Leresa Graham v. the City of Duluth

CourtCourt of Appeals of Georgia
DecidedJuly 3, 2014
DocketA14A0152
StatusPublished

This text of Leresa Graham v. the City of Duluth (Leresa Graham v. the City of Duluth) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leresa Graham v. the City of Duluth, (Ga. Ct. App. 2014).

Opinion

FIRST DIVISION PHIPPS, C. J., ELLINGTON, P. J., and MCMILLIAN, J.

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 3, 2014

In the Court of Appeals of Georgia A14A0152. GRAHAM v. THE CITY OF DULUTH.

MCMILLIAN, Judge.

This is the third appeal that has come before this Court stemming from the

events of February 1, 2008, when Matthew Dailey, an intoxicated, off-duty City of

Duluth (“the City”) police officer, attacked appellant Leresa Graham and others,

including another off-duty police officer, Paul Phillips, who came to Graham’s aid.

In Dailey v. State, 313 Ga. App. 809 (723 SE2d 43) (2012), we affirmed Dailey’s

conviction on multiple crimes against four victims based on his actions that day. In

Phillips v. City of Duluth, 322 Ga. App. XXIV (March 27, 2013) (unpublished), we

affirmed without opinion the trial court’s grant of summary judgment to the City of

Duluth and two of its police department officials after Phillips filed suit against those

defendants seeking damages for the injuries he suffered during the attack. Graham also brought suit1 against the City, the two police department officials and Dailey, and

after dismissal of her claims against the two police officials,2 the trial court granted

summary judgment to the City on Graham’s remaining claims based on respondeat

superior and negligent hiring and retention. Graham now appeals from that order.

The relevant circumstances surrounding Dailey’s employment with the City of

Duluth Police Department (“Department”) are as follows. Dailey submitted his

application for employment to the Department in September 2002, indicating that he

was currently certified as a police officer under Georgia law. The application

contained a specific section on drug and alcohol use, under which Dailey indicated

that he had never been arrested because of alcohol consumption or drug use, had

never been disciplined or terminated from employment because of drug or alcohol

use, had never called in sick because of drug or alcohol use, and during the past ten

years, had never used alcohol during working hours. Further, Dailey also represented

that he had never been arrested or convicted of any criminal offense or placed on

1 This action was a renewal action from an earlier voluntarily dismissed suit. See OCGA § 9-11-41 (a). 2 Graham asserted claims under both federal and state law, and the case was initially removed to federal court. The federal court granted summary judgment on the federal claims and on the claims against the police officials and then remanded the case to state court for disposition of the remaining claims.

2 parole or probation. There is no evidence in the record that any of Dailey’s responses

were false at the time they were made.

The first employer Dailey listed under the section on employment showed that

Dailey currently worked as a “reserve” or “volunteer” motor deputy for the Fulton

County Sheriff’s Department and that he had done so since 1999. Dailey indicated his

job duties included serving warrants, working at the jail, and assisting at special

community events, and listed Major Richard Davis as his supervisor. The second

employment Dailey listed was his employment by an advertising agency as an ad

salesman to used car dealers, and this appeared to be Dailey’s paid employment at the

time he submitted his application.

Consistent with the Department’s Standard Operating Procedures (“Operating

Procedures”) governing the hiring and selection of new employees, Major Don

Woodruff was assigned the task of conducting a pre-employment background check

on Dailey. In December 2002, Woodruff obtained a copy of Dailey’s officer profile

report as maintained by the Peace Officers Standards Training Council (“P.O.S.T.”),

which reflected that Dailey had obtained his jailer certification and basic law

enforcement certification in 2001, and that Dailey’s certifications had never been

revoked or suspended. Woodruff obtained a copy of Dailey’s birth certificate, high

3 school diploma, college certification and driver’s license, and performed a criminal

background check of Dailey through the GCIC and NCIC, which indicated that

Dailey had never been arrested, either in the state of Georgia or anywhere in the

country.

As part of the pre-employment investigation, Woodruff was also required to

interview Dailey’s current and former employers, and Woodruff contacted Stanley

Green at the Fulton County Sheriff’s Office regarding Dailey’s employment there.

However, Woodruff indicated on Dailey’s “Employment Check Off List” that Dailey

was a “reserve” and that Green had no information about Dailey.

Dailey was not hired when he submitted his application in 2002, but a position

became available about a year later, and Woodruff scheduled a personal interview

with Dailey for September 30, 2003. A notation appearing on the Employment Check

Off List indicates Dailey was made a conditional offer sometime around October 3,

2003, which was dependent on his evaluation by a licensed psychologist, which

Woodruff arranged. Consistent with the Department’s hiring policy, Woodruff also

arranged for Dailey to undergo a polygraph examination by an independent

polygrapher and a urine screen by an independent entity. Following the completion

4 of these tests, Dailey was deemed fit for duty by the psychologist, drug free, and to

have given non-deceptive responses during the polygraph examination.

Unbeknownst to the City, just a few weeks before he was hired, on September

21, 2003, Dailey had been involuntarily committed to a hospital for one night after

an incident in his neighborhood (“neighborhood incident”). The record, which

includes the incident report and an affidavit from one of Dailey’s neighbors, shows

that Dailey, while highly intoxicated, brandished his service weapon and two other

weapons in front of his neighbors, who persuaded him to turn the guns over to them

because of the danger presented by Dailey having guns in such an intoxicated state.

However, Dailey, who stated to his neighbors he had so many guns because he was

a police officer, asked for his guns back, and when his neighbors refused, he became

“very angry,” and started to walk toward his house to get more guns he said he had

there. At that point Dailey’s neighbors became afraid for their safety and went inside

and called police.

The police arrived and talked to Dailey. During this conversation, they detected

a strong odor of alcohol emanating from Dailey’s body and breath. Dailey told the

officers that he was a Fulton County Sheriff’s Deputy, admitted that one of the

weapons he carried to his neighbors’ house was his service weapon, and made a

5 remark to them concerning whether they also carried their weapons when they were

off-duty. The officers persuaded Dailey to stay at his house and go to sleep and sober

up, and Dailey agreed that he would not go out again.

However, about five to ten minutes after the officers left, Dailey went back

outside with a flashlight, which he shined into his neighbor’s window. Dailey was

using profanity, and the police were again summoned. The officers once again

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