WARNER v. ESPITIA

CourtSupreme Court of Georgia
DecidedJune 16, 2026
DocketS25G1354
StatusPublished

This text of WARNER v. ESPITIA (WARNER v. ESPITIA) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
WARNER v. ESPITIA, (Ga. 2026).

Opinion

NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.

In the Supreme Court of Georgia No. S25G1354 Jennifer Warner v. Jeffrey Espitia et al.

On Writ of Certiorari from the Court of Appeals No. A25A0095

Argued: May 5, 2026 — Decided: June 30, 2026

WARREN, Presiding Justice. In June 2023, Jeffrey Espitia filed a petition for contempt in Cobb County Superior Court, alleging that his ex-wife Jennifer Warner, with whom he has two children, was in arrears in her child support payments. Espitia also filed notices with the Geor- gia Department of Human Services (“DHS”) claiming that Warner was in arrears. The Cobb County court ultimately deter- mined that Warner’s child support payments were paid in full, such that she was not in contempt, and that Espitia’s petition was “frivolous.” Warner then filed in Paulding County Superior Court a complaint against Espitia and his fiancée, Krystal Kriewaldt, alleging, among other things, that they conspired with each other to file the false petition and DHS notices, which constituted a civil violation of the Georgia Racketeer Influenced and Corrupt Organ- izations (“RICO”) Act pursuant to OCGA § 16-14-1 et seq. Espitia and Kriewaldt filed a motion to dismiss, which the Paulding County trial court granted, and Warner appealed. The Court of Appeals affirmed in Warner v. Espitia, 375 Ga. App. 806 (2025), concluding that it would be “unreasonable or absurd” to extend the Georgia RICO Act “to any garden-variety domestic dispute.” Id. at 814 (quotation marks omitted). We granted Warner’s peti- tion for certiorari to determine whether that holding was correct. As explained below, an analysis of the text and surround- ing context of the Georgia RICO Act shows that the Act does not exclude from its reach individuals who have engaged in racket- eering activity within the context of a “domestic dispute.” Be- cause this is the only plausible construction of the plain language of the Act, the Court of Appeals should not have gone on to con- sider whether such a construction would produce results that, in the court’s view, were “unreasonable or absurd.” We therefore vacate the Court of Appeals’s opinion and remand the case for the court to consider the parties’ remaining arguments as to whether the trial court properly dismissed Warner’s complaint.

1. Factual Background As summarized by the Court of Appeals: [T]he record demonstrates that Warner and Espitia divorced in 2009 and that the couple’s two children resided with Espitia and his fiancée, Kriewaldt. A January 2023 child support consent order, entered by the Superior Court of Cobb County (the “Cobb County court”), required Warner to pay, initially, $450 per month to Espitia with an increase to $550 per month in November 2023. The child support or- der also noted that Warner was in arrears in the amount of $7,500 as of July 1, 2022, and that she was required to pay Espitia an additional $100 per month until the arrearage was satisfied in full.

In June 2023, Espitia, with Kriewaldt’s assis- tance, filed a petition for contempt in the Cobb

2 County court, alleging that Warner was in arrears in the amount of $11,774.58. [Around the same time, Espitia filed a notice with DHS claiming that Warner was in arrears; he filed another DHS notice in October 2023. 1] At an October 25, 2023 hearing on Espitia’s petition for contempt, Espitia admitted that he was “ignorant” as to whether Warner was in arrears or the amount she was in arrears, but added that he did not “intentionally false[ly] swear” be- cause he “truly believed” Kriewaldt’s calculation of the alleged arrearage and mistakenly thought that other expenses, in addition to child support, were in arrears. As a result, Espitia characterized the fil- ings as “100 percent a mistake.”

After the hearing, the Cobb County court en- tered an order that declined to hold Warner in con- tempt and, instead, awarded attorney fees to Warner against Espitia. As part of its order, the Cobb County court concluded that Espitia’s con- tempt petition had “such a complete absence of any justiciable issue of law or fact … that it could not reasonably be believed that a court would find [Warner] in contempt….” The Cobb County court further found that

the claims in [Espitia’s] Petition were sub- stantially frivolous, substantially ground- less, and substantially vexatious. The [c]ourt [found] that the evidence showed the instant

1 The record does not indicate how the DHS notices were ultimately resolved.

3 case was initiated with the intention to har- ass and intimidate [Warner]. [Espitia] testi- fied under oath that he did not know the dis- puted child support payments, which had been adjudicated by [a] prior Consent Final Order, were res judicata. He further testified that [Kriewaldt] calculated the alleged ar- rearages in the Petition. The [c]ourt [did] not find these arguments credible or persuasive if true.

Thereafter, armed with the Cobb County court’s order, Warner filed the present complaint alleging causes of action for filing false documents, violations of the Georgia RICO Act, punitive damages, and at- torney fees.[ 2] The defendants moved to dismiss Warner’s complaint, arguing that Warner’s claim was barred by res judicata and because: (1) it vio-

2 Specifically, the complaint, which was filed in December 2023, al- leged that Espitia and Kriewaldt violated OCGA § 16-10-20.1 by filing false documents and violated OCGA § 16-14-4(c) of the Georgia RICO Act by con- spiring with each other and endeavoring to violate OCGA § 16-14-4(a)—which provides, in pertinent part, that it is “unlawful for any person, through a pat- tern of racketeering activity…, to acquire or maintain, directly or indirectly, any interest in or control of any … personal property of any nature, including money.” The complaint sought compensatory damages for mental anguish and injuries to peace, happiness, or feelings under OCGA § 51-12-6, treble damages for racketeering activity pursuant to OCGA § 16-14-6(c), litigation expenses, attorney fees, and punitive damages. In March 2024, Warner amended the complaint to add claims that Espitia and Kriewaldt filed false statements and writings in violation of OCGA § 16-10-20 and conspired to file false documents in violation of OCGA § 16-10-20.1.

4 lated the RICO Act’s purpose and codified public pol- icy; (2) Warner did not incur any damages; and (3) Warner’s true cause of action, if any, was for abusive litigation, and she failed to satisfy the statutory pre- requisites to maintain such an action.

Following a hearing, the trial court granted the defendants’ motion to dismiss.

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WARNER v. ESPITIA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/warner-v-espitia-ga-2026.