STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
11-831
ANGELA GACHASSIN, ET AL.
VERSUS
U-HAUL COMAPNY OF ARIZONA, ET AL.
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 09-C-0443-D HONORABLE DONALD WAYNE HEBERT, DISTRICT JUDGE
JOHN D. SAUNDERS JUDGE
Court composed of Sylvia R. Cooks, John D. Saunders, and Shannon J. Gremillion, Judges.
AFFIRMED
D. Patrick Daniel, Jr. Attorney at Law P. O. Drawer 51709 Lafayette, LA 70505-1709 (337) 232-7516 COUNSEL FOR PLAINTIFFS/APPELLANTS: Angela Gachassin Charles Landry Landry, II Allison Miller Bryan J. Haydel Porteous, Hainkel & Johnson 343 Third St., Suite 202 Baton Rouge, LA 70801-1309 (225) 383-8900 COUNSEL FOR DEFENDANTS/APPELLEES: Republic Western Insurance Co. U-Haul of Louisiana, Inc.
Creighton Magid Dorsey & Whitney, LLP 1801 K. St., NW Suite 750 Washington, DC 20006 (202) 442-3000 COUNSEL FOR DEFENDANTS/APPELLEES: Republic Western Insurance Co. U-Haul of Louisiana, Inc. SAUNDERS, J.
This personal injury case arises out of an accident between the driver of a
rental vehicle and the Plaintiff, whom the driver rear-ended. The Plaintiff reached
a compromise agreement with the driver and her insurance company, but continued
to pursue her claims against the rental company. The trial court granted summary
judgment in favor of the rental company, dismissed the rental company from the
suit, and denied Plaintiff‟s claim of spoliation. It is these judgments that the
Plaintiff now appeals. For the reasons discussed herein, we affirm.
FACTS AND PROCEDURAL HISTORY
Dionne Davis (hereinafter “Davis”) rear-ended Appellant Angela Gachassin
(hereinafter “Gachassin”) while driving a U-Haul rental van on February 1, 2008.
Gachassin filed suit for her alleged injuries against Davis and U-Haul Company of
Louisiana (hereinafter “U-Haul), among others. 1 Gachassin claimed that Davis
was negligent in her operation of the rental van and that U-Haul was negligent in
maintaining the van. Gachassin reached a compromise agreement with Davis and
Davis‟s insurer on November 3, 2009. Pursuant to the agreement, Gachassin
dismissed with prejudice all claims against Davis and her insurance company.
Gachassin specifically alleged that U-Haul was at fault due to the van‟s
brake failure. Due to its belief that Gachassin had gathered no evidence on the
issue of brake failure, U-Haul moved for summary judgment in April, 2010. In
response to the motion, Gachassin submitted three affidavits in support of her
negligence claim. Gachassin also responded to the Motion for Summary Judgment
by alleging that U-Haul had spoilated evidence by removing a brake control
module from the van after the accident.
1 Although this case originally involved several Plaintiffs and several Defendants, Gachassin‟s claims against U-Haul were the only claims that remained at the time of the trial court‟s summary judgment. Following oral argument on February 28, 2011, the trial court granted U-
Haul‟s motion for summary judgment, dismissed Gachassin‟s claims, and denied
her spoliation claim. Gachassin then moved for a new trial, which the trial court
denied. Gachassin now appeals the judgment of the trial court, asserting error as to
the summary judgment, denial of the spoliation claim, and dismissal of U-Haul
from the suit. For the reasons discussed herein, we affirm.
ASSIGNMENTS OF ERROR
1. The Trial Court erred in granting Defendant‟s Motion for Summary Judgment on Liability, as the evidence clearly identified that brake failure caused the accident.
2. The Trial Court erred in denying Plaintiff‟s Motion for Spoilation, as the Defendant destroyed all evidence of brake failure after being placed on notice of the incident and the allegations of brake failure.
3. The Trial Court erred in dismissing U-Haul from the suit entirely, as Defendant admitted to providing minimum limits of insurance.
LAW AND ANALYSIS
In her first assignment of error, Gachassin asserts that the trial court erred by
granting U-Haul‟s Motion for Summary Judgment, claiming that the evidence
clearly indicated that brake failure caused the accident. We find no merit in this
contention.
Summary judgments are subject to a de novo review. Thibodeaux v.
Lafayette Gen. Surgical Hosp., 09-1523 (La.App. 3 Cir. 5/5/10), 38 So.3d 544.
“The summary judgment procedure is designed to secure the just, speedy, and
inexpensive determination of every action, except those disallowed by Article 969.
The procedure is favored and shall be construed to accomplish these ends.”
La.Code Civ.P. art. 966(A)(2). A motion for summary judgment “shall be
rendered forthwith if the pleadings, depositions, answers to interrogatories, and
admissions on file, together with the affidavits, if any, show that there is no
2 genuine issue as to material fact, and that mover is entitled to judgment as a matter
of law.” La.Code Civ.P. art. 966(B).
It is also important to be aware of the movant‟s and not-movant‟s burdens of
proof. Though the burden of proof on a motion for summary judgment remains on
the movant, the movant‟s burden changes contingent upon whether he or she will
bear the burden of proof at trial on the matter that is the subject of the motion for
summary judgment. Johnson v. State Farm Ins., 08-1250 (La.App. 3 Cir. 4/1/09),
8 So.3d 808.
The burden of proof remains with the movant. However, if the movant will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the movant‟s burden on the motion does not require him to negate all essential elements of the adverse party‟s claim, action, or defense, but rather to point out to the court that there is an absence of factual support for one or more elements essential to the adverse party‟s claim, action, or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact.
La.Code Civ.P. art. 966(C)(2).
In this case, Gachassin filed suit against U-Haul, alleging that the van‟s
brake system was defective and caused the accident. Gachassin has the burden to
prove this at trial. Bias v. Scottsdale Ins. Co., 10-378 (La.App. 3 Cir. 11/10/10), 50
So.3d 964. Thus, U-Haul, as movant of the motion for summary judgment, does
not bear the burden of negating all essential elements of Gachassin‟s claim.
La.Code Civ.P. art. 966(C)(2). Rather, U-Haul need only point out a lack of
support for an essential element of Gachassin‟s claim. Id. Thereafter, the burden
shifts to Gachassin to show some support that she can meet her evidentiary burden
on that element. Id. If she cannot meet the burden, there is no genuine issue of
material fact, and the motion for summary judgment should be granted. Id.
3 As movant of the motion for summary judgment, U-Haul has the initial
burden to point out a lack of support for an essential element of Gachassin‟s claim.
La.Code Civ.P. art. 966(C)(2). U-Haul based its motion for summary judgment on
the notion that Gachassin had adduced no evidence of a defective brake system.
Next, Gachassin has the burden of showing some factual support for her
allegations. We do not believe that Gachassin has met this burden. In response to
the motion for summary judgment, Gachassin presented three affidavits: her own,
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
11-831
ANGELA GACHASSIN, ET AL.
VERSUS
U-HAUL COMAPNY OF ARIZONA, ET AL.
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 09-C-0443-D HONORABLE DONALD WAYNE HEBERT, DISTRICT JUDGE
JOHN D. SAUNDERS JUDGE
Court composed of Sylvia R. Cooks, John D. Saunders, and Shannon J. Gremillion, Judges.
AFFIRMED
D. Patrick Daniel, Jr. Attorney at Law P. O. Drawer 51709 Lafayette, LA 70505-1709 (337) 232-7516 COUNSEL FOR PLAINTIFFS/APPELLANTS: Angela Gachassin Charles Landry Landry, II Allison Miller Bryan J. Haydel Porteous, Hainkel & Johnson 343 Third St., Suite 202 Baton Rouge, LA 70801-1309 (225) 383-8900 COUNSEL FOR DEFENDANTS/APPELLEES: Republic Western Insurance Co. U-Haul of Louisiana, Inc.
Creighton Magid Dorsey & Whitney, LLP 1801 K. St., NW Suite 750 Washington, DC 20006 (202) 442-3000 COUNSEL FOR DEFENDANTS/APPELLEES: Republic Western Insurance Co. U-Haul of Louisiana, Inc. SAUNDERS, J.
This personal injury case arises out of an accident between the driver of a
rental vehicle and the Plaintiff, whom the driver rear-ended. The Plaintiff reached
a compromise agreement with the driver and her insurance company, but continued
to pursue her claims against the rental company. The trial court granted summary
judgment in favor of the rental company, dismissed the rental company from the
suit, and denied Plaintiff‟s claim of spoliation. It is these judgments that the
Plaintiff now appeals. For the reasons discussed herein, we affirm.
FACTS AND PROCEDURAL HISTORY
Dionne Davis (hereinafter “Davis”) rear-ended Appellant Angela Gachassin
(hereinafter “Gachassin”) while driving a U-Haul rental van on February 1, 2008.
Gachassin filed suit for her alleged injuries against Davis and U-Haul Company of
Louisiana (hereinafter “U-Haul), among others. 1 Gachassin claimed that Davis
was negligent in her operation of the rental van and that U-Haul was negligent in
maintaining the van. Gachassin reached a compromise agreement with Davis and
Davis‟s insurer on November 3, 2009. Pursuant to the agreement, Gachassin
dismissed with prejudice all claims against Davis and her insurance company.
Gachassin specifically alleged that U-Haul was at fault due to the van‟s
brake failure. Due to its belief that Gachassin had gathered no evidence on the
issue of brake failure, U-Haul moved for summary judgment in April, 2010. In
response to the motion, Gachassin submitted three affidavits in support of her
negligence claim. Gachassin also responded to the Motion for Summary Judgment
by alleging that U-Haul had spoilated evidence by removing a brake control
module from the van after the accident.
1 Although this case originally involved several Plaintiffs and several Defendants, Gachassin‟s claims against U-Haul were the only claims that remained at the time of the trial court‟s summary judgment. Following oral argument on February 28, 2011, the trial court granted U-
Haul‟s motion for summary judgment, dismissed Gachassin‟s claims, and denied
her spoliation claim. Gachassin then moved for a new trial, which the trial court
denied. Gachassin now appeals the judgment of the trial court, asserting error as to
the summary judgment, denial of the spoliation claim, and dismissal of U-Haul
from the suit. For the reasons discussed herein, we affirm.
ASSIGNMENTS OF ERROR
1. The Trial Court erred in granting Defendant‟s Motion for Summary Judgment on Liability, as the evidence clearly identified that brake failure caused the accident.
2. The Trial Court erred in denying Plaintiff‟s Motion for Spoilation, as the Defendant destroyed all evidence of brake failure after being placed on notice of the incident and the allegations of brake failure.
3. The Trial Court erred in dismissing U-Haul from the suit entirely, as Defendant admitted to providing minimum limits of insurance.
LAW AND ANALYSIS
In her first assignment of error, Gachassin asserts that the trial court erred by
granting U-Haul‟s Motion for Summary Judgment, claiming that the evidence
clearly indicated that brake failure caused the accident. We find no merit in this
contention.
Summary judgments are subject to a de novo review. Thibodeaux v.
Lafayette Gen. Surgical Hosp., 09-1523 (La.App. 3 Cir. 5/5/10), 38 So.3d 544.
“The summary judgment procedure is designed to secure the just, speedy, and
inexpensive determination of every action, except those disallowed by Article 969.
The procedure is favored and shall be construed to accomplish these ends.”
La.Code Civ.P. art. 966(A)(2). A motion for summary judgment “shall be
rendered forthwith if the pleadings, depositions, answers to interrogatories, and
admissions on file, together with the affidavits, if any, show that there is no
2 genuine issue as to material fact, and that mover is entitled to judgment as a matter
of law.” La.Code Civ.P. art. 966(B).
It is also important to be aware of the movant‟s and not-movant‟s burdens of
proof. Though the burden of proof on a motion for summary judgment remains on
the movant, the movant‟s burden changes contingent upon whether he or she will
bear the burden of proof at trial on the matter that is the subject of the motion for
summary judgment. Johnson v. State Farm Ins., 08-1250 (La.App. 3 Cir. 4/1/09),
8 So.3d 808.
The burden of proof remains with the movant. However, if the movant will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the movant‟s burden on the motion does not require him to negate all essential elements of the adverse party‟s claim, action, or defense, but rather to point out to the court that there is an absence of factual support for one or more elements essential to the adverse party‟s claim, action, or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact.
La.Code Civ.P. art. 966(C)(2).
In this case, Gachassin filed suit against U-Haul, alleging that the van‟s
brake system was defective and caused the accident. Gachassin has the burden to
prove this at trial. Bias v. Scottsdale Ins. Co., 10-378 (La.App. 3 Cir. 11/10/10), 50
So.3d 964. Thus, U-Haul, as movant of the motion for summary judgment, does
not bear the burden of negating all essential elements of Gachassin‟s claim.
La.Code Civ.P. art. 966(C)(2). Rather, U-Haul need only point out a lack of
support for an essential element of Gachassin‟s claim. Id. Thereafter, the burden
shifts to Gachassin to show some support that she can meet her evidentiary burden
on that element. Id. If she cannot meet the burden, there is no genuine issue of
material fact, and the motion for summary judgment should be granted. Id.
3 As movant of the motion for summary judgment, U-Haul has the initial
burden to point out a lack of support for an essential element of Gachassin‟s claim.
La.Code Civ.P. art. 966(C)(2). U-Haul based its motion for summary judgment on
the notion that Gachassin had adduced no evidence of a defective brake system.
Next, Gachassin has the burden of showing some factual support for her
allegations. We do not believe that Gachassin has met this burden. In response to
the motion for summary judgment, Gachassin presented three affidavits: her own,
that of Allison Miller (Gachassin‟s cousin and an alleged passenger in the van),
and that of the investigating police officer, Marc Leblanc. The three affidavits,
however, are defective as to form. None of the three was a sworn affidavit.
Gachassin‟s and Miller‟s affidavits were not signed by the affiants.
Furthermore, U-Haul urges that all three affidavits, on the issue of brakes,
consisted of inadmissible hearsay regarding comments that Davis, now a non-party,
had allegedly made to Gachassin and to Miller after the accident.
“In its broadest sweep, the hearsay rule excludes all testimony regarding
statements made out-of-court by declarants who at the time of making the
statements were not under oath, not in the presence of the trier of fact, and thus not
subject to cross-examination.” Buckbee v. United Gas Pipe Line Co. Inc., 561
So.2d 76, 80 (La.1990).
“Hearsay evidence is testimony in court, or written evidence, of a statement
made out of court, the statement being offered as an assertion to show the truth of
matters asserted therein, and thus resting for its value upon the credibility of the
out-of-court asserter.” State v. Martin, 356 So.2d 1370, 1373-74 (La. 1978),
(quoting C. McCormick, Evidence, § 246 (Cleary ed. 1972)).
When moving for or against a motion for summary judgment, “[s]upporting
and opposing affidavits shall be made on personal knowledge, shall set forth such 4 facts as would be admissible in evidence, and shall show affirmatively that the
affiant is competent to testify to the matters stated therein.” La.Code Civ.P. art.
967.
Gachassin‟s affidavit states, inter alia, that “Davis stated that her brakes on
the U-[H]aul vehicle failed to function correctly.” Miller says in her affidavit that
“Davis stated the brakes[‟] failure prevented her from stopping. . . .” Finally,
Leblanc‟s affidavit contains similar statements regarding what Davis allegedly told
LeBlanc, as well as what Davis allegedly told Gachassin and Miller. For example,
“Gachassin stated that immediately following the accident Dione Davis stated to
her the brakes on the U-[H]aul vehicle failed[,] causing the accident.”
Applying the admissibility of hearsay rules, Gachassin‟s and Miller‟s
affidavits contain statements offered to prove the truth of the matter asserted, that
the failure of the brake system to function correctly caused the accident. Moreover,
Davis, if she did make these statements, made them out-of-court, not under oath,
and thus not subject to cross-examination. Leblanc‟s affidavit contains not only
hearsay, but also hearsay-within-hearsay, since it contains statements Davis
allegedly made to Gachassin and Miller, who then relayed them to LeBlanc. Again,
those statements are offered to prove that the brake system‟s failure caused the
accident. Since the declarant, Davis, made the statements out-of-court, not under
oath, and not subject to cross-examination, those statements are inadmissible
hearsay. Buckbee, 561 So.2d 76; State v. Martin, 356 So. 2d 1370. As such, the
affidavits may not be considered by the court in evaluating the motion for
summary judgment. La.Code Civ.P. art. 967.
The only other evidence in the record which could serve to support
Gachassin‟s evidentiary burden is LeBlanc‟s police report. However, the same
hearsay issues discussed above are present there. In the police report, Gachassin 5 and Miller each state that Davis said that the brakes did not work. There is also a
statement from Davis, herself, stating that she “hit her from back [sic] after
applying brakes.” Again, these statements constitute inadmissible hearsay, since
the declarant made them out-of-court, not under oath, and was not subject to cross-
examination. Buckbee, 561 So.2d 76; State v. Martin, 356 So. 2d 1370. The
statements contained in the police report, therefore, are inadmissible and may not
be considered in connection to the underlying motion for summary judgment.
La.Code Civ.P. art. 967.
It is clear from the record, then, that Gachassin has failed to offer any
evidence supporting her allegation that the van‟s brake system failure caused the
accident. This allegation, in fact, is controverted by Davis in her deposition:
Q. As we sit here today and as you recall the accident, you applied your brakes and you did hit the other vehicle, correct? A. Yes. Q. But it was not because the brakes did not work? A. No. Q. After the impact, did you experience any problems with the brakes on this U-Haul vehicle? A. No. Q. You continued to use the U-Haul vehicle until you returned it several days later, correct? A. Yes. Q. At anytime until you returned that vehicle did you have any problems with the brakes? A. No.
This testimony refutes Gachassin‟s claims and further convinces this court
that Gachassin in unable to meet her burden. In her brief, Gachassin assails this
testimony, asserting that U-Haul tampered with Davis prior to her testimony. We
find this contention of witness tampering baseless, as Davis, herself, testified as to
the following:
Q. Did you speak with anyone from U-Haul after the accident? A. Yes. Q. Who [sic] did you speak with? A. Bryan Haydel. 6 Q. When did you speak to him? A. I spoke with him since—in the time that I was served with information on this deposition. Q. How many times? A. Once. Q. Did you give him a recorded statement? A. No. Q. What did you tell Mr. Haydel? A. I didn‟t tell him anything. Q. What questions did he ask you? A. He didn‟t ask me anything. Q. Okay. Well, you obviously had some type of conversation. A. He informed me that we would be meeting at this deposition because he would be representing U-Haul, and that I would be asked about this accident. I am in no way, shape or form tied to this suit. Q. That‟s it? A. Yes. Q. Were there any promises made to you about what your testimony may or may not be? A. No. Q. Did you give him any information about what happened in the accident? A. No. Q. Did he ask you what happened in the accident? A. No.
The above testimony and lack of supporting evidence in the record indicates
that Gachassin‟s allegation of witness tampering is meritless. Therefore, we
decline to consider it further.
Review of the record indicates to this Court that Gachassin is unable to meet
her burden of proof. As such, no genuine issue of material fact remains, and the
motion for summary judgment should be granted. La.Code Civ.P. art. 966(C)(2).
Therefore, we affirm the trial court‟s grant of U-Haul‟s Motion for Summary
Judgment.
In her second assignment of error, Gachassin asserts that the trial court erred
in denying her Motion for Spoilation, alleging that U-Haul destroyed all evidence
of brake failure after being placed on notice of the incident and of the allegations
of brake failure. We find no merit in this contention. The trial court‟s denial of
Gachassin‟s Motion for Spoilation is reviewed under the manifest error standard. 7 “Absent „manifest error‟ or unless it is „clearly wrong,‟ the jury or trial court's
findings of fact may not be disturbed on appeal.” Sistler v. Liberty Mut. Ins. Co.,
558 So. 2d 1106, 1111 (La.1990). Furthermore,
if the trial court or jury findings are reasonable in light of the record reviewed in its entirety, the court of appeal may not reverse even though convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently. Where there are two permissible views of the evidence, the factfinder‟s choice between them cannot be manifestly erroneous or clearly wrong.
Rosell v. ESCO, 549 So.2d 840, 844 (La.1989).
After considering the evidence before us, we find that the trial court was not
manifestly erroneous in denying Gachassin‟s Motion for Spoilation. Therefore, we
affirm.
In support of her Motion for Spoilation, Gachassin claims that U-Haul
removed the brake modules from the van following the accident. However, the
record lacks any evidence which supports the allegation that the brake control
module was destroyed. In fact, U-Haul‟s evidence refutes this allegation,
establishing that the brake control module was never disturbed; rather, an airbag
sensor was removed from and replaced in the van and has always been available
for inspection. The trial court stated that “there was no evidence that the brake
control module was destroyed.” After reviewing the record, we find reasonable
factual basis for this decision of the trial court. Thus, we find that the trial court
did not commit manifest error in denying Gachassin‟s Motion for Spoilation and
affirm the judgment.
In her final assignment of error, Gachassin asserts that the trial court erred
when it dismissed U-Haul from the suit entirely, because U-Haul provided
insurance for the vehicle driven by Davis. In so alleging, Gachassin makes a
8 cloaked reference to the Direct Action Statute, which allows for an insurer to be
directly named in a suit under certain circumstances. La.R.S. 22:1269(B)(1).2
We find no merit in Gachassin‟s final assignment of error.
As recognized by the trial court, the compromise between Gachassin and
Davis, the driver of the U-Haul van, was fatal to any direct action claim against U-
Haul. The statute permits a direct claim against the insurer alone only under
certain circumstances, none of which present themselves here. Moreover, even if
the direct action statute were applicable, Gachassin has no basis to maintain a suit
against U-Haul without Davis as a party to the suit. Therefore, due to the fact that
Davis, the insured, is no longer a party to this suit, the direct action statute is not
applicable. As such, we affirm the trial court‟s dismissal of U-Haul from the
underlying suit.
CONCLUSION
Due to Angela Gachassin‟s failure to carry her evidentiary burden, we affirm
the trial court‟s summary judgment in favor of U-Haul Company of Louisiana. We
also affirm the trial court‟s denial of Gachassin‟s Motion for Spoilation, as the
record clearly lacks evidence in support of her contentions. We also affirm the
trial court‟s dismissal of U-Haul Company of Louisiana from the suit, due to the
2 The injured person or his survivors or heirs mentioned in Subsection A of this Section, at their option, shall have a right of direct action against the insurer within the terms and limits of the policy; and, such action may be brought against the insurer alone, or against both the insured and insurer jointly and in solido, in the parish in which the accident or injury occurred or in the parish in which an action could be brought against either the insured or the insurer under the general rules of venue prescribed by Code of Civil Procedure Art. 42 only; however, such action may be brought against the insurer alone only when at least one of the following applies: (a) The insured has been adjudged bankrupt by a court of competent jurisdiction or when proceedings to adjudge an insured bankrupt have been commenced before a court of competent jurisdiction. (b) The insured is insolvent. (c) Service of citation or other process cannot be made on the insured. (d) When the cause of action is for damages as a result of an offense or quasi-offense between children and their parents or between married persons. (e) When the insurer is an uninsured motorist carrier. (f) The insured is deceased. La.R.S. 22:1269(B)(1) 9 inapplicability of the direct action statute, La.R.S. 22:1269. All costs are assessed
to Appellant Angela Gachassin.
AFFIRMED.