Crocker v. Levy

615 So. 2d 918, 1993 WL 64398
CourtLouisiana Court of Appeal
DecidedMarch 5, 1993
DocketCA 92 1207
StatusPublished
Cited by12 cases

This text of 615 So. 2d 918 (Crocker v. Levy) 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
Crocker v. Levy, 615 So. 2d 918, 1993 WL 64398 (La. Ct. App. 1993).

Opinion

615 So.2d 918 (1993)

L. Delbert CROCKER, Sr., CPA d/b/a L.D. Crocker & Company, CPA's
v.
Ms. Jerry LEVY.

No. CA 92 1207.

Court of Appeal of Louisiana, First Circuit.

March 5, 1993.

John W. Alderman, III, Huntington, WV, for petitioner/appellant.

Brad A. Adams, New Orleans, for Jerry Levy, defendant.

Before FOIL and GONZALES, JJ., and CHIASSON[*], J. Pro Tem.

REMY CHIASSON, Judge Pro Tem.

This action is a suit for breach of an oral contract or, alternatively, unjust enrichment for accounting services provided to the defendant. The trial court rendered written judgment granting the defendant's motion for summary judgment, dismissing the suit with prejudice and assessing court costs against the plaintiff. From that judgment, Delbert Crocker took this devolutive appeal.

FACTS

On February 16, 1990, L. Delbert Crocker, Sr., CPA and Jerry Levy signed a contingency fee contract wherein Crocker agreed to provide business, financial, accounting, and other services, including the promise to procure a lawyer, for Ms. Levy. The contract specified that Ms. Levy would pay Crocker a contingency fee of twenty percent of all amounts she recovered in excess of $150,000 should she prevail in a suit filed in Mississippi contesting the will of her deceased father. The parties agreed that in the event the will was uncontested or Ms. Levy did not recover an amount in excess of that provided in the will, Ms. Levy would pay a fee commensurate with the time, effort and resources expended by Crocker.

On June 5, 1990, Crocker filed suit based on the written contract. This contract was entered into the court record as the contract sued upon by stipulation of both parties *919 on June 29, 1990. On July 3, 1990, Ms. Levy filed an exception of no cause and/or right of action on the written contract based on the unauthorized practice of law statute, La.R.S. 37:213. Immediately thereafter, Crocker amended his petition to allege that on or about February, 1990, he and Ms. Levy entered into various oral agreements in which he agreed to provide financial services in return for payment. In September the trial court maintained the exception of no cause and/or no right of action, dismissing Crocker's suit on the written contract with prejudice, but it allowed the suit to go forward as it related to allegations of breach of oral contracts or, alternatively, unjust enrichment.

Soon after Ms. Levy filed her answer to the amended petitions, she gave notice of deposition of Crocker and filed a motion for summary judgment and attorney's fees. The deposition and hearing on the motions were scheduled for the same day. Memorandums were filed by both attorneys.

Ms. Levy argued in her memorandum that summary judgment and assessment of attorney's fees were proper; parol evidence should not be allowed regarding any oral contracts because these contracts, if they existed, were formed as a result of the illegal written contract; the principal obligation of the contract or contracts, either written or oral, was to contest the will of Ms. Levy's father; since parol evidence should be excluded after the written contract was voided by the court, no material issue of fact existed that precluded summary judgment; when the unauthorized practice of law statute was violated, as the court had previously ruled, quantum meruit was specifically excluded and all of Crocker's claims must be dismissed; and attorney's fees and costs should be assessed against Crocker because he continued to sue for the same services recited in the invalid written contract.

Crocker claimed in his memorandum and affidavit filed March 11, 1991, that summary judgment was inappropriate because genuine issues of material fact existed regarding the oral contracts and these contracts were separate from the written contract; parole evidence and a trial on the merits should be required in order to determine the validity and value of Crocker's services fulfilling the oral contracts. Furthermore, Levy failed to prove by supporting affidavits or other evidence filed into the record the substance of these contracts.

Also on March 11, 1991, Crocker filed a notice of deposition of Ms. Levy to be held three days later at Crocker's office. The next day Ms. Levy sought to quash this deposition and to obtain a protective order regarding its scheduling and location. She did not receive this order nor did she appear for the deposition scheduled on the fourteenth of March.

On March 15, 1991, a hearing was held on the motion for summary judgment. The trial court ruled that the oral contracts alleged in Crocker's amended petition were the same as the written contract previously declared null and void. Summary judgment was granted in favor of Ms. Levy, dismissing Crocker's suit with prejudice and assigning costs to him. Ms. Levy's motion for sanctions was denied on April 4, 1991. From the decision rendered on March 15, 1991, Crocker filed this devolutive appeal.

INABILITY TO DEPOSE THE DEFENDANT

(Assignment of error number 1)

Crocker argues that the trial court improperly granted Ms. Levy's motion for summary judgment before he was able to defend against it. Furthermore, Ms. Levy refused to appear at her duly noticed deposition and under current law, this case should be remanded to the trial court so that discovery may be completed and, only then, would summary judgment be appropriate.

Ms. Levy contends that summary judgment dismissing Crocker's claim was correct because no reasonable notice of her deposition was given, no prejudicial error occurred as the case was decided on purely legal issues, and Crocker would be unable to discover any information in deposition that would aid his case.

*920 Crocker cites Iberia Savings & Loan Assn. v. Warren, 569 So.2d 1118 (La.App. 3rd Cir.1990), writ denied, 573 So.2d 1120 (La.1991), as controlling when summary judgment is granted before an opposing party is allowed to discover material facts needed to defend against this motion. In Iberia Savings & Loan Assn. the Third Circuit remanded the case for additional discovery after the trial court denied the defendant the right to depose the plaintiff. The court held that by prematurely granting the summary judgment, the trial court kept the defendant from asserting the affirmative defense of payment on a note and the defendant had no opportunity to rebut the plaintiff's affidavits alleging non-payment.

This court has ruled in Fisk v. Mathews, 525 So.2d 223, 226 (La.App. 1st Cir.1988), that when a motion for summary judgment is made, the court must first determine that the supporting documents presented by the moving party are sufficient to resolve all material issues of fact. Only if they are sufficient does the burden shift to the opposing party to present evidence showing that a material fact is still at issue. The mere contention by an opponent to a motion for summary judgment that he does not have the information necessary to defend against the motion because of the movant's failure to comply with discovery is insufficient to defeat the motion.

The facts of the instant case may be distinguished from those in Iberia Savings & Loan Assn., when the Third Circuit remanded the case to the trial court for additional discovery. Thus, this court does not find that case to be persuasive because the defendant, Ms. Levy, had previously rebutted the plaintiff's claims to entitlement of payment for his services. This was done when the written contract was declared illegal. Therefore, no need existed for additional discovery.

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Cite This Page — Counsel Stack

Bluebook (online)
615 So. 2d 918, 1993 WL 64398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crocker-v-levy-lactapp-1993.