Lewis v. Commissioner of Ins. for State of Louisiana

81 So. 3d 890, 11 La.App. 5 Cir. 347, 2011 La. App. LEXIS 1507, 2011 WL 6187117
CourtLouisiana Court of Appeal
DecidedDecember 13, 2011
DocketNo. 11-CA-347
StatusPublished
Cited by5 cases

This text of 81 So. 3d 890 (Lewis v. Commissioner of Ins. for State of Louisiana) 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
Lewis v. Commissioner of Ins. for State of Louisiana, 81 So. 3d 890, 11 La.App. 5 Cir. 347, 2011 La. App. LEXIS 1507, 2011 WL 6187117 (La. Ct. App. 2011).

Opinion

SUSAN M. CHEHARDY, Judge.

IgThe plaintiff seeks reversal of the trial court’s denial of his motion to set aside a judgment of abandonment. We affirm.

FACTS

Michael Lewis, a former insurance agent, filed suit in January 2001 seeking damages for wrongful arrest from the Commissioner of Insurance of the State of Louisiana, the Louisiana Department of Insurance, the State of Louisiana (all hereafter collectively called “the State”), and Southern United Fire Insurance Company (hereafter called “SUFIC”).

In April 2010, SUFIC filed a motion to dismiss on grounds of abandonment, pursuant to La. C.C.P. art. 561, because no step in prosecution or defense of the case had occurred for over three years. The court signed an ex parte order on May 30, 2010 that dismissed SUFIC and stated that the matter is deemed abandoned as of March 1, 2010.

The plaintiff filed a timely motion to set aside the dismissal, pursuant to La. C.C.P. art. 561(4).

On June 10, 2010, the State filed its own motion to dismiss for abandonment, with an incorporated opposition to the plaintiffs motion to set aside | sthe judgment of abandonment. SUFIC also filed an opposition to the plaintiffs motion.

A hearing on the motions took place on July 30, 2010. At the hearing the plaintiff attempted to present evidence on the merits of his claim. The court advised him that the purpose of the hearing was to address only the issue of abandonment, and whether the judgment of abandonment should be set aside. The plaintiff asserted there had been activity in the case since March 2007, because he had hired an expert to review his files. The court advised him there was nothing in the case record showing any activity, saying, ‘Tour hiring of an expert to review records does not qualify as formal discovery.”

The plaintiff stated that SUFIC had not cooperated, because his files had been taken by SUFIC in May 1999 and were supposed to be returned to him by May 2001, but SUFIC did not return them. He claimed his attorney filed for discovery in March 2007, but SUFIC responded that the files were lost or misplaced. The plaintiff admitted there had been no further pleadings filed since March 2007. Nor had there been formal discovery after that date.

The court concluded that the judgment of abandonment was correctly signed and that there has been no prosecution of this [893]*893case since March 2007. The court advised the plaintiff it was denying his request to set aside the judgment of abandonment.

The court then proceeded to address the State’s motion. The State advised there had been no filings regarding the State and the plaintiff since 2005. In response to questioning by the court, the plaintiff admitted there had been no activity on the record in the past three years. The court then granted the motion to dismiss as to the remaining defendants, based on the fact that there has been no |4formal discovery or no formal step in the prosecution of this case within the time limit prescribed by Article 561.

On August 17, 2010, the court signed a judgment that granted the State’s motion to dismiss for abandonment and stated that the matter is deemed abandoned as of March 1, 2010.

On September 10, 2010, the court signed a judgment that denied the plaintiff’s motion to set aside the judgment of abandonment. The judgment reiterated that the plaintiffs claims against SUFIC are dismissed with prejudice and the matter is deemed abandoned as of March 1, 2010.

The plaintiff filed a timely motion for appeal of both judgments.

LAW AND ANALYSIS

La. C.C.P. art. 561 states in pertinent part,

A. (1) An action, except as provided in Subparagraph (2) of this Paragraph, is abandoned when the parties fail to take any step in its prosecution or defense in the trial court for a period of three years....
(2) If a party whose action is declared or claimed to be abandoned proves that the failure to take a step in the prosecution or defense in the trial court or the failure to take any step in the prosecution or disposition of an appeal was caused by or was a direct result of Hurricane Katrina or Rita, an action originally initiated by the filing of a pleading prior to August 26, 2005, which has not previously been abandoned in accordance with the provisions of Subpara-graph (1) of this Paragraph, is abandoned when the parties fail to take any step in its prosecution or defense in the trial court for a period of five years....
(3) This provision shall be operative without formal order, but, on ex parte motion of any party or other interested person by affidavit which provides that no step has been timely taken in the prosecution or defense of the action, the trial court shall enter a formal order of dismissal as of the date of its abandonment. ...
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|SB. Any formal discovery as authorized by this Code and served on all parties whether or not filed of record, including the taking of a deposition with or without formal notice, shall be deemed to be a step in the prosecution or defense of an action.

On appeal the plaintiff raises the following assignments of error, which we quote from the plaintiffs pro se brief:

1. TRIAL COURT ERRED by granting abandonment where the defendants, through spoliation of relevant records, frustrated plaintiffs attempt to resolve factual disputes pri- or to trial.
2. TRIAL COURT ERRED by granting abandonment where defendants denied reasonable discovery causing plaintiff, during alleged running period of abandonment, to hire expert accountant to reconstruct records which were not produced.
[894]*8943. TRIAL COURT ERRED by denying plaintiffs Motions to Set Aside Judgment of Abandonment.

The defendants contend that the abandonment article is self-executing and that the plaintiff failed to establish any exception to its ápplieation in this case.

We find' no merit to Assignments of Error No. 1 and No. 2. As the trial court pointed out at the hearing, the issue of the plaintiffs disputes with the defendants regarding production of records goes to the merits, which are not addressed in review of a judgment declaring an action abandoned. Nothing in the record reflects the discovery disputes or other activity past March 1, 2007.

With respect to Assignment of Error No. 3, on appeal the plaintiff raises for the first time the applicability of La. C.C.P. art. 561(A)(2), the clause regarding Hurricanes Katrina and Rita. The plaintiff argues that as a resident of Jefferson Parish, his ability to conduct business and to further the prosecution of this matter was disrupted by the storms and by his need to repair and recover after the storms. He asserts he should have the opportunity by remand to show that he qualifies [fiunder this article for a five-year rather than three-year abandonment period. ' He admits more than three years passed since the last action in the suit.

We find no merit to the plaintiffs invocation of the hurricane clause.

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81 So. 3d 890, 11 La.App. 5 Cir. 347, 2011 La. App. LEXIS 1507, 2011 WL 6187117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-commissioner-of-ins-for-state-of-louisiana-lactapp-2011.