with civil rights. Davis averred in his response to
Defendant’s motion to dismiss that he does not intend to bring a claim
under that statute, so the Court will not construe Davis’s complaint as
bringing a § 1985 claim.
7 The Court construes the District’s arguments regarding conspiracies
alleged under § 1985 to apply equally to conspiracies alleged under §
1983.
(applying the doctrine to § 1983 claims against employees of a
city police department).
Davis alleged that both Cawthon and Dove are employees of the
District. Compl. ¶¶ 7-8. The alleged subject of their conspiracy
– the imposition of student discipline – relates to the performance
of their duties as employees of the District. Accordingly, because
both Cawthon and Dove were acting for the District when they
allegedly made an illicit agreement to violate A.D.’s rights, the
intracorporate conspiracy doctrine bars any conspiracy claim
against the District arising out of that agreement.8 Thus, Davis’s
§ 1983 conspiracy claim against the District is dismissed.
B. Section 1983 Claims Against the District
The District argues that Davis’s remaining § 1983 claims
against it must be dismissed because Davis did not allege that any
policy or custom of the District caused a violation of A.D.’s
constitutional rights.9 In Monell v. Dep’t of Soc. Servs., the
8 The Court recognizes that the Eleventh Circuit has acknowledged an
exception to the intracorporate conspiracy doctrine as applied to claims
under § 1985 where the alleged conspirators “‘engage in a series of
discriminatory acts’ . . . over a significant period of time in the
employment setting.” Grider, 618 F.3d at 1262 (quoting Dickerson v.
Alachua Cnty. Comm'n, 200 F.3d 761, 768-70 & n.9 (11th Cir. 2000)).
However, the Eleventh Circuit has never adopted that exception for claims
under § 1985 or § 1983. Id. at 1263 & n.34.
9 The District’s motion to dismiss focuses on the “policy or custom”
argument and does not clearly address the merits of A.D.’s § 1983 claims,
except to suggest that the allegations are too vague or conclusory. As
discussed above, though, taking the factual allegations as true and
drawing all reasonable inferences in Davis’s favor, the complaint
adequately alleges that Cawthon violated A.D.’s constitutional rights.
Supreme Court held that a municipality may be liable under § 1983
when its “official policy” causes a constitutional violation. 436
U.S. 658, 690-691 (1978). “A plaintiff can establish municipal
liability under Monell in three ways: (1) identifying an official
policy; (2) identifying an unofficial custom or widespread
practice that is so permanent and well settled as to constitute a
custom and usage with the force of law; or (3) identifying a
municipal official with final policymaking authority whose
decision violated the plaintiff's constitutional rights.” Chabad
Chayil, Inc. v. Sch. Bd. of Miami-Dade Cnty., 48 F.4th 1222, 1229
(11th Cir. 2022).
Davis argues that the District may be held liable under Monell
because Cawthon is a “final policymaker” regarding student
discipline. Under certain circumstances, municipal liability may
be imposed for a single decision of a final policymaker. Pembaur
v. City of Cincinnati, 475 U.S. 469, 481 (1986); see Davis v. City
of Apopka, 78 F.4th 1326, 1352 n.7 (11th Cir. 2023) (referencing
the so-called “final policymaker” avenue of municipal liability).
In assessing whether an individual decision maker's act or policy
is “final,” courts look to whether there is actual “opportunity”
for “meaningful” review. Holloman ex rel. Holloman v. Harland,
370 F.3d 1252, 1292 (11th Cir. 2004). This inquiry depends on
state and local law, as well as local custom and the particular
facts of the case. Id.
According to Plaintiff, Cawthon was a final policymaker for
the District because he had the authority to suspend students and
take other disciplinary measures, and he used that authority to
mete out unwarranted discipline to A.D. The District argues that
Cawthon cannot be a final policymaker because his disciplinary
decisions were subject to meaningful review. Specifically, the
District points to Davis’s allegation that Superintendent Burton-
Brown reviewed evidence of a fight between A.D. and another student
and afterward removed Cawthon from having contact with A.D. Compl.
¶ 16. Davis does not allege, however, that Burton-Brown took any
action to affirm or reverse any of Cawthon’s punishments. On the
contrary, Davis alleges that Cawthon issued Consequences against
A.D. at least “6 to 7 times,” “ordered that [A.D.] be suspended,”
and “direct[ed]” other school personnel to punish him; Davis does
not allege that any of these decisions were subject to review.
Compl. ¶¶ 16-17; see Holloman, 370 F.3d at 1293 (finding, on
summary judgment, that a school principal was a final policymaker
with respect to student discipline). At this stage, the Court
finds that Davis adequately pled that Cawthon is a final
policymaker for the District with respect to student discipline at
the middle school. Thus, Davis’s remaining § 1983 claims against
the District may proceed under Monell’s “final policymaker” avenue
of liability, and the District’s motion to dismiss those claims is
denied.
C. Punitive Damages
The District contends that Davis’s claim against it for
punitive damages should be dismissed, because local governments
are immune from punitive damages under § 1983. The Court agrees.
See City of Newport v. Fact Concerts, Inc., 453 U.S. 247, 271
(1981) (holding that municipalities are immune from punitive
damages under § 1983). To the extent that Davis seeks punitive
damages under § 1983 against the District, that claim is dismissed.
III. State Law Claims
Davis also brings claims against Cawthon under Georgia law
for false arrest and malicious prosecution. The Court addresses
each of those claims in turn.
A. Malicious Prosecution Claim Against Cawthon
Davis brings a malicious prosecution claim against Cawthon
under Georgia law, alleging that he “acted with malice and without
probable cause in initiating” the juvenile delinquency proceedings
against A.D. Compl. ¶ 50. “A person may be held liable for
malicious prosecution when he provides information to an
investigating officer that he knows to be false, and in doing so
unduly influences the authorities to take the complained of
actions.” Turnage v. Kasper, 704 S.E.2d 842, 851 (Ga. Ct. App.
2010). To state a malicious prosecution claim, Davis must allege
“(1) a criminal prosecution; (2) instigated without probable
cause; (3) with malice; (4) pursuant to a valid warrant,
accusation, or summons; (5) that terminated in the plaintiff's
favor; and (6) caused the plaintiff damage.” McNeely v. Home
Depot, Inc., 621 S.E.2d 473, 474-75 (Ga. Ct. App. 2005). “The
requisite malice may be inferred from a total lack of probable
cause. Thus, the gravamen of the complaint is the absence of
probable cause on the part of the person instituting the
prosecution.” McKissick v. S.O.A., Inc., 684 S.E.2d 24, 27 (Ga.
Ct. App. 2009) (quoting Barnette v. Coastal Hematology & Oncology,
P.C., 670 S.E.2d 217, 220 (Ga. Ct. App. 2008)).
Cawthon argues that he cannot be liable for instigating a
malicious prosecution against A.D., because his name does not
appear on the Delinquency Complaint and he merely encouraged a
student’s parents to file charges against A.D. But Cawthon ignores
Davis’s allegations that Cawthon and Dove, the investigating
officer, falsely accused A.D. of “hitting and poking” a student
with drumsticks; that Cawthon and Dove both urged the student’s
parents to file criminal charges against A.D.; and that Cawthon
and Dove ultimately “caused a false Delinquency Complaint to be
filed” against A.D., based in part on the fabricated drumstick
incident. Compl. ¶¶ 17-19, 21, 25. Thus, even though Cawthon’s
name does not appear on the delinquency complaint, it can be
inferred from the alleged circumstances that Cawthon played a role
in instigating the criminal prosecution against A.D. for the false
battery charge.
Cawthon next argues that any battery charge against A.D. was
supported by probable cause, because the drumstick incident was
not fabricated. Cawthon attempts to rely on an email Cawthon sent
to one of A.D.’s teachers, in which Cawthon tells the teacher that
“[A.D.] hit [another student] several times with his band
instrument.” Def.’s Mot. to Dismiss Ex. A, D. Cawthon Email to Z.
Almond (Sep. 16, 2024, 11:29 AM), ECF No. 18-3. At the motion to
dismiss stage, however, the Court must accept Davis’s allegations
as true and cannot rely on matters outside the pleadings. See
Page v. Postmaster Gen. & Chief Exec. Officer of U.S. Postal Serv.,
493 F. App'x 994, 995 (11th Cir. 2012) (per curiam) (“In
adjudicating a motion to dismiss, the district court may not
resolve factual disputes.”). Accordingly, the Court accepts as
true Davis’s allegation that the alleged battery did not occur, so
Cawthon’s motion to dismiss the malicious prosecution claim on
probable cause grounds is denied. Finding that Davis adequately
pled all the remaining elements of a malicious prosecution claim
under Georgia law, the Court denies Cawthon’s motion to dismiss
that claim.10
B. False Arrest Claim Against Cawthon
Davis also brings a claim against Cawthon for false arrest.
In Georgia, false arrest is “[a]n arrest under process of law,
10 Cawthon didn’t seek dismissal of Davis’s state law malicious
prosecution claim on official immunity grounds, so the Court doesn’t
address that issue.
without probable cause, when made maliciously.” O.C.G.A. § 51-7-
1. As noted above, however, Davis does not allege that A.D. was
arrested on his simple battery charge. Thus, the complaint fails
to state a claim for false arrest, and that claim is dismissed.11
CONCLUSION
For the foregoing reasons, the Court grants in part and denies
in part the motions to dismiss filed by Cawthon and the District
(ECF Nos. 17 & 18). The following claims are dismissed: (1)
Davis’s § 1983 malicious prosecution claim against Cawthon, (2)
Davis’s conspiracy claim against the District, (3) Davis’s
punitive damages claim against the District, and (4) Davis’s state
law false arrest claim against Cawthon. The Court denies
Defendants’ motions to dismiss for (1) Davis’s § 1983 equal
protection claims against Cawthon and the District, (2) Davis’s
§ 1983 due process claims against Cawthon and the District, and
(3) Davis’s state law malicious prosecution claim against Cawthon.
Those claims, along with Davis’s claims against Dove and the
Franklin County Sheriff’s Office, remain pending.
11 Even if Davis had alleged that A.D. was arrested, his false arrest
claim would still fail, because “an action for false arrest will not
lie” if the unlawful action against the plaintiff “is carried on to a
prosecution.” Schultz v. Lowe, 874 S.E.2d 842, 845 (Ga. Ct. App. 2022).
In that instance, a plaintiff’s “exclusive remedy” would be a claim for
malicious prosecution. Id. Here, Davis alleges that A.D. was prosecuted
on his simple battery charge before that charge was ultimately dismissed,
so Davis cannot state a claim for false arrest under Georgia law.
The stay of discovery (ECF No. 20) is lifted, and a Rules
16/26 Order shall be issued requiring the parties to submit a
jointly proposed scheduling order for these proceedings.
IT IS SO ORDERED, this 10th day of February, 2026.
S/Clay D. Land
CLAY D. LAND
U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
Case-law data current through December 31, 2025. Source: CourtListener bulk data.