Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

James Milton Heard, doing business as Milton Auto, Inc., sued the City of Atlanta, Atlanta Police Detectives R. L. Tellis and R. D. Norris, and Robinson Stephens, Inc., alleging defamation, conversion, false arrest, and malicious prosecution. On April 7, 1997, Detectives Tellis and Norris inspected Milton Auto under Georgia's used motor vehicle dealers' registration act, discovered vehicles with indicia of theft, and had the vehicles towed by Robinson Stephens. Heard was charged, indicted, and later acquitted. After acquittal the City directed Detective Tellis to return an Impala to Heard; a Suburban was not returned because Robinson Stephens had sold it to pay storage fees (Tellis stated he did not authorize the sale). The City Defendants moved for summary judgment asserting sovereign and discretionary immunity; the trial court denied the motion. The Court of Appeals granted interlocutory review and reversed the trial court's denial.

Legal Issues Presented

  1. Whether the City of Atlanta is protected by sovereign immunity from Heard's tort claims.
  2. Whether Detectives Tellis and Norris are protected by discretionary immunity for their investigative and arrest decisions.

Arguments of the Parties

Appellants' (City Defendants') Arguments

  • The City and the detectives are immune from suit as a matter of law under sovereign immunity and discretionary immunity doctrines.
  • The General Assembly has not expressly waived municipal sovereign immunity applicable to Heard's claims; municipalities are immune from damages and not liable for torts of policemen engaged in discharge of duties.

Appellee's (Heard's) Arguments

  • Heard alleged defamation (being called a "criminal" and operating a "chop shop"), improper investigation leading to false arrest and malicious prosecution, and conversion of the Suburban.
  • Heard relied on arguments made by counsel below (transcript citations) to support factual assertions that detectives refused to investigate his ownership claims.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Todd v. Kelly, 244 Ga. App. 404, 405 (535 S.E.2d 540) (2000) Standards for de novo review of evidence on appeal and the definition of a discretionary act. Used to state the appellate standard of review and to define "discretionary act" in concluding detectives' decisions were discretionary.
Kitchens v. Keadle Lumber Enter., Inc., 249 Ga. App. 831 (549 S.E.2d 781) (2001) Requirement that the nonmoving party point to specific evidence creating a triable issue of fact. Applied to conclude Heard failed to point to specific record evidence and relied on counsel argument, which is not evidence.
Nat. Distrib. Co. v. Dept. of Transp., 248 Ga. 451, 453 (283 S.E.2d 470) (1981) Waiver of sovereign immunity must be by express legislative act. Supported the court's conclusion that no express waiver applied to bar sovereign immunity for the City.
State v. Collins, 171 Ga. App. 225, 227 (319 S.E.2d 84) (1984) Authority that waiver must be express; cited concerning lack of express waiver for return of property claims. Used to support the conclusion that no express waiver of municipal sovereign immunity applied to Heard's claims.
McDay v. City of Atlanta, 204 Ga. App. 621, 622 (3) (420 S.E.2d 75) (1992) Relevant authority regarding municipal immunity principles. Referenced in support of the court's view that the City is protected by sovereign immunity absent an express waiver.
Dunn v. Reliable Tractor, Inc., 248 Ga. App. 258, 260 (2) (545 S.E.2d 375) (2001) Argument of counsel is not evidence. Applied to reject Heard's reliance on counsel argument in the transcript as sufficient evidence to create a triable issue.
Woodward v. Gray, 241 Ga. App. 847, 851 (527 S.E.2d 595) (2000) Precedent treating arresting officers' conduct as discretionary in similar contexts. Supported the conclusion that the detectives' investigative and arrest decisions were discretionary acts entitled to immunity.
Corporate Property Investors v. Milon, 249 Ga. App. 699, 706 (3) (549 S.E.2d 157) (2001) Authority cited concerning discretionary conduct and immunity. Referenced to support treating the detectives' decisions as discretionary.

Court's Reasoning and Analysis

The court reviewed the grant of summary judgment de novo. It stated the City Defendants bore the burden to show no genuine issue of material fact and that the undisputed facts warranted judgment as a matter of law; if they met that burden, Heard had to point to specific evidence creating a triable issue. The court summarized the evidentiary record (inspection on April 7, 1997; discovery of vehicles with indicia of theft; towing; indictment and later acquittal; return of the Impala; sale of the Suburban by the towing company) and Heard's allegations (defamation, flawed investigation, refusal to investigate, conversion).

On sovereign immunity, the court explained that waiver of municipal sovereign immunity must be by express legislative act, cited O.C.G.A. § 36-33-1(a) and § 36-33-3, and found no express waiver applicable to Heard's claims. The court also noted no allegation or evidence that the City negligently performed a ministerial duty. Because Heard cited no record evidence and relied on counsel argument (which is not evidence), the court concluded the trial court erred in denying the City's motion for summary judgment.

On discretionary immunity, the court reiterated the doctrine distinguishing ministerial duties from discretionary acts, quoted the governing principle (immunity for quasi-judicial/discretionary acts absent wilfulness, malice, or corruption), and cited precedent treating arresting officers' conduct as discretionary. The court found the detectives' decisions to investigate certain evidence and to arrest were discretionary, Heard produced no evidence of wilfulness, malice, or corruption, and therefore the detectives were entitled to summary judgment.

Holding and Implications

JUDGMENT REVERSED

Direct effect: The Court of Appeals reversed the trial court's denial of summary judgment and concluded the City of Atlanta is protected by sovereign immunity and Detectives Tellis and Norris are protected by discretionary immunity on the record presented; the trial court therefore erred in denying the City Defendants' summary judgment motion. The opinion does not announce a new legal rule beyond applying established sovereign and discretionary immunity principles.

CITY OF ATLANTA et al. v. HEARD.

RUFFIN, Judge.

James Milton Heard, doing business as Milton Auto, Inc., sued the City of Atlanta, Atlanta Police Detectives R. L. Tellis and R. D. Norris, (collectively, the "City Defendants"), and Robinson Stephens, Inc., for defamation, conversion, false arrest, and malicious prosecution. The City Defendants moved for summary judgment, asserting sovereign and discretionary immunity. The trial court denied the motion, and we granted the City Defendants' Application for Interlocutory Appeal. For reasons that follow, we reverse.

Robinson Stephens, Inc. did not move for summary judgment.

In determining whether the trial court erred in denying the motion for summary judgment, we conduct a de novo review of the evidence. For the City Defendants to prevail, they "must demonstrate that there are no genuine issues of any material fact and that the undisputed facts, viewed in the light most favorable to [Heard], support judgment as a matter of law." If the City Defendants discharge this burden, Heard "must point to specific evidence giving rise to a triable issue of fact."

See Todd v. Kelly, 244 Ga. App. 404, 405 ( 535 S.E.2d 540) (2000).

Id.

Kitchens v. Keadle Lumber Enter., Inc., 249 Ga. App. 831 ( 549 S.E.2d 781) (2001).

Viewed in a light most favorable to Heard, the evidence shows that on April 7, 1997, detectives Tellis and Norris entered Milton Auto to conduct an inspection under Georgia's Used Motor Vehicle Dealers' and Used Motor Vehicle Parts Dealers' Registration Act. During their inspection, the detectives found a 1994 Chevrolet with a vehicle identification number belonging to a reportedly stolen vehicle. The two detectives also discovered the front end of a 1995 Chevrolet Impala Super Sport that appeared to be stolen. Heard was charged with theft by receiving stolen property and obstructing and altering a vehicle identification number, and Detective Tellis had the vehicles towed away by Robinson Stephens.

See O.C.G.A. §§ 43-47-1, 43-47-17.

A grand jury indicted Heard, but he was later acquitted of the charges. Following the acquittal, Detective Tellis, at the City's direction, had the Impala returned to Heard. The Suburban was not returned to Heard, however, as the towing company, Robinson Stephens, had sold it several months earlier to pay for outstanding storage fees. According to Tellis, he instructed the towing company to retain the Suburban and "did not authorize, consent [to] or participate in the sale of the [vehicle]."

Heard subsequently filed the instant complaint alleging that the City Defendants are liable for defamation because Tellis and Norris told third parties he was a "`criminal'" operating a "`chop shop.'" Heard also alleged that the City Defendants are liable for false arrest and malicious prosecution due to the detectives' improper investigation of the matter, including their failure to scrutinize certain evidence. Finally, Heard alleged that all the Defendants, including Robinson Stephens, are liable for converting the Suburban.

As stated above, the trial court denied the City Defendants' motion for summary judgment, which was grounded on sovereign and discretionary immunity. In its order, the court found that there was evidence supporting Heard's allegation that the detectives refused to investigate Heard's claim that he owned the vehicles. The order concludes:

The Court finds that the conduct of the City of Atlanta and Detective Tellis and Detective Norris does not come within the doctrine of sovereign immunity. The Court further finds there is a question of material fact that the conduct of the City of Atlanta and its agents are immune from liability under the doctrine of sovereign immunity.

On appeal, the City Defendants assert that the trial court erred in denying summary judgment because they are immune from suit as a matter of law. We agree.

1. Sovereign Immunity. Although our State Constitution permits the General Assembly to waive the sovereign immunity of municipalities, it is clear that such waiver must be by express legislative act. In speaking to this authority, the Legislature has declared, with limited exception, that "it is the public policy of the State of Georgia that there is no waiver of the sovereign immunity of municipal corporations of the state and such municipal corporations shall be immune from liability for damages." In addition, the General Assembly has specifically stated that municipalities "shall not be liable for the torts of policemen or other officers engaged in the discharge of the duties imposed on them by law."

See Ga. Const. of 1983, Art. IX, Sec. II, Par. IX.

See Nat. Distrib. Co. v. Dept. of Transp., 248 Ga. 451, 453 ( 283 S.E.2d 470) (1981); see also State v. Collins, 171 Ga. App. 225, 227 ( 319 S.E.2d 84) (1984) (physical precedent only).

O.C.G.A. § 36-33-1 (a).

O.C.G.A. § 36-33-3.

In light of such authority, we disagree with the trial court's conclusion that the City is not protected by sovereign immunity. We are aware of no express waiver which would apply to Heard's claims, and he has cited none in his brief. Accordingly, the trial court erred in denying the City's motion for summary judgment.

Although a municipality can be held liable for negligently performing a ministerial duty, in this case there is no allegation or evidence of such negligence. See O.C.G.A. § 36-33-1 (b).

See Collins, supra (ruling that there is no express waiver of sovereign immunity for a claim against the state for return of property under O.C.G.A. § 17-5-50).

See id.; McDay v. City of Atlanta, 204 Ga. App. 621, 622 (3) ( 420 S.E.2d 75) (1992).

Furthermore, we are compelled to note that, in his appellate brief, Heard has not cited any evidence of record to substantiate his claims. Instead, he relies entirely on the arguments of counsel made below to prove his factual allegations. The citations in Heard's appellate brief, all preceded by "T," apparently refer to the summary judgment motion hearing transcript, the only volume of transcripts in the record. As no evidence was presented at the hearing, the citations must be to counsels' arguments found in the transcript. In many instances, there is no apparent correlation between the argument of counsel cited in the transcript and the factual proposition Heard asserts in his appellate brief. But more importantly, it is a basic principle of evidence law that such argument is not evidence. On appeal, our review of the evidence is de novo, and if Heard disagreed with the Appellants' version of the facts, he was required to point to specific evidence giving rise to a triable issue of fact. This, Heard clearly has not done.

See Dunn v. Reliable Tractor, Inc., 248 Ga. App. 258, 260 (2) ( 545 S.E.2d 375) (2001).

See Kitchens, supra ; Todd, supra; see also Court of Appeals Rule 27 (c) (3) (ii).

2. Discretionary Immunity. We similarly conclude that the trial court erred in failing to grant summary judgment to the Detectives Tellis and Norris.

It is a well-established principle that a public official who fails to perform purely ministerial duties required by law is subject to an action for damages by one who is injured by his omission. However, it is equally well[-]established that where an officer is invested with discretion and is empowered to exercise his judgment in matters brought before him, he is sometimes called a quasi-judicial officer, and when so acting he is usually given immunity from liability to persons who may be injured as a result of an erroneous decision; provided the acts complained of are done within the scope of the officer's authority, and without wilfulness, malice, or corruption.

"A discretionary act calls for the exercise of personal deliberation and judgment, which in turn entails examining the facts, reaching reasoned conclusions, and acting on them in a way not specifically directed."

(Punctuation omitted.) Todd, supra at 406.

In this case, Heard maintains that the flawed investigation and the decision to arrest him by Tellis and Norris were ministerial acts for which no immunity applies. Considering similar allegations, however, we have held that the conduct of the arresting officers was discretionary, and we can discern no reason why the detectives' decisions here should be treated differently. Regardless of whether the detectives' decisions to not scrutinize certain evidence and to arrest Heard were flawed, those decisions remain discretionary. Furthermore, as stated above, Heard cites solely to the argument of counsel below as evidence supporting his assertions that the investigation was flawed. Under these circumstances, and finding no evidence of wilfulness, malice, or corruption, we conclude that the trial court erred in failing to grant the detectives' motion for summary judgment. Judgment reversed. Johnson, P.J., and Ellington, J., concur.

See id.; Woodward v. Gray, 241 Ga. App. 847, 851 (c) ( 527 S.E.2d 595) (2000), cert. granted, 2000 Ga LEXIS 601; Corporate Property Investors v. Milon, 249 Ga. App. 699, 706 (3) ( 549 S.E.2d 157) (2001) (physical precedent only).

See Todd, supra at 406-407.

RUFFIN, Judge.

DECIDED OCTOBER 26, 2001.

Use AI to get other relevant cases.

Comments

CITY OF ATLANTA v. HEARD
(Oct 26, 2001)