WALMART STORES EAST, LP v. LEVERETTE
S24G1104
Supreme Court of Georgia
March 29, 2024
321 Ga. 854
PINSON, Justice.
FINAL COPY
At common law, juries would routinely award “nominal damages” to a plaintiff who proved the violation of her legal rights but failed to prove any amount of actual damages with enough certainty. These nominal damages were widely understood to be only a “trivial sum,” important for the fact of the award but not meaningful as an amount. In England, that sum was often a shilling (equivalent to 12 pennies), and after nominal damages traveled across the Atlantic, that sum was first a few pennies, and later, typically a dollar.
In this case, however, a jury awarded the plaintiff “nominal damages” of not a single dollar, but a million of them. The Court of Appeals affirmed that award because it followed binding precedent of that court, which had held that nominal damages have “no maximum” limit on their amount. We granted review to determine whether that award exceeds the limits on nominal damages under
We now conclude that it does. We set out the reasons in detail below, but the short version is this: In the late 1700s, our legislature adopted the common law of England as our own. This means that the English common law, including its rules about nominal damages, became the law of Georgia. All of those rules remain in force and effect unless and until the legislature modifies or displaces them (by statute or constitutional amendment). As we show in detail below, the legislature has not displaced the well-settled common law rule that nominal damages are only a trivial sum. So the Court of Appeals‘s precedent holding that nominal damages may be awarded in virtually any amount is overruled. And because a million dollars is not a trivial sum by any rational measure, the judgment below, which affirmed the verdict, must be vacated.
This does not, however, resolve whether the jury‘s verdict in this case must ultimately be vacated. For one thing, the plaintiff contends that the jury‘s verdict should not be disturbed because any
I. Background
On April 25, 2018, Bettie Leverette was shopping on a motorized scooter at a Walmart store in Conyers. As she shopped, two Walmart employees were moving a box that weighed around 2,000 pounds on a pallet jack. They moved the box down an aisle with one person on either side: one pushed the box forward, the other pulled toward himself, looking over his shoulder every few seconds to avoid collisions. The pair backed into Leverette.
The employee who was pulling the box testified that he bumped into Leverette and then pushed against the box to stop its momentum. He testified that the contact was “[v]ery light, not harsh at all.” Leverette also testified that “it didn‘t seem like” she was hit hard or
Leverette sued Walmart, claiming that the symptoms she experienced came from being hit by the box, and that they were caused by the Walmart employees’ negligence. At trial, Leverette‘s family members testified that she exhibited increased confusion and had constant headaches after the Walmart incident. They said that she has become forgetful, can no longer drive, complains of pain in her neck, has frequent nausea, cries for no reason, and can no longer work. Leverette also introduced expert testimony from doctors about the extent and cause of her injuries. An expert life-care planner testified about the costs for Leverette‘s continued medical care for the rest of her life. She testified that Leverette needed 24/7 in-home care, among other treatments, and she projected that the cost of this
For its part, Walmart argued that Leverette‘s symptoms were largely due to pre-existing health conditions that included carpal tunnel syndrome, chronic obstructive pulmonary disease, emphysema, renal failure, and heart disease. Walmart‘s experts testified that Leverette‘s symptoms could not be connected to the Walmart incident. And an expert life-care planner for Walmart testified that Leverette‘s expert had overestimated the costs of future care. She testified that many expenses were unreasonable and unnecessary, and that no medical professional had ever said Leverette needed 24/7 in-home care. An expert neuropsychologist also testified that Leverette was malingering.
After the close of evidence, the trial court gave the pattern jury instruction on nominal damages at Walmart‘s request. Walmart argued in closing that Leverette was entitled to nominal damages at most. Walmart‘s counsel said: “What would be a proper amount of nominal damages is a question for you to decide under all the facts
The jury found in favor of Leverette. The verdict form prepared by the parties included three options for damages: nominal damages; future care expenses; and past, present, and future pain and suffering. The jury awarded $1 million as nominal damages, leaving blank the lines next to the other listed categories. Walmart moved for a new trial, arguing that the award was excessive or that it was the result of bias or prejudice. The trial court denied the motion, and the Court of Appeals affirmed, relying mostly on a line of Court of Appeals precedent that authorized large amounts to be awarded as “nominal” damages. See Wal-Mart Stores E., LP v. Leverette, 371 Ga. App. 543, 550-554 (1) (901 SE2d 607) (2024).
We granted review to determine the limits, if any, on the amount of nominal damages that may be awarded by a jury.
II. Analysis
The common law of England has long been the “backstop law” of Georgia. State v. Chulpayev, 296 Ga. 764, 780 (3) (b) (770 SE2d 808) (2015). In 1784, our legislature adopted the common law of England as of May 14, 1776, as Georgia law. Id. (citing
These principles matter here because the concept of nominal damages entered Georgia law as part of the body of English common law that our legislature adopted in the late 1700s. So to understand this distinct kind of damages, we have to ask two main questions:
A. Nominal Damages at Common Law
The parties largely agree on what nominal damages looked like at common law, and that picture is relatively clear to us, too. Both English and early American treatises and decisions (including Georgia decisions) describing and applying the common law show the same thing: nominal damages at common law were a trivial sum of money awarded to a litigant who established the invasion of a legal right, but did not prove actual loss in any amount with sufficient certainty. Because the concept of nominal damages at common law is our baseline for determining their nature and scope in Georgia law, it is worth spending a little time unpacking that concept.
1. To understand the nature and role of nominal damages at common law, it helps to start with a couple of bedrock common law rules.
The second rule is about damages. Much like today, to get an award of “substantial damages” (an early term for compensatory damages) as a remedy, a plaintiff at common law had to prove to a sufficient certainty the amount of money that would satisfy that harm. See Kendrick v. Bartland, 86 Eng. Rep. 1056, 1056 (2 Mod. 253) (Com. Pl. 1660) (“[The plaintiff] shall have damages for what he can prove.“); Gardiner v. Croasdale, 97 Eng. Rep. 625, 627 (2 Burr. 904) (KB 1760) (“[I]n an action for damages, the plaintiff is to recover his damages, according to his proof.“); Robey v. Howard, 171 Eng. Rep. 734, 734 (2 Stark. 555) (KB 1819) (“[I]t was incumbent on
Nominal damages live at the intersection of these two rules. If a plaintiff established that her legal rights were violated in a given case, she was generally entitled to a remedy. Blackstone, 3 Commentaries *123. But if the prescribed remedy for the violation in question was damages, and the plaintiff did not prove any amount of actual damages with sufficient certainty, she would not be entitled to an award of substantial damages. Cf. Sedgwick, supra, at 53; Sutherland, supra, at 9 (“If there is no inquiry as to actual damages, or none appear on such inquiry, the legal implication of damage remains.“). The common law‘s answer in those circumstances was nominal damages: a token amount of money that would vindicate the plaintiff‘s rights without violating the rule that any amount of
This understanding of nominal damages and their role was well-settled by the time the English common law became a part of Georgia law in the late 1700s. As the United States Supreme Court recently explained, by that time, common law courts “reasoned that every legal injury necessarily causes damage, so they awarded nominal damages absent evidence of other damages (such as compensatory, statutory, or punitive damages).” Uzuegbunam, 592 U.S. at 286 (II) (A) (emphasis omitted). See also Entick v. Carrington, 95 Eng. Rep. 807, 817 (2 Wils. KB 275) (KB 1765) (allowing plaintiff to maintain action for trespass even if the alleged trespasser “does no damage at all“); Hobson v. Todd, 100 Eng. Rep. 900, 901 (4 TR 71) (KB 1790) (holding that a plaintiff is “entitled to an action, without proving any specific damage“); Corp. of Carlisle v. Wilson, 33 Eng. Rep. 297, 299 (13 Ves. Jun. 276) (Ch. 1807) (where a lawsuit is “merely to try the right, nominal damages [are] taken“); Cotterill v. Hobby, 107 Eng. Rep. 1133, 1134 (4 B. & C. 465) (KB 1825) (“[T]he plaintiff is
In keeping with their role as a remedy for rights violations without sufficient proof of actual damages, nominal damages were universally understood to be a trivial sum: that is, an inconsequential amount of money that was not considered meaningful for its value as money. Authorities from the 1800s and early 1900s noted two general characteristics of nominal damages at common law:
This does not mean that nominal damages were inconsequential. By allowing a plaintiff to maintain an action to establish and vindicate her rights without having to prove damages, nominal damages served as a “form of declaratory relief in a legal system with no general declaratory judgment act.” Douglas Laycock & Richard L.
2. This understanding of nominal damages shows up in some of the earliest decisions of this Court. In Hendrick v. Cook, a riparian rights case decided just three years after this Court was created in 1845, we applied the bedrock principle that “[w]henever the Common Law gives a right or prohibits an injury, it also gives a remedy, by action.” 4 Ga. 241, 261 (1848). See also id. at 260 (“[T]he overflowing of the land of a riparian proprietor, within the banks of the stream, is an injury to the rights of the party whose property is so overflowed, for which the law will imply damage.“). And we applied the normal rule for when nominal damages were appropriate, holding that the plaintiff was “entitled to maintain an action against [the
B. Nominal Damages in Georgia Law
So, the nominal damages that entered Georgia law as part of the common law of England were awarded when a plaintiff proved a violation of her legal rights but not any amount of actual damages. And an award of nominal damages was a trivial sum of money (usually just a few pennies and, in America, later a dollar) important for the fact of the award, not its amount, and fixed by the jury. There is no suggestion from the common law and the authorities describing and applying it that a larger amount of money would be properly awarded as nominal damages.
As we have already explained, these rules about nominal damages are presumed to be “still of force and effect in this State” unless and until the legislature modifies or displaces them. Grange Mut. Cas. Co., 300 Ga. at 854 (2) (b) (citation and punctuation omitted). Leverette argues briefly that these rules have been modified by statute in a couple of ways, but she primarily contends that the scope of nominal damages has been “expanded” by judicial decisions. We turn to those arguments now.
These statutes do not help Leverette here. Even assuming they
2. Leverette also cites
3. Leverette mainly contends, however, that Georgia has “embraced an expanded scope of nominal damages” not by statute, but through our decisional law, tracing back to a decision of this Court from 1901, Sellers v. Mann, 113 Ga. 643 (39 SE 11) (1901).
At the outset, this argument must be viewed with particular
But in any event, read properly, Sellers did not issue any holding that changed the nature of nominal damages as they came to us from the common law. In Sellers, a jury had awarded nominal damages for a breach of contract. 113 Ga. at 643 (2). But the verdict said only that the jury found “for the plaintiffs nominal damages“; the jury did not specify any particular amount of nominal damages a plaintiff should receive. Id. On appeal, we declared that verdict “void for uncertainty.” Id. at 644 (2). We explained that a “substantial requisite of a verdict is the element of certainty,” and the term “nominal damages” alone “carries with it no suggestion of certainty as to amount” (and we pointed out that law dictionaries from that time described nominal damages only as a “trifling” or “trivial” sum, not as any particular amount of money). Id. at 643 (2). In short, we held in Sellers that a verdict for “nominal damages” that did not specify a fixed amount of money is not valid, because that term described a
Along the way to this holding, we made the statement that Leverette seizes on. In describing nominal damages as a “trivial sum,” we supposed that
[i]t is apparent that this “trivial sum” might, according to the circumstances of each particular case, vary almost indefinitely. In some cases, a very small amount might constitute the trivial sum contemplated by the term “nominal damages“; in others, a much larger amount might measure down to the same standard of triviality. It would depend largely upon the vastness of the amount involved
what sum would be considered trivial.
Leverette is not wrong that this language could be read to allow an almost unlimited range of amounts to be properly awarded as “nominal damages.” But as Leverette acknowledged at oral argument, that inference, although plausibly drawn from Sellers‘s language, is dicta, not a holding that binds courts going forward. Speaking generally, the holding of a particular judicial decision is limited to the reasoning that was necessary to that decision. See State v. Wierson, 321 Ga. 597, 605-606 (2) (b) (ii) (916 SE2d 389) (2025). The relevant decision in Sellers was that the jury‘s verdict for “nominal damages” was void. And the only reasoning necessary to that decision was (1) the general principle that a verdict must be “certain[ ] to a common or reasonable intent,” and (2) that the term “nominal damages” “carries with it no suggestion of certainty as to amount” because that term is understood only as a “trivial” or “trifling” sum, not a particular fixed amount of money. Sellers, 113 Ga. at 643 (2). The Court‘s further musings on what sums might be considered
Although the novel, sliding-scale concept of nominal damages was dicta in Sellers, the Court of Appeals would go on to embrace it. The Court of Appeals was established just a few years after Sellers was issued, see
For all of the reasons we have discussed at length above, these decisions of the Court of Appeals were wrong. The concept of nominal damages that entered Georgia law from the English common law included a clear limit on nominal damages: they must be for a “trivial sum,” meaning an amount that is important only for the fact of the award but not meaningful as an amount of money. Sedgwick, supra, at 53; Beaumont, 135 Eng. Rep. at 1041 (describing nominal damages as a sum that “may be spoken of, but that has no existence in point of quantity“). That limit was central to the role of nominal damages as an award that would remedy a violation of legal rights
Where does all of this leave us? Mostly, we are still where we began: the concept of nominal damages in Georgia law largely mirrors nominal damages as they were understood at common law.
First, nominal damages at common law were a “trivial sum” awarded to a plaintiff who established the invasion of a legal right but did not prove entitlement to actual damages, in any amount, with enough certainty. All of that is true in Georgia law today.
Second, the “trivial sum” awarded in these circumstances is fixed by the jury in each case. See
Third, the amount a jury awards in nominal damages will not
III. This Case
With these points of law settled, we can now address this case.
First things first: A million dollars is not a permissible award of nominal damages. As we just concluded, nominal damages are a trivial sum, important for the fact of the award but not meaningful in amount. No rational juror could conclude that $1 million meets that description, and we have rejected awards of nominal damages that were far lower than that amount before. Cf. Rockdale Hosp., LLC v. Evans, 306 Ga. 847, 851-852 (2) (b) (834 SE2d 77) (2019) (stating that appellate courts may vacate jury verdicts that are “so excessive or inadequate as to be irrational” — verdicts that shock the “judicial conscience“). The amounts that we have concluded were excessive in cases where only nominal damages were proper do not come close to $1 million, even adjusted for inflation. See Pugh, 40
But this conclusion does not resolve whether the jury‘s verdict in this case must be vacated — or if so, what comes next — for two case-specific reasons.
First, Leverette contends that even if the jury‘s award was improper, it should not be disturbed because any such error was invited by Walmart, who asked for a jury instruction and separate line on
Second, even if the jury‘s verdict is not preserved on the basis that it was invited error, we leave it to the courts below (likely the trial court in the first instance) to determine the appropriate remedy given the particular combination of jury instructions (which did not give the jury any information about the nature of nominal damages), the special verdict form, and the overall jury verdict in this case. That question does not appear to have a straightforward answer, the parties disagree about what remedy would be appropriate, and we
Judgment vacated and case remanded with direction. Peterson, C. J., Warren, P. J., and Bethel, Ellington, McMillian, LaGrua, and Colvin, JJ., concur.
Certiorari to the Court of Appeals of Georgia — 371 Ga. App. 543.
McLain & Merritt, Robert B. Hill; GrayRobinson, P.A., Jack R. Reiter, Sydney M. Feldman, for appellant.
Nick Schnyder Law Firm, W. Drew Gilliland; Ashby Thelen Lowry, Maxwell K. Thelen, Seth A. Lowry, for appellee.
Philips Branch Hodges & Worstell, Jason B. Branch; The Brosnahan Law Firm, Bret S. Moore; Beasley Allen Crow Methvin Portis & Miles, Alyssa B. Baskam, amici curiae.
Notes
Because no question about the scope of the circumstances under which nominal damages are awarded is before us — only whether the amount of such damages is limited when they are available — we need not determine the precise scope of these potential circumstances under which nominal damages may be awarded. That said, without better evidence about the meaning of this language, the relevant presumptions that the legislature maintained rather than displaced the relevant common law rules may well apply. See, e.g., Gray, 310 Ga. at 262 (2). For this statute, that may mean, for example, that nominal damages are awarded when “damages are small” only if the loss at issue is so small as to be trivial or technical in nature, and when “mitigating circumstances are strong” only if such circumstances are found to cancel out any amount of damages that was otherwise proved. Such an understanding of the statute would be consistent with the common law rule that nominal damages are awarded only when the plaintiff has proved the violation of a legal right but not any amount of actual damages. But we leave any definitive construction of this statute for another day.
In Ponce de Leon Condominiums v. DiGirolamo, 238 Ga. 188, 190 (3) (232 SE2d 62) (1977), this Court cited a handful of these Court of Appeals decisions in affirming an award of $1,000 in “nominal damages.” But unlike the Court of Appeals decisions, Ponce de Leon Condominiums did not adopt a “no-maximum” rule or a sliding-scale approach for nominal damages. Instead, the Court explained that the plaintiff had introduced evidence of actual damages by showing that the defendants’ development project caused significant drainage problems on the plaintiff‘s land, and the jury‘s award was not excessive “in conjunction with the evidence of actual damage.” Id. That reasoning, focused on significant evidence of actual damages, might be understood as recognizing that the $1,000 award should not be disturbed because the evidence supported
This is not to say that the original or the inflation-adjusted amounts from these cases are necessarily conclusive data points for deciding whether a given award of nominal damages is permissible. For example, Russell deemed excessive a verdict of what would be the equivalent of $90,000 in today‘s dollars. That does not mean that a verdict of $50,000 or even $1,500 in nominal damages today would be permissible. The question is instead whether the jury in the case today could rationally have concluded that the amount awarded in nominal damages was a trivial sum, keeping in mind the amounts of money that were traditionally awarded as nominal damages.
