Parker v. Leeuwenburg

PETERSON, Justice,

dissenting.

A robust standing doctrine is necessary to ensure that courts remain the least dangerous branch of government. When we decide only cases brought by parties seeking redress for actual harm, we limit ourselves to exercising only that power granted us by the Georgia Constitution. See Ga. Const. Art. VI, Sec. VI, Paras. II, III, V (granting us jurisdiction over certain “cases”); see also Lujan v. Defenders of Wildlife, 504 U.S. 555, 559-561 (II) (112 SCt 2130, 119 LE2d 351) (1992) (explaining that a constitutional grant of jurisdiction over “cases” and “controversies” limits courts’ power to decide only cases that satisfy three-part standing requirement); Fulton Cty. v. City of Atlanta, 299 Ga. 676, 677 (791 SE2d 821) (2016) (citations omitted) (“It is a settled principle of Georgia law that the jurisdiction of the courts is confined to justiciable controversies.”); Blackmon v. Tenet Healthsystem Spalding, Inc., 284 Ga. 369, 371 (667 SE2d 348) (2008) (citations omitted) (noting standing is constitutional and that “a plaintiff with standing is a prerequisite for the existence of subject matter jurisdiction”); Cheeks v. Miller, 262 Ga. 687, 688 (425 SE2d 278) (1993) (citation omitted) (“The existence of an actual controversy is fundamental to a decision on the merits by this court.”). When we *794venture beyond that limit, we risk wading into waters deeper than our constitutional authority. And so I deeply respect the majority’s scruples in not exceeding that authority.

But just as we must not decide cases not properly before us, we must decide cases that are properly before us. And here, the Parkers’ case is properly before us. The statute they challenge as unconstitutional has been enforced against them three times already, and the Parkers have shown that they face a credible threat that it will be enforced against them in the future. Under well-established precedent, that means they have standing to bring at least some of their claims. I respectfully dissent.

Standing requires a showing that (1) the plaintiff has personally suffered some actual or threatened injury (an “injury in fact”); (2) the injury can fairly be traced to the challenged wrong; and (3) a favorable decision is likely to redress the injury. See Lujan, 504 U.S. at 560-561 (II); see also Granite State Outdoor Advert., Inc. v. City of Roswell, 283 Ga. 417, 419-420 (1) (658 SE2d 587) (2008) (citing Lujan and other federal cases evaluating standing requirement and noting that they are consistent with Georgia jurisprudence requiring a showing that the alleged constitutional infirmity is “hurtful to the attacker”); Catoosa Cty. v. R.N. Talley Properties, LLC, 282 Ga. 373, 375 (651 SE2d 7) (2007) (“[A] party lacks standing unless he can show that the allegedly unconstitutional feature of the statute has infringed his rights.”) (citation and punctuation omitted); Atlanta Taxicab Co. Owners Ass’n v. City of Atlanta, 281 Ga. 342, 354 (1) (638 SE2d 307) (2006) (Benham, J., dissenting in part) (noting that Georgia’s key standing requirement that a plaintiff show that the challenged statute injured or adversely impacted his rights was clarified by Lujan). We have recognized that a litigant has standing to challenge a statute, “even on First Amendment grounds and even when seeking only a declaratory judgment, ‘only if the law has an adverse impact on that litigant’s own rights,’ which means that the litigant must establish a threat of ‘injury in fact’ that is ‘actual and imminent, not conjectural or hypothetical.’ ” Sentinel Offender Svcs., LLC v. Glover, 296 Ga. 315, 323 (1) n.16 (766 SE2d 456) (2014) (citing Manlove v. Unified Govt. of Athens-Clarke Cty., 285 Ga. 637 (680 SE2d 405) (2009)). The requirement that a plaintiff have standing applies to “each claim he seeks to press[.]” Daimler Chrysler Corp. v. Cuno, 547 U.S. 332, 352 (126 SCt 1854, 164 LE2d 589) (2006); see also Center for a Sustainable Coast, Inc. v. Turner, 324 Ga. App. 762, 765 (751 SE2d 555) (2013).

*7951. Subsection (a) regulates conduct, and so may properly be the subject of a vagueness and overbreadth challenge.

I begin by analyzing the statute on a point the majority finds dispositive. The majority concludes that the statute is merely procedural and does not regulate conduct, and thus there is no regulation of conduct or speech that could be vague or overbroad. But the statute challenged here invokes the power of the State to order a person to pay money or sequester their assets based upon a judicial finding that the person engaged in certain conduct, and so is properly understood as regulating that conduct.

OCGA § 17-6-90 (a) provides:

Any judicial officer authorized to hold a court of inquiry may, upon the application of others under oath or upon his or her own motion, issue a notice to appear for a show cause hearing to any person whose conduct in the county is sufficient to justify the belief that the safety of any one or more persons in the county or the peace or property of the same is in danger of being injured or disturbed thereby. Such show cause hearing shall be held within seven days of such application or motion. Upon sufficient cause being shown, the court may require from the person a bond with sureties for such person’s good behavior with reasonable conditions to ensure the safety of persons or property in the county or the preservation of the peace of the county for a period of up to six months.

Although subsection (a) does impose requirements for a show cause hearing, it also confers substantive authority upon a judicial officer to impose a bond upon the finding of certain past behavior. The first sentence of subsection (a) authorizes a judicial officer to hold a show cause hearing when a person’s “conduct in the county is sufficient to justify the belief that the safety of any one or more persons in the county or the peace or property of the same is in danger of being injured or disturbed thereby” And the third sentence goes on to provide that, “[ujpon sufficient cause being shown” at the show cause hearing, the judicial officer may impose a bond. In the context of the statute, the “sufficient cause” must necessarily arise from the person’s “conduct in the county” that was sufficient to trigger the hearing. That conduct, then, is what authorizes the imposition of a bond.

And the imposition of a bond itself— not merely its surrender or other consequences upon the violation of its conditions — is a sanction of sorts. If the bond is a money bond, as the statute contemplates, *796it requires either payment to a bondsman or the sequestration of a person’s assets; if a non-monetary bond, as appears to have been imposed in this case,3 it prohibits the subject of the bond from acting in ways that otherwise would have been perfectly legal, and exposes them to exponentially greater risk.4 Accordingly, subsection (a) is properly understood as regulating the conduct that authorizes a judicial officer to impose such a bond.

The majority’s contrary conclusion also creates a serious problem with the statute. By reading subsection (a) as merely creating a process for a judge to impose a bond, the majority necessarily reads the statute as imposing no standard whatsoever that governs the judge’s discretion in requiring a bond from someone who has not been adjudicated to have committed any wrong. This will not do; the arbitrary and discriminatory enforcement such a statute would invite would indeed pose serious due process concerns.

2. The Parkers have standing to assert a vagueness challenge to OCGA § 17-6-90 (a).

Appellants assert that the statute does not inform them what conduct, including the use of security cameras, might subject them to another good behavior bond. Evidence of “future injury may suffice [to constitute an ‘injury in fact’] if the threatened injury is ‘certainly impending,’ or there is a ‘substantial risk’ that the harm will occur.” Susan B. Anthony List v. Driehaus, _ U.S. _ (134 SCt 2334, 2341, 189 LE2d 246) (2014) (citation and punctuation omitted). See also Frances Wood Wilson Found., Inc. v. Bell, 223 Ga. 588, 589-590 (1) *797(157 SE2d 287) (1967) (“[U]ntil plaintiff can show either that the statute in question has been invoked against it, or that there is a direct threat by the authorities to invoke it, it has no standing to come into court and have the court declare the statute invalid.”). When no injury is threatened or impending, a future injury is speculative and insufficient to constitute an injury in fact. See DaimlerChrysler, 547 U.S. at 345; Manlove, 285 Ga. at 638. A mere showing of past injury is insufficient without a substantial basis also to find a credible threat of future injury See City of Los Angeles v. Lyons, 461 U.S. 95, 102-103 (103 SCt 1660, 75 LE2d 675) (1983).

The Parkers have shown an injury in fact regarding the purported lack of notice as to what conduct OCGA § 17-6-90 (a) regulates. The evidence is undisputed that the Parkers and the Leeuwen-burgs have been engaged in a long-standing conflict with each other as next door neighbors, and the Leeuwenburgs have on occasion sought to address their disputes by seeking a good behavior bond against the Parkers. Although the last behavior bond was dismissed without prejudice after the Parkers challenged it, the Leeuwenburgs expressly told the Parkers in an e-mail between counsel that the Leeuwenburgs “will be filing in Superior Court if the harassing conduct resumes. . . Among the conduct that the Leeuwenburgs found harassing was the Parkers’ use of security cameras that captured part of the Leeuwenburgs’ property. The Parkers wish to use those security cameras but reasonably fear that, if they do, the Leeuwenburgs would seek another bond and that a judge would impose such a bond.5

The threat of future injury in this case is substantial and strikingly different from the alleged injury in Manlove, which the Leeuwenburgs argue is controlling. In Manlove, the plaintiffs were college students who brought a declaratory judgment action challenging a noise ordinance on First Amendment grounds. 285 Ga. at *798637. We concluded that the plaintiffs lacked standing to assert their claim because they had never been subject to penalty or otherwise harmed as a result of violating the noise ordinance, and the actions they sought to take in the future did not necessarily violate the ordinance and did not support the finding of an imminent threat of enforcement. Id. at 638. Here, of course, the Parkers have been subjected to the statute’s provisions multiple times in the past, and the Leeuwenburgs have threatened to invoke the statute again in the future if the Parkers act as they wish.

The primary authority we relied upon in Manlove (and upon which the majority relies here) also does not apply. In Elend v. Basham, 471 F3d 1199 (11th Cir. 2006), the Eleventh Circuit considered a suit against the United States Secret Service that sought declaratory and injunctive relief regarding the use of “protest zones” at presidential events that limited the areas protestors could congregate. The Eleventh Circuit affirmed the suit’s dismissal and held that, although the plaintiffs had once been arrested for protesting in the past, the possibility of future harm was too speculative to establish standing because the plaintiffs did not assert that they had protested since their arrest or that they had concrete plans to protest in the future. Id. at 1208-1209 (II) (A). Here, as explained above, the evidence regarding future injury is considerably stronger.

In arriving at its conclusion, the Eleventh Circuit acknowledged that a past injury may establish “a sufficient imminence of future harm” when the “future injury would likely occur in substantially the same manner as the previous injury.” Id. at 1208 (II) (A) (citing cases). That a “credible threat of future injury” supports the finding of an “injury in fact” is not novel. In the declaratory judgment context, we have stated that a court is without power to grant such relief “[ajbsent an actual controversy involving palpable insecurity.” Fourth Street Baptist Church of Columbus v. Bd. of Registrars, 253 Ga. 368, 369 (1) (320 SE2d 543) (1984) (plaintiffs not permitted to bring declaratory judgment action to challenge Board of Registrars acts and policies governing voter registration sites where they were unregistered voters who faced no uncertainty or insecurity with respect to their voting rights and faced no risk of injury from a future action taken under the challenged statute); see also GeorgiaCarry. Org, Inc. v. Atlanta Botanical Garden, Inc., 299 Ga. 26, 30-31 (1) (785 SE2d 874) (2016) (holding that declaratory judgment action was permissible to test validity and enforceability of a criminal statute where threat to enforce the criminal statute was real and not premised on mere speculation). Given the Leeuwenburgs’ past practice of seeking good behavior bonds against the Parkers (and success in having them granted), including for the Parkers’ use of security *799cameras, combined with the Leeuwenburgs’ threat to continue this practice, there is a credible threat that subsection (a) will be applied against the Parkers in the near future if they act as they wish. Thus, the Parkers have an injury in fact with respect to subsection (a) of the statute.

Although not explicitly disputed by the Leeuwenburgs or the majority, the Parkers have also satisfied the other standing elements to challenge subsection (a) on vagueness grounds. They have shown that the injury of being subjected to a bond is fairly traceable to the alleged unconstitutional features of OCGA § 17-6-90 (a). See Valley Forge Christian College v. Americans United for Separation of Church and State, Inc., 454 U.S. 464, 472 (II) (102 SCt 752, 70 LE2d 700) (1982); see also Catoosa Cty., 282 Ga. at 375. Additionally, obtaining a declaration that OCGA § 17-6-90 (a) is unconstitutional would redress their injury. The Parkers therefore have standing to assert their claim that OCGA § 17-6-90 (a) is unconstitutionally vague on the ground that it does not provide a fair warning of what conduct it regulates.

3. The Parkers have standing to challenge OCGA § 17-6-90 (a) on overbreadth grounds.

“The overbreadth doctrine permits the assertion of third-party rights in free speech cases when a statute is applied constitutionally to the party before the court, but may be unconstitutional if applied to any third parties not before the court.” Granite State, 283 Ga. at 419 (1) (citation and footnote omitted). Although a plaintiff may assert third-party rights in an overbreadth challenge, the plaintiff still must show he or she suffered an injury in fact from the challenged statute. See id. The Parkers have made that showing here.

In CAMP Legal Defense Fund, Inc. v. City of Atlanta, 451 F3d 1257, 1271 (III) (A) (1) (11th Cir. 2006), the Eleventh Circuit explained that “[a] plaintiff who has established constitutional injury under a provision of a statute as applied to his set of facts may also bring a facial challenge, under the overbreadth doctrine, to vindicate the rights of others not before the court under that provision.” (emphasis supplied). For this reason, “[t]he overbreadth doctrine allows plaintiffs to bring a facial challenge to the provisions under which the plaintiff suffered an injury in fact.” Id. (citations omitted; emphasis supplied); see also KH Outdoor, LLC v. City of Trussville, 458 F3d 1261, 1267 (II) (11th Cir. 2006) (applying CAMP and holding that a plaintiff may bring an overbreadth claim to challenge only those statutory provisions that caused her injury, “regardless of whether the provision’s regulation of her conduct in particular was constitutional”). But a plaintiff may not attack any statutory provision for which he or she has not established an injury in fact. CAMP, 451 F3d *800at 1273-1274 (III) (A) (1). See also Get Outdoors II, LLC v. City of San Diego, 506 F3d 886, 892 (II) (B) (9th Cir. 2007); Prime Media, Inc. v. City of Brentwood, 485 F3d 343, 350 (III) (6th Cir. 2007).

Decided March 6, 2017 Reconsideration denied March 30, 2017. Jeffrey R. Filipouits, Drago Cepar, Jr., for appellants. Hulsey, Oliver & Mahar, Vanessa E. Sykes, for appellees.

As explained above, the Parkers have suffered an injury in fact with respect to OCGA § 17-6-90 (a). Therefore, they have standing to assert an overbreadth claim as to this subsection.

For all these reasons, I respectfully dissent.6

I am authorized to state that Presiding Justice Melton joins in this dissent.

The purported bonds previously imposed were framed more like bilateral injunctions than money bonds with conditions of behavior. It is far from clear that the statute authorizes such orders; read in context, it appears that the bonds contemplated by the statute are financial. See OCGA §§ 17-6-90 (b) (“All bonds posted under this Code section shall be returnable in the court which required the bond ....”); 17-6-91 (“The sureties on the bond shall have the privilege of surrendering their principal as in other cases of bail.”). This is consistent with Blackstone’s description of peace and good behavior bonds at common law. See 4 William Blackstone, Commentaries on the Laws of England: Cf Public Wrongs 252-253 (6th ed., 1825) (the security to ensure a party’s future conduct “consists in being bound, with one or more sureties, in a recognizance or obligation to the king, entered on record, and taken in some court or by some judicial officer; whereby the parties acknowledge themselves to be indebted to the crown in the s u m requ ired, ” to be discharged “if the party shall appear in court on such a day, and in the mean time shall keep the peace; either generally, towards the king and all his liege people; or particularly also, with regard to the person, who craves the security. Or, if it be for the good behavior, then on condition that he shall demean and behave himself well, (or be of good behavior), either generally or specifically, for the time therein limited[.]”) (emphasis added). But the Parkers do not bring an as-applied challenge to the statute, nor do they argue that the nature of the bonds previously imposed against them violated the terms of the statute.

If the Parkers had violated the terms of the most recent bond related to their surveillance cameras, they may well have been guilty of aggravated stalking, a felony that carries a potential prison sentence of 10 years. See OCGA § 16-5-91 (a) (defining aggravated stalking to include surveillance for the purpose of harassment in violation of a good behavior bond).

The majority argues at length that no harm can come to the Parkers under the statute without a judge exercising his or her discretion and that the Parkers alleged merely that the Leeuwenburgs would seek a bond, not that a judge would impose one if sought. But in an affidavit attached to their motion for summary judgment, Rochel Parker stated:

We now have no idea whether we can use our security cameras, and certainly cannot do so without fear that the Leeuwenburgs will file yet another good behavior bond against us. Since the bond has been granted on the basis of the location of our cameras in the past, I have no idea how to avoid the risk of arrest or posting a bond while also keeping my home safe.

At summary judgment, this evidence — combined with the history of such bonds being issued — is sufficient to create a genuine issue of material fact on this point, which precludes dismissal for lack of standing at this stage of the case. Cf. Lujan, 504 U.S. at 561 (at summary judgment, a plaintiff must establish standing by pointing to evidence in the record and can no longer rest on mere allegations).

I agree with the majority that the Parkers lack standing to challenge OCGA § 17-6-90(d). They have never been arrested nor threatened with arrest under that provision.