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Ramsey v. New Times Moving, Inc.

Court of Appeals of Georgia

June 18, 2015

RAMSEY
v.
NEW TIMES MOVING, INC

Contract. Fulton State Court. Before Judge Morrison.

Lynn Akeley-Alderman, for appellant.

Eric Azulay, for appellee.

MILLER, Judge. Branch, J., concurs. Andrews, P. J., concurs in judgment only.

OPINION

Page 135

Miller, Judge.

Julie Ramsey sued New Times Moving, Inc. d/b/a State Wide Relocation (hereinafter " State Wide" ) for breach of contract, fraud and other claims arising from State Wide's actions during her move [332 Ga.App. 556] from Georgia to California.[1] The trial court granted State Wide's motion to dismiss Ramsey's complaint for lack of jurisdiction and improper venue. Ramsey appeals, contending, inter alia, that the trial court erred in granting State Wide's motion to dismiss. For the reasons that follow, we reverse.

We review a trial court's ruling on a motion to dismiss under the de novo standard of review. Houseboat Store v. Chris-Craft Corp., 302 Ga.App. 795 (692 S.E.2d 61) (2010); Sun v. Girardot, 302 Ga.App. 395 (691 S.E.2d 278) (2010).[2]

So viewed, the record shows that in September 2012, Ramsey entered into a contract with State Wide to move her household goods from Roswell, Georgia, to Oxnard, California.[3] The contract, which contained no forum selection provision, provided for a binding " not-to-exceed" price of $4,082.79 based on an estimated weight of 7,811 pounds for Ramsey's household goods. Ramsey paid a $200 deposit on the contract to have her household goods picked up in Roswell on September 28, 2012 and delivered to Oxnard on October 2, 2012.

On September 28, 2012, the movers arrived early in the morning and immediately began loading and packing the truck. After the truck was loaded, the foreman confronted Ramsey and told her that her household goods weighed 12,600 pounds, rather than the agreed-upon 7,811 pounds as set forth in the binding estimate.

The foreman then told Ramsey that the new charge for moving her household goods was $6,300. The foreman also produced documents prepared by State Wide, which Ramsey signed, after the foreman told her that the binding estimate was invalid and that weighing her household goods would incur thousands of dollars in additional charges and her shipment would be delayed. One of the documents signed by Ramsey -- a one-page preprinted General Agreement -- contains a forum selection clause stating that Ramsey consented to jurisdiction and venue in Miami, Florida for any legal proceedings arising out of that agreement. The record also includes [332 Ga.App. 557] an unsigned Revised Written Estimate which contains a similar forum selection clause.

Ramsey subsequently filed suit against State Wide for breach of contract, fraud and other claims. State Wide responded and moved to dismiss the complaint for lack of jurisdiction and improper venue based on the forum selection clause in the General Agreement and the Revised Written Estimate. The trial court granted State Wide's motion to dismiss, and this appeal ensued.

Ramsey contends that the trial court erred in granting State Wide's motion to dismiss. We agree, and reverse.[4]

Page 136

" A motion to dismiss may be granted only where a complaint shows with certainty that the plaintiff would not be entitled to relief under any state of facts that could be proven in support of his claim." (Citation omitted.) Croxton v. MSC Holding, 227 Ga.App. 179, 180 (489 S.E.2d 77) (1997).

If, within the framework of the complaint, evidence may be introduced which will sustain a grant of the relief sought by the claimant, the complaint is sufficient and a motion to dismiss should be denied.

(Citation and punctuation omitted.) Sherman v. Fulton County Bd. of Assessors, 288 Ga. 88, 90 (701 S.E.2d 472) (2010). Moreover, " [i]n ruling on a motion to dismiss, the trial court must accept as true all well-pled material allegations in the complaint and must resolve any doubts in favor of the plaintiff." (Citation omitted.) Roberson v. Northrup, 302 Ga.App. 405 (691 S.E.2d 547) (2010).

In its motion to dismiss, State Wide argued that Ramsey entered into a binding contract on September 28, 2012, which included a mandatory forum selection clause requiring her to file her suit in Florida. In support of its argument below, State Wide relied on the forum selection clause in the General Agreement.[5] Contrary to State Wide's argument,[6] a forum selection clause in an agreement that is not freely negotiated, or is the product of fraud or undue influence, is [332 Ga.App. 558] not prima facie enforceable. See Houseboat Store, supra, 302 Ga.App. at 797 (b).

Here, Ramsey alleged facts, which if proven, are sufficient to show that she signed the General Agreement under duress and due to the foreman's intentional misrepresentations regarding the weight of her household goods. Moreover, Ramsey has also alleged facts, which if proven, are sufficient to show that she is entitled to relief under applicable federal law, namely that she signed the General Agreement after her household goods were loaded onto the truck.

Notably, with regard to the interstate transportation of household goods for an individual shipper, federal law requires motor carriers to provide either a binding or nonbinding written estimate of the total charges before shipment of the goods. See 49 CFR § 375.401 (b). A binding estimate is an agreement made in advance between the shipper, in this case Ramsey, and the motor carrier. See id. at (b) (1). Federal law specifically provides that motor carriers may not amend the estimate after loading the shipment. See 49 CFR § 375.401 (i).

A motor carrier is not required to honor a binding estimate or service the shipment where it appears that the shipper has tendered additional household goods or requires additional services that were not identified in the binding estimate. See 49 CFR § 375.403 (a) (6). If the motor carrier chooses to service the shipment, however, the carrier must do one of the following before loading the shipment: (1) reaffirm the binding estimate; (2) negotiate a revised written binding estimate which accurately lists the additional goods or services in detail; or (3) mutually agree with the shipper, in writing, that the original binding estimate will be considered to be a nonbinding estimate. 49 CFR § 375.403 (a) (6) (i)-(iii). If the motor carrier loads the shipment, without first taking one of these steps, then the original binding estimate is affirmed by operation of law. See 49 CFR § 375.403 (a) (7).

In this case, Ramsey alleged facts in her complaint showing that she entered into a contract with State Wide to move her household goods from Georgia to California for a binding, " not-to-exceed" price of $4,082.79, and State Wide attempted to revise the binding estimate after loading her shipment. Accepting these allegations as true, the documents that Ramsey signed after her shipment

Page 137

was loaded, including the General Agreement, had no effect, and the original binding estimate was affirmed by operation of federal law. See 49 CFR § 375.403 (a) (7). The original binding estimate in this case had no forum selection clause. Therefore, the trial court erred in dismissing Ramsey's complaint. See Sherman, supra, 288 Ga. at 95 (trial court erred in dismissing complaint for failure to state a claim where [332 Ga.App. 559] plaintiff made material allegations in support of its claim which could be supported by admissible evidence). Accordingly, we reverse.

Judgment reversed.

Branch, J., concurs. Andrews, P. J., concurs in judgment only.


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