Justia Georgia Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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In 2018, Mary Jackson and a nonprofit organization, Reaching Our Sisters Everywhere, Inc. (“ROSE”), filed a complaint against the Georgia Secretary of State challenging the constitutionality of the Georgia Lactation Consultant Practice Act (“the Act”), OCGA §§ 43-22A-1 to 43-22A-13. Under the Act, the Secretary issues licenses authorizing lactation care providers to provide lactation care and services for compensation. Only lactation care providers who obtain a privately issued certification as an International Board Certified Lactation Consultant (“IBCLC”) were eligible to obtain a license. Jackson and ROSE (collectively “Plaintiffs”) alleged their work included the provision of lactation care and services and that the Act was irrational and lacked any real and substantial connection to the public health, safety, or welfare because there was no evidence that non-IBCLC providers of lactation care and services ever harmed the public. They also contended the Act would require them to cease practicing their chosen profession, thus violating their rights to due process and equal protection under the Georgia Constitution. In the first round of this litigation, the trial court granted the Secretary’s motion to dismiss for failure to state a claim, but the Georgia Supreme Court reversed and remanded with direction. Following remand, the Secretary withdrew his motion to dismiss, and the parties engaged in discovery and filed cross-motions for summary judgment. On the due process claim, the trial court granted the Secretary’s motion for summary judgment, and on the equal protection claim, the trial court granted Plaintiffs’ motion. The Secretary appealed, and Plaintiffs filed a cross-appeal. The Supreme Court concluded in the cross-appeal that the Act was unconstitutional on due process grounds and that the trial court therefore erred in granting summary judgment to the Secretary and denying it to Plaintiffs. Accordingly, the Court reversed the trial court on the due process claim and did not reach the equal protection claim raised in the main appeal. View "Raffensperger v. Jackson, et al." on Justia Law

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Appellant Elkin King sued Appellee Forrest King, Jr., his former stepfather, in federal district court, alleging that Forrest had concealed, misused, and converted the proceeds of a wrongful death settlement that had been placed in an account for Appellant’s benefit when Appellant was a minor, and Forrest was the custodian. Appellant further alleged that Forrest’s actions had allowed Appellant’s mother, Peggy Fulford, to spend the funds remaining in the account after Appellant turned 18 years old. The district court granted summary judgment in favor of Forrest. The United States Court of Appeals for the Eleventh Circuit affirmed summary judgment on the misuse claim and held that Appellant had forfeited his conversion claim. But as to the concealment claim, the Eleventh Circuit certified three questions to the Georgia Supreme Court, seeking clarification of the parameters of Georgia’s duty to disclose in a confidential relationship. The Supreme Court responded to the Eleventh Circuit’s certified questions: when a confidential relationship is also a fiduciary relationship, the fiduciary’s fraudulent breach of the duty to disclose can give rise to a breach-of-fiduciary-duty tort claim if that breach violates a fiduciary’s duty to act with the utmost good faith. "But whether a fiduciary has failed to act with the utmost good faith in a particular circumstance is a question of fact, not law." Accordingly, the Supreme Court answered the Eleventh Circuit’s first question and declined to answer the other two questions. View "King v. King" on Justia Law

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A resort community in North Georgia included a golf course next to a subdivision. The current owner of the resort wanted to redevelop the golf course into a residential property, and several homeowners in the subdivision sued to stop it. The trial court concluded that the homeowners had an easement in the golf course and granted a permanent injunction preventing the course from being put to any other use, and the Georgia Court of Appeals affirmed. The Georgia Supreme Court granted certiorari and vacated the Court of Appeals’ decision and remanded for further proceedings. Both courts below concluded that the homeowners acquired an easement in the golf course because their lots were bought with reference to a subdivision plat that designated a “golf course” next to the subdivision. The Supreme Court found that conclusion relied on a long line of decisions recognizing that easements in features like streets, parks, and lakes could be acquired on this basis, which amounted to an easement by express grant. But golf courses are different. Given the wide range of interests that an easement in a golf course could possibly include— interests in a view, access, use, or enjoyment, to name a few—merely designating a “golf course” on a subdivision plat and selling lots with reference to the plat "cannot give reasonable certainty as to the scope of a claimed easement." So, although subdivision owners might be able to acquire an easement in a given adjacent golf course, the intent to convey such an interest must be shown through evidence based in the relevant documents taken as a whole, rather than presumed based on the golf course’s mere designation on a plat. View "WS CE Resort Owner, LLC v. Holland, et al." on Justia Law

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Diane Dickens Hamon filed a medical malpractice action against William Connell, M.D., and South Georgia Emergency Medicine Associates, P.C. (collectively “Appellees”), for the wrongful death of her father, James Dickens, Jr. Appellees moved for judgment on the pleadings asserting that, because Dickens had a surviving spouse, Hamon did not have the right to bring the claim. The trial court denied the motion, but the Court of Appeals reversed. The Georgia Supreme Court granted Hamon’s petition for certiorari to consider the issue of whether the trial court erred in determining that Hamon had the right, under equitable principles, to pursue a claim under the Wrongful Death Act, OCGA § 51-4-1 et seq. (the “Act”), when Dickens’s widow allegedly refused to do so. Because the Supreme Court concluded that the trial court properly denied the motion for judgment on the pleadings, the appellate court was reversed. View "Hamon v. Connell, et al." on Justia Law

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In 2002, Douglas Coe, Jacqueline Coe, and GFLIRB, LLC (collectively the “Coes”) were involved in the sale of a company in which they held a substantial interest. Their accountants, BDO Seidman, LLP (“BDO”), advised them of a proposed tax strategy in which the Coes could invest in distressed debt from a foreign company in order to offset their tax obligations. In connection with the proposed tax strategy, BDO advised the Coes to obtain a legal opinion from an independent law firm, Proskauer Rose LLP (“Proskauer”). The Coes followed BDO’s advice, obtained a legal opinion from Proskauer, and claimed losses on their tax returns as a result. But in 2005, the Internal Revenue Service (“IRS”) initiated an audit, which ultimately led to a settlement in 2012. After settling with the IRS, the Coes filed suit against Proskauer in December 2015, asserting legal malpractice, breach of fiduciary duty, fraud, negligent misrepresentation, and other claims. After limited discovery on whether the statute of limitation barred the Coes’ claims, the trial court concluded that it did and granted summary judgment in favor of Proskauer, and the Court of Appeals affirmed. The Georgia Supreme Court concluded the Court of Appeals erred in determining that the Coes failed, as a matter of law, to exercise reasonable diligence to discover Proskauer’s allegedly fraudulent acts. Judgment was reversed and the matter remanded to the trial court for further proceedings. View "Coe, et al. v. Proskauer Rose, LLP" on Justia Law

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The Georgia Division of Family and Children Services (DFCS) was the temporary custodian of Appellants John and Brittani Chandler’s three children. The Chandlers sought a determination they had constitutional and statutory rights to object on religious grounds to DFCS’s immunization of their children. Because the juvenile court applied the wrong standard in finding that the Chandlers’ religious objection was insincere, the Georgia Supreme Court vacated the trial court’s order and remanded this case for application of the correct standard. View "In the Interest of C.C. et al., children" on Justia Law

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A conservator was appointed after the minor children’s grandmother had already brought a wrongful-death lawsuit on their behalf. The conservator tried in various ways to exercise his litigation powers, with the goal of dismissing the grandmother’s lawsuit and bringing a similar one in a different county. The conservator was eventually joined as an “involuntary plaintiff” in the grandmother’s lawsuit, and his further attempts to gain control of the litigation, in that court and others, were rejected. He appealed several rulings unfavorable to him, but the Court of Appeals concluded that he had forfeited his exclusive power under OCGA § 29-3-22 (a) (6) earlier in the case when he declined to join the grandmother’s case voluntarily and sought its dismissal. The Georgia Supreme Court granted certiorari and held that a conservator who declines to join preexisting litigation voluntarily and seeks to have that litigation dismissed does not thereby forfeit his exclusive power to participate in that litigation after he is joined as a party under OCGA § 9-11- 19 (a). So the Court reversed the Court of Appeals’ contrary holding, vacated the parts of the Court of Appeals’ opinion affected by it, and remanded the case to that court for further proceedings. View "Hall, et al. v. Davis Lawn Care Service, Inc., et al." on Justia Law

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This case involved a contentious family dispute over the effect of an in terrorem clause in a trust instrument that was executed by David Slosberg (“David”), which said that if his son, Robert Slosberg (“Plaintiff”), or daughters, Suzanne Giller and Lynne Amy Seidner (“Defendants”), challenged the trust, they would forfeit any benefits they were to receive from it. After David died, Plaintiff filed a lawsuit alleging, among other things, that Defendants unduly influenced David to create the trust that contained the in terrorem clause, and at a trial in June 2019, the jury agreed. The trial court accordingly entered an order ruling that the trust instrument was void. Defendants moved for a judgment notwithstanding the verdict, arguing, among other things, that the in terrorem clause contained in the trust instrument precluded Plaintiff from asserting the undue-influence claim in the first place. The trial court denied the motion, but the Court of Appeals reversed, holding that the in terrorem clause barred Plaintiff’s claim and resulted in his forfeiture of any benefits from the trust. The Georgia Supreme Court determined the Court of Appeals erred by determining that the in terrorem clause barred Plaintiff’s undue-influence claim and resulted in forfeiture of the assets the trust instrument otherwise provided. That part of the Court of Appeals’ decision was reversed and the matter remanded for further proceedings at the trial court. View "Slosberg v. Giller, et al." on Justia Law

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The United States District Court for the Middle District of Georgia certified questions of law to the Georgia Supreme Court, all involving OCGA § 40-8-76.1 (d), the “seatbelt statute.” The federal court asked whether the statute precluded a defendant in an action alleging defective restraint system design and/or negligent restraint system manufacture from producing evidence related to: (1) The existence of seatbelts in a vehicle as part of the vehicle’s passenger restraint system; or (2) Evidence related to the seatbelt’s design and compliance with applicable federal safety standards; or (3) An occupant’s nonuse of a seatbelt as part of their defense. The Supreme Court concluded OCGA § 40-8-76.1 (d) did not preclude a defendant in an action alleging defective restraint-system design or negligent restraint-system manufacture from producing evidence related to the existence of seatbelts in a vehicle as part of the vehicle’s passenger restraint system. Furthermore, the Court concluded the statute did not preclude such defendants from producing evidence related to the seatbelt’s design and compliance with applicable federal safety standards. Finally, the Court concluded OCGA § 40 -8-76.1 (d) precluded consideration of the failure of an occupant of a motor vehicle to wear a seatbelt for the purposes set forth in subsection (d), even as part of a defendant-manufacturer’s defense. View "Domingue, et al. v. Ford Motor Company" on Justia Law

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Prior to this appeal, the Georgia Court of Appeals affirmed a trial court’s order dismissing with prejudice Vanessa and Brock Joyner’s wrongful death action against defendants Dr. Lynn Leaphart and MPPG, Inc. (“MPPG”), in accordance with the “two-dismissal rule” of OCGA § 9-11-41 (a) (3)1 following the Joyners’ voluntary dismissal of two later-filed actions. In Division 2 of its opinion, the Court of Appeals held that, even though the Joyners’ second and third actions were filed against defendants who were not sued in the original, pending action, the two-dismissal rule nevertheless applied, and the second voluntary dismissal operated as an adjudication on the merits requiring the dismissal of the action against Leaphart and MPPG. To the Georgia Supreme Court, the Joyners argued the Court of Appeals erred in holding that the two dismissal rule applied to the second voluntary dismissal. To this, the Supreme Court agreed the appellate court did err, vacated the judgment and remanded for further proceedings. View "Joyner, et al. v. Leapheart, et al." on Justia Law