Opinion

Marlowe

Court
District Court, M.D. Pennsylvania
Filed
Jan 14, 2026
Cited by
0 cases
Authority
More cited than 38.2%

“We have been quite reluctant to infer a private right of action from a criminal prohibition alone.”

How later courts described this case

  • “We have been quite reluctant to infer a private right of action from a criminal prohibition alone.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

KEVIN D. MARLOWE, : CIVIL ACTION NO. 1:22-CV-1003

:

Plaintiff : (Judge Neary)

:

v. :

:

ISABELLA CASILLAS GUZMAN, :

et al., :

:

Defendants :

MEMORANDUM

Presently before the court is a Report and Recommendation (“R&R”) (Doc. 94)

of Magistrate Judge Phillip J. Caraballo recommending this case be dismissed

without prejudice as moot. Plaintiff Kevin D. Marlowe, proceeding pro se, filed

timely objections to the R&R. (Doc. 95). As such, this court must review Judge

Caraballo’s R&R de novo. E.E.O.C. v. City of Long Branch, 866 F.3d 93, 99 (3d Cir.

2017) (quoting 28 U.S.C. § 636(b)(1)).

Marlowe commenced this action after the Small Business Administration

(“SBA”) denied his request of forgiveness for a Paycheck Protection Program (“PPP”)

loan. (Doc. 1 at 1). He also brought suit against then-Senator Patrick Toomey for

failing to adequately help him in his quest to get his PPP loan forgiven. (Id. at 19).

Marlowe’s requested relief was full forgiveness of his PPP loans, removal of

debarments which occurred as a result of his request for forgiveness being denied, a

letter from Senator Toomey, and the payment of all court costs. (Id.). The claims

against Senator Toomey were dismissed with prejudice by a prior order of the court.

(Doc. 90).

Since then, Marlowe’s loans have been forgiven and his debarments removed.

(See Doc. 94 at 4). In his objections, Marlowe does not deny that he received this

relief. (See generally, Doc. 95). Rather, the thrust of his objections is that he still

must pay court costs and that Senator Toomey was wrongfully dismissed from this

case. (Id. at 2-7). As to the latter, the dismissal of Senator Toomey was not part of

Judge Caraballo’s R&R and so that decision is not subject to de novo review.

Moreover, Marlowe argues Senator Toomey violated several criminal statutes and

that is why he should be reinstated as a party to this case. (Id. at 6). Yet, it is well-

settled law that criminal statues generally do not create a private right of action.

Brown v. City of Philadelphia Off. of Hum. Res., 735 F. App’x 55, 56-57 (3d Cir.

2018) (nonprecedential); see also Cent. Bank of Denver, N.A. v. First Interstate

Bank of Denver, N.A., 511 U.S. 164, 190 (1994) (“We have been quite reluctant to

infer a private right of action from a criminal prohibition alone.”). Therefore, in

addition to what this court has already found, (Doc. 89), there is no reason to

reinstate Senator Toomey in this action.

As to costs in general, Marlowe argues it is unfair for him to foot the bill for

vindicating his rights. However, he cites no authority allowing this court to award

him costs. (Doc. 95 at 2-5). Additionally, “[w]hen there is no ongoing or threatened

injury that the court can remedy, neither a request for attorneys’ fees and costs nor

a request for declaratory relief can stave off mootness.” Alpha Painting & Constr.

Co., Inc. v. Del. River Port Auth. of Pa. N.J., 822 F. App’x 61, 66-67 (3d Cir. 2020)

(citations omitted) (nonprecedential). Thus, Marlowe’s demand for a waiver of costs

and fees does not create a live controversy where none otherwise exists, and Judge

Caraballo is correct that this case is moot.

Senator Toomey has been dismissed from this case and Marlowe has received

the other relief he requested in his complaint. (See Doc. 1 at 19). Marlowe’s case is

therefore moot, and he fails to identify any statute or case supporting his position

that he is due costs. Judge Caraballo’s R&R shall therefore be adopted, and this

case shall be dismissed without prejudice as moot. An appropriate order shall issue.

/S/ KELI M. NEARY

Keli M. Neary

United States District Judge

Middle District of Pennsylvania

January 14th, 2026

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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