MELTON, Justice.
In this premises liability action,
For the reasons set forth below, we find that (1) the jury is allowed to apportion damages among the property owner and the criminal assailant and (2) instructions or a special verdict form requiring such apportionment would not violate the plaintiff's constitutional rights.
1. The rules of statutory construction, including reliance on ordinary word meanings, dictate that an assailant who evades hotel security to intentionally abduct, rob, and assault a hotel guest is, at the very least, partially at "fault" for the brutal injuries inflicted by the assailant on that guest. As a party at fault, such an assailant must be included with others who may be at fault, e.g., the property owner in a premises liability action, for purposes of apportioning damages among all wrongdoing parties. This is the clear directive of OCGA § 51-12-33, the intent of which is easily discernable from the straightforward text of the statute.
Subsection (a) addresses plaintiffs and deals with instances where the plaintiff is "to some degree responsible for the injury or damages claimed." The dominant purpose of this subsection is to instruct the jury on how and when to reduce "the amount of damages otherwise awarded to the plaintiff in proportion to [plaintiff's] percentage of fault." Here, the legislature is using "responsible" and "fault" interchangeably. "Fault" means that the damages are reduced, where appropriate, based on the degree to which plaintiff's actions contributed to the damages.
Next, subsection (b) addresses the full universe of tortfeasors, whether parties or not, and addresses what happens to "the total amount of damages to be awarded, if any,... after a reduction of damages pursuant to subsection (a)" related to plaintiff's responsibility or fault. It is evident here that this section is designed to address "the total amount of damages" remaining at this point and the liabilities of all persons whom the jury has determined to be liable for the plaintiff's damages.
This interpretation corresponds with the ordinary meaning of "fault," which includes
Furthermore, there is direct evidence from the statute, itself, that fault is not meant to be synonymous with negligence, but instead includes other types of wrongdoing which include intentional acts. OCGA § 51-12-33(d)(1) states: "Negligence or fault of a nonparty shall be considered if the plaintiff entered into a settlement agreement with the nonparty ..." (Emphasis supplied.) This leaves no doubt that fault is not simply negligence,
In addition, there is clear evidence that, had the Legislature intended to exclude intentional acts from apportionment, it would have done so, as other state legislatures have done. OCGA § 51-12-32, which immediately precedes the apportionment statute, states that contribution is not applicable to "tortious acts [that] involve moral turpitude," which includes intentional torts. Crawford v. Johnson, 227 Ga.App. 548, 549, 489 S.E.2d 552, 555 (1998). If the Legislature intended for an exclusion for intentional torts to apply to the apportionment statute, it would have expressly said as much. It did not, and the dissent is incorrect in its attempt to create an exclusion where there is no reason to believe that it exists. State v. Fielden, 280 Ga. 444, 448, 629 S.E.2d 252 (2006) ("[U]nder our system of separation of powers this Court does not have the authority to rewrite statutes.").
When a word has a broad meaning, it is not natural to then specify that the term includes something that is already included in its meaning. In other words, a thing need not be defined into a class that already includes
An analysis of case law from other states interpreting other states' apportionment statutes is not actually necessary in this case. The ordinary meaning of "fault" is clear, as are the other textual indications in OCGA § 51-12-33, and Georgia courts do not need to look to the law of other states when the meaning of a Georgia statute is plain. Nevertheless, if the General Assembly had surveyed the nation's cases, they would have found apportionment cases from other states that interpret "fault" in different ways. However, in every instance, the decisions that say the word does not include intentional torts were interpreting statutes that specifically defined the word "fault" more narrowly than its ordinary meaning, except in Oregon, where a statute that replaced "negligence" with "fault" had prior judicial rulings and legislative history explaining that the change was not meant to expand the statute's scope. See Shin v. Sunriver Preparatory School, Inc., 199 Or.App. 352, 111 P.3d 762, 775-776 (2005). Georgia's statute has none of that.
On the other hand, as noted above, the Colorado Supreme Court has held that the undefined word "fault" has an ordinary meaning that includes intentional torts. Moreover, where state statutes define "fault" as broadly as the dictionary definition, the dissent cites no court in the country that has held that fault is limited to negligence. In fact, the dissent's survey of foreign case law badly misrepresents the holdings of the Arkansas and Maine cases it cites
The existence of a common law rule against apportionment to intentional tortfeasors does not alter this interpretation. Courts like to preserve the law they and their predecessors have made in deciding cases. But as long as legislation does not violate the Constitution, when the Legislature says something clearly — or even just implies it — statutes trump cases. As the Georgia Constitution says, "The General Assembly shall have the 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." See Ga. Const. of 1983, Art. III, Sec. VI, Par. I.
The General Assembly's intent to displace the common law of apportionment is also demonstrated by subsection OCGA § 51-12-33(g): "Notwithstanding the provisions of this Code section or any other provisions of law which might be construed to the contrary, the plaintiff shall not be entitled to receive any damages if the plaintiff is 50 percent or more responsible for the injury or damages claimed." The common law of comparative negligence barred any recovery by a plaintiff who was equally or more at fault than the defendant(s) for the damages at issue. If OCGA § 51-12-33 were not meant to supplant the common law, there would be no need to restate that rule in the statute. But because "fault," as used without limitation in OCGA § 51-12-33, includes all wrongdoing, and subsections (a) through (c) direct the jury to apportion fault among all persons who contributed to the damages, without subsection (g) a plaintiff who was 50% or more at fault would still be able to recover. The Legislature needed to write that common-law rule into the statute for it to remain in effect, something that the Legislature did not do with respect to the common law of apportionment with intentional tortfeasors.
It should also be noted that there is already persuasive Georgia precedent on this issue. In Pacheco v. Regal Cinemas, Inc., 311 Ga.App. 224(2)(b), 715 S.E.2d 728 (2011) (physical precedent only), the Court of Appeals ruled that the trial court correctly charged the jury on OCGA § 51-12-33 in a case where it was alleged that a property owner failed to protect a patron from a foreseeable criminal act. See also Cavalier Convenience v. Sarvis, 305 Ga.App. 141, 699 S.E.2d 104 (2011).
The purpose of the apportionment statute is to have the jury consider all of the tortfeasors who may be liable to the plaintiff together, so their respective responsibilities for the harm can be determined. After determination of any fault on the part of the plaintiff which might reduce the plaintiff's reward, OCGA § 51-12-33(b) provides that "the trier of fact, in its determination of the total amount of damages to be awarded, if any, shall after a reduction of damages pursuant to subsection (a) of this Code section [reflecting a plaintiff's responsibility], if any, apportion its award of damages among the persons who are liable according to the percentage of fault of each person." (Emphasis supplied.) One is liable to a plaintiff if he or she "is responsible or answerable in law." Black's Law Dictionary (9th Ed.2009). Both negligent tortfeasors and intentional tortfeasors are "answerable in law" to a plaintiff for damages caused to that plaintiff. By its plain language, OCGA § 51-12-33(b) makes all persons responsible according to their respective percentages of responsibility. Therefore, as set forth above, proper statutory construction mandates a finding that "fault," as used in OCGA § 51-12-33, encompasses intentional torts.
The plaintiff in this case raises six additional policy-based arguments, none of which change the result. First, the plaintiff contends that requiring apportionment nullifies a property owner's duty to keep its premises safe. See OCGA § 51-3-1. It does not. The duty remains even where damages are apportioned. Second, the plaintiff makes a related argument that apportionment allows property owners to avoid the consequences of their actions or inactions. However, property owners remain responsible for their actions and will be required to pay damages in proportion to their level of responsibility. Third, the plaintiff argues that the negligence of a property owner is derivative of a criminal assailant's conduct, and, as a result, the property owner must be held fully responsible,
2. Jury instructions or a special verdict form requiring the jury to apportion its award of damages among the property owner and the criminal assailant, pursuant to OCGA § 51-12-33, would not result in a violation of the plaintiff's constitutional rights to a jury trial, due process or equal protection.
(Citations and punctuation omitted.) Dev. Auth. of DeKalb County v. State of Ga., 286 Ga. 36, 38(1), 684 S.E.2d 856 (2009). The plaintiff in this case has not satisfied this burden.
With regard to the right to a jury trial, a jury applying OCGA § 51-12-33 does not abdicate any part of its normal function — it assesses liability, calculates damages, and names the tortfeasors who are responsible. With regard to due process, OCGA § 51-12-33 neither violates a plaintiff's right to due process because it is unconstitutionally vague or because it destroys a vested property right. As discussed at length above, the statutory scheme is discernable, and it gives juries adequate guidance in assessing and apportioning damages among responsible persons. It also preserves a plaintiff's right to pursue a judgment against all tortfeasors responsible for causing harm. Furthermore, OCGA § 51-12-33 does not conflict with OCGA § 51-12-31, a statute which expressly does not apply where OCGA § 51-12-33 applies. Indeed, OCGA § 51-12-31 expressly provides that, "[e]xcept as provided in Code Section 51-12-33, where an action is brought jointly against several persons, the plaintiff may recover damages for an injury caused by any of the defendants against only the defendant or defendants liable for the injury." (Emphasis supplied.) See also McReynolds v. Krebs, 290 Ga. 850, 725 S.E.2d 584 (2012) (With respect to the right of contribution pursuant to OCGA § 51-12-32, "OCGA § 51-12-33(b) flatly states that apportioned damages `shall not be subject to any right of contribution ...' [and OCGA § 51-12-32] obviously cannot trump the rules set forth in OCGA § 51-12-33 because it begins with the phrase, `[e]xcept as provided in Code Section 51-12-33.'"). Finally, with regard to equal protection, as set forth above, the statute is certainly supported by a rational basis of apportioning damages among all tortfeasors responsible for harming a plaintiff in an efficient and orderly manner.
Questions answered.
All the Justices concur, except HUNSTEIN, P.J., and BENHAM, J., who dissent.
BENHAM, Justice, dissenting.
Because I believe there is more to statutory construction when Georgia's common law
"Apportionment of damages is one of the most difficult aspect of damages law, both in concept and in application." Link and Hertz, Georgia Law of Damages, § 11:1 (2010-2011 ed.). "[A]pportionment of intentional and negligent fault is an issue of critical significance" — "the main locus of state comparison controversies ..." (Ellen M. Bublick, The End Game of Tort Reform: Comparative Apportionment and Intentional Torts, 78 Notre Dame L.Rev. 355, 358, 387 (2003)), and "The most controversial expansion of comparative fault has been when it is applied to torts that are intentional in nature." J. Tayler Fox, Can Apples be Compared to Oranges? A Policy-Based Approach for Deciding Whether Intentional Torts Should be Included in Comparative Fault Analysis, 43 Val. U.L.Rev. 261, 274 (2008).
OCGA § 51-12-33, as amended in 2005, provides that a plaintiff seeking damages for injury to person or property is not entitled to receive any damages if the plaintiff "is 50 percent or more responsible for the injury or damages claimed." OCGA § 51-12-33(g). In an action against one or more persons for injury to person or property, the trier of fact "determine[s] the percentage of fault of the plaintiff" and the judge reduces the amount of damages awarded to the plaintiff "in proportion to his or her percentage of fault." OCGA § 51-12-33(a). When an action is brought against more than one person for injury to person or property, OCGA § 51-12-33(b) requires the trier of fact to apportion its award of damages among the persons who are liable "according to the percentage of fault of each person," after the reduction of damages required by subsection (a). In its assessment of "percentages of fault," the trier of fact is to consider "the fault of all persons or entities who contributed to the alleged injury or damages," regardless of whether the person or entity is or could be named as a party to the lawsuit. OCGA § 51-12-33(c). The "negligence or fault" of a non-party shall be considered if the plaintiff entered into a settlement agreement with the non-party or if a defending party gives notice not later than 120 days prior to the date of trial that a nonparty was wholly or partially "at fault." OCGA § 51-12-33(d)(1). Damages apportioned under OCGA § 51-12-33 are the liability of each person against whom they are awarded, are not a joint liability among the persons liable, and are not subject to any right of contribution. OCGA § 51-12-33(b).
Like many of its sister states, Georgia's statute speaks in terms of apportioning damages among those liable according to the percentage of "fault" of each person. OCGA § 51-12-33(b). Unlike most other states, however, Georgia's statute provides no definition for "fault," a key term in the statutory process for apportioning damages. Oregon's comparative fault statutory scheme
In the absence of a statutory definition, it falls to this Court to determine what the General Assembly intended by its use of the word "fault." "[T]he cardinal rule to guide the construction of law is, first, to ascertain the legislative intent and purpose in enacting the law, and then to give it that construction which will effectuate the legislative intent and purpose.' [Cit.]." City of Jesup v. Bennett,
It is a fundamental principle of statutory construction that we give words their plain and ordinary meaning. Slakman v. Continental Cas. Co., 277 Ga. 189, 191, 587 S.E.2d 24 (2003); OCGA § 1-3-1(b) ("In all interpretations of statutes, the ordinary signification shall be applied to all words, except words of art or words connected with a particular trade or subject matter...."). A legal scholar has described "fault" as "the mirror of our times: ... a fluid term definable only with respect to its surroundings." F. Stone, Tort Doctrine, 12 La. Civil Law Treatise § 60 (1994 Supp.), quoted in Veazey v. Elmwood Plantation Associates, 650 So.2d 712, 717-718 (La.1994). The summary of comparative fault statutes found above bears out this observation. See pp. 2-4, supra. Our Court of Appeals, construing "fault" as it is used in OCGA § 17-6-31(e) (bond forfeiture in criminal proceedings "shall not apply where the prosecuting attorney's failure to try the charges is due to the fault of the principal), concluded that "fault" was not a word of art and was to be given its "ordinary and everyday meaning." A.A. Professional Bail v. State of Ga., 265 Ga.App. 42, 44, 592 S.E.2d 866 (2004). That court found the "everyday" meaning in Webster's Third New World Dictionary, which defined "fault" as "failure to have or do what is required ...; something done wrongly[;]" and Black's Law Dictionary, which defined "fault" as "negligence; an error or defect in judgment or of conduct; any deviation from prudence, duty, or rectitude." Id. These definitions and the statutory definitions of "fault" enacted by other state legislatures, lead me to conclude that "fault" can cover a wide spectrum of conduct, including but not mandating, intentional conduct, and leave me unable to say "its scope and meaning are palpable and unmistakable...." Hightower v. State, 72 Ga. 482(1) (1884). Insofar as comparative fault is concerned, we face the same dilemma — did the General Assembly intend "fault" to encompass intentional behavior as well as negligent behavior?
I next turn to an oft-used presumption in construing a statute: "All statutes are presumed to be enacted by the legislature with full knowledge of the existing condition of the law and with reference to it. They are therefore to be construed in connection with and in harmony with the existing law, and their meaning and effect is to be determined in
It is the law today, as it was in 1987 and 2005, that "[t]he common-law rules are still of force and effect in this State, except where they have `been changed by express statutory enactment or by necessary implication.' [Cit.]." Fortner v. Town of Register, 278 Ga. 625(1), 604 S.E.2d 175 (2004). See also Humphreys v. State, 287 Ga. 63(4), 694 S.E.2d 316 (2010); Bragg v. Oxford Const. Co., 285 Ga. 98, 100, 674 S.E.2d 268 (2009); Avnet v. Wyle Lab., 263 Ga. 615(2), 437 S.E.2d 302 (1993); Robeson v. International Indemnity, 248 Ga. 306(1), 282 S.E.2d 896 (1981). In Fortner, this Court held that the common-law rule had not been preempted by new legislation because the General Assembly, in enacting the new law, did not expressly preempt the law, having stated only that it was changing prior statutory law. 278 Ga. at 626, 604 S.E.2d 175. Similarly, both the Tort Reform Act of 2005 and the Tort Reform Act of 1987 were enacted to change prior statutory law and neither act included an express preemption of the common law that prohibited a comparative analysis based on intentional conduct. See Ga. L.2005, p. 1; Ga. L. 1987, p. 915-916. Furthermore, it is not a necessary implication from the General Assembly's use of the undefined term "fault," which can, but does not necessarily include intentional conduct, that the legislature intended to change Georgia's common law. See Lefkoff v. Sicro, 189 Ga. 554, 565, 6 S.E.2d 687 (1939) (examine language of statute for "necessary implication"), overruled in part on other grounds, Drewry v. State, 208 Ga. 239, 243, 65 S.E.2d 916 (1951). See also Humphreys v. State, 287 Ga. 63(4), 694 S.E.2d 316 (2010). I conclude that OCGA § 51-12-33 does not preempt the common-law rule that intentional
The majority sees support in its position in the legislative amendment to OCGA § 51-12-32. See Maj. Op. at 381.
A related rule of statutory construction requires that a statute in derogation of the common law be construed strictly by the courts. Tampa Inv. Group v. Branch Banking and Trust Co., 290 Ga. 724(1), 723 S.E.2d 674 (2012); Stanfield v. Glynn County, 280 Ga. 785(2), 631 S.E.2d 374 (2006). Since, as shown above, "fault" is a term that can be both narrowly and expansively applied, it must be strictly construed when used in a statute in derogation of the common law. Strict construction precludes construing "fault" to up-end the common law.
In sum, the term "fault," as used by the General Assembly in OCGA § 51-12-33, is a word whose "ordinary signification" covers a wide spectrum of conduct, including intentional conduct. However, the General Assembly could not have intended to include intentional conduct because to do so would conflict with the common law, and preemption of the common law requires a clear expression of that intent, something OCGA § 51-12-33 lacks. At the time it enacted OCGA § 51-12-33, the General Assembly was presumed to know of the common-law prohibition of the use of intentional conduct in comparative analysis of tort damages and to know that the common law remained in effect unless the General Assembly stated otherwise. There being no express statement of an intent to preempt the common law and no language from which such a necessary implication follows, I conclude that "fault," as used in OCGA § 51-12-33, does not include intentional conduct. Accordingly, I answer the first certified question in the negative — the jury is not allowed to consider the "fault" of the criminal assailant and apportion its award of damages among the property owner and the criminal assailant.
I am authorized to state that Presiding Justice Hunstein joins this dissent.
It is apparent the legislature enacted the Tort Reform Act of 2005 to allay the perceived crisis in the provision and quality of health care brought about by the difficulty health-care providers were experiencing in obtaining affordable liability insurance, and to make reforms that affected other civil actions in addition to health care liability claims.