Alisha Verrett v. Lake Wellness Center, L.L.C.

Louisiana Court of Appeal·Decided November 22, 2023·No. CA-0023-0168·Unknown

Opinion

STATE OF LOUISIANA

COURT OF APPEAL, THIRD CIRCUIT

23-168

ALISHA VERRETT VERSUS LAKE WELLNESS CENTER, L.L.C.

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APPEAL FROM THE

FIFTEENTH JUDICIAL DISTRICT COURT PARISH OF LAFAYETTE, NO. 2022-2436 HONORABLE LAURIE A. HULIN, DISTRICT JUDGE

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SHANNON J. GREMILLION

JUDGE

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Court composed of Elizabeth A. Pickett, Shannon J. Gremillion, and Charles G. Fitzgerald, Judges.

AFFIRMED;

MOTION FOR CONTEMPT OF COURT DENIED;

MOTION TO STRIKE GRANTED.

Vyrona M. Wiltz Attorney at Law P. O. Box 216 Krotz Springs, LA 70750 (337) 592-0118 COUNSEL FOR PLAINTIFF/APPELLANT:

Alisha Verrett

Marcus J. Plaisance Mark D. Plaisance Plaisance Law, LLC P. O. Box 1123 Prairieville, LA 70769 (225) 775-5297 COUNSEL FOR PLAINTIFF/APPELLANT:

Alisha Verrett

Alan K. Breaud Timonth W. Basden Breaud & Meyers 420 Oil Center Drive Post Office Box 51365 Lafayette, LA 70505 (337) 266-2200 COUNSEL FOR DEFENDANTS/APPELLEES:

Lake Wellness Center, L.L.C.

Roy Viger Michelle Franques Leonard Franques

Andrew G. Vicknair D’Arcy Vicknair 650 Poydras Street, Suite 2705 New Orleans, LA 70130 (504) 636-8648 COUNSEL FOR DEFENDANT/APPELLEE:

Matthew Engler

Catherine N. Thigpen CNA Coverage Litigation Group 1 Galleria Boulevard, #1502 Metairie, LA 70001 (225) 202-8968 COUNSEL FOR DEFENDANT/APPELLEE:

Columbia Casualty Company

Capspecialty, Inc. c/o Capspecialty, Inc. 1600 Aspen Commons, Suite 300 Middleton, WI 53562 COUNSEL FOR DEFENDANT/APPELLEE:

Capspecialty, Inc.

GREMILLION, Judge.

Plaintiff/Appellant, Alisha Verrett, appeals the trial court’s judgment granting a peremptory exception of no cause of action in favor of the Defendants/Appellees, Michelle Franques, Leonard Franques, and Roy Viger (collectively Appellees). For the following reasons, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND Verrett was employed at Lake Wellness Center, LLC, an addiction and recovery treatment business, for approximately thirteen years, ultimately serving as an administrator. 1 On May 10, 2022, Verret filed suit against Lake Wellness Center, alleging wrongful termination in violation of the Louisiana Whistleblower and Employment Retaliation Law (La.R.S. 23:967) and Louisiana Employment Discrimination Laws (La.R.S. 23:301). On September 19, 2022, Verret filed a first amending and supplemental petition adding Michelle Franques, Leonard Franques, Roy Viger, and Matt Engler as defendants.

On October 13, 2022, Appellees filed a peremptory exception of no cause of action, arguing they were not Verrett’s “employer” under the Whistleblower Act and no claim could stand against them. Appellees filed a motion to assess attorney fees and costs on October 13, 2022, arguing that Verret had no good faith basis for filing suit against non-employers for violation of the Whistleblower Statute or employment discrimination laws, which must also be brought against an employer rather than an employee. On October 26, 2022, Lake Wellness Center filed a peremptory exception of no cause of action and a request for an award of attorney fees alleging Verrett failed to set forth any facts that could be deemed “whistleblowing” or age, disability, sex, or race discrimination.

1 Lake Wellness Center remains a defendant in the matter.

On November 14, 2022, Verrett filed a second amending and supplemental petition adding an insurance company as a defendant and asserting that Lenoard Franques was an owner of Lake Wellness with “executive control” who placed her under the direct supervision and control of Roy Viger. In paragraph 11 of the petition, Verrett asserted:

11.

As an employee, plaintiff reported to her employers, Roy Viger and Matthew Engler, as they had direct supervisory authority over her, with Roy Viger specifically having direct payroll supervision and approval over her compensation as well as all employees of Lake Wellness, LLC.

Later in the petition, after detailing the alleged wrongdoing, Verrett in paragraph 21 stated, “Plaintiff challenged these questionable practices to her direct supervisors, Viger and Engler.”

On November 14, 2022, Verrett filed an opposition to the exception of no cause of action filed by Appellees and Engler, again stating, “Plaintiff challenged these questionable practices to her direct supervisors, Viger and Engler.” She further claimed that while “employer” is not defined in the Whistleblower Act, the definition found in the Worker’s Compensation Act, La.R.S. 23:302(2), defines an employer as “a person, association, legal or commercial entity, the state, or any state agency, board, commission, or political subdivision of the state receiving services from an employee and, in return, giving compensation of any kind to an employee.” Verret asserted that the most important element in determining whether an “employment relationship” exists is the right of control and supervision over an individual. Verret also filed, on November 14, 2022, an opposition to the peremptory exception of no cause of action by Lake Wellness Center.

On November 16, 2022, Engler filed a motion for attorney’s fees. On November 17, 2022, Engler also filed a peremptory exception of no cause of action.

On November 21, 2022, Lake Wellness filed a reply memorandum in support of its no cause of action and requested an award for attorney fees. On November 21, 2022, Appellees filed a reply memorandum in support of their no cause of action and a motion for attorney fees.

Following a November 28, 2022 hearing on all of the defendants’

peremptory exceptions of no cause of action and motions for attorney fees, the trial court, in three separate judgments filed on December 1, 2022, ruled as follows:

1. Denied Leonard Franques, Michelle Franques, and Roy Vigers’

motion to assess attorney fees and costs, and assessed costs of the hearing to them.

2. Sustained Lake Wellness Center’s peremptory exception of no cause of action and allowed plaintiff to amend the petition with[in]

14 days. It assessed all costs, excluding attorney’s fees, associated with the hearing against Verrett.

3. Sustained Leonard Franques, Michelle Franques, and Roy Viger’s exception of no cause of action and dismissed Verrett’s claims against them. It assessed all costs associated with the hearing to Verrett.

Verret filed her third amending and supplemental petition on December 8, 2022, to allege specific violations of the law, including theft and Medicaid fraud. On December 22, 2022, Verrett filed an opposition to Engler’s exception of no cause of action and motion for attorney fees.

On February 1, 2023, Verret appealed the judgment dismissing the Appellees. On February 6, 2023, the Appellees filed a peremptory exception of res judicata, a second peremptory exception of no cause of action, and a motion for sanctions. Lake Wellness Center filed an answer and reconventional demand that same day. On April 13, 2023, the Appellees answered the appeal.

The Appellees filed a motion to strike and for contempt of court on May 24, 2023. Verrett filed an opposition to the motion to strike and for contempt of court on May 30, 2023.

ASSIGNMENTS OF ERROR

Verrett assigns as error:

1. A cause of action exists when the well-pleaded facts establish legal relief. Because Verrett’s initial and amending petitions state causes of action against the individual Appellees for kickback violations, multiple violations of Medicaid and Louisiana Department of Health regulations, and fraud, the trial court erred in dismissing with prejudice her claim against Michelle Franques, Leonard Franques, Roy Viger, Matt Engler, and others.

2. When the grounds of an objection pleaded by peremptory exception may be removed by amendment of the petition, La.

C.C.P. art. 934 provides a court shall order a party to make such amendment. Because Verrett makes allegations against the named individuals which can be further developed in light of daily reports of illegal acts between the named defendants, Dusty Guidry, and others, the trial court erred by granting Appellees’ peremptory exception with prejudice without permitting Verrett to amend her petition.

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