Armstead Franklin v. City of Alexandria

CourtLouisiana Court of Appeal
DecidedMay 1, 2019
DocketCA-0018-0634
StatusUnknown

This text of Armstead Franklin v. City of Alexandria (Armstead Franklin v. City of Alexandria) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Armstead Franklin v. City of Alexandria, (La. Ct. App. 2019).

Opinion

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT

CA 18-634

ARMSTEAD FRANKLIN, ET AL.

VERSUS

CITY OF ALEXANDRIA

**********

APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 228,034 HONORABLE JAMES HUGH BODDIE, JR., DISTRICT JUDGE AD HOC

JOHN E. CONERY JUDGE

Court composed of John D. Saunders, Phyllis M. Keaty, and John E. Conery, Judges.

AFFIRMED. MOTION FOR PARTIAL DISMISSAL AND/OR MOTION TO STRIKE DENIED AS MOOT. Samuel L. Jenkins, Jr. Attorney at Law 2419 Kings Highway Shreveport, Louisiana 71103 (318) 636-4266 COUNSEL FOR PLAINTIFFS/APPELLANTS: Armstead Franklin, et al.

Larry English Attorney at Law 604 Riverside 2C New York, New York 10031 (212) 281-7158 COUNSEL FOR PLAINTIFFS/APPELLANTS: Armstead Franklin, et al.

Howard B. Gist, III The Gist Firm, A P.L.C. Post Office Box 13705 Alexandria, Louisiana 71315 (318) 448-1632 COUNSEL FOR DEFENDANT/APPELLEE: City of Alexandria

Claude F. Reynaud, Jr. Carroll Devillier, Jr. Breazeale, Sachse & Wilson, L.L.P. Post Office Box 3197 Baton Rouge, Louisiana 70821-3197 (225) 387-4000 COUNSEL FOR DEFENDANT/APPELLEE: City of Alexandria

Charles E. Johnson, Jr. Attorney at Law Post Office Box 71 Alexandria, Louisiana 71309-0071 (318) 449-5015 COUNSEL FOR DEFENDANT/APPELLEE: City of Alexandria CONERY, Judge.

The trial court dismissed the plaintiffs’ claim for damages related to alleged

overcharges by the municipally-owned utility system of the City of Alexandria

(City) upon a determination of lack of subject matter jurisdiction. The plaintiffs

appeal, challenging the trial court’s determination that the September 27, 2017

petition instituting the matter for review of a May 20, 2017 Alexandria City

Council (City Council) administrative ruling was untimely. The City responds to

the appeal and additionally files a Motion for Partial Dismissal and/or Motion to

Strike. For the following reasons, we affirm the trial court’s ruling and deny the

City’s motion as moot.

FACTS AND PROCEDURAL HISTORY

The plaintiffs in this matter are customers of the utility system owned and

operated by the City. By their May 2007 petition, as well as by amending petitions,

the plaintiffs alleged that the City overcharged its customers “for a period of time

dating from 1997 to the present.” They asserted, in part, that such overcharges

resulted from “the City’s incorrect calculations of the fuel adjustment costs for

electricity and the incorrect application of the monthly fuel adjustment rates.”

Holding themselves out as representatives of a potential class,1 the plaintiffs cited

both tort and contract theories of recovery. They sought restitution for overcharges,

damages, attorney fees, and costs.

Following a period of removal to federal court, the City responded to the

2007 petition with an exception of lack of subject matter jurisdiction and alleged

1 The plaintiffs cited the potential of class certification in seeking the recusal of the judges of the Ninth Judicial District Court on the grounds of La.Code Civ.P. art. 151(A)(3), (A)(4), and (B)(4). Each of the judges of that court thereafter entered orders of self-recusal. On April 2, 2013, the Louisiana Supreme Court appointed Judge James H. Boddie, Jr., to serve as judge ad hoc of the matter. that the plaintiffs’ claim advanced a “rate claim” over which the City Council had

primary jurisdiction. Thus, the City requested that the trial court defer the matter

to the City Council and dismiss the suit pending resolution of the claim. By

September 13, 2016 judgment, the trial court sustained the City’s exception. It did

so “based on the doctrine of primary jurisdiction” and upon finding that the City

Council, “as the statutory governing body of the City Utility of Alexandria,

Louisiana, should be the legislative body that initially considers the allegations

made by Plaintiffs’ herein, with the exception of Plaintiffs’ claims for damages and

attorneys’ fees[.]” The judgment “specifically reserved and retained” the latter

claims for the trial court’s resolution but dismissed the plaintiffs’ foundational suit

without prejudice. The judgment declared that the plaintiffs’ suit “may be brought

for judicial review once the Alexandria City Council fully adjudicates Plaintiffs’

allegations as a matter of first instance.” The record contains no indication that the

plaintiffs sought review of that judgment by either application for supervisory writs

or by appeal.

Following the September 2016 judgment, the City Council passed Ordinance

No. 178-2016, which provided, in part, the procedure for the adjudication of the

plaintiffs’ claims, authorization for the City Attorney to select an administrative

law judge (ALJ), and applicable deadlines for the administrative process.

Ordinance No. 178-2016 further provided that “the ALJ shall enter the appeals

order detailing his or her procedure for conducting the appeal, in compliance with

this Ordinance, to be completed in the form of his or her issuance of written

reasons, certified as appealable, on or before July 28, 2017.” After the

appointment of the ALJ, the matter proceeded through the procedure designated by

the City Council Ordinance.

2 Before the completion of that proceeding, however, the plaintiffs returned to

the Ninth Judicial District Court in March 2017 by filing a “Petition for Judicial

Review and a Stay Order of City Council Action and to Re-Urge Petition for

Damages and Class Certification.” The plaintiffs questioned the proceedings in the

City Council and asserted that those proceedings operated in derogation of certain

constitutional protections. Thus, the plaintiffs sought an order staying further

actions of the City Council. In turn, the plaintiffs re-urged their claims before the

trial court. The trial court denied the plaintiffs’ request for a stay.

Following that denial, the City responded to the remainder of the March

2017 petition with the filing of a Dilatory Exception of Prematurity and Request

for Sanctions. The City explained to the trial court that the City Council continued

in the process of adjudicating the previously dismissed claims. Before the

exception was heard, however, the ALJ completed the administrative proceedings

and issued his final determination. On July 20, 2017, the ALJ signed an Order of

Appeal in Connection with the Review Hearing Contemplated and Required by

Ordinance No. 178-2016 of the City Council of the City of Alexandria, Louisiana

(Order of Appeal).

By the Order of Appeal, the ALJ issued numerous findings of facts

reflecting that, in contrast to documentary evidence submitted by the City, the

plaintiffs offered no evidence in support of their claims. The plaintiffs instead

entered only written objection. The ALJ ultimately found, in sum, that the City

acted reasonably and within its discretion as a rate-making authority or body politic.

Turning to pertinent conclusions of law, the ALJ reviewed portions of the

Alexandria Home Rule Charter and statutory authority relevant to the City’s

operation of a public utility, as well as sources of law addressing the procedures set

3 forth by Ordinance No. 178-2016. Finally, and relevant here, the ALJ concluded

his Order of Appeal by providing the process for review as follows:

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