WELCH v. PAPPAS RESTAURANTS, INC. (Two Cases)

316 Ga. 718
Supreme Court of Georgia·Decided June 29, 2023·No. S22G0617, S22G0618·Published·Cited by 16 cases

Opinion

316 Ga. 718 FINAL COPY

S22G0527. GEORGIA CVS PHARMACY, LLC v. CARMICHAEL.

S22G0617. WELCH et al. v. PAPPAS RESTAURANTS, INC. S22G0618. WELCH et al. v. TACTICAL SECURITY GROUP, LLC.

BETHEL, Justice.

Collectively, these cases present an opportunity to explore the scope and nature of the liability faced by premises owners, occupiers, and security contractors in cases involving personal injuries arising from third-party criminal conduct. Although the underlying appeals vary with respect to their facts and specific issues presented, the resolution of each appeal necessitates consideration of fundamental principles of premises liability under Georgia law.

In granting certiorari in these cases, we posed the following questions:

1. For a claim brought under OCGA § 51-3-1 that alleges negligent security, to what extent, if at all, is proof that the underlying criminal act occurring on the premises was reasonably foreseeable part of the plaintiff’s burden to prove the elements of duty, breach, or proximate cause?

2. In light of the answer to the first question, is the question whether a criminal act occurring on the premises was

reasonably foreseeable generally for the judge or the factfinder?

3. What is the legal test for determining whether a criminal act occurring on the premises was reasonably foreseeable? For example, is reasonable foreseeability determined based on the totality of the circumstances, or is some more specific showing required, such as prior, substantially similar crimes occurring on or near the premises?

In Case No. S22G0527, we also specifically asked the following:

4. When apportioning fault, can a rational fact finder determine that an intentional tortfeasor whose actions directly caused the plaintiff’s injuries bears no fault for those injuries?

Finally, in Case No. S22G0618, we posed the following question:

5. Under Georgia law, does a party rendering security services to the owner or occupier of property in a premises-liability case owe a duty of care to third parties under any of the bases set out in Section 324A of the Restatement (Second) of Torts?

Today, as discussed more fully below, we clarify that the reasonable foreseeability of a third-party criminal act is a determination linked to a proprietor’s duty to keep the premises and approaches safe under OCGA § 51-3-1, and that the totality of the circumstances informs whether a third-party criminal act was

reasonably foreseeable. Moreover, the question of reasonable foreseeability is generally reserved to the trier of fact, but the trial court may resolve the issue as a matter of law where no rational juror could determine the issue in favor of the non-moving party. Additionally, with respect to Case No. S22G0527, we hold that, under the specific circumstances of the case before us, the verdict apportioning no fault to the intentional tortfeasor is not inconsistent because, when considered in conjunction with the instructions to the jury, the verdict is capable of a viable construction. And with respect to Case No. S22G0618, we hold that a party rendering security services to a proprietor may owe a duty of care to third parties visiting the premises in accordance with the standard outlined in Section 324A of the Restatement (Second) of Torts.

Consistent with these conclusions, we affirm the judgment of the Court of Appeals in Case No. S22G0527; and in Case Nos. S22G0617 and S22G0618, we reverse in part and vacate in part the judgments of the Court of Appeals and remand the cases for reconsideration consistent with this opinion.

I. Background In each of the cases at bar, the plaintiffs, while present as invitees on property owned, operated, and/or secured by the defendants, sustained injuries resulting from third-party criminal conduct. One person died as a result of his injuries. We summarize the relevant factual and procedural histories of the cases before us below.1 A. Case No. S22G0527 Plaintiff James Carmichael was shot during an armed robbery that took place in and around his vehicle in the parking lot of a CVS store; Carmichael thereafter filed a premises liability claim against CVS. Following a trial, the jury awarded damages to Carmichael, finding CVS 95 percent at fault for Carmichael’s injuries and Carmichael five percent at fault, but apportioning no fault to the

1 The Court thanks the U.S. Chamber of Commerce, the Georgia Chamber of Commerce, the Georgia Trial Lawyers Association, the Georgia Defense Lawyers Association, Georgians for Lawsuit Reform, the Atlanta Volunteer Lawyers Foundation, Retail Litigation Center, Inc., the National Retail Federation, the National Federation of Independent Businesses, and the National Association of Security Companies for their amici curiae briefs, which shed light on these important questions of Georgia law.

shooter. The Court of Appeals affirmed, holding that there was sufficient evidence from which a reasonable jury could conclude that the crime was foreseeable. The Court of Appeals further concluded that the jury’s verdict apportioning no fault to the shooter was not void because the jury “‘considered’ the fault of all who potentially contributed,” including the shooter, and because, the court reasoned, the jury could have decided, based on the evidence, not to assign any fault to the shooter. Ga. CVS Pharmacy, LLC v. Carmichael, 362 Ga. App. 59, 63-67 (1), 70-71 (3) (865 SE2d 559) (2021). The Court of Appeals also noted that, even if the evidence was insufficient to support the jury’s apportionment of fault, any error was harmless because, under its reading of OCGA § 51-12-33 (b), damages may be reduced only when multiple defendants are named in a case. Thus, the Court of Appeals concluded, CVS would not have been entitled to apportionment of damages. See id. at 71 (3). CVS filed a petition for certiorari in this Court, which we granted.

B. Case Nos. S22G0617 and S22G0618 Anthony L. Welch (“Anthony”) was killed during an armed

robbery in the parking lot of the Pappadeaux restaurant; the parking lot was patrolled by Tactical Security pursuant to Tactical’s contract with Pappas Restaurants, Inc., the owner of Pappadeaux. Anthony’s surviving spouse, Cynthia Welch (“Welch”), filed suit2 against Pappas and Tactical (collectively, “the defendants”), raising several claims, including one for premises liability based on the defendants’ alleged negligence in securing the property. The trial court denied the defendants’ separate motions for summary judgment, but the Court of Appeals reversed, holding that Anthony’s shooting was not reasonably foreseeable and that the defendants’ liability was therefore precluded. Pappas Restaurants, Inc. v. Welch, 362 Ga. App. 152, 154-161 (1) (a)-(b) (867 SE2d 155) (2021). Further, the Court of Appeals declined to hold that Tactical owed any duty to the Welches under Section 324A of the Restatement (Second) of Torts. Id. at 162-163 (2). We thereafter granted Welch’s petitions for certiorari.

II. Premises Liability Claims Involving Third-Party Criminal

2Welch filed suit in her individual capacity and as administrator of Anthony’s estate.

Activity Turning to the underlying legal principles, we recognize that the case law that has developed over the years in Georgia premises liability cases involving third-party criminal activity has not plotted a clear roadmap for parties, litigators, or trial courts. It is well settled that a proprietor owes its invitees a duty “to exercise ordinary care in keeping the premises and approaches safe.” OCGA § 51-3-1.3 It is also generally accepted that, while a proprietor is “bound to exercise ordinary care to protect the invitee from unreasonable risks” of which he has knowledge, he is not an insurer of an invitee’s safety. See Lau’s Corp. v. Haskins, 261 Ga. 491, 492 (1) (405 SE2d 474) (1991). See also Martin v. Six Flags Over Ga. II, L.P., 301 Ga. 323, 328 (II) (801 SE2d 24) (2017) (same). Moreover,

3 OCGA § 51-3-1 provides:

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WELCH v. PAPPAS RESTAURANTS, INC. (Two Cases), 316 Ga. 718 (Ga. 2023).

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