Georgia Premises Law Guide
The Georgia Premises Law Guide provides a summary of Georgia statutory and case law in the area of premises liability. The website version of the guide does not contain any footnotes, but the complete guide with citations of authority is available in Word format. If you would like to be e-mailed a copy of the guide with citations, please e-mail me.
Overview
| Introduction | |
| A. | Conditions on the Premises |
| B. | Acts of Employees |
| C. | Criminal Acts of 3rd Parties |
| D. | Statutory Liability |
| . |
Premises
liability involves claims by an individual who is injured on the property of
another. The injured party may bring a claim against the owner of the property
or the person or entity occupying or controlling the property at the time of the
injury. Liability for the claimant’s injury is generally the same whether the
injured party brings an action against an owner or an occupier. The main
exception to this rule is that a landlord who has fully parted with possession
and the right to possession is subject to a special statutory provision which is
fully discussed in the section entitled [Landlord
Liability]. For the purposes of discussion, the owner or occupier will
be referred to as the “owner,” and the person injured will be referred to as
the “claimant.”
The
owner is not liable for a claimant’s injury simply by virtue of the injury
occurring on the owner’s premises. The claimant must prove that the owner was
negligent, and that the owner’s negligence caused the claimant’s injury. The
purpose of this text is to compare and contrast scenarios in which a jury must
decide the owner’s liability for the claimant’s injuries with situations
where the owner has no liability as a matter of law. In order to make this
analysis, it is important to first have a basic understanding of the litigation
process and summary judgment procedures.
After a complaint is filed by the claimant, the parties to the lawsuit engage in discovery which includes the taking of depositions of the parties, witnesses and experts and exchanging documentation with the opposing side. The defendant owner through counsel will usually file a motion for summary judgment at the close of discovery. The thrust of this motion is that even considering all the evidence gathered during the discovery process and viewing this evidence in a light most favorable to the claimant, the claimant cannot as a matter of law support a claim against the owner. By filing the motion, the owner has the chance of obtaining a dismissal of the claimant’s action without incurring the additional cost and expense of trial. For the purposes of ruling on a motion for summary judgment, the court assumes that the claimant’s version of events is correct, and the motion must be denied if there is any genuine issue of material fact as to the owner’s liability. Although the owner has the burden of persuasion on a motion for summary judgment, there are times when he is entitled to judgment as a matter of law.
Who is the claimant? This question is the starting point of any analysis of a claim for a defective or hazardous condition on the premises. Georgia law has divided claimants into three separate categories: invitees, licensees and trespassers. An invitee is one who is induced by express or implied invitation to come onto an owner’s property. The owner must exercise ordinary care in keeping the premises and approaches safe for the invitee. The typical invitee is a customer at a store but also includes an individual who is employed by the owner to perform work on the property or members of an organization participating in a meeting on the owner’s property.
A
licensee is one who is neither a customer, a servant nor a trespasser, is not in
contractual relations with the owner of the premises and is permitted to come
onto the owner’s land for his own
interests, convenience or gratification. A licensee is sometimes defined as a
“social guest,” a person who visits the property for the purposes of
friendship and socialization. A licensee includes an insurance salesman making a
sales call, an employer proceeding onto the owner’s property to offer the
owner a job, a fireman battling a blaze, and a security guard entering a
warehouse in response to a burglar alarm. An invitee can lose his status and
become a licensee if he ventures outside the boundaries of his invitation such
as when a customer at a restaurant walks into a roped off area in the parking
lot, returns to a restaurant after hours of operation, or opens a private
cabinet in a restroom. A volunteer who performs work on the property without a
request from the owner is a mere licensee even if the work benefits the owner.
An
owner owes a licensee a duty to refrain from wantonly and recklessly exposing
him to hidden perils. An owner can only be held liable to a licensee if he knows
or has reason to know of a dangerous condition and fails to take reasonable
steps to correct it or warn the licensee of the condition. This lesser duty
exists as long as the licensee’s actual presence on the property is not
realized by the owner. Once a licensee’s presence on the property is made
known to the owner, the owner must exercise the same care toward the licensee as
owed to an invitee, and the distinction between the duty owed to the licensee
and the invitee ceases to exist.
A
trespasser is one who, intentionally or by mistake, enters upon another’s
property without permission. An owner owes a trespasser the duty not to
willfully or wantonly injure him. A child’s status as a trespasser, licensee
or invitee is not determined by the child’s age or his capacity, and as such,
the owner’s duty to a child is not affected by the child’s lack of maturity.
The child’s age is relevant in determining if the child can appreciate a
danger and may expose an owner to greater liability in having to anticipate a
trespassing child’s lack of understanding of a dangerous condition. This idea
is the central thrust of the [Attractive
Nuisance] doctrine which defines an owners liability for allowing
children access to certain hazards.
Sometimes the battle in a premises liability case is won by making a determination of the status of the claimant. Because there is a significant difference between a duty owed to an invitee and a licensee, an owner can sometimes prevail by lowering the status of the claimant. Georgia courts apply the “business relations” test in determining if a claimant is an invitee or licensee. The general test is whether or not the injured person at the time of the injury had present business relations with the owner of the premises which would render his presence of mutual aid to both or whether his presence on the premises was for his own convenience, or he had business with individuals other than the owner of the premises. If the relationship solely benefits the injured person, he can at most be a licensee.
By
statute, the owner is responsible for his own premises and its “approaches.”
The approaches are defined as the property directly contiguous, adjacent to, and
touching those entryways to the property of the owner, through which the owner
could foresee a reasonable invitee would find it necessary or convenient to
traverse while entering or exiting in the course of the business for which the
invitation was extended. Under this definition, the owner is only responsible
for the area within which the last few steps are taken by the invitee before
entering the premises.
3. Slip and Fall on Foreign Substance
The
most common premises liability claim is a slip and fall case where the
claimant slips on a foreign substance on the floor of a business premises. A
foreign substance is anything on the ground that is not ordinarily present,
such as a puddle of liquid, a grape, a piece of paper or any other food,
beverage or item. In 1980, the Georgia Supreme Court decided in Alterman
Foods v. Ligon that in order to state a cause of action, a slip and fall
claimant must show (1) that the owner had actual or constructive knowledge of
the foreign substance and (2) that the claimant was without knowledge of the
substance or for some reason attributable to the owner was prevented from
discovering it. Focusing on the second prong of this test, owners frequently
obtained summary judgment by demonstrating that the claimant could have seen
and avoided the hazardous condition but failed to do so. Counsel for the
business owner would typically ask the claimant at his deposition if he could
have seen the substance if he had looked down prior to his fall. An unwary
claimant would usually respond, as one would expect, that he could have seen
the grape, water or other foreign substance if he had closely examined the
floor before his fall since nothing actually obstructed his view of the floor.
Whenever the claimant testified that in hindsight he could have seen the
hazardous substance, the business owner was entitled to summary judgment
because the claimant could have seen the substance and avoided the hazard if
he had paid more attention to where he was walking. In this manner, the slip
and fall claimant was kept from presenting his case to a jury, and most cases
were adjudicated on a motion for summary judgment.
Realizing
that the slip and fall claimant was unfairly forced to prove his own lack of
negligence, in 1997 the Georgia Supreme court in Robinson v. Kroger Co.
rendered a monumental decision reversing earlier slip and fall precedent and
reestablishing the balance of power between the slip and fall claimant and the
business owner. In Robinson, the claimant slipped and fell on a foreign
substance at a grocery store. After the claimant testified at her deposition
that she failed to look at the site where she placed her foot prior to her
fall and could have seen the hazardous condition if she had examined the
floor, the trial court granted summary judgment to the owner and the Court of
Appeals affirmed. In reversing the Court of Appeals, the Supreme Court of
Georgia stated that recent appellate decisions had placed in the limelight an
invitee’s duty to exercise reasonable care for personal safety and, in so
doing, relegated to the shadows the duty owed by an owner to an invitee. While
the Robinson court acknowledged that an owner was not an insurer of an
invitee’s safety, the court also recognized that an invitee who responds to
an invitation and enters the premises does so pursuant to an implied assurance
that the premises has been made ready and safe for the invitee’s reception,
and the entering invitee is entitled to expect that the owner has exercised
and will continue to exercise reasonable care to make the premises safe. In
balancing these competing duties, the court held that the established standard
is whether, taking into account all the circumstances existing at the time and
place of the fall, the invitee exercised the prudence the ordinarily careful
person would use in a like situation.
Given
this standard, an invitee’s admission that he did not look at the site on
which he placed his foot prior to his fall does not establish as a matter of
law that the invitee failed to exercise ordinary care. Furthermore, an owner
is not entitled to summary judgment even if an invitee testifies that he could
have seen the hazard had he visually examined the floor before taking the step
which led to his accident. The court cautioned that “routine” issues of
premises liability including the negligence of the owner and the claimant, and
the claimant’s lack of ordinary care for personal safety are generally not
susceptible of summary adjudication, and that summary judgment should only be
granted when the evidence is “plain, palpable, and undisputed.” Because of
the importance of the Robinson decision, all other slip and fall cases
involving foreign substances are merely footnotes to this opinion, and
arguably, any decisions prior to Robinson are of little, if any,
precedential value.
Since Robinson, the courts have repeatedly held that summary judgment cannot be based on the claimant’s failure to see the condition which caused his fall. The only exceptions to this general rule are that the claimant cannot recover if he does not know what caused his fall or if he admits that he had actual knowledge of the dangerous condition before the accident. With the claimant’s conduct essentially no longer a basis for summary judgment, owners began to focus on their lack of knowledge of the hazardous condition as a basis for escaping liability. Under this part of the test, the claimant must demonstrate that the owner had actual or constructive knowledge of the foreign substance which caused the fall prior to the accident. Since few owners admitted that they knew of the hazardous condition, the court’s analysis usually focused on the claimant’s ability to prove constructive knowledge. A claimant could show the owner’s constructive knowledge by presenting (1) evidence that employees were in the immediate vicinity and easily could have noticed and removed the hazard, or (2) evidence that the substance had been on the floor for such a time that (a) it would have been discovered had the proprietor exercised reasonable care in inspecting the premises, and (b) upon being discovered, it would have been cleaned up had the proprietor exercised reasonable care in its method of cleaning the premises. In regards to employees in the vicinity of the foreign substance, the claimant had to show that the substance was visible and capable of being discerned by the employee. In regards to liability for failure to inspect properly the premises, the central issue was the claimant’s proof of the actual amount of time the substance had been on the floor.
Although
the Robinson court was explicit in the treatment of the issue of the
claimant’s exercise of ordinary care for his own safety, the court’s
decision was silent in regards to the claimant’s burden of proving the
owner’s knowledge of the foreign substance which caused the fall. Left with
no guidelines from the Supreme Court, the Court of Appeals held in the
decision of Sharfuddin v. Drug Emporium, Inc. that the prior test
regarding the owner’s knowledge of the hazard was not altered by the Robinson
decision. In Sharfuddin, the claimant slipped and fell in water on the
floor of an owner’s store. The claimant admitted that there were no
employees of the owner in the vicinity and further admitted that she did not
know how long the water had been present on the floor. Despite the fact that
owner offered no evidence of its inspection procedures, the court affirmed the
grant of summary judgment to the owner on the ground that the claimant had
failed to point to specific evidence giving rise to a triable issue on the
question of the owner’s knowledge of the water.
The
holding in Sharfuddin was refined in Straughter v. J.H. Harvey
Company, Inc. In Straughter, the claimant slipped and fell on a
green, leafy object in the produce section of owner’s grocery. The claimant
admitted that there were no employees in the vicinity of her fall and that she
did not know how long the object had been on the floor. The owner offered no
evidence as to the reasonableness of his inspection procedure except for the
affidavit of the manager who stated that the store had a policy of sweeping the
floor every two to three hours. The owner moved for summary judgment since the
claimant could not testify as to the amount of time the object was on the floor.
The court refused to grant summary judgment to the owner stating that the
claimant need not show how long a substance had been on the floor unless the
owner had established that reasonable inspection procedures were in place and
followed at the time of the incident. The court reasoned that the owner had the
evidence of inspection procedures in his power and the failure to produce such
evidence created a negative presumption in favor of the claimant.
The
cases since Sharfuddin have examined in detail the owner’s burden of
proving the existence of reasonable inspection procedures. Reasonable inspection
procedures can be established by a manager’s affidavit testifying that the
owner had a policy of inspecting its store every thirty minutes and that the
area was inspected thirty minutes prior to the claimant’s fall, and such
evidence shifts the burden to the claimant to show that the substance was on the
floor for a length of time sufficient for knowledge to be imputed to the owner.
If the claimant in such a case cannot show the amount of time the substance was
present, the owner is entitled to judgment as a matter of law. However, if there
is conflicting evidence as to whether the inspection procedures were followed on
the day of the accident, or there is no testimony as to the exact procedures
followed on the day of the accident, then a jury must decide the reasonableness
of the owner’s inspection procedures. A claimant can rely upon the admissions
of an identified employee of the owner to create an issue of fact as to the
reasonableness of the inspection procedures but cannot use the hearsay
statements of an unknown or unidentified employee to overcome a motion for
summary judgment. If the substance is on the floor for only a matter of seconds
before the fall, such as butter falling from a tray, then the owner is entitled
to judgment as a matter of law since its employees could not have had enough
time to remove the hazard.
4. Naturally Occurring Conditions
A
business owner is generally responsible for the sidewalk in front of an
establishment and the customer parking lot. A claimant will sometimes bring an
action against an owner for failing to remove naturally occurring conditions
outside the store such as ice, snow, or even leaves. Before Robinson, the
general rule was that where ice or water accumulating on a premises is naturally
occurring and not attributable to any affirmative action on the owner’s part,
the owner has no affirmative duty to discover and remove the condition in the
absence of evidence that it had become an obvious hazard. Because there was no
duty to inspect the premises for naturally occurring ice or water, an owner was
insulated from liability for these conditions unless the owner knew they
presented a hazard.
In Dumas
v. Tripps of North Carolina, Inc., the Georgia Court of Appeals abandoned
the traditional rule in regards to naturally occurring ice on the premises and,
citing Robinson v. Kroger Co., held that “the accumulation of naturally
occurring ice does not negate an owner’s duty to exercise ordinary care in
inspecting the premises.” A slip and fall on naturally occurring conditions
such as ice or rain is now treated no differently than a slip and fall on a [Foreign
Substance]. However, if a claimant slips and falls in a store on a rainy
day, she cannot recover if she does not know what caused her to fall even though
she may speculate that rain water was on the floor. A claimant also cannot
recover for falling after jumping over a mud puddle since it is common knowledge
that water accumulates on the ground after rainy days. Despite the court’s
application of Robinson to falls on ice, the court still considers a slip
and fall on wet leaves under the old test concerning naturally occurring
conditions, and an owner has no duty to inspect his premises for leaves or to
remove them unless he knows they present a hazard.
5. Defectively Waxed or Polished Floor
A claimant will sometimes fall on a slippery, improperly waxed floor at a retail store or restaurant. In a slip and fall case allegedly resulting from the owner’s negligence in maintaining a highly waxed and slippery floor, the claimant must, at a minimum, show that the owner was negligent either in the materials he used in treating the floor or the application of them. This burden on the claimant does not arise until the owner presents some evidence as to the reasonableness of the cleaning and waxing procedures at the store, and if the owner presents no such evidence, then the claimant is entitled to a trial on this issue. If an owner dos present such evidence, he is entitled to summary judgment if the claimant just generally claims that he must have fallen on an overly slippery floor since no foreign substance was present or if the claimant states that the floor “just felt slippery.” The claimant is entitled to a trial on his allegations of negligence if other witnesses corroborate the claimant’s contention that the floor was slippery, if employees of the owner admit that the floor was slippery, or if the claimant unequivocally felt the excess wax on the floor. Because the owner has a statutory duty to keep the premises safe, an owner cannot avoid liability by claiming that the defective condition was caused by the negligence of an [Independent Contractor] who cleaned the floor. The holding in Robinson v. Kroger Co. did not alter the analysis utilized in determining liability for a negligently waxed floor.
A
static condition is a structure or feature on the premises that does not change,
such as a ramp, a hole in the ground, stairs, or a curb. A static condition is
not dangerous unless someone fails to observe it and trips over it. Liability
for static conditions, like that for [Foreign
Substances], is determined by the two prong test espoused in Robinson v.
Kroger Co. However, the application of this test is slightly different when
a static condition is the cause of the accident. Unlike with a foreign
substance, a static condition is present for weeks, months or even years on the
premises without any change. Unless someone complains of the condition or is
injured during this extended time period, the business owner has no reason to
believe that the condition presents a hazard. Accordingly, the business owner
will often be entitled to summary judgment because of his lack of knowledge that
the condition poses a danger to customers. However, an owner is required to
inspect the premises for obviously dangerous static conditions such as potholes,
and an owner is generally presumed to have knowledge of any structure on the
premises which does not comply with building codes or standards, such as an
improperly constructed ramp.
Because
a static condition does not change, if a claimant has successfully negotiated
the allegedly dangerous condition on a previous occasion, he is presumed to have
knowledge of it and cannot recover for a subsequent injury resulting therefrom
as long as the condition was noticeable during the prior trip and the claimant
takes the same route both times. An exception to this rule is when the static
condition is altered or combines with other factors to create the hazard. A
claimant who had visited a home construction site on several occasions was not
barred from recovery when he slipped and fell on a walkboard that did not have
runners since the walkboard had been equipped with runners on his prior visits.
Likewise, a claimant who had walked on a ramp without incident in the past could
still recover for a fall during rainy weather since the claimant alleged that
her injury resulted from the combination of the ramp’s slope and lack of
non-skid coating and the presence of water.
Recognizing
that children are almost magically drawn to certain man-made hazards such as
machinery and railroad turntables, courts have created a legal fiction known
as the attractive nuisance doctrine in an effort to force an owner to protect
children from their own curiosity. Under this theory, an owner is potentially
liable for injuries caused to a [Trespassing
Child] if the injuries were caused by a dangerous man-made
instrumentality or machinery which naturally attracts young children. The
central idea behind this doctrine is that the owner should anticipate that a
child would come onto the property because of the interesting nature of the
machinery, and the owner should take precautions such as erecting a fence or
other barrier to keep children away from the harm.
Georgia
courts have been very cautious about applying this doctrine and have limited its
use by adopting a five-part test for an owner’s liability for a man-made
condition. Under Georgia law, an owner of land is liable for physical harm
caused by an artificial condition upon the land if:
(1)
the place where the condition exists is one upon which the owner knows or has
reason to know that children are likely to trespass, and
(2)
the condition is one of which the owner knows or has reason to know and which he
realizes or should realize will involve an unreasonable risk of death or serious
bodily injury to such children, and
(3)
the children because of their youth do not discover the condition or realize the
risk involved in intermeddling with it or in coming within the area made
dangerous by it, and
(4)
the utility to the owner of maintaining the condition and the burden of
eliminating the danger are slight as compared with the risk to children
involved, and
(5)
the owner fails to exercise reasonable care to eliminate the danger or otherwise
to protect the children.
There must be evidence to
support all five conditions, or the owner is entitled to summary judgment.
Furthermore, the attractive nuisance doctrine is not applicable to a child who
is a guest on the owner’s property since the child is not a trespasser.
Under Georgia law, this doctrine does not apply to any natural condition on the property such as a pond or an embankment. It also does not generally apply to dangers presented by fire, falling from heights, or water hazards because children normally understand and appreciate the hazard presented by these elements. However, an issue for trial exists as to whether a conveyor belt in a packing shed is an attractive nuisance to children of migrant farm workers, and whether an unfenced swimming pool three blocks from an elementary school presents an attractive nuisance for nearby children.
Even though an amusement park operator owes its patrons a duty to exercise ordinary care for their safety, an operator will often be entitled to summary judgment when a patron is injured on a ride since the patron will have assumed the risk of injury. A person who rides or uses an amusement device assumes the hazards naturally and obviously arising from the proper use and operation of the device. A patron on a roller coaster ride cannot recover for injuries which occur when her shoulder strikes the inside of the coaster on a sharp turn, a parent cannot recover when his child is injured on a water slide after flipping over during the course of the ride, and a patron cannot recover for injuries resulting after she jumps off her raft at the end of a water ride and is struck by an oncoming raft. A patron may recover for injuries if the ride itself malfunctions or if the ride operates in a different and more dangerous manner on the occasion in question, such as when an operator allows water slide patrons to form a “train” down the slide.
Common
carriers of passengers, such as buses, trains, airplanes, and subway systems,
have a statutory duty to exercise extraordinary diligence to protect the lives
and persons of its passengers but are not liable for injuries to them after
having used such diligence. Extraordinary diligence is defined as that extreme
care and caution which very prudent and thoughtful persons exercise in like
circumstances. Although the carrier owes a duty of extraordinary care to a
passenger, the passenger’s failure to exercise ordinary care for his own
safety can be used to reduce or bar a recovery. In addition, the duty of
extraordinary care only extends to receiving, transporting, and discharging
passengers, and a carrier only owes a duty of ordinary care in furnishing a safe
terminal or providing safe means of ingress and egress.
Common
carriers have a duty to receive any passenger whom they are able and accustomed
to carrying, upon compliance with such reasonable regulations as the carriers
may adopt for their own safety and for the benefit of the public. A carrier may
refuse to admit or may eject all persons who refuse to comply with the
reasonable regulations of the carrier or who exhibit improper conduct. A carrier
may also refuse to transport any person who seeks to interfere with the
carrier’s business or interests.
10. Elevators, Escalators & Automatic Doors
An
owner also owes a duty of extraordinary care to customers using an elevator or
escalator and cannot delegate this duty to another entity. Despite this
extraordinary duty, an owner is not liable simply because an injury occurs, and
even if a device malfunctions, there is no presumption of negligence. Once an
owner has knowledge of a malfunction, he must make the appropriate repairs or
warn passengers of the problem. If a passenger’s injury results from a [Slip
and Fall] rather than mechanical failure or improper use, then the owner
only owes the passenger a duty of ordinary care.
Georgia
law requires that all elevators, other than hand elevators and power and hand
dumbwaiters, and all escalators must be inspected every six months and must
comply with American National Standard Safety Codes. Any elevator or escalator
involved in an accident must be removed from service at the time of the accident
and shall not be repaired, altered, or placed back into service until inspected
by a certified inspector. If an owner fails to adhere to this rule and repairs
the elevator or places it back into service after an accident, then the claimant
is entitled to a rebuttable presumption that the owner was negligent in the
maintenance of the device. This presumption does not occur, even if the owner
violated the statute by failing to allow an inspection, when the claimant trips
and falls while entering the elevator and there is no evidence either before or
after the fall that the elevator was malfunctioning.
Because
elevators and escalators are mechanical devices that will inevitably break down
and sometimes become dangerous and cause injury without negligence on the part
of the owner, the owner must have been able to discover the problem prior to the
malfunction in order to hold the owner liable for the resulting injuries. When a
malfunction is due to the failure of an axle bearing, and there is no way to
predict the bearing’s life expectancy or when it will give out, the owner is
not liable for the claimant’s injury as a matter of law. On the other hand, if
a visual inspection during routine maintenance of the escalator could have
revealed a problem, then a triable issue exists as to the owner’s liability
for a claimant’s injury resulting from a subsequent malfunction.
The
distraction doctrine is applicable in a situation where the claimant explains
that he was not looking at the location of the hazard which caused his injury
because he was distracted by something in the control of the owner. Before Robinson
v. Kroger Co., claimants relied upon the distraction doctrine to avoid
summary judgment since the claimant’s failure to see the hazard was a basis of
dismissal of the action if the claimant did not have an excuse for failing to
avoid the condition. This concept may have been rendered irrelevant by the
Supreme Court’s mandate that the claimant’s failure to see the hazard is no
longer a basis for summary judgment. [Slip
and Fall on Foreign Substance]
Customers will sometimes be struck by merchandise or boxes which fall from a shelf at a store. If the merchandise is in an area which is easily accessible to customers or other individuals, there is no presumption of negligence on the part of the owner. In such a scenario, the claimant must show that the owner was aware or should have been aware of the defective manner in which the merchandise was placed on the shelf. The claimant can sustain this burden by showing that there had been prior incidents of merchandise falling from the shelves, that employees were in the vicinity and should have seen the defect, or that the defect had remained for a time sufficient to locate the defect with a reasonable inspection. If the merchandise originated from a section of the store which was within the exclusive control of the owner and there is no evidence that a customer or other individual moved the item, then the claimant is entitled to rely upon the doctrine of res ipsa loquitor, which states that an inference of negligence arises in favor of the claimant when an injury results from an unusual event with respect to property under the owner’s control. An owner is not liable when the claimant’s injury is the result of an improper and unexpected use of a store display.
13. Swimming Pools & Water Hazards
As
discussed in the section under [Attractive
Nuisance], swimming pools will sometimes constitute an attractive
nuisance for which an owner will be liable if he does not take adequate
precautions to limit a child’s access to the pool. If an owner erects a
suitable fence around the pool, he will usually be insulated from liability
for an injury to a [Trespassing Child].
When the fence around the pool has a section missing where a child could have
crawled under it and the latch to the primary fence gate is not working, then
a jury issue exists as to the liability of an owner for a child’s drowning.
If the child is on the property as a guest of the owner, the child’s parents
cannot recover when he drowns in the owner’s pool, even if there is no gate
on the pool, since the existence of the pool is an open and obvious condition
and the child is not a trespasser so as to trigger the attractive nuisance
doctrine. Similarly, an owner is not responsible for a child’s drowning when
the child’s mother was supposed to be supervising the child, and the pool
itself was not defective.
An owner can be held liable for a guest’s injury in a pool if the owner failed to provide proper equipment or supervision. A failure to repair a broken light creates a jury issue as to an owner’s responsibility for the drowning of a teenager during a party at night. A public facility is potentially liable for a claimant’s injury when it fails to provide a lifeline as a demarcation between the deep and shallow ends and a qualified lifeguard on duty as required by county regulations, even if the claimant was aware of the lack of these safety precautions. A public facility can also be held liable if it provides lifeguards, and there is evidence that they were negligently supervising the swimmers.
Another scenario involving potential liability for an owner concerns a claimant who dives into a pool or lake and is injured when his head strikes the bottom. When a person dives headfirst into a lake without checking the water’s depth and is paralyzed, the claimant’s own negligence is the proximate cause of his injuries as a matter of law. Likewise, a claimant who dives into a pool with black water and no marker from which he could make a judgment as to the depth assumes the risk of injury, and his own negligence cuts off any liability for the owner. A claimant also cannot recover for his injuries if he is familiar with the depth of the pool and the location of the shallow end, regardless of the lack of warning signs or depth markings. On the other hand, if a pool has a diving board, then the owner has a duty to warn guests as to any hidden perils presented by diving from the board including that the water under the board is only four foot deep.
In
order to encourage owners of land to make land and water areas available to the
public, Georgia has passed special legislation known as the Recreational
Property Act (“RPA”) which limits the owner’s liability toward persons
entering the premises for recreational purposes. Recreational purposes is
defined as including, but not limited to, hunting, fishing, swimming, boating,
camping, picknicking, hiking, pleasure driving, nature study, water skiing,
winter sports, and viewing or enjoying historical, archeological, scenic or
scientific sites. Under this
statute, an owner, who does not charge any person to use recreational property,
owes no duty of care to keep the premises safe for entry or use by others or to
give warning of a dangerous condition, use, structure, or activity on the
premises. By allowing the public to use the premises, the owner does not extend
any assurance that the premises is safe for any purpose, does not confer upon
any person the legal status of an invitee or licensee to whom a duty of care is
owed and does not assume responsibility for or incur any liability for any
injury to person or property caused by an act or omission of such persons. The
RPA expressly does not limit the owner’s liability for willful or malicious
failure to guard or warn against a known dangerous condition, use, structure or
activity, and an owner is still potentially liable for such conduct.
The
RPA does not apply to an area whose primary purpose is to attract people to the
owner’s nearby business. In determining whether property is covered under the
RPA, the court utilizes a balancing test weighing all social and economic
aspects of the activity to determine if the primary purpose is to further the
business interests of the owner. A sidewalk next to a state-owned beach is
considered recreational property since it provides access to the beach, and a
claimant cannot recover when she trips over a broken section of pavement on the
sidewalk. Likewise, a city-owned walkway that runs along a river from downtown
Rome through a park and to a museum is protected by the RPA because the
walkway’s primary purpose is to benefit the public. The RPA also extends to
spectators at a community softball game, a woman using a recreational swing on
church property, an elementary school playground, and an artificial lake near an
apartment complex.
The
true grounds of the owner’s liability is his superior knowledge of the hazard
or defect which caused the injury. If the claimant knows of the hazardous
condition, the owner has no duty to warn the claimant and is not liable for an
injury because the claimant, who has as much knowledge as the owner does,
assumes the risks and dangers incident to the known condition by voluntarily
acting in view of his knowledge. This doctrine is often referred to as the
“equal knowledge” rule since the owner and claimant have equal knowledge of
the hazard.
The “plain view” doctrine is closely related and states that a claimant is deemed to have knowledge of a hazard which is in plain view at a location where it is customarily found and is expected to be located, even if the claimant professes not to have seen it prior to the fall. This rule may establish the claimant’s comparative negligence at trial but cannot be utilized to obtain summary judgment. The plain view doctrine is not applicable to a situation where a claimant falls on an item in an area he does not expect to find it.
A claimant will sometimes be injured directly as the result of the actions of an
owner’s employee. The employee may physically assault the claimant or may have
the claimant falsely arrested for shoplifting or other misconduct. The owner’s
first defense will usually be that the employee acted outside the scope of his
employment, and as such, the owner cannot be held responsible for the
employee’s actions.
An
employer is liable for the actions of his employee within the scope of his
employment whether the employee acts negligently or intentionally. This doctrine
is often referred to as respondeat superior or
vicarious or imputed liability. The employee acts within the scope of his
employment if he is engaged in the employer’s business at the time of the
injury, but not if he is engaged in a private and personal matter of his own.
The test is not whether the act of the employee was done during the existence of
the employment, but whether the employee was at that time serving his employer.
Georgia courts have endorsed a liberal interpretation of the scope of employment
and have held that an employee’s actions fall within his employment even
though they are unlawful, unauthorized, or forbidden, as long as the conduct is
within the general duties of employment for which the employee was hired.
However, an employee generally acts for himself and not his employer in driving
to and from work.
An
owner can escape liability for a claimant’s injury if the owner can show that
the person who injured the claimant was not an employee but an independent
contractor. An employer is not responsible for the actions of an independent
contractor when the contractor exercises an independent business and is not
subject to the immediate direction and control of the employer. It is often
difficult to determine if an individual is an employee or an independent
contractor, and the person’s status will be decided by the degree of control
retained or exercised by the employer. When the employer can demand a certain
result, but does not control the time, manner or method of the contractor’s
work, then the person is an independent contractor and not an employee. A person
is presumed to be an independent contractor when the contract for employment
clearly denominates him in such a manner. If the employer retains the right to
control the manner of performance, then the relationship is one of
employee/employer regardless of whether the employer ever actually exerts such
control.
Despite
the general rule that an employer is not liable for the actions of an
independent contractor, an employer is statutorily liable for the contractor’s
actions in the following circumstances: (1) when the work is wrongful in itself
or, if done in the ordinary manner, would result in a nuisance; (2) if,
according to the employer’s previous knowledge and experience, the work to be
done is in its nature dangerous to others however carefully performed; (3) if
the wrongful act is the violation of a duty imposed by express contract upon the
employer; (4) if the wrongful act is the violation of a duty imposed by statute;
(5) if the employer retains the right to direct or control the time and manner
of executing the work or interferes and assumes control so as to create the
relation of master and servant or so that an injury results which is traceable
to his interference; or (6) if the employer ratifies the unauthorized wrong of
the independent contractor. Because of the statutory duty to keep the premises
safe, the owner cannot delegate to an independent contractor the
responsibilities to inspect and maintain the premises and thereby insulate
himself from liability. Likewise, an owner is liable for the actions of a
security service hired to patrol the premises even if the service operates as an
independent contractor.
3. Negligent Hiring & Retention
In addition to an owner’s vicarious liability for the acts of an employee, an owner can also be held liable under a theory that the owner negligently hired or retained the person who injured the claimant. Under this theory, a claimant must show that an employer knew or should have known that the employee was not suited for the particular employment, or that the employer’s procedure for checking the background of potential employees is faulty or unreasonable. If the employee had violent or criminal propensities of which the employer should have been aware, the employer can potentially be held liable for any assaults by the employee. An employer will have a greater duty to investigate the background of its employees depending on the kind of work the employee performs. An owner cannot generally be held liable for negligent hiring or retention of an independent contractor.
One
of the main causes of lawsuits against owners is the detention of a claimant on
suspicion of shoplifting or other misconduct. A claimant may have a cause of
action for false imprisonment, [False Arrest],
or [Malicious Prosecution] as a
result of his detention or related actions by the owner’s employees. A
claimant may bring a suit for false imprisonment if he is unlawfully detained,
for any length of time, and thereby deprived of his personal liberty. The
detention of a customer is considered lawful if the owner has probable cause to
believe that the customer has committed a crime. Probable cause is defined to be
the existence of such facts and circumstances as would excite the belief in a
reasonable mind that the person charged was guilty of the crime for which he was
arrested.
A
detention need not consist of physical restraint, but may arise out of words,
acts, gestures, or the like, which induce a reasonable apprehension that force
will be used if the claimant does not submit. If the claimant agrees of his own
free choice to surrender his freedom of motion, as by remaining in a room or
accompanying the owner or his employees voluntarily, to clear himself of
suspicion or accommodate the desires of another, rather than yielding to the
constraint of a threat, then there is no imprisonment. When a claimant consents
to a search of his person, there has been no imprisonment as a matter of law,
and the claimant cannot maintain an action against the owner. In addition, there
is no imprisonment when an employee merely asks a customer a question, and the
customer’s response does not invoke further action on the part of the
employee.
A
claimant can bring an action for false arrest if the owner acts with malice and
without probable cause in arresting him. An arrest can be made with a warrant or
without a warrant. 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. Malice consists of personal spite or general disregard of the right
consideration of mankind, directed by chance against the individual injured.
Malice is presumed if the owner has a total lack of probable cause to make an
arrest.
A claimant has an action for malicious prosecution if the owner, through a law enforcement agency, maliciously and without probable cause prosecutes him for a crime. As compared with the torts of false arrest and imprisonment, the tort of malicious prosecution requires that criminal proceedings actually be initiated against the claimant. A judge’s determination of probable cause at a preliminary hearing on the criminal charge is prima facie evidence of probable cause and shifts the burden to the claimant to produce evidence that probable cause did not exist for his arrest and the charge against him was motivated by malice. If the owner merely relates facts to an official who makes an independent decision to arrest or prosecute the claimant, then the owner cannot be held liable for the claimant’s prosecution. However, if an owner directly or indirectly urges a law enforcement official to begin criminal proceedings or provides false or misleading information, then there exists potential liability for the claimant’s arrest. The owner can also be held liable if he fails to investigate sufficiently to determine the truth and the failure to investigate results in an improper prosecution. It is essential to the maintenance of an action for malicious prosecution that the claimant prove that the prosecution has been terminated and that the termination ended in his favor. If the termination of the prosecution is the result of a compromise agreement with the prosecutor, then the claimant cannot prevail on a suit for malicious prosecution.
By passing the Georgia Shoplifter’s Act, the General Assembly has provided business owners protection from liability for detention or arrest of person’s suspected of shoplifting. Whenever the owner of a mercantile establishment or his employee detains, arrests or causes to be detained or arrested any person reasonably thought to be engaged in shoplifting, no recovery shall be had by the person where it is established that the person had so conducted himself or behaved in such a manner as to cause a man of reasonable prudence to believe that the person was committing the crime of shoplifting as long as the manner of the detention or arrest and the length of time during which such person was detained under all the circumstances was reasonable. The criminal statute for shoplifting defines the offense as (1) concealing or taking possession of the goods or merchandise of any store; (2) altering the price tag or other price marking on goods or merchandise of any store; (3) transferring the goods or merchandise of any store from one container to another; (4) interchanging the label or price tag from one item of merchandise with a label or price tag for another item of merchandise; or (5) wrongfully causing the amount paid to be less than the merchant’s stated price for the merchandise. An owner does not have to determine that a customer subjectively intended to commit shoplifting before seeking an arrest and prosecution under the shoplifting statute as long as the customer exhibited conduct from which it could be reasonably inferred that he intended to shoplift. An owner cannot utilize the protection of the shoplifter’s act when the customer is stopped on suspicion of a crime other than shoplifting.
An anti-shoplifting device is a mechanism that is designed and operated for the purpose of detecting the removal of specially marked or tagged merchandise from a store. By statute, Georgia law provides that the activation of this device as a result of a person exiting the store shall constitute reasonable cause for his detention. This statute only applies if the store owner has posted a notice in a clear and visible manner advising patrons that an anti-shoplifting or inventory control device is being used at the store. The owner is insulated from liability for detaining the customer even if an employee’s negligence caused the device to activate. However, the detention must be made in a reasonable manner and only for a reasonable period of time sufficient for any inquiry into the circumstances surrounding the activation of the device.
When
an employee of an owner makes a false statement about a customer, the customer
may attempt to bring an action for defamation, either libel or slander, against
the owner to redress the injury. To sustain a cause of action for defamation,
the statement must be factual in nature and cannot be an opinion or a subjective
belief. Libel is a false, malicious and defamatory statement, expressed in
print, writing, pictures or signs, tending to injure the reputation of the
claimant and exposing him to public hatred, contempt or ridicule. Slander
consists of oral defamation in (1) imputing to another a crime punishable by
law; (2) charging a person with having some contagious disorder or with being
guilty of some debasing act which may exclude him from society; (3) making
charges against another in reference to his trade, office, or profession,
calculated to injure him therein; or (4) uttering any disparaging words
productive of special damage which flows naturally therefrom. Damage is assumed
in the first three instances of slander but must be specifically proven in the
last case. Libel or slander must be published to an individual other than the
claimant in order to support a cause of action. The truth of the statement is
always a defense to a claim of libel or slander.
It
is extremely difficult for a claimant to prevail on a slander claim against an
owner since an owner is not liable for false, malicious or defamatory statements
by one of its employees, even where in uttering such words the speaker was
acting for the benefit of the owner and within the scope of the duties of his
employment, unless it affirmatively appears that the employee was expressly
authorized or directed by the owner to speak the words in question. Even if the
claimant believed the employee was authorized to make the statements, the owner
is still entitled to summary judgment if the employee actually was not
authorized to make the statements. The defense of lack of authorization applies
only to slander and not to actions for libel.
Certain
communications are deemed privileged and cannot be the basis of a claim for
libel or slander. The following communications are deemed privileged: (1)
statements made in good faith in the performance of a public duty; (2)
statements made in good faith in the performance of a legal or moral private
duty; (3) statements made with a good faith intent on the part of the speaker to
protect his or her interest in a matter in which it is concerned; (4) statements
made in good faith as part of an act in furtherance of the right of free speech;
(5) fair and honest reports of the proceedings of legislative or judicial
bodies; (6) fair and honest reports of court proceedings; (7) comments of
counsel, fairly made, on the circumstances of a case in which he is involved and
on the conduct of the parties in connection therewith; (7) truthful reports of
information received from any arresting officer or police authorities; and (8)
comments upon the acts of public men or public women in their public capacity
and with reference thereto. The speaker loses the right to claim the privilege
if the privilege is used merely to vent private malice.
10. Negligent and Intentional Infliction of Emotional Distress
A
claimant will often allege mental or emotional injury resulting from the actions
of the owner or his employees. Regardless of the degree of mental anguish, a
claimant cannot recover for negligent infliction of emotional distress unless he
suffers a physical injury resulting from an actual impact. When a gunman breaks
into a tenant’s apartment and robs her without touching her, there can be no
recovery against the apartment complex for failing to maintain adequate security
since the robber did not actually come into contact with the tenant.
A claimant is entitled to punitive damages in cases where it is proven by clear and convincing evidence that the owner’s actions showed willful misconduct, malice, fraud, wantonness, oppression or that entire want of care which would raise the presumption of conscious indifference to the consequences. An owner can be held liable for punitive damages arising from his own acts or from those of his employees in the scope of their employment. The issue of punitive damages will generally be presented to a jury in cases of intentional torts such as [Malicious Prosecution], [False Imprisonment] and [False Arrest]. A punitive damages award is limited to $250,000 except in product liability actions or cases where the employee or owner acted with the specific intent to cause harm or acted while under the influence of alcohol, drugs, or any intentionally consumed glue, aerosol, or other toxic vapor to the degree that his judgment was substantially impaired.
C. CRIMINAL ACTS OF THIRD PARTIES
A majority of the assaults and robberies which occur at stores, restaurants and apartment complexes are not committed by [Employees of the Owner] but rather by unknown third parties. The injured victim will generally not be able to recover from the aggressor because he either is judgment proof or cannot be located. The claimant has no alternative but to look to the owner for compensation. While the owner does not know the identity of the assailant and has no control over him, the owner may still be held liable if the owner should have protected the claimant against such harm.
1. Foreseeability of Criminal Act
The
general rule is that an owner does not insure an invitee’s safety against
third-party criminal attacks, and as such, any liability from such attacks must
be predicated on the forseeability of the criminal act. If the owner has reason
to anticipate a criminal act, then he has a duty to exercise ordinary care to
guard against this risk of harm. The court must examine the history of prior
criminal activity on and around the premises to determine the foreseeability of
the act in question. The incident causing the injury must be substantially
similar in type to the previous criminal activities so that a reasonable person
would take ordinary precautions to protect his or her customers or tenants
against the risk posed by this sort of activity. In determining whether previous
criminal acts are substantially similar to the occurrence causing harm, thereby
establishing the forseeability of risk, the court must inquire into the
location, nature and extent of the prior criminal activities and their likeness,
proximity or other relationship to the crime in question. While the prior
criminal activity must be substantially similar to the present crime, it does
not have to be identical, and what is required is that the prior incident be
sufficient to attract the owner’s attention to the dangerous condition which
resulted in the litigated incident. If there are no prior similar incidents,
then the owner is entitled to judgment as a matter of law.
In
the past, Georgia followed the conservative rule espoused in Savannah College
of Art & Design v. Roe that crimes against property could not be used to
establish the foreseeability of a crime against the person. In Roe, the
claimants were students living in a dormitory and were sexually assaulted by an
intruder. The college where the dorm was located was in an urban area, and prior
to the attack, the owner had been notified of two instances of “peeping
toms” at the dormitory, of a student surprising a burglar and the occurrence
of several petty thefts. The trial court denied the owner’s motion for summary
judgment and the Court of Appeals reversed. In reversing the trial court, the
court held that the prior crimes against property on the premises were not
substantially similar to the sexual assault complained of by the claimants to
make the subsequent assault foreseeable.
This
strict rule was slowly eroded as decisions began to focus on the totality of the
circumstances surrounding the criminal history of the premises rather than
dividing the previous incidents according to the subject of the crime. Finally
in Sturbridge Partners, Ltd. v. Walker, the Georgia Supreme Court, much
like in Robinson v. Kroger Co., rendered a monumental decision and
specifically overruled the holding in Savannah College of Art & Design v.
Roe. In Sturbridge, the claimant was brutally raped and sodomized by
an unknown assailant who forced his way into her apartment at night. Although
two prior burglaries had occurred
at the complex, both incidents involved theft of property from unoccupied
apartments during the day. Citing Savannah College of Art & Design,
the owner asserted that the prior crimes against property were insufficient to
place the complex on notice as to the risk of a violent attack against a person.
The court disagreed with the owner and overruled the prior precedent stating
that the “issue is not the forseeability of the rape itself, but whether
Sturbridge had actual knowledge of the prior burglaries and, because of that
knowledge, should have reasonably anticipated the risk of personal harm to a
tenant which might occur in the burglary of an occupied apartment.” Pursuant
to Sturbridge, the test for the forseeability of a criminal attack is
determined by examining every prior criminal incident, including both crimes
against property and persons, which occurred on the premises and deciding from
this evidence if a reasonable person would take precautions to avoid the harm
complained of by the claimant.
The
question of the owner’s liability for a criminal attack is generally for the
jury’s determination rather than summary adjudication by the court. Several
purse snatchings and minor robberies at an apartment complex in a high crime
area presents a jury issue as to whether the complex should have taken steps to
guard against a rape of a tenant. When a tenant reports a prior robbery at
gunpoint on the premises, a subsequent assault and rape of the same tenant is
foreseeable. Even when the claimant has equal knowledge of a defect, such as a
flimsy window and improper lock, in her apartment and such defect allows an
assailant to gain access to the claimant, the owner may still be held liable for
failing to provide additional security or correcting the defect. On the other
hand, when there have been two prior assaults on bus drivers by knife-welding
passengers, the shooting of a passenger by another passenger is not a
foreseeable event in the absence of evidence that the particular route in
question has a history of violent conduct by passengers on a daily or weekly
basis. Likewise, if a claimant is assaulted in her apartment but does not
present evidence as to the manner in which the assailant gained access to the
apartment, the owner is entitled to summary judgment since it would be pure
speculation as to whether the owner’s failure to provide security was the
proximate cause of the claimant’s assault.
An owner can also be held liable for failing to act in response to dangerous third parties whose presence is known by the owner. A noticeably intoxicated patron who injures another at an establishment can result in liability for the owner if the owner should have known the person presented a risk and failed to remove him from the premises. When an owner allows an employee, who was discharged for striking a fellow employee, to return to the premises to receive his last paycheck and the employee assaults the same person a second time, the owner is potentially responsible for the resulting injuries. An owner can also be held liable for an assault by one tenant on another tenant if the owner has knowledge of the violent propensities of the aggressor tenant and fails to evict the tenant or take other remedial action. A tenant’s general meanness and incidents of yelling at his wife does not place an owner on notice of the violent nature of the tenant. An owner who undertakes to provide security for his guests is liable for the failure of the security officers to perform their duties in a reasonable manner.
A customer cannot recover for an attack by a third-party if the customer
precipitates the attack by placing himself into a precarious situation such as
by leaving his car to confront a patron outside a nightclub, engaging in a fight
during a pickup basketball game, or challenging an adversary with whom the
customer had a dispute. An employee cannot recover against her employer and a
security agency for injuries inflicted by her boyfriend as she left work since
the attack was not from a random stranger but rather grew out of a specific
private relationship which had no connection with her employment. A drive-by
shooting is not a foreseeable event so as to impose a duty on an owner to
protect its customers from such harm. An owner cannot be held liable for a
patron throwing a broom off a balcony and injuring another guest absent a
showing that a similar event had occurred in the past. A claimant cannot recover
after being shot while sitting on a bench outside his apartment complex late at
night given his testimony that he was aware that the neighborhood was dangerous
and that he did not usually venture out after dark.
Because the dangers of ATMs are well known and undeniable, criminal activity near ATMs is foreseeable and readily apparent to the owner. However, the danger of criminal activity is equally apparent to the public and unless the owner has specific knowledge leading to an awareness that a particular ATM is even more dangerous than it appears to the public, a claimant cannot recover against the owner for criminal acts occurring at the ATM. In the absence of prior robberies or attacks at the ATM in question, the owner generally has no liability for an assault near the ATM. When a bank places a uniformed officer near an ATM but the officer’s only duty is to keep people from parking at the bank, the bank may be held liable for a robbery at the ATM since it gave customers a false sense of security in providing the uniformed officer.
D. MISCELLANEOUS STATUTORY LIABILITY
A
landlord, who has fully parted with possession of property and the right of
possession, is not responsible to third persons for damages resulting from the
negligence or illegal use of the property by the tenant. The out-of-possession
landlord is not subject to the owner’s statutory obligation to exercise
reasonable care for the safety of invitees unless the landlord retains control
over common areas of an apartment complex to which tenants and others are
allowed access. Regardless of possession, the landlord is responsible to third
persons for damages arising from defective construction or for damages arising
from the failure to keep the premises in repair. The liability of a landlord for
defective construction exists in cases where the structure is built by him in
person or under his supervision or direction. If the construction occurred
before the landlord obtained ownership of the property, the landlord may be held
liable if the landlord knew or by the exercise of reasonable diligence should
have known of its improper construction before the injury occurred.
While
the landlord has a duty to keep the premises in repair, the landlord may shift
his duty to repair to a commercial tenant in the lease and avoid liability for
injuries on the premises resulting from a failure to repair. The landlord may
not assign his duty to repair in a residential lease. He also may not avoid
liability for failure to repair if he had knowledge of the defect prior to the
injury. If the landlord fails to repair a lock on a tenant’s door after notice
of the problem, the landlord can be held liable for a subsequent burglary of the
apartment. The landlord may rely on all the defenses available to the owner,
including the comparative negligence of the tenant. However, where the hazard is
located in an area that is the tenant’s only access or only safe and
reasonable access to his home, the tenant’s equal knowledge of the danger does
not excuse the landlord from liability for damages caused by a failure to keep
the premises in repair. The landlord is also responsible for maintaining proper
lighting in common areas and complying with any building codes or other
ordinances governing safety.
2. Innkeeper Liability for Entrusted Articles
Georgia law requires innkeepers to exercise extraordinary diligence to protect property entrusted to them by their guests. If a guest has complied with all reasonable rules of the inn, then the innkeeper is liable as an insurer for entrusted property which is stolen. The innkeeper may post a notice requiring guests to place valuables in a safe or other place of deposit and failure to abide by such requirement will relieve the innkeeper from any liability for such articles. In the event that an article is placed in the safe, the innkeeper shall give the guest a receipt for it and the innkeeper’s liability for loss of the entrusted article shall be $750.00 unless the guest possesses the receipt for the article claimed to have been lost. No innkeeper shall be responsible in an amount in excess of $1,000.00 for the loss or theft of any valuables, including cash and jewelry, which are contained in a package, box, bag or other container left with the innkeeper provided that the liability may be increased by written contract at no additional cost to the guest. The innkeeper must post a notice containing these terms in a conspicuous place in all rooms occupied by guests in order to take advantage of the limited liability. An innkeeper’s liability is limited to $1,000.00 for entrusted articles other than valuables unless the guest notifies the innkeeper that the value exceeds this amount. The innkeeper may adopt reasonable regulations for the innkeeper’s protection and the publication of such rules to the innkeeper’s guests shall bind them to these terms.
An
owner who wilfully, knowingly and unlawfully sells, furnishes or serves
alcoholic beverages to a person who is in a state of noticeable intoxication,
knowing that such person will soon be driving a vehicle, may become liable for
injury or damage caused by or resulting from the intoxication of such minor or
person when the sale, furnishing or serving is the proximate cause of such
injury or damage. If the owner in the exercise of ordinary care should have
known that the recipient of alcohol was noticeably intoxicated and would be
driving soon, then the owner will be deemed to have knowledge of that fact and
will be exposed to liability for providing alcohol to a noticeably intoxicated
person. A claimant may prove that the purchaser of alcohol was noticeably
intoxicated by expert testimony based on the blood alcohol content of the
individual even if witnesses testify that the purchaser did not appear
intoxicated.
An
owner who wilfully, knowingly and unlawfully sells, furnishes or serves
alcoholic beverages to a person who is not of lawful drinking age, knowing that
such person will soon be driving a motor vehicle is also potentially liable for
injury or damage caused by or resulting from the intoxication of such minor. An
owner is not liable for selling alcohol to underage friends of a driver unless
the owner should have known that the alcohol was to be consumed by the driver
and that the driver was underage. When the purchaser provides a driver’s
license showing that he is 21 years of age or older even though he is actually a
minor, there is a rebuttable presumption that the owner did not knowingly sell
the alcoholic beverages to a minor.
4. Americans with Disabilities Act
In 1990, Congress passed the Americans with Disabilities Act ("ADA") in part to allow disabled individuals equal access to public accommodations. An inn, hotel, motel or other place of lodging falls within the ADA, except for an establishment located within a building that contains not more than five rooms for rent or hire and that is actually occupied by the owner of such establishment as his residence. The ADA also applies to a restaurant, bar, theater, concert hall, stadium, auditorium, convention center, lecture hall, bakery, grocery store, clothing store, hardware store, shopping center, laundromat, dry-cleaner, bank, barber shop, beauty salon, travel service, shoe repair service, funeral parlor, gas station, office of an accountant or lawyer, pharmacy, insurance office, doctor’s office, hospital, terminal, depot, museum, library, gallery, park, zoo, amusement park, nursery, school, day care center, senior citizen center, homeless shelter, food bank, adoption agency, gymnasium, health spa, bowling alley, golf course, or any similar facility. The ADA prohibits discrimination against any individual on the basis of a disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages or accommodations of any place of public accommodation by any person who owns, leases, or operates a place of public accommodation. Owners are required under the ADA to make reasonable modifications necessary to allow disabled individuals access to public accommodations, unless the owner can demonstrate that such modifications would fundamentally alter the nature of such goods, services, facilities, privileges, advantages, or accommodations or such modifications are not readily achievable. In determining if a modification is readily achievable, the owner may take into account the cost of the modification, the owner’s financial resources, and the type of business engaged in by the owner.
Georgia state courts have not yet had the opportunity to reach a decision on the ADA’s application to state law premises claims. Presumably, a claimant can utilize the ADA to provide the basis of a duty on the part of the owner, and a breach of this duty would give the claimant a cause of action against the owner for resulting injuries. In addition, if the claimant was disabled, the violation of the ADA would prove the owner’s negligence as a matter of law.
5. Georgia Access to and Use of Public Facilities by Persons with Disabilities Act
In 1995, Georgia passed the Access to and Use of Public Facilities By Persons With Disabilities Act ("ADAAG") which requires all government buildings, public buildings and facilities receiving permits for construction of renovation after July 1, 1995 to comply with all American National Standards Institute guidelines for making buildings and facilities accessible to and usable by people with disabilities. Public buildings means all buildings, structures, streets, sidewalks, walkways, and access thereto, which are used by the public or in which persons with disabilities or elderly persons may be employed. Facilities include walkways, sidewalks, curbings, parking lots, parks, stadiums, coliseums, and any other manmade or developed area used by the public. The statute requires owners to provide for disabled individuals a certain number of disabled parking spaces, accessible entrances to a building, accessible toilet rooms, bathrooms, bathing facilities, and shower rooms, and accessible seating, tables, and work surfaces. The ADAAG applies to apartment complexes and hotels which contain more than twenty units for rent, and these buildings must have (1) public and common use areas which are readily accessible to and usable by persons with disabilities, (2) doors of a sufficient width and design to allow passage into and within all premises by persons with disabilities in wheelchairs, (3) a certain number of disabled accessible units which are equipped with: (a) an accessible route to and from the unit (b) light switches, electrical outlets, thermostats and other environmental controls in accessible locations (c) reinforcements in bathroom walls to allow later installation of grab bars around the toilet, tub, shower stall and shower seat, where such facilities are provided; and (d) usable kitchens and bathrooms such that an individual in a wheelchair can maneuver about the space. Presumably, an owner’s failure to comply with this statute will give a disabled individual a cause of action for any injury proximately caused by the violation.