ANDREWS, Presiding Judge.
In these interrelated appeals arising from a 2008 triple homicide at Doctors Hospital in Muscogee County, Plaintiffs Alan Keith Cavender, Marion Baker, and Carla Wright (collectively, "Plaintiffs") brought three separate civil actions against Defendants Doctors Hospital, Inc. d/b/a Doctors Hospital, The Medical Center Hospital Authority, and Securitas Security Services, USA, Inc. (collectively, "Defendants")
La Quinta Inns v. Leech, 289 Ga.App. 812-813, 658 S.E.2d 637 (2008).
Viewed in a light most favorable to the Plaintiffs, the evidence revealed that, for several years, Securitas provided security services to Doctors Hospital pursuant to a security agreement. Securitas provided security guards on three different shifts, including one security guard during the day, to monitor Doctors Hospital. As a part of its service to Doctors Hospital, Securitas also provided annual security surveys to Doctors Hospital. The purpose of the surveys was to "assess the efficiency of the security" at Doctors Hospital. These surveys included areas where improved security may be warranted. In particular, Securitas noted that certain entryways should be secured to control ingress and egress, replacement of the closed-circuit TV monitoring system, and additional coverage of the premises by video cameras.
On February 29, 2008, the Hospital Authority purchased, and took ownership of, the Doctors Hospital campus. On the same date, the Hospital Authority entered into a management agreement with Doctors Hospital, Inc. to manage the day-to-day operations of the hospital. Well prior to the Hospital Authority's acquisition of the hospital, the hospital was required by the Joint Commission on the Accreditation of Healthcare Organizations to maintain policies and procedures for, among other things, security. To satisfy its Joint Commission obligation, the prior ownership of Doctors Hospital purchased a "Security Management Policy and Procedure Manual" from Medical Consultants Network, Inc. in the 1990's. Policy 110.015 of the manual included a section defining 18 crimes, both violent and nonviolent, that hospital security "are likely to be called upon to prevent" and "most likely to encounter." Crimes defined in the policy include assault, battery, manslaughter and murder.
On March 27, 2008, Charles Johnston visited Doctors Hospital carrying two concealed handguns beneath a light jacket. He proceeded to the fifth floor, which housed the hospital's intensive care unit. He then left
Alan Keith Cavender was on the fifth floor and saw the shooting. Les Harris, hearing the gunshots, ran up the stairwell from the fourth floor to the fifth floor to investigate. Harris asked Cavender to check the stairwell while he monitored the elevators. As the two ran down the hall, Johnston appeared; Johnston shot Harris in the chest, killing him instantly. Cavender attempted to provide CPR to Harris, and Johnston placed his handgun against the back of Cavender's head and cocked the handgun. Cavender told Johnston to "[g]o ahead and shoot me [because] [y]ou just killed my [life] partner." Instead, Johnston struck Cavender on the back of the head and fled down the stairwell.
Wayne Michaux, the lone Securitas security guard on duty at Doctors Hospital on the day of the shooting, was patrolling the parking lot when he received urgent "code blue," "code nine", and "shots fired" calls from Doctors Hospital on his radio. Michaux ran to the emergency room and ordered employees to shut down the ER to prevent anyone from entering or leaving. Someone shouted, "there he is," and Michaux spotted Johnston. Although Michaux then called 911 to report the shootings, the call center had already received multiple calls concerning Johnston's rampage. Johnston was unable to enter the ER, so he left the hospital and walked to the parking lot. Michaux, though unarmed, followed Johnston through the parking lot and warned visitors in the parking lot to take cover.
James David Baker was parked next to Johnston. As Johnston approached his vehicle, Baker began to exit his vehicle. Johnston shot Baker, and Baker fell back into his vehicle. Law enforcement authorities arrived in the parking lot, and Michaux directed them to Johnston. Johnston exchanged gunfire with the authorities and was himself shot during the incident before he was apprehended. Officers found three handguns on Johnston's person. A medical team from Doctors Hospital reached Baker's vehicle shortly after the shooting but were unable to save Baker's life.
1. In each appeal, the respective Defendants contend that the Plaintiffs failed to present sufficient evidence that Johnston's attack against Cavender or Johnston's murder of James Baker, Les Harris, and Peter Wright was foreseeable.
It is well settled that the following four elements are necessary to support a cause of action for negligence under Georgia law:
In this case, Johnston entered Doctors Hospital with concealed weapons. He proceeded to the fifth floor and targeted Wright, who Johnston believed deliberately caused a decline in his mother's health when she was hospitalized in the Doctors Hospital ICU, resulting in her death. Johnston approached Wright and shot him. Wright fell to the floor and Johnston shot Wright a second time. After shooting Wright, Johnston encountered Cavender and Harris, who had come to the fifth floor to investigate the gunshots. Johnston then shot and killed Harris, struck Cavender
As a threshold matter, "a property owner is not an insurer of an invitee's safety, and an intervening criminal act by a third party generally insulates a proprietor from liability unless such criminal act was reasonably foreseeable." Ratliff v. McDonald, 326 Ga.App. 306, 312(2)(a), 756 S.E.2d 569 (2014). See also Days Inns of America v. Matt, 265 Ga. 235, 236, 454 S.E.2d 507 (1995); Lau's Corp. v. Haskins, 261 Ga. 491, 492(1), 405 S.E.2d 474 (1991). "If the proprietor has reason to anticipate a criminal act, he or she then has a duty to exercise ordinary care to guard against injury from dangerous characters." (Punctuation omitted) Days Inns, 265 Ga. at 236, 454 S.E.2d 507. Put simply, "without foreseeability that a criminal act will occur, no duty on the part of the proprietor to exercise ordinary care to prevent that act arises." Id.
"Foreseeable consequences are those which are probable, according to ordinary and usual experience, [or] those which, because they happen so frequently, may be expected to happen again." (Punctuation omitted.) Brown, 265 Ga.App. at 894, 595 S.E.2d 517. See also Thomas v. Food Lion, 256 Ga.App. 880, 882(1), 570 S.E.2d 18 (2002); Cope v. Enterprise Rent-A-Car, 250 Ga.App. 648, 651(2), 551 S.E.2d 841 (2001) (the law judges foreseeability of consequences "according to the usual experience of mankind"). Of particular relevance to this case, "one is not bound to anticipate or foresee and provide against that which is unusual or that which is only remotely and slightly probable." (Citations and punctuation omitted.) Strickland v. DeKalb Hosp. Auth., 197 Ga.App. 63, 68(I)(2)(d), 397 S.E.2d 576 (1990). See also Brown, 265 Ga.App. at 894, 595 S.E.2d 517. Stated differently, the exercise of ordinary care "simply does not create a duty to anticipate unlikely, remote, or slightly possible events." McDaniel v. Lawless, 257 Ga.App. 187, 189, 570 S.E.2d 631 (2002). Thus, absent evidence that Johnston's rampage was foreseeable, summary judgment in the Defendants' favor would be appropriate. See Id.
Foreseeability may be determined by analyzing whether the property owner has notice of substantially similar prior criminal acts. Sturbridge Partners v. Walker, 267 Ga. 785, 786, 482 S.E.2d 339 (1997); Ratliff, 326 Ga.App. 306, 312(2)(a), 756 S.E.2d 569. In determining whether a given crime is "substantially similar," a court must analyze the "location, nature and extent of the prior criminal activities and their likeness, proximity or other relationship to the crime in question." Sturbridge, 267 Ga. at 786, 482 S.E.2d 339. While the primary criminal activity must be substantially similar, it need not be identical; what is required "is that the prior
(a) Substantially Similar Crimes. In response to the Defendants' motions for summary judgment, the Plaintiffs supplied a collection of police reports detailing incidents at Doctors Hospital and a neighboring property, The Medical Center.
Of primary importance, the reports are most notable for what they do not show. Of the 11 police reports from Doctors Hospital relied upon by the Plaintiffs, none involved multiple murders, a single murder, a shooting, a weapon, or, for that matter, a significant injury. Indeed, the majority of the reports detail nothing more than verbal threats. See Aldridge v. Tillman, 237 Ga.App. 600, 605(2), 516 S.E.2d 303 (1999) (prior verbal threats of violence not substantially similar to assault with a knife); Ableman v. Taco Bell Corp., 231 Ga.App. 761, 763, 501 S.E.2d 26 (1998) (prior verbal threats of violence does not constitute knowledge that person would physically attack a third party). Likewise, of the 32 reports from The Medical Center upon which the Plaintiffs rely, none involved multiple murders, a single murder, a shooting, or a significant injury. Only two incidents at The Medical Center involved a weapon (late-night armed robberies in The Medical Center's parking lot), although neither involved actual discharge of the weapon. Furthermore, these two incidents in the parking lot at a neighboring property occurred more than five years prior to Johnston's rampage inside Doctors Hospital.
At best, then, the police reports provided by the Plaintiffs show two armed robberies at a neighboring property at least five years prior to Johnston's rampage. Foreseeable consequences are "those which, because they happen so frequently, may be expected to happen again." (Emphasis added.) Brown, 265 Ga.App. at 894, 595 S.E.2d 517. In Brown, we noted that assaults like Johnston's are not legally foreseeable because they are so "unusual, contrary to ordinary experience, and rare that no reasonable jury could find the [defendants] should have guarded against them." 265 Ga.App. at 896(1), 595 S.E.2d 517. As a result, it simply cannot be said that Johnston's rampage at Doctors Hospital was foreseeable because the prior incidents to which the Plaintiffs referred were not substantially similar to the assault which resulted in the Plaintiffs' damages. See Baker, 273 Ga.App. at 408(1), 614 S.E.2d 793 (prior property crimes in parking lot insufficient to create a factual issue whether defendants could anticipate a carjacking and shooting resulting in personal injury); Scott v. Housing Auth. of City of Glennville, 223 Ga.App. 216, 217, 477 S.E.2d 325 (1996). Therefore, we find that the trial court erroneously denied the Defendants' motions for summary judgment on this basis. See Agnes Scott College v. Clark, 273 Ga.App. 619,
Furthermore, the Plaintiffs' attempt to show foreseeability through the testimony of Anthony Potter, a security expert with many years of experience in hospital security, is unavailing. Potter opined, based upon a review of Doctors Hospital's procedures, the 2008 Securitas security survey, deposition summaries and "numerous publications on the issue," that Johnston's rampage was foreseeable due to an "increase in the number of shooting incidents at healthcare facilities," the "increase in the number of violent confrontations between patients and/or family members and healthcare providers", and that there was no "visible deterrent" to such actions at Doctors Hospital.
Potter's opinions are of the same character as the tendered experts' testimony in Brown. In Brown, the experts "discussed generalized concepts of violent reactions to financial disaster and workplace violence." 265 Ga.App. at 895, 595 S.E.2d 517. The experts' testimony relied upon two prior shootings in the financial services industry which occurred years prior, a death threat issued by a day trader to company management, and financial advisor suicides following the stock market crash of 1929. Id. Here, in much the same vein, Potter relied upon a generalized increase in healthcare violence without specific reference to such violence. See Agnes Scott, 273 Ga.App. at 622-623(1), 616 S.E.2d 468 (reliance on generalized information like crime statistics does not create issue of fact concerning foreseeability). Furthermore, it does not appear that Potter analyzed the lack of substantially similar violence at Doctors Hospital and its environs. Sturbridge, 267 Ga. at 786, 482 S.E.2d 339; Ratliff, 326 Ga.App. 306, 312(2)(a), 756 S.E.2d 569; Brown, 265 Ga.App. at 894(1), 595 S.E.2d 517. Compare Brookview Holdings v. Suarez, 285 Ga.App. 90, 96-97(2), 645 S.E.2d 559 (2007) (expert testimony based upon "study of the area surrounding [location of crime], the record of crime in that area, and their experience with crimes of [that] nature"). Therefore, we find that Potter's opinions illustrate "that even arguably similar acts of violence were so unusual, contrary to ordinary experience, and rare that no reasonable jury could find [that Doctors Hospital] should have guarded against them."
(b) Defendants' Knowledge. In addition to demonstrating substantially similar crimes on or near Doctors Hospital's premises, the Plaintiffs bore the burden to establish that the property owner had knowledge of the previous substantially similar crimes to establish foreseeability. See Baker, 273 Ga. App. at 407(1), 614 S.E.2d 793; McClendon, 155 Ga.App. at 756, 272 S.E.2d 592. In this regard, the Plaintiffs again failed. The record is devoid of any evidence that the Defendants knew of the criminal activity cited by the Plaintiffs at Doctors Hospital or its neighbor.
2. In its two enumerations of error, the Hospital Authority contends that there were no genuine issues of material fact that: (a) Johnston's actions against James Baker, Les Harris, and Peter Wright were not foreseeable; and (b) Johnston's intervening criminal actions formed the proximate cause of the Plaintiffs' injuries. These issues have been addressed in Division 1, supra, and we have concluded that the trial court erroneously denied the Hospital Authority's motions for summary judgment.
3. In view of our holdings in Divisions 1 and 2, supra, we need not address the Hospital Authority's argument concerning Cavender's superior knowledge of Johnston's threat, or even whether the argument is properly before this Court.
4. In addition to its arguments concerning foreseeability and proximate cause, Securitas contends that it owed no legal duty to prevent Johnston's actions.
(Citations and punctuation omitted.) Id. And as we have stated before,
Id. (citing Anderson, 273 Ga. at 117-118(4), 537 S.E.2d 345; Armor Elevator Co. v. Hinton, 213 Ga.App. 27, 30(2), 443 S.E.2d 670 (1994)). See also CDP Event Svs. v. Atcheson, 289 Ga.App. 183, 185(1), 656 S.E.2d 537 (2008) (same).
Here, the security agreement governing Securitas' relationship with Doctors Hospital specifically disavowed any intent to confer a direct benefit on Doctors Hospital's employees or customers ("The services provided under this Agreement are solely for the benefit of [Doctors Hospital] neither this Agreement nor any services rendered hereunder shall be deemed to confer any rights on any other party as a third party beneficiary."). Consequently, even when construed in the Plaintiffs' favor, the evidence does not support a finding that the Plaintiffs were third-party beneficiaries of Securitas' security agreement with Doctors Hospital. See Brown, 265 Ga.App. at 897(2)(a)(i), 595 S.E.2d 517.
5. Next, Securitas alleges that the Plaintiffs failed to present any admissible evidence establishing a breach of any duty allegedly owed by Securitas. As noted supra, Securitas' security agreement mandated that Securitas supply one unarmed guard to monitor Doctors Hospital during daytime hours. Michaux was present on the date of Johnston's rampage and was patrolling the Doctors Hospital property to satisfy Securitas' contractual obligation. Moreover, Michaux's conduct reveals that there was no breach of Securitas' duty.
The evidence demonstrates that Michaux did not learn of the rampage until he received urgent calls from Doctors Hospital. When he learned of the shootings, he immediately proceeded to the emergency room, called 911, and ordered employees to lock down the emergency room. When Johnston was unsuccessful in gaining entry to the emergency room due to Michaux's actions, Johnston left, and Michaux followed him. In the parking lot, Michaux warned visitors to take cover. When law enforcement authorities arrived, Michaux directed them to Johnston. Michaux was not permitted to confront or attempt to arrest Johnston; rather, he was required to report any activity to law enforcement authorities, which he did. For his actions, Michaux received awards from Securitas and the Muscogee County Sheriff. In short, even when viewed in favor of the Plaintiffs, as this Court must, Michaux went to great lengths to fulfill Securitas' contractual responsibility to monitor Doctors Hospital. Accordingly, it follows that the trial court erred in denying Securitas' motion for summary judgment because there was no breach of any duty allegedly owed by Securitas.
6. In its second enumeration of error,
7. In its final enumeration of error, Doctors Hospital claims that the trial court erroneously denied its motion for summary judgment as to punitive damages because Baker failed to present any evidence of malicious, willful or wanton misconduct. However, because of the unforeseeability of Johnston's rampage, there was no duty by
Judgments reversed and cases remanded with direction.
RAY, J., concurs.
McFADDEN, J., concurs and concurs specially.
McFADDEN, Judge, concurring fully and specially.
I write separately to withhold my full concurrence from footnote nine of Division 1(b), in which the majority addresses the plaintiffs' attempt to impute the Medical Center's knowledge to Doctors Hospital. This footnote might be read to establish an overbroad precedent regarding imputation of knowledge between interrelated entities. I would not reach that issue. Because I do not fully concur in it, the footnote does not establish precedent. Court of Appeals Rule 33(a). I concur fully in the remainder of the opinion.
I write also, however, to disassociate myself from the majority's unfortunate decision to publish in footnote five of Division (1) the Hospital Authority's allegation that one of the plaintiffs, who witnessed the murder of his life partner, is lying about having been himself the victim of an assault. That plaintiff has asked us to strike and ignore that allegation because it is "wholly unnecessary, inflammatory, and improperly (particularly on appeal from a summary judgment decision) seek[s] to impugn [his] credibility and reputation." Just so. We ought to have ignored it. The allegation would have been highly relevant at trial; but unless we are reversed on certiorari, there will be no trial. We do, from time to time appropriately note that facts we must assume to be true are disputed — particularly where a party is accused of misconduct. But the reference here is gratuitous.