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IN THE COURT OF APPEALS
STATE OF GEORGIA
BRENDA S. DEAN, as ADMINISTRATRIX and as SURVIVING
SPOUSE ofCHARLES E. DEAN, Appellant,
vs.
TABSUM, INC., J.M. HUBER CORPORATION, and DEPARTMENT
OF TRANSPORTATION, STATE OF GEORGIA, Appellees.
CASE NO. A00A0817
AMICUS CURIAE BRIEF OF THE GEORGIA TRIAL LAWYERS ASSOCIATION
COMES NOW THE GEORGIA TRIAL LAWYERS ASSOCIATION ("GTLA")
and files this, their Amicus Curiae Brief, and shows this Honorable
Court as follows:
- INTRODUCTION
It appears from the record that the facts, at least the ones relevant
to this interlocutory appeal, are not at issue. This case is based
upon the death of Charles A. Dean in Pickens County in a truck accident
on January 24, 1997. The Defendants Tabsum, Inc. ("Tabsum")
and Huber Corporation ("Huber") are residents of Cobb County.
Defendants Tabsum, Huber Department of Transportation, State of Georgia
("DOT") were named as joint tortfeasors in this action,
with the plaintiff alleging a variety of design and safety defects
claims.
Plaintiff/ Appellants filed a Motion To Transfer the action
to Cobb State Court, based upon Art. 6, § 2, ¶ 4 of the 1983 Georgia
Constitution (sometimes referred to as the "Joint Tortfeasor
Clause"). However, the Pickens County trial court found that
the venue provision (O.C.G.A. § 50-21-28) of the Georgia Tort Claims
Act ("GTCA") to be controlling. A certificate of immediate
review was entered by the trial court, this Court granted the application,
and the parties have now filed their briefs.
- ARGUMENT AND CITATION OF AUTHORITY
- Introduction
The issue before this Court is simple: can the Joint Tortfeasor
provision be read in conjunction with the venue provision of the
GTCA in such a manner that will give effect and meaning to both,
or will this Court find that the DOT is not bound by a constitutional
provision that has been in effect for over a hundred years?
- The Joint Tortfeasor Clause
The Joint Tortfeasor provision has been part of Georgias
constitutional history for over 120 years and reads as follows:
Suits against joint obligors, joint tort-feasors, joint promisors,
copartners, or joint trespassers residing in different counties
may be tried in either county.
Ga. Const. 1983, Art. 6, § 2, ¶ 4.
Simply put, this constitutional provision allows the plaintiff
the choice of filing suit in any county where one of the joint-tortfeasors
is deemed to reside under Georgia law.
- The GTCA Venue Provision
On the opposite side is the venue provision of the GTCA, which
was passed into law in 1992 after a constitutional amendment was
passed in 1990. O.C.G.A. § 50-21-28 reads as follows:
All tort actions against the state under this article shall be
brought in the state or superior court of the county wherein the
loss occurred; provided, however, that, in any case in which an
officer or employee of the state may be included as a defendant
in his individual capacity, the action may be brought in the county
of residence of such officer or employee. All actions against the
state for losses sustained in any other state shall be brought in
the county of residence of any officer or employee residing in this
state upon whose actions or omissions the claim against the state
is based.
O.C.G.A. § 50-21-28.
- Georgia Law Favors Viewing Harmonious Statutory Construction
What Georgia law has always required for decades is harmonious
statutory construction. New laws should be read in conjunction with
the old so as to give all parts appropriate meaning and full effect.
Technical interpretations that create nonsensical results are not
favored:
[Statutes are] to be construed in connection and in harmony with
the existing law, and as a part of a general and uniform system
of jurisprudence, and their meaning and effect is to be determined
in connection, not only with the common law and the Constitution,
but also with reference to other statutes and decisions of the courts.
Plantation Pipeline Company v. City of Bremen, 227 Ga. 1,
9 (1970) (citations omitted).
When the courts are called upon to determine if there is a conflict
between statutes they are required to undertake to construe them
together and seek to give full effect to both laws as representing
all of the legislative intention.
Fulton County v. Corporation of the Presiding Bishop of the
Church of Jesus Christ of latter Day Saints, 133 Ga. App. 847,
851 (1975) (citations omitted).
If the latter act does not embrace the whole subject
matter of the prior act, and is not entirely repugnant to it, the
court should apply such construction as will give to the two, concurrent
efficacy. The cardinal or pre-eminent rule governing the construction
of statutes is to carry into effect the legislative intent and purpose
if that is within constitutional limits.
Lewis v. City of Smyrna, 214 Ga. 323, 326 (1958) (citations
omitted).
All statutes are to be construed in connection and in harmony with
existing law and their meaning and effect is to be determined in
connection with related law. Although the literal language of the
Act may be plain and unequivocal, it is the duty of the courts,
in determining the legislative intent, to refrain from ascribing
to the legislature a wholly unreasonable intention or an intention
to do a futile and useless thing. Where the letter of the statute
results in absurdity or injustice or leads to contradictions, the
meaning of the general language may be restrained by the spirit
or reason of the statute in order to give effect to the legislative
intent. Where the law is susceptible of more than one construction,
the Act must be given that construction which is most equitable
and just.
VSI Enterprises v. Edwards, 238 Ga. App. 369, 373-374 (1999)
(citations omitted).
It appears that the apparent "conflict" between the
Joint Tortfeasor provision and the GTCA is one of first impression.
The GTCA venue provision has been upheld when the state has been
the sole defendant. Campbell v. Department of Corrections,
268 Ga. 408 (1997). The Joint Tortfeasor Clause has likewise been
upheld in numerous cases, some of which are discussed infra.
What is sought by the DOT is for the GTCA to trump the venerable
Joint Tortfeasor Clause when such drastic action is completely unnecessary.
As the numerous cases cited supra indicate, the preferable
route is to read these provisions together so that they both have
meaning and no part is disregarded. As such, the most appropriate
course for this Court is to first see if a joint reading can be
accomplished in such a manner that is not repugnant to the Georgia
Constitution, case law and statutory construction.
In this case, such a reading is both possible and consistent with
common-sense. The DOT will be deemed to reside where the loss occurred
(Pickens County), the other corporate joint tortfeasors are deemed
to reside in Cobb County, and the Plaintiff should have the right
to sue in either Pickens or Cobb County.
- The Joint Tortfeasor Clause Has Never Been Restricted In A Manner
Sought By the DOT
Given the long reign of the Joint Tortfeasor Cluase,
one may presuppose that it has conflicted with other venue statutes
over the decades. Such is true, and the Joint TortFeasor Clause
has always been upheld, oftentimes due to a logical reading of the
Joint Tortfeasor Clause along with the "conflicting" venue
statute at issue. Waycross Air Line R. Co. v. Offerman &
W. R. Co., 114 Ga. 727, 731 (1902) (O.C.G.A. § 46-1-12); Southern
Railway Company v. Grizzle, 124 Ga. 735, 740 (1906) (same);
Southern Railway Company v. Wooten, 110 Ga. App. 6, 7 (1964)
(same); Gault v. National Union Fire Insurance Co., 208 Ga.
App. 134, 136 (1993) (O.C.G.A. §§ 40-12-3 and 46-7-17); Jones
v. Chandler, 88 Ga. App. 103, 105 (1953) (Ga. Const. Art. 4,
§ 2, ¶ 6); Banks County v. Stark, 88 Ga. App. 368, 378 (1953)
(O.C.G.A. § 15-21-56); Lester Witte & Co. v. Cobb Bank and
Trust Co., 248 Ga. 235, 236 (1981) (O.C.G.A. §§ 9-11-13 and
9-11-14); White v. Firemans Fund Insurance Co., 233
Ga. 919, 922 (1975) (O.C.G.A. § 33-4-1).
Given such a long string of case law upholding
the Joint Tortfeasor Clause, this Court should be all the more vigilant
in finding an interpretation of both the GTCA and the Joint Tortfeasor
Clause that allows both provisions to exist without conflict to
the other. What the DOT asks of this Court is all the more alarming
because it refuses to consider such a joint reading. In essence,
the DOT asks this Court to find that the DOT exists outside the
framework of the Georgia Constitutions venue provisions, an
argument made by various other defendants over the years that has
consistently failed as noted in the cases cited above.
- The DOT Is Deemed To Reside For Purposes Of This Litigation In
Pickens County
The primary argument of the DOT is that it does
not "reside" anywhere, and thus the Joint Tortfeasor Clause
does not apply because it speaks in terms of a defendants residence.
This is a distinction without a difference, and it involves a rather
tortured reading of Georgia law that prior cases have dismissed.
For example, in Gilbert v. Georgia R. &
Banking Co., 104 Ga. 412 (1898) the venue provision at issue stated
in relevant part as follows:
All railroad companies shall be sued in the county
in which the cause of action originated . . . ."
Code § 94-1101 (now O.C.G.A. § 46-1-2).
As one can see, this section of the statute speaks
to where the injury occurs and does not state that the railroad company
"resides" in any particular location. However, in finding
that this special venue statute was constitutional, the Supreme Court
noted that the General Assembly had by implication chosen to designate
the residence of railroad companies wherever the tort occurred:
If the general assembly could declare that a railroad
company resided in every county through which its lines of road
run, it was undoubtedly within its power to declare also that suits
against railroad companies should be brought in the counties where
the cause of action in each case arose.
Gilbert, 104 Ga. at 416.
In the case of Youmans v. Hickman, 179 Ga.
684 (1934), the Supreme Court made a similar observation in discussing
venue designations by the General Assembly:
Therefore, when the General Assembly enacted that
suits against corporations could and should under certain circumstances
be filed in the county where the cause of action arose and where
the corporation was engaged in business, that act was construed
by the Supreme Court as an implied designation of that county as
the residence of the corporation, at least for the purpose of that
suit.
Youmans, 179 Ga. at 687.
In the Grizzle case cited supra,
it was similarly held that a joint tortfeasor that was a nonresident
motor common carriers was deemed to reside for purposes of suit
in the county were the cause of action originated, and as such that
county was proper for venue purposes.
[Southern Railway Company] has a residence in Gwinnett
County so far as the right to bring a suit against it for a cause
of action originating in that county is concerned. Within the true
intent and spirit of the constitutional provision is concerned,
it therefore resides in Gwinnett County.
Grizzle, 124 Ga. at 740.
For practical purposes, the Legislature must define where every
defendant resides that is subject to suit in Georgia. The Legislature
has used various definitions and devices to do so, such as (a) home
residence of an individual defendant (Ga. Const. 1983, Art. 6, § 2,
¶ 6); (b) location of a corporations registered agent (O.C.G.A.
§ 14-2-510 (b)(1)); and (c) where the loss occurred (O.C.G.A. §§ 14-2-510(b)(3),
46-7-17 and 50-21-28). The cases discussed above are consistent with
this simple proposition. Whether the General Assembly speaks in terms
of residence or where the loss occurred is irrelevant; regardless of
the definition used, the General Assembly is in fact defining a defendants
residence for purposes of suit. All the General Assembly has done regarding
the GTCA is determine that the state will be deemed to reside in the
county where the loss occurred. The fact that the GTCA venue statute
does not mention the word "residence" is of no effect and
is an argument dwelling upon form over the practical reality that every
defendant must be deemed to reside somewhere for venue purposes.
- CONCLUSION
All defendants, whether they be individual, corporate or the state,
must be determined to reside somewhere for purposes of suit. The General
Assembly has determined that the state will reside wherever the loss
occurred under O.C.G.A. § 50-21-28.
However, O.C.G.A. § 50-21-28 should be read in conjunction with constitutional
provisions regarding venue so that both O.C.G.A. § 50-21-28 and the
Georgia Constitution can be followed with full effect to all provisions.
Such a reading suggests a simple, common-sense result in this case.
For purposes of this suit, the DOT will be deemed to reside in Pickens
County under O.C.G.A. § 50-21-28, the co-defendants will be deemed to
reside in Cobb County, and the Plaintiff retains the right to choose
between those counties as mandated by the Joint Tortfeasor Clause of
the Georgia Constitution.
Respectfully submitted this ______ day of _______, 2000.
/s/ Mark L. Stuckey
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