Toru Tanaka Gotel v. Shawn Carter ( 2022 )


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  •                                            [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-14030
    Non-Argument Calendar
    ____________________
    TORU TANAKA GOTEL,
    Plaintiff-Appellant,
    versus
    SHAWN CARTER,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    D.C. Docket No. 5:21-cv-00388-TES
    ____________________
    2                       Opinion of the Court                  21-14030
    Before ROSENBAUM, ANDERSON and HULL, Circuit Judges.
    PER CURIAM:
    Plaintiff Toru Gotel, proceeding pro se, appeals the district
    court’s sua sponte dismissal of her civil complaint for failure to state
    a claim under 
    28 U.S.C. § 1915
    (e)(2)(B)(ii). After review, we affirm.
    I. BACKGROUND
    A. Gotel’s Complaint in 2021
    On November 1, 2021, Gotel pro se filed a form civil
    complaint alleging a breach-of-contract claim against Shawn Carter
    and seeking damages of $40 million. Gotel also sought to proceed
    in forma pauperis (“IFP”). Carter is known professionally as the
    rapper Jay-Z.
    Gotel’s complaint alleged: (1) that in 1992, she entered into
    a contract with Carter and “Jermani Depree” for part ownership of
    So So Def Entertainment; (2) that she was supposed to receive $40
    million in 2012, “[a]fter twenty years was up”; and (3) that she
    never received any money under the contract. These are Gotel’s
    only factual allegations. Gotel did not attach a copy of the contract
    to her complaint or allege any other details about the contract, its
    terms, or the circumstances leading to its execution.
    This is not Gotel’s first lawsuit against Carter. Before
    further discussing Gotel’s 2021 civil complaint, we review her prior
    civil complaint against Carter.
    21-14030                Opinion of the Court                         3
    B. Gotel’s 2018 Amended Complaint
    In 2018, Gotel pro se filed a civil complaint asserting claims
    against Carter, including a claim that since 1992 she had had a
    sexual relationship with Carter, during which he promised to pay
    her millions of dollars but that she had never received any money.
    After directing Gotel to file an amended complaint, the district
    court sua sponte dismissed Gotel’s amended complaint without
    prejudice under § 1915(e)(2)(B) for failure to state a claim. The
    district court explained that Gotel’s amended complaint was
    devoid of dates, specific factual allegations, or specific legal claims
    and, even when construed liberally, failed to state a claim that was
    plausible on its face.
    Gotel appealed, and this Court affirmed. See Gotel v.
    Carter, 785 F. App’x 748 (11th Cir. 2019). The Court agreed with
    the district court that Gotel’s “complaint lacked dates, factual
    allegations, and the legal elements of the claims she made.” Id. at
    750. As an example, the Court pointed out that Gotel “failed to
    provide the district court with any factual allegations concerning
    any discussions, negotiations, or bargained-for terms between her
    and Jay-Z that could be construed as establishing a binding
    contract.” Id. We now return to this case.
    C. District Court’s Dismissal of Gotel’s 2021 Complaint Without
    Prejudice
    In its November 4, 2021 order, the district court first granted
    Gotel IFP status. Next, as for Gotel’s contract claim, the district
    4                      Opinion of the Court                 21-14030
    court noted Gotel’s prior attempt to sue Carter, which also alleged
    a 1992 promise of money, that was dismissed for lack of crucial
    information. The district court concluded that Gotel’s current
    complaint “suffer[ed] from the same fatal flaw,” but that “statute-
    of-limitation issues also spell[ed] ‘Trouble’ for [Gotel’s] claim.”
    The district court described Gotel’s complaint as factually
    naked, pointing out that it did not even allege whether the 20-year
    contract was oral or in writing. The district court noted (1) that an
    oral contract would be subject to Georgia’s four-year statute of
    limitations, see O.C.G.A. § 9-3-25, and (2) that Gotel’s 20-year
    contract with Carter had to be in writing and signed by Carter to
    be binding under O.C.G.A. § 13-5-30(5), Georgia’s Statute of
    Frauds. The district court concluded that, even when Gotel’s 2021
    complaint was construed liberally to allege a written contract, her
    claim was barred by O.C.G.A. § 9-3-24, Georgia’s six-year statute of
    limitations for simple written contracts. Finally, the district court
    noted that Gotel “failed to include any factual allegation to lead the
    Court to deduce that the alleged contract was under seal” in order
    for O.C.G.A. § 9-3-23’s 20-year statute of limitations to apply.
    Determining that it was apparent from the face of the
    complaint that Gotel’s breach-of-contract claim was time-barred,
    the district court concluded that dismissal under § 1915(e)(2)(b)(ii)
    21-14030                   Opinion of the Court                                5
    for failure to state a claim was appropriate. 1 The district court
    dismissed Gotel’s complaint without prejudice.
    In a footnote, the district court advised Gotel that if she
    wanted “to reassert her claims in another lawsuit, she [would] need
    to provide sufficient factual detail not only to state a plausible claim
    for relief,” but also to establish that venue was proper in the Middle
    District of Georgia. Further, the district court advised that, given
    that O.C.G.A. § 9-3-23’s 20-year statute of limitations required the
    instrument to be under seal, “it may be helpful for Plaintiff to
    submit a copy of her and Jay-Z’s contract simultaneously with her
    new Complaint.”
    Gotel filed a timely notice of appeal citing the district court’s
    November 4, 2021 dismissal order.
    At the same time, Gotel also filed an amended complaint in
    the district court. Gotel’s one-page amended complaint consists of
    two numbered paragraphs stating: (1) that her 1992 contract with
    Jay-Z was for 25 years and that she made a mistake when she
    alleged a 20-year contract; and (2) that she “was supposed to be
    mail[ed] a copy of the contract in 1992,” but that she had a witness,
    Jermaine Dupree, who was part of So So Def Entertainment and
    was present at the time the contract was signed.
    1While the district court noted that Gotel’s allegations also appeared
    to be clearly baseless, fanciful, fantastic, and delusional, the court ultimately
    did not dismiss the complaint as frivolous under § 1915(e)(2)(b)(i).
    6                        Opinion of the Court                   21-14030
    Although the amended complaint remains pending on the
    district court’s docket and is not the subject of this appeal, we take
    judicial notice of the fact that her amended complaint (1) still does
    not allege that the contract was under seal, (2) essentially admits
    she does not have a copy of a written contract, whether under seal
    or not, and (3) does not even allege that Jermaine Dupree has a
    copy of a written contract, but only that Dupree was present when
    it was signed.
    II. DISCUSSION
    A.     Dismissals Under § 1915(e)(2)(B)(ii)
    Pursuant to § 1915(e)(2)(B)(ii), district courts shall dismiss
    the complaint of any plaintiff proceeding IFP if the court
    determines that the complaint “fails to state a claim on which relief
    may be granted.” 
    28 U.S.C. § 1915
    (e)(2)(B)(ii). The same standard
    that governs dismissals under Federal Rule of Civil Procedure
    12(b)(6) applies to dismissals under § 1915(e)(2)(B)(ii). Alba v.
    Montford, 
    517 F.3d 1249
    , 1252 (11th Cir. 2008).
    Under that standard, a plaintiff’s complaint must be
    dismissed if it does not contain enough 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, 
    129 S. Ct. 1937
    , 1949 (2009) (quoting Bell
    Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 570, 
    127 S. Ct. 1955
    , 1974
    21-14030                   Opinion of the Court                                 7
    (2007)). 2 While a well-pleaded complaint does not require
    “detailed factual allegations,” it requires “more than an unadorned,
    the-defendant-unlawfully-harmed-me accusation.” 
    Id.
     A pleading
    that offers nothing more than “labels and conclusions,” “a
    formulaic recitation of the elements of a cause of action,” or “naked
    assertions devoid of further factual enhancement” will not suffice.
    
    Id.
     (quotation marks and alterations omitted).
    Stating a plausible claim requires pleading “factual content
    that allows the court to draw the reasonable inference that the
    defendant is liable for the misconduct alleged.” 
    Id.
     Allegations that
    permit the court to infer only “the mere possibility of misconduct”
    do not show the plaintiff is entitled to relief. 
    Id. at 679
    , 
    127 S. Ct. at 1950
    .
    The pleadings of a pro se plaintiff like Gotel are construed
    liberally. Alba, 
    517 F.3d at 1252
    . Even so, a pro se plaintiff must
    allege some factual support for a claim, as required by Iqbal and
    Twombly. Jones v. Fla. Parole Comm’n, 
    787 F.3d 1105
    , 1107 (11th
    Cir. 2015).
    2 This Court   reviews de novo a district court’s sua sponte dismissal for
    failure to state a claim under § 1915(e)(2)(B)(ii), viewing the allegations in the
    complaint as true. Alba v. Montford, 
    517 F.3d 1249
    , 1252 (11th Cir. 2008).
    8                       Opinion of the Court                 21-14030
    B. Dismissal of Gotel’s Complaint as Time-barred
    The district court concluded that Gotel’s complaint failed to
    state a plausible claim because it was apparent on its face that her
    breach-of-contract claim was time-barred.
    Dismissal for failure to state a claim on statute of limitations
    grounds is appropriate if it is apparent from the face of the
    complaint that the claim is time-barred. La Grasta v. First Union
    Sec., Inc., 
    358 F.3d 840
    , 845 (11th Cir. 2004). As the district court
    concluded, to the extent Gotel’s alleged contract was an oral
    contract or a simple written contract, it is apparent from the
    complaint itself that her claim is time-barred under Georgia’s four-
    year statute of limitations for oral contracts and six-year statute of
    limitations for simple written contracts.
    The remaining question, however, is what about written
    contracts under seal?
    The district court faulted Gotel for failing to include factual
    allegations that the alleged contract was under seal. Generally
    speaking, a statute of limitations bar is an affirmative defense, and
    the plaintiff ordinarily is not required to negate an affirmative
    defense in her complaint. 
    Id.
     The circumstances here are far from
    ordinary. This is not Gotel’s first lawsuit attempting to sue Carter
    for failure to pay her millions of dollars. In this second lawsuit,
    Gotel still has not produced a contract or even alleged factual
    details about it. Further, in its order dismissing this second lawsuit,
    the district court pointed out Gotel’s failure to allege the purported
    21-14030                Opinion of the Court                         9
    contract was under seal. And in her amended complaint Gotel still
    does not allege the contract was under seal. To the contrary, she
    essentially admits she does not have a copy of it and alleges only
    that Jermaine Dupree saw it signed. She does not allege Jermaine
    Dupree has a copy. Given the unique circumstances here, we
    cannot say the district court erred in dismissing Gotel’s complaint
    without prejudice as time-barred.
    C. Alternative Ruling
    It is well established that “this Court may affirm the
    judgment of the district court on any ground supported by the
    record, regardless of whether that ground was relied upon or even
    considered by the district court.” See Kernel Records Oy v.
    Mosley, 
    694 F.3d 1294
    , 1309 (11th Cir. 2012).
    Even if Gotel’s 2021 complaint is not time-barred, the
    district court did not err in dismissing Gotel’s complaint for failure
    to state a claim for breach of contract under Georgia law.
    To establish a breach-of-contract claim, a plaintiff must first
    show a valid contract. See Millwood v. Art Factory, Inc., 
    306 Ga. App. 164
    , 166, 
    702 S.E. 2d 7
    , 9 (Ga. Ct. App. 2010) (“The party
    asserting the existence of a contract has the burden of proving its
    existence and its terms.”(quotation marks omitted)). One of the
    “essential” elements of a valid contract is consideration. See
    O.C.G.A. § 13-3-1 (“To constitute a valid contract, there must be
    . . . a consideration moving to the contract . . . .”). Indeed, a
    contract lacking consideration is unenforceable. Id. § 13-3-40(a)
    10                     Opinion of the Court                21-14030
    (“A consideration is essential to a contract which the law will
    enforce. An executory contract without such consideration is
    called nudum pactum or a naked promise.”). “To constitute
    consideration, a performance or return promise must be bargained
    for by the parties to a contract.” Id. § 13-3-42(a). Further, “[a]
    performance or return promise is bargained for if it is sought by the
    promisor in exchange for his promise and is given by the promisee
    in exchange for that promise.” Id. § 13-3-42(b).
    Here, Gotel’s 2021 complaint did not allege sufficient facts—
    such as discussions, negotiations, bargained-for terms, or the
    specific conditions upon which she and Carter entered the
    contract—from which a court could reasonably infer the existence
    of a valid contract. At most, Gotel’s complaint alleges that in 1992
    Carter promised to give her part ownership of So So Def
    Entertainment and to pay her $40 million at the end of twenty
    years (or 25 years under her amended complaint). But her
    complaint does not allege what, in exchange, Gotel promised or
    agreed to do or to forbear from doing. See O.C.G.A. § 13-3-42(b);
    see also Dekalb Cnty Sch. Dist. v. Gold, 
    307 Ga. 330
    , 336, 
    834 S.E. 2d 808
    , 813 (Ga. 2019) (explaining that a bargained-for exchange of
    promises or performance constitutes the necessary consideration
    to make a valid contract). Absent an allegation that Gotel
    bargained for and gave consideration, Carter’s alleged promise to
    give her part ownership of So So Def Entertainment and pay her
    $40 million is gratuitous and unenforceable. See Gill v. B & R Int’l,
    Inc., 
    234 Ga. App. 528
    , 531, 
    507 S.E. 2d 477
    , 481 (Ga. Ct. App. 1998)
    21-14030                  Opinion of the Court                              11
    (holding employer’s promise to pay severance benefits for which
    employee did not agree to do anything in exchange was gratuitous
    and unenforceable). 3
    In short, Gotel’s complaint contains only a conclusory
    allegation of a contract with Carter and does not contain sufficient
    factual content from which the court could reasonably infer the
    alleged contract is valid and enforceable under Georgia law. As
    such, Gotel’s complaint does not allege a plausible claim for breach
    of contract.
    For this reason, we affirm the district court’s dismissal of
    Gotel’s complaint without prejudice under § 1915(e)(2)(b)(ii) for
    failure to state a claim.
    Gotel’s amended complaint, filed on the same day as her
    notice of appeal, remains pending on the district court’s docket.
    We leave the amended complaint for the district court to address
    as it deems appropriate in light of this opinion.
    3  Gotel’s complaint also fails to allege any facts from which the court
    could reasonably infer any action or forbearance by Gotel in reliance on
    Carter’s alleged promise that might state a claim of promissory estoppel under
    O.C.G.A. § 13-3-44. See Bank of Dade v. Reeves, 
    257 Ga. 51
    , 52, 
    354 S.E. 2d 131
    , 133 (Ga. 1987) (“Ordinarily the key difference between a promise
    supported by consideration and a promise supported by promissory estoppel
    is that in the former case the detriment is bargained for in exchange for the
    promise; in the latter, there is no bargain. The detriment is a consequence of
    the promise but does not induce the making of the promise.” (quotation marks
    omitted)).
    12               Opinion of the Court   21-14030
    AFFIRMED.