Gleaton & Associates, Inc. v. Laquita Cornelius

Court of Appeals of Georgia·Decided February 8, 2023·No. A22A1403·Published

Opinion

THIRD DIVISION

BARNES, P. J.,

DOYLE, P. J., and SENIOR APPELLATE JUDGE PHIPPS

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed.

https://www.gaappeals.us/rules

February 8, 2023

In the Court of Appeals of Georgia A22A1403. GLEATON & ASSOCIATES, INC. v. CORNELIUS.

PHIPPS, Senior Appellate Judge.

Defendant Gleaton & Associates, Inc. appeals from a trial court order granting in part and denying in part its motion for summary judgment in this suit involving, among other things, negligence per se. Gleaton & Associates claims that the court erred by failing to grant it summary judgment on plaintiff LaQuita Cornelius’s claim that it knowingly and willingly made a false statement in a dispossessory warrant in violation of OCGA § 44-7-58. For the reasons that follow, we agree and reverse.

Summary judgment is appropriate when there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Strength v. Lovett, 311 Ga. App. 35, 39 (2) (714 SE2d 723) (2011). We review an award of summary judgment de novo, viewing the evidence and all reasonable inferences

drawn from the evidence in the light most favorable to the nonmoving party. Cowart v. Widener, 287 Ga. 622, 624 (1) (a) (697 SE2d 779) (2010). “In so doing, we owe no deference to the trial court’s legal analysis or legal conclusions.” Atlanta Dev. v. Emerald Capital Investments, 258 Ga. App. 472, 477 (1) (574 SE2d 585) (2002).

So viewed, the evidence shows that Cornelius leased a house (the “property”)

from its owner for a term of March 4, 2017, to March 30, 2018, and subsequently renewed the lease for a second term from April 1, 2018, to March 31, 2019. Gleaton & Associates, also operating under the name Elite Realty Group, managed the property. Under a heading entitled “Due Date for Rent,” provision (A) (3) (b) of the applicable lease stated that “[r]ent shall be paid no later than by 6 m.[sic] on the 5th day of the month (‘Due Date’)” or the tenant would be assessed a late fee (hereinafter “provision 3”). However, the lease also contained “Special Stipulations,” the second of which stated:

All parties acknowledge that rent is due on the first day of each month.

All parties acknowledge that if rent is not paid by 6:00 pm on the 5th day of the month tenant shall be assessed late fees in the amount of $125.00 plus $10.00 per day for each day thereafter until all fees assessed to bring [the] account current are paid in full.

(Hereinafter “special stipulation 2”.) According to the special stipulations page, if the special stipulations conflict with any preceding paragraph of the lease, the special stipulations “shall control.”

The lease further indicated that rent was due “on or before the Due Date” and that the landlord had no obligation to accept rent paid after the due date. In addition, the landlord was authorized by the lease to “file a dispossessory action against Tenant if any rent or other fees and charges owed by Tenant [were] not paid in full by the Due Date.” According to the lease, the landlord could terminate the lease early by giving 60 days’ notice or terminate immediately if default occurred. Default occurred if, for example, the tenant failed to abide by the terms and conditions of the lease or failed to timely pay rent.

It is undisputed that the owner knew Cornelius was interested in purchasing the property and, in December 2018, mentioned to her that he would be selling the property. Both parties recount a number of disputed facts occurring between that time and February 4, 2019, but those facts are irrelevant to the issues in this appeal and therefore are not included here. On February 4, 2019, Gleaton & Associates filed a dispossessory action in magistrate court, averring that Cornelius “fail[ed] to pay rent

now due [f]rom 2/1/2019 [t]o 2/28/2019.” Gleaton & Associates voluntarily dismissed the dispossessory action on March 4, 2019, and Cornelius left the property the next day.

On April 8, 2019, Cornelius filed a complaint, which she subsequently amended, against Gleaton & Associates, Elite Realty Group, Calvin Gleaton individually, and the property owner, alleging claims for the negligent filing of a dispossessory affidavit, violation of the Georgia Fair Business Practices Act, and defamation. The defendants filed motions for summary judgment.1 The trial court granted summary judgment to the defendants on Cornelius’s Georgia Fair Business Practices Acts and defamation claims, but denied summary judgment on her negligence claim and request for punitive damages and attorney fees. Gleaton & Associates appeals from this order.2

1 The property owner and Elite Realty Group were dismissed from the action prior to the trial court’s summary judgment ruling.

2 All claims against Calvin Gleaton personally were disposed of by the trial court’s grant of summary judgment, and Cornelius has not cross-appealed from that decision. Accordingly, Gleaton & Associates remains the only defendant in the action and is the sole appellant before this Court.

1. Gleaton & Associates argues that the trial court erred by failing to grant it summary judgment on Cornelius’s negligence per se claim based on OCGA § 44-7-

58.3 We agree.

“Under Georgia law, the violation of a statute, ordinance, or mandatory regulation may constitute negligence per se.” Combs v. Atlanta Auto Auction, 287 Ga.

App. 9, 12 (2) (650 SE2d 709) (2007). In analyzing whether negligence per se occurred, the trial court first must determine that there has been a violation of a statute, ordinance, or mandatory regulation by the defendant. See Norman v. Jones Lang LaSalle Americas, 277 Ga. App. 621, 628 (2) (b) (627 SE2d 382) (2006). If so, then the court must (i) consider whether the harm complained of was the harm the statute was meant to protect against and whether the person harmed fell into the class of persons the statute was intended to protect, and (ii) determine whether a causal connection exists between the negligence per se and the injury. See id.

3 Cornelius and the trial court both acknowledge that Cornelius’s negligence claim is one of negligence per se. Although a denial of summary judgment generally is not directly appealable, see OCGA § 5-6-34 (a), (b), this appeal is properly before us because the trial court’s order effectively granted summary judgment to Cornelius on elements of her negligence per se claim, and “[a]n order granting summary judgment on any issue or as to any party shall be subject to review by appeal.” See OCGA § 9-11-56 (h); see also 905 Bernina Avenue Cooperative v. Smith/Burns LLC, 342 Ga. App. 358, 360 (802 SE2d 373) (2017).

The statute at issue in this case, OCGA § 44-7-58, provides as follows:

“Anyone who, under oath or affirmation, knowingly and willingly makes a false statement in an affidavit signed pursuant to Code Section 44-7-50 . . . shall be guilty of a misdemeanor.”4 Thus, the ultimate question on this issue here is whether Gleaton & Associates’ statement in the dispossessory affidavit that Cornelius “fail[ed] to pay rent now due,” was a false statement knowingly and willingly made by Gleaton & Associates.5 Gleaton & Associates contends it did not violate OCGA § 44-7-58 because the lease agreement required payment on the first day of the month and it filed the dispossessory affidavit stating that Cornelius had “fail[ed] to pay rent now due” on the fourth day of the month. In support of this argument, Gleaton & Associates relies on special stipulation 2 attached to the lease, noting that (i) the stipulations page indicated that the special stipulations, if conflicting with any preceding paragraph,

4 OCGA § 44-7-50 addresses, among other subjects, an owner’s demand for possession and the procedure upon a tenant’s refusal of possession.

5 We note that the trial court’s finding that “the dispossessory statute was violated”

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