Lynette Thomas Wife of/and Leroy Thomas Versus Owe Insurance Company, Geico General Insurance Company and Southern Priority Logistics Corp

Louisiana Court of Appeal·Decided October 4, 2023·No. 22-CA-586·Unknown

Opinion

LYNETTE THOMAS WIFE OF/AND NO. 22-CA-586 LEROY THOMAS FIFTH CIRCUIT

VERSUS COURT OF APPEAL

OWE INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY AND STATE OF LOUISIANA SOUTHERN PRIORITY LOGISTICS CORP

ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 770-540, DIVISION "J"

HONORABLE STEPHEN C. GREFER, JUDGE PRESIDING

October 04, 2023

JOHN J. MOLAISON, JR.

JUDGE

Panel composed of Judges Susan M. Chehardy, Marc E. Johnson, and John J. Molaison, Jr.

AFFIRMED JJM SMC

DISSENTS WITH REASONS MEJ

COUNSEL FOR PLAINTIFF/APPELLANT, LYNETTE THOMAS, CHESARAE THOMAS, JOEL SLACK, MICHAEL SHORT, SR., JOEY LEE, MELISSA MASON, COREY TILLMAN, AND DEMETRICE LONDON Stephen M. Chouest, Sr.

J. Rand Smith, Jr.

Kylie D. Faure

COUNSEL FOR DEFENDANT/APPELLEE, SOUTHERN PRIORITY LOGISTICS CORP.

Michael J. Remondet, Jr.

Michael R. Guidry

MOLAISON, J.

The plaintiffs/appellants, Lynette Thomas, Chesarae Thomas, Joel Slack, Michael Short, Sr., Joey Lee, Melissa Mason, Corey Tilman, and Demetrice London, (hereinafter referred to as the appellants), have appealed the grant of partial summary judgment in favor of Southern Priority Logistics Corp., (hereinafter referred to as “Southern”), dismissing the appellants’ claims against Southern for the vicarious liability of Marcos Cardenas. For the reasons that follow, we affirm the grant of partial summary judgment. FACTS AND PROCEDURAL HISTORY Southern is a delivery service that retains drivers to make deliveries for its customers. Marcos Cardenas was a driver retained by Southern to make deliveries in his personal vehicle, on which he was required to maintain liability insurance.

On November 12, 2016, Mr. Cardenas accepted a delivery request to pick up a package at 5616 Salem Street in Jefferson Parish and deliver it to the New Orleans airport, approximately five miles away. The delivery was made at 9:05 a.m. on November 12, 2016. At approximately 9:17 a.m. Mr. Cardenas was traveling on U.S. Highway 61 when he crossed into oncoming traffic, striking a vehicle driven by Leroy Thomas and occupied by Lynette Thomas. On November 16, 2016, Mr. Cardenas died.

Mr. and Mrs. Thomas1 filed suit against Southern2 alleging that Southern was responsible for the injuries they sustained in the accident of November 12, 2016. On August 30, 2019, Southern filed a motion for summary judgment arguing that Southern was not vicariously liable for Mr. Cardenas because Mr.

1 Mr. Thomas passed away on January 21, 2021. On October 13, 2021, Mr. Thomas’ heirs were substituted as party plaintiffs. 2 The petition also named Mr. Cardenas’ liability insurer who has been dismissed from this suit. The petition was amended to include Southern’s insurer, who is not a party to the summary judgment that forms the basis of this appeal.

Cardenas was an independent contractor. The hearing on the motion was reset several times at the request of the appellants.

Before its initial motion for summary judgment was heard, Southern filed a “supplemental motion for summary judgment” on June 1, 2020, in which it argued that even if the trial court were to find that there is a genuine issue of material fact as to whether Mr. Cardenas was Southern’s employee, there was no genuine issue of material fact that Mr. Cardenas had delivered the package and was no longer in the course and scope of his assignment with Southern at the time of the accident.

The appellants opposed Southern’s motion, arguing that Mr. Cardenas was an employee of Southern and as such, Southern was vicariously liable for his tortuous acts. Following additional discovery, and the substitution of Mr. Thomas’ heirs due to Mr. Thomas’ death, Southern’s motion for summary judgment was heard on December 15, 2021. After the hearing, the trial court took the matter under advisement.

The next day, the appellants filed a motion to stay the consideration of Southern’s motion for partial summary judgment. In this motion, the appellants’ counsel stated that he was not aware that a supplemental motion for partial summary judgment had been filed by Southern, and requested that the court allow the appellants time to conduct additional discovery relating to issues raised in Southern’s supplemental motion. At the hearing on the motion to stay, the trial court held that the issue of vicarious liability under the theory of whether Mr. Cardenas was an employee or an independent contractor would not be relitigated. A hearing to argue the issue of vicarious liability as to whether Mr. Cardenas was in the course and scope of his assignment with Southern at the time of the accident was set for April 12, 2022.

Southern filed a supplement to its motion for summary judgment and attached the deposition testimony of the State Trooper who investigated the

November 12, 2016 accident. The appellants filed a memorandum in opposition to Southern’s motion for summary judgment on the course and scope issue in which they argued that Mr. Cardenas was only on the road at the time of the accident because of his assignment by Southern, and as such, was in the course and scope of this assignment at the time of the accident.

At the hearing on April 12, 2022, the trial court overruled the appellants’

objection to the deposition of the State Trooper who investigated the November 12, 2016 accident. The court found that once Mr. Cardenas completed the task of delivering the package to the airport, he was no longer in the course and scope of his assignment by Southern, and concluded that there was no genuine issue of material fact as to whether Mr. Cardenas was in the course and scope of his assignment with Southern at the time of the accident.

On May 11, 2022, the trial court signed a written judgment granting partial summary judgment in favor of Southern and designated the judgment as final having determined that there was no just reason for delay.3 This timely appeal followed.4 LAW AND DISCUSSION After an opportunity for adequate discovery, a motion for summary judgment shall be granted if the motion, memorandum, and supporting documents show that there is no genuine issue as to material fact and that the mover is entitled to judgment as a matter of law. La. C.C.P. art. 966(A)(3). If the mover will not bear the burden of proof at trial on the issue that is before the court on the motion

3 On April 13, 2023, the judgment was amended to include the appropriate and necessary decretal language. The trial court also designated the amended judgment as a final judgment having determined that there was no just reason for delay. 4 In their petition, the appellants contend that Southern is liable for their injuries under a theory of direct liability for hiring Mr. Cardenas as a delivery driver due to his prior accidents and poor health. The appellants also contend that Southern is vicariously liable for the negligent acts of their employee, Mr. Cardenas, in causing the accident. The summary judgment at issue in this appeal only involves the vicarious liability of Southern. The issue of the direct liability of Southern is still pending in the trial court.

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Lynette Thomas Wife of/and Leroy Thomas Versus Owe Insurance Company, Geico General Insurance Company and Southern Priority Logistics Corp, (La. Ct. App. 2023).

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