Archives for September 2026

Two Takeaways from Turpin v. Charlotte Latin Schools, Inc.

 

Turpin v Charlotte Latin Schools, Inc. 86A23-2 Supreme Court of North Carolina Opinion of the Court

The North Carolina Supreme Court’s recent decision in Turpin v. Charlotte Latin Schools, Inc., No. 86A23-2 (N.C. Aug. 14, 2026) involves parents and their children expelled from a private school after the parents allegedly challenged curriculum changes. The facts of the case involve divisive political issues that often dominate social media and the news cycle. But for civil litigators, the opinion also includes two civil procedure developments that will likely matter far more than the underlying facts.

 

1. The Supreme Court Formally Adopts the Incorporation-by-Reference Doctrine

For years, North Carolina Court of Appeals decisions have held that a court reviewing a Rule 12(b)(6) motion may consider documents beyond the literal four corners of the complaint so long as the documents are referenced in the complaint, central to the plaintiff’s claims, and not disputed as to authenticity. Federal courts have long applied the same “incorporation-by-reference doctrine.” But until Turpin, the North Carolina Supreme Court had never expressly endorsed this standard for documents that were not attached to the complaint.

In Turpin, the Court took the opportunity to do exactly that. The Court set forth a clear three-part test: a court reviewing a motion to dismiss under Rule 12(b)(6) may consider a document submitted by the movant if (1) the document is referenced in the complaint, (2) the document is central to the factual allegations or the claims asserted, and (3) there is no dispute about the document’s authenticity.

The Court’s formal adoption of this rule confirms a powerful tool for defendants at the pleading stage. In Turpin, for example, the enrollment contracts, related emails, and a PowerPoint presentation were all considered on the motion to dismiss even though they were not attached to the complaint. Previously, counsel had to rely on Court of Appeals authority like Oberlin Capital, L.P. v. Slavin, 147 N.C. App. 52 (2001), when arguing that such documents outside the complaint could be considered. Now, there is binding Supreme Court precedent.

For moving parties drafting a Rule 12(b)(6) motion, it will be even more important to identify and consider every document that is referenced in the complaint and central to the plaintiff’s claims. If its authenticity is undisputed, consider attaching it to your motion and argue from its actual contents, not just from the plaintiff’s characterization in the complaint. And if you are on the plaintiff’s side, draft your complaint with the understanding that any document you reference may be examined by the court at the pleading stage and may even be credited over conflicting allegations.

2. A Signal That North Carolina’s Pleading Standard May Be Ripe for Change

Perhaps the most intriguing passage in Turpin has nothing to do with the facts of the case. In the course of analyzing the Turpins’ fraud claim, the Court acknowledged that the fraud claims might fail under the federal Twombly/Iqbal “plausibility” standard. The majority also added a notable aside.

The Court observed that the federal courts moved away from the “notice pleading” test two decades ago, replacing the familiar “no set of facts” standard with a requirement that a plaintiff plead “enough facts to state a claim to relief that is plausible on its face.” The Court noted the tension between the nearly identical language in the state and federal rules, stating that “[i]t is strange that both federal law and state law use almost exactly the same language in their pleading rules but there could be such a stark difference in outcomes.” Then the Court remarked that “[i]n an appropriate case, this Court might examine the resulting tension and whether our state law should evolve to avoid this outcome in the future.”

The Court stopped short of changing the standard, explaining that “defendants did not ask us to do so here, nor did the defendants in other recent cases where we have restated the familiar ‘no set of facts’ standard.” Yet the Supreme Court was clearly suggesting that if a party properly raises the issue, the Court may be willing to consider whether North Carolina should adopt a plausibility standard akin to Twombly and Iqbal.

The dissent reinforced this theme. Justice Riggs questioned how defendants could ever succeed at the 12(b)(6) stage “if all a plaintiff needs to do is allege that a statement was made somewhere, to someone.” The dissent explicitly asked: “How vague is too vague to survive under Rule 12(b)(6)?” and “Do we permit every vague statement, merely because we must assume that it is true?” Justice Riggs urged the Court to “clarify specificity under the notice pleading requirements.”

Turpin thus seems to be an invitation for party filing a Rule 12(b)(6) motion in a case where the complaint is long on conclusions and short on plausible factual support to consider briefing the question of whether North Carolina should adopt the Twombly/Iqbal plausibility standard. The Supreme Court is at least open to the argument.

For plaintiffs, the signal is equally important. Even under the current notice pleading standard, the Turpin majority repeatedly emphasized that the plaintiffs would have a “daunting task” proving their fraud claim and that their sixty-page complaint “occasionally resemble[d] a press release more than a legal filing.” If the plausibility standard does come to North Carolina, vague and conclusory complaints will no longer survive on the theory that some conceivable set of facts might support relief.

The Bottom Line

The substantive holdings on contract, fraud, and defamation in Turpin are worth reviewing, but the civil procedure discussion is at least equally interesting. First, the incorporation-by-reference doctrine is now binding Supreme Court precedent. Use it the next time you attach a contract, email chain, or some other document to a Rule 12(b)(6) motion. Second, the Court has signaled that they are open to a litigant willing to brief whether North Carolina should adopt the Twombly/Iqbal plausibility standard. If you represent defendants, that brief is now worth writing. If you represent plaintiffs, assume someone will write it soon and tighten your complaints accordingly. Either way, Turpin should impact how North Carolina litigants write their next Rule 12(b)(6) motion and complaint.