VERA JONES, and EFFINGHAM COUNTY BOARD OF ELECTIONS AND REGISTRATION, Respondents.
CANDIDATE VERA JONES RESPONSE TO APPLICATION FOR DISCRETIONARY APPEAL
FROM THE SUPERIOR COURT OF EFFINGHAM COUNTY CASE NO. SU14-CV-046-P
Steven E. Scheer Georgia Bar No.: 629050 Craig A. Call Georgia Bar No.: 825753 SCHEER & MONTGOMERY, P.C. 8 East Liberty Street Savannah, GA 31401 (912) 233-1273
ATTORNEYS FOR CANDIDATE VERA JONES
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IN THE SUPREME COURT FOR THE STATE OF GEORGIA
ANDREW BRANTLEY, ) Applicant, ) ) v. ) Docket No.: S14D1486 ) EFFINGHAM COUNTY BOARD OF ) ELECTIONS AND REGISTRATION, ) Respondent. )
CANDIDATE VERA JONES RESPONSE TO APPLICATION FOR DISCRETIONARY APPEAL
COMES NOW, Candidate Vera Jones, by and through the undersigned Counsel, and pursuant to Rule 33 of the Supreme Court of Georgia, and files this Response to Andrew Brantleys Application for Discretionary Appeal, stating the following: I. INTRODUCTION A. PARTIES TO THIS APPLICATION FOR DISCRETIONARY APPEAL. For clarity, Candidate Vera Jones will first address the parties to this appeal and the style of the case proposed by Applicant Andrew Brantley. Applicant Brantley appealed a ruling of the Effingham County Superintendent of Elections, the Effingham County Board of Elections and Registration (hereinafter Board of Elections), which found Candidate Vera Jones qualified to run for the Effingham County Board of Commissioners District 2 seat. Applicant Brantley filed the
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initial appeal with the Superior Court of Effingham County under O.C.G.A. 21- 2-6(e). In the initial appeal, Applicant Brantley listed the Board of Elections as a Respondent and Vera Jones as Candidate. In the immediate application however, Applicant Brantley omits Candidate Jones from the Application. The Application contains allegations against both the Board of Elections and Candidate Jones. Thus, Candidate Jones believes she may be a proper party to this appeal. B. CANDIDATE JONES FACTUAL AND PROCEDURAL BACKGROUND. Candidate Jones does not agree with the facts as set forth by Applicant Brantley; the Application omits numerous and critical relevant facts regarding this matter. This Application is a result of a properly entered Order from the Effingham County Superior Court affirming the Board of Elections decision declaring Candidate Jones qualified to run for the District 2 Commissioner seat in Effingham County. On March 14, 2014, Applicant Brantley filed a challenge to Jones candidacy for the District 2 seat, alleging she was the holder of public funds illegally under the Constitution of the State of Georgia, Article II, Section 2, Paragraph 3. The challenge further alleged Jones was the holderof public moneywho has refused or failedto account for and pay over the same to the proper officer Based on the allegations, Applicant Brantley claimed Candidate
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Jones was not qualified to run for the District 2 seat. The entirety of Applicants claims is based upon a 2007 payment from Effingham County to DM Jones Construction, Inc. (DM Jones). There is no dispute the monies were paid to DM Jones, a corporation in good standing operated by Candidate Jones husband Dennis Jones. No money was ever paid to Vera Jones. In 2007, the Effingham County Finance Department issued a check to DM Jones in the amount of $739,844.86. 1 Applicant claims Effingham County erroneously paid the money to DM Jones Construction Inc., the evidence, including the attachments to the challengers complaint, clearly establish the money was paid to the corporation and not to Vera Jones individually. The work served to benefit the citizens and residents of Effingham County. It is also undisputed fact Effingham County paid DM Jones, a duly existing corporate entity, and not Vera Jones individually. Applicants allegations included the slogan Pay it Back, Vera -- a knowingly false political dirty trick. Effingham County owed DM Jones the money for work performed by DM Jones to the benefit of Effingham County. In fact, DM Jones expended private money well in excess of the money received from Effingham County to construct the subject infrastructure. The Board of Elections scheduled a hearing on Petitioners challenge for April 4, 2014. Applicant and Candidate Jones appeared at said hearing, both
1 The payment was for water and sewer infrastructure located within two subdivisions, South Effingham Plantation and Buckingham Plantation.
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represented by Counsel. Prior to the hearings commencement, the Board of Elections addressed substantive and procedural matters raised by both parties. Applicants Counsel raised issues regarding procedure and the subpoenaing of witnesses. The Board of Elections offered Applicant a continuance to further address such matters; however Applicant elected to continue with the scheduled hearing. Candidate Jones counsel raised issues as to the involvement of Applicants counsel, and the viability of Applicants stated challenge. The Board of Elections found the issue of Petitioners counsels involvement is better suited for consideration by the State Bar of Georgia and denied Candidate Jones Motion to Disqualify Applicants Counsel. The Board then considered the merits of Candidate Jones Motion to Dismiss the filed challenge. All parties stipulated 2 the only issue was whether Vera Jones was the holder of public monies illegally or unaccounted for. On a 3-1 vote, 3 the Board of Elections voted to dismiss the challenge filed against Jones, and affirmed her qualification as a candidate for the District 2 seat. The Board drafted and entered a final decision on April 14, 2014. On April 24, 2014, Applicant filed its appeal to the Superior Court of Effingham County. The Superior Court held a hearing on May 15, 2014, and allowed the Parties to submit
2 Hearing Transcript, pp. 58-59, ll. 9-25, 1-16; April 4, 2014. (Attached as Exhibit A.) 3 Board member Herbert Jones recused himself prior to any proceedings due to a business relationship with one of the involved.
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legal briefs. On May 22, 2014, the Superior Court entered its Order affirming the decision of the Board of Elections. After review of the record, the Superior Court found in relevant part: Rather, other evidence in the Superintendents record indicates that the money was properly paid. A letter from R. Jonathan Hart, attorney, to Effingham County Board of Commissioners, is contained in the record in which Mr. Hart provides an analysis of the monies paid to D.M. Construction together with the rights of Effingham County. On page seven of his letter to Effingham County, Mr. Hart indicated that the developer had been paid, to date, approximately ninety-six percent of the costs it incurred under a Water and Sewer Agreement entered into with the county. This appears to fall into line with the March 18, 2014 letter from then county attorney, Eric Gotwalt, who indicated that there was no question as to the amount owed, only the timing of the payment which the Court interprets as whether or not Effingham County should have paid the entire amount at once or through payments. In reviewing the record, nothing has been shown which supports the Petitioners claim that any public funds are being unlawfully held by the Candidate; and when you analyze the qualification paperwork and materials provided, the Board was authorized to find that the Candidate had affirmatively established her qualifications as a candidate for District 2 Commissioner. Turning to issues of legal error, the petitioner alleges that the Election Superintendent failed to provide findings of fact and conclusions of law in its final written decision and failed to follow proper procedure when it considered and granted the Candidates motion to dismiss. Under Georgia statute, the Superintendent, upon receiving a filed challenge, is required to notify the candidate in writing of the challenge and set a hearing on the matter and inform the parties of the date, time and place of the hearing. O.C.G.A. 21-2-6(c). The record shows that these steps were followed in the present matter. All other rules and procedures are within the sound discretion of the Board. In reviewing the record, both sides were given an opportunity to be
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heard and to present evidence. In considering the motion to dismiss, particularly in light of there being no evidence to support Petitioners claim that any money was being unlawfully held, the Court finds that the Board was within its discretion to consider and grant the motion to dismiss; and in doing so, did not violate any legal rights of the Petitioner. Applicant then secured a Certificate of Immediate Review, although unnecessarily as O.C.G.A. 21-2-6 provides for appeals pursuant to law, and O.C.G.A. 5-6-35(a)(1) provides for discretionary appellate procedure to review local and administrative agency actions. Nonetheless, Applicant filed the application within thirty days of the Superior Court Order, and Candidate Vera Jones responds accordingly. II. STANDARD OF REVIEW FOR SUPERIOR COURT O.C.G.A. 21-2-6(e) provides after a decision on a challenge heard by a superintendent of elections an appeal may be had to the superior court of the county in which the candidate resides. The appeal does not act as an automatic stay of the superintendents decision. The superintendent must then transmit the entire record of the challenge and any proceedings held thereon to the superior court for review. The superior courts review is confined to the record, and does not involve a jury. Furthermore, the superior court does not have the authority to review the record and alter any findings of fact supported by any evidence. Handel v. Powell, 284 Ga. 550, 552, 670 S.E.2d 62 (2008).
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The superior court may reverse or modify the Boards decision only if substantial rights of the appellant have been prejudiced because the findings, inferences, conclusions, or decisions of the superintendent are: (1) In violation of the Constitution or laws of this state; (2) In excess of the statutory authority of the superintendent; (3) Made upon unlawful procedures; (4) Affected by other error of law; (5) Clearly erroneous in view of the reliable, probative, and substantial evidence on the whole record; or (6) Arbitrary or capricious or characterized by an abuse of discretion or a clearly unwarranted exercise of discretion. Id. III. STANDARD TO GRANT APPLICATION FOR REVIEW Under Rule 34 of the Supreme Court of Georgia, applications for discretionary review under O.C.G.A. 5-6-35 should only be granted 4 when (1) reversible error appears to exist; (2) the establishment of a precedent is desirable; (3) further development of the common law, particularly in divorce cases, is desirable; or (4) the application is for leave to appeal a judgment and decree of divorce that is final under OCGA 5-6-34 (a) (1) and timely under OCGA 5-6- 35 (d) and is determined to have possible merit. The Applicant bears the burden to demonstrate granting the discretionary appeal is appropriate. 5 The only criteria potentially applicable to this matter are 1
4 Applicant failed to address the standard for granting discretionary review. 5 Harper v. Harper, 259 Ga. 246, 246, 378 S.E.2d 673 (1989).
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and 2. Criterion 3 is inapplicable as the law relative to this matter is statutory and constitutional. Criterion 4 is inapplicable as this is not a divorce action. Additionally, actions of local and administrative agencies are subject to discretionary appeal procedures under O.C.G.A. 5-6-35(a), specifically because it permits appellate courts an avenue for expeditious review of superior court decisions which are themselves a review of matters already decided by another tribunal. 6 This further affords appellate courts the opportunity to decline review of such matters without the necessity of rendering a full blown opinion. 7
IV. ARGUMENT and CITATION OF AUTHORITY Although Applicants application does not clearly state or identify the specific bases which it contends are sufficient grounds to grant the application, Candidate Jones will attempt to respond to what appear to be the main points. 8
Applicant contends Candidate Jones can, and should be, considered a holder of public funds. Applicant also contends Candidate Jones did not carry her burden of proof before the tribunals below. Applicant further decries the Board of Elections decision to accept and consider a Motion to Dismiss filed by Candidate Jones. As
6 Citizens & Southern Natl Bank v. Rayle et al., 246 Ga. 727, 730, 273 S.E.2d 139 (1980). 7 Tri-State Bldg. & Supply, Inc. v. Reid, 251 Ga. 38, 39, 302 S.E.2d 566 (1983). 8 Throughout the proceedings and in the Application, Applicant refers to fraud or fraudulent writings in reference to an invoice submitted to Effingham County on behalf of DM Jones. However, Applicant has not at any stage of the proceedings even begun to state or show how the submitted invoice is purportedly fraudulent, offering zero evidence to support the obviously feeble claim.
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will be shown below, none of these bases, nor any other, are sufficient grounds for the Application to be granted. A. CANDIDATE VERA JONES IS NOT THE HOLDER OF PUBLIC FUNDS. Candidate Jones Motion to Dismiss filed with the Board of Elections showed the legal authorities relied upon by the Petitioner are wholly inapplicable to Jones individually and as a candidate. Assuming arguendo the legal authorities do apply to Candidate Jones (which is denied), she went above and beyond by establishing the money was not being unlawfully held. i. The Legal Authorities Relied Upon by Applicant do not Apply to Candidate Vera Jones.
The viability of Applicants underlying challenge hinges first upon whether Candidate Jones is a holder of public funds. The plain and simple answer is no. The holders referred to in the constitutional provision and Georgia statute relied upon by Petitioner are persons acting in an official capacity and collecting money on behalf of a governmental entity. For example, a tax commissioner who collects taxes on behalf of a county. 9 Applicants claim Candidate Jones is a holder of public funds is completely devoid of any justifiable basis either in fact or law. The Application for Discretionary Appeal should be denied.
9 See Weems v. Glenn, 199 Ga. 388, 390, 34 S.E.2d 511 (1945), explaining, State ex rel. Lennard v. Frazier, 48 Ga. 137 (1873) (an execution issued by the Comptroller General establishes a default against the tax collector, and the officer is presumed to be the holder of public money unaccounted for).
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ii. The Money at Issue is not Being Unlawfully Held. Even if Candidate Jones were a holder of public funds (which is denied), there is likewise no basis in fact or law showing the money at issue is being unlawfully held. For money to be unlawfully held as alleged by Applicant, the holder must have collected such money on behalf of a governmental entity, then fail to pay over the balance owed to such entity. Again, the authorities relied upon have absolutely no application to Candidate Jones. Above all else, DM Jones received payment from Effingham County as a corporate debt, Candidate Jones received nothing individually. As Candidate Jones Motion to Dismiss 10 explained, Effingham Countys failure to perform its obligations under two separate Water/Sewer Agreements forced DM Jones to construct the water sewer infrastructure at its own, up-front cost. The actual cost to DM Jones far exceeded the money received, and Effingham County values the infrastructure at over 1.5 million dollars. Secondly, Candidate Jones did not collect the money at issue in an official capacity on behalf of Effingham County. In fact, she individually never received nor possessed a dime of the money at issue. Lastly, two separate attorneys hired by Effingham County to investigate the matter arrived at the same ultimate conclusion; the County owed the money to DM Jones.
10 Attached as Exhibit B.
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The Superior Court also found the record evidence supported this conclusion, In reviewing the record, nothing has been shown which supports the Petitioners claim that any public funds are being unlawfully held by the Candidate With the inability to establish before first the Board of Elections, and then second before the Effingham County Superior Court, Applicant should not be afforded yet another opportunity to advance the completely meritless, frivolous, and frankly sanctionable claim Candidate Jones is the holder of public funds. The Application for Discretionary Appeal should be denied. B. THE BURDEN OF PROOF AS STATED BY APPLICANT IS INCORRECT. Also like the stance before the Superior Court, Applicant contends Candidate Jones has the burden to prove she is qualified for the District 2 seat upon Applicant filing the challenge with the Board of Elections. Applicant cited to the case of Haynes v. Wells, 273 Ga. 106 (2000), as support for its contention. However as Candidate Jones pointed out to the Superior Court, and it again agreed, Applicants reliance on the Haynes case for its stated contention is misplaced. The Haynes case involves a candidate who ran in an election but was subsequently disqualified based on inadequate qualification paperwork. While the Haynes decision did place the burden on Haynes to affirmatively establish his qualification for office, the burden referenced in the decision was only that of filing proper qualification paperwork.
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As the Honorable F. Gates Peed from the Effingham County Superior Court explained, the holding in Haynes establishes a burden on the candidate to establish all statutory qualifications, it does not place the burden on a candidate to defend an illegitimate challenge. (Emphasis added.) Applicant misreads and misinterprets the actual holding of Haynes. Furthermore, reading the Haynes decision in toto reveals the proper context in which this Court found Haynes was required to affirmatively establish his qualifications for office. Notwithstanding, Candidate Jones did affirmatively establish she was qualified for the District 2 seat. As is shown in the record, Candidate Jones submitted her properly completed Declaration of Candidacy and Affidavit to the Board of Elections on March 3, 2014, affirmatively swearing she is eligible and qualified to hold the District 2 seat. Upon the filing and initial review by the Board of Elections, Candidate Jones was declared qualified as a candidate. Apparently Applicant believes Candidate Jones must establish her qualifications in the forum and format most desirable to Applicant. Again however, Applicant completely ignores the fact the Board of Elections is permitted by law to create and follow its own rules and procedures. The contents of Candidate Jones Motion to Dismiss, and the argument presented by her Counsel at the April 4, 2014, hearing are by far clear and convincing evidence Candidate Jones is qualified for the District 2 seat. The burden of proof violation presented by
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Applicant is completely baseless in fact or law. The Application for Discretionary Appeal should be denied. C. THE BOARD OF ELECTIONS PROPERLY CONSIDERED CANDIDATE JONES FILED MOTION TO DISMISS.
Applicant repeatedly refers to the motion to dismiss filed by Candidate Jones with the Board of Elections as untimely. Applicant also took this same posture before the Superior Court below. As Candidate Jones pointed out to the Superior Court, and the Superior Court agreed in its Order, the rules and procedures employed by the Board of Elections when faced with a qualifications challenge are within its sound discretion. 11
Neither in the Application nor in the record does Applicant provide any legal authority establishing the Motion to Dismiss was untimely. To the contrary, Candidate Jones provided the local legislation and proper statutory references establishing the Board of Elections may create and follow its own procedures for candidate qualification contests. Applicant continues to ignore the clear law on this point and the same should not be a basis for granting the Application. The Application for Discretionary Appeal should be denied.
11 See Effingham County Superior Court Order, page 3: the Court finds that the Board was within its discretion to consider and grant the motion to dismiss
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V. CONCLUSION The Application filed by Andrew Brantley does not meet any applicable criteria for granting an application for discretionary appeal under O.C.G.A. 5-6- 35(a)(1). Applicant has not shown reversible error or the need for establishing precedent. The actions by the Effingham County Board of Elections and Effingham County Superior Court were appropriate and just. There is clear legal authority in existence to determine the issues on their merits. Candidate Vera Jones is without a doubt in fact or law not the holder of public funds as contended by Applicant, the burden of proof stated by Applicant is incorrect, and her Motion to Dismiss was appropriate and accepted by the Board of Elections. Based on Georgia statutory and well established case law, and the foregoing arguments, the Application for Discretionary Appeal should be denied.
Respectfully Submitted, this 27 th day of June, 2014. /s/ Steve Scheer Steven E. Scheer Georgia Bar No.: 629050 Craig A. Call Georgia Bar No.: 825753 Attorneys for Candidate Vera Jones SCHEER & MONTGOMERY, P.C. 8 East Liberty Street Savannah, GA 31401 (912) 233-1273 (912) 233-6584 facsimile
CERTIFICATE OF SERVICE
This is to certify that I have this day served counsel for all parties in the foregoing matter by electronic mail, hand delivery, and/or by placing a copy in the United States Mail with proper postage affixed addressed to the following:
Warren Ratchford 1571 Highway 21 South Springfield, Georgia 31329 wratchford@werlaw.com
Richard Rafter P.O. Box 176 Springfield, Georgia 31329 Rick@rafterlawfirm.com
Thomas L. Cole Cole, Fleming & Clark, P.C. 337 Commercial Drive, Suite 500 Savannah, Georgia 31406 Tom@Cole-law.com
This 27 th day of June, 2014.
/s/ Steve Scheer Steven E. Scheer Georgia Bar No.: 629050
Exhibit A
Transcript of Proceedings Before the Effingham County Board of Elections April 4, 2014
Exhibit B
Candidate Vera Jones Filed Motion to Dismiss with Exhibits
Philippine Commercial and Industrial Bank vs. Escolin, G.R. No. L-27860-27896 - 1974 - 03-29 Facts: Charles Newton Hodges and Linnie Jane Hodges Were Originally From Texas, USA