Garla Freeman v. TD Bank

CourtCourt of Appeals for the Third Circuit
DecidedNovember 24, 2025
Docket25-1394
StatusUnpublished

This text of Garla Freeman v. TD Bank (Garla Freeman v. TD Bank) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garla Freeman v. TD Bank, (3d Cir. 2025).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___________

No. 25-1394 ___________

GARLA RENEE FREEMAN; GARLAND L. FREEMAN, Appellants

v.

TD BANK; TRENTON POLICE; TERRENCE GILLIAM; JAMAR GILLIAM; TAMEKA GILLIAM WRIGHT; MELISSA GENOVAY GILLIAM; YAMEEKA GILLIAM; CAPITAL HEALTH; CITY HALL; WELLS FARGO; CHASE BANK; PNC BANK; WEICHERT; BANK OF AMERICA; ARIANNA WRIGHT

(Amended pursuant to Clerk’s Order dated 5/1/2025) ____________________________________

On Appeal from the United States District Court for the District of New Jersey (D.C. No. 3:22-cv-07209) District Judge: Honorable Robert Kirsch ____________________________________

Submitted Pursuant to Third Circuit L.A.R. 34.1(a) on November 21, 2025

Before: BIBAS, CHUNG, and BOVE, Circuit Judges

(Opinion filed: November 24, 2025) ____________________________________ ___________

OPINION* ___________

PER CURIAM

Garla and Garland Freeman appeal from an order dismissing their amended com-

plaint for lack of subject matter jurisdiction. We will affirm.

I.

Garla Freeman filed a complaint alleging that various individuals stole what she

variously described as $3 million or $4 million in cash from a house that she shared with

her father Garland.1 She further alleged that these individuals engaged in other forms of

wrongful conduct, including stealing money from Garland’s Wells Fargo bank account,

and that their malfeasance caused her various physical and psychological injuries. Garla

also included allegations against a number of entities, including banks where she asserted

that these individuals “might have” deposited the money they allegedly stole, a hospital

which apparently provided care for Garland and which Garla also blamed for the loss of

the money, and several other private and municipal entities involved in the sale of the

Freemans’ home after the loss of the money allegedly prevented them from paying prop-

erty taxes.

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. 1 When referring to Garla and Garland individually, we will use their first names solely for ease of reference and without intending any informality or disrespect. 2 The District Court granted Garla leave to proceed in forma pauperis, screened her

complaint, and then dismissed it both for failure to comply with Fed. R. Civ. P. 8 and un-

der Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction. Regarding jurisdic-

tion, the court explained that (1) the parties were not completely diverse because Garla

alleged that both she and all of the individual defendants are citizens of New Jersey, and

(2) the complaint did not permit identification of any claim that might support federal

question jurisdiction. The court also explained that Garla was the only proper plaintiff

because, inter alia, Garland had not signed the complaint. The court’s dismissal was

without prejudice to Garla’s ability to file an amended complaint.

Garla then filed an amended complaint along with Garland, who also signed it.

The substance of the amended complaint was much the same as before, but this time the

Freemans specified that they intended to assert a federal claim under 18 U.S.C. Chapter

103, which relates to robbery and burglary, and in particular 18 U.S.C. § 2112, which

prohibits the robbery or attempted robbery of “personal property belonging to the United

States.” The District Court dismissed the amended complaint too for lack of subject mat-

ter jurisdiction because the parties remained non-diverse and because it held that the

criminal statutes the Freemans invoked did not give them a private right of action. The

dismissal was without leave to further amend because the court concluded that further

amendment would be futile. The Freemans appeal.2

2 We have jurisdiction under 28 U.S.C. § 1291. We exercise plenary review over dismis- sals for lack of subject matter jurisdiction based on the face of the complaint, see Gold- man v. Citigroup Glob. Mkts. Inc., 834 F.3d 242, 249 (3d Cir. 2016), and we review the denial of further leave to amend for abuse of discretion, see id. at 248 n.5. 3 II.

We will affirm. We briefly address three issues. First, the Freemans suggest that

the District Judge and other court personnel were biased against them. Many of their as-

sertions in this regard are outlandish, and none states a basis for concluding that the Dis-

trict Judge or other court personnel were biased, displayed an appearance of partiality, or

engaged in any form of misconduct. The Freemans also argue that the District Judge

ruled against Garla in other suits she filed, but “judicial rulings alone almost never consti-

tute a valid basis for a bias or partiality motion.” Liteky v. United States, 510 U.S. 540,

555 (1994). The Freemans have not raised, and we do not see, anything suggesting that

this case is any exception.

Second, the Freemans argue that the District Court should have applied statutes in-

volving robbery, wrongful death, and harassment. The Freemans do not identify any

such statutes, but we construe their brief as challenging the District Court’s ruling that the

criminal statutes on which they relied did not create a private right of action. We see no

error in that regard because bare criminal statutes typically do not create a private right or

cause of action. See Cent. Bank of Denver, N.A. v. First Interstate Bank of Denver,

N.A., 511 U.S. 164, 190-91 (1994); Zanetich v. Wal-Mart Stores E., Inc., 123 F.4th 128,

139-40 (3d Cir. 2024). The Freemans have not raised, and we do not see, anything sug-

gesting that these statutes are any exception.3

3 When a statute does not provide a cause of action for a claim, courts sometimes should dismiss the claim for failure to state a claim rather than for lack of subject matter jurisdic- tion. See Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 89 (1998). But dismissal 4 Finally, the Freemans challenge the denial of leave to further amend. They argue

that the District Court did not explain how to amend the complaint the first time, but the

court clearly explained why the original complaint was deficient and it need not have pro-

vided more advice. See Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 244-45 (3d Cir.

2013). The Freemans also assert that they could further amend their complaint, but they

do not say how and nothing in their filings suggests that they could amend their com-

plaint to state any colorable federal claim if given another chance.

III.

For these reasons, we will affirm the judgment of the District Court.

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Related

Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
Kelley Mala v. Crown Bay Marina
704 F.3d 239 (Third Circuit, 2013)
Steel Co. v. Citizens for a Better Environment
523 U.S. 83 (Supreme Court, 1998)
Judith Goldman v. Citigroup Global Markets Inc
834 F.3d 242 (Third Circuit, 2016)

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