FUCIARELLI v. McKINNEY Et Al. ( 2015 )


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  •                                   WHOLE COURT
    NOTICE: Motions for reconsideration must be
    physically received in our clerk’s office within ten
    days of the date of decision to be deemed timely filed.
    http://www.gaappeals.us/rules/
    July 16, 2015
    In the Court of Appeals of Georgia
    A15A0223. FUCIARELLI v. MCKINNEY et al.                                     JE-011
    ELLINGTON, Presiding Judge.
    The Superior Court of Fulton County dismissed claims brought by Alfred
    Fuciarelli under the Georgia Taxpayer Protection and False Claims Act (“the
    TPFCA”), OCGA § 23-3-120 et seq., on the ground that Fuciarelli lacked the required
    written approval of the Attorney General of the State of Georgia prior to bringing the
    claims, citing OCGA § 23-3-122 (b) (1). Pursuant to a granted application for
    interlocutory appeal, Fuciarelli argues that the trial court erred in finding that his
    claims required the Attorney General’s approval. For the reasons that follow, we
    affirm the judgment in part and reverse in part.
    “We review a trial court’s ruling on a motion to dismiss de novo, viewing all
    allegations in the complaint as true. Thus, we owe no deference to a trial court’s
    ruling on questions of law and review such issues de novo under the ‘plain legal
    error’ standard of review.” (Citations and punctuation omitted.) Laskar v. Bd. of
    Regents of the Univ. Sys. of Ga., 
    320 Ga. App. 414
     (740 SE2d 179) (2013). So
    viewed, the relevant facts are as follows.
    Fuciarelli is employed by the Board of Regents of the University System of
    Georgia as a tenured faculty member at Valdosta State University (“VSU”). As he
    admits in his brief, he is a public employee. He served as an assistant vice president
    for research and as dean of the graduate school. In his roles as vice president and
    dean, Fuciarelli recommended that VSU implement an electronic research
    administration system to better manage its grants and research programs and their
    funding sources. Although VSU initially approved the system, it removed Fuciarelli
    as the system’s budget manager and it later declined to fund the system. Fuciarelli
    complained to the administration about VSU’s “noncompliance with laws, rules, and
    regulations,” he expressed concerns that VSU’s lack of research administration tools
    exposed VSU to liability, and he complained about his exclusion from certain internal
    audits. Ultimately, VSU terminated Fuciarelli’s contract as assistant vice president
    and dean, which ended his administrative duties. He remained a tenured faculty
    member, but his salary and benefits were reduced. Fuciarelli appealed VSU’s decision
    2
    to terminate his administrative duties to the Board of Regents, but the Board affirmed
    VSU’s decision.
    On July 11, 2013, after exhausting his administrative remedies, Fuciarelli filed
    a complaint asserting causes of action against these defendants: the Board of Regents,
    including its unit institution VSU1; William McKinney, in his individual capacity and
    in his official capacity as President of VSU; and Karla Hull, in her individual capacity
    and in her official capacity as the former Acting Vice President for Academic Affairs
    at VSU. Against each defendant, Fuciarelli asserted a claim for “False Claims
    Whistleblower Retaliation” under the TPFCA, citing OCGA § 23-3-122; and a claim
    for “Public Employee Whistleblower Retaliation,” citing OCGA § 45-1-4.2
    1
    VSU is not a separate or distinct legal entity from the Board of Regents and,
    therefore, cannot be sued. See McCafferty v. Medical College of Ga., 
    249 Ga. 62
    , 65
    (1) (287 SE2d 171) (1982), and Bd. of Regents of the Univ. Sys. of Ga. v. Doe¸ 
    278 Ga. App. 878
    , n.1 (630 SE2d 85) (2006) (both holding that the power to sue and be
    sued is vested in the Board of Regents, not in individual member institutions).
    2
    The gist of Fuciarelli’s complaint appears to be that VSU, in declining to
    implement Fuciarelli’s research management tools, had misused or was at risk of
    “misusing government funds in many of its sponsored [research] programs,” and that
    when Fuciarelli complained to the administration about those matters, the
    administration retaliated by demoting him. It is unclear from the complaint whether
    a false claim was submitted to the State of Georgia. However, it is clear that Fuciarelli
    is not pursuing a qui tam action based upon a specific false claim. In a qui tam action,
    a private individual participates in a prosecution or a civil action on behalf of or for
    the benefit of a government and may receive all or part of any penalty imposed
    3
    The defendants moved to dismiss Fuciarelli’s TPFCA claims, asserting, in
    pertinent part, that claims against McKinney and Hull in their official capacities and
    the Board of Regents are barred by sovereign immunity and that McKinney and Hull
    are not proper defendants to those claims in their individual capacities. After the
    parties had briefed these issues, the trial court issued an order directing the parties “to
    submit supplemental briefs on whether Fuciarelli must obtain written approval from
    the Attorney General [prior to bringing claims under the TPFCA] as required by
    OCGA § 23-3-122 (b) (1).” Fuciarelli does not contend that he obtained the Attorney
    General’s approval before filing his claims, and the record contains no evidence that
    he sought or was given that approval prior to filing the instant lawsuit.
    On December 9, 2013, the trial court ruled, in pertinent part, that Fuciarelli’s
    claims pursuant to OCGA § 23-3-122 (l) are barred by his failure to obtain written
    approval from the Attorney General. The trial court denied the defendants’ motion to
    dismiss Fuciarelli’s remaining claims brought pursuant to OCGA § 45-1-4, which
    prohibits retaliation against a public employee who discloses noncompliance with
    against the offending party. See, e.g., Stalley v. Orlando Reg’l Healthcare Sys., 
    524 F.3d 1229
    , 1233 (II) (11th Cir. Fla. 2008) (“‘Qui tam’” is an abbreviation for qui tam
    pro domino rege quam pro seipso, which means ‘he who as much for the king as for
    himself.’”) (citation omitted; emphasis original).
    4
    state law. On appeal, Fuciarelli contends that the trial court erred in dismissing his
    TPFCA claim on the basis that he lacked Attorney General approval, arguing that “a
    retaliation civil action belongs exclusively to the party bringing the claim and does
    not require Attorney General approval.”
    1. Pretermitting whether there is any merit to Fuciarelli’s argument with respect
    to the Board of Regents, VSU, and Hull and McKinney in their official capacities, the
    trial court nevertheless properly dismissed the OCGA § 23-3-122 (l) retaliation claims
    against these governmental defendants. As the defendants argued below in their
    original brief supporting their motion to dismiss in the trial court, the General
    Assembly did not intend for the state or any of its political subdivisions to be subject
    to retaliation claims brought pursuant to the TPFCA. Nothing in the TPFCA expressly
    or impliedly waives the government’s immunity from suit. Consequently, we must
    affirm the trial court’s order with respect to these defendants under the “right for any
    reason” rule.3
    3
    Georgia appellate courts may apply the “right for any reason” rule when
    reviewing de novo certain judgments. See City of Gainesville v. Dodd, 
    275 Ga. 834
    ,
    835 (573 SE2d 369) (2002) (“Under the ‘right for any reason’ rule, an appellate court
    will affirm a judgment if it is correct for any reason, even if that reason is different
    than the reason upon which the trial court relied.”) (citation omitted). See also Craigo
    v. Azizi, 
    301 Ga. App. 181
    , 187 (3) (687 SE2d 198) (2009) (dismissal of complaint
    affirmed under right for any reason rule). A summary judgment “must be affirmed if
    5
    “Under Georgia law, sovereign immunity is an immunity from suit, rather than
    a mere defense to liability, and, therefore, whether a governmental defendant has
    waived its sovereign immunity is a threshold issue.” (Citations omitted.) McCobb v.
    Clayton County., 
    309 Ga. App. 217
    , 217-218 (1) (a) (710 SE2d 207) (2011). Except
    as otherwise provided in the Georgia Constitution, “[t]he sovereign immunity of the
    state and its departments and agencies can only be waived by an Act of the General
    Assembly which specifically provides that sovereign immunity is thereby waived and
    the extent of such waiver.” Ga. Const. 1983 Art. I, Sec. II, Par. IX (e). See Dept. of
    Natural Resources v. Center for a Sustainable Coast, 
    294 Ga. 593
    , 597-598 (2) (755
    SE2d 184) (2014). “In this regard, implied waivers of governmental immunity should
    not be favored.” (Citation and punctuation omitted.) Colon v. Fulton County, 
    294 Ga. 93
    , 95 (1) (751 SE2d 307) (2013). The state’s sovereign immunity extends to the
    Board of Regents. Wilson v. Bd. of Regents of the Univ. Sys. of Ga., 
    262 Ga. 413
    , 414
    it is right for any reason, whether stated or unstated in the trial court’s order, so long
    as the movant raised the issue in the trial court and the nonmovant had a fair
    opportunity to respond.” Anderson v. Jones, 
    322 Ga. App. 311
    , 312 n. 2 (745 SE2d
    787) (2013). Because the issue of sovereign immunity was presented in defendant’s
    motion to dismiss and because Fuciarelli had an opportunity to respond, the
    application of the “right for any reason” rule is appropriate. See Abellera v.
    Williamson, 
    274 Ga. 324
    , 326 (2) (553 SE2d 806) (2001).
    .
    6
    (3) (1992). And “[s]uits against public employees in their official capacities are in
    reality suits against the state and, therefore, involve sovereign immunity.”
    (Punctuation and footnote omitted.) Cameron v. Lang, 
    274 Ga. 122
    , 126 (3) (548
    SE2d 341) (2001). “The party seeking to benefit from the waiver of sovereign
    immunity has the burden of proof to establish waiver[.]” (Citation omitted.) Bonner
    v. Peterson, 
    301 Ga. App. 443
     (687 SE2d 676) (2009). Fuciarelli cannot meet that
    burden.
    The TPFCA does not expressly provide that it waives the state’s sovereign
    immunity. Moreover, it does not set forth circumstances demonstrating an implied
    waiver of sovereign immunity. The TPFCA does not create a cause of action against
    the state nor does it provide that an aggrieved party may collect money damages from
    the state. See Colon v. Fulton County, 
    294 Ga. at 95-96
     (1).4 In fact, the thrust of the
    4
    By comparison, the Supreme Court of Georgia concluded that the General
    Assembly, in enacting OCGA § 45-1-4, which authorizes certain retaliation claims
    against public employees, waived sovereign immunity. The court reasoned that
    where, as here, the Legislature has specifically created a right of action
    against the government that would otherwise be barred by sovereign
    immunity, and has further expressly stated that an aggrieved party is
    entitled to collect money damages from the government in connection
    with a successful claim under the statute, there can be no doubt that the
    7
    TPFCA is to authorize the State of Georgia, through the Attorney General or a
    designee, to bring civil actions to recoup losses that the state or a local government
    has suffered as a result of false claims presented to the state or a local government by
    others. For example, OCGA § 23-3-121 (a) sets forth a scheme by which those who
    present false or fraudulent claims for public funds as defined by the TPFCA “shall be
    liable to the State of Georgia for a civil penalty of not less than $5,500.00 and not
    more than $11,000.00 for each false or fraudulent claim, plus three times the amount
    of damages which the state or local government sustains because of the act of such
    person.” (emphasis supplied). To the extent that a private person may also bring such
    a claim, that TPFCA expressly provides that such a claim shall be in the
    government’s name and with the government’s approval.5 Moreover, under certain
    Legislature intended for sovereign immunity to be waived with respect
    to the specific claim authorized under the statute.
    Colon v. Fulton County, 
    294 Ga. at 95-96
     (1).
    5
    OCGA § 23-3-122 (b) (1) provides, in relevant part:
    Subject to the exclusions set forth in this Code section, a civil action
    under this article [that is, under the TPFCA] may also be brought by a
    private person upon written approval by the Attorney General. A civil
    action shall be brought in the name of the State of Georgia or local
    8
    circumstances, the government has the right to intervene in the litigation, including
    the right to settle or dismiss the suit without the private person’s consent. OCGA §
    23-3-122 (c). A private person’s qui tam recovery in such a civil action is limited to
    a percentage of the proceeds paid to the government. OCGA § 23-3-122 (h). And the
    “state or local government shall not be liable for expenses which a private person
    incurs in bringing a civil action under [the TPFCA].” OCGA § 23-3-122 (k).
    Considered within this context, we conclude that OCGA § 23-3-122 (l)(1) does
    not create a retaliation cause of action against the government such that sovereign
    immunity is waived. That Code section provides, in pertinent part:
    Any employee, contractor, or agent shall be entitled to all relief
    necessary to make that employee, contractor, or agent whole if that
    employee, contractor, or agent is discharged, demoted, suspended,
    threatened, harassed, or in any other manner discriminated against in the
    terms and conditions of employment because of lawful acts done by the
    employee, contractor, agent, or associated others in furtherance of a civil
    action under this Code section or other efforts to stop one or more
    violations of this article [that is, the TPFCA].
    OCGA § 23-3-122 (1)(1) (emphasis supplied). This Code section clarifies that, in
    addition to any qui tam recovery, a whistleblower is also entitled to all the relief
    government, as applicable.
    9
    necessary to be made whole from the entity that retaliated against him or her. In the
    context of the TPFCA, that entity is not the governmental entity, but, rather, the
    “person, firm, corporation, or other legal entity” responsible for submitting the false
    claim to “the state or local government.” See OCGA § 23-3-120 (1) (defining a
    claim); OCGA § 23-3-121 (defining those who may be liable for submitting a false
    claim).6 Construing OCGA § 23-3-122 (l) (1) to allow a retaliation claim against the
    government would be contrary to the law enforcement purpose of the statute, which
    is to recoup public funds.7 For these reasons, we hold that the General Assembly did
    not waive the state’s sovereign immunity when it enacted the TPFCA. Consequently,
    the trial court did not err in dismissing Fuciarelli’s retaliation claim made pursuant
    to OCGA § 23-3-122 (l)(1) against the governmental defendants.
    6
    See also OCGA § 23-3-124, pertaining to venue of TPFCA civil actions.
    Defendants are described as those having submitted “a false or fraudulent claim to the
    state or local government.” (emphasis supplied).
    7
    See, e.g, OCGA §§ 23-3-122 (b) (6) (“To effectuate the law enforcement
    purposes of this article in combating fraud and false claims directed at the public’s
    funds, it is the public policy of this state that private persons be authorized to take
    actions to provide to the Attorney General or local government such information and
    evidence.”; 23-3-126 (b) (The TPFCA “shall be broadly construed and applied to
    promote the public’s interest in combating fraud and false claims directed at the
    public’s funds.”).
    10
    2. The trial court, however, erred in dismissing Fuciarelli’s OCGA § 23-3-122
    (l) retaliation claims against Hull and McKinney in their individual capacities on the
    ground that Fuciarelli failed to obtain Attorney General approval prior to filing his
    suit alleging retaliation claims under the TPFCA. Attorney General approval is not
    required for retaliation claims, which are personal to the plaintiff.
    The TPFCA provides that, “[s]ubject to the exclusions set forth in [OCGA §
    23-3-122], a civil action under this article may also be brought by a private person
    upon written approval by the Attorney General.” OCGA § 23-3-122 (b) (1) (emphasis
    supplied). The use of the word “article” in this context was intended to embrace civil
    actions brought in the name of government; applying it to retaliation claims was not
    intended and would lead to absurd results.
    In construing a statute, our goal is to determine its legislative purpose.
    In this regard, a court must first focus on the statute’s text. In order to
    discern the meaning of the words of a statute, the reader must look at the
    context in which the statute was written, remembering at all times that
    the meaning of a sentence may be more than that of the separate words,
    as a melody is more than the notes. If the words of a statute, however,
    are plain and capable of having but one meaning, and do not produce
    any absurd, impractical, or contradictory results, then this Court is
    bound to follow the meaning of those words. If, on the other hand, the
    words of the statute are ambiguous, then this Court must construe the
    11
    statute, keeping in mind the purpose of the statute and “the old law, the
    evil, and the remedy.” OCGA § 1-3-1 (a).
    (Punctuation and emphasis omitted.) Rite-Aid Corp. v. Davis, 
    280 Ga. App. 522
    , 524
    (1) (634 SE2d 480) (2006).
    In the context of OCGA § 23-3-122 (b) (1), the “civil action” referenced is a
    an action brought “in the name of the State of Georgia or local government[.]” Id.
    This Code section provides that, with Attorney General approval, a private person
    “may also” bring such a claim. Thus, the subsection is itself an exception to the
    general rule that only governments may prosecute TPFCA claims. The subsection is
    intended to apply the prerequisite of Attorney General approval to any action under
    the TPCFA that a private person brings in the name of the government for the benefit
    of the government. Retaliation claims, however, are personal to the plaintiff and are
    meant to afford proper plaintiffs with all relief necessary to make them whole.
    Because Fuciarelli was not required to obtain the Attorney General’s approval prior
    to filing his TPFCA retaliation action, the trial court erred in dismissing Fuciarelli’s
    claims against Hull and McKinney in their individual capacities.
    Judgment affirmed in part and reversed in part. Barnes, P. J., and Phipps, P.
    J., concur. McFadden, J., fully concurs in Division 1 and concurs specially as to
    12
    Division 2. Dillard, Ray and McMillian, JJ., fully concur in Division 1 and dissent
    as to Division 2.
    13
    A15A0223. FUCIARELLI v. MCKINNEY et al.                                  McF-XXX
    MCFADDEN, Judge, concurring fully.
    I concur fully in the majority opinion. I write separately as to Division 2 to
    emphasize that the majority’s construction of OCGA § 23-3-122 (l) is faithful to the
    text of the statute. As the majority correctly holds, subsection (l) creates a cause of
    action that is personal to the plaintiff, distinct from the cause of action addressed in
    the rest of § 23-3-122, and not subject to the notice requirement of OCGA § 23-3-122
    (b).
    The dissent implies that we are simply presented with a syllogism “that could
    not be more clear” and merely leads to an unpalatable result. But contrary to the
    dissent, the question before us is whether there is a controlling distinction between
    actions under subsection (l) of OCGA § 23-3-122 – which are personal to the plaintiff
    – and other civil actions under that Code section as a whole – which are on behalf of
    the state. The text of the statute does draw such a distinction, and it is controlling.
    Subsection 23-3-122 (l) is distinct from the rest of OCGA § 23-3-122 and is likewise
    distinct from the rest of the Article of which that statute is a part.
    That article, Title 23, Chapter 3, Article 6, deals with false or fraudulent claims
    made against state and local governments. See OCGA § 23-3-120 (1) (defining
    “Claim”). That statute, OCGA § 23-3-122, addresses the procedures for bringing civil
    actions under Article 6. As the Solicitor General explained at oral argument, “The
    purpose of th[at] statute is to recover state moneys.”
    But subsection 23-3-122 (l), the final subsection of a lengthy statute, addresses
    a distinct type of action. The subsection refers repeatedly to an “action under this
    subsection” and sets out rules related to such actions, distinguishing them from an
    “action under this Code section,” as a whole.
    It is significant that the text of subsection (l) distinguishes “an action under this
    subsection”from “a civil action under this Code section.” As Justice Scalia and
    Professor Garner note in Reading Law, “where the document has used one term in
    one place, and a materially different term in another, the presumption is that the
    2
    different term denotes a different idea.” ANTONIN SCALIA & BRYAN A. GARNER,
    READING LAW: THE INTERPRETATION            OF   LEGAL TEXTS 170 (Presumption of
    Consistent Usage) (1st ed. 2012). And subsection (l) explains the relationship
    between these two different ideas. A cause of action under subsection (l) arises when
    a person suffers retaliation as a consequence of “lawful acts done . . . in furtherance
    of a civil action under this Code section” as a whole. OCGA § 23-3-122 (l) (1).
    It is true that OCGA § 23-3-122 also uses the phrase “civil action under this
    article.” OCGA § 23-3-122 (a), (b) (emphasis added). But the point of that usage is
    that the civil actions authorized in subsections (a) and (b) are for the purpose of
    vindicating the government interests addressed throughout the article. Consequently
    the subsequent references throughout the statute to “action[s] under this Code
    section” refer to the same type of actions. As the majority notes, there is no other
    sensible reading.
    This analysis is reinforced by the rule that Scalia and Garner call the Scope-of-
    Subparts Canon, which provides, “material contained in unindented text relates to all
    the following or preceding indented subparts.” SCALIA & GARNER, supra, at 156.
    Neither subsection (b), which contains the notice requirement, nor subsection (l) is
    indented. They are of equal rank in the statutory structure.
    3
    A15A0223. FUCIARELLI v. MCKINNEY et al.
    DILLARD, Judge, concurring in part and dissenting in part.
    Although I fully concur in the majority’s opinion as to Division 1 that OCGA
    § 23-3-120 et. seq. does not waive the state’s sovereign immunity, I do not agree with
    the majority’s holding in Division 2. To the contrary, the plain language of OCGA
    § 23-3-122 (b) (1) unequivocally requires written approval of the Attorney General
    to bring a retaliation claim under OCGA § 23-3-122 (l). Thus, I respectfully dissent
    as to this division of the majority opinion.
    In interpreting any statute, we necessarily begin our analysis with familiar and
    binding canons of construction. And in considering the meaning of a statute, our
    charge as an appellate court is to “presume that the General Assembly meant what it
    said and said what it meant.”1 Thus, we must afford the statutory text its plain and
    ordinary meaning,2 consider the text contextually,3 read the text “in its most natural
    and reasonable way, as an ordinary speaker of the English language would,”4 and
    1
    Deal v. Coleman, 
    294 Ga. 170
    , 172 (1) (a) (751 SE2d 337) (2013)
    (punctuation omitted); see Martinez v. State, 
    325 Ga. App. 267
    , 273 (2) (750 SE2d
    504) (2013) (same).
    2
    See Deal, 
    294 Ga. at 172
     (1) (a) (“To that end, we must afford the statutory
    text its plain and ordinary meaning.” (punctuation omitted)); State v. Able, 
    321 Ga. App. 632
    , 636 (742 SE2d 149) (2013) (“A judge is charged with interpreting the law
    in accordance with the original and/or plain meaning of the text at issue (and all that
    the text fairly implies) . . . .”); ANTONIN SCALIA & BRYAN A. GARNER, READING
    LAW: THE INTERPRETATION OF LEGAL TEXTS 16 (1st ed. 2012) (“Textualism, in its
    purest form, begins and ends with what the text says and fairly implies.”).
    3
    See Arizona v. Inter Tribal Council of Arizona, Inc., ___U.S. ___, ___ (II) (B)
    (133 SCt 2247 186 LE2d 239) (2013) (“Words that can have more than one meaning
    are given content, however, by their surroundings.” (punctuation omitted)); Deal, 
    294 Ga. at 172
     (1) (a) (“[W]e must view the statutory text in the context in which it
    appears[.]”); see also OCGA § 1-3-1 (b) (“In all interpretations of statutes, the
    ordinary signification shall be applied to all words . . . .”); SCALIA & GARNER, supra
    note 2, at 167 (“Context is a primary determinant of meaning.”).
    4
    Deal, 
    294 Ga. at 172-73
     (1) (a); accord Martinez, 325 Ga. App. at 273.
    2
    seek to “avoid a construction that makes some language mere surplusage.”5
    Importantly, when the language of a statute is plain and susceptible of only one
    natural and reasonable construction, courts must “construe the statute accordingly.”6
    Here, the plain meaning of OCGA § 23-3-122 (b) (1) could not be more clear.
    Prior to bringing a civil action under Article 6 (False or Fraudulent Claims) of
    Chapter 3 (Equitable Remedies and Proceedings Generally) to Title 23 (Equity) of the
    Official Code of Georgia, a private person must obtain written approval from the
    Attorney General:
    Subject to the exclusions set forth in this Code section, a civil action
    under this article may also be brought by a private person upon written
    approval by the Attorney General. A civil action shall be brought in the
    name of the State of Georgia or local government, as applicable. The
    civil action may be dismissed only if the Attorney General gives written
    5
    In the Interest of L. T., 
    325 Ga. App. 590
    , 592 (754 SE2d 380) (2014)
    (punctuation omitted); accord Holcomb v. Long, 
    329 Ga. App. 515
    , 518 (1) (765
    SE2d 687) (2014); see also SCALIA & GARNER, supra note 2, at 174 (“The surplusage
    canon holds that it is no more the court’s function to revise by subtraction than by
    addition.”).
    6
    Luangkhot v. State, 
    292 Ga. 423
    , 424 (1) (736 SE2d 397) (2013) (punctuation
    omitted); accord Chase v. State, 
    285 Ga. 693
    , 695 (2) (681 SE2d 116) (2009);
    Hollowell v. Jove, 
    247 Ga. 678
    , 681 (279 SE2d 430) (1981).
    3
    consent to the dismissal stating the reasons for consenting to such
    dismissal and the court enters an order approving the dismissal.7
    And in the case sub judice, Fuciarelli did not obtain written approval from the
    Attorney General before bringing his claim under OCGA § 23-3-122 (l)8 and,
    accordingly, the trial court properly dismissed his action.
    Judge McFadden gamely attempts to rehabilitate Division 2 of the majority
    opinion, but these efforts are no more convincing than the majority’s refashioning of
    the statute. The plain meaning of OCGA § 23-3-122 (b) (1) makes it abundantly clear
    that the requirement imposed on “a private person” to obtain “written approval by the
    Attorney General” prior to initiating a “civil action under this article” means exactly
    what it says, that this statutory requirement applies to the entirety of the statutory
    7
    OCGA § 23-3-122 (b) (1) (emphasis supplied). Cf. 
    31 U.S.C. § 3730
     (b) (1)
    (providing that under the federal False Claims Act, private persons may bring a civil
    action, but only requiring written approval from the Attorney General prior to
    dismissal for any such action, not prior to initiation).
    8
    See OCGA § 23-3-122 (l) (1) (“Any employee, contractor, or agent shall be
    entitled to all relief necessary to make that employee, contractor, or agent whole if
    that employee, contractor, or agent is discharged, demoted, suspended, threatened,
    harassed, or in any other manner discriminated against in the terms and conditions of
    employment because of lawful acts done by the employee, contractor, agent, or
    associated others in furtherance of a civil action under this Code section or other
    efforts to stop one or more violations of this article.”).
    4
    article (i.e., Title 23, Chapter 3, Article 6). Try as he might, there is simply no textual
    justification for Judge McFadden’s assertion that “[s]ubsection 23-3-122 (l) is . . .
    distinct from the rest of the Article of which that statute is a part,” when OCGA § 23-
    3-122 (b) (1) explicitly states the exact opposite.
    Thus, while I fully concur with the majority in Division 1, I respectfully dissent
    from Division 2 because, for all of the foregoing reasons, the trial court properly
    granted the defendants’ motion to dismiss.
    I am authorized to state that Judge Ray and Judge McMillian join in this
    opinion concurring in part and dissenting in part.
    5
    

Document Info

Docket Number: A15A0223

Judges: Ellington, Dlllaed, Barnes, Phipps, McFadden, Dillard, Ray, McMillian

Filed Date: 7/23/2015

Precedential Status: Precedential

Modified Date: 11/8/2024