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294 Ga. 270
Ga.
2013
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Background

  • This appeal concerns whether fraud tolling under OCGA § 9-3-96.1 can apply to the two-year pain and suffering claim in a wrongful death action.
  • The case originated in Court of Appeals; the court was equally divided, so the case was transferred to the Supreme Court for resolution.
  • Facts: Sparkle Reid was murdered in 2000; their child (as next friend) and Reid’s estate pursued wrongful death and pain and suffering claims; Rai was convicted of the murder.
  • In 2008, Reid filed suit; after a jury verdict, the trial court awarded the child $2.5 million for wrongful death and Reid $100,000 for pain and suffering; Rai’s motion for new trial was denied.
  • The Court of Appeals split on whether the fraud tolling provision applied; the majority and dissenting opinions debated Shipman v. Horizon Corp. and Stewart v. Warner.
  • This Court concludes that the pain and suffering claim was time-barred because OCGA § 9-3-96 tolling does not apply, and the wrongful death judgment is affirmed on equitable grounds.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does OCGA 9-3-96 toll the pain and suffering claim for fraud? Reid argues fraud tolls the claim. Rai contends no tolling where fraud is not the gravamen. No tolling; pain and suffering time-barred
Is the wrongful death claim subject to tolling or equitable transfer? Child’s proceeds should be tolled or transferred to protect the minor. Limitation barred; improper transfer or tolling defeated by facts. Equitable transfer upheld; wrongful death claim preserved
Was the admission of Evans and Green testimony via former OCGA 24-3-10 proper? Former testimony admissible to show Rai's participation. Cross-examination rights are violated or not adequately preserved. Prerequisites met; testimony admitted
Was it error to bar jury consideration of the statute of limitations defense on the wrongful death claim? Limitations issue should have been jury-determined. Equitable transfer and tolling issues belong to court, not jury. No error; jury not required to decide limitation defense on wrongful death
Should Stewart v. Warner control tolling analysis here? Stewart supports broader tolling principles. Stewart distinguished; not controlling given differences in facts. Distinguished; unnecessary to follow Stewart to contrary result

Key Cases Cited

  • Shipman v. Horizon Corp., 245 Ga. 808 (1980) (two Shipman tolling frameworks: gravamen of fraud vs separate fraud)
  • Jim Walter Corp. v. Ward, 245 Ga. 355 (1980) (existence of the cause of action as related to fraudulent concealment)
  • Stewart v. Warner, 257 Ga. App. 322 (2002) (concealment of identity did not toll under OCGA 9-3-96)
  • Brown v. Liberty Oil & Refining Corp., 261 Ga. 214 (1991) (equitable power to allow minor to sue when surviving spouse declines)
  • Blackmon v. Tenet Healthsystem Spalding, 284 Ga. 369 (2008) (representative may maintain wrongful death for minor when spouse declines)
  • Page v. Wheale, 259 Ga. 597 (1989) (courts may make factual findings in equity regarding limitations)
  • Bragg v. State, 279 Ga. 156 (2005) (unavailability of testimony for former testimony rule)
Read the full case

Case Details

Case Name: Rai v. Reid
Court Name: Supreme Court of Georgia
Date Published: Nov 25, 2013
Citations: 294 Ga. 270; 751 S.E.2d 821; 2013 Fulton County D. Rep. 3675; 2013 Ga. LEXIS 1002; 2013 WL 6173760; S13A1073
Docket Number: S13A1073
Court Abbreviation: Ga.
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    Rai v. Reid, 294 Ga. 270