Justia Civil Procedure Opinion Summaries

In August 2010, the Board of Supervisors of Louisiana State University filed a suit to expropriate property in New Orleans for constructing an academic medical center. The property owners, Allen Bickham and others, were named as defendants. A default judgment was obtained in March 2011, setting compensation for the property. In October 2011, James Alderdice intervened, claiming a mortgage on the property and seeking damages for lack of notice and demolition of the building.The Orleans Civil District Court granted a peremptory exception of no right of action against Alderdice in March 2014, dismissing his intervention. The Court of Appeal reversed this decision in March 2015, allowing Alderdice to assert his rights as a mortgagee. Alderdice then moved for a status conference and later for a trial date. In March 2017, a joint motion to continue the trial without date was filed and granted. Subsequent motions were filed, including a motion to set for trial in March 2020. The Board moved to dismiss the intervention as abandoned in June 2023, arguing that no steps had been taken for over three years.The Supreme Court of Louisiana reviewed whether the joint motion to continue trial without date constituted a "step" under Louisiana Code of Civil Procedure article 561, which would interrupt the abandonment period. The Court held that such a motion is not a step as it does not hasten the case towards judgment. However, the Court found that the joint motion reflected the parties' intent to advance the lawsuit, thus waiving the abandonment claim. Additionally, the Court noted that the abandonment period was suspended due to the Covid-19 emergency, and Alderdice's motion to set for trial in March 2020 interrupted the abandonment period. The Court affirmed the lower courts' rulings, denying the Board's motion to dismiss the case as abandoned. View "BOARD OF SUPERVISORS OF LOUISIANA STATE UNIVERSITY AND AGRICULTURAL AND MECHANICAL COLLEGE VS. BICKHAM" on Justia Law

The petitioner, Rafael Antonio Mena Chavez, filed a lawsuit under the false name "Sergio Balboa" after sustaining injuries while working for Southern Recycling, LLC. Chavez used the alias to obtain employment and continued using it when seeking medical attention and workers' compensation benefits. He later filed a lawsuit against Metso Minerals Industries, Inc., alleging product liability and negligence. Southern Recycling and other intervenors joined the suit, claiming they had paid substantial workers' compensation benefits to "Sergio Balboa."The Orleans Civil District Court denied Metso's motion to dismiss the case, despite Metso's argument that Chavez's use of a false identity undermined the judicial process. The court found no fraud or willful deception at that stage and allowed the case to proceed. Metso's subsequent writ to the Louisiana Court of Appeal, Fourth Circuit, was also denied. Metso then sought relief from the Louisiana Supreme Court.The Louisiana Supreme Court reversed the lower courts' decisions, holding that courts have inherent authority to dismiss an action with prejudice when a petitioner’s conduct undermines the integrity of the judicial process. The court found that Chavez's prolonged use of a false identity was a calculated deception that harmed the judicial system and the defendants. The court dismissed Chavez's petition with prejudice and remanded the case to the trial court to determine whether the intervenors' petition survives the dismissal of Chavez's petition. View "CHAVEZ VS. METSO MINERALS INDUSTRIES, INC." on Justia Law

In 2019, Huberto Martinez's vehicle slid off an icy highway in Shreveport, Louisiana, and was subsequently struck by a tractor-trailer driven by Salah Dahir and owned by Starr Carriers, LLC. Martinez and his passengers, Ada Licona, Rosa Rivera, and Salvador Flores, filed lawsuits against Dahir, Starr Carriers, and their insurer, American Transportation Group Risk Retention Group, Inc. (ATG), which had a policy limit of $1,000,000. Martinez settled his claims before trial, but the jury awarded substantial damages to the remaining plaintiffs, exceeding ATG's policy limit.The First Judicial District Court, Parish of Caddo, denied the defendants' post-trial motions and rendered a final judgment in favor of the plaintiffs for $2,802,054.66 plus interest and costs. The defendants sought a suspensive appeal and requested a bond less than the entire judgment, citing their inability to secure such a bond. The trial court set the bond at the full judgment amount. ATG posted a bond for its remaining policy limits plus interest and costs. The Second Circuit Court of Appeal denied ATG's request for supervisory review.The Supreme Court of Louisiana reviewed the case and held that an insurer is not required to post a bond exceeding its policy limits to secure a suspensive appeal. The court determined that requiring ATG to post a bond for the entire judgment would impair the contractual limits of liability and violate the contract clause of the state constitution. The court allowed ATG to post a bond up to its policy limits for a suspensive appeal and to devolutively appeal the remainder of the judgment. The case was remanded for further proceedings consistent with this holding. View "MARTINEZ VS. AMERICAN TRANSPORT GROUP RISK RETENTION GROUP, INC." on Justia Law

The case involves an automobile accident that occurred on June 2, 2018, where Theresa Fisher's vehicle was rear-ended by a vehicle driven by Steven Harter, Jr., causing a chain reaction. Steven Harter, Sr., was also named as a defendant because his son was a minor at the time. The plaintiff sought a declaratory judgment challenging the constitutionality of La. R.S. 13:4163, which allows legislators and legislative employees to obtain continuances or extensions of court dates.The 1st Judicial District Court upheld the constitutionality of La. R.S. 13:4163, and the appellate court declined the plaintiff’s application for supervisory review. The district court had previously granted a partial summary judgment in favor of the plaintiff, finding Steven Harter, Jr. negligent and his father vicariously liable. The court also dismissed the defendants' affirmative defenses of comparative and third-party fault. However, the district court denied the plaintiff's motion for declaratory judgment on the constitutionality of La. R.S. 13:4163, stating that the statute did not violate the separation of powers or any constitutional rights.The Supreme Court of Louisiana reviewed the case and reversed the district court's decision. The court held that La. R.S. 13:4163 is unconstitutional on its face because it usurps the judiciary's power to grant or deny continuances, violating the separation of powers doctrine. The court emphasized that the statute mandates courts to grant continuances ex parte, without a hearing, which undermines the courts' inherent authority to manage their dockets and ensure the fair administration of justice. The case was remanded to the district court with instructions to conduct a contradictory hearing for all contested motions for continuance. View "FISHER VS. HARTER" on Justia Law

Advanced Benefit Concepts, Inc. (ABC) filed a breach of contract lawsuit against Access Health, Inc., Preferred Care Services, Inc., and Blue Cross and Blue Shield of Alabama (collectively, Access Health). ABC alleged that Access Health failed to pay fees owed under an agreement where ABC helped Access Health secure a contract with the State of Louisiana’s Office of Group Benefits (OGB). Access Health countered that the contract was null and void because ABC did not register as a lobbyist as required by the Louisiana Executive Branch Lobbying Act.The district court ruled in favor of Access Health, declaring the contract void due to ABC’s failure to register as a lobbyist. The court granted Access Health’s motion for summary judgment, dismissing ABC’s breach of contract claim. ABC’s exceptions of lack of subject matter jurisdiction and prescription were overruled. ABC appealed the decision.The Louisiana Court of Appeal, First Circuit, reversed the district court’s decision, holding that the Board of Ethics had exclusive jurisdiction to determine the validity of the contract under the Lobbying Act. The appellate court concluded that the district court lacked subject matter jurisdiction to declare the contract void and reversed the summary judgment.The Supreme Court of Louisiana reviewed the case and reversed the appellate court’s decision. The Supreme Court held that the district court has subject matter jurisdiction to hear the contractual dispute, including the affirmative defense of nullity based on the Lobbying Act. The court emphasized that the Executive Branch Lobbying Act does not deprive the district court of jurisdiction and that the district court can consider whether the contract is an absolute nullity under Louisiana Civil Code article 2030. The case was remanded to the appellate court to consider the exception of prescription and the merits of the summary judgment motion. View "ADVANCED BENEFIT CONCEPTS, INC. VS. BLUE CROSS AND BLUE SHIELD OF ALABAMA" on Justia Law

The case involves James and Wilma Self, who filed a lawsuit as representatives of a class of plaintiffs who own unleased mineral interests in Louisiana within compulsory drilling units operated by BPX Operating Company. The plaintiffs alleged that BPX's practice of withholding post-production costs from their pro rata share of production was improper. BPX sought dismissal of the claim, arguing that the Louisiana doctrine of negotiorum gestio provides a mechanism for unit operators to be reimbursed for post-production costs not otherwise covered by specific statutes. The federal district court granted BPX's motion to dismiss.On appeal, the United States Fifth Circuit found the law unsettled on this issue and certified a question of law to the Supreme Court of Louisiana. The question was whether the doctrine of negotiorum gestio applies to unit operators selling product in accordance with La. R.S. 30:10(A)(3).The Supreme Court of Louisiana found that the doctrine of negotiorum gestio does not apply and cannot be a basis for liability as a unit operator is always acting "with authority." The court reasoned that the oil and gas conservation law provides a unique quasi-contractual relationship between unleased mineral owners and unit operators, which cannot be applied consistently with the doctrine of negotiorum gestio. The court further explained that a party is only a gestor if his action is taken "without authority," but a unit operator is statutorily authorized by La. R.S. 30:10(A)(3) to sell an unleased owner's share of production when the unleased owner has not arranged to dispose of his share. Therefore, a unit operator who sells an owner's production under the statutory authority of La. R.S. 30:10(A)(3) cannot be a gestor under La. C.C. art. 2292. The court answered the certified question and sent its judgment to the United States Court of Appeals for the Fifth Circuit and to the parties. View "SELF VS. BPX OPERATING COMPANY" on Justia Law

This case involves a vehicular collision that occurred in a construction zone on Interstate 10 in LaPlace, Louisiana. The plaintiff, Frank Cushenberry, was driving a commercial vehicle when he collided with a truck owned by Barber Brothers Contracting Company, LLC. The truck was partially in the right lane of the highway while backing up to move traffic cones. The collision resulted in significant injuries to Mr. Cushenberry, including a traumatic brain injury.The case was initially heard in a lower court, where the jury found Barber Brothers 100% at fault for the accident and awarded substantial damages to Mr. Cushenberry, his wife, and their two minor children. Barber Brothers appealed the decision, arguing that the trial court erred in its jury instructions and that the jury erred in finding Barber Brothers solely at fault.The Supreme Court of Louisiana found that the trial court did err in its jury instructions, but that this error was not reversible. The court also found that the jury erred in finding Barber Brothers solely at fault for the accident. The court determined that Barber Brothers was 80% at fault and Mr. Cushenberry was 20% at fault.The court also found that the jury abused its discretion in awarding general damages of $10,750,000.00 to Mr. Cushenberry, and loss of consortium damages of $2,500,000.00 to his spouse, Robin Cushenberry, and $1,500,000.00 to each of their minor children. The court reduced these awards to $5,000,000.00 in general damages to Mr. Cushenberry, and loss of consortium damages of $400,000.00 to Mrs. Cushenberry and $100,000.00 to each child.As amended, the trial court judgment was affirmed. View "BARBER BROTHERS CONTRACTING COMPANY, LLC VS. CAPITOL CITY PRODUCE COMPANY, LLC" on Justia Law

A group of residents and a church, collectively referred to as the "Neighbors," sued Ghassan Korban, the Executive Director of the Sewerage and Water Board of New Orleans (SWB), for damages caused to their properties during a drainage project. The Neighbors won a judgment for inverse condemnation, but the SWB did not pay. The Neighbors then filed a federal lawsuit, which was dismissed. They subsequently filed a state lawsuit seeking a writ of mandamus to compel payment of the judgment. The district court dismissed the case, but the appellate court reversed, finding that the payment of a judgment for inverse condemnation is a ministerial duty and can be enforced via a writ of mandamus.The Supreme Court of Louisiana affirmed the appellate court's decision. The court found that the federal lawsuit did not bar the state lawsuit under the doctrine of res judicata because the federal court would have declined to exercise jurisdiction over the state mandamus claim. The court also found that the Neighbors had stated a valid cause of action for a writ of mandamus. The court held that the payment of a judgment based on inverse condemnation under the Louisiana Constitution is a ministerial duty and can be enforced via a writ of mandamus. The court remanded the case to the district court to devise a plan for satisfying the judgment within a reasonable period of time. View "WATSON MEMORIAL SPIRITUAL TEMPLE OF CHRIST V. KORBAN" on Justia Law

The case involves two sets of plaintiffs, Douglas Bienvenu et al. and John Doe et al., who filed lawsuits against two defendants for alleged sexual abuse of minors. The plaintiffs argued that the revival provisions of Section 2 of 2021 La. Acts 322 and Section 2 of 2022 La. Acts 386, which were designed to revive previously prescribed claims related to sexual abuse of minors, were constitutional and should apply retroactively. The defendants, on the other hand, contended that the retroactive application of the amended statute would unconstitutionally deprive them of a vested property right to claim the accrued defense of liberative prescription.The case was initially heard in the 16th Judicial District Court, Parish of St. Martin. The district court ruled in favor of the plaintiffs, overruling the exception of prescription and finding that Act 322, as interpreted by Act 386, was constitutional and applied retroactively to revive all causes of action related to sexual abuse of a minor that previously prescribed under any Louisiana prescriptive period.The Supreme Court of Louisiana granted a rehearing to address the plaintiffs' contention that the original opinion erred in its due process analysis. The court vacated its original opinion and affirmed the district court's judgment. The court held that the legislature's intent to apply the amended provisions of La. R.S. 9:2800.9 retroactively by reviving previously prescribed claims was clearly and explicitly stated in Act 386. The court also held that when a party acquires the right to plead the defense of liberative prescription, that right becomes a vested property right protected by the constitution’s due process guarantees. However, the court found that the revival provision in Act 386 was rationally related to a legitimate government interest and therefore did not violate the due process clause. The case was remanded to the district court for further proceedings consistent with the Supreme Court's opinion. View "Bienvenu v. Defendant 1" on Justia Law

The case revolves around an accident where the plaintiff, Daniel Bennett, was injured when his vehicle abruptly stopped after driving over a downed telecommunications line owned by Cox Communications of Louisiana (“Cox”). Bennett filed a lawsuit against several defendants, including Cox and Cable Man, Inc., a company contracted by Cox to maintain the line. Bennett alleged that both Cox and Cable Man were negligent in their handling of the line and their failure to properly train their employees.Cox, in response, invoked an indemnification agreement under their contract with Cable Man, requiring Cable Man to indemnify and defend Cox against any claims related to Cable Man's work. Cable Man refused the tender and filed an Exception of Prematurity, arguing that without a finding of liability or a judgment, the claim for indemnity was premature. The trial court denied the exception, but the Court of Appeal, First Circuit, reversed the trial court's ruling, finding Cox’s claim for indemnity to be premature.The Supreme Court of Louisiana, however, reversed the Court of Appeal's decision. The court held that a claim for indemnity raised during the pendency of the litigation and before a finding of liability is not premature. The court reasoned that this finding aligns with principles of judicial economy and efficiency, and the relevant Code of Civil Procedure articles pertaining to third party practice. The court clarified that while the right to collect on an indemnity agreement is determined upon judgment or finding of liability or loss, there is no prohibition on asserting a claim for indemnity in the same proceeding. The case was remanded for further proceedings. View "Bennett v. Demco Energy Services, LLC" on Justia Law