Georgia case law updates and legal news
Edited By George Washington

The Atlanta Gleaner.

March 25, 2023.

Howard v. CTW Enterprises, Inc., No. A23A0038, 2023 WL 2579467 (Ga. Ct. App. Mar. 21, 2023)
#premise liability #eggshell plaintiff #mechanic shop #watch your step
Phillip S. Howard, a customer at CTW Enterprises, Inc., d/b/a Mill Creek Car Wash & Lube (“CTW”), brought this premises liability action against CTW and its manager, alleging that he suffered injuries after falling into a work pit. The trial court granted summary judgment to the defendants, ruling that the pit was a static condition of which Howard had equal knowledge and that he failed to exercise ordinary care for his own safety. Howard appeals, but we find no error and affirm.

So viewed, the record shows that on the day he fell, Howard was 81 years old and had retired after working for many years in the used car industry. Howard had been visiting CTW “once every two weeks” for the previous 15 years, had brought “a number of cars” there to be serviced, and was “literally a friend with everybody that worked there.” According to Howard, the facility had three service bays, each containing a “zip pit” to allow employees to work underneath customers’ vehicles. The pits were four to five feet deep and were located roughly ten to twelve feet inside the front garage door of each bay. Although Howard usually sat in a chair outside the pit area while employees worked on his car, he had “walked in the bay” at least once before while having his car emissions checked. Howard testified that CTW's layout had remained “about the same” over the past 15 years and the pits had been there the entire time.

On the day of the incident, Howard brought his car to CTW to have the headlights balanced and fluids checked. He sat in his customary chair while an employee brought his car up to the bay. Howard described what happened next:

And then when [the employee] brought the car in, he said Phil, come up here by the front of the car, if you will, and get down low so you can see if these lights are lined up. I'm trying to adjust them, I can't tell. Well, at this time, I'm in front of the pit facing the front door, and the pit is behind me, so I can't see the pit. I'm relying on him, who was up front in the car looking at me down on my knees. I said, well, I can't really tell if they're lined up properly or not. He says you need to back up about two more feet. So I was following his instructions, assuming he could see the pit because I couldn't, [and] when I backed up under his instructions, I fell into the pit.

Describing his positioning, Howard testified that he “got down [i]n a crouch” in front of the headlights and moved “straight back” at the employee's request. He knew the pit was behind him, but did not realize how close it was and did not look before backing up.

After Howard landed in the pit, the employee expressed concern and told him not to move, but CTW's general manager Young Lee berated Howard for being in the pit, then “got in his car and left” without offering assistance. Other CTW employees helped Howard out of the pit and offered to call an ambulance, but Howard declined and drove himself to his doctor's office. He suffered multiple injuries as a result of the fall.

Howard sued CTW and Lee, alleging that his injuries resulted from their negligent failure to keep the premises safe. Howard filed a motion for partial summary judgment on the issue of liability, and the defendants filed a cross-motion for summary judgment on all claims. Following a hearing, the trial court granted the defendants’ motion, ruling that Howard had equal knowledge of the pit, which was an open and obvious static condition, and that he failed to exercise ordinary care for his own safety. Howard appeals, challenging both rulings.

The basic law of premises liability is well established:

[A] plaintiff must show (1) that the defendant had actual or constructive knowledge of the hazard; and (2) that the plaintiff lacked knowledge of the hazard despite the exercise of ordinary care due to actions or conditions within the control of the owner/occupier. Accordingly, the fundamental basis for an owner or occupier's liability is that party's superior knowledge of the hazard encountered by the plaintiff. In other words, a plaintiff is not entitled to recovery if the undisputed evidence demonstrates that the plaintiff's knowledge of the hazard was equal to or greater than that of the defendant.

As the trial court observed, this case involves a static condition, which is “one that does not change and is dangerous only if someone fails to see it and walks into it.” D'Elia, 354 Ga. App. at 698, 839 S.E.2d 721 (citation and punctuation omitted). “[I]f nothing obstructs the [plaintiff's] ability to see the static condition, the proprietor may safely assume that the [plaintiff] will see it and will realize any associated risks.” Id. at 699, 839 S.E.2d 721 (citation and punctuation omitted).

Here, Howard had visited CTW every other week for 15 years, or about 390 times. He was familiar with the layout of the premises, which had not fundamentally changed during those 15 years. He was aware of the pits and could describe them in detail from memory. On the day of the incident, when Howard crouched down to look at his car's headlights, he knew the pit was behind him; and when he backed up, he knew he was moving toward the pit. There is no evidence that anything blocked or obstructed his view of the pit. Thus, the undisputed evidence shows that Howard's knowledge of the pit was equal to that of the defendants.

Howard argues that his awareness of the pit does not insulate the defendants from liability.

  • He cites Brown-Legette v. QuikTrip, No. 1:20-CV-03300-JPB, 2022 WL 279958 (N.D. Ga. Jan. 31, 2022), in which the federal district court held that a gas station customer who had successfully walked near a hazard twice before slipping on it did not have equal knowledge of it because “it is undisputed that [she] did not notice the hazard when making her first two trips[.]” Id. at *3 (B) (1). Here, by contrast, Howard indisputably was aware of the pit. He also relies on Nosiri v. Helm, 301 Ga. App. 380, 687 S.E.2d 635 (2009), in which we held that a plaintiff who was “aware of the existence of [a] cell phone cord” before she tripped over it was not necessarily barred from recovery because “there is no evidence that she was aware of its exact position at the time it tripped her.” Id. at 381 (1), 687 S.E.2d 635. But unlike Nosiri, this case involves a static condition. The pit was always in the same place, and Howard knew it. Thus, Brown-Legette and Nosiri are distinguishable on their facts and do not help Howard.

Next, Howard contends that the CTW employee assumed responsibility for Howard's safety by asking him to enter the bay and kneel in front of the pit to help adjust the headlights.

  • We rejected a similar argument, however, in Roberts v. Carter, 214 Ga. App. 540, 448 S.E.2d 239 (1994). There, the proprietor invited the plaintiff into his used car business to repair a truck that was “being held off the ground by a hoist and chain.” Id. at 540, 448 S.E.2d 239. The plaintiff knew the chain, alone, likely would not hold the truck, so the proprietor offered to retrieve safety supports. Id. First, however, the proprietor “told [the plaintiff] to crawl under the truck to see what kind of tools he would need for the repair job and told him that the chain should hold the truck while he did so.” Id. The plaintiff crawled under the truck, the chain broke, and the plaintiff was injured. Id. He sued the proprietor, who unsuccessfully sought summary judgment. We reversed, holding that the proprietor's provision of an inadequate chain and his instruction to the plaintiff to go under the unsupported truck did not render him liable because the plaintiff was aware of the risk and “[his] course of action was voluntary and not restrained by any coercive circumstances or emergency.” Id. at 541, 448 S.E.2d 239.

  • Here, as in Roberts, Howard appreciated the potential danger posed by the pit, yet he chose to crouch in front of it to help the CTW employee, and he chose to move backward without looking. Although Howard insists in his appellate brief that the employee “coercively instructed” him, there is no evidence that Howard was pressured, bullied, or otherwise forced into providing assistance or backing up for a better view of the headlights. To the contrary, Howard testified that the employee told him to “come up here by the front of the car, if you will,” indicating that Howard's participation was strictly voluntary. (Emphasis supplied.) Further, his testimony that he was “literally a friend with everybody that worked there” undermines his claim of coercion.

Howard also argues that the employee had a better view of the pit than he did and should have warned him.

  • However, the employee was not deposed, and the record does not show exactly where he was situated in relation to Howard and the pit. Howard said that the employee was “in the car looking at [him],” but it is not clear that the employee's vantage point — whatever it was — would have allowed him to identify the contours of the pit at ground level immediately in front of the car. In fact, Howard testified that he was “assuming [the employee] could see the pit because [he, Howard,] couldn't[.]” (Emphasis supplied.) But mere speculation that the employee was better equipped to determine Howard's proximity to the pit cannot create an issue of fact to defeat summary judgment. See Pirkle v. QuikTrip, 325 Ga. App. 597, 600 (2) (a), 754 S.E.2d 387 (2014) (“An inference based on mere possibility, conjecture, or speculation is not a reasonable inference sufficient to establish a genuine issue of fact and preclude summary judgment.”) (citation and punctuation omitted). In any event, “if the invitee knows of the condition or hazard there is no duty on the part of the proprietor to warn him and there is no liability for resulting injury[.]” Morrison, 221 Ga. App. at 397 (1), 471 S.E.2d 329 (citation and punctuation omitted).

Finally, Howard claims that he was unable to look out for his own safety because he was an 81-year-old man in a “vulnerable, non-ambulatory crouching position.”

  • It is well-established that a plaintiff has a duty to exercise ordinary care for his own safety. Bartlett v. McDonough Bedding, 313 Ga. App. 657, 660, 722 S.E.2d 380 (2012). When the plaintiff cannot see where he is going, “he [is] aware of that lack of visibility and should ... exercise[ ] greater caution for his own safety” and “conduct himself accordingly.” Id. (citation and punctuation omitted; emphasis in original). The undisputed evidence shows that Howard elected to move backward in the direction of a known hazard without looking first. Although he suggests on appeal that he “could not turn his head,” he cites no evidence of any physical condition that would have prevented normal movement of his neck and torso. Under these circumstances, the trial court did not err by granting summary judgment to the defendants.

 Judgment affirmed.

Quint v. State, No. A23A0024, 2023 WL 2594372 (Ga. Ct. App. Mar. 22, 2023)
#DUI #OCGA § 40-5-55 (a) #right to remain silent? #driving is a social contract
Following trial, a jury convicted Tracie Quint on one count of driving under the influence of alcohol to the extent that she was a less-safe driver (DUI less-safe) and one count of failure to maintain lane. Quint appeals, contending the trial court erred in denying her motion to suppress evidence that she refused to consent to the State-administered blood test. Specifically, she argues law enforcement did not place her under arrest prior to reading the implied-consent notice as required by Georgia statutory and case authority. We disagree and affirm.

Viewed in the light most favorable to the trial court's ruling, the record shows that on the night of May 12, 2019, Gwinnett County firefighters, EMS, and police officers were dispatched to the scene of a one-vehicle accident. Firefighters and EMS arrived first and observed that a vehicle had run off the road, crashed into a metal fence, and caught on fire. Firefighters quickly extinguished the fire, and an EMT attended to the injured driver—who was ultimately identified as Quint. Although Quint had cuts on her head and face, she was able to walk and did not appear to be seriously injured.

In short order, the first police officer arrived on the scene and observed that Quint was sitting on the sidewalk away from her vehicle, was unsteady when she rose her feet, and had cuts to her face. The officer also noticed that Quint slurred her speech, was inattentive, and did not want to receive medical treatment. And within a few minutes, a second officer arrived and similarly found Quint to be disoriented, slurring her speech, and refusing medical treatment. Both officers also smelled an alcoholic-beverage odor emanating from Quint; and when asked, she claimed to have had two glasses of wine earlier in the evening.

At this point, the second officer advised Quint that she should go to the hospital for treatment. But when Quint stated that she wanted to go home, the EMT—as seen and heard on the officer's body-camera footage—responded, “We can't do that. We can either take you to the hospital or you are going to jail.” Eventually, after stating several times that she wanted to go home and being told she could not do so, Quint agreed to be transported to the hospital for treatment. And just prior to leaving for the hospital, the second officer informed Quint that—based on his investigation of the accident—he was going to place her under arrest for driving under the influence of alcohol. He then read her Georgia's implied-consent notice for drivers over the age of 21, but Quint responded that she would not submit to a State-administered blood test.

The State charged Quint, via accusation, with one count of DUI less-safe and one count of failure to maintain lane. Quint filed a motion to suppress her refusal to submit to the State-administered blood test, arguing that she was never placed under arrest and Georgia's constitutional right against self-incrimination barred admission of her refusal. And after a hearing, the trial court granted Quint's motion on the ground that the State constitutional right against self-incrimination barred admission of evidence of her refusal to submit to the State-administered breath test. But several months later, the State filed a motion in limine, arguing, inter alia, that Quint's refusal to submit to the State-administered blood test was not barred. And following a second hearing on the matter, the trial court agreed and ruled that her refusal to do so would be admissible at trial.

The case then proceeded to trial, during which the State presented evidence of Quint's refusal to submit to the State-administered blood test. And at the conclusion of the trial, the jury found Quint guilty on both counts in the accusation. Quint then filed a motion for new trial, arguing, inter alia, that the trial court erred in admitting her refusal to submit to the State-administered blood test because officers never made it clear that she was being arrested. But after a hearing, the trial court denied her motion. This appeal follows.

In her sole enumeration of error, Quint maintains the trial court erred in denying the motion to suppress her refusal to consent to the State-administered blood test, arguing that she was not placed under arrest prior to the reading of the implied-consent notice as required by Georgia statutory and case authority. We disagree.

In reviewing the trial court's ruling on a motion to suppress, we generally must “(1) accept a trial court's findings unless they are clearly erroneous, (2) construe the evidentiary record in the light most favorable to the factual findings and judgment of the trial court, and (3) limit its consideration of the disputed facts to those expressly found by the trial court.” But this Court reviews de novo the trial court's “application of law to the undisputed facts.” Bearing these guiding principles in mind, we turn now to Quint's only claim of error.

Our analysis necessarily begins with the text of OCGA § 40-5-55 (a), which provides, in relevant part, that:

  • [A]ny person who operates a motor vehicle upon the highways or elsewhere throughout this state shall be deemed to have given consent, subject to Code Section 40-6-392, to a chemical test or tests of his or her blood, breath, urine, or other bodily substances for the purpose of determining the presence of alcohol or any other drug, if arrested for any offense arising out of acts alleged to have been committed in violation of Code Section 40-6-391.

Additionally, OCGA § 40-6-392 (a) (4) provides that…“[t]he arresting officer at the time of arrest shall advise the person arrested of his rights to a chemical test or tests according to this Code section.”

And OCGA § 40-5-67.1 (c) begins: “If a person under arrest ... submits to a chemical test upon the request of a law enforcement officer ...” Finally, OCGA § 40-5-67.1 (d) similarly begins: “If a person under arrest ... refuses, upon the request of a law enforcement officer, to submit to a chemical test ...” This statutory language is plain and unambiguous.

And importantly, when the language of a statute is “plain and susceptible to only one natural and reasonable construction, courts must construe the statute accordingly.”11 Indeed, when the language of a statute is plain and unambiguous, “judicial construction is not only unnecessary but forbidden.” And given this statutory background (most notably its frequent reference to a suspect being “under arrest”), the Supreme Court of Georgia has held that “a suspect who is not involved in a traffic accident resulting in serious injuries or fatalities must be under arrest before implied consent rights are read to him.”

Citing this requirement, Quint maintains the evidence is unclear as to whether the police officer arrested her before reading the implied-consent notice. So, in her view, the trial court erred in ruling that her refusal to submit to the State-administered blood test was admissible at trial. This argument is a non-starter.

An arrest is accomplished whenever

  • the liberty of another to come and go as he pleases is restrained, no matter how slight such restraint may be. The defendant may voluntarily submit to being considered under arrest without any actual touching or show of force. Thus, implied consent is triggered at the point that the suspect is not free to leave and a reasonable person in his position would not believe that the detention is temporary, regardless of whether a “formal arrest” has occurred.

Additionally, whether a suspect is under custodial arrest is a “mixed question of law and fact.” As a result, if the determination of that issue “hinges on resolution of factual questions,” we must construe the evidence “most favorably to uphold the trial court's findings and accept those findings unless they are clearly erroneous”; but “independently apply the legal principles to those facts.”

Here, Quint's claim that she had not been arrested when the officer read her the implied-consent notice is belied by the record. As discussed supra, while being treated by the EMT at the scene of the accident, Quint repeatedly asked to be taken home and was told by the police officers that she could either go to the hospital or be taken to jail. And even if she was somehow uncertain after this back-and-forth whether her detention would not be temporary, the record explicitly shows one of the officers informing her that she was being placed under arrest for driving under the influence of alcohol. Indeed, shortly after informing Quint of her arrest, the same officer read her the implied-consent notice, at which point she refused to submit to the State-administered blood test. Given these circumstances, the evidence authorized the trial court to find that, at the time the officer read the implied-consent notice to Quint, a reasonable person in her position would have believed she was under arrest. Consequently, the trial court did not err in admitting her refusal to submit to the State-administered blood test into evidence. AFFIRMED.