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IN THE SUPREME COURT OF GEORGIA
CITY of WINDER v. ALAN McDOUGALD et al.
CASE No. S02G1156
ARGUMENT OF LAW AND CITATION OF AUTHORITY BY
AMICUS GEORGIA TRIAL LAWYERS ASSOCIATION
COMES NOW the Georgia Trial Lawyers Association
and, having made its appearance as Amicus Curiae, respectfully
urges the Court to consider the following legal analysis and to
affirm, with modifications, the decision of the Court of Appeals,
showing the Court as follows:
QUESTIONS PRESENTED
1. What, if any, duty of care, statutory or
otherwise, do the police owe to a person fleeing from the police?
2. In light of O.C.G.A. §40-6-6(d) and the doctrines
of last clear chance (O.C.G.A. §51-11-7) and assumption of the
risk, under what circumstances, if any, may a person who was injured
while fleeing from the police recover against the police of the
police's employer?
LEGAL ARGUMENT
A. A PERSON FLEEING FROM THE POLICE
IS OWED THE SAME DUTY OF DUE CARE AS EVERY OTHER MEMBER OF THE
MOTORING PUBLIC
The Court's formulation of the first question
invites the parties to propose a per se rule which can
be conveniently applied to tort claims brought by plaintiffs injured
while fleeing from the police. Unfortunately, such a rule could
beget a variety of unintended consequences if not properly crafted.
The phrase "a person fleeing from the police"
includes not only the 14-year-old traffic offender killed in this
case, but the unarmed, nonviolent burglar who is shot in the back
while running away in violation of the Fourth Amendment to the
United States Constitution. Tennessee v. Garner, 471 U.S.
1 (1985) (Fourth Amendment's prohibition of unreasonable seizures
of the person prohibits unreasonable use of deadly force to terminate
pursuit) In the words of the United States Supreme Court, "it
is not better that all felony suspects die than that they escape."
Id. at 9-10 (emphasis added). That principle applies with
equal force to fleeing misdemeanants and traffic offenders. Even
a rule limited to vehicular pursuits must take into consideration
the large number of high-speed chases in which the underlying
offense is too minor to justify the danger to human life or the
offender can be readily identified and later apprehended under
less dangerous conditions. If the Court endeavors to adopt a rule
which differentiates between the risk to the fleeing offender
and the risk to innocent third parties, the Court must necessarily
make a value judgment about whether fleeing from the police, in
and of itself, it is an acceptable reason for someone to die.
If expert testimony indicates that the police deviated from generally
accepted standards of law enforcement in pursuing-and continuing
to pursue--a frightened 14-year-old girl for driving without headlights,
should the fact that the offender has naively chosen to run be
the sole determinant of whether her parents have a claim for her
wrongful death?
The general rule, to the extent that it is not
modified by the subject statute (O.C.G.A. §40-6-6(d)) and to the
extent that there is no immunity, is that police officers may
be liable for negligence when they unreasonably pursue a fleeing
suspect under circumstances where the heightened risk caused by
the pursuit outweighs the benefits of apprehending the suspect.
Mixon v. City of Warner Robins, 264 Ga. 385, 444 SE. 2d
761 (1994) The provisions of that code section-some of which were
enacted in direct response to Mixon-restrict liability
under certain circumstances. For example, where the pursuing police
vehicle is running with siren and flashing blue or red lights,
the officer is permitted to violate some-but not all-traffic laws.
§40-6-6(a), (b)(1)-(4), (c). The officer is permitted to park
or stop, run stop signs and lights, exceed the speed limit, and
move or turn in specified directions without regard for the rules
of the road; however, the officer is not allowed to follow too
closely in violation of O.C.G.A. §40-6-49. §40-6-6(b)(1)-(4).
A jury could find from the facts of this case that the pursuing
officer indeed was following too closely. (R82-7-13; R80-15; R81-5-6,
9-11)
Accordingly, the statute in question does not
modify the duty owed by the pursuing officer in all cases, but
only under the circumstances and conditions expressly set out
therein. Even under those circumstances where the officer is permitted
to disregard certain traffic laws, the officer still has "a duty
to drive with due regard for the safety of all
persons." §40-6-6(b) (emphasis added). The phrase "all persons"
necessarily includes those being pursued, since the code section
refers to the "fleeing suspect" and the "actual or suspected violator
of the law" but does not qualify the phrase "all persons" to exclude
them. §40-6-6(a), (d)(2).
B. O.C.G.A. §40-6-6 ONLY IMPOSES A 'RECKLESS
DISREGARD' STANDARD WHERE A PLAINTIFF ATTEMPTS TO HOLD POLICE
LIABLE FOR THE CONDUCT OF A FLEEING THIRD PARTY
In addition to delineating the specific rules
of the road which officers are entitled to disregard during pursuits,
O.C.G.A. §40-6-6 also sets out a rule of causation which only
applies under the specific circumstance where "the fleeing
suspect damages any property or injures or kills any
person during the pursuit..." §40-6-6(d)(2) (emphasis added).
If an injury is caused by the pursuing officer rather than the
fleeing suspect, then this subsection-which modifies the general
rule of negligence by establishing a standard of "reckless disregard
for proper law enforcement standards" in order to impose liability
upon the officer-does not apply at all. In other words, since
an officer can be held liable under Mixon v. City of Warner
Robins, 264 Ga. 385, 444 SE. 2d 761 (1994) for mere negligence
in the course of an unreasonable pursuit which does not meet the
special exceptions created by this code section, the reckless
disregard standard of subsection (d)(2) does not apply except
where the injury is caused by the fleeing suspect and the officer
has violated no traffic laws except to the extent authorized by
the statute.
Accordingly, the most general statement of the
rule which can be formulated consistently with both Mixon
and O.C.G.A. §40-6-6 is as follows: An officer can be held liable
for negligence in the initiation or continuation of a vehicular
pursuit where the heightened risk posed by the pursuit is greater
than the benefits of apprehending the offender, except to the
extent that the facts of the pursuit fall under the exceptions
created by O.C.G.A. §40-6-6. At first glance this may appear to
be a restatement of the obvious, but consider the applicability
of this rule to the following hypothetical fact patterns:
1) The pursued suspect injures a third party
solely because of his or her own misconduct in trying to flee
the police;
2) The pursued suspect injures a third party
partly because of his own conduct and partly because of police
misconduct in initiating or continuing a pursuit;
3) The police themselves cause injury to a third
party while pursuing a suspect;
4) The pursued suspect is injured as a direct
result of police misconduct and not by his or her own conduct
in fleeing;
5) The fleeing suspect is injured partly as a
result of his or her own misconduct and partly as a result of
police misconduct; and
6) The suspect is injured solely by his or her
own misconduct.
Under hypotheticals no. 1 and 6, the fleeing
offender is solely responsible for any injury to self or others
and the police obviously have no liability. Under hypotheticals
no. 3 and 4, the police are solely at fault because it is they
rather than the suspect who have inflicted the injury, and the
standard of care is negligence under Mixon because the
facts necessary to bring the case within O.C.G.A. §40-6-6 (i.e.,
that the injury be caused by the fleeing offender) are not present.
An illustration of this hypothetical is where the police ram or
shoot at the offender's vehicle without justification,(1)
or where an officer loses control of his vehicle and collides
with a third party. There is no injustice in applying a negligence
standard under these facts because the police are being held liable
for their own misconduct rather than for the conduct of another,
unlike the situation under §40-6-6(d)(2) in which the police are
being held accountable for an injury caused by a fleeing offender,
for which the police are only liable if they act with reckless
disregard for proper law enforcement procedures. Even then, "the
existence of such reckless disregard shall not in and of itself
establish causation," which means that the plaintiff must still
show that the police proximately caused the suspect to injure
the plaintiff.
In response to the criticism of the dissent
below that the same standard should not apply to the claims of
injured offenders and the claims of injured bystanders, the critical
issue is who caused the injury rather than the status of the injured
party. Just as it cannot be said that a fleeing traffic offender
deserves to die for making a stupid and impulsive decision to
run from the police, it cannot be said as a matter of law or public
policy that a person injured by police misconduct who may be guilty
of a traffic offense is less entitled to recover for her injury
than a person who is not known to have committed any wrongdoing.
While there are certainly circumstances under which a jury might
refuse to impose liability for the consequences of a pursuit that
could have been avoided had the plaintiff obeyed the law in the
first place, it cannot be categorically stated as a matter of
law that no wrongdoer, no matter how minor the offense, deserves
to recover for injuries received while attempting to elude the
police, no matter how severe the misconduct of the police. It
cannot be said that the offender's decision to flee is the proximate
cause of the officer's improper decision to engage in an unreasonably
dangerous chase, just as it cannot be said that "Garner's independent
decision to flee eliminated the Memphis police officer's responsibility
for the termination of his movement effected by the bullet" fired
into his back while unarmed and merely attempting to flee. Brower
v. County of Inyo, 489 U.S. 593, 595 (1989), citing Tennessee
v. Garner, 471 U.S. 1(1985).
While there may be less sympathy for the claim
of a fleeing offender injured by police than that of an innocent
bystander, the aim of the tort system is the same in both cases:
to compensate for injuries that are proximately caused by the
misconduct of others, and to promote public safety by discouraging
such misconduct. To the extent that the offender rather than the
police are the proximate cause of his or her injuries, the police
are not responsible. Given the offender's difficulty in convincing
a jury that his injuries were caused by the police decision to
pursue rather than his own decision to run, it is not unfair to
hold the offender plaintiff to the same standard as everyone else.
More importantly, the negligent decision of a police officer to
engage in an unreasonably dangerous pursuit is an intentional
act directed toward the fleeing offender, and the officer who
makes such a decision does not intend for the fleeing offender
to respond to the pursuit in a manner which injures an innocent
third party. Given that the negligent decision to pursue is tantamount
to an intentional act against the fleeing offender, there is no
injustice in requiring an innocent third party to show recklessness
before imputing liability to the police for a criminal act committed
by a fleeing offender, while only requiring the fleeing offender
to prove that the decision directed toward him was negligently
made.
C. BECAUSE THE STANDARD IS NEGLIGENCE
EXCEPT WHERE LIABILITY FOR INJURY CAUSED BY THE OFFENDER IS BEING
IMPUTED TO THE POLICE, TRADITIONAL NEGLIGENCE DEFENSES MAY BAR
OR REDUCE THE PLAINTIFF'S RECOVERY UNDER THE PARTICULARIZED FACTS
OF SPECIFIC CASES
Because the standard is negligence in all cases
where §40-6-6(d) does not apply, traditional negligence defenses
such as comparative negligence and assumption of the risk may
be invoked by the defendant at trial, and the Court does not have
to ponder the question of whether negligence defenses apply to
claims of reckless or intentional conduct. For example, hypotheticals
no. 2 and 5 in the previous section concern the more complex situation
where the facts suggest that both the police and the offender
are responsible for causing the injury. In example no. 5, where
the offender is the injured party, liability simply turns upon
issues of comparative negligence. If the plaintiff offender's
negligence is equal or greater to that of the defendant officer,
there will be no recovery, but if the offender is less negligent
than the officer, then the recovery will be diminished according
to the plaintiff's degree of comparative negligence.
The second hypothetical fact pattern, where
a third party is injured by the misconduct of both the officer
and the fleeing suspect, may or may not result in the imposition
of liability against the police. Under traditional tort law principles
which apply in cases where two (2) defendants cause a single injury,
a jury must decide whether to apportion liability between the
suspect and the police, whether to impose joint and several liability,
or whether the negligence of one defendant supercedes that of
the other. Since O.C.G.A.§40-6-6 modifies the duty owed by a driver
who happens to be a police officer involved in a pursuit, the
jury's apportionment of liability between the defendants is complicated
by the fact that the fleeing suspect need only be negligent while
the pursuing officer must be reckless, but once the determination
is made that each defendant has breached his or her respective
duty, it is still possible to find apportioned, joint and several,
or superceding liability. Once again, O.C.G.A. §40-6-6 must be
applied in the context of traditional tort principles.
If the officer's conduct is not the proximate
cause or a contributing cause of the injury, then the police cannot
be liable under traditional tort principles no matter how reckless
their conduct, which is recognized by the following language of
O.C.G.A. §40-6-6(d)(2): "Where such reckless disregard exists
[on the part of the pursuing officer), the pursuit may be found
to constitute a proximate cause of the damage, injury or death
caused by the fleeing suspect, but the existence of such
reckless disregard shall not in and of itself establish causation."
(Emphasis added) This language obviously reflects the Legislature's
intent that this statute be construed against the backdrop of
traditional tort principles. It is also important to note that
there may or may not be immunity available to the police independently
of the provisions of this statute, which "shall apply only to
issues of causation and duty and shall not affect the existence
of immunity which shall be determined as otherwise provided by
law." O.C.G.A. §40-6-6(d)(3) Any public policy concerns about
subjecting police officers or their employees for the good faith
performance of their duties is addressed by the immunity analysis
and not by this statute, which merely modifies the existing tort
law principles which apply whenever immunity has been waived or
is otherwise not available.
The short answer to the first question presented
by the Court is as thus as follows: A person injured by the police
during the course of a pursuit may recover for damages caused
by the police if the negligence of the police is greater than
that of the plaintiff, and then only to the extent that the negligence
of the police proximately caused the plaintiff's injury. Negligence,
in this context, means that the police chose to pursue or continue
pursing the plaintiff under conditions in which the risk of injury
to the public (including the police and the person being pursued)
outweighed the benefits of pursuing and apprehending the offender.
The rule is the same whether the plaintiff is the fleeing offender
or an innocent third party, but in application, the jury as finder
of fact will be less likely to impose liability where the plaintiff
is the fleeing offender-either by finding that the negligence
of the fleeing offender exceeded that of the officer or that the
plaintiff's own negligence in fleeing was the sole proximate cause
of injury. On the other hand, O.C.G.A. §40-6-6(d) provides that
the police will not be liable for injuries caused by the fleeing
offender unless the police act with reckless disregard for proper
law enforcement procedures and said reckless disregard proximately
causes the plaintiff's injury.
While it is understandable that the Plaintiffs
/Appellees would, as a tactical matter, support the favorable
decision of the court below, it is the position of the Georgia
Trial Lawyers Association that the decision works mischief with
established law. Even though the Plaintiffs/Appellees prevailed
under the reckless disregard standard adopted by the court below,
this Court should affirm the outcome but apply a negligence standard
instead. While the position taken by the majority of the Court
of Appeals and urged herein by the Plaintiffs/Appellees is certainly
based upon sounder legal reasoning than the position taken by
the Defendant/Appellant and the dissent below, the position of
the Georgia Trial Lawyers Association is that Mims was
properly decided by this Court and that the questions posed by
the Court herein should be resolved in a manner consistent with
Mims and traditional tort principles.
CONCLUSION
Based upon the foregoing argument of law and
citation of authority, the Georgia Trial Lawyers Association respectfully
requests that the decision of the Court of Appeals be affirmed
with modifications.
Respectfully submitted,
_______________________
/s/ CRAIG T. JONES
1. In Brower
v. County of Inyo, 489 U.S. 593 (1989), the Supreme Court
observed that "if ... the police cruiser had pulled alongside
the fleeing car and sideswiped it, producing the crash, then the
termination of the suspect's freedom of movement would have been
a seizure" subject to the reasonableness requirement of the Fourth
Amendment. 489 U.S. at 596-597. The Eleventh Circuit has held
that the intentional ramming of a fleeing suspect's car by a police
car could amount to the use of excessive force actionable under
the Fourth Amendment, but that the officer who did the ramming
was entitled to qualified immunity under federal civil rights
law because the law in effect at the time of the 1985 incident
had not clearly established the unconstitutionality of the practice.
Adams v. St. Lucie County Sheriff's Dept., 962 F. 2d 1563
(11th Cir. 1992), vacated en banc,
998 F. 2d 923 (11th Cir. 1993) (adopting Edmondson
dissent) |