Cullara v. Building & Earth Sciences, Inc.

794 S.E.2d 665, 339 Ga. App. 865, 2016 Ga. App. LEXIS 685
CourtCourt of Appeals of Georgia
DecidedDecember 8, 2016
DocketA16A1735
StatusPublished

This text of 794 S.E.2d 665 (Cullara v. Building & Earth Sciences, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cullara v. Building & Earth Sciences, Inc., 794 S.E.2d 665, 339 Ga. App. 865, 2016 Ga. App. LEXIS 685 (Ga. Ct. App. 2016).

Opinion

Peterson, Judge.

An employee of Building & Earth Sciences, Inc. (“BES”) drove a company vehicle while drunk and collided with Frank Cullara’s vehicle. Cullara sued the now-former employee and BES. The trial court granted summary judgment to BES on Cullara’s negligent entrustment claim, concluding that BES had no knowledge that the former employee had a pattern of reckless driving because the evidence showed the company’s knowledge of only one prior DUI conviction. Cullara appeals and argues that in concluding that BES did not have knowledge of the former employee’s additional prior DUI convictions, the trial court erred by reviewing the record evidence in the light most favorable to BES and resolved conflicting evidence in BES’s favor. Cullara also argues that the court failed to consider whether BES voluntarily assumed a duty to investigate the former employee’s driving background. We reverse the trial court’s grant of summary judgment because there is evidence creating genuine issues of material fact as to whether BES had knowledge of the former employee’s multiple DUI convictions that could sustain a negligent entrustment claim.

Summary judgment is appropriate when no genuine issues of material fact remain and the movant is entitled to judgment as a matter of law. We review a trial court’s grant of summary judgment de novo, construing the record and all reasonable inferences in favor of the nonmoving party.

*866 Mastec N.Am., Inc. v. Sandford, 330 Ga.App. 250, 250 (765 SE2d 420) (2014) (citation omitted).

So viewed, the record shows that BES hired David Scott in January 2012. On his employment application, Scott listed a 1998 conviction for possession of cocaine, but he did not list any of his multiple DUI convictions. Scott admitted in his deposition that he had more than four DUI convictions.

Scott deposed that he was interviewed by two BES employees prior to being hired and that he told the interviewers “everything” about his history with drugs and alcohol. When specifically asked at his deposition whether he told one of the BES interviewers about his prior DUI convictions, Scott answered, “Yes, sir. He knew.” When asked how many he reported, Scott responded, “I did not specify.” Scott said he believed he told the interviewers about his 2002 DUI conviction and that he had many offenses and a “checkered past,” but he was unsure if he specifically told them about his other DUI convictions. When pressed on the issue, Scott said he was positive BES knew about his background because, although he did not specifically remember discussing his numerous DUI convictions, he told them he had prior violations and discussed with them the nature of whatever “motor vehicle check” they would conduct. Scott further deposed that he told the interviewers that his license had been reinstated in 2010 after it was suspended following his 2002 DUI conviction. He further testified that, although he could not recollect the entire interview, he was honest with the interviewers and, therefore, must have told them that his license had been suspended on numerous occasions. Scott also reported to the interviewers that, at the time of his interview, he was living in a transitional center and was in a substance abuse recovery program.

Prior to hiring Scott, BES conducted a background investigation with Scott’s consent. The investigation reviewed Scott’s Social Security information, his federal criminal history, his credit and employment history, and his motor vehicle record. BES’s current human resources director, who was not the individual who conducted the background check on Scott, testified that Scott’s file contained a motor vehicle report showing a clean driving history. The motor vehicle report, however, searched only for violations in the preceding three years. The human resources director testified that Scott’s personnel file did not contain a criminal history report, but that the company usually received this report as part of its background investigation, and it was unknown why the criminal history report was missing from the file. BES subsequently supplemented the *867 record with the complete background report, and the federal criminal history section did not reveal any convictions. 1

About eight months after he was hired, Scott asked his supervisor for permission to use a company truck to move a mattress set into a new home. Although a company policy prohibited the use of company vehicles for personal use, a BES supervisor gave Scott permission to use the vehicle to move personal items. Scott picked up the truck on a Saturday morning after drinking two beers. Scott consumed several more alcoholic beverages at lunch before colliding with Cullara. Scott was arrested for and later pleaded guilty to driving under the influence, as well as failure to maintain lane. BES terminated Scott.

Cullara filed suit against Scott and BES. Cullara alleged that BES negligently entrusted the company vehicle to Scott because it allowed Scott to use the vehicle despite having knowledge of Scott’s extensive history of driving under the influence. In its motion for summary judgment, BES argued that it was not on notice that Scott was a dangerous driver because he listed only one criminal violation on his application — the 1998 conviction for possession of cocaine — and, even assuming Scott reported multiple DUI convictions during his interview, BES was entitled to rely on the criminal history check that did not reveal any prior convictions. The trial court granted summary judgment to BES, finding that Scott testified that he told the company only about his 1998 cocaine possession conviction and his 2002 DUI conviction, and further background checks revealed no federal criminal record. The trial court concluded that Scott’s 2002 DUI conviction was insufficient to establish a pattern of reckless driving. This appeal ensued.

Cullara argues that the trial court erred in granting summary judgment to BES on his negligent entrustment claim because the court disregarded favorable portions of Scott’s conflicting testimony about BE S’s knowledge of his DUI convictions and improperly inferred that Scott reported only one DUI conviction. We agree.

“In a negligent entrustment claim, liability arises from the negligent act of the owner in lending his automobile to another to drive, with actual knowledge that the driver is incompetent or habitually reckless.” Bashlor v. Walker, 303 Ga. App. 478, 480 (1) (a) (693 SE2d 858) (2010) (punctuation and footnote omitted); see also Gunn v. Booker, 259 Ga. 343, 347 (3) (381 SE2d 286) (1989). “[A] plaintiff in a negligent entrustment action is not limited to showing actual knowledge of the entruster inasmuch as that plaintiff may *868 show actual knowledge of a pattern of reckless driving or facts from which such knowledge could reasonably be inferred.” CGL Facility Mgmt., LLC v. Wiley, 328 Ga. App. 727, 732 (2) (b) (760 SE2d 251) (2014) (citation and punctuation omitted).

In this case, Cullara presented evidence sufficient to defeat BES’s motion for summary judgment. Scott deposed that a BES supervisor gave him permission to use a company vehicle for his personal use, thus establishing for summary judgment purposes that BES entrusted him with a company vehicle.

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Patterson v. Southeastern Newspapers, Inc.
533 S.E.2d 119 (Court of Appeals of Georgia, 2000)
Gunn v. Booker
381 S.E.2d 286 (Supreme Court of Georgia, 1989)
BASHLOR v. Walker
693 S.E.2d 858 (Court of Appeals of Georgia, 2010)
Lee v. SUNTRUST BANK
722 S.E.2d 884 (Court of Appeals of Georgia, 2012)
Cgl Facility Management, LLC v. Wiley
760 S.E.2d 251 (Court of Appeals of Georgia, 2014)
Mastec North America, Inc. v. Henry Edward Sandford
765 S.E.2d 420 (Court of Appeals of Georgia, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
794 S.E.2d 665, 339 Ga. App. 865, 2016 Ga. App. LEXIS 685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cullara-v-building-earth-sciences-inc-gactapp-2016.