G.W. v. Northbrook Industries, Inc.

Court of Appeals for the Eleventh Circuit·Decided March 30, 2026·No. 25-10829·Published

Opinion

USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 1 of 35

FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 25-10816 ____________________

A.G., Plaintiff-Appellant, versus

NORTHBROOK INDUSTRIES, INC., d.b.a. United Inn and Suites, Defendant-Appellee. ____________________ Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:20-cv-05231-JPB ____________________ ____________________ No. 25-10829 ____________________

G.W., Plaintiff-Appellant, USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 2 of 35

2 Opinion of the Court 25-10816

versus

NORTHBROOK INDUSTRIES, INC., d.b.a. United Inn and Suites, Defendant-Appellee. ____________________ Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:20-cv-05232-JPB ____________________ ____________________ No. 24-13294 ____________________

C.B., Plaintiff-Appellant, versus

NASEEB INVESTMENTS, INC., d.b.a. The Hilltop Inn, a.k.a. Econolodge, Defendant-Appellee. ____________________ Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:20-cv-04213-AT ____________________ USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 3 of 35

25-10816 Opinion of the Court 3

Before WILLIAM PRYOR, Chief Judge, ABUDU, Circuit Judge, and CONWAY,* District Judge.

ANNE C. CONWAY, District Judge: In these consolidated appeals, we clarify what is required for a civil beneficiary claim under the Trafficking Victims Protection Reauthorization Act (“TVPRA”), 18 U.S.C. § 1595(a). Two minor females, A.G. and G.W., were sex trafficked through several hotels in Atlanta, Georgia, but their traffickers returned to only one hotel three times: United Inn and Suites (“United Inn”). United Inn is owned and operated by Appellee Northbrook Industries, Inc. (“Northbrook”).1 A.G. and G.W.’s traffickers spent fifteen to twenty minutes each day at United Inn conversing with the front desk staff. When A.G. and G.W. were locked out of their traffick- ers’ hotel room, one of their traffickers persuaded an employee over the phone to readmit A.G. and G.W. to the room even though they did not produce any identification, and their names were not on the reservation. Another minor female, C.B., was sex trafficked by Timothy Chappell (“Chappell”), a registered sex offender, at The Hilltop Inn (“Hilltop Inn”), which is owned and operated by Appellee Naseeb

* The Honorable Anne C. Conway, United States District Judge for the Middle

District of Florida, sitting by designation. 1 Northbrook is the appellee in Case No. 25-10816 and Case No. 25-10829. USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 4 of 35

4 Opinion of the Court 25-10816

Investments, Inc. (“Naseeb”). 2 Chappell was a weekly renter at Hilltop Inn. Naseeb moved Chappell to a room in the area where other sex offender tenants were placed, rented him a second next- door room for a nightly rate, and followed his instructions not to clean his second room. In their respective district court actions, A.G., G.W., and C.B. asserted beneficiary claims against the hotel operators. A.G. and G.W. also asserted negligence claims under Georgia common law against Northbrook. Summary judgment was granted for the hotel operators in all three actions. Because A.G., G.W., and C.B. each provided sufficient evidence to get to a jury on their claims, we vacate and remand. I. BACKGROUND As required at the summary judgment stage, we view all facts and draw all reasonable inferences in favor of the non-mo- vants, A.G., G.W., and C.B. See Strickland v. Norfolk S. Ry. Co., 692 F.3d 1151, 1154 (11th Cir. 2012) (citation omitted). We begin by summarizing the underlying facts and proceedings of A.G. and G.W.’s beneficiary and negligence claims against Northbrook. A. A.G. and G.W. 1. United Inn Tahir Shareef (“Shareef”) and Harsimran Sabharwal own Northbrook, which has owned and operated United Inn since 2006.

2 Naseeb is the appellee in Case No. 24-13294. USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 5 of 35

25-10816 Opinion of the Court 5

United Inn is located in Decatur, Georgia. Shareef manages the day-to-day operations of United Inn, including payroll, mainte- nance, housekeeping, and the front desk. Shareef has lived in a one- bedroom apartment at United Inn for fifteen to twenty-five days per month since 2006. A few of Northbrook’s business practices are noteworthy. Shareef did not always conduct background checks on employees. Northbrook paid many employees in cash under the table, and did not know some employees’ last names. In 2018, Dekalb County cited United Inn for 447 code violations. Under Georgia law, United Inn was required to post an anti-trafficking notice, which provided a hotline number for victims to call for help. O.C.G.A. § 16-5-47(d)(1); GEORGIA BUREAU OF INVESTIGATION, HUMAN TRAFFICKING NOTICE REV. 1.13.21, https://perma.cc/BT5K-UZ75. However, from 2017 to 2019, United Inn failed to post any anti- trafficking notice. Crime was not uncommon at United Inn. It is in a “high crime area.” Many arrests were made for narcotics and prostitution at the hotel. According to Sergeant C.D. King (“Sergeant King”) for the Dekalb County Police Department’s vice unit, United Inn was one of the problem hotels in DeKalb County and it had a “number of” women engaging in commercial sex between 2015 and 2021, as well as pimps with multiple women working for them. While working undercover, Sergeant King frequently came across adver- tisements for commercial sex at United Inn’s address on a popular USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 6 of 35

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commercial sex website called “Backpage.” This included adver- tisements for commercial sex with trafficked minors. United Inn had thirty-six security cameras angled at its com- mon areas and parking lots. The front desk staff were able to view the video feeds. Shareef hired two security guards who alternated shifts from 10 p.m. to 2 a.m. Shareef admitted that he did not hire more security even though Dekalb County police recommended that he do so to combat the prostitution at United Inn. 2. The Trafficking of A.G. & G.W. at United Inn When A.G. and G.W. were seventeen years old, they were put into contact with Zaccheus Obie (“Obie”) through Obie’s cousin. A.G. and G.W. believed Obie would help them earn money by dancing at strip clubs in Atlanta. On the night of June 22, 2017, Obie sent Kikia Anderson (“Anderson”) to transport A.G. and G.W. from where they lived in Commerce, Georgia to Atlanta. Anderson dropped them off at a hotel on Fulton Industrial Boulevard in At- lanta. They spoke with Obie over the phone, and he told them that he was watching them, and they needed to walk the streets to make money by selling commercial sex. They complied. The next morning, Obie collected A.G. and G.W.’s earnings and claimed he was saving to buy them a house. Obie then drove them to United Inn, where his associate, Dontavis Carr (“Carr”), checked them in. They spent the following three days and nights at United Inn engaging in commercial sex. Obie expected A.G. and G.W. to earn at least $500 per day. Each morning, Obie would collect their earnings and disappear for USCA11 Case: 24-13294 Document: 69-1 Date Filed: 03/30/2026 Page: 7 of 35

25-10816 Opinion of the Court 7

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