Ali v. Moore

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE ______________________________________________ FILED MOHAMED F. ALI, M.D., April 24, 1998 Plaintiff-Appellant, Cecil Crowson, Jr. Appellate C ourt Clerk Vs. Washington Law No. 15924 C.A. No. 03A01-9708-CV-00347 FREDIA MOORE, DANNY (PAT) STORY, AMERICA’S MOST WANTED and FOX TELEVISION BROADCASTING, Defendant-Appellee. ____________________________________________________________________________ FROM THE LAW COURT FOR WASHINGTON COUNTY THE HONORABLE G. RICHARD JOHNSON Mohamed F. Ali, M.D., Pro Se, of Mountain City Donald L. Zachary, Sue E. McClure; Bass, Berry & Sims, PLC of Nashville, For Appellee, Fox Television Broadcasting VACATED IN PART, AFFIRMED IN PART AND REMANDED Opinion filed: W. FRANK CRAWFORD, PRESIDING JUDGE, W.S. CONCUR: ALAN E. HIGHERS, JUDGE DAVID R. FARMER, JUDGE This is an action for defamation and violation of constitutional rights. Plaintiff/Appellant Mohamed F. Ali, M.D. sued Defendant/Appellee Fox Television Broadcasting (Fox),1 for defamation and for relief under 42 U.S.C. § 1983 as a result of two television broadcasts.2 The trial court granted summary judgment to Fox and subsequently made the order final pursuant to Tenn.R.Civ.P. 54.02. The trial court also enjoined Ali from filing future pro se actions. Ali appeals. Facts and Procedural History Prior to December of 1989, Ali was a family physician practicing in Johnson City, Tennessee. In July of 1989, Defendant Fredia Moore, a patient of Ali, visited Ali pursuant to an appointment. Immediately thereafter, Moore reported to the police that she had been sexually assaulted by Ali while she was under the influence of an injection. It was alleged that Ali later attempted to bribe Moore and her husband in exchange for their efforts to have the rape charge dropped. Ali was indicted in December of 1989 on one count of rape and two counts of attempted bribery.3 Ali was arrested and released after posting a $100,000 bond through Defendant Danny Story, a bail bondsman. The Tennessee Board of Medical Examiners suspended Ali’s medical license on December 15, 1989. Moore brought a civil suit against Ali for the alleged rape in January of 1990, and obtained a $4 million default judgment in June of 1991. Around June of 1990, Ali left the United States. On August 14, 1992, Fox, a television broadcasting network, fed to its affiliated stations an episode of the television program, America’s Most Wanted. The episode featured the rape and bribery charges brought against Ali and the fact that his whereabouts were unknown. The episode included interviews with Moore and a police officer, as well as a narration and re-enactment of the alleged rape and bribery incidents. A viewer of the episode contacted the authorities and reported that he had seen Ali in Cairo, Egypt. A subsequent undercover investigation by Story ultimately led to the return of Ali to the United States in October of 1992. Fox proceeded to broadcast a follow-up program 1 Ali erroneously sued Fox Broadcasting Company under the name, “Fox Television Broadcasting.” 2 Fredia Moore and Danny (Pat) Story were also named as defendants, but they are not involved in this appeal. 3 This indictment was later dismissed due to a technicality but it was subsequently reinstated. 2 on Ali’s capture in an America’s Most Wanted episode aired on October 30, 1992. In September of 1993, a jury convicted Ali of rape and one count of attempted bribery. Apparently Ali was acquitted of charges of failing to appear and skipping bail. On October 27, 1993, Ali filed this action against Moore, alleging defamation and the violation of his constitutional rights pursuant to 42 U.S.C. § 1983. Ali filed an Amended Complaint on April 18, 1994, adding as parties defendant Story, Fox, and America’s Most Wanted.4 Fox moved for summary judgment, arguing that Ali’s claim is barred by the statute of limitations and that he has failed to establish the elements of a defamation claim. Fox also asserted that Ali can not state a constitutional claim against Fox, since Fox is not a state actor. The trial court granted summary judgment to Fox on August 22, 1996, without explaining its reasoning, and on February 4, 1997, made the order final pursuant to Tenn.R.Civ.P. 54.02.5 The suit against the remaining defendants was scheduled for trial. Ali, however, requested a nonsuit on the day before trial, and the trial court dismissed the suit without prejudice on April 30, 1997. Moore proceeded to request Rule 11 sanctions. Although Moore withdrew her request for sanctions on the date of the hearing, the trial court sua sponte permanently enjoined Ali from filing pro se actions in the First Judicial District and appointed a local attorney to represent Ali for any future meritorious claims. Issues The first issue for review is: 1. Whether the trial court erred in granting summary judgment to Defendant Fox? A motion for summary judgment should be granted when the movant demonstrates that there are no genuine issues of material fact and that the moving party is entitled to a judgment as a matter of law. Tenn. R. Civ. P. 56.04. The party moving for summary judgment bears the burden of demonstrating that no genuine issue of material fact exists. Bain v. Wells, 936 S.W.2d 618, 622 (Tenn. 1997). On a motion for summary judgment, the court must take the strongest legitimate view of the evidence in favor of the nonmoving party, allow all reasonable inferences 4 America’s Most Wanted was later stricken as a defendant, since it is not a legal entity. 5 The trial court dismissed a motion by Ali to set aside this order. 3 in favor of that party, and discard all countervailing evidence. Id. In Byrd v. Hall, 847 S.W.2d 208 (Tenn. 1993), our Supreme Court stated: Once it is shown by the moving party that there is no genuine issue of material fact, the nonmoving party must then demonstrate, by affidavits or discovery materials, that there is a genuine, material fact dispute to warrant a trial. In this regard, Rule 56.05 provides that the nonmoving party cannot simply rely upon his pleadings but must set forth specific facts showing that there is a genuine issue of material fact for trial. Id. at 211 (citations omitted) (emphasis in original). Summary judgment is only appropriate when the facts and the legal conclusions drawn from the facts reasonably permit only one conclusion. Carvell v. Bottoms, 900 S.W.2d 23, 26 (Tenn. 1995). Since only questions of law are involved, there is no presumption of correctness regarding a trial court's grant of summary judgment. Bain, 936 S.W.2d at 622. Therefore, our review of the trial court’s grant of summary judgment is de novo on the record before this Court. Warren v. Estate of Kirk, 954 S.W.2d 722, 723 (Tenn. 1997). W e f i r s t a d d r e s s A l i ’ s l i b e l c la im a g a in s t F o x . T h e t r i a l c o u r t a p p a r e n tl y a w a r d e d s u m m a r y j u d g m e n t t o F o x b a s e d o n A l i ’ s fa il u r e to c o m p l y w i t h t h e s t a t u t e o f l i m i t a t i o n s a n d / o r A l i ’ s f a i l u r e t o e s ta b l i s h a p r im a f a c i e c l a i m f o r l i b e l . N o r e p o r t e d c a s e i n T e n n e s s e e h a s d i r e c t l y a d d r e s s e d w h e t h e r a t e l e v i s io n b r o a d c a s t s h o u l d b e d e s i g n a t e d a s li b e l o r s l a n d e r . T h e r e i s n o c l e a r c o n s e n s u s a m o n g o u r s i s t e r s t a t e s c o n c e r n i n g t h i s i s s u e . See 5 0 A m . J u r . 2 d Libel & Slander § 1 0 ( 1 9 9 5 ) . T h e “ m o s t p r e v a l e n t ” v i e w , h o w e v e r , i s t h a t b r o a d c a s t s s h o u l d b e c o n s i d e r e d a s l i b e l ; p a r t i c u l a r l y i f t h e y a r e b a s e d o n w r i t t e n s c r i p t s . J e f f r e y F . G h e n t , A n n o t a t i o n , Defamation by Radio or Television, 5 0 A . L . R . 3 d 1 3 1 1 , 1 3 1 9 ( 1 9 7 3 ) ; see also R e s t a t e m e n t ( S e c o n d ) o f T o r t s § 5 6 8 A ( 1 9 7 6 ) ( “ B r o a d c a s t i n g o f d e f a m a t o r y m a t t e r b y m e a n s o f r a d i o o r t e l e v i s io n i s li b e l , w h e t h e r o r n o t i t i s r e a d f r o m a m a n u s c r i p t . ” ) . I n t h e i n s ta n t c a s e , it w o u l d a p p e a r t h a t t h e b r o a d c a s t s h o u l d b e c l a s s i f ie d a s l i b e l ; p a r t i c u l a r ly s i n c e i t w a s b a s e d o n a p r e p a r e d s c r i p t . I n a n y e v e n t , a d e s i g n a t i o n o f t h e b r o a d c a s t a s l i b e l e n h a n c e s t h e a p p e l la n t ’ s p o s i ti o n i n t h e p r e s e n t c a s e , s i n c e t h e l i b e l s ta t u t e o f l i m i t a t i o n s is m o r e f a v o r a b l e t o a p l a i n t i f f . 6 T h e e p i s o d e s o f America’s Most Wanted a t i s s u e w e r e a i r e d n a t i o n w i d e o n A u g u s t 1 4 , 1 9 9 2 a n d O c t o b e r 3 0 , 1 9 9 2 . A l i’ s o r i g i n a l C o m p l a i n t , l is t i n g o n l y M o o r e a s a d e f e n d a n t , w a s fi l e d o n O c t o b e r 2 7 , 1 9 9 3 . A l i ’ s A m e n d e d C o m p l a in t , a d d in g F o x a s a d e f e n d a n t, w a s f i l e d o n A p r i l 1 8 , 1 9 9 4 . A n a c ti o n f o r l i b e l m u s t b e b r o u g h t “ w i t h i n o n e ( 1 ) y e a r a f t e r th e c a u s e o f a c t i o n a c c r u e d . ” T . C . A . § 2 8 - 3 - 1 0 4 6 The statute of limitations for slander is only six months and the discovery rule does not apply. T.C.A. § 28-3-103 (1980); Quality Auto Parts Co. v. Bluff City Buick Co., 876 S.W.2d 818, 820-22 (Tenn. 1994). 4 ( a ) ( 1 ) ( S u p p . 1 9 9 7 ) . I n Applewhite v. Memphis State Univ., 4 9 5 S . W . 2 d 1 9 0 , 1 9 5 ( T e n n . 1 9 7 3 ) , t h e C o u r t h e l d t h a t a c a u s e o f a c ti o n f o r l i b e l a c c r u e s o n t h e d a te t h a t t h e a ll e g e d li b e l i s p u b li s h e d i n t h e c o u n ty t h a t t h e a c t i o n i s b r o u g h t . T h e Applewhite h o l d i n g w a s i n t h e c o n t e x t o f a m a s s p u b l i c a t i o n o f a b o o k . A l i a r g u e s t h a t t h e d i s c o v e r y r u l e s h o u ld a p p l y i n t h e p r e s e n t c a s e . A l i m a i n t a i n s t h a t s in c e h e w a s o v e r s e a s , h e d i d n o t d i s c o v e r a n d r e a s o n a b l y c o u l d n o t h a v e d i s c o v e r e d t h e F o x b r o a d c a s ts u n t i l h e r e tu r n e d t o t h e U n i t e d S t a te s . I n f a c t , A l i i n s i s ts in h i s p l e a d i n g s t h a t h e d id n o t b e c o m e “ f u l l y a w a r e o f t h e e x a c t c o n te n ts ” o f t h e a ll e g e d li b e l u n t i l a r o u n d t h e e n d o f J u n e 1 9 9 3 . I n Quality Auto Parts Co. v. Bluff City Buick Co., 8 7 6 S . W . 2 d 8 1 8 , 8 2 0 - 2 2 ( T e n n . 1 9 9 4 ) , t h e T e n n e s s e e S u p r e m e C o u r t h e l d t h a t t h e d i s c o v e r y r u l e d o e s n o t a p p l y t o t h e s l a n d e r s t a t u t e o f l i m i t a t i o n s . I n Leedom v. Bell, N o . 0 3 A 0 1 - 9 7 0 4 - C V - 0 0 1 3 6 , 1 9 9 7 W L 6 7 1 9 1 8 ( T e n n . A p p . O c t . 2 9 , 1 9 9 7 ) , t h i s C o u r t f i r s t c o n s i d e r e d w h e t h e r t h e d i s c o v e r y r u l e s h o u l d b e a p p l i e d t o a n a c t i o n f o r l i b e l . T h e i s s u e i n Leedom, h o w e v e r , w a s n a r r o w e d t o t h e c o n t e x t o f l i b e l t h a t w a s n o t r e a d i l y a c c e s s i b l e t o t h e g e n e r a l p u b l i c . Id. a t * 6 . T h e C o u r t n o t e d t h a t t h e “ d e c i d e d m o d e r n t r e n d i n A m e r i c a n j u r i s p r u d e n c e ” i s in f a v o r o f a p p l y i n g t h e d i s c o v e r y r u l e i n “ l i m i t e d s i t u a t i o n s w h e r e t h e a ll e g e d ly l i b e l o u s s ta t e m e n t o c c u r r e d i n p r i v a t e o r c o n f id e n t ia l p u b l i c a t i o n s w h i c h a r e n o t r e a d i l y a v a i la b l e t o t h e p l a in t i f f o r th e g e n e r a l p u b l i c . ” Id. a t * 7 . A d v o c a t i n g t h i s m o d e r n t r e n d , t h e C o u r t q u o t e d a p p r o v i n g l y t h e f o l l o w i n g s t a t e m e n t b y t h e M is sis sip p i S u p r e m e C o u r t: W e a r e c o n v in c e d th a t t h e g e n e r a l p o l i c ie s u n d e r l y i n g t h e s t a tu t e o f l i m i t a t i o n s w i l l n o t b e t h w a r te d b y a d o p t i o n o f th e d i s c o v e r y r u l e i n t h a t l i m i t e d c l a s s o f l i b e l c a s e s w h i c h , because of the secretive or inherently undiscoverable nature of the publication t h e p l a i n t i f f d i d n o t k n o w , o r w i t h r e a s o n a b l e d i lig e n c e c o u ld n o t h a v e d i s c o v e r e d , th a t h e h a d b e e n d e f a m e d . I n s u c h r a r e i n s t a n c e s , w e d o n o t b e l i e v e th a t a p l a i n t i f f c a n b e a c c u s e d o f s le e p in g o n h i s rig h ts . Id. ( q u o t i n g Staheli v. Smith, 5 4 8 S o . 2 d 1 2 9 9 , 1 3 0 3 ( M i s s . 1 9 8 9 ) ) ( e m p h a s i s a d d e d ) . T h e i n s t a n t c a s e p r e s e n ts a d e c id e d ly d i f f e r e n t f a c tu a l s c e n a r i o . A t t h e t i m e o f th e f ir s t b r o a d c a s t , o n O c t o b e r 3 0 , 1 9 9 2 , A l i w a s in E g y p t , h a v i n g l e f t t h e c o u n t r y a ft e r h e w a s re l e a s e d o n b a i l . A s s u m i n g t h a t t h e b r o a d c a s t w a s n o t a i r e d i n E g y p t , A l i ’ s f a i l u r e t o d i s c o v e r t h e b r o a d c a s t w a s d u e t o h i s o w n b e h a v i o r . Cf. Teeters v. Curry, 5 1 8 S .W .2 d 5 1 2 , 5 1 7 ( T e n n . 1 9 7 4 ) ( “ [ T ] h e p u b l ic p o l ic y o f o u r s t a t e is o p p o s e d t o r e q u i r in g t h a t s u i t b e f i l e d w h e n circumstances totally beyond the control of the injured party m a k e i t i m p o s s i b l e f o r h i m t o b r i n g s u i t .” ( e m p h a s i s a d d e d ) ) . M o r e im p o r t a n t l y , h o w e v e r , i t i s u n d is p u te d t h a t a t t h e t i m e o f t h e s e c o n d b r o a d c a s t, A l i w a s b a c k i n t h e U n i t e d S t a te s , a n d t h e b r o a d c a s t w a s n e i t h e r “ s e c r e t i v e ” n o r o f a n “ in h e r e n tl y u n d i s c o v e r a b le n a tu r e .” T h e s e c o n d b r o a d c a s t r e p e a te d a l a r g e p a r t o f th e f ir s t b r o a d c a s t a n d a m p l y p r o v i d e d A l i o f n o t i c e t h e r e o f . U n d e r t h e f a c ts o f t h i s c a s e , A l i i s n o t e n t i t l e d t o r e ly o n t h e d i s c o v e r y r u l e , a n d A l i ’ s s u i t f il e d a g a i n s t F o x o n A p r i l 1 8 , 1 9 9 4 , m o r e t h a n s i x t e e n m o n t h s a f t e r th e s e c o n d b r o a d c a s t , i s b a r r e d b y t h e o n e - y e a r s t a t u t e o f l i m i ta t i o n s . 5 A l i ’ s 4 2 U . S . C . § 1 9 8 3 a c ti o n i s li k e w i s e b a r r e d f o r th e r e a s o n s s t a t e d a b o v e , b e c a u s e s u c h a c ti o n m u s t b e f i l e d w i t h i n o n e y e a r a f t e r t h e c a u s e o f a c ti o n a c c r u e s . T . C . A . § 2 8 - 3 - 1 0 4 ( a ) ( 3 ) . T he sec on d issue for rev iew is: 2 . W h e t h e r th e t r ia l c o u r t e r r e d i n g r a n t i n g D e f e n d a n t F o x a f in a l j u d g m e n t u n d e r T e n n . R . C iv . P . 5 4 ? S o m e tim e a fte r th e tr ia l c o u rt g r a n te d s u m m a ry ju d g m e n t to F o x , th e o rd e r w a s m a d e fin a l p u r s u a n t to T e n n . R . C i v .P . 5 4 . 0 2 . A l i c o n t e n d s t h a t t h e e n t r y o f f i n a l j u d g m e n t w a s i m p r o p e r s i n c e t h e t r ia l j u d g e t h a t e n t e r e d f i n a l ju d g m e n t, J u d g e J o h n so n , w a s d if f e re n t th a n th e t ri a l j u d g e t h a t g r a n t e d s u m m a r y j u d g m e n t , J u d g e S e e l e y . A l i a l s o a l l e g e s t h a t J u d g e J o h n s o n s h o u l d h a v e r e c u s e d h i m s e l f f r o m t h e c a s e d u e t o b i a s a n d c o n f li c t s o f i n t e r e s t s ; n a m e l y A l i a s s e r ts t h a t J u d g e J o h n s o n i s r e l a t e d t o a n d r e p r e s e n t e d A l i ’ s w i f e b e f o r e b e c o m i n g a j u d g e . T e n n . R . C i v . P . 5 4 .0 2 p r o v id e s in p e r tin e n t p a rt: W h e n m o r e t h a n o n e c l a im f o r r e li e f is p r e s e n t i n a n a c t io n , w h e t h e r a s a c l a i m , c o u n t e r c l a i m , c r o s s - c l a i m , o r th i r d p a r t y c l a im , o r w h e n m u l t i p l e p a r ti e s a r e i n v o l v e d , t h e c o u r t, w h e t h e r a t l a w o r in e q u i t y , m a y d i re c t t h e e n t r y o f f i n a l ju d g m e n t a s to o n e o r m o re b u t fe w e r t h a n a ll o f t h e c la im s o r p a r t i e s o n l y u p o n a n e x p r e s s d e te r m in a tio n t h a t th e r e is n o ju s t r e a s o n f o r d e l a y a n d u p o n a n e x p r e s s d i r e c ti o n f o r t h e e n tr y o f j u d g m e n t. A s m e n t i o n e d p r e v i o u s l y , t h e t r ia l c o u r t p r o p e r l y g r a n t e d s u m m a r y j u d g m e n t t o F o x . B e c a u s e “ n o j u s t r e a s o n f o r d e l a y ” e x i s t e d , t h e t r i a l c o u r t c o r r e c t l y m a d e t h e o r d e r a f i n a l j u d g m e n t . Id. A l i ’ s c o n t e n t i o n s a r e w h o l l y w i t h o u t m e r i t . A l i ’ s v o l u n t a r y n o n s u it d i d n o t a p p l y t o F o x , s in c e f in a l j u d g m e n t h a d b e e n e n t e r e d o n b e h a l f o f F o x b e f o r e A l i t o o k a n o n s u i t . T h e t h ir d i s s u e f o r r e v i e w i s : 3 . W h e t h e r th e t r ia l c o u r t e r r e d i n i m p o s i n g s a n c t io n s a g a i n s t p l a i n t i f f ? A f t e r A l i n o n s u it e d h i s c l a i m a g a i n s t t h e r e m a i n i n g d e f e n d a n t s , M o o r e m o v e d f o r R u l e 1 1 s a n c t io n s . T h i s r e q u e s t w a s w i t h d r a w n o n t h e d a te o f t h e h e a r i n g . T h e t r i a l c o u r t , n e v e r t h e le s s , e n te r e d a n o r d e r p e r m a n e n tl y e n jo i n i n g A l i f r o m f i l i n g pro se a c t i o n s i n t h e F i r s t J u d i c i a l D i s t r i c t . T h e t r i a l c o u r t , h o w e v e r , a p p o i n t e d a l o c a l a t t o r n e y t o r e p r e s e n t A l i f o r a n y p o t e n t i a l m e r it o r i o u s c l a i m s t h a t m a y a r is e i n t h e f u t u r e . N o t w i t h s ta n d i n g t h e l a u d a b l e o b j e c ti v e o f t h e t r ia l c o u r t ’ s o r d e r , w e f in d t h a t s u c h a n o r d e r v i o l a t e s t h e o p e n c o u r t s p r o v i s io n o f t h e T e n n e s s e e C o n s t it u t i o n . T e n n . C o n s t . A r t . I , § 1 7 , w h i c h s t a t e s : T h a t a l l c o u r t s s h a l l b e o p e n ; a n d e v e r y m a n , f o r a n i n j u r y d o n e h i m i n h i s la n d s , g o o d s , p e rs o n o r r e p u ta tio n , s h a ll h a v e re m e d y b y d u e c o u r s e o f la w , a n d rig h t a n d j u s ti c e a d m i n i s te r e d w i t h o u t s a l e , d e n i a l , o r d e l a y . . . . Id.; See Whitaker v. Whitaker, 9 5 7 S . W . 2 d 8 3 4 , 8 3 8 - 3 9 ( T e n n . A p p . 1 9 9 7 ) . T h e o r d e r o f t h e tr i a l c o u r t e n jo i n i n g d e f e n d a n t f r o m f i l i n g a n y p r o s e a c ti o n i s v a c a te d . T h e o r d e r o f t h e t r i a l c o u rt in all o the r res p ec ts is affirm ed . T h is ca se is rem an d ed to th e trial c o u rt for s u ch fu rthe r p ro ce ed ing s a s a re 6 n e c e s s a ry . C o s ts o n a p p e a l a r e a s se s se d a g a i n s t th e a p p e lla n t. _________________________________ W. FRANK CRAWFORD, PRESIDING JUDGE, W.S. CONCUR: ____________________________________ ALAN E. HIGHERS, JUDGE ____________________________________ DAVID R. FARMER, JUDGE 7