Davis v. Shavers
Davis v. Shavers
Dissenting Opinion
dissenting.
By holding that voters who file a recall application have only a conditional privilege, the majority has unnecessarily eroded the right of recall. Few individuals will sign a recall petition, much less lead a recall effort, when they may face the possibility of a libel action for their participation. Because the court’s opinion will have a chilling effect on political speech and the recall statute already provides sufficient safeguards to protect elected officials from false allegations, I dissent.
1. The Recall Act of 1989 outlines the procedure for seeking recall of public officials.
The public officer may then challenge the application by seeking judicial review in superior court.
Although the superior court does not hold an evidentiary hearing or determine the truth of the factual allegations, its review is often decisive.
Thus, the superior court plays a critical role in reviewing the application to prevent recall petitions based on bare allegations or notice pleading. In the language of civil procedure, the superior court treats the public official’s challenge as a motion to dismiss and, assuming the facts alleged are true, determines whether they are sufficient as a matter of law to state a ground for recall. It is only after the superior court rules that the application is legally sufficient that the sponsors may circulate the recall petition.
2. Since the underlying principle for a privilege is public policy,
Both the United States and Georgia Constitutions guarantee free speech.
Those who won our independence believed . . . that public discussion is a political duty; and that this should be a fundamental principle of the American government. They recognized the risks to which all human institutions are subject. But they knew that order cannot be secured merely through fear of punishment for its infraction; that it is hazardous to discourage thought, hope and imagination; that fear breeds repression; that repression breeds hate; that hate menaces stable government; that the path of safety lies in the opportunity to discuss freely supposed grievances and proposed remedies; and that the fitting remedy for evil counsels is good ones. . . . Recognizing the occasional tyrannies of governing majorities, they amended the Constitution so that free speech and assembly should be guaranteed.18
Permitting libel actions against individuals involved in the recall process will have a chilling effect on the exercise of this constitutional right to free speech. “ Whatever is added to the field of libel is taken from the field of free debate.’ ”
Moreover, the ability to file a defamation action is not necessary to protect the public official from false facts alleged in a recall application in this state. Unlike many states, the Georgia General Assembly has already provided for the punishment of persons who make false allegations. The recall statute requires both the petition chairperson and application circulator to sign an affidavit stating that the facts on which the grounds of recall are based are true.
3. OCGA § 51-5-8 provides absolute immunity for allegations in court pleadings:
All charges, allegations, and averments contained in regular pleadings filed in a court of competent jurisdiction, which are pertinent and material to the relief sought, whether legally sufficient to obtain it or not, are privileged. However false and malicious such charges, allegations, and aver-ments may be, they shall not be deemed libelous.
The appellate decisions in this state have not limited this absolute
Like the parties in other judicial and quasi-judicial proceedings, the individuals who lead recall efforts are entitled to absolute immunity for factual allegations made under oath in recall applications that are challenged in superior court. The recall process is not merely a political procedure, as the majority opinion characterizes it. In its initial stages, the recall process is dominated by judicial review. Before leaders of recall efforts may even circulate recall petitions, a court must rule on the legal sufficiency of their application. Thus, while the voters ultimately determine the truth or falsity of the allegations set out in the application, their ability to make that decision is controlled by the courts. As a result, the recall procedure is both political and judicial in nature: voters recall elected officials subject to close judicial scrutiny.
See OCGA §§ 21-4-1 to 21-4-21.
OCGA § 21-4-5.
OCGA § 21-4-5 (b).
OCGA § 21-4-5 (f)-(i).
OCGA § 21-4-6 (a).
OCGA § 21-4-6 (f); see Collins v. Morris, 263 Ga. 734, 736 (438 SE2d 896) (1994).
See Brooks v. Branch, 262 Ga. 658, 660 (424 SE2d 277) (1993). “Grounds for recall” means:
(A) That the official has, while holding public office, conducted himself or herself in a manner which relates to and adversely affects the administration of his or her office and adversely affects the rights and interests of the public; and
(B) That the official:
(i) Has committed an act or acts of malfeasance while in office;
(iii) Has committed an act of misconduct in office;
(iv) Is guilty of a failure to perform duties prescribed in law; or
(v) Has willfully misused, converted, or misappropriated, without authority,
public property or public funds entrusted to or associated with the elective office to
which the official has been elected or appointed.
OCGA § 21-4-3 (7).
Hamlett v. Hubbard, 262 Ga. 279, 279-280 (416 SE2d 732) (1992).
Brooks v. Branch, 262 Ga. at 660.
Davis v. Shavers, 263 Ga. 785, 786 (439 SE2d 650) (1994).
See Brooks v. Branch, 262 Ga. at 660 (affirming superior court decision that applications were legally insufficient because facts alleged were mere conclusions or failed to allege conduct that would constitute a ground for recall); Hamlett v. Hubbard, 262 Ga. at 281-282 (agreeing with trial court that four of five alleged facts were legally insufficient but reversing finding that fifth allegation was insufficient); Steele v. Honea, 261 Ga. 644, 646 (409 SE2d 652) (1991) (affirming trial court’s finding that recall application was legally insufficient); Howell v. Tidwell, 258 Ga. 246 (368 SE2d 311) (1988) (affirming trial court’s grant of summary judgment to public officials based on multiple signatures of common authorship and the resultant false affidavit).
Davis v. Shavers, 263 Ga. at 786-787.
OCGA § 21-4-6 (g).
See, e.g., Concerned Members of Intermountain Rural Elec. Ass’n v. District Court, 713 P2d 923 (Colo. 1986); Gunsul v. Ray, 45 P2d 248 (Cal. App. 1935); State v. Wilson, 241 P 970 (Wash. 1925).
See Fedderwitz v. Lamb, 195 Ga. 691, 696 (25 SE2d 414) (1943).
See Ga. Const., Art. II, Sec. II, Para. IV.
U. S. Const, amend. I; Ga. Const. Art. I, Sec. I, Para. V.
Whitney v. California, 274 U. S. 357, 375-376 (47 SC 641, 71 LE 1095) (1927) (Brandéis, J., concurring).
New York Times Co. v. Sullivan, 376 U. S. 254, 272 (84 SC 710, 11 LE2d 686) (1964) (quoting Sweeney v. Patterson, 128 F2d 457, 458 (D.C. Cir.), cert. denied, 317 U. S. 678 (1942)).
New York Times Co. v. Sullivan, 376 U. S. 254, 293 (Black, J., concurring).
Cox Enterprises v. Carroll City/County Hospital Auth., 247 Ga. 39, 41 (273 SE2d 841) (1981).
OCGA § 21-4-5 (b) (1) (E) (i).
OCGA § 21-4-5 (b) (1) (E) (ii).
OCGA § 21-4-20.
See generally Piper M. Willhite, Defamation Law: Privileges from Liability: Distinguishing Quasi-judicial Proceedings from Proceedings Which Are Preliminary to Judicial Hearings, 47 Okla. L. Rev. 541, 552-556, 569 (1994) (proposing an absolute privilege in quasi-judicial proceedings when communication is made under oath because “oath provides a safeguard from potentially false and defamatory statements”).
See Williams v. Stepler, 227 Ga. App. 591 (490 SE2d 167) (1997); Rivers v. Goodson, 188 Ga. App. 661 ((373 SE2d 843) (1988) (testimony at FCC hearing presided over by an administrative law judge).
See Conley v. Key, 98 Ga. 115, 117 (25 SE 914) (1896) (affidavits made in a judicial proceeding); Watkins v. Laser ¡Print-Atlanta, 183 Ga. App. 172 (358 SE2d 477) (1987) (affidavit in support of arrest warrant); Williams v. Stepler, 227 Ga. App. at 595 (protective order prepared for judge by attorney in child custody action); Land v. Delta Airlines, 147 Ga. App. 738 (250 SE2d 188) (1978) (employer’s statements to and from Employment Security Agency of Georgia Department of Labor).
See Elizabeth E. Mack, The Use and Abuse of Recall: A Proposal for Legislative Recall Reform, 67 Neb. L. Rev. 617, 632, 634-637 (1988).
Opinion of the Court
Appellants filed recall applications against certain officials of the City of Fort Oglethorpe, including Glenn Shavers. When those officials sought judicial review of the legal sufficiency of the applications, a trial court found them to be legally insufficient, and this Court affirmed. Davis v. Shavers, 263 Ga. 785 (439 SE2d 650) (1994). Shavers then brought suit for libel based upon statements made in the recall application against him. A jury returned verdicts against Appellants and the trial court entered judgment on those verdicts. The Court of Appeals held that allegations in a recall application against an elected official are only conditionally, and not absolutely, privileged. Davis v. Shavers, 225 Ga. App. 497, 498-500 (1) (484 SE2d 243) (1997). However, the Court of Appeals reversed the lower court’s
As a general rule, statements regarding public figures are not absolutely privileged. Under OCGA § 51-5-7 (9) and New York Times Co. v. Sullivan, 376 U. S. 254 (84 SC 710, 11 LE2d 686) (1964), a public official or a candidate for public office may recover on his libel claim, so long as he demonstrates, by clear and convincing evidence, that the statements complained of were made with actual malice. Gardner v. Boatright, 216 Ga. App. 755 (455 SE2d 847) (1995); Collins v. Cox Enterprises, 215 Ga. App. 679 (452 SE2d 226) (1994); Thibadeau v. Crane, 131 Ga. App. 591, 593-594 (3) (206 SE2d 609) (1974).
Appellants contend that both public policy and OCGA § 51-5-8 require that statements in recall applications be absolutely privileged. Under OCGA § 51-5-8, “[a]ll charges, allegations, and aver-ments contained in regular pleadings filed in a court of competent jurisdiction, which are pertinent and material to the relief sought,” are absolutely privileged. The Court of Appeals has stated that the privilege established by OCGA § 51-5-8 generally includes “‘official court documents’ and acts of ‘legal process.’ [Cits.]” Williams v. Stepler, 227 Ga. App. 591, 595 (3) (490 SE2d 167) (1997). However, the Recall Act provides for only limited judicial review of the legal sufficiency of the recall application, and prohibits discovery or evi-dentiary hearings and any determination of the truth of the statements in the application. OCGA § 21-4-6 (f). The reason for these strict limitations is “that the electorate, rather than the judiciary, . . . determine[s] the ultimate truth or falsity of the allegations of misconduct. . . .” Collins v. Morris, 263 Ga. 734, 737 (1) (438 SE2d 896) (1994). Thus, the recall procedure is not a “judicial” or even “official” procedure, but is political in nature, and the issue to be determined is of a political character. Gunsul v. Ray, 45 P2d 248, 249 (Cal. App. 1935). Furthermore, public policy does not support an interpretation of OCGA § 51-5-8 which leaves public officials with no remedy for allegedly libelous statements made with actual malice in the context of a procedure having only the slightest hint of a judicial nature. To the contrary, it is the policy of this state to restrict the rule of absolute privilege in the law of libel to “narrow and well-defined limits.” Fedderwitz v. Lamb, 195 Ga. 691, 697 (25 SE2d 414) (1943). Accordingly, while we recognize the importance that criticism of the conduct of public officials plays in the administration of their offices, we conclude that, consistent with New York Times Co. v. Sullivan, supra, Appellants are entitled to the protection of a conditional privi
Judgment affirmed.
Reference
- Full Case Name
- DAVIS Et Al. v. SHAVERS
- Cited By
- 15 cases
- Status
- Published