Petition — Tally v. Johnson
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1978
IN THE | MICHAEL RODAK, JR., CLERK
Supreme Court of the United States
OCTOBER TERM, 1977
No. 77-1242
PLEASANT RICHARD TALLY
(a/k/a DICK TALLY),
Petitioner,
versus
WILLIAM P. JOHNSON, et. al.,
Respondents.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
Bushrod Corbin Washington, Jr.
2509 Popkins Lane
Alexandria, Virginia 22306
(7€*) 765-8616
Mewuber of the District of
Columbia Bar andthe Supreme Court
of the United States
Carole Suzzanne Holman Richard A. Straser
Bank of Vienna Building 1320 Ft. Myer Drive
374 Maple Avenue East Suite 812
Suite 302 Arlington, Virginia 22209
Vienna, Virginia 22180 (703) 525-3562
(703) 281-4321
Attorneys of Record
for Petitioner
SCOFIELOS’ QUALITY PRINTERS, P. O. BOX 63096, N. 0. LA 7015" 604/822-1611
TABLE OF CONTENTS
Page
bcc ce chncuseckensedenseveneent 2
ED a nba db dbs 6n64-004400000 cosctienees 2
QUESTIONS PRESENTED ............cceceseeeees 3
STATEMENT OF THE CASE ............cceeeeees 6
(A) THE PROCEEDINGS BELOV ............. 6
(B) THE FUNDAMENTAL CON-
STITUTIONAL RIGHT OF PLEA-
SANT RICHARD TALLY IN ISSUE ...... 12
THE FEDERAL STATUTE INVOLVED .......... 15
THE COMMON LAW DOCTRINE INVOLVED ... 26
WHY IT IS OF GREATER NATIONAL IM-
PORTANCE TO GRANT THE WRIT IN
THIS CASE THAN IN Stump v. Sparkman,
No. 76-1750, Petition for Writ of Certiorari
granted to the Seventh U. S. Circuit Court of
RE, GE Ge BEE nh cckcccenccccsesccdtece 27
REASONS FOR GRANTING THE WRIT ........ 29
EE kvocdiutuecncapauetusseeeveseness 55
APPENDIX A — Judgment of the U.S. Court
of Appeals for the Fifth Circuit, dated
a UE cb aesdu bv aecenkedsdadeckesscess la
APPENDIX B— Order Denying the Petition
for Rehearing and the Suggestion of
Rehearing En Banc, U.S. Court of Appeals
for the Fifth Circuit, dated January 6,1978 ..... 2a
APPENDIX C — Judgment and Opinion of the
U.S. District Court for the Northern District
of Georgia, dated June 3, 1977 ...............5.. 3a
ii
TABLE OF CONTENTS (Continued)
Page
APPENDIX D — Order Denying Plaintiff's
Motion to Alter or Amend the Judgment of
the U.S. District Court, dated June 30,1977 ..... 7a
APPENDIX E — The Claim for Relief of Plea-
eamt Richard TOMY ..cccccccccccccccsccccscccecs 8a
APPENDIX F — The Motion to Dismiss by
Defendant Lamar H. Knight ...............445. 16a
APPENDIX G -- The Response to the Motion
to Dismiss of Defendant Knight by Plaintiff
Pleasant Richard Tally ..........ccceeeseeeeees 26a
TABLE OF AUTHORITIES
CASES CITED
Azar v. Conley, 456 F.2d 1382 (6th Cir. 1972) .... 6,52
Bradley v. Fisher, 80 U.S. 335, 20 L.Ed. 646
SD cs vsudbeesauedbeed yen suseeuenseseweiae passim
Bray v. Landergren, 161 Va. 669, 172 S.E. 252
SEE 6: n:e nko 00b 6186964560000 ene een eeedeeeneenes 36
Conley v. Gibson, 355 U.S. 41, 78 S.Ct. 99, 2
As EP COUETD coccccececscceesecee 39,27,41,46,48
Cook & Nichol, Inc. v. Plimsoll Club, 451 F.2d
fs | PPP TTPerrererrrr rrr re 3,9,27,41,49
Coweta Bonding Company v. Carter, 230 Ga.
Pe, Se IE Pe COED oc cee cccncnccecsccsss 3,34
Creswill v. Knights of Pythias, 133 Ga. 837, 67
ie MPD SAS6 65K 65 6hbS sec cane chbectetoesss 31
Cross v. Byrum, 348 F.Supp. 196 (S.D. Florida
SE sib cine whens 55408605000 00048508 wesncusees 4,6,41,
|
iii
TABLE OF AUTHORITIES (Continued)
Page
Daniel v. Jones, 146 Ga. 583,91S.E.665(1971) ..... 31
DeBerry v. City of La Grange, 62 Ga. App. 74,8
SE OED 6.40.6 00000e0esdnbeeeesessesesdac 15
Erie R. Co. v. Tompkins, 304 U.S. 64 (1938) . .. 3,5,29,
47,58
Free Gift Society No. 25 v. Edwards, 163 Ga.
Se Se Gs SEED ce vcccvccdavnvcdsevscccces 31
Garrison v. City of Cartersville, 62 Ga. App.
Sle er EE SN ED 6 cose bucwnsdiessdusdenceses 15
Gibson v. Thornton, 107 Ga. 545, 33 S.E. 895
SEE S0Cesccuchacduccaasecdeecsdesnavieees bbceas 31
Gregoire v. Biddle, 177 F.2d 579 (2nd Cir. 1949) ..... 45
Guedry v. Ford, 431 F.2d 660 (5th Cir. 1970) .... 40,41
Hood v. Hood, 130 Ga. 610, 61 S.E. 471 (1908) ..... 10
Hughes v. Reynolds, 233 Ga. 727, 157 S.E.2d
PE -wbbcscuupacnevanseessseeenewseese tanec 15
Ingram v. Dunn, 383 F.Supp. 1043 (D.C. Ga.)
aff'd. 514 F.2d 1070 (5th Cir. 1974) ........... 4,48,49
In re Electric Supply Co., 175 F. 612 (D.C. Ga.
biedikisb Laden eeaeeeaaetoeeewens 31
In re Prisoners Awaiting Transfer, 236 Ga.
ek crest ED en EE ono seks nukednenecs 3,34,35
In re Union Club, 142 Ga. 261, 82S.E.643(1914)...... 31
Lane v. Wilson, 307 U.S. 268, 59 S.Ct. 872, 83
NE ED Gtécrcenuddd dibeiendsbuasavere 5,50
iv
TABLE OF AUTHORITIES (Continued)
Page
Lloyd v. Lloyd, 183 Ga. 751, 189 S.E. 903 (1937). ...5,10,
35,37,44,54,55
Lucarell v. McNair, 453 F.2d 836 (6th Cir. 1972) .... 5,6,
11,52
Lynch v. Johnson, 420 F.2d 818 (6th Cir. 1970) ... 6,52
McNeese v. Board of Education, 373 U.S. 668,
83 S.Ct. 1433, 10 L.Ed.2d 622 (1963) ............ 5,50
Monroe v. Pape, 365 U.S. 167, 81 S.Ct. 473, 5
Rennes Gib CEBDE) oc ccccccccccccessccccees 5,11,50,52
Osbekoff v. Mallory, 188 N.W.2d 294 (lowa
1971), annotated at 64 ALR 3d. 1242 ....... 35,41,54
Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18
Sa GP COED ccccccssccceseccsvececcess passim
Randall v. Brigham, 74 U.S. 523, 19 L.Ed. 285
CEE 5 acc0nceeeepeeccnecntesnecsesennsesseues 15,59
Richardson v. Coker, 188 Ga. 170, 3 S.E.2d 636
SEED 6.065.000 4ssnesscernsebusnesseseresaus«asess 15
Richardson v. Hotel Corp. of America, 322
F.Supp. 579 (E.D. La. 1971), aff'd. 468 F.2d
Se ES EEE 'sb-ndacvieeddeedehecceudaenece 11
Richter v. Richter, 202 Ga. 554, 43 S.E.2d 635
CBDGT) cccccccccccscccccccccceccccceccvecsoccecess 31
Shaw v. Hospital Authority of Cobb County,
507 F.2d 625 (C.A. Ga. 1975) ...........eeees 3,14-15
Starnes v. Mutual Loan and Banking Co., 102
Ga. 507, BB O.B. GBB (IGS) on cc ccccccccccccccess 25
Vv
TABLE OF AUTHORITIES (Continued)
Page
Stump v. Sparkman, No. 76-1750 ................ i,28
Toler v. Goodwin, 74 Ga. App. 468, 40 S.E.2d
tt MiSUisich bade ewhestek bein sasseveoseees 31
Tyler v. Vickerey, 517 F.2d 1089 (C.A. Ga.
EEE OEE EE Se a a a 3
Wade v. Bethesda Hospital, 356 F.Supp. 380
ER 6,28,35,52,55,56
White v. Davis, 134 Ga. 274,67S.E.716(1910) ..... 31
Williams v. Sepe, 487 F.2d 913 (5th Cir. 1973) ... 3,38,
40,41
Young v. Harrison, 6 Ga. 130, __. S.E. ___
EEE OE 32
CONSTITUTIONS CITED
Coustitution of the United States, 14th
I A . 7,14,20
Constitution of Georgia of 1912 .................. 30
Constitution of Georgia of 1945, Bill of
Rights, Sections 2-101, 2-102, 2-103 and 2-
Dt tiie eeekkeeteeaveseuseseeneess 13,14,24,26
STATUTES CITED
Title 28, United States Code, Section 1254(1)....... 2
Title 42, United States Code, Section 1983 .. passim
Georgia Code Annotated, Section 3-1002 ......... 13
Georgia Code Annotated, Section 22-712 ......... 30
Georgia Code Annotated, Section 22-1315 ..... 32,44
Georgia Code Annotated, Section 22-1316 ...32,33,44
vi
TABLE OF AUTHORITIES (Continued)
Page
Georgia Code Annotated, Section 22-1317 ..... 32,44
Georgia Code Annotated, Section 22-1322 ........ 32
Georgia Code Annotated, Section 24-2605 ........ 14
Georgia Code Annotated, Section 24-2615 ........ 31
Georgia Code Annotated, Section 30-203 .... passim
RULES CITED
Rule 12(b)(6) of the Federal Rules of Civil
PRED. Sééucacmiscesenadadeeueesenee 8,9,12,27,49
Rules 15, 19, 20, 21 of the Federal Rules of
ID bc cckadsies cease bedéadieddennes 7
Rule 21 of the Local Rules ofthe Fifth Circuit...... 49
Rule 19(1)(b) of the Revised Rules of the
I ii eae eeauens 2
TEXTS CITED
16 Am Jur 2d. §546, Alimony ..................... 21
16 Am Jur 2d. §547, Alimony ..................... 21
16 Am Jur 2d. §548, Alimony ....... ietwnee nets’ 23
17 Am Jur §496, Divorce and Separation ......... 36
Pe ee ED badd ccccesodcccesevanes 26,27,51
Legislative History of Civil Rights Acts, The
Congressional Globe, March 31, 1871, Mr.
DEE dkschahiunsssabdaetedsecedanhak canes) 24
Legislative History of Civil Rights Acts, The
Congressional Globe, April 1, 1871, Mr.
NOE 6envdecksccaceee peaeeteeesucesueetenscecs 34,53
vii
TABLE OF AUTHORITIES (Continued)
Page
19 Corpus Juris 262, §610, Alimony ............-. 36
i Hornstein Corporation Law and Procedure
BITS (1GDD) 2... cccccccccccccccccccccccccceccccess 30
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1977
PLEASANT RICHARD TALLY
(a/k/a DICK TALLY),
Petitioner,
versus
WILLIAM P. JOHNSON, et. al.,
Respondents.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
The Petitioner, Pleasant Richard Tally, prays that
the Supreme Court of the United States issue a Writ of
Certiorari to review the judgment of the U. S. Court of
Appeals for the Fifth Circuit in Civil Action No. 77-
2339, rendered on December 8, 1977, petition for
rehearing and suggestion for rehearing en banc de-
nied, January 6, 1978, affirming without opinion the
judgment of the U. S. District Court for the Northern
District of Georgia, Civil Action No. 77-359A, dis-
missing plaintiff's claim for relief under 42 U.S.C. 1983
for the reason that the state court judge was immune to
suit.
2
OPINIONS BELOW
The judgment of affirmance without opinion of the
United States Court of Appeals for the Fifth Circuit is
reproduced as Appendix A, p. 1a; and the order of the
Fifth Circuit denying the petition for rehearing and
suggestion for rehearing en banc is reproduced as
Appendix B, pp. 2a-3a.
Since the United States Court of Appeals for the
Fifth Circuit adopted verbatim the decision ofthe U. S.
District Court for the Northern District of Georgia by
affirmance without opinion, the judgment and opin-
ion of the U. S. District Court is reproduced as Appen-
dix C, pp. 3a-7a; and the order denying plaintiff's mo-
tion to alter or amend the judgment is reproduced as
Appendix D, p. 7a.
Appendices E, F andG are printed at pp. 8a-42a for
the convenience of the Court and will be referred to
within the text of this petition.
JURISDICTION
The judgment of the United States Court of Appeals
for the Fifth Circuit was made final by affirmance
without opinion rendered on December 8, 1977; and the
petition for rehearing and the suggestion for rehear-
ing en banc was denied by order entered on January 6,
1978. This petition for a writ of certiorari was timely
filed in the Supreme Court of the United States within
ninety (90) days of January 6, 1978. The jurisdiction of
the Supreme Court of the United States is invoked un-
der 28 U.S.C. 1254(1) and Rule 19.1(b) of the Revised
Rules of the Supreme Court of the United States.
1.
3
QUESTIONS PRESENTED
Did affirmance without opinion by the panel of the
U. S. Court of Appeals for the Fifth Circuit con-
stitute error as a matter of law in that the holding
of Erie R. Co. v. Tompkins, 304 U.S. 64 (1938), was
disregarded; to wit, the substantive law ofthe State
of Georgia defining what is “without juris-
diction” in orders of state court judges, as pro-
nounced in Coweta Bonding Company v. Carter,
230 Ga. 585 (1976) and In re Prisoners Awaiting
Transfer, 236 Ga. 516 (1976), was not applied by the
U. S. District Court sitting in the forum state of
Georgia in determining what is “in the clear
absence of jurisdiction” for purposes of whether or
not immunity applied to this Georgia state court
judge in restraining the ‘fundamental, natural, in-
herent, most sacred and valuable right of any
(Georgia) citizen’’, as defined in Shaw v. Hospital
Authority of Cobb County, 507 F.2d 625 (C.A. Ga.
1975), and Tylerv. Vickerey, 517 F.2d 1089 (C.A. Ga.
1975)?
Did affirmance without opinion by the panel of the
U. S. Court of Appeals for the Fifth Circuit con-
stitute error as a matter of law in equating the facts
pleaded in the amended complaint to the facts
found in Pierson v. Ray, 386 U.S. 547 (1967), and
Williams v. Sepe, 487 F.2d 913 (5th Cir. 1973), in
total disregard of the mandates of Conley v. Gib-
son, 355 U.S. 41 (1957) and Cook & Nichol, Inc. v.
Plimsoll Club, 451 F.2d 505 (5th Cir. 1971), when
counsels for Appellant in the Brief on Appeal
clearly demonstrated the distinction between “in
4
excess of jurisdiction’, Pierson v. Ray, supra, not
on point with the facts of the case at bar, and “in the
clear absence of jurisdiction” factually well plead-
ed in the amended complaint of petitioner, using
the instrument of state authority central to the
issue presented, the order of the state court judge
to prove the liability asserted under 42 U.S.C. 1983?
Did affirmance without opinion by the panel of the
U.S. Court of Appeals for the Fifth Circuit con-
stitute error as a matter of law in misapplying the
test of judicial immunity as enunciated in Bradley
v. Fisher, 80 U.S. 335 (1871), so that now there are no
factual circumstances left open which may be
pleaded where immunity would not apply, over-
ruling sub silentio Cross v. Byrum, 348 F.Supp. 196
(S.D. Florida 1972), which reached the opposite
conclusion of law on an identical motion to dis-
miss by a state court judge which was denied?
Has the panel of the U. S. Court of Appeals for the
Fifth Circuit by affirmance without opinion over-
ruled sub silentio the rule of law in Ingram v.
Dunn, 383 F.Supp. 1043 (D.C. Ga.), affirmed 514 F.2d
1070 (5th Cir. 1974), wherein the court stated that
the fundamental tenets of tort law have applica-
tion in cases brought under 42 U.S.C. 1983, and
claims under that statute are to be viewed against
the background of tort liability which makes a
man responsible for the natural consequences of
his acts?
Did affirmance without opinion by the panel of the
U. S. Court of Appeals for the Fifth Circuit con-
stitute error as a matter of law because Ga. Code
Ann. 30-203, the temporary alimony statute, as ful-
ly construed by the Supreme Court of Georgia in
Lloyd v. Lloyd, 183 Ga. 751 (1937), could not
authorize the transfer of possession and control of
a Georgia corporation as postulated by the U. S.
District Court, which state decision by the highest
appellate court in Georgia was not followed by the
federal trial court sitting in the forum state of
Georgia as mandated by Erie R. Co. v. Tompkins,
304 U.S. 64 (1938)?
Did affirmance without opinion by the panel of the
U. S. Court of Appeals for the Fifth Circuit of the
U. S. District Court's order constitute error of law
in denying petitioner’s motion to alter or amend
the judgment dismissing the complaint when the
U.S. District Court based its denial upon the
reasoning that petitioner's remedy was an appeal
of the state court proceeding, not a civil rights ac-
tion against the state court judge, which reason-
ing contradicts the long-settled rule in civil rights
actions brought under 42 U.S.C. 1983 that such
suits are free of the requirement that state judicial
or administrative remedies must first be exhaust-
ed as pronounced by this Court in Lane v. Wilson,
307 U.S. 268 (1939); Monroe v. Pape, 365 U.S. 167
(1961); and McNeese v. Board of Education, 373 U.S.
668 (1963); which settled doctrine was again recent-
ly approved by the U. S. Court of Appeals for the
Sixth Circuit in Lucarell v. McNair, 453 F.2d 836
(6th Cir. 1972)?
7. Has the final judgment of the U. S. Court of
6
Appeals in Pleasant Richard Tally v. William P.
Johnson, et. al. embarked the Fifth Circuit on a
silent and defiant course 180 degrees removed
from decisions previously rendered; namely,
Cross v. Byrum, 348 F.Supp. 196 (S.D. Florida
1972); Lynch v. Johnson, 420 F.2d 818 (6th Cir. 1976);
Lucarell v. McNair, 453 F.2d 836 (6th Cir. 1972);
Azar v. Conley, 456 F.2d 1382 (6th Cir. 1972); and
Wade v. Bethesda Hospital, 356 F.Supp. 380 (S.D.
Ohio 1973), so that the Fifth Circuit will ultimately
flounder by now persisting to place both U. S. cir-
cuits in direct conflict with each other in treating
the same legal issue?
8. Did the final decision of the U. S. Court of Appeals
for the Fifth Circuit by affirmance without opin-
ion ignore the question brought to it on appeal,
“What is meant by the term subject matter?’’, for
purposes of deciding “jurisdiction” under Georgia
law in the transfer, withoutin rem or in personam
jurisdiction by civil court process, of possession
and control of a Georgia corporation owned by
more parties that those before the state court judge
— “It is the judges’ duty to decide all cases within
their jurisdiction that are brought before them.” —
which is the only paraphrase of a single sentence
in Pierson v. Ray applicable between this Court’s
decision in 1967 and the case at bar?
STATEMENT OF THE CASE
(A) The Proceedings Below:
Pleasant Richard Tally brought this civil action in
the United States District Court for the Northern Dis-
7
trict of Georgia on March 2, 1977, against William P.
Johnson, Homer Williams and Aubrey W. Gilbert un-
der Title 42, United States Code, Section 1983, because
these defendants in a state court proceeding for legal
separation between Frances White Tally and Pleasant
Richard Tally perpetrated the transfer by court order
of a Georgia corporation, Style Crest Southeast Co.,
Inc., owned by more parties than the husband and wife
before the state court judge (defendant Homer
Williams owned 900 shares of Style Crest) without due
process due to a lack ofin personam or in rem jurisdic-
tion of the corporation; and further, these defendants
had the state court judge enjoin Pleasant Richard
Tally’s fundamental right to earn a living out of that
corporation of which he was a better than one-third
(1/3) shareholder with the result to deprive the
“property” and “liberty” rights secured by the U. S.
Constitution and the statute.
On March 28, 1977, Pleasant Richard Tally moved
under Rules 15, 19, 20 and 21 to amend the complaint
before answer or motion and to add as a party defen-
dant the state court judge, Lamar H. Knight. The entire
claim for relief as stated in the amended complaint is
printed as Appendix E, pp. 8a-15a.
On April 4, 1977, William P. Johnson and Aubrey W.
Gilbert moved the U. S. District Court to dismiss the
claim for relief claiming a qualified privilege of im-
munity in that they were private attorneys acting ina
state court proceeding and therefore not liable to suit
under the statute. On April 4, 1977, Homer Williams
moved for summary judgment (later construed as a
motion to dismiss) claiming he was a private person
and therefore not amenable to suit under 42 U.S.C.
1983.
On April 22, 1977, Lamar H. Knight moved the U. S.
District Court to dismiss the amended complaint un-
der Rule 12(b)(6) claiming the doctrine of judicial im-
munity applied, citing Pierson v. Ray, 386 U.S. 547
(1967). The motion to dismiss of defendant Knight is
printed as Appendix F, pp. 17a-18a.
On May 4, 1977, Pleasant Richard Tally traversed the
assertion of judicial immunity or that Pierson, which
stands for ‘in excess of jurisdiction’, applied since the
amended complaint and the response to the motion to
dismiss of Pleasant Richard Tally clearly distin-
guished Pierson on its facts and showed the plaintiff's
facts amounted to “in the clear absence of juris-
diction”. The Responsive Brief to Knight's Motion to
Dismiss is printed as Appendix G, pp. 26a-42a.
On June 3, 1977, the U. S. District Court under
authority of Rule 12(b)(6) dismissed the amended com-
plaint as to all the defendants for failure to state a
claim upon which relief could be granted. The District
Court in its order attached to the dismissal, Appendix
C, pp. 4a-7a, found (1) that Pleasant Richard Tally
owned 1,000 shares of Style Crest Southeast Co., Inc.;
(2) Frances White Tally owned 1,000 shares of Style
Crest; (3) Homer Williams owned 900 shares of Style
Crest; (4) the interlocutory decree of separation
between Frances White Tally and Pleasant Richard
Tally, which petition for legal separation was drawn
by defendant, William P. Johnson, which petition
never mentioned the Georgia corporation, Style Crest
Southeast Co., Inc. or the respective shareholder in-
terests therein was signed by state court judge, Lamar
H. Knight; to wit, in the words of the District Court:
“plaintiff's interest in Style Crest was award-
ed to Frances White Tally and Lamar H.
Knight ordered plaintiff to refrain from enter-
ing the premises of the corporation.” (R.-300).
“Plaintiff claims that all the defendants con-
spired in the divorce proceeding to deprive
him of the constitutional right to earn a liv-
ing.”’ (R.-300).
With the last statement, Petitioner is in agreement
with the U.S. District Court; namely that ‘all the
defendants conspired to deprive him of the constitu-
tional right to earn a living”, which finding of con-
spiracy is cognizable in the Fifth U. S. Circuit and ac-
tionable under 42 U.S.C. 1983. However, the District
Court committed legal error in derogation of the man-
dates of Conley v. Gibson, 355 U.S. 41 (1957) and Cook &
Nichol, Inc. v. Plimsoll Club, 451 F.2d 505 (5th Cir.
1971) in premising the dismissal under Rule 12(b)(6)
upon the transfer of “plaintiffs interest in Style
Crest”, implying the transfer of personalty; namely
the 1,000 shares of stock owned by Pleasant Richard
Tally, when in fact, the court order of defendant Lamar
H. Knight recites ‘transfer of possession and control
of the corporation, Style Crest” (R.-166, 323).
The U. S. District Court, in error, found further “that
Ga. Code Ann. 30-203, the temporary alimony statute,
empowered the state judge to dispose of Pleasant
10
Richard Tally’s share holdings in Style Crest.” On
June 13, 1977, Pleasant Richard Tally moved to alter or
amend the judgment dismissing the claim for relief.
The legal basis asserted by petitioner was the
Supreme Court of Georgia's holding in Lloyd v. Lloyd,
183 Ga. 751, 189 S.E. 903 (1937), in which Ga. Code Ann.
30-203, the temporary alimony statute, was construed:
‘Alimony’ is a technical word, theoretically
restricted to personalty, and practically to
money. It is payable out of the husband's es-
tate, real as well as personal. But the word
never covers the estate itself.’ 189 S.E. 903, at
904.
Nowhere in Ga. Code Ann. 30-203, quoted in toto at (R.-
308) is the state court judge, contra the District Court's
finding, ‘““empcowered to make a disposition of plain-
tiffs share holdings in Style Crest’, or transfer
possession and control of a Georgia corporation,
without due process of law, and without in personam
or in rem jurisdiction of the Georgia corporation.
Nowhere in Ga. Code Ann. 30-203 is the state court
judge empowered to restrain Pleasant Richard Tally
from pursuing his constitutional, fundamental right
to earn a living usurping the powers of the cor-
poration’s shareholders and Board of Directors by
depriving the corporation of the salesman “who effec-
tively produced over 90% of the corporate accounts”.
(R.-53). In the language of the holding of the Supreme
Court of Georgia in Hood v. Hood, 130 Ga. 610, 61 S.E.
471 (1908), “property (Style Crest Southeast Co., Inc.)
must be subjected to the power of the court in some
manner making it a thing proceeded against.” The or-
der of Lamar H. Knight, forthe first time, mentions the
ee
ee ee ee ee. ee — ane :
11
corporation, Style Crest. In deciding the motion to
alter or amend the judgment, the U. S. District Court,
on June 28, 1977, answered:
“The plaintiff's remedy, assuming an error
on the part of Judge Knight, was an appeal of
the order, not a civil rights action against the
judge”, citing Pierson v. Ray, 386 U.S. 547
(1967) (R.-345).
Such error of law by the District Court on the motion to
alter or amend is corrected by:
It is no answer that the state has a law which if
enforced would give relief. The federal remedy
is supplementary to the state remedy, and the
latter need not be first sought and refused
before the federal one is invoked. Monroe v.
Pape, 365 U.S. 167, p. 183, 81 S.Ct. 473, 5
L.Ed. 2d. 492 (1961) quoted in Lucarell v. Mc-
Nair, 453 F.2d 836 (6th Cir. 1972), which latter
case was rendered after Pierson v. Ray, supra.
(R.-393).
Motions for award of attorneys fees by the defen-
dants were properly and correctly denied by the Dis-
trict Court. See Richardson v. Hotel Corp. of America,
322 F.Supp. 579 (E.D. La. 1971), aff’d 468 F.2d 951 (5th
Cir. 1972). Plaintiff's motion for stay of execution of
costs pending appeal to the Fifth Circuit was granted
on June 28, 1977.
On December 8, 1977, a panel of the United States
Court of Appeals for the Fifth Circuit decided, per
curiam, that the dismissal of Appellant’s amended
12
complaint by the U.S. District Court under Rule
12(b)(6) of the Federal Rules of Civil Procedure should
be affirmed without opinion.
On January 6, 1978, a panel of the United States
Court of Appeals for the Fifth Circuit decided, without
opinion, to deny the petition for rehearing and sugges-
tion for rehearing en banc.
On January 11, 1978, Pleasant Richard Tally filed a
motion to stay the mandate for costs pending a peti-
tion for a writ of certiorari to the United States
Supreme Court which was granted by the Fifth Circuit
Court of Appeals.
Here now is the petition of Pleasant Richard Tally to
this Court.
(B) The Fundamental Constitutional Right
of Pleasant Richard Tally in Issue:
It has been inaccurately asserted by counsel for
Judge Lamar H. Knight that:
“The issue of the property rights in the
divorce action was litigated and resolved in
the 1969 Coweta Superior Court action. This
baseless attempt to relitigate what happened
in 1969 should not result in an expense to the
defendants...’
“Considering the fact that the plaintiff in
this action seeks damages from a judge, ignor-
ing the well known doctrine of judicial im-
i
a
13
munity and considering the frivolous nature
of this action, the suit is even more meritless
and vexatious.” (R.-341).
It has also been asserted by counsel for William P.
Johnson that injury to personalty; namely, conver-
sion of plaintiff's shares of stock governed by Ga.
Code Ann. 3-1002 (R.-74) is herein involved.
Neither assertion is accurate.
“A denial by Defendant Lamar H. Knight of the con-
stitutional requirements of substantive and
procedural due process of law and total divestiture of
the constitutional, fundamental right to earn a living
through the clear absence of in rem or in personam
jurisdiction of the subject matter, Style Crest South-
east Co., Inc., a Georgia corporation, which was trans-
ferred under the sham of color of state law” (R.-359) is
the federal question herein involved and such federai
question will never be frivolous, meritless, vexatious,
or baseless.
‘““No person shall be deprived of life, liberty
or property except by due process of law.”
Constitution of Georgia of 1945, §2-103 (6359).
“Protection to person and property is the
paramount duty of government, and shall be
impartial and complete.” Constitution of
Georgia of 1945, §2-102 (6358).
“I swear that I will administer justice
without respect to person, and do equal rights
14
to the poor and the rich, and that I will faith-
fully and impartially discharge and perform
all the duties incumbent on me as judge of the
superior courts of this State, according to the
best of my ability and understanding and
agreeably to the laws and Constitution of this
State, so help me God.” Ga. Code Ann. 24-2605,
The Oath of Judges (4835).
“All Government, of right, originates with
the people, is founded upon their will only, and
is instituted solely for the good of the whole.
Public officers are trustees and servants of the
people, and at all times amenable to them.”
Constitution of Georgia of 1945, Bill of Rights,
§2-101 (6357).
The transfer of the Georgia corporation by order of
the state court judge and the restraint of this
Petitioner's right to earn a living under penalty of con-
tempt and confinement in state jail must be carefully
scrutinized by this Court, for it was the instrument of
state authority which was brought to bear to effect the
“property” and “liberty” rights violated.
Petitioner’s claim alleged violations of the “proper-
ty” and “liberty” interests guaranteed by the Four-
teenth Amendment of the U. S. Constitution and 42
U.S.C. §1983; to wit, the fundamental right to earn a liv-
ing secured by ownership of the business out of which
the living was pursued. “The term, ‘liberty’, ... ex-
tends to the full range of conduct which the individual
is free to pursue, including the right to practice any of
the common occupations of life.” Shaw v. Hospital
= Aa nha ere nage TD Cane tie,
Jee Mee ek ee
eee
15
Authority of Cobb County, 507 F.2d 625 (C.A. Ga. 1975).
“The right to earn a living is a fundamental, natural,
inherent and most sacred and valuable right of any
citizen and cannot be violated without due process of
law. A person’s business or calling is ‘property’
within the meaning of the due process clause of the
U. S. Constitution.” See DeBerry v. City of La Grange,
62 Ga. App. 74, 8 S.E.2d 146 (1940), followed in Garri-
son v. City of Cartersville, 62 Ga. App. 85, 8 S.E.2d 154
(1940); Hughes v. Reynolds, 223 Ga. 727, 157 S.E.2d 746
(1967); and Richardson v. Coker, 188 Ga. 170, 3 S.E.2d
636 (1939).
THE FEDERAL STATUTE INVOLVED
‘No court can create a jurisdiction for itself by
its own statement of facts put on the record (or
order of the court), without any proceedings as
the basis of such record (or order of the court).”
Bradley v. Fisher, 80 U.S. 335, at 357 (1871). “If
the alleged trespasser be a judge of a court of
record, the only question is: Was the actdonea
judicial act, within his jurisdiction? Of this he
is not the judge. If it was not and ..e acted
without jurisdiction he has ceased to be a
judge.” Randall v. Brigham, 74 U.S. 523, 19
L.Ed. 285 (1868).
“Willful abuse of power, corrupt exercise of
office, express malice towards an individual
and working intentional injury to him by
means of false (unauthorized) entries made by
a judge on the records of a court of general
jurisdiction, are not judicial acts and are not
16
within the discretion of the judge; and satis-
factory proof of those facts is admissible in
evidence in actions to usurp the wrong done by
such acts; to show that in a particular case the
judge attempted to create for himself a juris-
diction and discretion not given by the law.”
Bradley v. Fisher, 80 U.S. 335, at 358 and cases
cited therein (1871).
STATE OF GEORGIA
CARROLL SUPERIOR COURT
CARROLL COUNTY
Civil Action, File No. 6122
FRANCES WHITE TALLY
Plaintiff,
VS.
PLEASANT RICHARD TALLY
Defendant.
SUMMONS
Suit for Divorce, etc.
To the above-named Defendant: Pleasant Richard
Tally
You are hereby summoned and required to file
with the Clerk of said Court and serve upon John-
son & Beckham Plaintiff's attorneys, whose ad-
dress is 201-4 Peoples Bank Building, Carrollton,
Georgia 30117 an answer to the complaint which is
herewith served upon you, within 30 days after
St ne ae ORI acti Bet 4 an ~~ ade
a a
17
service of this summons, upon you, exclusive of
the day of service. If you fail to do so, judgment by
default will be taken against you for the relief
demanded in the complaint.
IN THE
SUPERIOR COURT FOR THE
COUNTY OF CARROLL,
STATE OF GEORGIA
FRANCES WHITE TALLY
vs
PLEASANT RICHARD TALLY
Civil Action, File No. 6122
Suit for divorce, etc.
* * *
5.
The parties are the owners of real estate located
at 1357 Cecilia Drive, S.E., according to the num-
bering of the City of Atlanta, together with a 1956
Ford, 1962 Ford Fairlane, 1959 Ford Galaxie, 1963
Econoline Ford, boat and motor, house trailer and
contents, $1,000.00 worth of stock. Also, the defen-
dant has money at Atlanta General Depot, No. 1
and No. (sic) Fort McPherson Credit Union,
Citizens Bank and Trust Company, he has acheck-
ing account at the Bank of Fulton County in East
18
Point. Plaintiff asks that the defendant be enjoined
and restrained from changing the status of, dis-
posing of or encumbering any of the property
listed above.
7.
Plaintiff asks the court to grant her a divorce
from said defendant, together with temporary and
permanent child support, temporary and perma-
nent alimony, and a reasonable sum as attorney
fees.
WHEREFORE, plaintiff demands:
a) that rule nisi issue directed to the defendant
requiring him to show cause on a day certain why
plaintiff should not be awarded temporary and per-
manent custody of said children, why he should not
be required to pay temporary and permanent child
support and alimony, attorney fees and why he
should not be enjoined from disposing of, encum-
bering or changing the status of the property men-
tioned herein;
. * 7
JOHNSON & BECKHAM
BY:
/s/
William P. Johnson
201-4 Peoples Bank Bldg.
Carrollton, Georgia
30117
ATTORNEYS FOR PLAINTIFF
19
GEORGIA, CARROLL COUNTY
FRANCES WHITE TALLY
vs
PLEASANT RICHARD TALLY
CARROLL SUPERIOR COURT
The within and foregoing case coming on to be
heard, and after hearing from the parties and their
counsel,
IT IS HEREBY ORDERED, CONSIDERED and
ADJUDGED that temporary possession and con-
trol of Stylecrest is hereby awarded to the plain-
tiff. The home on Cecilia Drive in Atlanta,
Georgia, together with the housetrailer, is tem-
porarily awarded to the husband, the defendant.
Further ORDERED that defendant shall pay to
the plaintiff the sum of $120.00 per month as child
support. Said payments to begin October 1, 1969,
and to continue until further order of this court.
Further ORDERED that defendant shall pay to
the plaintiff the sum of $125.00 as attorney fees, on
or before October 15, 1969.
Further ORDERED that defendant shall have
the right to visit with his children on the first and
20
third Sunday afternoons, from 1:00 P.M. until 7:00
P.M., until further order of this Court.
AND IT IS SO ORDERED, this 16th day of
September, 1969.
/s/ Lamar H. Knight
JUDGE,
Carroll Superior Court
(R.-161 to 166).
The state court judge attempted to create for himself
a jurisdiction over Style Crest Southeast Co., Inc. not
given by law. Lamar H. Knight willfully abused the
power and exercise of his office, usurping authority,
working intentional, injury to Pleasant Richard Tally
by means of false (unauthorized) entries on the rec-
ords of a court of general jurisdiction. The order of
Lamar H. Knight was not a judicial act within the stat-
utory power of Ga. Code Ann. 30-203 and not within the
discretion of the judge.
“The Defendant, Judge Lamar H. Knight, un-
der color of state authority, in a state proceed-
ing for divorce, without subject matter juris-
diction of the corporation, Style Crest, or of all
the shareholders thereof, and without notice
or opportunity to be heard as to the respective
civil rights of the Plaintiff in this action, Plea-
sant Richard Tally, as required by the
substantive and procedural due process
provisions of the 14th Amendment ofthe Unit-
ed States Constitution and 42 U.S.C. §1983, did
21
deliberately and unconstitutionally transfer
possession and control of the entire interest in
Style Crest to Frances White Tally, the plain-
tiff in the state proceeding for divorce.” (R.-55)
Count 5 of the Amended Complaint.
“Every person, who, under color of any stat-
ute, ordinance, regulation, custom or usage, of
any State or Territory, subjects or causes to be
subjected any citizen of the United States or
other person within the jurisdiction thereof to
the deprivation of any rights, privileges, or
immunities secured by the Constitution and
laws shall be liable to the party injured in an
action at law, suit in equity, or other proper
proceeding for redress.”’ 42 U.S.C. §1983 (R.-
53).
The term, “due process of law”, includes all the steps
essential to deprive a person of life, liberty, or proper-
ty; it includes all the forms and acts essential to its
application and to give effect to it. The means that may
be employed to accomplish the purpose of the law is
the process; in other words, “process”, is the mode by
which the purpose of the law may be effected. The
term, “law”, as used in this guaranty embraces al]
legal and equitable rules defining human rights and
duties between the state and its citizens. The term,
“due process of law”, as used in the Federal Constitu-
tion has been repeatedly declared to be the exact
equivalent of the phrase “law of the land”’, as used in
the Magna Carta. 16 Am Jur 2d 546, 547.
22
If statutory power had existed,
“In order for the Defendant, Judge Lamar H.
Knight, to have had proper subject matter
jurisdiction over Style Crest Southeast Co.,
Inc., on September 16, 1969, one of two legally
necessary acts would have had to have oc-
curred: (a) process would have had to have is-
sued from the Superior Court of Carroll Coun-
ty attaching some personal or real property
asset of Style Crest, or (b) the Defendant,
Lamar H. Knight, would have had to have had
all shareholders of the corporation before the
court by means of personal service of process
on all such shareholders. (R.-145).
The guaranty of due process of law required Defen-
dant Judge Lamar H. Knight to observe the Constitu-
tion and laws of the State of Georgia applicable to all
Georgia citizens.
‘‘No process whatsoever issued at any time
against either the assets of Style Crest, or
against all the shareholders. Thus, the Defen-
dant, Lamar H. Knight did not have in rem
jurisdiction of Style Crest on September 16,
1969, and further, said Defendant did not have
in personam jurisdiction over all the share-
holders, as Defendant, Homer Williams, who
owned 900 shares of stock in Style Crest
Southeast Co., Inc., was never personally
served with process or made aparty tothe suit
for divorce instituted by Frances White Tally
against Pleasant Richard Tally.” (R.-145).
= en ee ee one
Procedural due process may be defined as the aspect
of due process which relates to the requisite char-
acteristics of proceedings looking toward a depriva-
tion of life, liberty, or property; procedural due
process makes it necessary that one whom itis sought
to deprive of such a right must be given notice of the
fact that the state court will adjudicate his rights ina
Georgia corporation in the notice of the proceedings;
he must be given an opportunity to defend himself on
those rights in the Georgia corporation; and the prob-
lem of the propriety of the deprivation, under the
circumstances presented, must be resolved in a
manner consistent with essential fairness. Judgment
without such notice or citation in the petition for
divorce, without opportunity to defend, without stat-
utory authority, without in rem or in personam juris-
diction lacks all the attributes of a judicial determina-
tion. It is usurpation and oppression and can never be
upheld where justice is fairly administered. 16 Am Jur
2d. 548.
“Shall it be said thata citizen may be wrong-
fully deprived of his life, liberty, and property
in his own country and the national arm can-
not be extended to him... whose duty it is to
afford him redress, but refuses or neglects to
discharge such duty? Such theory may be
palpable to the minds of men who have been
too much educated in the technicalities which
make the remedy depend upon the form of ac-
tion, but it must be impalpable logic, indeed, to
those whose lives, liberties, and properties are
all at the (state authorities’) mercy.”
24
Legislative History of the Civil Rights Acts of 1871,
The Congressional Globe, March 31, 1871, p. 368, Mr.
Sheldon.
Yet, the District Court refused or neglected to dis-
charge its duty when it dismissed the amended com-
plaint.
The constitutional question pleaded by this
Petitioner both in the amended complaint and the an-
swers to the motions to dismiss reaches beyond the
answer rendered by the District Court in dismissing
the claim for relief as follows:
“ .. it is clear that Judge Knight had
jurisdiction over the divorce proceedings in
question and was empowered to make a dis-
position of plaintiff's share holdings in Style
Crest under Ga. Code Ann. Section 30-203.
Defendant Knight is therefore immune to suit
under Section 1983.”
The fallacies underlying this reasoning by the Dis-
trict Court are the issues on appeal by petition.
“The Superior Courts shall have exclusive
jurisdiction in cases of divorce.. .’’ Constitu-
tion of Georgia of 1945, Section 2-3901.
“The General Assembly must have con-
sidered that the word ‘jurisdiction’ as
employed in Section 5856 and 5859, related
only to subject matter and matters of practice
for the act simply quotes the language of the
mt
Constitution prescribing the kinds of cases
over which the justices shall have juris-
diction ....” Starnes v. Mutual Loan and
Banking Co., 102 Ga. 597 at 601, 29S.E. 452, 454
(1897).
If the basis of the District Court’s dismissal of
petitioner’s amended complaint was that the Defen-
dant Lamar H. Knight had “jurisdiction” in the state
proceeding for divorce, then the issue, according to the
General Assembly of Georgia and the Georgia
Supreme Court in Starnes, supra, is:
Were the transfer of possession and control of
a Georgia corporation and the restraint of the
natural, inherent, most sacred and valuable
right (of all Georgia citizens); that is, the fun-
damental right to earn a living proper subject
matter for a divorce proceeding? See Bradley
v. Fisher, 80 U.S. 335 (1871).
Under the tests of Bradley and Starnes, the only an-
swer and petitioner’s answer is NO! This will be more
clearly demonstrated in answer to Question 8.
And with the answer being NO, then:
“IT IS HEREBY ORDERED, CONSIDERED
AND ADJUDGED THAT temporary posses-
sion and control of Stylecrest is hereby award-
ed to the plaintiff (Frances White Tally).”
was a “false (unauthorized) entry made by a judge on
the records of a court of general jurisdiction” Bradley
Se lmUmUmUmCmCmCmCmCCOC~—~— ———
26
v. Fisher, supra. And the restraint of the “natural, in-
herent, most sacred and valuable right to earn a liv-
ing” was in the clear absence of due process, for:
“No person shall be deprived of life, liberty
or property except by due process of law.”
Constitution of Georgia of 1945, §2-103 (6359).
THE COMMON LAW DOCTRINE
It is the general rule that where a judge has juris-
diction he is not liable in a civil action under 42 U.S.C.
1983 for his acts done in the exercise of his judicial
function. The underlying reason for this rule of im-
munity is not the judicial character of the officer but
the judicial character of the act. The privilege of im-
munity applies to judges of courts of superior or
general jurisdiction for acts performed wholly within
their jurisdiction or even for acts performed in excess
of their jurisdiction. However, the non-existence of
jurisdiction does not entitle the state court judge to the
privilege of immunity regardless of the individual
judge's good or bad motivation. Without jurisdiction,
more often termed “in the clear absence of juris-
diction”, the acts are non-judicial in nature and no
privilege insulates the usurper from liability under 42
U.S.C. 1983. A more complete treatment of the common
law doctrine, derived from the practice in England
upon which American jurisprudence is_ based,
appears in 46 Am Jur 2d § 72 through § 83.
Legal scholars have criticized the rationale behind
the privilege of immunity granted to state court
judges, as well as this Court’s rationale behind the
SPA ele, Bat ender eit ancien
eee ae ee) ee ea
27
landmark case of Pierson v. Ray, 386 U.S. 547 (1967), a
case brought to this Court from the same U.S. Circuit
as the petition now at bar. Whether the criticisms are
justified or not is not in issue in this petition. Whether
Pierson v. Ray, supra, was rightly or wrongly decided
by this Court is not in issue here. Pleasant Richard
Tally’s contention in this petition, consistent with
every pleading that has gone before by him, is that
Pierson v. Ray, supra, was not then and is not now on
point with the unique factual situation of first impres-
sion pleaded in the U.S. District Court and the Court of
Appeals for the Fifth Circuit. Pleasant Richard Tally
v. William P. Johnson, et. al., is the equivalent of the
hypothetical example of Justice Fields in Bradley v.
Fisher, 80 U.S. (13 Wall) 335 (1871)! The injustice from
which the petitioner now appeals to this Court is
violation of Conley v. Gibson, 355 U.S. 41 (1957); Cook
& Nichol, Inc. v. Plimsoll Club, 451 F.2d 505 (5th Cir.
1971); and Rule 12(b)(6) of the Federal Rules of Civil
Procedure. Petitioner has no problems with the state
of the law as annotated in 46 Am Jur 2d § 72 through
§ 83. Petitioner has every reason to complain that
there are no circumstances left open in the Fifth U.S.
Circuit where judicial immunity does not apply.
NATIONAL SIGNIFICANCE OF PLEASANT
RICHARD TALLY v. WILLIAM P. JOHNSON, ET AL.
Since the dismissal under Rule 12(b)(6) on the “bare
bones pleadings” by the U.S. District Court for the
Northern District of Georgia, affirmed without opin-
ion by the Fifth U.S. Circuit Court of Appeals, is in
conflict with case law decisions in the Fifth, Sixth and
now with the opinion of the Seventh U.S. Circuit in
28
Stump v. Sparkman, No. 76-1750 presently before this
Court, the impact of granting or denying the petition
now before this Court goes far beyond a simple con-
flict of U.S. Circuits on the issue of common law
judicial immunity and civil rights actions brought un-
der 42 U.S.C. 1983. The pleadings present a unique
federal question of first impression because herein is
the hypothetical example of Justice Fields in Bradley
v. Fisher, 80 U.S. 335, at 357, 20 L.Ed. 646 (1871). The
elements of Wade v. Bethesda Hospital, 356 F.Supp.
380 (S.D. Ohio 1973) are here; that is, no express grant
of statutory authority. The elements of Stump v.
Sparkman are here; that is, no judicial proceeding was
then pending before the state court judge involving
transfer of a Georgia corporation or the abortion of the
“natural, inherent, most sacred and most valuable
right of all Georgia citizens” — the fundamental right
to earn a living. But the factual setting of this depriva-
tion of the “property” and “liberty” interests re-
dressable under the federal statute goes clearly
beyond either of the two decisions now under con-
sideration by this Court, Wade or Stump. Pleasant
Richard Tally submits that not until this factual situa-
tion is under consideration as well will this Court
have the area illuminated so that an enlightened prin-
ciple may be handed down.
When this Court considers the constitutional absur-
dity now the law of this case and the law in the Fifth
Circuit, clearly demonstrated by the Henry Ford ex-
ample contained herein, Pleasant Richard Tally,
businessman, salesman and furniture manufacturer
until the incredible sham of state action by a state
court judge, suggests its fullest impact will be felt
upon this Court by stepping into the shoes of Mr. Ford
Ee ee ee
ANI cot AN
and then asking yourselves: Would you work twenty
years only to have this happen to you? The business
community as well as the ler'al profession know that
the time and opportunity are ripe for a definitive
answer.
REASONS FOR GRANTING THE WRIT
Petitioner posits the following to Questions 1
and 5.
Under Erie R. Co. v. Tompkins, 304 U.S. 64 (1938), the
proper elements for the formula of determining anon-
judicial act under Bradley v. Fisher, 80 U.S. 335 (1871),
are to be determined from three questions:
1.) Under the Georgia corporations statutes,
do Superior Court judges have any jurisdic-
tion and authority?
2.) Is the type of order issued by the Appellee
judge in a suit limited to divorce, enjoining the
right to earn a living, within the general
power of the Superior Court judge under
decisions of the State of Georgia?
3.) Has the Georgia temporary alimony stat-
ute been construed so that the husband's title
to a Georgia corporation may be divested by a
Superior Court judge?
The first question was answered by Petitioner inhis
Brief on Appeal as follows:
30
Lamar H. Knight usurped the corporate powers
granted under Georgia law with the issuance of its
charter to Style Crest Southeast Co., Inc., when he re-
strained and enjoined the Vice-President and Chair-
man of the Board, the producer of ovr 90% of the cor-
porate accounts, from his fundamental] right to earn a
living.
Ga. Code Ann. 22-712, Removal of Officers, states:
(b) An officer or agent elected by the share-
holders may be removed only (emphasis add-
ed) by vote of the shareholders, unless the
shareholders shall have authorized the board
to remove such officer or agent but the
authority of such officer or agent to act for the
corporation may be suspended by the board
for cause.
No meeting of the shareholders, no shareholder ac-
tion, no meeting of the board of directors, no board of
directions action ever took place. Counsels for
Petitioner find no statutory power in the corporation
statutes of Georgia to authorize the order or restraint
of Pleasant Richard Tally. See 1 Hornstein, Corpora-
tion Law and Practice §179 (1959) for the former
Georgia law; to wit, an officer could be removed by the
board of directors with or without cause, although the
officer might recover damages where such removal
entailed breach of an enforceable employment con-
tract.
In 1912, the Constitution of Georgia was amended to
provide that the General Assembly “may confer”
power on the Superior Court vis-a-vis Georgia cor-
2 tow
Oe ee ee ee ee ee
31
porations; that is, the power to grant charters to manu-
facturing companies. This power; however, “shall be”
exercised in a manner which the legislature “shall
prescribe by law”. See Free Gift Society No. 25 v.
Edwards, 163 Ga. 857 at 864, 137 S.E. 382 (1927); the
Superior Court’s power to grant charters is not
judicial, but legislative. See Creswill v. Knights of
Pythias, 133 Ga. 837 at 847, 67 S.E. 188 (1910); White v.
Davis, 134 Ga. 274 at 280, 67 S.E. 716 (1910); In re Union
Club, 142 Ga. 261, 82 S.E. 643 (1914). Code §24-2615
(4849, 791 P.C.) Powers and Jurisdiction of Superior
Courts:
The superior courts have authority:
(6) Toexercise such other powers, not con-
trary to the Constitution, as are or may be
given to such courts of law. (Act 1799, Cobb,
1135, Acts 1868, p. 131).
Even the equity powers of the superior court could not
have sanctioned the disposition of Style Crest because
equity follows the law. Equity takes jurisdiction of
matters germane to the subject matter only. Transfer
of Style Crest was not germane. Toler v. Goodwin, 74
Ga.App. 468, 40 S.E.2d 214 (1946). ‘We are of the opin-
ion that in the absence of express statutory authority,
a court of equity has no power to dissolve a corpora-
tion, appoint a receiver to administer its assets, wind
up the affairs of the corporation, or distribute its
assets among its shareholders” (emphasis added).
Supreme Court of Georgia, Gibson v. Thornton, 107
Ga. 545 at 562, 564 (1899). See also, In re Electric Supp-
ly Co., 175 F. 612 (D.C. Ga. 1909); Daniel v. Jones, 146
Ga. 583, 91 S.E. 665 (1917); Richter v. Richter, 202 Ga.
554, 43 S.E.2d 635 (1947).
32
“A private corporation is a contract between
the government and the corporators; and the
Legislature cannot repeal, impair or alter the
rights and privileges conferred by the char-
ter, against the consent and without the
default of the corporation, judicially ascer-
tained and declared in a proceeding instituted
by the government, directly for that purpose.”
Young v. Harrison, 6 Ga. 130, (1849).
The limited and circumscribed power of the
Superior Court to act upon private corporations such
as Style Crest Southeast Co., Inc. is given in Ga. Code
Ann. Sections 22-1315 and following, especially §22-
1317 which provides that in an action by a share-
holder to liquidate the assets and business of a cor-
poration (a) when the directors are deadlocked in
management of the corporate affairs, (b) acts of the
directors are illegal or fraudulent, or (c) shareholders
are deadlocked in voting power; or by a creditor (a)
when his judgment unsatisfied must be realized by li-
quidating the corporation's assets or (b) the creditor's
claim is established versus an insolvent corporation,
the Superior Court has powers. The only other stat-
utory grant of power to the Superior Court is found in
§22-1316 in actions brought by the Attorney General of
Georgia for involuntary dissolution of a Georgia cor-
poration upon certification to the Attorney General by
the Secretary of State that dissolution should be
sought. However in each instance, the statutory grant
of power conferred by the General Assembly begins:
“In proceedings to liquidate the assets and
business of acorporation .. .”’. See §22-1322 as
an example.
sn Ele ee Aa i a elie ae
Wis rend eet ntawh oe.
ee a eee ee es See ih Cas Ay 4 bi
AODe Bt) hh the ks al Det tl dy the
+ he Tene itn alt nas nities tease tee alba ileal phan. oe a ote al dae
33
Petitioner maintains such Statutory grant of power
as “may be conferred by the General Assembly” does
not state: “In proceedings for divorce”. It should be
noted how specific the grant of authority by the
General Assembly is:
§22-1316:
Every action for involuntary dissolution of
a corporation shall be commenced in the name
of the State by the Attorney General ....
Process shall issue and be served as in other
Civil actions.
As pleaded, no process ever issued against Style Crest
because no proceeding was then pending to justify
process, Justify transfer of the corporation to one
shareholder, or justify restraint of the corporation's
Vice-President and Chairman of the Board.
“If there is no remedy for this, if the rights of
citizenship may be denied without redress, if
the Constitution may not be enforced, if life
and liberty may not be effectively protected,
then; indeed, is our civil Government a failure,
and instead of enjoying liberty regulated by
law, its subjects may live only by the suf-
ferance of lawless and exasperated con-
spirators. The cardinal doctrine of our in-
Stitutions is that all citizens are equal before
the law, and that the law shall equally secure
to all their natural and inalienable rights. It is
for the purpose of practically enforcing these
cardinal principles that this bill is proposed.”
34
Legislative History of the Civil Rights Act, The Con-
gressional Globe, April 1, 1871, Mr. Lowe, p. 368.
The second question was answered by the Supreme
Court of Georgia in Coweta Bonding Company v.
Carter, 230 Ga. 585 (1973) and In re Prisoners Await-
ing Transfer, 236 Ga. 516 (1976). The Supreme Court of
Georgia in 1973 held that prohibiting the fundamental
right to earn a living without statutory authority de-
nied due process of law. In Coweta Bonding Company
v. Carter, 230 Ga. 585, 198 S.E.2d 281 (1973), the order of
the trial judge in denial of a motion to set aside the
forfeiture of a criminal appeal bond attempted to en-
join the fundamental right to earn a living as follows:
“W. W. Craven and the Coweta Bonding
Company are prohibited from writing bonds
in Coweta County and within the Coweta
Judicial Circuit.”
The Supreme Court of Georgia stated that the fun-
damental right to earn a living, the writing of appeal
bonds, was not an issue in the forfeiture proceedings.
The trial record in that case showed that neither W. W.
Craven nor the Coweta Bonding Company was given
notice that any action was pending in this regard (nor
that they were afforded a hearing on their right to earn
a living). ““We here found no authority which sustains
the trian] court’s injunction here without due process
nor has any been cited... . We hold that the trial court
erred in prohibiting W. W. Craven and the Coweta
Bonding Company from writing bonds in Coweta
County within the Coweta Judicial Circuit. Code §24-
2616(4)." 230 Ga., 585 at 589. As pleaded by Petitioner,
Bales er
Sn eee ee et ee ee mis
35
the Supreme Court of Georgia views the type of order
issued by Lamar H. Knight as “without jurisdiction”.
No supervisory power was given the Superior Court
over the Georgia corporation, Style Crest. No action
was then pending in the Superior Court of the Coweta
Judicial Circuit against Style Crest. No notice or
opportunity to be heard was afforded. The Order was
entered by the judge on his own motion. “The order
was completely void’, in the opinion of the Supreme
Court of Georgia in comparing the order of Lamar H.
Knight to the order of the Superior Court of Colquitt
County in In re Prisoners Awaiting Transfer, 236 Ga.
516 (1976). See also, Wade v. Bethesda Hospital, 356
F.Supp. 380 (1973).
In Osbekoff v. Mallory, 188 N.W. 2d 294 (Iowa 1971),
annotated in 64 ALR 3d. 1242, the Supreme Court of
Iowa found no matter pending in the mayor's court in-
volving the plaintiff's property rights in his auto-
mobile and no process had been issued by the mayor’s
court justifying seizure of the automobile by the court.
The Supreme Court of Iowa held that the magistrate of
the mayor’s court was not judicially immune to suit.
Like, the magistrate in Osbekoff, supra, Lamar H.
Knight is not judicially immune to suit.
The third question was decided by the Supreme
Court of Georgia in Lloyd v. Lloyd, 183 Ga. 751 (1937),
wherein, the state high court laid down the rule for
alimony, in harmony with the prevailing doctrine in
this country. Ga. Code Ann. 30-203 reads in toto:
“In arriving at the provision, the judge shall
consider the peculiar necessities of the wife
36
growing out ofthe pending litigation; alsoany
evidence of a separate estate owned by the
wife; and if such estate is ample, as compared
with the husband’s temporary alimony may be
refused.”’
The District Court found the Ga. Code Ann. 30-203 *‘em-
powered Judge Knight to make a disposition of Plain-
tiff's share holdings in Style Crest”.
Alimony is the allowance which a husband may be
compelled to pay out of his estate to his wife, ordinari-
ly in money, periodically or in gross, for her mainte-
nance when she is living apart from him. Every provi-
sion in a decree of separation made solely for the pur-
pose of support for the wife is to be regarded as
alimony, whether expressly designated or not. 17 Am
Jur 405, Divorce and Separation §496. The inherent, in-
cidental, or express power of the court to decree
alimony in a divorce action does not empower the
court to set apart to the wife as alimony any specific
property of the husband. Bray v. Landergren, 161 Va.
699, 172 S.E. 252 (1934). In Lloyd v. Lloyd, 183 Ga. 751,
189 S.E. 903 (1937), the Supreme Court of Georgia laid
down the rule for alimony stating that the meaning of
the word is restricted to money, and unless expressly
authorized by statute, no award can be made out of
property of the husband, divesting him of title to the
same, quoting 19 Corpus Juris 262, §610. The Supreme
Court of Georgia further stated:
“The amount given to the wife in a decree of
divorce is generally called ‘alimony’. This
term is derive i from the Latin meaning
Ce A OD ee
SR TO ht aie ty et nse we eA se eld IO) om A al a em
ee rl
37
basically to nourish; that is, to supply the
necessities of life. It was introduced into
divorce proceedings by the early
ecclesiastical courts of England and in early
practice of the courts it was defined to be ‘that
support which the husband, on separation, is
bound to provide for the wife, and is measured
by the wants of the wife and the circum-
stances and ability of the husband to pay’.”
“Temporary alimony or alimony pendente
lite is a common law right.”
“ *‘Alimony’ is a technical word, theoreticai-
ly restricted to personalty, and practically to
money. It is payable out of the husband's es-
tate, real as well as personal. But the word
never covers the estate itself.”
“It will be seen from what has been said that
our Code definition of alimony adds little, if
anything, to the meaning of or the right to
alimony as recognized under the common
law.” p. 904.
The Supreme Court of Georgia in Lloyd v. Lloyd, cited
above, concluded that in a proper case, and in the
sound discretion of the state court judge, the Superior
Court may award the use of the husband's property,
such as the use of the home or household goods, but no
award of temporary alimony may be made to totally
divest the husband of title. ;
38
Petitioner posits the following to Question 2.
Respondents’ legal arguments were grounded upon
cases totally distinguished on their facts by the
Petitioner in response to the Motion to Dismiss filed
by Lamar H. Knight. The case on appeal is not the fact
situation found by the courts in Pierson v. Ray. 386
U.S. 547 (1967); Williams v. Sepe, 487 F.2d 913 (1973); or
Guedry v. Ford, 431 F.2d 660 (1970). Nor did the
Petitioner ever intend to plead or infer those distin-
guishable fact situations. The central document
presented by the Petitioner, the Petition for Divorce
with the Order of the Court signed by Lamar H. Knight
are proof that Petitioner’s case is distinguishable.
A.
In Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18
L.Ed.2d 288 (1967), the plaintiffs were arrested by
municipal police officers on charges of violating a
state breach-of-peace statute while attempting to use
the segregated facilities of an interstate bus terminal.
They were convicted on the charges when brought
before a municipal police justice. On appeal to the
County Court, one plaintiff was acquitted; the charges
against the others were dropped. In an action in U. S.
District Court under 42 U.S.C. Section 1983, the plain-
tiffs sought money damages against the municipal
police justice and the police officers. The jury return-
ed a verdict for the defendants and the plaintiffs
appealed. The Court of Appeals for the Fifth Circuit
held that the judge was immune under 42 U.S.C. Sec-
tion 1983. The U. S. Supreme Court, in reviewing the
record below, stated:
“The record is barren of any proofor specific
allegation that Judge Spencer played any role
in these arrests and convictions other than to
adjudge petitioners guilty when their cases
came before his court.”
The key concepts here are (1) in personam jurisdic-
tion (by arrest) of the parties before the court existed;
and (2) the disposition of the matter at hand; namely,
the adjudication of the guilt or innocence of the parties
could be properly upheld because the proceeding was
one for breach of the peace. The “due process” re-
quirements of notice and opportunity to be heard were
fulfilled. Relating these concepts to the case before
this Court, we find (1) a lack of in personam or in rem
jurisdiction of the corporation, Style Crest, before
Judge Knight's court; and (2) the disposition of the
matter at hand; namely, the transfer of possession and
control of the Georgia corporation could not properly
be maintained because the proceeding was not one for
a declaration of respective rights in the corporation,
but one for divorce between parties who did not repre-
sent the entire interests in the corporation. The “due
process” requirement of notice and opportunity to be
heard by all interest holders was not fulfilled.
Pierson v. Ray, supra, does not deal with a specific
allegation that subject matter jurisdiction was lack-
ing before the municipal police justice. Pleasant
Richard Tally v. William P. Johnson, et. al. does
specifically allege lack of subject matter jurisdiction.
The deprivation of this Plaintiff's civil rights was
proximately caused by this null and void disposition
of the corporate entity, Style Crest Southeast Co., Inc.
40
In Williams v. Sepe, 487 F.2d 913 (5th Cir. 1973),
plaintiff brought a civil rights action against a judge
who attempted to investigate a report that the plaintiff
had misrepresented himself as the judge’s law clerk
without giving the plaintiff written notice of the crim-
inal contempt charge as required by the Florida Code
of criminal procedure. The court held that “the defects
in the procedure employed (emphasis our own) will
not support a conclusion that there was a clear
absence of all jurisdiction”. The reason this conclu-
sion is sound is because the plaintiff in Williams v.
Sepe was personally before Judge Sepe and
procedural irregularities do not rise to the standard of
clear absence when irregular in personam jurisdic-
tion exists. Plaintiff maintains that he has alleged a
lack of all jurisdiction, a failure of any procedure be-
ing employed, in regard to Style Crest by the Defen-
dant, Lamar H. Knight.
In Guedry v. Ford, 431 F.2d 660 (5th Cir. 1970), plain-
tiff filed a civil rights action against a District At-
torney and a city court judge who had charged, tried,
convicted and sentenced him unfairly on a charge of
making harassing telephone calls. The gist of the suit
by the plaintiff was a charge of conspiracy to deprive
civil rights. The court held that “[T]he subject matter
of the charges against the plaintiff, Allen T. Guedry,
Jr., fall within the jurisdiction and purview ofthe City
Court of Hammon (presided over by the defendant
judge, Ford)”. In personam jurisdiction of Guedry ex-
isted before Judge Ford and Guedry was tried on a
charge spelled out in the indictment, affording notice
and opportunity to defend. Based upon the court’s find-
Sec
41
ing that the only complaint of the plaintiff in Guedry
was that he did not get a fair trial, the civil rights ac-
tion was dismissed. Again, this case is not on point
with the case pleaded by this Petitioner. The corpora-
tion, Style Crest, was not sued or indicted, tried or con-
victed. Neither party attempted to divorce the cor-
poration, but divorce each other.
In Cross v. Byrum, 348 F.Supp. 196 (1972), the Dis-
trict Court for the Southern District of Florida refused
to grant a motion to dismiss by a defendant justice of
the peace who, relying on judicial immunity proffered
to the court that Guedry v. Ford, supra, required dis-
missal. The enlightened Florida judge realized, under
Conley v. Gibson, 355 U.S. 41 (1957), that some factual
situation might be proven where the facts in Guedry
might notbeon point andcorrectly declined to dismiss
on the “bare bones pleadings”, since to do so had a
high mortality rate and violates the most fundamental
rule of federal practice as enunciated in Cook &
Nichols, Inc. v. Plimsoll Club, supra.
The simple fact distinguishing Pierson v. Ray,
Williams v. Sepe, Guedry v. Ford, Hill v. McClellan,
and Dotlich v. Kane, the latter two cases distin-
guished on their facts at (R.-181, 182, 183 and 186), is
that before the state court judge, making the order of
the court statutorily valid, were the only two parties
necessary by in personam jurisdiction through
process required for the disposition of the subject
matter of the order.
In Osbekoff v. Mallory, 188 N.W.2d 294 (lowa 1971),
annotated in 64 ALR 3d 1242, atown mayor, acting asa
42
magistrate of a mayor’s court, was held not immune
from liability for abuse of process to collect a civil
debt and by delivering the plaintiff's automobile to the
dealer-creditor without plaintiff's consent. The Court
reversing judgment of dismissal of the action in the
lower court as barred by the doctrine of judicial im-
munity noted that the plaintiff had not voluntarily
submitted himself to the jurisdiction of the mayor's
court to deal with his property. The Court stated that
his mere presence in the mayor's court in answer to
the criminal charge against him had not given the
mayor, acting as a magistrate, jurisdiction in any
proceeding to hear and determine the plaintiff's rights
in his automobile, since no matter had been pending in
the mayor’s court involving the plaintiff's property
rights in the automobile and no process had been is-
sued by the mayor’s court justifying seizure of the
automobile by the court. The Court in discussing the
doctrine of judicial immunity stated that it extended to
courts of limited jurisdiction and further stated that
when a magistrate acts wholly without jurisdiction,
civil liability attached for his malicious abuse of state
process under the pretense of acting in his official
capacity. Thus, the Court concluded that the lower
court erred in dismissing the action for it appeared
that the plaintiff had not failed to state a claim for
relief under any set of facts which could be proven.
The facts are on point. Pleasant Richard Tally had
not voluntarily submitted himself to the jurisdiction
of Judge Knight’s court to deal with his shareholder
interest in Style Crest or his right to earn a living
secured by this ownership. His mere presence before
Judge Knight did not cure the pretense of authority to
43
act. No matter involving Style Crest was then pend-
ing and no process issued against Style Crest. Yet
Defendant Lamar H. Knight signed over possession
and contro! of Style Crest, for which action alone he is
amenable to suit in this Court under 42 U.S.C. Section
1983 because he deprived this Petitioner of the right to
earn a living.
B.
The distinction between “in excess of jurisdiction”,
Pierson v. Ray, supra, and “in the clear absence of
jurisdiction”, Pleasant Richard Tally v. William P.
Johnson, et. al. may be demonstrated by the following
examples using the order of Lamar H. Knight (R.-166).
It is hereby ordered, considered, and adjudged that:
1) Pleasant Richard Tally sell his shares of
stock in Style Crest and pay the money
therefrom to Frances White Tally as alimony
this is clearly within his jurisdiction and
authorized by Ga. Code Ann. 30-203.
2) Pleasant Richard Tally transfer the
voting rights to his shares of stock in Style
Crest to Frances White Tally —
44
this is clearly within his jurisdiction since
use of the husband’s property, without total
divestiture of title is not in violation of Lloyd
v. Lloyd, supra.
3) Pleasant Richard Tally’s shares of stock
in Style Crest are transferred to Frances White
Tally —
this is clearly in excess of jurisdiction since
Ga. Code Ann. 30-203, as interpreted by the
Supreme Court of Georgia in Lloyd v. Lloyd,
would not authorize the total divestiture of ti-
tle to the husband’s property.
4) That temporary possession and control of
Style Crest is hereby awarded to Frances
White Tally —
this is clearly in the absence of subject
matter jurisdiction since Ga. Code Ann. 30-
203, 22-1315, 22-1316, 22-1317 and following
would not authorize the transfer; and in per-
sonam jurisdiction and in rem jurisdiction
were clearly non-existent because the cor-
poration was a necessary party.
Petitioner is entitled to treat all the allegations of the
claim for relief and inferences therefrom as facts
which could have been proven upon trial of the matter
and introduction of competent evidence had not the
Petitioner been precluded from such opportunity by
ee
45
the District Court in error. With this in mind, counsels
for Petitioner will now demonstrate why, if the above
distinctions between “in excess of jurisdiction” and
“in the clear absence of jurisdiction” were not legally
true, the following absurdity would be constitu-
tionally possible and a logical extension of the order
of Lamar H. Knight:
Let us suppose that Henry Ford, III, who owned 1,000
shares of Ford Motor Co., now a Georgia corporation,
were sued by his spouse, who owned 1,000 shares of
Ford Motor Co. in Superior Court for the Coweta
Judicial District. Both parties are residents of
Georgia, living in Temple, Ga., and served with
process. Would the Superior Court of Georgia have
jurisdictional power to order the transfer of posses-
sion and control of Ford Motor Co. to the spouse? What
of the shareholder interests of the millions of Ford
Motor Co. stockholders who were not represented in
the divorce litigation? Further, would the Superior
Court of Georgia be able to order such transfer and
effectuate such transfer by verbal restraint (injunc-
tion) to the effect that if Henry Ford, III, went back to
his office on Monday morning and attempted to func-
tion as Chairman of the Board of Ford Motor Co.,
Henry would risk being thrown in jail in Carrollton
for attempting to earn a living?
&
Such aresult is “monstrous”. Gregoire v. Biddle, 177
F.2d 579 at 581 (1949).
Petitioner posits the following to Question 3.
If the U.S. District Court for the Northern District of
Georgia’s reading of the dictum to the case at bar in
46
Pierson v. Ray, supra, required an appeal by this
plaintiff to the Supreme Court of Georgia, which legal
reasoning was affirmed without opinion by the panel,
why, then, didn’t U.S. District Judge Atkins, in the
Southern District of Florida, within the Fifth U.S. Cir-
cuit, dismiss the 42 U.S.C. section 1983 civil action
against two justices of the peace in Cross v. Byrum,
348 F. Supp. 196 (1972)? ‘“‘This appears to leave open
the possibility of some circumstances where immuni-
ty would notapply.”’ p. 198, J. Atkins. Indeed, posits the
Petitioner, where a state court judge, sitting in a
domestic relations suit, with no statutory powers over
Georgia corporations, with no jurisdiction by civil
process attaching to the Georgia corporation, and his
“want of authority being necessarily known to the
judge” (Mr. Justice Field, Bradley v. Fisher, supra, ) or-
ders disposition of Stylecrest, not husband’s or Plea-
sant Richard Tally’s share holdings in Style Crest
Southeast Co., Inc., the Georgia corporation, but Style
Crest. Doesn't the Petitioner merit the holding of
Conley v. Gibson, 355 U.S. 41 (1957)?
The amended complaint sought to answer the ques-
tion: What is meant by the term subject matter?
“Thus, if a probate court invested only with
authority over wills and the settlement of es-
tates of deceased persons, should proceed to
try parties for public offenses, jurisdiction
over the subject of the offenses being entirely
wanting in the court, and this being neces-
sarily known to its judge, his commission
would afford no protection to him in the exer-
cise of usurped authority.” Bradley v. Fisher,
80 U.S. 335, 20 L.Ed. 646 (1871)
47
The panel’s decision to affirm the District Court’s
legal reasoning translates the standard enunciated in
Bradley v. Fisher, supra, to the following application:
Thus, if a probate court invested only with
authority over wills and the settlement of es-
tates of deceased persons, should transfer an
entire corporation, jurisdiction over the sub-
ject of corporations being entirely wanting in
court, and this being necessarily known to its
judge, nevertheless, a panel of the Fifth Cir-
cuit will say that’s alright because there exists
a probate statute under which estates of de-
ceased persons may be settled by admission of
wills to probate.
Under the panel’s application of Bradley v. Fisher to
the facts of Petitioner’s Amended Complaint, Pleasant
Richard Tally should count himself lucky that Lamar
H. Knight didn’t order him taken out and shot, under
authority that it was only a divorce suit and the tem-
porary alimony statute covers anything done to the
husband under the guise of divorce. If he had, the “life”
interest protected by 42 U.S.C. 1983 would also have
been infringed. But the Fifth Circuit wouldn't have
noticed.
Under the substantive law of the State of Georgia, as
mandated by Erie R. Co. v. Tompkins, supra, the
proper formulation, according to the standard laid
down in Bradley v. Fisher, supra, should have been by
the panel as follows:
“Thus if a domestic relations court, vested
only with authority over divorces, should pro-
48
ceed to try a party’s natural and inherent right
to earn a living and transfer a state corpora-
tion, without due process of law, jurisdiction
over the subject of the corporation being en-
tirely wanting in the court, and this being
necessarily known to its judge because no
state statute exists conferring jurisdiction
over the subject of the corporation — ‘without
jurisdiction’ says the Supreme Court of Geor-
gia — his commission would afford him no
protection in the exercise of the usurped
authority.”
Petitioner posits the following to Question 4.
“The fundamental tenets of tort law have applica-
tion in cases brought under 42 U.S.C. section 1983, and
claims under that statute are to be viewed against the
background of tort liability which makes a man
responsible for the natural consequences of his acts.”
Ingram v. Dunn, 383 F.Supp. 1043 (D.C. Ga.), affirmed
514 F.2d 1070 (5th Cir. 1974). Petitioner has found no ex-
ception to that rule of law. The panel's decision is con-
trary to the purpose of extending immunity to state
court judges for their natural consequences of their
acts and the Fifth Circuit’s holding, as affirmed in
Ingram v. Dunn, supra, in regard to 42 U.S.C. section
1983 civil actions. By operation of Conley v. Gibson,
supra, it is afact that the Respondent Lamar H. Knight
on September 16, 1969, in his own handwriting,
transferred possession and control of an entire
Georgia corporation and terminated by injunction,
from the bench, the Petitioner's right to manufacture
and sell early American furniture and wood items. As
stated above, the panel’s decision, affirmance without
49
opinion of the U.S. District court, has not afforded
Petitioner the benefit of every possible inference of the
amended complaint, under Rule 12(b)(6), as required
by Cook & Nichol, Inc. v. Plimsoli Club, 451 F.2d 505
(Sth Cir. 1971). Petitioner maintains ihat affirmance
under sucii conditions is legal error.
And the panel’s sub silentio overruling of the hoid-
ing of Ingram v. Dunn, 383 F.Supp. 1043 (D.C. Ga.), af-
firmed 514 F.2d 1070 (5th Cir. 1974), conjures up in the
Petitioner that perhaps the entire Fifth Circuit Court
should re-read the amended complaint with the
following in mind from Mr. Justice Douglas:
“There is more than meets the eye here.
Employability is the greatest asset most peo-
ple have... . discharge may be the badge that
bars. ..otheremployment. The shadow ofthat
discharge is cast over the area where private
employment may be available. And ... in
many cases, the ultimate absolution never
catches up with the stigma... .” (February 19,
1974, in Murray v. GSA).
Thirteen years of hard work by Appellant to build up
the furniture manufacturing corporation, which
sustained thirty-eight families in Temple, Ga., went
up in smoke by order of Lamar H. Knight. That in-
famous order reeked more havoc in the eight years of
deprivation which followed than the fire which burned
the factory to the ground in 1958.
Petitioner posits the following to Questions 6
and 7.
By affirmance without opinion, under Local Rule 21,
to the effect that “no error of law appears”, the panel
50
adopted the following legal reasoning of the U.S. Dis-
trict Court:
“plaintiff's remedy, assuming error on the part
of Judge Knight, was an appeal of the order,
not a civil rights action against the judge.”
(R.-345.)
(Order of U.S. District Judge Moye, dated June
28, 1977.)
From atime whereof the memory of man runneth not
to the contrary, it has been settled that a civil rights ac-
tion in federal court under 42 U.S.C. §1983 has been
held to be free of the requirement that state judicial or
administrative remedies must first be exhausted.
Lane v. Wilson, 307 U.S. 268, 59 S.Ct. 872, 83 L.Ed. 1281
(1939); Monroe v. Pape, 365 U.S. 167, 81 S.Ct. 473, 5
L.Ed.2d 492 (1961); McNeese v. Board of Education, 373
U.S. 668, 83 S.Ct. 1433, 10 L.Ed.2d 622 (1963).
Aside from the well pleaded and fully documented
factual impossibility of perfecting an appeal through
the deliberate gross negligence and callous in-
difference of his attorney in the state action, the Defen-
dant Aubrey W. Gilbert, Pleasant Richard Tally was
not required to exhaust state remedies before institu-
tion of acivil rights action under 42 U.S.C. section 1983
and the panel is in legal error to believe this is the state
of the constitutional] law to date.
The U.S. District Court believed such was mandated
by its reading of the dictum to the case at bar in Pier-
son v. Ray, supra. As discussed below, the facts in
Pierson are not the facts of the amended complaint and
51
“the record is not barren of any proof or specific
allegation” that Judge Knight merely decided that
grounds for legal separation appeared and he so or-
dered. The facts found by the trier of fact in Pierson v.
Ray were (1) that in personam jurisdiction (by arrest)
of the parties before the court existed; and (2) the dis-
position of the matter at hand; namely the adjudica-
tion of the guilt or innocence of the parties was proper
because the proceedings were for breach of the peace
by the parties before the Court. In Pleasant Richard
Tally v. William P. Johnson, et. al., the facts of the
amended complaint are (1) that in personam and in
rem jurisdiction of the Georgia corporation, Style
Crest, before Judge Knight was lacking because all the
shareholders of the Georgia corporation, meaning
Homer Williams, owning 900 shares, were not sued for
divorce by the Defendant William P. Johnson (para. 1
Complaint and (2) the disposition of the matter at
hand; namely a decree of legal separation in a
domestic relations suit could not include the non-
judicial act of transferring possession and control of
an entire Georgia corporation owned by more parties
than the husband and wife who alone were before
Judge Knight’s state court. And further, the order of a
domestic relations court could not include the en-
joining of the right to practice any of the common oc-
cupations of life, including the occupation of sales-
man and furniture manufacturer. Therefore, the U.S.
Supreme Court’s decision in Pierson v. Ray, supra,
equates to the legal theory of “in excess of juris-
diction”, enunciated in 46 Am Jur 2d, Judges, Sections
72-84, giving rise to judicial immunity for Judge
Spencer, so that any dictum to the case at bar to the
effect that the plaintiffs in Pierson would have to seek
redress through a state appeal court was premised on
52
the trier of fact’s finding the above jurisdictional
elements present. However, dictum to the case at bar
in a case standing for “in excess of jurisdiction”, is of
no significance in a federal civil rights action under 42
U.S.C. section 1983, when the legal theory, “in the clear
absence of jurisdiction’’, is well pleaded factually. In
such a case, the rule in Monroe v. Pape, 365 U.S. 167
(1961) applies:
‘It is no answer that the state has alaw which if
enforced would give relief. The federal remedy
is supplementary to the state remedy, and the
latter need not be first sought and refused
before the federal one is invoked.”
Monroe v. Pape was decided in 1961; Pierson v. Ray
was decided in 1967. If the decisions of the US.
Supreme Court are mandated to all the Courts of
Appeals, why would the Sixth U.S. Circuit Court of
Appeals, sister circuit to the fifth, adopt verbatim the
rule in Monroe over Pierson in a 42 U.S.C. section 1983
civil action decided in 1972? See Lucarell v. McNair,
453 F.2d 836 (6th Cir. 1972).
Under Lucarell, supra, Petitioner’s remedy con-
tinues to remain a civil rights action against the
judge. Cross v. Byrum, 348 F.Supp. 196 (S.D. Florida
1972); Wade v. Bethesda Hospital, 356 F.Supp. 380
(1973); Azar v. Conley, 456 F.2d 1382 (1972); Lynch v.
Johnson, 420 F.2d 818 (1970).
“The Federal Goverrment cannot serve a
writ of mandamus upon State Executives, or
upon State Courts to compel them to observe
and protect the rights, privileges, and im-
53
munities of citizens. Hence, this bill throws
open the doors of the United States courts to
those whose rights under the Constitution are
denied or impaired.”
Legislative History of the Civil Rights Acts, The Con-
gressional Globe, April 1, 1871, Mr. Lowe, p. 376.
The Fifth Circuit and the District Court by dismissing
the amended complaint which pleaded in the clear ab-
sence of jurisdiction have attempted to close the court-
house doors on Petitioner's rights. This Court should
continue to see that those doors remain open and
reverse the District Court for the Northern District of
Georgia.
“I see nothing in the provisions of this bill to
alarm the innocent. The law is a terror only to
evil-doers. It is in harmony with the fun-
damental law —”.
Legislative History of the Civil Rights Acts, The Con-
gressional Globe, April 1, 1871, Mr. Lowe, p. 376.
Petitioner posits the following to Question 8.
The amended complaint sought the answer fo the
question: What is meant by the term subject matter?
As stated above, Pleasant Richard Tally had not
voluntarily submitted himself to the jurisdiction of
Judge Knight’s court to deal with his shareholder in-
terest in Style Crest or his right to earn a living
secured by this ownership. His mere presence before
Judge Knight did not cure the pretense of authority to
act. There was a total failure of any procedure being
54
employed; that is, civil process, to bring the Georgia
corporation, Style Crest Southeast Co., Inc. before the
state court as subject matter for its disposition by the
state court judge. No matter involving Style Crest was
then pending before the state court. Osbekoff v.
Mallory, 188 N.W. 2d 294 (Iowa 1971), annotated at 64
ALR 3d. 1242. Yet Lamar H. Knight signed over
possession and control of Style Crest in the Order
decreeing legal separation. The law is a body of rules
recognized and enforced in courthouses. The Order
decreeing legal separation was enforceable by con-
tempt. The Order transferring Style Crest was the law
enforceable by Lamar H. Knight and he made that en-
forceability perfectly clear to the deprivation of the
fundamental rights alleged violated.
In the clear absence of civil process “suing from a
state court attaching the Georgia corporation, Style
Crest, by in personam jurisdiction of all the corporate
shareholders or by in rem jurisdiction of some cor-
porate asset, the land, buildings, machinery, equip-
ment, inventory, or personalty, the exercise of a sup-
posed grant of authority to act contra Lloyd v. Lloyd,
supra, that is; Ga. Code Ann. 30-203, the temporary
alimony statute, without the power; that is, civil
process, to actis acomplete judicial nullity, a void act,
a void disposition, and usurps powers granted the cor-
poration by Georgia law and strips the state court
judge of any common law immunity when the exer-
cise of usurped authority divests the fundamental
right to earn a living secured by ownership of the busi-
ness out of which the living was pursued. The grantof
authority to act is not the same as the exercise of such
grant in the total absence of process to legitimately
effect such grant and does not vest jurisdiction over
the property ordered disposed of.
Yet the District Court so adjudged that such a result
is constitutionally possible. Then what, asks the
Petitioner, is the purpose of issuing any civil state
court process to bring the power to act together with
the grant of authority to act upon a person or his
“property” rights?
CONCLUSION
Counsel for Respondent, Lamar H. Knight, states at
p. 4 of his Appeal Brief:
“Superior Judge Knight was acting within his
jurisdiction ... in granting temporary
alimony from plaintiff's (Appellant’s) estate.”’
Forget for a moment that the Supreme Court of Geor-
gia in Lloyd v. Lloyd prohibited what counsel proffers.
Petitioner would like to ask counsel for Respondent
Knight just how he perceives the Georgiacorporation,
Style Crest Southeast Co., Inc., owned by Pleasant
Richard Tally, Frances White Tally and Homer
Williams to have been solely part of the estate of Plea-
sant Richard Tally? The Georgia corporation just
wasn't part of any ofits shareholders’ estates. Nocase,
no statute, no Georgia constitutional provision has
been cited by counsel for the Respondent which would
authorize the transfer of possession and control of a
Georgia corporation owned by more parties than the
two parties before Lamar H. Knight in the state
proceeding. Counsel for the Petitioner must conclude
that no such precedent or grant of authority exists.
And because none exists, Wade v. Bethesda Hospital,
supra, is directly on point. Contrast counsel for
56
Respondent's last quoted statement that Judge Knight
was “acting within his jurisdiction” with the follow-
ing statement from page 6 of his Brief:
“Judge Knight might have exceeded his juris-
diction in making an improper award of prop-
erty under Georgia’s Temporary Alimony
statute.”
Well, which is it? Within or exceeding? The answer is
simply: in the clear absence of any jurisdiction or
authority, and without due process as stated correctly
on page 2 of the Brief of Respondent Lamar H. Knight:
“Plaintiff alleges these actions violated his
constitutional due process and property
rights (R.-55). Plaintiff further alleges that
Judge Knight did not have jurisdictional
authority to transfer ‘possession and control’
of the corporation to the plaintiff's wife; and
therefore, his action was ‘null and void’ and
‘completely stripped the defendant, Judge
Lamar H. Knight of any judicial immunity’
(R-56).”
You cannot exceed jurisdiction, if jurisdiction never
existed!
In Wade v. Bethesda Hospital, supra, the U.S. Dis-
trict Court could find no statute in Ohio authorizing
the abortion forced on the female plaintiff. No statute
in Georgia exists to authorize the “abortion” of
Petitioner's fundamental right to earn a living, forced
on Pleasant Richard Tally in the name of state action
and under penalty of state imprisonment!
57
The female plaintiff in Ohio was found entitled to
recover damages under 42 U.S.C. §1983; Pleasant
Richard Tally is equally entitled to recover under 42
U.S.C. § 1983.
According to counsel for Respondent Lamar H.
Knight: “Plaintiff mistakenly confuses the test of
judicial immunity.” “Thus, the issue in this case is
whether the Superior Court had jurisdiction over the
divorce action in which the alleged orders were en-
tered ..., not whether the Superior Court had juris-
diction over the corporation. .. which was allegedly
transferred .. . nor whether the Superior Court prop-
erly restrained the plaintiff.” See page 4 of the Briefof
Lamar H. Knight. Petitioner responds that the follow-
ing illustration, directly on all fours with the instant
case, reveals he is not mistakenly confused:
“Thus, if a probate court, invested only with
authority over wills and the settlement of es-
tates of deceased persons, should proceed to
try parties for public offenses, jurisdiction
over the subject of the offenses being entirely
wanting in the court, and this being neces-
sarily known to its judge, his commission
would afford no protection to him in the exer-
cise of the usurped authority.” Opinion of Mr.
Justice Field, Bradley v. Fisher, 13 Wall (U.S.)
335, 352, 20 L.Ed. 646 (1871).
The panel’s decision to affirm the U.S. District Court
without opinion translates the standard enunciated in
Bradley v. Fisher, supra, to the following application:
58
Thus, if a probate court invested only with
authority over wills and the settlement of es-
tates of deceased persons, should transfer an
entire corporation, jurisdiction over the sub-
ject of corporations being entirely wanting in
court, and this being necessarily known to its
judge, nevertheless, a panel of the Fifth Cir-
cuit willsay that’s alright because there exists
a probate statute under which estates of de-
ceased persons may be settled by admission of
wills to probate.
Under the substantive law of the State of Georgia, as
mandated by Erie R. Co. v. Tompkins, supra, the prop-
er formulation, according to the standard laid down in
Bradley v. Fisher, supra, should have been by the pan-
el as follows:
act done a judicial act, within his juris-
diction? Of this he is not the judge. Ifit was not
and he acted without jurisdiction he has
ceased to be a judge.” Randall v. Brigham, 74
U.S. 532, 19 L.Ed. 285 (1868).
Respectfully submitted,
Richard A. Straser
Carole Suzzanne Holman
Co-Counsels for
Appellant-Petitioner
“Thus if a domestic relations court, vested
only with authority over divorces, should pro-
ceed to try a party’s natural and inherent right
to earn a living and transfer a state corpora-
tion, without due process of law, jurisdiction
over the subject of the corporation being en-
tirely wanting in the court, and this being
necessarily known to its judge because no
State statute exists conferring jurisdiction
over the subject of the corporation — ‘without
jurisdiction’ says the Supreme Court of Geor-
gia — his commission would afford him no
protection in the exercise of the usurped
authority.”
“If the alleged trespasser be a judge of a
court of record, the only question is: Was the
-Bushrod Corbin Washington
Associate Counsel
for Petitioner
CERTIFICATE OF SERVICE
I, the undersigned counsel for Pleasant Richard Tal-
ly, do hereby certify that a copy of the foregoing Peti-
tion to the Supreme Court of the United States for Writ
of Certiorari was mailed by first class mail to the
counsels for the respective Respondents with proper
postage affixed, this the ___ day of March, 1978.
Richard A. Straser
la
APPENDIX A
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 77-2339
Summary Calendar*
PLEASANT RICHARD TALLY,
a/k/a Dick Tally,
Plaintiff-Appellant,
versus
WILLIAM P. JOHNSON, ET AL.,
Defendants-Appellees.
Appeal from the United States District Court for the
Northern District of Georgia
(December 8, 1977)
Before GOLDBERG, CLARK and FAY, Circuit Judges
PER CURIAM: AFFIRMED. See Local Rule 21.!
* Rule 18, 5 Cir.; see Isbell Enterprises, Inc. v. Citizens Casualty
Company of New York, et al., 5 Cir. 1970, 431 F.2d 409, Part I
1 See NLRB v. Amalgamated Clothing Workers of America, 5
Cir. 1970, 430 F.2d 966.
2a
APPENDIX B
UNITED STATES COURT OF APPEALS
FIFTH CIRCUIT
“ Office of the Clerk
January 6, 1978
TO ALL PARTIES LISTED BELOW:
NO. 77-2339 — Pleasant Richard Tally, etc.
versus
William P. Johnson, et al
Dear Counsel:
This is to advise that an order has this day been
entered denying the petition for rehearing, and no
member of the panel nor Judge in regular active serv-
ice on the Court having requested that the Court be
polled on rehearing en banc (Rule 35, Federal Rules of
Appellate Procedure; Local Fifth Circuit Rule 12) the
petition for rehearing en banc has also been denied.
See Rule 41, Federal Rules of Appellate Procedure for
issuance and stay of the mandate.
Very truly yours,
EDWARD W. WADSWORTH,
Clerk
/s/ R. ADELINE BARNES
Deputy Clerk
3a
Mr. Richard A. Straser
Miss Carole S. Holman
Mr. Sam D. Price
Mr. J. Eugene Beckham, Jr.
Mr. David H. Tisinger
Mr. Thomas E. Greer
Mr. Charles L. Goodson
Mr. Don A. Langham
APPENDIX C
UNITED STATES DISTRICT COURT
FOR THE
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
PLEASANT RICHARD TALLY a/k/a DICK TALLY
versus C.A. No. C77-359-A
WILLIAM P. JOHNSON, HOMER WILLIAMS,
AUBREY W. GILBERT and LAMAR H. KNIGHT
JUDGMENT
This action came on for consideration before the
Court, Honorable CHARLES A. MOYE, JR., United
States District Judge, presiding, and the issues having
been duly considered and a decision having been duly
rendered,
4a
It is Ordered and Adjudged the plaintiff, PLEA-
SANT RICHARD TALLY a/k/a DICK TALLY, take
nothing, that the action be dismissed and that the
defendants’ WILLIAM P. JOHNSON, HOMER
WILLIAMS, AUBREY W. GILBERT AND LAMAR H.
KNIGHT, recover their costs of action.
Dated at Atlanta, Georgia, this 3rd day of June, 1977.
BEN H. CARTER
Clerk of Court
BY: /s/ DORIS WYNEM
Deputy Clerk
Filed and entered in
Clerk's Office
this 3rd day of June, 1977
ORDER
(Number and Title Omitted)
This is an action for violation of plaintiff's civil
rights under 42 U.S.C. § 1983. The case is presently
before the Court on the motions of defendants William
P. Johnson, Aubrey W. Gilbert, and Lamar H. Knight to
dismiss the complaint, on defendant Homer
Williams's motion for summary judgment, on defen-
dants Johnson and Gilbert’s motion for change of
venue, and on the plaintiff's motion for contempt as to
defendant Williams.
5a
Plaintiff Pleasant Richard Tally alleges that in 1969
_he and his former wife, Frances W. Tally, each owned
1,000 shares of common stock of Style Crest South-
east Co., Inc. (Style Crest) shares, and that defendant
Homer Williams owned 900 shares of said stock.
Frances Tally filed for divorce in the Superior Court of
Coweta County, Georgia, on August 31, 1969. On
September 4, 1969, plaintiff was allegedly terminated
from his job as salesman for Style Crest by defendant
William P. Johnson, Frances Tally’s attorney. In the
divorce proceeding held on September 16, 1969, the
defendant Superior Court judge, Lamar H. Knight,
awarded plaintiff's interest in Style Crest to Frances
Tally and ordered the plaintiff to refrain from entering
the premises of the corporation. Plaintiff claims that
all defendants conspired in the divorce proceeding to
deprive him of the constitutional right to earn a living.
The Court finds that the motion to dismiss of defen-
dants Knight, Gilbert, and Johnson must be granted.
Despite plaintiffs claims to the contrary, it is clear
that Judge Knight had jurisdiction over the divorce
proceedings in question and was empowered to make
a disposition of plaintiff's share holdings in Style
Crest under Ga. Code Ann. § 30-203. Defendant Knight
is therefore immune to suit under section 1983. Pier-
son v. Ray, 386 U.S. 547 (1967); Bradley v. Fisher, 80
U.S. (13 Wall.) 335 (1871); Wiliiams v. Sepe, 487 F.2d 913
(5th Cir. 1973).
Defendants Gilbert and Johnson acted as the at-
torneys for the respective parties in the Tally divorce
action in 1969. Said defendants were thus participat-
ing in private state court litigation, were not acting
under color of state law, and cannot be held liable un-
der 42 U.S.C. § 1983. Hill v. McClellan, 490 F.2d 859 (5th
Cir. 1974). Plaintiff argues that the attorneys’ immuni-
ty is derivative of the judge’s and cannot be sustained
where the judge acted outside of his jurisdiction. In
view of the Court’s finding that the judge acted within
his jurisdiction, however, this claim is not
meritorious. Accordingly, the motions to dismiss of
defendants Knight, Johnson, and Gilbert are hereby
GRANTED.
Defendant Homer Williams files a motion for sum-
mary judgment asking that plaintiff's complaint be
dismissed for failure to state a claim upon which relief
can be granted. The motion is hereby construed as a
motion to dismiss. The motion is GRANTED. Defen-
dant Williams is a private person, not alleged to have
acted under color of state law, who purportedly con-
spired with defendants Knight, Johnson, and Gilbert
to deprive plaintiff ofhis civil rights. A private person
alleged to have conspired with persons entitled to im-
munity cannot be held to have acted under color of
state law. Hill v. McClellan, 490 F.2d 859, 860 (5th Civ.
1974); Guedry v. Ford, 431 F.2d 660, 664 (5th Cir. 1970).
Plaintiff therefore states no cause of action against
Homer Williams.
In view of the disposition of the above motions, the
motion for change of venue is moot. The plaintiff's mo-
tion for a finding that Homer Williams is in contempt
of Court is DENIED. The Court finds on the basis of Mr.
Williams's affidavit that he believed facts as repre-
sented by him in his first affidavit to be true.
7a
The Court finds that plaintiff has failed to state a
cause of action against any of the defendants; and the
complaint is hereby ORDERED DISMISSED.
SO ORDERED, this 1 day of June, 1977.
/s/ CHARLES A. MOYE, JR.
UNITED STATES DISTRICT
JUDGE
(Filed: JUN. 3, 1977]
APPENDIX D
ORDER
(Number and Title Omitted)
This case is presently before the Court on the plain-
tiff’s motion to alter or amend the judgment and on the
plaintiff's motion to stay the judgment for costs pend-
ing appeal to the Fifth Circuit. The motion to alter or
amend is DENIED. The plaintiff's remedy, assuming
an error on the part of Judge Knight, was an appeal of
the order, not a civil rights action against the judge.
Pierson v. Ray, 386 U.S. 547 (1967).
The plaintiff's motion to stay the judgment for costs
pending appeal is hereby GRANTED.
SO ORDERED, this 28 day of June, 1977.
/s/ CHARLES A. MOYE, JR.
UNITED STATES DISTRICT
JUDGE
[Filed: JUN. 30, 1977]
8a
APPENDIX E
CLAIM UPON WHICH PLAINTIFF SEEKS RELIEF
The Plaintiff, Pleasant Richard Tally, was a
shareholder owning i000 shares of common
stock, par value $1.00 per share of Style Crest
Southeast Co., Inc. (hereinafter referred to as
Style Crest) since incorporation of that company
on November 22, 1966. The other stockholders of
the close corporation were the Plaintiff's wife,
Frances Marie Tally (also known as Frances
White Tally) owning 1650 shares or a majority in-
terest of common stock, par value $1.00 per share,
and the Defendant Homer Williams, owning 900
shares of common stock par value $1.00 per share.
The Plaintiff was also an outside salesman for the
corporation, effectively producing over 90% of
the corporate accounts. Style Crest was a manu-
facturer ofearly American furniture, and subcon-
tractor for wood items for other furniture
manufacturing companies.
On or about May 23, 1969, the Plaintiff, Pleasant
Richard Tally, and his wife, Frances White Tally,
executed jointly and severally a deed to secure
debt resulting in an encumbrance on one home
owned by them jointly as a personal residence at
1684 Cecelia Drive, N.E., DeKalb County, Atlanta,
Georgia, which was not a corporate asset. The
deed to secure debt was executed in order to ob-
tain monies to pay the back taxes owed by the cor-
poration, Style Crest. -
3. Onor about August 29, 1969, Frances White Tally,
by her attorney, the Defendant, William P. John-
son, filed for divorce in Superior Court, Coweta
Judicial Circuit in Carroll County, Georgia,
before the Defendant, Judge Lamar H. Knight.
On or about September 4, 1969, the Defendant
William P. Johnson, summoned the Plaintiff, in
this action, Pleasant Richard Tally, to his law of-
fice in Carrollton, Georgia, where in the pres-
ence of Frances White Tally, he “fired” the Plain-
tiff shareholder from his corporation Style Crest.
Plaintiff, Pleasant Richard Tally, was not repre-
sented by legal counsel at this transaction.
On or about September 16, 1969, the hearing for
entry of an interlocutory decree of divorce was
heard before the Defendant Judge Lamar H.
Knight in Superior Court, Coweta Judicial Cir-
cuit in Carrollton County, Georgia. The Plaintiff
in this action, Pleasant Richard Tally, was, at this
hearing, represented by the Defendant Aubrey W.
Gilbert acting as his legal counsel. At this hear-
ing, actual fraudulent statements were made by
the Defendant William P. Johnson, to the Defen-
dant Lamar H. Knight to the effect that the Plain-
tiff, Pleasant Richard Tally owned no share-
holder interest in Style Crest, despite the fact that
the face of the petition for divorce drawn by the
Defendant William P. Johnson submitted to the
Defendant Lamar H. Knight recited the Plaintiff
Pleasant Richard Tally’s $1000.00 worth of stock
in Style Crest. The fraudulent statements were
disputed by the Plaintiff Pleasant Richard Tally
from the witness stand and the Defendant Aubrey
10a
W. Gilbert assured the Plaintiff, Pleasant Richard
Tally, that no disposition could be made of the
corporation or the Plaintiff's shareholder interest
in Style Crest.
The Defendant, Judge Lamar H. Knight under
color of state authority, in a state proceeding for
divorce, without subject matter jurisdiction of the
corporation, Style Crest, or of all the share-
holders thereof, and without notice or oppor-
tunity to be heard as to the respective civil rights
of the Plaintiff in this action, Pleasant Richard
Tally, as required by the substantive and
procedural due process provisions of the i4th
Amendment of the United States Constitution and
42 U.S.C. § 1983, did deliberately and uncon-
stitutionally transfer possession and control of
the entire interest in Style Crest to Frances White
Taliy, the plaintiff in the state proceeding for
divorce.
The Defendant, Judge Lamar H. Knight did
further, in open court, verbally, restrain the
Plaintiff in this action, Pleasant Richard Tally
from entering the premises of Style Crest, by
court order on pain of incarceration in effect lock-
ing the Plaintiff, Pleasant Richard Tally out of
Style Crest and thus depriving the Plaintiff of his
constitutionally protected property right — the
right to earn a living as a furniture salesman for
Style Crest — which was protected and secured by
the Plaintiffs ownership of 1000 shares of stock
in Style Crest. The Defendant, Aubrey W. Gilbert,
then representing the Plaintiff, Pleasant Richard
Tally, did not protest this deprivation by fraud of
lla
the constitutional right to earn a living and enjoy
ownership of stock in Style Crest, perpetrated by
the Defendant William P. Johnson and com-
pounded by the Defendant Judge Lamar H.
Knight.
The Plaintiff, Pleasant Richard Tally had no
opportunity to secure and produce evidence of his
ownership of stock, namely the stock certificate
evidencing his 1000 shareholder interest in Style
Crest. The Court had only subject matter juris-
diction of the parties for purposes of the pending
divorce proceeding, yet the Interlocutory decree
of divorce recited that possession and control of
Style Crest were transferred to Frances White
Tally. This action of the part of the Defendant
Judge Lamar H. Knight, effecting disposition of
Style Crest, its shareholders’ interests which
thereby deprived Plaintiff Pleasant Richard Tal-
ly of his right to earn a living should he attempt to
pursue his livelihood by returning to the
premises of Style Crest, under a present immi-
nent threat of confinement in a State jail for con-
tempt of Court rendered this aspect of the deci-
sion in the divorce proceeding a complete judicial
nullity. Such State action, being null and void,
completely stripped the Defendant, Judge Lamar
H. Knight of any judicial immunity.
On or about February 26, 1970, Frances White Tal-
ly, by her attorney, the Defendant William P.
Johnson, filed a civil action in the City Court of
Carrollton Georgia styled “Frances W. Tally v.
Glas-Foam Corporation, John R. Creighton, and
Leslie D. Igleheart’” Civil Action No. 3310. The
12a
suit alleged breach of contract for failure of Glas-
Foam Corporation to tender $65,000 after transfer
by Frances White Tally of her majority interest in
Style Crest. The face of the contract between
Frances White Tally and Glas-Foam Corporation,
executed October 7, 1969, recited the Plaintiff's,
Pleasant Richard Tally, shareholder interest, i.e.,
1000 shares of Style Crest.
On or about February 26, 1970, the United States
Internal Revenue Service sold the machinery,
buildings and land owned by Style Crest to pay
back taxes. The Defendant, Homer Williams,
Secretary-Treasurer of Style Crest in breach of
his fiduciary duty to Style Crest was the only
bidder, bidding $15,000 for all Style Crest assets
on behalf of Temple Manufacturing Company
whose corporate officers are the Defendants
William P. Johnson and Homer Williams.
On or about March 17, 1970, the final decree of
divorce between Frances White Tally and Plain-
tiff in this action, Pleasant Richard Tally was en-
tered by the Defendant Judge Lamar H. Knight in
the Superior Court in Carrollton, Georgia. No fur-
ther testimony was taken prior to entry of the
final decree of divorce; however, the Plaintiff,
Pleasant Richard Tally was induced to make an
increase in child support from $120.00 per month
awarded in the interlocutory decree to $150.00 per
month in the final decree. Such increase was
negotiated by Plaintiff's legal counsel in that ac-
tion for divorce, Defendant Aubrey W. Gilbert
with the Defendant William P. Johnson, legal
10.
13a
counsel for Frances White Tally in that action for
divorce, for and in consideration of a quitclaim
deed for three lots (real property) owned by the
corporation Style Crest, whose total assets had
been sold by the Internal Revenue Service to the
Defendants William P. Johnson and Homer
Williams, officers of Temple Manufacturing Co.
on February 26, 1970. The modification of the
child support provision was suggested by
William P. Johnson with intent to defraud the
Plaintiff in this action Pleasant Richard Tally, in
that the quitclaim deed could pass no interest to
Pleasant Richard Tally. The Defendant Judge
Lamar H. Knight made the modification a part of
the final decree of divorce.
On or about August 25, 1970, the quitclaim deed,
mentioned in the preceding paragraph, was
mailed by the Defendant Aubrey W. Gilbert to the
Plaintiff, Pleasant Richard Tally. When the Plain-
tiff, Pleasant Richard Tally went to record the
quitclaim deed at the Carroll County Courthouse
on August 31, 1970, he discovered that the con-
vey ance evidenced by the quitclaim deed was pre-
ceeded in the Grantee Index by recordation of a
conveyance from the Internal Revenue Service to
Temple Manufacturing Company whose officers
are the Defendants William P. Johnson and
Homer Williams, the I.R.S. conveyance being
recorded by them on August 24, 1970.
The Plaintiff, Pleasant Richard Tally, due to the
fraud perpetrated by the Defendants, under color
of state authority, was deprived ofhis civil rights
11.
12.
ida
under 42 U.S.C. § 1983 in violation of due process
of law guaranteed by the 14th Amendment to the
United States Constitution, and as a direct result
was unemployed from August 31, 1969 until
February 15, 1973 when he finally obtained work
with Bendix Corporation — not as a salesman.
The Plaintiff, Pleasant Richard Tally has never
been able to return to work as an outside
salesman of furniture.
The Plaintiff, Pleasant Richard Tally remains
obligated to this day to pay monthly installments
on the deed to secure debt (noted in paragraph 2
which had been executed to obtain monies to pay
back corporate taxes of Style Crest) ranging from
$118.00 to $93.04 per month.
The Plaintiff, Pleasant Richard Tally’s constitu-
tional right of “liberty’’ has been abridged. The
deprivation of the right to earn a iiving, plus the
stigma of having to state to subsequent prospec-
tive employers that he, Pleasant Richard Tally,
had been ‘“‘fired” from his own corporation, Style
Crest, equals the liberty inierest envisioned and
protectable under 42 U.S.C. § 1983.
WHEREFORE PLAINTIFF prays that this Court
grant the following relief:
(1) an accounting of the corporate assets of
Style Crest;
(2) payment of lost dividends of his share-
holder interest in Style Crest from the
(3)
(4)
(5)
(6)
(7)
15a
time that he was “‘fired’’, measured by the
net profit of Temple Manufacturing Com-
pany,
$700,000 in compensatory damages
(wages, commissions, salary, bonuses,
lost earnings, unpaid expenses, etc.) plus
be paid to him;
$60,000 in attorneys fees or reasonable at-
torney’s fees be paid to him;
punitive damages be assessed;
and any other legal or equitable relief
deemed by this Court to be just and ap-
propriate
that all damages and relief be assessed
against each and all defendants, jointly
and severally.
by Counsel for Plaintiff
Richard A. Straser
1320 Ft. Myer Drive
Suite 812
Arlington, Virginia 22209
Tel. # 703-557-9550
C. E. Allen
2781 Galahad Drive, N.E.
Atlanta, Georgia 30345
Tel. # 634-5934
16a
APPENDIX F
IN THE
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
PLEASANT RICHARD TALLY,
Plaintiff,
versus C.A. No. C-77-359A
WILLIAM P. JOHNSON, et al.,
Defendants.
NOTICE OF MOTION
TO:
RICHARD A. STRASER CHARLES L. GOODSON
1320 Ft. Myer Drive 11 Perry Street
Suite 812 Newnan, GA 30263
Arlington, VA 22209
C. EDWARD ALLEN TOMMY GREER
2781 Galahad Drive, N.E. 202 Tanner Street
Atlanta, GA 30345 P. O. Box 798
Carrollton, GA 30117
Please take notice that the defendant Judge Lamar
Knight has filed the attached Motion to Dismiss in this
matter. The Clerk is requested to submit the Motion
and accompanying brief to the Court in accordance
with the Local Rules.
17a
This 2ist day of April, 1977.
/s/ DON A. LANGHAM
DON A. LANGHAM
First Assistant Attorney
General
(Counsel for Defendant Judge
Lamar Knight)
PLEASE ADDRESS ALL
COMMUNICATIONS TO:
DON A. LANGHAM
First Assistant Attorney General
140 State Judicial Building
Atlanta, Georgia 30334
Telephone: (404) 656-3392
MOTION TO DISMISS
(Number and Title Omitted)
Defendant Superior Court Judge Lamar Knight
moves this Court pursuant to Rule 12(b) of the Yederal
Rules of Civil Procedure, to dismiss this action
against him on the grounds that:
1.
Plaintiff has failed to state a cause of action against
this defendant;
18a
2.
The doctrine of judicial immunity requires 4 dis-
missal; and
3.
The statute of limitatioas for the alleged cause of ac-
tion has expired.
A brief in support of this motion is filed herewith.
Respect‘ully subraitted
ARTHUR K. BOLTON
Attorney Genera!
ROBERT S. STUBBS, II
Executive Assistant Attorney
General
/s/ DON A. LANGHAM
DON A. LANGHAM
First Assistant Attorney
General
PLEASE ADDRESS ALL
COMMUNICATIONS TO:
DON A. LANGHAM
First Assistant Attorney General
140 State Judicial Building
Atlanta, Georgia 30334
Telephone: (404) 656-3392
19a
BRIEF IN SUPPORT OF MOTION TO DISMISS
(Number and Title Omitted)
I.
STATEMENT OF THE FACTS
According to the allegations in the complaint, the
plaintiff in this action was a defendant in a divorce ac-
tion brought in the Carroll County Superior Court in
1969 by his then spouse, Mrs. Frances White Tally. The
divorce action was heard by Superior Court Judge
Lamar Knight.
According to the allegations in paragraph 5 of the
instant complaint, on or about September 16, 1969,
Judge Knight held a hearing prior to the entry of an in-
terlocutory order in the divorce action. Paragraph 5 of
the complaint further states that as a result of the
September 16, 1969 hearing, Judge Knight caused the
transfer of certain personal property to the plaintiff's
wife, and issued an ora] order restraining the plaintiff
from entering the premises of a corporation which the
complaint alleges was owned primarily by the plain-
tiff and his wife. According to the complaint, these ac-
tions by Judge Knight “rendered this aspect of the
decision in the divorce proceeding a complete judicial]
nullity.”
Paragraph 5 of the complaint also contains the
somewhat astounding conclusion that this action
(presumably that referenced in the preceding
paragraph) “being null and void, completely stripped
the Defendant, Judge Lamar H. Knight, of any judicial]
immunity.”
20a
There is no other allegation in the complaint con-
cerning alleged activities of Judge Knight which
might be involved in this civil rights action which is
brought pursuant to 42 U.S.C. §1983.
II.
ARGUMENT AND CITATION OF AUTHORITY
A. Thecomplaint fails to state a cause of ac-
tion against Judge Knight and should be
dismissed under the doctrine of judicial
immunity.
The United States Supreme Court has ruled that a
judge may not be held personally liable for his judicial
actions while acting upon matters within the scope of
his jurisdiction, regardless of his personal intent, the
damage suffered by a litigant appearing before him,
and regardless of how erroneous his judgment may be.
This immunity is complete and absolute. Bradley v.
Fisher, 13 Wall (U.S.) 335, 20 L. Ed. 646 (1871); Guedry
v. Ford, 431 F.2d 660 (5th Cir. 1970); Williams v. Sepe,
487 F.2d 913 (5th Cir. 1973). This doctrine of judicial im-
munity is applicable to civil rights actions brought
pursuant to 42 U.S.C. §1983. Pierson v. Ray, 386 U.S.
547, 87 S. Ct. 1213, 18 L. Ed. 2d 288 (1967).
As the United States Supreme Court said in Pierson
v. Ray, supra.:
“It is a judge’s duty to decide all cases within
his jurisdiction that are brought before him,
including controversial cases that allow the
most intense feelings in the litigants. His
2ia
errors may be corrected on appeal, but he
Should not have to fear that unsatisfied
litigants may hound him with litigation
charging malice orcorruption. Imposing such
a burden on judges would contribute not to
principled and fearless decision-making but
to intimidation.” 18 L.Ed.2d 288, 295
{Emphasis Added]
The case sub judice is a typical example of the evil
with which the United States Supreme Court ex-
pressed its concern in both Bradley, supra, and Pier-
son, supra. The plaintiff in this case is obviously un-
happy with the results of the divorce litigation which
took place some eight (8) years ago. How does he
react? He brings suit against his own attorney, his ex-
spouse’s attorney, and the judge who heard the case.
The judicial process would quickly breakdown if a
judge could not act in a forthright fearless manner in
making his judicial decisions.
It is a well settled rule of law in this country that as
long as a judge has jurisdiction over the person
appearing before him and over the subject matter of
the case then pending, he is entitled to absolute im-
munity concerning his decisions notwithstanding the
fact that a particular act, decision, outcome, or crim-
inal penalty, might exceed his jurisdiction. Randall v.
Brigham, 7 Wall (U.S.) 523, 19 L. Ed. 285 (1869); John-
son v. MacCoy, 278 F.2d 37 (9th Cir. 1960); Collins v.
Moore, 441 F.2d 550 (5th Cir. 1971). As the Fifth Circuit
said in Williams v. Sepe, supra.:
“, .. the test for the abrogation of judicial im-
munity is whether there is a clear absence of
22a
all jurisdiction over the subject matter (citing
Bradley v. Fisher, supra.). The policy under-
lying the doctrine requires that its application
not depend upon the determination of ‘nice
questions of jurisdiction.’ "’ 487 F.2d 913, 914
(5th Cir. 1973) [Emphasis in Original]
With that background in mind, a careful review of
the allegations in the plaintiff's complaint, as they
relate to Judge Knight, fail to disclose any allegations
which should cause this Court to pause for even a mo-
ment before dismissing Judge Knight from this action
under the doctrine of judicial immunity. As was point-
ed out in the Statement of Facts above, the only portion
in the complaint which could conceivably give rise to
any cause of action against Judge Knight is para-
graph 5. In that paragraph the plaintiff states that
Judge Knight conducted a hearing concerning an
interlocutory decree in a divorce proceeding. There is
no question but that a superior court judge in Georgia
has jurisdiction to adjudicate divorce actions. See
Georgia Constitution of 1945, Art. VI, Sec. IV, Par. I
(Ga. Code Ann. §2-3901). The statutes amplifying the
constitutional jurisdiction clearly grant the Superior
Court the authority to issve an order granting such
temporary alimony as the condition of the husband
and the facts of the case may justify. Ga. Code Ann.
§30-202. The statute further authorizes the judge to
consider the peculiar necessities of the wife and make
appropriate disposition of property. Ga. Code Ann.
§30-203. Thus, there can be absolutely no question but
that Judge Knight had jurisdiction over the divorce
action in the Superior Court of Carroll County and had
the authority to grant temporary disposition of the
property pending the final decree of divorce.
23a
The gravamen of plaintiff's allegations against
Judge Knight seem toevolve around an allegation that
the Judge caused the transfer of possession and con-
trol of a corporation owned by the plaintiff and his
spouse to the spouse in that order following the
September 16, 1969 hearing. If that is the case, and
even assuming arguendo that such an order went
beyond the scope of the Court’s jurisdiction (which
Judge Knight vigorously denies), it was at most a
Situation where a Judge exceeded his jurisdiction
rather than a situation where the conduct of the
proceeding was wholly beyond the jurisdiction of the
Court. Such a situation requires the application of
judicial immunity. Bradley v. Fisher, supra.; Collins
v. Moore, supra.
Plaintiff's second concern with respect to Judge
Knight's judicial activity at the September 16, 1969
hearing (which is also referenced in paragraph 5ofthe
complaint) is that Judge Knight “verbally re-
Strained” the plaintiff from entering upon the
premises of the jointly owned corporation “on pain of
incarceration.” Again taking the complaint at its face
value for argument purposes only, there is no doubt
but that a superior court judge, acting in a divorce ac-
tion, has the authority to direct the parties to conduct
themselves in such a manner as not to interfere with
the lives and livelihood of the other party.
Finally, and without any attempt to belabor the
point, even if the Court committed error in either of
these two actions, the plaintiff should have had that
error corrected by appeal and is not entitled to bring a
Civil rights action against the judge. Pierson v. Ray,
supra.
24a
B. The complaint fails to state a cause of ac-
tion because the statute of limitations has
expired prior to the commencement of this
action.
According to the allegations in the complaint, the
cause of action against Judge Knight must have
arisen, if atall, as a result of his judicial actions taken
on September 16, 1969. The instant action was filed on
March 28, 1977.
In a federal action brought pursuant to 42 U.S.C.
§1983, the court will look to the period of limitation
which a state court would apply had the action seeking
a similar relief been brought in the state court.
Knowles v. Carson, 419 F.2d 369 (5th Cir. 1969); Nevels
v. Wilson, 423 F.2d 691 (5th Cir. 1970).
The federal court, in determining the applicable
statute of limitations, must look to the state limita-
tions on causes of action most nearly analogous to the
ones presented in the complaint. Knowles v. Carson,
supra.; Harkless v. Sweeny Independent School Dis-
trict, 388 F. Supp. 738 (S.D. Tex. 1975); Sotonoura v.
County of Hawaii, 402 F. Supp. 95 (D. Hawaii 1975).
The complaint is not absolutely clear as to the
theory under which plaintiff is proceeding. However,
the applicable statute of limitations must be found
either in Ga. Code Ann. §3-1002, which provides that
actions or injuries to personalty shall be brought
within four years after the right of action accrues, or in
Ga. Code Ann. §3-1003, which provides that all suits
for damages or conversion of personal property shall
be brought within four years after the right of action
-
25a
accrues. In either event, plaintiff was limited to a four-
year statute of limitations, which has long since ex-
pired.
CONCLUSION
Granting all presumptions in favor of plaintiff, as is
required when the Court rules on a motion by a defen-
dant to dismiss for failure to state a claim upon which
relief can be granted, the complaint clearly fails to
State a cause of action against Coweta Judicial Circuit
Superior Court Judge Lamar Kni¢ht, and his motion
to dismiss should be granted since he is entitled to
judicial immunity and the statute of limitations has
expired.
Respectfully submitted
ARTHUR K. BOLTON
Attorney General
ROBERT S. STUBBS, II
Executive Assistant
Attorney General
/s/ DON A. LANGHAM
DON A. LANGHAM
First Assistant
Attorney General
PLEASE ADDRESS ALL
COMMUNICATIONS TO:
DON A. LANGHAM
First Assistant Attorney General
140 State Judicial Building
Atlanta, Georgia 30334
Telephone: (404) 656-3392
26a
APPENDIX G
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
Pleasant Richard Tally
(a.k.a. Dick Tally)
a resident of Virginia
Plaintiff
versus C.A. No. C77-359 A
William P. Johnson,
Homer Williams,
Aubrey W. Gilbert and
Lamar H. Knight
residents of Georgia
Defendants
PLAINTIFF’S RESPONSIVE BRIEF
TO DEFENDANT LAMAR H. KNIGHT'S
MOTION TO DISMISS
Comes now the Plaintiff, Pleasant Richard Tally, in
the above styled civil action, in response to Defendant
Lamar H. Knight’s Motion to Dismiss identified pur-
suant to Rule 12 (b) of the Federal Rules of Civil
Procedure for the United States District Courts, as
amended, 28 U.S.C., on the ground that said Complaint
fails to state a claim upon which relief can be granted.
Defendant Lamar H. Knight proffers two bases in
support of his motion: (1) tnat the Defendant, Lamar H.
27a
Knight, is not amenable to suit under 42 U.S.C. Section
1983, relying upon the doctrine of judicial immunity,
and (2) that the applicable Statute of Limitations had
expired prior to the commencement of the action.
Following proper notice to Counsel for the Defen-
dant, Lamar H. Knight, Plaintiff herein requests that
said Motion be scheduled for hearing on a day certain
and that said Motion be denied based upon the follow-
ing reasons:
(a) the Amended Complaint factually alleges a
clear absence of subject matter jurisdiction of
Style Crest Southeast Co., Inc., in the state
proceeding brought by Frances White Tally
against Pleasant Richard Tally for divorce. The
State court proceeding for divorce, presided
over by Defendant Lamar H. Knight, had
neither in personam nor in rem jurisdiction
over the legal entity, Style Crest. On these facts,
as pleaded, the rule in Bradley v. Fisher applies
and the doctrine of judicial immunity cannot be
invoked to shield the Defendant, Lamar H.
Knight, from liability under 42 U.S.C. Section
1983.
(b) The rules of law enunciated in Pierson v. Ray,
Guedry v. Ford and Williams v. Sepe are not
applicable to the claim pleaded before this
Court because in each case the Court found that
subject matter jurisdiction, through in per-
sonam or in rem process, was present. Once
subject matter jurisdiction is present, a judge
acting in excess of authority or with malicious
28a
or corrupt motivation is shielded by the doc-
trine of judicial immunity.
(c) Knowledge of or reckless disregard of the clear
absence of subject matter jurisdiction and the
malicious participation in the abuse of state
court process which deprives this Plaintiff of
his right to earn a living makes the Defendant,
Lamar H. Knight, liable under 42 U.S.C. Section
1983.
(d) Plaintiff's Amended Complaint does not allege
injury to personalty or conversion of personal-
ty, but the deprivation of the fundamental right
to earn a living. Therefore, Georgia Code An-
notated Sections 3-1002 (Personalty) and 3-1003
(Conversion of Personalty) do not apply to the
facts pleaded so as to bar relief against Defen-
dant Lamar H. Knight.
I.
PLAINTIFF'S RESPONSE TO DEFENDANT LAMAR
¥:.. KNIGHT’S STATEMENT OF FACTS
The Plaintiff, Pleasant Richard Tally, has factually
alleged in paragraph 2 of Count 5 of the Amended
Complaint that:
“The Defendant, Judge Lamar H. Knight, under
color of state authority, in a state proceeding
for divorce, without subject matter jurisdic-
tion of the corporation, Style Cresi, or of all the
shareholders thereof, (emphasis our own) and
without notice or opportunity to be heard as to
the respective civil rights of the Plaintiff in
this action, Pleasant Richard Tally as re-
quired by the substantive and procedural due
process provisions of the 14th Amendment of
the United States Constitution and 42 U.S.C.
Section 1983, did deliberately and uncon-
Stitutionally transfer possession and control
of the entire interest in Style Crest to Frances
White Tally, the plaintiff in the state
proceeding for divorce.”
Plaintiff respectfully draws this Court's attention to
the key phrase in the foregoing exerpt from the
Amended Complaint; that is, “without subject matter
jurisdiction of the corporation, Style Crest, or of all
the shareholders thereof.” In this concept, “without
jurisdiction”, lies the basis for liability of the Defen-
dant, Lamar H. Knight, to thi inti
. , s Pla ;
Richard Tally. intiff, Pleasant
Plaintiff's paragraph 4 of Count 5 of the Amended
Complaint states, in part, that:
“The Plaintiff, Pleasant Richard Tally, had no
opportunity to secure and produce evidence of
his ownership of stock; namely, the stock cer-
tificate evidencing his 1000 shareholder in-
terest in Style Crest.”
Defendant's counsel has stated to this Court that: “asa
result of the September 16, 1969 hearing, Judge Knight
caused the transfer of certain personal property tothe
plaintiff's wife ....” The Plaintiff responds that
neither Frances White Tally nor Pleasant Richard Tal-
30a
ly produced any shareholder certificates during the
interlocutory hearing for divorce. Therefore, no per-
sonalty, such as shareholder stock certificates, was or
could be transferred or converted on September 16,
1969, by the Defendant, Lamar H. Knight.
Further, Defendant's counsel has also stated to this
Court that: “the complaint alleges (the corporation,
Style Crest,) was owned primarily by the plaintiff and
his wife.”’ Count 1 of the Amended Complaint recites
that the corporation, Style Crest, had three share-
holders, Frances White Tally, Pleasant Richard Tally
and Homer Williams. It is crucial to understand that to
effect transfer and possession of a Georgia corpora-
tion requires subject matter jurisdiction of the cor-
poration to have been properly before Judge Knight.
This is done either by attachment of corporate assets
of the corporation, giving rise to in rem jurisdiction;
or by proper joinder of the third shareholder, Homer
Williams, to the divorce proceedings, giving rise to in
personam jurisdiction. If this is understood, it is not
astounding from the clear absence of subject matter
jurisdiction before Judge Knight that this transfer
“rendered this aspect of the decision in the divorce
proceeding a complete judicial nullity” and “being
null and void, completely stripped the Defendant,
Lamar H. Knight, of any judicial immunity.” Yet the
Motion to Dismiss, now before this Court, grants al]
facts pleaded as admitted and all inferences from
those facts for purposes of the motion. This Court has
been advised not to pause even for a moment before
dismissing Judge Knight from this suit. The Plaintiff
is certain that this Court spent more than than just one
minute reading the Amended Complaint.
3la
Exhibit No. 1, attached hereto, is a copy of the notice
of publication of the incorporation in Carroll County,
Georgia, of the corporation, Style Crest Southeast Co.,
Inc., showing the incorporators, Frances White Tally,
Pleasant Richard Tally and Homer Williams, signed
by the Defendant, Lamar H. Knight, and dated
November 22, 1966.
II
A. THE AMENDED COMPLAINT FAC-
TUALLY ALLEGES A CLEAR
ABSENCE OF SUBJECT MATTER
JURISDICTION OF STYLE CREST
SOUTHEAST CoO., INC., IN THE STATE
PROCEEDING BROUGHT BY FRANCES
WHITE TALLY AGAINST PLEASANT
RICHARD TALLY FOR DIVORCE. THE
STATE COURT PROCEEDING FOR
DIVORCE, PRESIDED OVER BY
DEFENDANT LAMAR H. KNIGHT, HAD
NEITHER IN PERSONAM NOR IN REM
JURISDICTION OVER THE LEGAL EN-
TITY, STYLE CREST. ON THESE
FACTS, AS PLEADED, THE RULE IN
BRADLEY V. FISHER APPLIES AND
THE DOCTRINE OF JUDICIAL IMMUNI-
TY CANNOT BE INVOKED TO SHIELD
THE DEFENDANT, LAMAR H. KNIGHT,
FROM LIABILITY UNDER 42 U.S.C.
SECTION 1983.
It is the genera] rule that where a judge has jurisdic-
tion he is not civilly liable for acts done in the exer-
cise of his judicial function. Jurisdiction is defined as
32a
the authority to act officially in the disposition of the
matter at hand. The disposition complained of in this
lawsuit is the transfer of possession and control of the
Georgia corporation, Style Crest Southeast Co., Inc.,
by Defendant Lamar H. Knight, in a divorce proceed-
ing in the clear absence of jurisdiction of Style Crest.
Service of state court process never issued against the
corporate assets of Style Crest nor against all the
shareholders of Style Crest so as to properly have the
corporate entity before the divorce court. A judicial
act is one performed by a judge upon parties or prop-
erty before his court by in personam or in rem attach-
ment of subject matter jurisdiction by the power of
process. If attachment by process exists, the exercise
by a judge of his state granted authority is privileged.
He is immune from civil liability whether his disposi-
tion exceeds his statutory authority or whether the
disposition is prompted by corrupt or malicious
motivation. In order to foster integrity and in-
dependence of the judiciary, courts have consistently
held that an appeal of an excessive exercise or a Cor-
rupt or malicious exercise of authority was the plain-
tiff's remedy. The premise for such consistent hold-
ings has been a threshold finding of the existence
before the judge of subject matter jurisdiction. Acts
performed wholly without subject matter jurisdiction
are not judicial acts. They are null and void acts which
have also been termed complete judicial nullities. The
remedy for non-judicial acts differs from judicial acts.
An appeal of a non-judicial act may not restore the
rights of the party injured. Since the public policy of
integrity and independence of the judiciary is not fos-
tered by non-judicial acts, the usurpation of judicial
power by a state judge strips the usurper of the protec-
33a
tion of judicial immunity. J udges of limited or general
Statutory jurisdiction are treated the same. Each may
be divested of immunity to civil liability by the
usurpation of judicial power to act, in the clear
absence of authority to act. The remedy, then available
to the plaintiff, would depend upon the rights in-
fringed by the non-judicial acts. The Civil Rights Act
of 1871, now codified as 42 U. S. C. Section 1983, is the
proper remedy when the plaintiff alleges the depriva-
tion of property and liberty rights; that is, the right to
earn a living, secured by part ownership of the busi-
ness out of which the living is pursued, protectable as
fundamental rights of all U. S. citizens.
In summary, state judges with authority to act,
because subject matter jurisdiction through process
is present, act judicially and therefore are immune.
The immunity is not incomplete because the judicial
acts are in excess of state granted power; or are
motivated by personal corrupt or malicious attitude.
But state judges without authority to act, because
there is a clear absence of subject matter jurisdiction
through lack of process, do not act judicially and are
therefore not immune to civil liability. In the latter
situation, the usurper risks the perils of any exercise
of state conferred powers and his good faith or inno-
cent motivations are no defense, for no excuse is per-
missible. This differentiation is more fully discussed
in 46 Am Jur 2d, Judges Sections 72 - 84; 46 Am Jur 2d
Justices of the Peace Sections 18 - 24.
On the facts pleaded by this Plaintiff before this
Court the rule in Bradley v. Fisher, 13 Wall (U.S.) 335,
20 L. Ed. 646 (1871) applies and the doctrine of judicial
34a
immunity cannot be invoked to shield the Defendant,
Lamar H. Knight, from liability under 42 U.S.C. Sec-
tion 1983. Mr. Justice Field, in delivering the opinion
of the Court, explained the circumstances under which
liability would lie by the following illustration:
“Thus, if a probate court, invested only with
authority over wilis and the settlement of es-
tates of deceased persons, should proceed to
try parties for public offenses, jurisdiction
over the subject of offenses being entirely
wanting in the court, and this being neces-
sarily known to its judge, his commission
would afford no protection to him in the exer-
cise of the usurped authority. But if, on the
other hand, a judge of a criminal court, invest-
ed with general criminal jurisdiction over of-
fenses committed within a certain district,
should hold a particular act to be a public
offense, which is not by the law made an
offense, and proceed to the arrest and trial of a
party charged with such act, or should
sentence a party convicted to a greater
punishment than that authorized by the law
upon its proper construction no personal
liability to civil action for such acts would at-
tach to the judge, although those acts would be
in excess of his jurisdiction, or of the juris-
diction of the court held by him, for these are
particulars for his judicial consideration,
whenever his general jurisdiction over the
subject-matter is invoked.” p. 352.
35a
B. THE RULES OF LAW ENUNCIATED IN
PIERSON V. RAY, GUEDRY V. FORD
AND WILLIAMS V. SEPE ARE NOT
APPLICABLE TO THE CLAIM PLEAD-
ED BEFORE THIS COURT BECAUSE IN
EACH CASE THE COURT FOUND THAT
SUBJECT MATTER JURISDICTION,
THROUGH IN PERSONAM OR IN REM
PROCESS, WAS PRESENT. ONCE SUB-
JECT MATTER JURISDICTION IS PRES-
ENT, A JUDGE ACTING IN EXCESS OF
AUTHORITY OR WITH MALICIOUS OR
CORRUPT MOTIVATION IS SHIELDED
BY THE DOCTRINE OF JUDICIAL IM-
MUNITY.
In Pierson v. Ray, 386 US 547,87S Ct 1213, 18L Ed 2d
288 (1967), the plaintiffs were arrested by municipal
police officers on charges of violating a state breach-
of-peace statute while attempting to use the
segregated facilities of an interstate bus terminal.
They were convicted on the charges when brought
before a municipal police justice. On appeal to the
County Court, one plaintiff was acquitted; the charges
against the others were dropped. In an action in U.S.
District Court under 42 U.S.C. Section 1983, the plain-
tiffs sought money damages against the municipal
police justice and the police officers. The jury return-
ed a verdict for the defendants and the plaintiffs
appealed. The Court of Appeals for the Fifth Circuit
held that the judge was immune under 42 U.S.C. Sec-
tion 1983. The U.S. Supreme Court, in reviewing the
record below, stated:
36a
“The record is barren of any proof or specific
allegation that Judge Spencer played any role
in these arrests and convictions other than to
adjudge petitioners guilty when their cases
came before his court.”
“It is a judge’s duty to decide all cases within
his jurisdiction that are brought before him.”
(18 L Ed 2d 288, at 294.)
The key concepts here are (1) in personam jurisdiction
(by arrest) of the parties before the court existed; and
(2) the disposition of the matter at hand; namely, the
adjudication of the guilt or innocence of the parties
could be properly upheld because the proceeding was
one for breach of the peace. The “due process” re-
quirements of notice and opportunity to be heard were
fulfilled. Relating these concepts to the case before
this Court, we find (1) a lack of in personam or in rem
jurisdiction of the corporation, Style Crest, before
Judge Knight’s court; and (2) the disposition of the
matter at hand; namely, the transfer of possession and
control of the Georgia corporation could not properly
be maintained because the proceeding was not one for
a declaration of respective rights in the corporation,
but one for divorce between parties who did not repre-
sent the entire interests in the corporation. The “due
process” requirement of notice and opportunity to be
heard by all interest holders was not fulfilled.
Pierson v. Ray, supra, does not deal with a specific
allegation that subject matter jurisdiction was lack-
ing before the municipal police justice. Pleasant
Richard Tally v. William P. Johnson, et. al. does
37a
specifically allege lack of subject matter jurisdiction.
The deprivation of this Plaintiff's civil rights was
proximately caused by this null and void disposition
of the corporate entity, Style Crest Southeast Co., Inc.
In Williams v. Sepe, 487 F 2d 913 (5th Cir. 1973),
plaintiff brought a civil rights action against a judge
who attempted to investigate a report that the plaintiff
had misrepresented himself as the judge’s law clerk
without giving the plaintiff written notice of the crim-
inal contempt charge as required by the Florida Code
of criminal procedure. The court held that “the defects
in the procedure employed (emphasis our own) will
not support a conclusion that there was a clear
absence of ail jurisdiction .” The reason this conclu-
sion is sound is because the plaintiff in Williams v.
Sepe was personally before J udge Sepe and
procedural irregularities do not rise to the standard of
clear absence when irregular in personam jurisdic-
tion exists. Plaintiff maintains that he has alleged a
lack of all jurisdiction, a failure of any procedure be-
ing employed, in regard to Style Crest by the Defen-
dant, Lamar H. Knight.
In Guedry v. Ford, 431 F 2d 660 (1970), plaintiff filed a
civil rights action against a District Attorney and a
city court judge who had charged, tried, convicted and
sentenced him unfairly on a charge of making harass-
ing telephone calls. The gist of the suit by the plaintiff
was a charge of conspiracy to deprive civil rights. The
court held that “(T)he subject matter of the charges
against the plaintiff, Allen T. Guedry, Jr. fall within
the jurisdiction and purview of the City Court of Ham-
mond (presided over by the defendant judge, Ford).”
38a
Based upon the court’s finding that the only complaint
of the plaintiff in Guedry was that he did not get a fair
trial the civil rights action was dismissed. Again, this
case is not on point with the case pleaded by this Plain-
tiff. The corporation, Style Crest, was not sued or
indicted, tried and convicted. Neither party attempted
to divorce the corporation, but divorce each other.
C. KNOWLEDGE OF OR RECKLESS DIS-
REGARD OF THE CLEAR ABSENCE OF
SUBJECT MATTER JURISDICTION
AND THE MALICIOUS PAR-
TICIPATION IN THE ABUSE OF STATE
COURT PROCESS WHICH DEPRIVES
THIS PLAINTIFF OF HIS RIGHT TO
EARN A LIVING MAKES THE DEFEN-
DANT, LAMAR H. KNIGHT, LIABLE UN-
DER 42 U.S.C. SECTION 1983.
In Osbekoff v. Mallory, 188 NW 2d 294 (Iowa 1971),
annotated in 64 ALR 3d 1242, atown mayor, acting asa
magistrate of a mayor's court, was held not immune
from liability for abuses of process to collect a civil
debt and by delivering the plaintiff's automobile to the
dealer-creditor without plaintiff's consent. The Court
reversing judgment of dismissal of the action in the
lower court as barred by the doctrine of judicial im-
munity noted that the plaintiff had not voluntarily
submitted to the jurisdiction of the mayor's court to
deal with his property. The Court stated that his mere
presence in the mayor's court in answer to the crim-
inal charge against him had not giventhe mayor, act-
ing as a magistrate, jurisdiction in any proceeding to -
39a
hear and determine the plaintiff's rights in his auto-
mobile, since no matter had been pending in the
mayor's court involving the plaintiff's property
rights in the automobile and no process had been is-
sued by the mayor’s court justifying seizure of the
automobile by the court. The Court in discussing the
doctrine of judicial immunity stated that it extended to
courts of limited jurisdiction and further stated that
when a magistrate acts wholly without jurisdiction,
civil liability attaches for his malicious abuse of state
process under the pretense of acting in his official
capacity. Thus, the Court concluded that the lower
court erred in dismissing the action for it appeared
that the plaintiff had not failed to state a claim for
relief under any set of facts which could be proven.
The facts are on point. Pleasant Richard Tally had
not voluntarily submitted himself to the jurisdiction
of Judge Knight’s court to deal with his shareholder
interest in Style Crest or his right to earn a living
secured by this ownership. His mere presence before
Judge Knight did not cure the pretense of authority to
act. No matter involving Style Crest was then pend-
ing and no process issued against Style Crest. Yet
Defendant Lamar H. Knight signed over possession
and control of Style Crest, for which action alone he is
amenable to suit in this Court under 42 U.S.C. Section
1983 because he deprived this Plaintiff ofthe right to
earn a living.
D. PLAINTIFF’S AMENDED COMPLAINT
DOES NOT ALLEGE INJURY TO PER-
SONALTY OR CR CONVERSION OF
PERSONALTY, BUT THE DEPRIVA-
40a
TION OF THE FUNDAMENTAL RIGHT
TO EARN A LIVING. THEREFORE,
GEORGIA CODE ANNOTATED SEC-
TIONS 3-1002 (PERSONALTY) AND 3-
1003 (CONVERSION OF PERSONALTY)
DO NOT APPLY TO THE FACTS PLEAD-
ED SO AS TO BAR RELIEF AGAINST
DEFENDANT LAMAR H. KNIGHT.
Plaintiff's Amended Complaint alleges, in part, that
on September 16, 1969, Defendant Lamar H. Knight
presided as a Superior Court Judge in acivil action for
divorce brought by Frances White Tally against this
Plaintiff, Pleasant Richard Tally. The court on
September 16, 1969, had only subject matter juris-
diction of the parties, Frances White Tally and Plea-
sant Richard Tally, for purposes of the pending
divorce proceeding. However, the interlocutory
decree of divorce recited that possession and control
of Style Crest Southeast Co., Inc., a Georgia corpora-
tion, were transferred to Frances White Tally. The
Georgia corporation, Style Crest, had three share-
holders, Frances White Tally, Pleasant Richard Tally
and Homer Williams. Homer Williams was nota party
to the divorce proceeding before Defendant Lamar H.
Knight on September 16, 1969. The interlocutory
decree of divorce signed by Judge Knight on that date,
effecting disposition of Style Crest and its share-
holders’ interests, was a complete judicial nullity — a
null and void act — because the state court presided
over by the Defendant, Lamar H. Knight, had neither
in personam nor in rem subject matter jurisdiction.
This action performed by the Defendant, Lamar H.
Knight, under color of state law, in the clear absence of
4la
jurisdiction, deprived this Plaintiff of the fundamental
right to earn a living protectable under 42 U.S.C. Sec-
tion 1983. Georgia Code Annotated Sections 3-1002 and
3-1003 concerning causes of action for injury to per-
sonalty or conversion of personalty are not applicable
to the facts pleaded in this claim for relief. The injuries
suffered by this Plaintiff, cognizable under 42 U.S.C.
Section 1983 before this Court, are (1) the deprivation
of the right to earn a living and (2) the stigma attached
to the status imposed upon this Plaintiff; that is, this
Plaintiff had to state to future employers that he was
fired from a corporation of which he owned a substan-
tial shareholder interest. This Plaintiff has not been
able to earn a living as an outside salesman of fur-
niture, since the actions of the Defendant, Lamar H.
Knight, on September 16, 1969, which actions
terminated both his status as a salesman of furniture
and part owner of a furniture manufacturing plant.
Since these rights have never been restored, each day
that passes gives rise to a new offense so that any
applicable statute of limitations will never run to bar
relief. Further, the Constitution of the State of Geor-
gia, adopted in 1945, and the statutes enacted
thereunder make specific grants of jurisdictional
authority to Superior Court Judges who are charged
with knowledge of their jurisdictional limitations.
Dispositions of interests not properly before the court
are fraudulent. Since the underlying fraud, lack of
subject matter jurisdiction of the Georgia corpora-
tion, Style Crest, was only discoverable on November
15, 1976, this claim for relief under 42 U.S.C. Section
1983 based upon the torts of fraud and abuse of process
42a
is not barred. The Defendant, Lamar H. Knight, is
liable to this Plaintiff, Pleasant Richard Tally.
Respectfully submitted,
Richard A. Straser
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.