CHRYSTAL KAUFMAN NO. 24-C-10
VERSUS FIFTH CIRCUIT
DR. DANIEL DEAKTER COURT OF APPEAL
STATE OF LOUISIANA
ON APPLICATION FOR SUPERVISORY REVIEW FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 805-544, DIVISION "I" HONORABLE NANCY A. MILLER, JUDGE PRESIDING
March 06, 2024
JOHN J. MOLAISON, JR. JUDGE
Panel composed of Judges Susan M. Chehardy, Fredericka Homberg Wicker, and John J. Molaison, Jr.
WRIT GRANTED; CASE DISMISSED WITHOUT PREJUDICE JJM SMC FHW COUNSEL FOR DEFENDANT/RELATOR, DR. VU A. VUONG; DR. TROY DREWITZ; DR. GERALD LIUZZA; CAROLYN STORCK, APRN; AND OCHSNER MEDICAL CENTER'WESTBANK LLC Nadia M. de la Houssaye Carmen M. Rodriguez
COUNSEL FOR DEFENDANT/RESPONDENT, DR. DANIEL DEAKTER Halley S. Carter Nairda T. Colon
COUNSEL FOR PLAINTIFF/RESPONDENT, CHRYSTAL KAUFMAN Jaymeski S. Pullins-Gorham MOLAISON, J.
The relators, Dr. Vu Vuog, Dr. Troy Drewitz, Dr. Gerald Liuzza, Carolyn
Storck, APRN, and Ochsner Medical Center - Westbank, LLC, seek review of the
trial court’s December 19, 2023 judgment that denied their declinatory exception
of insufficiency of citation and service of process. For the reasons that follow, this
writ application is granted, the judgment of the trial court is reversed, and
plaintiff’s claims are dismissed without prejudice.
PROCEDURAL HISTORY
On June 19, 2019, the plaintiff/respondent, Chrystal Kaufman, filed a
complaint with the Louisiana Patient’s Compensation Fund against all of the
relators, as well as Dr. Daniel Deakter, requesting that a medical review panel be
convened to review her allegations of negligence against them. On March 25,
2020, after having been informed that Dr. Deakter was not covered under the
Louisiana Medical Malpractice Act, the plaintiff filed a petition for damages in the
district court against Dr. Deakter, alleging malpractice during his treatment of the
plaintiff.1 On January 6, 2022, the medical review panel rendered its opinion
regarding the relators in the medical review panel proceeding. Around six months
later, on July 18, 2022, the plaintiff filed an amended petition for damages alleging
negligence against the relators as well as Dr. Deakter. The amended petition
indicates, “Service will be requested at a later time.” On October 17, 2022, the
plaintiff requested that service of this petition be made on the attorney who
represented the relators in the medical review panel proceeding. On October 25,
2022, after having been informed that the attorney and the law firm that
represented the relators in the medical review panel proceedings would not accept
service for this civil proceeding, the plaintiff requested that the relators be served
1 On November 10, 2022, Dr. Deakter’s exception of insufficiency of service of process was granted and the petition against him was dismissed without prejudice. Dr. Deakter is not a party to this writ application.
24-C-10 1 at their place of business. Dr. Vuong, Dr. Drewitz, and Ochsner were served at
their place of business. The return on service indicates that Drs. Deakter and
Liuzza and Ms. Storck no longer worked at Ochsner and were not served. On
November 10, 2022, the plaintiff filed a second amended petition, which stated the
allegations of negligence and resulting damages with more specificity but did not
name any additional defendants. Drs. Vuong and Drewitz and Ochsner were
served at their place of business. The return of service indicates that Drs. Liuzza
and Deakter and Ms. Storck were no longer working at Ochsner and were not
served. On February 6, 2023, the plaintiff filed a motion to appoint a private
process server to serve Drs. Liuzza and Deakter, and Ms. Storck.
On March 7, 2023, the relators filed a declinatory exception of insufficiency
of citation and service of process. This exception was heard by the trial court on
November 15, 2023. On December 19, 2023, the trial court issued a written
judgment denying the exception. This timely writ application followed.
LAW AND DISCUSSION
The sole issue before this Court is the sufficiency of service of the petitions
on the relators. Where, as here, the facts are not disputed, the ruling on exceptions
of insufficiency of citation and service of process is subject to a de novo standard
of review. Brown v. Chesson, 20-00730 (La. 3/24/21), 315 So.3d 834, 836.
Louisiana Code of Civil Procedure article 1201(C) provides:
Service of the citation shall be requested on all named defendants within ninety days of commencement of the action. When a supplemental or amended petition is filed naming any additional defendant, service of citation shall be requested within ninety days of its filing, and the additional defendant shall be served with the original petition and the supplemental or amended petition. The defendant may expressly waive the requirements of this Paragraph by any written waiver. The requirement provided by this Paragraph shall be expressly waived by a defendant unless the defendant files, in accordance with the provisions of Article 928, a declinatory exception of insufficiency of service of process specifically alleging the failure to timely request service of citation.
24-C-10 2 The necessity for a plaintiff’s timely request of service is fundamental and
warrants strict compliance, just as the fundamental requirements for filing an
action must be strictly followed. Lucien v. Carter, 17-1069 (La. App. 1 Cir.
5/31/18), 251 So.3d 540, 543.
The writ application indicates that in this case, the plaintiff did not name the
relators in the original petition; rather, she added them as defendants in the first
amended petition. Pursuant to Article 1201, the plaintiff was required to request
service of the original petition and the first amended petition no later than Monday,
October 17, 2022, which was the 91st day after the filing of the first amended
petition. While the plaintiff did request service timely, the plaintiff requested
service on the attorney who had represented the relators in the medical review
panel proceeding. Requesting service on the attorney and/or law firm that
represented the relators in the medical review panel proceedings did not satisfy the
La. C.C.P. art. 1201 service requirement. Gilly v. Ricciardi, 21-381 (La. App. 5
Cir. 4/13/22), 339 So.3d 80, 86, writ denied, 22-00773 (La. 10/4/22), 347 So.3d
887. The requirement that service on the defendant be requested within the 90-day
time period prescribed by La. C.C.P. art. 1201(C) requires an accurate request for
service upon the proper agent of the defendant. Barnett v. Louisiana State
University Medical Center-Shreveport, 02-2576 (La. 2/7/03), 841 So.2d 725, 726.
On October 25, 2022, the plaintiff requested that the relators be served at
their place of business, i.e., Ochsner Westbank. According to La. C.C.P. art.
1672(C), a declinatory exception of improper service should not be sustained if the
plaintiff can show “good cause” why proper service could not be requested. Thus,
because the service requested on October 17, 2022 did not comply with La. C.C.P.
art. 1201, the plaintiff must show “good cause” for not timely and properly
requesting service. “Good cause” is not defined by article 1672(C). However, it is
well established in our jurisprudence that confusion or inadvertence or mistake in
24-C-10 3 requesting service on the part of the plaintiff’s counsel is not a sufficient basis for
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CHRYSTAL KAUFMAN NO. 24-C-10
VERSUS FIFTH CIRCUIT
DR. DANIEL DEAKTER COURT OF APPEAL
STATE OF LOUISIANA
ON APPLICATION FOR SUPERVISORY REVIEW FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 805-544, DIVISION "I" HONORABLE NANCY A. MILLER, JUDGE PRESIDING
March 06, 2024
JOHN J. MOLAISON, JR. JUDGE
Panel composed of Judges Susan M. Chehardy, Fredericka Homberg Wicker, and John J. Molaison, Jr.
WRIT GRANTED; CASE DISMISSED WITHOUT PREJUDICE JJM SMC FHW COUNSEL FOR DEFENDANT/RELATOR, DR. VU A. VUONG; DR. TROY DREWITZ; DR. GERALD LIUZZA; CAROLYN STORCK, APRN; AND OCHSNER MEDICAL CENTER'WESTBANK LLC Nadia M. de la Houssaye Carmen M. Rodriguez
COUNSEL FOR DEFENDANT/RESPONDENT, DR. DANIEL DEAKTER Halley S. Carter Nairda T. Colon
COUNSEL FOR PLAINTIFF/RESPONDENT, CHRYSTAL KAUFMAN Jaymeski S. Pullins-Gorham MOLAISON, J.
The relators, Dr. Vu Vuog, Dr. Troy Drewitz, Dr. Gerald Liuzza, Carolyn
Storck, APRN, and Ochsner Medical Center - Westbank, LLC, seek review of the
trial court’s December 19, 2023 judgment that denied their declinatory exception
of insufficiency of citation and service of process. For the reasons that follow, this
writ application is granted, the judgment of the trial court is reversed, and
plaintiff’s claims are dismissed without prejudice.
PROCEDURAL HISTORY
On June 19, 2019, the plaintiff/respondent, Chrystal Kaufman, filed a
complaint with the Louisiana Patient’s Compensation Fund against all of the
relators, as well as Dr. Daniel Deakter, requesting that a medical review panel be
convened to review her allegations of negligence against them. On March 25,
2020, after having been informed that Dr. Deakter was not covered under the
Louisiana Medical Malpractice Act, the plaintiff filed a petition for damages in the
district court against Dr. Deakter, alleging malpractice during his treatment of the
plaintiff.1 On January 6, 2022, the medical review panel rendered its opinion
regarding the relators in the medical review panel proceeding. Around six months
later, on July 18, 2022, the plaintiff filed an amended petition for damages alleging
negligence against the relators as well as Dr. Deakter. The amended petition
indicates, “Service will be requested at a later time.” On October 17, 2022, the
plaintiff requested that service of this petition be made on the attorney who
represented the relators in the medical review panel proceeding. On October 25,
2022, after having been informed that the attorney and the law firm that
represented the relators in the medical review panel proceedings would not accept
service for this civil proceeding, the plaintiff requested that the relators be served
1 On November 10, 2022, Dr. Deakter’s exception of insufficiency of service of process was granted and the petition against him was dismissed without prejudice. Dr. Deakter is not a party to this writ application.
24-C-10 1 at their place of business. Dr. Vuong, Dr. Drewitz, and Ochsner were served at
their place of business. The return on service indicates that Drs. Deakter and
Liuzza and Ms. Storck no longer worked at Ochsner and were not served. On
November 10, 2022, the plaintiff filed a second amended petition, which stated the
allegations of negligence and resulting damages with more specificity but did not
name any additional defendants. Drs. Vuong and Drewitz and Ochsner were
served at their place of business. The return of service indicates that Drs. Liuzza
and Deakter and Ms. Storck were no longer working at Ochsner and were not
served. On February 6, 2023, the plaintiff filed a motion to appoint a private
process server to serve Drs. Liuzza and Deakter, and Ms. Storck.
On March 7, 2023, the relators filed a declinatory exception of insufficiency
of citation and service of process. This exception was heard by the trial court on
November 15, 2023. On December 19, 2023, the trial court issued a written
judgment denying the exception. This timely writ application followed.
LAW AND DISCUSSION
The sole issue before this Court is the sufficiency of service of the petitions
on the relators. Where, as here, the facts are not disputed, the ruling on exceptions
of insufficiency of citation and service of process is subject to a de novo standard
of review. Brown v. Chesson, 20-00730 (La. 3/24/21), 315 So.3d 834, 836.
Louisiana Code of Civil Procedure article 1201(C) provides:
Service of the citation shall be requested on all named defendants within ninety days of commencement of the action. When a supplemental or amended petition is filed naming any additional defendant, service of citation shall be requested within ninety days of its filing, and the additional defendant shall be served with the original petition and the supplemental or amended petition. The defendant may expressly waive the requirements of this Paragraph by any written waiver. The requirement provided by this Paragraph shall be expressly waived by a defendant unless the defendant files, in accordance with the provisions of Article 928, a declinatory exception of insufficiency of service of process specifically alleging the failure to timely request service of citation.
24-C-10 2 The necessity for a plaintiff’s timely request of service is fundamental and
warrants strict compliance, just as the fundamental requirements for filing an
action must be strictly followed. Lucien v. Carter, 17-1069 (La. App. 1 Cir.
5/31/18), 251 So.3d 540, 543.
The writ application indicates that in this case, the plaintiff did not name the
relators in the original petition; rather, she added them as defendants in the first
amended petition. Pursuant to Article 1201, the plaintiff was required to request
service of the original petition and the first amended petition no later than Monday,
October 17, 2022, which was the 91st day after the filing of the first amended
petition. While the plaintiff did request service timely, the plaintiff requested
service on the attorney who had represented the relators in the medical review
panel proceeding. Requesting service on the attorney and/or law firm that
represented the relators in the medical review panel proceedings did not satisfy the
La. C.C.P. art. 1201 service requirement. Gilly v. Ricciardi, 21-381 (La. App. 5
Cir. 4/13/22), 339 So.3d 80, 86, writ denied, 22-00773 (La. 10/4/22), 347 So.3d
887. The requirement that service on the defendant be requested within the 90-day
time period prescribed by La. C.C.P. art. 1201(C) requires an accurate request for
service upon the proper agent of the defendant. Barnett v. Louisiana State
University Medical Center-Shreveport, 02-2576 (La. 2/7/03), 841 So.2d 725, 726.
On October 25, 2022, the plaintiff requested that the relators be served at
their place of business, i.e., Ochsner Westbank. According to La. C.C.P. art.
1672(C), a declinatory exception of improper service should not be sustained if the
plaintiff can show “good cause” why proper service could not be requested. Thus,
because the service requested on October 17, 2022 did not comply with La. C.C.P.
art. 1201, the plaintiff must show “good cause” for not timely and properly
requesting service. “Good cause” is not defined by article 1672(C). However, it is
well established in our jurisprudence that confusion or inadvertence or mistake in
24-C-10 3 requesting service on the part of the plaintiff’s counsel is not a sufficient basis for
finding good cause. Liberty Mut. v. Noble, 04-727 (La. App. 5 Cir. 11/30/04), 889
So.2d 1158, 1159. The “good faith” requirement of La. C.C.P. art. 1672(C) is
strictly construed and is reasonably read as requiring an accurate request of service
upon the proper agent for the defendant. Barnett, supra.
The law is clear that requesting service on counsel who previously
represented the defendants in the medical review panel proceeding does not meet
the requirements of La. C.C.P. art. 1201. The plaintiff in this matter has not shown
good cause why service of the petition and the first amended petition could not be
properly requested.
As discussed above, on November 10, 2022, plaintiff filed a second
amended petition which did not add additional defendants.
In opposition to the relators’ exception of improper service of process, the
plaintiff argued that the deadline for service should run from the filing of that
second amended petition. We find no merit to this argument.
The plaintiff filed the second amended petition on November 10, 2022. On
February 6, 2023, 88 days later, the plaintiff requested service of process of the
original petition, the first amended petition, and the second amended petition.
However, the documents submitted with this writ application indicate that at the
time service was requested, the plaintiff did not provide the Clerk of Court with
either the fees necessary for the Clerk to provide copies for use in service of
process or the service copies themselves. Rather, these documents indicate that the
plaintiff informed the Clerk that she would “provide the Clerk with all necessary
copies” of the pleadings to be served. These documents indicate that copies of the
pleadings to be served were hand-delivered to the Clerk of Court on February 14,
2023, 96 days after the second amended petition was filed. The request for service
24-C-10 4 further stated that a “motion to appoint a private processor to execute said service”
was being filed simultaneously.
A valid request for service is made when the clerk receives the request for
service and can then act on it. Tranchant v. State, 08-0978 (La. 1/21/09), 5 So.3d
832, 838. Here, the plaintiff requested service by the clerk, but stated that copies
of the pleadings to be served would be provided. These copies were not provided
until after the 90-day time period had run. The clerk could not act on the request
for service, thus, the request for service made on February 6, 2023 was not valid,
and therefore, did not meet the 90-day deadline imposed by La. C.C.P. art. 1201.
CONCLUSION
For the foregoing reasons, the December 19, 2023 judgment denying the
relators’ declinatory exception of insufficiency citation and service is reversed.
Judgment is hereby entered granting the relators, Dr. Vu Vuog, Dr. Troy Drewitz,
Dr. Gerald Liuzza, Carolyn Storck, APRN, and Ochsner Medical Center -
Westbank, LLC, declinatory exception of insufficiency of citation and service, and
dismissing the plaintiff’s claims against the relators without prejudice.
WRIT GRANTED; CASE DISMISSED WITHOUT PREJUDICE
24-C-10 5 SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
SUSAN S. BUCHHOLZ FREDERICKA H. WICKER CHIEF DEPUTY CLERK JUDE G. GRAVOIS MARC E. JOHNSON STEPHEN J. WINDHORST LINDA M. WISEMAN JOHN J. MOLAISON, JR. FIRST DEPUTY CLERK SCOTT U. SCHLEGEL TIMOTHY S. MARCEL FIFTH CIRCUIT MELISSA C. LEDET JUDGES 101 DERBIGNY STREET (70053) DIRECTOR OF CENTRAL STAFF POST OFFICE BOX 489 GRETNA, LOUISIANA 70054 (504) 376-1400
(504) 376-1498 FAX www.fifthcircuit.org
NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY MARCH 6, 2024 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
24-C-10 E-NOTIFIED 24TH JUDICIAL DISTRICT COURT (CLERK) HONORABLE NANCY A. MILLER (DISTRICT JUDGE) CARMEN M. RODRIGUEZ (RELATOR) NADIA M. DE LA HOUSSAYE (RELATOR) HALLEY S. CARTER (RESPONDENT) JAYMESKI S. PULLINS-GORHAM (RESPONDENT)
MAILED NAIRDA T. COLON (RESPONDENT) ATTORNEY AT LAW 1100 POYDRAS STREET SUITE 3700 NEW ORLEANS, LA 70163