Opinion
No. 99-CA-2453
May 17, 2000.
APPEAL FROM CIVIL DISTRICT COURT FOR THE PARISH OF ORLEANS, NO. 95-1439, DIVISION "J", HONORABLE NADINE M. RAMSEY, JUDGE.
STEPHEN N. CHESTNUT, New Orleans, Louisiana 70116-2057 and JAMES C. WITCHER, II, New Orleans, Louisiana 70112, Attorneys for Lance J. Legeaux.
TERREL J. BROUSSARD, BRYAN JUPITER, New Orleans, Louisiana 70130, Attorneys for Orleans Levee Board.
Court composed of Judge William H. Byrnes, III, Judge Steven R. Plotkin and Judge Dennis R. Bagneris, Sr.
Plaintiff, Lance J. Legeaux, appeals the dismissal with prejudice of his suit against the Orleans Levee Board ("Levee Board") in his claim of police brutality.
Plaintiff filed suit in January 1995 against the Levee Board, claiming that on July 17, 1994 "John Doe" Green tracked plaintiff down and arrested him, and while waiting for the Levee Board police officers to arrive at the scene, forced him to remain atop a red ant hill where he sustained multiple insect bites.
The case came to trial on September 25, 1996. The plaintiff requested a continuance based on incomplete discovery. The plaintiff's counsel attempted to withdraw as counsel of record on the morning of trial. The plaintiff's letter to his attorney dated September 24, 1996, shows that the plaintiff knew of the trial date and asked for a continuance to find new counsel. Although his attorney was present, the plaintiff did not appear on the date of trial. The trial court granted the defendant's oral motion to dismiss without prejudice. On October 2, 1996 the trial court entered a written judgment, dismissing the suit without prejudice.
On September 30, 1996, plaintiff filed an application for new trial, which was denied on November 15, 1996. On January 13, 1997, the plaintiff filed a pro se devolutive appeal and a separate motion to reinstate. On the motion to reinstate the trial court wrote a note on January 15, 1997, stating: "To be setafter devolutive appeal is heard by 4th Cir. as per appeal this day."
On March 8, 1997, plaintiff pro se filed a motion to withdraw his appeal. This Court dismissed plaintiff's appeal without prejudice on March 12, 1997, and the case was remanded. Thereafter, on July 2, 1998, plaintiff's counsel filed a motion for status conference and a motion to reinstate and reopen discovery. At a hearing on September 11, 1998, the trial court noted that it had set dates but the law clerk told the trial court that the trial order had not been signed. The trial court agreed with the plaintiff's attorney that the hearing was moot.
On March 26, 1999, the trial court found that the case had not been reinstated in September 1998, and the case was dismissed with prejudice. The plaintiff's appeal followed.
At issue is whether the case can be reinstated.
Plaintiff contends that the case did not prescribe because there was activity in the case, and the case was not abandoned. Plaintiff submits that its motion to reinstate was pending at the time of the appeal and kept the case active. Plaintiff claimed that there were ongoing settlement negotiations although the Levee Board asserted that one settlement offer on February 29, 1996 had been rejected by the plaintiff, and there were no ongoing settlement negotiations after that.
Also the plaintiff argues that one defendant, Willie Green, was named as defendant "John Doe" Green in the original petition. Plaintiff avers that Green was not served in 1996 or 1997, and the case was dismissed only as to the Levee Board, and because Willie Green was not dismissed from the suit, the suit remained open. The Levee Board claims that Willie Green was not served even as of the hearing on the motion to dismiss with prejudice that was granted on March 22, 1999, and Willie Green could not be considered a defendant in the suit. The supplemental record contains subpoenas to Willie Green dated August 11, 1995, January 11, 1996 and June 9, 1996. However, the judgment of dismissal without prejudice dated October 2, 1996 dismissed the entire suit because the trial court dismissed the suit with prejudice with no reservations.
Further, the plaintiff asserts that at the hearing on September 11, 1998, the defendant did not object to reinstatement. The hearing transcript record does not show that the trial court ordered the suit reinstated although it appears that dates had been set. The record contains a pretrial order dated July 20, 1998 with a trial set for February 8, 1999. The record does not contain a judgment ruling on the plaintiff's motion to reinstate.
Presently a suit may be reinstated on motion of a party within sixty days when a party fails to appear and there is a settlement pending pursuant to La.C.C.P. art. 1672; however, this statute was amended in 1997 and was not effective until January 1, 1998. The "Application" following La.C.C.P. art. 1672 states that ". . . The provisions of this Act shall be applicable only to suits filed on and after its effective date [Emphasis added.]" At the time that the petition in the original suit was filed in this case, La.C.C.P. art. 1672 (A) provided:
Art. 1672. Involuntary dismissal
1672
A. (1) A judgment dismissing an action shall be rendered upon application of any party, when the plaintiff fails to appear on the day set for trial. In such case, the court shall determine whether the judgment of dismissal shall be with our without prejudice.
(2) The court, on its own motion, may dismiss an action without prejudice when all the parties thereto fail to appear on the day set for trial; however, when a case has been dismissed pursuant to this provision and it is claimed that there is a pending settlement, either party may reinstate the suit within sixty days of receipt of the notice of dismissal, and any cause of action which had not prescribed when the case was originally filed shall be fully reinstated as thought the case had never been dismissed.
A. A judgment dismissing an action shall be rendered upon application of any party, when the plaintiff fails to appear on the day set for trial. In such case, the court shall determine whether the judgment of dismissal shall be with or without prejudice.
The revised art. 1672 (A)(1) is same as the previous art. 1672(A).
The sixty-day time limit for reinstatement under La.C.C.P. art. 1672 does not apply to the present case because the suit was filed in 1994. However, other requirements restrict reinstatement.
In Barracliff v. East Jefferson General Hosp., 573 So.2d 1200 (La.App. 4 Cir. 1991, writ denied 575 So.2d 825 (La. 1991), two physicians were dismissed from a medical malpractice action based on their exception of prematurity because there was no decision of a medical review panel. Where the action was continued against the other defendants, and where the medical review panel then rendered its decision, the two physicians could be added as defendants to the suit; it was not necessary for the patient to file a new suit against the physicians and then move to consolidate that suit with the existing suit. Further, this Court stated: "Where there are no other viable defendants remaining in the original suit, a new suit is required." Id., 573 So.2d at 1203. Barracliff applies in the present case because a new suit must be filed timely if there are no viable defendants remaining in the original suit. In this case the original judgment of dismissal without prejudice and the final judgment of dismissal with prejudice have no reservations to any defendants. Because all the defendants were dismissed, the plaintiff is required to file a new suit timely.
Plaintiff's claim that the suit has not been abandoned under La.C.C.P. art. 561 has no bearing because once an action is prosecuted to rendition of judgment, the principle of abandonment no longer applies. Richey v. Fetty, 96-2762 (La.App. 1 Cir. 4/8/98), 715 So.2d 1, writ denied, 98-2184 (La. 11/13/98), 731 So.2d 257. In that case the appellate court noted that the rendition of a judgment against a defendant or defendants in one cumulated action does not automatically render the rule of abandonment inapplicable to the remaining actions. We find that the principle of abandonment no longer applies if the judgment dismissed all defendants and/or all actions.
In the present case, by not specifying dismissal against any particular defendant or claim, the trial court dismissed all claims and all defendants by judgment without prejudice, and subsequently by judgement with prejudice. Without any remaining defendants, the plaintiff must file a new suit timely. The present suit cannot be reinstated.
Sanctions and Attorney's Fees
The Levee Board claims that it should be awarded sanctions and attorney's fees for frivolous appeal. However, the Levee Board has neither filed an appeal nor did it answer the plaintiff's appeal. Although La.C.C.P. art. 2164 provides for damages for frivolous appeals, such damages are not proper where the party does not appeal or answer the appeal pursuant to La. App. C.C.P. art. 2133. Failure to answer or file an appeal precludes a review of a request for sanctions and attorney's fees. Sears, Roebuck Co. v. Appel, 598 So.2d 582, 584 (La.App. 4 Cir. 1992); B. Bennett Mfg. Co., Inc. v. South Carolina Ins. Co., 96-731 (La. App 5 Cir. 97), 692 So.2d 1258.
Therefore, the appellee Levee Board's requests for sanctions and attorney's fees are not considered.
Accordingly, the judgment of the trial court is affirmed.
AFFIRMED
Because I believe that plaintiff's Lance Legaux's case against defendant Orleans Levee Board was reinstated following the October 2, 1996, judgment dismissing the case without prejudice, I respectfully dissent from the majority opinion affirming the trial court judgment dismissing the case with prejudice. As explained in further detail below, my conclusion is based on two circumstances presented by this case.
The first reason for my dissent is the fact that the record in this case indicates that the October 2, 1996, judgment did not dismiss Mr. Legaux's claim against Willie Green. The Orleans Levee Board argues, and the majority finds, that Mr. Legaux's claim against Mr. Green did not survive after the October 2, 1996 judgment. Two reasons are stated for this finding: (1) the October 2, 1996 judgment did not reserve Mr. Legaux's claims against any party, and (2) Mr. Legaux was not served with process prior to the October 2, 1996 judgment. Concerning the first issue, the record is clear that the October 2, 1996 judgment was issued in response to the motion of the Orleans Levee Board alone; a judgment dismissing a case on the motion of one party cannot affect Mr. Legaux's claims against any other party. Under the rules enunciated in Barracliff v. East Jefferson General Hospital, 573 So.2d 1200 (La.App. 4 Cir. 1991), writ denied, 575 So.2d 825 (La. 1991), the plaintiff may add a previously-dismissed defendant to an existing lawsuit based on the same facts, if other defendants remain in the suit after the dismissal. Thus, the question becomes whether Mr. Green remained in the suit.
Concerning the second issue, Mr. Legaux named Mr. Green as a defendant, alleging Mr. Green's solidary liability with the Orleans Levee Board. Moreover, the record contains three different subpoenas directed to Mr. Green — one ordering him to appear in court on August 21, 1995, and two ordering him to appear in court on February 8, 1996. Moreover, two of those subpoenas both the subpoena ordering Mr. Green's appearance on August 21, 1995 and one of subpoenas ordering Mr. Green's appearance on February 8, 1996 — indicate that they were served by personal service to Mr. Green's place of business. However, Mr. Green apparently did not appear on either of the dates he was subpoenaed. The majority relies on the "claims" of the Orleans Levee Board that Mr. Green had not been served by the time of the hearing on the motion to dismiss to find that Mr. Green "could not be considered a defendant in the suit." I am unwilling to make such a finding on the record as it stands. Because Mr. Green remained as a defendant in this case, the Orleans Levee Board could be added to the suit.
My second reason for dissenting from the majority decision in this case is the fact that the record indicates that both the trial court and the Orleans Levee Board took actions indicating that Mr. Legaux's case against the Orleans Levee Board had been reinstated. The following time line demonstrates how the actions of both the Orleans Levee Board and the trial court lead the plaintiff to believe that his case had been reinstated:
January 13, 1997 — Mr. Legaux filed a motion for reinstatement of his case against the Orleans Levee Board in the trial court, as well as a motion for devolutive appeal of the October 2, 1996, judgment dismissing his case without prejudice in this court January 15, 1997 — The trial court made the following notation on the motion for reinstatement: "To be set after devolutive appeal is heard by 4th Cir. as per appeal this day."
March 8, 1997 — Mr. Legaux dismissed devolutive appeal.
July 2, 1998 — Mr. Legaux filed a motion for status conference, as well as a second motion to reinstate and to open discovery. July 6, 1998 — Trial court ordered the Orleans Levee Board to show cause at a September 11, 1998 meeting why the motion to reinstate and reopen discovery should not be granted.
July 20, 1998 — Trial court signed a pre-trial order, setting a status conference for September 4, 1999.
August 22, 1998 — Orleans Levee Board filed a pre-trial document, attaching both an "Amended Witness List" and a "Second Amended Witness List," but making no objection to the reinstatement of the suit.
September 11, 1998 — Mr. Legaux's attorneys meet with the trial judge, at which time the following colloquy took place:
MR. CHESTNUT (Mr. Legaux's attorney):
Your Honor, what we're doing is rather proforma, just asking for discovery cut off dates. If I may briefly make an argument.
THE COURT:
Your asking for a discovery cut off date?
MR. CHESTNUT:
Right.
THE COURT:
Why are we doing it by motion instead of a Status Conference?
MR. CHESTNUT:
Well, we filed a status conference that set the pre-trial conference last Friday, September 4th. Mr. Broussard was in Court and we discussed trial dates. He requested a trial date in February of `99 and we did object to that. At that point he did not object to the case being reinstated or to the trial date. What we're asking is that a new trial — that the case be reinstated and a status of some forward progress setting 60 days for discovery cut off for plaintiff, 60 days for discovery cut off for defendant, with final cut offs for submission of evidence lists and witness lists. That's all we're asking for, Your Honor.
May I point out that there's been no formal motion of opposition filed in this record, and that in conversations with co-counsel and with Mr. Broussard, he has not formally voiced any objection to discovery being reopened.
THE COURT:
Let me see the record, please.
MR. CHESTNUT:
It was dismissed without prejudice 9/25/96 due to some technicality, Your Honor.
THE COURT:
My law clerk tells me that the dates are already assigned I just haven't signed the trial order yet.
MR. CHESTNUT:
Oh, we were not aware of that, Your Honor. So this whole meeting is moot.
THE COURT:
Yes.
Although the Orleans Levee Board had been ordered to appear on September 11, 1998 to show cause why the case should not be reinstated, it apparently did not appear on that day; the cover of the transcript quoted above indicates that only Mr. Legaux's attorneys were present on September 11, 1998.
October 1, 1998 — Trial court signed both a "Case Management Order," setting discovery deadlines and setting the trial court February 8, 1999, and a "Trial Order."
December 8, 1998 — Orleans Levee Board filed a "Witness List" and an "Exhibit List."
February 11, 1999 — Orleans Levee District filed a motion to dismiss the case without prejudice.
March 26, 1999 — Trial judge found that the case had never been reinstated, and granted a motion to dismiss with prejudice filed by the Orleans Levee Board.
Under the circumstances outlined above, I would find that the Orleans Levee Board is estopped from seeking dismissal of the case at the eleventh hour, after having lead Mr. Legaux to believe that it had no objection to the setting of the case for trial. Thus, I would reverse the trial court judgment dismissing Mr. Legaux's suit against the Orleans Levee Board with prejudice, and remand the case for trial.