FIFTH DIVISION
MCFADDEN, P. J.,
BRANCH and BETHEL, JJ.
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.
http://www.gaappeals.us/rules
June 30, 2017
In the Court of Appeals of Georgia
A17A0044. COLUMBUS CONSOLIDATED GOVERNMENT v.
FRANKLIN WOODY
BETHEL, Judge.
The Columbus Consolidated Government (Columbus) appeals from the denial
of its motion for judgment on the pleadings. Columbus asserts that sovereign
immunity bars the claims of Franklin Woody because the injuries he sustained while
welding a garbage truck belonging to Columbus as part of a prison work detail did
not arise from the negligent use of a motor vehicle.
We agree and reverse because the statute providing wavier of sovereign immunity is
limited in scope and does not allow a plaintiff to bring suit to recover for injuries
arising solely out of maintenance of a covered motor vehicle.
“On appeal, we review de novo the trial court’s decision on a motion for
judgment on the pleadings, and we construe the complaint in a light most favorable
to [Woody], drawing all reasonable inferences in his favor.” Hewell v. Walton Cty,
292 Ga. App. 510, 510-11 (664 SE2d 875) (2008) (citation omitted). So viewed, the
pleadings allege that on October 12, 2011, Franklin Woody was working a prisoner
work detail. Woody was assigned the task of welding spots on the body of a garbage
truck belonging to Columbus. Sparks from the welding ignited Woody’s prison
jumpsuit and he sustained injuries. Woody brought a personal injury action against
Columbus.1 Columbus filed a motion for judgment on the pleadings, arguing that
Woody’s claims were barred by the doctrine of sovereign immunity. The trial court
denied Columbus’ motion, and this appeal followed.
“Under Georgia law, sovereign immunity is an immunity from suit, rather than
a mere defense to liability,” and therefore, whether a governmental defendant has
waived its sovereign immunity is a threshold issue. Bd. of Regents, of Univ. Sys. of
Ga. v. Canas, 295 Ga. App. 505, 507 (1) (672 SE2d 471) (2009) overruled on other
grounds by Rivera v. Washington, 298 Ga. 770 (784 SE2d 775) (2016). Sovereign
1
The Georgia Department of Corrections was originally named as a co-
defendant in this suit; however, it was later dismissed without prejudice by order of
the trial court.
2
immunity extends to the county and can only be waived by a legislative act of the
General Assembly specifically providing for the wavier and its extent. Hewell, 292
Ga. App. at 512 (citation omitted); see also Ga. Const. Art. I, Sec. II, Par. IX.
Accordingly, “[a] waiver of sovereign immunity must be established by the party
seeking to benefit from that waiver.” McCobb v. Clayton Cty., 309 Ga. App. 217, 218
(1) (a) (710 SE2d 207) (2011) (citation and punctuation omitted).
The sole issue before this Court is whether OCGA §§ 33-24-51 (b) and 36-92-2
waive sovereign immunity for injuries arising from the maintenance work performed
by Woody on the garbage truck. In response to Columbus’s motion for judgment on
the pleadings, Woody argued, and the trial court found, that OCGA §§ 33-24-51 (b)
and 36-92-2 waive Columbus’s sovereign immunity.2 However, an analysis of the
plain language of these statutes as illuminated by their history shows that that
determination was incorrect.
Prior to 2005, subsection (a) of OCGA § 33-24-51 provided that political
subdivisions of the state, including municipalities, were authorized to procure liability
2
We note that Woody, while working as a prisoner, clearly stands in the place
of an involuntary servant under the provisions of OCGA 33-24-51(b). See Chamlee
v. Henry Cty. Bd. of Ed., 239 Ga. App. 183, 189 (521 SE2d 78) (1999) (Eldridge, J.,
concurring specially).
3
and property damage insurance “arising by reason of ownership, maintenance,
operation, or use of any motor vehicle by the political subdivision. . . .” Ga. L. 1960,
p. 289, § 1; Ga. L. 1985, p. 1054, § 1. Subsection (b) then provided that when a
political subdivision purchased “the insurance authorized by subsection (a) . . . its
governmental immunity shall be waived to the extent of the amount of insurance so
purchased.” Id. Thus, in Chamlee v. Henry County Bd. of Educ., 239 Ga. App. 183,
188 (2) (521 SE2d 78) (1999), this Court held that subsection (b) “provides for
waiver of sovereign immunity to the extent of the amount of liability insurance
purchased . . . that arises out of either ownership, maintenance, operation, or use of
a motor vehicle.”3
Effective in 2005, however, the legislature amended the statute to change
fundamentally how the waiver of sovereign immunity worked, and it did so largely
by adding a new first sentence to subsection (b) and by adding several related new
code sections, most importantly, OCGA § 36-92-2. As amended, subsections (a) and
(b) of OCGA § 33-24-51, provide as follows:
3
In so concluding, this Court in Chamlee noted that although some Supreme
Court of Georgia cases had stated that under OCGA § 33-24-51, the government
entity waives immunity arising from the use of a motor vehicle, in none of those cases
did the Supreme Court actually address any distinction between the categories of
ownership, operation, maintenance, or use. Chamlee, 239 Ga. App. at 186-187.
4
(a) A municipal corporation, a county, or any other political subdivision
of this state is authorized in its discretion to secure and provide
insurance to cover liability for damages on account of bodily injury or
death resulting from bodily injury to any person or for damage to
property of any person, or for both arising by reason of ownership,
maintenance, operation, or use of any motor vehicle by the municipal
corporation, county, or any other political subdivision of this state under
its management, control, or supervision, whether in a governmental
undertaking or not, and to pay premiums for the insurance coverage.
(b) The sovereign immunity of local government entities for a loss
arising out of claims for the negligent use of a covered motor vehicle is
waived as provided in Code Section 36-92-2. Whenever a municipal
corporation, a county, or any other political subdivision of this state
shall purchase the insurance authorized by subsection (a) of this Code
section to provide liability coverage for the negligence of any duly
authorized officer, agent, servant, attorney, or employee in the
performance of his or her official duties in an amount greater than the
amount of immunity waived as in Code Section 36-92-2, its
governmental immunity shall be waived to the extent of the amount of
insurance so purchased. . . .
OCGA § 33-24-51 (emphasis supplied). Correspondingly, new Code section 36-92-2
established the degree to which immunity was waived under the new first sentence
5
of OCGA § 33-24-51 (b) for “negligent use of a covered motor vehicle.” OCGA § 36-
92-2 (a). And it also provides that
[t]he sovereign immunity of local government entities for a loss arising
out of claims for the negligent use of a covered motor vehicle is waived
only to the extent and in the manner provided in this chapter and only
with respect to actions brought in the courts of this state.
OCGA § 36-92-2 (b). Thus, as the Georgia Supreme Court has summarized, OCGA
§ 33-24-51, as amended, “create[s] a two-tier scheme within which local governments
are deemed to have waived sovereign immunity”:
The first tier . . . requires local entities to waive sovereign
immunity—up to certain prescribed limits—for incidents involving
motor vehicles regardless of whether they procure automobile liability
insurance. The second tier, enacted by OCGA § 33-24-51 (b), and as
revised [effective in 2005], provides for the waiver of sovereign
immunity to the extent a local entity purchases liability insurance in an
amount exceeding the limits prescribed in OCGA § 36-92-2.
Gates v. Glass, 291 Ga. 350, 352-353 (729 SE2d 361) (2012) (emphasis supplied).
The first sentence in OCGA § 33-24-51 (b) and OCGA § 36-92-2 indicate that the
first-tier waiver of immunity does not apply to “ownership, maintenance, [or]
operation” of a motor vehicle, the terms found in subsection (a) of OCGA § 33-24-51.
6
Consequently, cases interpreting the statute, as it existed prior to 2005, are not
relevant to the question before the Court in this case.4 This case thus presents a
question of first impression in Georgia with respect to the amended language of
OCGA § 33-24-51(b) and the language of OCGA § 36-92-2.
In construing this statute, we start and if at all possible end, with the plain
language of the statute.
Under our well-established rules of statutory construction . . . we must
afford the statutory text its plain and ordinary meaning, we must view
the statutory text in the context in which it appears, and we must read
the statutory text in its most natural and reasonable way, as an ordinary
speaker of the English language would. We look to the text of the
provision in question and its context within the larger legal framework
to discern the intent of the legislature in enacting it.
4
See, e.g., Williams v. Whitfield Cty., 289 Ga. App. 301, 303 (656 SE2d 584)
(2008); Chamlee, 239 Ga. App. at 188; see also Blumsack v. Bartow Cty., 223 Ga.
App. 392, 393-396 (1) (477 SE2d 642) (1996). The plain language of OCGA § 33-24-
51 (b) in effect when the events giving rise to Chamlee and Williams occurred
provided for waiver simply because the government had purchased insurance
providing liability coverage. However, as we discuss more fully in the body of this
opinion, the statute authorizing these holdings has been narrowed by the General
Assembly, making the prior interpretation of OCGA § 33-24-51 (b) we articulated in
Chamlee and Williams no longer applicable and contrary to the explicit text of the
currrent statute.
7
West v. State, 300 Ga. 39, 42 (793 SE2d 57) (2016) (citations and punctuation
omitted).
“Statutes should be read according to the natural and most obvious import of
the language, without resorting to subtle and forced constructions, for the purpose of
either limiting or extending their operation.” Integon Indem. Corp. v. Canal Ins. Co.,
256 Ga. 692, 693 (353 SE2d 186) (1987); OCGA § 1-3-1 (b). “It is a basic rule of
construction that a statute or constitutional provision should be construed to make all
its parts harmonize and to give a sensible and intelligent effect to each part, as it is
not presumed that the legislature intended that any part would be without meaning.”
Gilbert v. Richardson, 264 Ga. 744, 747-48 (452 SE2d 476) (1994) (citation and
punctuation omitted). In other words, we always must presume that the General
Assembly “means what its says and says what it means.” Northeast Atlanta Bonding
Co. v. State of Ga., 308 Ga. App. 573, 577 (1) (707 SE2d 921) (2011). Thus when the
General Assembly adds language to the existing code section, it follows that the new
language has meaning, such that the language clarifies, limits, expands, or changes
the meaning of the revised code section.
In the context of the doctrine of sovereign immunity, “statutes . . . providing
for a waiver of sovereign immunity are in derogation of the common law and thus are
8
to be strictly construed against a finding of waiver.” Gish v. Thomas, 302 Ga. App.
854, 860 (691 SE2d 900) (2010); see also Smith v. Chatham County, 264 Ga. App.
566, 568-69 (1) (591 SE2d 388) (2003).”Moreover, the doctrine of sovereign
immunity requires that the conditions and limitations of the statute that waives
immunity be strictly followed.” Bd. of Regents of Univ. Sys. of Ga. v. Brooks, 324 Ga.
App. 15, 17 (749 SE2d 23) (2013) (citation and punctuation omitted).
The plain language of the amended statute shows that the legislature clearly
chose not to use all four terms found in subsection (a) of OCGA § 33-24-51 when it
added the new first sentence to subsection (b) of OCGA § 33-24-51, which it easily
could have. Instead it chose to limit the scope of the first-tier immunity waiver to “a
loss arising out of claims for the negligent use of a covered motor vehicle.” OCGA
§ 33-24-51 (b). Similarly, the second sentence of subsection (b), which was also
amended in 2005 to incorporate the new two-tier structure, shows that the second tier
of waiver still refers to “the insurance authorized by subsection (a)” whereas the first
sentence of subsection (b) refers only to the “negligent use.” Thus, in two separate
ways, when amending OCGA § 33-24-51 to create the new first-tier of waiver, the
legislature chose not to refer to all four categories listed in subsection (a). In addition,
9
the legislature twice used the identical “negligent use” language: first in OCGA § 36-
92-2 and again in OCGA § 33-24-51 (b).
While we recognize that determining whether an event arises from the “use”
of a motor vehicle can depend on the particular circumstances, and a bright-line
definition may be elusive,5 “the question to be answered is whether the injury
originated from, had its origin in, grew out of, or flowed from the use of the motor
vehicle as a vehicle.” Saylor v. Troup Cty., 225 Ga. App. 489, 490 (484 SE2d 298)
(1997) (citation and punctuation omitted). In this case, it is undisputed from the
record that at the time of the welding incident, the garbage truck was immobile and
undergoing maintenance. Based on the plain, unambiguous language of the waiver
provisions of OCGA §§ 33-24-51 (b) and 36-92-2 (a), we find no basis for construing
the term “use” to encompass the maintenance or repair of the garbage truck. If the
legislature intended that the term “use” should be construed to include the
“ownership, maintenance, and operation” of a covered vehicle when determining the
scope of a first-tier waiver of sovereign immunity, it would have included those terms
in the language providing for the second-tier waiver just as it had done in the
provision of OCGA § 33-24-51 (a). Instead we read subsection (b) as providing a
5
Gish, 302 Ga. App. at 861 (citation and punctuation omitted).
10
narrower waiver than that contemplated by subsection (a). With that in mind, we must
conclude that Columbus’ vehicle was not being “used” as a garbage truck when
Woody sustained his injuries.
Accordingly, we hold that waiver of sovereign immunity as contemplated by
OCGA §§ 33-24-51 (b) and 36-92-2 is limited to those claims arising out of the
negligent use of a covered motor vehicle as a vehicle. Thus for the foregoing reasons,
we must conclude that the sovereign immunity of Columbus is not waived with
respect to Woody’s claims as alleged. We therefore reverse.
Judgment reversed. Branch, J., concurs. McFadden, P. J., concurs specially.
A17A0044. COLUMBUS CONSOLIDATED GOVERNMENT v.
WOODY.
MCFADDEN, Presiding Judge, concurring fully and specially.
I concur fully in the majority opinion. Because the pleadings do not indicate
the existence of a policy, the only waiver of sovereign immunity that could possibly
apply would be the automatic waiver described by the majority and our Supreme
Court as a “first-tier” waiver. See Gates v. Glass, 291 Ga. 350, 352-353 (729 SE2d
361) (2012). The majority holds, and I reluctantly agree, that a first-tier waiver
applies only to losses “arising out of claims for the negligent use of a covered motor
vehicle [up to the limits] provided in Code Section 36-92-2.” OCGA § 33-24-51 (b)
(emphasis supplied). This, the majority holds and I reluctantly agree, is in contrast to
the broader scope of a second-tier waiver, which is effected by the purchase of
insurance. A second-tier waiver extends to losses “arising by reason of ownership,
maintenance, operation, or use of any motor vehicle.” See OCGA § 33-24-51 (a), (b).
Woody’s claim arose out of the maintenance of a motor vehicle — not the use
of a motor vehicle. So his claim is not within the scope of the automatic “first-tier”
1
waiver. And since he did not allege the existence of an insurance policy which would
have effected a second-tier waiver, Columbus was entitled to judgment on the
pleadings.
I write separately to explain my reluctance. I concur reluctantly for two
reasons. First, it is by no means clear that the legislature intended that the scope of
a first-tier waiver differ from the scope of a second-tier waiver. Second, as detailed
below, when a government entity purchases insurance in an amount equal to or less
than the amount of the automatic, first-tier waiver, our analysis would lead to a result
the legislature is unlikely to have intended.
As to my first concern, a close reading of OCGA § 36-92-2 suggests that,
contrary to our holding, the scope of first- and second-tier waivers is the same.
Reading together subsections (a), (b), and (d) (3) of that Code section leads one to the
conclusion that the automatic, first-tier waiver and the second-tier waiver effected by
the “purchase[ of] commercial liability insurance in an amount in excess of the waiver
set forth in th[at] Code section,” OCGA § 36-92-2 (d) (3), are both of immunity from
liability “for a loss arising out of claims for the negligent use of a covered motor
vehicle[.]” OCGA § 36-92-2 (a), (b). On the other hand I agree that a comparison of
subsections (a) and (b) of OCGA § 33-24-51 at least suggests different scopes of
2
waiver for the two different tiers. My doubts about which interpretation we must
adopt are dispelled by the rule that “statutes that provide for a waiver of sovereign
immunity . . . are in derogation of the common law, [and so] are to be strictly
construed against a finding of waiver.” Raw Properties v. Lawson, 335 Ga. App. 802,
806 (1) (783 SE2d 161) (2016) (citations and punctuation omitted; emphasis in
original). But I remain in doubt whether that is the interpretation intended by the
General Assembly.
My second concern is that our analysis appears to lead to an anomaly that the
General Assembly surely did not intend. That anomaly would arise when a
government entity purchases insurance coverage for an amount equal to or less than
the amount of the tier-one waiver, the automatic waiver of sovereign immunity
established by OCGA § 36-92-2 (a).
OCGA § 33-24-51 (a) authorizes certain government entities to purchase
insurance coverage for certain claims “arising by reason of ownership, maintenance,
operation, or use of any motor vehicle[.]” OCGA § 33-24-51 (a) (emphasis supplied).
As mentioned above, subsection (b) of that Code section sets forth two express
waivers of sovereign immunity: the automatic “first-tier” waiver and the “second-tier”
waiver, which applies when the government entity has purchased insurance as
3
authorized by subsection (a) “in an amount greater than the amount of immunity
waived as in Code Section 36-92-2[.]” OCGA § 33-24-51 (b) (emphasis supplied).
Our Supreme Court has interpreted this second-tier to “provide[ ] for the waiver of
sovereign immunity to the extent a local [government] entity purchases liability
insurance in an amount exceeding the limits prescribed in OCGA § 36-92-2.” Gates,
supra, 291 Ga. at 352-353.
My concern with the application of this Code section, as it has been interpreted
in Gates, supra, is the circumstance where a government entity purchases insurance
to cover ownership, maintenance, or operation of a vehicle, as authorized by
subsection (a), but in an amount equal to or less than the amount of the first-tier
waiver of sovereign immunity, the automatic waiver established by OCGA § 36-92-2
(a). If the claim did not arise from negligent use, the anomaly would arise. Sovereign
immunity would not be waived. First-tier immunity would not apply for the reasons
set forth in the majority opinion. Second-tier immunity would not apply because the
amount of insurance purchased by the government entity did not exceed the limits
prescribed in OCGA § 36-92-2 (given the construction of OCGA § 33-24-51 (b) in
Gates, supra).
4
Compare, for example, the following scenarios. “Plaintiff A” asserts a claim
against “County A” for damages of $400,000 arising from the negligent maintenance
of a county vehicle. Pursuant to OCGA § 33-24-51 (a), “County A” has purchased
insurance coverage for claims arising from ownership, maintenance, operation, or use
of a motor vehicle. But the limit of that coverage is $500,000, which does not exceed
the limits prescribed in OCGA § 36-92-2 (a). So although “County A” has insurance
to cover the $400,000 negligent maintenance claim brought by “Plaintiff A,” “County
A” has not waived its sovereign immunity as to that claim. “Plaintiff A” cannot
proceed with his claim.
“Plaintiff B” also asserts a claim for damages of $400,000 arising from the
negligent maintenance of a county vehicle, but his claim is against “County B.” And,
pursuant to OCGA § 33-24-51 (a), “County B” has purchased insurance coverage for
claims arising from ownership, maintenance, operation, or use of a motor vehicle. But
unlike the insurance purchased by “County A,” the insurance purchased by “County
B” has a limit of $500,001 and therefore exceeds the prescribed limits of OCGA § 36-
92-2 (a) (3) by one dollar. “County B” has waived its sovereign immunity to the
negligent maintenance claim under the “second-tier” waiver of OCGA § 33-24-51 (b)
5
for claims up to $500,001. So “Plaintiff B” can proceed against “County B” on his
$400,000 claim for negligent maintenance.
I see no reason for this disparate treatment of “Plaintiff A” and “Plaintiff B.”
Yet the language of OCGA § 33-24-51, as interpreted by our Supreme Court in Gates,
supra, seems to require it.
There is an alternative interpretation of OCGA § 33-24-51 that would avoid
this result. As quoted above, subsection (b) of that Code section provides for a waiver
of sovereign immunity where the governmental entity has purchased insurance
pursuant to OCGA § 33-24-51 (a) “in an amount greater than the amount of immunity
waived as in OCGA § 36-92-2[.]” OCGA § 33-24-51 (b) (emphasis supplied). No
immunity is waived for a claim of negligent maintenance (or ownership, or operation)
under OCGA § 36-92-2 because that Code section concerns the waiver of immunity
only of claims for negligent use. OCGA § 36-92-2 (a). Because no immunity is
waived for such claims under OCGA § 36-92-2, insuring against them for any amount
greater than zero constitutes insuring them “in an amount greater than the amount of
immunity waived” in that statute. And because OCGA § 36-92-2 provides no waiver
of sovereign immunity for claims other than negligent use, a government entity’s
sovereign immunity to a claim for negligent maintenance (or ownership, or operation)
6
arguably is waived under the plain language of OCGA § 33-24-51 (b) to the extent
that the entity has purchased insurance to cover such a claim — whether or not the
amount of that insurance exceeds the dollar amounts prescribed in OCGA § 36-92-2.
But that is not what the Gates decision appears to hold. And statutes relating
to sovereign immunity “are to be strictly construed against a finding of waiver.” Raw
Properties, supra, 335 Ga. App. at 806 (1) (citation and punctuation omitted;
emphasis in original).
I respectfully suggest that the General Assembly reconsider these provisions.
7