Volume 21, No. 122 March 2009
In
Georgia, road construction and traffic jams have become unpleasant and
unavoidable facts of life to motorists navigating its interstates. With the reliance upon automobile travel
comes the risk of multi-vehicle accidents, including garden-variety fender
benders, such as sideswipes and rear-enders, as well as more serious occurrences
involving bodily injury or death. Some
accidents may involve only one vehicle where drivers sustain personal injury or
property damage from running into signs or debris impeding the road. Injured motorists seeking damages arising
from car accidents taking place in or around road construction projects not
only sue other drivers involved, but often the contractor on the project as
well as the county or the Georgia Department of Transportation (DOT). In automotive litigation suits involving
allegations of negligent road construction, the following question often arises
in the defense of the contractor and its insurer: should a road construction
contractor who follows the specific instructions given to it to the
satisfaction the county or DOT be held responsible for the plaintiff’s damages,
even if the contractor is negligent in performing the work? Under Georgia’s acceptance doctrine, the
answer is “no,” subject to a few exceptions.
On
February 9, 2009, the Supreme Court of Georgia addressed the question of
whether the acceptance doctrine, a common-law principle that was adopted by Georgia
over a hundred years ago, should remain viable.
In Bragg v. Oxford Construction Co.,
2009 WL 290093 (Ga.), the Braggs sued Oxford Construction Co. after a serious
car accident. Oxford had contracted with
Dougherty County to repave and overlay asphalt patches on a county owned and
maintained road where the accident occurred.
The record showed that Oxford performed its work in accordance with the
county’s specific instructions and to the county’s satisfaction. In applying the acceptance doctrine to the
facts in the record, the trial court granted summary judgment to Oxford and
Court of Appeals affirmed. Id.
In a narrow 4-3
decision, Justice Harold Melton wrote for the majority, which upheld the
acceptance doctrine in stating that “the dissent takes this case as an
opportunity to reject this established principle of law, and to propose the ad
hoc invention of a new legal doctrine…[t]his is exactly the manner in which new
law should not be created, because it is not the role of this Court to
formulate new law in the abstract, as the dissent has proposed here.” Id. Justice Melton also indicated that that the
rejection of the acceptance doctrine by other jurisdictions was not a
sufficient basis for Georgia to do the same.
The
acceptance doctrine has long provided that a contractor is not liable to the
injuries to a third person after the contractor has completed his work and the
work has been accepted by the employer, even though the injury results from the
contractor’s negligence. Young v. Smith & Kelly Co., 124 Ga.
475, 52 S.E. 765 (1905). However,
certain exceptions to the doctrine do apply in situations where the contractor
is negligent in the performance of the work, where the work is found to be a
nuisance per se, or inherently or intrinsically dangerous or so negligently
defective as to be imminently dangerous to third persons.
The acceptance
doctrine has a slightly different application with regards to non-negligent contractors. In 1990, the Supreme Court of Georgia applied
the doctrine to the facts in David Allen
Co. v. Benton, 260 Ga. 557, 558, 398 S.E.2d 191 (1990). In Benton,
a contractor hired to construct a sidewalk was sued by a plaintiff who had tripped
on a loose brick “paver” and sustained injuries. The court, in noting that the contractor
complied in every regard with the plans provided to it, clarified the
acceptance doctrine as applied to non-negligent contractors in determining that
a contractor that does not hold itself out as an expert in the design of work
such that is involved in the controversy, performs its work without negligence,
and the work is approved to the satisfaction of the owner or the one who
contracted for the work on the owner’s behalf, the contractor is not liable for
injuries resulting from its work. Benton at 558. Accordingly, the exceptions for inherently or
intrinsically dangerous work, for nuisances per se, and work so negligently
defective as to be imminently dangerous apply only to cases where the
contractor is found to be negligent
in performing its work. Id.
Like Bragg, the acceptance doctrine has been
routinely applied by Georgia courts in the context of lawsuits involving
allegations of negligent road construction.
A contractor for the State engaged in work on a public project is not
liable for injury or damage to private property resulting from the work
performed unless the contractor held itself out as an expert in the design of
the work at issue and that damage or injury results from the contractor’s
negligence or willful tort. Hubbard v. Department of Transportation, 256
Ga. App. 342, 568 S.E.2d 559 (2002). In Hubbard, a contractor entered into a
contract with the Georgia DOT to widen highway I-285, including construction of
an on-ramp. While construction was
underway, the plaintiff driver’s car stalled on the ramp and a chain-reaction
of collisions ensued, involving four other cars. The plaintiff sued the other drivers as well
as the Georgia DOT and two contractors involved with the road construction
work. In affirming the trial court’s
decision to grant the contractors’ motions for summary judgment, the Georgia
Court of Appeals found that the contractors were not responsible for the design
of the on-ramp and were not negligent in their performance of their work. Rather, both contractors followed the
explicit directions of the Georgia DOT, which had responsibility for the
construction and maintenance of the state highway system pursuant to
statute. Id. Georgia law provides:
The [DOT] shall plan, designate,
improve, manage, control, construct, and maintain a state highway system and
shall have control of and responsibility for all construction, maintenance, or
any other work upon the state highway system and all other work which may be
designated to be done by the department by this title or any other law.
OCGA 32-2-2(a)(1)
Critics of the
acceptance doctrine find it difficult to justify why a contractor should be
insulated from liability to third parties based solely on the fact that its
employer accepted its work. The State of
Washington recently repudiated the acceptance doctrine in 2007 and now follows
the “foreseeability rule,” which is now followed by the majority of the
states. See Davis v. Baugh Indus. Contractors, Inc., 159 Wash. 2d 413, 150
P.3d 545 (2007). The foreseeability rule
or “modern rule” provides that a construction contractor is liable for injury
to a third person even where the contractor’s work is accepted by the owner
where it was reasonably foreseeable that a third person would be injured by the
work on account of the contractor’s negligence or failure to disclose a
dangerous condition known to the contractor.
Supporters of the
foreseeability rule argue that that its application lessens the harsh result
potentially achieved by application of the acceptance doctrine. For example, Justice Carol Hunstein, in her
dissenting opinion in Bragg,
disagreed with Georgia’s continued adherence to the acceptance doctrine and
discussed the foreseeability rule, noting that the foreseeability rule had been
adopted by thirty-three states of the forty-four states that have addressed the
acceptance doctrine. Justice Hunstein
also indicated that the acceptance doctrine relied upon “principles long since
disapproved,” including the privity requirement, a concept originating from
contract law rather than tort law. Bragg at *2. The privity requirement limits the liability
of a contractor to the person it contracted with to do the work or one in privity
with him.
However, pursuant
to the majority’s holding in Bragg,
contractors and their insurers facing lawsuits involving allegations of
negligent construction may continue to raise the acceptance doctrine as a
defense. As traffic jams and ongoing road
construction remain a fact of life for Georgia motorists, the acceptance doctrine,
described by Justice Melton as a “long standing application…that people have
come to rely on,” remains viable as a matter of law.