BRANCH, Judge.
In 2010, The Best Jewelry Manufacturing Company, Inc. ("plaintiff") filed this class action challenging Fulton County State Court's adoption of an electronic filing system administered by Reed Elsevier Inc., d/b/a Lexis/Nexis Courtlink ("Lexis"). In its second amended complaint,
On this appeal, plaintiff asserts that the trial court erred when it granted the motion to dismiss because its second amended complaint pled facts sufficient to state claims that the e-filing and other fees imposed by Lexis
Austin v. Clark, 294 Ga. 773, 774-775, 755 S.E.2d 796 (2014) (punctuation omitted), quoting Anderson v. Flake, 267 Ga. 498, 501(2), 480 S.E.2d 10 (1997). On appeal, we review a trial court's decision to grant or deny a motion to dismiss de novo. Chandler v. Opensided MRI of Atlanta, 299 Ga.App. 145, 682 S.E.2d 165 (2009).
So viewed, plaintiff's second amended complaint and the exhibits thereto, including an affidavit from counsel,
Pursuant to a written "File & Serve Agreement" with Lexis, plaintiff's counsel became an "advanced subscriber," defined as a user "billed for its use of File & Serve on a monthly basis ... who is permitted to authorize [u]sers within its organization to whom File & Serve [u]ser IDs shall be issued." At the outset of the agreement appeared the following notice: "[Lexis] File & Serve does not engage in the practice of law, nor is [Lexis] File & Serve part of the court system in which your lawsuit is pending." (Emphasis changed.) The agreement also provided that users would pay so-called "usage fees," defined as "those fees imposed by [Lexis] for use of File & Serve"; that such fees might "vary based upon a number of factors including the State, Court, Case Type, Case Class, and features being used"; and that such fees "will be set forth on a project-specific basis and are subject to change from time to time." Local Rule 2-105 likewise provided that an e-filing services provider "may charge registered users additional fees to deliver, access, and use the service," and that such fees "shall be payable to [the provider] at the time of filing and are in addition to any statutory filing fees."
After the implementation of e-filing, litigants in designated cases were required to file by one of the following means: (1) online, and thus paying the usage fees assessed by Lexis concerning those filings;
As of 2014, if the clerk's office received a mailed or hand-delivered paper pleading to litigants without a scanning fee payment, it would return the pleading with the following notice:
The second amended complaint, including counsel's attached affidavit, also alleges that in April 2008, plaintiff's counsel was unable to e-file a motion in a pending case as a result of being "locked out" of File & Serve for counsel's alleged failure to pay usage fees. When counsel informed the clerk's office that he was locked out of File & Serve and requested permission to file paper pleadings, he was told that paper pleadings would not be accepted, but that the judge's staff "would file them electronically." When counsel attempted to file a set of proposed jury charges a few days later, he was again denied access, although "the judge offered to file them for [counsel]." There is no allegation or evidence that counsel accepted either of these offers or that he attempted to file a paper version of the pleading with a scanning fee. In the weeks that followed, Lexis customer service representatives repeatedly told counsel that he would be unable to e-file anything, including at the PAT, because his online account was delinquent (which it was not). Plaintiff also alleges that the cost of using the PAT, which required travel to the courthouse, "far exceeds the fees to file remotely" via File & Serve; that the PAT is inconvenient to use; and that it is "not a meaningful alternative" to mail filing in that it requires clerk assistance, considerable waiting time, and is often inoperable. Plaintiff does not allege, however, that it ever actually attempted to use the PAT and was unable to do so. In fact, plaintiff's counsel admits that he has "not previously used the PAT due to the associated logistical cost accompanying the access of the PAT, located in downtown Atlanta."
On the basis of these factual allegations, plaintiff asserted the following causes of action and sought damages, injunctive relief, and the certification of a class against Fulton County and Lexis for (1) violations of OCGA §§ 15-5-40 (stating that no clerk shall reject a filing for the reason that the filing is on letter-sized paper), 15-6-77 (concerning filing fees), and 50-29-12 (concerning approval and monitoring of electronic media projects by the Georgia Technology Authority), as well as Uniform Superior Court Rule 1.2 (concerning a court's power to enact rules which deviate from the Uniform Superior Court Rules); (2) a violation of plaintiff's right of access to the courts "guaranteed by the Georgia Constitution, our Supreme Court [and] OCGA § 1-2-6(a)(6) (concerning a citizen's right to appeal to the courts); and (3) conversion and money had and received as to fees collected. Plaintiff also sought punitive damages, fees, and injunctive relief as to both the lack of court access and the imposition of fees. Fulton County and Lexis later moved to dismiss the complaint, and the trial court granted the motion on three grounds: because the complaint failed to plead facts sufficient to state a claim; because plaintiff had no private right of action as to any of the wrongs alleged; and because Fulton County was entitled to sovereign immunity, which Lexis shared. This appeal followed.
1. Plaintiff first argues that it has stated a viable claim as to Lexis's violations of OCGA §§ 15-6-77(k) and 50-29-12 as well as Uniform Superior Court Rule 1.2.
(a)(i) Plaintiff argues that Lexis's File & Serve fees violated OCGA § 15-6-77(k), which provides: "No fees, assessments, or other charges may be assessed or collected except as authorized in this Code section or some other general law expressly providing for same." We disagree.
As a preliminary matter, we note that the File & Serve Agreement, Local Rule 2-105,
Plaintiff seeks to forestall this conclusion by citing Cotton v. Med-Cor Health Information Solutions, 221 Ga.App. 609, 472 S.E.2d 92 (1996), in which we reversed a grant of a motion to dismiss a complaint alleging that a hospital had violated OCGA § 31-33-3(a), which imposes "reasonable costs of copying and mailing [a] patient's [medical] record" on the party requesting the record. In Cotton, however, the records at issue were in the custody of the hospital, and the statute itself placed responsibility for providing copies to patients on the hospital. Id. at 610, 472 S.E.2d 92.
(ii) Plaintiffs also argue that Fulton County State Court's failure to obtain approval from and submit progress reports to the Georgia Technology Authority amounts to a violation of OCGA § 50-29-12. We disagree.
OCGA § 50-29-12 provides in relevant part:
(Emphasis supplied.)
As a preliminary matter, we note that OCGA § 50-29-12 not only establishes a policy
(iii) Plaintiff also argues that the e-filing system established by local rule violates Uniform Superior Court Rule 1.2(B) in that the system authorizes defendants to collect e-filing fees, which plaintiff characterizes as "illegal." We disagree.
Rule 1.2(B) provides that after the expiration of local rules in December 2010,
Subsection (E) of the same rule provides that "courts may promulgate standing orders as to matters not addressed by these uniform rules and which are not inconsistent with a uniform rule," including "orders governing electronic filing," as long as "actual notice" of such orders is "provided to all parties[.]"
Rule 1.2 clearly authorizes courts to promulgate "orders governing electronic filing" such as the File & Serve system and fees at issue here. Further, plaintiff's counsel's own affidavit shows that the state court, not Lexis, maintained both the PAT, which the court offered free of charge as an alternative to e-filing, as well as paper filing, which required a scanning fee. For both of these reasons, plaintiff has failed to plead any violation of USCR 1.2 by Lexis. See Lumpkin v. Johnson, 270 Ga. 392, 393-395(1), (2), 509 S.E.2d 621 (1998) (dismissing murder defendant's petition under USCR Rule 1.2(B) to assign a related civil action to the same judge presiding over the murder prosecution; there was "no Rule from which the case assignment method adopted by the judges deviates in any substantive manner," and the chief judge's method was consistent with his "discretionary authority ... to assign a case to a specific trial judge").
(b) Even assuming, moreover, that plaintiff had successfully pled a violation of any of the above statutes or rules, plaintiff has not shown that it is entitled to a private right of action for damages arising from any such alleged violation.
OCGA § 51-1-6 provides: "When the law requires a person to perform an act for the benefit of another or to refrain from doing an act which may injure another, although no cause of action is given in express terms, the injured party may recover for the breach of such legal duty if he suffers damage thereby." On its face, this statute authorizes suit only when there has been an "alleged breach of a legal duty," whether intentional or negligent, "with some ascertainable standard of conduct." Wells Fargo Bank v. Jenkins, 293 Ga. 162, 164, 744 S.E.2d 686 (2013) (citations omitted). But "`it is well settled that violating statutes and regulations does not automatically give rise to a civil cause of action by an individual claiming to have been injured
None of the statutes or rules cited by plaintiff provides a private cause of action for damages arising from any violation of the respective statute or rule. It follows that plaintiff cannot maintain such a cause of action in this suit and that the trial court did not err when it dismissed this portion of the second amended complaint.
2. Plaintiff also argues that the combination of Lexis's e-filing and other fees and its "prohibition" on paper filing created an "unreasonable barrier" on plaintiff's right to access to the courts guaranteed by Art. I, Sec. I, Para. XII of the Georgia Constitution as well as OCGA § 1-2-6(a)(6).
Art. I, Sec. I, Par. XII of the Georgia Constitution of 1983 provides that "[n]o person shall be deprived of the right to prosecute or defend, either in person or by an attorney, that person's own cause in any of the courts of this state." OCGA § 1-2-6(a)(6) likewise provides that "[t]he rights of citizens include ... [t]he right to appeal to the courts." The trial court concluded that plaintiff had failed to state a claim under this paragraph of the Georgia Constitution.
The Georgia Supreme Court has recently repeated that "Art. I, Sec. I, Par. XII was never intended to provide a right of access to the courts, but was intended to provide only a right of choice between self-representation and representation by counsel." Smith v. Baptiste, 287 Ga. 23, 24(1), 694 S.E.2d 83 (2010), citing Couch v. Parker, 280 Ga. 580, 581(1), 630 S.E.2d 364 (2006); see also Santana v. Ga. Power Co., 269 Ga. 127, 129(4), 498 S.E.2d 521 (1998) (Art. I, § 1, Par. XII "is a right of choice' between self-representation and representation by counsel provision, and not an `access to the courts' provision") (citations and punctuation omitted); State of Ga. v. Moseley, 263 Ga. 680, 682(3), 436 S.E.2d 632 (1993); Nelms v. Georgian Manor Condo. Assn., 253 Ga. 410, 412-413(2), (3), 321 S.E.2d 330 (1984); Bloomfield v. Liggett & Myers, Inc., 230 Ga. 484, 198 S.E.2d 144 (1973).
As our Supreme Court has also noted, these authorities establish that "there is no express constitutional `right of access to the courts' under the Georgia Constitution." Couch, 280 Ga. at 581(1), 630 S.E.2d 364. Nor is this Court authorized to create or construe an "implied" right of access to the courts in the absence of Georgia authority establishing such a right. See id. (declining to find that plaintiffs could claim that a right of access to the courts was implicated by their efforts to seek an administrative appeal). Further, any claim that the e-filing fees collected by Lexis were so "unreasonable" as to deprive plaintiff of court access is a legal conclusion that cannot by itself save the complaint from dismissal. See Northway v. Allen, 291 Ga. 227, 229-230, 728 S.E.2d 624 (2012) (reversing denial of motion to dismiss when petition to remove mayor alleged only that a mayor had refused to resign and had not alleged other facts sufficient to show that the mayor had abused his powers).
For all these reasons, the trial court did not err when it granted the motion to dismiss plaintiff's claims under the Georgia Constitution and OCGA § 1-2-6(a)(6).
(a) The second amended complaint alleges that the state court and Lexis have and "will continue to convert to their own use sums unlawfully collected from [p]laintiff and the Class pursuant to the e-filing scheme," and also that the court and Lexis are "indebted to [p]laintiff and the Class ... for money had and received to be paid ... as civil restitution, a refund, and[/]or damages." But plaintiff has not argued on appeal that these common-law claims have any basis other than the alleged statutory violations discussed and rejected above. Further, a party cannot survive a motion to dismiss merely by recasting alleged statutory or constitutional violations as torts. See Troncalli v. Jones, 237 Ga.App. 10, 12-13(1), 514 S.E.2d 478 (1999) (reversing jury verdict as to civil stalking claim because there is no cause of action for stalking simply because a criminal statute prohibits it); Rolleston v. Huie, 198 Ga.App. 49, 50(2), 400 S.E.2d 349 (1990) (no tort remedy available under OCGA § 16-8-16 for the allegedly unlawful attempt to disseminate information tending to impair appellant's business).
(b) A claim of civil conspiracy
4. In light of our determination that plaintiff has failed to state a claim for any of its causes of action, we need not reach the questions whether Lexis should have the benefit of Fulton County's sovereign immunity from suit and whether various Fulton County clerks are indispensable parties to this action.
Judgment affirmed.
ANDREWS, P.J., and MILLER, J., concur.