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Davis v. Wallace
310 Ga. App. 340
| Ga. Ct. App. | 2011
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Background

  • Davis appeals summary judgment for Wallace, Bruce, Patterson, and Cruser & Mitchell on abusive litigation and false imprisonment, and denial of his motions for reconsideration and default.
  • Wallace and Bruce, Riverdale city council members, were involved with police and a temporary protective order (TPO) against Davis after reports of threats in November 2005.
  • TPO issued December 9, 2005; Davis attended a council meeting December 10, 2005 and was asked to leave; January 10, 2006 TPO hearing denied Wallace’s petition as untimely, Wallace refiled January 11, 2006 and the court later denied the petition for lack of evidence of stalking.
  • Davis filed a damages complaint December 10, 2007; removed to federal court, then remanded when Davis asserted abusive-litigation claims under OCGA § 51-7-85, not federal law.
  • On remand, Patterson and C&M were granted summary judgment on defamation; later, Davis’s abusive-litigation and false-imprisonment claims were granted summary judgment based on lack of ante-litem notice.
  • Wallace and Bruce obtained summary judgment on their own abusive-litigation/false-imprisonment defenses in December 2009; Davis sought reconsideration and default, which were denied, prompting this appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Default defense viability Davis contends defendants defaulted for failing to answer timely. Wallace and Bruce filed timely federal answers; Patterson and C&M had timely federal pleading actions; default was improper. No default; timely answers/subsequent actions prevented default.
Ante-litem notice requirement Davis argues defendants waived lack of ante-litem notice by not raising it timely as an affirmative defense. Absent ante-litem notice, abusive-litigation claims barred; defense need not be pled as affirmative defense. Ante-litem notice is a condition precedent; lack of notice can be raised without pleading as an affirmative defense; defense not waived.
Effect of lack of ante-litem notice on abusive-litigation claim Davis claims lack of notice bars his abusive-litigation claims. Defendants may rely on lack of notice to defend against abusive-litigation claims. Lack of ante-litem notice bars abusive-litigation claims; however court upholds absence of notice as failure by Davis, not a waiver issue, and uphold dismissal on merits.
False imprisonment claim viability Patterson’s removal of Davis from the meeting violated the TPO and Davis’s liberty. Patterson acted under a valid TPO; no detention occurred; no false imprisonment. No false imprisonment; action taken under valid TPO resulted in no detention or arrest.

Key Cases Cited

  • Draper v. Reynolds, 278 Ga.App. 401 (Ga. App. 2006) (timely answer after removal prevents default in state court)
  • Cotton v. Federal Land Bank of Columbia, 246 Ga. 188 (Ga. 1980) (jurisdiction suspension upon removal)
  • Ward v. Swartz, 285 Ga. App. 788 (Ga. App. 2007) (implied waiver of default by litigation conduct)
  • Sevostiyanova v. Tempest Recovery Svcs., 307 Ga.App. 868 (Ga. App. 2011) (strict construction of abusive-litigation statute; ante-litem notice not an affirmative defense)
  • Joseph v. Home Depot, 246 Ga.App. 868 (Ga. App. 2000) (valid process defeats false imprisonment claim)
Read the full case

Case Details

Case Name: Davis v. Wallace
Court Name: Court of Appeals of Georgia
Date Published: Jun 30, 2011
Citation: 310 Ga. App. 340
Docket Number: A11A0081
Court Abbreviation: Ga. Ct. App.