Walker v. Cahalan

97 Mich. App. 346 (1980) 296 N.W.2d 18

WALKER
v.
CAHALAN

Docket No. 78-654.

Michigan Court of Appeals.

Decided May 6, 1980.

Peter R. Barbara & Associates, P.C. (by Peter R. Barbara and Frank G. Becker), for plaintiff.

William L. Cahalan, Prosecuting Attorney, Edward Reilly Wilson, Principal Attorney, Appeals, and Rheo C. Marchand and Maura D. Corrigan, Assistants Prosecuting Attorney, for defendant.

Before: N.J. KAUFMAN, P.J., and D.E. HOLBROOK, JR., and R.M. MAHER, JJ.

PER CURIAM.

Plaintiff^[1] appeals from a summary judgment entered in defendant Cahalan's favor in plaintiff's defamation action. Plaintiff alleged defendant Cahalan defamed him in a September 19, 1974, letter defendant Cahalan addressed to William R. Copeland, Chairman of the House Committee on Appropriations. At the time, that committee was considering Senate Bill No. 1050 which would have authorized an appropriation of $25,000 to partially reimburse plaintiff for the time he spent in state prison "due to a mistake in identity and false testimony". Defendant Cahalan sent copies of this letter to the media and they, in turn, related its substance in various articles. It is the dissemination of this letter to the news media and public at large which plaintiff claims to be defamatory.

To better assess the substance of the instant dispute, we must briefly trace the path this litigation has taken through our court system.

On February 17, 1954, a grocer named John Drousiotis was shot during a holdup of his corner grocery store at 6657 Roosevelt in the City of Detroit. The holdup and murder were perpetrated by two men, both of whom escaped from the store after the shooting. The grocer's wife and a young clerk were eyewitnesses to the murder of Drousiotis.

Several weeks later, on March 26, 1954, an attempted street holdup was reported to the Detroit police. The eyewitness description of the escape vehicle led to plaintiff's car. On March 27, 1954, plaintiff was arrested and his car impounded. When the police raised the hood of plaintiff's car to check the registration number, they discovered a .32-caliber revolver wrapped in a blue cloth stuffed over the windshield wiper mechanism. The gun was later identified as the weapon used in the fatal shooting of Drousiotis.

On March 31, 1954, plaintiff confessed to the murder of John Drousiotis in the attempted holdup of his grocery store. This confession was admitted into evidence against the plaintiff at the trial upon that cause held in Detroit Recorder's Court. On June 28, 1954, plaintiff was convicted by a jury of first-degree murder, MCL 750.316; MSA 28.548, and, on July 12, 1954, he was sentenced to life imprisonment.

A long series of untimely post-conviction appeals followed plaintiff's trial. On September 21, 1961, plaintiff's delayed motion for a new trial attacking the voluntariness of his confession was denied by the trial court. The Michigan Supreme Court affirmed on December 2, 1963, finding that there was no violation of plaintiff's constitutional rights that would render his confession inadmissible as a matter of law. See People v Walker, 371 Mich. 599; 124 NW2d 761 (1963). This case again appeared before the Michigan Supreme Court in April, 1964, following the publication of the United States Supreme Court decision in Jackson v Denno, 378 U.S. 368; 84 S. Ct. 1774; 12 L. Ed. 2d 908 (1964), and the matter was remanded to the trial court for the purpose of making a determination upon a separate record as to the voluntariness of the confession. See People v Walker (On Rehearing), 374 Mich. 331; 132 NW2d 87 (1965).

Accordingly, a seven-day evidentiary hearing was held. The prosecution, upon whom devolved the burden of proof to show that the confession was voluntary, produced 23 witnesses. As a result, the trial court concluded that plaintiff's confession was voluntarily given. Plaintiff appealed, and this Court affirmed the trial court's conclusion. See People v Walker, 6 Mich. App. 600; 149 NW2d 912 (1967). Thereafter, leave to appeal was denied by the Michigan Supreme Court by its order dated October 4, 1967. See 379 Mich. 781 (1967). The United States Supreme Court denied certiorari. See 393 U.S. 1028; 89 S. Ct. 637; 21 L. Ed. 2d 572 (1969).

In March, 1972, plaintiff filed a motion for leave to file a delayed motion for a new trial in the trial court. On May 15, 1972, the trial court granted both plaintiff's motion for leave to file a motion for new trial and his motion for new trial. The prosecution thereupon filed a complaint for superintending control, which this Court denied on September 29, 1972.

On December 11, 1972, the prosecution filed a petition for nolle prosequi, setting forth as its reasons for not proceeding with retrial as: the destruction of evidence, the relocation of witnesses, the changes in the controlling law concerning the admissibility of confessions, and, generally, the nearly impossible task of persuasively presenting in court a case that is over 18 years old. On December 12, 1972, an order of nolle prosequi was entered by the trial court.

In December, 1973, a bill was introduced in the Michigan Senate for the purpose of appropriating $25,000 in State of Michigan funds to compensate plaintiff "solely out of humanitarian consideration for the wrong done Lee Dell Walker by the citizens of the State". The bill was passed by the Michigan Senate on July 8, 1974, and was then referred to the House Appropriations Committee. On September 19, 1974, defendant Cahalan sent a letter to the members of the House Committee on Appropriations as well as to members of the news media. It is the dissemination of this letter to the news media and public at large which lies at the basis of plaintiff's defamation action.

In defendant Cahalan's letter, sent nearly one year following the nolle prosequi order, he stated, in pertinent part: "No wrong was done to Lee Dell Walker. There was no mistake in identity. There was no false testimony. Lee Dell Walker was justly convicted of a crime that he committed — the murder of John Drousiotis". Defendant Cahalan also stated that: "In effect, Judge Evans reversed the rulings of another Recorder's Court judge, the Court of Appeals, the Michigan Supreme Court and the United States Supreme Court. His opinion is contrary to the law as it existed at the time of the trial and as it exists now." Defendant Cahalan further stated: "Lee Dell Walker murdered John Drousiotis. There is no other conclusion that can be reached by any fair-minded person who reviews the evidence in this case." The letter concluded with the following: "The lesson learned is that if a criminal tries long enough and hard enough and goes through enough judges, sooner or later he wil find one sympathetic to his cause. If Lee Dell Walker is to be rewarded with $25,000, give it to him for his persistence. Do not commit the final perversion of stating that a guilty man is innocent."

On September 26, 1974, after defendant Cahalan had sent him a copy of the letter, Detroit News columnist Pete Waldmeir wrote a column which directly incorporated Cahalan's letter. In addition, defendant Cahalan's letter was reported in the Detroit Free Press. On January 22, 1975, plaintiff filed a complaint in the Wayne County Circuit Court against William L. Cahalan, Pete Waldmeir and The Detroit News. On February 26, 1975, plaintiff filed a first amended complaint by right alleging eight counts against all defendants, to-wit: defamation, invasion of privacy, state constitutional grounds, and deprivation of civil rights under the Federal civil rights statute.

On March 4, 1975, defendants removed the action to the United States District Court for the Eastern District of Michigan for a consideration of plaintiff's civil rights claims. In that forum, following a series of motions, plaintiff's case was dismissed in total as to all counts and all defendants. In granting a summary judgment to defendant Cahalan, the District Court found that, in writing this letter and publishing it, the prosecutor-defendant was performing a quasi-judicial function and was thereby acting within the absolute immunity of his office.

On October 3, 1975, plaintiff filed an appeal of this dismissal to the United States Court of Appeals for the Sixth Circuit. In Walker v Cahalan, 542 F2d 681 (CA 6, 1976), the court affirmed the Federal District Court as to the Federal counts, but reversed the summary judgment as to the prosecutor's liability under the state charges and remanded for a determination of the absence or presence of malice.

An application for a writ of certiorari was filed by defendant Cahalan and denied on April 20, 1977. See 430 U.S. 966; 97 S. Ct. 1647; 52 L. Ed. 2d 357 (1977). Thereafter, a motion to remand the matter to the state courts was filed by the plaintiff. After a hearing, the United States District Court entered an order dated June 9, 1977, returning the present cause of action to Wayne County Circuit Court.

The Wayne County Circuit Court granted summary judgment to defendant Cahalan, finding that, in writing and publishing the letter, he was acting within the scope of his official duties, and was, therefore, absolutely privileged. Plaintiff now appeals as of right from this determination, arguing that, on the facts of this case, defendant had, at most, a qualified privilege, and that, since plaintiff's complaint contained averments of malice sufficient to show defendant abused such privilege by publication of the letter, summary judgment was inappropriate.

It is unclear whether defendant's summary judgment motion was brought solely under GCR 1963, 117.2(1), or encompassed 117.2(3) as well. This makes our review on appeal much more difficult. See Bashara, The Illusive Summary Judgment Rule: Sifting Through the Maze, 1976 Det Col L Rev, 397, 400, and Partrich v Muscat, 84 Mich. App. 724, 728-729; 270 NW2d 506 (1978). A motion for summary judgment pursuant to 117.2(1) tests only the legal, not the factual, sufficiency of the pleadings, Grasser v Fleming, 74 Mich. App. 338, 342; 253 NW2d 757 (1977), whereas a motion brought under 117.2(3) is designed to test whether there is factual support for a claim. Smith v Woronoff, 75 Mich. App. 24, 28; 254 NW2d 637 (1977). In Todd v Biglow, 51 Mich. App. 346, 349-350; 214 NW2d 733 (1974), this Court held that when a motion for summary judgment is brought under 117.2(1) when it is really testing the sufficiency of the facts, the motion should proceed on the basis of 117.2(3) as long as neither party is misled. We find this to have been the case herein. Accordingly, we will review plaintiff's claims under 117.2(3).

Before a summary judgment may properly be granted under this sub-section, it must be impossible for the claim asserted to be supported by evidence at trial. Rizzo v Kretschmer, 389 Mich. 363; 207 NW2d 316 (1973). We must therefore consider whether the plaintiffs claim could be supported by evidence at trial.

We find that the trial court reached the right result, albeit for the wrong reason. Michigan case law does not afford absolute immunity from tort liability to a high level executive official acting in discretionary matters in the course of his official duties. Timmis v Bennett, 352 Mich. 355, 362; 89 NW2d 748 (1958), Tocco v Piersante, 69 Mich. App. 616, 627-628; 245 NW2d 356 (1976). Such an official is entitled to no more than a qualified privilege, Tocco, supra, 635, Raymond v Croll, 233 Mich. 268; 206 N.W. 556 (1925).

The instant defendant was found to have such a qualified privilege by the United States Court of Appeals, supra. One having a qualified privilege possesses a conditional right to publish otherwise defamatory remarks because the defendant is advancing some interest of social importance. Prosser, Torts (4th ed), § 115, pp 786-787. Where a qualified privilege exists, plaintiff, in order to recover, must affirmatively prove actual malice on the part of the defendant. Lawrence v Fox, 357 Mich. 134; 97 NW2d 719 (1959), Peisner v Detroit Free Press, Inc, 82 Mich. App. 153, 163-164; 266 NW2d 693 (1978). New York Times Co v Sullivan, 376 U.S. 254, 279-280; 84 S. Ct. 710; 11 L. Ed. 2d 686; 95 ALR2d 1412 (1964), held that actual malice is established by proof that the defamatory statement was made "with knowledge that it was false or with reckless disregard of whether it was false or not".

The central question then becomes whether plaintiff presented sufficient factual allegations of actual malice on the part of the defendant, i.e., did plaintiff affirmatively establish that defendant's statement was made with knowledge that it was false or in reckless disregard of the truth. We have extensively reviewed the materials submitted and found that the only "evidence" plaintiff proffered in opposition to defendant's summary judgment motion consisted of the bare-bones allegations presented in the original complaint. Plaintiff did not present one iota of evidentiary support by way of affidavits or depositions on the issue of actual malice.

After the Sixth Circuit Court of Appeals remanded this case to allow the plaintiff to show actual malice, defendant moved for a summary judgment and averred by affidavit that he bore no actual malice towards the plaintiff and believed the statements he made were true. It is noteworthy that plaintiff filed no counter-affidavit averring that the defendant had knowledge of the falsity of his statements or acted in reckless disregard of the truth. In Zimmerman v Stahlin, 374 Mich. 93, 96; 130 NW2d 915 (1964), the Supreme Court stated:

"A defendant's motion for summary judgment, supported by affidavit that the plaintiff's case is a sham and that there are no facts to support the latter's claims, requires plaintiff to submit to the court, by affidavit, deposition, or other proof, a showing of the existence of issues of facts on the merits of the case, failing which, plaintiff's case must fall and defendant is entitled to summary judgment in his favor."

Accord: Durant v Stahlin, 375 Mich. 628, 638-639, 655-656; 135 NW2d 392 (1965).

In view of the foregoing, we do not find that plaintiff came forward with sufficient evidence to establish the existence of a genuine issue of material fact so as to survive defendant's summary judgment motion.^[2] See Rizzo v Kretschmer, supra, 372, and Bob v Holmes, 78 Mich. App. 205, 211-212; 259 NW2d 427 (1977).

We can readily understand plaintiff's difficulty in presenting such evidence. Defendant's statement primarily consisted of a recitation of matters of court record. For the most part, defendant traced plaintiff's criminal case through the court system and indicated the various courts that affirmed plaintiff's criminal conviction. We find nothing inherently malicious about this practice. Moreover, in the remaining portions of his letter, defendant aligned himself with these various courts and concluded that, since plaintiff had been adjudged guilty, he should not be given the appropriation. On these facts, we fail to see how the trial court might have determined that defendant acted with knowledge of the falsity or reckless disregard for the truth in making these comments. Since plaintiff has not affirmatively shown the existence of a genuine issue of material fact on this question, we affirm the trial court's conclusion.

Affirmed.

NOTES

[1] This action was commenced in circuit court by Lee Dell Walker. Subsequent to the filing of this appeal, Lee Dell Walker died. By stipulation of the parties, Sharon Walker, personal representative of the estate of Lee Dell Walker, was substituted as plaintiff-appellant. The term "plaintiff" when used in this opinion will refer to the original plaintiff, Lee Dell Walker, rather than the present plaintiff, the personal representative of his estate.

[2] The recent Supreme Court case of Steadman v Lapensohn, 408 Mich. 50; 280 NW2d 580 (1980), can be distinguished in that, in that case, the plaintiffs claimed that a number of the published statements were false and supported this claim with deposition testimony and affidavits. In the instant case, however, plaintiff made no such claim nor proffered any such support.