Holland v. Caviness
292 Ga. 332
| Ga. | 2013Background
- Caviness was injured in a 2004 train accident and retained counsel Holland to sue CSX in Alabama; summary judgment was granted against Caviness on statute-of-limitations grounds, which Caviness learned about in December 2007.
- Caviness later pursued legal malpractice and breach of fiduciary duty claims in Georgia; the case was removed to the SDGa and the district court granted summary judgment on the malpractice claim but denied on the breach claim.
- The district court found the remaining injury was to Caviness’s peace, happiness, or feelings, making OCGA § 51-12-6 applicable and barring evidence of worldly circumstances at trial.
- At trial Caviness admitted evidence of worldly wealth and status of Holland’s firm and principals, including multi-million-dollar income and several luxury assets.
- The jury awarded Caviness $700,000; Holland moved for a new trial which the district court denied with leave to renew pending the Supreme Court’s certified question decision.
- OCGA § 51-12-6 was amended in 1987; current version bars punitive damages under § 51-12-5/5.1 when the action is focused on the plaintiff’s peace, happiness, or feelings, and eliminates worldly-circumstances evidence in such actions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether worldly circumstances are admissible in peace-only injuries. | Caviness contends pre-1987 law may apply; Jolts are permissible under old rule. | Post-1987 statute precludes such evidence in § 51-12-6 actions. | No; post-1987 version precludes admission. |
| Does the 1987 Act coherently replace prior law on punitive and related damages? | Old logic remains; § 51-12-6 could still allow punishment-based evidence. | Legislative scheme unified; § 51-12-6 excludes worldly-circumstances evidence when injury is only to feelings. | Coherent scheme; 1987 Act controls. |
| Is Tahamtan still valid after the 1987 changes? | Tahamtan supports admission of worldly circumstances. | Tahamtan misapplied; post-1987 version governs. | Overruled to the extent Tahamtan implies admissibility; overruled. |
Key Cases Cited
- Lombardi, Inc. v. Smithfield, 11 A.3d 1180 (Del. 1989) (irreparable harm is the most important factor for a preliminary injunction)
- Hearth Admins., Corp v. City of New York, 394 F.3d 382 (2d. Cir. 2012) (public policy arguments rarely factor heavily into the outcome of a motion for preliminary injunction)
- Barzingus v. Wilheim, 306 F.3d 17 (10th Cir. 2010) (motion to compel arbitration standard is similar to summary judgment standard)
- Northwestern Univ. v. Crisp, 211 Ga. 636 (1955) (general rule about wealth and worldly circumstances in tort cases)
- Bailey v. Edmundson, 280 Ga. 528 (2006) (wealth or worldly circumstances generally not admissible)
- Westview Cemetery v. Blanchard, 234 Ga. 540 (1975) (injury limited to peace, happiness, or feelings reduces damages considerations)
- Tolleson v. Posey, 32 Ga. 372 (1861) (early consideration of defendant's wealth in damages)
- Cherry v. McCall, 23 Ga. 193 (1857) (explanation of vindictive damages in early tort law)
- Couch v. Red Roof Inns, 291 Ga. 359 (2012) (statutory preemption of common-law remnants in derogation context)
- Tahamtan v. Tahamtan, 204 Ga. App. 680 (1992) ( erroneously relied on pre-1987 law for post-1987 actions; overruled)
- Brunswick Gas & Fuel Co. v. Parrish, 179 Ga. App. 495 (1986) (early view on worldly circumstances in pre-1987 context)
