STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
25-374
CARLOS CHAPMAN
VERSUS
THE CITY OF VILLE PLATTE
**********
ON APPLICATION FOR SUPERVISORY WRITS FROM THE THIRTEENTH JUDICIAL DISTRICT COURT PARISH OF EVANGELINE, NUMBER C-80,768 HONORABLE CHUCK R. WEST, DISTRICT JUDGE
CLAYTON DAVIS JUDGE
Court composed of Van H. Kyzar, Guy E. Bradberry, and Clayton Davis, Judges.
WRIT GRANTED. RELIEF GRANTED AND MADE PEREMPTORY. Randall B. Keiser Matthew L. Nowlin Keiser & Nowlin 4615 Parliament Drive, Suite 102 Alexandria, LA 71303 (318) 443-6168 rbkeiser@nowlinlaw.net mnowlin@nowlinlaw.net COUNSEL FOR DEFENDANT/RELATOR: The City of Ville Platte
Donald R. Richard, Jr. Attorney at Law P. O. Drawer 1460 Eunice, LA 70535 (337) 457-9610 donald@drichardlaw.com COUNSEL FOR PLAINTIFF/RESPONDENT: Carlos Chapman DAVIS, Judge.
It was dark when Carlos Chapman, while minding his own business, fell into
a sinkhole on property owned by the City of Ville Platte. He sued the City for his
injuries. The City moved for summary judgment, which the trial court denied. The
City sought a supervisory writ. We granted the writ application for the limited
purpose of briefing and oral argument. La.Code Civ.P. art. 966(H).
FACTS
Chapman “was walking on the side of Freddie Dunn Street . . . when suddenly
and without warning a large area of the ground, in the form of a sink hole [sic], gave
way beneath him causing him to fall inside the sink hole [sic] []” and sustain injuries.
He claimed the sinkhole existed and continued to deteriorate at the City’s water
pump station before his accident. Chapman claimed the City knew of the sinkhole
but failed to repair it or warn the public.
After Chapman did not appear at the trial set for October 25, 2025, the City
filed a Motion for Summary Judgment asserting he had no evidence that the City
had actual or constructive knowledge of the sinkhole that appeared “ʻsuddenly and
without warning[.]’” Thus, Chapman could not establish the required duty element
of his claim.
Alternatively, the City sought partial summary judgment regarding
Chapman’s alleged neck injuries. The City alleged Chapman could not link that
injury to the sinkhole incident because his doctor could not specifically attribute
causation to this accident as opposed to a later incident where Chapman was
allegedly attacked and hit in the head with a pipe.
Chapman filed an opposition to the motion for summary judgment and served
the City via email. However, the email did not include the exhibits referenced in the
opposition. Chapman’s counsel said he would send a separate email with the exhibits, but he did not do so until after the fifteen-day deadline for serving the
motion and exhibits had run. The City moved to strike the exhibits as untimely
served based on La.Code Civ.P. art. 966(B)(2).
At the hearing, the trial court allowed Chapman’s exhibits into evidence over
the City’s objections and denied the City’s motion to strike. The trial court then
denied the City’s motion and alternative motion for summary judgment based
largely on Chapman’s exhibits. The City asks this court to reverse the trial court and
grant its motions.
DISCUSSION
We review the trial court’s denial of the City’s motion to strike under the
abuse of discretion standard. Burton v. Aspen Am. Ins. Co., 23-380 (La.App. 5 Cir.
3/27/24), 384 So.3d 1130. We review the trial court’s denial of the City’s summary
judgment motions de novo. Hood v. Sasol Chems. (USA) LLC, 23-379 (La.App. 3
Cir. 5/1/24), 389 So.3d 881. Specifically, we determine whether the “pleadings,
memoranda, affidavits, depositions, answers to interrogatories, certified medical
records” and other properly considered documents demonstrate any genuine issue of
material fact and whether the movant is entitled to judgment as a matter of law.
La.Code Civ.P. art. 966.
Motion to Strike
The City argues Chapman’s exhibits should have been stricken from evidence
and not considered because they were not timely served. Louisiana Code of Civil
Procedure Article 966(B)(2) (emphasis added) states that “any opposition to the
motion and all documents in support of the opposition shall be filed and served in
accordance with Article 1313(A)(4) not less than fifteen days prior to the hearing on
the motion.” Subparagraph (B)(5) provides in mandatory language that the court
shall not “consider any documents filed after” the deadline in Subparagraph (B)(2). 2 The City’s motion for summary judgment was set for hearing on April 30,
2025. Under La.Code Civ.P. art. 966 (B)(2), Chapman had to file and serve his
opposition and supporting documentation no later than Tuesday, April 15. He met
only the filing deadline for his opposition and exhibits.
At 4:56 p.m. on April 15 Chapman’s counsel sent an email to the City’s
counsel stating in part, “Attached please find my Memorandum in Opposition to the
Motion for Summary Judgment. . . . The exhibits will be sent in a separate email.”
But he did not send that “separate email” until Wednesday, April 16 at 8:32 a.m.,
after the City’s counsel sent an email that morning “checking on the status of the
exhibits to [Chapman’s] opposition.”
At the hearing, Chapman’s counsel explained that when he was initially
retained to represent his client, the City’s counsel provided him with copies of all
depositions and medical records relevant to the case. He referred to those documents
in his opposition to the City’s motions. He argued that because the referenced
documents were already in the City’s possession, the City was not prejudiced by
their omission from the first email sending the opposition. Counsel noted the exhibits
were timely filed into the record.
The trial court denied the motion to strike and noted the cases on which the
City relied involved only filing and not service. It further stated that despite the
perceived technicality, the court “has to do justice too,” “we’re talking about a
discovery issue,” “[t]here’s no prejudice[,]” and the City’s counsel already had the
documents in his file.
The first circuit addressed both filing and service in McDonald v. D’Amico,
23-884 (La.App. 1 Cir. 3/22/24), 385 So.3d 1162, writ denied, 24-444 (La. 6/19/24),
386 So. 3d 674. The defendants timely filed their opposition and supporting
documents but did not timely serve all the supporting documents. The court noted 3 the “shall be served” requirement of La.Code Civ.P. art. 966(B)(2) and refused to
consider the supporting documents that were not served.
“Shall” is mandatory language. La.Code Civ.P. art. 5053. As the Supreme
Court has made plain, “the word ‘shall’ excludes the possibility of being ‘optional’
or even subject to ‘discretion,’ but instead means ‘imperative, of similar effect and
import with the word “must.”’” Auricchio v. Harriston, 20-1167, p. 4 (La. 10/10/21),
332 So.3d 660, 663. Louisiana Code of Civil Procedure Article 966(B)(2) is clear
that any opposition to a summary judgment motion and its supporting documents
shall be served no later than fifteen days prior to the hearing on the motion. These
documents were not timely served. Whether the City was prejudiced by the late
service of the exhibits is irrelevant. Auricchio, 332 So.3d 660.
We find the trial court abused its discretion when it considered the attachments
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
25-374
CARLOS CHAPMAN
VERSUS
THE CITY OF VILLE PLATTE
**********
ON APPLICATION FOR SUPERVISORY WRITS FROM THE THIRTEENTH JUDICIAL DISTRICT COURT PARISH OF EVANGELINE, NUMBER C-80,768 HONORABLE CHUCK R. WEST, DISTRICT JUDGE
CLAYTON DAVIS JUDGE
Court composed of Van H. Kyzar, Guy E. Bradberry, and Clayton Davis, Judges.
WRIT GRANTED. RELIEF GRANTED AND MADE PEREMPTORY. Randall B. Keiser Matthew L. Nowlin Keiser & Nowlin 4615 Parliament Drive, Suite 102 Alexandria, LA 71303 (318) 443-6168 rbkeiser@nowlinlaw.net mnowlin@nowlinlaw.net COUNSEL FOR DEFENDANT/RELATOR: The City of Ville Platte
Donald R. Richard, Jr. Attorney at Law P. O. Drawer 1460 Eunice, LA 70535 (337) 457-9610 donald@drichardlaw.com COUNSEL FOR PLAINTIFF/RESPONDENT: Carlos Chapman DAVIS, Judge.
It was dark when Carlos Chapman, while minding his own business, fell into
a sinkhole on property owned by the City of Ville Platte. He sued the City for his
injuries. The City moved for summary judgment, which the trial court denied. The
City sought a supervisory writ. We granted the writ application for the limited
purpose of briefing and oral argument. La.Code Civ.P. art. 966(H).
FACTS
Chapman “was walking on the side of Freddie Dunn Street . . . when suddenly
and without warning a large area of the ground, in the form of a sink hole [sic], gave
way beneath him causing him to fall inside the sink hole [sic] []” and sustain injuries.
He claimed the sinkhole existed and continued to deteriorate at the City’s water
pump station before his accident. Chapman claimed the City knew of the sinkhole
but failed to repair it or warn the public.
After Chapman did not appear at the trial set for October 25, 2025, the City
filed a Motion for Summary Judgment asserting he had no evidence that the City
had actual or constructive knowledge of the sinkhole that appeared “ʻsuddenly and
without warning[.]’” Thus, Chapman could not establish the required duty element
of his claim.
Alternatively, the City sought partial summary judgment regarding
Chapman’s alleged neck injuries. The City alleged Chapman could not link that
injury to the sinkhole incident because his doctor could not specifically attribute
causation to this accident as opposed to a later incident where Chapman was
allegedly attacked and hit in the head with a pipe.
Chapman filed an opposition to the motion for summary judgment and served
the City via email. However, the email did not include the exhibits referenced in the
opposition. Chapman’s counsel said he would send a separate email with the exhibits, but he did not do so until after the fifteen-day deadline for serving the
motion and exhibits had run. The City moved to strike the exhibits as untimely
served based on La.Code Civ.P. art. 966(B)(2).
At the hearing, the trial court allowed Chapman’s exhibits into evidence over
the City’s objections and denied the City’s motion to strike. The trial court then
denied the City’s motion and alternative motion for summary judgment based
largely on Chapman’s exhibits. The City asks this court to reverse the trial court and
grant its motions.
DISCUSSION
We review the trial court’s denial of the City’s motion to strike under the
abuse of discretion standard. Burton v. Aspen Am. Ins. Co., 23-380 (La.App. 5 Cir.
3/27/24), 384 So.3d 1130. We review the trial court’s denial of the City’s summary
judgment motions de novo. Hood v. Sasol Chems. (USA) LLC, 23-379 (La.App. 3
Cir. 5/1/24), 389 So.3d 881. Specifically, we determine whether the “pleadings,
memoranda, affidavits, depositions, answers to interrogatories, certified medical
records” and other properly considered documents demonstrate any genuine issue of
material fact and whether the movant is entitled to judgment as a matter of law.
La.Code Civ.P. art. 966.
Motion to Strike
The City argues Chapman’s exhibits should have been stricken from evidence
and not considered because they were not timely served. Louisiana Code of Civil
Procedure Article 966(B)(2) (emphasis added) states that “any opposition to the
motion and all documents in support of the opposition shall be filed and served in
accordance with Article 1313(A)(4) not less than fifteen days prior to the hearing on
the motion.” Subparagraph (B)(5) provides in mandatory language that the court
shall not “consider any documents filed after” the deadline in Subparagraph (B)(2). 2 The City’s motion for summary judgment was set for hearing on April 30,
2025. Under La.Code Civ.P. art. 966 (B)(2), Chapman had to file and serve his
opposition and supporting documentation no later than Tuesday, April 15. He met
only the filing deadline for his opposition and exhibits.
At 4:56 p.m. on April 15 Chapman’s counsel sent an email to the City’s
counsel stating in part, “Attached please find my Memorandum in Opposition to the
Motion for Summary Judgment. . . . The exhibits will be sent in a separate email.”
But he did not send that “separate email” until Wednesday, April 16 at 8:32 a.m.,
after the City’s counsel sent an email that morning “checking on the status of the
exhibits to [Chapman’s] opposition.”
At the hearing, Chapman’s counsel explained that when he was initially
retained to represent his client, the City’s counsel provided him with copies of all
depositions and medical records relevant to the case. He referred to those documents
in his opposition to the City’s motions. He argued that because the referenced
documents were already in the City’s possession, the City was not prejudiced by
their omission from the first email sending the opposition. Counsel noted the exhibits
were timely filed into the record.
The trial court denied the motion to strike and noted the cases on which the
City relied involved only filing and not service. It further stated that despite the
perceived technicality, the court “has to do justice too,” “we’re talking about a
discovery issue,” “[t]here’s no prejudice[,]” and the City’s counsel already had the
documents in his file.
The first circuit addressed both filing and service in McDonald v. D’Amico,
23-884 (La.App. 1 Cir. 3/22/24), 385 So.3d 1162, writ denied, 24-444 (La. 6/19/24),
386 So. 3d 674. The defendants timely filed their opposition and supporting
documents but did not timely serve all the supporting documents. The court noted 3 the “shall be served” requirement of La.Code Civ.P. art. 966(B)(2) and refused to
consider the supporting documents that were not served.
“Shall” is mandatory language. La.Code Civ.P. art. 5053. As the Supreme
Court has made plain, “the word ‘shall’ excludes the possibility of being ‘optional’
or even subject to ‘discretion,’ but instead means ‘imperative, of similar effect and
import with the word “must.”’” Auricchio v. Harriston, 20-1167, p. 4 (La. 10/10/21),
332 So.3d 660, 663. Louisiana Code of Civil Procedure Article 966(B)(2) is clear
that any opposition to a summary judgment motion and its supporting documents
shall be served no later than fifteen days prior to the hearing on the motion. These
documents were not timely served. Whether the City was prejudiced by the late
service of the exhibits is irrelevant. Auricchio, 332 So.3d 660.
We find the trial court abused its discretion when it considered the attachments
to Chapman’s opposition and denied the City’s motion to strike them from evidence.
Accordingly, we reverse the trial court’s denial of the City’s motion to strike and
review the City’s motion for summary judgment de novo without consideration of
the untimely-submitted exhibits.
Motion for Summary Judgment
Summary judgment is proper when “the motion, memorandum, and
supporting documents show that there is no genuine issue as to material fact and that
the mover is entitled to judgment as a matter of law.” La.Code Civ.P. art. 966(A)(3).
The City, as the party seeking summary judgment, bears the burden of proof in the
motion. La.Code Civ.P. art. 966(D)(1).
[O]nce a defendant points out a lack of factual support for an essential element in the plaintiff’s case, the burden then shifts to the plaintiff to come forward with evidence (by affidavit, deposition, discovery response, or other form sanctioned by La.Code Civ. P. arts. 966 and 967) to demonstrate that he or she would be able to meet his or her burden at trial.
4 Allen v. Lockwood, 14-1724, pp. 4–5 (La. 2/13/15), 156 So.3d 650, 653 (per curiam).
In order to establish liability under La.R.S. 9:2800, the supreme court has held that a plaintiff must prove: “(1) custody or ownership of the defective thing by the public entity; (2) the defect created an unreasonable risk of harm; (3) the public entity had actual or constructive notice of the defect; (4) the public entity failed to take corrective action within a reasonable time; and (5) causation.” Chambers v. Village of Moreauville, 11-898, p. 5 (La. 1/24/12), 85 So.3d 593, 597. The failure to establish any one of the elements will defeat a claim under La.R.S. 9:2800 against a public entity. Walters v. City of W. Monroe, 49,502 (La.App. 2 Cir. 2/4/15), 162 So.3d 419, writ denied, 15-440 (La. 5/15/15), 170 So.3d 161.
Constructive notice is defined as “the existence of facts which infer actual knowledge.” La.R.S. 9:2800(D).
....
This court has held that a public entity is deemed to have constructive notice of a defect when the defect has existed for such a period of time that the public entity should have discovered it by the exercise of ordinary care and had the opportunity to protect the public from injury by fixing the defect. Scott v. Lafayette Consol. Gov’t-Risk Mgmt. Div., 10-716 (La.App. 3 Cir. 12/8/10), 52 So.3d 1068.
Tanner v. Lafayette City-Parish Consolidated Government, 18-900, pp. 2–3 (La.App.
3 Cir. 5/22/19), 273 So.3d 382, 384.
The City contends it did not have actual or constructive knowledge that a
sinkhole would “suddenly and without warning” appear on the solid ground on
which Chapman walked. Thus, Chapman cannot satisfy the duty element of his
negligence claim.
Excerpts from Chapman’s deposition, submitted in support of the City’s
motion, showed the accident occurred after dark as Chapman walked along Freddie
Dunn Street. He testified, “I was just walking, and all of the sudden the ground just
collapsed from under me.” Further describing the incident, Chapman testified, “I
didn’t step in no [sic] hole. . . . I don’t [sic] step in a hole. Whenever I walked on the
ground, solid ground, it collapsed with me.” He explained how the hole formed on
the side of the road, not in the pavement. The ground was dry, and no rain had fallen. 5 Chapman indicated the ground was solid, and it collapsed as he walked on it. The
hole was big enough for Chapman to be “in it[]” after the ground gave way.
Chapman did not know how long the hole had existed before he fell into it, what had
caused it, or whether the City had made any efforts to fix it.
In Blevins v. East Baton Rouge Parish Housing Authority, 15-896 (La.App. 1
Cir. 3/22/16) (unpublished opinion), 2016 WL 1135453, writ denied, 16-602 (La.
5/20/16), 191 So.3d 1068, the plaintiff sustained an injury when he stepped into a
hole hidden by grass. The first circuit affirmed the summary judgment in favor of
the Housing Authority, a public entity, because the plaintiff failed to present
evidence showing it had constructive notice of the hole at issue. The plaintiff
testified he had been on the property several times prior to the accident, and he had
tried to avoid an area with large sinkholes. Although the grass was eight to nine
inches high and the plaintiff had never seen the grass mowed, he had never
complained about the condition of the property. He also testified that, even if the
grass had been cut, the hole may not have been obvious. He had no knowledge of
what caused the hole. The Blevins court found the defendant sufficiently refuted the
element of constructive knowledge and found summary judgment dismissal was
appropriate.
Here, based on the facts and allegations of Chapman’s petition, we conclude
the sinkhole was not and could not have been present prior to his accident because
it appeared “suddenly and without warning.” Chapman testified he was walking on
solid ground that gave way when he stepped on it. The City could not have actual or
constructive knowledge of a sinkhole that did not previously exist.
DECREE
We find the trial court erred in denying the City of Ville Platte’s objection to
the untimely served exhibits submitted in the plaintiff’s opposition to the City’s 6 motion for summary judgment. We further find the trial court erred in denying the
motion for summary judgment. Accordingly, we grant the City’s writ application,
make our ruling peremptory, and render judgment in favor of the City, dismissing
the plaintiff’s claims against the City, with prejudice. Costs of this proceeding are
assessed against the plaintiff, Carlos Chapman.
WRIT GRANTED. RELIEF GRANTED AND MADE PEREMPTORY.