Gutierrez v. Baldridge

65 So. 3d 251, 10 La.App. 3 Cir. 1528, 2011 La. App. LEXIS 565, 2011 WL 1775688
CourtLouisiana Court of Appeal
DecidedMay 11, 2011
DocketNo. 10-1528
StatusPublished
Cited by9 cases

This text of 65 So. 3d 251 (Gutierrez v. Baldridge) 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
Gutierrez v. Baldridge, 65 So. 3d 251, 10 La.App. 3 Cir. 1528, 2011 La. App. LEXIS 565, 2011 WL 1775688 (La. Ct. App. 2011).

Opinion

GREMILLION, Judge.

| Edward D. Gutierrez is the Plaintiff/Appellant in one of two cases consolidated for trial and on appeal, and is the Defendant/Appellant in the other. He objects to the granting of summary judgments in favor of Defendant/Appellee, David M. Baldridge, and Plaintiff/Appellee, A & A Construction, LLC. For the reasons that follow, we affirm the trial court.

FACTS AND PROCEDURAL HISTORY

On March 26, 2009, Gutierrez filed suit against Baldridge and his wife, Alexis R. Baldridge, alleging that in June 2005, he and Baldridge undertook work under the auspices of A & A (of which Baldridge was the principal member) in order to utilize A & A’s tax ID number and its liability insurance coverage. Gutierrez asserts that he was hired as a consultant to DII, a contractor for housing replacement in Mississippi, Louisiana, and Texas. His position allowed Gutierrez to channel work to A & A that allegedly profited A & A to the tune of over $1,400,000.00. Gutierrez alleged that this arrangement did not violate the policies of DII. He further alleged that in July 2007, he entered into a formal partnership with Baldridge, by which Gutierrez asserted he was entitled to half the profits of A & A.

Baldridge reconvened against Gutierrez alleging that Gutierrez owed him $62,324.80 for Gutierrez’s share of the outstanding liabilities of A & A, per the partnership agreement of July 2007.

On May 15, 2009, A & A filed a “Petition for Foreclosure by Ordinary Process,” against Gutierrez alleging that it was the holder of a promissory note executed by Gutierrez on May 19, 2006, in the amount of $180,000.00 and bearing 7% interest. That note was secured by a collateral mortgage against lot 7 of Points of View subdivision in Lafayette Parish. A & A’s suit alleged that no payments had |2been made on the note and sought payment of the secured sum plus interest and recognition of its mortgage against the property.

On April 19, 2010, Baldridge filed a motion to fix the matter for trial on September 27, 2010. The trial court fixed the matter for September 13, 2010, “with a [253]*253scheduling order to be submitted by the Court.” On April 30, 2010, the trial court consolidated the two cases for trial. The court also issued a scheduling order1 that required the parties to disclose their witnesses and exhibits no later than 60 days before trial.

On July 19, Baldridge and his wife filed Exceptions of No Cause of Action and Prescription in which they alleged that Gutierrez had no cause of action against Alexis Baldridge and that his claims against both Baldridges were prescribed under the terms of La.R.S. 12:1502, which fixes a one-year prescriptive period for claims against any officer, director, shareholder, member, manager, general partner, limited partner, managing partner, or other person similarly situated for an unlawful distribution, return of an unlawful distribution, or for breach of fiduciary duty. Baldridge also filed a motion for summary judgment asserting that no arrangement existed between him and Gutierrez before they entered into the partnership, and he thus owed nothing to Gutierrez for a share of the profits and that Gutierrez owed his share of the operating expenses of A & A in the amount of $62,824.80. The hearing on these matters was fixed for August 30, 2010.

On August 16, Baldridge and A & A filed a motion in limine seeking to preclude Gutierrez from presenting any documentary or testimonial evidence as a consequence of his failure to file a witness and exhibit list as required by the trial ^court’s scheduling order. Gutierrez does not dispute that he failed to timely file this list.

Gutierrez submitted an opposition to the motion for summary judgment on August 20, 2010. Gutierrez attached to his opposition the affidavits of Neal Gautier and Billy Hardin. Gautier attested that in 2006 he was a project manager for DII who worked under Gutierrez in Chalmette, Louisiana, supervising the hauling and installation of trailers. He contacted Bal-dridge to discuss some difficulties A & A seemed to be having keeping up with the contract schedule, and to notify him that if the situation did not improve DII would have to hire additional contractors to get caught up. According to Gautier’s affidavit, Baldridge told him “in no uncertain terms” that no additional contractors would be hired because Gutierrez was his partner in A & A. Hardin attested that in October 2005 Gutierrez had introduced Baldridge to him as his partner in A & A. According to Hardin, Baldridge gave him his personal telephone number in case Hardin had “some work for he and Don [Gútierrez] to do.”

On August 26, Baldridge filed a motion to strike the affidavits of Gautier and Hardin, as they had not been identified in any responses to discovery and not listed by Gutierrez in a witness and exhibit list. Baldridge prayed that the motion to strike be heard before the motion for summary judgment.

The trial court heard the motion to strike, the exceptions, and motion for summary judgment on August 30, 2010. Gutierrez objected to the expedition of the hearing on the motion to strike, and was granted two days to prepare a response. On September 3, 2010, the trial court rendered written reasons granting the exception of no cause of action on behalf of Alexis Baldridge, denying the exception of Lprescription, granting Baldridge’s motion to strike, and granting him summary judg-[254]*254merit on the main demand, but denying it on the reconventional demand. From this judgment Gutierrez appealed.

ASSIGNMENTS OF ERROR

Gutierrez assigns the following errors:

1. The trial [court] committed error by granting a motion to strike affidavit testimony submitted with respondent’s opposition to summary judgment without statutorily required time limits.
2. The trial [court], after striking affidavit testimony, granted summary judgment, still not considering other valid testimony, which raided [sic] genuine issues of material fact, thereby falling into error.

ANALYSIS

Motion to Strike

A motion to strike an affidavit that presents evidence that would not be admissible at trial is an approved procedural device. Indep. Fire Ins. Co. v. Sunbeam Corp., 99-2181, 99-2257 (La.2/29/00), 755 So.2d 226. An affidavit supporting or opposing summary judgment must set forth facts that would be admissible at trial. La.Code Civ.P. art. 967. Because the trial court is accorded vast discretion in determining whether to admit or exclude evidence, its decision will not be reversed absent a showing that it abused that discretion. Brown v. La. Dep’t of Transp. and Dev., 99-753 (La.App. 3 Cir. 11/3/99), 746 So.2d 772, writ denied, 99-3391 (La.2/4/00), 754 So.2d 233.

Trial courts are given discretion to hold pretrial conferences for purposes of simplifying the issues of a case, determining whether pleadings should be amended, determining what material facts are truly disputed, and identifying witnesses, | sdocuments, and exhibits. La.Code Civ.P. art. 1551. A court that holds such a conference must render an order memorializing the actions taken at the conference. Id. That order “controls the subsequent course of the action, unless modified at the trial to prevent manifest injustice.” Id.

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Bluebook (online)
65 So. 3d 251, 10 La.App. 3 Cir. 1528, 2011 La. App. LEXIS 565, 2011 WL 1775688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gutierrez-v-baldridge-lactapp-2011.