Agnes Scott College v. HartleyAgnes Scott College v. Hartley
Lead Opinion
This case arises from an investigation of an alleged assault involving a student of Agnes Scott College (hereinafter, “ASC”), in DeKalb County, which resulted in Amanda Hartley’s arrest for aggravated sexual battery, sexual battery, and simple battery. After the district attorney dropped the charges, Hartley filed suit against ASC and three of its campus policemen, Gaetano Antinozzi, Gregory Scott, and Henry Hope (collectively, “Defendants”). In her complaint, Hartley raised claims for false arrest, false imprisonment, intentional infliction of emotional distress and punitive damages. Defendants moved to dismiss Hartley’s complaint for lack of subject matter jurisdiction due to official immunity and failure to state a claim. Following a hearing, the trial court denied Defendants’ motion to dismiss. This Court granted Defendants’ application for interlocutory appeal. For the reasons that follow, we reverse the trial court’s decision.
“On appeal, this Court reviews the denial of a motion to dismiss de novo. However, we construe the pleadings in the light most favorable to the plaintiff with any doubts resolved in the plaintiff’s favor.” (Citation and punctuation omitted.) Ga. Dept. of Community Health v. Data Inquiry,
A motion to dismiss for failure to state a claim upon which relief may be granted should not be sustained unless (1) the allegations of the complaint disclose with certainty that the claimant would not be entitled to relief under any state of provable facts asserted in support thereof, and (2) the movant establishes that the claimant could not possibly introduce evidence within the framework of the complaint sufficient to warrant a grant of the relief sought.
(Citation omitted.) Smith v. Germania of America,
So viewed, the abbreviated record on the motion to dismiss shows that an ASC student reported that Hartley sexually assaulted her in her ASC dorm room. The student made the initial report to Scott, who informed Antinozzi.
Hartley’s complaint alleges that a “reasonable investigation” would have established that Hartley was not at the student’s dorm at the time of the alleged assault. Rather, she was in Knoxville, Tennessee, at the time in question. The complaint further alleges that a “reasonable investigation” would have revealed that ASC’s dorm logs show that Hartley had never been in the student’s dorm and that no independent witness could testify that they had ever seen Hartley there. Two days after the reported assault, Antinozzi sought arrest warrants for Hartley on charges of aggravated sexual battery, battery, and sexual battery.
Upon obtaining arrest warrants against Hartley, Antinozzi contacted the Knoxville Police Department and initiated proceedings resulting in Hartley’s arrest in Tennessee, and her extradition to DeKalb County. At a subsequent hearing, Antinozzi reiterated the charges made by the ASC student, but produced no witnesses or physical evidence. The district attorney dropped all of the charges against Hartley after she presented evidence showing that she was not in Georgia at the time of the alleged offenses.
Hartley then filed this action against the Defendants and ASC. Hartley asserted that all three campus policemen were acting within the scope of their employment as members of ASC’s Department of Public Safety at all relevant times and that Hope was responsible for ensuring that allegations of criminal conduct at ASC were properly investigated. Hartley further asserted that ASC and the campus policemen breached their legal duty not to falsely arrest or imprison her; that their conduct constituted intentional infliction of emotional distress; and that their conduct entitled her to recover punitive damages.
Defendants filed their answer and denied liability. Defendants then moved to dismiss Hartley’s complaint, contending (1) that the trial court lacked subject matter jurisdiction, because the campus policemen are law enforcement officers who were acting within the scope of their official duties and, thus, were immune from liability; and (2) that Hartley failed to state a claim against ASC, because a private employer of “special policemen” is not vicariously liable for the policemen’s actions in furtherance of their public duties.
In denying their motion to dismiss, the trial court found that the campus policemen were not State officers or State employees under
1. On appeal, Defendants contend that the trial court erred in finding that law enforcement officers employed by private colleges and universities are not immune from suit under the Georgia Tort Claims Act (“GTCA”),
The Georgia Constitution provides that sovereign immunity extends to the State and all of its departments and agencies, and that the State’s sovereign immunity can only be waived by a constitutional provision or an Act of the General Assembly that specifically provides for such waiver and the extent thereof. Ga. Const, of 1983, Art. I, Sec. II, Par. IX (e).
(Citations, punctuation and footnote omitted.) Data Inquiry, supra at 685 (1). The GTCA provides that State officers or employees who commit torts while acting within the scope of their official duties or employment are not subject to lawsuit or liability for those acts. See
The GTCA definition of “State officer or employee” includes, in pertinent part,
an officer or employee of the [Sjtate, elected or appointed officials, law enforcement officers, and persons acting on behalf or in service of the [Sjtate in any official capacity, whether with or without compensation, but the term does not include an independent contractor doing business with the [Sjtate. . . . Except as otherwise provided for in this paragraph, the term shall not include a corporation whether for profit or not for profit, or any private firm, business proprietorship, company, trust, partnership, association, or other such private entity.
In the Campus Policemen Act,
Construing
In the present case, although the Defendant campus policemen were employed by ASC, the facts in the complaint do not state that they were acting in furtherance of ASC’s interests at the time of the investigation of the reported assault and the subsequent arrest of Hartley.
Except as otherwise provided for in this paragraph, the term [“State officer or employee”] shall not include a corporation whether for profit or not for profit, or any private firm, business proprietorship, company, trust, partnership, association, or other such private entity.
(Emphasis supplied.) This language does not exclude employees of corporations or private entities, such as ASC, from the definition of “State employee or officer.” To so find would require us to ignore the language in the first part of the sentence that applies the private entity exclusion only “[e]xcept as otherwise provided for in this paragraph.” The first sentence of
The trial court and the appellee rely upon The Corp. of Mercer Univ. v. Barrett & Farahany, LLP,
Further, the trial court and the appellee’s reliance upon Nichols v. Prather,
Construing the
Based upon the above analysis, we find that the trial court erred in denying the Defendants’ motion to dismiss.
2. Agnes Scott contends that the trial court erred in denying ASC’s motion to dismiss Hartley’s claims for respondeat superior. We agree.
It is well established under Georgia law that a private employer is not responsible under respondeat superior for the tortious acts of its police officer employee if that police officer was performing public duties, not at the direction of the employer, while committing the tort in question. See Pounds v. Central of Ga. R. Co.,
A motion to dismiss should “only be granted if the allegations of the complaint, construed most favorably to the plaintiff, disclose with certainty that the plaintiff would not be entitled to relief under any state of provable facts.” (Citation omitted.) Thomas v. Lee,
Judgment reversed.
Notes
See State of Ga. v. Davis,
The pertinent allegations in the complaint state that an ASC student falsely claimed to two ASC police officers that she had been raped in her dorm room, the officers “took” those claims “without a reasonable degree of skepticism or investigation,” and “[r]ather than investigate the veracity of . . . [Appellee’s] false allegations . . . [one of the ASC officers] immediately proceeded to obtain criminal arrest warrants against” Hartley, and once the warrants were obtained, the ASC officers “immediately contacted the Knoxville Police Department and initiated proceedings to cause the arrest of [Hartley].”
We do not reach the issue and do not hold that law enforcement officers of private colleges and universities are entitled to immunity if their actions were solely on behalf of their employer and not engaged in upholding the laws of the State.
Dissenting Opinion
dissenting.
I respectfully dissent from Division 1 of the majority’s opinion because campus policemen who are employed by private colleges and universities do not fall within the statutory definition of a State employee under the Georgia Tort Claims Act (“GTCA”),
The Georgia Constitution [as amended in 1991] provides that sovereign immunity extends to the State and all of its departments and agencies, and that the State’s sovereign immunity can only be waived by a constitutional provision or an Act of the General Assembly that specifically provides for such waiver and the extent thereof. Ga. Const, of 1983, Art. I, Sec. II, Par. IX (e).
the General Assembly stated its legislative intent to strike a balance between the inherently unfair and inequitable results which occur in the strict application of the traditional doctrine of sovereign immunity and the need to limit the exposure of the state treasury to tort liability since in acting for the public good and in responding to the public need, state government must provide a broad range of services and perform a broad range of functions throughout the entire state, regardless of how much exposure to liability may be involved.
(Citation and punctuation omitted; emphasis supplied.) Ga. Forestry Comm. v. Canady,
The GTCA provides that State officers or employees who commit torts while acting within the scope of their official duties or employment are not subject to lawsuit or liability for those acts. See
(5) “State” means the State of Georgia and any of its offices, agencies, authorities, departments, commissions, boards, divisions, instrumentalities, and institutions, but does not include counties, municipalities, school districts ... and other local authorities.
(6) “State government entity” means a state office, agency, authority, department, commission, board, division, instrumentality, or institution.
(7) “State officer or employee” means an officer or employee of the state, elected or appointed officials, law enforcement officers, and persons acting on behalf or in service of the state in any official capacity, whether with or without compensation, but the term does not include an independent contractor doing business with the state. The term state officer or employee also includes any natural person who is a member of a board, commission, committee, task force, or similar body established to perform specific tasks or advisory functions, with or without compensation, for the state or a state government entity, and any natural person who is a volunteer participating as a volunteer, with or without compensation, in a structured volunteer program organized, controlled, and directed by a state government entity for the purposes of carrying out the functions of the state entity.... Except as otherwise provided for in this paragraph, the term shall not include a corporation whether for profit or not for profit, or any private firm, business proprietorship, company, trust, partnership, association, or other such private entity.
(Emphasis supplied.)
we apply the fundamental rules of statutory construction that require us to construe the statute according to its terms, to give words their plain and ordinary meaning, and to avoid a construction that makes some language mere surplusage. At the same time, we must seek to effectuate the intent of the legislature.
(Citation and punctuation omitted.) Currid v. DeKalb State Court Probation Dept.,
The plain language of the GTCA excludes employees of corporations or private entities, such as Agnes Scott College (“ASC”), from the definition of State employee or officer. See
This Court must construe the GTCA together with the Campus Policemen Act, and harmonize the two statutes if possible so as to give effect to legislative intent. See Ferdinand v. Bd. of Commrs. of Fulton County,
(2) “Campus policeman” means an employee of an educational facility whose duties include the enforcement of the laws of this state; the preservation of public order; the protection of life and property; the prevention, detection, or investigation of crime; or any combination thereof.5
On the campus of an educational facility, a campus policeman employed by such educational facility who is certified in accordance with Code Section 20-8-3 and when authorized by the governing body or authority of such educational facility shall have the same law enforcement powers, including the power of arrest, as a law enforcement officer of the local government with police jurisdiction over such campus.
Campus policemen are not authorized to exercise law enforcement powers unless they are certified by the Georgia Peace Officer Standards and Training Council (hereinafter “POST certified”). See
As an initial matter, we note that the complaint is silent as to whether the campus policemen are POST certified as required by
I also dissent to the majority’s opinion as to Division 2 because Hartley could show that ASC is vicariously liable for the campus policemen’s actions if she presents evidence that they were acting within the scope and course of their employment for ASC.
The clearest case of vicarious liability ... is that of a master for harm caused by acts of his servant. Under the principle of respondeat superior, employers are generally jointly and severally liable along with the tortfeasor employee for the torts of employees committed within the scope of employment. . . .When an employee causes an injury to another, the test to determine if the employer is liable is whether the employee was acting within the scope of the employee’s employment and on the business of the employer at the time of the injury.
(Citations and punctuation omitted.) Chorey, Taylor & Feil, P.C. v. Clark,
Here, the complaint alleged that the campus policemen were acting within the scope and course of their employment. Specifically, Hartley alleged that the campus policemen were ASC employees, acting within the line and scope of their employment, when they investigated the reported assault and then initiated proceedings to secure Hartley’s arrest. Nevertheless, Defendants argue that ASC incurred no vicarious liability because the campus policemen were engaged in law enforcement activities that constituted a public service, not acting in furtherance of ASC’s business. Defendants’ argument is unavailing, because they have not shown that Hartley could not possibly present evidence that the campus policemen were ASC’s employees acting within the scope of their employment. Construing the allegations in the light most favorable to Hartley, a jury could find that ASC is vicariously liable for the campus policemen’s actions if Hartley proves that they were acting within the scope of their employment. See Smith v. Germania of America,
I am authorized to state that Presiding Judge Phipps and Presiding Judge Doyle join in this dissent.
The Supreme Court of Georgia’s decision in Summerlin, supra,
(1) “Campus” means the grounds and buildings owned or occupied by a college or university or the grounds and buildings of a school or training facility operated by or under the authority of the State Board of Education. The term “campus” shall also include any public or private property within 500 yards of the property of an educational facility and one-quarter mile of any public street or public sidewalk connecting different buildings of the same educational facility when the property or buildings of the educational facility are located within any county in this state having a population of 400,000 or more according to the United States decennial census of 1970 or any future such census.
(3) “College or university” means an accredited, nonproprietary, public or private educational institution of higher learning located in this state.
(4) “Educational facility’ means a college or university or a school or training facility operated by or under the authority of the State Board of Education.
To the extent Defendants rely upon an opinion from the Office of the Attorney General providing that campus policemen are “law enforcement officers” under Georgia law, that reliance is misplaced. That opinion applies to the jurisdiction and authority of university system law enforcement officers, and the university system is statutorily defined in