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SATCHER v. COLUMBIA COUNTY (And Vice Versa)

2024-08-13

Summary

Holding. The judgment of the Court of Appeals is vacated in part and the case is remanded with directions to vacate the trial court's permanent injunction as exceeding the constitutional waiver of sovereign immunity, and remanded to the trial court to consider a properly limited injunction. The petition for certiorari regarding damages for post-notice harm is vacated as improvidently granted and denied.

Property owners in Columbia County sued over damage to their property caused by the county's stormwater drainage system. A trial court found the county maintained a nuisance amounting to a taking without compensation and awarded damages plus a permanent injunction. The Court of Appeals upheld the injunction but vacated the damages award based on the county's notice requirement under Georgia law. The Georgia Supreme Court reviewed two key issues: whether sovereign immunity barred the injunction, and whether damages could be recovered for harm occurring after the property owners gave the county notice of their claim. The court held that the permanent injunction exceeded what the state constitution allows when sovereign immunity is at issue, requiring the lower courts to reconsider the injunction's scope. The court also determined it should not have accepted the damages question for review because the appellate court's ruling was too narrow and fact-specific to warrant statewide review.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether sovereign immunity bars injunctive relief against a county for alleged stormwater nuisance
  • Scope of injunctive relief permissible under Georgia's Just Compensation Clause
  • Whether property owners may recover damages for harm occurring after providing ante litem notice under OCGA § 36-11-1

Procedural posture

The Georgia Supreme Court granted cross-petitions for certiorari from both the property owners and the county regarding a Court of Appeals decision that affirmed a trial court's judgment awarding damages and injunctive relief against Columbia County for stormwater-related property damage.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.

In the Supreme Court of Georgia

Decided: August 13, 2024

S24G0336. SATCHER et al. v. COLUMBIA COUNTY.

S24G0340. COLUMBIA COUNTY v. SATCHER et al.

PETERSON, Presiding Justice.

This is a lawsuit brought by a group of property owners against

Columbia County over stormwater drainage. The property owners

won a permanent injunction and money damages at trial, and the

County appealed to the Court of Appeals, which ruled in favor of the

property owners on certain aspects of the judgment and in favor of

the County on others. We granted both sides’ petitions for certiorari

and identified two issues for review. We granted the County’s

petition to consider whether the permanent injunction granted by

the trial court in favor of the property owners was barred by the

County’s sovereign immunity. And we granted the property owners’

petition to consider the Court of Appeals’s determination that they

could not recover damages for harms that had occurred to their

property during the course of the litigation after they presented

their claims to the county through a letter notice pursuant to OCGA

§ 36-11-1. Our grant question focused in part on an apparent tension

between that determination and our recent holding in Wise Business

Forms, Inc. v. Forsyth County, 317 Ga. 636 (893 SE2d 32) (2023).

After briefing, oral argument, and review of the full record, we

vacate the Court of Appeals’s opinion to the extent that it upheld the

injunction entered by the trial court, with directions that the Court

of Appeals vacate the trial court’s injunction as exceeding the

bounds permitted by the Georgia Constitution’s limited waiver of

sovereign immunity for such relief.

We also conclude that we should not have granted the property

owners’ certiorari petition as to the Court of Appeals’s ruling under

OCGA § 36-11-1. That ruling — properly understood — did not

articulate a general rule of law of the sort that might have gravity

warranting our review; instead, it simply held that the property

owners here could not obtain certain damages under the particular

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facts of this case. Moreover, a review of the full record showed that

the apparent tension between the Court of Appeals’s ruling and our

decision in Wise Business Forms is not actually present, given a

ruling by the trial court that the Court of Appeals did not disturb

and is not within the scope of our grant of certiorari. We therefore

vacate the order granting the property owners’ petition for a writ of

certiorari and deny the petition in that case.

1. Background

Based on the post-trial findings by the trial court, the facts are

as follows. 1 In 1996, plaintiffs William W. Satcher, Pierwood

Investment Corp., and Columbia Road Professional Centre Owners

Association, Inc. (collectively, “the Property Owners”) purchased the

property at issue, located in the County. 2 At that time, it was

1 A trial court’s factual findings after a bench trial will be upheld if there

is any evidence to support them. See Smith v. Smith, 281 Ga. 380, 383 (1) (637

SE2d 662) (2006). The sufficiency of the evidence to support the trial court’s

factual findings is not at issue before this Court.

2 On June 24, 2024, the Property Owners filed in each of these appeals a

Suggestion of Death stating that William W. Satcher had died on April 20,

2024. On August 8, 2024, the Property Owners filed consent motions in both

appeals to substitute Willene Satcher, as Executor of the Estate of William W.

Satcher, for William W. Satcher. We have separately granted these motions.

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undeveloped, but it contained a 48-inch metal pipe that was

privately owned and had been used as part of the County’s public

stormwater drainage system since at least 1976. The property now

consists of office buildings, parking lots, and surrounding streets.

In March 2011, a storm overwhelmed the pipe at the headwall,

eroded a berm under the parking lot, and a portion of the parking

lot collapsed. The Property Owners made repairs and replaced 17

feet of pipe. In spring 2013, heavy rains caused a section of the pipe

to fail, which in turn caused part of the parking lot to collapse; the

Property Owners made additional repairs to the pipe and parking

lot.

In October 2013, the Property Owners sent the County a letter

pursuant to OCGA § 36-11-1 outlining their claims, specifying that

they raised “claims . . . based on inverse condemnation, trespass,

nuisance, and negligence that intentionally caused damage to the

Claimants’ Property in April of 2013.” The County declined to repair

the Property. The Property Owners filed their complaint, naming

the County as the sole defendant, on March 27, 2014. The Property

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Owners alleged in the complaint that the designs of the County’s

streets and storm water system cause excessive quantities of storm

water to be collected and then discharged through and around the

pipe onto the Property, causing the Property to flood and to incur

damages, and that this constituted a nuisance. The complaint

sought an unspecified amount of “actual damages to repair the April,

2013 physical damages” and “general damages from Columbia

County in an amount to be determined at trial[.]”The complaint

asked the trial court to “declare the actions of Columbia County to

have resulted in an inverse condemnation” and asked that the

Property Owners “be paid just and adequate compensation for the

taking.” The complaint also sought an injunction whereby the

County would “be permanently restrained and enjoined from

continuing or maintaining the nuisance and trespass as alleged in

the Complaint.”

After the October 2013 notice (and unmentioned in their

complaint) but before the final bench trial in March 2022, the

Property Owners experienced harm on additional occasions

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apparently related to stormwater. In November 2013, additional

sink holes appeared, and a vehicle became stuck in one of the holes.

In fall 2015, the pipe failed again, and the parking lot above it

completely collapsed. In 2016, the Property Owners replaced 140

feet of pipe across the Property and repaired the collapsed parking

lot. In total, the Property Owners spent $118,444.41 on repairs and

at least $12,379.63 in interest on a loan taken out to cover the costs.

After the bench trial, the trial court found in favor of the

Property Owners, ruling that the County had maintained and the

Property Owners had been damaged by “a continuing, abatable

nuisance” that rose “to the level of a taking and/or damaging without

just and adequate compensation.” Alternatively, the trial court

found that the County had obtained an easement in the Property

Owners’ pipe by adverse possession or prescription and thus was

liable for damages from the pipe’s failure. The court awarded the

Property Owners $130,824.04 in damages, indicating that this

included damages experienced both prior to the Property Owners’

October 10, 2013, letter to the County and after the complaint was

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filed. The original September 14, 2022, Order and Judgment

containing the trial court’s findings of fact and conclusions of law

also provided for injunctive relief, enjoining the County “from

moving any amount of stormwater collected in the public drainage

system upstream across Plaintiffs’ property unless the County

obtains the legal right to do so within 60 days of this order”; the trial

court noted that “if the County agrees with the court’s conclusion

that it has a prescriptive easement, injunctive relief is unnecessary.”

A subsequent Final Judgment order issued on November 4, 2022,

awarded to the Property Owners $73,772.58 in bad-faith attorneys’

fees under OCGA § 13-6-11. The order incorporated the findings of

fact and conclusion of law from the September 14, 2022, order,

except as to injunctive relief. As to injunctive relief, the November

4, 2022, order provided that the County was “permanently enjoined

from maintaining a defective stormwater drainage system that

causes damage to Plaintiffs’ property.”

The County appealed the judgment to the Court of Appeals,

which affirmed in part, vacated in part, and reversed in part. See

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Columbia County v. Satcher, 369 Ga. App. 608 (894 SE2d 181)

(2023). Relevant to this stage of the proceeding, the County argued

that the nuisance of which the Property Owners complained was

permanent, not abatable, and so “the statute of limitations and ante

litem notice period began to run . . . . no later than 1996” when the

Property Owners “observed stormwater moving riprap and dirt

around the pipe.” The County argued that the Property Owners’

October 2013 letter and March 2014 filing of suit were both therefore

too late. The Court of Appeals generally rejected those arguments.

See id. at 611-613 (2) (b). But the Court of Appeals nonetheless

vacated the damages award, concluding that the award was

erroneous both because the award included damages for harms

incurred after the presentation of the October 2013 notice, see id. at

613-614 (2) (c), and because the Property Owners proved special

damages instead of the proper measure of damages, the diminution

of the Property’s market value. See id. at 617 (4). The Court of

Appeals reversed the attorneys’ fees award, concluding that the trial

court erred in granting it because a bona fide controversy of law

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existed between the parties. See id. at 618 (5). The Court of Appeals

also concluded that the trial court did not err by granting an

injunction, rejecting the County’s arguments that (1) the Property

Owners were not entitled to any relief at all, let alone an injunction,

and that (2) because the evidence did not show that the storm water

system is defective, the trial court erred by enjoining the County

from maintaining a defective storm water system. See id. at 618-619

(6). The parties filed cross-petitions for certiorari, and we granted

both petitions as to the questions related to OCGA § 36-11-1 and

sovereign immunity referenced above.

2. Sovereign immunity bars at least some of the injunctive relief

awarded below.

We granted the County’s petition for certiorari to consider

whether sovereign immunity barred the injunctive relief provided

by the trial court. We conclude that the injunction issued in this case

exceeds the scope of the sovereign immunity waiver provided by the

Just Compensation Provision.

Article I, Section II, Paragraph IX of the Georgia Constitution

states that, except as otherwise provided in that paragraph,

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“sovereign immunity extends to the state and all of its departments

and agencies” and “can only be waived by an Act of the General

Assembly which specifically provides that sovereign immunity is

thereby waived and the extent of such waiver.” Ga. Const. of 1983,

Art. I, Sec. II, Par. IX (e). Absent some waiver by the Georgia

Constitution itself or a statute, sovereign immunity bars claims for

injunctive relief against the State. See Dept. of Transp. v. Mixon, 312

Ga. 548, 550 (2) (a) (864 SE2d 67) (2021). And that sovereign

immunity also extends to “all of [the state’s] departments and

agencies,” which we have held includes counties. See Gilbert v.

Richardson, 264 Ga. 744, 747 (2) (452 SE2d 476) (1994). “[T]he

applicability of sovereign immunity is a threshold determination,

and, if it does apply, a court lacks jurisdiction over the case, and

concomitantly, lacks authority to decide the merits of a claim that is

barred.” McConnell v. Dept. of Labor, 302 Ga. 18, 19 (805 SE2d 79)

(2017).

Although implied waivers of sovereign immunity are generally

disfavored, a constitutional provision may waive sovereign

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immunity by necessary implication. See Mixon, 312 Ga. at 550-551

(2) (a). The Georgia Constitution provides that, as a general matter,

“private property shall not be taken or damaged for public purposes

without just and adequate compensation being first paid.” Ga.

Const. of 1983, Art. I, Sec. III, Par. I (a). We made clear in Mixon

that this Just Compensation Provision “waives sovereign immunity

for claims seeking injunctive relief in two circumstances: (1) where

the Just Compensation Provision’s requirement of prepayment

before a taking or damaging applies and has not yet been met; or (2)

where the authority effecting a taking or damaging has not invoked

the power of eminent domain.” 312 Ga. at 548. But “[t]his waiver

under the Just Compensation Provision . . . allows an injunction only

to stop the taking or damaging until such time as the authority

fulfills its legal obligations that are conditions precedent to eminent

domain.” Id.

The injunction entered here clearly exceeds the scope of the

sovereign immunity waiver provided by the Just Compensation

Provision. The trial court “permanently enjoined” the County “from

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maintaining a defective storm water drainage system that causes

damage to Plaintiffs’ property.” Under Mixon, the waiver of

sovereign immunity in this context is limited to that necessary “to

stop the taking or damaging until such time as the authority fulfills

its legal obligations that are conditions precedent to eminent

domain”; i.e., prepayment of just and adequate compensation or

exercise of the power of eminent domain under a statute that waives

the general requirement of prepayment. 312 Ga. at 548. The

injunction here is permanent; on its face, its duration is not limited

to the extent of the sovereign immunity waiver recognized in Mixon.3

Thus, the injunction exceeds the waiver of sovereign immunity in

this context.

3 The language of the September 14, 2022, order, which provided for

injunctive relief “unless the County obtains the legal right to [move water

across the Property] within 60 days of this order[,]” came closer to falling

within the scope of the Just Compensation Clause’s waiver of sovereign

immunity because it provided the County the ability to terminate the

injunction by providing compensation for the taking found by the trial court.

But the time-limited nature of the County’s ability to terminate the injunction

meant that the September 2022 injunction likely would not have survived

scrutiny from a sovereign immunity perspective. And in its Final Judgment

issued less than two months later, the trial court modified the injunctive relief, making clear that it was “permanently” enjoining the County.

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To be clear, we do not embrace the County’s argument that

sovereign immunity bars injunctive relief altogether in this case.

The County argues that sovereign immunity bars injunctive relief

here because the limited waiver of sovereign immunity described in

Mixon does not apply to immediately obvious, permanent nuisances

for which the statute of limitations has expired. But the Court of

Appeals concluded that, regardless of whether the plaintiff elected

to treat the nuisance as abatable or permanent, the statute of

limitations on claims over the harms experienced in 2013 and 2016

had not expired. See Satcher, 369 Ga. App. at 611-612 (2) (b).

Although the County enumerated this ruling as error in its

certiorari petition, we did not grant certiorari on that particular

question and do not address it here.

The County also argues that sovereign immunity as to

injunctive relief is not waived here because the Property Owners

have not introduced evidence to support the appropriate amount of

damages (which, according to the Court of Appeals, is the

diminution of value of the Property) and thus there are no conditions

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precedent that the County can be compelled to perform. But

although the County argues that the record does not show the

evidence of a compensable taking at this point, the trial court found

that the County had maintained and the Property Owners had been

damaged by “a continuing, abatable nuisance” that rose “to the level

of a taking and/or damaging without just and adequate

compensation.” The Court of Appeals did not disturb that general

ruling and in fact, in rejecting the County’s challenge to the award

of injunctive relief, concluded that the County “has not established

that the [Property Owners] are not entitled to any relief

whatsoever[.]” Satcher, 369 Ga. App. at 619 (6). Our grant of

certiorari in this case did not disturb these rulings. Even more

important, the County’s argument misunderstands the

constitutional limitations on its power of eminent domain. The

exercise of eminent domain is a power of the government that is

conditioned in the Georgia Constitution on the government paying

just and adequate compensation. If the government wants to take or

damage private property for public use, it is the government’s

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responsibility to pay just compensation. The County’s argument

inverts this key principle.

Because the Court of Appeals here affirmed an injunction that

exceeded the waiver of sovereign immunity effected by the Just

Compensation Clause, we vacate that portion of the Court of

Appeals’s opinion affirming that injunction. We remand for the

Court of Appeals to remand the case to the trial court with

instructions to consider the issuance of a new injunction that does

not exceed the constitutional waiver of sovereign immunity.

3. We decline to decide the question we posed as to the

availability of damages for harms incurred after sending a notice

pursuant to OCGA § 36-11-1.

We also granted the Property Owners’ petition for certiorari in

S24G0336 to consider their argument that the Court of Appeals

erred by vacating the damages award as to harms occurring after

the date of the Property Owners’ October 2013 letter sent pursuant

to OCGA § 36-11-1. We now conclude that we should not have

granted certiorari on this issue.

The Court of Appeals did not hold that plaintiffs may never

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recover for damages incurred after presentation of a claim under

OCGA § 36-11-1. Rather, after reviewing that opinion and full

briefing in the context of the full record now available to us, we see

that the Court of Appeals’s holding was more limited than was clear

at the certiorari stage. That court’s conclusion that these plaintiffs

“could recover only damages incurred during the 12 months

preceding the presentation of their ante litem notice,” Satcher, 369

Ga. App. at 613 (2) (c), did not foreclose the possibility that a plaintiff

could recover damages incurred after the presentation of a claim

pursuant to OCGA § 36-11-1. The court merely held on the

particular facts of this case that the Property Owners could not

obtain damages incurred after the presentation of the October 2013

notice. We do not read the Court of Appeals’s opinion as stating any

general rule as to the availability of damages incurred after

presentation of a claim pursuant to OCGA § 36-11-1. And so the

Court of Appeals’s ruling as to the availability of the particular

damages at issue in this case does not pose a question of gravity for

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this Court to review on certiorari. See Supreme Court Rule 40 (1).4

We express no opinion as to whether that narrow ruling was correct.

Moreover, the question on which we granted certiorari is not,

upon further review, actually posed by this case. We stated that

question as whether a property owner may “be awarded damages for

harms occurring after the property owner sent a county an ante

litem notice where the subsequent harms are based upon the same

permanent and continuing nuisance encompassed by and forming

the basis for the first ante litem notice[.]” We cited Wise Business

Forms, implying there was a possible tension between that decision

and the Court of Appeals’s ruling here. But the language at issue in

Wise Business Forms refers to options for suing over a permanent

nuisance. See 316 Ga. at 640-643 (2). Here, the trial court found that

4 That rule states:

Review on certiorari is not a right. A petition for the writ will be

granted only in cases of great concern, gravity, or importance to

the public. . . . Certiorari generally will not be granted merely to

correct an asserted error, particularly when the asserted error

concerns only the sufficiency of the evidence, the correctness of

factual findings, or the application of a properly stated rule of law

to the facts of a particular case.

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the nuisance in question was abatable, not permanent. The Court of

Appeals did not disturb that finding, and we did not grant review of

this aspect of the trial court’s judgment. Thus, this case does not

present a proper vehicle for resolving any tension between Wise

Business Forms’ guidance as to suing over a permanent nuisance

and a strict reading of OCGA § 36-11-1 that does not allow recovery

for harms incurred after a presentation of a claim under that

statute.

For these reasons, the Property Owners’ petition for certiorari

was improvidently granted.

Judgment vacated in part and case remanded in Case No.

S24G0340. Writ of certiorari in Case No. S24G0336 improvidently

granted and petition for certiorari denied. All the Justices concur.

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