Stanley Kappell Watson v. Shenekka BradsherStanley Kappell Watson v. Shenekka Bradsher
In re: STANLEY KAPPELL WATSON, Debtor.
STANLEY KAPPELL WATSON, Plaintiff-Appellant,
versus
SHENEKKA BRADSHER, ZARINAH ALI, Defendants-Appellees.
D.C. Docket No. 1:22-cv-04996-SEG,
Bkcy No. 1:18-bk-69905-BEM
Before WILLIAM PRYOR, Chief Judge, and LUCK and BRASHER, Circuit Judges.
This appeal requires us to decide whether debts from judgments for false imprisonment are nondischargeable in bankruptcy because they are “for willful and malicious injury.”
I. BACKGROUND
This appeal is about a man who lost his wallet and, shortly after, his solvency. We begin with the wallet. We then turn to his bankruptcy.
On July 12, 2012, Stanley Watson, a DeKalb County Commissioner, entered the Tanqueray Lounge in Decatur, Georgia, and saw Sheneeka Bradsher sitting at the bar. Watson eventually joined Bradsher, bought her a few drinks, and invited her to “come home with [him].” When Bradsher declined his invitation, Watson responded, “[y]ou don‘t know who I am,” before shifting tactics and remarking that she “look[s] like [she] like[s] nice things” and that “everything has a price.” Feeling “insulted” by Watson‘s proposition, Bradsher replied, “[W]hat do I look [like] going home with [you]?” She then called Watson “big” and “greasy” and said that he “look[ed] like Bookman from Good Times,” before joining her friend Zarinah Ali elsewhere in the Lounge.
Watson became “very angry” and tried to close his tab but could not find his wallet. After questioning two bartenders—neither of whom had seen his wallet—Watson became convinced that Bradsher took it. He accused Bradsher and Ali of stealing his wallet by repeating that those “bitches stole my wallet.”
A Tanqueray employee approached Perez Patterson and off-duty police officer Sergeant Oscar Parker, who were providing security, to convey Watson‘s accusations. By that point, each had already interacted with Watson. When Patterson attempted to pat Watson down upon his arrival, Watson asserted that “he did not get patted down because he was a county commissioner.” Although Patterson asserted that he neither knew nor recognized Watson, his shirt identified him as a county commissioner, and “he felt his job was threatened by [Watson‘s] comments.” Parker had a similar encounter. When Parker asked Watson to move his car because it blocked the Lounge‘s exit, Watson asked why Parker could not move it himself and reminded the sergeant that
During a conversation with Parker about the missing wallet, Watson explained that it had been in his back pocket and that he placed it on the bar to pay his tab. He admitted that he had not seen Bradsher take his wallet but insisted that “th[o]se bitches got my wallet.” He repeatedly demanded Bradsher‘s and Ali‘s arrest and threatened to have the bar shut down if the officers did not comply.
Parker next spoke with Bradsher and Ali. Both women allowed Parker to search their purses, and neither contained Watson‘s wallet. Watson nevertheless accused Ali of having his wallet, speculating that if Bradsher did not have it, she must have passed it to Ali. When Ali denied the accusation, Watson allegedly poked Ali on the forehead, accused her again, and told her that she would go to jail.
At this point, the officers took Watson, Bradsher, and Ali outside and separated them. But an “intoxicated,” “belligerent,” and “irate” Watson continued to insist that Bradsher and Ali had stolen his wallet and demanded their arrest. A video recorded by Patterson shows Watson saying, “[T]hey know they got my wallet.” It also captured Watson threatening to call various people, including the police chief, that the bar would lose its food certification, and that its employees would lose their jobs.
Meanwhile, Bradsher, angered by the accusations, began using profanity. Parker arrested her for disorderly conduct, handcuffed her, and placed her in a police car. He explained that his decision to arrest her was based on her conduct and not Watson‘s allegations, but Bradsher had not been disorderly before the accusations.
While Bradsher sat in the police car, Watson approached the window and repeated that she had stolen his wallet. Watson kept saying, “Bitch stole my wallet. She is going to have to give me my fucking wallet.” He walked back and forth alongside the police car, asserting repeatedly that she would go to jail. “[D]isturbed” by Watson‘s language, Parker admonished him to “behave like an elected official.” But Watson continued to insist on an arrest. Because Bradsher had already been detained, the officers concluded that he wanted Ali arrested as well. The officers instructed Ali not to leave, so she remained at the scene.
Parker solicited information from Watson about his wallet and its contents for an incident report before going to his car to retrieve a body camera. In that footage, Parker explained to Watson that he was in no condition to drive. Watson asked to return to his car to call a friend to drive him home but instead drove away himself. He briefly left the parking lot before returning when officers followed him. Soon after, a police lieutenant arrived at the bar, called a police major, and handed the phone to Watson. After Watson‘s conversation with the major, the lieutenant instructed Parker to allow someone to take Watson home. Parker‘s incident report described “circumstances beyond his control” as preventing him from arresting Watson. He also stated that he did not “feel right” arresting Bradsher in the light of Watson‘s behavior, so he issued a warning and released her. The next day, Watson found his wallet in his car.
Bradsher and Ali sued Watson in state court for slander per se, false imprisonment, and battery. A jury returned a general verdict for Bradsher and Ali. The jury awarded Bradsher compensatory damages of $75,000 and punitive damages of $5,000. It awarded Ali compensatory damages of $25,000 and punitive damages of $5,000.
Watson filed a bankruptcy petition and received a discharge. But Bradsher and Ali filed an adversary complaint against Watson to except the $150,500 state-court judgment from discharge because “an individual debtor” may not be discharged “from any debt” “for willful and malicious injury by the debtor to another entity.”
Watson appealed the bankruptcy court‘s ruling that Bradsher‘s and Ali‘s judgments for slander and false imprisonment were nondischargeable. The district court affirmed in part, reversed in part, and remanded. It affirmed the judgment to the extent that “any debt arising from [Bradsher‘s and Ali‘s] false imprisonment claims is nondischargeable” but reversed and remanded because “further factual clarification [was] necessary” to determine whether the slander injury was “willful.” It described the tension between the bankruptcy court‘s finding that Watson “genuinely believed” that Bradsher and Ali stole his wallet and its finding that Watson‘s slander was “willful.”
On remand, the bankruptcy court found that Watson‘s slander was not “willful” under
Because the jury had not apportioned damages by claim, the bankruptcy court determined how to allocate them. It found that two-thirds of the compensatory damages arose from their suffering false imprisonments and one-third arose from their suffering slanders. For Bradsher‘s compensatory damages, $50,000 was nondischargeable as attributable to the false imprisonment and $25,000 was dischargeable as attributable to the slander. For Ali‘s, $16,667 was nondischargeable as attributable to the false imprisonment and $5,833 was dischargeable as attributable to the slander. It used the same allocation to apportion attorney‘s fees and expenses and punitive damages. For the nondischargeable debts for false imprisonment, it attributed $27,000 in attorney‘s fees and expenses and $6,666 of the punitive damages award. For the dischargeable debts for slander and battery, it attributed $13,500 in attorney‘s fees and expenses and $3,334 of punitive damages.
Watson then filed his second notice of appeal. He contested the bankruptcy court‘s “arbitrary allocation of [the] state court damages and fees to the[] nondischargeable false imprisonment claims.” The district court affirmed.
II. STANDARDS OF REVIEW
We review the bankruptcy court‘s factual findings for clear error and review the legal conclusions of both the bankruptcy and district courts de novo. Rush v. JLJ, Inc. (In re JLJ Inc.), 988 F.2d 1112, 1116 (11th Cir. 1993). We review de novo the interpretation of the terms “willful” and “malicious” in
III. DISCUSSION
We divide our discussion in two parts. First, we explain that the bankruptcy court did not clearly err when it found that Watson‘s debt for false imprisonment arose from a “willful and malicious injury” and was nondischargeable. See
A. The Bankruptcy Court Did Not Err by Ruling that Watson‘s Debts for False Imprisonment Are Nondischargeable.
“A Chapter 7 debtor is generally entitled to a discharge of all debts that arose prior to the filing of the bankruptcy petition.” United States v. Mitchell (In re Mitchell), 633 F.3d 1319, 1326 (11th Cir. 2011) (citing
Watson argues that because he “genuinely believed” that Bradsher and Ali had stolen his wallet, their unlawful confinement was neither “willful” nor “malicious.” “A debtor is responsible for a willful injury when he or she commits an intentional act the purpose of which is to cause injury or which is substantially certain to cause injury.” SE Prop. Holdings, LLC v. Gaddy (In re Gaddy), 977 F.3d 1051, 1058 (11th Cir. 2020) (citation and internal quotation marks omitted). For an injury to be willful under
Although the statutory text “triggers in the lawyer‘s mind the category ‘intentional torts,‘” id., liability for an intentional tort does not alone establish nondischargeability—the tort must involve an intent to cause injury. To be sure, “intentional torts,” as distinguished from negligent or reckless torts, “generally require that the actor intend ‘the consequences of an act,’ not simply ‘the act itself.‘” Id. at 61-62 (quoting RESTATEMENT (SECOND) OF TORTS § 8A cmt. a (A.L.I. 1964)). But when a debt for an intentional tort does not involve an intent to cause injury, it may be dischargeable. See, e.g., Williams v. Int‘l Bhd. of Elec. Workers Loc. 520 (In re Williams), 337 F.3d 504, 510 (5th Cir. 2003) (holding that “the dischargeability of contractual debts under [s]ection 523(a)(6) depends upon the knowledge and intent of the debtor at the
In Georgia, the tort of false imprisonment requires proof of intent to cause injury. Stewart v. Williams, 255 S.E.2d 699, 701 (Ga. 1979). “The essential elements . . . for false imprisonment are a detention of the person of another for any length of time, and the unlawfulness of that detention.” Fields v. Kroger Co., 414 S.E.2d 703, 704 (Ga. Ct. App. 1992); see also
Georgia law distinguishes between cases where a person “directly or indirectly urges a law enforcement official to begin criminal proceedings and cases where a party merely relates facts to an official who then makes an independent decision to arrest or prosecute.” Scott Hous. Sys., Inc. v. Hickox, 329 S.E.2d 154, 156 (Ga. Ct. App. 1985). On the one hand, a person “who merely states to an officer what he knows of a supposed offense, even though he expresses the opinion that there is ground for the arrest, but without making a charge or requesting an arrest does not thereby make himself liable for false imprisonment.” Id. (citation and internal quotation marks omitted). On the other hand, a person “who actively instigates or procures an arrest . . . is generally regarded as the principal for whom the officer acts, and he may be liable to respond in damages.” Id. (citation and internal quotation marks omitted). In that situation, “it is not necessary” that the person “direct the arrest in express terms“; “[i]t is sufficient” that “his conduct and acts . . . procured and directed the arrest.” Id. (citation and internal quotation marks omitted); see also Webb v. Prince, 9 S.E.2d 675, 678 (Ga. Ct. App. 1940).
The bankruptcy court found that the jury‘s general verdict against Watson included findings of liability for causing
Watson erroneously assumes that false imprisonment is only “willful” if he intended both the confinement and its unlawfulness. But the statute requires only that the debtor “willful[ly]” cause the “injury.”
To the extent that Watson‘s subjective understanding of the lawfulness of the confinement affects the dischargeability of his debts, that issue more appropriately falls under the malice inquiry. But his argument falls short there too. We have interpreted a “malicious” injury in
The bankruptcy court did not clearly err in finding, by a preponderance of the evidence, that Watson maliciously caused Bradsher‘s and Ali‘s false imprisonments. Watson argues that his actions were not “wrongful and without just cause or excessive” because he was only doing his “‘civic duty’ to report a crime.” In his view, his insistence that the officers arrest Bradsher and Ali was based on his “mistaken but genuine belief” that they had stolen his wallet. But Watson‘s genuine belief does not foreclose the bankruptcy court‘s finding that his actions causing Bradsher‘s and Ali‘s confinement were both “wrongful” and “excessive.” Jennings, 670 F.3d at 1334 (citation and internal quotation marks omitted). To be sure, his genuine belief may have foreclosed a finding of a “specific intent to harm” or of “personal hatred, spite or ill-will.” Id. (citation and internal quotation marks omitted). But because these findings were “not necessary” to make a finding of malice, the bankruptcy court did not clearly err. Id. (citation and internal quotation marks omitted).
We have held that a bankruptcy court is “free to imply malice” when “the preponderance of the evidence establishes that the [debtor] committed wrongful acts that were ‘excessive.‘” Kane, 755 F.3d at 1295.
Watson argues that the bankruptcy court erred by ruling that his debts for false imprisonment were nondischargeable while ruling that his debts for slander were dischargeable. Because neither party challenges the bankruptcy court‘s ruling that the slander judgments are dischargeable, we need not revisit it here. We must only reconcile it with the finding that the debts for false imprisonment were for willful and malicious injuries. Watson contends that the “same underlying conduct can[not] give rise to dischargeable and nondischargeable debts.” But Watson erroneously assumes that the two debts involve the same injury and require identical treatment under
Watson asserts that the bankruptcy court and district court improperly shifted the burden to him to prove nondischargeability. But the record does not suggest that the bankruptcy court erroneously placed any burden on Watson. Watson points to a footnote in the district court‘s opinion stating that Watson‘s “briefing does not distinguish between possible injuries resulting from false imprisonment and those resulting from slander.” But even if this footnote could be interpreted as shifting a burden, it would relate only to Watson‘s burden in the district court to establish that the bankruptcy court‘s factual findings were clearly erroneous. See Equitable Life Assurance Soc‘y v. Sublett (In re Sublett), 895 F.2d 1381, 1383 (11th Cir. 1990) (“The district court in a bankruptcy appeal, like this Court itself, functions as an appellate court in reviewing the bankruptcy court‘s decision.“); Griffin v. Missouri Pac. R.R. Co., 413 F.2d 9, 13 (5th Cir. 1969) (“The burden of proving that the findings are clearly erroneous is, of course, on the party attacking them.“).
The bankruptcy court did not err by finding that Watson “willfully and maliciously” caused Bradsher‘s and Ali‘s confinement. To be sure, the bankruptcy court could have weighed the evidence differently. But it did not do so, and Watson cannot satisfy his heavy burden of establishing that the bankruptcy court clearly erred.
B. The Court Did Not Clearly Err in Allocating the Judgment Debts.
Watson argues that the bankruptcy court erred “when it arbitrarily concluded that two-thirds of compensatory damages, punitive damages, and attorneys’
Again, we disagree. The bankruptcy court allocated the judgment debts based on a record of testimony and other evidence from two trials. It had the benefit of the full transcript of the state-court jury trial, which reflected the testimony of the parties and key witnesses. And it presided over a trial where it had the opportunity to hear testimony from all parties and assess witness credibility. See Englander v. Mills (In re Englander), 95 F.3d 1028, 1030 (11th Cir. 1996) (explaining that the district court must “give due regard to the bankruptcy court‘s opportunity to judge the credibility of the witnesses“). Although Watson argues that the bankruptcy court erred in not requesting additional evidence, what matters is whether the bankruptcy court had a sufficient record to support its findings. And it plainly did.
The bankruptcy court did not clearly err in its allocation of the judgment debts. In finding that Bradsher‘s and Ali‘s injuries for false imprisonment were more substantial than their injuries for slander, the bankruptcy court relied on testimony from Bradsher, Ali, and two officers who responded to the underlying altercation. The bankruptcy court considered the fear, embarrassment, and shame that Bradsher felt from being confined in the back of a police car. It also found that Bradsher suffered from insomnia, depression, and paranoia caused by her false imprisonment. As for Ali, it considered that being falsely imprisoned caused her to feel “violated” and that she now suffers from stress and sleep problems. Based on this evidence, it found that the “greater harm” suffered by Bradsher and Ali was attributable to “the temporary loss of liberty resulting from the false imprisonment,” not the “embarrassment resulting from the defamatory statements,” and it allocated two-thirds of their damages to their judgments for false imprisonment. Because the bankruptcy court‘s findings are supported by two trial records and we will not disturb its credibility findings, Kane, 755 F.3d at 1288, it did not clearly err in its allocation of the judgment debts.
IV. CONCLUSION
We AFFIRM the judgments in favor of Ali and Bradsher.