DILLARD, Judge.
Following a trial by jury and the return of a verdict by special interrogatory in this
This case arose when the appellees filed a class-action complaint in July 2010, contending that the City of Atlanta Fire-Rescue Department's 2010 lieutenant promotional examination was tainted by cheating. Based on the appellees' contention that the City failed to conduct a fair administration of the promotional examination, the lawsuit (1) alleged violations of statutory obligations, breach of contract, and equal protection on behalf of firefighters who "did not cheat," and (2) sought equitable relief in the form of an injunction and OCGA § 13-6-11 attorney fees.
When the case proceeded to trial, the appellees' evidence of cheating included the fact that among the 173 test takers, five of the eight highest scorers were in the same study group; the study group in question had close connections to high-ranking fire-department officials, one of whom was involved in vetting the multiple-choice exam questions and answers, and maintained computer access to same prior to the exam's administration; and expert testimony regarding statistical data that showed the improbability of the 2010 score array based on, inter alia, the highest scores in past exam years, the 2010 high scorers' significantly lower scores on previous exams, and comparisons between the 2010 high scorers' outstanding results on the written multiple-choice portion of the exam and their much poorer results on the oral portion of the test.
In the course of the trial, one theory of cheating suggested by the appellees was that the test takers accused of cheating could have accessed the exam questions and answers electronically via a document maintained by a high-ranking fire-department official who assisted in vetting the questions for the 2010 examination. The evidence at trial also focused on the differences between exam development and security in previous years, when the human-resources department was responsible for such matters, and exam development and security in 2010, when the job was outsourced to Booth Research Group in Colorado.
Following the presentation of evidence by both sides, the jury returned a verdict in the appellees' favor, and the trial court entered judgment on that verdict. This appeal by the City follows, in which it makes the arguments enumerated supra.
1. First, the City contends that the trial court abused its discretion by excluding from trial the testimony of the owner of Booth Research Group, the company that developed the 2010 promotional examination. We agree.
At the outset, we note that the admission of evidence is "within the sound discretion of the trial court and appellate courts will not interfere absent abuse of that discretion."
In the case sub judice, the record reflects that after the appellees rested their case, the City sought to call Dr. Walter Booth as a witness to rebut the appellees' criticisms of the security surrounding development of the 2010 exam, particularly the suggestion that cheating could have occurred by accessing the electronic document maintained by a high-ranking fire department official after the exam questions and answers were vetted by three subject-matter experts from the department. The appellees objected to the admission of Booth's testimony on the basis that he was an undisclosed expert witness, but the City disagreed with the appellees' characterization of Booth's expected testimony as being that of an expert and noted that Booth had been listed in the pretrial order as a "may call" witness.
Following argument by the parties, the trial court disallowed Booth's testimony and took issue with both what it deemed a delayed identification of the witness in the pretrial order and the City's potential use of Booth as an expert when the City never identified him as one. The City then requested an opportunity to make a proffer of Booth's proposed trial testimony, which the court allowed outside the jury's presence.
Thereafter, Booth testified that his company was primarily involved in "promotional written tests, assessment centers, and oral interviews for police and fire departments across the nation" and that the company developed the 2010 lieutenant and captain firefighter promotional examinations for Atlanta. Booth then explained how test bank questions are generally sent to departments for review, detailing that test items are sent under password protection; that more items will be sent for review than will actually appear in the final exam, and the department "never knows which items will be actually used on the final exam"; that the question numbers and order change between review by the department and creation of the final exam; that the multiple-choice-answer letter designations will switch on many items between review by the department and creation of the final exam; and that, in Atlanta, because the lieutenant and captain exams were based on the same source material, some items were moved between the two exams with the company making "the final determination of which items would appear on which test." Finally, Booth testified that other than his staff, no one is allowed to see a final version of a test prior to exam administration and that the company never had any problems with breaches, hacking, or leaks.
The trial proceeded without the jury hearing Booth's testimony. But at a later recess, the court expressed reservations about the decision to exclude the testimony, with the judge acknowledging that she "had some concerns about the ruling at the time" and was "afraid that it's reversible error for me to exclude ... probative[,] relevant evidence even if it's a clear discovery violation."
In voicing her concern, the trial judge cited this Court's decision in Hart v. Northside Hospital,
But in response to the trial court's new decision, the appellees argued that Hart was distinguishable based on footnote 9 of that opinion, which emphasized that the case was not one in which "a party violated a court order explicitly directing the party to identify an expert witness for trial, nor did the order at issue warn parties of potential sanctions for failure to meet deadlines, such as the exclusion of evidence or the dismissal of the action."
On appeal, the City contends that the trial court's decision to exclude Booth's testimony as being that of an expert witness who was unidentified in violation of court orders was an abuse of discretion because Booth was presented as a fact witness, not an expert. The appellees, however, still argue that Booth was an expert witness and that the City violated successive court orders in failing to identify him as such. But because we agree with the City that Booth's proffered testimony was not that of an expert, we likewise agree that the trial court abused its discretion by excluding Booth's testimony on the basis that he was undisclosed as an expert in violation of successive orders.
In Georgia, when "scientific, technical, or other specialized knowledge will assist the trier of fact in any cause of action to understand the evidence or to determine a fact in issue,"
Here, despite the appellees' contentions to the contrary, Booth's testimony was very clearly that of a fact witness with personal knowledge of his company's general operating procedures in developing promotional exams for review and eventual administration by police and fire departments.
Additionally, pretermitting whether Booth could even be deemed a "surprise" factual witness when he was listed in the pretrial order,
2. The City also contends that the trial court erred by submitting the issue of OCGA § 13-6-11 fees to the jury when the appellees failed to provide ante-litem notice pursuant to OCGA § 36-33-5. Specifically, the City argues that the court should have granted its motion for summary judgment on this issue. Because the question of OCGA § 13-6-11 fees will likely reoccur,
To begin with, OCGA § 36-33-5 specifies that "[n]o person, firm, or corporation having a claim for money damages against any municipal corporation on account of injuries to person or property shall bring any action against the municipal corporation for such injuries, without first giving notice as provided in subsection (b) of this Code section."
The City argues that because the appellees failed to provide ante-litem notice as required by OCGA § 36-33-5, they should be barred from recovering OCGA § 13-6-11 fees. In support of this argument, the City relies upon this Court's decision in Dover v. City of Jackson.
3. The City's final three enumerations of error all focus on the sufficiency of the evidence in the trial below. However, because we have determined that a new trial is necessary, we do not address these remaining enumerations of error.
Accordingly, for all the foregoing reasons, the trial court's judgment is reversed and the case is remanded for a new trial.
Judgment reversed and case remanded with direction.
ANDREWS, P.J., and McMILLIAN, J., concur.