Lanthier v. Family Dollar Store

848 So. 2d 605, 2002 La.App. 3 Cir. 0429, 2003 La. App. LEXIS 5, 2003 WL 57015
CourtLouisiana Court of Appeal
DecidedJanuary 8, 2003
Docket02-0429
StatusPublished
Cited by8 cases

This text of 848 So. 2d 605 (Lanthier v. Family Dollar Store) 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
Lanthier v. Family Dollar Store, 848 So. 2d 605, 2002 La.App. 3 Cir. 0429, 2003 La. App. LEXIS 5, 2003 WL 57015 (La. Ct. App. 2003).

Opinion

848 So.2d 605 (2003)

Nadine LANTHIER
v.
FAMILY DOLLAR STORE.

No. 02-0429.

Court of Appeal of Louisiana, Third Circuit.

January 8, 2003.

Michael B. Miller, Post Office Drawer, Crowley, LA, for Plaintiff/Appellant, Nadine Lanthier.

Azelie Ziegler Shelby, Ungarino & Eckert, L.L.C., Baton Rouge, LA, for Defendant/Appellee, Family Dollar Store.

Before the Court En Banc: NED E. DOUCET, JR., Chief Judge, HENRY L. YELVERTON, ULYSSES GENE THIBODEAUX, SYLVIA R. COOKS, JOHN D. SAUNDERS, BILLIE COLOMBARO WOODARD, OSWALD A. DECUIR, JIMMIE C. PETERS, MARC T. AMY, MICHAEL G. SULLIVAN, GLENN B. GREMILLION, and ELIZABETH A. PICKETT, Judges.

AMY, Judge.

The claimant filed a Disputed Claim for Compensation, seeking penalties in the Office of Workers' Compensation pursuant to La.R.S. 23:1208 due to what she contends were false statements made by the employer's office manager in order to defeat her claim for compensation benefits. The workers' compensation judge found that the Office of Workers' Compensation lacked subject matter jurisdiction over the issue. For the following reasons, we reverse and remand for further proceedings.

Factual and Procedural Background

In August 1999, the claimant, Nadine Lanthier, filed a workers' compensation claim, seeking disability benefits, penalties, and attorney's fees associated with a January *606 14, 1999 work-related accident. The workers' compensation judge concluded that Ms. Lanthier was a part-time employee of the defendant, Family Dollar Store, and that she was not entitled to compensation benefits after July 26, 2000. Penalties and attorney's fees were awarded for Family Dollar's failure to reimburse the claimant for mileage associated with the claim. However, penalties and attorney's fees were denied for the defendant's improper calculation of wages and untimely payment of benefits. On appeal, a panel of this court reversed the workers' compensation judge's determination that Ms. Lanthier was not entitled to benefits after July 26, 2000. Further, additional penalties were awarded for the failure to provide the correct amount of indemnity benefits and for the failure to provide benefits after March 14, 2000. Additional attorney's fees were also awarded. See Lanthier v. Family Dollar Store, 01-0437 (La.App. 3 Cir. 4/3/02); 813 So.2d 1212. The Louisiana Supreme Court denied Family Dollar's Writ of Certiorari. See Lanthier v. Family Dollar Store, 02-1253 (La.8/30/02); 823 So.2d 951.

The instant matter arose when the claimant filed an additional Disputed Claim for Compensation on September 12, 2001. The claimant contended that she was entitled to penalties due to the "making [of] false statements in violation of 1208." She asserts that at the original hearing of the merits of this case, the office manager for Family Dollar made false statements in violation of La.R.S. 23:1208. In her brief to this court, the claimant asserts that she is seeking recovery under Section D of the statute. Family Dollar filed an Exception of Res Judicita, arguing that the earlier ruling by the workers' compensation judge was res judicata as to all issues raised by claimant in the disputed claim form. Following a hearing on the exception of res judicata, the workers' compensation judge denied the exception of res judicata, but granted a sua sponte exception of lack of subject matter jurisdiction.

The claimant appealed the granting of the exception of lack of subject matter jurisdiction. A panel of this court considered La.R.S. 23:1208, finding the statute unconstitutional. See Lanthier v. Family Dollar, 02-429 (La.App. 3 Cir. 10/02/02); 827 So.2d 547. Pursuant to La. Const. art. V, § 5(D),[1] the Attorney General of the State of Louisiana invoked the appellate jurisdiction of the Louisiana Supreme Court. The supreme court found the consideration of constitutionality issues procedurally improper. Lanthier v. Family Dollar Store, 02-2663 (La.11/27/02); 836 So.2d 5. Due to this finding, the supreme court vacated the court of appeal judgment and remanded the matter to this court for further proceedings. Id.

We now consider the claimant's assignment of error, which was not originally addressed due to the constitutionality review. The claimant has filed the following, single specification of error with this court: "The hearing officer erred in finding that the Office of Worker's Compensation had no jurisdiction to hear a claim under LSA R.S. 23:1208." The claimant asserts that La.R.S. 23:1208(D) is that section applicable to the facts of this case and that the *607 workers' compensation judge is the proper authority to assess the penalty described.

Discussion

Article 2 of the Louisiana Code of Civil Procedure provides that: "Jurisdiction over the subject matter is the legal power and authority of a court to hear and determine a particular class of actions or proceedings, based upon the object of the demand, the amount in dispute, or the value of the right asserted." La.Code Civ.P. art. 3 further instructs that subject matter jurisdiction cannot be conferred by consent of the parties and that any judgment rendered by a court lacking subject matter jurisdiction is void. Id.

The broad scope of subject matter jurisdiction is established by the Louisiana Constitution. Article V, § 16 sets forth the parameters of the jurisdiction of district courts. It provides, in part:

Section 16. (A) Original Jurisdiction. (1) Except as otherwise authorized by this constitution or except as heretofore or hereafter provided by law for administrative agency determinations in worker's compensation matters, a district court shall have original jurisdiction of all civil and criminal matters. (2) It shall have exclusive original jurisdiction of felony cases....

With regard to legislative authority for the determination of claims by the Office of Workers' Compensation, La.R.S. 23:1310.3(E) provides:

Except as otherwise provided by R.S. 23:1101(D) and 1378(E), the workers' compensation judge shall be vested with original, exclusive jurisdiction over all claims or disputes arising out of this Chapter, including but not limited to workers' compensation insurance coverage disputes, employer demands for recovery for overpayment of benefits, the determination and recognition of employer credits as provided for in this Chapter, and cross-claims between employers or workers' compensation insurers for indemnification or contribution.

(Emphasis added.) Insofar as the claim is limited to alleged conduct explicitly prohibited by La.R.S. 23:1208(D), we conclude that it is appropriately viewed as "arising out of this Chapter" as provided for by La.R.S. 23:1310(E).

In its entirety, La.R.S. 23:1208 provides:

A. It shall be unlawful for any person, for the purpose of obtaining or defeating any benefit or payment under the provisions of this Chapter, either for himself or for any other person, to willfully make a false statement or representation.
B. It shall be unlawful for any person, whether present or absent, directly or indirectly, to aid and abet an employer or claimant, or directly or indirectly, counsel an employer or claimant to willfully make a false statement or representation.
C.

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Bluebook (online)
848 So. 2d 605, 2002 La.App. 3 Cir. 0429, 2003 La. App. LEXIS 5, 2003 WL 57015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lanthier-v-family-dollar-store-lactapp-2003.