WILSON v. INTHACHAK ( 2023 )


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  • NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court
    Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the
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    prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and
    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: December 19, 2023
    S23A1095. WILSON et al. v. INTHACHAK et al.
    WARREN, Justice.
    The Georgia Constitution directs our Court of Appeals to
    transfer cases to this Court “[i]n the event of an equal division of the
    judges.” Ga. Const. of 1983, Art. VI, Sec. V, Par. V. In this case, the
    Court of Appeals equally divided on an issue and transferred the
    case to this Court. We conclude that although the Court of Appeals
    was equally divided on that one issue within the case, the court was
    not equally divided on the disposition of the judgment that was
    appealed. Under our precedent, this case does not fall within our
    equal division jurisdiction, and we return the case to the Court of
    Appeals.
    1. (a) Factual and Procedural Background
    In January 2018, Dorothy Warren, a patient in the emergency
    room at Clinch Memorial Hospital, died after Dr. Nirandr
    Inthachak, working in his office in a different county, allegedly
    negligently misinterpreted her CT scan. Angela Wilson, Warren’s
    daughter, sued Dr. Inthachak.
    The trial court granted Dr. Inthachak summary judgment on
    two bases. First, the trial court held that Wilson had shown “no
    clear and convincing evidence of gross negligence,” and that her
    claim thus failed under OCGA § 51-1-29.5, which requires a plaintiff
    in “an action involving a healthcare liability claim arising out of the
    provision of emergency medical care” to prove “gross negligence” by
    “clear and convincing evidence.” 1 The court concluded that OCGA
    § 51-1-29.5 applied to Wilson’s claim—even though Dr. Inthachak
    1 OCGA § 51-1-29.5 (c) says in full: “In an action involving a health care
    liability claim arising out of the provision of emergency medical care in a
    hospital emergency department or obstetrical unit or in a surgical suite
    immediately following the evaluation or treatment of a patient in a hospital
    emergency department, no physician or health care provider shall be held
    liable unless it is proven by clear and convincing evidence that the physician
    or health care provider’s actions showed gross negligence.”
    2
    was not physically present in the emergency room—because Dr.
    Inthachak “interpret[ed] the CT [scan] from the emergency
    department and fax[ed] his interpretation to the emergency
    department” where Warren was being treated, and Warren was
    “emergent,” meaning she needed “emergency medical care.”2
    Second, the trial court granted summary judgment in favor of Dr.
    Inthachak based on causation, concluding that Wilson had not
    shown that “the outcome would have been different” had Dr.
    Inthachak provided an allegedly correct interpretation of Warren’s
    CT scan.
    2  Specifically, the trial court found that “no jury issue exists as to
    whether the patient was emergent under OCGA § 51-1-29.5 [(a)] (5).” OCGA
    § 51-1-29.5 (a) (5) says:
    “Emergency medical care” means bona fide emergency services
    provided after the onset of a medical or traumatic condition
    manifesting itself by acute symptoms of sufficient severity,
    including severe pain, such that the absence of immediate medical
    attention could reasonably be expected to result in placing the
    patient's health in serious jeopardy, serious impairment to bodily
    functions, or serious dysfunction of any bodily organ or part. The
    term does not include medical care or treatment that occurs after
    the patient is stabilized and is capable of receiving medical
    treatment as a nonemergency patient or care that is unrelated to
    the original medical emergency.
    3
    (b) The Court of Appeals Opinions3
    Wilson appealed, and all 14 voting members of the Court of
    Appeals concluded that the trial court’s grant of summary judgment
    was improper on both OCGA § 51-1-29.5 and causation grounds. As
    to the first ground, the Court of Appeals divided evenly (7 to 7) on
    the question of why summary judgment was improper based on
    OCGA § 51-1-29.5. On one side of the ledger, the putative majority
    agreed with the trial court that OCGA § 51-1-29.5 could apply in this
    case even though Dr. Inthachak was not in the emergency room, but
    then disagreed with the trial court’s conclusion that OCGA § 51-1-
    29.5 must be applied at the summary judgment stage here and
    concluded that summary judgment based on OCGA § 51-1-29.5 was
    improper because a fact question existed as to whether Warren was
    in need of “emergency medical care.” On the other side of the ledger,
    3 Because the Court of Appeals transferred the case as equally divided,
    the proposed opinions from the Court of Appeals are not published. Although
    one opinion was styled as the “majority opinion,” and one was styled as the
    “dissent,” neither opinion was joined by a majority of the judges. Following the
    labels given by the Court of Appeals, we thus refer to them as the putative
    majority and putative dissent.
    4
    the putative dissent concluded that summary judgment based on
    OCGA § 51-1-29.5 was improper because the statute cannot be
    applied in this case where “Dr. Inthachak examined the CT scans in
    the relative quiet of his office,” rather than in an emergency room.
    As to the second ground on which the trial court granted
    summary judgment, all 14 judges of the Court of Appeals—all 7 in
    the putative majority and all 7 in the putative dissent—agreed that
    the trial court erred by concluding that no factual question existed
    as to causation. Based on the above analysis, the putative majority
    concluded that the trial court’s order granting summary judgment
    should be vacated and the case remanded, and the putative dissent
    concluded that the trial court’s order should be reversed.
    The Court of Appeals then transferred the case to this Court,
    citing our equal-division jurisdiction under Article VI, Section V,
    Paragraph V of the Georgia Constitution.              After careful
    consideration of the text of the Georgia Constitution, our case law
    interpreting the Georgia Constitution, and the briefing and
    argument from the parties, we conclude that we do not have equal-
    5
    division jurisdiction over this case and we return the case to the
    Court of Appeals.
    2. Georgia’s Constitution says about the Court of Appeals: “In
    the event of an equal division of the Judges when sitting as a body,
    the case shall be immediately transmitted to the Supreme Court.”
    Ga. Const. of 1983, Art. VI, Sec. V, Par. V. 4 Citing this constitutional
    4  The language directing that the Court of Appeals should transfer
    equally divided cases to this Court has remained largely unchanged since it
    was introduced in the Georgia Constitution of 1945. See Ga. Const. of 1945,
    Art. VI, Sec. II, Par. VIII (“In the event of an equal division of Judges on any
    case when the Court is sitting as a body, the case shall be immediately
    transferred to the Supreme Court.”); Ga. Const. of 1976, Art. VI, Sec. II, Par.
    VIII (“In the event of an equal division of judges on any case when the Court
    is sitting as a body, the case shall be immediately transferred to the Supreme
    Court.”). See also Elliott v. State, 
    305 Ga. 179
    , 184 (
    824 SE2d 265
    ) (2019)
    (explaining “the presumption that the framers of a new constitution are not
    only aware of the provisions of the earlier constitution, but when [they] adopt
    provisions contained in a former Constitution, to which a certain construction
    has been given, [they] are presumed as a general rule to have intended that
    these provisions should have the meaning attributed to them under the earlier
    instrument.”) (punctuation and citation omitted).
    However, the Georgia Constitutions of 1945 and 1976 contained an
    additional provision that expressly granted this Court jurisdiction over equally
    divided cases. See Ga. Const. of 1945, Art. VI, Sec. II, Par. IV (“The Supreme
    Court shall also have jurisdiction of and shall decide cases transferred to it by
    the Court of Appeals because of an equal division between the Judges of that
    Court when sitting as a body for the determination of cases.”) (emphasis
    supplied); Ga. Const. of 1976, Art. VI, Sec. II, Par. IV (“The Supreme Court
    shall also have jurisdiction of and shall decide cases transferred to it by the
    Court of Appeals because of an equal division between the judges of that Court
    when sitting as a body for the determination of cases.”) (emphasis supplied).
    6
    provision or its predecessors, the Court of Appeals has transferred,
    and this Court has decided, many cases in which the Court of
    Appeals was equally divided as to whether the judgment being
    appealed should be affirmed or reversed. See, e.g., Mitchell v. State,
    
    205 Ga. 532
    , 532 (
    54 SE2d 395
    ) (1949) (explaining that the case was
    transferred from the Court of Appeals because the judges “were
    equally divided, [three judges] being of the opinion that the
    judgment complained of should be affirmed, and [three judges] being
    of the opinion that it should be reversed”); Atlanta Newspapers, Inc.
    v. Grimes, 
    216 Ga. 74
    , 75 (
    114 SE2d 421
    ) (1960) (“This case comes to
    this court because there was an equal division of the Judges of the
    See also Mitchell v. State, 
    205 Ga. 532
    , 532 (
    54 SE2d 395
    ) (1949) (“Under article
    6, section 2, paragraph 4, of the constitution of 1945, . . . the Supreme Court is
    now required to take jurisdiction of the case and decide the questions presented
    by the writ of error because the Court of Appeals was unable to render
    judgment since the judges of that court, while sitting as a body for the
    determination of cases, were equally divided[.]”). Text that expressly grants
    this Court jurisdiction over equally-divided cases does not appear in the 1983
    Constitution. This Court has not addressed whether the absence of such text
    in the 1983 Constitution limits this Court’s equal-division jurisdiction. We
    need not decide the issue here, however, because we conclude that, based on
    our precedent interpreting the 1983 Constitution, as well as our precedent
    interpreting the 1945 Constitution—with its more direct language requiring
    this Court to take jurisdiction and decide equally divided cases—we do not
    have equal division jurisdiction over this case.
    7
    Court of Appeals as to the judgment that should be rendered, [three
    judges] being for affirmance, and [three judges] being for reversal.”);
    Ford Motor Co. v. Conley, 
    294 Ga. 530
    , 536 & n.5 (
    757 SE2d 20
    )
    (2014) (explaining that the Court of Appeals transferred the case
    because it “divided equally on the disposition of the appeal,” with
    “[f]ive judges vot[ing] to reverse the trial court’s judgment, and a
    total of five judges vot[ing] to affirm”).
    But here we do not have an equal division between judges
    voting to affirm or reverse the appealed judgment. Instead, all 14
    judges agreed that the trial court’s grant of summary judgment
    should not be affirmed on either ground given by the trial court for
    summary judgment. What they disagreed about was why summary
    judgment was not proper on one of those grounds and whether to
    “vacate” or to “reverse” the trial court’s judgment. So the question
    we must answer is whether this type of disagreement invokes our
    equal-division jurisdiction.
    (a) Rodriguez and Related Cases
    8
    This Court has never been confronted with precisely this
    situation before, but our recent discussion about our equal-division
    jurisdiction in Rodriguez v. State, 
    295 Ga. 362
     (
    761 SE2d 19
    ) (2014),
    is instructive. In that case, Rodriguez appealed the trial court’s
    denial of her motion to suppress. Rodriguez, 
    295 Ga. at 362
    . The
    Court of Appeals equally divided on whether the trial court’s
    judgment should be set aside—“six judges of the Court of Appeals
    were of the opinion that the denial of the motion to suppress should
    be affirmed, and six were of the opinion that it should not,” 
    id.
     at
    364-365—but did not transfer the case to this Court.           When
    Rodriguez petitioned for certiorari, this Court held that the Court of
    Appeals should have transferred the case because it invoked our
    equal-division jurisdiction: “[W]hen the full bench of the Court of
    Appeals has considered every claim of error that might cause the
    judgment of the trial court to be set aside, and when the full bench
    is equally divided about whether that judgment must be set aside,
    there is an ‘equal division,’ and the case must be transferred to this
    Court.” 
    Id. at 364
    .
    9
    Notably, the six Court of Appeals judges voting against
    affirming the denial of the motion to suppress disagreed on why and
    on whether the judgment should be reversed as opposed to vacated:
    “four were of the opinion that the denial should be reversed entirely,
    one was of the opinion that it should be vacated and remanded for
    further proceedings on the motion, and one did not say whether she
    would reverse or vacate, nor did she say what should happen next
    in the trial court, only that she dissented from the decision to
    affirm.”   
    Id. at 365
    .     However, Rodriguez explained that “for
    purposes of the Equal Division clause, differences of opinion in this
    case about whether the judgment of the trial court should be set
    aside as ‘reversed’ or instead as ‘vacated’ are not dispositive,” 
    id. at 365
    , and treated the judges voting to reverse the judgment being
    appealed and the judges voting to vacate the judgment being
    appealed as votes on the same side of the judgment. 5 Rodriguez
    5 We emphasize that our treatment of votes for reversal and votes for
    vacatur as on the same side of the judgment was necessary to the holding in
    Rodriguez that the Court of Appeals should have transferred the case. If we
    had not concluded that reversal and vacatur were on the same side of the
    10
    likewise explained that “differences of opinion in this case among
    the six dissenting judges about what ought to happen next in the
    trial court [are not] dispositive” for purposes of the Equal Division
    clause. Id.6
    In support of this analysis, we cited in Rodriguez three of our
    precedents in which this Court held that our equal-division
    jurisdiction was not invoked when the question on which the Court
    of Appeals was equally divided was not necessarily dispositive to the
    outcome of the judgment being appealed: Atlantic Coast Line R. Co.
    judgment, the vote in the Court of Appeals would have been 6-5-1 or 6-4-2
    (depending on how the vote that merely dissented was counted), and there
    would have been no equal division.
    6 The Court of Appeals followed Rodriguez in S-D RIRA, LLC v. Outback
    Prop. Owners’ Assn, 
    330 Ga. App. 442
     (
    765 SE2d 498
    ) (2014), explaining:
    Here, although the majority and the special concurrence received
    six votes each, the whole court agreed on all issues other than what
    rule should be applied to determine the running of the statute of
    limitation. The whole court further agreed, however, that factual
    questions existed as to when the statute began to run and whether
    it should be tolled for any period of time. Both the majority and the
    special concurrence, therefore, concluded that the statute of
    limitation issue should be remanded to the trial court. Thus,
    because there was no division as to how the case should be
    disposed of, the case was not subject to automatic transfer to the
    Supreme Court of Georgia under the equal division rule.
    
    Id.
     at 468 n.24 (on motion for reconsideration).
    11
    v. Godard, 
    211 Ga. 41
     (
    83 SE2d 591
    ) (1954); Atlantic Coast Line R.
    Co. v. Clinard, 
    211 Ga. 340
     (
    86 SE2d 1
    ) (1955); and Ford v. Uniroyal
    Goodrich Tire Co., 
    270 Ga. 730
     (
    514 SE2d 201
    ) (1999).            See
    Rodriguez, 
    295 Ga. at 364
    .
    In the first of those cases, Godard, this Court returned to the
    Court of Appeals a case that had been transferred under the 1945
    Georgia Constitution, reasoning that although the judges of that
    court were equally divided on whether the trial court’s denial of a
    new trial should be affirmed or denied based on “whether the
    evidence authorized the verdict,” the court had not made “any
    determination” on other potentially dispositive grounds raised in the
    appeal. 211 Ga. at 42. We explained that “if, upon consideration it
    should be determined there were erroneous rulings requiring the
    grant of a new trial, there would be no necessity to pass on the
    general grounds of the motion for new trial.” Id. Thus, this Court
    held that “the case as it now stands is not subject to be transferred
    to this court.” Id.
    12
    In the second case, Clinard, which was also decided under the
    1945 Georgia Constitution, this Court returned a case to the Court
    of Appeals under similar circumstances, explaining that because the
    judges of the Court of Appeals were “not equally divided in the case
    at bar on all questions presented by the writ of error which would
    either require an affirmance or a reversal of the judgments excepted
    to, but only as to one of the questions in the case, it necessarily
    follows that the Supreme Court is without jurisdiction of the case.”
    211 Ga. at 343.
    Finally, in Ford, this Court explained that the Court of Appeals
    was not required to transfer the case to this Court under the 1983
    Constitution where a majority of the Court of Appeals judges had
    voted to reverse the judgment being appealed on one ground but had
    equally divided as to whether another issue was also a ground for
    reversal. See 
    270 Ga. at
    731 n.4 (“Because the Court of Appeals was
    not equally divided on all questions presented, it was not required
    that the case be transmitted to this Court for resolution of the
    13
    joinder issue under [the Equal Division clause].”) (emphasis in
    original). 7
    7 There are a few cases in which this Court has assumed jurisdiction
    under the 1983 Georgia Constitution—without explaining why—over a single,
    potentially (but not clearly) dispositive question on which judges on the Court
    of Appeals were equally divided, answered that question, and then remanded
    to the Court of Appeals to answer remaining questions. See Garland v. State,
    
    263 Ga. 495
     (
    435 SE2d 431
    ) (1993); Metro. Atlanta Rapid Transit Auth. v.
    Leibowitz, 
    264 Ga. 486
    , 487 (
    448 SE2d 435
    ) (1994); Clark v. State, 
    284 Ga. 354
    ,
    356 (
    667 SE2d 37
    ) (2008). Notably, although Garland appears inconsistent
    with Clinard, it cited Clinard for the proposition that this Court should
    remand for the Court of Appeals to decide the remaining questions; Leibowitz
    then cited Garland, and Clark cited Leibowitz. The issue presented in this
    case—whether we have equal-division jurisdiction to decide a case when all
    judges on the Court of Appeals agreed that the judgment being appealed could
    not stand—was not at issue in those cases, but to the extent that language in
    those cases could be read to suggest that the Court of Appeals does not need to
    be divided on the disposition of the judgment being appealed before this Court
    has equal division jurisdiction, we disapprove such a reading.
    Two other cases applying the 1983 Georgia Constitution—Munroe v.
    Universal Health Servs., Inc., 
    277 Ga. 861
     (
    605 SE2d 928
    ) (2004), and Hoffman
    v. Wells, 
    260 Ga. 588
     (
    397 SE2d 696
    ) (1990)—present a similar situation to
    Garland, Clark, and Leibowitz, insofar as this Court retained a case that was
    transferred by the Court of Appeals based on equal division on a single issue
    in a multiple-issue case. We note, however, that in Munroe and Hoffman, the
    single issue was dispositive as to one of the judgments being appealed, and the
    remaining issues concerned other appealed judgments. See Munroe, 
    277 Ga. at 865
     (addressing the equally divided issue of whether summary judgment on
    the plaintiff’s negligent hiring/retention claim should be affirmed and
    remanding to the Court of Appeals to consider “the trial court’s rulings on other
    claims by Munroe”); Munroe v. Universal Health Services, Inc., 
    270 Ga. App. 320
    , 320-321 (
    605 SE2d 928
    ) (2004) (addressing, on remand, the grant of
    summary judgment on the plaintiff’s respondeat superior claim and rejecting
    the plaintiff’s premises liability claim raised for the first time on appeal);
    Hoffman, 
    260 Ga. at
    588-590 & n.1 (explaining that the Court of Appeals was
    equally divided on whether the doctor should be granted a new trial on the
    14
    (b) Applying Rodriguez
    Examining the division between the judges in the Court of
    Appeals presented in this case in light of Rodriguez 8 and the
    discussion above of this Court’s precedents construing our equally-
    divided jurisdiction, we conclude that we do not have jurisdiction in
    this case under Article VI, Section V, Paragraph V of the Georgia
    Constitution of 1983. Here, the judgment being appealed was the
    grant of summary judgment to Dr. Inthachak. Given that all of the
    judges of the Court of Appeals voted to either vacate or reverse the
    grant of summary judgment, they all agreed that the grant of
    summary judgment could not stand on either ground the trial court
    provided, and that it therefore must be set aside. They disagreed
    issue of the compensatory damages awarded against him, and addressing the
    other issues in the case affecting whether judgments granting the hospital
    compensatory damages, the doctor and hospital punitive damages, and the
    plaintiff attorney fees should be affirmed). These cases may be distinguishable
    from Garland and its progeny in this way. In any event, they do not control
    our decision in this case, and we need not decide if this Court correctly
    exercised jurisdiction in them.
    8 No party has questioned, let alone asked us to reconsider, the
    correctness of our reasoning in Rodriguez or in our precedents upon which
    Rodriguez relied.
    15
    only about why one of the two grounds was faulty.                         This
    disagreement affects only “what ought to happen next in the trial
    court,” not “whether [the trial court’s] judgment must be set aside.”
    See Rodriguez, 
    295 Ga. at 365
    .9 And the difference in the Court of
    Appeals’s putative judgment line between vacating and reversing
    does not convince us that a jurisdiction-invoking equal division
    exists. To the contrary, Rodriguez indicates that this division—that
    is, of 7 judges voting to vacate and 7 judges voting to reverse the
    trial court’s order—is in fact no division at all for purposes of Article
    VI, Section V, Paragraph V.10
    9 Specifically, the disagreement affects whether on remand, when the
    case goes to the jury, the trial court instructs the jury that it can apply OCGA
    § 51-1-29.5 if it determines that Warren was in need of “emergency medical
    care,” or whether the court does not instruct the jury that it may apply OCGA
    § 51-1-29.5 because Dr. Inthachak was not in the emergency room.
    The disagreement does not affect what happens to the appealed
    judgment. If the Court of Appeals had not transferred the case to this Court
    and instead issued its proposed opinion, the case would have gone back to the
    trial court to continue proceedings, and the trial court would not have been
    permitted to enter summary judgment on either of the two grounds it relied on
    in the summary judgment order that was appealed.
    10 The dissenting opinion asserts that our conclusion today is
    inconsistent with this Court’s “explanation of the Equal Division Provision’s
    purpose of ensuring that trial judges know what they are to do on remand,”
    and cites for this general proposition language in footnote 5 in Rodriguez
    16
    Accordingly, we conclude that this case does not invoke our
    jurisdiction under Article VI, Section V, Paragraph V of the Georgia
    Constitution of 1983, and we return it to the Court of Appeals.
    Case returned to the Court of Appeals. All the Justices concur,
    except Boggs, C.J., Peterson, P.J., and Bethel and LaGrua, JJ., who
    dissent.
    stating that the constitutional provision prevents a trial judge from being put
    in the “untenable position” of not knowing “whether the motion to suppress
    still stood denied.” See Dissenting Op. 7 (quoting Rodriguez, 
    295 Ga. at
    365
    n.5). However, this language, like the rest of Rodriguez, focused on the specific
    outcome of the motion to suppress in that case—the judgment being appealed.
    And footnote 5 in Rodriguez also says: “any appellate decision must be clear at
    the very least about whether the judgment from which the appeal was taken
    still stands or instead has been set aside.” 
    295 Ga. at
    365 n.5 (emphasis added).
    Nothing in Rodriguez indicates that the Court viewed our equal-division
    jurisdiction as being triggered any time the Court of Appeals is divided on an
    issue “that must necessarily be reached, and on which the trial court must take
    action on remand.” Dissenting Op. 6.
    And here, as explained in footnote 9 above, the trial court is not left in
    an “untenable position” as to the judgment appealed, but instead knows that
    on remand it cannot grant summary judgment on the two grounds it relied on
    in the order that was appealed.
    17
    MCMILLIAN, Justice, concurring.
    Although I concur fully in the Court’s decision concluding that
    this case does not fall within our equal division jurisdiction, I write
    separately to state that I would have retained jurisdiction over this
    case by exercising “our longstanding and almost-unlimited certiorari
    jurisdiction.” State v. Murray, 
    286 Ga. 258
    , 266 (2) (b) (
    687 SE2d 790
    ) (2009) (Nahmias, J., dissenting) (emphasis in original). See Ga.
    Const. Art. VI, Sec. VI, Par. V (“The Supreme Court may review by
    certiorari cases in the Court of Appeals which are of gravity or great
    public importance.”). The issue on which the Court of Appeals
    divided – whether OCGA § 51-1-29.5 (c) applies to a physician who
    provides services while not physically within the hospital emergency
    department – is one of gravity and great public importance.
    However, I fully expect that upon return of the case to the Court of
    Appeals, review by the judges now currently sitting on that court,
    and issuance of an opinion, the losing party will seek certiorari
    review, at which time this Court will have another opportunity to
    decide this very important issue.
    18
    PETERSON, Presiding Justice, dissenting.
    The majority holds that the Court of Appeals was not equally
    divided (and thus we must return this case to that court) even
    though half of the judges would hold that the trial court must give a
    particular jury instruction on remand, while the other half would
    hold that the trial court must not give that instruction. The majority
    reaches this conclusion based on a reading of our caselaw that yields
    a rule that, for the Court of Appeals to be equally divided under the
    Georgia Constitution’s direction that such cases be transferred to us,
    the division must be about whether the trial court’s judgment must
    be set aside. I agree with the majority’s assessment of which of our
    precedents are relevant to this question. But I read those precedents
    to yield a different rule: the Court of Appeals is equally divided at
    least when there is an even division on an issue that (1) cannot be
    avoided and (2) on which the confusing lack of direction the even
    division 11 affords puts the trial court in an untenable position on
    11 To avoid confusion, I use “even” division to refer to a split of opinion in
    which the Court of Appeals has the same number of judges on opposite sides of
    19
    remand. Because the issue on which the Court of Appeals was evenly
    divided here meets both criteria, I would hold that this case is an
    equal division case within the meaning of the Georgia Constitution.
    Accordingly, I respectfully dissent.
    The provision of the Georgia Constitution that we apply today
    first appeared in the Constitution of 1945 and was carried forward
    into the Constitution of 1976 and then into our current Constitution
    of 1983. Although the language changed from 1976 to 1983 (and
    perhaps in material ways, as the majority flags), the language that
    is relevant to the issue the majority decides has remained materially
    identical throughout each of the constitutions: “an equal division of
    the Judges when sitting as a body…” Ga. Const. of 1983, Art. VI,
    Sec. V, Par. V (the “Equal Division Provision”); accord Ga. Const. of
    1976, Art. VI, Sec. II, Par. IV (“an equal division between the judges
    of that Court when sitting as a body…”); Ga. Const. of 1945, Art. VI,
    Sec. II, Par. IV (“an equal division between the Judges of that Court
    an issue (whether or not qualifying for transfer to this Court under the
    Constitution), and “equal” division to refer only to that subset of “even” division
    cases that qualify for transfer.
    20
    when sitting as a body…”). Accordingly, precedent on what
    constitutes an equal division under the predecessor provisions may
    inform the meaning of the current provision on that point. See
    Elliott v. State, 
    305 Ga. 179
    , 184-87 (II) (B) (
    824 SE2d 265
    ) (2019).
    The majority relies on four of our precedents, two of which
    precede the adoption of the Constitution of 1983. The two pre-1983
    cases both apply the same rule: a case in which the judges of the
    Court of Appeals are evenly divided on an issue does not constitute
    “an equal division” if other issues remain undecided and a decision
    on those issues might make reaching the evenly divided issue
    unnecessary. In Godard, although our Court included language that
    could be read as the majority does, the holding was the rule I see:
    the Constitution “does not provide for a transfer by [the Court of
    Appeals] to this court of any case where there is an equal division
    between the judges of the Court of Appeals on an isolated question
    in the case, and there remain for consideration and decision
    assignments of error whereby, if error be found that required a
    judgment of reversal, a consideration of the isolated question would
    21
    become immaterial.” Atl. C. L. R.R. v. Godard, 
    211 Ga. 41
    , 42 (
    83 SE2d 591
    ) (1954). Because the Court of Appeals in Godard had left
    undecided issues “where if, upon consideration, it should be
    determined there were erroneous rulings requiring the grant of a
    new trial, there would be no necessity to pass on the [evenly-divided
    issue],” 
    id.,
     the Court held that “the case as it now stands is not
    subject to be transferred to this court.” Id.12
    We applied the same rule the following year in Clinard. See
    Atl. C. L. R. Co. v. Clinard, 
    211 Ga. 340
     (
    86 SE2d 1
    ) (1955). There,
    the Court of Appeals was evenly divided on the general grounds and
    a general demurrer and did not address any of the special grounds
    raised that could have decided the case. 
    Id. at 342-43
    . We held that
    Godard controlled and the case was not equally divided under the
    Constitution. 
    Id.
    12 After the Court of Appeals proceeded to decide the other issues in a
    way that made it necessary to reach the evenly-divided issue, we accepted and
    decided the case. See Atl. C. L. R. Co. v. Godard, 
    211 Ga. 373
     (
    86 SE2d 311
    )
    (1955).
    22
    This was the state of play when the Equal Division Provision
    was carried forward into the Constitutions of 1976 and 1983. In
    1999, we noted in dicta (and without the question being before us)
    that a previous decision of the Court of Appeals had not been equally
    divided because “the Court of Appeals was not equally divided on all
    questions presented…” Ford v. Uniroyal Goodrich Tire Co., 
    270 Ga. 730
    , 731 n.4 (
    514 SE2d 201
    ) (1999). This imprecise dicta cannot be
    read to change the Godard-Clinard rule that focuses on whether the
    Court of Appeals decided all the issues that would render
    unnecessary a decision on an evenly-divided issue. This is especially
    so given that the Ford Court cited Clinard as the only case
    supporting its conclusion.
    Finally, we arrive at Rodriguez, on which the majority rests
    most of its analysis. See Rodriguez v. State, 
    295 Ga. 362
    , 363-65 (1)
    (
    761 SE2d 19
    ) (2014). The real question in Rodriguez was whether
    six votes dissenting from a six-judge opinion to affirm should be
    aggregated to yield an equal division, even though at least one of the
    23
    six dissenters voted to vacate instead of reverse. See 
    id.
     We held that
    it was proper to aggregate all of the dissenting votes. 
    Id.
    I acknowledge that Rodriguez focused on whether the Court of
    Appeals’s judgment was equally divided, not merely issues that did
    not change the judgment, and so Rodriguez included considerable
    language that was judgment-focused. But we cannot read that
    language in a vacuum; we have to read it in the context of what issue
    was actually present in Rodriguez for our decision. And that issue
    was only whether a vote to vacate could be aggregated with votes to
    reverse for purposes of yielding an equal division. The holding that
    such aggregation was proper tells us nothing about what other
    evenly divided issues also count as equal division.
    Moreover,    Rodriguez’s   discussion    of   our   equal-division
    precedent does not support the majority’s conclusion. Rodriguez said
    only that:
    We have addressed the meaning of the Equal Division
    clause before, and under our precedents, when the full
    bench of the Court of Appeals has considered every claim
    of error that might cause the judgment of the trial court
    to be set aside, and when the full bench is equally divided
    24
    about whether that judgment must be set aside, there is
    an “equal division,” and the case must be transferred to
    this Court.
    Rodriguez, 
    295 Ga. at 364
     (1) (footnote and citation omitted). While
    this statement described one set of circumstances establishing an
    equal division, it did not purport to hold that an equal division exists
    only under those circumstances. So far as I can tell, we have never
    construed the equal-division clause so narrowly. Until today.
    This conclusion is not compelled by any precedent. It is not
    compelled by any constitutional text. And it is inconsistent with our
    explanation of the Equal Division Provision’s purpose of ensuring
    that trial judges know what they are to do on remand. See
    Rodriguez, 
    295 Ga. at
    365 n.5 (“If [the Court of Appeals’s] split
    decision were the last word, the trial judge could not possibly be
    expected to know whether the motion to suppress still stood denied,
    and in such circumstances, the trial judge could not reasonably be
    expected to ‘carry into full effect in good faith’ the decision on appeal.
    The Equal Division [Provision] keeps a trial judge from being put
    25
    into such an untenable position.” (quoting OCGA § 5-6-10;
    punctuation omitted)).
    Allowing the two competing Court of Appeals opinions to stand
    as the final word here puts the trial court into an untenable position
    on remand. The opinion authored by Judge Markle concludes that
    the applicability of the higher burden of proof set forth in OCGA §
    51-1-29.5 (c) depends on whether the jury finds that Dr. Inthachak
    provided emergency medical care to Dorothy. In contrast, the
    opinion authored by Presiding Judge McFadden would hold as a
    matter of law that OCGA § 51-1-29.5 (c) does not apply in this case.
    Therefore, even though Presiding Judge McFadden’s opinion does
    not address jury instructions specifically, it would preclude the trial
    court from instructing a jury to apply that burden of proof in this
    matter — regardless of whatever contrary arguments Dr. Inthachak
    might raise in the future. These two positions cannot be reconciled,
    and cannot be avoided by deciding the case on some other as-yet-
    undecided ground.
    26
    Because neither text nor precedent requires the majority’s
    conclusion, and that conclusion will inevitably place trial courts in
    untenable positions, 13 I respectfully dissent.
    I am authorized to state that Chief Justice Boggs, Justice
    Bethel, and Justice LaGrua join in this dissent.
    13 The trial court in this case, however, need not be placed in such a
    position. If on remand the Court of Appeals again finds it necessary to take the
    case whole court, that court will presumably have a fifteenth judge to help
    break any tie. Two other points also warrant mention.
    First, the majority notes that removal of jurisdiction-related language
    from the 1983 version of the Equal Division Provision might have stripped us
    of jurisdiction to decide even properly-transferred cases. I agree that the
    removal of that language is curious, and we usually presume that material
    changes to text result in a change in meaning. But I am skeptical that
    application of that presumption would be appropriate here, given another
    critical presumption that all provisions of the Constitution have meaning. The
    Equal Division Provision would be pointless and futile if it directed the Court
    of Appeals to transfer to us cases over which we would then have no
    jurisdiction. But despite my skepticism, I acknowledge that the question would
    be tricky, and I express no firm conclusion about it; this dissent addresses only
    the majority’s limited holding.
    Second, I agree with Justice McMillian that the substantive question on
    which the Court of Appeals is equally divided is a question of gravity and great
    public importance. But for two reasons, I do not join her in supporting
    certiorari. First, I obviously disagree that certiorari is necessary because I view
    this case as properly before us under the Equal Division Provision. And second,
    the importance of having the question decided does not necessarily mean that
    it is important that we be the court to decide it. The Court of Appeals will now
    decide the question. Absent serious error in doing so, in my view certiorari will
    likely not be warranted following that opinion.
    27
    

Document Info

Docket Number: S23A1095

Filed Date: 12/19/2023

Precedential Status: Precedential

Modified Date: 12/19/2023