MARC T. TREADWELL, District Judge.
Plaintiff Breanna Corbitt has sued Defendant Walgreen Co. for negligence based on her arrest after an individual using her driver's license presented a forged prescription and a Walgreen pharmacist reported it. She also sued the City of Valdosta, Georgia ("City"), but the Court granted the City's motion for summary judgment. (Docs. 21; 39). Before the Court is Walgreen's motion for summary judgment. (Doc. 18). For the following reasons, the motion is
On August 5, 2012, an individual presented a prescription for Lortab to pharmacist Harold Schweitzer
Munoz's supervising physician later informed Schweitzer that the prescription was fraudulent, and Schweitzer reported the fraudulent prescription to the police. (Doc. 29 at 19:13-24, 20:13-21). Schweitzer spoke to Detective Travis Sparks with the Valdosta Police Department and informed Detective Sparks that he discovered the Lortab prescription was fraudulent after he filled it, that the person who presented the prescription had Corbitt's driver's license, and that "he confirmed the picture on the driver's license was in fact the person in the drive through." (Doc. 31-3 at 1). Corbitt was arrested and charged with obtaining a prescription by forgery, but the charges were ultimately dropped. (Docs. 18-2; 18-3). According to Corbitt, she lost her wallet containing her driver's license in early July 2012 and thus was not the person who presented the prescription. (Docs. 24 at 14:11-15:12, 17:8-13; 31-4).
Based on these events, Corbitt has sued Walgreen for negligence and has also sought punitive damages and attorneys' fees.
A court must grant summary judgment "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A factual dispute is not genuine unless, based on the evidence presented, "`a reasonable jury could return a verdict for the nonmoving party.'" Info. Sys. & Networks Corp. v. City of Atlanta, 281 F.3d 1220, 1224 (11th Cir. 2002) (quoting United States v. Four Parcels of Real Prop., 941 F.2d 1428, 1437 (11th Cir. 1991)); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). The movant may support its assertion that a fact is undisputed by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials." Fed. R. Civ. P. 56(c)(1)(A).
The burden then shifts to the non-moving party, who must rebut the movant's showing "by producing ... relevant and admissible evidence beyond the pleadings." Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d 1292, 1315 (11th Cir. 2011) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986)). The non-moving party does not satisfy its burden "if the rebuttal evidence `is merely colorable, or is not significantly probative' of a disputed fact." Id. (quoting Anderson, 477 U.S. at 249-50). Further, where a party fails to address another party's assertion of fact as required by Fed. R. Civ. P. 56(c), the Court may consider the fact undisputed for purposes of the motion. Fed. R. Civ. P. 56(e)(2). However, "credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge. ... The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in [her] favor." Anderson, 477 U.S. at 255.
The Plaintiff must prove the following elements to state a negligence claim under Georgia law:
As the source of the Defendant's duty, the Plaintiff points to "the general duty one owes to all the world not to subject them to an unreasonable risk of harm." (Doc. 31-1 at 7); see Bradley Ctr., Inc. v. Wessner, 250 Ga. 199, 201, 296 S.E.2d 693, 695 (1982). In response, the Defendant argues "[d]uty cannot be divorced from foreseeability," and the Plaintiff has not shown her injury was a "foreseeable consequence" of its conduct. See Love v. Morehouse Coll., Inc., 287 Ga.App. 743, 744-45, 652 S.E.2d 624, 626 (2007).
A reasonable jury could conclude the Plaintiff's injury—her allegedly wrongful arrest and resulting damages—was reasonably foreseeable based on Schweitzer's conduct in reporting to the police that the person who presented the fraudulent prescription matched the Plaintiff's driver's license photo. Thus, the Defendant is not entitled to summary judgment on the basis that it owed no duty to the Plaintiff. See Newmann v. United States, 938 F.2d 1258, 1263 (11th Cir. 1991) ("The question [of] whether an injury is foreseeable is for the factfinder, and can only constitute an issue of law where the evidence is `plain, palpable and indisputable.'" (quoting Levangie v. Dunn, 182 Ga.App. 439, 441, 356 S.E.2d 88, 90 (1987))). Though neither the Plaintiff nor the Defendant cites a case addressing whether there is a duty owed when reporting someone suspected of criminal activity,
The Defendant further argues that, assuming it owed the Plaintiff a duty, it complied with this duty by requiring the person presenting the prescription to show photo identification, scanning the identification into the computer system, and confirming the name on the identification matched the name on the prescription. (Doc. 18-5 at 8). The Plaintiff contends Schweitzer breached Walgreen's policies that delineate actions a pharmacist should take when filling a prescription, such as contacting the prescriber to verify the prescription is valid and documenting "efforts used to validate good faith dispensing," which is illustrative of negligence. (Doc. 31-5 at 2, 4). She also points to characteristics of the prescription itself that indicated it did not come from Munoz's prescription pad, testimony from Schweitzer that he was alerted to the possibility of Munoz's prescription pad being connected to a fraudulent prescription scheme,
The Defendant contends the Court may not consider the Plaintiff's arguments about alleged non-compliance with the Defendant's policies or the Defendant's decision to fill the July 2012 prescription because these allegations are outside the scope of the complaint. See Gilmour v. Gates, McDonald and Co., 382 F.3d 1312, 1313, 1315 (11th Cir. 2004) (holding plaintiff cannot raise a new legal claim for the first time in response to opposing party's summary judgment motion). Unlike the plaintiff in Gilmour, the Plaintiff has not attempted to assert an entirely new claim in her response brief. She has asserted additional facts allegedly relevant to her claim of negligence against the Defendant, which was pled in her complaint. Additionally, Schweitzer was asked in his deposition about Walgreen's policies and about the July 2012 prescription. (Doc. 29 at 14:17-15:7, 28:4-30:3, 34:22-35:3, 49:2-8). Thus, the problem of lack of notice to the Defendant that was at issue in Gilmour is not present here. Further, the Court does not believe the Plaintiff is arguing, as the Defendant seems to, that these policies in and of themselves provide a basis for liability. On the contrary, the policies may be relevant to, but not dispositive of, the issue of breach.
Because there is a genuine factual dispute whether Schweitzer exercised ordinary care in identifying the Plaintiff as the person who presented the fraudulent prescription, the Defendant is not entitled to summary judgment on the ground that its actions were not negligent. See Anderson v. Sears Roebuck & Co., 292 Ga.App. 603, 606, 664 S.E.2d 911, 914 (2008) (explaining issues of negligence are generally questions for the jury).
The only causation argument the Defendant makes is that even if Schweitzer violated certain Walgreen policies, his decision to fill the prescription was not the proximate cause of the Plaintiff's injury. Likewise, the Defendant contends any evidence that Schweitzer was aware of potential fraud connected with Munoz's prescription pad is immaterial because it has no bearing on proximate cause. However, as discussed above, the real issue in this case is whether the Defendant—through Schweitzer—was negligent in reporting to the police that the Plaintiff was the person who presented the fraudulent prescription. It is clear that Schweitzer's decision to fill the prescription, divorced from his later identification of the Plaintiff to the police, is not at issue.
The Defendant also contends it is entitled to summary judgment on the Plaintiff's request for punitive damages. Pursuant to O.C.G.A. § 51-12-5.1(b), "[p]unitive 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." "Negligence, even gross negligence, is inadequate to support a punitive damage award.... [S]omething more than the mere commission of a tort is always required for punitive damages. There must be circumstances of aggravation or outrage." Brooks v. Gray, 262 Ga.App. 232, 232, 585 S.E.2d 188, 189 (2003) (internal quotation marks and citation omitted).
As a basis for punitive damages, the Plaintiff asserts in her complaint that "Defendants
The Plaintiff argues the Defendant's "behavior in filling a fraudulent prescription from a woman who had stolen and then presented Ms. Corbitt's identification despite multiple warning signs" constitutes the "entire want of care" sufficient to support an award of punitive damages. (Doc. 31-1 at 13). The Court disagrees. At most, the Plaintiff has presented evidence of potentially negligent conduct on the part of the Defendant, which is not sufficient for an award of punitive damages. Therefore, the Defendant is entitled to summary judgment on the Plaintiff's request for punitive damages.
Pursuant to O.C.G.A. § 13-6-11, attorneys' fees and expenses are recoverable if the defendant "has acted in bad faith, has been stubbornly litigious, or has caused the plaintiff unnecessary trouble and expense." The Defendant argues it is entitled to summary judgment on the Plaintiff's request for attorneys' fees because she cannot succeed on her underlying claim but does not address, as it does for her punitive damages request, whether the alleged conduct is sufficient for an award of attorneys' fees. The basis for the Plaintiff's request for attorneys' fees is not entirely clear from the record, nor does it appear based on the record before the Court that there is conduct warranting an award of attorneys' fees. Therefore, the Plaintiff is ordered to show cause within 14 days why summary judgment should not be granted on her request for attorneys' fees. The Defendant will have 7 days to respond.
For the foregoing reasons, the Defendant's motion for summary judgment (Doc. 18) is