Jacob Johnson v. Daryl Purpera, Individually and in his Official Capacity as Louisiana Legislative Auditor, State of Louisiana, Through Louisiana Legislative Auditor ( 2020 )


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  •                                    STATE OF LOUISIANA
    COURT OF APPEAL, FIRST CIRCUIT
    JACOB        JOHNSON                                                                                   NO.            2019       CW       1503
    PAGE       1    OF    3
    VERSUS
    DARYL        PURPERA,              INDIVIDUALLY                AND       IN                    SEPTEMBER                   10,           2020
    HIS    OFFICIAL            CAPACITY                AS      LOUISIANA
    LEGISLATIVE              AUDITOR,               STATE         OF
    LOUISIANA,               THROUGH             LOUISIANA
    LEGISLATIVE              AUDITOR
    In    Re:           Daryl            Purpera             and       the     State          of     Louisiana                 through              the
    Louisiana                       Legislative                      Auditor,                      applying                     for
    writs,           19th        Judicial                 District                    Court,
    supervisory
    Parish              of    East         Baton      Rouge,         No.        657022.
    BEFORE:             WHIPPLE,                 C. J.,        GUIDRY        AND    WOLFE,           JJ.
    WRIT        DENIED.                  While         the     question           of       whether            a       communication
    is     defamatory                  is    one          of      law,       genuine           issues            of       material                 fact
    exist              herein,                   specifically                      as          to          whether                      or          not
    defendants/ relators,                              Daryl         Purpera            and     the        State              of        Louisiana
    through            the      Louisiana                   Legislative                 Auditor,            implicitly                       accused
    plaintiff,               Jacob           Johnson,             of      violations                of     criminal                 law.            See
    Costello           v.      Hardy, 2003- 1146 ( La.  1/ 21/ 04),    
    864 So. 2d 129
    ,                                                             140.
    As      noted              by   the   district     court,      the    implication                                                               and
    interpretation                      of       the         challenged             statements,                   and          whether              the
    Legislative                Auditor' s               reports           accuse         Johnson            of       perjury,                 theft,
    and     malfeasance,                     are       questions              of    fact       properly                reserved                   for    a
    jury.              Under            a        theory           of      defamation                per          se,           words              which
    expressly             or       implicitly                  accuse         another          of        criminal              conduct,                 or
    which        by       their             very        nature           tend       to    injure                one'      s    personal                 or
    professional                  reputation,                  without            considering               extrinsic                   facts           or
    circumstances,                     are         considered                defamatory              per         se.               Kennedy              v.
    Sheriff          of      East        Baton          Rouge,           2005- 1418 (           La.        7/    10/ 06),               
    935 So. 2d 669
    ,        675.         As        such,        summary            judgment          is     not        appropriate                       at    this
    time.
    Moreover,                  genuine              issues       of    material             fact remain                     concerning
    Johnson' s            status            as     a    public           official,             the       designation                     of       which
    is     critical,            as he is unable to assert a theory of defamation by
    innuendo           if      categorized                   as    such.            Fitzgerald              v.        Tucker,                98- 
    2313 La. 6
    / 29/ 99),            
    737 So. 2d 706
    ,      717.
    Under a theory of defamation
    by     innuendo,               a   plaintiff      may recover for truthful statements of
    fact        which        carry           a false,  defamatory implication about another.
    In     other          words,             defamatory meaning can be insinuated from an
    otherwise             true          communication.                        
    Id.
             Herein,               if     the          statements
    contained             in       the       Legislative                 Auditor' s            reports            are         true,           and       if
    held        to     be      a       public           official,              Johnson             is     unable               to       assert           a
    claim         of        defamation              by            innuendo.
    Consequently,                                                 as        genuine
    issues of material                           fact exist concerning the extent of Johnson' s
    authority and duties                               as    HEAL      executive              director,                specifically                     as
    related            to,      and          contrasted                with,        the        HEAL        Board              of        Trustees,
    summary judgment is not appropriate at this time.
    STATE OF LOUISIANA
    COURT OF APPEAL, FIRST CIRCUIT
    NO.          2019       CW       1503
    PAGE       2    OF        3
    Whipple,                   C. J.,           dissents                and             would           grant                the            writ.
    Defamation                 involves              the      invasion                of     a       person'      s     interest                 in        his
    or      her      reputation                   and      good       name.                  To        maintain              an        action              for
    defamation,                     plaintiffs                  have             the            burden            of             proving: (                 1)
    2)                                                                          3)     falsity; (               4)
    defamatory words; (                                 unprivileged                   publication; (
    actual          or     implied           malice;            and (       5)        resulting              malice.                   If    even          one
    of      these          required               elements              is        lacking,                  the        cause            of        action
    fails.           Thinkstream,                      Inc.     v.    Rubin,                2006- 1595 (           La.           App.        lst       Cir.
    9/ 26/ 07),             
    971 So. 2d 1092
    ,         1101,            writ            denied,              2007- 2113 (                   La.
    1/ 7/    08),         
    973 So. 2d 730
    ,        citing Costello v.                              Hardy,               2003- 1146 (              La.
    1/ 21/ 04),            
    864 So. 2d 129
    ,        140.
    Herein,                 plaintiff/ respondent,                                     Jacob             Johnson,                   alleges
    defendants/ relators,                              Daryl         Purpera                and        the    State               of        Louisiana
    through                the            Louisiana                   Legislative                          Auditor ("                       LLA"            or
    defendants"),                        accused             him       of            various               criminal                   violations,
    theft,                                             However,                  the       record
    including malfeasance,                                              and           perjury.
    reflects              that       in     its         two     audit            reports              of     the       Health               Education
    Authority              of       Louisiana ("              HEAL"),             the           LLA     simply discovered that
    certain           rules          and       regulations                  were            not       followed by Johnson, as
    HEAL      Executive                  Director,            in     specific                instances,                and         noted          that           a
    statement              made           by         Johnson          was         inaccurate                  based               on        facts           as
    outlined              in     the       audit          reports.                The           audit        reports               contained                no
    accusation                 of    criminal              intent.               Moreover,                 Johnson               does        not       deny
    that he failed to follow proper state regulatory protocol.   As a
    matter of  law, a statement that a  public agency did not  always
    comply          with        paperwork requirements is                                        not    defamatory.                         See       State
    v.      Petitto,            2010- 0581 ( La. 3/ 15/ 11),                                     
    59 So. 3d 1245
    ,           1254.               The
    audits           did       not       impute           any      violation                 of       criminal               law       to     HEAL          or
    Johnson           and,          as    argued by              the        LLA, "           if [ it]         cannot               comment             upon
    whether           a    government                  agency         complied                   with       technical                  procurement
    policies              without              having           to     defend                itself           at        a        trial           on        the
    merits,           then          the        utility           of     the           office            will           have         been          vastly
    diminished."                     The       Supreme           Court           of         the       United          States            has        stated
    speech           on        public          affairs "             should                be        uninhibited,                   robust,                and
    wide- open,                and       that        it    may       well         include               vehement,                  caustic,                and
    sometimes              unpleasantly                    sharp        attacks                   on       government                  and        public-
    officials."                     New     York        Times         Co.        v.         Sullivan,             
    376 U. S. 254
    ,      u
    270,
    
    84 S. Ct. 710
    ,       721,      
    11 L. Ed. 2d 686
     (          1964).
    Further,                the         challenged                statements                     contained                   within              the
    LLA' s        reports            are       not "       provably              false."               As    to        HEAL'       s    contracts,
    the       audits             identify               the        contracts                    at     issue,           their               dates           of
    execution              and       amounts,              and       the         approvals                 that        were            needed,             but
    not        obtained.                       Regarding              travel                 expenditures,                         because                 New
    Orleans           was           Johnson' s             domicile               for           employment              purposes,                     state
    policy           does        not        authorize              reimbursement                       of     his           travel           expenses
    within           the        city.          These          statements                    are       not     provably                  false,             but
    merely          convey           the       auditors'             professional                      judgments                  that       HEAL          and
    Johnson' s             practices                 fell       short            of     state         policy.                     Also,          Johnson
    does        not            dispute            his,          or      HEAL'          s,         failure   to                    follow              state
    contract              approval                or      reimbursement                         policy.                While            defamatory
    words           are     those           that          harm       the         reputation                  of       another               so        as    to
    lower him in the estimation of the community,                                                                 or    deter           others
    STATE OF LOUISIANA
    COURT OF APPEAL, FIRST CIRCUIT
    NO.        2019       CW    1503
    PAGE    3    OF     3
    from      associating              with         him,         statements             of        opinion               relating          to
    matters        of     public        concern           which        do     not      contain            a    provably             false
    factual        connotation               will        receive        full       constitutional                       protection.
    Lamz     v.    Wells,           2005- 1497 (           La.       App.        1st    Cir.        6/ 9/ 06),            
    938 So. 2d 792
    ,     798 &        Romero        v.    Thomson            Newspapers (            WI),           Inc.,       94- 1105 (        La.
    1/ 17/ 95),         
    648 So. 2d 866
    ,        870,        cert.       denied,           
    515 U. S. 1131
    ,       
    115 S. Ct. 2556
    ,        
    132 L. Ed. 2d 810
     (    1995),           citing Milkovich                       v.    Lorain
    Journal        Co.,       
    497 U. S. 1
    ,        20,     
    110 S. Ct. 2695
    ,       2706,           
    111 L. Ed. 2d 1
    1990).
    Lastly,             even         assuming                arguendo               that          the           challenged
    statements            are     defamatory per                  se,       no    malice           can        be    found       within
    the      LLA' s       reports.              Malice            will        be       found        where        a  story                 is
    fabricated by a defendant,                             is     the    product             of    his        imagination,                or
    is   so  inherently improbable that only a reckless man would have
    put it in circulation,        but may not be inferred from evidence of
    personal     spite,
    an intention to injury, or a bad motive.           Starr
    v.   Boudreaux,    2007- 0652 ( La.  App. 1st Cir.    12/ 21107), 
    978 So. 2d 384
    ,    390 &   Tarpley v.    Colfax  Chronicle,  94-  2919 ( La. 2/ 17/ 95),
    
    650 So. 2d 738
    ,     740 ( per curiam).    As defined in Tarpley, malice
    requires         that        the      statement              be    made        with        a    reckless                 disregard
    for    the     truth,        and      that       the       defendant           made       the        false          publication
    with     a "    high        degree        of     awareness              of     probable              falsity"              or    that
    the    defendant "           entertained               serious          doubt        as        to    the        truth       of    his
    publication."                 
    Id.
             The        challenged              statements               made          by     the    LLA
    regarding             HEAL      and       Johnson' s              failure           to        follow           proper           state
    purchasing            and     reimbursement                  protocol           certainly                 do    not        rise       to
    this     standard.
    For    these         reasons,           I    find        that       the     district              court         erred        in
    denying        the      defendants'                  Motion        for       Summary           Judgment               and       would
    grant      the        writ,
    reversing               the     district              court'       s        September          17,
    2019     judgment,            and        would        enter        judgment          in        favor           of    defendants
    herein granting their Motion for Summary Judgment.
    COURT     OF APPEAL,             FIRST      CIRCUIT
    liDEPUTY*      FOR
    CERK
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Document Info

Docket Number: 2019CW1503

Filed Date: 9/10/2020

Precedential Status: Precedential

Modified Date: 10/22/2024