O.C.G.A.

O.C.G.A. § 9-3-99 (2019)

Tolling of limitations for tort actions while criminal prosecution is pending

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
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The running of the period of limitations with respect to any cause of action in tort that may be brought by the victim of an alleged crime which arises out of the facts and circumstances relating to the commission of such alleged crime committed in this state shall be tolled from the date of the commission of the alleged crime or the act giving rise to such action in tort until the prosecution of such crime or act has become final or otherwise terminated, provided that such time does not exceed six years, except as otherwise provided in Code Section 9-3-33.1.

History

Code 1981, § 9-3-99, enacted by Ga. L. 2005, p. 88, § 2/HB 172; Ga. L. 2015, p. 675, § 2-4/SB 8; Ga. L. 2015, p. 689, § 4/HB 17.

Annotations

Editor’s notes. Ga. L. 2005, p. 88, § 1/HB 172, not codified by the General Assembly, provides: “This Act shall be known and may be cited as the ‘Crime Victims Restitution Act of 2005.’” Ga. L. 2015, p. 675, § 1-1/SB 8, not codified by the General Assembly, provides that: “This Act shall be known and may be cited as the ‘Safe Harbor/Rachel’s Law Act.’”

Ga. L. 2015, p. 675, § 1-2/SB 8, not codified by the General Assembly, provides that: “(a) The General Assembly finds that arresting, prosecuting, and incarcerating victimized children serves to retraumatize children and increases their feelings of low self-esteem, making the process of recovery more difficult. The General Assembly acknowledges that both federal and state laws recognize that sexually exploited children are the victims of crime and should be treated as victims. The General Assembly finds that sexually exploited children deserve the protection of child welfare services, including family support, crisis intervention, counseling,

and emergency housing services. The General Assembly finds that it is necessary and appropriate to adopt uniform and reasonable assessments and regulations to help address the deleterious secondary effects, including but not limited to, prostitution and sexual exploitation of children, associated with adult entertainment establishments that allow the sale, possession, or consumption of alcohol on premises and that provide to their patrons performances and interaction involving various forms of nudity. The General Assembly finds that a correlation exists between adult live entertainment establishments and the sexual exploitation of children. The General Assembly finds that adult live entertainment establishments present a point of access for children to come into contact with individuals seeking to sexually exploit children. The General Assembly further finds that individuals seeking to exploit children utilize adult live entertainment establishments as a means of locating children for the purpose of sexual exploitation. The General Assembly acknowledges that many local governments in this state and in other states found deleterious secondary effects of adult entertainment establishments are exacerbated by the sale, possession, or consumption of alcohol in such establishments. “(b) The purpose of this Act is to protect a child from further victimization after he

or she is discovered to be a sexually exploited child by ensuring that a child protective response is in place in this state. The purpose and intended effect of this Act in imposing assessments and regulations on adult entertainment establishments is not to impose a restriction on the content or reasonable access to any materials or performances protected by the First Amendment of the United States Constitution or Article I, Section I, Paragraph V of the Constitution of this state.” Ga. L. 2015, p. 689, § 1/HB 17, not codified by the General Assembly, provides that: “This Act shall be known and may be cited as the ‘Hidden Predator Act.’” Law reviews. For article on the 2015 amendment of this Code section, see 32 Ga. St. U. L. Rev. 43 (2015). For annual survey on torts law, see 69 Mercer L. Rev. 299 (2017). For annual survey on trial practice and procedure, see 69 Mercer L. Rev. 321 (2017). For note, “I Tolled You I Had More Time!: The Future of Tolling Looks Bright for Crime Victims, as the Georgia Court of Appeals Establishes New Meaning of O.C.G.A. § 9-3-99,” see 68 Mercer L. Rev. 557 (2017). For annual survey on wills, trusts, guardianships, and fiduciary administration, see 74 Mercer L. Rev. 277 (2022).

JUDICIAL DECISIONS Tolling applied to tort action arising out of crime, not just against alleged perpetrator. - Valades v. Uslu, 301 Ga. App. 885, 888-89(1), 689 S.E.2d 338 (2009), Columbia Cty. v. Branton, 304 Ga. App. 149, 152-53(1), 695 S.E.2d 674 (2010), Mays v. Target Corp., 322 Ga. App. 44, 743 S.E.2d 603 (2013), and Orr v. River Edge Cmty. Serv. Bd., 331 Ga. App. 228, 230(1), 770 S.E.2d 308 (2015) were overruled to the extent those cases required that the tort action be brought against a criminal defendant for tolling under O.C.G.A. § 9-3-99 to apply. Harrison v.

McAfee, 338 Ga. App. 393, 788 S.E.2d 872, 2016 Ga. App. LEXIS 417 (2016), cert. denied, No. S17C0093, 2017 Ga. LEXIS 269 (Ga. Apr. 17, 2017). Contrary to holdings in prior cases that O.C.G.A. § 9-3-99 applied only to a crime victim’s claims against someone accused of committing the crime that formed the basis for the suit, the plain language tolled the statute for any tort action arising out of the crime; stare decisis did not warrant holding firm to this prior erroneous construction. Harrison v. McAfee, 338 Ga. App. 393, 788 S.E.2d 872, 2016 Ga.

App. LEXIS 417 (2016), cert. denied, No. S17C0093, 2017 Ga. LEXIS 269 (Ga. Apr. 17, 2017). Ante litem provision in Georgia Tort Claims Act not tolled. - In a driver’s tort action against the Department of Public Safety, the trial court erred in finding that the time for filing the ante litem notice under the Georgia Tort Claims Act pursuant to O.C.G.A. § 50-2126(a)(1) was subject to tolling under O.C.G.A. § 9-3-99, although the tort at issue arose from a crime because the ante litem notice requirement was not a statute of limitations and it contained no provision for tolling. Dep’t of Pub. Safety v. Ragsdale, 308 Ga. 210, 839 S.E.2d 541, 2020 Ga. LEXIS 137 (2020). Not applicable because parents were not victims. - Trial court did not err in concluding that the parents’ survivor claims fell outside the scope of those claims covered by the tolling statute because the parents were not victims covered by O.C.G.A. § 9-3-99. Hicks v. Universal Health Services, Inc., 364 Ga. App. 769, 874 S.E.2d 877, 2022 Ga. App. LEXIS 311 (2022). Fine paid for traffic citation. - Couple had not shown that the statute of limitation on their personal injury claim against a second driver was tolled under O.C.G.A. § 9-3-99; the second driver, who had been cited for making an improper lane change, had paid the fine, and the couple had not provided any citation to the record to support their claim that the

second driver remained subject to prosecution. McGhee v. Jones, 287 Ga. App. 345, 652 S.E.2d 163, 2007 Ga. App. LEXIS 967 (2007). Alleged traffic violation did not toll statute when there was no prosecution. - Personal injury claim against a driver that was filed as a renewal action under O.C.G.A. § 9-2-61(a) was subject to summary judgment based on the statute of limitations, O.C.G.A. § 9-3-33; because the plaintiffs did not perfect service on the driver in the prior suit, and the statute had run, the plaintiffs could not renew the suit. The statute was not tolled under O.C.G.A. § 9-3-99 because the time for prosecuting the driver for following too closely had expired, and there had been no prosecution. Jenkins v. Keown, 351 Ga. App. 428, 830 S.E.2d 498, 2019 Ga. App. LEXIS 407 (2019). Traffic violation pending which tolled limitations period. - Summary judgment in favor of the defendant was reversed because the plaintiff met the plaintiff’s burden of producing evidence that the two year limitation period applicable to the plaintiff’s tort suit had not run because the statute of limitations was tolled as the plaintiff established that the prosecution of the defendant for the traffic violation remained pending in municipal court until November 18, 2014, which was less than two years before the lawsuit was filed. Williams v. Durden, 347 Ga. App. 363, 819 S.E.2d 524, 2018 Ga. App. LEXIS 569 (2018).

ARTICLE 6 REVIVAL RESEARCH REFERENCES ALR. General acknowledgment or promise in statement addressed to public as removing bar of limitation, 8 A.L.R. 1258. Limitation of actions: acknowledgment, new promise, or payment by grantee of mortgaged premises, 18 A.L.R. 1027; 142 A.L.R. 615. Check in payment of interest or installment of principal as tolling statute of limitations, 28 A.L.R. 84; 125 A.L.R. 271.

Power of legislature to revive a right of action barred by limitation, 36 A.L.R. 1316; 133 A.L.R. 384; 133 A.L.R. 384. Effect as regards interest of acknowledgment, new promise, or payment which takes case out of statute of limitations as regards principal, 78 A.L.R. 959. Power of legislature to revive a right of action barred by limitation or to revive an action which has abated by lapse of time, 133 A.L.R. 384.

Amendment of pleading after limitation period changing from allegation of negligence to allegation of fraud, or vice versa, as stating a new cause of action, 141 A.L.R. 1363. Limitation of actions: acknowledgment, new promise, or payment by grantee of mortgaged premises, 142 A.L.R. 615. Acknowledgment or payment effective to toll statute against corporation on obligation upon which it is bound as a coobligor with a corporate officer as supporting an inference of acknowledgment which will toll statute as against latter, or vice versa, 144 A.L.R. 1019. Giving of collateral as acknowledgment and new promise to pay tolling statute of limitations, 171 A.L.R. 315.

Entry or endorsement by creditor on note, bond, or other obligation as evidence of part payment which will toll the statute of limitations, 23 A.L.R.2d 1331. Part payment or promise to pay judgment as affecting the running of statute of limitations, 45 A.L.R.2d 967. Reviving, renewing, or extending judgment by order entered after expiration of statutory limitation period on motion made or proceeding commenced within such period, 52 A.L.R.2d 672. General appearance as avoiding otherwise effective bar of statute of limitations, 82 A.L.R.2d 1200.

Notes of Decisions
Cited in 59 cases (27 in the last 5 years), 2007–2025 · leading case: Harrison v. Mcafee Et Al., 788 S.E.2d 872 (Ga. Ct. App. 2016).
Harrison v. Mcafee Et Al., 788 S.E.2d 872 (Ga. Ct. App. 2016). · cites it 74× “Harrison argues that his lawsuit is timely under OCGA § 9-3-99, which tolls the limitation period for claims filed by crime victims, and that we should overrule our precedent that interprets that statute as applying only to claims filed against the alleged perpetrator.”
Williams v. Durden., 819 S.E.2d 524 (Ga. Ct. App. 2018). · cites it 28× “Williams appeals, contending that the trial court erred in granting summary judgment to Durden because there was evidence that the limitation period was tolled pursuant to OCGA § 9-3-99. For the reasons discussed below, we agree with Williams and therefore reverse.”
Armstrong v. Cuffie, 860 S.E.2d 504 (Ga. 2021). · cites it 28× “Armstrong responded, arguing that the time period to file the UM claim tolled under OCGA § 9-3-99[6] until two years from the completion of Gibson’s criminal trial, and the limitation period for her malpractice suit did not begin to run until the expiration of that two-year…”
Dep't of Pub. Saf. v. Ragsdale, 839 S.E.2d 541 (Ga. 2020). · cites it 14× “Matthew Ragsdale filed this personal injury action against the Georgia Department of Public Safety (“DPS”) after he was injured during an October 31, 2014 motor vehicle accident that occurred when Ross Singleton, the driver of another vehicle, fled from law enforcement.”
Beneke v. Parker, 667 S.E.2d 97 (Ga. Ct. App. 2008). · cites it 40× “She argues that the statute had been tolled under OCGA § 9-3-99 until the “following too closely” charge against Beneke was resolved.”
Angela Marie Stopanio v. Leon's Fence & Guardrail, LLC, 815 S.E.2d 232 (Ga. Ct. App. 2018). · cites it 12× “OCGA § 9-3-99 provides that The running of the period of limitations with respect to any cause of action in tort that may be brought by the victim of an alleged crime which arises out of the facts and circumstances relating to the commission of such alleged crime committed in…”
Beneke v. Parker, 684 S.E.2d 243 (Ga. 2009). · cites it 12× “In finding that the complaint was timely-filed because the statute of limitation had been tolled until Beneke posted a cash bond disposing of the traffic citation on May 19, 2005, the trial court relied on OCGA § 9-3-99, which provides that [t]he running of the period of…”
Forbes v. Smith, 790 S.E.2d 550 (Ga. Ct. App. 2016). · cites it 14× “Forbes contends her suit was timely because the two-year limitation period in OCGA § *547 9-3-33 was tolled by the provisions of OCGA § 9-3-99. Under OCGA § 9-3-99: The running of the period of limitations with respect to any cause of action in tort that may be brought by the…”
Georgia Dep't of Pub. Saf. v. Ragsdale., 821 S.E.2d 58 (Ga. Ct. App. 2018). · cites it 22× “The trial court denied the motion "for the reasons provided in [Ragsdale's] brief in opposition" to the motion-that OCGA § 9-3-99 tolled the period for presenting ante litem notice-and thereafter, this Court granted the State's application for interlocutory appeal.”
Columbia Cnty. v. Branton, 695 S.E.2d 674 (Ga. Ct. App. 2010). · cites it 10× “For the reasons set forth below, we hold that neither statute applies to toll the period for filing the ante litem notice under the facts of this case.”
Valades v. Uslu, 689 S.E.2d 338 (Ga. Ct. App. 2009). · cites it 8× “The Valadeses counter that the limitation period is tolled by OCGA § 9-3-99, which provides: The running of the period of limitations with respect to any cause of action in tort that may be brought by the victim of an alleged crime which arises out of the facts and circumstances…”
Sarah Jenkins v. Kyle C. Keown, 830 S.E.2d 498 (Ga. Ct. App. 2019). · cites it 8× “On appeal, the Jenkinses argue that the trial court erred for the following reasons: (1) the record shows that Keown was properly served; (2) the statute of limitation was tolled under OCGA § 9-3-99 because Keown allegedly committed a criminal traffic violation; and (3) only…”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.