STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
17-629
GERALD RODNEY WHITE AND CHARLOTTE WHITE
VERSUS
LOUISIANA DEPARTMENT OF TRANSPORTATION & DEVELOPMENT, ET AL.
**********
APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 253,702 “B” HONORABLE THOMAS MARTIN YEAGER, DISTRICT JUDGE
ULYSSES GENE THIBODEAUX CHIEF JUDGE
Court composed of Ulysses Gene Thibodeaux, Chief Judge, Billy Howard Ezell, and John E. Conery, Judges.
CONERY, J., concurs in the result.
APPEAL DISMISSED.
Fred Andrew Pharis Pharis & Pharis 831 DeSoto Street Alexandria, LA 71301 Telephone: (318) 445-8266 COUNSEL FOR: Plaintiffs/Appellees - Gerald Rodney White and Charlotte White Jerold Edward Knoll The Knoll Law Firm P. O. Box 426 Marksville, LA 71351 Telephone: (318) 253-6200 COUNSEL FOR: Plaintiffs/Appellees - Gerald Rodney White and Charlotte White
Mickey Stephens deLaup Mickey S. deLaup, APLC 2701 Metairie Road Metairie, LA 70001 Telephone: (504) 828-2277 COUNSEL FOR: Defendant/Appellee - Safeco Insurance Co. of Oregon
Victoria R. Murry Assistant Attorney General Shane D. Williams Assistant Attorney General Louisiana Department of Justice P. O. Box 1710 Alexandria, LA 71309-1710 Telephone: (318) 487-5944 COUNSEL FOR: Defendant/Appellant - Louisiana Department of Transportation & Development
Madeline J. Lee Bolen, Parker, & Brenner, Lee & Engelsman, Ltd. P. O. Box 11590 Alexandria, LA 71315-1590 Telephone: (318) 445-8236 COUNSEL FOR: Defendants/Appellees - Church Mutual Insurance Company, Garold A. Mangun, and Mickey Mangun THIBODEAUX, Chief Judge.
Defendant State of Louisiana, Through the Department of
Transportation and Development (hereafter “DOTD”) appeals a summary
judgment granted in favor of homeowners and co-defendants, Rev. Garold Mangun
and Mrs. Mickey Mangun (hereafter “the Manguns”). DOTD contends that there
is a genuine issue of material fact because the Manguns knew or should have
known of the defective pecan tree on their property before it fell during a storm,
injuring Plaintiff Gerald Rodney White, and that summary judgment was improper.
The Manguns contend they are not liable because they did not maintain the right-
of-way; DOTD did. Further, the Manguns, along with insurers, Church Mutual
Insurance Company (hereafter “Church Mutual”), and Safeco Insurance Company
of Oregon (hereafter “Safeco”), assert that they may not be considered in the
litigation because they were dismissed on summary judgment and the Plaintiffs did
not appeal the dismissal. Thus, the judgment dismissing them as parties is final.
We find that DOTD may not reference the Manguns because the trial court
dismissed the Manguns. Because we find summary judgment became final when
the adverse judgment was not appealed by the Plaintiffs, this court does not reach
the merits as to whether summary judgment was proper.
I.
ISSUES
We must determine whether a co-defendant dismissed under La.Code
Civ.P. art. 966(G) can be referenced for comparative fault under La.Civ.Code art.
2323 when the plaintiffs did not appeal the summary judgment. If this court finds that the dismissed co-defendants may be referenced, this court must also determine
whether summary judgment as to the dismissed co-defendants was proper.
II.
FACTS AND PROCEDURAL HISTORY
On August 24, 2014, Mr. White was driving in the eastbound lane of
Highway 496 in Alexandria, Louisiana during a violent thunderstorm. As Mr.
White passed the Manguns’ home, a pecan tree located in the right-of-way across
the street and maintained by DOTD, fell on Mr. White’s truck, pinning him inside
the truck. Mr. White had to be extracted from the truck, and he sustained injuries.
Mr. White brought suit for general and special damages, including
physical pain and suffering, mental anguish and distress, permanent injuries,
medical expenses, lost wages, and any other damages incurred from the accident.
Mr. White’s wife, Charlotte White, brought a claim for loss of consortium. Mr.
and Mrs. White (hereafter “the Whites”) filed suit against the City of Alexandria
(hereafter “the City”), DOTD, the Manguns and their insurers, Church Mutual and
Safeco, alleging negligence for failure to maintain, inspect, and remove the
damaged pecan tree.
The City filed an answer to the petition, pleading the affirmative
defense of comparative fault. The Manguns answered that they had no actual or
constructive notice of the defective tree because they “rarely, if ever” went onto the
property where the tree was located. Furthermore, the defect on the tree was only
visible from the side facing opposite of the roadway and away from the Manguns’
home.
2 The City filed a motion for summary judgment asserting that DOTD
is responsible for maintaining the right-of-ways on State highways and that the
City had no notice of the defective pecan tree. The trial court granted the City’s
motion for summary judgment.
The Manguns and Church Mutual filed a motion for summary
judgment. Thereafter, Safeco also filed a motion for summary judgment. The
Manguns asserted that they had no knowledge of the tree’s defect because they
neither maintained the tree nor did they mow the right-of-way. During his
deposition, DOTD’s expert arborist, Mr. Malcolm Guidry, described the tree’s
canopy as healthy. The Whites’ expert arborist, Mr. Robert Thibodeaux, testified
that he saw signs of the tree’s failure through bark twists and discoloration, as well
as a co-dominant trunk visible on pre-accident photographs of the tree. However,
Mr. Thibodeaux noted that these signs were not signs that he would expect a
layperson to recognize as signs of the tree’s failure. DOTD opposed the summary
judgment, arguing that the Manguns did not exercise reasonable care through their
failure to maintain, inspect, and remedy the defective tree. The trial court granted
summary judgment in favor of the Manguns, Church Mutual, and Safeco. The
Whites did not appeal the summary judgment. DOTD now appeals, contending
that there is a genuine issue of material fact as to whether the Manguns had notice
of the defective tree.
III.
STANDARDS OF REVIEW
“When an appellate court reviews the grant or denial of a motion for
summary judgment, it applies the de novo standard of review, ‘using the same
3 criteria that govern the trial court’s consideration of whether summary judgment is
appropriate.’” State Farm Mut. Auto. Ins. Co. v. McCabe, 14-501, 14-502, p. 3
(La.App. 3 Cir. 11/5/14), 150 So.3d 595, 597 (quoting Gray v. Am. Nat’l Prop. &
Cas. Co., 07-1670, p. 6 (La. 2/26/08), 977 So.2d 839, 844) (citations omitted).
Under La.Code Civ.P. art. 966(A)(3), a motion for summary judgment “shall be
granted if the pleadings, depositions, answers to interrogatories, admissions, and
affidavits, if any, show that there is no genuine issue of material fact and that the
mover is entitled to judgment as a matter of law.” McCabe, 150 So.3d at 597.
IV.
LAW AND DISCUSSION
DOTD asserts that the Manguns were negligent in failing to discover
the defect and remove the tree and evidence of the Manguns’ fault should be
introduced for comparative fault at trial. DOTD seeks reversal of the trial court’s
grant of summary judgment, alleging there remains a genuine issue of material fact
over: (1) whether the Manguns exercised reasonable care over their property; (2)
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
17-629
GERALD RODNEY WHITE AND CHARLOTTE WHITE
VERSUS
LOUISIANA DEPARTMENT OF TRANSPORTATION & DEVELOPMENT, ET AL.
**********
APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 253,702 “B” HONORABLE THOMAS MARTIN YEAGER, DISTRICT JUDGE
ULYSSES GENE THIBODEAUX CHIEF JUDGE
Court composed of Ulysses Gene Thibodeaux, Chief Judge, Billy Howard Ezell, and John E. Conery, Judges.
CONERY, J., concurs in the result.
APPEAL DISMISSED.
Fred Andrew Pharis Pharis & Pharis 831 DeSoto Street Alexandria, LA 71301 Telephone: (318) 445-8266 COUNSEL FOR: Plaintiffs/Appellees - Gerald Rodney White and Charlotte White Jerold Edward Knoll The Knoll Law Firm P. O. Box 426 Marksville, LA 71351 Telephone: (318) 253-6200 COUNSEL FOR: Plaintiffs/Appellees - Gerald Rodney White and Charlotte White
Mickey Stephens deLaup Mickey S. deLaup, APLC 2701 Metairie Road Metairie, LA 70001 Telephone: (504) 828-2277 COUNSEL FOR: Defendant/Appellee - Safeco Insurance Co. of Oregon
Victoria R. Murry Assistant Attorney General Shane D. Williams Assistant Attorney General Louisiana Department of Justice P. O. Box 1710 Alexandria, LA 71309-1710 Telephone: (318) 487-5944 COUNSEL FOR: Defendant/Appellant - Louisiana Department of Transportation & Development
Madeline J. Lee Bolen, Parker, & Brenner, Lee & Engelsman, Ltd. P. O. Box 11590 Alexandria, LA 71315-1590 Telephone: (318) 445-8236 COUNSEL FOR: Defendants/Appellees - Church Mutual Insurance Company, Garold A. Mangun, and Mickey Mangun THIBODEAUX, Chief Judge.
Defendant State of Louisiana, Through the Department of
Transportation and Development (hereafter “DOTD”) appeals a summary
judgment granted in favor of homeowners and co-defendants, Rev. Garold Mangun
and Mrs. Mickey Mangun (hereafter “the Manguns”). DOTD contends that there
is a genuine issue of material fact because the Manguns knew or should have
known of the defective pecan tree on their property before it fell during a storm,
injuring Plaintiff Gerald Rodney White, and that summary judgment was improper.
The Manguns contend they are not liable because they did not maintain the right-
of-way; DOTD did. Further, the Manguns, along with insurers, Church Mutual
Insurance Company (hereafter “Church Mutual”), and Safeco Insurance Company
of Oregon (hereafter “Safeco”), assert that they may not be considered in the
litigation because they were dismissed on summary judgment and the Plaintiffs did
not appeal the dismissal. Thus, the judgment dismissing them as parties is final.
We find that DOTD may not reference the Manguns because the trial court
dismissed the Manguns. Because we find summary judgment became final when
the adverse judgment was not appealed by the Plaintiffs, this court does not reach
the merits as to whether summary judgment was proper.
I.
ISSUES
We must determine whether a co-defendant dismissed under La.Code
Civ.P. art. 966(G) can be referenced for comparative fault under La.Civ.Code art.
2323 when the plaintiffs did not appeal the summary judgment. If this court finds that the dismissed co-defendants may be referenced, this court must also determine
whether summary judgment as to the dismissed co-defendants was proper.
II.
FACTS AND PROCEDURAL HISTORY
On August 24, 2014, Mr. White was driving in the eastbound lane of
Highway 496 in Alexandria, Louisiana during a violent thunderstorm. As Mr.
White passed the Manguns’ home, a pecan tree located in the right-of-way across
the street and maintained by DOTD, fell on Mr. White’s truck, pinning him inside
the truck. Mr. White had to be extracted from the truck, and he sustained injuries.
Mr. White brought suit for general and special damages, including
physical pain and suffering, mental anguish and distress, permanent injuries,
medical expenses, lost wages, and any other damages incurred from the accident.
Mr. White’s wife, Charlotte White, brought a claim for loss of consortium. Mr.
and Mrs. White (hereafter “the Whites”) filed suit against the City of Alexandria
(hereafter “the City”), DOTD, the Manguns and their insurers, Church Mutual and
Safeco, alleging negligence for failure to maintain, inspect, and remove the
damaged pecan tree.
The City filed an answer to the petition, pleading the affirmative
defense of comparative fault. The Manguns answered that they had no actual or
constructive notice of the defective tree because they “rarely, if ever” went onto the
property where the tree was located. Furthermore, the defect on the tree was only
visible from the side facing opposite of the roadway and away from the Manguns’
home.
2 The City filed a motion for summary judgment asserting that DOTD
is responsible for maintaining the right-of-ways on State highways and that the
City had no notice of the defective pecan tree. The trial court granted the City’s
motion for summary judgment.
The Manguns and Church Mutual filed a motion for summary
judgment. Thereafter, Safeco also filed a motion for summary judgment. The
Manguns asserted that they had no knowledge of the tree’s defect because they
neither maintained the tree nor did they mow the right-of-way. During his
deposition, DOTD’s expert arborist, Mr. Malcolm Guidry, described the tree’s
canopy as healthy. The Whites’ expert arborist, Mr. Robert Thibodeaux, testified
that he saw signs of the tree’s failure through bark twists and discoloration, as well
as a co-dominant trunk visible on pre-accident photographs of the tree. However,
Mr. Thibodeaux noted that these signs were not signs that he would expect a
layperson to recognize as signs of the tree’s failure. DOTD opposed the summary
judgment, arguing that the Manguns did not exercise reasonable care through their
failure to maintain, inspect, and remedy the defective tree. The trial court granted
summary judgment in favor of the Manguns, Church Mutual, and Safeco. The
Whites did not appeal the summary judgment. DOTD now appeals, contending
that there is a genuine issue of material fact as to whether the Manguns had notice
of the defective tree.
III.
STANDARDS OF REVIEW
“When an appellate court reviews the grant or denial of a motion for
summary judgment, it applies the de novo standard of review, ‘using the same
3 criteria that govern the trial court’s consideration of whether summary judgment is
appropriate.’” State Farm Mut. Auto. Ins. Co. v. McCabe, 14-501, 14-502, p. 3
(La.App. 3 Cir. 11/5/14), 150 So.3d 595, 597 (quoting Gray v. Am. Nat’l Prop. &
Cas. Co., 07-1670, p. 6 (La. 2/26/08), 977 So.2d 839, 844) (citations omitted).
Under La.Code Civ.P. art. 966(A)(3), a motion for summary judgment “shall be
granted if the pleadings, depositions, answers to interrogatories, admissions, and
affidavits, if any, show that there is no genuine issue of material fact and that the
mover is entitled to judgment as a matter of law.” McCabe, 150 So.3d at 597.
IV.
LAW AND DISCUSSION
DOTD asserts that the Manguns were negligent in failing to discover
the defect and remove the tree and evidence of the Manguns’ fault should be
introduced for comparative fault at trial. DOTD seeks reversal of the trial court’s
grant of summary judgment, alleging there remains a genuine issue of material fact
over: (1) whether the Manguns exercised reasonable care over their property; (2)
whether or not the Manguns could have detected the defect in the tree; and (3)
whether the Manguns could have remedied the defect with the exercise of
reasonable care.
DOTD alleges that the Manguns are comparatively negligent under
La.Civ.Code art. 2317.1 for the ruin, vice, or defect of the tree and should not have
been dismissed from the suit.
Louisiana Civil Code Article 2317.1 reads:
The owner or custodian of a thing is answerable for damage occasioned by its ruin, vice, or defect, only upon a showing that he knew or, in the exercise of reasonable care, should have known of the ruin, vice, or
4 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 . . . .
DOTD contends that it should be able to reference the Manguns’ fault
at trial for purposes of comparative fault under La.Civ.Code art. 2323 even if the
Manguns remain as dismissed co-defendants.
Louisiana Civil Code Article 2323(A) reads:
In any action for damages where a person suffers injury, death, or loss, the degree of percentage of fault of all persons causing or contributing to the injury, death, or loss shall be determined, regardless of whether the person is a party to the action or a nonparty, and regardless of the person’s insolvency, ability to pay, immunity by statute, including but not limited to the provisions of R.S. 23:1032, or that the other person’s identity is not known or reasonably ascertainable . . . .
DOTD asserts that there remains a genuine issue of material fact that
should be determined by the trier of fact. The Manguns advance the argument that
they can no longer be considered in the litigation as a dismissed co-defendant
under La.Code Civ.P. art. 966(G). The Manguns assert that because the trial court
dismissed them as co-defendants from the case after finding them free from fault,
and the plaintiffs failed to appeal, they may no longer be referenced at trial.
Louisiana Code of Civil Procedure Article 966(G) reads:
When the court grants a motion for summary judgment in accordance with the provisions of this Article, that a party or non-party is not negligent, is not at fault, or did not cause in whole or in part the injury or harm alleged, that party or non-party shall not be considered in any subsequent allocation of fault. Evidence shall not be admitted at trial to establish the fault of that party or non-party. During the course of the trial, no party or person shall refer directly or indirectly to any such fault, nor shall that party or non-party’s fault be submitted to the jury or included on the jury verdict form.
5 The Manguns state that DOTD’s appeal is without merit because the
Whites did not appeal the summary judgment. Additionally, the Manguns assert
that even if this court considers the merits, there is no genuine issue of material
fact. The trial court found that the Manguns and their insurers were free from fault
and, thus, fault should not be attributed to the Manguns at trial. Further, the
Manguns contend that DOTD maintained the tree and the right-of-way at issue. In
support of their assertion, the Manguns cite Dixon v. Gray Ins. Co., 17-29 (La.App.
5 Cir. 6/5/17), 223 So.3d 658, contending that in the absence of an appeal by the
plaintiffs, the judgment became final and that this court cannot reach the merits as
to whether summary judgment was proper as asserted by DOTD. We agree and
find that once a co-defendant is dismissed upon a determination that the party was
free from fault, the co-defendant may not be reintroduced into the litigation
pursuant to La.Code Civ.P. art. 966(G).
In Dixon, the fifth circuit held that the defendant in an auto accident
could not introduce evidence or make reference to the co-defendant dismissed on
summary judgment because the co-defendant was found free from fault. The court
reasoned that La.Code Civ.P. art. 966(G) is “an emphatic expression by the
legislature that there shall be no evidence admitted, nor any consideration of the
fault or comparative fault of a party or non-party who has been adjudicated to be
without negligence or fault at summary judgment.” Id. at 661.
DOTD seeks to introduce evidence of the Manguns’ comparative fault
at trial even though the Manguns, Church Mutual, and Safeco were dismissed from
the suit on summary judgment because the trial court found the Manguns free from
fault. Like the dismissed co-defendants in Dixon could not be referenced at trial
for comparative fault because of the prohibition provided by La.Code Civ.P. art.
6 966(G), the Manguns are no longer a party to the litigation and cannot be
referenced at trial. Any admission of evidence and references to the Manguns at
trial would be in direct conflict with La.Code Civ.P. art. 966(G), and the
legislature’s stated intent. Thus, the Manguns cannot be considered in the
allocation of fault at trial or on a jury verdict form.
Additionally, in Dixon, the court found that the plaintiff’s appeal was
final because the plaintiff did not appeal the judgment. It stated:
When a judgment dismisses one of several cumulated claims by the plaintiff, the plaintiff must appeal the adverse judgment to obtain affirmative relief. Nunez v. Commercial Union Ins. Co., 00-3062 (La. 2/16/01), 780 So.2d 348, 349. The judgment of dismissal acquires the authority of the thing adjudged when the plaintiff does not appeal the dismissal of his action. Grimes v. La. Med. Mut. Ins. Co., 10-0039 (La. 05/28/10), 36 So.3d 215, 217; Nunez, 780 So.2d at 349. An appeal from the judgment of the trial court by another party only brings “up on appeal the portions of the judgment that were adverse to [that party],” but not “the portions of the judgment that were adverse to the plaintiff.” Grimes, 36 So.3d at 217, citing Nunez, 780 So.2d at 349.
Id. at 660.
In Dixon, the judgment became final when the plaintiffs did not
appeal, and, thus, the court found the remaining defendant’s appeal was without
merit. Moreover, the court determined it had “no authority to determine whether
the grant of summary judgment against [the dismissed co-defendant] was correct
on its merits.” Id.
Here, DOTD also appeals the judgment seeking to reverse the
summary judgment. However, the Whites did not appeal this adverse judgment.
Accordingly, this judgment acquired “authority of the thing adjudged.” Id. Just as
the Dixon court could not reach the merits as to whether the trial court’s summary
7 judgment was proper when the plaintiff did not appeal, here, we are unable to
address the merits because the Whites did not appeal the adverse judgment. The
judgment became final when the Whites did not seek affirmative relief as to the
dismissed co-defendant, the Manguns, in a cumulated claim.
The amendment to La.Code Civ.P. art. 966(G) Comment (m), “adopts
the rule from prior Article 966(G)(1) that if a person is found in a summary
judgment not to be negligent, not at fault, not to have caused the injury or harm,
that person cannot be considered in any allocation of fault.” 2015 La. Acts No.
422, Comment (m). However, La.Civ.Code art. 2323(A) provides for comparative
fault and states that “the degree or percentage of fault of all persons causing or
contributing . . . shall be determined, regardless of whether the person is a party to
the action or a nonparty . . . .” The two articles seemingly conflict after the
amendment of La.Code Civ.P. art. 966(G). Therefore, we must look to harmonize
the implications of the amended La.Code Civ.P. art. 966(G) with La.Civ.Code art.
2323.
When presented with conflicting intercodal articles on a similar
subject matter, the court looks to the principles guiding statutory construction and
interpretation on the same subject matter to harmonize these laws, utilizing
legislative intent and “giv[ing] effect that makes the least change in the existing
body of law.” Wartelle v. Women’s and Children’s Hosp., Inc., 97-744, p. 7 (La.
12/2/97), 704 So.2d 778, 782 (citing Theriot v. Midland Risk Ins. Co., 95-2895 (La.
6/20/97), 694 So.2d 184); La.Civ.Code art. 13. “Where it is possible to do so, it is
the duty of the courts, in the construction of statutes, to harmonize and reconcile
laws, and to adopt that construction of a statutory provision which harmonizes and
reconciles with other statutory provisions.” City of New Orleans v. Bd. of Sup’rs of
8 Elections for Parish of Orleans, 216 La. 116, 43 So.2d 237, 246 (1949) (quoting
50 Am. Jur 367, § 363).
“‘[L]aws are presumed to be passed with deliberation, and with full
knowledge of all existing ones on the same subject’[.]” Weller v. Van Hoven, 42.
La.Ann. 600, 7 So. 702, 702 (La.1890) (citations omitted); see also Louisiana
Municipal Ass’n. v. State, 04-227, p. 36 (La. 1/19/05), 893 So.2d 809, 837 (noting
that “the legislature is presumed to have acted with deliberation and to have
enacted a statute in light of the preceding statutes involving the same subject
matter.”). When statutes are in conflict, “the statute specifically directed to the
matter at issue must prevail as an exception to the statute more general in
character.” LeBreton v. Rabito, 97-2221, p. 7 (La. 7/8/98), 714 So.2d 1226, 1229
(citations omitted).
When determining the legislative intent, the House Summary of
Senate Amendments for H.B. 696 sheds light that the proposed law, La.Code
Civ.P. art. 966(G), is a clarification of the existing law provisions, including
La.Civ.Code art. 2323. The amendment is a clarification of “present law
provisions relative to a party who is found not at fault, who shall not be considered
in any subsequent allocation of fault, and submission of the issue to the jury.”
SSHB696, 2015 Leg., Reg. Sess., Act 422 (La. 2015). Accordingly, we find the
amendment to La.Code. Civ.P. art 966(G) is a clarification of La.Civ.Code. art.
2323, and must prevail as a latter introduced amendment and as a clarification of
the legislature’s intent on the issue of comparative fault when a party has been
dismissed from litigation upon a finding that the party was not at fault.
We conclude that DOTD shall not refer directly or indirectly to the
fault of the Manguns nor shall the Manguns be considered in any allocation of fault
9 at trial. Accordingly, in the absence of an appeal seeking affirmative relief by the
Plaintiffs, this court does not reach the merits of DOTD’s appeal as to whether the
summary judgment is proper because procedurally it is moot.
V.
CONCLUSION
Based upon the foregoing, we dismiss DOTD’s appeal, finding that
the trial court’s summary judgment in favor of the Manguns is final. Accordingly,
DOTD may not reference the Manguns at trial. All costs are assessed to the
Defendant-Appellant.