Cassandra Lewis v. B-3 Property D/B/A B-3 Consulting, Blair Bail Bonds, and Abc Insurance Company

• Court: Louisiana Court of Appeal
• Decided: August 7, 2020
• Docket: 2020-CA-0125
• Status: Published

Opinion

CASSANDRA LEWIS * NO. 2020-CA-0125

VERSUS * COURT OF APPEAL B-3 PROPERTY D/B/A B-3 * CONSULTING, BLAIR BAIL FOURTH CIRCUIT BONDS, AND ABC * INSURANCE COMPANY STATE OF LOUISIANA *******

APPEAL FROM CIVIL DISTRICT COURT, ORLEANS PARISH NO. 2011-05651, DIVISION “G-11” Honorable Robin M. Giarrusso, Judge ****** Judge Terri F. Love ****** (Court composed of Chief Judge James F. McKay, III, Judge Terri F. Love, Judge Edwin A. Lombard)

John Michael Daly, Jr. WALKER DALY, LLP 3939 North Causeway Boulevard, Suite 200 Metairie, LA 70002

COUNSEL FOR PLAINTIFF/RESPONDENT

Ike Spears Diedre Pierce Kelly SPEARS & SPEARS 909 Poydras Street, Suite 1825 New Orleans, LA 70112

COUNSEL FOR DEFENDANTS/RELATORS

WRIT GRANTED; JUDGMENT REVERSED; AND REMANDED

August 7, 2020 TFL JFM This matter arises out of a slip and fall tort action brought by Plaintiff, EAL Cassandra Lewis, against Defendants, B-3 Property d/b/a B-3 Consulting and Blair

Bail Bonds. Defendants seek review of the trial court’s November 8, 2018

judgment, which granted Plaintiff’s motion for partial summary judgment on the

issue of negligence. Finding that genuine issues of material fact remain regarding

Defendants’ negligence, we grant Defendants’ writ application,1 reverse the

judgment, and remand for further proceedings.

FACTUAL AND PROCEDURAL HISTORY

On May 27, 2011, Plaintiff filed a petition for damages against Defendants

for injuries arising out of a fall in June or July 2010, outside her apartment

complex, which she contended was owned and operated by Defendants. Plaintiff

alleged that she slipped in a puddle of water and algae that had formed on the

sidewalk from a leaking air conditioning unit. On September 15, 2014, Plaintiff

filed an amended petition adding St. Roch Villa, LLC (“St. Roch Villa”) as a

defendant, as a potential owner and/or operator of the apartment complex.

Defendants and St. Roch Villa denied the allegations of Ms. Lewis’ petition and

amended petition, calling for strict proof thereof and pleading contributory

negligence.

On May 19, 2015, Plaintiff filed a motion for partial summary judgment

asserting no genuine issues of material fact existed concerning Defendants’

negligence. In support, Plaintiff attached her own affidavit and the affidavits of

1 As will be discussed infra, this Court converted Defendants’ suspensive appeal into a supervisory writ application. three other witnesses2 averring that she fell in a puddle of water and algae and

Defendants’ notice of the alleged defective condition. In opposition, Defendants

submitted an affidavit from Elaine Yost, the apartment complex manager. Ms.

Yost denied the existence or receipt of notice of any defects involving water/algae

accumulation on the sidewalk from Plaintiff or any other party prior to Plaintiff’s

fall. Ms. Yost also attested that St. Roch Villa owned the apartment complex at the

time of Plaintiff’s alleged accident, not Defendants. Defendants stipulated that St.

Roch Villa owned the apartment complex. The trial court denied the summary

judgment motion.

Plaintiff brought a second motion for partial summary judgment against

Defendants on August 8, 2017. The re-urged motion did not specifically seek

summary judgment relief against St. Roch Villa. Plaintiff supported the re-urged

motion with the same affidavits attached to the first motion for summary judgment.

She also attached a partial deposition transcript of Reginald Smith, the apartment

complex’s maintenance man, citing his testimony that he affixed drain pans to the

air conditioning unit.

Defendants’ opposition reiterated that Ms. Yost’s affidavit denying the

existence and notice of any defect and contesting Defendants’ ownership of the

complex demonstrated that factual issues in dispute remained regarding

negligence. Alternatively, Defendants asserted that Plaintiff’s affidavits

established her awareness of the alleged defect; hence, her knowledge of an open

and obvious defect precluded any right of recovery against Defendants.

2 Plaintiff attached affidavits from Donald Anderson, Semantha Lewis, her sister, and Janice Brown, her friend.

4 The trial court granted the second motion for partial summary judgment on

December 20, 2017. Defendants timely appealed the judgment. This Court

dismissed the appeal and remanded the matter to the district court because the

judgment lacked decretal language specifying the parties cast in judgment.3

On November 8, 2018, on remand, the trial court issued a revised judgment

granting partial summary judgment in favor of Plaintiff against Defendants,

specifically naming B-3 Property D/B/A B-3 Consulting and Blair Bail Bonds.

The revised judgment provided, in part, the following:

IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that plaintiff’s, Cassandra Lewis, Motion for Summary Judgment against defendants, B-3 Property D/B/A B-3 Consulting and Blair Bail Bonds, is granted, finding that the defendants, B-3 Property D/B/A B- 3 Consulting and Blair Bail Bonds, are liable to plaintiff, Cassandra Lewis, for any damages suffered by plaintiff, Cassandra Lewis, as a result of the defects contained within defendants’, B-3 Property D/B/A B-3 Consulting and Blair Bail Bonds, premises, with prejudice, each party to bear their own costs.

Defendants timely filed notice of a suspensive appeal on November 15,

2018. On appeal, this Court, on its own motion,4 ordered that Defendants’

suspensive appeal be converted to a supervisory writ application, as the judgment

granting partial summary judgment had not been designated a final, appealable

judgment.

We now consider the merits of Defendants’ writ application.

SUMMARY JUDGMENT

This Court discussed the appropriate appellate standard of review of

summary judgment motions in Encalade v. A.H.G. Solutions, LLC, 16-0357, p. 9

(La. App. 4 Cir. 11/16/16), 204 So.3d 661, 666 as follows:

3 See Lewis v. B-3 Property, 18-0428 (La. App. 4 Cir. 10/24/18), 258 So.3d 107. 4 See Lewis v. B-3 Property, 20-0125 (La. App. 4 Cir. 7/22/20), unpub.

5 Appellate courts review summary judgments de novo. Independent Fire Ins. Co. v. Sunbeam Corp., 99-2181, p. 7 (La. 2/29/00), 755 So.2d 226, 230. We use the same standard applied by the trial court in deciding whether summary judgment is appropriate by determining if genuine issues of material fact exist. Francis v. Union Carbide Corp., 12-1397, p. 2 (La. App. 4 Cir. 5/8/13), 116 So.3d 858, 860. Because we apply a de novo standard of review, we do not defer to the trial court’s judgment or reasons thereof. Jones v. Buck Kreihs Marine Repair, L.L.C., 13-0083, p. 2 (La. App. 4 Cir. 8/21/13), 122 So.3d 1181, 1183 (citing Cusimano v. Port Esplanade Condominium Ass'n, Inc., 10-0477, p. 4 (La. App. 4 Cir. 1/12/11), 55 So.3d 931, 934).

The motion for summary judgment shall be granted when, after an

opportunity for adequate discovery, the motion, memorandum, and supporting

documents show there is no genuine issue as to material fact and that mover is

entitled to summary judgment as a matter of law. See La. C.C.P. art. 966(A)(1)(3).

A material fact is one that insures or precludes recovery, impacts a litigant’s

success, or determines the outcome of the legal dispute. See Encalade, 16-0357, p.

10, 204 So.3d at 666-67. Any doubt regarding a material issue of fact is resolved

in favor of a trial on the merits. Id., 16-0357, p. 10, 204 So.3d at 667. The burden

of proof rests with the mover. See La. C.C. P. art. 966(D)(1).

DISCUSSION

Defendants argue the trial court erred in granting summary judgment against

Defendants on the issue of negligence in the following respects:

1. Several contested and unresolved issues of material fact exist that can only be resolved at a trial on the merits;

2. Ms. Lewis has not proven by clear and convincing evidence that an accident occurred or how and when an accident occurred;

3. The evidence is unclear as to whether an accumulation of water or algae caused the alleged accident and Defendants had no prior knowledge of the defective condition;

4. The alleged accumulation of water and/or algae was “open and

6 obvious” to pedestrians and was known to Ms. Lewis; and

5. There is no evidence of ownership or liability as to Defendants.

Upon review, Plaintiff’s’ negligence allegations against Defendants are

rooted in La. C.C. art. 2317.1 and La. C.C. art. 2322. La. C.C. art. 2317.1

provides, in part, that “[t]he owner or custodian of a thing is answerable for

damage as occasioned by its ruin, vice, or defect, . . .” La. C.C. art. 2322 states, in

relevant part, that:

The owner of a building is answerable for the damage occasioned by its ruin when this caused by neglect to repair it . . . However, he is answerable for damages only upon a showing that he knew or, in the exercise of reasonable care, should have known of the defect which caused the damage, that the damage could have been prevented by the exercise of reasonable care, and that he failed to exercise such reasonable care, . . .

To recover under these provisions, a plaintiff must prove the thing was in

defendant’s custody and control; the thing was defective; and the defect presented

an unreasonable risk of harm, which resulted in injury to plaintiff. See Pearson v.

Delaune, 10-0475, p. 5 (La. App. 4 Cir. 12/15/10), 54 So.3d 172, 175. However,

the defendant/owner is only liable for those injuries caused by an unreasonable risk

of harm to others. Id. The fact-finder employs the risk-utility balancing test to

determine which risks are unreasonable. Broussard v. State ex rel. Office of State

Bldgs., 12-1238, pp. 9-10 (La. 4/5/13), 113 So.3d 175, 184. This four-pronged

balancing test weighs: (1) the utility of the complained of condition; (2) the

likelihood and magnitude of harm, including the obviousness and apparentness of

the condition; (3) the cost of preventing the harm; and (4) the nature of plaintiff’s

activities in terms of its social utility or whether it is dangerous by nature.

Broussard, 12-1238, p. 10, 113 So.3d at 184. As to the second prong-whether the

risk poses an open and obvious hazard-if the facts and circumstances show the

7 alleged dangerous or defective condition is open and obvious to all who encounter

it, then, the condition may not be unreasonably dangerous and the defendant may

owe no duty to the plaintiff. Id., 12-1238, p. 11, 113 So.3d at 184. Under

established Louisiana jurisprudence, a defendant does not have a duty to protect

against open and obvious defects. Id., 12-1238, p. 10, 113 So.3d at 184. Whether

a defect, such as an open and obvious defect, presents an unreasonable risk of harm

is a mixed issue of fact and law that is a question for the jury or fact finder. Id.,

12-1238, p. 9, 113 So.3d at 184. In applying these precepts to the case sub judice

and examining the parties’ affidavits and Mr. Smith’s deposition transcript, we

agree with Defendants that the trial court erred in granting Plaintiff’s motion for

partial summary judgment.

Ms. Lewis’ affidavit stated, in part, the following:

That prior to her fall, she had complained, as had numerous other residents, to the Manager, Ms. Elaine, about the algae accumulation and water accumulation.

That on the date of the accident, she was leaving her apartment, when she slipped and fell in the algae/water pool that was caused by accumulation of water over a long period of time outside her apartment.

After the fall, she advised the Manager of her fall and that she was injured.

Ms. Yost’s affidavit averred the following:

1. That she is the manager of the apartment building located at 3101 St. Roch Street in the City of New Orleans, Louisiana;

2. That she was the manager of aforesaid property on June and July 2010, when plaintiff Cassandra Lewis alleges that she slipped and fell on or near the apartment building.

3. That Cassandra Lewis was a tenant at the subject property at 3101 St. Roch Street in June and July of 2010;

8 4. That Donald Anderson was not on the lease of the subject property at 3101 St. Roch Street at any time, including in June or July 2010;

5. That plaintiff Cassandra Lewis never complained prior to her alleged slip and fall about any accumulation of water and algae on subject property;

6. That she has never seen and is unaware of any accumulation of algae on the sidewalk of the subject property;

7. That the subject property at 3101 St. Roch is owned exclusive by St. Roch Villa, LLC and has been so owned since July 2009;

8. That neither B-3 Property d/b/a B-3 Consulting nor Blair’s Bail Bonds has any ownership in the subject property at 3101 St. Roch Street.

Mr. Smith’s deposition included the following testimony:

Q. Let me ask you this much, why did you put drip pans there? What was that designed to do? Was water accumulating or what was happening? Why did you have to put them?

A. Yeah. It was a drip coming from the air conditioner and I used a funnel with some tubing to catch the water and draw it out.

Q. Was the water accumulating on the sidewalk?

A. Yeah. It had fell [sic] on the sidewalk. Not like a puddle or nothing.

Q. Was there algae forming on the sidewalk?

A. No.

...

Q. Do you remember when she fell?

A. No. I don’t.

Q. Had you done work on the air conditioning unit before she fell or after she fell?

A. Before.

9 ...

Q. Did you ever go back and check to see if there was more water on the sidewalk?

A. Yeah. There wasn’t.

Q. Did you check several days in a row or you just checked one day or what?

A. I’d go to that apartment complex like just about everyday.

Q. And you never saw any water?

A. Not after I ran the tubing.

Ms. Yost’s affidavit clearly contests the existence of a defect and

Defendants’ knowledge of a defect. Plaintiff counters that her affidavit, the

supporting affidavits of her witnesses, and Mr. Smith’s deposition conclusively

rebut Ms. Yost’s affidavit. However, a trial court may not weigh conflicting

evidence or make credibility determinations in deciding a motion for summary

judgment. See Danna v. Ritz-Carlton Hotel Co., LLC, 15-0651, p. 32 (La. App. 4

Cir. 5/11/16), 213 So.3d 26, 32. Moreover, with reference to Mr. Smith’s

deposition, closer inspection of his testimony raises fact issues as to whether he

saw the formation of water puddles and algae on the sidewalk, as claimed by

Plaintiff. Where reasonable inferences can be drawn from facts contained in

affidavits and depositions, the inferences must be viewed in the light most

favorable to the party opposing the summary judgment motion. Id.

We also agree with Defendants that Plaintiff’s admitted awareness of the

accumulation of water and algae on the sidewalk prior to her fall presents a mixed

question of fact and law as to whether or not the alleged defect was open and

obvious which, if proven at a trial, could alleviate Defendants’ fault. Similarly,

10 Defendants’ contested ownership and/ or custody of the apartment complex raise

issues of fact and law as to whether negligence can be imputed onto Defendants

pursuant to La. C.C. art. 2317.1 or La. C.C. art. 2322. Hence, upon de novo

review of the affidavits and Mr. Smith’s deposition, we find Plaintiff submitted

legally insufficient evidence to establish Defendants’ negligence through summary

CONCLUSION

Based on the foregoing reasons, the trial court erred in granting Plaintiff’s

motion for partial summary judgment. Genuine issues of material fact exist that

preclude summary judgment relief on the issue of negligence. Plaintiff did not met

her burden of proof. Accordingly, we grant Defendants’ writ, reverse the

judgment, and remand for further proceedings consistent with this opinion.