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Department of Transportation v. King
341 Ga. App. 102
Ga. Ct. App.
2017
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*1 Georgia-Pacific (2) (b). Products, Consumer at 212 foregoing reasons,

For the the trial court committed clear error denying and abused its discretion in Lewis’s motion for class certifi- Accordingly, majority, cation. unlike the I believe this court should reverse that erroneous trial court order. Judge joins

I am authorized to state that Reese in this dissent Presiding Judge Presiding Judge Ellington and that Miller and judgment only concur in as to this dissent.

Decided March

Reconsideration denied March appellant. Bain,

David A. for McKenzie, DeGennaro, Alford, Mark L. Matthew C. for Willis appellees.

A16A2132. DEPARTMENT OF TRANSPORTATION

v. KING. 492) Judge. Branch, King personal injury Shenita filed this action in the State Court County against Georgia Department Transportation, of Bibb alleging Department’s employee, negligently Peed,

that the John injured. Department caused a vehicle collision in which was King’scomplaint jurisdic- moved to dismiss for lack of matter among things, King’s tion, notice, other on the basis that ante litem which indicated that she would claim “the full amount of specify law” but did not in dollars the amount of the loss satisfy sovereign claimed, failed to the conditions for a waiver of immunity Georgia Act, under the Tort Claims OCGA 50-21-20 et § seq. (“GTCA”). The trial court determined because the GTCA caps million, the amount of for a claim under the Act at $1 the reference in ante litem notice to the full amount of law was sufficient to make the aware that seeking Department’s was 1 million. The trial court denied the $ obtaining permission dismiss, and, Court,1 motion to after from this Department appeals. explained below, For the reasons we reverse. establishing Whether a has carried her burden of sovereign immunity, showing compliance waiver of which includes (b) (applications interlocutory appeals). See OCGA 5-6-34 *2 Act, with the ante litem is a provisions question Harris, matter Ports Auth. v. jurisdiction. App. Ga. aff’d, 274 Ga. 146 SE2d (1) (a) (533 404) (2000), (549 95) (2001). See OCGA 50-21-26 courts shall have no (a) (3) (“[T]he jurisdic § tion . . . unless and until a written notice of claim has been timely to the state as in this sub section presented provided ”). [.] We review de novo a trial court’s denial of a motion to dismiss based on which is a matter of sovereign immunity grounds, However, law. factual the trial court in findings by support its decision are sustained if there is evidence authoriz- legal them, and the burden of is on the ing proof party seeking waiver of immunity

Loehle v. Pub. 836-837 Dept. Safety, Ga. 469) (2015) (citations punctuation omitted). The GTCA with a tort claim requires party potential against the State to the State with written notice of the claim before provide information, suit. OCGA 50-21-26. other the notice filing Among § must state amount of the loss OCGA 50-21-26 “[t]he claimed[.]” § Here, notice, 1, 2013, that, sent stated as a (a) (5) (E). August 26, 2013, result of a vehicle collision on or about with a vehicle July Peed, driven John she “suffered and con- by Department employee, tinues to suffer Her notice stated: great pain suffering.”

The total for Mrs. have not King’s personal injuries been determined as Mrs. is still under the care of her Mrs. will claim the full amount of treating physician. allowed law. by The trial court determined that “the full amount of damages law” is established the GTCA under OCGA 50-21-29 by § That subsection that “in action or claim for (b) (1). provides under the shall damages brought provisions GTCA], person [the recover a sum million because of loss from a exceeding arising $1 occurrence, of the number of state single regardless government that, entities The trial court determined because the involved[.]” notice showed that one individual was from a claiming damages collision, and because the State is aware to single pursuant the maximum (b) (1), recovery GTCA for one individual from one occurrence is seeking damages million, the notice was sufficient on notice of put the amount of the loss claimed. We with the trial court’s disagree ruling.

104 construing presume statute,

When a “we must that the General Assembly meant what it said and said what it meant.” Deal v. (1) (a) (751 337) (2013) (citation Coleman, 170, 294 Ga. SE2d and punctuation omitted). language plain Thus if the ofthe statute “is and unambiguous, judicial only unnecessary construction is not but Flags (576 Kull, 210, forbidden.” Over II v. 276 Ga. SE2d Six Ga. 880) (2003) (citation omitted). involved, Where terms ofart are not we customary usages look to the common and of the words and their 688) Prickett, 589, context. Zaldivar v. 297 Ga. SE2d (2015). may provisions context, “For we look to other of the same history statute, statute, the structure and of the whole and the other — — statutory, constitutional, law and common law alike that forms legal background statutory provision question.” of the Id. (citation punctuation omitted). and Part of the context of the ante requirement litem notice is that a claimant does not meet the “[i]f requirements, ante litem notice eign immunity, then the state does not waive sover therefore, and the trial court lacks matter jurisdiction.” Dept. Transp., (2) v. Silva Ga. (787 247) (2016) (citation punctuation omitted). Accord ingly, compliance requirements “strict with these ante litem notice necessary, compliance Regents and substantial is insufficient.” Bd. of System Myers, 543) the Univ. v. Ga. (2014) (citations omitted). Nevertheless, Court has compliance require hyper-technical “cautioned that strict does not measurably purpose construction that would not advance the provisions.” (citation ante litem notice omitted). Id. at 846 GTCA, “state, Under the the notice of claim must to the extent of practicable the claimant’s and belief and as be under circumstances,” information, six items of as follows: (A) government entity, The name of the state the acts or claim; omissions of which are asserted as the basis of the (B) The time ofthe transaction or occurrence out ofwhich the (C) place arose; occurrence; loss of the transaction or (D) (E) suffered; The nature ofthe loss The amount ofthe loss (F) claimed; and The acts or omissions which caused the loss. (a) (5). omitting only It is well established that “amount of the loss claimed” from an ante litem notice is a failure to “strictly comply requirements with the notice of the GTCA” and plaintiff’s Myers, therefore fatal to the claim. 295 Ga. at 843. In the claimant’s ante litem notice stated that “the Myers yet amount of Ms. loss is to be determined as she is still [sic] *4 medical bills and does not know the full extent of her incurring yet 295 Ga. at 844 The Court injury.” (punctuation omitted). Supreme addressed the of the “amount of loss” and held meaning requirement that even the full extent of the claimant’s loss was to be though yet determined, she had incurred some medical failed to expenses yet information: report

We hold that notice failed to with this Myers’ strictly comply because it did not state any ante litem notice requirement amount loss whatsoever. the notice states that Although determined, loss was to be she was still Myers’ yet incurring bills, medical and she did not know the full extent of her yet she had incurred medical at the injury, actually expenses Thus, time she notice. the extent of her and gave knowledge included, minimum, belief at the time of notice at a medical she had incurred thus far. As the trial expenses court “failed correctly recognized, Myers entirely comply with a requirement despite having knowledge.” omitted; Id. at 846 and footnote (citation emphasis supplied). Court concluded that “the the ante litem notice plain language [of notice of the amount of the loss claimed at time requires statute] [the] claimant, within the belief and as notice], knowledge [of be under the circumstances.” Id. practicable (citation omitted). Thus, should have included in the ante litem notice the Myers amount of loss that she knew at the time and could have also stated belief, that “based on her there would be some and pain suffering future, or lost in the the amounts of which she did not wages have and could not at that time.” yet knowledge practicably provide Id. at 847. The Court went on to note that the amount of loss claimant; claimed in the ante litem notice does not bind the rather it claim, “notice to the State of as provides practi- cable and to the extent of the claimant’s and belief at the omitted; time of the notice.” Id. (citation emphasis supplied). us,

In the case before ante litem notice failed to state loss, amount of stated that she would claim “the full amount of law,” but indicated that she had received already care from her treating physician:

Mrs. suffered The total physical pain suffering. for Mrs. have not been King’s personal injuries determined as Mrs. is still under the care of her *5 treating physician. Mrs. will claim the full amount of law. King’s Thus, minimum, at a ante litem notice is flawed for the — identical reason found in the notice failed to state the Myers amount of loss knew at the time of the notice. King’s cap liability

Second, reliance on the GTCA’s on does not problem. cap nothing solve this has to do with the amount of a claim; rather it is a limitation on the amount that can be recovered: person exceeding shall recover a sum million because arising single regardless occurrence,

of loss from a government involved; number of state entities . . . (b) (1) (emphasis supplied). jury Moreover, the will plaintiff’s

hear information about the total amount of the claims hearing recovery: without ever about the limitation on “The existence caps liability suggested jury ofthese on shall not be disclosed or to the during brought the trial of action under this article.” Id. Accord- ingly, cap provides the no limitation on the amount the can Correspondingly, already Supreme shown, claim in the lawsuit. as Court has made clear that the “amount of loss claimed” in the ante claimant, Thus, litem notice does not bind the either. the reference to cap recovery provides the GTCA’s no information whatsoever King may about the amount that claim in the suit. Supreme explained

Third, the Court has that the ante litem requirements adequate “ensure that the State receives notice of the filing lawsuit,” claim to facilitate settlement before the of a and that provide it should “notice to the State of the of the claim.” (citation omitted). 295 Ga. at The fact that the claim- greatly GTCAcap ant have losses that exceed the on the amount certainly that can be recovered is relevant to the issue of settlement. interpretation above, Given the the trial court’s of the statute is erroneous as a matter of law. statement that she intended to satisfy “claim the full amount of law” fails to provided by definition of “the amount of loss claimed” cap might Court; it refers to a on the amount she be allowed to recover providing any without information about the amount she can claim to jury; provide meaningful and it fails to information to the State purposes of settlement. above, For the reasons stated we reverse the denial of the Department’s motion to dismiss.

Judgment Doyle, Ray, J., Dillard, J., reversed. C. P. Andrews and fully specially. Ellington, JJ., Bethel, J., J., concur. concurs and P. Reese, JJ., Mercier and dissent. Judge, concurring fully specially.

BETHEL, and join fully Judge opinion specially I in Branch’s and write emphasize point supporting an additional the reversal of the trial court’s order. King urge proposition dissent, court, the trial and damages by legal linguistic

“the full amount of equivalent allowed law” is the and saying by statutory cap “the maximum allowed a on damages” (which million). Respectfully, in this instance is this is $1 precisely not the case. through igno- mistake,

It is clear that a tort is committed “[i]f negligence, damages rance, or mere are limited to the actual injury Parkway Ga.App. Salter, receive See Mabelton v. d[.]” CVS (2) (b) (615 558) (2005) (citation 477, 482 omitted); Ga.App. Rock, see also Carroll v.

391) (1996). damages It follows then that “the full amount of allowed by damages proven, law” means the amount of incurred and not to statutory cap.2 differently, statutory cap exceed the Stated the cited only “cap.” damages always “cap” recovery is not the Actual are a Parkway CVS, in this class of cases. Mabelton at 482 (2) (b). reality King’s argument highlights This undermines provision requirement. value of this of the ante litem notice $50,000 Consider a who incurs a loss under the circum- alleged King’s complaint. damages stances The “full amount of by hypothetical plaintiff $50,000. Thus, allowed law” to this is purported merely ante litem notice that seeks “the full amount of damages by sufficiently governmen- law” does not inform the — entity entity tal of the claim even if the is aware —cap might of a because the “full amount” be amount between applicable cap. provides words, and the In other such a notice governmental entity information about the claimed that the already did not know. Presiding Judge, dissenting.

ELLINGTON, correctly although I believe that the trial court determined specify Shenita ante litem notice did not in dollars the amount claimed, of the loss the statement in her ante litem notice that she would claim “the full amount of law” was course, punitive damages, provided Of treble and the like are law as exceptions exceptions implicated by to this rule. None of these this case. *7 108

sufficient to make the aware that she was seeking $1 million, in view of of OCGA 50-21-29 which the amount (b) (1), caps § of for a claim under Tort Claims Act at Georgia $1 million. I dissent. Accordingly, respectfully strict with the Act’s ante litem notice

Although compliance and substantial is insuffi requirements necessary, compliance cient, Court of has cautioned that “strict Georgia does not a construction that compliance require hyper-technical would not advance the of the ante litem notice measurably purpose Nor does strict take over the provisions. compliance precedence plain or of the statute.” language meaning (Citations 843, Bd. Univ. v. Regents System Myers, Ga. 295 Ga. omitted.) of of of v. Cummings Dept. Ga. 846 SE2d See also (764 543) (2014). of Justice, 822, Juvenile 282 Ga. SE2d (653 729) (2007) (accord). “The of ante litem is to ensure that purpose requirements [the notice] the state receives notice of the claim to facilitate settlement adequate v. (Citation omitted.) Williams Ga. before the of a lawsuit.” filing Resources, 624, Human Dept. 272 Ga. SE2d (532 401) (2000). of The function of the ante litem notice is not to commit a plaintiff settlement, a certain amount in but it must notice accepting “provide claim, to the State of the as and to the practicable extent of the claimant’s and belief at the time of the notice.” Bd. Univ. v. Regents System Ga. 295 Ga. at 847. of of of See Dorn v. Behavioral Health and Dept. Developmental Ga. of Disabilities, 384, SE2d App. (765 385) (2014) (accord); Ga., Driscoll v.Bd. Univ. Regents System 326 Ga. App. 138) (2014) (accord). Because OCGA 50-21-29 allowed for a (b) (1) caps § million,3 occurrence at it is evident that the “the full single phrase $1 amount of law” means million in case. King’s $1 court, therefore, I with the conclusion of the trial agree “[i]n at Ante Litem Notice as a whole” the notice looking [King’s] effectively amount, did communicate a dollar it did so without specific although view, the word “dollar” or the In ante using symbol my “$.”4 (b) (1) provides: any damages brought provisions Act], ... action or claim for under the of [the person exceeding arising shall recover a sum million because of loss from occurrence, single regardless government of the number of state entities in- caps liability suggested volved. ... The existence of these shall not be disclosed or jury during brought to the the trial of action under [the Act]. 4 Thus, distinguished this case can be from cases where we have found that an ante litem entirely Dept. notice was deficient where it failed to state the amount of the loss. See Silva v. Ga. Transp., 247) (2016) (An 117-119 ante litem notice was receiving injuries.”); deficient where it stated that the was “still treatment for her Dorn

109 litem notice the notice of the of her gave Department claim sufficient to serve the Act’s of the purpose allowing Department to settlement The fails to pursue negotiations. Department entirely articulate how it is in a worse to position seeking negotiate settlement with because her notice stated that she would be “the full amount allowed law” rather than that she seeking stating would be million.”5 Because that seeking requiring specific “$1 dollar of million” be substituted would be a figure hyper-technical “$1 construction of OCGA 50-21-26 that would not (a) measurably advance the of the Act’s ante litem notice purpose requirements, trial court did not err in motion to dismiss. denying Department’s

I am authorized to state that Mercier and Reese Judge Judge join in this dissent. 15,

Decided March 29, Reconsideration denied March Olens, General, Pacious, Kathleen M. Attorney Deputy Samuel S. General, Loretta L. Assistant Attor- Attorney Pinkston-Pope, Senior General, Matthew I. Melissa A. Assistant Attor- ney Dowling, Tracy, General, neys appellant. Disabilities, 384, Dept. Developmental App. v. Ga. Behavioral Health and 329 Ga. at 387-389 of (An ante litem notice was deficient where it stated that the “amount of loss suffered” is the “monetary appropriately penalize value of the decedent’s life in an amount sufficient [the] indifferent, deliberately negligent duty] deliberately State’s breach of and . . . [its] ] [its] indifferent, negligent rights.”) (punctuation omitted); violation of the decedent’s Driscoll v. Bd. Ga., Regents System App. (An Univ. 326 Ga. at ante litem notice was deficient of where it of of requested resolution.”); Regents System Myers, an “amicable Bd. Univ. Ga. v. of of of (An 295 Ga. at 846-847 ante litem notice was deficient where it stated that “the amount of plaintiff’s] yet incurring loss is to be determined as she is still medical bills and does not [the yet injury.”) (punctuation omitted); College, know the full extent of her Perdue v. Athens Tech. 404, 406, App. 631) (2007) (An 283 Ga. ante litem notice was deficient where it losses.”). stated that the suffered “economic and noneconomic In none of these cases did plaintiff sought an ante litem notice state that the “the full amount of law.” “allowing every plaintiff they contends that each and to state that were seeking the full amount of allowed under the law would mean that the State had no knowledge damages sought by plaintiff.” majority’s analysis, of the amount of Under the however, million, every plaintiff” permitted they seeking just “each and to state that are figure, though plaintiff’s hyperbolic

because that is a dollar even reflect an individual losses, pain suffering, ultimately value of the kinds of like that are difficult to value and are impartial jury’s enlightened Regents System to an conscience. Bd. Univ. Ga. v. of of of 846; Disabilities, Myers, Dept. Developmental 295 Ga. at Dorn v. Ga. Behavioral Health and of 386; Ga., Regents System App. at Driscoll v. Bd. Univ. at 317-318. of of greater specificity purposes It is difficult to see how advances the of the ante litem notice. See Regents System (A Bd. Univ. Ga. v. 295 Ga. at 846-847 statement of the amount plaintiff’s of the loss would have been sufficient if it stated an amount that included the medical belief, expenses as of the date of the notice and “also stated based on her there would be future, pain suffering damages wages some or lost in the the amounts of which she did not yet practicably pro--vide time.”). have and could not at that *9 Herrington, Virgil Lewis, Adams, Adams, & L. Dawn M. Jordan for appellee.

A16A2192, REDCEDAR, A16A2193. LLC v. CML-GA SOCIAL

CIRCLE, LLC; and vice versa. 334)

Reese, Judge. cases, Redcedar,

In these the whether companion parties dispute LLC, a that cut and removed timber from certain company property, can be held liable under the Timber Collateral Conversion Georgia 51-12-51, and, so, Statute OCGA if measure- (“GTCCS”), proper A16A2192, ment of from such conversion. In Case No. damages arising Redcedar from an order of the Court of Newton appeals Superior a motion for filed County granting partial summary judgment Circle, CML-GA Social LLC based on a (“CML-GA”), finding Redcedar was liable under the GTCCS as a matter of law.1 In Case A16A2193, No. CML-GA from a related order Red- appeals granting cedar’s cross-motion for as to the partial summary judgment appli- cable measure of to be determined at trial. For the reasons infra, set forth we affirm the grant partial summary judgment A16A2192, CML-GAin Case No. and we affirm in and reverse in part in Case No. A16A2193. part judgment

On from the this appeal grant summary judgment Court conducts a de novo review of the evidence to determine whether there is a issue of material fact and whether genuine facts, viewed in the most favorable to undisputed light warrant as a matter of law.2 nonmoving party, judgment mind, With these we turn now to the guiding principles parties’ claims of error. specific granted summary judgment liability The court’s order also to CML-GA as to the co-defendants, Timber, LLC, addition, Georgia agent, Barry Bedingfield. Redcedar’s and its In summary judgment Bedingfield.

the court denied cross-motions filed Redcedar and order, Although Bedingfield initially appealed summary judgment granted from the this Court appeal August Georgia his motion to withdraw the 2016. Timber and CML-GA settled summary judgment against liability. the case after the court entered the former on the issue of Thus, Georgia party appeals. Timber is not a to these ty, Home Builders Assn. Savannah v. Chatham Coun 564) (2003) (citation punctuation omitted).

Case Details

Case Name: Department of Transportation v. King
Court Name: Court of Appeals of Georgia
Date Published: Mar 15, 2017
Citation: 341 Ga. App. 102
Docket Number: A16A2132
Court Abbreviation: Ga. Ct. App.
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