Carr and Associates, Inc. v. Roselle Jones

Louisiana Court of Appeal·Decided May 10, 2023·No. 2022CA0946·Unknown

Opinion

FIRST CIRCUIT

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JUDGMENT RENDERED:

Appealed from the

Twenty -Second Judicial District Court Parish of St. Tammany - State of Louisiana Docket Number 2018- 10569 - Division J

The Honorable Ellen M. Creel, Presiding Judge

Anthony S. Maska COUNSEL FOR APPELLANT Hammond, Louisiana DEFENDANT— Roselle Jones and

Joseph Raymond McMahon Metairie, Louisiana

David L. Browne COUNSEL FOR APPELLEE Cynthia M. Cimino PLAINTIFF— Carr & Associates, Inc.

Metairie, Louisiana

BEFORE: WELCH, PENZATO, AND LANIER, JJ.

16

NYZ

WELCH, J.

In this suit to recover remuneration due for appraisal and expert services

performed in connection with a homeowner' s fire -loss insurance claim, the

homeowner appeals the trial court' s judgment rendered after a bench trial in favor

of the expert. For the following reasons, we maintain the appeal; we affirm in part,

The parties have a history of transacting business with one another. Roselle Jones was the owner of immovable property located at 1817 Napoleon Avenue in New Orleans, Louisiana. Ms. Jones hired Earl Carr, Jr.' s company, Carr &

Associates, Inc. ( collectively " Carr"), to perform appraisal and estimating services in connection with a hurricane claim filed with her homeowner' s insurer, Chubb &

Son Inc./Chubb Group of Insurance Companies/Federal Insurance Compara collectively " Chubb"), dating back to Hurricane Katrina. Carr successfully helped Ms. Jones obtain insurance proceeds in excess of one million dollars from Chubb on

her hurricane claim.

Shortly after settling the hurricane claim, Ms. Jones' property was extensively

same insurer, Chubb. In January 2009, Chubb made an initial, unconditional

payment of $622, 777. 00 to Ms. Jones on the fire -loss claim. Thereafter, Ms. Jones

hired Carr as her appraiser regarding the remaining open items on her fire -loss claim. Carr was charged with identifying and appraising the scope and value of the repairs to restore the property to its pre -fire condition. The parties memorialized the contract n writing on October 6, 2009. The contract, titled " Agreement and Authonizatioz

fees, court costs, and collection fees in the event of Ms. Jones' nonpayment. Ms.

N

Jones also signed an October 6, 2009 addendum, stating she understood there were

fire -loss claim. The parties do not dispute that Carr has never been registered or

licensed as an appraiser in Louisiana. Chubb appointed Richard Huss as its appraiser. Carr and Huss agreed to the appointment of retired Judge Charles Hanemann as

umpire to resolve any differences during the appraisal process.

Acting under the October 2009 agreement, Carr performed appraisal services for Ms. Jones through July 2012, on the remaining open items on her fire -loss claim.

the amount of $477,426.00. Carr alleged, however, that Ms. Jones provided little to

no cooperation in producing documentation on her fire -loss claim during the

In 2012, the Legislature enacted La. R.S. 22: 1807. 0 Effective August 1, 2012, La. R.S. 22: 1807. 1 requires appraisers for fire and extended insuranc4

coverage to register and pay an applicant fee to the Commissioner of Insurance iM order to engage in appraisal services. Prior to the enactment of La. R. S. 22: 1807. 1,

Carr informed Ms. Jones that this legislation was being considered in an email dated March 30, 2012:

Are you back from your trip? If so[,] we need to move forward with the production of documentation requested.

The insurance commissioner has a bill in the legislature that will most likely prohibit me from being an appraiser.

If this passes[,] most bills go into effect in August. So we

need to get this resolved ASAP. Please call me to set up a date and time to provide the documentation. I think this can be resolved quickly if you provide the documentation requested.

Between the August 1, 2012 effective date of La. R.S. 22; 1807. 1, and through

March 2013, Carr communicated with Chubb, at Ms. Jones' request, in attempts to

1 See 2012 La. Acts No. 96, § I ( eff. Aug. 1, 2012).

I

prevent Chubb from terminating the remaining open items on Ms. Jones' fire -loss claim. Other than those communications with Chubb, Carr performed no appraiser work on Ms. Jones' fire -loss claim. Carr informed Ms. Jones via email dated

September 9, 2012, that he intended to withdraw as the appraiser if she failed to

Six months later, in March 2013, Ms. Jones decided to terminate her fire -loss

claim and move forward with a federal lawsuit that she had previously filed against Chubb .2 MS. Jones asked Carr to serve as an expert on her fire -loss claim in anticipation of trial. In a March 6, 2013 email, Ms. Jones gave Carr permission to

speak to her attorney, Anthony S. Maska, regarding the litigation of her fire -loss claim. Thereafter, Carr worked as an " expert" on Ms. Jones' fire -loss claim

litigation, helping to establish the extent of her damages. Carr generated an expel,

that the rate of Carr' s expert services— for inspection, generating a report, and

through April 20, 2014 ( approximately one year), when she requested a final bill

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Jones. The final invoice showed an account billing statement for the appraiser work 1111111 ia111111111 IrIvIrIn ie' rlli g 1! 1, 111

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2 MS. Jones filed suit against Chubb & Son, Inc. and Federal Insurance Company in 2009 for defendants' alleged failure to timely and fully compensate her for her various losses (covered under her homeowners' insurance policy), after an October 24, 2008 fire caused extensive damage to her home. After defendants removed the case to federal court, the case was closed for three years for an attempted appraisal process, then reopened and set for a bench trial on May 18, 2014. Prior to that trial, however, Ms. Jones filed an ex partelconsent motion to dismiss her lawsuit. The federal district court granted her motion to dismiss in an order signed on April 28, 2014, which dismissed the case with prejudice, each party to bear their own costs. See Jones v. Chubb & Son, Inc. et at., Docket No. 2: 09 -CV -07516 ( E.D. La.).

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Ms. Jones did not pay Carr' s final invoice. The parties discussed payment of the final invoice via email. On May 7, 2014, Ms. Jones offered to settle Carr' s final invoice for $ 30,000. 00, which Carr rejected. On May 21, 2014, Carr made a fina

Thereafter, on June 30, 2014, Carr filed suit against Ms. Jones in the Civil

District Court for the Parish of Orleans (" CDC"). Carr' s petition alleged that "[ fln

accordance with the remuneration agreed upon between the parties, the

compensation due to petitioner ... is $ 50, 335. 00." Carr' s suit was subsequentli dismissed via a dilatory exception of improper service of citation upon Ms. Jones; thereafter, Carr properly served Ms. Jones. In response, Ms. Jones filed a declinatory

exception raising the objection of improper venue. After the CDC signed a consent judgment3 sustaining Ms. Jones' exception of improper venue, the matter was

transferred to the Twenty -Second Judicial District Court (" 22nd JD") for the Parish

Ms. Jones then filed a peremptory exception raising the objection of prescription, arguing that suit was filed in an improper venue ( the CDC) and did not interrupt prescription. The trial court sustained her exception. Carr' s former counsel,

The Law Offices of Robert C. Lehman, LLC, who had intervened in the lawsuit

seeking attorney' s fees and advanced litigation costs, appealed the trial court' s

2019- 0550 ( La. App. I' t Cir. 12/ 27/ 19), 292 So. 3d 577, 584, this Court was tasked with determining whether the consent judgment constituted a legal barrier precluding consideration of whether the matter was timely filed in a court of proper

3 In the consent judgment, the parties consented to the transfer only.

venue in the context of Ms. Jones' exception of prescription. This Court held that

the consent judgment on the exception of improper venue was not a legal barrier that

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