IN THE COURT OF APPEALS
STATE OF GEORGIA
SHEILA HOE, a minor,
by her Next Friend, TUCK HOE, Appellant,
v.
KMART CORPORATION, JIM KMENT,
DENNIS STACHECKI, FREDERICK
MARTIN and TED TAYLOR, Appellees.
APPEAL NO. A00A0543
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Brief of the Amicus Curiae Committee
Georgia Trial Lawyers Association
Now Comes the GEORGIA TRIAL LAWYERS ASSOCIATION and files this Brief
for consideration by the Court.
Rule 25 Disclosure. Amicus Georgia Trial Lawyers Association
is an association comprised of members of the State Bar of Georgia
committed to the preservation of the jury system. The Association,
through its Amicus Curiae Committee, frequently submits briefs in
favor of or in opposition to positions taken in the courts on a variety
of issues. Amicus submits the within brief in support of the
petition for certiorari filed in the present case.
ARGUMENT AND CITATION OF AUTHORITY
A. WHETHER A RETAILER IS LIABLE
UNDER GEORGIA PREMISES LIABILITY LAW FOR VIOLENT CRIMINAL ATTACKS
ON A CUSTOMER AT ONE LOCATION, WHEN IT HAS NOTICE OF PRIOR SIMILAR
ATTACKS AT OTHER METROPOLITAN STORES, IS AN ISSUE OF FORESEEABILITY
FOR JURY DETERMINATION, AND IS NOT SUBJECT TO SUMMARY ADJUDICATION.
Despite the Supreme Courts pronouncement in
Sturbridge Partners, LTD v. Walker, 267 Ga. 785, 482 S.E. 2d 339
(1997) that the question of reasonable foreseeability of a
criminal attack is generally for a jurys determination rather
than summary adjudication by the courts. Id., at 341,
the trial court determined as a matter of law that similar criminal
attacks at a separate location were not sufficient to sustain a
claim of premises liability against a national retailer. By
determining this issue as a matter of law, rather than an issue
of fact to be determined by the jury, the trial court failed to
properly apply the Sturbridge analysis. Since this specific
issue is one of first impression, Amicus urges this Court to preserve
the fact sensitive analysis of foreseeability set forth in Sturbridge
by reversing the trial court.
In their briefs, Appellants and Appellees apply the factors set
forth in Sturbridge to the facts presented in the case below to
assert their respective positions on foreseeability. Their
briefs illustrate that the issue of foreseeability is not subject
to summary adjudication where the owner of the premises has reason
to anticipate a criminal act. Under the Sturbridge analysis,
where the Plaintiff has made a prima facie showing of a reasonable
anticipation of an attack, then the ultimate decision maker
is the jury. The trial court erroneously interpreted Sturbridge
as requiring location as an essential element of the
Plaintiffs claim. To the contrary, Sturbridge did not
set forth a bright line test of foreseeability, but rather set forth
factors to be considered in the determination, such as the
location, nature and extent of the prior criminal activities and
their likeness, proximity or other relationship to the crime in
question Id. at 341. The only requirement set forth
by Sturbridge is that the prior [incident] be sufficient to
attract the [landlords] attention to the dangerous condition
which resulted in the litigated [incident]. Id., citing
Matt v. Days Inns of America, Inc., 212 Ga.App. 792, 443 S.E.2d
290 (1994). Thus, whether a prior criminal act at one of a
retailers metropolitan stores is sufficient to cause the retailer
to anticipate a similar criminal act in its other stores is an issue
for the jury to decide under the Sturbridge analysis.
The decision of the trial court, if adopted by this Court, would
result in a restrictive and inflexible approach to premises
liability law, which was criticized by the Supreme Court in the
Sturbridge opinion. Id. at 340. Under the trial courts
analysis, no victim of a criminal attack could prevail on a premises
liability claim without proof of a prior, similar criminal act at
the precise location. Such a result runs contrary to the policy
of Georgia premises liability law of protecting Georgia retail customers
and invitees from foreseeable acts of crime. If a singular
yet similar criminal act is sufficient to establish a jury issue
as to foreseeability against a proprietor with one retail location,
then prior criminal acts in other metropolitan locations should
be sufficient to create a jury issue as to large retail establishments
with numerous stores in a metropolitan area. In either case,
the duty arises where the proprietor has reason to anticipate
the criminal act.
Moreover, the justification for a limitation on foreseeability to
the vicinity of prior crimes is ostensibly based on local conditions-e.g.
surrounding neighborhoods; layout of land and building. Where
similar conditions exist in metropolitan counties, the occurrence
of a crime in one location gives some reason to foresee a crime
in another. It certainly cannot be said, as a matter of law,
that a retailer has no reason to anticipate a crime at its store
in Dekalb County based on a similar crime in Cobb County.
The jury should be permitted to weigh those various factors in determining
the issue of foreseeability.
In the case at bar, Appellant maintains that Kmart failed to adequately
protect their customers, in part due to their failure to maintain
security cameras and their use of tall merchandise shelving which
interfered with visibility down the aisles. (Appellants Brief,
p. 4). Appellants further maintain that the design of the Doraville
store is substantially similar to the design of Kmarts other
stores. If store design is proven to be a contributing factor
to the act of violence sustained by the minor child, then the location
of the prior criminal act would not be a controlling factor, since
the same act could occur at any location employing the same or similar
layout.
In recent opinions of this Court on premises liability issues, this
Court has followed Sturbridge and has allowed the jury, not the
trial court, to consider the foreseeability issue. In Woodall
v. Rivermont Apartments, Ltd., 239 Ga. App. 36, 1999 WL 463024 (1999),
this Court reversed the trial courts exclusion of certain
evidence of various property crimes and the defendants knowledge
of those crimes. This Court reasoned that if the occurrence
of prior crimes attracted the attention of the defendant, the prior
crimes are relevant to the issue of foreseeability. Id. In
FPI Atlanta, L.P. v. Seaton, 1999 WL 993727, (1999), this
Court upheld the trial courts denial of summary judgment on
the grounds that factual issues existed as to the foreseeability
of the prior to criminal acts. The same reasoning applies
to the case at bar.
Finally, Amicus disagrees with Appellees assertion that a
reversal would turn proprietors into insurers of their invitees
safety. The foreseeability requirement set forth in Sturbridge
ensures against that result. Amicus seeks only to preserve
the duty imposed by Georgia law upon proprietors to act reasonably
to protect its customers against violent crimes such as the reprehensible
act of violence which took place in the present case.
CONCLUSION
For the foregoing reasons, Amicus requests that this Court reverse
the trial courts entry of summary judgment.
/s/ Ralph L. Taylor, III, P.C.
2160 Morningside Drive
Suite 200
Buford, Georgia 30518
(770) 831-7770
Facsimile: (770) 945-0294
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