Lewis v. TRANSOCEAN TERMINAL OPERATORS

900 So. 2d 179, 2005 WL 896485
CourtLouisiana Court of Appeal
DecidedMarch 16, 2005
Docket2004-CA-0476
StatusPublished
Cited by1 cases

This text of 900 So. 2d 179 (Lewis v. TRANSOCEAN TERMINAL OPERATORS) 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. TRANSOCEAN TERMINAL OPERATORS, 900 So. 2d 179, 2005 WL 896485 (La. Ct. App. 2005).

Opinion

900 So.2d 179 (2005)

Denise LEWIS, Individually and on Behalf of her Minor Child, Bryan Joseph Lewis; Joanna Jones, Individually and on Behalf of her Minor Children, Brinton Jones, and Britney Jones; Avona Dorsey, Individually and on Behalf of her Minor Children, et al.
v.
TRANSOCEAN TERMINAL OPERATORS, INC.

No. 2004-CA-0476.

Court of Appeal of Louisiana, Fourth Circuit.

March 16, 2005.

David W. Bernberg, New Orleans, LA, for Plaintiffs/Appellees.

Kent B. Ryan, Lemle & Kelleher L.L.P., New Orleans, LA, for Defendant/Appellant.

(Court composed of Judge PATRICIA RIVET MURRAY, Judge LEON A. CANNIZZARO, JR., Judge ROLAND L. BELSOME).

PATRICIA RIVET MURRAY, Judge.

Defendants, MEMCO Barge Line, Inc., MEMCO Barge Line 1998 Trust, and Continental Insurance Company [hereinafter collectively referred to as "MEMCO"], appeal the trial court's denial of their exception *180 of improper venue. For the reasons that follow, we reverse and remand.

FACTS AND PROCEEDINGS BELOW

This wrongful death lawsuit, brought on behalf of seven minor children of the decedent, Bryan Walker, was originally filed against Transocean Terminal Operators, Inc. ["Transocean"] on January 21, 2000, in the Civil District Court for the Parish of Orleans. On February 16, 2000, before Transocean answered, the plaintiffs filed a supplemental and amending petition adding MEMCO as a defendant. On March 15, 2000, after Transocean had answered but prior to MEMCO answering, MEMCO removed the matter to the United States District Court for the Eastern District of Louisiana and filed a notice of removal in the record. The matter proceeded in federal court and was set for trial on March 8, 2001. However, prior to trial plaintiffs amended their petition adding a non-diverse defendant, and filed a motion to remand the matter to state court. The motion was granted and the case remanded on January 5, 2001. Following remand, on April 9, 2001, MEMCO filed its first pleading in state court, which was entitled "Exceptions and Answers to Plaintiffs' Original and Supplemental and Amended Petitions." The exceptions asserted included no right of action, no cause of action, and an exception that venue was improper in Orleans Parish. After hearing the exceptions, the district court, without ruling on the venue exception, granted the exception of no right / no cause of action, thereby dismissing the entire case. The plaintiffs appealed that judgment. On December 16, 2002, this court reversed and remanded the matter to the trial court.[1] The Louisiana Supreme Court denied writs March 28, 2003. Thereafter, MEMCO moved to set the exception of improper venue, which the trial court had never considered, for hearing. The trial court heard the exception on August 3, 2003, and denied it from the bench.

MEMCO now appeals the denial of its exception of improper venue.[2]

DISCUSSION OF LAW AND FACTS

In the instant case, the parties do not dispute that venue in Orleans Parish is improper. All parties acknowledge that the accident resulting in Bryan Walker's death did not occur in Orleans Parish, but in Jefferson Parish. Moreover, it is undisputed that none of the defendants is domiciled in Orleans Parish or has either its registered office or its primary place of business in Orleans Parish.[3] Therefore, the issue on appeal is purely a legal one: did MEMCO waive its right to assert an exception of improper venue in state court? The plaintiffs contend that MEMCO waived this right by failing to assert the exception earlier, either prior to or during the federal court proceedings. MEMCO, on the other hand, argues it should not be penalized for failing to assert the exception in federal court because the exception could not have been asserted there, as the venue in federal court (Eastern *181 District of Louisiana) was proper.[4] Therefore, MEMCO contends the trial court erred by denying the exception. We agree.

An objection to venue is raised by means of a declinatory exception. La. C.C.P. art. 925. The Code of Civil Procedure further provides that an objection to venue "is waived by the failure of the defendant to plead the declinatory exception timely as provided in Article 928." La. C.C.P. art. 44. Article 928 provides, in pertinent part:

A. The declinatory exception and the dilatory exception shall be pleaded prior to or in the answer and, prior to or along with the filing of any pleading seeking relief other than entry or removal of the name of an attorney as counsel of record, extension of time within which to plead, security of costs, or dissolution of an attachment issued on the ground of the nonresidence of the defendant, and in any event, prior to the confirmation of a default judgment. When both exceptions are pleaded, they shall be filed at the same time, and may be incorporated in the same pleading. When filed at the same time or in the same pleading, these exceptions need not be pleaded in the alternative or in a particular order.

The plaintiffs make two arguments in support of their contention that MEMCO waived its right to file the exception of improper venue. The first is based upon MEMCO's failure to timely file an answer after the suit was removed to federal court. Rule 81 of the Federal Rules of Civil Procedure provides, in pertinent part:

In a removed action in which the defendant has not answered, the defendant shall answer or present the defenses or objections available under these rules within twenty (20) days after the receipt through service or otherwise a copy of the initial pleading setting forth the claim for relief upon which the action or proceeding is based, or within twenty (20) days after after service of summons of such initial pleading, then filed, or within five (5) days after the filing of the petition for removal, whichever period is longest.

The initial pleading (plaintiffs' petition) was served upon MEMCO in state court on February 16, 2000. MEMCO did not answer, but instead removed the action to federal court on March 14, 2000.[5] MEMCO also did not answer in federal court. According to the plaintiffs' argument, MEMCO should have filed an answer, at the latest, by March 19, which was five days after removal. If MEMCO had done so, plaintiffs contend, the filing of its answer in federal court without asserting the exception of improper venue would have precluded MEMCO from asserting that exception in state court after remand. This contention is based upon the holdings of various Louisiana cases cited by plaintiffs, namely: Rivet v. Regions Bank, XXXX-XXXX (La.2/25/03), 838 So.2d 1290; Armentor v. General Motors Corporation, 399 So.2d 811 (La.App. 3d Cir.1981); deReyes v. Marine Management & Consulting, 544 So.2d 1259 (La.App. 4th Cir.1989); *182 and Bolden v. Brazile, 172 So.2d 304 (La.App. 4th Cir.1965). According to plaintiffs' argument, these cases hold that certain pleadings, including an answer, filed in federal court after removal will be given effect in state court if the case is later remanded to that court for lack of federal jurisdiction. Conversely, plaintiffs contend, MEMCO's failure to file an answer in federal court should also be given the same effect it would have had in state court, i.e., to preclude the assertion of a declinatory exception such as improper venue.

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900 So. 2d 179, 2005 WL 896485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-transocean-terminal-operators-lactapp-2005.