NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
20-595
JOSHUA PARKER
VERSUS
LENIN ZUBIA, SR., ET AL.
**********
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT PARISH OF CALCASIEU, NO. 2018-3294 HONORABLE RONALD F. WARE, DISTRICT JUDGE
JOHN D. SAUNDERS JUDGE
Court composed of John D. Saunders, John E. Conery, and D. Kent Savoie, Judges.
AFFIRMED. Van C. Seneca Peyton N. Robertson Plauche, Smith & Nieset, LLC 1123 Pithon Street Lake Charles, LA 70605 (337) 436-0522 COUNSEL FOR DEFENDANTS/APPELLEES: Farmers Texas County Mutual Insurance Company Aurora Barrajas Reynalda Orona
Curtis L. Guillory The Adeline Law Firm, LLC 1011 Lakeshore Drive, Suite 402 Lake Charles, LA 70601 (337) 453-7939 COUNSEL FOR PLAINTIFF/APPELLANT: Joshua Parker
Robert H. Ford Fogler, Brar, Ford, ONeil, & Gray, LLP 909 Fannin Street, Suite 1640 Houston, TX 77010 (713) 481-1010 COUNSEL FOR PLAINTIFF/APPELLANT: Joshua Parker SAUNDERS, Judge.
This case involves an appeal from a granted Motion for Summary Judgment
dismissing three defendants from a suit related to a vehicle accident. Two of the
dismissed defendants brought the motion due to alleging that they were not the
owners of the vehicle involved in the accident as they sold the vehicle two days prior
to the accident. The third dismissed defendant was the insurance provider of the
alleged former owners of the vehicle.
FACTS AND PROCEDURAL HISTORY:
On August 9, 2017, Joshua Parker (Parker) was driving a 2013 Dodge Ram
pickup truck on Interstate 10 in Calcasieu Parish, Louisiana. Parker was rear-ended
in a motor vehicle accident with Defendant Lenin Zubia (Zubia) who was driving a
2008 Ford F250. Parker filed suit against Zubia and his alleged insurer, National
General Insurance Company (National). Because Zubia provided the responding
police officer with the insurance card as proof of insurance that listed Aurora Barajas
(Barajas) and Reynalda Orona (Orona) as owners of the vehicle insured by Farmers
Texas County Mutual Insurance Company (Farmers), Parker also sued Barajas,
Orona, and Farmers alleging that Barajas and Orona were the owners of the vehicle
driven by Zubia and Farmers provided insurance on the vehicle.
National denied liability asserting that Zubia did not purchase any insurance
on the vehicle. Thereafter, Parker voluntarily dismissed National. Next, Farmers
filed a Motion for Summary Judgment alleging that neither Barajas nor Orona owned
the vehicle involved in the accident as they sold it to Zubia two days prior to the
accident. As such, according to Farmers, their policy of insurance on the vehicle
was also terminated two days prior to the accident. This motion was supported by
affidavits of Barajas and Orona and a Bill of Sale signed by Barajas. The trial court granted the Motion for Summary Judgment on November 12,
2017, thereby dismissing Parker’s claims against Barajas, Orona, and Farmers.
Parker appeals.
DISCUSSION OF THE MERITS:
Parker asserts that the trial court erred by granting Farmers’ Motion for
Summary Judgment and the motion was only supported by “self-serving” evidence
and a Bill of Sale that is dated after the accident.
Courts of appeal review summary judgments de novo applying the same analysis as the trial court. Schroeder v. Bd. of Supervisors of La. State Univ., 591 So.2d 342 (La.1991). Summary judgment is governed by La.Code Civ.P. arts. 966 and 967. Article 966 provides that while the burden of proving entitlement to summary judgment rests with the mover, if the mover will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the mover’s burden does not require him to negate all essential elements of the adverse party’s claim, action or defense, but rather to point out that there is an absence of factual support for one or more elements essential to the adverse party’s claim, action or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact. Hardy v. Bowie, 98-2821 (La. 9/8/99), 744 So.2d 606.
Berard v. Home State County Mut. Ins. Co., 11-1372, p. 2 (La.App. 3 Cir. 5/9/12),
89 So.3d 470, 471–72.
In the case before us, Parker brings a standard motor vehicle accident
negligence claim against Barajas and Orona as owners of a negligently driven
vehicle that injured him, and against Farmers as the insurer of that vehicle. Parker
has the burden to prove these essential elements at trial on this matter. Thus, Farmers
does not have to negate every element of Parker’s claim, but merely has to point out
that Parker lacks factual support for a necessary element of the claim, namely that
Farmers issued a policy of insurance that covers the vehicle owned by Barajas and/or
Orona and driven by Zubia.
2 Farmers supports its motion with an affidavit signed by both Barajas and
Orona stating that they sold the 2008 Ford F250 to Zubia on August 7, 2017, two
days prior to the accident. Attached to the affidavit is a Bill of Sale dated August
18, 2017, which states: “I, Aurora Barajas from Presido Texas have sold to Lenin
Anaya Zubia from Presido Texas a vehicle with the below descriptions. This vehicle
was sold in as is conditions on August 7, 2017.” The vehicle in the August 9, 2017
accident is then listed by VIN, Year, Make and Model. The Bill of Sale is signed
only by “Seller – Aurora Barajas.”
First Parker alleges in brief that the Texas Department of Motor Vehicle
registration reflects that the 2008 Ford F250 driven by Zubia was owned by Barajas
and insured by Farmers on August 9, 2017, the date of the accident. However, Parker
points to no evidence in the record to support this allegation. Further, under
Louisiana law, Louisiana Civil Code articles relating to sale of movables governs
the sale of a motor vehicle, not certificate of title laws. See Hayden v. Spencer, 04-
1140 (La.App. 3 Cir. 2/2/05), 894 So.2d 551, writ denied, 05-982 (La. 6/3/05), 903
So.2d 464; Soileau v. Soileau, 95-578 (La.App. 3 Cir. 11/2/95), 664 So.2d 551;
Biggs v. Prewitt, 95-315 (La.App. 1 Cir. 10/6/95), 669 So.2d 441, writ denied, 96-
1035 (La. 5/31/96), 674 So.2d 264; Sherman v. State Farm Mut. Auto. Ins. Co., 413
So.2d 644 (La.App. 1 Cir.), writ denied, 414 So.2d 776 (La.1982); Scott v.
Continental Ins. Co., 259 So.2d 391 (La.App. 2 Cir.1972); Luke v. Theriot, 195
So.2d 685 (La.App. 1 Cir.1967).
Next, Parker asserts that this affidavit and Bill of Sale have no value because
they are self-serving, post-date the accident, and fail to show valid transfer of
ownership. Therefore, according to Parker, the alleged sale is a simulation. As such,
Parker argues that the trial court erroneously granted the Motion for Summary
3 Judgment because a genuine issue of fact exists whether a valid transfer of ownership
transpired.
The party alleging that the purported sale was a simulation bears the burden
of proving with reasonable certainty that the sale was simulated. Thompson v.
Woods, 525 So.2d 174 (La.App. 3 Cir.1988). Specifically, regarding the Bill of Sale,
Parker argues its invalidity because only the seller, Barajas, signed the instrument.
Thus, according to Parker, the Bill of Sale is invalid because it does not show the
consent of the parties, namely Zubia’s, to enter into the sale.
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NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
20-595
JOSHUA PARKER
VERSUS
LENIN ZUBIA, SR., ET AL.
**********
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT PARISH OF CALCASIEU, NO. 2018-3294 HONORABLE RONALD F. WARE, DISTRICT JUDGE
JOHN D. SAUNDERS JUDGE
Court composed of John D. Saunders, John E. Conery, and D. Kent Savoie, Judges.
AFFIRMED. Van C. Seneca Peyton N. Robertson Plauche, Smith & Nieset, LLC 1123 Pithon Street Lake Charles, LA 70605 (337) 436-0522 COUNSEL FOR DEFENDANTS/APPELLEES: Farmers Texas County Mutual Insurance Company Aurora Barrajas Reynalda Orona
Curtis L. Guillory The Adeline Law Firm, LLC 1011 Lakeshore Drive, Suite 402 Lake Charles, LA 70601 (337) 453-7939 COUNSEL FOR PLAINTIFF/APPELLANT: Joshua Parker
Robert H. Ford Fogler, Brar, Ford, ONeil, & Gray, LLP 909 Fannin Street, Suite 1640 Houston, TX 77010 (713) 481-1010 COUNSEL FOR PLAINTIFF/APPELLANT: Joshua Parker SAUNDERS, Judge.
This case involves an appeal from a granted Motion for Summary Judgment
dismissing three defendants from a suit related to a vehicle accident. Two of the
dismissed defendants brought the motion due to alleging that they were not the
owners of the vehicle involved in the accident as they sold the vehicle two days prior
to the accident. The third dismissed defendant was the insurance provider of the
alleged former owners of the vehicle.
FACTS AND PROCEDURAL HISTORY:
On August 9, 2017, Joshua Parker (Parker) was driving a 2013 Dodge Ram
pickup truck on Interstate 10 in Calcasieu Parish, Louisiana. Parker was rear-ended
in a motor vehicle accident with Defendant Lenin Zubia (Zubia) who was driving a
2008 Ford F250. Parker filed suit against Zubia and his alleged insurer, National
General Insurance Company (National). Because Zubia provided the responding
police officer with the insurance card as proof of insurance that listed Aurora Barajas
(Barajas) and Reynalda Orona (Orona) as owners of the vehicle insured by Farmers
Texas County Mutual Insurance Company (Farmers), Parker also sued Barajas,
Orona, and Farmers alleging that Barajas and Orona were the owners of the vehicle
driven by Zubia and Farmers provided insurance on the vehicle.
National denied liability asserting that Zubia did not purchase any insurance
on the vehicle. Thereafter, Parker voluntarily dismissed National. Next, Farmers
filed a Motion for Summary Judgment alleging that neither Barajas nor Orona owned
the vehicle involved in the accident as they sold it to Zubia two days prior to the
accident. As such, according to Farmers, their policy of insurance on the vehicle
was also terminated two days prior to the accident. This motion was supported by
affidavits of Barajas and Orona and a Bill of Sale signed by Barajas. The trial court granted the Motion for Summary Judgment on November 12,
2017, thereby dismissing Parker’s claims against Barajas, Orona, and Farmers.
Parker appeals.
DISCUSSION OF THE MERITS:
Parker asserts that the trial court erred by granting Farmers’ Motion for
Summary Judgment and the motion was only supported by “self-serving” evidence
and a Bill of Sale that is dated after the accident.
Courts of appeal review summary judgments de novo applying the same analysis as the trial court. Schroeder v. Bd. of Supervisors of La. State Univ., 591 So.2d 342 (La.1991). Summary judgment is governed by La.Code Civ.P. arts. 966 and 967. Article 966 provides that while the burden of proving entitlement to summary judgment rests with the mover, if the mover will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the mover’s burden does not require him to negate all essential elements of the adverse party’s claim, action or defense, but rather to point out that there is an absence of factual support for one or more elements essential to the adverse party’s claim, action or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact. Hardy v. Bowie, 98-2821 (La. 9/8/99), 744 So.2d 606.
Berard v. Home State County Mut. Ins. Co., 11-1372, p. 2 (La.App. 3 Cir. 5/9/12),
89 So.3d 470, 471–72.
In the case before us, Parker brings a standard motor vehicle accident
negligence claim against Barajas and Orona as owners of a negligently driven
vehicle that injured him, and against Farmers as the insurer of that vehicle. Parker
has the burden to prove these essential elements at trial on this matter. Thus, Farmers
does not have to negate every element of Parker’s claim, but merely has to point out
that Parker lacks factual support for a necessary element of the claim, namely that
Farmers issued a policy of insurance that covers the vehicle owned by Barajas and/or
Orona and driven by Zubia.
2 Farmers supports its motion with an affidavit signed by both Barajas and
Orona stating that they sold the 2008 Ford F250 to Zubia on August 7, 2017, two
days prior to the accident. Attached to the affidavit is a Bill of Sale dated August
18, 2017, which states: “I, Aurora Barajas from Presido Texas have sold to Lenin
Anaya Zubia from Presido Texas a vehicle with the below descriptions. This vehicle
was sold in as is conditions on August 7, 2017.” The vehicle in the August 9, 2017
accident is then listed by VIN, Year, Make and Model. The Bill of Sale is signed
only by “Seller – Aurora Barajas.”
First Parker alleges in brief that the Texas Department of Motor Vehicle
registration reflects that the 2008 Ford F250 driven by Zubia was owned by Barajas
and insured by Farmers on August 9, 2017, the date of the accident. However, Parker
points to no evidence in the record to support this allegation. Further, under
Louisiana law, Louisiana Civil Code articles relating to sale of movables governs
the sale of a motor vehicle, not certificate of title laws. See Hayden v. Spencer, 04-
1140 (La.App. 3 Cir. 2/2/05), 894 So.2d 551, writ denied, 05-982 (La. 6/3/05), 903
So.2d 464; Soileau v. Soileau, 95-578 (La.App. 3 Cir. 11/2/95), 664 So.2d 551;
Biggs v. Prewitt, 95-315 (La.App. 1 Cir. 10/6/95), 669 So.2d 441, writ denied, 96-
1035 (La. 5/31/96), 674 So.2d 264; Sherman v. State Farm Mut. Auto. Ins. Co., 413
So.2d 644 (La.App. 1 Cir.), writ denied, 414 So.2d 776 (La.1982); Scott v.
Continental Ins. Co., 259 So.2d 391 (La.App. 2 Cir.1972); Luke v. Theriot, 195
So.2d 685 (La.App. 1 Cir.1967).
Next, Parker asserts that this affidavit and Bill of Sale have no value because
they are self-serving, post-date the accident, and fail to show valid transfer of
ownership. Therefore, according to Parker, the alleged sale is a simulation. As such,
Parker argues that the trial court erroneously granted the Motion for Summary
3 Judgment because a genuine issue of fact exists whether a valid transfer of ownership
transpired.
The party alleging that the purported sale was a simulation bears the burden
of proving with reasonable certainty that the sale was simulated. Thompson v.
Woods, 525 So.2d 174 (La.App. 3 Cir.1988). Specifically, regarding the Bill of Sale,
Parker argues its invalidity because only the seller, Barajas, signed the instrument.
Thus, according to Parker, the Bill of Sale is invalid because it does not show the
consent of the parties, namely Zubia’s, to enter into the sale. We disagree.
We find instructive the jurisprudential exception to the rule of La.Civ.Code
art. 1837 requiring both parties to sign an act under private signature. This
jurisprudential exception is that the signature of only one party renders the act valid
when the party who signed the act asserts its validity and the conduct of the party
who did not sign the act indicates acceptance of the benefits of the contract.
La.Civ.Code art. 1837 Comment (b).
In this case, Barajas asserts the Bill of Sale is valid and Zubia, the purported
buyer, had possession of the vehicle and accepted the benefits of the sale by using
the vehicle on the date of the accident. Thus, we find that Parker produced no
evidence that he can carry his burden to prove that the sale was a simulation whereby
Barajas and/or Orona were the owners of the vehicle and Farmers provided insurance
coverage of the vehicle on the date of the accident.
Thereafter, Parker argues that summary judgment was inappropriate because
there is a question as to whether Texas or Louisiana Law applies regarding whether
a valid sale transpired. This is not relevant. The burden is not on Farmers to show
whether Texas or Louisiana applied in proving that Barajas and/or Orona did not
own the vehicle and, as such, that it did not have a policy insuring the vehicle. The
burden is on Parker to produce evidence that Farmers insured the vehicle because 4 Barajas and/or Orona owned the vehicle. Parker has not produced any evidence of
ownership and coverage other than argument in brief.
Finally, Parker argues that even if a valid sale of the vehicle took place, it did
not do so until the date of the Bill of Sale, August 18, 2017. This argument is without
merit.
As we stated above, Louisiana Civil Code articles relating to sale of movables
govern the sale of a motor vehicles. Louisiana Civil Code Article 2456 states,
“Ownership is transferred between the parties as soon as there is agreement on the
thing and the price is fixed, even though the thing sold is not yet delivered nor the
price paid.” Louisiana Civil Code Article 2439 provides that a “[s]ale is a contract
whereby a person transfers ownership of a thing to another for a price in money. The
thing, the price, and the consent of the parties are requirements for the perfection of
a sale.” Here, Parker has produced no evidence that any element of a sale was
lacking in the transaction sworn to in the affidavit signed by Barajas and Orona.
CONCLUSION:
Joshua Parker appeals the granting of Farmers Texas County Mutual
Insurance Company’s Motion for Summary Judgment dismissing defendants Aurora
Barajas, Reynalda Orona, and Farmers Texas County Mutual Insurance Company.
After a de novo review of the record applying the same analysis as the trial court,
we find that the grant of the Motion for Summary Judgment was appropriate. Costs
of this appeal are to be paid by Joshua Parker.
AFFIRMED.