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338 Ga. App. 546
Ga. Ct. App.
2016
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Background

  • On July 5, 2013 Forbes was injured in an automobile collision with Smith; Smith was issued a uniform traffic citation (UTC) for failure to yield (OCGA § 40-6-71).
  • Forbes filed a personal injury suit on September 15, 2015, more than two years after the accident; defendant moved to dismiss as time-barred under OCGA § 9-3-33 (two-year statute for personal injury).
  • Forbes relied on OCGA § 9-3-99, which tolls the tort limitations period while prosecution of an alleged crime arising from the same facts is pending, arguing the UTC prosecution tolled the two-year period.
  • The UTC summoned Smith to Recorder’s Court on August 6, 2013; the court informed Smith the citation had not been filed by the officer and that the matter was terminated without prejudice, noting a misdemeanor prosecution could be re-commenced within two years under OCGA § 17-3-1(e).
  • There is no evidence a new UTC or other re-commencement of prosecution occurred within the two-year window; the trial court dismissed Forbes’s suit with prejudice as untimely.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether OCGA § 9-3-99 tolled the two-year personal-injury statute so Forbes’s Sept. 15, 2015 suit was timely. Forbes: the UTC commenced prosecution, so tolling under § 9-3-99 ran from July 5, 2013 until prosecution became final or otherwise terminated; thus limitations extended through any pendency. Smith: prosecution was terminated without prejudice on Aug. 6, 2013; no further prosecution was ever re-commenced, so tolling ended Aug. 6, 2013 and the two-year limitations period expired before Forbes sued. Held: Tolled only while prosecution was pending; the Recorder’s Court terminated the prosecution on Aug. 6, 2013 and no re-commencement occurred, so limitations ran from Aug. 7, 2013 and Forbes’s suit was untimely.

Key Cases Cited

  • Miller v. Kitchens, 251 Ga. App. 225 (burden shifts to plaintiff to show tolling issue once defendant shows suit filed after limitations)
  • State v. Gerbert, 267 Ga. 169 (UTC serves as instrument of prosecution and summons defendant)
  • Chism v. State, 295 Ga. App. 776 (UTC may commence prosecution; court appearance governed by citation)
  • Valades v. Uslu, 301 Ga. App. 885 (OCGA § 9-3-99 tolls statute while prosecution is pending)
  • Beneke v. Parker, 285 Ga. 733 (uniform rules of the road violations qualify as alleged crimes under § 9-3-99)
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Case Details

Case Name: Forbes v. Smith
Court Name: Court of Appeals of Georgia
Date Published: Aug 18, 2016
Citations: 338 Ga. App. 546; 790 S.E.2d 550; 2016 Ga. App. LEXIS 492; A16A1327
Docket Number: A16A1327
Court Abbreviation: Ga. Ct. App.
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