QUYNN v. HULSEY et al.
S19G1612
Supreme Court of Georgia
November 2, 2020
Reconsideration denied November 17, 2020
310 Ga. 473
ELLINGTON, Justice
We granted certiorari in this wrongful death and personal injury case to consider whether the Court of Appeals erred by holding that TriEst Ag Group, Inc., the employer of the driver whose truck struck and killed the decedent, was entitled to summary judgment on the estate’s claims of negligent entrustment, hiring, training, and supervision because TriEst admitted the applicability of respondeat superior and the estate was not entitled to punitive damages. For the reasons set forth below, we conclude that
The record shows that Brandon Lanier was struck and killed by a truck driven by Riley Hulsey and owned by Hulsey’s employer, TriEst, while Lanier was attempting to cross a street in Tifton.
Nancy Quynn, as administrator of Lanier’s estate, brought this wrongful death and personal injury action against Hulsey and TriEst. The trial court granted partial summary judgment to TriEst on Quynn’s claims for punitive damages and for negligent entrustment, hiring, training, and supervision. After a trial on Quynn’s remaining negligence claims, the jury found Hulsey and TriEst 50 percent at fault and Lanier 50 percent at fault, and the trial court entered judgment on the verdict. Quynn was therefore precluded from recovering damages on behalf of Lanier’s estate. See
Quynn appealed to the Court of Appeals and contended, among other things, that the trial court erred in granting partial summary judgment to TriEst on its claims for negligent entrustment, hiring, training and supervision. In an unpublished opinion, the Court of Appeals affirmed, relying on that court’s precedent to hold that TriEst was entitled to partial summary judgment
[b]ecause TriEst admitted the applicability of respondeat superior, and the trial court granted summary judgment to TriEst on the estate’s punitive damages claim against TriEst,1 TriEst was entitled to summary judgment on the estate’s negligent entrustment, hiring, training and supervision claims[.]
Quynn v. Hulsey, 350 Ga. App. XXVI (Case No. A19A0689) (June 21, 2019). The Court rejected Quynn’s argument that the apportionment statute required the trier of fact to consider the fault of all persons who contributed to the injury and so superseded the decisional law rule on which the trial court relied.
The decisional law rule at issue, which we will refer to as the “Respondeat Superior Rule,” provides:
[I]f a defendant employer concedes that it will be vicariously liable under the doctrine of respondeat superior2 if its employee is found negligent, the employer
is entitled to summary judgment on the plaintiff’s claims for negligent entrustment, hiring, training, supervision, and retention, unless the plaintiff has also brought a valid claim for punitive damages against the employer for its own independent negligence.
Hosp. Auth. of Valdosta/Lowndes County v. Fender, 342 Ga. App. 13, 21 (2) (802 SE2d 346) (2017) (citations omitted). The Respondeat Superior Rule was first adopted by the Court of Appeals in Willis v. Hill, 116 Ga. App. 848, 853-868 (5) (b) (159 SE2d 145) (1967), reversed on other grounds, 224 Ga. 263 (161 SE2d 281) (1968). That Court has explained as a basis for the rule that because “the employer would be liable for the employee’s negligence under respondeat superior, allowing claims for negligent entrustment, hiring, [training] and retention would not entitle the plaintiff to a greater recovery, but would merely serve to prejudice the employer.” MasTec North America v. Wilson, 325 Ga. App. 863, 865 (755 SE2d 257) (2014) (citations and punctuation omitted).3
To assess whether the Respondeat Superior Rule has been abrogated by the apportionment statute, we first consider the text of
(a) Where an action is brought against one or more persons for injury to person or property and the plaintiff is to some degree responsible for the injury or damages claimed, the trier of fact, in its determination of the total amount of damages to be awarded, if any, shall determine the percentage of fault of the plaintiff and the judge shall reduce the amount of damages otherwise awarded to the plaintiff in proportion to his or her percentage of fault.
(b) Where an action is brought against more than one person for injury to person or property, the trier of fact, in its determination of the total amount of damages to be awarded, if any, shall after a reduction of damages pursuant to subsection (a) of this Code section, if any, apportion its award of damages among the persons who are liable according to the percentage of fault of each person. Damages apportioned by the trier of fact as provided in this Code section shall be the liability of each person against whom they are awarded, shall not be a joint liability among the persons liable, and shall not be subject to any right of contribution.
(c) In assessing percentages of fault, the trier of fact shall consider the fault of all persons or entities who contributed to the alleged injury or damages, regardless of whether the person or entity was, or could have been, named as a party to the suit.4
(d) (1) Negligence or fault of a nonparty shall be considered if the plaintiff entered into a settlement agreement with the nonparty or if a defending party gives notice not later than 120 days prior to the date of trial that a nonparty was wholly or partially at fault.
(2) The notice shall be given by filing a pleading in the action designating the nonparty and setting forth the nonparty‘s name and last known address, or the best identification of the nonparty which is possible under the circumstances, together with a brief statement of the basis for believing the nonparty to be at fault.
(e) Nothing in this Code section shall eliminate or diminish any defenses or immunities which currently exist, except as expressly stated in this Code section.
(f) (1) Assessments of percentages of fault of nonparties shall be used only in the determination of the percentage of fault of named parties.
(2) Where fault is assessed against nonparties pursuant to this Code section, findings of fault shall not subject any nonparty to liability in any action or be introduced as evidence of liability in any action.
(g) Notwithstanding the provisions of this Code section or any other provisions of law which might be construed to the contrary, the plaintiff shall not be entitled to receive any damages if the plaintiff is 50 percent or more responsible for the injury or damages claimed.
These provisions require that “once liability has been established and the damages sustained by the plaintiff have been calculated,
Where “an action is brought against more than one person for injury to person or property,”
The claims that are subject to summary judgment based on the Respondeat Superior Rule constitute claims that an employer-defendant breached a legal duty owed to the plaintiff that proximately caused the plaintiff’s injury. In the case of negligent entrustment of a vehicle by an employer to an employee, liability is predicated “on a negligent act of the owner in lending his vehicle to another to drive, with actual knowledge that the driver is incompetent or habitually reckless.” CGL Facility Mgmt. v. Wiley, 328 Ga. App. 727, 731 (2) (b) (760 SE2d 251) (2014) (citation and punctuation omitted). Similarly, claims for negligent hiring, training, supervision, and retention are based on the alleged negligent acts of the employer. See, e.g., Munroe v. Universal Health Svcs., 277 Ga. 861, 863 (1) (596 SE2d 604) (2004); Leo v. Waffle House, 298 Ga. App. 838, 841 (2) (681 SE2d 258) (2009).
Thus, the claims encompassed by the Respondeat Superior Rule are claims that the employer is at “fault” within the meaning of the apportionment statute. Adherence to the Respondeat Superior Rule would preclude the jury from apportioning fault to the employer for negligent entrustment, hiring, training, supervision, and retention. Any allocation of relative fault among those persons at fault, which may include the plaintiff, could differ if one person’s fault was excluded from consideration.5 It follows that the Respondeat Superior Rule is inconsistent with the plain language of the apportionment statute. “[A]s long as legislation does not violate the Constitution, when the Legislature says something clearly — or even just implies it — statutes trump cases.” Couch v. Red Roof Inns, 291 Ga. 359, 364 (729 SE2d 378) (2012). See also Johns v. Suzuki Motor of America, 310 Ga. 159, 166 (5) (850 SE2d 59) (2020) (holding that
Hulsey and TriEst contend that removing the Respondeat Superior Rule would undermine Georgia’s comparative negligence doctrine. They argue that where an employer admits agency and scope of employment, the plaintiff may recover all the damages to which she is entitled by showing that the employee was negligent and that the employee was more negligent than the plaintiff. See
We are not persuaded by these arguments. Evidence tending to establish the employer’s fault would be of consequence to the determination of the action as the jury is required to consider fault of “the persons who are liable”6 and “all persons or entities who
contributed
Hulsey and TriEst further contend that the apportionment statute does not apply because compensatory damages should not be apportioned between the employer and employee under claims derivative of the agency relationship. They ask this Court to accept the reasoning of the Court of Appeals in Fender, which held that the Respondeat Superior Rule was not superseded by the apportionment statute because claims subject thereto “are derivative of the underlying tortious conduct of the employee” and “merely duplicative of the respondeat superior claim.” 342 Ga. App. at 23 (2) (citation and punctuation omitted).
Even accepting that claims for negligent entrustment, hiring, training, supervision, and retention, in those cases where the employer concedes that it will be vicariously liable under the doctrine of respondeat superior if its employee is found negligent, are derivative of the employee’s tortious conduct to some extent, that would not relieve the jury from apportioning fault under the plain language of the apportionment statute.
When fault is divisible and the other requirements of
Applying that test, claims that an employer was negligent are divisible from claims that its employee was negligent, and so are capable of being assigned percentages of fault. For example, in this case, while Quynn’s claims against TriEst may have required Hulsey to have been negligent, and so are derivative of its employee’s negligence to that extent, a jury would still be able to assign fault to TriEst on account of TriEst’s own alleged negligence. As we explained in Zaldivar, “[p]roof of the essential elements of negligent entrustment — including actual knowledge of the incompetence or recklessness of the person to whom the instrumentality in question is entrusted — necessarily proves that the negligence of the person entrusted was foreseeable to the one who entrusted that person,” such that “the negligence of the person entrusted could not be an intervening act that would break the causal connection between the negligent entrustment and the injury sustained.” 297 Ga. at 602 (2). The evidence required to prove the employer was negligent would not be the same as the evidence required to prove that the employee was negligent, and so the claims are not duplicative to that extent. As for damages, we may assume that an employer would be liable for the negligence of its employee acting within the course of his employment as well as its own negligence. But the employee would not necessarily be responsible for the satisfaction of damages apportioned by the jury to his employer based on the employer’s negligence. See
This Court also suggested in Loudermilk that legal theories other than concerted action may “preclude division of fault as a matter of law — perhaps, for instance, vicarious liability or other agency-based or derivative theories of liability.” 305 Ga. at 575 (2) n.20. However, Hulsey and TriEst do not show that vicarious liability precludes apportionment of fault to the employer where the Respondeat Superior Rule would apply. Application of the Respondeat Superior Rule arises when the employer’s own negligence is alleged to be a proximate cause of the plaintiff’s injuries.7 Thus, apportionment of fault to the employer on account of its own negligence is not an apportionment of vicarious liability.8
Lastly, we consider Hulsey and TriEst’s argument that by enacting the apportionment statute, the General Assembly did not intend to abrogate the Respondeat Superior Rule. They point to
The Respondeat Superior Rule cannot be fairly understood as a defense or immunity as it did not allow an employer-defendant to avoid liability for any portion of the plaintiff’s damages. We are also doubtful that a series of decisions of our Court of
51-12-33 requires the elimination of the Respondeat Superior Rule.
For the foregoing reasons, we conclude that the Respondeat Superior Rule has been abrogated by
Judgment reversed. All the Justices concur, except Bethel, J., who concurs in judgment only, and McMillian, J., who dissents. Warren, J., not participating.
QUYNN v. HULSEY et al.
S19G1612
Supreme Court of Georgia
November 2, 2020
310 Ga. 473
MCMILLIAN, Justice, dissenting
MCMILLIAN, Justice, dissenting.
Because I do not believe that
We have consistently announced that “all statutes are presumed to be enacted by the legislature with full knowledge of the existing condition of the law and with reference to it . . . [and] are therefore to be construed in connection and in harmony with the existing law.” Grange Mut. Cas. Co. v. Woodard, 300 Ga. 848, 852 (2) (a) (797 SE2d 814) (2017) (citations and punctuation omitted). See also Plummer v. Plummer, 305 Ga. 23, 27-28 (2) (a) (823 SE2d 258) (2019) (concluding nothing in newly enacted statute inconsistent with general jurisdictional background rule); In the Interest of M. D. H., 300 Ga. 46, 53 (4) (793 SE2d 49) (2016) (“[W]e presume that the General Assembly enacted the statute with reference to our decision in [In the Interest of R. D. F., 266 Ga. 294 (466 SE2d 572) (1996)]); Roberts v. Cooper, 286 Ga. 657, 660 (691 SE2d 875) (2010) (“Certainly our legislature is presumed to enact statutes with full knowledge of existing law, including court decisions.” (citation and punctuation omitted)); Botts v. Southeastern Pipe-Line Co., 190 Ga. 689, 700-01 (10 SE2d 375) (1940) (“All statutes are . . . to be construed in connection and in harmony with the existing law, and as a part of a general and uniform system of jurisprudence, and their meaning and effect is to be determined in connection, not only with the common law and the constitution, but also with reference to other statutes and the decisions of the courts.” (citation and punctuation omitted)).
Georgia’s Respondeat Superior Rule has long provided that where a defendant employer concedes that it will be vicariously liable for claims on which its employee is found negligent, the employer is entitled to summary judgment on any duplicative
The plain language of
negligent hiring claims are never presented to the trier of fact.
On the other hand,
(a) Where an action is brought against one or more persons for injury to person or property and the plaintiff is to some degree responsible for the injury or damages claimed, the trier of fact, in its determination of the total amount of damages to be awarded, if any, shall determine the percentage of fault of the plaintiff and the judge shall reduce the amount of damages otherwise awarded to the plaintiff in proportion to his or her percentage of fault.
(b) Where an action is brought against more than one person for injury to person or property, the trier of fact, in its determination of the total amount of damages to be awarded, if any, shall after a reduction of damages pursuant to subsection (a) of this Code section, if any, apportion its award of damages among the persons who are liable according to the percentage of fault of each person. Damages apportioned by the trier of fact as provided in this Code section shall be the liability of each person against whom they are awarded, shall not be a joint liability among the persons liable, and shall not be subject to any right of contribution.
(c) In assessing percentages of fault, the trier of fact shall consider the fault of all persons or entities who contributed to the alleged injury or damages, regardless of whether the person or entity was, or could have been, named as a party to the suit.
(emphasis added). A fair and reasonable reading of the text of
Moreover, even if it could be said that
Here, both TriEst and Hulsey were listed on the verdict form for the trier of fact to apportion fault, albeit on the same line. This was appropriate because TriEst had admitted respondeat superior liability, and under
And although not dispositive, I am further persuaded by the majority of courts that have considered the issue and concluded that the Respondeat Superior Rule can be applied consistently with principles of comparative negligence and comparative fault statutes. In particular, in Colorado, a jurisdiction that we have repeatedly described as having a similar apportionment scheme12 and twice said “refers to ‘fault’ in much the same way as our own statute,”13
the Colorado Supreme Court held that the Respondeat Superior Rule is compatible with Colorado’s apportionment statute because it prevents the fault of one party from being assessed twice, thereby avoiding a plainly illogical result. See Ferrer v. Okbamicael, 390 P3d 836, 845-47 (III) (A) (2) (Colo. 2017). Courts in California and Wyoming, which we have also described as having similar appointment statutes,14 have likewise held that the Respondeat Superior Rule can be applied compatibly with their respective apportionment statutes. See Diaz v. Carcamo, 253 P3d 535, 544 (V) (Cal. 2011) (where employer admits vicarious liability for its employee’s negligent driving, plaintiff cannot pursue a negligent entrustment claim under the state’s system of allocating comparative fault); Bogdanski v. Budzik, 408 P3d 1156, 1163 (A) (Wyo. 2018) (“Under either theory, the liability of the principal is dependent on the negligence of the agent. If it is not disputed that the employee’s negligence is to be imputed to the employer, there is
no need to prove that the employer is liable. Once the principal has admitted its liability under a respondeat superior theory . . . the cause of action for negligent entrustment is duplicative and unnecessary. To allow both causes of
And a number of other jurisdictions have held that the Respondeat Superior Rule is consistent with comparative negligence principles and their comparative fault regimes. See, e.g., Gant v. L.U. Transport, Inc., 770 NE2d 1155, 1159-60 (Ill. App. 2002) (“Notwithstanding the fact that Illinois is a comparative negligence jurisdiction, a plaintiff who is injured in a motor vehicle accident cannot maintain a claim for negligent hiring, negligent retention or negligent entrustment against an employer where the employer admits responsibility for the conduct of the employee under a respondeat superior theory.”); Landry v. Nat. Union Fire Ins. Co., 289 S3d 177, 186 (La. App. 2019) (because employer stipulated its employee was acting in the course and scope of his employment and it was therefore liable if its employee is liable, employer’s partial motion for summary judgment on negligent hiring claim was properly granted); McHaffie v. Bunch, 891 SW2d 822, 826 (II) (A) (Mo. 1995) (“The majority view is that once an employer has admitted respondeat superior liability for a driver’s negligence, it is improper to allow a plaintiff to proceed against the employer on any other theory of imputed liability. . . . This is true regardless of the ‘percentage of fault’ as between the party whose negligence directly caused the injury and the one whose liability for negligence is derivative.”); Ryans v. Koch Foods, LLC, 2015 U.S. Dist. LEXIS 193054, at *25 (E.D. Tenn. 2015) (Tennessee’s recognition that the doctrine of respondeat superior requires exceptions to the general rule of allocation of fault under the comparative fault system weighs in favor of the majority rule, and the employer, who admitted respondeat superior liability, is therefore entitled to summary judgment on plaintiff’s negligent hiring claim); Loom Craft Carpet Mills, Inc. v. Gorrell, 823 SW2d 431, 432 (Tex. App. 1992) (“We believe the better rule is to apportion fault only among those directly involved in the accident, and to hold the entrustor liable for the percentage of fault apportioned to the driver.”).
In sum, where, as here, both the employer and the employee are joined in a lawsuit as defendants with no viable claim for punitive damages based on the employer’s own independent act of negligence, the defendants’ liability is coextensive as a matter of law, and where the negligent hiring claims are dismissed prior to trial, the apportionment statute does not clearly abrogate the Respondeat Superior Rule by implication. I would therefore affirm the judgment of the Court of Appeals, albeit for somewhat different reasons.
Decided November 2, 2020 — Reconsideration denied November 17, 2020.
Certiorari to the Court of Appeals of Georgia — 350 Ga. App. XXVI.
Katherine L. McArthur, Caleb F. Walker, for appellant.
Gray, Rust, St. Amand, Moffett & Brieske, Matthew G. Moffett, Jacquelyn D. Smith, Christopher J. Perniciaro, for appellees.
