SMRE ROSWELL SPE LLC v. MARIO VASQUEZ MELGAR
CourtCourt of Appeals of Georgia
Date FiledNovember 3, 2026
DocketA26A1355
StatusPublished
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Full Opinion
SECOND DIVISION
DOYLE, P. J.,
DAVIS and WHITAKER, JJ.
NOTICE: Motions for reconsideration must be
received no later than 4:30 pm on the 10th day after
the decision was issued to be deemed timely filed.
https://www.gaappeals.gov/rules
November 3, 2026
In the Court of Appeals of Georgia
A26A1353, A26A1354, A26A1355. MELGAR et al. v. SMRE Roswell
SPE, LLC; and vice versa.
DAVIS, Judge.
These companion cases arise from three orders from the Gwinnett County
Superior Court granting in part and denying in part a motion for summary judgment
filed by SMRE Roswell SPE, LLC (“SMRE”) on a civil complaint filed by Mario
Melgar, Marco Villeda, and Carla Herrera (“plaintiffs”) following an incident at the
Roswell Creek Apartment complex owned by SMRE. In Case No. A26A1353, the
plaintiffs argue that the trial court erred by granting summary judgment on (1) their
assault and battery claim; (2) their trespass claim; (3) their premises liability claim; (4)
their breach of contract claim; and (5) their punitive damages claim and Herrera’s
attorney fees claim. In Case Nos. A26A1354 and A26A1355, SMRE argues that the
trial court erred by denying summary judgment on the plaintiffs’ false imprisonment
claim. For the reasons that follow, in Case No. A26A1353, we reverse the trial court’s
order granting summary judgment on the assault claim as to Melgar, but affirm as to
Villeda and Herrera; and we affirm the trial court’s order on the battery claim as to all
plaintiffs. We also affirm the trial court’s order granting summary judgment on the
trespass claim as to all plaintiffs and the negligence as a result of breach of contract
claim as to all plaintiffs. And we reverse the trial court’s grant of summary judgment
on the premises liability claim as to Melgar and Villeda and remand with direction. We
affirm the premises liability claim as to Herrera. We also reverse the trial court’s grant
of summary judgment claim as to Melgar’s punitive damages and attorney fees claims;
we affirm the trial court’s grant of summary judgment as to Villeda’s punitive
damages and attorney fees claims and Herrera’s punitive damages and attorney fees
claims. In Case Nos. A26A1354 and A26A1355, we affirm the trial court’s order
denying SMRE’s motion for summary judgment on Melgar and Villeda’s false
imprisonment claim.
Summary judgment is appropriate when there is no genuine issue of
material fact and the movant is entitled to judgment as a matter of law.
2
In reviewing the grant or denial of a motion for summary judgment, we
apply a de novo standard of review, and we view the evidence, and all
reasonable conclusions and inferences drawn from it, in the light most
favorable to the nonmovant.
Self v. Local Mech. Networking, Inc., 369 Ga. App. 153, 153 (892 SE2d 578) (2023).
So viewed, the record shows that Detective Charles Craig, an officer with the
City of Roswell Police Department, began working as a part-time security officer for
Roswell Creek Apartments in May of 2021. The arrangements for Craig’s
employment with the apartment complex were made with the manager of the
complex, Darlene Maisonete. Maisonete instructed Craig that they were looking into
“having more of a police presence” at the complex and to have “a contact ... if they
have any issues on the property.” Maisonete specifically asked Craig to check on the
building that was vacant to make sure there was no one in there who was not supposed
to be in there. In early June of 2022, Craig received a list of the apartments that were
supposed to be vacant. Craig had no set hours to work at the apartment complex, but
was limited to working 30 hours per month. He reported those hours by submitting
a spreadsheet via email to Maisonete and received a paycheck from SMRE. Craig
testified that “it varied” whether he would do his apartment complex work at the
3
same time he was on-duty as a police officer but that he did not recall that the Roswell
Police Department had any policy against doing so.
Around 9:30 or 10:00PM on the night of June 22, 2022, Craig was on duty as
a City of Roswell Police Officer. He received “shift pass down notes”1 that indicated
there had been two incidents listed as burglaries of unoccupied residences at the
Roswell Creek apartment complex. Craig went to the complex to patrol the area and,
using the list provided to him by Maisonete, determined unit 809C, the unit listed in
the shift pass down notes, was a vacant unit. Because there were signs that there may
have been people living inside, Craig used his radio to call for backup, requesting
additional officers to assist.2 Three additional officers responded to assist Craig. The
officers first entered apartment 809C and observed items that indicated people were
living in the apartment, but they did not find anyone inside. Then they went to a unit
in building 807, which also should have been vacant because the entire building was
1
According to Craig, every incident occurring in a 12-hour shift that is assigned
a case number is sent to all the Roswell Police Officers so that every officer knows
what has transpired in previous shifts.
2
It was not unusual for Craig to call for backup assistance from other officers
while he was working at the apartment complex if there was an incident that required
it.
4
condemned. Finally, the officers went to apartment 805C, which Craig mistakenly
believed was still part of the 807 condemned building and, thus, he presumed it should
have been vacant.
Craig and the other officers were all uniformed and had their service weapons
with them as they approached apartment 805C that night. Craig testified that the
Roswell Police Department Glock handguns had flashlights on them, and he believed
the officer in front was using the flashlight on his gun when clearing the buildings.
When asked if he drew his gun that night, Craig responded, “I don’t recall. Yes, I
have [sic] because when we cleared the other buildings. I would’ve had my gun drawn
when we cleared the vacant building. I would’ve had my – for building clearing, I
would’ve had my gun drawn.”
Craig testified that he stayed five or ten feet behind the other officers as they
went in to clear the unit, but he did not enter the apartment. Upon entering the
apartment, the other officers encountered Melgar, removed him from the building,
and placed him in handcuffs. One of the officers noticed the air conditioner was
running, the lights were on, and there was furniture inside the unit, and he suggested
Craig double-check the list to make sure this unit was supposed to be vacant. Craig
5
recalled that one of the other officers asked him, “what we were out there for.” He
checked the list, saw that apartment 805C was rented to Carla Herrera, but still told
the other officers that the apartment was on the vacant list. Rather than admitting
805C was not on the vacant list, Craig pretended to make a phone call to the property
manager. While Craig was on the pretend phone call, Marco Villeda, a second resident
of the apartment, arrived home, and the other officers detained him as well.
Ultimately, Craig directed the residents to be released and informed the residents they
had been removed because of incorrect information on a vacant apartment list.3
Following the incident, Craig submitted an invoice to Maisonete and was paid
for working at the apartment complex on June 22, 2022, from 9:30PM to 11:00PM,
during the time the incident occurred. Craig also spoke with Maisonete the next day
to tell her the complex needed to repair the side of apartment 805C because it looked
like there had been a forced entry. Shortly thereafter, Craig went on vacation, and
while he was away, he was notified that the Roswell Police Department was
conducting an internal investigation into the incident. Craig resigned from the Roswell
3
Neither Melgar nor Villeda spoke English, and none of the officers on the
scene spoke Spanish; the officers used Language Line, a telephone interpreter service,
to convey this information to Melgar and Villeda.
6
Police Department in lieu of termination. Although he was not terminated from his
part-time work at the apartment complex, Craig believed that because he was no
longer a law enforcement officer he could no longer remain employed with the
apartment complex.
Melgar, Villeda, and Herrera filed a complaint against SMRE as owners of the
apartment complex alleging the following claims: (1) assault and battery; (2) false
imprisonment; (3) trespass; (4) negligence arising from breach of contract; and (5)
premises liability under OCGA § 51-3-1.4 They also requested punitive damages and
attorney fees. SMRE moved for summary judgment and following a hearing,5 the trial
court entered an order denying the motion in part and granting it in part. Specifically,
the trial court granted summary judgment as to the assault and battery, trespass, and
premises liability claims. As to the false imprisonment claim, the trial court denied
summary judgment as to Melgar and Villeda but granted it as to Herrera. The trial
court found that the negligence arising from breach of contract was not part of the
4
The complaint also named Charles Craig, John Does 1-5, and Corporations A-
E as additional defendants. The parties entered a consent order dismissing the claims
against Craig with prejudice.
5
The transcript from this hearing is not in the record before us.
7
motion for summary judgment and did not rule on that claim. The trial court also
denied summary judgment as to the attorney fees and punitive damages claims. Both
parties filed motions for reconsideration. On November 26, 2025, the trial court
entered an order denying SMRE’s motion for reconsideration of the false
imprisonment claim and denying the plaintiffs’ motion for reconsideration of the
assault and battery claims. The trial court, however, also granted summary judgment
on the negligence arising from breach of contract claim,6 and on the attorney fees as
to Herrera only, and granted summary judgment on all plaintiffs’ claims for punitive
damages. Both parties appealed the trial court’s orders.7
Case No. A26A1353
6
The trial court’s order on reconsideration explicitly granted SMRE’s motion
for summary judgment on the negligence arising from breach of contract claim as to
Melgar and Villeda, but did not mention Herrera. On December 9, 2025, the trial
court entered an amended order clarifying that summary judgment was also granted
on this claim as to Herrera.
7
SMRE initially filed an application for interlocutory appeal of the trial court’s
order. At the same time, the plaintiffs filed a notice of appeal of the trial court’s
orders, SMRE filed a cross appeal from the plaintiffs’ notice of appeal, and we
ultimately granted SMRE’s application for interlocutory appeal. Thus, SMRE filed
identical briefs in A26A1354 and A26A1355.
8
1. In the plaintiffs’ first enumeration of error, they argue that the trial court
erred in granting summary judgment and determining that no genuine issue of
material fact exists on SMRE’s liability on their assault and battery claims. We agree
in part and reverse the grant of summary judgment on the assault claim as to Melgar,
but affirm as to the remaining plaintiffs. We affirm the grant of summary judgment on
the battery claim as to all plaintiffs.
Prior to addressing Plaintiffs’ claims for assault and battery it is important to
recognize the distinction between the two claims. “Any violent injury or illegal
attempt to commit a physical injury upon a person is a tort for which damages may be
recovered.” OCGA § 51-1-14. Although both assault and battery are defined in OCGA
§ 51-1-14, they are recognized as two separate torts. “An assault may be committed
without actually touching, or striking, or doing bodily harm, to the person of another.”
Wallace v. Stringer, 250 Ga. App. 850, 853(1)(a) (553 SE2d 166) (2001) (quotation
marks omitted). While assault does not require any physical contact, battery does
require the alleged victim suffer a physical injury. OCGA § 51-1-13 (“A physical injury
done to another shall give a right of action to the injured party, whatever may be the
9
intention of the person causing the injury, unless he is justified under some rule of
law.”).
Before we address the claims of assault and battery, we must determine whether
SMRE can be liable in tort for the alleged acts committed by Craig and the other
officers. To hold SMRE liable for the alleged tortious conduct, the plaintiffs must
show that Craig was acting as an agent of SMRE. “For the negligence of one person
to be properly imputable to another, the one to whom it is imputed must stand in such
a relation or privity to the negligent person as to create the relation of principal and
agent.” OCGA § 51-2-1(a). A company can be vicariously liable for the actions of its
employees or agents. See Campbell v. Savannah Motors, Inc., 311 Ga. App. 460, 461-
62(2) (716 SE2d 534) (2011) (summary judgment on vicarious liability of employer
was not appropriate where there was some evidence that its employee committed a
negligent act). There is sufficient evidence for a jury to conclude that Craig was acting
as an agent for SMRE and SMRE may be vicariously liable for any torts committed by
Craig.
The next question is whether SMRE can be liable for the acts committed by the
other officers. As an initial matter, the plaintiffs argue that SMRE can be liable for
10
assault and battery based on the actions of the other police officers who they allege
were acting under Craig’s “direction.” We disagree. There is no evidence that either
Craig or anyone else with SMRE had any authority to direct the other officers’
actions or control the manner in which they performed their police functions. The
mere fact that Craig called in the other officers for backup and then provided
information does not mean that he “directed” their subsequent actions or converted
their lawful police duties into actions attributable to SMRE. See Reeves v. Higbee KYG,
LP, A26A1174, slip op. at*2 (Ga. App. Oct. 2, 2026) (2026 WL 2968014) (reporting
information without directions or instructions not enough to find that a person
directed police action); Touchton v. Bramble, 284 Ga. App. 164, 166(1)(a) (643 SE2d
541) (2007) (bringing matters to an officer’s attention without providing direction,
guidelines, or instruction not enough to find that a person directed police action).
Having addressed the potential vicarious liability for the alleged assault and
battery, we now address the claims as they relate to each plaintiff. We begin with the
allegations of battery. Here, the evidence shows that while Craig did not enter the
plaintiffs’ apartment, other officers did, they announced their presence, called Melgar
out, and placed him in handcuffs. Thus, the only alleged touching occurred by the
11
other officers, who were not agents or employees of SMRE, when they handcuffed
Melgar. The record is not clear whether Villeda was handcuffed or merely instructed
to wait near Melgar when he arrived on the scene, but it is clear that Craig did not
handcuff him. And it is undisputed that Herrera was not present when this incident
occurred. Accordingly, summary judgment was appropriate on the battery claim as to
all plaintiffs.
The trial court also granted summary judgment on the assault claim as to all
plaintiffs, finding that the facts could not support an assault claim because Craig’s
deposition revealed that he did not threaten any of the plaintiffs and that Craig’s gun
was not drawn when Melgar was removed from his apartment. We disagree that the
evidence demands a finding of summary judgment in favor of SMRE on the assault
claim as to Melgar. In viewing the evidence in the light most favorable to the plaintiffs,
Craig’s testimony about whether he had his gun drawn does not demand the inference
that his gun was not drawn when Melgar was removed from the apartment. In his
deposition, when asked if he drew his gun that night, Craig responded, “I don’t recall.
Yes, I have [sic] because when we cleared the other buildings. I would’ve had my gun
drawn when we cleared the vacant building. I would’ve had my – for building clearing,
12
I would’ve had my gun drawn.” Although SMRE argues that these statements clearly
demonstrate that Craig’s gun was drawn only at the vacant apartments, we disagree.
The record shows that when officers entered the plaintiffs’ apartment, they believed
they were at a vacant building and were there to engage in “building clearing.” Craig
testified, “I was still thinking we were at 807 [the abandoned building] ... nobody
should’ve been in that apartment at all.” And, “for building clearing, I would’ve had
my gun drawn.” Because the evidence and all inferences therefrom must be viewed
in the light most favorable to the plaintiffs as the nonmovants, the evidence does not
demand a finding that Craig’s gun was not drawn when Melgar was removed from the
apartment. See Giddens v. Med. Ctr. of Cent. Ga., 353 Ga. App. 594, 600(2) (839 SE2d
31) (2020) (“[I]n summary judgment proceedings, the court cannot weigh the
evidence or determine its credibility. Where the facts as testified to by the parties
create a conflict in the evidence as to a material issue, summary judgment is
precluded.”).
Further, whether Craig’s firearm was drawn or not is not dispositive of the issue
of whether an assault occurred. “An assault occurs when all the apparent
circumstances, reasonably viewed, are such as to lead a person reasonably to
13
apprehend a violent injury from the unlawful act of another...The test as to whether
an assault and battery has occurred is what would be offensive to an ordinary person
not unduly sensitive as to his dignity.” Everett v. Goodloe, 268 Ga. App. 536, 543(2)(a)
(602 SE2d 284) (2004). To constitute an assault, it is only necessary to show an
intention to commit an injury, coupled with an apparent ability to do so. Wallace, 250
Ga. App. at 853(1)(a). The test is whether Melgar reasonably apprehended a violent
injury from Craig which is possible even without Craig having his gun drawn. See id.
(allegations of assault survived summary judgment where a store manager shouted and
threatened to drag the plaintiff to the back of the store, coupled with her apparent
ability to do so). “We cannot say as a matter of law that [Melgar] was not the victim
of an assault. This is a matter for a jury to determine.” Id.
SMRE argues the assault and battery claims fail because Craig was performing
an exclusively police function at the time of the incident rather than acting as their
agent. We are not persuaded by this argument. Although Craig was on duty as a
Roswell Police Officer on the night of the incident, he also submitted a time-sheet to
Maisonete and was paid for working during the hours the incident occurred which was
the typical manner in which Craig performed his duties for the apartment complex.
14
Thus, a genuine issue of material fact exists as to whether Craig was acting as an agent
for SMRE at the time of the alleged tortious acts. See Ambling Mgmt. Co., LLC v.
Miller, 295 Ga. 758, 761-62(2) (764 SE2d 127) (2014) (The proper focus of analysis is
to determine in what capacity the officer was acting at the time the tort arose and this
is generally a question for the jury.)8 However, we affirm the grant of summary
judgment to SMRE as to any claims involving the other officers having concluded that
they were not acting at the direction of Craig, and thus their actions cannot be
imputed to SMRE.
2. The plaintiffs’ second enumeration of error alleges the trial court erred by
granting summary judgment to SMRE on Count 3, the trespass claim. We disagree.
Georgia’s civil trespass statute provides that “the right of enjoyment of private
property being an absolute right of every citizen, every act of another which unlawfully
interferes with such enjoyment is a tort for which an action shall lie.” OCGA § 51-9-1.
“Under Georgia law, a trespasser is one who, though peacefully or by mistake,
wrongfully enters upon property owned or occupied by another.” Woodstone
Townhouses, LLC. v. S. Fiber Worx, LLC, 358 Ga. App. 516, 521-22(1) (855 SE2d 719)
8
We address this argument in more detail in SMRE’s cross appeal, Case No.
A26A1354, and interlocutory appeal, Case No. 1355, below.
15
(2021). The essential element of a trespass is entry onto the property of another. Miller
v. Smith & Smith Land Surveyors, P.C., 194 Ga. App. 474, 474 (391 SE2d 20) (1990)
(no trespass of any kind occurred where all actions complained of took place on a
public road).
Here, the record is clear that Craig did not enter the plaintiffs’ apartment. He
testified in his deposition that he “never saw the inside of the apartment,” and stated
in his affidavit that he did not enter apartment 805C at any time that evening. And the
three other police officers who were assisting Craig that evening were not agents of
SMRE.9 It is undisputed that the reason officers entered the plaintiffs’ apartment was
because Craig believed they were still at building 807, the vacant building, rather than
building 805 and not because of any instruction from SMRE. Thus, assuming without
deciding that Craig was acting as an agent of SMRE that evening, the record shows
that Craig did not enter apartment 805C and that the other officers’ actions cannot be
imputed to SMRE.10
9
We previously concluded in Division 1 that the other officers were not acting
at the direction of Craig, and thus, their actions cannot be imputed to SMRE.
10
The plaintiffs’ argument that SMRE can be liable for trespass based on
OCGA § 44-7-50 is unavailing because it applies to demands for possession by a
landlord, which does not apply here. Further, the plaintiffs did not raise this theory
16
Accordingly, we affirm the trial court’s order granting summary judgment to
SMRE on Count 3, trespass.
3. The plaintiffs also argue the trial court erred in granting summary judgment
on their premises liability claim. For the reasons that follow, we reverse the trial
court’s grant of summary judgment on Count 5 as to Melgar and Villeda and remand
the case for further proceedings consistent with this opinion. We affirm the trial
court’s grant of summary judgment as to Herrera, because it is undisputed that she
was not present on the premises when any tort allegedly was committed.
The concept of premises liability imposes upon the proprietor a duty to
exercise ordinary care in keeping his premises safe for invitees. This
concept focuses on different inquiries depending on whether the injury
arises (a) from pre-existing conditions or (b) from active negligence, i.e.,
from the proprietor’s acts or omissions occurring at the time the plaintiff
was on the premises. In the former, the inquiry is whether the proprietor
had superior knowledge of the defect or dangerous condition; in the
latter, the inquiry is whether the proprietor could reasonably foresee that
his actions or inactions would cause injury to the plaintiff. If a third
party’s misconduct causes injury to a plaintiff while on the premises, the
former concept applies, and the inquiry is whether the proprietor had
superior knowledge of the danger that a third party would so act.
of liability below and cannot raise it for the first time on appeal. See Burke Moore Law
Group, LLP v. Drew Eckl & Farnham, LLP, 374 Ga App. 810, 820(3)(b) (914 SE2d
333) (2025) (“As a court of review, this Court is for the correction of errors of law
made by the trial courts...when the trial court has not ruled on an issue, we will not
address it.”) (quotation modified).
17
Brownlee v. Winn-Dixie Atlanta, Inc., 240 Ga. App. 368, 369(2) (523 SE2d 596) (1999).
Georgia law distinguishes between negligence cases where a condition on
the premises causes injury to someone and those where an employee’s
active negligence causes injury to someone. Liability is determined under
the framework of premises liability only if an injury is caused by a
condition of the premises over which the premises owner/occupier has
some degree of control, such as a static condition or passive defect. If an
injury is caused by the active negligence of an owner/occupier’s
employee, however, ordinary negligence principles apply.
Byrom v. Douglas Hosp. Inc., 338 Ga. App. 768, 771(2) (792 SE2d 404) (2016).
The plaintiffs’ complaint alleges SMRE, as the owner of the premises, had a
duty to keep the plaintiffs safe from the actions of their agent, Craig. The plaintiffs
allege that SMRE’s management employed Craig – and the other officers at Craig’s
direction – to clear squatters from vacant apartments. And they allege that the officers
forcibly removed Melgar from the apartment, despite indications that the apartment
was rented and not vacant. Further, they allege that even after recognizing that the
apartment was rented, the officers illegally continued to detain Melgar and also
detained Vidella when he arrived.
18
Because the plaintiffs’ claims arise from the actions of an employee,11 rather
than a static condition or passive defect of the property, this claim presents a question
of active negligence.
Claims of active negligence require the same proof as other simple
negligence claims: (1) A legal duty to conform to a standard of conduct
raised by the law for the protection of others against unreasonable risk of
harm; (2) a breach of this standard; (3) a legally attributable causal
connection between the conduct and the resulting injury; and, (4) some
loss or damage flowing to the plaintiff.
Byrom, 338 Ga. App. at 772(2). Thus, the proper inquiry is whether Craig and SMRE
could reasonably foresee that Craig’s actions would cause injury to the plaintiffs. See
id. Although the plaintiffs styled this premises liability claim as a static condition of
the premises, SMRE correctly argued to the trial court that this claim should be
analyzed under the principles of active negligence. Nevertheless, the trial court
analyzed the claim as if it involved a static condition of the premises, i.e. the
dangerousness of the premises. In doing so, the trial court found that SMRE was
attempting to provide greater safety and there was no evidence that SMRE condoned
or directed reckless or unlawful behavior by Craig. In granting summary judgment
11
We note that the plaintiffs allege that Craig was an “employee or independent
contractor” of SMRE. The parties did not develop any arguments below as to Craig’s
actual status. The issue of Craig’s employment status can be addressed on remand.
19
under this framework, the trial court did not consider whether SMRE could
reasonably foresee that Craig’s actions or inactions would cause injury to the plaintiffs
as is required for a premises liability claim based on the active negligence of an
employee. See Brownlee, 240 Ga. App. at 369(2). Because the trial court conducted an
incorrect analysis on this claim, we reverse the grant of summary judgment to SMRE
on Count 5 as to Melgar and Villeda and remand for the trial court to consider
whether SMRE can be liable for any alleged active negligence. We affirm the grant of
summary judgment as to Herrera because there is no dispute that she was not present
on the premises.
4. The plaintiffs also argue the trial court erred by granting summary judgment
to SMRE on Count 4, the negligence arising from breach of contract. We conclude
that the trial court did not err by granting summary judgment on this claim.
The plaintiffs argue SMRE owed a duty to Melgar, Villeda, and Herrera under
the lease agreement signed by Herrera. And in granting summary judgment to SMRE,
the trial court found that SMRE owed no duty to Melgar and Villeda because they did
not sign the lease agreement.
20
Although it is not clear from the plaintiffs’ briefs, what they appear to allege is
that SMRE breached the general agreement concerning leased property – “the right
to simply possess and enjoy the use of such real estate.” OCGA § 44-7-1(a). But a
party who is not listed on the lease agreement as a resident, tenant, or occupant lacks
standing to bring an action for breach of the lease agreement. Owens v. Larry Franklin
Prop., Inc., 363 Ga. App. 362, 365-66(2) (870 SE2d 218) (2022).
The plaintiffs’ reliance on Univ. Apt. v. Uhler, 84 Ga. App. 720, 722 (67 SE2d
201) (1951), is misplaced. Uhler does stand for the premise that an unauthorized
intrusion by the landlord can be a breach of the landlord’s duty and that duty extends
to the tenant’s family and guests. Id. However, the duty addressed in Uhler did not
arise out of the lease agreement, but arose “independently of the contract.” Id. at 722.
Specifically, the duty referenced in Uhler is the duty codified in Georgia’s civil
trespass statute, OCGA § 51-9-1, discussed above in Division 2.
Because Melgar and Villeda were not parties to the lease agreement, they lack
standing to bring an action against SMRE for breach of the agreement. Owens, 363 Ga.
App. at 365-66. Thus, we affirm the trial court’s order granting SMRE’s motion for
summary judgment on Count 4, breach of the lease agreement, as to Melgar and
21
Villeda. We also affirm the trial court’s order granting summary judgment to SMRE
on Count 4 as to Herrera because Herrera was not present on the night of the incident,
and there are no allegations that she suffered any injury as a result of her guests,
Melgar and Villeda, being removed from the apartment and detained.
5. Finally, the plaintiffs argue the trial court erred by granting summary
judgement to SMRE as to all punitive damages claims and as to Herrera’s attorney
fees claim. The trial court granted summary judgment to SMRE on the punitive
damages claim because the only tort that survived summary judgment was the false
imprisonment claim as to Melgar and Villeda. But, having reversed the trial court’s
grant of summary judgment on the assault claim as to Melgar, we also reverse the trial
court’s grant of summary judgment on the punitive damages claim as to Melgar. See
OCGA § 51-12-5.1; see also Woodstone Townhouses, LLC, 358 Ga. App. at 524-25
(“whether the tort was sufficiently aggravating to authorize punitive damages is
generally a jury question”).
However, we affirm the trial court’s grant of summary judgment as to Villeda’s
punitive damages claim. Because we affirmed the trial court’s denial of summary
judgment on Villeda’s underlying claim of false imprisonment and we reversed and
22
remanded the trial court’s grant of summary judgment on his active negligence
premises liability claim, summary judgment is proper on his claim for punitive
damages because neither of the remaining underlying claims can support an award for
punitive damages. OCGA § 51-12-2.1(b) (“Punitive damages may be awarded only in
such tort actions in which it is proven by clear and convincing evidence that the
defendant’s actions showed willful misconduct, malice, fraud, wantonness,
oppression, or that the entire want of care which would raise the presumption of
conscious indifference to consequences.”). “False imprisonment has been categorized
as a tort where the entire injury is to the peace, happiness, or feelings of the plaintiff,”
and punitive damages shall not be awarded in such a case. Carnegay v. Walmart Stores,
Inc., 370 Ga. App. 688, 696(3) (898 SE2d 871) (2024); OCGA § 51-12-6. And,
“[n]egligence, even gross negligence, is inadequate to support a punitive damage
award.” Georgia Farm Bureau Mut. Ins. Co. v. Miller, 222 Ga. App. 95, 96(1)(b) (473
SE2d 189) (1996).
We also affirm the trial court’s grant of summary judgment as to Herrera’s
derivative punitive damages and attorney fees claims because we affirmed the grant
of summary judgment as to her underlying claims. See OCGA § 51-12-5.1; see also
23
OCGA § 13-6-11. Further, we affirm the trial court’s denial of summary judgment on
Melgar and Villeda’s attorney fees claims because their underlying claims that survive
summary judgment are claims for which they may seek attorney fees. See OCGA § 13-
6-11.
In summary, in Case No. A26A1353 we reverse the trial court’s grant of
summary judgment on the assault claim as to Melgar; we affirm the trial court’s grant
of summary judgment on the trespass; we affirm the trial court’s grant of summary
judgment on the negligence from breach of contract claim; we reverse the trial court’s
grant of summary judgment on the premises liability claim as to Melgar and Villeda
and remand the case for further proceedings, but affirm as to Herrera. We also reverse
the trial court’s grant of summary judgment as to Melgar’s punitive damages claims;
we affirm the trial court’s grant of summary judgment as to Villeda’s punitive
damages claim and Herrera’s punitive damages and attorney fees claims.
Case Nos. A26A1354 and A26A1355
6. In its cross appeal and interlocutory appeal, SMRE argues the trial court
erred by denying summary judgment on Count 2, false imprisonment. SMRE
contends the evidence demands a finding that Craig was performing exclusively police
24
functions at the time of the incident and was not acting as SMRE’s agent. We
disagree.
Our courts have developed a well-established framework for determining
whether a police officer working as a private security officer was performing
exclusively police functions, exclusively private security functions, or a hybrid of both.
See Ambling Mgmt. Co., LLC, 295 Ga. at 761-62(2); accord Carnegay, 353 Ga. App. at
659. “We consider the police officer’s capacity at the time the tort arose, recognizing
that the capacity can change during the events, and that this is generally a factual
question for the jury.” Carnegay, 353 Ga. App. at 659.
“The mere fact that a [] company pays for the services of a certain police
officer, who does nothing but perform the duties of a police officer proper, does not
make the company liable.” Pounds v. Central of Georgia Ry. Co., 142 Ga. 415, 415 (83
SE2d 96) (1914).
The company may become liable for his torts by directing them, even
though he be a public officer. Or he may have the functions of a public
official, and also certain things that he does for the company for its
benefit, for the position of exercising functions for the public and the
company, in which case, where he is in the discharge of duties for the
company, and the tort is committed under such circumstances as to not
justify it, the company is liable. But if he commits a tort merely as a
25
police officer, the company would not be liable, unless it was done at the
direction of the company.
Id.
Here, Craig was on duty as a Roswell Police Officer on the night of the incident
but SMRE also paid him for working at the apartment complex on the day of the
incident, and for the same time frame in which the incident occurred. The record
shows that as part of his duties for SMRE, Craig was instructed to check on vacant
units in the apartment complex, and he had a list provided by Masionete to assist him
with that task. His job duties with SMRE stated that if he encountered something
while on patrol, he was to take whatever police actions were necessary. Viewing the
evidence in the light most favorable to the nonmovants, this evidence could authorize
a jury to find that Craig was acting in a dual capacity on the night in question and that
at the time of the alleged torts, he was acting, not as a public servant in his role as a
City of Roswell Police Officer, but instead, was acting for the benefit of SMRE by
following Maisonete’s direction to make sure no one was in any vacant apartments
who should not be there. Thus, there is some dispute as to whether Craig was acting
solely as a police officer or whether he was acting as SMRE’s agent at the time of the
alleged torts. See Am. Multi-Cinema, Inc., v. Walker, 270 Ga. App. 314, 315(1)(a) (605
26
SE2d 850) (2004) (jury was authorized to find off-duty police officer confronted
individual to enforce a company policy rather than to perform a police duty).
Nevertheless, SMRE argues that public policy considerations weigh in favor of
finding that Craig was performing exclusively police functions at the time of the
incident. We are not persuaded by this argument.
SMRE argues that a fact-specific standard which determines whether an officer
is acting as a public official or an agent of a business that is too relaxed threatens this
public interest. SMRE further suggests that holding private businesses vicariously
liable for a police officer’s exercise of his government conferred police powers is
conceptually inconsistent and contrary to the public policy of encouraging private
businesses to hire off-duty police officers to provide security. But we have consistently
applied a fact-specific analysis in these situations and “it is well settled that there are
three potential capacities in which an off-duty police officer may be acting: (1) as an
agent of the private employer; (2) as a public officer; or (3) in a dual capacity.”
Carnegay, 353 Ga. App. at 659.12 The argument that a police officer always carries a
12
SMRE’s reliance on Sims v. State, 335 Ga. App. 625, 627 n.2 (782 SE2d 687)
(2014) is misplaced. Sims does not stand for the proposition that any police officer
who is employed by a private business for security is always acting exclusively as a
police officer and not an agent of the private business.
27
duty to enforce the law and maintain the peace is precisely the reason why there must
be a fact-specific inquiry into the officer’s conduct to