Levy v. Lewis

219 So. 3d 1150, 2016 La.App. 4 Cir. 0551, 2017 WL 2152597, 2017 La. App. LEXIS 873
CourtLouisiana Court of Appeal
DecidedMay 17, 2017
DocketNO. 2016-CA-0551
StatusPublished
Cited by8 cases

This text of 219 So. 3d 1150 (Levy v. Lewis) 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
Levy v. Lewis, 219 So. 3d 1150, 2016 La.App. 4 Cir. 0551, 2017 WL 2152597, 2017 La. App. LEXIS 873 (La. Ct. App. 2017).

Opinions

Judge Regina Bartholomew-Woods

| garleen Levy and Darleen M. Jacobs, A Professional Law Corporation (collectively, “Plaintiffs”), appeal the judgment of the Orleans Parish Civil District Court dated January 29, 2016, rendering judgment in her favor against Jessica A. Lewis, Steakhouse New Orleans, L.L.C. (“Steakhouse”), Maryland Casualty Company (“Maryland”), and Progressive Security Insurance Company (“Progressive”) (collectively, sometimes referred to as, “Defendants”).

For the reasons that follow, we reverse the judgment of the trial court and remand this matter for a new trial,

FACTS AND PROCEDURAL HISTORY

On May 16, 2011, at approximately 10:30 a.m., Darleen Levy was operating her 2011 Lexus GS350 Sedan. While traveling in an easterly direction on St. Charles Avenue, in the City of New Orleans, Louisiana, her vehicle was struck from behind by a 2005 Chevrolet 1500 pick-up truck. The truck was owned by Steakhouse New Orleans, LLC and being operated by its employee, Jessica Lewis.

Plaintiffs’ initial petition for damages was filed in Orleans Parish Civil District Court on March 13, 2012. Plaintiffs subsequently filed a first supplemental Land amending petition, naming Ms. Lewis, Steakhouse, Steakhouse’s insurance carrier, Maryland, and Ms. Levy’s Uninsured/Underinsured (UM/UIM) insurance carrier, Progressive, as Defendants. Maryland and Progressive are both foreign corporations.

On May 16, 2013, Plaintiffs filed a second supplemental and amending petition asserting a bad faith claim against Progressive as Ms. Levy’s UM/UIM carrier. On August 22, 2014, Progressive filed a motion for partial summary judgment seeking dismissal of Plaintiffs’ bad faith claim, without prejudice. On October 8, 2015, Progressive filed a supplement to its [1153]*1153request for relief seeking dismissal of Plaintiffs’ bad faith claim, with prejudice.

Plaintiffs claimed multi-million dollar economic losses as supported by Ms. Levy’s federal income tax returns. Also included within Ms. Levy’s tax returns were references to her income from other sources, referred to as “passive” or “unearned” income. Plaintiffs filed a motion in limine and supporting memorandum seeking to prohibit Defendants from directly or indirectly presenting any testimony, making any statements or argument, or introducing any evidence concerning her passive income, specifically, her real estate holdings, stock holdings or wealth. Defendants opposed.

On October 16, 2015, the trial court held a hearing on the various pre-trial motions filed by both Plaintiffs and Defendants. In a Judgment dated November 9, 2015, the trial court denied, in relevant part, Plaintiffs’ motion in limine to preclude references to her passive income. The trial court also granted Progressive’s motion for partial summary judgment on Plaintiffs’ bad faith claim, with prejudice. Finally, the trial court denied the Defendants’ Daubert motion to strike Plaintiffs’ economic expert. It further ordered Plaintiffs to provide to ^Defendants a calendar showing Ms. Levy’s trials for the two-year period prior to and all years after the accident, as well as all settlements Plaintiffs reached during the same time period.

On application for supervisory writ, this Court reversed that portion of the ruling dismissing the bad faith claim asserted against Progressive, with prejudice. Levy, et al v. Lewis, et al, 15-1303 (La.App. 4. Cir. 1/15/16).

A jury trial on the merits proceeded on January 19, 2016. On January 29, 2016, the jury rendered its verdict, finding the negligence of defendant, Jessica Lewis,' to be the proximate cause of Plaintiffs’ injuries and damages. The jury awarded Ms. Levy $30,000 for physical pain and suffering, past, present, and future; $10,000 for mental anguish and' suffering, past, present, and future; $7,500 for loss of life’s enjoyment, past, present, and future; and $14,000 for past medical expenses, for a total of $61,500. The jury awarded no damages for permanent injuries and disability or loss of income. The final judgment was signed February 25,2016.

Plaintiffs now appeal, alleging five assignments of error. In light of our ultimate ruling, we address only a portion of assignment of error number one, assignment of error number four, and a portion of assignment of error number five. Progressive also appeals, seeking 'amendment of the judgment insofar as it failed to include judgment in its favor for $5,000 made to Ms. Levy in medical payments under her policy, despite her failure to prove that her damages exceeded the limits of the liability policy. Again, in light of our ruling, the latter matter will need to be addressed on remand.

| ASSIGNMENTS OF ERROR

ASSIGNMENT OF ERROR NO. 1

In their first assignment of error, Plaintiffs argue that the trial, court erred in refusing to exclude certain evidence. In part, Plaintiffs argue Ms. Levy did not allege nor was she claiming a loss of passive, or “unearned,” income as a result of the accident, and therefore, evidence of her personal wealth and passive income was irrelevant to her claim of loss of income from her work as an attorney.

In challenging evidentiary rulings, Plaintiffs bear the burden of showing that a “substantial right” was affected. La. C.E. art. 103(A). Plaintiffs rely on Rodriguez v. Traylor, 468 So.2d 1186, 1188 (La.1985), which held “that the wealth or poverty of a party to a lawsuit is not a proper consider[1154]*1154ation in the determination of compensatory damages. Each litigant should stand equal in the eyes of the law regardless of his financial standing.” Ms. Levy contends that all claims are for wages lost through her inability to earn wages through her labor as an attorney, and her passive income was irrelevant in light of Rodriguez. Ms. Levy further argues that passive income from investments is not considered “wages” or “earned income” as a matter of law, noting that this Court, in Iles v. Ogden, 09-0820, p, 3 (La.App. 4 Cir. 2/26/10), 37 So.3d 427, 432 n. 4, found passive income to be “unearned” income.

Defendants respond that this issue is settled by the “law of the case” doctrine as a result of this Court’s previous denial of Plaintiffs’ supervisory writ raising the same error. Levy, et al v. Lewis, et al, 15-1303 (La.App. 4. Cir. 1/15/16). However, this Court is not persuaded by such an argument. “A denial of supervisory review is merely a decision not to exercise the extraordinary powers of supervisory | ¿jurisdiction, and it does not bar consideration on the merits of the issue denied supervisory review, when appeal is taken from final judgment.” State v. Fontenot, 550 So.2d 179, 179 (La.1989). “Thus, the ruling denying supervisory writs does not bar reconsideration of the issue on appeal and there reaching a different conclusion as to it.” Id.

Defendants additionally argue the evidence was admitted for permissible purposes. Specifically, Defendants assert such evidence was submitted to show that Ms. Levy continued to work as vigorously after the accident as before, to include even work unrelated to her law practice. Furthermore, Defendants submit that there was never any mention of her specific wealth from these sources, and that Plaintiffs failed to- cite to any portion of the transcript in which Defendants discussed her passive income. Finally, Defendants assert that Ms. Levy opened the door to the introduction of her passive income.

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219 So. 3d 1150, 2016 La.App. 4 Cir. 0551, 2017 WL 2152597, 2017 La. App. LEXIS 873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levy-v-lewis-lactapp-2017.