Justia Georgia Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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For a brief time period, OCGA 9-3-33.1 allowed time-barred civil claims for childhood sexual abuse to be revived. During that time period, Joy Caroline Harvey Merchan sued her parents, Walter Jackson Harvey, Jr., and Carole Allyn Hill Harvey, under the revival provision of the statute for damages resulting from alleged childhood sexual abuse that occurred decades prior to the filing of the action, principally in Quebec, Canada. The Harveys moved dismiss and for summary judgment, arguing that Merchan’s claims were time-barred and could not be revived. Alternatively, the Harveys argued the revival provision of the Act violated Georgia’s constitutional ban on retroactive laws and the due process and equal protection clauses of the federal and state constitutions. The trial court largely denied the Harveys’ motions, and the Georgia Supreme Court granted interlocutory review to decide: (1) whether Georgia or Quebec law applied to Merchan’s claims; (2) whether OCGA 9-3-33.1 could revive a cause of action for acts that did not occur in Georgia; and (3) whether Georgia’s constitutional ban on retroactive laws and the due process and equal protection clauses of the federal and state constitutions would bar Merchan’s pursuit of such a cause of action against her parents. The Georgia Supreme Court concluded: (1) Georgia substantive law applied to those torts committed in state, while Quebec substantive law applied to the torts committed there; (2) Georgia’s limitations period applied to torts committed in state, but for torts committed in Quebec, the trial court had to determine in the first instance which limitations period was shorter, and the shorter period would control. Merchan could pursue a cause of action for acts that occurred in Quebec as well as Georgia, because OCGA 9-3-33.1’s definition of childhood sexual abuse was broad enough to cover acts that occurred outside of Georgia. "And such a result does not violate Georgia’s constitutional ban on retroactive laws or the Harveys’ due process or equal protection rights. Therefore, we affirm the trial court’s judgment in part, vacate it in part, and remand the case for the trial court to compare the respective limitations periods." View "Harvey et al. v. Merchan" on Justia Law

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The Georgia Supreme Court granted certiorari to consider whether the Court of Appeals properly identified the accrual date of the legal malpractice claim in this case. The court determined that the accrual date for the malpractice action based on failure to protect an underinsured motorist (“UM”) claim was the date on which the plaintiff’s attorney first became aware that the plaintiff potentially had a UM claim with available coverage. Under the facts of this case, the Supreme Court disagreed, holding that the accrual date was the last day counsel could protect the client’s UM claim by lawfully effecting service on the UM carrier. View "Armstrong et al. v. Cuffie et al." on Justia Law

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Manuel Hernandez was shot and seriously injured by unknown assailants as he approached the doorway to his apartment. Hernandez filed suit against the owner of the apartment complex, Terraces at Brookhaven, and the operator of the complex, Star Residential, LLC (collectively “Star Residential”), asserting, among other things, a nuisance claim under the Georgia Street Gang Terrorism and Prevention Act (the “Gang Act”). Hernandez claimed that he was entitled to treble damages (i.e., three times the actual damages he sustained in the shooting) and punitive damages under OCGA 16-15-7(c) because his injuries occurred as a result of a criminal street gang creating a public nuisance on Star Residential’s property. The Court of Appeals affirmed the trial court’s denial of Star Residential's motion to dismiss, holding, in relevant part, that whether to hold a property owner liable under OCGA 16-15-7(c) of the Gang Act for maintaining a public nuisance was always a question for the factfinder to decide, and not for the court. The Georgia Supreme Court granted Star Residential’s petition for a writ of certiorari to determine whether the Court of Appeals properly construed the civil liability provision of OCGA 16-15-7(c). After review, the Supreme Court concluded the Court of Appeals’ interpretation of the statute was incorrect: "there is nothing in the language of subsection (c) to indicate that the General Assembly intended for a jury to usurp the judiciary’s role of determining the meaning of the statute at issue. ... This means only that, once a legally appropriate cause of action is submitted to the factfinder for decision, that factfinder must be instructed on the legislative intent codified in OCGA 16-15-2 in order to determine if the circumstances of the case warrant the imposition of liability under OCGA 16-15-7(c). The statute simply does not say that a factfinder must determine the meaning of subsection (c) in the first instance, which is a role reserved for the courts." View "Star Residential, LLC et al. v. Hernandez" on Justia Law

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This case arose from a taxpayer grievance concerning whether the Fulton County Board of Tax Assessors (the “Board”) had been diligent in determining that the Atlanta Falcons Stadium Company LLC (“StadCo”) had a usufruct interest in the Mercedez-Benz Stadium that was not subject to ad valorem taxation. In 2017, Albert Love and other Fulton County taxpayers (collectively, Appellants) sued the Board, the individual members of the Board, and the Board’s Chief Appraiser, seeking mandamus and other relief. Since then, the suit was dismissed, appealed to the Court of Appeals, remanded, amended to add claims and intervenors, then dismissed again. At issue in this appeal was whether the trial court properly dismissed Appellants’ fourth amended petition, which asserted claims for mandamus, declaratory and injunctive relief, and a refund of taxes paid. Appellants contended the trial court erred in dismissing the petition, allegedly sua sponte, arguing primarily that the trial court had applied an incorrect standard of review. They also contended the trial court erred in declining to find OCGA 10-9-10 unconstitutional. Finding no reversible error, the Georgia Supreme Court affirmed the trial court’s dismissal. View "Love et al. v. Fulton Cty. Bd. of Tax Assessors et al." on Justia Law

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Rubin Harvey, while driving a dump truck in the course of his employment with Oxford Construction Company, collided with a tractor driven by Johnny Williams, causing severe injuries to Williams. After Oxford conceded liability, a jury returned a general verdict for $18 million. Defendants appealed, and the Court of Appeals reversed, holding that, although defendants did not make a contemporaneous objection, Williams’s counsel made an improper and prejudicial statement in closing argument that clearly violated the trial court’s order granting the defendants’ motion in limine. The Georgia Supreme Court granted Williams’s petition for certiorari to address whether a party must object to argument of counsel that allegedly violates a granted motion in limine in order to preserve the issue for appeal. The Supreme Court answered in the affirmative and reversed the judgment of the Court of Appeals. View "Williams v. Harvey et al." on Justia Law

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The United States Court of Appeals for the Eleventh Circuit certified to three questions of law to the Georgia Supreme Court relating to a lawsuit brought in federal district court by Fife Whiteside, the trustee of the bankruptcy estate of Bonnie Winslett. Whiteside sued GEICO to recover the value of Winslett’s failure-to-settle tort claim against GEICO so that the bankruptcy estate could pay creditor Terry Guthrie, who was injured in an accident caused by Winslett. The certified questions certified asked the Supreme Court to analyze how Georgia law applied to an unusual set of circumstances that implicated both Winslett’s duty to give GEICO notice of suit and GEICO’s duty to settle the claim brought against Winslett. The Supreme Court was unable to give unqualified “yes” or “no” answers to two of the certified questions as they were posed; rather, the Court answered the questions only in the context of the circumstances of this particular case. "Winslett remains liable to Guthrie, even if her bankruptcy trustee succeeds on the failure-to-settle claim against GEICO; therefore, if the bankruptcy estate does not recover enough from GEICO to satisfy Guthrie’s judgment, the estate would not be fully compensated for Winslett’s damages, and GEICO would escape responsibility for breaching its settlement duty to Winslett. Such an outcome would deny Winslett the full measure of compensatory damages allowed under Georgia law." View "GEICO Indemnity Co. v. Whiteside" on Justia Law

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Plaintiffs, the surviving spouse of Franklin Callens and the administrator of his estate, sued defendants, the owner and manager of an apartment complex where Callens was killed during an armed robbery. Plaintiffs alleged that Defendants were negligent in failing adequately to secure their premises from criminal activity. Defendants prevailed at trial, and Plaintiffs appealed, contending, in relevant part, that the trial court erred in giving a jury instruction on the law applicable to “licensees” in premises liability cases. The Court of Appeals affirmed the trial court's judgment on that issue. The Georgia Supreme Court granted certiorari review on the issue of whether the trial court erred in charging the jury on what duty a landowner owed a licensee, when there was evidence showing that plaintiffs' decedent was a guest of a lawful tenant of the landowner. The Supreme Court found the trial court did not err in charging the jury, and therefore affirmed the appellate and trial courts. View "Cham et al. v. ECI Management Corp. et al." on Justia Law

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At the center of this appeal was a dispute between the Polo Golf and Country Club Homeowners’ Association (the “HOA”) and Forsyth County over the validity of Section 4.2.2 of Forsyth County’s Addendum to the Georgia Stormwater Management Manual, an ordinance that made HOAs “responsible for maintenance of all drainage easements and all stormwater facilities within the entire development.” The HOA argued that Section 4.2.2 was unconstitutional and otherwise invalid, and that individual lot owners were responsible for maintaining stormwater infrastructure on their lots. Variants of this case were litigated and appealed multiple times before the Georgia Supreme Court and other Georgia courts, including a 2019 appeal to the Georgia Supreme Court. On remand from the Supreme Court's "Polo Golf II" decision, the trial court evaluated and rejected the HOA’s remaining claims that Section 4.2.2 was invalid because it required the HOA to trespass on the private property of homeowners, constituted involuntary servitude under the United States and Georgia Constitutions, and exceeded the scope of the ordinance that authorized Forsyth County to promulgate the Addendum. The trial court thus denied the HOA’s motion for summary judgment and granted the defendants’ cross-motion for summary judgment. The HOA appealed. Finding no reversible error, the Supreme Court affirmed. View "Polo Golf & County Club Homeowners Assn., Inc. v. Cunard et al." on Justia Law

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At heart of this case was a dispute between the Polo Golf and Country Club Homeowners’ Association (the “HOA”) and Forsyth County, Georgia over the validity of Section 4.2.2 of Forsyth County’s Addendum to the Georgia Stormwater Management Manual, an ordinance that made HOAs “responsible for maintenance of all drainage easements and all stormwater facilities within the entire development.” The HOA argued Section 4.2.2 was unconstitutional and otherwise invalid, and that individual lot owners were responsible for maintaining stormwater infrastructure on their lots. Variants of this case have been litigated and appealed multiple times before other Georgia courts, including a 2019 appeal the Georgia Supreme Court. On remand from the Supreme Court's "Polo Golf II" decision, the trial court evaluated and rejected the HOA’s remaining claims that Section 4.2.2 was invalid because it required the HOA to trespass on the private property of homeowners, constituted involuntary servitude under the United States and Georgia Constitutions, and exceeded the scope of the ordinance that authorized Forsyth County to promulgate the Addendum. The trial court thus denied the HOA’s motion for summary judgment and granted the defendants’ cross-motion for summary judgment. The HOA appealed, and finding no reversible error, the Supreme Court affirmed. View "Polo Golf & Country Club Homeowners Association, Inc. v. Cunard et al." on Justia Law

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Ronald and Christy Cannon sued Oconee County, Georgia after a vehicle chase initiated by an Oconee County sheriff’s deputy ended in their daughter’s death. The trial court granted the County’s motion for summary judgment, holding that: (1) the Sheriff of Oconee County in his official capacity, not the County, was liable for the deputy’s actions; and (2) the Cannons could not substitute the Oconee County Sheriff in his official capacity as the defendant in place of Oconee County because the statute of limitations had expired and the relation-back doctrine embodied in OCGA 9-11-15 (c) did not apply. The Court of Appeals affirmed the trial court’s determination as to the proper defendant but reversed its ruling that relation-back did not apply. The Georgia Supreme Court held that the application of the relation-back doctrine depended on whether the proper defendant knew or should have known that the action would have been brought against him but for the plaintiff’s mistake, not on what the plaintiff knew or should have known and not on whether the plaintiff’s mistake was legal or factual. The Supreme Court vacated the decision of the Court of Appeals and remanded with direction for the trial court for application of the proper standard. View "Oconee County v. Cannon et al." on Justia Law