MEDIA ARTICLE: Georgia Supreme Court rebukes appellate decision, confirms RICO Act applies in family lawsuits (The Brunswick News, 7-8-26)

 

Georgia Supreme Court rebukes appellate decision, confirms RICO Act applies in family lawsuits

• By Ty Tagami Capitol Beat News Service
  

 
• Jul 8, 2026
  
  

  ATLANTA — A 1980s law originally aimed mainly at organized crime can be used in domestic disputes, the Georgia Supreme Court clarified in a ruling involving a legal clash between former spouses.

  The decision last week reversed the state Court of Appeals, which had ruled that the Georgia Racketeer Influenced and Corrupt Organizations Act, or RICO, did not apply to domestic disputes.

  Legal experts were not surprised by the high court’s decision but said it preserves a powerful legal tool that could lead to more respect for civil proceedings, since the racketeering law enhances the consequences for playing fast and loose with facts and rules.
  

  “So many of the predicate crimes to satisfy the RICO statute routinely occur in what the Court of Appeals is calling ‘garden variety domestic cases’,” said Tanya Washington, a Georgia State University law professor. “Forgery and fraudulent communications and engaging with other people for them to testify a certain way. All of those sorts of things happen in family law cases.”

  If a party is found to have violated some of the 43 categories of offenses listed under the racketeering law, it can lead to severe financial penalties, she said, or even a criminal investigation: “It makes it easier for a prosecutor to pick up the RICO claim and follow the breadcrumbs.”

  The unanimous Supreme Court opinion issued June 30 nullified an appellate decision that said it would be “absurd” and “in defiance of common sense and sound reasoning” to apply the RICO Act “to any garden-variety domestic dispute.”

  The appeals court had affirmed a decision in a Paulding County Superior Court lawsuit brought by Jennifer Warner against her ex-husband, Jeffrey Espitia, and his fiancée, Krystal Kriewaldt.

  Warner invoked the RICO Act after the Cobb County Superior Court ruled against Espitia in a prior lawsuit. He had sued to recover child support from her that he claimed was in arrears.

  Their two children lived with him, and he asserted that she had failed to make her monthly $550 payments.

  But he admitted in court that he had presented incorrect information and was uncertain about the arrears, saying it was an inadvertent error. He said he had trusted Kriewaldt’s calculations.

  The Cobb court determined Espitia’s claims were “substantially frivolous, substantially groundless, and substantially vexatious,” finding that he had gone to court to harass and intimidate his ex-wife.
  

  Armed with that decision, Warner sued in Paulding, invoking the RICO Act.

  The Paulding court ruled against her, so she appealed. The appeals court also decided against her, ruling that her underlying claims against her ex-husband were not a matter for the court to consider because the RICO Act did not apply. The appeals court described her lawsuit as “yet another volley in the parties’ long-running domestic dispute,” adding that nothing in the RICO Act suggests it “may be warped so far beyond its original purpose of combating organized crime to apply to a festering domestic feud.”

  Warner then appealed to the state Supreme Court, which criticized the appeals court’s opinion on RICO’s applicability, saying the opinion lacked “any meaningful analysis” of Georgia’s racketeering law. The high court ordered the appeals court to consider Warner’s underlying claim that her ex-husband and his fiancée had conspired to file false documents about her child support payments.

  Lawmakers clearly intended RICO to target more than organized crime when they updated the law in 1997 to thwart “the increasing sophistication of various criminal elements,” the Supreme Court opinion said.

  The opinion also criticized the appellate court for misusing what’s known as the “absurdity” doctrine, a legal analysis that courts can use when the text of a law produces more than one plausible interpretation. If one outcome produces absurd results and another does not, a court should generally side with the latter interpretation, the Supreme Court opinion noted.

  But in this case, the opinion said, there was only one plausible interpretation of the text of the law, which prohibits “any person” from conspiring to violate RICO’s provisions.

  John Floyd, a former prosecutor and RICO expert who now uses the law mostly in corporate lawsuits for the Atlanta law firm Bondurant Mixson & Elmore, said the Supreme Court needed to send a message to lower courts that the racketeering law applies broadly. Otherwise, he said, the appeals court ruling might have precluded RICO claims in civil cases, including in serious domestic disputes involving threats of murder, kidnapping or other violence.

  Floyd helped prosecute Atlanta Public Schools educators for cheating on test scores and then helped Fulton County District Attorney Fani Willis with her election conspiracy case against President Donald Trump and his associates.

  RICO cases are difficult to bring, but the law provides a powerful legal tool against conspirators in criminal and civil cases, he said.

  Civil RICO judgments can result in treble damages, attorney fees and injunctions.

  Although the financial stakes in this particular domestic dispute might have been modest, Floyd said, “a bad decision in a case like that still cascades down through everything, whether the next case is a $100 case or a $100 million case.”
  
  https://thebrunswicknews.com/news/state_news/georgia-supreme-court-rebukes-appellate-decision-confirms-rico-act-applies-in-family-lawsuits/article_1a958cb3-e0f6-4486-ae74-b305000610c3.html

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MEDIA ARTICLE: Girl files lawsuit accusing Childnet and others of placing her in abusive settings (Sun Sentinel, 1-10-26)

 Girl files lawsuit accusing Childnet and others of placing her in abusive settings

Four people are awaiting trial in connection with the alleged abuse or failing to report the alleged abuse of a Margate girl: Treaunshae Gibbons, top left; Shankyria Clayton, top right; Bejamin Lockett, bottom left; and Latricia Crawley, bottom right. (Broward Sheriff’s Office/Courtesy)

By Rafael Olmeda | rolmeda@sunsentinel.com | South Florida Sun Sentinel

PUBLISHED: January 10, 2026 at 7:30 AM EST

A teenage girl who was physically and sexually abused for a decade has filed a lawsuit against Childnet, accusing the agency of placing her in an abusive home without properly vetting her caregivers, even though a registered sex offender was living in the home.

Three people are awaiting trial on charges of physically and psychologically abusing the victim, now 17. Latricia Crawley, 48, Benjamin Lockett, 48 and Shankyria Clayton, 22, have not been accused of sexual abuse; the lawsuit filed on the victim’s behalf by her attorney ad litem identifies two members of Crawley’s family as sexual abusers of the victim. Neither has been criminally charged.

Abuse charges against a fourth defendant, Treaunshae Gibbons, Crawley’s daughter, were dropped, though she is still facing trial for alleged failure to report abuse.

Childnet and a co-defendant, the Partnership for Community Health, have each filed motions to dismiss the girl’s lawsuit. The Broward Sheriff’s Office, which ran child investigations for the Department of Children and Families at the time, has not filed for a dismissal and issued a statement Friday that they do not comment on pending litigation.

“She suffered 10 years of abuse and neglect in this home,” said Stacie Schmerling, attorney for the plaintiff. “The Sheriff’s Office and Childnet placed her in this home without properly vetting it, causing her years of harm.”

Schmerling cited BSO reports showing apparent knowledge that the girl was being physically harmed and scarred. But she was not removed from the home until October 2023, when she sent a message to her online teacher asking for police intervention. Lockett was eventually charged with child abuse without great bodily harm for, allegedly, punching the girl in the head, causing her to hit her head on the corner of a desk.

Officers saw a bloody and swollen cut on the left side of the girl’s head from the punch. Lockett punched the girl because he thought she ate candy, the affidavit said, and he threatened not to feed her for a week after he saw what she texted her teacher.

According to the lawsuit, the Broward Sheriff’s Office and Childnet should have known from a background check that the girl should not have been placed in Crawley’s and Lockett’s Margate home.

“There was a grandfather figure who was living in the home who was a registered sex offender,” Schmerling said. The lawsuit accuses the man of sexually abusing the victim starting when she was just 6 years old in 2014. “Thus far he has not been charged with a crime.”

She identified another sexual abuser as Crawley’s son, though he, too has not been charged. To protect the girl’s identity, the lawsuit does not specify how she came into the care of Crawley and Lockett. Their trial dates, and Clayton’s, have not been set.

Michael Weinstein, Crawley’s lawyer, told the Sun Sentinel Friday that she denies the allegations and is looking forward to being exonerated at trial.

According to the lawsuit, filed Oct. 24, the victim went on to be placed in several group homes after she was removed from Crawley’s and Lockett’s home. At those homes, she was repeatedly assaulted and became a victim of human trafficking, according to the lawsuit.

There is no date scheduled to hear the defense motions to dismiss.

Childnet’s motion includes the fact that some of the allegations raised in the lawsuit date back to 2014 and have passed the statute of limitations for legal action.

“Plaintiff had a parent, guardian ad litem, attorney ad litem, and child advocate from the date that she was in the child welfare system. Therefore, any of plaintiff’s claims arising on or before Oct. 24, 2021, are barred by the statute of limitations and must be dismissed,” the agency’s attorneys wrote. “Plaintiff has failed to plead sufficient facts to sustain claims for negligence.”

Rafael Olmeda can be reached at rolmeda@sunsentinel.com or 954-356-4457.

https://www.sun-sentinel.com/2026/01/10/girl-files-lawsuit-accusing-childnet-and-others-of-placing-her-in-abusive-settings/

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