Patricia Ann Carr v. John Yim
Patricia Ann Carr v. John Yim
Opinion
*688 *892 These companion appeals arise out of an automobile collision involving Patricia Ann Carr and Jenny Jung Ah Yim ("Yim"). Following the collision, Carr sued Yim for negligence and her parents, Bok and John Yim (collectively, the "parents"), under theories of vicarious liability. 1 Yim thereafter filed a motion to enforce a settlement agreement allegedly entered into by her insurer and Carr, and her parents filed motions for summary judgment on the vicarious liability claims brought against them. After conducting hearings on the motions, the trial court granted Yim's motion to enforce the settlement agreement and denied her parents' motions for summary judgment. The trial court granted the parents a certificate of immediate review from the denial of their summary judgment motions, and *893 they filed an application for interlocutory appeal. This Court granted the application, leading to the parents' appeal of the trial court's order denying their motions for summary judgment in Case No. A19A0715. In Case No. A19A0716, Carr cross-appeals from the trial court's order granting Yim's motion to enforce the settlement agreement.
Because the uncontroverted evidence of record shows that Yim's parents could not be held vicariously liable for Yim's alleged negligence under the family purpose doctrine or the doctrine of respondeat superior, we reverse the trial court's denial of the parents' motions for summary judgment in Case No. A19A0715. Because there was no unequivocal acceptance of the settlement offer that Carr made to Yim's insurer, no binding settlement agreement was formed, and we therefore reverse the trial court's grant of Yim's motion to enforce the settlement agreement in Case No. A19A0716.
Case No. A19A0715
1. The parents contend that the trial court erred in denying their motions for summary judgment.
Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." OCGA § 9-11-56 (c). In reviewing the denial of a summary judgment motion, "we owe no deference to the trial court's ruling and we review de novo both the evidence and the trial court's legal conclusions. Moreover, we construe the evidence and all inferences and conclusions arising therefrom most favorably toward the party opposing the motion." (Citations and punctuation omitted.)
Bryant v. Optima Intl.
,
A defendant demonstrates entitlement to summary judgment by showing that the record lacks evidence sufficient to create a jury issue on at least one essential element of the plaintiff's case. The defendant does not need to affirmatively disprove the plaintiff's case, but may prevail simply by pointing to the lack of evidence. If the defendant does so, the plaintiff cannot rest on his pleadings, but must point to specific evidence that gives rise to a triable issue of fact.
(Punctuation and footnote omitted.)
Meadows v. Diverse Power
,
*894 Construed in favor of Carr as the non-moving party, the evidence shows that on the morning of April 14, 2016, Yim and Carr were involved in a two-car collision on West Paces Ferry Road. At the time, Yim was 28 years old, lived with her parents, and was driving a 2014 Hyundai Sonata that she co-owned with her mother. Yim's mother had co-signed the car note so that Yim could obtain a loan to pay for the vehicle, and the *689 automobile insurance policy was in the names of Yim's parents. Yim gave her father the money for each loan payment, and he would write a check to the lender. Yim also reimbursed her father for the insurance premiums, and she paid for all of the vehicle's gasoline and maintenance. Yim had sole possession of the car keys and did not need her parents' permission to use the car. Her parents never drove the vehicle. They testified that the car belonged to Yim, that she was an adult who made her own decisions, and that they did not control whether she drove it.
Yim worked for her father's cleaning company at a location off of West Paces Ferry Road. However, in her affidavit, Yim averred that at the time of the accident, she was "traveling to do volunteer work of [her] own choosing" and was not acting as an agent of her father. During her deposition, Yim denied that she was on her way to work for her father on the day of the accident, testified that she would search online to find volunteer opportunities with various organizations, and reiterated that she "was going to volunteer" for such an organization when the accident occurred. In an affidavit, Yim's father averred that Yim "was not performing any task or errand for [him]" at the time of the accident. The father testified in his deposition that he had not known where Yim was going that morning and had been asleep when she left the house. During her deposition, Yim's mother denied that Yim had been "going somewhere to do something for [her] husband's company at the time of the crash."
In his motion for summary judgment, Yim's father argued that he had no ownership interest in the car and exercised no control or authority over it, and in her motion for summary judgment, Yim's mother argued that she had no control or authority over the vehicle. Carr opposed the motions, arguing that there were genuine issues of material fact as to whether Yim's parents could be held vicariously liable under the family purpose doctrine and/or the doctrine of respondeat superior. Following a hearing, the trial court denied the parents' motions for summary judgment, stating that there were genuine issues of material fact as to whether they could be held vicariously liable for Yim's alleged negligence based on the family purpose doctrine and the doctrine of respondeat superior.
(a) The parents contend that the uncontroverted evidence of record demonstrates that they cannot be held vicariously liable for *895 Yim's alleged negligence under the family purpose doctrine. We agree.
The family purpose doctrine in Georgia provides that every person shall be liable for torts committed by his child by his command or in the prosecution and within the scope of his business, whether the same are committed by negligence or voluntarily. Thus, when an automobile is maintained by the owner for the use and convenience of his family, such owner is liable for the negligence of a member of the family having authority to drive the car while it is being used for a family purpose. To impose vicarious liability under the family purpose doctrine requires a two step process. First, the following four preconditions must be found present: (1) the owner of the vehicle must have given permission to a family member to drive the vehicle; (2) the vehicle's owner must have relinquished control of the vehicle to the family member; (3) the family member must be in the vehicle; and (4) the vehicle must be engaged in a family purpose. Second, and only after the above four necessary preconditions have been satisfied, the doctrine renders the defendant vicariously liable if defendant had the right to exercise such authority and control that it may be concluded that an agency relationship existed between defendant and the family member with respect to the use of the vehicle.
(Punctuation, footnotes, and emphasis omitted.)
Dashtpeyma v. Wade
,
In the present case, pretermitting whether any of the four initial factors are present, we conclude that the family purpose doctrine is *896 not applicable because the uncontroverted evidence shows that Yim's parents did not have the requisite authority and control over her use of the 2014 Hyundai Sonata involved in the automobile collision. It is true that Yim's mother was a joint owner of the vehicle and co-signed the car note, and that the insurance policy on the vehicle was in the parents' names. But, the evidence also undisputedly demonstrates that Yim was employed, that she gave her father the money to make the loan payments, that she reimbursed him for the insurance premiums, and that she paid all of the gasoline and maintenance expenses for the vehicle. Additionally, the uncontroverted evidence reflects that Yim did not have to obtain her parents' permission to drive the car, was the car's only driver, and had sole possession of the keys. Based on the parents' affidavits and deposition testimony, it also is clear that they considered the car to belong to Yim and did not feel that they could deprive her of its use.
In previous decisions involving similar facts, we concluded that the family purpose doctrine did not apply. For example, in
Bailey
,
In contending that summary judgment was properly denied, Carr asserts that Yim was subject to "house rules" imposed by her parents. However, Carr fails to provide any record citations to support her assertion, and we have found no record evidence to support it. Consequently, the present case is distinguishable from cases where there was some evidence that the parent had authority to restrict, or did in fact restrict, the child's use of the vehicle for violating household rules. See
Tolbert v. Murrell
,
Carr also cites to
Kirkland v. Crawford
,
In any event,
Kirkland
is factually distinguishable. The evidence in that case showed that the title and insurance documents for the car driven by the husband were solely in his wife's name.
Kirkland
,
In sum, the uncontroverted evidence reflects that Yim's parents did not exercise any authority or control over the car. Accordingly, the trial court erred in denying the parents summary judgment on Carr's vicarious liability claim predicated on the family purpose doctrine.
(b) The parents also contend that the trial court erred in denying their motions for summary judgment on the ground that there was *898 evidence to support holding them vicariously liable based on the doctrine of respondeat superior. 3 We agree.
Under the doctrine of respondeat superior, an employer can be held vicariously liable for the negligence of an employee "when the employee is acting within the course and scope of his employment."
Corrugated Replacements v. Johnson
,
Here, there was evidence that Yim's father was the sole proprietor of a cleaning company and that Yim worked for the company. But, Yim's father did not own the car she was driving when the automobile collision occurred. Furthermore, Yim averred in her affidavit that at the time of the accident, she was "traveling to do volunteer work of [her] own choosing" rather than to her job, and she testified in her deposition that she was on her way to a volunteer organization when the collision happened. Yim's father did not contradict her on this point.
Carr contends, however, that Yim's mother testified in her deposition that Yim was engaged in an activity that advanced the father's cleaning business at the time of the collision, thereby creating a genuine issue of material fact on the issue of respondeat superior liability. Carr's contention is belied by the deposition transcript, when the mother's *692 testimony is read in context. The pertinent portion of the transcript reads:
Q: Was Jenny doing anything for your husband's company at the time of the crash?
A: (Through Interpreter) Yes.
Q: What was she doing?
A: (Through Interpreter) She was helping out the cleaning work.
Q: What address was Jenny going to help clean?
THE INTERPRETER: Can you rephrase the question?
*899 Q: Sure. ... Where was Jenny supposed to be going to help out with the cleaning?
A: (Through Interpreter) She was just helping out a bunch of different things.
Q: Was she helping a bunch of different people that worked for your husband's company?
A: (Through Interpreter) No.
Q: Now - I'm sorry, I'm confused. Was Jenny going somewhere to do something for your husband's company at the time of the crash?
A: (Through Interpreter) No.
(Emphasis supplied.) As shown by the mother's deposition testimony, the exchange between Carr's attorney and the mother was translated by an interpreter, which resulted in some confusion over some of those questions and answers. However, Carr's attorney rephrased his question several times to remove any confusion, leading the mother to clarify that, although Yim was employed by her father's cleaning company during the time period of the automobile accident, she was not working within the course and scope of that employment when the accident occurred. Thus, the testimony of Yim's mother was consistent with Yim's affidavit and deposition testimony that she was not engaged in company business at the time of the collision. 4
For these reasons, we conclude that the uncontroverted evidence of record demonstrates that Yim "was engaged in purely personal activity and was not acting within the course and scope of [her] employment" when the automobile collision with Carr took place.
Corrugated Replacements
,
Case No. A19A0716
2. Carr contends that the trial court erred in granting Yim's motion to enforce the settlement agreement.
We apply a de novo standard of review to a trial court's order on a motion to enforce a settlement agreement. Because the issues raised are analogous to those in a motion for summary judgment, in order to succeed on a motion to enforce a settlement agreement, a party must show the court that the documents, affidavits, depositions and other evidence in the record reveal that there is no evidence sufficient to create a jury issue on at least one essential element of the Appellant's case.
*693 Thus, we view the evidence in a light most favorable to the nonmoving party.
(Citations and punctuation omitted.)
Duenas v. Cook
,
So viewed, the record reflects that on May 2, 2016, which was prior to the lawsuit filed in this case pertaining to the automobile collision, Carr's attorney sent Yim's insurance carrier, Liberty Mutual General Insurance Company ("Liberty Mutual"), a time-limited settlement offer pursuant to OCGA § 9-11-67.1 5 (the "Settlement Offer"). It provided in relevant part that in exchange for payment of Liberty Mutual's policy limits of $100,000 within 30 days from receipt of the Settlement Offer, 6 Carr would execute the limited liability release *901 that was attached to the Settlement Offer, which would release Yim from Carr's bodily injury claims arising from the automobile collision. The Settlement Offer specifically stated in relevant part:
JENNY JUNG YIM, and only JENNY JUNG YIM, will be released under the enclosed Limited Liability Release. We are not aware of any other persons or entities that might be liable for Ms. Carr's injuries [ 7 ] and any request for a release of other persons or entities that are or may be liable will constitute a rejection of this offer and a counter-offer to resolve claims against other potentially liable parties.
The enclosed Limited Liability Release is the ONLY release that Ms. Carr will execute. The release is sufficient to protect your insured's assets from Ms. Carr's bodily injury claims and is sufficient consideration for payment of your insured's policy limits. Please do not ask us to indemnify Liberty Mutual or Ms. Yim from other claims, as your policy limits are insufficient to fully compensate Ms. Carr for her pain and suffering arising out of her injuries. ...
On May 18, 2016, Liberty Mutual's representative responded in writing to the Settlement Offer (the "Response Letter"). Liberty Mutual's Response Letter stated in the first paragraph: "This letter ... will confirm Liberty Mutual's acceptance of your demand without condition or exception" and that a settlement check of $100,000 was being sent under separate cover "to resolve the referenced matter." The Response Letter provided in the next paragraph that "[t]he balance of this letter is intended[ ] ... to confirm the logistics for concluding the settlement" and then stated in relevant part:
First, we agree that as consideration for the payment of $100,000.00, Patricia Carr will execute a limited release and settlement agreement resulting from the April 14, 2016 date of loss. We are in receipt of the limited liability release you enclosed with your demand. ... We have previously forwarded our policy declarations to you, which indicate the named insureds under the policy as John Yim and Bok Yim, *902 with Jenny Yim being a listed driver under the policy. Your proposed limited liability release does not list our named insureds John Yim or Bok Yim.
Under OCGA § 33-24.41.1 (b) (2), Georgia law establishes that a limited liability release shall "[r]elease the insured tort feasor covered by the policy of the settling *694 carrier from all personal liability from any and all claims arising from the occurrence on which the claim is based except to the extent other insurance coverage is available which covers such claim or claims." In addition, I refer you to McKeel v. State Farm Mut. Auto. Ins. Co. [619 Fed.Appx. 849 ]2015 U.S. App. LEXIS 12698 (11th Cir. 2015) as support for the proposition that a limited liability release must protect each insured in order to provide a liability insurer with an opportunity to resolve a claim against its insureds in consideration of the payment of policy limits. Please contact me to further discuss your limited liability release in regards to our named insureds John Yim and Bok Yim. Pursuant to OCGA § 9-11-67.1 we also request clarification from you that Ms. Carr does not intend to assert claims against the named insureds under the applicable policy. ...
To reiterate, both our discussions, as well as this letter, are in no way intended to be either a rejection of your demand or a counter-offer. Rather, it is Liberty Mutual's intent to accept your settlement demand unequivocally and without variance. If anything in this letter is inconsistent with our discussions and/or Liberty Mutual's acceptance of your demand, please make me aware immediately. ...
On June 14, 2016, Carr's attorney sent a letter to Liberty Mutual's representative stating that the Response Letter did not constitute acceptance of the Settlement Offer and was a counteroffer because it sought a limited liability release that included Yim's parents. The June 14 letter further stated that Carr had decided to decline the counteroffer, and Carr's attorney also returned the settlement check that had been tendered by Liberty Mutual. Carr's attorney and Liberty Mutual's representative exchanged further correspondence in which they disputed whether Liberty Mutual's Response Letter had constituted an acceptance of the Settlement Offer.
Carr commenced the subject lawsuit on September 2, 2016, and Yim subsequently filed her motion to enforce the alleged settlement agreement, asserting that Liberty Mutual's Response Letter *903 constituted an acceptance of Carr's Settlement Offer. Following a hearing, the trial court granted Yim's motion. The trial court found that Liberty Mutual, through its Response Letter, "unequivocally and without condition or exception accepted" the Settlement Offer. The trial court also found that the Response Letter did not constitute a counteroffer because it only sought clarification regarding the legality and scope of the limited liability release attached to the Settlement Offer under OCGA § 90-11-67.1 (d), 8 and because "the mere suggestion that the named insureds might be included in the release was at most a precatory request that did not impose any new conditions of settlement."
On appeal, Carr argues that the trial court erred in finding that the parties had entered into a binding settlement agreement because there was no acceptance and meeting of the minds regarding who would be released and/or because Liberty Mutual's Response Letter constituted a counteroffer. We agree with Carr that there was no acceptance and meeting of the minds, and thus no enforceable settlement agreement.
Under Georgia law, an agreement alleged to be in settlement and compromise of a pending lawsuit must meet the same requisites of formation and enforceability as any other contract. In this regard, it is well settled that an agreement between two parties will occur only when the minds of the parties meet at the same time, upon the same subject matter, and in the same sense. An answer to an offer will not amount to an acceptance, so as to result in a contract, unless it is unconditional and identical with the terms of the offer. To constitute a contract, the offer must be accepted unequivocally and without variance of any sort.
*695
(Citation and punctuation omitted.)
Old Peachtree Partners v. Gwinnett County
,
In determining if parties had the mutual assent or meeting of the minds necessary to reach agreement, courts apply an objective theory of intent whereby one party's intention is deemed to be that meaning a reasonable person in the position of the other contracting party would ascribe to the first party's manifestations of assent.
(Citation and punctuation omitted.)
Graham v. HHC St. Simons
,
Carr's attorney made the Settlement Offer pursuant to OCGA § 9-11-67.1, "which governs pre-suit offers in suits involving tort claims arising from the use of a motor vehicle," and the Settlement Offer included the five material terms required by the statute, including a specification of the type of release that would be provided by Carr and the party who would be released if the settlement was accepted.
Duenas
,
Given this record, a reasonable person in the position of Liberty Mutual would have understood that Carr considered the particular release form attached to the Settlement offer to be essential to her willingness to settle her bodily injury claims and that she would not agree to a settlement that released any parties other than Yim. See
Graham
,
Construing the evidence in the light most favorable to Carr as the nonmoving party, we conclude that Liberty Mutual did not unequivocally accept the essential term of the Settlement Offer that only Yim be released. Rather, as reflected in the Response Letter from Liberty Mutual's representative and its inclusion of legal citations to OCGA § 33-24.41.1 (b) (2) and
McKeel
,
The trial court also relied upon the legal principle expressed in several of our cases that the mere suggestion of an unacceptable form of release does not convert an acceptance into a counteroffer. But, in our precedent relying on that legal principle, the settlement offer did not require the other party to accept
a particular release
to effectuate the settlement; in those cases, "the presentation of a proper release
*908
in a form acceptable to plaintiff may have been a condition of defendant's performance but it was not an act necessary to acceptance of plaintiff's offer to settle for the policy limits." (Citation and punctuation omitted.)
Turner v. Williamson
,
For these combined reasons, there was no unequivocal acceptance of Carr's Settlement Offer by Liberty Mutual, and thus no meeting of the minds and no binding settlement. The trial court's grant of Yim's *909 motion to enforce the alleged settlement agreement therefore is reversed.
Judgments reversed in Case Nos. A19A0715 and A19A0716.
Mercier and Brown, JJ., concur.
Carr also sued the parents for negligent entrustment, but she later voluntarily dismissed that claim.
"An adult child of the [car] owner may be a 'family member' within the meaning of the family purpose doctrine if the child lives in the parent's household and uses the car for a purpose for which it was provided by the parent."
Harvey v. Taylor
,
Although Carr's complaint did not specifically include a vicarious liability claim against the parents predicated on the doctrine of respondeat superior, Carr argued in her brief responding to the parents' motion for summary judgment and at the hearing on the motion that the parents could be held vicariously liable based on that doctrine. Because the parents did not object to the trial court considering the issue of respondeat superior liability, Carr's complaint was deemed amended to conform to the evidence presented. See
Hamburger v. PFM Capital Mgmt.
,
Carr argued in the court below that a jury could infer from the fact that Yim was traveling in the area near her job site when the collision occurred that she "was engaged in an activity for her father's sole proprietorship." However, as noted above, Yim's unimpeached affidavit and deposition testimony was that she was on her way to do volunteer work for another organization at the time of the accident, and "before circumstantial evidence can have any probative value to rebut or contradict direct and positive testimony of an unimpeached witness of the alleged facts in question, such evidence must point
at least more strongly
to a conclusion opposite to the direct testimony." (Citation and punctuation omitted; emphasis supplied.)
Callaway v. Quinn
,
OCGA § 9-11-67.1 (a) provides:
Prior to the filing of a civil action, any offer to settle a tort claim for personal injury, bodily injury, or death arising from the use of a motor vehicle and prepared by or with the assistance of an attorney on behalf of a claimant or claimants shall be in writing and contain the following material terms:
(1) The time period within which such offer must be accepted, which shall be not less than 30 days from receipt of the offer;
(2) Amount of monetary payment;
(3) The party or parties the claimant or claimants will release if such offer is accepted;
(4) The type of release, if any, the claimant or claimants will provide to each releasee; and
(5) The claims to be released.
The Settlement Offer also required Yim to execute an attached affidavit stating that she had no other insurance. Yim executed the affidavit and returned it to Carr's attorney.
According to Carr's attorneys, they were unaware of the potential vicarious liability of Yim's parents for the automobile collision when the Settlement Offer was made, given that Yim was 28 years old at the time of the collision and the police motor vehicle accident report listed her as the owner of the vehicle she was driving; they began investigating the possibility of the parents' vicarious liability based on Liberty Mutual's response to the Settlement Offer.
OCGA § 9-11-67.1 (d) provides:
Upon receipt of an offer to settle set forth in subsection (a) of this Code section, the recipients shall have the right to seek clarification regarding terms, liens, subrogation claims, standing to release claims, medical bills, medical records, and other relevant facts. An attempt to seek reasonable clarification shall not be deemed a counteroffer.
See supra footnote 5.
See also
Cohen v. Dekalb County School Dist.
, No. 1:09-cv-1153-WSD,
See also
Graham
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.