Case Information
*1 SUPREME COURT OF GEORGIA March 15, 2023 The Honorable Supreme Court met pursuant to adjournment.
The following order was passed:
It appearing that the attached opinion decides a second-term appeal, which must be concluded by the end of the December Term, it is ordered that a motion for reconsideration, if any, must be received in the Supreme Court E-Filing/Docket (SCED) System by 2:00 p.m. on Wednesday, March 22, 2023.
SUPREME COURT OF THE STATE OF GEORGIA Clerk’s Office, Atlanta I certify that the above is a true extract from the minutes of the Supreme Court of Georgia.
Witness my signature and the seal of said court hereto affixed the day and year last above written.
, Clerk
In the Supreme Court of Georgia
Decided: March 15, 2023 S22A1060. TAYLOR v. THE DEVEREUX FOUNDATION, INC. et
al. S22X1061. THE DEVEREUX FOUNDATION, INC. et al. v. TAYLOR.
W ARREN , Justice.
This appeal and cross-appeal stem from the sexual assault of a 15-year-old girl, Tia McGee (whose interests are represented by Jo- Ann Taylor, the executor of her estate), while McGee was living in a behavioral health facility that was operated by the Devereux Foundation (“Devereux”). The sexual assault was perpetrated by Jimmy Singleterry, a Devereux employee who was charged with supervising McGee and other girls in a cottage where they were living at the Devereux facility. At trial, Devereux admitted that “Devereux breached the legal duty of ordinary care owed to Tia Although McGee initially filed suit, Taylor later replaced McGee as the plaintiff, first as McGee’s conservator and then (following McGee’s death after the trial) as the executor of McGee’s estate.
McGee for her safety from sexual assault and that the breach of Devereux’s legal duty contributed to Jimmy Singleterry’s sexual assault of Tia McGee.” The jury returned a verdict for $10,000,000 in compensatory damages, finding both Devereux and Singleterry, the employee who assaulted McGee, at fault, and $50,000,000 in punitive damages against Devereux. The trial court ultimately reduced the jury’s punitive-damage award from $50,000,000 to $250,000, consistent with the statutory cap on punitive damages found in OCGA § 51-12-5.1 (g).
Taylor contends that OCGA § 51-12-5.1 (g) violates the rights
to trial by jury, separation of powers, and equal protection
guaranteed by the Georgia Constitution. As the party challenging
the constitutionality of a statute, Taylor has the burden to show that
there is a “clear and palpable” conflict between OCGA § 51-12-5.1
(g) and the Georgia Constitution, “and this Court must be clearly
satisfied of its unconstitutionality.”
Barnhill v. Alford
,
Following the framework this Court laid out in
Atlanta
Oculoplastic Surgery, P.C. v. Nestlehutt
,
As we explain more below in Division III (a), 1798 is the date we have historically used to evaluate the Georgia Constitution’s “inviolate” right to trial by jury.
We further conclude that the punitive damages cap contained in OCGA § 51-12-5.1 (g) does not violate the separation of powers or equal protection guarantees in the Georgia Constitution. As a result, we reject Taylor’s challenges to OCGA § 51-12-5.1 (g) under the Georgia Constitution and affirm the trial court’s application of OCGA § 51-12-5.1 (g) to the jury’s damages award.
In Devereux’s cross-appeal, we apply the “any evidence” standard in reviewing the jury’s award of punitive damages and attorney fees and conclude that there was evidence to support awarding both. Applying that same standard, we further conclude that there was evidence to support the amount of attorney fees awarded and therefore affirm the trial court’s attorney fee award. Finally, we conclude that the trial court did not err in starting the accrual of post-judgment interest at the time the jury verdicts for compensatory and punitive damages were returned by entering the judgments for those verdicts nunc pro tunc. Thus, we affirm the trial court’s judgments in both the appeal and cross-appeal.
I. Background
In April 2012, 15-year-old Tia McGee began living at Devereux’s Georgia facility, receiving treatment for mental conditions stemming, at least in part, from a history of sexual abuse. In May, McGee was sexually assaulted by James Singleterry, a direct-care professional at Devereux.
After McGee was assaulted, she filed a lawsuit against Devereux and Gwendolyn Skinner, the executive director of “Devereux’s Georgia Treatment Network,” [3] alleging general negligence; negligent hiring, training, and supervision; professional negligence; respondeat superior; and failure to keep the premises safe. [4] She also requested punitive damages under OCGA § 15-12- At the close of Taylor’s case-in-chief, Skinner moved for a directed verdict as to her, which was granted on the ground that she was a corporate officer who did not directly participate in employee training. Commonly referred to as “premises liability,” this claim is based on a
landowner’s general “duty to keep its premises safe for visitors.”
Cham v. ECI
Mgmt. Corp
.,
5.1, alleging that Devereux’s conduct “was such as to evince an entire want of care and indifference to the consequences of such conduct,” and expenses of litigation under OCGA § 13-6-11, alleging that “Defendants have acted in bad faith, have been stubbornly litigious, and/or have caused Plaintiff unnecessary trouble and expense.” Before trial, Devereux conceded that it acted negligently. A jury trial on damages and attorney fees was held from November 12 to 19, 2019, and the following evidence was presented.
A. The Sexual Assault On April 16, 2012, when McGee was 15 years old, she was admitted to Devereux’s Georgia facility to receive in-patient treatment. Her admission evaluation noted that she had a history of harming and threatening to kill herself; that she had repeatedly been sexually abused, which “may have led to sexual reactivity”; and that she reported “having obsessive thoughts about sex.” Five days after her admission, McGee was involved in a sexual incident, where a male patient touched her “on top of her clothes between her thighs.” The next day, McGee asked a different male patient to *8 “touch her . . . vaginal area over her clothes,” which he did. And on May 10, a patient reported that another patient had been “fingering” McGee. Karsten Hartman, a Devereux employee who helped with training staff and investigating incidents like these, acknowledged during his testimony that one of the reasons these incidents took place was “poor supervision” and that “further training was needed of whatever staff was responsible for the kids at that time.” He did not know, however, if that staff was given any additional training or disciplinary action.
On May 17, about a month after McGee’s admission, Akeavia Mays and Jimmy Singleterry, direct-care professionals, were assigned to the 3:00 to 11:00 p.m. shift to supervise the girls’ cottage where McGee was staying. At about 10:30 p.m., Singleterry went outside the cottage for about 12 minutes. During this time, he walked to McGee’s bedroom window and stuck his penis inside, and McGee performed oral sex on him. Mays, who was unaware of Singleterry’s actions, left the cottage at about 10:50 p.m. to go to the bathroom before clocking out for the day. Singleterry then went into *9 McGee’s room and had sexual intercourse with her. When the direct-care professional assigned to the next shift, Olenette Hudson, arrived at the cottage at 11:15 p.m., Singleterry was standing in the doorway to the cottage, which Hudson testified was “unusual” but did not cause her to suspect that he had engaged in sexual activity with a resident.
McGee reported this incident two days later to Tony Foster, another direct-care professional. McGee was taken to the hospital, where a rape kit was administered. The police were notified and conducted an investigation, including speaking to McGee, resulting in Singleterry entering a guilty plea on October 29, 2013, to one count each of child molestation, statutory rape, and sexual assault against a person in custody. As part of Devereux’s internal investigation, a “root cause analysis” was conducted, which identified one of the “most proximate factors” of the crimes as Singleterry’s assignment to a female cottage and his “opportunities For each count, Singleterry was sentenced to concurrent sentences of 20 years, with the first 12 in prison and the remainder on probation.
to be alone with [McGee] by taking an unauthorized break and his co-worker leaving the shift early.” The report also noted that because Mays left early without notifying her supervisor, “the unit was not in compliance with the required staff[-]client ratio for 25 minutes.”
McGee continued to receive treatment at Devereux. Immediately after the assault, she was given “one-to-one supervision,” but she was not moved from the cottage where the assault happened. Dr. Nancy Aldridge, a psychotherapist who interviewed McGee in 2018 and 2019, testified that “generally speaking,” it is “not a good idea” to keep the assault victim in the same location “because it causes them . . . to think about [the incident], to relive it” and to feel unsafe. Dr. Aldridge further explained that McGee’s therapy notes indicate that, although the therapists continued to speak with McGee about her history of According to Devereux’s supervision ratios that were in place before McGee was assaulted, two direct-care professionals were required to supervise the cottage during the 3:00-11:00 p.m. shift. Only one was required on the 11:00 p.m.-7:00 a.m. shift, when residents were expected to be asleep.
sexual abuse, they did not specifically address Singleterry’s sexual assault of her. Dr. Aldridge testified that this lack of acknowledgement or apology was “significant” because McGee “was never supported as to what happened to her.”
When McGee was interviewed by Dr. Aldridge in 2018, McGee indicated that she “felt guilty” and “blamed [her]self” after this incident and that she had “flashbacks” related to the incident. McGee was discharged from Devereux’s facility on June 29, 2012. Her discharge summary noted that while at Devereux’s facility, a therapist worked with McGee to overcome her sexual trauma and that in the “later half of her treatment,” McGee “interact[ed] more appropriately with her peers and staff and . . . displayed better coping skills” but would still “need ongoing therapy to focus on sexual trauma history and sexual acting out behaviors.” McGee died after the trial, in August 2020.
B. Devereux’s Employment Policies Mary Esposito, an assistant executive director at Devereux, testified that the procedure for hiring a direct-care professional, *12 which was applied to Singleterry, required contacting the applicant’s references; doing a background check through an independent company; sending the applicant’s information to the Chamblee Police Department, which also did a background check; and sending the applicant’s fingerprints to “the State agency” to be cleared. None of this information about Singleterry indicated any history of sexually assaulting or otherwise abusing children or adults. Singleterry also signed a statement, as required of all Devereux direct-care professionals, that he had “never been shown by credible evidence . . . to have abused, neglected, sexually exploited, or deprived a child or adult or to have subjected any person to serious injury as a result of intentional or grossly negligent misconduct.” Mays testified that Singleterry made her “uncomfortable” and he seemed “creepy” and like a “womanizer,” but Skinner testified that Devereux’s background check procedure was required by the State Department of Behavioral Health because Devereux is a “psychiatric residential treatment facility.” Skinner acknowledged that a background check had been run on all of the Devereux employees, including on those who later abused patients, saying, “[a] background check is not going to keep someone from abusing a child.”
acknowledged that he had not said or done anything to make her think he posed a risk of sexually harming any patient.
Testimony from Hartman and Singleterry’s employment documents showed that Singleterry, like all Devereux direct-care professionals, was trained about maintaining appropriate boundaries and sexual-risk reduction. Mays and Hudson, however, testified that they were not given any training about how to deal with patients, like McGee, who were “sexually reactive.” Mays further testified that she was not told of McGee’s “sexual reactivity,” and if she had been, she would not have left her shift early, knowing that the only other direct-care professional supervising the cottage was a man. Foster testified that girls’ units were required to be supervised by at least one female employee. Hudson testified that sometimes shifts did not have the required ratios of staff to patients Foster testified that he understood that one of the reasons for this gender-based policy was “the possibility” that a staff member could interact or be alleged to have interacted “inappropriately with a patient.” Skinner, however, testified that Devereux had “no gender-specific policy, except saying that same-sex employees will supervise staff when it is on matters that require privacy: restroom, things like that” and that sometimes it was okay to have a male staff member supervise a female cottage alone, including if all of the girls were “in bed asleep.”
and that she had seen instances of a male staff member supervising a female cottage alone. She testified that Devereux management was “already aware” of this situation and when she complained, nothing was done about it.
Mays testified that Devereux was frequently short-staffed, and Hartman testified that Singleterry was assigned to a female cottage because Devereux had “a limited staff on the shift” and “a lot of new, unseasoned staff.” Hartman further explained that Singleterry was assigned to the cottage where McGee lived because the girls in that cottage “were better behaved” than the girls in the other cottage and they had an early bedtime because most of the girls were on the “red phase.” Foster testified that Singleterry was usually assigned to a male unit and he thought that if Singleterry was assigned to a female cottage, “that would be a mismatch for him.”
Hudson testified that although Devereux’s management was aware of the problem of direct-care professionals leaving their shifts Hartman also testified, however, that “red phase” patients were the “lowest level . . . behavior-wise” and were “the most challenging ones to deal with.” McGee was classified as “red phase” at that time.
early, no one disciplined those who left early or otherwise addressed the problem. Mays similarly testified that she had left her shift early before and not gotten in trouble, and she did not get in trouble for leaving early on the night of the sexual assault. Foster testified that “people did turn a blind eye to a lot of things at Devereux.” He also testified that he knew that people “often” left their shift at the cottages early, describing it as a “loophole,” where staff would leave the cottage and “go to the main building and use the restroom and just kind of mingle around there for 15 minutes” until it was time to clock out. He testified, however, that people were disciplined for leaving early if the supervisor found out.
As part of Devereux’s investigation into the sexual assault, some changes to Devereux’s hiring and training procedures were suggested, including investigating the use of an extra screening Foster testified that he was told that Mays was fired for her part in allowing the assault, but Mays testified that she chose to leave Devereux because she felt “overall afraid” and that after a particular incident “where a client pushed a door on [her],” she “couldn’t do it anymore.” Skinner testified that Mays was not disciplined for leaving early on the night of the assault because Devereux was waiting until the police investigation was finished, and Mays left her job at Devereux before then.
service in the hiring process, developing a video to demonstrate how proper shift exchange should be done, incorporating role plays that “focus on the risks of working with sexually reactive youth” into the training for direct-care professionals, and adding specific information in each client’s treatment plan to address any “sexually reactive” behavior. None of the Devereux employees could testify as to whether any of these actions were actually implemented, and Foster specifically testified that he had never seen a video about shift change or participated in role-plays for interacting with “sexually reactive” youth.
C. Other Similar Incidents At trial, Taylor introduced evidence of incidents of sexual abuse at Devereux facilities in other states: three incidents before 2012 that involved a Devereux staff member sexually assaulting a patient and five that happened after 2012. In addition, with respect to the Georgia facility, Taylor introduced evidence that a therapist who was employed at the facility was arrested in 2017 for possession of child pornography and admitted that he was “grooming” two *17 patients. Also, Foster testified that in 2013, two or three female patients in the Georgia facility held another female patient down and penetrated her with pencils, and Hudson testified that in 2013, a group of male patients “pulled out their penises and spanked [another male patient] in the face and then they sat in his face.” Foster and Hudson each testified that they did not “know where the staff was” during the incidents.
When these incidents were introduced, the trial court gave a limiting instruction, directing that “other similar incidents that occurred prior to May 17th, 2012” were admitted for the limited purpose of “show[ing], if they do, knowledge, notice, and intent on the part of the defendants” and “[e]vidence of other similar incidents that occurred after May 17th, 2012” was “admissible on the issue of punitive damages.” Similar instructions were given in the final charge to the jury.
D. The Verdict Because Devereux had conceded before trial that it acted negligently, the trial court told the jury that Taylor and Devereux *18 stipulated that
Devereux breached the legal duty of ordinary care owed to Tia McGee for her safety from sexual assault and that the breach of Devereux’s legal duty contributed to Jimmy Singleterry’s sexual assault of Tia McGee. Defendant also admits that Devereux is legally responsible for any harm which it proximately caused Tia McGee to suffer. And Devereux further admits that Tia McGee should receive some compensatory damages.
At the close of Taylor’s evidence, Devereux moved for a directed verdict on the punitive damages, which was denied. In closing argument, Devereux’s attorney argued that Devereux’s “one mistake” of Mays leaving early “makes Devereux liable,” but told the jurors they had to decide “apportionment, causation, and damages,” arguing that they should assign more fault to Singleterry than to Devereux and that Taylor had not proven that all of the damages she requested were caused by the assault at Devereux as opposed to the other trauma McGee had suffered in her life before her time at Devereux. As to punitive damages, Devereux’s attorney argued that Devereux had taken a number of steps to protect McGee, showing that there was not “an entire lack of any care whatsoever” provided.
On November 18, 2019, the jury found that McGee had suffered $10,000,000 in compensatory damages and that Devereux was 50 percent at fault and Singleterry was 50 percent at fault. The jury also found that Devereux was liable for punitive damages and for expenses of litigation because “they acted in bad faith in the underlying transaction” and “have been stubbornly litigious or caused unnecessary trouble or expense.” On November 19, additional evidence was presented on the issue of punitive damages, which included evidence of Devereux’s financial situation. The jury found that Devereux was liable for $50,000,000 in punitive damages. The parties agreed to submit the question of the amount of expenses of litigation to the trial court, and the jury was dismissed.
On July 1, 2021, the trial court held a hearing on the issue of whether the statutory punitive damages cap in OCGA § 51-12-5.1 (g), which says that, with a few exceptions not applicable here, the The expenses of litigation issue was presented in two questions on the verdict form: if Devereux was liable for expenses because it “acted in bad faith in the underlying transaction” and if Devereux was liable for expenses because it had “been stubbornly litigious or caused unnecessary trouble and expense.” The jury answered “Yes” to both questions.
amount of punitive damages “shall be limited to a maximum of $250,000.00,” violated the Georgia Constitution, as well as on the appropriate measure of attorney fees. On February 8, 2022, the trial court entered three orders: one ruling that OCGA § 51-12-5.1 (g) did not violate the Georgia Constitution and thus reducing Taylor’s punitive damages award to $250,000 in accord with the statute; one finding that Taylor was entitled to 40 percent of the jury’s enforceable verdict as attorney fees; and one entering the final judgment requiring Devereux to pay $5,000,000 in compensatory damages (50 percent of $10,000,000) and $250,000 in punitive damages (the capped amount of punitive damages allowed under OCGA § 51-12-5.1 (g))—both nunc pro tunc to the date of the jury verdict, so that post-judgment interest ran from the date of the verdict—as well as $2,100,000 in attorney fees and $288,055.03 in litigation expenses.
The award of attorney fees and litigation expenses was not made nunc pro tunc, and the court’s order made clear that post-judgment interest would run on these amounts from the court’s February 8, 2022 order.
S22A1060
II. Taylor’s Appeal
In her appeal, Taylor raises three arguments, all of which are focused on whether OCGA § 51-12-5.1 (g)—which the trial court applied to reduce the punitive damages she received from $50,000,000 to $250,000—violates the Georgia Constitution. Taylor argues, as she did in the trial court, that the $250,000 limit is unconstitutional because it violates three rights protected by the Georgia Constitution: (1) the right to trial by jury, Ga. Const. of 1983 Art. I, Sec. I, Par. XI, (2) the guarantee of separation of powers, Ga. Const. of 1983 Art. I, Sec. II, Par. III, and (3) the guarantee of equal protection, Ga. Const. of 1983 Art. I, Sec. I, Par. II.
Before we address each of Taylor’s challenges to OCGA § 51- 12-5.1 (g) based on the Georgia Constitution, we will set out the burden that she must meet to prevail on any of them; the statute she challenges; and specific arguments pertaining to her claim for Taylor does not assert any argument on appeal that OCGA § 51-12-5.1 (g) violates the United States Constitution.
punitive damages.
A. Taylor’s Burden to Succeed on Her Constitutional Claims
“Duly
enacted
statutes enjoy a presumption
of
constitutionality,” and the party challenging the statute bears the
burden to show that the statute “manifestly infringes upon a
constitutional provision or violates the rights of the people.”
Nestlehutt
,
[A]ll presumptions are in favor of the constitutionality of an Act of the legislature and [ ] before an Act of the legislature can be declared unconstitutional, the conflict between it and the fundamental law must be clear and palpable and this Court must be clearly satisfied of its unconstitutionality. Moreover, because statutes are presumed to be constitutional until the contrary appears, the burden is on the party alleging a statute to be unconstitutional to prove it.
Barnhill
,
B. Taylor’s Claim for Punitive Damages In the suit underlying this appeal, Taylor sought punitive damages under OCGA § 51-12-5.1—Georgia’s punitive damages statute . Because each of Taylor’s constitutional claims—particularly Taylor’s claim based on the right to trial by jury in Georgia— requires not only an understanding of Georgia’s historical right to *24 trial by jury, but also of modern punitive damages, we first turn to the punitive damages statute under which Taylor sought and was awarded damages.
(1) OCGA § 51-12-5.1 provides for punitive damages in certain circumstances and also places restrictions on some of those damage awards.
Taylor moved for punitive damages under OCGA § 51-12-5.1, which was enacted in 1987, see Ga L. 1987, p. 915. OCGA § 51-12- 5.1 (a) explains that “[a]s used in this Code section, the term ‘punitive damages’ is synonymous with the terms ‘vindictive damages,’ ‘exemplary damages,’ and other descriptions of additional damages awarded because of aggravating circumstances in order to penalize, punish, or deter a defendant.” Subsection (b) of the same statutory provision says
Punitive damages may be awarded only in such tort actions in which it is proven by clear and convincing evidence that the defendant’s actions showed willful misconduct, malice, fraud, wantonness, oppression, or that entire want of care which would raise the The statute has been amended three times since then, but that does not affect our analysis, because we are concerned with Georgia law as to punitive damages before 1798 and the law applicable to the punitive damages claim Taylor now brings.
presumption of conscious indifference to consequences. And subsection (c) makes clear that: “Punitive damages shall be awarded not as compensation to a plaintiff but solely to punish, penalize, or deter a defendant.”
As noted above, Taylor alleges that subsection (g), which limits punitive damages awards for certain tort actions, violates the right to a trial by jury. Subsection (g) says:
For any tort action not provided for by subsection (e) or (f) of this Code section in which the trier of fact has determined that punitive damages are to be awarded, the amount which may be awarded in the case shall be limited to a maximum of $250,000.00.
The subsection (e) carve-out applies to “tort case[s] in which the cause of action arises from product liability.” And the subsection (f) carve-out makes clear that in tort cases other than products-liability cases, the $250,000 cap does not apply when an active tort-feasor acts (or fails to act) with “the specific intent to cause harm” or while under the influence of certain intoxicants. It says:
In a tort case in which the cause of action does not arise from product liability, if it is found that the defendant acted, or failed to act, with the specific intent to cause *26 harm, or that the defendant acted or failed to act while under the influence of alcohol, drugs other than lawfully prescribed drugs administered in accordance with prescription, or any intentionally consumed glue, aerosol, or other toxic vapor to that degree that his or her judgment is substantially impaired, there shall be no limitation regarding the amount which may be awarded as punitive damages against an active tort-feasor but such damages shall not be the liability of any defendant other than an active tort-feasor.[ ]
As these statutory provisions show, the punitive damages available today under OCGA § 51-12-5.1: (1) are awarded “solely to punish, penalize, or deter,” and (2) may be awarded only if the defendant’s actions showed a state of mind indicating some extra degree of culpability, such as “willful misconduct, malice, fraud, wantonness, oppression, or that entire want of care which would raise the presumption of conscious indifference to consequences.” OCGA § 51-12-5.1 (b), (c). Punitive damages may not be awarded under OCGA § 51-12-5.1 when the defendant’s actions sound only in negligence; mere negligence, or even gross negligence, is not sufficient. See MDC Blackshear, LLC v. Littell , 273 Ga. 169, 173 It is undisputed that subsections (e) and (f) do not apply to this case. *27 (537 SE2d 356) (2000). However, intentional misconduct is not required either; acting with an “entire want of care” and “conscious indifference to consequences” can be enough. See OCGA § 51-12-5.1 (b); Tyler v. Lincoln , 272 Ga. 118, 120 (527 SE2d 180) (2000) (“A conscious indifference to consequences relates to an intentional disregard of the rights of another. Wilful and intentional misconduct is not essential.”) (citations and punctuation omitted, emphasis in original).
(2) Taylor’s claim for punitive damages relies on her allegation that Devereux acted with an “entire want of care.”
At trial, Taylor focused on the “entire want of care” state of mind found in OCGA § 51-12-5.1 (b), arguing to the jury that Devereux “just didn’t care” and acted with an “entire want of care” and “a total lack of disregard.” Taylor made no claim at trial that her claim fit under the carve-out to the punitive damages cap in OCGA § 51-12-5.1 (f) for claims that “the defendant acted, or failed to act, with the specific intent to cause harm,” and she did not contend at trial that Devereux engaged in any intentional *28 misconduct that led to McGee’s sexual assault; rather, she argued that Devereux’s “entire want of care” toward protecting McGee allowed McGee to be sexually assaulted. [16]
III. Right to Trial By Jury We now turn to Taylor’s primary argument: that the portion of OCGA § 51-12-5.1 (g) that establishes a $250,000 cap on the amount of punitive damages a plaintiff may recover violates the Georgia Constitution’s right to trial by jury. [17]
A. The Georgia Constitution’s Right to Trial by Jury The Georgia Constitution of 1983 provides: “The right to trial Specifically, even to the extent Taylor alleged in her complaint that Devereux was liable for punitive damages based on acting with states of mind other than an “entire want of care,” she did not make any such argument to the jury. We note that on this question we were assisted by several amici curiae
who filed briefs in this case, and whom we thank: American Medical Association and Medical Association of Georgia; Child USA and National Center for Victims of Crime; Georgia Defense Lawyers Association; Georgia Trial Lawyers Association and American Association for Justice; Georgians for Lawsuit Reform; Professors Anthony J. Sebok and John C. Goldberg; and United States Chamber of Commerce, Georgia Chamber of Commerce, and American Tort Reform Association. We also thank the Attorney General of Georgia, who presented oral argument as amicus curiae in addition to filing a brief.
by jury shall remain inviolate, except that the court shall render judgment without the verdict of a jury in all civil cases where no issuable defense is filed and where a jury is not demanded in writing by either party.” Ga. Const. Art. I, Sec. I, Par. XI (a).
The right to a jury trial has been understood as an important
right in Georgia since the State’s founding. See, e.g.,
Flint River
, 5
Ga. at 206 (describing, in 1848, the right to a jury trial as “one of the
great elements, the greatest characteristic of free government”);
Craig
,
It is not entirely clear why these cases pointed to the Georgia Constitution of 1798 as the touchstone of our Constitution’s jury-trial right, rather than looking to Georgia’s earlier Constitutions from 1777 or 1789, which contained similar provisions protecting the right to a jury trial.
Regarding the 1798 date, we note that two of the cases cited above,
Tift
and
Flint River,
were decided when the Constitution of 1798 was the operative
Constitution. We also note that the jury-trial provision in the Constitution of
1798 “contains the words, ‘as heretofore used in this State,’ which do not
appear in the other instruments.”
De Lamar
,
The dissenting opinion suggests that Nestlehutt (and all the parties and amici in this case) were wrong to follow our line of decisions identifying 1798 as the relevant date for determining the scope of the right to trial by jury. The
The consequence of this well-settled 1798 cutoff is significant. If the type of claim at issue in this case is one as to which there existed a right to trial by jury as of 1798, our Constitution’s right to a trial by jury applies in the same way the right applied in 1798. For other types of claims, the right does not attach. Accordingly, we look to Georgia law from 1798 and earlier in evaluating the scope of dissent does not, however, engage in any meaningful stare decisis analysis to show that we should overturn Nestlehutt or the cases it relies on it with respect to the key date for evaluating the right to trial by jury under the Georgia Constitution.
What is more, the dissenting opinion contends that we do not even need
to engage in a stare decisis analysis before overruling
Nestlehutt
and other
cases setting 1798 as the key date because stare decisis is not required to
“correct[] our identification of Georgia’s first constitution.” Dissent Op. 6 n.5.
But neither
Nestlehutt
nor the opinions cited above purport to identify the 1798
Constitution as Georgia’s first Constitution—the error that the dissenting
opinion appears to identify in
Nestlehutt
and
Benton
. It is true that a few other
cases say that we should look to Georgia’s “first Constitution” in analyzing the
scope of our State’s constitutional right to a jury, but these cases are
ambiguous about which Constitution that is. See
Metropolitan Cas. Ins. Co. of
N.Y. v. Huhn
, 165 Ga. 667, 672 (142 SE 121) (1928) (explaining that “[i]n a
number of cases in this state it has been held that in civil actions the right of
jury trial exists only in those cases where the right existed prior to the first
Constitution,” but not clarifying the date of that Constitution);
Strange v.
Strange
, 222 Ga. 44, 45 (148 SE2d 494) (1966) (noting “an unbroken line of
decisions” from this Court holding “that in civil actions the right of a jury trial
exists only in those cases where the right existed prior to the first Georgia
Constitution,” and citing
Metropolitan
). We need not resolve this mystery
today, however, given that no one has asked us to reconsider our precedents
setting the key date at 1798. Accordingly, we will follow those precedents.
*33
Georgia’s right to trial by jury. That law includes not only early
Georgia cases and statutes, but also the English common law of
1776, which in 1784 was adopted as the law of Georgia. See
Nestlehutt
,
Because Georgia’s constitutional jury trial right protects only those rights to a jury trial that existed in Georgia in 1798, to determine whether a party has a right to a jury trial for a particular claim, we must determine whether such a claim existed and was decided by a jury in Georgia in 1798.
B. Nestlehutt ’s Analytical Framework In Nestlehutt , this Court applied the well-established analytical framework described above to evaluate a contention that a statutory cap on non-economic damages in medical malpractice claims violated Georgia’s constitutional right to trial by jury. See 286 Ga. at 732-738. In that case, we first considered whether in Georgia in 1798, the underlying claim of medical malpractice existed and concluded that it did, such that the right to trial by jury applied to the claim. See id. at 734 (“Given the clear existence of medical negligence claims as of the adoption of the Georgia Constitution of *36 1798, we have no difficulty concluding that such claims are encompassed within the right to jury trial[.]”). We then considered the scope of the jury-trial right that applied to medical-negligence claims in or before 1798, focusing on the particular aspect of the historical jury trial that the plaintiff alleged was restricted by the modern statute in question. See id. at 733-735. There, the key questions were whether Georgia juries in 1798 determined damages in tort cases involving medical negligence, and whether those damages included the non-economic damages that were sought by the plaintiff (and restricted by a modern statute) in Nestlehutt . See id. We concluded that the plaintiff made those showings, explaining that it “ha[d] been the rule from the beginning of trial by jury” that the “determination of damages rests peculiarly within the province of the jury,” and that “[n]oneconomic damages have long been recognized as an element of total damages in tort cases, including those involving medical negligence.” Id. at 735 (citation and punctuation omitted). In other words, the claim that was restricted by the statute—a claim for non-economic damages in a tort case *37 involving medical negligence—was within the scope of the constitutional right to trial by jury in Georgia. See id. at 735 (“[W]e conclude that at the time of the adoption of our Constitution of 1798, there did exist the common law right to a jury trial for claims involving the negligence of a health care provider, with an attendant right to the award of the full measure of damages, including noneconomic damages, as determined by the jury.”).
Then, in examining a statutory cap on damages against the backdrop of this constitutional right to a jury trial, we held that a legislatively-imposed limit on the jury’s award violated the plaintiff’s right to trial by jury because “the right to a jury trial includes the right to have a jury determine the amount of damages, if any, awarded to the plaintiff.” Id. at 734 (citation and punctuation omitted, emphasis in original). We thus concluded that the statutory limit on non-economic damages “clearly nullifie[d] the jury’s findings of fact regarding damages and thereby undermine[d] *38 the jury’s basic function.” Id. at 735.
Applying that same framework of analysis to the case before us
yields the following: if Taylor can show that at least one of her claims
of liability against Devereux existed in Georgia in 1798 and that the
kind of punitive damages she seeks were within the scope of her
right to a jury trial on that claim, then the legislatively-imposed
damages cap set forth in OCGA § 51-12-5.1 (g) violates her right to
a trial by jury under the Georgia Constitution. If Taylor cannot
make that showing, then she will not carry her burden of showing
that the constitutional right to trial by jury extended to her claim
for punitive damages. As we explain more below, Taylor’s claim fails
because she cannot show that a Georgia jury in 1798 would have
been authorized to award the kind of punitive damages she seeks
Although neither party has asked us to reconsider
Nestlehutt
, amicus
curiae the Attorney General of Georgia—without engaging in a stare decisis
analysis—has asked that we overrule the portion of
Nestlehutt
holding that a
right to a jury trial has “an attendant right to the award of the full measure of
damages . . . as determined by the jury,”
today based on a defendant acting with an “entire want of care.”
C.
Limitations of
Teasley v. Mathis
and
State v. Moseley
in Addressing Georgia’s Constitutional Jury-Trial Right
Before we apply the
Nestlehutt
framework to Taylor’s claims,
we note that Devereux and the special concurrence assert that we
need not engage in this analysis and should instead rely on two of
our prior cases:
Teasley v. Mathis
,
Indeed, in
Nestlehutt
, we noted that both
Teasley
and
Moseley
“reserv[ed] only cursory analysis to the right to jury trial issue,
which was summarily resolved in reliance on precedent that did not
address the right to jury trial at all.”
The legislature, however, may modify or abrogate
common law rights of action (
Silver v. Silver
,
Moseley ’s analysis on this issue was similarly brief, rejecting *42 the argument that the legislature could not apportion 75 percent of the plaintiffs’ punitive damage award to the State by saying:
The Moseleys, in essence, are asking this Court to rule that Art. 1, Sec. 1, Par. 11 prohibits the General Assembly from abrogating or circumscribing common law or statutory rights of action. We have held, however, that that provision of the Constitution has no such effect, Teasley v. Mathis , 243 Ga. [at 564]; see also, Georgia Lions Eye Bank, Inc. v. Lavant , 255 Ga. 60, 61-62 (335 S.E.2d 127) (1985), and we decline to part from that rule in this case.
263 Ga. at 681. In other words,
Moseley
relied on
Teasley
’s
unsupported reasoning and cited yet another case addressing a due
process challenge—not a challenge to the right to trial by jury. See
Georgia Lions Eye Bank
,
The sparse analysis in both cases is fatally incomplete not only
because the opinions do not expressly consider the scope of the
constitutional jury-trial right, but also because they held that the
Georgia General Assembly could modify “common law rights of
action,” without acknowledging the foundational principle that the
legislature
cannot
abrogate constitutional rights. See Ga. Const. of
1983, Art. III, Sec. VI, Par. I (“The General Assembly shall have the
*43
power to make all laws
not inconsistent with this Constitution
, and
not repugnant to the Constitution of the United States, which it
shall deem necessary and proper for the welfare of the state.”)
(emphasis supplied). See also
Nestlehutt
,
Rights of property which have been created by the common law
cannot be taken away without due process; but the law itself, as a
rule of conduct, may be changed at the will, or even at the whim,
of the legislature,
unless prevented by constitutional limitations
.
right. See
Nestlehutt
,
Nestlehutt ’s reasoning in this case does not “extend” Nestlehutt , because its reasoning was not limited to a specific type of damages; it set forth an
D. Applying Nestlehutt’s Analytical Framework to Taylor’s Claims
Turning to the framework laid out in
Nestlehutt
, we specifically
consider whether any of Taylor’s underlying claims existed in
Georgia in 1798 and whether the scope of a jury trial on that claim
includes damages to punish based on Taylor’s contention that
Devereux acted with an entire want of care. Because we have
identified no pre-1798 Georgia case or statute relevant to the
questions before us—and the parties have offered none—we focus on
the claims and types of damages that were available in England in
and before 1776. See
Nestlehutt
,
See also OCGA § 1-1-10 (c) (adopting in Georgia’s new code the act “adopting the common laws of England as they existed on May 14, 1776”). [24]
(1) At least one of Taylor’s underlying claims— premises liability—existed in England in 1776.
We begin, as we did in
Nestlehutt
, by considering whether the
type of underlying claim of liability (there, medical malpractice) was
available in Georgia in 1798. See 286 Ga. at 733-734. As noted
above, Taylor brought a number of claims of liability against
Devereux, including a premises liability claim under OCGA § 51-3-
1, and Devereux conceded that it “breached the legal duty of
ordinary care owed to Tia McGee for her safety from sexual assault”
and that the breach contributed to McGee’s sexual assault.
[25]
As we noted in
Nestlehutt
, “Because there is only a sparse record of
reported Georgia cases prior to the publication of the first volume of the
Georgia Reports in 1846, Georgia precedent is of limited utility in ascertaining
the extent of the jury trial right as of 1798.”
express or implied invitation, induces or leads others to come upon his premises for any lawful purpose, he is liable in damages to such persons for injuries caused by his failure to exercise ordinary care in keeping the premises and approaches safe.” Devereux does not argue that it was not liable for *47 Because the jury rendered a general verdict on compensatory damages and was not asked to determine which theory of liability was the basis for its awards, we need only determine at this step if one of Taylor’s underlying claims was available in Georgia in 1798.
Taylor contends that at common law in England, defendants could be liable for a failure to keep their premises safe for invitees, and Devereux does not argue otherwise on appeal. Taylor appears to be correct. See, e.g., Calye’s Case , 77 Eng. Rep. 520, 522 (1583) (“[T]he inkeeper is bound in law to keep [his guest’s goods and chattels] safe without any stealing or purloining[.]”); Gelley v. Clerk , 79 Eng. Rep. 164, 164-165 (1606) (explaining that an innkeeper may be sued for failing to protect a guest’s horse kept at the inn). See also Rider v. Smith , 100 Eng. Rep. 848, 848 (1790) (holding that the plaintiff could bring an action against the defendant for not repairing a road on the defendant’s ground that the plaintiff was entitled to use); Payne v. Rogers , 126 Eng. Rep. 590, 590 (1794) (“If premises liability. Thus, the question of whether Devereux properly could have been found liable for a violation of OCGA § 51-3-1 is not at issue on appeal.
the owner of the house is bound to repair it, he . . . is liable to an action on the case for an injury sustained by a stranger from the want of repair.”); Brock v. Copeland , 170 Eng. Rep. 328, 328-329 (1794) (“[W]here there is either a public way, or the owner of a mischievous animal suffers a way over his close to be used as a public one, if he keeps such animal in his close, he shall answer for any injury any person may sustain from it.”).
Because Taylor has shown that at least one of the underlying claims of liability supporting her punitive damages claim was available in pre-1776 England, we proceed to the next step in Nestlehutt ’s analytical framework: determining whether the scope of the right to a jury trial on this claim included the punitive damages Taylor seeks—i.e., damages to punish Devereux for acting with an “entire want of care.” We address this question by considering each of the pre-1776 English cases Taylor relies on, particularly focusing We acknowledge that these three cases were decided after 1776, but at a minimum they provide some additional evidence that similar cases could have been brought in Georgia at the time these cases were decided.
on six key English cases. We conclude that the cases Taylor cites show that English juries in 1776 could award damages designed to punish a defendant, or what we will call “punishment damages,” in certain circumstances—but that Taylor offers no evidence that English juries in 1776 or Georgia juries in 1798 could award punishment damages for a claim that a defendant acted with an “entire want of care,” and has therefore failed to show that the punitive damages she seeks are within the scope of Georgia’s constitutional right to a jury trial.
(2) Taylor cites six cases in which English juries awarded damages to punish the defendant for claims of intentional misconduct.
As discussed above, Taylor argued that Devereux acted with an “entire want of care”; on that basis, she sought—and the jury awarded—punitive damages under Georgia’s modern punitive These cases are discussed in detail throughout subsection (2) of this division. We address the other pre-1776 English cases cited by Taylor in subsection (2) (c) of this division and footnote 40 below.
damages statute, OCGA § 51-12-5.1. [28] Taylor cites six cases, each discussed below, that she says are examples of pre-1776 English juries awarding the kind of punishment damages she sought and received from the jury. [29] We thus consider whether these cases show that juries awarded damages to punish, penalize, or deter a defendant based on a defendant acting with an “entire want of care.”
In discussing these cases, we bear in mind that, as noted above, the term “punitive damages” as used today in OCGA § 51-12-5.1 “is synonymous with the terms ‘vindictive damages,’ ‘exemplary damages,’ and other descriptions of additional damages awarded because of aggravating circumstances in order to penalize, punish, or deter a defendant.” Id. (a). Thus, when considering whether a As previously noted, punitive damages under OCGA § 51-12-5.1 are awarded “to punish, penalize, or deter a defendant,” and they are awarded only for claims that the defendant acted with “willful misconduct, malice, fraud, wantonness, oppression, or that entire want of care which would raise the presumption of conscious indifference to consequences.” OCGA § 51-12-5.1 (b), (c). We acknowledge that in England around the time these six cases were
decided, “only a small proportion of decided cases was reported.” Honda Motor Co., Ltd. v. Oberg , 512 U.S. 415, 423 (114 SCt 2331, 129 LE2d 336) (1994) (noting that in “the year Beardmore was decided, only 16 Common Pleas cases are recorded in the standard reporter”).
1776 English jury could award damages like the kind Taylor sought with her claim for “punitive damages” under OCGA § 51-12-5.1, the key question is not the exact nomenclature of the damages available at English common law, but rather the substantive purpose of the damages—whether they were awarded “because of aggravating circumstances in order to penalize, punish, or deter a defendant.” OCGA § 51-12-5.1 (a). Notably, the term “exemplary damages,” a term listed in OCGA § 51-12-5.1 (a) as “synonymous” with “punitive damages,” is used in some of the early English cases discussed below. Id. While the term “exemplary damages” alone is not dispositive of whether these damages were damages awarded “to penalize, punish, or deter a defendant” like damages under OCGA § 51-12-5.1 (a) are, we consider the use of the term as part of the description of the damages in determining their purpose.
We turn now to the cases. In Huckle v. Money , 95 Eng. Rep. We note that Taylor has not cited any pre-1776 English or pre-1798 Georgia cases addressing claims of premises liability, or any of the other claims she raises, where punishment damages were awarded. However, the following cases are instructive on whether juries could award damages to punish defendants and the types of claims that would support such damages in 1798. *52 768 (1763), a claim for “[t]respass, assault, and imprisonment,” the jury awarded “exemplary damages” of £300. Id. at 768. There, the plaintiff, a “journey-man printer,” “was taken into custody by the defendant (a King’s messenger) upon suspicion of having printed the North Briton , Number 45,” and kept in custody “about six hours,” but the defendant “used him very civilly by treating him with beef- steaks and beer, so that he suffered very little or no damages.” Id. at 768. The warrant used to justify the plaintiff’s seizure was granted by the Secretary of State “without any information or charge laid before the Secretary of State, . . . and without naming any person whatsoever in the warrant.” Id. After the defendant argued that the jury had given excessive damages, Chief Justice Pratt explained that “the personal injury done to [the plaintiff] was very small, so that if the jury had been confined by their oath to consider the mere personal injury only,” the jury’s award would have been too high. Id. However, the Chief Justice held that because of the magistrate’s “exercising arbitrary power, violating Magna Charta, and attempting to destroy the liberty of the kingdom,” he *53 thought the jury had “done right in giving exemplary damages.” Id. at 769.
In Wilkes v. Wood , 98 Eng. Rep. 489 (1763), a claim of “trespass, for entering the plaintiff’s house, breaking his locks, and seizing his papers” (again related to the North Briton ), the jury was told it could award “damages for more than the injury received” and awarded £1,000. See id. at 489-499. There, Wood and “several of the King’s messengers, and a constable,” entered Wilkes’s house, broke his locks, and seized his papers based “upon a bare suspicion of a libel by a general warrant, without name of the person charged.” Id. at 490. Chief Justice Pratt instructed the jury:
I have formerly delivered it as my opinion on another occasion, and I still continue of the same mind, that a jury have it in their power to give damages for more than the injury received. Damages are designed not only as a satisfaction to the injured person, but likewise as a punishment to the guilty, to deter from any such proceeding for the future, and as a proof of the detestation of the jury to the action itself.
Id. at 498.
Damages of £1,000 were also awarded and upheld in a similar *54 case for a claim of “trespass and false imprisonment” after the defendants entered the plaintiff’s house, searched his private papers, and confined him for six and a half days based on an illegal warrant. See Beardmore v. Carrington et al., 95 Eng. Rep. 790, 790- 791, 793 (1764). The judge who presided over the case thought the argument that “the jury were to measure the damages by what the defendant had suffered by this trespass and six days and an half imprisonment” to be a “gross absurdity,” and on appellate review, the court concluded that the jury’s high damages were not excessive, describing the defendant’s actions as “an unlawful power assumed by a great minister of State” and “concern[ing] the liberty of every one of the King’s subjects.” Id. at 793-794.
Similarly, in Grey v. Grant , 95 Eng. Rep. 794 (1764), a claim for “assault and battery,” the jury awarded the plaintiff “exemplary damages” of £200 after the defendant stole the turtle the plaintiff shipped in from the West Indies, refused to return or pay for it because “he had invited some friends to dine with him upon it,” “shoved the plaintiff out of his house with his elbow,” and gave the *55 plaintiff “a blow upon the face, which caused a black eye.” Id. at 794- 795. The defendant argued that the amount of damages awarded by the jury was too high, but the court held that “when a blow is given by one gentleman to another, a challenge and death may ensue, and therefore the jury have done right in giving exemplary damages.” Id. at 795.
And in Benson v. Frederick , 97 Eng. Rep. 1130 (1766), a claim based on the defendant “order[ing] [an] innocent man to be flogged,” the jury awarded £150 after the defendant ordered that the plaintiff be whipped because he was angry at the military official who had granted the plaintiff furlough. Id. at 1130. The defendant argued that the jury’s damages were too high, but the court held that it “was not dissatisfied with the verdict,” explaining that the plaintiff, “though not much hurt indeed, was scandalized and disgraced” and “the defendant had acted very arbitrarily, and was well able to pay for it.” Id.
Finally, in Tullidge v. Wade , 95 Eng. Rep. 909 (1769), a claim of “trespass” and “assault,” the court held that the £50 the jury *56 awarded were not excessive in a case where the defendant “with force and arms made an assault upon A.B. daughter and servant of the plaintiff, and got her with child.” Id. at 909. The Chief Justice explained: “Actions of this sort are brought for example’s sake; and although the plaintiff’s loss in this case may not really amount to the value of twenty shillings, yet the jury have done right in giving liberal damages.” Id. He also noted that if A.B. brought another action against the defendant “for the breach of promise of marriage, so much the better; he ought to be punished twice.” Id.
In addition to these cases, Taylor points out that there are references to “exemplary” damages in William Blackstone’s Commentaries on the Laws of England . See, e.g., Rouse v. State , 4 Ga. 136, 145 (1848) (looking to Blackstone’s Commentaries to determine “[w]hat was the trial by jury, as used in this State in 1798, the time when the Constitution was adopted”). Blackstone explained that when “Adultery, or criminal conversation with a man’s wife” is “considered as a civil injury, (and surely there can be no greater) the law gives satisfaction to the husband for it by an action of trespass vi et armis against the adulterer, wherein the damages recovered are usually very large and exemplary.” 3 William Blackstone, Commentaries on the Laws of England 139 (1772). See also Black’s Law Dictionary (11th ed. 2019) (defining “vi et armis” as “[b]y or with force and arms”). Likewise, Blackstone noted with respect to nuisance claims brought in the form of action called an “action on the case ”: “[E]very continuance of a nu[i]sance is held to be a fresh one; and therefore a fresh action will lie, and very exemplary damages will probably be given, if, after one verdict against him, the defendant has the hardiness to continue it.” Blackstone at 220 (emphasis in original). Although these are only brief references, they support the idea that punishment damages existed in
(a) Taylor offers evidence that juries were the arbiters of the large damages awarded in pre- 1776 English cases.
In all six of the pre-1776 English cases Taylor relies on, the jury decided the damages award—which suggests that the question of damages was a jury question, and one in which English courts were hesitant to meddle. See Beardmore , 95 Eng. Rep. at 793 (“We desire to be understood that this Court does not say, or lay down any rule that there never can happen a case of such excessive damages in tort where the Court may not grant a new trial; but in that case the damages must be monstrous and enormous indeed, and such as all mankind must be ready to exclaim against, at first blush.”); Wilkes, 98 Eng. Rep. at 498 (instructing the jury that it “ha[d] it in their power to give damages for more than the injury received”). See also 3 William Blackstone, Commentaries on the Laws of England 397 (1772) (“[W]here damages are to be recovered, a jury must be called in to assess them; unless the defendant, to save charges, will England before 1776 and that juries were authorized to award them in at least some cases. See footnote 35 for a discussion about “trespass vi et armis ” and “action on the case.”
confess the whole damages laid in the declaration[.]”);
Nestlehutt
,
(b) Taylor has shown that in pre-1776 English cases, at least some damages were awarded to punish .
We now evaluate whether the six English cases Taylor cites
involved juries awarding the
kind of damages
Taylor seeks in her
suit, i.e., damages to punish. Devereux acknowledges that the six
Devereux argues that whether to award punitive damages at common
law was not a jury question because
Nestlehutt
described punitive damages as
“not really a ‘fact’ ‘tried’ by the jury.”
cases cited by Taylor show examples of juries giving large damages
awards, but Devereux argues that the damages the English juries
in those cases awarded are not equivalent to the punitive damages
Taylor seeks in this case because the former were not damages
designed to punish a defendant. See OCGA § 51-12-5.1 (c) (“Punitive
damages shall be awarded not as compensation to a plaintiff but
solely to punish, penalize, or deter a defendant.”). Instead,
Devereux argues that no punishment damages existed in pre-1776
England, and that the damages that seemed disproportionately high
compared to the injury awarded in the cases discussed above were
really only compensation for non-economic damages. See Simon
Greenleaf, 2
Treatise on the Law of Evidence
243 (16th ed. 1899)
(asserting that “the terms ‘exemplary damages,’ ‘vindictive
damages,’ ‘smart-money,’ and the like” “seem to be intended to
designate in general those damages only which are incapable of any
fixed rule, and lie in the discretion of the jury; such as damages for
mental anguish, or personal indignity and disgrace, etc., and these,
so far only as the sufferer is himself affected”). See also
Smith v.
*60
Overby
,
It is true that the structure of the damages awards in pre-1776 English cases appears to be somewhat different than it is today. The damages verdicts discussed in those cases were comprised of one large sum, meaning that any punishment damages that were awarded were not clearly separated out from compensatory damages that were also awarded, as they would be today. See, e.g., Wilkes , 98 Eng. Rep. at 499 (noting that the jury awarded the plaintiff £1,000); Grey , 95 Eng. Rep. at 794 (noting that the jury awarded the plaintiff £200). This makes it difficult, in retrospect, to identify which portions of those verdicts, if any, were serving a purpose of punishment. And it does appear that there may have been some elements of non-economic compensatory damages included in the high awards some English juries gave: for example, the court in *61 Benson noted the “scandal[] and disgrace[]” experienced by the plaintiff when considering whether the jury’s verdict was excessive. 97 Eng. Rep. at 1130.
However, we reject Devereux’s argument that punishment damages did not exist at all in pre-1776 England, and that the high damages English juries awarded were exclusively compensatory in nature. To the contrary, the six English cases discussed above show that some of the damages English juries awarded served “as a punishment to the guilty, to deter from any such proceeding for the future.” Wilkes , 98 Eng. Rep. at 498. See also Tullidge , 95 Eng. Rep. at 909 (noting that high damages and possibly another lawsuit were appropriate because the defendant “ought to be punished twice”). Moreover, other cases reference “exemplary damages” and damages “for example’s sake,” indicating that the damages the juries awarded did not serve a compensatory purpose; they were awarded to make an example out of the bad actor, expressing society’s outrage against this action and deterring future abuses. See, e.g., Huckle , 95 Eng. Rep. at 769 (holding that the jury had “done right in giving *62 exemplary damages”); Tullidge , 95 Eng. rep. at 909 (noting that “[a]ctions of this sort are brought for example’s sake”); Grey , 95 Eng. Rep. at 795 (“[T]he jury have done right in giving exemplary damages[.]”). Thus, we conclude that punishment damages of some kind existed in England in 1776, and the mere fact that jury awards may have been partially compensatory—for economic and non- economic damages—does not erase the fact that the juries were authorized to award some damages designed to punish the defendant. Taylor has therefore shown that punishment damages existed in England in 1776.
(c) In 1776 England, damages were not awarded to punish defendants who acted only with an “entire want of care.” Continuing our analysis of whether the punitive damages Taylor seeks were included within the scope of the jury trial right in 1798 Georgia, we consider whether the cases Taylor cites show that her claim that Devereux acted with an “entire want of care” was the kind of claim that could have supported punishment damages in 1776 England. Devereux contends that even if damages were *63 awarded to punish defendants, they were awarded only in cases where the defendant engaged in “intentionally abusive conduct” or had a “specific intent to inflict harm.” Here, by contrast, Taylor’s claim for punitive damages stemmed from an allegation that Devereux acted with an “entire want of care.” See OCGA § 51-12- 5.1 (b) (providing for punitive damages when a defendant’s actions show “that entire want of care which would raise the presumption of conscious indifference to consequences”). [33] And because Taylor’s claim of premises liability required only that she prove that Devereux “fail[ed] to exercise ordinary care in keeping the premises and approaches safe,” OCGA § 51-3-1, she did not need to prove any intentional misconduct to prevail on her underlying claim of premises liability under OCGA § 51-3-1 or as part of her claim for punitive damages under OCGA § 51-12-5.1 (b). [34]
As noted above, Taylor did not contend that her claim for punitive damages was based on Devereux acting with “the specific intent to cause harm” under OCGA § 51-12-5.1 (f). Likewise, Taylor was not required to show that Devereux engaged in
intentional misconduct with respect to the other claims she alleged (which are recounted above in Division I).
We acknowledge that nothing contained in the English cases discussed above expressly limited punishment damages to claims of intentional misconduct. However, Taylor has the burden of showing a “clear and palpable” conflict between OCGA § 51-12-5.1 (g) and Georgia’s constitutional right to trial by jury. Barnhill , 315 Ga. at 311. And unlike the claim at issue in this case, each of the cases Taylor has cited to show the use of punishment damages before 1798 involved a claim of intentional misconduct. Indeed, the claims in those cases were for “[t]respass, assault, and imprisonment,” Huckle , 95 Eng. Rep. at 768; “trespass, for entering the plaintiff’s house, breaking his locks, and seizing his papers,” Wilkes , 98 Eng. Rep. at 489; “trespass and false imprisonment,” Beardmore , 95 Eng. Rep. at 790; “assault and battery,” Grey , 95 Eng. Rep. at 794; “order[ing] [an] innocent man to be flogged,” Benson , 97 Eng. Rep. at 1130; and “[t]respass” and “assault,” Tullidge , 95 Eng. Rep. at 909. See also Blackstone at 208 (explaining that an action for trespass generally includes “any misfeasance, or act of one man whereby another is injuriously treated or damnified”); id. at 209 *65 (explaining that trespass in the more “limited” sense means “an entry on another man’s ground without a lawful authority, and doing some damages, however inconsiderable, to his real property”); id. at 120 (explaining that assault “is an attempt or offer to beat another,” such as if “one lifts up his cane, or his fist, in a threat[e]ning manner at another; or strikes at him, but misses him”); id. at 127 (explaining that false imprisonment requires “1. The detention of the person; and, 2. The unlawfulness of such detention,” including “confinement or detention without sufficient authority”); id. at 120 (explaining that battery “is the unlawful beating of another,” including “[t]he least touching of another’s person wilfully, or in anger”). Additionally, an examination of At this time (before and during 1776), claims for injuries were divided into actions of “trespass vi et armis ” (or simply “trespass”) and actions for “trespass on the case” (also known as “actions on the case”). Blackstone at 209. “[W]henever the act itself is directly and immediately injurious to the person or property of another, and therefore necessarily accompanied with some force, and action of trespass vi et armis will lie; but, if the injury is only consequential, a special action of trespass on the case may be brought.” Id. See also Blackstone at 122 (explaining that the “action, of trespass, or transgression, on the case, is an [sic] universal remedy, given for all personal wrongs and injuries without force . . . . And it is a settled distinction, that where an act is done which is in itself an immediate injury to another’s person *66 some of the language used to describe the wrongs for which punishment damages were awarded in those cases shows that the defendants’ intentional misconduct was in fact a key aspect of the claims for which punishment damages were awarded.
For example, in Huckle , the Chief Justice of the King’s Bench described the defendant’s actions of executing an illegal warrant as or property, there the remedy is usually by an action of trespass vi et armis ; but where there is no act done, but only a culpable omission; or where the act is not immediately injuries, but only by consequence and collaterally; there no action of trespass vi et armis will lie, but an action on the special case, for the damages consequent on such omission or act”). The claims in the six cases described above—such as for assault, battery, and false imprisonment—were brought as actions for trespass vi et armis . See Blackstone at 120-121 (assault and battery), 138 (false imprisonment).
Actions on the case, on the other hand, “may be regarded as the ancestor of the modern tort action based on negligence.” Sonja Larsen, 1 Am. Jur. 2d Actions, § 18 Trespass on the case; as distinguished from trespass (Feb. 2023 update). “Some authority makes the distinction” between trepass vi et armis and trespass on the case “on the basis of the defendant’s intent, stating that trespass involves a willful and deliberate act while trespass on the case contemplates an act or omission resulting from negligence.” Id. However, some actions on the case could still involve claims of defendants engaging in intentional misconduct. Notably, actions for nuisance, discussed above in footnote 31 and again in footnote 37 below, were generally brought as actions on the case at English common law. See Blackstone at 220. However, as explained in footnote 37, the nature of the acts alleged to support a repeated nuisance claim—which includes continuing the actions that create a nuisance after notice of the initial claim—could support an award of “exemplary damages” because the defendant in such a case would have engaged in intentional misconduct.
“exercising arbitrary power, violating Magna Charta, and attempting to destroy the liberty of the kingdom.” 95 Eng. Rep. at 769. In Wilkes , the Chief Justice discussed the Secretary of State’s “claim[ing] a right . . . to force persons houses, break open escrutores, seize their paper, [etc.],” 98 Eng. Rep. at 498. Similarly in Beardmore , the court described the defendant’s actions as “an unlawful power assumed by a great minister of State.” 95 Eng. Rep. at 794. In this way, it is clear that the claims in these cases—which the court agreed with—were not that the defendants negligently or carelessly searched the plaintiff’s houses but rather that these defendants knowingly “exercis[ed] arbitrary power,” “claimed a right,” or “assumed” “an unlawful power,” Huckle , 95 Eng. Rep. at 769; Wilkes , 98 Eng. Rep. at 498; Beardmore , 95 Eng. Rep. at 794— not that the defendants acted merely with an “entire want of care.” [36] As the dissenting opinion points out, the defendants in Huckle , Wilkes , and Beardmore were the people who executed the illegal warrants, rather than the government official who issued them. But we do not see how this fact affects the conclusion that those cases involved claims of intentional misconduct. The dissenting opinion asserts that the defendants in these cases “understood” the warrants “to be legally sanctioned” and that “[f]rom the *68 defendants’ points of view . . . they had legal authority and justification to enter the plaintiffs’ homes” and engage in the associated conduct, Dissent Op. 13, 15- 16. As an initial matter, none of the cases actually say or even indicate that was so. But in any event, the juries in those cases found the defendants liable for claims of intentional misconduct—trespass (in all three cases) and assault and false imprisonment (in some of the cases)—and the courts in fact attributed intentional misconduct to the defendants.
The court in Huckle , for example, described “enter[ing] a man’s house by virtue of a nameless warrant” as “worse than the Spanish Inquisition,” 95 Eng. Rep. at 769, and indicated that the warrant, which plainly did not name any specific person, was directed to the messengers:
[A] warrant was granted by Lord Halifax, Secretary of State, directed to four messengers , to apprehend and seize the printers and publishers of a paper called the North Briton, Number 45, without any information or charge laid before the Secretary of State, previous to the granting thereof, and without naming any person whatsoever in the warrant ; Carrington, the first of the messengers to whom the warrant was directed, from some private intelligence he had got that Leech was the printer of the North Briton, Number 45, directed the defendant to execute the warrant upon the plaintiff, (one of Leech’s journeymen,) and took him into custody for about six hours.
95 Eng. Rep. at 768 (emphasis supplied).
Similarly, in Wilkes , the judge noted that evidence was presented from which the jury could infer that the defendant Wood was “very active in the affair” and explained to the jury that if it found that Wood was an “[a]ider[] and abetter[],” rather than “a person present remains only a spectator,” it “must find a verdict for the plaintiff with damages”—which it did. Wilkes, 98 Eng. Rep. at 498. And in his explanation of the punishable conduct, the judge discussed both “the defendants” and Lord Halifax:
The defendants claimed a right, under precedents, to force persons houses, break open escrutores, seize their papers, [etc.] upon a general warrant, where no inventory is made of the things thus taken away, and where no offenders names are specified in the warrant, and therefore a discretionary power given to messengers to search wherever their suspicions may chance to fall. If such a power is truly invested in a Secretary of State, and he can delegate this power , it certainly may affect the person and property of every man in this kingdom, and is totally subversive of the liberty of the *69 Similarly, in Grey , the court noted that the defendant’s acts were all acts of intentional misconduct: “the plaintiff has been used unlike a gentleman by the defendant in striking him, withholding his property, and insisting upon his privilege,” 95 Eng. Rep. at 795. And in explaining why the damages were not excessive in Benson , the court noted that the defendant “had manifestly acted arbitrarily, unjustifiably, and unreasonably” in ordering an “innocent man to be flogged (though unjustly and improperly,) merely out of spite to his subject.
Id. (emphasis supplied).
Finally, although the dissenting opinion asserts that the court in Beardmore “acknowledged the argument that Lord Halifax was ‘more culpable’” than the defendants, Dissent Op. 14-15, the full context of that quote shows that the court was not persuaded by that argument:
[T]he plaintiff has still another action against Lord Halifax, who, it is said , is more culpable than the defendants, who are only servants, and have done what he commanded them to do, and therefore the damages are excessive as to them: but we think this is no topic of mitigation , and for any thing we know the jury might say, “We will make no difference between the minister who executed, and the magistrate who granted this illegal warrant;” so the Court must consider these damages as given against Lord Halifax .
Beardmore , 95 Eng. Rep. at 793 (emphasis supplied). Contra Dissent Op. 15 n.11. In sum, in all three of these illegal warrant cases, punishment damages were given for claims of intentional misconduct that was attributed not only to the person who ordered the intentional misconduct, but also to the defendants who carried it out.
major” and the defendant “acted malo animo , and out of mere spite and revenge.” 97 Eng. Rep. at 1130. And in Tullidge , the evidence showed that the defendant “made his addresses to [the plaintiff’s daughter] as a lover, with an intention (as she then thought) to marry her,” and that the defendant “promised her marriage, and got her with child.” 95 Eng. Rep. at 909. In other words, the defendant engaged in intentional misconduct, lying to the plaintiff and his daughter about his intentions and taking advantage of them. [37] The defendant’s intentional misconduct in these cases was, in this way, a crucial part of the plaintiff’s overall claim for damages, including for punishment damages. [38]
The descriptions of exemplary damages in Blackstone supports that such damages were given only in cases of intentional misconduct, including for “adultery” and repeated nuisance. Although an initial nuisance arguably could be caused by mere negligence and a nuisance claim was considered to be an “action on the case,” “exemplary” damages were available for a nuisance claim only when the nuisance was repeated , meaning “the defendant has the hardiness to continue,” Blackstone at 220, thus demonstrating intentionality insofar as the defendant continued the nuisance, even after being notified (by a first lawsuit) that the act was harming the plaintiff. In addition to intentional misconduct, other aggravating
circumstances were often listed by the courts in explaining why juries were authorized to award punishment damages. For example, in cases of trespass
Taylor, however, contends that another case from pre-1776 England shows that punishment damages were awarded in cases where intentional misconduct was not a required element: Farmer v. Darling , 98 Eng. Rep. 27 (1766). Extrapolating from this case, Taylor argues that in 1798 Georgia, intentional misconduct was not required to authorize punishment damages. We disagree.
based on an illegal warrant, the court emphasized the outrage to conceptions
of liberty. See, e.g.,
Huckle
, 95 Eng. Rep. at 769 (describing the defendant’s act
of “enter[ing] a man’s house by virtue of a nameless warrant” as “worse than
the Spanish Inquisition”);
Wilkes
, 98 Eng. Rep. at 498 (telling the jury that the
Secretary of State’s actions “certainly may affect the person and property of
every man in this kingdom, and is totally subversive of the liberty of the
subject”). And in
Tullidge
, the court noted that the defendant’s insult to the
plaintiff was particularly galling where “the plaintiff ha[d] received this insult
in his own house; where he had civilly received the defendant, and permitted
him to make his address to his daughter.” 95 Eng. Rep. at 909.
Citing
Day v. Woodworth
,
argues that punishment damages could be awarded in all torts: “It is a well- established principle of the common law, that in actions of trespass and all actions on the case for torts, a jury may inflict what are called exemplary, punitive, or vindictive damages upon a defendant, having in view the enormity of his offence rather than the measure of compensation to the plaintiff.” Id. at 371. Day , however, addressed a lawsuit between “a citizen of New York” and “citizens of Massachusetts” for an alleged trespass in Massachusetts, and was decided in 1851. Id. at 363. And although Day broadly referred to the “common law,” it did not cite any cases in support of this statement or even clarify to which sources it was looking to determine the scope of “common law.” Thus, we do not view this broad statement in Day in 1851 to be compelling evidence of the kinds of claims in which punishment damages could be awarded in England in 1776 or in Georgia in 1798.
In
Farmer
, the plaintiff had spent £140 defending himself
against two claims brought by the defendant, which the plaintiff
alleged were malicious prosecutions. See 98 Eng. Rep. at 28-29. The
jury awarded the plaintiff £250 in damages, and on review, the court
concluded that the damages were not excessive. See id. at 27-29.
Under applicable precedent, malicious prosecution could be proven
by “express or implied” malice, and the judge reported that “[i]t
appeared upon the report ‘that there was malice implied.’” 98 Eng.
Rep at 27. Taylor argues that the high damages in that case were
awarded to punish the defendant based only on
implied
malice and,
citing a case from this Court that was decided more than 200 years
after
Farmer
—
Parker v. State
,
We disagree with Taylor’s characterization of
Farmer
and with
her assessment of its significance. First, it is not clear that the high
damages awarded in
Farmer
actually were punishment damages.
There was no discussion in the opinion of punishment or making an
example of the defendant; the judge told the jury that it could award
the expenses paid by the plaintiff, or less, or “more, if they should
see it proper to do so,” and the plaintiff argued that the jury should
consider “[t]he distress and vexation, and all the inconvenience the
plaintiff was put to . . . as well as the pecuniary expense”—that is,
ordinary economic and non-economic damages. 98 Eng. Rep. at 27-
28. Second,
Parker
was a criminal case addressing the statutory
elements of malice murder and whether a “reckless disregard for
human life” could meet those requirements. See
Finally, although claims of malicious prosecution were generally brought as actions on the case (see footnote 35 for more discussion of “actions on the case”), they involved a claim that the defendant engaged in intentional misconduct. See Blackstone at 126 (explaining that a “way of destroying or injuring a man’s reputation is, by preferring malicious indictments against him; which, under the mask of justice and public spirit, are sometimes made the engines of private spite and enmity,” and the “usual way” for bringing a claim for this injury is “by a special action on the case”). For these reasons, Farmer does not show punishment damages being given against a defendant based on something other than intentional misconduct.
Taylor also cites Bruce v. Rawlins , 95 Eng. Rep. 934 (1770), and three cases dealing with claims of slander— Townsend v. Hughes , 86 Eng. Rep. 850 (1676), Duke of York v. Pilkington , 89 Eng. Rep. 918 (1682), and Roe v. Hawkes , 83 Eng. Rep. 316 (1663)—to show that English juries in 1776 could award punishment damages for claims like the one Taylor raises. In Bruce , the jury awarded £100 after the defendants trespassed in the plaintiff’s house to search for “uncustomed goods.” 95 Eng. Rep. at 934. Although the defendants “did very little or no damages,” the “plaintiff’s wife and daughter being only at home, were frightened and much surprised.” Id. The court held that £100 was
By pointing only to pre-1776 English cases in which not excessive. Id. at 934-935. The Chief Justice explained that “[t]he suspicion of having run-goods in his house is a very injurious imputation upon him; and though he is but a butcher, it is the same damage to him as if he was the greatest merchant in London,” and further opined that the defendants “invaded the plaintiff’s house and property, and disturbed his family.” Id. Like in Farmer , it is not clear that any of the £100 of damages were awarded to punish the defendant, rather than to compensate him for intangible harms. However, even assuming these damages are indeed punishment damages, the plaintiff in this case was required to prove that the defendant engaged in intentional misconduct.
In Townsend, Pilkington, and Roe , juries awarded large damages for claims of slander. See Townsend , 86 Eng. Rep. at 850 (jury awarded £4,000); Pilkington , 89 Eng. Rep. at 918 (jury awarded £100,000); Roe , 83 Eng. Rep. at 316 (jury awarded £700). And in Townsend and Roe , the defendants requested new trials based on excessive damages, which the court denied. See 86 Eng. Rep. at 850; 83 Eng. Rep. at 316. However, Taylor points to nothing aside from the large damages award to support her argument that the damages in these cases were punishment damages, rather than, for example, damages for reputational harms. And even assuming the damages were punishment damages, these cases do not show that punishment damages could be awarded for claims that the defendant did not act with intentional misconduct. Even though slander claims were generally brought as actions on the case, see Blackstone at 123-124, such claims required showing that the defendant engaged in intentional misconduct, and in each of the three cases noted above, the defendants were alleged to have intentionally said unflattering things about the plaintiffs. See Blackstone at 125 (explaining that “[w]ords of heat and passion, . . . if productive and of no ill consequence” and “words spoken in a friendly manner, as by way of advice, admonition, or concern, without any tincture or circumstance of ill will” are “not actionable” because “they are not maliciously spoken, which is part of the definition of slander”) (emphasis in original). See also id. at 123 (explaining that a claim for “Scandalis Magnatum”—the claim brought in Townsend and Pilkington —required showing that the defendant spoke words “in derogation of a peer, a judge, or other great officer of the realm” and that the claim for injuring a man’s reputation involves “a man, maliciously and falsely, utter[ing] any slander or false tale of another”).
punishment damages were awarded for claims that a defendant engaged in intentional misconduct, Taylor has failed to show that punishment damages could be awarded for her claim that Devereux acted with an “entire want of care.” She has therefore failed to show that the kind of punitive damages she seeks were within the scope of the jury-trial right in Georgia in 1798.
(d) Early cases from other states do not show that punishment damages could be awarded for claims that did not involve the defendant’s intentional misconduct.
In addition to English cases, Taylor cites cases from other
states to argue that punitive damages were not limited to claims of
intentional misconduct. We first note that although all of these
cases were decided before 1798, we do not afford them significant
persuasive value as evidence of the law in Georgia in 1798 because
they are not Georgia cases. And even assuming for the sake of
Notably, these non-Georgia cases do not rely on any pre-1776 English
cases. And although it is possible that they are interpreting the same English
common law in effect in Georgia at that time, the non-Georgia cases do not
expressly indicate that is so, and in any event, Georgia’s interpretation of the
English common law controls. See
Slaton v. Hall
,
Taylor first argues that
Genay v. Norris
, a 1784 case from
South Carolina, shows that juries could award punishment damages
in cases where there was no claim that the defendant engaged in
intentional misconduct. See 1 Bay 6, 6 (SC 1784). In
Genay
, the
defendant, a physician, put “a large portion of cantharides” in the
plaintiff’s drink and caused him “extreme and excruciating pain.”
Id. The defendant argued that “the whole transaction was nothing
more than what is usually termed a drunken frolic, and no injury
was seriously intended” and that he “mistook the quantity poured
into the glass; that he did not put so much as he thought, would by
SE 741) (1929) (explaining that “[t]he common law is presumed to be the same
in all the American States where it prevails. Though courts in the different
States may place a different construction upon a principle of common law, that
does not change the law”);
Krogg v. Atlanta & W. P. R.R.
,
any means, injure [the plaintiff].” Id. at 6-7. But the trial court appears to have rejected that argument, which is evident from its charge to the jury that “this was a very wanton outrage upon a stranger in the country” and that “notwithstanding it was called a frolic, yet the proceedings appeared to be the result of a combination, which wrought a very serious injury to the plaintiff, and such a one as entitled him to very exemplary damages, especially from a professional character, who could not plead ignorance of the operation , and powerful effects of this medicine .” Id. at 7 (emphasis supplied). In this way, the jury was told that the defendant knew what he was doing when he caused the injury: he engaged in intentional misconduct.
The other pre-1798 non-Georgia cases Taylor cites fare no better. Although they indicate that juries in these states could This case was brought as an “action on the case.” However, we note once again that the designation of this form of action does not itself control our analysis, and the instructions to the jury in this case show that the plaintiff acted with more than mere negligence or even recklessness—he instead engaged in intentional misconduct.
award punishment damages, they do not show that such damages
could be awarded absent a claim grounded in intentional
misconduct. See
Coryell v. Colbaugh
,
Finally, Taylor points out that later discussions of punitive
damages in an influential American treatise concluded that a
“reckless disregard” of the rights of others was sufficient to support
an award of punitive damages, thus supporting the notion that
intentional misconduct was not required for a jury to award
punishment damages in Georgia in 1798. See Theodore Sedgwick,
We note that, like
Genay
,
Legaux
was brought as an “action on the
case,” and the court explained that this form of action was proper as long as
the defendant did not use “unequivocal direct
force
.”
2 A Treatise on the Measure of Damages 720 (9th Ed. 1912) (“If the injury is wantonly inflicted, exemplary damages may be recovered; as for instance where the act was done with reckless disregard of the rights of others , or of the consequences of the act.”) (emphasis supplied; footnote omitted). However, all of the cases cited by Sedgwick in support of this assertion were decided after 1830 and none were decided in Georgia, thus diminishing their value for answering the relevant question here.
We do not dispute that at some point after 1798, punitive
damages were in some courts around the United States
authorized—in at least some instances—for conduct amounting to
something less than intentional misconduct, such as for wanton or
We note that recklessness and similar states of mind have at times
long after 1798 been equated with an intentional misconduct under certain
circumstances. See, e.g., George W. Field,
A Treatise on the Law of Damages
,
82-83 (2d ed. 1881) (explaining that in considering exemplary damages, “[t]he
wrong must be intended, and the result of a spirit of mischief, wantonness, or
of
criminal indifference to civil obligations
,
or the rights of others
, from which
malice may well be inferred
” (emphasis supplied));
Milwaukee & St. P.R. Co. v.
Arms
,
reckless disregard of the rights of others. See, e.g.,
Milwaukee & St.
P.R. Co. v. Arms
, 91 U.S. 489, 493-494 (23 LE 374) (1875)
(recognizing the power of the jury “to assess against the tort-feasor
punitive or exemplary damages” in circumstances where “the injury
complained of has been inflicted maliciously or wantonly, and with
circumstances of contumely or indignity,” and explaining that “the
malice spoken of in this rule is not merely the doing of an unlawful
or injurious act: the word implies that the wrong complained of was
conceived in the spirit of mischief, or
criminal indifference to civil
obligations
”) (emphasis supplied);
Kountz v. Brown
, 16 B.Mon. 577,
586 (
Courts in other states, however, indicated that punitive
damages were not available absent intentional misconduct. See
Cole v. Tucker
,
Accordingly, Taylor has only presented evidence from which we can conclude that a plaintiff could succeed on a claim for punishment damages in Georgia in 1798 against a defendant who engaged in intentional misconduct. And she has not presented evidence from which we can conclude that a jury would be authorized to award such damages when a defendant acted only with an “entire want of care.” It follows that the constitutionally protected right to a jury trial in Georgia does not include the right to have a jury determine wrong. And his apparent misunderstanding of the history of punishment damages does not influence our view of what the law of Georgia was in 1798. Notably, the availability of punitive damages was codified in statute in Georgia in the 1860 Code of Georgia. See Ga. Code Ann. 1860, Part 2, Title 8, Chapter V, § 2998 (effective Jan. 1, 1863) (“In every tort there may be aggravating circumstances, aggravation either in the act or the intention, and in that event the jury may give additional damages, either to deter the wrong doer from repeating the trespass, or as compensation for the wounded feelings of the plaintiff.”).
punitive damages under the circumstances of this case.
E. Conclusion Taylor has failed to show that the right to a jury trial under the Georgia Constitution protects the jury’s award of punitive damages in this case. Although the cases cited by Taylor indicate that the right to a jury trial extended to some aspects of her case, they do not prove that the scope of the right included a jury awarding the punitive damages she seeks. More specifically, Taylor has not The dissenting opinion asserts that because juries were authorized to award punishment damages under certain circumstances in pre-1776 England and “given the breadth of a jury’s authority,” Georgia’s constitutional right to a jury trial simply must have included “the right to have a jury determine whether punitive damages are warranted” and such a right therefore “inheres in a common law cause of action for premises liability.” Dissent Op. at 10-11. But this assertion rests on multi-layered extrapolations unsupported by legal citations or analysis that compel this conclusion.
Moreover, this conclusion—which is based more on speculation than
legal authority—cannot meet Taylor’s burden of showing a “clear and palpable”
conflict between the application of the statutory punitive damages cap to her
claim and Georgia’s Constitution—a heavy burden that has long been the
standard plaintiffs must meet to prevail on a claim that a statute is
unconstitutional. See, e.g.,
Craig
,
shown that juries in Georgia in or before 1798 or in England in or
before 1776 were authorized to award punishment damages for
claims in which the defendant acted only with an “entire want of
care,” as opposed to engaging in intentional misconduct. She has
therefore failed to meet the difficult burden of showing a “clear and
palpable” conflict between the application of the legislatively
enacted punitive-damages cap in OCGA § 51-12-5.1 (g) to her claim
and the right to a jury trial as preserved in the Georgia Constitution.
See
Barnhill
,
prove that OCGA § 51-12-5.1 (g)—which the trial court applied to reduce Taylor’s punitive damages award to $250,000—violated her right to a jury trial protected by Article I, Section I, Paragraph XI (a) of the Georgia Constitution.
IV. Separation of Powers
Taylor next argues that OCGA § 51-12-5.1 (g) is a violation of the Georgia Constitution’s guarantee of the separation of powers. Specifically, Taylor contends that the General Assembly cannot define the limits of punitive damages as it has in OCGA § 51-12-5.1 (g) because putting a ceiling on punitive damages essentially constitutes a legislative remittitur, and remittitur is a function reserved exclusively for the judicial branch. For the reasons we explain below, we disagree.
The Georgia Constitution provides: “The legislative, judicial,
and executive powers shall forever remain separate and distinct;
and no person discharging the duties of one shall at the same time
exercise the functions of either of the others except as herein
provided.” Ga. Const. of 1983 Art. I, Sec. II, Para. III. When it comes
*87
to the General Assembly’s authority in our three-branch system, “we
have held that the Legislature generally has the authority to define,
limit, and modify available legal remedies.”
Nestlehutt
, 286 Ga. at
737. See also, e.g.,
Mack Trucks, Inc. v. Conkle
,
As the discussion above shows, creating punitive damages like those Taylor was awarded here—and defining the parameters of that remedy’s availability—is a legislative power. Taylor argues, however, that in creating a cap on punitive damages, the legislature improperly infringed on the judicial power of determining whether and when to grant a new trial.
It is true that the judicial branch alone has the power to “grant
new trials on legal grounds,” Ga. Const. of 1983 Art. VI, Sec. I, Para.
IV, and that “[j]udicial remittitur, the power to reduce a damages
award deemed clearly excessive, is a corollary of the courts’
constitutionally derived authority to grant new trials,”
Nestlehutt
,
Unlike judicial remittitur, which involves judges weighing
evidence and is authorized only where the “‘jury’s award of damages
is clearly so . . . excessive as to any party as to be inconsistent with
the preponderance of the evidence,’” damages caps “are
Taylor points out that some cases from other states have opined that
legislative caps on damages are a violation of those states’ separation of powers
doctrines because they infringe on the judicial power of remittitur. See
Best v.
Taylor Mach. Works
,
automatically triggered when a damages award exceeds the threshold amount.” Nestlehutt , 286 Ga. at 737-738 (citing OCGA § 51-12-12 (b)). These caps do not require judges to weigh the evidence or other circumstances of the individual cases. Instead, the caps apply to all damages awards that fall under the statutorily- prescribed parameters. Thus, we conclude that the very nature and operation of OCGA § 51-12-5.1 (g) is different from the nature of the judicial remittitur power and does not infringe on the judicial power as Taylor contends. Taylor’s claim that § 51-12-5.1 (g) is a violation of the separation of powers required by the Georgia Constitution fails.
V. Equal Protection
Finally, Taylor argues that OCGA § 51-12-5.1 (g) violates the Georgia Constitution’s guarantee of equal protection. The Georgia Constitution says: “Protection to person and property is the paramount duty of government and shall be impartial and complete. No person shall be denied the equal protection of the laws.” Ga. Const. of 1983 Art. I, Sec. I, Para. II.
“In analyzing an equal protection challenge, the first step is
deciding what level of scrutiny to apply to the statute. If neither a
suspect class nor a fundamental right is implicated, the most lenient
level of judicial review—rational basis—applies.”
Harvey v.
Merchan
,
at 541 (applying “the rational basis test, which the parties concede
is applicable here,” to an equal protection challenge to OCGA § 51-
12-5.1 (e) (2), which requires that 75 percent of a punitive damages
award in a product liability action be paid into the state treasury);
Teasley
, 243 Ga. at 563-564 (considering whether “a rational
relationship” existed supporting the elimination of exemplary
damages for accident victims who did not sustain “serious injury”). Taylor cites some cases from other states that have applied a more
stringent test than rational basis in evaluating statutory caps on punitive
damages. See
Trujillo v. City of Albuquerque
,
Under the rational basis test, the party challenging the
constitutionality of a statute “bear[s] the burden of establishing that
they are treated differently than similarly situated individuals and
that there is no rational basis for such different treatment.”
Harvey,
Here, Taylor argues that because OCGA § 51-12-5.1 (g) rational basis to review a cap on recoverable damages for certain motor vehicle accidents, explaining that the cap “does not create an inherently suspect classification, nor is the fundamental right to a jury trial implicated” and that the cap is one of the “classification schemes created by various tort reform legislation [that] are social or economic legislation,” which the court had held was subject to the rational basis test).
established a fixed amount as the cap on punitive damages, it treats
similarly situated tort plaintiffs differently based on the amount of
punitive damages the jury awards, explaining that, for example,
where a jury awards $250,000 in punitive damages, the victim
recovers 100 percent of the jury’s award, but in a case like this one,
where a jury awards $50,000,000, the plaintiff recovers only 0.5
percent of the jury’s award. But even assuming for the sake of
argument that (1) the two plaintiffs in Taylor’s hypothetical are
similarly situated for purposes of an equal protection analysis and
(2) recovering different percentages of a jury’s award is a difference
that is cognizable under the equal protection rubric, Taylor’s
contention still fails. That is because we can identify a “conceivable
basis that might support” this different treatment.
Harvey,
311 Ga.
at 826. For example, the General Assembly could have concluded
that choosing a flat-sum cap rather than a cap based on, for example,
a percentage of the jury’s award was an appropriate way to address
the need to punish and deter defendants while limiting economic
uncertainty. See
Mack Trucks
,
Taylor further argues that the limit of $250,000 is not rationally related to any purpose that could be served by a limit on punitive damages because $250,000 is an arbitrary amount. However, to the extent this argument varies from the argument addressed above and is simply a challenge to the General Assembly’s choice of $250,000, Taylor does not explain how $250,000 (as opposed to some other amount) treats similarly situated plaintiffs differently. That is a threshold requirement of an equal protection argument, and the argument fails for the lack of it.
Thus, Taylor has failed to demonstrate a violation of the Georgia Constitution’s equal protection guarantee. And because Taylor has not met the heavy burden required to show that OCGA § 51-12-5.1 (g) violates the Georgia Constitution, we affirm the trial This threshold requirement is also missing from Taylor’s argument that because the $250,000 cap is not adjusted to inflation, it is too low to serve its intended purpose now.
court’s order reducing the punitive damages award to $250,000.
S22X1061 VI. Sufficiency of the Evidence Supporting the Jury’s Punitive Damages Award
In its cross-appeal, Devereux first argues that the trial court should have granted its motion for a directed verdict on Taylor’s claim for punitive damages. As noted above, OCGA § 51-12-5.1 (b) says: “Punitive damages may be awarded only in such tort actions in which it is proven by clear and convincing evidence that the defendant’s actions showed willful misconduct, malice, fraud, wantonness, oppression, or that entire want of care which would raise the presumption of conscious indifference to consequences.” Indeed,
[s]omething more than the mere commission of a tort is necessary for the imposition of punitive damages. Negligence alone, even gross negligence, is insufficient to support punitive damages. Punitive damages cannot be imposed without a finding of culpable conduct based upon either intentional and wilful acts, or acts that exhibit an entire want of care and indifference to consequences.
MDC Blackshear
,
Here, Devereux argues that the jury could not find that there was clear and convincing evidence that Devereux acted with “an entire want of care and indifference to consequences” because there was evidence from which the jury could conclude that Devereux took some measures to ensure McGee’s safety. For example, Devereux points to evidence that it vetted Singleterry and had no reason to believe he posed a danger, that Devereux prohibits sexual contact between staff and residents and trains staff about setting boundaries and sexual risk reduction, and that the number of direct- care professionals assigned to McGee’s cottage on the night of the assault satisfied Devereux’s required ratios. However, in reviewing the jury’s verdict on appeal, we consider whether there is any evidence to support the jury’s verdict—not whether there was any *98 evidence from which the jury could have concluded that Devereux’s actions showed care.
With respect to the applicable “any evidence” standard, we conclude that Taylor did, indeed, present evidence from which jurors could have inferred that Devereux acted with “an entire want of care and indifference to consequences” with respect to McGee. To that end, although evidence was presented that Devereux ran a background check on Singleterry—as it does on all employees before they begin employment—evidence was also presented that despite Devereux’s hiring policies, there were still incidents of Devereux staff members in other states sexually assaulting residents, including three before 2012 and five after 2012, and one incident of a staff member “grooming” two patients in the Georgia facility in 2017. The jury also could have credited evidence that Devereux knew that its training and supervision policies failed to prevent two Devereux argues that these other occurrences were not sufficiently similar to constitute evidence in support of punitive damages. Of course, if the jury found these other incidents too dissimilar, it was authorized to disregard them.
incidents of patients sexually assaulting other patients in 2013 at the Georgia facility as well as the three incidents of inappropriate sexual activity between McGee and other residents in 2012. A Devereux employee testified that the incidents happened because of “poor supervision” and acknowledged that the staff needed “further training.” As to training, although Hartman testified that all direct- care professionals were trained in “sexual risk reduction,” Mays and Hudson testified that they were not given any training as to how to address “sexually reactive” patients. Further, Mays testified that she was not even told about McGee’s “sexual reactivity” when assigned to supervise McGee’s cottage.
Although evidence was presented that a sufficient number of direct-care professionals were assigned to McGee’s cottage based on Devereux’s required supervision ratios, the jury could have nonetheless credited evidence that the required ratios were routinely disregarded by direct-care professionals who left shifts early, and by Devereux, which took no action to address that situation. And although evidence was presented that there was no *100 indication Singleterry was a danger to any residents, the jury could have credited testimony that Singleterry being assigned to a female cottage was “a mismatch for him” and that he was assigned to supervise McGee’s cottage only because Devereux had “a limited staff on the shift.” The jury was also entitled to credit Mays’s testimony that if she had been fully informed about McGee’s “sexual reactivity,” she would not have left Singleterry alone to supervise McGee’s cottage. Finally, the jury could have credited evidence that after the sexual assault, Devereux did not take appropriate steps to help McGee recover from her trauma and did not implement its own recommendations to improve Devereux’s hiring and training procedures developed in response to the crime. Given all of this evidence, and especially in light of McGee’s history of being sexually abused and acting out sexually and her recent sexual activity at Devereux in three separate incidents, the jury could have concluded that Taylor presented clear and convincing evidence that Devereux’s conduct demonstrated an “entire want of care” with respect to the safety of McGee and its other patients.
Even to the extent evidence was presented that supported the
reasonableness of Devereux’s training, hiring, or employment
policies, or conflicting evidence was presented—such as about
employee training related to sexual risks for residents or the efficacy
of Devereux’s supervision ratios—there was also evidence presented
from which the jury could conclude that Taylor presented clear and
convincing evidence that Devereux’s actions toward McGee
demonstrated an “entire want of care which would raise the
presumption of conscious indifference to consequences.” See, e.g.,
Ponce de Leon Condos. v. DiGirolamo
, 238 Ga. 188, 189-190 (232
SE2d 62) (1977) (holding that when the “appellants made some
effort to alleviate” the run-off problem they created, but did not
address the source of the problem, “[t]he jury was authorized to find
that appellants had acted with
‘conscious indifference’ to
consequences, if not in creating, then in failing to correct a drainage
system which was causing damage to appellee”);
Jones v. Bebee
, 353
Ga. App. 689, 695 (
VII. Sufficiency of the Evidence Supporting the Attorney Fee Award
Devereux next argues that the jury’s verdict that Taylor was entitled to attorney fees was not supported by the evidence. OCGA § 13-6-11 says:
The expenses of litigation generally shall not be allowed as a part of the damages; but where the plaintiff has specially pleaded and has made prayer therefor and where the defendant has acted in bad faith, has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense, the jury may allow them.
The jury found that Devereux acted in bad faith. “The issue
of attorney fees under OCGA § 13-6-11 is a question for the jury and
App. 556, 561-562 (
that Devereux had acted in bad faith and had been “stubbornly litigious or
caused unnecessary trouble or expense.” Because, as discussed below, we
affirm the bad-faith basis for the attorney fee award, we need not decide
whether there was any evidence to support this alternate basis for attorney
fees. See, e.g.,
Burlington Air Express, Inc. v. Georgia-Pacific Corp.,
217 Ga.
App. 312, 313-314 (
an award will be upheld if there is any evidence to support it.”
Duffy
St. S.R.O., Inc. v. Mobley
,
Both parties argue that the bad-faith question here is tied to
the question of punitive damages, with Devereux asserting that “the
bad faith claim fails for the same reason as the punitive damages
claim.” However, we have already held in Division VI that there
was at least some evidence presented at trial from which the jury
Although Devereux cites language from
Wilson v. Redmond Constr.,
Inc.
,
could conclude that Devereux acted with “that entire want of care
which would raise the presumption of conscious indifference to
consequences” with respect to McGee’s sexual assault, OCGA § 51-
12-5.1 (b). See also
Tyler
,
VIII. Sufficiency of the Evidence Supporting the Trial Court’s Determination of the Amount of Attorney Fees Devereux next argues that Taylor did not present sufficient evidence of the amount of attorney fees to which Taylor was entitled. As noted above in Division I, after the jury found that Taylor was entitled to attorney fees, the parties agreed that the trial court should determine the amount of fees, and the trial court held a hearing on the fee amount and concluded that Taylor was entitled to 40 percent of the recoverable damages award, or $2,100,000 in attorney fees. On appeal, Devereux argues (as it did at trial) that Taylor’s attorney fee award could not be based on the 40 percent contingency fee agreement she signed with her attorneys—and which she entered into evidence at the hearing on attorney fees— This was calculated based on the jury’s verdicts with the $250,000 limit on punitive damages applied, see OCGA § 51-12-5.1 (g).
and that Taylor otherwise failed to present evidence sufficient to prove the amount of her attorney fees.
In addressing this argument, both parties argue that we should
look to the standard this Court set out in
Georgia Department of
Corrections v. Couch
,
In
Couch
, this Court said:
“[E]vidence of the existence of a contingent fee contract,
without more, is not sufficient to support the award of
attorney fees. An attorney cannot recover for professional
services without proof of the value of those services.”
295 Ga. at 483 (citing
Brandenburg v. All–Fleet Refinishing, Inc.
,
“[w]hen a party seeks fees based on a contingent fee agreement, . . . the party must show that the contingency fee percentage was a usual or customary fee for such case and that the contingency fee was a valid indicator of the value of the professional services rendered. In addition, the party seeking fees must also introduce evidence of hours, rates, or some other indication of the value of the professional services actually rendered.”
Id. (citing
Brock Built, LLC v. Blake
,
“It is solely for the trier of fact to resolve whether attorney fees
and expenses should be awarded under OCGA § 13-6-11, and, if so,
in what amount. . . . We review the decision about whether and to
what extent to award attorney fees and expenses under the
deferential ‘any evidence’ standard.”
Water’s Edge Plantation
Homeowner’s Ass’n, Inc. v. Reliford
,
A. Evidence Submitted by Taylor Showing the Amount of her Attorney Fees
As evidence of her attorney fees, Taylor presented the contract signed by McGee and then Taylor agreeing to pay her attorneys a 40 percent contingency fee for trial work as well as affidavits from five attorneys, employed by three law firms, who worked on the case. Three attorneys from the first law firm described their qualifications; averred that the 40 percent contingency fee was customary for this kind of case; and summarized the work that plaintiff’s counsel did on the case over nearly eight years, including investigating McGee’s sexual assault, meeting with potential *110 witnesses, attempting to settle the case without litigation, drafting and filing the complaint, taking nine depositions, defending depositions of two witnesses, inspecting Devereux’s Georgia facilities, drafting discovery requests and responses, reviewing discovery, litigating discovery issues, briefing and arguing against Devereux’s motions for summary judgment on punitive damages and litigation expenses, reviewing and briefing the admissibility of other incidents, attending a pretrial conference on motions in limine, preparing for trial, and participating in the trial. An attorney from the second law firm described his qualifications and summarized the work done by the plaintiffs’ attorneys, pointing to the same acts described by the other three attorneys. And an attorney from the third law firm described her qualifications and the appropriateness of the contingency fee. Additionally, one attorney from each law firm detailed the expenses advanced by each firm.
Devereux submitted an affidavit from one of its lawyers Devereux does not dispute the appropriateness of the amount awarded by the trial court in litigation expenses.
attesting that Devereux’s attorneys and paralegals worked 730.4 hours on the case. Taylor responded with supplemental affidavits from four attorneys, who “reasonably estimate[d],” based on their “education, training, and experience, and based on the work [they] performed on this case, as well as the work performed by Plaintiff’s other counsel” that Taylor’s counsel “has worked, at least, four to five times as much as” Devereux’s counsel on the case. The affidavits noted that for most of the case, only one attorney from the firm representing Devereux formally appeared and litigated the action, whereas Taylor “has reasonably and necessarily been represented by at least eight attorneys . . . throughout substantial phases of this action,” and that “at trial itself, at least six attorneys, plus an assistant, paralegal, and a trial consultant (who herself is a lawyer), represented Plaintiff and divided up various tasks at trial.” Further, one of Taylor’s attorneys stated that his hourly rate is $625 per hour and that the reasonable market rates for the work of the three attorneys from the first law firm who submitted affidavits would be $625, $875, and $900 per hour, based on their experience *112 and the type of work they completed on this case. He then multiplied the lowest market rate of $625 per hour by 2921.6 and 3652 hours to conclude that the reasonable attorney fee range was $1,826,000 to $2,282,500. Supplemental affidavits stated that Taylor’s counsel had rendered more services since counsel had submitted their initial affidavits, including handling post-trial discovery requests from Devereux, preparing and responding to briefs about attorney fees and the punitive damages cap, preparing filings addressing McGee’s death, and preparing for a hearing about attorney fees and punitive damages.
As it noted in its order on attorney fees, the trial court
considered the affidavits submitted by Taylor’s attorneys and found
that the “40% contingency fee is usual and customary and is
reasonable under the circumstances in this case.” The trial court
then considered whether the contingency amount “‘was a valid
indicator of the value of the professional services rendered,’” citing
Couch
,
B. Sufficiency of the Evidence Supporting the Amount of Attorney Fees
Devereux argues that the evidence described above was not
sufficient under
Couch
to support the attorney fee award because
*114
Taylor presented merely “broad summaries” of work performed and
“hindsight estimates” of the time spent. And although it is true that
Taylor did not present contemporaneous records documenting each
hour her attorneys spent working on the case, that is not what
Couch
requires. We said in
Couch
that when a party seeks attorney
fees based on a contingency-fee agreement, the party “must show
that the contingency fee percentage was a usual or customary fee for
such case and that the contingency fee was a valid indicator of the
value of the professional services rendered,” and that “the party
seeking fees must also introduce evidence of hours, rates,
or some
other indication of the value
of the professional services actually
rendered.”
Here, where Taylor presented not only her contingency-fee
agreement but also evidence that the contingency fee was customary
for this kind of case, and evidence of the amount and type of work
done by the many attorneys who represented her, we cannot say that
the trial court erred by concluding that the standard we articulated
in
Couch
was met. See
Cajun Contractors
,
In support of its argument, Devereux cites several cases in which there
was no contingency fee agreement and the Court of Appeals held that only
generalized summaries of the number of hours spent on the case was
insufficient evidence to sustain the amount of the fee award. See, e.g.,
Hardnett v. Ogundele
,
IX. Nunc Pro Tunc Entry of the Final Judgment Pertaining to Compensatory and Punitive Damages
Finally, Devereux contends that the trial court erred when, as
part of the “Final Judgment” entered on February 8, 2022, the trial
court entered the judgments as to compensatory and punitive
damages nunc pro tunc to the entry of the jury’s verdicts on
November 18 and 19, 2019, and therefore ordered that those
amounts begin accruing post-judgment interest from the dates of the
verdicts, as opposed to from the date the “Final Judgment” was
entered. Devereux argues that this was improper because the
fee agreement. See id. at 68. We have real doubts about the correctness of
Kennison
’s holding on this issue under
Couch
, some of which were also raised
by the dissent in that case. See
that an order or judgment “ha[s] retroactive legal effect through a court’s inherent power.” Black’s Law Dictionary (11th ed. 2019).
attorney fee award had not yet been decided in November 2019, so the judgment was not final. However, Devereux has failed to show that the trial court erred by entering the damage judgments nunc pro tunc to the day they were rendered by the jury and imposing post-judgment interest from that date.
A trial court may enter a judgment nunc pro tunc to “perfect[]
the record” and properly reflect when an order or judgment “should
have been entered.”
Maples v. Maples
,
OCGA § 7-4-12 (a) provides that “[a]ll judgments in this state
shall bear annual
interest upon the principal amount
recovered . . . .” And subsection (c) says: “The postjudgment interest
provided for in this Code section shall apply automatically to all
judgments in this state and the interest shall be collectable as a part
of each judgment whether or not the judgment specifically reflects
the entitlement to postjudgment interest.” OCGA § 7-4-12
“presuppos[es] the rendition of a judgment for a sum certain, or for
an amount mathematically determinable without reliance upon
additional evidence.”
Brown v. Brown
,
In this case, Devereux is correct that the judgment in the case
overall was not final in November 2019. See
Islamkhan v. Khan
,
*119
accurately reflect when the verdicts had been returned and signed
by the jury. And we see no impediment to the court applying post-
judgment interest to those judgments, which were “for a sum
certain.”
Brown
,
Notably, the Court of Appeals has affirmed a trial court’s
Although Devereux’s main argument is that the judgments lacked
finality because there was no decision on the attorney fee award, Devereux also
notes in its brief on appeal that the punitive damages award also was not
settled because the trial court had not decided whether OCGA § 51-12-5.1 (g)
limited it. However, Devereux does not cite any authority for the proposition
that a jury verdict cannot be subject to post-judgment interest if it is later
reduced, and cases from this Court and the Court of Appeals indicate that post-
judgment interest may still begin to run at the time the original judgment is
entered, even if the judgment is later modified. See
CRS Sirrine v. Dravo
Corp
., 219 Ga. App. 301, 304 (464 SE2d 897) (1995) (adopting the federal
approach to this question and holding: “In general, where a first judgment
lacks an evidentiary or legal basis, post-judgment interest accrues from the
date of the second judgment; where the original judgment is basically sound
but is modified on remand, post-judgment interest accrues from the date of the
first judgment.”). See also
Sec. Life Ins. Co. of Am. v. St. Paul Fire & Marine
Ins. Co.
,
decision to make a judgment nunc pro tunc to the time of a jury’s
verdict in a case very similar to this one. In
Wingate Land &
Development, LLC v. Robert C. Walker, Inc.
,
Devereux argues that we should not be guided by Wingate because the attorney-fee issue is not fully bifurcated here (as it was in Wingate ), and the jury in this case decided the initial question of whether Devereux was liable for attorney fees. We are not persuaded that this distinction makes a difference here. In both cases, the damages had been fully and finally decided by the jury *122 even when the decision on the attorney fee amount remained outstanding. Like the Court of Appeals in Wingate , we conclude that the trial court was authorized to enter the jury verdicts nunc pro tunc and apply post-judgment interest to them in this situation.
For these reasons, we conclude that the trial court did not err
by applying post-judgment interest to the compensatory and
punitive damage amounts under OCGA § 7-4-12, and we affirm that
Devereux argues that instead of
Wingate
, we should follow
Schoenbaum Ltd. Co., LLC v. Lenox Pines, LLC
,
order.
Judgments affirmed in Case Nos. S22A1060 and S22X1061.
All the Justices concur, except Colvin, J., who concurs specially as to
Division III, and Ellington, J., who dissents as to Division III and
concurs specially as to Division VIII. Peterson, P.J., disqualified.
To the extent Devereux argues that the imposition of post-judgment
interest “violates basic principles of equity” because Devereux was not to blame
for several of the delays between the jury’s verdicts and the court’s ruling on
the attorney fees amount, we note that OCGA § 9-11-67 provides a way for a
party to abate the accrual of interest. See also
JTH Tax, Inc. v. Flowers
, 311
Ga. App. 495, 495-496 (
B ETHEL , Justice, concurring.
In Division (III) (D) (ii) (d), the Court considers cases from sister states that were decided prior to 1798. Because the Court does not apply any rule articulated in these cases and I otherwise agree with the analysis and conclusions reached, I join the opinion of the Court fully. I write separately for the sole purpose of expressing my view on the limited value of such cases to our consideration of the common law that was incorporated into our Constitution.
In my view, such cases have value only to the extent they contain meaningful and persuasive analysis of the state of the common law as it existed in England in 1776 or in Georgia prior to 1798. Such analysis would serve as persuasive authority. Here, however, as noted in footnote 41 by the Court, none of these cases rely on pre-1776 English decisions applying the common law of England nor do they include any express indication of their effort to make such an analysis. Likewise, they do not rely on nor provide a meaningful analysis of any Georgia authority. Thus, these cases have no persuasive value when analyzing the common law that was *125 incorporated into our State’s Constitution. Accordingly, I see no reason to give them further consideration, and I view the Court’s efforts to analyze, characterize, and distinguish those cases as unnecessary.
I am authorized to state that Justice LaGrua joins in this concurrence.
C OLVIN , Justice, concurring specially.
Division III of the majority opinion addresses Taylor’s
argument that the portion of OCGA § 51-12-5.1 (g) establishing a
$250,000 cap on punitive-damages awards violates the Georgia
Constitution’s right to trial by jury. The majority opinion resolves
this issue by applying our reasoning in
Atlanta Oculoplastic
Surgery, P.C. v. Nestlehutt
, 286 Ga. 731 (691 SE2d 218) (2010),
where we determined that a statutory cap on
compensatory
damages
violated the constitutional right to a jury trial. But
Nestlehutt
expressly stated that its reasoning did not apply in the context of
punitive
damages, see
Nestlehutt
,
In Teasley , a plaintiff, who sought exemplary damages for negligence arising from a car accident, challenged Georgia’s “no fault” automobile insurance statute, which prevented accident victims from suing for exemplary damages unless they sustained a “serious injury.” Teasley , 243 Ga. at 561-562. On appeal, we rejected the plaintiff’s argument that the statute “depriv[ed] him of his right to a jury trial.” Id. at 564 (2). Because “[t]he legislature . . . may modify or abrogate common law rights of action, as well as statutorily created rights,” we explained, “eliminating the right to sue for exemplary damages where there are no serious injuries is I thank the Attorney General of Georgia for his helpful brief as amicus curiae, which persuasively argued both that this Court should apply the Teasley / Moseley line of cases and that this Court should reconsider Nestlehutt in an appropriate case.
well within the province of the legislature.” Id. (citations omitted). We addressed another challenge to a statutory limit on recovery for punitive damages in Moseley . See Moseley , 263 Ga. at 681 (2). There, the plaintiffs challenged a Georgia statute that required a trial court to apportion a punitive damages award between a plaintiff and the State. See id. In an argument that bears a striking resemblance to Taylor’s argument here, the plaintiffs in Moseley contended that the statute violated Georgia’s constitutional right to trial by jury because, “under the common law[,] it was the function of the jury to determine what amount of punitive damages must be awarded to a plaintiff to punish or deter a defendant.” Id. Relying on Teasley , we rejected the plaintiffs’ argument, concluding that the provision of Georgia’s Constitution guaranteeing the right to a trial by jury “has no such effect” and does not “prohibit[ ] the General Assembly from abrogating or circumscribing common law or statutory rights of action.” Id.
As
Nestlehutt
correctly noted,
Teasley
and
Moseley
performed
“only [a] cursory analysis [of] the right to jury trial issue, which was
*129
summarily resolved in reliance on precedent that did not address
the right to jury trial at all.”
Nestlehutt
, 286 Ga. at 736 (2) (b).
Nevertheless, even “summarily” decided opinions “with no analysis”
are “binding precedent” until overruled,
Olevik v. State
,
Admittedly, there is a tension between
Teasley
’s and
Moseley
’s
*130
conclusion that the legislature can limit punitive-damages awards
without infringing upon the constitutional right to a jury trial and
Nestlehutt
’s conclusion that the right to a jury trial prevents the
legislature from capping compensatory damages for certain claims.
But
Nestlehutt
itself addressed this tension, concluding that
Teasley
and
Moseley
“do not support a different result” because “these cases
addressed statutory limits on
punitive
damages, which, unlike the
measure of actual damages suffered are not really a ‘fact’ ‘tried’ by
the jury.”
Nestlehutt
, 286 Ga. at 736 (2) (b) (citation and
The majority opinion misinterprets this statement in
Nestlehutt
,
describing it as “dicta,” Maj. Op. at 57 n.32, that did “not limit[
Nestlehutt
’s
reasoning] to a specific type of damages,” Maj. Op. at 43 n.23. To the contrary,
Nestlehutt
’s statement that punitive-damages determinations are not
factual
determinations was not dicta because it was key to explaining why
Teasley
and
Moseley
did not dictate “a different result.”
Nestlehutt
,
damages because punitive-damages determinations are not determinations of fact to which the right to a jury trial could attach. See Nestlehutt , 286 Ga. at 736 (2) (b) (noting that the United States Supreme Court had held in Cooper Indus., Inc. v. Leatherman Tool Grp., Inc. , 532 U.S. 424 (121 SCt 1678, 149 LE2d 674) (2001), that, “because [a] punitive damages award does not constitute [a] finding of fact, potential limitations on [the] size of awards do not implicate [the] Seventh Amendment jury trial right”). Because Nestlehutt stated that its reasoning did not apply in the context of punitive damages, the majority opinion erroneously states that “applying Nestlehutt ’s reasoning in this case does not ‘extend’ Nestlehutt .” Maj. Op. at 43 n.23. As noted above, Nestlehutt made statements critical of Teasley and
Moseley . However, Nestlehutt did not expressly overrule or disapprove of the holdings of those cases. I find the majority opinion’s explanations for why it cannot look to
Teasley and Moseley to answer the constitutional question Taylor presents unpersuasive. First, although the majority opinion claims that neither Teasley
I am also reluctant to extend
Nestlehutt
here because it is
unclear whether the case was correctly decided.
Nestlehutt
reasoned
that the Georgia Constitution “guarantees the right to a jury trial
only with respect to cases as to which there existed a right to jury
trial at common law or by statute at the time of the adoption of the
Georgia Constitution in 1798.”
Nestlehutt
, 286 Ga. at 733 (2)
(citation and punctuation omitted).
Nestlehutt
then canvased the
common law and concluded that, at common law, medical-negligence
nor
Moseley
answers the precise question at issue here, see Maj. Op. at 38-39,
the majority opinion makes the question presented more complicated than it
needs to be. As I explained above, applying the principles announced in
Teasley
and
Moseley
to this case cleanly resolves Taylor’s challenge to the
punitive-damages cap. Second, the majority opinion criticizes
Teasley
and
Moseley
for employing weak reasoning. See Maj. Op. at 39-41. But the fact
that the cases employed weak reasoning does not mean that they reached the
wrong conclusions. Nor does it deprive the cases of their status as binding
precedent. See
Olevik
,
claims were well established, juries were tasked with determining the amount of damages, and damages could be awarded for noneconomic damages. See id. at 733-735 (2) (a). Based on these determinations, Nestlehutt concluded that Georgia’s constitutional right to a trial by jury guaranteed the right to a jury trial for medical-negligence claims, “with an attendant right to the award of the full measure of damages, including noneconomic damages, as determined by the jury.” Id. at 735 (2) (a). Nestlehutt further reasoned that the statute “requiring the court to reduce a noneconomic damages award determined by a jury that exceeds the statutory limit” of $350,000 “clearly nullifie[d] the jury’s findings of fact regarding damages” and therefore “infringe[d] on a party’s constitutional right . . . to a jury determination as to noneconomic damages.” Id. at 735-736 (2) (b).
While
Nestlehutt
’s conclusion may be correct, it appears
inconsistent with the traditional understanding of the constitutional
right to trial by jury. See
Elliott v. State
,
abstracted reason, and not accommodated to times or to men, should be deposited in the breasts of the judges . . . .”). But answering factual questions was a task left for the jury. See 3 William Blackstone, Commentaries *366 (noting that “jurors . . . are the judges of fact” and “are impaneled and sworn to try” the “facts”). See also Scott, Trial by Jury and the Reform of Civil Procedure , supra at 677 (“It may safely be said that at the time of the American Revolution the general principle was well established in the English law that juries must answer to questions of fact and judges to questions of law.” (citation and punctuation omitted)).
Against this backdrop, it is clear from the text of Georgia’s constitutional provision protecting the right to trial by jury that the constitutional right, as applied to a civil case, includes a procedural right to have a jury, rather than a judge, decide questions of fact . Indeed, the text of that constitutional provision emphasizes this point, explaining that, in contrast with a jury in a civil case, a jury in a criminal case decides both the facts and the law:
The right to trial by jury shall remain inviolate, except *137 that the court shall render judgment without the verdict of a jury in all civil cases where no issuable defense is filed and where a jury is not demanded in writing by either party. In criminal cases , the defendant shall have a public and speedy trial by an impartial jury; and the jury shall be the judges of the law and the facts .
Ga. Const. of 1983, Art. I, Sec. I, Par. XI (a) (emphasis supplied).
Nestlehutt
correctly recognized that “the amount of damages
sustained by a plaintiff is ordinarily an issue of fact” and that the
right to a jury trial has therefore been understood as “includ[ing] the
right to have a jury determine the
amount
of damages, if any,
awarded to the plaintiff.”
Nestlehutt
,
We should take a careful look at Nestlehutt in an appropriate case. In this case, however, we need not reconsider Nestlehutt or extend it. Instead, I would resolve Taylor’s challenge to the statutory punitive-damages cap under Teasley and Moseley . Because those cases dispose of Taylor’s challenge, I concur only in the result of Division III.
As the Attorney General notes in his brief as amicus curiae, “[i]f taken to its logical conclusion,” Nestlehutt ’s view of the right to a jury trial as including a “substantive component” would have “drastic” implications, “freez[ing] any limits on liability as they existed in 1798,” preventing the legislature from “eliminat[ing] or restrict[ing] archaic causes of action,” and “invalidat[ing] scores of statutes or common-law doctrines that modified common law causes of action.”
E LLINGTON , Justice, dissenting in part, concurring in the judgment only in part.
1. I agree with much that is said in Division III of the majority opinion, but disagree with the majority opinion’s ultimate conclusion that OCGA § 51-12-5.1 (g), which required the trial court to reduce the jury’s award of punitive damages in this case to $250,000, does not violate the right to trial by jury protected by Article I, Section I, Paragraph XI (a) of the Georgia Constitution of 1983. Accordingly, I respectfully dissent in Division III of the majority opinion.
(a) If this issue of whether the General Assembly can
circumscribe a jury’s determination of damages must be decided
based on the scope of the constitutional right to a jury trial as it
existed when Georgia first protected the right, according to our
holding in
Atlanta Oculoplastic Surgery, P.C. v. Nestlehutt
, 286 Ga.
731 (691 SE2d 218) (2010), we must be guided by foundational
I accept that departing from the analytical framework set out in
Nestlehutt
would require a stare decisis analysis. I am not persuaded by
Nestlehutt
, the authority the majority cites, and cases that have followed
*140
documents and first principles. Initially, I take issue with the
majority opinion’s use of 1798 as the “key date” for our constitutional
analysis in this case. The majority opinion cites to this Court’s
analysis in
Benton v. Georgia Marble Co.
,
to cases as to which there existed a right to jury trial at common law
or by statute at the time of the adoption of the Georgia Constitution
in 1798.” In
Nestlehutt
, this Court judged it to be “well established”
that Georgia’s constitution guarantees the right to a jury trial only
with respect to cases as to which the right was protected in 1798.
Nestlehutt
,
As Tift v. Griffin , 5 Ga. 185 (1848), another case cited by Nestlehutt , makes clear, however, 1798 was the key date in Tift only because, when Tift was decided, the 1798 constitution, Georgia’s third constitution, was the most recently adopted. The Court specifically referenced that all three constitutions adopted in Georgia by that time had affirmed the right to trial by jury. In Tift , this Court gave a “brief history of the right of trial by jury,” including the following:
The same goes for another 1848 case cited in the majority opinion,
New
Flint River Steamboat Co. v. Foster
,
The right [of trial by jury] came with the colonists. It was derived from Magna Charta. It was their birth right. They brought with them the Common Law , so far as it was applicable to their condition. . . . In the year 1770, the Provincial Assembly [of the British colony of Georgia] asserted their right to the privileges of the Common Law, and more especially to the “ great and inestimable privilege of being tried by their peers of the vicinage, according to the cause of the Common Law .” This was done by solemn resolution of the Assembly, and was declaratory of rights which then, and prior to that time, belonged to the Colony. When the State became independent of the British Crown , this right of being tried by their peers, appertained to the people. It was one of the great bases of the new civil polity. . . . The Constitution of the United States affirmed the right in criminal cases originally, and by an amendment, in civil cases in 1789. Our Constitutions of 1777, of 1789, of 1798, adopt and *143 affirm the right. The last, in the language before quoted, which is now the organic law of the State.
Tift
,
(following
Foster
in identifying 1798 as the key date for an analysis of the right
to trial by jury);
Hudson v. Abercrombie
,
enshrining the right, as correctly recited in Tift . To be clear, the correct date from which to measure the constitutional right to trial by jury in Georgia under the Nestlehutt framework should be the date when the people of Georgia first enshrined the right in a constitution: February 5, 1777. Although, as the majority opinion states, “no one has asked us to overrule our precedents setting the key date at 1798,” Slip Op. at 31 n.20, I find it indefensible to perpetuate here our historical error, which was picked up in Benton and so greatly expanded in Nestlehutt .
I do not agree that correcting our identification of Georgia’s first
constitution requires consideration of the doctrine of stare decisis. None of the
cases relied upon in the majority opinion for identifying 1798, as opposed to
1777, as the key date for an analysis of the right to trial by jury took into
account any difference in the common understanding of the right in 1798
compared to the understanding in 1777. See
Nestlehutt
,
(b) In the preamble to Georgia’s Constitution of 1777, the General Assembly explained that, even before the execution of the Declaration of Independence by the General Congress meeting in Philadelphia, which dissolved all political connection between the colonies and the Crown of England, the General Congress recommended to any of the “respective assemblies and conventions of the United States” that had not yet established a government “to adopt such government, as may, in the opinion of the representatives of the people, best conduce to the happiness and safety of their constituents in particular, and America in general.” Georgia’s representatives heeded this advice. On February 5, 1777, the representatives of the people of Georgia “ordained and declared, that the following rules and regulations be adopted for the future government of the State.” Paragraph LXI of that first constitution provided that “trial by jury” was “to remain inviolate for ever [sic].”
That first constitution also had several specific provisions (citation omitted)).
regarding jury trials. Paragraph XL provided, in pertinent part,
[a]ll causes of what nature soever, shall be tried in the supreme court, except as hereafter mentioned[.] . . . [I]f any plaintiff or defendant in civil causes shall be dissatisfied with the determination of the jury, then and in that case they shall be at liberty within three days to enter an appeal from that verdict, and demand a new trial by a special jury
chosen in the manner specified in that paragraph. Paragraph XLI provided that
[t]he jury shall be judges of law as well as of fact, and shall not be allowed to bring in a special verdict; but if all, or any, of the jury have any doubts concerning points of law, they shall apply to the bench, who shall each of them in Exceptions to the general rules appeared in Paragraph XLIV, for “[c]aptures, both by sea and land,” and in Paragraph XLVI, which provided for the continuation of “courts of conscience” that had jurisdiction to try causes not amounting to more than ten pounds.
rotation give their opinion. And Paragraph XLII provided that “[t]he jury shall be sworn to bring in a verdict according to law, and the opinion they entertain of the evidence; provided it be not repugnant to the rules and regulations contained in this constitution.” [79]
Clearly, at Georgia’s founding as a sovereign state, the people felt strongly about the government’s duty to provide trial by jury for almost any legal dispute. The jury’s determination was subject to review, not by trial or appellate judges, but only by a second jury. See Paragraph XL. [80] Under the plain terms of these expansive provisions, a jury was empowered to decide whether a plaintiff had proved a right to recover and what total damages the defendant See also Paragraph XXXVII (providing for venue in “[a]ll causes and matters of dispute between any parties residing in the same county”); Paragraph XXXVIII (providing for venue in “[a]ll matters in dispute between contending parties residing in different counties”). See Christopher J. McFadden et al., Georgia Appellate Practice § 1:1
(Dec. 2022 update) (discussing the development after 1777 of judicial appellate review in Georgia).
should pay. In 1784, Georgia formally recognized the continuing force, as part of Georgia’s own law, of the English common law as of May 14, 1776. See OCGA § 1-1-10 (c) (1) (providing that the 1784 act that adopted “the common laws of England as they existed on May 14, 1776,” was not repealed by the 1981 Code of Georgia).
(c) Cases discussed in the majority opinion show that England’s The 1784 act “for reviving and enforcing certain laws therein mentioned” was necessitated by the disruptions of the war years (“the late convulsions in this State”), in which “several salutary laws were lost, and destroyed, that had from time to time been enacted by the general assembly” of Georgia. Robert Watkins et al., Digest of the Laws of Georgia, preface by the editor, p. 289 (1799) (Act No. 287, February 25, 1784). The act provided: “all and singular the several acts, clauses, and parts of acts that were in force, and binding on the inhabitants of the . . . province” of Georgia on May 14, 1776,
so far as they are not contrary to the constitution, laws and form of government now established in this State, shall be, and are hereby declared to be in full force, virtue and effect, and binding on the inhabitants of this State . . . until the same shall be repealed, amended or otherwise altered by the legislature. And also the common laws of England, and such of the statute laws as were usually in force in the said province, except as before excepted.
Id. at 290. See
Tift
,
common law as of May 14, 1776, recognized the jury’s broad
authority to find aggravating circumstances in tort cases and to
award, in addition to damages awarded to compensate plaintiffs for
their injuries, additional damages to punish defendants and deter
them from repeating tortious conduct. Therefore, I generally agree
with the majority opinion’s holdings within the
Nestlehutt
framework regarding pre-1776 common law juries: juries awarded
damages in tort for what would later be called premises liability
claims; juries generally determined the amount of damages to award
in tort cases; juries in tort cases were authorized to award damages
in excess of the actual injury suffered by a plaintiff based on
aggravating circumstances; and juries were authorized to award, in
addition to damages to compensate the plaintiff for the actual injury,
damages specifically for the purpose of punishing the defendant.
From these holdings, and given the breadth of a jury’s authority
under Georgia’s first constitution, the conclusion is inescapable that
the right to trial by jury deemed inviolable in the Constitution of
1777 embraced the right to have a jury determine whether to award
*150
additional damages based on aggravating circumstances in a
tortfeasor’s acts or intentions and, if so, to determine the amount of
punitive damages to award. In other words, the right to have a jury
determine whether punitive damages are warranted and, if so, in
what amount, inheres in a common law cause of action for premises
liability, and, therefore, the General Assembly may not modify or
abrogate that right by statute. See
Pollard v. State
,
The majority opinion goes to great lengths to escape this conclusion and to decide the constitutionality of OCGA § 51-12-5.1 (g) in the narrowest possible terms. I disagree with the majority opinion’s conclusion that Taylor loses her constitutional right to have a jury determine all of her damages solely because she does not argue that Devereux engaged in intentional misconduct but, *151 instead, pleads for punitive damages on the basis that Devereux’s conduct “was such as to evince an entire want of care and indifference to the consequences of such conduct.” The majority opinion frames all six pre-1776 English cases that Taylor points to as primary sources for jury-determined punishment damages as cases involving “a claim of intentional misconduct.” The majority opinion holds that Taylor has therefore failed to show that punitive damages for a claim that a tortfeasor acted with an “entire want of care” was within the scope of the jury-trial right in Georgia in 1798. Notably, none of those cases describe the tortious conduct as “intentional” or address in any way the defendants’ mental state.
More importantly, the “intentional misconduct” framing in the majority opinion distorts the facts underlying the three warrant- execution cases to exclude cases based on an entire want of care from the scope of the right to have a jury determine the amount of punitive damages. Unlike the cases involving physical attacks or malicious prosecution, the warrant-execution cases involved conduct that the defendants understood to be legally sanctioned, even *152 required of them as agents of the government acting at the direction of their superiors. Specifically, the case reports show that the defendants entered the plaintiffs’ residences and otherwise infringed on the plaintiffs’ liberty in search of evidence of seditious libel because warrants issued in the name of the King by Lord Halifax, a secretary of state, commanded the “King’s messengers” to do so. See Wilkes v. Wood , 98 Eng. Rep. 489 (King’s Bench, 1763) ( North Briton, No. 45 ); Huckle v. Money , 95 Eng. Rep. 768 (King’s Bench, 1763) ( North Briton, No. 45 ); Beardmore v. Carrington et al., 95 Eng. Rep. 790 (King’s Bench, 1764) ( The Monitor or British Freeholder ). The defendants in these cases were either the King’s messengers or, in Wood’s case, sent by Lord Halifax to supervise messengers in the execution of a warrant. The defendants’ conduct constituted trespass (along with false imprisonment in Huckle and Beardmore , in which the plaintiffs were detained) only because the warrants the defendants executed were determined to have been *153 issued illegally. In Beardmore , the Court acknowledged the In this case, we are concerned with the scope of the right to trial by jury and, within the Nestlehutt framework, whether pre-1776 English juries awarded punitive damages only in cases involving intentional misconduct, as the majority opinion concludes. Consequently, it is not necessary to discuss in detail the development, and ultimate scope, of the rejection of the use of general warrants, although these and related cases are studied in detail by scholars of the development of the Fourth Amendment to the United States Constitution and related state protections against unreasonable searches and seizures and warrant requirements. To oversimplify, dozens of people were arrested and subjected to search as a result of general warrants that Lord Halifax issued in 1762 and 1763. Litigation over the execution of the warrants continued until 1769. In the course of dozens of cases, multiple reasons were advanced, considered, and rejected or accepted in various combinations for holding the warrants to be illegal or for finding that the manner in which the warrants were executed to constitute trespass, including: the warrants did not identify the persons to be seized; the warrants directed that all of an arrested suspect’s papers be seized, rather than those relevant to the alleged seditious libel; taking a person’s papers to prove libel violated the rights against compelled self-incrimination; the “precedents” or custom Lord Halifax relied on as the authority for issuing such warrants was contrary to common law; Lord Halifax acted only as a secretary of state (and only justices of the peace were designated by statute were authorized to issue arrest warrants for the alleged crimes); Lord Halifax did not issue the warrants based on evidence given under oath by a witness; evidence received before issuance of the warrants did not provide probable cause to arrest; the warrants required the messengers arresting a suspected author, publisher, or printer to be accompanied by a constable, but no constable attended them; and no inventory of seized material was returned. By about 1765 or 1766, enough of the cases had been resolved in the plaintiffs’ favor, and covered in the press, that it should have been widely known that general warrants were illegal, but that was hardly well-settled law when warrants were executed in 1762 and 1763 to arrest authors, printers, or publishers of The Monitor or The North Briton, No. 45. See Wilkes v. Wood , 98 Eng. Rep. 489; Huckle , 95 Eng. Rep. 768; see also Entick v. Carrington , 95 Eng. Rep. 807, 810 (King’s Bench, 1765) (At various times over the preceding 80 years, general warrants like that issued against the plaintiff “have been frequently granted by the Secretaries of State, and *154 argument that Lord Halifax was “more culpable, than the defendants, who [were] only servants, and [had] done what he commanded them to do.” Beardmore , 95 Eng. Rep. at 793. Nevertheless, “[t]he jury were directed [by the trial court] to assess damages for the plaintiff according to the evidence given, under an idea that the defendants could not by law justify the trespass under [the] warrant by any manner of plea whatsoever.” Id. at 792. Thus, the defendants were liable for the full amount of the plaintiff’s damages because liability for the trespass was “joint and several” as a matter of law. Id. at 793. From the defendants’ points of view in executed by the messengers in ordinary,” under their oath to “be a true servant to the King[.]”); Id. at 812-813 (The plaintiff conceded that “never before [the] time” of the trial had general warrants granted by secretaries of state “been opposed or controverted[.]”); Money v. Leach , 96 Eng. Rep. 320, 97 Eng. Rep. 1050, 1745 (King’s Bench, 1765); Thomas K. Clancy, “The Fourth Amendment’s Concept of Reasonableness,” 2004 Utah L. Rev. 977, 984-987 (2004); T.T. Arvind, et al., “A New Report of Entick v. Carrington (1765), 110 Ky. L.J. 265, 298-332 (2022) (containing Entick v. Carrington , as reported by Edward Moore); Thomas Y. Davies, “Recovering the Original Fourth Amendment,” 98 Mich. L. Rev. 547, 560-570 (1999). The majority opinion misrepresents the Beardmore case in saying that
the Court “described the defendant’s actions as ‘an unlawful power assumed by a great minister by State[.]’” Slip Op. at 53, 65. The Court was actually describing the actions of Lord Halifax who issued the illegal warrant to be served by the defendants, the King’s messengers.
all three of the warrant-execution cases, however, they had legal authority and justification to enter the plaintiffs’ homes and seize evidence, so their conduct cannot fairly be classified as intentional misconduct in the same vein as punching a person in the face or falsely accusing a person of a crime. Rather, the defendants in the warrant-execution cases at most acted without care in failing to refuse Lord Halifax’s directive to execute the warrants. Although none of the cases Taylor cited expressly recognize the culpability category of an “entire want of care” in those words, the warrant- execution cases show that pre-1776 English juries could and did award punishment damages even absent intentional misconduct. The majority opinion overreaches in holding that all six of the pre- 1776 English cases Taylor cited involved “intentional misconduct” when fully half of them did not involve any intentional violation of the plaintiffs’ rights by the defendants.
It is hardly surprising that
neither
party found any pre-1776
cases either expressly allowing or expressly rejecting the recovery of
additional damages based on a defendant’s “entire want of care.”
*156
Before the Tort Reform Act of 1987, Georgia law recognized that in
every
tort there may be aggravating circumstances and provided
that, “[i]n a tort action in which there are aggravating
circumstances, in either the act or the intention, the jury may give
additional damages to deter the wrongdoer from repeating the
trespass or as compensation for the wounded feelings of the
plaintiff.” OCGA § 51-12-5 (1986). See also
Colonial Pipeline Co. v.
Brown
,
or as compensation for the wounded feelings of the plaintiff.”). And
the law made special provision for compensatory damages for torts
for which the entire injury is to the peace, happiness, or feelings of
the plaintiff and for which the only measure of damages is the
enlightened conscience of impartial jurors.
[85]
The Tort Reform Act of
1987 replaced
the broad descriptive
term
“aggravating
circumstances, in either the act or the intention” with a list of types
of culpable conduct drawn from Georgia’s decisional law on punitive
damages: “willful misconduct, malice,
fraud, wantonness,
oppression, or that entire want of care which would raise the
presumption of conscious indifference to consequences.” OCGA § 51-
12-5.1 (b).
[86]
See OCGA § 51-12-5 (b). These types of culpable conduct
See OCGA § 51-12-6 (1986) (“In some torts the entire injury is to the
peace, happiness, or feelings of the plaintiff; in such cases no measure of
damages can be prescribed, except the enlightened conscience of impartial
jurors. The worldly circumstances of the parties, the amount of bad faith in the
transaction, and all the attendant facts should be weighed. The verdict of a
jury in such case should not be disturbed, unless the court should suspect bias
or prejudice from its excess or its inadequacy.”); Ga. Code Ann. 1860, § 2999
(same, with different punctuation).
See
Chattanooga, Rome & Columbus R. Co. v. Liddell
,
496 (5) (
497 (5) (
As previously discussed, a close reading of the pre-1776
English cases identified by Taylor undercuts the majority opinion’s
holding that juries of that era awarded punitive damages only in
cases involving intentional misconduct. The majority opinion errs
in using this holding to carve out cases involving an entire want of
care from the universe of tort cases in which juries historically could
award punitive damages, thereby avoiding the broader question of
whether the right to a jury trial in Georgia inheres in awards for
punitive damages generally, such that the punitive damages cap in
See
Reid v. Morris
,
OCGA § 51-12-5.1 (g) is unconstitutional. As discussed above,
Georgia constitutionally guaranteed the right to trial by jury at a
time when a jury had the authority to award additional, exemplary
damages for whatever conduct the jury found egregious enough to
warrant such damages. Having a jury determine the amount of
punitive damages, unfettered by legislative acts, was an essential
element of the right to trial by jury as it existed at common law and
as it continued to be protected in Georgia at the date of the adoption
of our earliest Constitution. See
Nestlehutt
,
For these reasons, I dissent in Division III.
2. In Division VIII, the majority opinion determines that Taylor
is entitled to 40 percent of the recoverable damages under OCGA §
13-6-11 because she presented, in addition to her contingency-fee
agreement for such recovery, some evidence of the value of the
professional services actually rendered. In doing so, the majority
opinion followed the analysis in
Ga. Dept. of Corrections v. Couch
,
Taylor and Devereux “argue that we should look to the standard set out” in Couch . But Taylor does not argue that we should look to Couch . Rather, she assumes that we will , and she argues that she offered evidence of the value of her attorney’s services sufficient under the approach of Couch and its progeny to support the trial court’s award of fees. In the face of extensive Court of Appeals precedent requiring proof of the reasonable value of fees awarded under OCGA § 13-6-11, this was a reasonable argument to make in the alternative, and it prevailed in the majority opinion.
The majority opinion’s approach makes it unnecessary to reach
Taylor’s argument that “Devereux’s entire argument is based on a
‘reasonableness’ requirement that does not exist in the plain
language of Code Section 13-6-11.” Thus, the majority opinion does
not consider whether the difference in language between OCGA §
See
Wimpy v. Martin
,
13-6-11, which authorizes the recovery of “[t]he expenses of litigation,” and statutes that authorize only “reasonable attorney fees” is legally significant. While the procedural posture of this case may permit resolution of this appeal without reaching the issue, it must be emphasized that the majority opinion does not hold that, despite its plain language, OCGA § 13-6-11 authorizes only reasonable attorney fees. This case cannot be cited as precedent for such a holding. If the procedural posture had compelled this Court to answer the question whether OCGA § 13-6-11 contains a reasonableness requirement and permits a Couch -type review of the evidence, I believe the plain text and the historical context of the statute would demand an answer in the negative.
Georgia follows the “American Rule” of attorney fees: even a
prevailing litigant bears the cost of asserting his legal rights and can
recover the expenses of litigation including his attorney fees from
the opposing party only where authorized by a statutory provision
*164
or by the parties’ contract.
[90]
Several of Georgia’s statutes that
authorize an award of expenses of litigation and attorney fees
authorize the trial court to grant only reasonable attorney fees,
[91]
which has generally required a determination, based on evidence, of
the value of the legal services provided. See
Couch
,
expenses of litigation” incurred during a specified period in the case of certain
offers of settlement rejected by the opposing party in civil litigation); 9-15-14
(“reasonable and necessary attorney’s fees and expenses of litigation” in certain
cases of frivolous litigation); 10-1-164 (“reasonable attorneys’ fees to the
prevailing party” in certain claims of misappropriation of a trade secret); 13-1-
11 (allowing “obligations to pay attorney’s fees upon any note or other evidence
of indebtedness” and requiring that fees greater than $20,000 be reasonable);
51-7-83 (“costs and expenses of litigation and reasonable attorney’s fees” in
certain cases of abusive civil litigation).
See also
Brock Built, LLC v. Blake
,
SE2d 180) (2012) (remanding for a determination of the value of an attorney’s services, where employment contract provided for “all costs and expenses (including court costs and reasonable attorney fees) incurred by [employee] in connection with any litigation seeking to enforce [his] rights” under the agreement, provided that he was “substantially successful in such litigation” (punctuation omitted)).
litigant would owe under the contract of legal representation, which may provide for pro bono representation (no fees), a flat rate, an hourly rate, a contingent fee (usually a percentage of the monetary recovery for the litigant), or some other arrangement between attorney and client.
Unlike OCGA § 9-11-68, the Code section at issue in Couch , and many other statutes that provide for attorney fee awards, OCGA § 13-6-11, does not modify the term “the expenses of litigation” with “reasonable” or any similar term. Likewise, the predecessors to OCGA § 13-6-11 extending at least back to the 1860 Code of See Ga. Code 1983, OCGA § 13-6-11 (“The expenses of litigation generally shall not be allowed as a part of the damages; but where the plaintiff has specially pleaded and has made prayer therefor and where the defendant has acted in bad faith, has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense, the jury may allow them.”); Ga. Code Ann. 1933, Title XX, Part III, Chapter 20-14, § 20-1404; (“The expenses of litigation are not generally allowed as a part of the damages; but if the defendant has acted in bad faith, or has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense, the jury may allow them.”); Ga. Code Ann. 1910, Part II, Title VIII, Chapter VIII, § 4392 (same); Ga. Code Ann. 1895, Part II, Title VIII, Chapter VIII, § 3796 (same); Ga. Code Ann. 1882, Part II, Title VII, Chapter X, § 2942 (same); Ga. Code Ann. 1873, Part II, Title VII, Chapter X, § 2942 (same); Ga. Code Ann . 1867, Part II, Title 7, Chapter X, § 2891 (same); Ga. Code Ann . 1860, Part II, Title 7, Chapter IX, § 2883 (same).
Georgia have never modified the term “the expenses of litigation.”
The General Assembly found it proper to provide only for reasonable
attorney fees in OCGA §§ 9-11-68 (b), 9-15-14, 10-1-164, and others,
but brought forward the unrestricted term “the expenses of
litigation” in OCGA § 13-6-11 and its predecessors in each Code
revision since 1860. Thus, a plain reading of the text of OCGA § 13-
6-11 indicates that, the other requirements of the Code section being
met, a jury is authorized under § 13-6-11 to award a litigant’s
actual
For purposes of this analysis, I am referring to the Code of the State
of Georgia, prepared by R. H. Clark, T. R. R. Cobb, and D. Irwin, as “codifers,”
adopted by the General Assembly and signed into law by the governor on
December 19, 1860, and published by John H. Seals, in Atlanta, Georgia, in
1861. See Ga. L. 1860, p. 24. The Code of 1860 designated that it would be
effective on January 1, 1862. See id. Before the designated effective date,
Georgia seceded from the union, and on March, 18, 1861, “a convention of the
people, then in session” resolved to amend the Code “to conform to the
government of the Confederate States, instead of the government of the United
States[.]” See Ga. Code Ann. 1860, preface by the codifers, p. iv. On December
16, 1861, the General Assembly voted to delay the effective date of the Code to
January 1, 1863, Ga. L. 1861, p. 27, and the original Code is also sometimes
referred to as the Code of 1861 or the Code of 1863. See Jefferson James Davis,
“The Georgia Code of 1863: America’s First Comprehensive Code,” 4 J. S. Legal
Hist. 1 (1995-1996) (referring to the Clark, Cobb, and Irwin Code as the
“Georgia Code of 1863,” due to the delayed effective date);
Caldwell v. State
,
expenses of litigation.
It would also be worth exploring whether the original predecessor to OCGA § 13-6-11 was intended to apply to tort claims at all. The codifers were charged with preparing
for the people of Georgia a Code, which shall as near as practicable, embrace in a condensed form, the Laws of Georgia, whether derived from the Common Law, the Constitution of the State, the Statutes of the State, the Decisions of the Supreme Court, or the Statutes of England of force in this State[.] . . . [W]hen ratified and adopted by [the General Assembly], it may supercede [sic] all other laws and decisions and establish fixed and uniform law in the State of Georgia.
Ga. L. 1858, p. 95. See
Sons of Confederate Veterans v. Henry County Bd.
of Commrs.
,
As the codifers explained, they undertook to draft a code that would “arrange” the “somewhat chaotic mass” of the statutes of Georgia and in addition “to interweave” with the statutes “the great fundamental principles of our jurisprudence from whatsoever source derived” of which the statutes “constituted but disjointed parts.” Ga. Code Ann. 1860, preface by the codifers, p. iii. See also id., preface by the committee appointed by the General Assembly to review the Code drafted by the codifers and to recommend whether to adopt it, p. vi (The Code was intended to mingle together “in condensed and intelligible form the common and statute Laws, Constitutional provisions and Court Decisions, and thus to place the whole body of all the Law within the reach of the people” and to refer every citizen “to the whole embodiment of the Law in a single volume to be exactly informed what are his rights in any and every exigency, and what his remedies for their enforcement and protection.”). As part of this grand plan of organization and comprehensiveness, the codifers placed the 1860 predecessor to OCGA § 13-6-11, § 2883, in Part II (The Civil Code), Title VII (Contracts), Chapter IX (Breach of Contracts and Damages). In total, that chapter provided thirteen sections, most of which used the words “breach,” “contract,” or both. In context of the title and chapter in which it was placed, § 2883 can only be fairly read as providing that “[t]he expenses of litigation are not generally allowed as a part of the damages” in a suit for *168 breach of a contract, “but if the defendant has acted in bad faith, or has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense, the jury may allow them.”
In contrast, the Code of 1860, Part II, Title VIII (Torts), Chapter V
(Damages) made no explicit reference to recovery of the expenses of litigation.
Despite its placement in the title covering contracts, the text of the
predecessors to OCGA § 13-6-11, viewed apart from the context of the rest of
the chapter on breach of contracts and damages, did not expressly limit the
Code section to contracts cases, and the section was soon applied in torts cases.
See
Tift v. Towns
,
By 1903, applying § 3796 of the Civil Code of 1895, the latest successor
to Code Ann. 1860 § 2883, which was still plainly lodged in Title VIII,
Contracts, Chapter VIII, Breach and Damage, we noted in
Traders Ins. Co. v.
Mann
,
At some point, the General Assembly inserted “in making the contract” after “bad faith,” which would indicate an intent that OCGA § 13-6-11 should
It is true that Taylor focuses on her alternative argument and says this Court “need not reach” the issue of the lack of a textual basis for Devereux’s reliance on a “reasonableness” requirement for attorney fee awards under OCGA § 13-6-11, but this does not bind us to review the trial court’s award as if Couch applies, effectively rewriting the Code section to include a reasonableness requirement not present in the text. The General Assembly is perfectly capable of limiting awards of statutory attorney fees to “reasonable” amounts, as demonstrated in the numerous statutes in which it did so, and it alone is authorized to amend OCGA § 13-6-11 to limit awards under that Code section. In this case, Taylor’s actual expenses of litigation are 40 percent of the jury’s enforceable verdict not be applied in tort cases. See Sepulvado v. Daniels Lincoln-Mercury, Inc. , 170 Ga. App. 109, 110 (2) (316 SE2d 554) (1984) (quoting the immediate predecessor to OCGA § 13-6-11 as follows: “The expenses of litigation generally shall not be allowed as a part of the damages; but where the defendant has acted in bad faith in making the contract, has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense, the jury may allow them.”). But, in 1984, the General Assembly reversed that change. See Ga. L. 1984, p. 22, § 13 (deleting “in making the contract” from Code Section 13-6-11, relating to recovery of expenses of litigation generally). Therefore, even if this Court in the past incorrectly allowed the predecessors to OCGA § 13-6-11 to authorize expenses of litigation in tort cases, the General Assembly has since embraced that interpretation.
as attorney fees under her contingency fee contract with counsel, plus $288,055.03 in other litigation expenses proven at trial. The trial court reached the right result, even though it applied Couch to Taylor’s claim under OCGA § 13-6-11. Accordingly, I concur in Division VIII only to the extent the majority opinion affirms the trial court’s ruling that Taylor be awarded expenses of litigation under OCGA § 13-6-11 in that amount.
