Judgment rendered March 3, 2021. Application for rehearing may be filed within the delay allowed by Art. 2166, La. C.C.P.
No. 53,581-CA
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
JOHNATHAN SHIELDS Plaintiff-Appellant
versus
McINNIS BROTHERS Defendant-Appellee CONSTRUCTION, INC. AND TRIO ELECTRIC COMPANY, INC. AND TRIO ELECTRIC COMPANY OF LOUISIANA, LLC
Appealed from the First Judicial District Court for the Parish of Caddo, Louisiana Trial Court No. 602341
Honorable Craig Marcotte, Judge
LYNN ESTES, JR. Counsel for Appellant
PETTIETTE, ARMAND, DUNKELMAN, Counsel for Appellee, WOODLEY, BYRD & CROMWELL, L.L.P. McInnis Brothers By: Donald Armand, Jr. Construction, Inc. Marshall Louis Perkins
COOK, YANCEY, KING & GALLOWAY Counsel for Appellee, By: Jason B. Nichols H&W Demolition, Inc. James Ashby Davis DAVENPORT, FILES & KELLY, L.L.P. Counsel for Appellee, By: Mike C. Sanders Trio Electric Company
SHERRON PHAE DOUGLAS Counsel for Intervenor/ Assistant City Attorney Appellee, City of Shreveport
LUNN, IRION, SALLEY, CARLISLE Counsel for Appellee, & GARDNER Yor-Wic Construction By: James A. Mijalis Company, Inc.
Before GARRETT, BLEICH (Pro Tempore), and BODDIE (Ad Hoc), JJ. GARRETT, J.
In this personal injury suit, the plaintiffs, Johnathan Shields and
Fuleasha Shields, appeal from the trial court grant of summary judgment in
favor of all the defendants, McInnis Brothers Construction, Inc.
(“McInnis”); Trio Electric Company, Inc. and Trio Electric Company of
Louisiana, LLC (“Trio”); Yor-Wic Construction Company, Inc. (“Yor-
Wic”); and H&W Demolition, Inc. (“H&W”). For the following reasons, we
affirm the trial court judgment.
FACTS
Johnathan Shields was employed by the City of Shreveport (“City”) as
an operator at the Lucas Wastewater Treatment Plant (“the Plant”). The
facility was undergoing extensive renovations. The roofs and most of the
walls of two buildings which housed digester sludge pumps had been
demolished. Scaffolding had been erected over the pumps and their
switches to protect them during the demolition process. Shields claimed
that, at 3 a.m. on August 9, 2016, he touched the switch to Digester Pump
(“DP”) #2, in order to shut the pump off, and received an electrical shock.
There were no witnesses to the alleged incident.
In July 2017, Shields filed suit against McInnis and Trio, alleging that
the City contracted with McInnis for renovation of the Plant and McInnis
subcontracted all electrical work to Trio. Shields claimed he received an
“electrocution” injury and the defendants were liable for failure to follow
proper engineering and electrical engineering standards; to properly
maintain electrical systems; to install equipment properly; to properly
ground electrical equipment; to notice and observe improper grounding and
the lack thereof; to inspect, notify, and warn of defects, errors, and deficiencies; and other acts of negligence to be proven at trial. He claimed
to have permanent and disabling medical problems as a result of the incident
and sought damages.
The petition was amended to add Shields’s wife, Fuleasha, who
asserted a loss of consortium claim. The plaintiffs also added as defendants
Yor-Wic and H&W. McInnis subcontracted a large portion of the work to
Yor-Wic, and Yor-Wic subcontracted the demolition work to H&W.
After extensive discovery, all the defendants filed separate motions
for summary judgment. As explained below, voluminous attachments were
filed with the motions.1
McInnis argued that none of the contractors owed a duty to Shields.
The contract with the City did not require any work on the switch for DP #2,
and no work was done on it by any contractor prior to Shields’s complaint.
McInnis further claimed it did not owe a duty to Shields because it had
subcontracted all work in that area to Yor-Wic. McInnis asserted that, as a
contractor, it was immune from liability under La. R.S. 9:2771, because it
performed all work in accordance with the plans and specifications furnished
by the City. The statute grants immunity to a contractor for destruction,
deterioration, or defect in work if he follows the plans and specifications
furnished to him, which he did not make or cause to be made, when the
destruction, deterioration, or defect is due to fault or insufficiency of the
plans or specifications. The company maintained that the plaintiffs could
not sustain their burden of proof that McInnis breached any duty that created
a hazardous condition or caused injury. McInnis argued that Shields had no
1 The five-volume record from the trial court contains more than 900 pages. 2 personal knowledge to support his claims of negligence and that he could
not prove that an electrical shock actually occurred. McInnis attached to its
motion copies of the contracts between the parties, and excerpts from the
depositions of Shields; Carlos Ferguson, a supervisor at the Plant; Mary
Williams, the Certified Chief Supervisor at the Plant; Robert Horne, Jr., on
behalf of McInnis; Ryan Wicker, on behalf of Yor-Wic; Bailon Moore, on
behalf of H&W; and Joey Young, representing Trio.
Yor-Wic’s motion urged that it did not owe a duty to Shields, did not
violate any duty to him, and was entitled to immunity under La. R.S. 9:2771.
Yor-Wic pointed out that it did not do any electrical work at the Plant. It
attached excerpts of the depositions of Wicker, Horne, Moore, and Young.
Trio’s motion also asserted that it did not owe a duty to Shields, did
not breach any duty owed, and was entitled to immunity under La. R.S.
9:2771. It attached the affidavit of its employee, Robert Wade, along with
the depositions of Young, Wicker, and Horne.
H&W’s motion argued that there was no evidence it was at fault in
this matter. H&W did not assert immunity under La. R.S 9:2771. It
attached the depositions of Wicker, Moore, Horne, Young, and excerpts
from the depositions of Shields, Ferguson, and Williams.
The plaintiffs filed an opposition to the motions and attached some
documents discussed below. The plaintiffs asserted that a contractor is not
entitled to immunity under La. R.S. 9:2771, regarding damage to third
parties, unless he had no justifiable reason to believe that adherence to the
plans and specifications would create a hazardous condition. The plaintiffs
contended there was no evidence that the plans were followed. They urged
that the demolition of structures surrounded by water and electricity created 3 a hazardous condition. The plaintiffs also claimed that the immunity
provided by La. R.S. 9:2771 was limited by La. R.S. 9:2773 and La. R.S.
9:2775.
The defendants filed replies to the plaintiffs’ opposition arguing that
the documents submitted by the plaintiffs were unsworn and unverified and
not in compliance with the listing in La. C.C.P. art. 966 of documents that
may be considered on a motion for summary judgment.
A hearing on the motions was held on August 5, 2019. It was clear
from the arguments that the trial court had conducted an exhaustive review
of the record. The plaintiffs argued that the electrical shock was caused by a
break in the metal conduit to DP #2, which was patched together “at some
point” with plastic pipe. The plaintiffs admitted they did not know when
this occurred or who did it. The trial court noted that the plaintiffs had no
evidence to show that any of the defendants breached any duties owed to the
plaintiffs or were negligent in any way. Because there were no genuine
issues of material fact, the trial court ruled that all the defendants were
entitled to summary judgment on the facts, irrespective of La. R.S. 9:2771.
On August 22, 2019, a written judgment was rendered granting summary
judgment in favor of McInnis, Trio, Yor-Wic and H&W, dismissing the
claims of the plaintiffs and the City.2 The plaintiffs appealed.
MOTION FOR SUMMARY JUDGMENT
On appeal, the plaintiffs argue that the documentary evidence they
submitted with their opposition to the motions for summary judgment
In the trial court, the City filed a petition of intervention to recover workers’ 2
compensation benefits paid to Shields. The City did not appeal from the grant of summary judgment in favor of all defendants. 4 contradicts the deposition evidence submitted by the defendants and creates
a genuine issue of material fact, making the grant of summary judgment
inappropriate. This argument is without merit.
Legal Principles
Appellate courts review motions for summary judgment de novo,
using the same criteria that govern the district court’s consideration of
whether summary judgment is appropriate.3 Peironnet v. Matador Res. Co.,
12-2292 (La. 6/28/13), 144 So. 3d 791; Succession of Robinson, 52,718 (La.
App. 2 Cir. 6/26/19), 277 So. 3d 454, writ denied, 2019-01195 (La.
10/15/19), 280 So. 3d 613.
The motion for summary judgment is a procedural device used when
there is no genuine issue of material fact for all or part of the relief prayed
for by a litigant. Schultz v. Guoth, 10-0343 (La. 1/19/11), 57 So. 3d 1002.
The procedure is favored and shall be construed to secure the just, speedy,
and inexpensive determination of actions. La. C.C.P. art. 966(A)(2). A
motion for summary judgment shall be granted if the motion, memorandum,
and supporting documents show that there is no genuine issue as to material
fact and that the mover is entitled to judgment as a matter of law. La. C.C.P.
art. 966(A)(3); Succession of Robinson, supra.
A fact is material if it potentially ensures or precludes recovery,
affects a litigant’s ultimate success, or determines the outcome of the legal
dispute. A genuine issue of material fact is one as to which reasonable
persons could disagree; if reasonable persons could reach only one
3 In their appellate brief, the plaintiffs contended that the standard of review was manifest error. During oral arguments, the plaintiffs acknowledged this was erroneous and that the appropriate standard of review is de novo. 5 conclusion, there is no need for trial on that issue and summary judgment is
appropriate. Maggio v. Parker, 2017-1112 (La. 6/27/18), 250 So. 3d 874;
Jackson v. City of New Orleans, 2012-2742 (La. 1/28/14), 144 So. 3d 876,
cert. denied, 574 U.S. 869, 135 S. Ct. 197, 190 L. Ed. 2d 130 (2014);
Saldana v. Larue Trucking, LLC, 52,589 (La. App. 2 Cir. 4/10/19), 268 So.
3d 430, writ denied, 2019-00994 (La. 10/1/19), 280 So. 3d 159.
In determining whether an issue is genuine, a court should not
consider the merits, make credibility determinations, evaluate testimony, or
weigh evidence. Chanler v. Jamestown Ins. Co., 51,320 (La. App. 2 Cir.
5/17/17), 223 So. 3d 614, writ denied, 2017-01251 (La. 10/27/17), 228 So.
3d 1230; Marioneaux v. Marioneaux, 52,212 (La. App. 2 Cir. 8/15/18), 254
So. 3d 13.
The burden of proof rests with the mover. Nevertheless, if the mover
will not bear the burden of proof at trial on the issue that is before the court
on the motion for summary judgment, the mover’s burden on the motion
does not require him to negate all essential elements of the adverse party’s
claim, action, or defense, but rather to point out to the court the absence of
factual support for one or more elements essential to the adverse party’s
claim, action, or defense. The burden is on the adverse party to produce
factual support sufficient to establish the existence of a genuine issue of
material fact or that the mover is not entitled to judgment as a matter of law.
La. C.C.P. art. 966(D)(1); Doerle Food Servs., L.L.C. v. River Valley Foods,
L.L.C., 52,601 (La. App. 2 Cir. 5/22/19), 273 So. 3d 656, writ denied, 2019-
01188 (La. 10/15/19), 280 So. 3d 602; Collins v. Hill, 52,457 (La. App. 2
Cir. 2/27/19), 265 So. 3d 1202.
6 Supporting and opposing affidavits shall be made on personal
knowledge, shall set forth such facts as would be admissible in evidence,
and shall show affirmatively that the affiant is competent to testify to the
matters stated therein. La. C.C.P. art. 967(A). When a motion for summary
judgment is made and supported as provided above, an adverse party may
not rest on the mere allegations or denials of his pleading, but his response,
by affidavits or as otherwise provided above, must set forth specific facts
showing that there is a genuine issue for trial. If he does not so respond,
summary judgment, if appropriate, shall be rendered against him. La. C.C.P.
art. 967(B); Bank of Am., N.A. v. Green, 52,044 (La. App. 2 Cir. 5/23/18),
249 So. 3d 219; Doerle Food Servs., L.L.C. v. River Valley Foods, L.L.C.,
supra.
Under Louisiana’s duty-risk analysis, a plaintiff in a tort suit must
prove five separate elements: (1) the defendant had a duty to conform his or
her conduct to a specific standard of care; (2) the defendant failed to
conform his or her conduct to the appropriate standard of care; (3) the
defendant’s substandard conduct was a cause-in-fact of the plaintiff’s
injuries; (4) the defendant’s substandard conduct was a legal cause of the
plaintiff’s injuries; and (5) actual damages. Christy v. McCalla, 11-0366
(La. 12/06/11), 79 So. 3d 293; Pinsonneault v. Merchants & Farmers Bank
& Trust Co., 2001-2217 (La. 4/03/02), 816 So. 2d 270; Caskey v. Merrick
Const. Co., Inc., 46,886 (La. App. 2 Cir. 3/14/12), 86 So. 3d 186, writ
denied, 2012-0847 (La. 6/1/12), 90 So. 3d 442.
Discussion
In determining whether summary judgment was properly granted in
this case, we have examined the voluminous documents filed in support of 7 and in opposition to the motions. In support of their motions, the defendants
offered excerpts of the depositions of Shields, Ferguson, and Williams, as
well as the depositions of Horne, Wicker, Young, and Moore. Trio also
offered the affidavit of one it its electricians, Robert Wade.
The plant has two separate buildings housing the four digester pumps.
DP #2 and DP #4 are in the north buildings and DP #1 and DP #3 are in the
south building.
Shields stated that, when the alleged incident occurred, he was
working alone and drove a golf cart to the location where the switch for DP
#2 was located in order to turn the pump off. He positioned the cart close to
the wall. He was wearing two pairs of gloves furnished by the City. The
first was a cloth glove next to the skin and the second had, at least, a rubber
or latex palm. When Shields touched the switch, he claimed that the switch
sparked and there was a flash. He lost consciousness and woke up on the
ground, with his head against the golf cart. When he tried to use his radio,
he realized his arm was hurt. He said that his entire right side was aching
and felt like it was on fire.
Shields drove the golf cart to the front and reported the incident to his
supervisor, Ferguson. He went into the locker room for the remainder of his
shift and has not worked in the area since the accident. He said, before this
incident, he never knew what it was to receive an electrical shock. He
claimed that, before the accident, “they had been working on those pumps
along with everything else.” After the accident, Williams told him that
“other parties” said the box where the switch was located was not grounded
correctly. He stated that, other than that, he had no information as to what
caused the shock. Shields was asked about the allegations of negligence in 8 his petition and what information he had to support those allegations. He
said the fact that he got shocked and what Williams told him were the only
facts he had to support his allegations. Shields said, “All I know is I got
electrocuted. Other than that, I can’t tell you who was working on what.”
Ferguson stated that Shields came to his office at 2:57 a.m. on the date
of the alleged incident and said that he got shocked when he turned DP #2
off. According to Ferguson, Shields did not say anything about being hurt at
that time. Ferguson said they did not have any discussions about needing to
check out the switch or not using it. There had been no prior reports of
employees getting shocked when touching the switch for DP #2.
Williams said that there had not been any previous reports of shock
incidents with the switch to DP #2 before Shields made his report. She was
asked if she received any information from anyone to explain why Shields
would have gotten shocked. She said, “Other than the water, rainwater
being in the pump, no.” She was asked whether anyone told her that the
switch was improperly grounded before the renovation, or at the time of the
of the renovation. She said, “Dawn Cook said something about the
grounding after the fact.” Williams said she did not reach any conclusion on
her own as to the cause of the alleged incident. She stated, “I’m not
electrical. I don’t know. I didn’t even try to come to a conclusion. I had an
employee that said he got hurt, and I talked to Dawn Cook and that’s what
she told me. And as far as I know, the problem was taken care of and that
was that.” Cook was apparently connected with CDM Smith, the company
managing the construction for the City. She was not deposed.
Moore, with H&W, outlined the work his company did to demolish
the buildings around the pumps. He stated that the work was carried out on 9 April 12-15, 2016. The company did not receive any complaints of damage
and the work was completed almost four months before Shields claimed he
was injured.
Horne, McInnis’s project manager for the job at the Plant, stated that
McInnis was hired to demolish, rebuild and expand the pump buildings and
to replace the four pumps. Scaffolding was placed around the pumps and
switches before demolition began and tarps were later placed over the
equipment when the City requested that. No work was originally required
on the switches for the pumps. The switches and pumps were rated to be
used outdoors in wet conditions. Horne was notified of this alleged incident
in a telephone call from Plant personnel on August 15, 2016. Trio looked at
the switch and was never able to reproduce the incident. McInnis was not
able to verify that a shock actually occurred. McInnis sent a letter to Yor-
Wic on September 19, 2016, which Horne termed a “CYA” letter, informing
Yor-Wic of the allegations about the switch for DP #2.4 Horne said that the
letter was not an indication that the incidents actually occurred. He had no
personal knowledge of the events recounted in the letter. He was merely
recounting things he was told, not things that he knew or witnessed. He
stated that the letter was not intended to be a summary of any investigation
4 The letter from Horne to Wicker, included as an exhibit with the plaintiffs’ opposition to the motions for summary judgment, stated in part:
Two incidents of City of Shreveport plant personnel being shocked at Digester Pump #2 have occurred at the Lucas Wastewater Treatment Plant. These events occurred on the weekend of 8/13/16-8/15/16 and the evening of September 7, 2016. On 9/12/16 Rajbarath Panneerselvam notified us via telephone call that the City of Shreveport will hold us responsible for any claims that arise due to these incidents. The cause of the first incident was determined to be broken conduit. This conduit was broken during the demolition of the existing building. At the time of the first shock the existing pump #2 was still in service. The demolition, rebuild and replacement of the pumps and piping at the digesters is all part of your scope of work. 10 made by McInnis. In fact, all information that he had prior to the letter
showed that no one had been able to reproduce an electrical shock on the
switch for DP #2.
Horne clarified the statement in the letter that the first incident was
determined to have been caused by a broken conduit, essentially stating that
the letter was wrong. He said that the broken conduit was in the south
building and had nothing to do with DP #2, which was in the north building.
He had no knowledge of any damage to the conduit in the north building.
He also stated that the damage to the conduit in the south building occurred
in September 2016, after this alleged incident, and the conduit was
connected to a sump pump, not a digester pump.
Ryan Wicker, a project manager with Yor-Wic, stated that McInnis
was the general contractor for the renovation of the Plant and subcontracted
a large portion of the work to Yor-Wic. Yor-Wic did the work above
ground, which largely involved replacing the pumps. McInnis was
responsible for work done in a tunnel under the plant. According to their
contract, no work on the pump switches was included in the scope of Yor-
Wic’s work. Wicker stated that the pumps and switches were designed to be
used outside in wet conditions. Yor-Wic’s work required the demolition of
the two buildings that housed the pumps. Pumps one and three were in the
south building and pumps two and four were in the north building. Yor-Wic
was notified by McInnis when the conduit in the south pump building was
damaged, but that did not affect DP #2. Yor-Wic subcontracted the
demolition to H&W, which completed the work in April 2016, four months
before Shields’s alleged incident. DP #2 was replaced on August 10, the day
after this alleged incident. The second incident where someone claimed to 11 have been shocked was found to be a complete fabrication and was not
reproducible.
Wade, Trio’s foreman for the job at the Plant, had been an electrician
for 50 years. He gave an affidavit stating that McInnis furnished Trio with
the plans and specifications for the work. Trio was not required to inspect
all existing wiring in the Plant and did not do any work on the switch prior
to the alleged incident. In changing out DP #2, which occurred after this
alleged incident, it was observed that the wiring for the pump ran through a
different conduit than the wiring for the switch. Even though the wiring for
DP #2 was switched out on August 10, 2016, the same conditions of the
switch existed on the date of the alleged incident as existed on August 15,
2016, when Wade examined the switch for an electrical problem. He found
that the switch operated properly. He said the switch and the pump were
designed to be used outdoors in wet conditions. He was asked by the City to
add a ground wire to the switch. Prior to the addition of the ground wire, the
switch was grounded through a mechanical ground, which was acceptable
when the pump was originally installed. He said there was no break in the
conduit which would have interrupted the ground. He used a voltmeter to
test the switch and did not find a short or voltage back-feed. Pursuant to a
change order requested by the City, Trio installed ground rods for the
pumps.
Young, a vice-president with Trio, said the company disconnected the
electricity for the existing pumps and reconnected it for the new pumps. The
original scope of the work did not include any work to the switch for DP #2.
No work of any kind was done on the switch prior to August 9, 2016. The
switch was rated to be weather resistant and could be used outside in wet 12 conditions. There was no need to cover the switch after the roof and walls
of the surrounding building were demolished. By the time Young saw the
switch, Wade had put a new ground wire on it. This work was done, not
because it was necessary, but because it was requested by the City. Young
noted that Wade was told by Plant personnel that when they opened the
switch box, there was water in it. When Wade opened it, it was dry. Wade
tested the switch and could not replicate the problem which Shields claimed
existed.
Young said that when employees of his company first looked at the
switch, it was grounded in accordance with the requirements in effect when
it was originally installed. He said that, on a lot of older projects, the
conduit system was used as a ground and would create a continuous ground
path back to some ground source, whether it be the pump in dirt or back to
the main breaker.
Young noted that the company was informed that a second shock
incident occurred, but did not know when that happened. He heard that the
man who made the second complaint of being shocked was informed that a
ground wire had been installed on the switch and there was no way he could
have received a shock. Young understood that, at that point, the man
recanted.
After the alleged incident involving Shields, Trio was asked by the
City to change out the entire switch for DP #2, and it did so. Young was
shown a picture of broken conduit, but it could not be determined whether it
was connected to DP #2. Young was asked about whether the conduit for
DP #2 was pieced together with plastic pipe. Young said that he never saw a
piece of plastic connecting the two metal pieces. He said he would have 13 noticed that when he went to the plant to investigate the switch. The
question at the deposition was the first time he had heard of any allegation
that plastic pipe was used to patch the conduit.
Young was shown the gloves worn by Shields. Young said that the
rubber on the gloves would have prevented a shock. He noted that the
button on the switch was plastic, which also would have prevented a shock.
He said if anything did happen, Shields would have felt nothing more than a
tingle. He stated that the conditions present at the scene could not
intermittently cause a shock. According to Young, water is a conductor of
electricity, but a poor one. Water in the switch box could not have created
enough voltage for a person to have gotten a shock. To receive a significant
shock, a loose wire would be required, causing a direct short.
Young was questioned about a series of emails and correspondence
from McInnis. One email from McInnis addressed a number of deficiencies
at the Plant. In response, the ground wires on the pump switches were added
pursuant to a change order submitted by the City. They were not an original
part of the scope of the work. Young was asked about another email from
McInnis on September 7, 2016, discussing damage to the pump conduit in
front of the south digester pump building, which was some distance away
and not connected to DP #2. The incident in this case involved DP #2,
which was located in the north digester pump building. McInnis sent an
email on September 8, 2016, informing Young that another City employee
had made a separate complaint of being shocked.
In opposition to the motions for summary judgment, the plaintiffs
submitted several documents which were discussed in the depositions relied
14 upon by the plaintiffs.5 The first document was an email from Horne, on
behalf of McInnis, dated September 7, 2016, regarding damage to a conduit
at the south building, even though it was established that this damage had no
connection with DP #2, which was located in the north building. The email
was addressed to Rudy G. Zelmer, a construction manager for CDM Smith,
the company managing the construction for the City. Young and Wicker
received copies of the email. The plaintiffs also attached the construction
accident report dated August 18, 2016, which discussed Shields’s report of
injury, the report from another employee stating he received a shock from
the switch on DP #1 (apparently an error in the report), the allegations that
the switches were not properly weatherproofed and had been penetrated by
rainwater, and the allegations that the switches were not properly grounded
with a ground wire.6 The plaintiffs attached another email from Horne to
5 In their reply briefs, McInnis and Yor-Wic objected, saying that the plaintiffs’ documents were not admissible under La. C.C.P. art. 966, which specifies that the only documents that may be filed in support of or in opposition to the motion are pleadings, memoranda, affidavits, depositions, answers to interrogatories, certified medical records, written stipulations, and admissions. The court may consider any documents to which no objection is made. Any objection to a document shall be raised in a timely filed opposition or reply memorandum. The court shall consider all objections prior to rendering judgment. The court shall specifically state for the record or in writing which documents, if any, it held to be inadmissible or declined to consider. La. C.C.P. art. 966(D)(2). The trial court did not rule on the objections before rendering judgment. The objections were discussed in passing at the hearing, but McInnis noted that the documents were “in the record anyway.” The trial court considered the documents in rendering judgment in favor of the defendants. Even though the admissibility of the documents was discussed in the appellate briefs of Yor-Wic and McInnis, neither party appealed or answered the appeal. Therefore, the issue of whether the documents were properly considered has not been raised for review. However, as the trial court concluded, even if the documents are considered, the defendants are still entitled to summary judgment. 6 This document was on the letterhead of CDM Smith, and was prepared by “Dawn Cook, IMS Engineers.” Relevant portions of this document provide:
COS [City of Shreveport] Employee Johnathan Shields (Operator) stated he was in the process of turning Digester Sludge Pump #2 (DSP#2) off on 08/09/16 at 3 am when he sustained an electrical shock to his right hand; DSP#2 had existing pump and electrical wiring/conduits/switches at that time; COS Operations personnel reported seeing sparks/flame in area of DSP#1 conduits on 08/14/16; COS Employee David Shaw (EIT) reported being shocked (minor) by power button (switch) for DSP#1 on 15 Young, dated September 8, 2016, which discussed the allegations that
another employee was shocked on the switch for DP #2. The plaintiffs then
noted H&W’s answers to interrogatories stating that the company finished
its demolition work in April 2016. The plaintiffs attached the letter dated
September 19, 2016, from Horne to Yor-Wic, quoted above in footnote 4,
noting the two alleged incidents of shock injuries and stating that “The cause
of the first incident [involving the plaintiff] was determined to be broken
conduit. This conduit was broken during the demolition of the existing
building.” The plaintiffs also attached a copy of the agenda for the weekly
scheduling meeting, dated September 9, 2016, on McInnis’s letterhead. The
first item on the agenda was the “Digester Pump Electrical Issues.” There
are handwritten notes on the document stating “will suggest add perm
ground to digester pumps,” as well as a notation about adding grounds to
“pumps 1, 3, & 4.”
According to the plaintiffs, these documents showed that more than
one person was shocked; the ground connection was damaged by one of the
four contractors while removing concrete under DP #2 and its switch; the
conduit on DP #2 had a conduit replacement made of plastic pipe, which is
Monday morning 08/15/16 during investigation; DSP#1 had been replaced with new pump at this time but existing electrical wiring/conduits/switches were still in place; due to demo of pump room ceiling and walls, the existing electrical conduits/wiring/switches (being used temporarily) were not adequately weatherproofed which allowed rainwater penetration; Trio Electrician also reported that no ground wire was used for grounding of pump power switches back into main circuit ground and that metal conduit was intended to function as mechanical ground, but because conduits on DSP#1 & 3 were broken, and DSP#2 conduit contained a section of plastic conduit, they did not have a continuous ground; Trio Electricians replaced/repaired conduits, added ground wire, and weatherproofed as needed for DSP#1-3[.]
The defendants contend that this document was an exhibit to the Yor-Wic deposition and contained a first sheet, omitted by the plaintiffs, which showed that the document was a draft of the accident report.
16 not a conductor of electricity, and therefore the DP #2 switch was not
grounded. The plaintiffs admitted they did not know who made the repair
with plastic pipe. They concluded that summary judgment should be denied
and “trial should ensue to find the negligent culprit who left this dangerous
situation for the innocent and uninformed Plaintiff to encounter.”
In the trial court and on appeal, the plaintiffs argue that Shields
received an electrical shock and injuries from contact with the switch for DP
#2. They contend that Shields’s alleged injury occurred because damage to
the conduit connected to the pump, which had been repaired with plastic
pipe, caused the switch to not be grounded. Although the plaintiffs urge that
the documents submitted with their opposition to the motions for summary
judgment conflict with the depositions submitted by the defendants, creating
genuine issues of material fact as to the liability of the defendants, an
examination of this record does not support that claim.
The documents submitted by the plaintiffs were considered and
discussed in the depositions submitted by the defendants. Read together, the
depositions explained away all statements in the plaintiffs’ documents that
possibly could be construed so as to create a genuine issue of material fact as
to liability on the part of any of the defendants for anything Shields may
have experienced when he touched the switch for DP #2 on the date of the
alleged incident.
There is no showing that any of the defendants owed a duty to the
plaintiffs or breached any duty. In support of their motions, the defendants
showed that they were not required to examine the wiring for the switch to
DP #2, and did not do any work on the switch prior to the alleged shock
incident. They also showed that none of the contractors damaged the 17 conduit to DP #2. The alleged problem with the switch could not be
replicated. The defendants also established that, because the pump and
switch were designed to be used outdoors in wet conditions, because the
switch was plastic, and because Shields was wearing two pairs of gloves at
the time he claims he was shocked, it was highly improbable that the
incident actually occurred.
Because the defendants provided ample support for their motions for
summary judgment, the plaintiffs could not rest upon the mere allegations of
their pleadings, but were required to produce factual support sufficient to
establish the existence of a genuine issue of material fact or that the
defendants were not entitled to summary judgment as a matter of law.
The plaintiffs simply failed to carry that burden. The plaintiffs did not
provide the depositions or affidavits of the “other parties” who said that the
pump was not properly grounded. Williams said in her deposition that
“Dawn Cook said something about the grounding after the fact.” However,
Cook was not deposed and did not supply an affidavit. Although the
plaintiffs contended there was damage to the conduit for DP #2 which
resulted in Shields’s shock injury, they did not establish when the pipe was
damaged, by whom, or who installed a piece of plastic pipe. The plaintiffs
failed to establish that this alleged damage was actually on the conduit
connected to DP #2. Based upon this record, there is no showing that the
plaintiffs could carry their burden of proof at trial to show any negligence on
the part of any of the defendants. The grant of summary judgment in favor
of all the defendants was correct.
Because of its decision that the plaintiffs failed to establish a genuine
issue of material fact on the merits of the case, the trial court did not 18 consider whether the immunity of La. R.S. 9:2771 applied to McInnis, Yor-
Wic, and Trio, who argued its applicability.7 We also find that consideration
of the question is not necessary here. Although not asserted in an
assignment of error, the plaintiffs argue in their brief that La. R.S. 9:2771
immunity does not apply here because the statute is limited by La. R.S.
9:2773 and La. R.S. 9:2775. The plaintiffs’ argument is simply incorrect. A
reading of these statutes shows that the provisions are not interrelated and
have no applicability to the immunity statute.8
7 The statute states:
No contractor, including but not limited to a residential building contractor as defined in R.S. 37:2150.1(9), shall be liable for destruction or deterioration of or defects in any work constructed, or under construction, by him if he constructed, or is constructing, the work according to plans or specifications furnished to him which he did not make or cause to be made and if the destruction, deterioration, or defect was due to any fault or insufficiency of the plans or specifications. This provision shall apply regardless of whether the destruction, deterioration, or defect occurs or becomes evident prior to or after delivery of the work to the owner or prior to or after acceptance of the work by the owner. The provisions of this Section shall not be subject to waiver by the contractor. 8 La. R.S. 23:2773 provides:
A. It is the public policy of the state that the responsibility which may be imposed on an agent, contractor, or representative by reason of the responsibility of proprietors under Article 667 of the Louisiana Civil Code shall be limited solely to the obligation of such agent, contractor, or representative to act as the surety of such proprietor in the event the proprietor is held to be responsible to his neighbor for damage caused him and resulting from the work of such agent, contractor, or representative, and only in the event the proprietor is unable to satisfy any claim arising out of such damage. The agent, contractor, or representative who is responsible for damages, as limited by this Section, shall have a right of action against the proprietor for any damages, costs, loss or expense which he may suffer in his capacity as the surety of the proprietor.
B. Nothing in this Section shall be construed to relieve a contractor of any liability which he may incur as a result of his own negligence or the improper performance of the work performed under the construction contract.
C. The provisions of this Section shall apply to all construction agreements entered into after the effective date hereof and may be waived by the contractor.
19 CONCLUSION
For the reasons stated above, we affirm the ruling of the trial court
granting summary judgment in favor of the defendants, McInnis Brothers
Construction, Inc.; Trio Electric Company, Inc. and Trio Electric Company
of Louisiana, LLC; Yor-Wic Construction Company, Inc.; and H&W
Demolition, Inc., dismissing all claims of the plaintiffs, Johnathan Shields
and Fuleasha Shields. Costs in this court are assessed to the plaintiffs.
AFFIRMED.
La. R.S. 23:2775 states, in pertinent part:
A. Any provision in a contract for the sale of equipment or machinery to be incorporated in a construction project, as hereinafter defined, which excludes liability for consequential damages is null and void.
B. (1) For the purposes of this Section the term “construction project” shall mean any residential or commercial project for the improvement, construction, modification, or repair of a fixed land based structure, or commercial project.
(2) The term “construction project” shall not include industrial or agricultural projects including but not limited to: ....
(j) Public sewerage, water treatment, or pumping facility.
C. “Consequential damages” are defined as loss of revenue, production, profits, use, rental income, or cost of replacement facilities, equipment and/or product, as may be applicable.