Case Information
*1 SECOND DIVISION
ANDREWS, P. J.,
MILLER and BRANCH, JJ. NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed.
http://www.gaappeals.us/rules
November 20, 2015 In the Court of Appeals of Georgia
A15A0895. KINGDOM RETAIL GROUP, LLP v. PANDORA
FRANCHISING, LLC.
B RANCH , Judge.
We granted Kingdom Retail Group’s application for interlocutory appeal to review the trial court’s order transferring this case from the Superior Court of Thomas County to the Superior Court of Gwinnett County. For the reasons given below, we reverse and remand with direction.
The record shows that Pandora Franchising, LLC, is a limited liability company with its principal place of business in Columbia, Maryland. Pandora is in the business of franchising independent jewelry storеs nationwide. Kingdom, based in Thomasville, Thomas County, was formed for the purpose of purchasing 28 Pandora franchises from a series of entities owned by a certain family; the record does not *2 reveal where the family or its entities are located. When Kingdom’s attempt to purchasе these franchises failed, Kingdom filed an action in tort against Pandora in the Superior Court of Thomas County, alleging that Pandora improperly interfered with Kingdom’s attempted acquisition and asserting claims of tortious interference, fraud, negligent misrepresentation, defamation, and prоmissory and equitable estoppel. Kingdom alleged that the “wrongful acts perpetrated by Defendant which form the basis for this Complaint occurred in Thomasville, Thomas County, Georgia.”
Pandora answered and filed a “Notice of Removal of Venue” in which it declared that under the cоrporate venue statute, it was entitled to remove the action to the Superior Court of Gwinnett County where it “maintains its registered office as its principal place of business in the State of Georgia.” Pandora attached to the notice a sworn declaration of the vice president of sales of Pandora’s parent corporation, in which she averred that Pandora was registered and authorized to do business in Georgia; that it was in good standing with the Secretary of State; that its registered agent was located in Gwinnett County; that it “transacts business in Gwinnett County, Geоrgia[,] with and through an authorized franchisee located in that County”; and *3 that it “does not have any other principal office or principal place of business in the State of Georgia.”
The court conducted a hearing on the matter and eventually entered an order in which it hеld that
this Court having reviewed and determined [that] the Notice [of Removal of Venue] and the facts contained therein are in compliance with [OCGA § 14-2-510 (b) (4)] for removal of venue, this Court hereby orders and directs that venue of this action be and is hereby removed and transferred to the Superior Court of Gwinnett County, Georgia.
Kingdom then sought and obtained from the Thomas County court a certificate of immediate review and timely filed its application for interlocutory review with this Court. This Court granted the application on November 6, 2014, and Kingdom timely filed a notice of appeаl thereafter. [1]
“[W]hen the trial judge conducts a hearing on a motion to dismiss or transfer
for improper venue, his findings, as a trier of fact, are tested by the any evidence
rule.”
McLendon v. Albany Warehouse Co.
,
1. This case first calls on us to construe the terms of the applicable statute. “In
all interpretations of statutes, the courts shall look diligently for the intention of the
General Assembly, keeping in view at all times the old law, the evil, and the remedy.”
OCGA § 1-3-1. Nevertheless, when construing a statute, “we must presume that the
General Assembly meаnt what it said and said what it meant.”
Deal v. Coleman
, 294
Ga. 170, 172 (1) (a) (
The Constitution оf the State of Georgia provides that in all civil cases not otherwise specifically provided for, venue lies “in the county where the defendant resides; venue as to corporations, foreign and domestic, shall be as provided by law.” Ga. Const. of 1983, Art. VI, Sec. II, Par VI. Pandora is a forеign limited liability company, and Georgia law provides that “[f]or purposes of determining venue, the residence of a limited liability company or foreign limited liability company shall be determined in accordance with Code Section 14-2-510 as though such limited liability company or foreign limited liаbility company were a corporation.” OCGA § 14-11- 1108 (b).
Subsection (b) of OCGA § 14-2-510 [2] determines where domestic and foreign corporations are “deemed to reside and to be subject to venue” in this state:
(b) Each domestic corporation and each foreign corporation authorized to transact business in this state shall be deemed to reside and to be subject to venue as follows:
*6 (1) In civil proceedings generally, in the county of this state where the corporation maintains its registered office;
(2) In actions based on contracts, in that county in this state where the contract to bе enforced was made or is to be performed, if the corporation has an office and transacts business in that county; (3) In actions for damages because of torts, wrong, or injury done, in the county where the cause of action originated, if the corporation has an office and transacts business in that county;
(4) In actions for damages because of torts, wrong, or injury done, in the county where the cause of action originated. If venue is based solely on this paragraph, the defendant shall have the right to remove the action to the county in Georgia where the defendant maintains its principal place of business.
The plain meaning of subsection (b) shows that it applies to domestic and
foreign corporations alike. Thus, it applies to determining venue for an action against
Pandora, a foreign LLC. The first four subsections show that Kingdom had an option
of where to file suit. See
WBC Holdings v. Thornton
,
If venue is based solely on this [subsection], the defendant shall have the right to remove the action to the county in Georgia where the defendant maintains its principal place of business.
OCGA § 14-2-510 (b) (4). The term “principal place of business” is not defined in the statute, whiсh leads to the dispute in this case.
*8 Pandora contends that subsection (b) (4) refers to the defendant’s principal place of business in Georgia even if its national principal place of business is in Maryland; it further contends that it submitted factual support for the trial court’s conclusion that Pandora’s principal place of business in Georgia was in Gwinnett, namely that its registered agent was located in Gwinnett County, that Pandora transacted business there, and that Pandora “does not have any other principal office or principal place of business in the State of Georgia.” Kingdom argues that subsection (b) (4) refers to the defendant’s national principal place of business, which for Pandora, is located in Maryland. Kingdom therefore concludes that Pandora has no right under subsection (b) (4) to transfer venue to a Gwinnett County court.
Our review of Georgia case law shows that in determining questions of
residency and jurisdiction, the term “principal place of business” is used almost
exclusively to refer to a single place in the world meeting a certain standard, not to
a place within a state meeting that standard. See, e.g.,
Lima Delta Co. v. Global
Aerospace
,
Thus, without considering OCGA § 14-2-510 as a whole or the context of the use of the term “principal place of business” as used therein, it is clear that under the commonly accepted definition of the term, Pandora’s principal place of business is Maryland as Pandora аdmitted in a sworn affidavit: “Pandora Franchising is a limited liability company formed under the law of Maryland with its principal place of business in Columbia, Maryland.”
The language of the OCGA § 14-2-510 (b) and its context does not dissuade us from this conclusion. As shown above, subsection (b) applies to both domestic and forеign corporations, which necessarily includes corporations whose principal place of business is not in Georgia, and it determines where those corporations are “deemed to reside and to be subject to venue” in this state. Subsection (b) (1) provides that one *11 “deеmed residence” of a corporation in civil cases generally is the county where the corporation maintains its registered office. Subsection (b) (3) provides another deemed residence to be the situs of the tort but only if the corporation has an office and transacts business in that county. And subsection (b) (4) provides yet another deemed residence in the county where the cause of action in tort arose. But the same subsection gives a defendant in such a case a right to remove the action “to the county in Georgia where the defendant mаintains its principal place of business.”
Subsection (b) (4) easily could have been written to provide that a defendant
could remove the case to another deemed residence as provided in the statute, most
obviously, to the county where the company maintains its registerеd office, as
provided in subsection (b) (1), or to a county where the corporation “has an office and
transacts business,” as stated in subsection (b) (3). But the legislature did not do so.
It used the term “principal place of business.” And we must presume that the
legislature did so knowing the commonly understoоd meaning of the term. See
Hughes v. Ga. Dept. of Corrections
,
We therefore conclude as a matter of law that OCGA § 14-2-510 (b) (4) does not allow Pandora to transfer this case to Gwinnett County. The trial court therefore erred by transferring the case to Gwinnett County. The case is hereby remanded to the Superior Court of Gwinnett County with instruction to remand thе case to the Superior Court of Thomas County for further proceedings.
Judgment reversed and case remanded with direction. Andrews, P. J., concurs.
Miller, J., concurs in judgment only .
Notes
[1] On October 14, 2014, after the Thomas County court granted the certificate of immediate review and one day before Kingdom applied for interlocutory review with this Court, the case was transferred to the Superior Court of Gwinnett County where Kingdom timely filed its notice of appeal.
[2] Subsection (a) provides as follows: “Venue in proceedings against a corporation shall be determined in accordance with the pertinеnt constitutional and statutory provisions of this state in effect as of July 1, 1989, or thereafter.”
[3] For a foreign limited liability company, “[t]he address of the business office of the registered agent shall be the same as the address of the registered office.” OCGA § 14-11-703 (a) (2).
[4] This Court has previously taken judicial notice of the records required by law
to be kept in the office of the Secretary of State of Georgia.
Orkin Exterminating Co.
v. Gilland
,
