1 00:00:00,720 --> 00:00:11,580 Thank you, Your Honor. Good morning. Mr. Chief Justice, Madam President, may please the Court. I'm Mark Trigg, and along with former Attorney General 2 00:00:30,720 --> 00:00:34,480 for the precise question as articulated by this court 3 00:00:34,480 --> 00:00:37,080 and its order granting our petition for Sir Shiari, 4 00:00:37,420 --> 00:00:37,960 the following. 5 00:00:38,960 --> 00:00:42,540 Did the Court of Appeals air in its view 6 00:00:42,540 --> 00:00:44,000 of the trial court's decision 7 00:00:44,460 --> 00:00:47,320 to strike any scandalous matter 8 00:00:47,740 --> 00:00:49,720 from orthosavanas complaint? 9 00:00:51,120 --> 00:00:53,100 We respectfully submit that the answer 10 00:00:53,100 --> 00:00:54,780 that question is yes. 11 00:00:55,820 --> 00:00:58,500 And we further respectfully submit that a review 12 00:00:58,500 --> 00:01:04,700 of the Court of Appeals order, coupled with even a cursory review of the plaintiffs' complaint 13 00:01:04,700 --> 00:01:12,320 in this action, makes it imperatively clear that the trial courts of this state and 14 00:01:12,320 --> 00:01:19,040 the lawyers who are privileged to appear before them need some guidance from this court, which 15 00:01:19,040 --> 00:01:27,260 has the dual responsibility of governing the rules of conduct of our profession and of 16 00:01:27,260 --> 00:01:33,180 ensuring equal, efficient justice is provided throughout the state. 17 00:01:34,620 --> 00:01:40,920 We believe that it is incumbent on the court in this case to let practitioners and trial 18 00:01:40,920 --> 00:01:49,320 judges alone alike understand the acceptable pleading parameters in this court so that 19 00:01:49,320 --> 00:01:57,320 that we might protect the decorum and the dignity that is long been associated with this 20 00:01:57,320 --> 00:01:57,780 profession. 21 00:01:59,080 --> 00:02:04,940 The specific statute called into question for the courts review today is the official 22 00:02:04,940 --> 00:02:09,980 code of Georgia annotated section 9-11-12F. 23 00:02:10,600 --> 00:02:13,320 That statute provides as follows. 24 00:02:13,320 --> 00:02:24,720 A court may strike from any pleading, quote, any insufficient defense, or any redundant, 25 00:02:25,840 --> 00:02:31,680 immaterial, impertinent, or scandalous matter." 26 00:02:33,260 --> 00:02:40,380 We must in construing a statute as this court is held, perhaps most notably, in the opinion 27 00:02:40,380 --> 00:02:46,920 then authored by Justice Blackwell in the Deal Vs. Coleman decision in which Justice 28 00:02:46,920 --> 00:02:53,360 Peterson participated as a solicitor general, we must assume that when the legislature 29 00:02:53,360 --> 00:02:59,100 enacts a statute, it meant what it said and it said what it means. 30 00:03:00,440 --> 00:03:09,480 Words have meanings in the Deal Vs. Coleman case, the opinion dealt with in some detail, the 31 00:03:09,480 --> 00:03:16,320 serial comma, the disjunctive or, we have that here, and while we don't have to parse 32 00:03:16,320 --> 00:03:25,600 participial phrases like was done so thoroughly in that case, what we do know is that scandalous 33 00:03:26,280 --> 00:03:34,480 follows the serial comma, it follows the disjunctive or, that means we respectfully submit 34 00:03:35,560 --> 00:03:44,940 that immaterial, irrelevant, and redundant means something differently than the word scandalous. 35 00:03:45,400 --> 00:03:53,900 Mr. Chair, if you read it, if you read it that way, immaterial, redundant, and 36 00:03:53,900 --> 00:04:01,100 impertinent would also mean something different than each other, but the federal courts and 37 00:04:01,100 --> 00:04:07,040 In this court, to be extent, we followed it because this rule is identical to the corresponding 38 00:04:07,040 --> 00:04:09,140 federal rules civil procedure, right? 39 00:04:09,380 --> 00:04:09,680 Yes, sir. 40 00:04:10,140 --> 00:04:16,800 And for those three words, it's fairly uniformly agreed that they don't really mean anything 41 00:04:16,800 --> 00:04:17,220 different. 42 00:04:18,200 --> 00:04:22,980 In material redone that, in pertinent, those are all treated as basically the same thing. 43 00:04:24,700 --> 00:04:28,240 I'll respond the couple of parts, presenting Justice Namus. 44 00:04:28,240 --> 00:04:35,360 I think the argument can be made certainly that based upon review of the landscape of federal 45 00:04:35,360 --> 00:04:41,180 decisions that have interpreted rule 12F, they do stand for this general proposition 46 00:04:41,750 --> 00:04:46,160 that motions to strike under 12F are generally disfavored. 47 00:04:47,060 --> 00:04:52,780 However, if we drill down further, there's a distinction between scandalous, and we find 48 00:04:52,780 --> 00:04:58,420 to that actually in the McGiverin decision from the Court of Appeals, 1974, the McGiverin 49 00:04:58,420 --> 00:05:00,420 decision in northwestern versus McGiverin. 50 00:05:01,140 --> 00:05:09,200 Court of Appeals said, immaterial, I'm sorry, immaterial, impertinent, and redundant, 51 00:05:10,120 --> 00:05:14,160 they're all closely related, but those three are more closely related than scandalous. 52 00:05:14,780 --> 00:05:19,560 Even in 1974 we recognized that scandalous is in a different category. 53 00:05:19,560 --> 00:05:37,180 Now, I will agree that I think in common parlance redundant, certainly, if we look at the obligation of the court at this point, is to look at the language the way an ordinary reader of the English language would understand it, as this court knows. 54 00:05:38,700 --> 00:05:42,560 Redundant, superfluous, repetitive, but that aside, 55 00:05:45,080 --> 00:05:47,520 whether something is immaterial or is impertinent, 56 00:05:47,520 --> 00:05:52,060 I think we're dancing on the head of a pen in trying to distinguish those as being 57 00:05:52,060 --> 00:05:53,480 anything other than irrelevant. 58 00:05:54,380 --> 00:05:59,400 Then we get into this category behind the serial comma and the disjunctive 59 00:05:59,400 --> 00:06:05,840 or scandalous, and the scandalous mean something other than what the Court of Appeals 60 00:06:05,840 --> 00:06:11,360 said, which is synonymous for impossibly relevant. 61 00:06:11,360 --> 00:06:17,080 We believe scandalous means something other than impossibly relevant. 62 00:06:17,420 --> 00:06:22,560 The legislature met what it said, and it said what it meant when it ascribed a separate 63 00:06:22,560 --> 00:06:25,620 term as part of the 9-11-12-F analysis. 64 00:06:26,880 --> 00:06:37,360 And in support of that, there are a number of definitions found in the case law that we 65 00:06:37,360 --> 00:06:45,120 think are essentially synonymous with one another. Here are a few examples. Reflect 66 00:06:45,120 --> 00:06:52,280 cruelly on the defendant's moral character. Offensive to propriety or morality. Disgraceful, 67 00:06:52,480 --> 00:07:01,880 shameful or degrading acts of conduct and as defined by Moore's federal practice. Any 68 00:07:01,880 --> 00:07:06,820 allegation that unnecessarily reflects on the moral character of an individual 69 00:07:06,820 --> 00:07:14,920 or, disjunctive or, states anything in repulsive language that detracts from the dignity 70 00:07:14,920 --> 00:07:15,960 of the Court. 71 00:07:16,400 --> 00:07:20,960 Would nearly every divorce case have to be strickened, every pleading in a divorce case, 72 00:07:21,680 --> 00:07:24,000 or a child molestation, prosecution? 73 00:07:24,840 --> 00:07:25,580 Very good questions. 74 00:07:26,460 --> 00:07:27,480 And the answer is this. 75 00:07:28,240 --> 00:07:31,140 There are unquestionably cases. 76 00:07:31,140 --> 00:07:36,280 given the nature of the cause of action, given the elements that must be proven 77 00:07:36,280 --> 00:07:40,800 by the plaintiffs to succeed, there are going to necessarily be allegations 78 00:07:40,800 --> 00:07:44,820 that might indeed fall within the definition of scandalous. 79 00:07:45,020 --> 00:07:48,980 They could offend the moral sensibilities of an average reader, but they're necessary. 80 00:07:49,420 --> 00:07:52,640 They have to be included in order to advance the plaintiffs' cause. 81 00:07:53,220 --> 00:07:56,940 I would make an analogy to what the Court does under Rule 403. 82 00:07:56,940 --> 00:08:05,100 The trial court will sometimes exclude evidence that is undeniably relevant, but the prejudicial 83 00:08:05,100 --> 00:08:10,580 impact of that evidence outweighs the probative value so the jury doesn't get to hear it. 84 00:08:10,580 --> 00:08:12,600 But the statute doesn't talk about prejudice. 85 00:08:13,400 --> 00:08:15,560 It does talk in some sense about relevance. 86 00:08:16,260 --> 00:08:20,960 So are you suggesting that the rule then becomes a prejudice inquiry instead of a relevance inquiry? 87 00:08:22,400 --> 00:08:23,040 Yes. 88 00:08:23,660 --> 00:08:25,160 And the reason for that is this. 89 00:08:25,160 --> 00:08:32,840 We talk about the fact is both parties acknowledge that this court can look to federal courts for guidance. 90 00:08:33,560 --> 00:08:35,720 This court has never addressed this question. 91 00:08:36,840 --> 00:08:39,740 Most federal courts have not addressed this question. 92 00:08:40,240 --> 00:08:45,300 When the cases that are cited and relied upon by the Court of Appeals and even in the party's briefs, 93 00:08:45,440 --> 00:08:46,500 talk about the standard. 94 00:08:46,500 --> 00:08:53,820 It's generally in a case involving striking of an insufficient affirmative defense, which 95 00:08:53,820 --> 00:08:58,300 is recognized in a separate category by itself since affirmative defenses are due liberal 96 00:08:58,300 --> 00:09:04,300 construction, or in the case of McGibburn, it dealt with striking something that was deemed 97 00:09:04,300 --> 00:09:07,940 to be impertinent, not with the question of scandal. 98 00:09:08,340 --> 00:09:12,600 Here's a case we think is very insightful and instructed to the court. 99 00:09:12,600 --> 00:09:20,720 It was decided three months ago today, very recent decision, and it was decided by the Western 100 00:09:20,720 --> 00:09:21,660 District of Virginia. 101 00:09:22,140 --> 00:09:25,160 That case, which is cited in our briefs, 102 00:09:28,720 --> 00:09:30,800 is Williams vs. Lipscomb. 103 00:09:32,290 --> 00:09:34,580 Here's what Williams vs. Lipscomb did. 104 00:09:35,760 --> 00:09:43,000 This was a case in which the plaintiffs, an African-American family, went to lunch at Golden 105 00:09:43,000 --> 00:09:45,500 in Corral for an all-you-can-eat buffet. 106 00:09:47,120 --> 00:09:50,000 The defendant, one of the defendants, was their server. 107 00:09:50,820 --> 00:09:53,600 The allegation is that she was spending an inordinate amount 108 00:09:53,600 --> 00:09:56,800 of time sweeping around their table, spying on them. 109 00:09:57,460 --> 00:09:59,180 The allegation is that she came up to them 110 00:09:59,180 --> 00:10:01,260 and said, this is an all-you-can-eat buffet, 111 00:10:01,720 --> 00:10:03,200 but you just put some food in your purse. 112 00:10:03,460 --> 00:10:04,600 There's an extra charge for that. 113 00:10:05,600 --> 00:10:09,200 The allegation that that was a race-based conduct 114 00:10:09,750 --> 00:10:11,540 and the conduct that followed with the police 115 00:10:11,540 --> 00:10:16,460 getting involved gave rise to a 1981 claim, a Civil Rights Violation 116 00:10:16,460 --> 00:10:22,360 claim. In that case, there were allegations in the complaint that the defendant 117 00:10:22,360 --> 00:10:28,480 Waitress was a known racist. There were allegations that she was known for 118 00:10:28,480 --> 00:10:35,240 using the N-word, and they used the N-word didn't spell it out. Everybody knows 119 00:10:35,240 --> 00:10:42,720 what the inward means. The trial court, Federal District Court, three months ago, struck 120 00:10:42,720 --> 00:10:48,160 those allegations from the complaint even though it was a civil rights case. Now, what do we have here? 121 00:10:48,280 --> 00:10:52,160 Well, was it a civil rights case based on racial discrimination? 122 00:10:52,760 --> 00:10:52,900 Yes. 123 00:10:53,540 --> 00:10:59,820 So you really think that the use by a defendant of racial terminology in a civil rights case 124 00:10:59,820 --> 00:11:06,080 case is both, well, first is it irrelevant, clearly not, right? 125 00:11:07,320 --> 00:11:14,580 And how is that, I mean, under the Moore's definition, how is that scandalous, if you 126 00:11:14,580 --> 00:11:17,600 are repeating the terms that the jury will hear at trial? 127 00:11:17,700 --> 00:11:21,600 Are you saying the court would properly exclude that evidence at trial? 128 00:11:23,100 --> 00:11:24,620 That the defendant... 129 00:11:25,140 --> 00:11:29,620 I'll just say, if that's the case you rely on is right, I think you are on very slim 130 00:11:32,100 --> 00:11:34,960 Let me see if I can find some thicker ice. 131 00:11:35,400 --> 00:11:37,800 And I would attempt to get there here. 132 00:11:38,380 --> 00:11:43,800 Council, was that a, did that case involve a motion to strike a complaint, portions of 133 00:11:43,800 --> 00:11:44,260 a complaint? 134 00:11:44,520 --> 00:11:44,640 Yes. 135 00:11:45,240 --> 00:11:49,720 And would you agree that when you decide whether something is necessary to a complaint, you 136 00:11:49,720 --> 00:11:54,920 have to look at it in terms of what it's supposed to be in a complaint and what is not, that 137 00:11:54,920 --> 00:11:59,840 And a complaint is a short and plain statement of the claim and you are not supposed to plead 138 00:11:59,840 --> 00:12:02,560 all your evidence that may prove relevant at trial. 139 00:12:03,180 --> 00:12:05,280 Would agree, Justice Blackwell, absolutely. 140 00:12:05,700 --> 00:12:10,780 And the important distinction here of Justice Namus, President Justice Namus, these are not 141 00:12:10,780 --> 00:12:19,560 allegations in the complaint that the defendant's server called the plaintiffs the end word. 142 00:12:19,560 --> 00:12:26,340 The allegation is that she had a no reputation in the community as a racist, which are two 143 00:12:26,340 --> 00:12:29,640 very different things and which bring this back to the case before you're on. 144 00:12:30,460 --> 00:12:34,800 But then that sounds to me like what you're actually arguing is that that was relevant 145 00:12:34,800 --> 00:12:36,720 or not relevant, not whether it was prejudicial. 146 00:12:37,660 --> 00:12:40,600 Well, in that instance, we're back to the standard of review. 147 00:12:40,600 --> 00:12:48,520 the trial court made the decision in that instance that however it reached the 148 00:12:48,520 --> 00:12:57,080 balancing that that an allegation of a reputation of being racist wasn't 149 00:12:57,080 --> 00:13:01,760 critical even to a 1981 claim though in that case the court made a 150 00:13:01,760 --> 00:13:06,880 substantive finding that the plaintiff had pled to plead the proper aspects that 151 00:13:06,880 --> 00:13:11,460 But again, the UN case to follow up on Justice Warren's question, it sounds like in that 152 00:13:11,460 --> 00:13:16,700 case the court decided that this is just not relevant to your claim. 153 00:13:18,240 --> 00:13:23,560 If it were relevant to the claim, if it were the waitress calling the plaintiffs at the 154 00:13:23,560 --> 00:13:29,920 time of the incident, the N word, then I don't know how you would exclude it under the scandalous 155 00:13:29,920 --> 00:13:30,360 piece. 156 00:13:30,760 --> 00:13:32,940 It would clearly be relevant in that situation, right? 157 00:13:33,800 --> 00:13:38,540 And you would say that that can be excluded under the scandalous piece. 158 00:13:39,200 --> 00:13:44,280 The Court found expressly in that case that it was both scandalous and in material, 159 00:13:45,400 --> 00:13:46,360 under both problems. 160 00:13:46,760 --> 00:13:46,800 Right. 161 00:13:46,960 --> 00:13:54,400 Although as the cases on the treatises say, if it is irrelevant, then even if it is kind of 162 00:13:54,400 --> 00:14:00,260 slightly offensive, it is scandalous, too, but the Moore's definition that you ask us 163 00:14:00,260 --> 00:14:08,800 to adopt says it has to be unnecessarily scandalous, or that it would, 164 00:14:12,730 --> 00:14:14,030 or states anything 165 00:14:14,030 --> 00:14:16,650 in repulsive language that detracts from the dignity of the court. 166 00:14:16,910 --> 00:14:22,870 But on the repulsive language side, the cases seem to say you can't just gratuitously use 167 00:14:22,870 --> 00:14:29,030 lots of curse words in your pleading if they're not really necessary, but in a case where 168 00:14:29,030 --> 00:14:37,310 It's relevant to your charges, and it's not outrageously unnecessary in its terminology. 169 00:14:37,710 --> 00:14:41,150 So why don't you apply your earnings and time down? 170 00:14:41,810 --> 00:14:47,190 The standard in this case, the trial court, and in order you drafted, I believe, or 171 00:14:47,190 --> 00:14:51,210 your counsel, prior counsel drafted, just said, it's all scandalous, everything's out. 172 00:14:51,910 --> 00:14:56,810 With no explanation, do you think that's appropriated as a trial court need to explain 173 00:14:56,810 --> 00:14:59,730 itself, if it's striking things, I think that... 174 00:15:00,000 --> 00:15:29,900 The better practice would be for the trial court to get a reason decision that it gives the Court of Appeals the opportunity to make a reason to analysis under the Reviews of Discretion Standard. And then when it got to the Court of Appeals, they excluded some things as saying they're irrelevant and also scandalous like prior criminal activity and drug use. But then they left the another material saying it's actually relevant to the case. What was wrong with the stuff that the Court of Appeals said? 175 00:15:29,900 --> 00:15:32,140 it was relevant and not scandalous. 176 00:15:32,320 --> 00:15:35,440 Let me give one example of that in the interest of time. 177 00:15:36,080 --> 00:15:37,820 This is something the trial court struck, 178 00:15:38,080 --> 00:15:39,840 but the Court of Appeals put back in. 179 00:15:40,800 --> 00:15:47,820 In paragraph 18, the plaintiff alleged on about July 2015, 180 00:15:48,740 --> 00:15:51,720 Dr. Ascoly noticed the phrase in lover, 181 00:15:52,120 --> 00:15:54,180 written into the dust on his vehicle's windshield. 182 00:15:54,860 --> 00:15:56,540 Now, I just said in lover, 183 00:15:56,540 --> 00:15:59,560 or the actual complaint here spells the word out. 184 00:15:59,820 --> 00:16:03,220 Isn't the argument that there was something, 185 00:16:03,860 --> 00:16:07,820 well, one of the clients is constructive eviction, 186 00:16:08,000 --> 00:16:09,560 that they were basically run out 187 00:16:09,560 --> 00:16:13,620 of the building in fear and by pressure. 188 00:16:14,520 --> 00:16:16,480 Finding the N word written in your, 189 00:16:16,640 --> 00:16:19,820 on your vehicle might be very offensive, 190 00:16:20,680 --> 00:16:23,260 but how would that be connected to your clients, 191 00:16:23,740 --> 00:16:25,820 except for saying that your clients 192 00:16:25,820 --> 00:16:27,560 had done similar conduct before. 193 00:16:28,280 --> 00:16:33,900 I mean, you couldn't be run out of your building based on a random threat, but you could 194 00:16:33,900 --> 00:16:37,120 be run out of your building and the claim is they were run out of their building here 195 00:16:37,120 --> 00:16:41,700 because of a threat that was connected up so they knew it was a threat from Dr. Tavis. 196 00:16:42,120 --> 00:16:45,580 The legitimate point in question, let's drill down on a little further. 197 00:16:45,900 --> 00:16:47,940 What's the specific allegation in the complaint? 198 00:16:48,680 --> 00:16:51,100 This isn't the specific allegation in the complaint. 199 00:16:51,100 --> 00:16:56,320 Upon the discovery of this word, allegedly written on the dust of his windshield. 200 00:16:56,840 --> 00:17:03,860 Quote, so as to not a work or concern his employees, Dr. Ascoe merely wiped away the praise. 201 00:17:04,460 --> 00:17:11,200 Although troubling to Dr. Ascoe, Dr. Ascoe did not realize Dr. Chappius was behind the message 202 00:17:11,200 --> 00:17:15,380 at that time having long since concluded it landed with a gaseous. 203 00:17:15,380 --> 00:17:21,480 Dr. Chapius, however, is a known racist that has previously made highly offensive remarks 204 00:17:21,480 --> 00:17:27,480 in the past and engaged in a pattern of systematically firing all African-Americans from his medical 205 00:17:27,480 --> 00:17:28,120 operations. 206 00:17:28,600 --> 00:17:31,120 That's the allegation the Court of Appeals put back in. 207 00:17:31,760 --> 00:17:37,900 At the time, the plaintiff, actually not even the plaintiff, the principal of the LLC, saw 208 00:17:37,900 --> 00:17:44,640 this racial epithet, the most vile and hated epithet in the history of our nation, allegedly 209 00:17:44,640 --> 00:17:49,920 written on his windshield, it didn't even occur to him that Dr. Chapness had anything to do with it. 210 00:17:49,940 --> 00:17:55,340 But it's tied to the allegation in the complaint under recent harassment and hostilities. 211 00:17:55,720 --> 00:18:01,380 In paragraph 14, it mentions that defendants have been doing whatever they can to disrupt 212 00:18:01,380 --> 00:18:06,360 ortho-sports of anist business, and that cited as an example of what defendants have been 213 00:18:06,360 --> 00:18:07,500 doing to disrupt business. 214 00:18:08,040 --> 00:18:12,660 It is, but if one looks at what the factual predicate is, it is in the allegation. 215 00:18:12,660 --> 00:18:22,380 It's an after-the-effect assumption that because Dr. Chapius has allegedly used the word at some point in the past, he must have been responsible necessarily. 216 00:18:22,520 --> 00:18:30,680 But that suggests that you have to connect at the moment something happens why it happened. You're allowed to, at some point, connect dots and make an allegation based on that, aren't you? 217 00:18:31,800 --> 00:18:39,880 Yes, you are. In this instance, though, let's look at what we're talking about, and I want to try and say a minute for a bottle that I want to be responsive to your question. 218 00:18:40,700 --> 00:18:46,100 We're talking about when this complaint is viewed in the end whole, everything that 219 00:18:46,100 --> 00:18:47,380 was stricken by this complaint. 220 00:18:47,700 --> 00:18:53,180 One could come to the conclusion, the rational conclusion, that when plaintiffs drafted 221 00:18:53,180 --> 00:18:59,100 this complaint, they went out of their way to make every skirless and scandalous allegation 222 00:18:59,100 --> 00:19:04,360 against Dr. Chapius that they could for the purpose of inciting and inflaming the reader. 223 00:19:04,780 --> 00:19:08,640 That is not the function of proper pleading practice in this state. 224 00:19:08,640 --> 00:19:15,220 We think the proper practice, yes, relevancy, materiality, should be part of the analysis, 225 00:19:15,780 --> 00:19:27,100 but if there is tenuous relevance and significant prejudice, we think the trial court is within 226 00:19:27,100 --> 00:19:33,140 its discretion, the Court of Appeals abused its discretion and ruling otherwise. 227 00:19:33,580 --> 00:19:33,900 Thank you. 228 00:19:33,900 --> 00:19:34,860 I think it was a trick. 229 00:19:54,440 --> 00:19:56,860 My name is Yasha Haderi, and I represent 230 00:19:56,860 --> 00:19:59,000 at Appellis, or for the support of Savannah. 231 00:20:01,820 --> 00:20:05,200 Before I jump into a response to some of these statements 232 00:20:05,200 --> 00:20:07,300 that were directly made, I think it's important 233 00:20:07,300 --> 00:20:09,980 to note the context of rule 12F. 234 00:20:11,400 --> 00:20:13,580 The appellants would have us believe 235 00:20:13,580 --> 00:20:15,500 that it sort of came to exist in the vacuum. 236 00:20:16,160 --> 00:20:19,480 Neglecting the fact that the Civil Practice Act 237 00:20:20,080 --> 00:20:22,240 came to be after a substantial overhaul 238 00:20:22,240 --> 00:20:24,840 all the Georgia's code and modeled the federal rules. 239 00:20:27,460 --> 00:20:30,080 By doing such, the Court of Appeals, 240 00:20:30,600 --> 00:20:32,020 interpreting rule 12F, 241 00:20:32,500 --> 00:20:34,060 performed the very same analysis 242 00:20:34,060 --> 00:20:36,760 that this court performed in analyzing 243 00:20:37,120 --> 00:20:39,880 paragraph B of the same statute regarding motion to dismiss. 244 00:20:40,700 --> 00:20:42,580 Both the Court of Appeals and this court 245 00:20:43,320 --> 00:20:46,500 looked to the preeminent Federal Treatise, 246 00:20:46,580 --> 00:20:48,820 Professor Morris Treatise, and determined 247 00:20:48,820 --> 00:20:50,700 how should the statute be interpreted. 248 00:20:50,700 --> 00:20:51,760 Since 249 00:20:53,780 --> 00:20:58,680 that time, for half a century, the Court of Appeals has consistently applied 250 00:20:58,680 --> 00:21:01,500 the same interpretation. 251 00:21:02,520 --> 00:21:07,220 Much as this Court has similarly applied the same interpretation regarding motions 252 00:21:07,220 --> 00:21:08,820 dismiss in paragraph B. 253 00:21:09,280 --> 00:21:15,300 The problem is, the Court of Appeals, both in the cases, the earlier Court of Appeals 254 00:21:15,300 --> 00:21:20,980 cases it cited and in what it said it was doing, citing cases that were only about 255 00:21:20,980 --> 00:21:26,920 the interpretation of the first three words of Twelves, not the word scandalous. 256 00:21:27,760 --> 00:21:33,200 And ignore the fact that Moore's definition itself, as well as other treatises and 257 00:21:33,200 --> 00:21:39,520 federal cases, say, scandalous is the one thing in Twelves that goes beyond mere relevance. 258 00:21:40,520 --> 00:21:43,540 Is that right or does the Court of Appeals separately? 259 00:21:44,380 --> 00:21:50,400 Well, let me ask first, do you believe scandalous means has some active meaning 260 00:21:50,400 --> 00:21:52,680 other than the other words in 12b? 261 00:21:52,940 --> 00:21:53,900 I would, Your Honor. 262 00:21:54,340 --> 00:21:54,540 Okay. 263 00:21:54,760 --> 00:21:58,060 And did the Court of Appeals appreciate that in its decision? 264 00:21:58,360 --> 00:22:00,920 I believe the Court of Appeals didn't in fact appreciate that. 265 00:22:01,240 --> 00:22:06,160 And it seems to me to wear in the Court of Appeals opinion, you think, they reflected 266 00:22:06,160 --> 00:22:10,300 that there is a separate meaning for the word scandalous. 267 00:22:10,540 --> 00:22:17,820 They cited any of the case law, federal case law, the treatises that define 268 00:22:17,820 --> 00:22:24,780 scandalous. I don't think they actually go into the definition of scandalous for what they do 269 00:22:25,580 --> 00:22:31,740 is they go into sort of the notion of it's just matter-relevant. And the reason why that's 270 00:22:31,740 --> 00:22:37,020 important, for your honor, is because let's assume that we're ignoring the body of federal case law. 271 00:22:37,520 --> 00:22:41,480 Let's assume we're ignoring the treatises. Let's assume we're ignoring the fact that other 272 00:22:41,480 --> 00:22:46,260 sister jurisdictions have applied the same tests and reached the same conclusion. Let's even ignore 273 00:22:46,260 --> 00:22:51,020 Black's Law Dictionary, which defines scandalous matter as a term of art as being 274 00:22:51,020 --> 00:22:54,000 both grossly disgraceful and irrelevant. 275 00:22:54,580 --> 00:22:56,240 That's what Black's Law Dictionary say. 276 00:22:56,740 --> 00:23:01,600 Let's just assume that the statute came up in a vacuum where it simply states that the 277 00:23:01,600 --> 00:23:06,460 trial court may on its own initiative or upon motion strike any matter that it deemed 278 00:23:06,460 --> 00:23:08,260 scandalous end of story. 279 00:23:08,680 --> 00:23:14,220 In that situation, some of the judges just raised the issue about what about a child 280 00:23:14,220 --> 00:23:17,740 an organization case, or a divorce case, what if the trial court came back and said, 281 00:23:17,780 --> 00:23:18,100 you know what? 282 00:23:18,200 --> 00:23:19,160 This sounds distasteful. 283 00:23:19,420 --> 00:23:20,660 I'm just going to strike all of this. 284 00:23:21,580 --> 00:23:23,580 That sounds odd. 285 00:23:23,860 --> 00:23:27,580 I think intuitively you'd say that sounds to be some sort of an abuse of discretion. 286 00:23:28,400 --> 00:23:31,900 And the question is, what sort of test would you arrive at, or how would you go back to 287 00:23:31,900 --> 00:23:34,240 the statute to not result in absurdity? 288 00:23:35,240 --> 00:23:39,760 That's where you come back to, if the matter is relevant, it probably should say in there. 289 00:23:39,760 --> 00:23:44,620 In all of the cases, why is relevant the right standard? 290 00:23:45,040 --> 00:23:52,780 I mean, it seems logical that the fact that a defendant has done something really bad 291 00:23:52,780 --> 00:23:57,040 should not be a reason why the claim against that defendant fails. 292 00:23:58,200 --> 00:24:06,920 But what if there's evidence that's relevant but not necessary to survive a 12-B-6 motion? 293 00:24:09,160 --> 00:24:11,640 Why wouldn't it be appropriate to strike that material? 294 00:24:13,160 --> 00:24:15,500 You can't say it affects the bottom line of your case. 295 00:24:17,020 --> 00:24:23,780 Not in that context, but according to the statute, the trial court has discretion to strike any portion of any pleading. 296 00:24:24,540 --> 00:24:26,800 What if we get into a motion for some re-judgment? 297 00:24:27,460 --> 00:24:34,260 And these claims are relevant, but they're distasteful or the judge doesn't like the trial court, doesn't like the fact that they're mentioned. 298 00:24:34,260 --> 00:24:39,180 Does that give the trial court discretion to simply strike those portions out of your motion 299 00:24:39,180 --> 00:24:43,080 for summary judgment where you assert theories of recovery or causes of action? 300 00:24:43,560 --> 00:24:45,140 That's not a pleading as it is. 301 00:24:45,400 --> 00:24:48,860 It depends on what your definition of pleading is, Your Honor. 302 00:24:49,200 --> 00:24:49,660 And that's? 303 00:24:50,340 --> 00:24:56,060 Summary judgment motions are not pleading under the Civil Practice Act or the Federal Rules of Civil Procedure. 304 00:24:56,740 --> 00:25:00,960 Pleading's are limited to the complaint, the answer across, and so on. 305 00:25:00,960 --> 00:25:06,080 So, to that end, with Justice Names' question and Justice Pearson's too, let's say you have a complaint. 306 00:25:06,520 --> 00:25:11,760 It starts out it states the names, it gives you basic background information, you know, just completely basic. 307 00:25:12,080 --> 00:25:16,500 But every other allegation is a reasonable person would think it's scandalous. 308 00:25:16,720 --> 00:25:21,240 Every other paragraph has something that could be offensive to the court or could be offensive to a reasonable person. 309 00:25:21,700 --> 00:25:27,300 What's the rule that you use or you would encourage a court to use to parse through what's stricken and what's not stricken? 310 00:25:27,300 --> 00:25:31,300 I would go with what the Court of Appeals has been doing for the last few years, 311 00:25:31,460 --> 00:25:36,560 which is what Professor Moore's Treatise also says, which is that if it is, 312 00:25:36,900 --> 00:25:41,000 if it could have any bearing or possible bearing upon the subject matter of litigation, 313 00:25:41,720 --> 00:25:42,520 it should not be stricted. 314 00:25:42,600 --> 00:25:42,620 That's right. 315 00:25:42,620 --> 00:25:48,360 Council, let me, let's look at the complaint in this case, and let's talk about a couple of 316 00:25:48,360 --> 00:25:51,120 paragraphs of the complaint that Mr. Trigg talked about. 317 00:25:51,120 --> 00:26:02,640 Paragraph 18, the allegation that there was a racial epithet etched into the dust on the 318 00:26:02,640 --> 00:26:03,840 gun of Ed Shields. 319 00:26:04,900 --> 00:26:16,040 If that was left there at the direction of Dr. Chapius, that obviously forms a part 320 00:26:16,040 --> 00:26:22,100 part of your claim, the forms a part of the basis for the claims, the underlying 321 00:26:22,100 --> 00:26:26,200 claims, and therefore that might well be necessary to state a claim. 322 00:26:27,740 --> 00:26:36,840 But the fact that Dr. Chapius had a pattern of, for instance, firing African-American 323 00:26:36,840 --> 00:26:44,640 employees, that is evidence of a racist intent that might support the allegation 324 00:26:44,640 --> 00:26:51,740 that he was behind, believing of the message and dust, but the fact that he may have dismissed 325 00:26:51,740 --> 00:26:59,280 African-American employees from his practice is not itself a basis for the claims in this 326 00:26:59,280 --> 00:26:59,520 case. 327 00:26:59,720 --> 00:27:00,160 Is that correct? 328 00:27:00,560 --> 00:27:01,480 That is correct, Your Honor. 329 00:27:01,720 --> 00:27:05,640 So, that would be pleading evidence, not pleading facts essential to state of claim. 330 00:27:06,340 --> 00:27:09,580 Well, perhaps I could have played it a little more eloquently, but if we would have taken 331 00:27:09,580 --> 00:27:14,540 in a step further, there would be evidence that these same phrases are what caused 332 00:27:14,540 --> 00:27:20,340 and or part of what caused Dr. Chapius and his former business partner to part ways. 333 00:27:21,380 --> 00:27:26,980 And what's critical here is that although these things might be offensive or they might look bad, 334 00:27:27,320 --> 00:27:30,000 these are the things that my client and his staff had to go through. 335 00:27:30,260 --> 00:27:38,180 So what elements of your claim was the fact of his firings, the allegation of his firings necessary to? 336 00:27:38,180 --> 00:27:41,060 What element of the claim was that necessary to? 337 00:27:41,540 --> 00:27:44,840 I think that goes to who was behind this message. 338 00:27:45,520 --> 00:27:52,460 Was the fact, the alleged fact of his treatment of his employee, 339 00:27:53,340 --> 00:27:57,860 a necessary element of his claim filed here? 340 00:27:58,760 --> 00:28:03,060 Perhaps not, but it's something that could be added 341 00:28:03,060 --> 00:28:07,080 because these were not just one person who 342 00:28:07,080 --> 00:28:12,440 It was impacted by this, but all the old staff, the left of practice, is being harassed 343 00:28:12,440 --> 00:28:14,380 again just as they were being harassed previously. 344 00:28:14,860 --> 00:28:15,000 But there are. 345 00:28:15,000 --> 00:28:21,300 Which may well be very relevant evidence at summary judgment or at trial, but it is not 346 00:28:21,300 --> 00:28:25,760 an element of the causes of action that is essential to survive 12-B6. 347 00:28:25,960 --> 00:28:32,040 So how can you say it is scandalous, or how can you say it is necessary within the meaning 348 00:28:32,040 --> 00:28:37,760 of, for instance, Moore's definition of scandalous under Rule 12 L. 349 00:28:38,340 --> 00:28:39,640 Well, I think that's where you get into it. 350 00:28:39,780 --> 00:28:40,880 Could it be? 351 00:28:41,320 --> 00:28:45,900 At this point, according to Moore's, it's not just, is it directly necessary? 352 00:28:46,200 --> 00:28:48,260 Is it directly relevant, but could it be relevant? 353 00:28:48,680 --> 00:28:50,580 I mean, could it have a bearing upon the subject matter? 354 00:28:50,680 --> 00:28:53,200 The relevant and necessary are not the same thing, right? 355 00:28:53,900 --> 00:28:54,160 Correct. 356 00:28:54,920 --> 00:28:59,680 Whether it could be relevant, but probably, but why is it necessary? 357 00:29:02,040 --> 00:29:03,880 I mean, you've already said that it probably is. 358 00:29:04,960 --> 00:29:08,500 I was saying that as far as why is it necessary, Your Honor? 359 00:29:08,920 --> 00:29:11,320 I think that there's really two answers to that. 360 00:29:11,880 --> 00:29:16,940 Number one is that it's necessary because it demonstrates the party that's engaging 361 00:29:16,940 --> 00:29:21,420 in this conduct is the same party that has done this conduct in the past. 362 00:29:21,600 --> 00:29:22,260 This is all-. 363 00:29:22,340 --> 00:29:25,640 Well, but in a complaint, all you have to say is this guy did this. 364 00:29:26,020 --> 00:29:30,860 You don't have to plead evidence that convinces a jury that he did it. 365 00:29:30,860 --> 00:29:33,460 I think you can just assert as a matter of fact that he did it. 366 00:29:35,680 --> 00:29:40,400 But in terms of the complaint, I'm not sure if the standard should be a litigant, 367 00:29:40,500 --> 00:29:45,800 should assert a complaint on the bare bones and sort of avoid things that may be necessary, 368 00:29:46,040 --> 00:29:49,240 may be relevant, may sort of color the activities. 369 00:29:49,440 --> 00:29:49,960 I think that is- 370 00:29:49,960 --> 00:29:51,920 What else does short and plain statement mean? 371 00:29:53,040 --> 00:29:57,660 I think a short and plain statement can be short and plain, but it should depict effects, 372 00:29:57,660 --> 00:29:59,980 Honestly, you need to give a back here. 373 00:30:00,000 --> 00:30:29,980 What are your characterization of what's going on? What's happening? Short and plain statement as the floor for a complaint, but I'm not aware of it. Who's all saying it's a ceiling that you aren't allowed to do anything but a short and plain statement. But what do you say? What do you say about the exact for scandalous? What do you say, for example, about paragraph 31, which is one of the paragraphs of court, the Court of Appeals struck? It talks about Dr. Chapus may have recently relapsed in alcohol and substance abuse as a known history of substance abuse. 374 00:30:29,980 --> 00:30:34,180 to use previously sanctioned for performing a surgery while using cocaine. 375 00:30:35,720 --> 00:30:42,320 What does that have to do with any of the claims you raised here? 376 00:30:42,900 --> 00:30:43,800 Well, of course. 377 00:30:44,000 --> 00:30:49,000 Well, it obviously throws great negative weight on Dr. Chapus' character. 378 00:30:50,860 --> 00:30:52,540 I have two answers for that, Your Honor. 379 00:30:52,800 --> 00:30:55,700 But first of all, the Court of Appeals came back and struck that. 380 00:30:56,320 --> 00:30:56,560 Right. 381 00:30:56,560 --> 00:31:00,360 After you put it in your complaint and the trial court struck it and the court of 382 00:31:00,360 --> 00:31:05,360 Pills left the strut. Apparently, you thought it was okay originally, so why did you 383 00:31:05,360 --> 00:31:09,720 think it was okay originally to include that? Where are you saying you actually, the 384 00:31:09,720 --> 00:31:13,620 court of Pills was correct in the strut? I think the court of Pills properly exercised 385 00:31:13,620 --> 00:31:16,600 this discretion, but as far as why we stuck it in the complaint? The court of Pills 386 00:31:16,600 --> 00:31:21,400 doesn't have any discretion, does the trial court exercise its discretion properly in the strut? 387 00:31:21,700 --> 00:31:25,380 I'm not sure the trial court actually exercised any discretion to be quite honest. I 388 00:31:25,380 --> 00:31:30,520 I think they entered an order without having properly reviewed the law or the brief because 389 00:31:30,520 --> 00:31:34,280 maybe the better way to ask it is are you today saying that that paragraph should still 390 00:31:34,280 --> 00:31:37,580 be included or do you think or are you saying that it's okay that it was triggered? 391 00:31:37,980 --> 00:31:42,680 I believe that would be okay to be stricken based on the court of appeals, well reasoned 392 00:31:42,680 --> 00:31:43,000 opinion. 393 00:31:43,680 --> 00:31:49,680 As far as why we had it in there, I think that it's very important for context to recognize 394 00:31:49,680 --> 00:31:56,760 that most reasonable people cannot fathom a situation where an ex-business partner purchases 395 00:31:56,760 --> 00:32:02,960 your medical building for whose context for the reader or for the file courts for anyone 396 00:32:02,960 --> 00:32:07,420 who basically a lot of the trial court need context when determining whether you've 397 00:32:07,420 --> 00:32:08,240 stated a claim. 398 00:32:09,120 --> 00:32:14,520 I think the trial court may need context in terms of if the other side was a file of motion 399 00:32:14,920 --> 00:32:16,220 on the pleadings for instance. 400 00:32:16,220 --> 00:32:22,200 How would paragraph 31, how would that context affect whether or not a motion on the 401 00:32:22,200 --> 00:32:24,000 pleadings would be successful? 402 00:32:25,260 --> 00:32:27,940 I'm not sure what effect how it would be successful. 403 00:32:28,240 --> 00:32:30,600 So why would the context of that sort be relevant? 404 00:32:30,880 --> 00:32:31,600 Why would it be useful? 405 00:32:32,060 --> 00:32:36,060 What purpose would it serve in a complaint? 406 00:32:36,320 --> 00:32:39,700 Whose context are you trying to provide? 407 00:32:40,480 --> 00:32:43,820 Well, I think if the example of someone moving in the next door, 408 00:32:43,820 --> 00:33:06,040 If you find out that person is abusive ex-boyfriend or abusive ex-partner, and you know that this person also has unlimited means to do what they want to purchase buildings to do very bad things, and are also acting erratically, I think that's significant, and it gives context as to why you can't just simply say that this is not something to take as a threat. 409 00:33:06,040 --> 00:33:12,060 Right, this is, we need to demonstrate that my client really saw this as being unreasonable 410 00:33:12,060 --> 00:33:14,100 and any reason you need to demonstrate to whom. 411 00:33:14,980 --> 00:33:16,520 We would need to demonstrate to the court. 412 00:33:16,900 --> 00:33:20,060 Well, but even on a motion to dismiss, for example, you would have to take those allegations 413 00:33:20,060 --> 00:33:22,340 as true, so you wouldn't have to explain them further, right? 414 00:33:23,360 --> 00:33:26,440 We wouldn't have to, your honors, but I believe that we couldn't explain them further. 415 00:33:26,660 --> 00:33:30,720 I don't believe there's any prohibition on explaining it further to make this unequivocal. 416 00:33:31,240 --> 00:33:49,700 I think there is a significant reason for having that in the original complaint, which is that it gives rise to the fact that not just would a reasonable person think that it makes sense to leave that practice, but a reasonable person would say it's absolutely critical, it's necessary, considering what you were going through, you need to leave immediately and you need to take these threats seriously. 417 00:33:51,400 --> 00:33:55,800 Council, I'm still concerned about guidance for our trial courts and exactly where they're 418 00:33:55,800 --> 00:33:56,780 to draw the line. 419 00:33:57,000 --> 00:33:59,160 So we're here on an abusive discretion standard, correct? 420 00:33:59,720 --> 00:34:00,160 Yes, Your Honor. 421 00:34:00,700 --> 00:34:07,600 Which with respect to your allegations contained in paragraph 13 through 37 of the complaint, harassment 422 00:34:07,600 --> 00:34:11,280 and hostilities, I think is the title of that provision of your complaint. 423 00:34:11,960 --> 00:34:19,200 Would you agree or disagree that taking out paragraph 13 that Mr. Trigg referred to and 424 00:34:19,200 --> 00:34:26,560 leaving out, of course, 31, which the trial court struck, those, that specific element 425 00:34:26,560 --> 00:34:30,700 of your claim still survives a motion to dismiss, prepare the snake line, correct? 426 00:34:31,820 --> 00:34:32,600 I would hope so, Your Honor. 427 00:34:33,480 --> 00:34:33,600 Okay. 428 00:34:34,060 --> 00:34:38,880 So back to questions that have been asked repeatedly, it's an abusive discretion standard 429 00:34:38,880 --> 00:34:44,060 and I'm not sure I got your answer on relative to paragraph 31, do you believe the trial 430 00:34:44,060 --> 00:34:48,540 of use their discretion in striking paragraph 31. 431 00:34:49,200 --> 00:34:51,960 I don't believe it didn't in that situation on our own. 432 00:34:52,720 --> 00:34:56,640 And if that's the case, then they would not have exercised 433 00:34:56,640 --> 00:34:59,200 on abuse of discretion to strike paragraph 13 either. 434 00:34:59,640 --> 00:35:02,740 I believe striking paragraph 13 where we discussed the fact that 435 00:35:02,740 --> 00:35:03,960 I'm sorry, paragraph 18. 436 00:35:04,480 --> 00:35:06,780 Paragraph 18 is one of the street rules we were referring to. 437 00:35:07,140 --> 00:35:10,940 And particularly night, which is an explanation for paragraph 18. 438 00:35:14,110 --> 00:35:19,510 My concern is that under the circumstances of this case with abusive discretion being 439 00:35:19,510 --> 00:35:24,310 the standard that we're presented with, what are we going to tell right and an opinion 440 00:35:24,310 --> 00:35:27,830 that is going to give clear guidance to the trial bench about where the line should be 441 00:35:27,830 --> 00:35:29,270 drawn relative to these motions? 442 00:35:29,910 --> 00:35:36,410 I think the line should be drawn in your honor as far as if matters should be stricken only 443 00:35:36,410 --> 00:35:39,550 if you have no possible bearing upon the subject matter of the litigation. 444 00:35:39,550 --> 00:35:46,810 I mean, that's the line that Federal Court's treatises have regularly drawn for the irrelevant 445 00:35:46,810 --> 00:35:50,750 and pertinent redundant, for scandalous. 446 00:35:53,170 --> 00:36:00,690 So if it is relevant to the case that somebody is accused of being a racist, it's a racial 447 00:36:00,690 --> 00:36:09,070 race because, or that they use bad language, can you, if you have them on take cursing up and 448 00:36:09,070 --> 00:36:15,010 down and calling the courts, horrible names, can you put all of that in your complaint 449 00:36:15,010 --> 00:36:21,070 on the theory that who cares, it's somehow not entirely relevant? 450 00:36:22,470 --> 00:36:27,030 I think in that situation, you should be able to put that in your complaint if that's what 451 00:36:27,030 --> 00:36:29,210 you're engaging in, and that's their conduct. 452 00:36:29,210 --> 00:36:38,510 But let's say I sell Justice Blackwell a ticket to the Georgia Auburn that is in fact a counterfeit. 453 00:36:39,310 --> 00:36:46,270 And he sues me for fraud and he puts in the complaint just to show my reputation for 454 00:36:46,270 --> 00:36:49,170 being a bad actor that I'm a child and a lesting serial killer. 455 00:36:49,910 --> 00:36:52,850 Is that something you can put in the complaint? 456 00:36:53,310 --> 00:36:53,910 I don't believe so. 457 00:36:53,910 --> 00:36:54,090 Why not? 458 00:36:54,650 --> 00:36:57,830 because I don't believe it has any possible bearing on a subject matter of 459 00:36:57,830 --> 00:37:04,930 litigation. Why? Isn't it context? In that situation I don't believe so but if 460 00:37:04,930 --> 00:37:09,330 you had previously sold him counterfeits before and he had been vain bruised 461 00:37:09,330 --> 00:37:13,630 before I think that could be useful and that could possibly have bearing upon 462 00:37:13,630 --> 00:37:19,590 a subject matter of litigation. So what's the why is would the cocaine abuse and 463 00:37:19,590 --> 00:37:22,350 any alcohol abuse, be context here that's relevant, 464 00:37:22,630 --> 00:37:25,570 any more than the allegation about 465 00:37:26,030 --> 00:37:27,350 child molestation and serenity. 466 00:37:28,570 --> 00:37:31,110 I think that's taking things up a notch 467 00:37:31,430 --> 00:37:32,970 in our sit circumstance. 468 00:37:33,650 --> 00:37:36,310 Most reasonable people, they don't engage in situations 469 00:37:36,310 --> 00:37:38,930 where you hire people posing as police officers 470 00:37:39,230 --> 00:37:40,870 to come to your house at 5 a.m. 471 00:37:41,550 --> 00:37:44,090 and basically try to intimidate you to leave. 472 00:37:44,670 --> 00:37:46,510 That's something that's absolutely egregious. 473 00:37:46,510 --> 00:37:57,570 So you alleged that, alleged that, what is cocaine and alcohol abuse in the past have to do with that, other than just trying to tarnish reputation? 474 00:37:58,170 --> 00:38:12,550 Well, if an individual is trying to intimidate you, I believe that's actionable, but if this individual who's trying to intimidate you is also abusing alcohol and drugs, I believe you might think that actions might be a little more rash, you might take threats a little more seriously. 475 00:38:12,550 --> 00:38:21,430 And you might question whether or not this person will take things even further considering the extremely high level of improper conduct they've already engaged in. 476 00:38:30,310 --> 00:38:40,480 Ultimately, your honors, I believe that the Court of Appeals, so what is the test for scandalous that you're saying we should apply? 477 00:38:41,400 --> 00:38:43,140 I'm still not entirely clear on that. 478 00:38:44,200 --> 00:38:44,780 What does it mean? 479 00:38:44,780 --> 00:38:52,320 I think scandal will be the Black Slot Victionary and I think that their definition is a proper 480 00:38:52,320 --> 00:39:00,340 definition which is that the matter is both grossly distasteful or defamatory and irrelevant 481 00:39:00,340 --> 00:39:00,940 to the action. 482 00:39:01,300 --> 00:39:04,600 But the first three words of the statute already kick out anything that's irrelevant. 483 00:39:05,480 --> 00:39:06,960 So what does scandal is add? 484 00:39:08,320 --> 00:39:12,280 If you already kicked out everything that's irrelevant, there's nothing left for scandalous 485 00:39:12,280 --> 00:39:15,820 to do if it only applies to a subset of irrelevant facts. 486 00:39:16,020 --> 00:39:20,300 Well, I think that Bull 12-Beth actually has some useful significance, and for instance, 487 00:39:20,860 --> 00:39:24,400 in the former case, when the deliverance referred to the other deliverance is Judas. 488 00:39:25,080 --> 00:39:26,520 It had absolutely nothing to do with the case. 489 00:39:26,740 --> 00:39:31,460 It simply besmirched one of the characters, but in that situation, the court said, you 490 00:39:31,460 --> 00:39:31,640 know what? 491 00:39:31,820 --> 00:39:32,460 This is scandalous. 492 00:39:33,060 --> 00:39:34,480 It's grossly distasteful or abandoned. 493 00:39:34,480 --> 00:39:35,560 But it would also be immaterial. 494 00:39:35,780 --> 00:39:37,560 So it would be excluded under one of the other three words. 495 00:39:38,000 --> 00:39:41,700 What isn't excluded by the first three words of the statute that is excluded? 496 00:39:41,700 --> 00:39:46,980 as scandalous. And if your answer is nothing, then what you're saying is the word scandalous 497 00:39:46,980 --> 00:39:53,300 is just surplusage. Well, your honor in the situation where something is, if I may continue. 498 00:39:54,100 --> 00:40:01,140 In the situation where, let's just say that in that preem, the phrase was referred to as a single 499 00:40:01,140 --> 00:40:08,520 time rather than multiple times. And perhaps in that situation it actually had some sort of other 500 00:40:08,520 --> 00:40:14,840 back that was tied into the case and matter didn't have to necessarily be simply 501 00:40:15,380 --> 00:40:20,120 redundant to be stricken but in this situation it would also be one in which 502 00:40:20,120 --> 00:40:24,240 the matter is both growth leads to stays forward and the advantageories as well 503 00:40:24,240 --> 00:40:28,220 as being redundant. Thank you Mr. Chair there. Thank you Mr. Chair. 504 00:40:41,020 --> 00:40:41,760 May I please 505 00:40:41,760 --> 00:40:47,880 the Court? We believe the appropriate standard is akin to rule four and three. We need 506 00:40:47,880 --> 00:40:50,060 future guidance, practitioners of future guidance, 507 00:40:50,540 --> 00:40:53,480 trial for future guidance, these lawyers who were admitted 508 00:40:53,480 --> 00:40:55,260 to practice before the bar into being 509 00:40:55,260 --> 00:40:58,120 lead your guidance to ensure that the forum 510 00:40:58,120 --> 00:41:01,340 and dignity associated with our judicial system 511 00:41:01,340 --> 00:41:02,700 is protected and preserved. 512 00:41:03,300 --> 00:41:04,160 Thank you very much. 513 00:41:06,200 --> 00:41:06,780 May it begin? 514 00:41:08,940 --> 00:41:10,060 May it please record? 515 00:41:11,740 --> 00:41:16,980 On August 18, 2013, while at a pellant, 516 00:41:16,980 --> 00:41:26,940 Coleman Crouch's apartment. Thomas Kelly took hit block 21 and opened fire on 517 00:41:27,660 --> 00:41:35,220 Ruben Miranda and Shaland McConnell who were there to see Cole Crouch to settle 518 00:41:35,220 --> 00:41:44,100 the debt and in opening fire firing at least eight shots Thomas Kelly murdered both 519 00:41:44,100 --> 00:41:53,780 of those men. Soon enough, the next morning, Cole Crouch was found and interviewed, initially 520 00:41:53,780 --> 00:41:59,440 evasive, and then admitted what Thomas Kelly had done while they were at the apartment. 521 00:42:01,160 --> 00:42:08,720 Expressed his shock, his panic, and admitted having worked together to move the bodies and 522 00:42:08,720 --> 00:42:13,580 and hide the evidence, and in fact took law enforcement 523 00:42:13,580 --> 00:42:17,580 to the location on Thomas Kelly's family's property 524 00:42:17,580 --> 00:42:19,220 where those bodies were buried. 525 00:42:20,700 --> 00:42:23,800 And Coleman Crouch told law enforcement, 526 00:42:25,460 --> 00:42:27,800 I didn't want this to happen. 527 00:42:28,720 --> 00:42:30,540 This was Thomas Kelly's doing. 528 00:42:31,840 --> 00:42:34,920 And soon enough, Thomas Kelly and his girlfriend, 529 00:42:34,920 --> 00:42:38,580 Christen Bethune, who was also at the apartment, 530 00:42:39,240 --> 00:42:41,620 were found over at Gwyneth Community College 531 00:42:41,620 --> 00:42:44,960 and interviewed, where they had been together 532 00:42:45,480 --> 00:42:49,100 from the evening of this event on Sunday to the next day. 533 00:42:50,380 --> 00:42:53,240 Christen Bethune, initially evasive, 534 00:42:54,140 --> 00:42:56,540 that admitted having been there 535 00:42:56,540 --> 00:42:59,580 when her boyfriend Thomas Kelly opened fire, 536 00:42:59,580 --> 00:43:08,540 but relayed that this was Cold Crouch's idea and Thomas Kelly initially said 537 00:43:08,540 --> 00:43:15,680 the same thing, but in a lengthy gut wrenching, gut wrenching videotaped interview 538 00:43:15,680 --> 00:43:22,440 where law enforcement implored him, why? Why did you do this? 539 00:43:22,440 --> 00:43:36,620 Thomas Kelly went off and explained, through his demeanor in his words, a sad and horrific and sick mental illness. 540 00:43:36,940 --> 00:43:43,740 He began by describing in fourth grade, witnessing his father's repeated suicide attempts. 541 00:43:43,740 --> 00:43:51,360 And when he was 17 years old, the actual suicide of his father that changed his life forever, 542 00:43:51,820 --> 00:43:57,680 that was done with the exact same gloctomy views to murder these men. 543 00:43:59,360 --> 00:44:06,740 He described a bizarre racial animus that he had with African Americans, with Hispanic 544 00:44:06,740 --> 00:44:13,380 people, with some crazy belief that the Turks were going to be invading Sweden, 545 00:44:13,380 --> 00:44:17,540 to be his origin, and that he had this calling, 546 00:44:17,900 --> 00:44:20,540 this adhering, this need, this calling 547 00:44:20,800 --> 00:44:26,180 to take care of this history through this killing. 548 00:44:28,000 --> 00:44:30,520 And at trial, Thomas Kelly testified. 549 00:44:31,160 --> 00:44:33,120 No one told him to do this. 550 00:44:33,960 --> 00:44:36,360 He did it because he felt he had to. 551 00:44:37,160 --> 00:44:40,580 So there, your arms, was the defense. 552 00:44:41,420 --> 00:44:46,220 Why Thomas Hill and Kelly killed these two men? 553 00:44:46,860 --> 00:44:58,500 A defense that was already developed with mental health disorders that will later reveal to be so severe that you can see them on an MRI. 554 00:45:00,000 --> 00:45:09,060 Council, low damage of a brain lesion. So, of course, trial counsel began the trial in their 555 00:45:09,060 --> 00:45:15,580 opening explaining, after Thomas Kelly had pled guilty, after Christopher Thune had pled guilty, 556 00:45:16,700 --> 00:45:22,760 after Justice Evans, another friend of Cole and Thomas Kelly's that were there at the 557 00:45:22,760 --> 00:45:29,080 department and Amy, his girlfriend, after they'd all fled and been called to testify. 558 00:45:29,970 --> 00:45:32,180 The defendant's opening was clear. 559 00:45:34,020 --> 00:45:45,460 This was Thomas Kelly's irrational, impulsive, anger-filled, likely delusional compulsion to 560 00:45:45,460 --> 00:45:54,700 kill. And when the defense counsel began to cross examine Thomas Kelly to elicit that 561 00:45:54,700 --> 00:45:57,640 sad and heart-wrenching history, 562 00:45:59,760 --> 00:46:03,520 the court foreclosed that cross-famination, the court 563 00:46:03,520 --> 00:46:11,500 said, you're not getting into that. And the defense counsel continued to try to argue to 564 00:46:11,500 --> 00:46:18,780 the trial court, why the term Swedish animus could somehow be relevant, and fair enough 565 00:46:18,780 --> 00:46:25,460 the trial court could not discern a relevance, could not discover, could not figure out 566 00:46:25,850 --> 00:46:32,900 what this defense council was trying to do, because defense council had failed to develop 567 00:46:32,900 --> 00:46:39,700 the record with a proper, emotional limit, providing the trial court with that information sufficient 568 00:46:39,700 --> 00:46:48,100 for the judge to make a rational sound decision on the relevance of this evidence that supported the 569 00:46:48,100 --> 00:46:57,040 defendants, the appellants, sold the fence at trial. And it was an incredible amount of evidence 570 00:46:57,040 --> 00:47:05,120 that was prohibited from that trial. A family history of Thomas Kelly's father, his paternal grandfather, 571 00:47:05,120 --> 00:47:09,200 and fathered as paternal grandmother, so psychiatrically ill 572 00:47:10,010 --> 00:47:13,720 that they had all undergone electroconvulsive therapy. 573 00:47:15,040 --> 00:47:17,660 Auditorial hallucinations of his father 574 00:47:17,660 --> 00:47:21,740 so rampant that it led to his suicide. 575 00:47:24,030 --> 00:47:27,550 And Thomas Kelly's treatment, or mental health 576 00:47:27,550 --> 00:47:32,590 disorders, only four weeks after this 17-year-old's father 577 00:47:32,590 --> 00:47:35,290 had killed himself, and treatment 578 00:47:35,290 --> 00:47:38,850 and diagnosed each by those mental health practitioners 579 00:47:39,690 --> 00:47:40,770 that he was bipolar. 580 00:47:41,750 --> 00:47:44,350 That he had such significant mental illness 581 00:47:44,350 --> 00:47:46,470 that he was treated in a difficult condition. 582 00:47:47,590 --> 00:47:52,370 Council, you assert this claim in a couple of different ways. 583 00:47:52,830 --> 00:47:56,370 You assert it as an abusive discretion claim, 584 00:47:57,490 --> 00:47:59,990 directly, you know, direct air by the trial court. 585 00:48:00,210 --> 00:48:02,370 And then you also assert it as ineffective assistance. 586 00:48:03,110 --> 00:48:09,190 Your first ineffective assistance claim is failing to provide sufficient evidence that the 587 00:48:09,190 --> 00:48:14,550 troughport could have understood that the testimony about Sweden was relevant. 588 00:48:14,850 --> 00:48:21,870 Given that it was, I don't know from this record how the troughport could have figured 589 00:48:21,870 --> 00:48:26,870 out how this Sweden-related testimony was relevant, how could that be an abuse of discretion 590 00:48:26,870 --> 00:48:27,630 by the troughport? 591 00:48:27,630 --> 00:48:30,230 Well, we have flooded in both ways. 592 00:48:30,630 --> 00:48:31,210 We agree. 593 00:48:31,750 --> 00:48:33,910 What we're complaining about, of course, 594 00:48:34,190 --> 00:48:37,150 is the order on the motion for a new trial, 595 00:48:37,470 --> 00:48:40,650 where now a different trial judge, 596 00:48:40,750 --> 00:48:42,810 because the trial judge who had presided 597 00:48:42,810 --> 00:48:44,950 at the trial is cases and retired. 598 00:48:45,630 --> 00:48:48,150 So a new trial judge was presiding 599 00:48:48,150 --> 00:48:49,830 over the motion for new trial hearing. 600 00:48:50,290 --> 00:48:54,090 And what this court found was to support the decision 601 00:48:54,090 --> 00:48:55,670 by the initial trial court. 602 00:48:55,670 --> 00:48:58,530 didn't argue that didn't have that trial court, 603 00:48:58,690 --> 00:48:59,590 didn't have enough information. 604 00:49:00,330 --> 00:49:05,410 In fact, an emotional for new trial said that Thomas Callie's 605 00:49:05,410 --> 00:49:09,010 mental health did it, quote, absolve him 606 00:49:09,010 --> 00:49:11,090 of his own criminal responsibility. 607 00:49:11,710 --> 00:49:13,610 So it couldn't absolve the defendant's. 608 00:49:13,890 --> 00:49:17,150 Can I, questions along that line? 609 00:49:17,290 --> 00:49:18,710 I mean, it sounds like why you plotted 610 00:49:18,710 --> 00:49:20,730 in the alternative, you acknowledged 611 00:49:20,730 --> 00:49:23,410 that the trial court didn't really get it wrong 612 00:49:23,410 --> 00:49:28,610 trial given what was presented to the trial court. The real claim is that trial 613 00:49:28,610 --> 00:49:33,790 counsel didn't perform effectively and given the trial court what you think was 614 00:49:33,790 --> 00:49:40,290 necessary. I think that's fair although I do point out in the brief that there are 615 00:49:40,290 --> 00:49:45,190 several instances where there were questions that I would argue we're not as 616 00:49:47,990 --> 00:49:53,230 But instead went straight to questions of his own mental illness. 617 00:49:53,650 --> 00:49:57,790 The use of the same Glock 21 as his father used to lead suicide. 618 00:49:57,790 --> 00:50:03,910 And possibly a trial judge who would be more open to the relevant standard, 619 00:50:03,910 --> 00:50:06,050 which the law holds. 620 00:50:06,310 --> 00:50:07,730 Well, it's not just relevance. 621 00:50:08,390 --> 00:50:11,530 It's also rule four, three, you have to pass. 622 00:50:11,830 --> 00:50:12,770 Not just relevance. 623 00:50:13,770 --> 00:50:19,910 Well, I believe that Rule 401 very clearly makes this relevant evidence. 624 00:50:20,050 --> 00:50:25,730 And, Rule 403 doesn't hold when you apply it to the significance of this evidence. 625 00:50:26,190 --> 00:50:29,210 This does not substantially outweigh a financial effect. 626 00:50:29,550 --> 00:50:29,870 All right. 627 00:50:30,050 --> 00:50:33,850 On the end effect of the assistance side, a couple questions. 628 00:50:34,090 --> 00:50:39,090 One is, my understanding is, in the mental health evidence, have that been admitted? 629 00:50:39,090 --> 00:50:44,750 There would be plenty of stuff that might show that Mr. Kelly had serious mental 630 00:50:44,750 --> 00:50:51,990 illness, but there would also be statements he made along the way in some of that 631 00:50:51,990 --> 00:50:58,110 material in which he said, unlike what you, your trial counsel, got him to testify 632 00:50:58,110 --> 00:51:03,650 trial where he recanted, you would be able to show earlier statements where he said 633 00:51:03,650 --> 00:51:08,410 that Mr. Crouch came up with the plan and directed him to do it. 634 00:51:09,170 --> 00:51:15,950 So that would significantly undermine a defense in which you get Mr. Kelly at trial to say, 635 00:51:16,330 --> 00:51:21,050 to recant, if you could then show that earlier in an in a mental health setting, 636 00:51:21,390 --> 00:51:25,950 he actually said exactly what the state was claiming it's there in the case was. 637 00:51:26,490 --> 00:51:29,670 Okay, why isn't that then a strategic call? 638 00:51:29,670 --> 00:51:34,210 comes up a lot in death penalty cases where there's mitigating evidence, but in 639 00:51:34,210 --> 00:51:37,530 that same mitigating evidence, there's a lot of aggravating evidence, and we 640 00:51:37,530 --> 00:51:41,530 generally say, that's a call for lawyers to make on this. 641 00:51:42,010 --> 00:51:47,090 And that's actually what the trial attorney, a defense attorney who had many murder 642 00:51:47,090 --> 00:51:52,190 cases had to deal with during our hearing on the amended emergency trial. So when 643 00:51:52,190 --> 00:51:59,530 we talked with that trial attorney, he made clear using his words, it never 644 00:51:59,530 --> 00:52:02,510 cross to his mind, that question wouldn't be admissible. 645 00:52:02,770 --> 00:52:05,990 First, it doesn't really matter what that lawyer thought. 646 00:52:06,230 --> 00:52:08,770 The question is what a reasonable lawyer would have done, 647 00:52:09,450 --> 00:52:10,430 under strict. 648 00:52:11,010 --> 00:52:16,310 And so the question I have is, can you not say that any reasonable 649 00:52:16,810 --> 00:52:19,750 criminal defense lawyer would have made the strategic call, 650 00:52:20,490 --> 00:52:24,130 I'd rather proceed with this guy who is recanting a trial 651 00:52:24,450 --> 00:52:27,870 and saying he did it and my client didn't have anything to do 652 00:52:27,870 --> 00:52:33,510 with it. Or would I rather try to show that he's crazy, but along with showing 653 00:52:33,510 --> 00:52:38,030 he's crazy, the state is going to be able to show that earlier he said that 654 00:52:38,030 --> 00:52:45,360 my client told them to do it. I agree with you that the reasonable attorney 655 00:52:45,360 --> 00:52:50,820 standard is the standard for one of the strictly wrongs, and that would be 656 00:52:50,820 --> 00:52:56,900 whether it was harm. But the first question is, was this a strategic decision by 657 00:52:56,900 --> 00:53:03,060 Now, the strategic, the first promise strictly, the decision performance, we have said 658 00:53:03,060 --> 00:53:08,400 over and over and over again, the question is, what a reasonable lawyer would do. 659 00:53:08,800 --> 00:53:13,600 You don't get the call trial counsel later on who says, I blew it and you and went. 660 00:53:14,060 --> 00:53:17,260 The question is, what a reasonable lawyer would have done. 661 00:53:17,620 --> 00:53:23,580 And so what we have to decide is, could any reasonable lawyer have made that strategic 662 00:53:23,580 --> 00:53:29,100 decision. Not was it actually made? Not that the lawyer in hindsight say testify about 663 00:53:29,100 --> 00:53:34,060 whether they considered it. And so what do you, is it, could any reasonable 664 00:53:34,060 --> 00:53:39,920 lawyer have looked at this and said, this is a hard one, but I think I'm better off 665 00:53:39,920 --> 00:53:45,540 with my recanting the state's main witness who's recanting here, saying exactly what I 666 00:53:45,540 --> 00:53:52,620 would like him to say on direct. But this trial counsel, Justice Nogyes, did not say, 667 00:53:52,620 --> 00:53:58,400 I didn't get into that stuff because I made a strategic decision that the harm outweigh 668 00:53:58,400 --> 00:53:58,840 benefit. 669 00:53:59,020 --> 00:54:00,300 But that doesn't matter. 670 00:54:00,800 --> 00:54:02,400 It's an objective standard. 671 00:54:02,800 --> 00:54:04,360 That was Justice Namie's question. 672 00:54:04,620 --> 00:54:11,180 So the objective question is not what this guy said, but would every other competent lawyer 673 00:54:11,180 --> 00:54:14,880 have to have said exactly the same thing, or could a competent lawyer have made this 674 00:54:14,880 --> 00:54:15,280 decision? 675 00:54:15,580 --> 00:54:21,660 I'm agreeing with the standard, Your Honor, but what I'm disagreeing with is the factual 676 00:54:21,660 --> 00:54:25,200 basis of what you're applying into. 677 00:54:25,860 --> 00:54:31,380 This trial attorney acknowledged that there was a cost-benefit analysis. 678 00:54:32,120 --> 00:54:39,000 This trial attorney made the strategic decision, which no one is arguing is unreasonable. 679 00:54:39,640 --> 00:54:43,040 Now I'm not arguing it's unreasonable, but the state's not arguing it's unreasonable. 680 00:54:43,700 --> 00:54:49,820 What we're saying is we have to rely under the case law first and foremost with the decision 681 00:54:49,820 --> 00:54:56,880 they made and then announced an analyzing. In this instance there are pieces of the state's 682 00:54:56,880 --> 00:55:02,340 case that they were concerned about bringing out this trial council was concerned because 683 00:55:02,340 --> 00:55:10,900 just like the state's videotape interview of Thomas Kelly, Thomas Kelly does say, initially 684 00:55:10,900 --> 00:55:19,160 I heard Cole tell me to do it. But later on those on and on about why he doesn't believe 685 00:55:19,160 --> 00:55:28,480 that's the case anyway. So when the trial attorney says, very clearly, I have no strategic 686 00:55:28,480 --> 00:55:34,740 reason not to have called Dr. Schaefer. Unfortunately, our case law just says over and 687 00:55:34,740 --> 00:55:41,980 over and Strickland itself, if you read Strickland, the leading US Supreme Court case, says it is a 688 00:55:41,980 --> 00:55:47,820 reasonable lawyer question. It is not a question of the actual lawyer. It is what a 689 00:55:47,820 --> 00:55:51,560 reasonable lawyer would do. And I hear you saying that it is, it was a reasonable 690 00:55:51,560 --> 00:55:57,660 call. You disagree with it. Trial counsel later said maybe he disagreed with it. 691 00:55:58,300 --> 00:56:02,200 You know, you're just as nice what I disagree with is the antecedent to it. 692 00:56:02,700 --> 00:56:10,840 I'm not disagreeing with the standard of review. You're assuming that it, whether it was 693 00:56:10,840 --> 00:56:16,720 a reasonable call, is an issue of whether or not this trial lawyer made some decision 694 00:56:16,720 --> 00:56:18,200 not to introduce the subject. 695 00:56:18,300 --> 00:56:27,160 Now, my it, my it question is, it is could you or me, or any other criminal defense 696 00:56:27,160 --> 00:56:32,780 lawyer in Georgia, use competent, reasonably have looked at the situation, putting 697 00:56:32,780 --> 00:56:37,460 aside what actually happened with the trial lawyer, the Representative, Mr. Krauch. 698 00:56:37,860 --> 00:56:42,560 Could any reasonable lawyer have looked at the situation and said, I think it's better. 699 00:56:42,560 --> 00:56:47,400 I think with all of the information you later developed at the motion for new trial 700 00:56:47,400 --> 00:56:54,540 hearing and said, I think it's better off going with this recanting witness and whatever 701 00:56:54,540 --> 00:56:58,360 I can get in about his mental illness than putting on all this other mental illness 702 00:56:58,360 --> 00:57:05,160 evidence which comes along with his statement earlier that Crouch told him to do it. 703 00:57:07,960 --> 00:57:08,940 Justice Nomias. 704 00:57:09,600 --> 00:57:11,260 What's the answer to that question? 705 00:57:11,620 --> 00:57:12,140 The answer is. 706 00:57:12,140 --> 00:57:18,060 that any reasonable order made that decision, not any other situation, just in any 707 00:57:18,060 --> 00:57:18,160 reason. 708 00:57:18,160 --> 00:57:20,960 Any reasonable attorney could have made either of those decisions. 709 00:57:20,960 --> 00:57:22,840 Well, then, then you're going to lose. 710 00:57:23,280 --> 00:57:30,160 Then this reasonable attorney, though, made it very clear that we begin, as the Supreme 711 00:57:30,160 --> 00:57:36,660 Court does, repeatedly by asking, the burden is on the defense counsel to call the trial 712 00:57:37,220 --> 00:57:44,180 and the question of whether or not a decision was strategic is the first hurdle. 713 00:57:44,780 --> 00:57:51,360 If the trial council says it was strategic and we want to show that was an unreasonable strategic decision, 714 00:57:51,780 --> 00:57:55,480 then we've got that kind of face. What's good for the goose, it's good for the gander. 715 00:57:55,880 --> 00:58:02,140 We're not allowed to come before your honor and I've been here many times and attempted to do it. 716 00:58:02,140 --> 00:58:10,000 It's impossible for me to say to this court, look, ignore that strategic decision 717 00:58:10,000 --> 00:58:12,560 stuff. You always begin with it. 718 00:58:12,700 --> 00:58:17,160 Does it matter whether trial counsel characterizes his decision or his course 719 00:58:17,160 --> 00:58:18,420 of action as strategic? 720 00:58:19,080 --> 00:58:24,520 It matters in the initial inquiry to decide, first of all, how we're going to take 721 00:58:24,520 --> 00:58:26,940 as if you had come in and said, I'm going to do it. 722 00:58:26,940 --> 00:58:33,400 Then there is absolutely no grounds upon which the state to argue it was a strategic 723 00:58:33,940 --> 00:58:34,520 decision. 724 00:58:35,060 --> 00:58:40,140 Well, the 11th Circuit has said something very different about what a strategic 725 00:58:40,140 --> 00:58:41,100 decision is. 726 00:58:41,180 --> 00:58:47,400 They had said, for instance, in the Chandler in bank case, they said, what is strategy 727 00:58:47,940 --> 00:58:53,600 is the course of action that a lawyer decides to take that he is neither compelled 728 00:58:53,600 --> 00:58:55,620 nor forbidden by law to take. 729 00:58:55,620 --> 00:59:01,520 So wherever a lawyer has discretion to do something or not do something, if he does it or does not do that, 730 00:59:01,820 --> 00:59:05,980 that is his strategy, whether he calls it strategy or not, whether he's thought it through or not, 731 00:59:06,200 --> 00:59:08,380 that is his strategy. How do you respond to that? 732 00:59:08,720 --> 00:59:16,940 In this instance, he was forbidden by the trial court to do a thing he believed to be the only defense in this case. 733 00:59:17,320 --> 00:59:20,000 That everyone argued was the only defense in this case. 734 00:59:20,000 --> 00:59:28,640 And this stuff was relevant and admissible and it's absence had a chilling effect and made the sole defense impossible to receive. 735 00:59:28,900 --> 00:59:30,920 I'd like to reserve the rest of my time. Thank you. 736 00:59:31,240 --> 00:59:31,900 Thank you, Ms. Ho. 737 00:59:45,060 --> 00:59:46,460 Chief Justice Melville. 738 00:59:49,120 --> 00:59:55,940 I want to be in kind of the second issue that Justice Y'all are questioning about. 739 00:59:55,940 --> 00:59:57,860 And that is the... 740 01:00:00,000 --> 01:00:29,640 In fact, this is the council in strict, and what you have asked council about is the issue in this case. Is this ineffective or one of this a strategic decision? In the lecture for new trial, trial attorney, Mr. Grude said in regards to calling Dr. Schwartz, Darcy Schwartz, who did the evaluation on behalf of the court. He said, I am not calling her because, 741 01:00:29,640 --> 01:00:35,340 because what was said to her by Mr. Kelly would harm my client. 742 01:00:37,800 --> 01:00:42,100 During the trial of Kristen Beeson, who is the girlfriend of the shooter, Mr. Kelly, 743 01:00:42,580 --> 01:00:49,440 gave me a detailed statement of what a firm about how it was planned, how the appellate 744 01:00:49,440 --> 01:00:56,200 playing the acts, what was done, about going to buy a tarp, how the appellate gave money 745 01:00:56,200 --> 01:01:02,400 to Mr. Kelly and Mr. Kelly to get by a talk from Walmart to lay out on the ground, how 746 01:01:02,400 --> 01:01:08,180 the victim, how the appellate to the victim and then Mr. Kelly were to walk into the house 747 01:01:08,180 --> 01:01:09,940 to kind of set up this emergency. 748 01:01:11,220 --> 01:01:16,740 The Christians even gave that very specific detail in a statement and also during their testimony 749 01:01:16,740 --> 01:01:17,380 during trial. 750 01:01:18,320 --> 01:01:26,000 This is the same exact information that Mr. Kelly gave to Dr. Shores and to Dr. Sachi who was 751 01:01:26,000 --> 01:01:29,320 hired by this trial council, Mr. White. 752 01:01:30,020 --> 01:01:33,060 These same exact facts were given to both of them. 753 01:01:34,540 --> 01:01:37,700 Trial attorney, or trial attorney during the court, Mr. 754 01:01:37,860 --> 01:01:40,580 Bruce, said, in his most pretty trial, 755 01:01:41,100 --> 01:01:44,160 I made a decision not to call her Dr. Schwarz, 756 01:01:44,560 --> 01:01:45,820 because that would harm my client. 757 01:01:46,860 --> 01:01:50,180 That would have been good because, as council has said, 758 01:01:51,000 --> 01:01:52,960 the only person who came into court who 759 01:01:52,960 --> 01:01:59,960 You said a complete detailed statement of what happened that night, where Mr. Kelly's 760 01:01:59,960 --> 01:02:00,200 girlfriend. 761 01:02:01,120 --> 01:02:05,900 That is obvious, as you see, you can assume there is no doubt about that. 762 01:02:06,280 --> 01:02:12,800 Looking back, as this court has said in Strickland and cases before this court, we will do 763 01:02:12,800 --> 01:02:12,940 this. 764 01:02:13,140 --> 01:02:17,640 You do not look back and say, well, would you have done it different in hindsight? 765 01:02:18,240 --> 01:02:19,280 That is not a standard. 766 01:02:19,280 --> 01:02:24,640 the standard is a competent attorney, make that same decision. 767 01:02:25,360 --> 01:02:30,760 I would argue to your honors that obviously a competent attorney would not want to bring 768 01:02:30,760 --> 01:02:36,620 in two expert opinions, that if that was called by Council, by Council, by Council, 769 01:02:36,740 --> 01:02:42,700 trial council, that then, all across, I would be able to bring out of them that, that 770 01:02:42,700 --> 01:02:50,800 that doctor, work or work, what a part of the matter, that is just plain strategic decision. 771 01:02:52,840 --> 01:02:58,660 Council did not show how to act, was it effective, in regards to, first. 772 01:02:58,740 --> 01:03:09,260 Council, let me, let me ask, did Defense Council attempt to elicit testimony during Mr. Kelly's 773 01:03:09,260 --> 01:03:13,980 cross-examination about his mental health status. 774 01:03:14,200 --> 01:03:20,160 The question, to an extent, I would say, yeah, the question, the one question I believe 775 01:03:20,160 --> 01:03:26,520 it was asked regarding some mental health was, do you suffer from bipolar depression? 776 01:03:26,900 --> 01:03:32,480 Page 702 of the transcript at that time where you being a bipolar, I was, and then there 777 01:03:32,480 --> 01:03:32,940 was an objection. 778 01:03:33,240 --> 01:03:33,900 Absolutely, yes. 779 01:03:34,160 --> 01:03:39,140 And as I understand the transcript relative to Mr. Kelly's testimony, the court limited 780 01:03:39,140 --> 01:03:45,500 I wanted to question two questions about bias issues concerning turks maybe and racial bias. 781 01:03:46,520 --> 01:03:49,960 But prohibited any further inquiry of Mr. Kelly's mental status. 782 01:03:50,140 --> 01:03:50,520 Is that correct? 783 01:03:51,200 --> 01:03:51,780 Does that matter? 784 01:03:52,660 --> 01:03:56,420 In an analysis strategy and an ineffective assistance context? 785 01:03:56,820 --> 01:03:59,280 I don't think it in regards to ineffective. 786 01:03:59,600 --> 01:03:59,720 Yes. 787 01:04:00,080 --> 01:04:07,900 I don't think it goes in regards to ineffective because the trial attorney and appellate counsel 788 01:04:07,900 --> 01:04:13,620 So, can I share how that prejudice, Mr. Diapalli in this case. 789 01:04:14,360 --> 01:04:20,460 The fact that someone has bopolar depression, unfortunately that is an issue that many suffer. 790 01:04:21,140 --> 01:04:26,940 But there was no evidence or no information brought forward to the court, no proper trial 791 01:04:26,940 --> 01:04:33,820 counsel, or proper by appellate counsel, how that would somehow affect and make Mr. Kelli 792 01:04:33,820 --> 01:04:34,440 do the agony. 793 01:04:34,440 --> 01:04:39,220 So, you're getting into the issue of prejudice, but I want to go back to what Ms. 794 01:04:39,260 --> 01:04:45,640 Ho left us with as she left up here, which was it can't be a trial strategy if I was never 795 01:04:45,640 --> 01:04:48,520 given the opportunity to get that testimony. 796 01:04:49,080 --> 01:04:53,260 In other words, we can, you've heard questions concerning why it would have been, or could 797 01:04:53,260 --> 01:04:58,460 have been, in the minds of a reasonable lawyer, a reasonable strategic decision to not elicit 798 01:04:58,460 --> 01:04:59,200 that testimony. 799 01:04:59,700 --> 01:05:02,920 And there are other reasons that I can think of why that might not have been, including 800 01:05:02,920 --> 01:05:06,900 that if you listed that testimony from Mr. Kelly in light of Mr. Krause's defense, 801 01:05:08,200 --> 01:05:13,260 it would go to support Mr. Krause ordered him to do it because he might have been more 802 01:05:13,260 --> 01:05:15,540 susceptible to that sort of influence on Mr. Krause. 803 01:05:15,880 --> 01:05:19,800 That could be a good reason not to listed that testimony, not in addition to the fact that he 804 01:05:19,800 --> 01:05:22,460 also would get on the stand and have to recount his testimony. 805 01:05:23,060 --> 01:05:27,660 But, but this hope suggests that we never get to the reasonableness of this strategic 806 01:05:27,660 --> 01:05:32,500 decision relative to Mr. Kelly's testimony because the trial for prohibited him. 807 01:05:32,500 --> 01:05:35,740 He clearly had not made a strategic decision to not inquire 808 01:05:35,740 --> 01:05:36,980 as to Mr. Kelly's mental health, 809 01:05:37,140 --> 01:05:38,040 because he tried to get it in. 810 01:05:39,360 --> 01:05:42,020 He tried to get in the basic facts that he suffered 811 01:05:42,020 --> 01:05:42,940 from my home work. 812 01:05:43,720 --> 01:05:46,280 Also there was a, I would argue to your honor 813 01:05:46,280 --> 01:05:50,040 that Justice Boggs that he also, in regards to mental health, 814 01:05:50,280 --> 01:05:51,960 the fact that his father committed suicide. 815 01:05:52,760 --> 01:05:54,880 I'm not saying that that's a mental health issue, 816 01:05:55,280 --> 01:05:59,580 but that's about your ass about mental health issues. 817 01:05:59,580 --> 01:06:05,980 I believe the Council, the trial council was trying to relate that also to the mental 818 01:06:05,980 --> 01:06:06,620 health issue. 819 01:06:07,800 --> 01:06:16,780 The trial strategy would be, would you call witnesses to help support that by far or any 820 01:06:16,780 --> 01:06:24,740 other issues could affect someone to do an act without being forced or that did Thomas 821 01:06:24,740 --> 01:06:30,160 Kelly, do this act on his own without any push from a pellet. 822 01:06:31,420 --> 01:06:38,260 And so, to argue that just saying someone is bipolar, that, and to then go, well, that 823 01:06:38,260 --> 01:06:43,260 in and of itself is just a strategic error, or not a strategic error, or ineffective. 824 01:06:43,900 --> 01:06:45,260 I don't think you can make that leap. 825 01:06:46,220 --> 01:06:49,180 I'm not sure if that's sufficiently answering your questions. 826 01:06:50,400 --> 01:06:58,320 His trial strategy was to ask these, it is by opinion, yeah, my belief is that his 827 01:06:58,320 --> 01:07:03,040 trial strategy is what he said, much refraught, where are you suffering from these issues? 828 01:07:03,360 --> 01:07:05,280 Where there are different issues you are suffering with? 829 01:07:06,180 --> 01:07:11,020 Well, that in itself, including a delusional belief about some impending attack, right? 830 01:07:12,260 --> 01:07:18,120 Including some delusional belief about an impending attack by Turks against the Swedes. 831 01:07:18,120 --> 01:07:20,840 That was something that he had said before. 832 01:07:21,560 --> 01:07:25,600 So your understanding is that was where he was trying to go. 833 01:07:26,100 --> 01:07:27,360 That's a trial that didn't get there. 834 01:07:27,920 --> 01:07:28,080 Correct. 835 01:07:28,420 --> 01:07:35,900 With a person who is suffering from some delusional belief about an impending attack be perhaps 836 01:07:35,900 --> 01:07:40,180 more or less likely to commit an act of violence on their own? 837 01:07:41,020 --> 01:07:44,940 I would argue that it depends on what the attack is. 838 01:07:45,460 --> 01:07:46,720 I think you have to look at it. 839 01:07:46,720 --> 01:07:54,000 The trial, the trial court allowed trial council to ask about any biases, anything of that 840 01:07:54,000 --> 01:07:57,620 day regarding African-Americans or Mexicans, anything of that nature. 841 01:07:58,260 --> 01:08:05,240 If the depending attack was, I believe that African-Americans are coming in to the House, 842 01:08:05,440 --> 01:08:11,500 to our community, or Mexicans are coming into the House or community and doing, and I believe 843 01:08:12,380 --> 01:08:16,080 Mr. Kelly said, I'm going in to Sweden and rent women. 844 01:08:16,700 --> 01:08:21,400 If that were, I would argue to you that if that were changed, you're saying African Americans, 845 01:08:21,840 --> 01:08:28,040 Mexicans were coming into housing county, water robbing, and raping and pillaging, then 846 01:08:28,040 --> 01:08:31,360 I would argue, and I would support that argument, I guess that would be relevant. 847 01:08:31,960 --> 01:08:36,440 That would be a issue because I would show bias and a reason why he would commit the acts 848 01:08:36,440 --> 01:08:37,160 that he did. 849 01:08:37,380 --> 01:08:39,620 But we're talking about someone who's delusioned. 850 01:08:40,340 --> 01:08:47,360 So, if we're starting with the presumption that this person is delusional, might not part 851 01:08:47,360 --> 01:08:52,080 of the delusion be that somehow this thing with sweetness somehow relevant to what's going 852 01:08:52,080 --> 01:08:52,520 on here? 853 01:08:53,160 --> 01:09:00,140 It would be except that Dr. Schwarz in the after the evaluation said, when he committed 854 01:09:00,140 --> 01:09:04,400 the acts, he would not under some delusion that calls him to commit those acts. 855 01:09:05,700 --> 01:09:08,600 And so I think you have to separate the two. 856 01:09:08,960 --> 01:09:10,340 Is he delusional about something? 857 01:09:11,320 --> 01:09:12,000 I would submit to you. 858 01:09:12,080 --> 01:09:14,400 There's no disagreement regarding that. 859 01:09:15,220 --> 01:09:19,980 The fact where he, job fact, the Turks were inviting Sweden. 860 01:09:20,900 --> 01:09:22,780 I don't know, but does that relate to the fact 861 01:09:22,780 --> 01:09:27,480 that the acting committed does that delusion affect that? 862 01:09:28,040 --> 01:09:30,940 And according to the evaluation done, it is not. 863 01:09:31,740 --> 01:09:34,000 And so I think, yes, there is delusion, 864 01:09:34,000 --> 01:09:38,660 but does it impact the act that occurred when two victims were shot and killed? 865 01:09:39,560 --> 01:09:46,300 Councillor, on the ineffective assistance claim, it is my understanding that the 866 01:09:46,300 --> 01:09:51,480 appellants claim is essentially this. My trial counsel made the strategic decision 867 01:09:51,480 --> 01:09:57,960 that it would be helpful to my defense to get into Mr. Kelly's mental illness and 868 01:09:57,960 --> 01:10:03,300 mental health issues. And therefore, it was unreasonable having made that strategic 869 01:10:03,300 --> 01:10:12,020 decision for trial counsel to fail to do anything to help get that evidence in. 870 01:10:13,380 --> 01:10:19,360 I understand the state's position, on the other hand, to be that trial counsel, 871 01:10:19,620 --> 01:10:24,540 for it being a good trial lawyer, is being flexible and opportunistic and sometimes you have to make very 872 01:10:24,540 --> 01:10:25,280 nuance calls. 873 01:10:25,980 --> 01:10:31,340 And so a reasonable trial lawyer could very well say, it would be helpful to me to get in this 874 01:10:31,340 --> 01:10:36,680 mental health evidence. So long as I can get it in through my cross-examination of Mr. 875 01:10:36,840 --> 01:10:40,120 Kelly, but if I have to start getting into other things, that's going to have a lot 876 01:10:40,120 --> 01:10:45,360 of downside to it. And so if the judge will let me get away with it on cross-examination 877 01:10:45,360 --> 01:10:50,240 of Kelly, I'd love to have it. But I'm not going further than that. And that itself was 878 01:10:50,240 --> 01:10:53,860 a reasonable call. Is that essentially the state's position on the ineffective assistance? 879 01:10:54,360 --> 01:11:00,660 That is a lot of it, because in the motion for neutral trial council said, I wasn't going 880 01:11:00,660 --> 01:11:01,800 when she called Dr. Shores. 881 01:11:02,840 --> 01:11:05,460 What she had to say would have hurt my client. 882 01:11:06,280 --> 01:11:08,900 And her coming in, Dr. Shores coming in and saying, 883 01:11:09,640 --> 01:11:11,460 when I interviewed Mr. Kelly, 884 01:11:12,080 --> 01:11:14,440 and he said, he gave us the money 885 01:11:14,440 --> 01:11:15,440 to go purchase the tar. 886 01:11:15,600 --> 01:11:19,300 The reason why, because of the drug deal, 887 01:11:20,680 --> 01:11:23,180 are money owed in regards to drugs. 888 01:11:24,660 --> 01:11:28,460 All that, the proceedings, the reason why the murder occurred, 889 01:11:28,460 --> 01:11:35,120 for leading up to planning, I will also go into the disposing of the bodies, the cleanup 890 01:11:35,120 --> 01:11:42,000 who was in charge, who, for lack of a better term, gave directions to all the other individuals 891 01:11:42,000 --> 01:11:42,640 there that night. 892 01:11:42,820 --> 01:11:49,640 That being the appellate, all of that would have significantly, significantly harmed the 893 01:11:49,640 --> 01:11:50,720 appellate during trial. 894 01:11:51,100 --> 01:11:55,240 And so maybe distillate it down as the idea that there could have been a number of different 895 01:11:55,240 --> 01:11:59,420 vehicles presenting that evidence that could have been helpful to the defense and 896 01:11:59,420 --> 01:12:04,400 council made a strategic decision about which vehicle to try because some had 897 01:12:04,400 --> 01:12:09,800 more downsides than others and I'm not sure if they're just one I'm not sure 898 01:12:09,800 --> 01:12:13,760 if there are a number of vehicles to try to get that in but the vehicle is just a 899 01:12:13,760 --> 01:12:16,680 splatbo is suggesting maybe one is cross-examination the other would be calling 900 01:12:16,680 --> 01:12:22,100 an expert absolutely and I apologize just other than those absolutely that the 901 01:12:22,100 --> 01:12:27,880 the one that you could try to get into without getting these experts, experts on the witness 902 01:12:27,880 --> 01:12:35,140 dance you say, when I interviewed him, he told me AB&C, that is consistent and completely 903 01:12:35,140 --> 01:12:43,360 identical to what Kristen Beuthen said, based upon the facts of also during trial videos from 904 01:12:43,360 --> 01:12:49,520 Walmart of where Ms. Beuthen and Mr. Kelly went in and purchased the tarp. The fact that 905 01:12:49,520 --> 01:12:55,340 The money was paid and what happened the fact that when the bodies were disposed who was there 906 01:12:56,040 --> 01:13:01,840 That would have been identical not only from Dr. Shores, but Dr. Sachi who was his expert 907 01:13:02,580 --> 01:13:09,960 And so that bring again to help and because I will argue and I will suggest it court that when mr. Kelly testified 908 01:13:09,960 --> 01:13:17,540 He was equipped with some extent he would say I don't really remember I don't remember that that is what I told him 909 01:13:17,540 --> 01:13:19,060 but I don't remember to this date. 910 01:13:19,560 --> 01:13:21,580 And so he was backtracking on the witness stand. 911 01:13:22,060 --> 01:13:25,960 But then you have two experts coming in saying he told us this 912 01:13:25,960 --> 01:13:31,120 multiple times, that would definitely harm the appellate. 913 01:13:32,020 --> 01:13:36,760 In regards to the first issue, and we did not address that much. 914 01:13:37,140 --> 01:13:41,440 So far, the trial court did not have the benefit of a proffer. 915 01:13:41,880 --> 01:13:44,660 It's been cited in the brief to this court. 916 01:13:45,180 --> 01:13:48,880 other than I just want to get into this information. There was no showing about how this 917 01:13:49,700 --> 01:13:54,740 information or evidence would unravel it. So I would submit that the trial court was 918 01:13:54,740 --> 01:14:00,800 not erroneous, did not make error in that decision, and I would rest upon the briefs have been 919 01:14:00,800 --> 01:14:06,900 submitted with that. If there are no further questions, I will yield. Thank you Miss Wharton. 920 01:14:06,980 --> 01:14:08,720 I will yield my time. Thank you. Thank you. 921 01:14:25,660 --> 01:14:32,740 Just as for this is the point, what Justice Blackwell points out is that we're focused 922 01:14:32,740 --> 01:14:38,660 on the one piece of evidence, Darcy Shores' testimony, Dr. Shores' testimony, that had 923 01:14:38,660 --> 01:14:44,440 a cost benefit reasonable, competent, person attorney decision to be made. 924 01:14:44,440 --> 01:14:49,280 whether I agree with the attorney's decision or not doesn't matter. 925 01:14:49,700 --> 01:14:55,420 The question is that there was no strategic decision and in fact the attorney 926 01:14:55,420 --> 01:14:59,640 said I obviously didn't have a strategic decision. 927 01:15:00,000 --> 01:15:29,900 And to try to keep the other important stuff out, because I didn't, I tried and I couldn't get it in, and I hadn't prepared well enough to bring Dr. Fogbamiya, who would have testified that Thomas Kelly was being medicated and treated from the very beginning after his father's suicide up until the time of this killing. And Robert Schaeffer, Dr. Schaeffer, to testify about the physical evidence, the sub-coral brain lesion in the right frontal lobe that leads 928 01:15:29,900 --> 01:15:32,600 leads to impulsive and aggressive behavior. 929 01:15:33,880 --> 01:15:36,840 This issue of delusional compulsion 930 01:15:36,980 --> 01:15:40,880 is directly related to Thomas Kelly's understanding 931 01:15:40,880 --> 01:15:45,900 that Ruben Miranda was there in an threatening cold crouch. 932 01:15:46,720 --> 01:15:49,980 Ruben Miranda, who Thomas Kelly describes as a Mexican, 933 01:15:51,460 --> 01:15:55,780 in his mind, based on videos, these crazy videos he'd 934 01:15:55,780 --> 01:16:03,140 seen and told everyone about Mexican's raping women and what he testified to and all the 935 01:16:03,140 --> 01:16:06,480 witnesses that were there at the home if I may finish this testified to. 936 01:16:06,500 --> 01:16:07,240 Thank you, Ms. Hook. 937 01:16:07,520 --> 01:16:07,920 Thank you. 938 01:16:09,200 --> 01:16:09,800 Thank you. 939 01:16:09,960 --> 01:16:10,380 Thank you all. 940 01:16:10,480 --> 01:16:11,340 This court is adjourned.