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Kuhlman v. State

2023-09-06

Summary

Holding. The judgment is affirmed in part (on the statutory claim), reversed in part (on the sovereign immunity issue), and vacated in part (on the constitutional claims), with the case remanded for the superior court to reconsider the federal and state constitutional claims on their merits.

Rick Kuhlman, a federal felon convicted of health care fraud, applied to Georgia's Board of Public Safety for relief from the statutory prohibition on firearm possession for convicted felons under OCGA § 16-11-131(d). The Board denied his application, and Kuhlman sued seeking a declaration that his conviction qualified for relief, along with federal and state constitutional challenges to the statute. The superior court dismissed his case on sovereign immunity grounds and rejected his federal constitutional claim based on the theory that such claims must be brought under 42 U.S.C. § 1983, under which states are not proper defendants.

The Georgia Supreme Court held that sovereign immunity does not bar Kuhlman's request for declaratory relief because it falls within the state constitutional waiver of sovereign immunity for acts outside lawful authority or violating state or federal law. However, the Court affirmed the trial court's rejection of his statutory claim on the merits, finding that Kuhlman's health care fraud conviction does not pertain to the specifically enumerated categories—antitrust violations, unfair trade practices, or restraint of trade—required by the Georgia statute. The Court also vacated the trial court's dismissal of the federal constitutional claim, rejecting the notion that § 1983 preempts state-law remedies for federal constitutional violations and clarifying that declaratory judgment actions are proper vehicles for constitutional challenges to state statutes.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether sovereign immunity bars a declaratory judgment action challenging a Board decision under state law
  • Whether a health care fraud conviction falls within the specific statutory categories of antitrust violations, unfair trade practices, or restraint of trade
  • Whether 42 U.S.C. § 1983 is the exclusive remedy for federal constitutional claims in state court or whether alternative state-law remedies exist

Procedural posture

Kuhlman appealed a superior court order granting summary judgment to the State on all claims, including dismissal on sovereign immunity grounds and rejection of constitutional claims.

Authorities cited

Opinion

majority opinion

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

In the Supreme Court of Georgia

Decided: September 6, 2023

S23A0699. KUHLMAN v. THE STATE.

ELLINGTON, Justice.

After the Georgia Board of Public Safety (“the Board”) denied

Rick Allen Kuhlman’s application for relief from the prohibition on

the possession of firearms by convicted felons in OCGA § 16-11-131,

Kuhlman sued the State of Georgia in the Superior Court of Fulton

County, seeking a declaratory judgment “that he qualifies for relief”

from that prohibition pursuant to subsection (d) of the statute. His

complaint, as amended, also included claims that the statute, as

applied to him, violated his right to bear arms under the Second

Amendment to the United States Constitution and Article I, Section

I, Paragraph VIII of the Georgia Constitution of 1983. The superior

court granted summary judgment to the State on all claims. In its

order, the court ruled that Kuhlman’s statutory claim was barred by

sovereign immunity, that he could not maintain his federal

constitutional claim, and that OCGA § 16-11-131 did not violate the

state constitution. Nevertheless, the superior court went on to rule

in the alternative on the merits of Kuhlman’s statutory claim, but it

failed to reach the merits of his federal constitutional claim. For the

reasons set forth below, we reverse the portion of the superior court’s

judgment that is based on sovereign immunity, we affirm the court’s

alternative ruling on the merits of Kuhlman’s statutory claim, we

vacate the portion of the judgment that relates to Kuhlman’s

constitutional claims, and we remand the case to the superior court

for reconsideration of Kuhlman’s constitutional claims consistent

with this opinion.

1. In 2011, Kuhlman pled guilty in federal court to one count of

health care fraud under 18 USC § 1347. In 2014, he was sentenced

to 30 months in prison followed by three years of extended

supervision that was terminated early in February 2019. In 2021,

Kuhlman applied to the Board for relief pursuant to subsection (d)

of OCGA § 16-11-131. Under that subsection, a person who has been

2

convicted of a “felony pertaining to antitrust violations, unfair trade

practices, or restraint of trade” may apply to the Board for “relief

from the disabilities imposed by this Code section.” OCGA § 16-11-131 (d). 1 See also Ferguson v. Perry, 292 Ga. 666, 673 (2) (c) (740

SE2d 598) (2013) (recognizing that “when a citizen is precluded by

law from possessing firearms as a consequence of his felony

conviction, he suffers a ‘disability imposed by law,’” that “the

Georgia statutes that prohibit convicted felons . . . from possessing

firearms . . . are disabilities imposed by state law,” and that “in

OCGA § 16-11-131 the General Assembly described statutory

prohibitions against possessing firearms in just these terms”). The

1 More fully, the relevant part of OCGA § 16-11-131 (d) provides:

A person who has been convicted under federal or state law of a

felony pertaining to antitrust violations, unfair trade practices, or

restraint of trade shall, upon presenting to the Board of Public

Safety proof, and it being established from said proof, submitted

by the applicant to the satisfaction of the Board of Public Safety

that the circumstances regarding the conviction and the

applicant’s record and reputation are such that the acquisition,

receipt, transfer, shipment, or possession of firearms by the person

would not present a threat to the safety of the citizens of Georgia

and that the granting of the relief sought would not be contrary to

the public interest, be granted relief from the disabilities imposed

by this Code section.

3

Board denied Kuhlman’s application, “determin[ing] that [his]

application for [relief from] [d]isabilities pursuant to OCGA § 16-11-131 does not qualify for the relief sought.”

A week later, Kuhlman filed his action for declaratory relief,

seeking a declaration that his “conviction pertained to antitrust

violations, unfair trade practices, or restraint of trade and therefore

qualifies for relief under OCGA § 16-11-131 (d).” The superior court

denied the State’s motion to dismiss Kuhlman’s complaint, and

Kuhlman amended his complaint to also seek declarations that

“OCGA § 16-11-131 is unconstitutional as applied to him to the

extent it prohibits his possession of firearms,” under both the Second

Amendment to the United States Constitution and Article I, Section

I, Paragraph VIII of the Georgia Constitution of 1983.

In its order granting the State’s motion for summary judgment,

the superior court ruled that “[s]overeign immunity bars

[Kuhlman’s] claim for a declaration as to the nature of his

conviction”; that “[e]ven if not barred by sovereign immunity,

[Kuhlman] is not entitled to a declaration that his conviction

4

qualifies for relief pursuant to OCGA § 16-11-131 (d)”; that

Kuhlman’s “federal claim cannot be maintained because the State of

Georgia is not a person for purposes of 42 USC § 1983”; and that

“OCGA § 16-11-131 does not violate the Georgia Constitution.” This

Court granted Kuhlman’s application for discretionary appeal to

consider whether the superior court erred when it ruled that,

because “[f]ederal constitutional claims, whether in federal or state

courts, are necessarily brought pursuant to 42 USC § 1983” and a

state is not a “person” subject to suit under that statute, Kuhlman

“cannot maintain his federal constitutional claim against the State

of Georgia.”

2. We turn first to Kuhlman’s contention that the superior

court erred by ruling that sovereign immunity barred his statutory

claim. 2 Article I, Section II, Paragraph V (b) (1) of the Georgia

2 Although our order granting Kuhlman’s application for discretionary

appeal identified only one specific claim of error with which we were

“particularly concerned,” we did not direct the parties to file briefs on that issue only and, therefore, “we have not limited the scope of the discretionary review

more narrowly than the enumeration of errors in the application.” Zekser v.

Zekser, 293 Ga. 366, 369 (2) n.13 (744 SE2d 698) (2013) (“When we do limit the

5

Constitution of 1983 waives sovereign immunity for certain actions

seeking declaratory relief for alleged “acts” of state boards (as well

as many other types of governmental entities, officials, and

employees) that are “outside the scope of lawful authority or in

violation of the laws or the Constitution of this state or the

Constitution of the United States.” 3 In this case, Kuhlman claims

scope of review more narrowly, we do so explicitly.”). We first address sovereign

immunity because its applicability “is a threshold determination, and, if it does

apply, a court lacks jurisdiction over the case and, concomitantly, lacks

authority to decide the merits of a claim that is barred.” McConnell v. Dept. of

Labor, 302 Ga. 18, 19 (805 SE2d 79) (2017). See also Polo Golf & Country Club

Homeowners Assn., Inc. v. Cunard, 306 Ga. 788, 790 (1) (a) (833 SE2d 505)

(2019) (“Sovereign immunity . . . must be ruled upon prior to the case moving

forward on the more substantive matters.” (emphasis in original)). Indeed, the

superior court properly addressed sovereign immunity first and then

proceeded to make an alternative ruling on the merits of Kuhlman’s statutory

claim. See Department of Labor v. McConnell, 305 Ga. 812 (828 SE2d 352)

(2019) (affirming the Court of Appeals’ holdings on remand that the trial court

erred in dismissing the case on sovereign immunity grounds but that the trial

court correctly ruled in the alternative that the complaint failed to state a

claim).

3 In full, subparagraph (b) (1) provides:

Sovereign immunity is hereby waived for actions in the superior

court seeking declaratory relief from acts of the state or any

agency, authority, branch, board, bureau, commission,

department, office, or public corporation of this state or officer or

employee thereof or any county, consolidated government, or

municipality of this state or officer or employee thereof outside the

scope of lawful authority or in violation of the laws or the

Constitution of this state or the Constitution of the United States.

Sovereign immunity is further waived so that a court awarding

6

that the Board’s “act” of denying his application for relief under

OCGA § 16-11-131 (d) was “in violation of” the following: the laws of

this State – OCGA § 16-11-131 (d); the Constitution of this State –

Article I, Section I, Paragraph VIII; and the Constitution of the

United States – the Second Amendment. The first of these claims

seeks a declaration that the Board’s decision that Kuhlman failed to

qualify for relief was contrary to the law, specifically that his felony

conviction pertained to “antitrust violations, unfair trade practices,

or restraint of trade” and consequently qualifies for relief under

OCGA § 16-11-131 (d).4 For this reason, Kuhlman’s statutory claim

declaratory relief pursuant to this Paragraph may, only after

awarding declaratory relief, enjoin such acts to enforce its

judgment. Such waiver of sovereign immunity under this

Paragraph shall apply to past, current, and prospective acts which

occur on or after January 1, 2021.

Ga. Const. of 1983, Art. I, Sec. II, Par. V (b) (1). Subparagraph V (b) (2) of

Article I, Section II specifies that actions covered by this subparagraph and

based on acts of the State, state boards, or several other types of state entities, officers, or employees “shall be brought exclusively against the state and in the

name of the State of Georgia.”

4 We recognize that such a declaration, standing alone, would not entitle

Kuhlman to relief under the statute. The Board still would have to be satisfied

from proof submitted by Kuhlman that under the circumstances, his

“acquisition, receipt, transfer, shipment, or possession of firearms . . . would

not present a threat to the safety of the citizens of Georgia and that the

granting of the relief sought would not be contrary to the public interest.”

7

is a claim that the Board’s act of denying his application was “in

violation of the laws . . . of this state,” and that claim therefore comes

within the constitutional waiver of sovereign immunity in Article I,

Section II, Paragraph V (b) (1).5 Accordingly, the portion of the

superior court’s judgment based on sovereign immunity must be

reversed.

3. Having made the necessary threshold determination that

sovereign immunity does not bar Kuhlman’s statutory claim, we

OCGA § 16-11-131 (d). But if Kuhlman’s first request for declaratory relief

were granted, it would show that he has satisfied one of the criteria for

obtaining relief from the Board under the operative statutory provision.

5 No party disputes, and we agree, that the federal and state

constitutional violations Kuhlman alleges come within this constitutional

waiver of sovereign immunity. As the superior court recognized in that regard,

“the above waiver of immunity applies to [Kuhlman’s] request for declarations

that OCGA § 16-11-131 is unconstitutional under both the United States and

Georgia Constitutions.” And because Kuhlman’s statutory claim also comes

within the constitutional waiver of sovereign immunity, we need not decide in

this case whether, or the extent to which, sovereign immunity is waived under

Article I, Section II, Paragraph V (b) (1) of the Georgia Constitution when an

action includes some claims that meet the conditions set out in that

subparagraph and others that do not. Cf. State v. SASS Group, LLC, 315 Ga.

893, 904 (II) (d) (885 SE2d 761) (2023) (holding that “if a lawsuit is filed against the State pursuant to Paragraph V and that suit includes an independent

claim against another party not specified in that paragraph’s waiver provision,

then the entire lawsuit must be dismissed”).

8

next consider the superior court’s ruling on the merits of that claim.6

In the absence of any Georgia case law construing OCGA § 16-11-131 (d), the superior court looked to federal case law interpreting a

broader exclusion from the federal statutory law that prohibits

felons from possessing firearms. Kuhlman argues only that his

conviction for health care fraud meets the test used in federal case

law for determining whether a crime comes within the federal

exclusion.

When interpreting a Georgia statute, federal court decisions

construing a federal statute or rule have persuasive value only to

the extent that the language and context of the Georgia statute at

issue are materially similar to the federal statute or rule. See

6 The superior court properly made an alternative ruling on the merits

of Kuhlman’s statutory claim before addressing his constitutional claims, and

we similarly reach the statutory issue before the constitutional claims. See

Cottrell v. Smith, 299 Ga. 517, 520 (I) (A) (788 SE2d 772) (2016) (stating that

“a trial court should first resolve other questions regarding a statute before

addressing an issue of constitutionality,” and adding that “it is well-settled

that this Court will not decide a constitutional question if the decision in the

appeal can be made upon other grounds”). See also State v. Randall, 315 Ga.

198, 200 (1) (880 SE2d 134) (2022) (“[I]nquiry into the constitutionality of a

statute generally should not be made by the trial courts if a decision on the

merits can be reached without doing so.” (citation and punctuation omitted)).

9

General Motors, LLC v. Buchanan, 313 Ga. 811, 821 (2) (c) (874 SE2d

52) (2022) (“[W]here the language of a Georgia statute deviates from

the federal rules [of evidence], the persuasive value of the authority

interpreting and applying the federal rules is diminished.”); Stubbs

v. Hall, 308 Ga. 354, 358 (3) (a) (840 SE2d 407) (2020) (“In

construing a Georgia statute that closely tracks federal statutory

law, we may look to federal court decisions and commentary

interpreting the federal statute as persuasive authority.” (citation

and punctuation omitted)); Community & Southern Bank v. Lovell,

302 Ga. 375, 377 (2) n.6 (807 SE2d 444) (2017) (“[A]lthough there

are some differences between the state and federal provisions, those

differences are not material to the question presented here. We may,

therefore, look for guidance in decisions of the federal courts.”). See

also Buckner-Webb v. State, 314 Ga. 823, 834 (878 SE2d 481) (2022)

(Pinson, J., concurring) (“[W]hen we need to figure out the meaning

of Georgia law, decisions of federal courts . . . are helpful ‘only to the

extent that [those] decisions actually were guided by the same

language, history, and context’ of the Georgia law in question. When

10

we rely on such federal decisions without making sure the relevant

text and context match up, we risk giving an ‘interpretation’ of

Georgia law that is arbitrary, wrong, or both.” (quoting Elliott v.

State, 305 Ga. 179, 188 (II) (C) (824 SE2d 265) (2019))).

The federal statute that contains language similar to OCGA §

16-11-131 (d) was part of the Gun Control Act of 1968 and, as

originally enacted, excluded the following from the felonies that

disqualified convicted persons from acquiring or possessing

firearms: “Federal or State offenses pertaining to antitrust

violations, unfair trade practices, restraints of trade, or other

similar offenses relating to the regulation of business practices as

the Secretary [of the Treasury] may by regulation designate.” Pub.

L. No. 90-618, § 921 (a) (20) (A), 82 Stat. 1213, 1216 (1968). See also

Reyes v. Sessions, 342 FSupp.3d 141, 143 (I) (D.D.C. 2018)

(recounting and explaining the history of that provision).

“Ultimately, the Secretary never designated any ‘similar offenses’ as

excluded, and in 1986 Congress eliminated from the definition the

phrase, ‘as the Secretary may by regulation designate[.]’” Reyes, 342

11

FSupp.3d at 143 (I). Thus, since 1986, the federal statute has

excluded those “Federal or State offenses pertaining to antitrust

violations, unfair trade practices, restraints of trade, or other

similar offenses relating to the regulation of business practices[.]”

18 USC § 921. Georgia has never enacted the federal “similar

offenses” or “business practices” exclusion. Instead, the General

Assembly in 1983 adopted only part of the language in the federal

statute so as to exclude only those felonies “pertaining to antitrust

violations, unfair trade practices, or restraint of trade,” and did not

add “similar offenses” or other proscribed “business practices.” Ga.

L. 1983, p. 945, § 1.

Very few federal courts have construed the language of the

similar federal statute, and every United States Court of Appeals

that has done so since the 1986 amendment has not considered in

isolation the language shared by the Georgia statute, but has

invariably construed the “similar offenses”/“business practices”

12

exclusion that is absent from the Georgia statute.7 See United States

v. Miller, 678 F3d 649, 651-653 (2) (8th Cir. 2012); United States v.

Coleman, 609 F3d 699, 703-706 (II) (A) (5th Cir. 2010); United States

v. Schultz, 586 F3d 526, 529-530 (II) (A) (1) (7th Cir. 2009); United

States v. Stanko, 491 F3d 408, 413-419 (II) (8th Cir. 2007). See also

Reyes, 342 FSupp.3d at 149-151 (II) (A) (reviewing the analysis in

these federal circuits). Those circuits examine the elements and

sometimes the purpose of the offense at issue to determine whether

it is similar to the enumerated offenses in that it is a commercial

offense that addresses economic harm to competition or consumers.

See Reyes, 342 FSupp.3d at 148 (II). Under that analysis, it is not

necessary to examine whether the offense at issue “pertain[s] to

antitrust violations, unfair trade practices, or restraint of trade”

separately from whether the offense is a “similar” one that “relat[es]

to the regulation of business practices.” See, e.g., id. at 151 (II) (A)

n.6 (“[A] separate examination of whether [appellant’s] securities

7 One United States Court of Appeals considered the federal statute prior

to the 1986 amendment. See United States v. Meldish, 722 F2d 26, 27-28 (2d

Cir. 1983).

13

offenses are ‘unfair trade practices’ is unnecessary.”). Under Georgia

law, however, not only is such a separate examination of the former

necessary, any consideration of whether the offense at issue is

similar or generally related to regulation of business practices is

simply not relevant at any point in an analysis of the pertinent

exclusion in OCGA § 16-11-131 (d). Yet Kuhlman does not

acknowledge any difference between the federal and state statutes,

nor does he attempt a separate examination of whether the health

care fraud for which he was convicted pertains specifically to

antitrust violations, unfair trade practices, or restraint of trade.

Kuhlman makes no argument that his healthcare fraud

conviction is an offense that pertains to any of these three specific

categories. Instead, he only applies the federal courts’ test for 18

USC § 921, and contends that his crime was a “commercial crime[ ]”

that violated a statute “designed to prevent an adverse economic

effect on competition or consumers.” Reyes, 342 FSupp.3d at 148 (II)

(quoting Coleman, 609 F3d at 708 (II) (B); punctuation omitted). But

as we just explained above, that federal test is directed at

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determining whether an offense is a “similar offense[ ] relating to

the regulation of business practices,” not whether the offense falls

within one of the three categories specified by our statute. So even

if his conviction met that test, that would not show whether his

conviction falls within one of the three specific categories set out in

our statute. Absent any argument that his conviction falls within

any of those specific categories in the Georgia statute, Kuhlman may

not receive his requested declaratory relief on this claim.

Accordingly, the superior court’s alternative ruling that rejected

Kuhlman’s statutory claim on the merits must be affirmed.

4. Because Kuhlman has not prevailed on his statutory claim,

we must proceed to his constitutional claims. Although the superior

court did rule on the merits of Kuhlman’s state constitutional claim,

the court erred in concluding that it could not reach the merits of

Kuhlman’s federal constitutional claim.

Kuhlman contends that the superior court erred because it

effectively ruled that 42 USC § 1983 preempts all state-law

remedies for violations of the United States Constitution. Indeed,

15

that does appear to be the import of the superior court’s ruling that

“[f]ederal constitutional claims, whether in federal or state courts,

are necessarily brought pursuant to 42 USC § 1983.”

But the State has conceded in its appellate brief, as well as in

oral argument, that “§ 1983 does not preclude state causes of action

for violations of federal constitution[al] rights.” (Emphasis omitted.)

And the United States Supreme Court recently reaffirmed that “the

§ 1983 remedy is, in all events, supplementary to any remedy any

State might have.” Health & Hosp. Corp. of Marion County v.

Talevski, 599 U. S. ___, ___ (II) (B) (1) (143 SCt 1444, 1453, 216 LE2d

183) (2023) (citation and punctuation omitted). See also Zinermon v.

Burch, 494 U. S. 113, 124 (110 SCt 975, 108 LE2d 100) (1990)

(explaining that section 1983 provides a remedy for violations of civil

rights where state law is inadequate or not available in practice).

Where a section 1983 claim has not been alleged or is not viable

because the defendant is the State or a State board and therefore

not a “person” against whom a section 1983 claim will lie, a plaintiff

nevertheless is entitled to seek enforcement of his constitutional

16

rights to the extent of an applicable waiver of sovereign immunity if

the State has authorized the remedy sought. See State Bd. of Ed. v.

Drury, 263 Ga. 429, 433-434 (2), (3) (437 SE2d 290) (1993) (holding

that where a section 1983 claim was neither alleged nor viable,

plaintiffs in that case had no right to bring an action for damages

that the State had not authorized and for which sovereign immunity

had not been waived, and plaintiffs instead were relegated to a

declaratory judgment action as authorized by the Administrative

Procedures Act).

In this case, Kuhlman did not mention section 1983 in his

amended complaint, but he expressly sought a declaratory

judgment. Under a plain reading of that complaint, 8 construed in

Kuhlman’s favor as required, the superior court could not have

reasonably concluded that it was brought under section 1983,

especially given that theory of recovery would not have been viable.

8 The Civil Practice Act provides that, on motion for summary judgment,

although the non-movant “may not rest upon the mere allegations or denials

of his pleading,” OCGA § 9-11-56 (e), the pleadings nevertheless must be

examined, OCGA § 9-11-56 (c), (d).

17

See Lynch v. Waters, 256 Ga. 389, 391 (349 SE2d 456) (1986) (on

motion for summary judgment, both “the evidence and pleadings

will be construed in favor of the non-moving party”). To the contrary,

a theory of recovery based on general state law regarding

declaratory judgment actions can be reasonably and fairly drawn

from Kuhlman’s amended complaint. See City of Rome v. Turk, 235

Ga. 223, 225 (1) (219 SE2d 97) (1975) (“Under the Civil Practice Act

a complaint is to be construed in the light most favorable to plaintiff

and all inferences that can be reasonably drawn are to be construed

in plaintiff’s favor, and in a motion for summary judgment this same

preference is to be given to the party opposing the motion.” (citation

omitted)).

OCGA § 9-4-2 created a cause of action for declaratory relief.

See also OCGA § 9-4-3 (referring to “a cause of action for declaratory

relief”); Lathrop v. State, 301 Ga. 408, 431 (III) (B) (801 SE2d 867)

(2017) (observing that the remedy of an “action for declaratory relief”

was not “recognized in Georgia until the enactment of the

Declaratory Judgment Act[, OCGA § 9-4-1 et seq.,] in 1945”). And in

18

general, declaratory judgment actions that seek review of the

constitutionality of Georgia statutes have been authorized in the

courts of this state, if they are not barred by sovereign immunity or

otherwise unavailable. See Gardei v. Conway, 313 Ga. 132, 138-139

(2) (b) (868 SE2d 775) (2022) (“[A]lthough Georgia does not have a

statutory cause of action like 42 USC § 1983 under which a person

can assert claims under the Georgia Constitution, declaratory

judgment actions for claims asserting the violation of individual

rights are authorized under our State’s Constitution.”); Bd. of

Commrs. of Lowndes County v. Mayor and Council of City of

Valdosta, 309 Ga. 899, 903-904 (2) (b) (848 SE2d 857) (2020)

(collecting cases showing that suits for declaratory and injunctive

relief against state officials in their individual capacities have long

been authorized in Georgia); Women’s Surgical Center, LLC v. Berry,

302 Ga. 349, 350-351 (1) (806 SE2d 606) (2017) (holding that a

declaratory judgment action against state officials was available to

test the validity of an allegedly unconstitutional law because the

plaintiff had standing and was not required to exhaust its

19

administrative remedies). Now that sovereign immunity no longer

bars properly filed suits against the State seeking declaratory relief

for alleged constitutional violations by “the state or any agency,

authority, branch, board, bureau, commission, department, office, or

public corporation of this state or officer or employee thereof,” an

action against the State for such declaratory relief can be an

appropriate method for seeking review of the constitutionality of

Georgia statutes.9 See Knox v. State of Ga., 316 Ga. 426, 427 (888

SE2d 497) (2023) (“An action against the State of Georgia in the

9 Of course, an action for declaratory judgment must meet other

longstanding requirements for such actions. See Sexual Offender Registration

Review Bd. v. Berzett, 301 Ga. 391, 392-393 (801 SE2d 821) (2017) (The

Declaratory Judgment Act gives superior courts the power to declare rights

and other legal relations of any interested party only “in ‘cases of actual

controversy’ under OCGA § 9-4-2 (a) and ‘in any civil case in which it appears

to the court that the ends of justice require that the declaration should be

made.’ OCGA § 9-4-2 (b).” (citation and punctuation omitted)); Fulton County

v. City of Atlanta, 299 Ga. 676, 677 (791 SE2d 821) (2016) (“[T]he Declaratory

Judgment Act, OCGA § 9-4-1 et seq., authorizes declaratory judgments only to

resolve actual and justiciable controversies. See OCGA § 9-4-2 (a), (b).”). See

also Ga. Const. of 1983, Art. I, Sec. II, Para. V (b) (3) (“Unless otherwise

provided herein, this Paragraph shall not affect the power or duty of a court to

dismiss any action or deny relief based on any other appropriate legal or

equitable ground or other limitation on judicial review, including, but not

limited to, administrative exhaustion requirements, ante litem notice

requirements, sanctions for frivolous petitions, standing, statutes of limitation

and repose, and venue. . . .”).

20

superior court for a declaratory judgment is the appropriate

litigation mechanism for . . . review” of the constitutionality of

statutes. (citing Ga. Const. of 1983, Art. I, Sec. II, Par. V (b); OCGA

§§ 9-4-2, 9-4-3)); State v. SASS Group, LLC, 315 Ga. 893, 894 (885

SE2d 761) (2023) (“This new waiver allows citizens to sue the State

. . . for declaratory relief.”). Cf. Lathrop, 301 Ga. at 444 (IV) (holding

that suits against the State for declaratory relief from the

enforcement of allegedly unconstitutional laws are barred unless the

State has consented in the constitution itself or the statutory law).

Consequently, a declaratory judgment action was a proper method

for Kuhlman to seek review of the constitutionality of OCGA § 16-11-131 as applied to him, and the superior court erred when it failed

to construe Kuhlman’s complaint as properly seeking declaratory

relief against the State based on Georgia law rather than on 42 USC

§ 1983. Accordingly, that part of the superior court’s judgment which

rules Kuhlman cannot maintain his federal constitutional claim

must be vacated.

Kuhlman also contends that the superior court erred by ruling

21

that his state constitutional claim fails on the merits under our

decision in Landers v. State, 250 Ga. 501, 503 (3) (299 SE2d 707)

(1983). The holding of Landers squarely forecloses that claim, and

Kuhlman asks us to overrule it. We need not address that argument

at this time. Because the superior court rejected the federal

constitutional claim under its section 1983-based theory, it did not

reach the merits of that federal claim. Now that the superior court

will presumably reach the merits of that claim, it is possible that the

court would decide the claim in Kuhlman’s favor, and if that were

the case, it would avoid the need to reach his state constitutional

claim, and his corresponding argument that Landers should be

overruled. Because we generally do not decide constitutional

questions unnecessarily, see Raffensperger v. Jackson, 316 Ga. 383,

399 (888 SE2d 483) (2023) (“Because we have determined that the

Act is unconstitutional on one of the grounds asserted, we need not

address Plaintiffs’ arguments that the trial court erred in ruling that

the Act does not violate their equal protection rights under the

Georgia Constitution.”), we therefore vacate the superior court’s

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decision as to the state constitutional claim and leave it to that court

in the first instance to address Kuhlman’s federal and state

constitutional claims on remand. If the court rejects each of those

claims on their merits, they will be reviewable on appeal.

Judgment affirmed in part, reversed in part, and vacated in

part, and case remanded with direction. All the Justices concur.

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