Reaves v. National Law Enforcement

CourtDistrict Court, S.D. Georgia
DecidedFebruary 28, 2024
Docket1:23-cv-00148
StatusUnknown

This text of Reaves v. National Law Enforcement (Reaves v. National Law Enforcement) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reaves v. National Law Enforcement, (S.D. Ga. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF GEORGIA

AUGUSTA DIVISION

KATHY REAVES, ) ) Plaintiff, ) ) v. ) CV 123-148 ) MICHAEL DANIEL HUCKO, et al., ) ) Defendants. ) _________________________________________________________

MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION _________________________________________________________ Because Plaintiff is proceeding pro se and in forma pauperis, the First Amended Complaint must be screened to protect potential defendants. Phillips v. Mashburn, 746 F.2d 782, 785 (11th Cir. 1984) (per curiam). I. FACTUAL BACKGROUND The Northern District of Georgia dismissed a majority of the named defendants from the First Amended Complaint at screening and transferred the case here. (See doc. nos. 3, 6- 12.) This Court directed Plaintiff to file a second amended complaint, which she failed to do, so the First Amended Complaint is the operative pleading. (Doc. no. 18, p. 3); see also Hoefling v. City of Miami, 811 F.3d 1271, 1277 (11th Cir. 2016); Lowery v. Ala. Power Co., 483 F.3d 1184, 1219 (11th Cir. 2007) (“an amended complaint supersedes the initial complaint and becomes the operative pleading in the case”). Taking all of Plaintiff’s factual allegations as true, as the Court must for purposes of the present screening, the facts are as follows. During the 2018-2019 school year, Plaintiff was employed as a teacher at the Academy of Richmond County High School (“ARHS”) in Augusta, Georgia. (Doc. no. 8, p. 18.) In December 2018, school administrators transferred a female student, now named as a defendant in this case, out of Plaintiff’s class without explanation. (Id. at 18-19.)

Unbeknownst to Plaintiff at the time, the female student had filed a complaint against Plaintiff’s son, who was also a student at ARHS, alleging the female student exposed her breasts to Plaintiff’s son during a FaceTime call, and Plaintiff’s son recorded and distributed the video to other students at ARHS. (Id. at 18-20.) Upon receipt of the complaint, Defendant Jason Medlin, Principal of ARHS, notified the Richmond County Sheriff’s Office (“RCSO”), suspended Plaintiff’s son from school, and “was involved and working with” RCSO against Plaintiff’s son. (Id. at 8, 10-11, 20, 28.) At an unspecified time, RCSO officers met with Plaintiff at the school and told her about the FaceTime incident. (Id. at 19-20.) An unidentified investigator accused Plaintiff’s

son of “exposing pornographic materials under Georgia Code of Law 16-12-80.” (Id. at 19- 20.) The officers stated the incident was subject to federal jurisdiction because the female student participated in the FaceTime call from her home at Fort Eisenhower. (Id. at 20-21.) Plaintiff asked the officers to leave, claiming it was an abuse of power to approach her at school concerning an event that did not occur at school. (Id. at 21.) When her teaching contract at ARHS ended in May 2019, Plaintiff accepted a teaching position in South Carolina. (Id. at 22.) Following her meeting at ARHS with RSCO officers, Plaintiff filed a complaint

against RCSO, alleging officials lacked evidence and improperly questioned her son. (Id. at 21-22.) In retaliation, RCSO arranged for issuance of an arrest warrant against her based on a fabricated charge of felony identity fraud under O.C.G.A. § 16-9-121. (Id. at 1-10, 22-25, 27-61.) The genesis of the false charge is a purported November 2020 phone call to RCSO by a person claiming to be Plaintiff’s daughter, who reported to Defendant Deputy Cordero Foster that Plaintiff used her identity without permission in May 2019 to obtain electrical

service from Georgia Power for an Augusta residence. (Id. at 22, 59, 70-72.) Defendant Patrick Dean Blanchard reviewed Deputy Cordero’s report. (Id. at 45, 71-72.) Plaintiff alleges Deputy Foster violated Georgia law, the Sixth Amendment, and the Fourteenth Amendment by filing a police report based on accusations made only by telephone with no corroboration from Georgia Power. (Id. at 22-23, 34, 42-43.) Defendant Investigator Michael Hucko investigated the accusation, and Plaintiff alleges his investigation violated state guidelines, federal guidelines, and FTC regulations. (Id. at 34-40.) She alleges Investigator Hucko illegally obtained a copy of the utility bills at issue, failed to establish where the crime occurred, and failed to report the crime to various

state and federal agencies. (Id.) In December 2020, Investigator Hucko obtained a warrant for Plaintiff’s arrest based on the crime of felony identity fraud, and his supporting affidavit provides in full as follows: Personally came Inv. Michael Hucko, who on oath says that to the best of his/her personal knowledge and belief, Kathy Jaunita Reaves did, on Dec 26, 2018 at approximately 12:00 AM in Richmond County, Georgia, commit the offense of: IDENTITY FRAUD - Felony in violation of O.C.G.A. 16-9-121, a Felony under the laws of the state of Georgia, in that said accused on the above stated date and time, with intent to unlawfully appropriate the resources of another, did obtain identifying information of one Siobhan Reaves for the purpose of assisting the accused in accessing the resources of said person. The accused used the victim’s name and social security number to obtain electric services from Georgia Power Inc. without authorization from the victim. The offense occurred at 915 Flythe Drive, Apartment B in Augusta, Richmond County, Georgia. (Id. at 75; see also id. at 23, 73-76.) Plaintiff alleges the affidavit fails to allege facts sufficient to identify her as the perpetrator, and Defendant Zikiah Blackwell, Deputy Clerk, “did not have jurisdiction” to sign the warrant. (Id. at 34, 53.) On the same date the warrant issued, Defendant Officer Sutton entered the warrant into a database accessible by all state

agencies nationwide. (Id. at 46-49.) Because the warrant lists Plaintiff’s social security number and date of birth, Plaintiff alleges Principal Medlin and Defendant Cecil Clark, Human Resources Director for the Richmond County Board of Education, “conspired and gave [RCSO] plaintiff’s personal information.” (Id. at 11.) Plaintiff was unaware of the warrant until the Clarke County School District in Athens, Georgia, revoked an employment offer in July 2021. (Id. at 22.) The warrant disqualified her for other teaching jobs she sought in Georgia, South Carolina, and North Carolina. (Id. at 23-25.) Additionally, at an undisclosed time, the warrant caused Plaintiff to be “taken into custody, arrested and placed on HOLD . . . in jail for fourteen hours” by the

South Carolina Highway Patrol. (Id. at 7.) In September 2021, counsel for RCSO contacted Plaintiff to discuss a matter from the criminal juvenile division. (Id. at 24-25.) Counsel denied that anyone from RCSO sent the warrant to any South Carolina agencies, and counsel provided Plaintiff a copy of the November 2020 police report concerning the accusation of identity fraud. (Id.) After Plaintiff filed an Open Records Act request, Officer Sutton informed Plaintiff the warrant was not intended to be distributed beyond Richmond County, and the police report had been “keyed as a warrant . . . to quote ‘force’” Plaintiff to speak with RCSO. (Id. at 14-15, 25.)

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