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2018 Georgia Code 9-11-9 | Car Wreck Lawyer

TITLE 9 CIVIL PRACTICE

Section 11. Civil Practice Act, 9-11-1 through 9-11-133.

ARTICLE 3 PLEADINGS AND MOTIONS

9-11-9. Pleading special matters.

  1. Capacity. It is not necessary to aver the capacity of a party to bring or defend an action, the authority of a party to bring or defend an action in a representative capacity, or the legal existence of an organized association of persons that is made a party. When a party desires to raise an issue as to the legal existence of any party, the capacity of any party to bring or defend an action, or the authority of a party to bring or defend an action in a representative capacity, he shall do so by specific negative averment, which shall include such supporting particulars as are peculiarly within the pleader's knowledge.
  2. Fraud, mistake, condition of the mind. In all averments of fraud or mistake, the circumstance constituting fraud or mistake shall be stated with particularity. Malice, intent, knowledge, and other condition of mind of a person may be averred generally.
  3. Conditions precedent. In pleading the performance or occurrence of conditions precedent, it is sufficient to aver generally that all conditions precedent have been performed or have occurred. A denial of performance or occurrence shall be made specifically and with particularity.
  4. Official document or act. In pleading an official document or official act, it is sufficient to aver that the document was issued or the act done in compliance with law.
  5. Judgment. In pleading a judgment or decision of a domestic or foreign court, of a judicial or quasi-judicial tribunal, or of a board or officer, it is sufficient to aver the judgment or decision without setting forth matter showing jurisdiction to render it.
  6. Time and place. For the purpose of testing the sufficiency of a pleading, averments of time and place are material and shall be considered like all other averments of material matter.
  7. Special damage. When items of special damage are claimed, they shall be specifically stated.

(Ga. L. 1966, p. 609, § 9; Ga. L. 2016, p. 864, § 9/HB 737.)

The 2016 amendment, effective May 3, 2016, part of an Act to revise, modernize, and correct the Code, revised punctuation in subsection (d).

Cross references.

- Form of complaint for money paid by mistake, see § 9-11-107.

U.S. Code.

- For provisions of Federal Rules of Civil Procedure, Rule 9, see 28 U.S.C.

Law reviews.

- For article discussing liability of corporate directors, officers, and shareholders under the Georgia Business Corporation Code, and as affected by provisions of the Georgia Civil Practice Act, see 7 Ga. St. B.J. 277 (1971). For article, "Georgia's 'Door-Closing' Statute: Who Bears the Burden?," see 24 Ga. St. B.J. 141 (1988). For annual survey article on legal ethics, see 56 Mercer L. Rev. 315 (2004). For survey article on law of torts, see 59 Mercer L. Rev. 397 (2007). For article, "The Georgia Taxpayer Protection and False Claims Act," see 65 Mercer L. Rev. 1 (2013). For comment, "Pleading Constructive Fraud in Securities Litigation - Avoiding Dismissal for Failure to Plead Fraud With Particularity," see 33 Emory L.J. 517 (1984).

JUDICIAL DECISIONS

General Consideration

Construction of pleadings to do justice.

- Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9) is not immune from the command of Ga. L. 1976, p. 1047, § 1 (see now O.C.G.A. § 9-11-8(f)) that pleadings be construed so as to do substantial justice. McDonough Constr. Co. v. McLendon Elec. Co., 242 Ga. 510, 250 S.E.2d 424 (1978).

Principle that a pleading should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of the plaintiff's claim which would entitle the plaintiff to relief is applicable to all pleadings, including special matters. Cochran v. McCollum, 233 Ga. 104, 210 S.E.2d 13 (1974); Bryant v. Bryant, 236 Ga. 265, 223 S.E.2d 662 (1976).

Complaint shall not be dismissed unless the averments disclose that the plaintiff would not be entitled to relief under any set of facts that could be proved in support of the claim. Hiller v. Culbreth, 139 Ga. App. 351, 228 S.E.2d 374 (1976).

Under the Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9), a pleading should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of the plaintiff's claim which would entitle the plaintiff to relief, and this principle is applicable to all pleadings, including special matters. Moultrie v. Atlanta Fed. Sav. & Loan Ass'n, 148 Ga. App. 650, 252 S.E.2d 77 (1979).

Pleading should not be dismissed for failure to state a claim unless it appears beyond a doubt that the pleader can prove no set of facts in support of the pleader's claim which would entitle the pleader to relief. This principle is applicable to all pleadings including special matters (fraud, mistake, and conditions precedent) under O.C.G.A. § 9-11-9. Skelton v. Skelton, 251 Ga. 631, 308 S.E.2d 838 (1983).

Amendment of pleading.

- Pleading should not be stricken if under any state of facts within its framework the pleader might prevail, but the trial court should grant a right to amend. Diversified Holding Corp. v. Clayton McLendon, Inc., 120 Ga. App. 455, 170 S.E.2d 863 (1969).

Proper remedy for seeking more particularity is by motion for more definite statement at the pleading stage or by discovery thereafter. Cochran v. McCollum, 233 Ga. 104, 210 S.E.2d 13 (1974); Moultrie v. Atlanta Fed. Sav. & Loan Ass'n, 148 Ga. App. 650, 252 S.E.2d 77 (1979).

Remedy for failure to plead special damages is to move for a more definite statement of the plaintiff's claim. Alta Anesthesia Assocs. of Ga., P.C. v. Gibbons, 245 Ga. App. 79, 537 S.E.2d 388 (2000).

Trial court erred in granting the defendants' motions to dismiss the plaintiffs' complaint for failure to state a claim upon which relief could be granted and for judgment on the pleadings because the trial court should have required the plaintiffs to amend the plaintiffs' complaint and provide a more definite statement of the plaintiffs' claims before passing upon the motions; the amended complaint was a "shotgun pleading" because the complaint was not a short and plain statement of the claims that the plaintiffs asserted as required by O.C.G.A. § 9-11-8(a)(2)(A) of the Civil Practice Act O.C.G.A. Ch. 11, T. 9, the complaint did not give the defendants fair notice of the nature of the claims, and the complaint did not conform to several of the specific pleading requirements of the Act, specifically O.C.G.A. §§ 9-11-8,9-11-9, and9-11-10. Bush v. Bank of N.Y. Mellon, 313 Ga. App. 84, 720 S.E.2d 370 (2011).

When a trial court orders a plaintiff to make a more definite statement of his or her claims, the court should identify the ways in which the complaint fails to conform to the pleading requirements of the Civil Practice Act O.C.G.A. Ch. 11, T. 9 and the court also should warn the plaintiff about the potential consequences of a failure to replead in a way that conforms to these requirements; if the court still cannot ascertain the nature of the claims that the plaintiff seeks to assert, the court may enter another order to replead again, but the trial court and the defendants need not become caught in an endless cycle of attempts to replead, and if it appears that a plaintiff is unable or unwilling to plead in conformance to the Civil Practice Act and the directions of the court, the court may be authorized in some cases to dismiss the complaint under O.C.G.A. § 9-11-41(b), not for a failure to state a claim, but for disregard of the rules and orders of the court. Bush v. Bank of N.Y. Mellon, 313 Ga. App. 84, 720 S.E.2d 370 (2011).

Use of motion for more definite statement to enforce section.

- Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9) itself contains no mechanism for enforcing its terms, and common practice has been to use Ga. L. 1966, p. 609, § 12 (see now O.C.G.A. § 9-11-12(e)) for that purpose. McDonough Constr. Co. v. McLendon Elec. Co., 242 Ga. 510, 250 S.E.2d 424 (1978).

One context in which a somewhat liberal approach to granting a motion under Ga. L. 1966, p. 609, § 12 (see now O.C.G.A. § 9-11-12(e)) is appropriate is when a request for more definite statement is used to enforce special pleading requirements of subsection (c) of Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9). McDonough Constr. Co. v. McLendon Elec. Co., 242 Ga. 510, 250 S.E.2d 424 (1978).

Emergency vehicle.

- Affirmative defense of emergency vehicle need not be pled under Ga. L. 1976, p. 1047, § 1 (see now O.C.G.A. § 9-11-8(c)), nor is it one of the special matters listed under Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9). Walker v. Burke County, 149 Ga. App. 704, 256 S.E.2d 100 (1979).

Privilege.

- Defense of privilege need not be affirmatively pled under Ga. L. 1967, p. 226, § 8 (see now O.C.G.A. § 9-11-8(c)), nor specifically pled under Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9), and is sufficiently raised by a motion to dismiss. Europa Hair, Inc. v. Browning, 133 Ga. App. 753, 212 S.E.2d 862 (1975).

Mere misnomer of a party in the pleadings is a defect which may be waived when the misnamed party is in fact the legally cognizable proper party in interest. Block v. Voyager Life Ins. Co., 251 Ga. 162, 303 S.E.2d 742 (1983).

Damages for mental anguish as an element of general compensatory damages need not be specially pled. Preferred Risk Ins. Co. v. Boykin, 174 Ga. App. 269, 329 S.E.2d 900, cert. denied, 254 Ga. 349, 331 S.E.2d 879 (1985).

Evidence of additional damages in trial de novo.

- When the plaintiff appealed from a magistrate court's decision dismissing the plaintiff's claim and awarding damages to the defendant on the defendant's counterclaim, and the plaintiff had notice of additional damages since the original counterclaim, the defendant could present evidence of additional damages of less than $5,000 relating to the defendant's counterclaim, without formal amendment of the defendant's pleadings. Jr. Mills Constr. v. Trichinotis, 223 Ga. App. 19, 477 S.E.2d 141 (1996).

Cited in Bazemore v. Burnet, 117 Ga. App. 849, 161 S.E.2d 924 (1968); Reiner v. David's Super Mkt., Inc., 118 Ga. App. 10, 162 S.E.2d 298 (1968); Hunter v. A-1 Bonding Serv., Inc., 118 Ga. App. 498, 164 S.E.2d 246 (1968); Neville v. Buckeye Cellulose Corp., 118 Ga. App. 439, 164 S.E.2d 257 (1968); O'Neil v. Moore, 118 Ga. App. 424, 164 S.E.2d 328 (1968); HFC v. Johnson, 119 Ga. App. 49, 165 S.E.2d 864 (1969); WSAV-TV, Inc. v. Baxter, 119 Ga. App. 185, 166 S.E.2d 416 (1969); Phoenix Ins. Co. v. Aetna Cas. & Sur. Co., 120 Ga. App. 122, 169 S.E.2d 645 (1969); Bill Heard Chevrolet Co. v. GMAC, 120 Ga. App. 328, 170 S.E.2d 454 (1969); Leachman v. Cobb Dev. Co., 226 Ga. 103, 172 S.E.2d 688 (1970); Butler v. Cochran, 121 Ga. App. 173, 173 S.E.2d 275 (1970); Georgia Educ. Auth. (Sch.) v. Davis, 227 Ga. 36, 178 S.E.2d 853 (1970); Smith v. Standard Oil Co., 227 Ga. 268, 180 S.E.2d 691 (1971); Beckwith v. Peterson, 227 Ga. 403, 181 S.E.2d 51 (1971); Elsner v. Cathcart Cartage Co., 124 Ga. App. 615, 184 S.E.2d 685 (1971); Butler v. Hicks, 229 Ga. 72, 189 S.E.2d 416 (1972); Stewart v. Jim Walter Homes, Inc., 229 Ga. 244, 190 S.E.2d 520 (1972); Fleet Transp. Co. v. Cooper, 126 Ga. App. 360, 190 S.E.2d 629 (1972); Porter-Lite Corp. v. Warren Scott Contracting Co., 126 Ga. App. 436, 191 S.E.2d 95 (1972); Commercial Credit Corp. v. Wilkes, 229 Ga. 665, 193 S.E.2d 811 (1972); Hancock v. Nashville Inv. Co., 128 Ga. App. 58, 195 S.E.2d 674 (1973); Aiken v. Bynum, 128 Ga. App. 212, 196 S.E.2d 180 (1973); Hawkins Iron & Metal Co. v. Continental Ins. Co., 128 Ga. App. 462, 196 S.E.2d 903 (1973); Schlicht v. Bincer, 230 Ga. 745, 199 S.E.2d 245 (1973); MacNerland v. Barnes, 129 Ga. App. 367, 199 S.E.2d 564 (1973); Management Search, Inc. v. Kinard, 231 Ga. 26, 199 S.E.2d 899 (1973); Smith v. Berry, 231 Ga. 39, 200 S.E.2d 95 (1973); Holder v. Brock, 129 Ga. App. 732, 200 S.E.2d 912 (1973); Wheat v. Montgomery, 130 Ga. App. 202, 202 S.E.2d 664 (1973); Applegarth Supply Co. v. Schaffer, 130 Ga. App. 353, 203 S.E.2d 277 (1973); Vulcan Materials Co. v. Douglas, 131 Ga. App. 21, 205 S.E.2d 84 (1974); Hendrix v. Scarborough, 131 Ga. App. 342, 206 S.E.2d 42 (1974); Baldwin v. Ariail, 232 Ga. 376, 207 S.E.2d 17 (1974); Hannah v. Shauck, 131 Ga. App. 834, 207 S.E.2d 239 (1974); Wallace v. Bleakman, 131 Ga. App. 856, 207 S.E.2d 254 (1974); Centennial Equities Corp. v. Hollis, 132 Ga. App. 44, 207 S.E.2d 573 (1974); Robinson Explosives, Inc. v. Dalon Contracting Co., 132 Ga. App. 849, 209 S.E.2d 264 (1974); Howard v. Dun & Bradstreet, Inc., 136 Ga. App. 221, 220 S.E.2d 702 (1975); Barrett v. Simmons, 235 Ga. 600, 221 S.E.2d 25 (1975); Key v. Bagen, 136 Ga. App. 373, 221 S.E.2d 234 (1975); Scata v. Pinnacle Enters., Inc., 136 Ga. App. 451, 221 S.E.2d 660 (1975); Filsoof v. West, 235 Ga. 818, 221 S.E.2d 811 (1976); Babcock v. Davis Realty Co., 138 Ga. App. 236, 225 S.E.2d 711 (1976); Phillips v. Hertz Com. Leasing Corp., 138 Ga. App. 441, 226 S.E.2d 287 (1976); Brannon v. Whisenant, 138 Ga. App. 627, 227 S.E.2d 91 (1976); Davis v. Ben O'Callaghan Co., 139 Ga. App. 22, 227 S.E.2d 837 (1976); Carroll v. Equico Lessors, 141 Ga. App. 279, 233 S.E.2d 255 (1977); Parker v. Centrum Int'l Film Corp., 141 Ga. App. 521, 233 S.E.2d 877 (1977); Chastain v. Simmons, 142 Ga. App. 615, 236 S.E.2d 678 (1977); Parks v. Parks, 240 Ga. 1, 239 S.E.2d 334 (1977); Boxwood Corp. v. Berry, 144 Ga. App. 351, 241 S.E.2d 297 (1977); Scroggins v. Harper, 144 Ga. App 548, 241 S.E.2d 648 (1978); Bloodworth v. Bloodworth, 240 Ga. 614, 241 S.E.2d 827 (1978); Nelson v. Fulton County Bank, 147 Ga. App. 98, 248 S.E.2d 173 (1978); Hough v. Johnson, 242 Ga. 698, 251 S.E.2d 288 (1978); Cooper v. Mason, 151 Ga. App. 793, 261 S.E.2d 738 (1979); Bradley v. Godwin, 152 Ga. App. 782, 264 S.E.2d 262 (1979); Windjammer Assocs. v. Hodge, 153 Ga. App. 758, 266 S.E.2d 540 (1980); Avery v. K.I., Ltd., 158 Ga. App. 640, 281 S.E.2d 366 (1981); Simpson v. Georgia State Bank, 159 Ga. App. 310, 283 S.E.2d 278 (1981); Hurst v. McDaniel, 159 Ga. App. 702, 285 S.E.2d 40 (1981); DeLoach v. Floyd, 160 Ga. App. 728, 288 S.E.2d 65 (1981); Goldstein v. GTE Prods. Corp., 160 Ga. App. 767, 287 S.E.2d 105 (1982); Dorsey Heating & Air Conditioning Co. v. Gordon, 162 Ga. App. 608, 292 S.E.2d 452 (1982); Frates v. Sutherland, Asbill & Brennan, 164 Ga. App. 243, 296 S.E.2d 788 (1982); Borenstein v. Blumenfeld, 250 Ga. 606, 299 S.E.2d 727 (1983); Lenny's, Inc. v. Allied Sign Erectors, Inc., 170 Ga. App. 706, 318 S.E.2d 140 (1984); Capps v. Mullen, 172 Ga. App. 297, 322 S.E.2d 747 (1984); Rustin Stamp & Coin Shop, Inc. v. Ray Bros. Roofing & Sheet Metal Co., 175 Ga. App. 30, 332 S.E.2d 341 (1985); Alexie, Inc. v. Old S. Bottle Shop Corp., 179 Ga. App. 190, 345 S.E.2d 875 (1986); Kauka Farms, Inc. v. Scott, 256 Ga. 642, 352 S.E.2d 373 (1987); Jacobs v. Pilgrim, 186 Ga. App. 260, 367 S.E.2d 49 (1988); Guthrie v. Bank S., 195 Ga. App. 123, 393 S.E.2d 60 (1990); Hart v. Sullivan, 197 Ga. App. 759, 399 S.E.2d 523 (1990); Kennedy v. Johnson, 205 Ga. App. 220, 421 S.E.2d 746 (1992); Bryant v. Haynie, 216 Ga. App. 430, 454 S.E.2d 533 (1995); Cobb County v. Jones Group, 218 Ga. App. 149, 460 S.E.2d 516 (1995); NationsBank v. Tucker, 231 Ga. App. 622, 500 S.E.2d 378 (1998); Leroy v. Atlanta Protective Assocs., 255 Ga. App. 849, 567 S.E.2d 1819 (2002); Woody's Steaks, LLC v. Pastoria, 261 Ga. App. 815, 584 S.E.2d 41 (2003); Miller v. Lomax, 266 Ga. App. 93, 596 S.E.2d 232 (2004); Rooks v. Tenet Health Sys. GB, Inc., 292 Ga. App. 477, 664 S.E.2d 861 (2008); Weatherly v. Weatherly, 292 Ga. App. 879, 665 S.E.2d 922 (2008); Memar v. Styblo, 293 Ga. App. 528, 667 S.E.2d 388 (2008); Walker v. Walker, 293 Ga. App. 872, 668 S.E.2d 330 (2008); Osprey Cove Real Estate, LLC v. Towerview Constr., LLC, 343 Ga. App. 436, 808 S.E.2d 425 (2017).

Capacity

Specific negative averment required.

- In order to raise an issue as to plaintiff's capacity to sue, it is incumbent upon the defendant to set forth a defense by specific negative averment including all facts known to the defendant bearing on the plaintiff's lack of capacity. Patterson v. Duron Paints of Ga., Inc., 144 Ga. App. 123, 240 S.E.2d 603 (1977).

Effect of pleading by specific negative averment.

- Effect of the procedural rule in subsection (a) of O.C.G.A. § 9-11-9 that lack of capacity must be pled by specific negative averment is to insure that the plaintiff will have an opportunity to correct the misnomer by amendment. Youmans v. Riley Properties, 180 Ga. App. 176, 349 S.E.2d 1 (1986).

General denial of corporation's existence insufficient.

- General denial by the defendant or denial for lack of knowledge or information is insufficient to raise an issue as to the defendant corporation's legal existence, and failure to raise such issue by direct negative averment results in waiver of the defense. Stuckey's Carriage Inn v. Phillips, 122 Ga. App. 681, 178 S.E.2d 543 (1970).

Waiver when issue of capacity not raised before judgment.

- Waiver occurs only when the defendant fails to raise issue of capacity any time before judgment. Patterson v. Duron Paints of Ga., Inc., 144 Ga. App. 123, 240 S.E.2d 603 (1977).

By failing to raise issue of legal existence or capacity by specific negative averment any time before judgment, the defendant waives the objection. Prince & Paul v. Don Mitchell's WLAQ, Inc., 127 Ga. App. 502, 194 S.E.2d 269 (1972).

When a party desires to raise an issue as to the capacity or authority of a party to bring an action, the party must do so by specific negative averment in the responsive pleadings. Otherwise, the defense is deemed waived. Klorer-Willhardt, Inc. v. Martz, 166 Ga. App. 446, 304 S.E.2d 442 (1983), overruled on other grounds; Adams v. Cato, 175 Ga. App. 28, 332 S.E.2d 355 (1985).

Challenge on appeal too late.

- On appeal, the defendant could not challenge the mother's right to sue for medical expenses, etc., on the theory that such action lay with the father, when the defendant did not question the mother's capacity to sue at the outset. Johnson v. Daniel, 135 Ga. App. 926, 219 S.E.2d 579 (1975) (case decided prior to amendment of § 19-7-1, relating to parental control of child).

In the absence of any negative averment, including supporting particulars, the issue of the plaintiff's capacity to sue is not properly raised in the trial court and may not be raised on appeal. Vanelzas v. Pallardy, 166 Ga. App. 264, 304 S.E.2d 429 (1983).

Mistaken identity.

- Defense of individual defendants, who offered evidence to show that the owner of the vehicle and the employer of the driver involved in an accident was a corporation, and made a motion to be dismissed as defendants, did not involve an issue which must be raised by specific negative averment under subsection (a) of this section; closest category into which this defense fits is that of "mistaken identity." Calhoun v. Herrin, 125 Ga. App. 518, 188 S.E.2d 273 (1972).

Lack of capacity due to failure to register need not be specially pled.

- When a contractor has not complied with the provisions of O.C.G.A. § 48-13-37 requiring nonresident contractors to register with the state revenue commissioner in order to maintain an action to recover payment in state courts, the defense of the contractor's lack of capacity to maintain the suit may be asserted at trial without being specially pled under O.C.G.A. § 9-11-9. Gorrell v. Fowler, 248 Ga. 801, 286 S.E.2d 13, appeal dismissed, 457 U.S. 1113, 102 S. Ct. 2918, 73 L. Ed. 2d 1324 (1982).

Defendant was not estopped from asserting the improper party defense on grounds that the defendant did not comply with O.C.G.A. §§ 9-11-9 and9-11-19, since those sections, which govern the issue of legal capacity and joinder of parties, have no bearing on this matter. Benschoter v. Shapiro, 204 Ga. App. 56, 418 S.E.2d 381, cert. denied, 204 Ga. App. 921, 418 S.E.2d 381 (1992).

Fraud, Mistake, and Mental Condition

Subsection (b) is exception to general liberality of pleading.

- Subsection (b) of this section is an exception to general liberality of pleading permitted under the Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9), and although it is construed in pari materia with the remainder of the chapter, it in effect retains a long-standing rule obtaining at common law and in many states, requiring that facts must be alleged which if proved would lead clearly to the conclusion that fraud had been committed. Continental Inv. Corp. v. Cherry, 124 Ga. App. 863, 186 S.E.2d 301 (1971).

Purpose of subsection (b) of this section is to insure that the defendant has sufficient notice to enable the defendant to prepare a responsive pleading. Hayes v. Hallmark Apts., Inc., 232 Ga. 307, 207 S.E.2d 197 (1974).

Lack of "good faith" is not same as "fraud" under this section. McLendon v. Hartford Accident & Indem. Co., 119 Ga. App. 459, 167 S.E.2d 725 (1969) (see now O.C.G.A. § 9-11-9).

"Ulterior motive" is not required to be stated with particularity. Ace-Hi Elec., Inc. v. Steinberg, 133 Ga. App. 917, 213 S.E.2d 71 (1975).

There is no presumption of fraud; fraud must be pled and proved. Henry v. Allstate Ins. Co., 129 Ga. App. 223, 199 S.E.2d 338 (1973), overruled on other grounds, Tucker v. Chung Studio of Karate, Inc., 142 Ga. App. 818, 237 S.E.2d 223 (1977).

General allegation of fraud amounts to nothing; it is necessary that complainant show, by specifications, wherein fraud consists. Issuable facts must be charged. Candler v. Clover Realty Co., 125 Ga. App. 278, 187 S.E.2d 318 (1972).

Reasonable reliance sufficiently pled.

- In claiming fraud and negligent misrepresentation, a shareholder did not fail to allege facts showing reasonable reliance as required by O.C.G.A. § 9-11-9(b); the amended complaint alleged that the shareholder detrimentally relied upon misrepresentations allegedly made in a press release, "as any similarly situated shareholder and investor would reasonably rely on similar press releases," and thus it could not be said that the shareholder was bound to fail to establish reasonable reliance. Hedquist v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 284 Ga. App. 387, 643 S.E.2d 864 (2007).

Reliance not shown.

- Plaintiff alleged that an attorney's statements induced the attorney's client to breach the contract; the plaintiff does not contend that the plaintiff personally relied on any misrepresentations by the attorney, who was the defendant. Thus, because the plaintiff's pleading shows on the pleading's face that the plaintiff was not damaged as a result of the plaintiff's own reliance on any false misrepresentation made by the attorney, the plaintiff's fraud claim failed and was properly dismissed. Fortson v. Hotard, 299 Ga. App. 800, 684 S.E.2d 18 (2009).

What petition to show.

- Petition which sets forth circumstances to show that the defendant made misrepresentations knowing the misrepresentations were false, with the intention of deceiving the plaintiff, and that the plaintiff did in fact rely on the representations, was deceived thereby, and suffered damage as a result, met requirements of subsection (b) of this section. Johnson v. Cleveland, 131 Ga. App. 560, 206 S.E.2d 704 (1974).

Circumstances constituting alleged fraud must be pled with sufficient definiteness so as to advise adversary of claim which the adversary must meet. Continental Inv. Corp. v. Cherry, 124 Ga. App. 863, 186 S.E.2d 301 (1971).

Circumstances constituting fraud must be stated with particularity.

- Under subsection (b) of this section, circumstances constituting fraud must be stated with particularity; at the very least, pleader should designate occasions on which affirmative misstatements were made and by whom and in what way the statements were acted upon. Diversified Holding Corp. v. Clayton McLendon, Inc., 120 Ga. App. 455, 170 S.E.2d 863 (1969).

Face of a complaint failed to allege any specific facts to support a finding that an engineer intentionally made false statements about the condition of a retaining wall on the plaintiff's property when the engineer sent an inspection letter to a builder, that the engineer sent the letter to the builder with the intention of inducing the plaintiff, a third party, to rely on the letter or that the plaintiff justifiably relied on the letter; as a result, the plaintiff's complaint was legally insufficient to present a fraud claim. Dockens v. Runkle Consulting, Inc., 285 Ga. App. 896, 648 S.E.2d 80 (2007), cert. denied, 2007 Ga. LEXIS 668 (2007).

In a suit brought by a golf course development company against two other members of a limited liability company and a housing authority, the trial court erred by dismissing one of the member's counterclaim asserting fraud as that member pled in detail numerous instances of false representations by the golf course development company that, when taken as true for purposes of the motion to dismiss, supported a claim of fraud. Perry Golf Course Dev., LLC v. Hous. Auth., 294 Ga. App. 387, 670 S.E.2d 171 (2008).

When claim of fraud and deceit is stated with particularity.

- Construing the pleadings in the light most favorable to the pleader, although unfavorable constructions are possible, a claim of fraud and deceit is stated with particularity when a false representation is alleged to have been made by the defendant, knowing the representation to be false (or knowledge equivalent thereof), with intent to deceive the plaintiff, who relied on such fraudulent representation and sustained loss as a result thereof. Hiller v. Culbreth, 139 Ga. App. 351, 228 S.E.2d 374 (1976).

Allegations of fraud must be specific and factual as to acts comprising the fraud, under both present and former rules of pleading. Continental Inv. Corp. v. Cherry, 124 Ga. App. 863, 186 S.E.2d 301 (1971).

When a company sued the company's attorneys and accountants for fraud and aiding and abetting fraud regarding their participation in a sale of the company's assets because they did not notify the company's principal of the sale, summary judgment was properly granted in favor of the attorneys and accountants because the employee who conducted the sale had apparent authority to do so and actual fraud was insufficiently pled, under O.C.G.A. § 9-11-9(b), as a response to the attorneys' and accountants' motion for summary judgment. R.W. Holdco, Inc. v. Johnson, 267 Ga. App. 859, 601 S.E.2d 177 (2004).

Student's allegations of fraud and perjury contained in a one sentence complaint were insufficient and the student did not carry the burden simply by making assertions in an appellate brief. Majeed v. Randall, 279 Ga. App. 679, 632 S.E.2d 413 (2006).

Homeowner failed to state a claim for fraud by overbilling by a lender, which resulted in the wrongful foreclosure of the homeowner's home by a law firm, because the homeowner did not allege fraud with particularity as required by O.C.G.A. § 9-11-9(b). The homeowner failed to state a claim under the Fair Credit Billing Act because the statute applied solely to creditors of open end credit plans pursuant to 15 U.S.C. § 1602. Fairfax v. Wells Fargo Bank, N. A., 312 Ga. App. 171, 718 S.E.2d 16 (2011).

While a client's complaint contained a count for fraud, the client failed to allege any specific facts to state a cause of action for fraud pursuant to O.C.G.A. §§ 9-11-9,51-6-1, and51-6-2(b) because the complaint failed to allege any specific facts indicating that a former attorney intentionally made false statements to the client during the course of the representation of the client. Fortson v. Freeman, 313 Ga. App. 326, 721 S.E.2d 607 (2011).

Allegations of fraud in the complaint were well-pled and met the requirements of O.C.G.A. § 9-11-9 based on the plaintiff's allegations that showed that the defendant made a promise and did not intend to perform pursuant to the promise. Mecca Constr., Inc. v. Maestro Invs., LLC, 320 Ga. App. 34, 739 S.E.2d 51 (2013).

Conclusory allegations permissible.

- General allegation that the plaintiff was unable to read is a conclusory allegation, in that it does not specify why the plaintiff was unable to read, but such allegations are permissible under this section. Simmons v. Wooten, 241 Ga. 518, 246 S.E.2d 639 (1978).

Facts must accompany conclusory statements.

- Conclusory statements which allege improper representation and lack of good faith must be followed by supporting facts, and categorical assertions of fraud amounting only to conclusions are not deemed admitted by a motion to dismiss. Continental Inv. Corp. v. Cherry, 124 Ga. App. 863, 186 S.E.2d 301 (1971).

Mere conclusory allegations that defendants defrauded by course of dealing in which unspecified property was purchased too dearly or sold too cheaply, without indicating what transactions were referred to, do not meet statutory standards. Continental Inv. Corp. v. Cherry, 124 Ga. App. 863, 186 S.E.2d 301 (1971).

Averments of fraud cannot be predicated upon misrepresentations of law or misrepresentations as to matters of law. Robbins v. National Bank, 241 Ga. 538, 246 S.E.2d 660 (1978).

Remedy for failure to plead fraud with particularity, as required by subsection (b) of Ga. L. 1966, p. 609, § 6 (see now O.C.G.A. § 9-11-9), is not a motion to dismiss but a motion for a more definite statement under Ga. L. 1972, p. 689, §§ 4 and 5 (see now O.C.G.A. § 9-11-12). Tucker v. Chung Studio of Karate, Inc., 142 Ga. App 818, 237 S.E.2d 223 (1977).

Although fraud is required to be pled with particularity, failure to do so renders a complaint vulnerable to a motion for a more definite statement, but not, as an initial matter, to a motion to dismiss. Signal Knitting Mills, Inc. v. Roozen, 150 Ga. App. 552, 258 S.E.2d 261 (1979).

When there is a failure to plead fraud with particularity, the correct remedy is not a motion to dismiss or strike but a motion for more definite statement under Ga. L. 1972, p. 689, §§ 4 and 5 (see now O.C.G.A. § 9-11-12(e)). White v. Johnson, 151 Ga. App. 345, 259 S.E.2d 731 (1979).

Failure to assert a fraud claim with particularity, as required by subsection (b) of O.C.G.A. § 9-11-9, does not authorize an automatic dismissal, rather, the defendant's initial remedy in such a situation is to move for a more definite statement. Irvin v. Lowe's of Gainesville, Inc., 165 Ga. App. 828, 302 S.E.2d 734 (1983).

Proper remedy for seeking more particularity is by a motion for more definite statement (O.C.G.A. § 9-11-12(e)) at the pleading stage or by the rules of discovery thereafter. Skelton v. Skelton, 251 Ga. 631, 308 S.E.2d 838 (1983).

Although O.C.G.A. § 9-11-9 requires that averments of fraud be pled with particularity, failure to do so does not authorize automatic dismissal. International Indem. Co. v. Terrell, 178 Ga. App. 570, 344 S.E.2d 239 (1986).

Appellants' alleged failure to plead fraud with specificity did not warrant a grant of summary judgment when the appellees had not filed a motion for a more definite statement in the trial court. Falanga v. Kirschner & Venker, P.C., 286 Ga. App. 92, 648 S.E.2d 690 (2007).

Pro se borrower's claims that a loan servicing company, rather than the claimed assignee, was the actual successor in interest to the lender, that it fraudulently transferred the property for the purpose of foreclosing on the property, and that the promissory note misrepresented the amount of the loan, were insufficient to satisfy the requirement that fraud be pled with particularity; the trial court should have granted the borrower a chance to replead. Babalola v. HSBC Bank, USA, N.A., 324 Ga. App. 750, 751 S.E.2d 545 (2013).

When claim of fraud dismissed.

- With respect to an initial motion to dismiss or motion to strike, a claim of fraud should not be dismissed unless it appears beyond doubt that the pleader can prove no set of facts in support of the claim which would entitle the pleader to relief. Tucker v. Chung Studio of Karate, Inc., 142 Ga. App. 818, 237 S.E.2d 223 (1977).

In cases involving fraud, conspiracy to defraud, and conversion of personal property, the complaint is not subject to be dismissed upon a motion unless averments therein disclose with certainty that the plaintiff would not be entitled to relief under any set of facts that could be proved in support of the claim. Vickery v. General Fin. Corp., 126 Ga. App. 403, 190 S.E.2d 833 (1972).

Allegations made by wife that she was brainwashed by husband, that he assured her he had dropped a divorce action, and that she was suffering from severe emotional difficulties when agreements pertinent to the divorce were made, were sufficient allegations of fraud and duress to require an evidentiary hearing. Thompson v. Thompson, 237 Ga. 509, 228 S.E.2d 886 (1976).

Conveyance of tract by executor in defiance of will.

- Allegation of devise that executor of estate attempted to convey entire tract without authority and in complete defiance of terms of will, without giving heirs an opportunity to purchase, was a sufficient allegation of fraud. Cook v. Cook, 225 Ga. 779, 171 S.E.2d 568 (1969).

Failure to read instrument.

- Evidence of defendants that the defendants did not read the instrument and relied on information given the defendants by the plaintiff and the plaintiff's attorney was insufficient to show fraud on the plaintiff's part when there was no fiduciary relationship between the plaintiff and the defendants and they dealt with each other at arm's length. Venable v. Payne, 138 Ga. App. 237, 225 S.E.2d 716 (1976).

Liability of independent contractor to third person.

- Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9) does not require specific allegations when liability is attempted to be established by third person to independent contractor on theory that construction was so defective as to be imminently dangerous to third persons. Welding Prods. v. S.D. Mullins Co., 127 Ga. App. 474, 193 S.E.2d 881 (1972).

Evidence of unpleaded affirmative defenses in summary judgment proceedings.

- When defendants do not specially plead affirmative defenses of failure of consideration and mistake, as required by Ga. L. 1976, p. 1047, § 1 (see now O.C.G.A. § 9-11-8) and subsection (b) of Ga. L. 1966, p. 609, § 9 (see now O.C.G.A. § 9-11-9), but on motion for summary judgment offer evidence in support of such defenses, thus creating issues of fact on motion for summary judgment, the moving party is not entitled to judgment as a matter of law. Bailey v. Polote, 152 Ga. App. 255, 262 S.E.2d 551 (1979).

Will propounder's claim in a motion for a directed verdict that caveators failed to plead fraud with particularity was procedurally improper as the proper remedy to seek more particularity was by a motion for a more definite statement or by the rules of discovery. Odom v. Hughes, 293 Ga. 447, 748 S.E.2d 839 (2013).

Motion to dismiss fraud claim properly denied.

- In a medical negligence, wrongful death, and fraud action, a trial court properly denied a hospital's motion to dismiss the fraud claim against the hospital and allowed the suing spouse to amend the complaint to include the specificity for a fraud claim required by O.C.G.A. § 9-11-9 as sufficient allegations were made that the hospital concealed certain events leading to the death of the decedent/patient and that hospital employees intentionally made false statements about the decedent's condition with the intention of inducing the spouse to rely on the statements or that the spouse justifiably relied on the alleged false statements, which involved the improper placement of a feeding tube into the lung of the decedent/patient. Roberts v. Nessim, 297 Ga. App. 278, 676 S.E.2d 734 (2009).

Motion to dismiss fraud claim improperly granted.

- Trial court erred by dismissing the fraud claims against the co-owner of the Georgia company, the co-owner's business manager, and the Georgia company as the plaintiff might be able to prove a set of facts that would support the plaintiff's fraud claims because the plaintiff's complaint alleged that the co-owner, the business manager, and the Georgia company knowingly made misrepresentations about placing the proceeds of the sale of the Georgia company into an allegedly nonexistent trust and that the plaintiff would be paid $250,000 from that trust within 30 days; and the plaintiff allegedly relied on those misrepresentations, and, as a result of not being paid, the plaintiff lost revenue and other business opportunities. Weathers v. Dieniahmar Music, LLC, 337 Ga. App. 816, 788 S.E.2d 852 (2016).

Conditions Precedent

Requirements inapplicable to contractual claims.

- Pleading and proof requirements relating to conditions precedent, O.C.G.A. §§ 9-11-9 and13-3-4, are inapplicable to contractual claims. Cowen v. Snellgrove, 169 Ga. App. 271, 312 S.E.2d 623 (1983).

Claim for breach of contract without allegation of occurrence of conditions precedent.

- Under the Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9), a complainant can plead a claim for breach of contract without alleging performance or occurrence of conditions precedent; however, in order to prevail at trial the complainant would be required to prove performance or occurrence of conditions precedent. McDonough Constr. Co. v. McLendon Elec. Co., 242 Ga. 510, 250 S.E.2d 424 (1978).

Under the Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9) it is no longer necessary for a plaintiff in a contract action to allege performance or occurrence of a condition precedent in the plaintiff's complaint. Olympic Constr., Inc. v. Drywall Interiors, Inc., 180 Ga. App. 142, 348 S.E.2d 688 (1986).

General denial that conditions precedent performed.

- When complainant alleges generally that all conditions precedent have been performed or have occurred, and the defendant denies that allegation generally, but the complainant fails to insist upon the right to specific and particular denial, general allegation stands denied by general denial and requirement of proof of performance of conditions precedent remains in effect just as it would if there had been no allegation in the complaint as to the conditions precedent. McDonough Constr. Co. v. McLendon Elec. Co., 242 Ga. 510, 250 S.E.2d 424 (1978).

Mere general denial of allegation that all conditions precedent have been performed does not constitute admission of performance of those conditions precedent. McLendon Elec. Co. v. McDonough Constr. Co., 149 Ga. App. 115, 253 S.E.2d 772 (1979).

Denial of performance or occurrence after filing of answer.

- While bringing in affirmative defense of denial of performance or occurrence of conditions precedent 15 months after original answer was filed is not beneficial to orderly disposition of case, it is, nevertheless, permitted under the Civil Practice Act (see now O.C.G.A. Ch. 11, T. 9). Sasser & Co. v. Griffin, 133 Ga. App. 83, 210 S.E.2d 34 (1974).

Special Damages

Special damages to be pled with particularity.

- Subsection (g) of this section requires that items of special damage shall be pled with particularity. Signal Oil & Gas Co. v. Conway, 126 Ga. App. 711, 191 S.E.2d 624, rev'd on other grounds, 229 Ga. 849, 194 S.E.2d 909 (1972).

Since the appellee did not include in an amended complaint a plea for special damages under O.C.G.A. § 9-11-9(g), the defamation count of the amended complaint was limited to a claim alleging slander per se; employment of the Milkovich factors determined only that the alleged opinion was actionable as slander, but the Milkovich factors had no bearing on whether the words used constituted slander per se; statements which could have been interpreted as having the purpose of injuring the appellee's business by stating or implying that the appellee was going out of the real estate development business in which the appellee was still engaged and leaving the area were not recognizable as injurious on their face, and the appellant was entitled to summary judgment on the appellee's slander per se claim. Bellemeade, LLC v. Stoker, 280 Ga. 635, 631 S.E.2d 693 (2006).

Special damages not recovered.

- Special damages could not be recovered since the complaint did not specifically state what special damages were sought. Tri-County Inv. Group v. Southern States, Inc., 231 Ga. App. 632, 500 S.E.2d 22 (1998).

By failing to plead special damages with particularity as required by O.C.G.A. § 9-11-9(g), the scoutmaster did not state a claim for defamation. McGee v. Gast, 257 Ga. App. 882, 572 S.E.2d 398 (2002).

Amendment of complaint.

- When the plaintiffs amended the plaintiff's complaint to plead special damages by dollar amount pursuant to a court order which gave no deadline for compliance, the amendment, filed prior to the entry of a pretrial order, was proper, timely, and should have been considered by the trial court. Torok v. Yost, 194 Ga. App. 94, 389 S.E.2d 793 (1989).

RESEARCH REFERENCES

Am. Jur. 2d.

- 6 Am. Jur. 2d, Associations and Clubs, § 57. 19 Am. Jur. 2d, Corporations, §§ 1655, 1658, 1660. 37 Am. Jur. 2d, Fraud and Deceit, § 441 et seq. 61A Am. Jur. 2d, Pleading, § 195 et seq. 66 Am. Jur. 2d, Reformation of Instruments, § 10 et seq.

16 Am. Jur. Pleading and Practice Forms, Labor, § 2. 19B Am. Jur. Pleading and Practice Forms, Pleading, § 422.

C.J.S.

- 35A C.J.S., Federal Civil Procedure, §§ 162, 243, 244, 250, 265, 267, 273, 294 et seq., 308. 71 C.J.S., Pleading, §§ 5, 11, 19, 20, 23, 29, 72, 78, 79, 80, 94, 153, 606.

ALR.

- Form of pleading necessary to raise issue of corporate existence, 55 A.L.R. 510.

Right of foreign corporation to plead statute of limitations, 59 A.L.R. 1336; 122 A.L.R. 1194.

Necessity of alleging permanency of injury in order to recover damages as for a permanent injury, 68 A.L.R. 490.

Amendment of pleadings after limitation has run by change in capacity in which suit is prosecuted, 74 A.L.R. 1269.

Amendment of pleading after limitation period by substituting new defendant, or changing allegations as to capacity in which defendant is sued or the theory upon which defendant is sought to be held responsible for another's wrong, as stating a new cause of action, 74 A.L.R. 1280.

Sufficiency of allegations of loss of patronage or profits to permit recovery of special damages from false publication, 86 A.L.R. 848.

May payment be proved under general issue or general denial, or must it be specially pleaded, 100 A.L.R. 264.

Time requirements prescribed by statute granting right to sue United States or a state as a condition of jurisdiction which renders it unnecessary to plead specially their breach in defense, 106 A.L.R. 215.

Form and particularity of allegations to raise issue of undue influence, 107 A.L.R. 832.

Pleading duress as a conclusion, 119 A.L.R. 997.

Manner and sufficiency of pleading foreign law, 134 A.L.R. 570.

Necessary allegations in a declaration or complaint in action against physician or surgeon based on wrong diagnosis, 134 A.L.R. 683.

Necessity and sufficiency of pleading custom or usage, 151 A.L.R. 324.

Pleading aggravation of a pre-existing physical condition, 32 A.L.R.2d 1447.

Sufficiency of plaintiffs allegations in defamation action as to defendant's malice, 76 A.L.R.2d 696.

Necessity and manner, in personal injury or death action, of pleading special damages in the nature of medical, nursing, and hospital expenses, 98 A.L.R.2d 746.

Propriety and prejudicial effect of reference by plaintiff's counsel, in jury trial of personal injuries or death action, to amount of damages claimed or expected by his client, 14 A.L.R.3d 541.

Cases Citing O.C.G.A. § 9-11-9

Total Results: 20  |  Sort by: Relevance  |  Newest First

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Dubois v. Brantley, 297 Ga. 575 (Ga. 2015).

Cited 39 times | Published | Supreme Court of Georgia | Jul 13, 2015 | 775 S.E.2d 512

...Swartz testified that he was uncertain whether he had performed any laparoscopic procedures to repair umbilical hernias in the past five years. At most, he said, he might have performed one such procedure. 4 This requirement is found in OCGA § 9-11-9.1, which provides: (a) In any action for damages alleging professional malpractice against: (1) A professional licensed by the State of Georgia and listed in subsection (g) of this Code section;...
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Zarate-Martinez v. Echemendia, 299 Ga. 301 (Ga. 2016).

Cited 38 times | Published | Supreme Court of Georgia | Jul 5, 2016 | 788 S.E.2d 405

...ing left with no affidavits from qualified medical experts to support her medical malpractice claim, the trial court went on to dismiss Zarate-Martinez’s complaint due to her failure to provide the necessary expert affidavit as required by OCGA § 9-11-9.1 (a). See OCGA § 9-11-9.1 (e) (“If a plaintiff files an affidavit which is allegedly defective, and the defendant to whom it pertains alleges, with specificity, by motion to dismiss filed on or before the close of discovery, that said affidavit is defective,...
...(b) Right to Trial by Jury: Zarate-Martinez argues that, because OCGA § 24-7-702 (c) operates to exclude the expert affidavit evidence that would support her medical malpractice claim, thereby subjecting her complaint to dismissal (see OCGA § 9-11-9.1 (a)), she is unconstitutionally deprived of her right to try her medical malpractice case....
...absent a manifest abuse of discretion”) (citation and punctuation omitted). As an initial matter, because the record reveals that Zarate-Martinez never submitted an affidavit from Dr. Ward in support of her medical malpractice complaint as required by OCGA § 9-11-9.1 (a), we need not address the question whether he would have been qualified to submit such an affidavit in support of the complaint. See OCGA § 9-11-9.1 (a) (“[T]he plaintiff shall be 20 required to file with the complaint an affidavit of an expert competent to testify, which affidavit shall set forth specifically at least one negligent act or omission claimed to exist and the factual basis for each such claim”)....
...See also, e.g., Craigo v. Azizi, 301 Ga. App. 181 (2) (687 SE2d 198) (2009) (in the absence of required affidavit from expert qualified under former version of OCGA § 24-7-702 (c), medical malpractice complaint subject to dismissal pursuant to OCGA § 9-11-9.1 (a))....
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Dep't of Transp. v. Mixon, 864 S.E.2d 67 (Ga. 2021).

Cited 15 times | Published | Supreme Court of Georgia | Oct 5, 2021 | 312 Ga. 548

...trespass[.]” GDOT filed a motion to dismiss, which the trial court granted in part and denied in part. In particular, the trial court dismissed any claims arising from professional negligence (due to the lack of an expert affidavit, as required by OCGA § 9-11-9.1) and any claims arising more than four years prior to the filing of the complaint (due to the applicable statute of limitations)....
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Se. Pain Specialists, P.C. v. Brown (three Cases), 303 Ga. 265 (Ga. 2018).

Cited 12 times | Published | Supreme Court of Georgia | Mar 5, 2018

...malpractice. See Lamb v. Candler Gen. Hosp., Inc., 262 Ga. 70, 71 (1) (413 SE2d 720) (1992) (failure to properly replace disposable parts in ophthalmic instrument created issue of simple negligence for which no expert affidavit was required under OCGA § 9-11-9.1 (a)); Dent, 270 Ga....
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Se. Pain Specialists, P.C. v. Brown, 811 S.E.2d 360 (Ga. 2018).

Cited 12 times | Published | Supreme Court of Georgia | Mar 5, 2018

...practice. See Lamb v. Candler Gen. Hosp., Inc., 262 Ga. 70, 71 (1), 413 S.E.2d 720 (1992) (failure to properly replace disposable parts in ophthalmic instrument created issue of simple negligence for which no expert affidavit was required under OCGA § 9-11-9.1 (a) ); Dent, 270 Ga....
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Atlanta Women's Specialists, LLC v. Trabue (five Cases), 850 S.E.2d 748 (Ga. 2020).

Cited 11 times | Published | Supreme Court of Georgia | Nov 2, 2020 | 310 Ga. 331

...Accordingly, the Court of Appeals did not err in holding that Plaintiffs sufficiently pled a claim for vicarious liability against AWS based on Dr. Simonsen’s conduct.4 4 Dr. Angus and AWS’ other arguments, concerning the contemporaneous expert affidavit filing requirement of OCGA § 9-11-9.1, the statute of limitation, and the statute of repose, are not responsive to the questions that we asked the parties to brief in our orders granting their petitions for certiorari....
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Cooksey v. Landry, 295 Ga. 430 (Ga. 2014).

Cited 11 times | Published | Supreme Court of Georgia | Jun 30, 2014 | 761 S.E.2d 61

...Appellees argued that without the records they would be unable to investigate whether a cause of action exists against Dr. Cooksey, and they would be unable to gain relevant and necessary information upon which to base the expert affidavit required to initiate a medical malpractice claim. See OCGA § 9-11-9.1....
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Tenet HealthSystem GB, Inc. v. Thomas, 816 S.E.2d 627 (Ga. 2018).

Cited 10 times | Published | Supreme Court of Georgia | Jun 29, 2018 | 304 Ga. 86

...aint, the new imputed liability claim actually constituted a claim of the nurse's professional negligence rather than simple negligence and, consequently, was subject to dismissal for Thomas's failure to file a supporting expert affidavit under OCGA § 9-11-9.1....
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Odom v. Hughes, 293 Ga. 447 (Ga. 2013).

Cited 10 times | Published | Supreme Court of Georgia | Jul 11, 2013 | 748 S.E.2d 839, 2013 Fulton County D. Rep. 2202

...is made with reasonable promptness after such defect is, or with due diligence might have been, ascertained. At the time she made her motion for directed verdict, Odom asserted to the court that fraud had not been pled with particularity. See OCGA § 9-11-9....
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Yugueros v. Robles, 300 Ga. 58 (Ga. 2016).

Cited 9 times | Published | Supreme Court of Georgia | Oct 31, 2016 | 793 S.E.2d 42

...Such hearing and ruling shall be completed no later than the final pretrial conference contemplated under Code Section 9-11-16. (e) An affiant shall meet the requirements of this Code section in order to be deemed qualified to testify as an expert by means of the affidavit required under Code Section 9-11-9.1. (f) It is the intent of the legislature that, in all civil proceedings, the courts of the State of Georgia not be viewed as open to expert evidence that would not be admissible in other states....
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Gala v. Fisher, 296 Ga. 870 (Ga. 2015).

Cited 7 times | Published | Supreme Court of Georgia | Mar 27, 2015 | 770 S.E.2d 879

...800 (754 SE2d 160) (2014), to determine if that Court properly held that, in a professional malpractice action, when a plaintiff files a complaint accompanied by an affidavit from a person not competent to testify as an expert in the action, OCGA § 9-11-9.1 (e) permits the plaintiff to cure this defect by filing an amended complaint with the affidavit of a second, competent expert....
...d by the filing of the amended complaint with the accompanying affidavit of Dr. Dogali, as such was filed after the expiration of the statute of limitations. The Court of Appeals reversed, holding that the new affidavit was authorized under OCGA § 9-11-9.1 (e). Fisher, supra. Further facts can be found in the opinion of the Court of Appeals. Id. Fisher’s complaint alleged medical malpractice, and OCGA § 9-11-9.1 3 (a)1 states that in such a case, there must be filed “with the complaint an 1 OCGA § 9-11-9.1 reads: (a) In any action for damages alleging professional malpractice against: (1) A professional licensed by the State of Georgia and listed in subsection (g) of this Code section; (2) A...
...Rogan’s affidavit did not demonstrate that he was competent to testify as to the neurosurgical care at issue in the malpractice claim. See Fisher, supra at 802-803 (fn. 3 & 4). Nonetheless, Fisher asserts that this situation falls under OCGA § 9-11-9.1 (e), which provides: If a plaintiff files an affidavit which is allegedly defective, and the defendant to whom it pertains alleges, with specificity, by motion to dismiss filed on or before the close of discovery, that...
...dismissal for failure to state a claim, except that the plaintiff may cure the alleged defect by amendment pursuant to Code Section 9-11-15 within 30 days of service of the motion alleging that the affidavit is defective. OCGA § 9-11-9.1 (e) (Emphasis supplied.) Thus, Fisher argues, as the affidavit (15) Osteopathic physicians; (16) Pharmacists; (17) Physical therapists; (18) Physicians' assistants; (19) Podiatr...
...6 of Dr. Dogali and the amended complaint were filed within 30 days of the neurosurgeons’ motion to dismiss, the amendment cured the alleged defect in Dr. Rogan’s affidavit. The Court of Appeals correctly held that OCGA § 9-11-9.1 (e) operates in this manner. Although the neurosurgeons contend that the only amendment that can satisfy OCGA § 9-11-9.1 (e) is an amendment to the original affidavit, made by the same affiant whose affidavit originally accompanied the complaint, there is no such provision in either OCGA § 9-11-9.1 (e) or OCGA § 9-11-152, 2 OCGA § 9-11-15 reads: (a) Amendments....
...evidence would prejudice him in maintaining his action or defense upon the merits. The court may grant a continuance to enable the objecting party to meet the evidence. 7 to which OCGA § 9-11-9.1 (e) refers. As this Court has previously noted, the cure provision now found in OCGA § 9-11-9.1 (e) contains “no express limitation on the nature of the alleged defect subject to remedy.” Porquez v. Washington, 268 Ga. 649, 652 (fn. 3) (492 SE2d 665) (1997). And, not only do the relevant Code sections not contain the restriction that the neurosurgeons wish to be imposed, [b]ecause OCGA § 9-11-9.1 constitutes an exception to the general liberality of pleading allowed under the Civil Practice Act, it is to be construed in a manner consistent with the liberality of the Act so long as such a construction does not detract from the purpose of [OCGA] § 9-11-9.1, which is to reduce the filing of frivolous malpractice suits....
...course under OCGA § 9-11-15 (a), and produced an affidavit of an expert who opines that professional malpractice occurred. Accordingly, the Court of Appeals did not err in holding that Fisher’s amendment to his complaint was permissible under OCGA § 9-11-9.1 (e), and that the ruling of the trial court should be reversed. Judgment affirmed....
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Vantage Cancer Centers of Georgia, LLC v. Georgia Dep't of Cmty. Health (three Cases), 318 Ga. 361 (Ga. 2024).

Cited 3 times | Published | Supreme Court of Georgia | Feb 20, 2024

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Wise Bus. Forms Inc. v. Forsyth Cnty., 317 Ga. 636 (Ga. 2023).

Cited 3 times | Published | Supreme Court of Georgia | Sep 19, 2023

...and (4) Wise’s inverse-condemnation-by-permanent-nuisance claim, 6 while timely,2 was nevertheless “subject to dismissal for [Wise’s] failure to attach to its [c]omplaint the expert affidavit required by OCGA § 9-11-9.1 (g) (21).” Wise appealed the trial court’s dismissal of its inverse-condemnation-by-abatable-nuisance and inverse- condemnation-by-permanent-nuisance claims to the Court of Appeals. (c) The Court of Appeals’ decision...
...of the complaint timely. 7 inverse-condemnation-by-permanent-nuisance claim, noting that, although “the trial court erred in finding that Wise’s complaint required an expert affidavit pursuant to OCGA § 9-11-9.1,”3 Wise’s claim for inverse condemnation by permanent nuisance was “nonetheless properly dismissed, as it was barred by the four-year statute of limitation” under OCGA § 9-3-30 (a)....
...f Appeals explained that, because Wise’s claim for inverse condemnation by permanent nuisance was “premised on the Appellees’ intentional acts giving rise to an alleged nuisance” — not on claims of negligence — “the requirement of OCGA § 9-11-9.1 to file an expert affidavit when a claim alleges damages for professional negligence [was] inapposite here.” Id....
...claim because it was barred by the statute of limitation set by OCGA § 9-3-30 (a). We did not grant certiorari on the Court of Appeals’ ruling that Wise’s claim for inverse condemnation by permanent nuisance did not require an expert affidavit under OCGA § 9-11-9.1 or on its ruling that Wise’s inverse-condemnation-by-abatable- nuisance claim was properly dismissed by the trial court. 9 2....
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Hall v. Davis Lawn Care Serv., Inc., 877 S.E.2d 593 (Ga. 2022).

Cited 2 times | Published | Supreme Court of Georgia | Aug 23, 2022 | 314 Ga. 488

...Under the Civil Practice Act, “[w]hen a party desires to raise an issue as to . . . the capacity of any party to bring or defend an action, or the authority of a party to bring or defend an action in a representative capacity,” the party must raise it “by specific negative averment.” OCGA § 9-11-9 (a). 22 minor children after he was joined as a party....
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In the Matter of Brian Walton Whiteside, 888 S.E.2d 541 (Ga. 2023).

Cited 1 times | Published | Supreme Court of Georgia | May 31, 2023 | 316 Ga. 468

...that no case had been filed on his behalf. He contacted Whiteside, who responded by attempting to file a medical malpractice complaint in Fulton County in December 2018, but Whiteside named the defendant incorrectly and failed to include the expert affidavit required by OCGA § 9-11-9.1 (a)....
...client notifying him about the date that the statute of limitation would expire or clearly advising him that his malpractice case depended upon his obtaining an expert who could make the averments required by 3 OCGA § 9-11-9.1 (a)....

Williams v. Regency Hosp. Co., LLC (Ga. 2025).

Published | Supreme Court of Georgia | Aug 26, 2025 | 316 Ga. 468

...demonstrated that the effect of medical malpractice lawsuits on the affordability of healthcare is ‘largely theoretical.’” Additionally, Williams contended that the expert affidavit requirement for professional malpractice actions, OCGA § 9-11-9.1, 3 and the five- year statute of repose for medical malpractice actions, OCGA § 9-3- 71(b), serve the same purpose as OCGA § 9-3-73(b) (according to Williams, the reduction of medical malpractice claims and the corresponding benefit of ensuring affordable access to quality healthcare), thereby rendering the latter statute unnecessary and without a rational basis. Finally, Williams argued that given the relatively small amount of medical malpractice cases involving 3 OCGA § 9-11-9.1(a) provides, in relevant part: “In any action for damages alleging professional malpractice ......
...healthcare costs, nor whether tort reform has proved effective at 12 improving access to quality care”). In addition, Williams argues that the expert affidavit requirement for professional malpractice actions, OCGA § 9-11-9.1, and the five-year statute of repose for medical malpractice actions, OCGA § 9-3-71(b), serve the same purpose as OCGA § 9-3-73(b) by reducing the number of medical malpractice claims and ensuring affordable access to quality health...
...with no reason to depart from it here. 3. Williams’s argument concerning the effect of OCGA § 9-11- 9.1 was not addressed by Deen. Therefore, we address it now to resolve her Equal Protection challenge. Williams contends that the expert affidavit requirement found in OCGA § 9-11-9.1 undercuts the stated objective of OCGA § 9-3-73(b)’s non-tolling provision, presumably because both statutes are designed to reduce the number of medical malpractice actions that are filed in Georgia, thereby furthering the legislative goal of ensuring affordable access to quality healthcare. Williams’s argument appears to be that because OCGA § 9-11-9.1 restricts the filing of professional negligence actions by generally requiring that they be accompanied by an expert affidavit, OCGA § 9-3-73(b)’s additional restriction on the filing of medical malpractice actions (specifically, its non-tolling provision) is without a rational basis. We reject this contention and 14 conclude that Williams’s equal protection challenge to OCGA § 9-3- 73(b) fails. 6 The expert affidavit requirement is not new. OCGA § 9-11-9.1 was originally enacted as part of the Medical Malpractice Act of 1987, well before this Court’s decision in Deen....
...o meet the high burden required to demonstrate that the statute is unconstitutional. We therefore conclude that Deen largely controls Williams’s constitutional challenge to OCGA § 9-3-73(b); that the expert affidavit requirement found in OCGA § 9-11-9.1 does not change the analysis or aid Williams’s position; and that Williams has not met her burden of showing that OCGA § 9-3-73(b) is not rationally related to a legitimate legislative objective....

Wise Bus. Forms Inc. v. Forsyth Cnty. (Ga. 2023).

Published | Supreme Court of Georgia | Sep 19, 2023 | 316 Ga. 468

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Tenet Health Sys. Gb, Inc. v. Thomas, 304 Ga. 86 (Ga. 2018).

Published | Supreme Court of Georgia | Jun 29, 2018

...amended complaint, the new imputed liability claim actually constituted a claim of the nurse’s professional negligence rather than simple negligence and, consequently, was subject to dismissal for Thomas’s failure to file a supporting expert affidavit under OCGA § 9-11-9.1....

Dubois v. Brantley (Ga. 2015).

Published | Supreme Court of Georgia | Jul 13, 2015

...Swartz testified that he was uncertain whether he had performed any laparoscopic procedures to repair umbilical hernias in the past five years. At most, he said, he might have performed one such procedure. 4 This requirement is found in OCGA § 9-11-9.1, which provides: (a) In any action for damages alleging professional malpractice against: (1) A professional licensed by the State of Georgia and listed in subsection (g) of this...

Cooksey v. Landry (Ga. 2014).

Published | Supreme Court of Georgia | Jun 30, 2014

...Appellees argued that without the records they would be unable to investigate whether a cause of action exists against Dr. Cooksey, and they would be unable to gain relevant and necessary information upon which to base the expert affidavit required to initiate a medical malpractice claim. See OCGA § 9-11-9.1....