Maintenance Dredging I, LLC v. Billiot

CourtDistrict Court, E.D. Louisiana
DecidedOctober 4, 2022
Docket2:22-cv-01509
StatusUnknown

This text of Maintenance Dredging I, LLC v. Billiot (Maintenance Dredging I, LLC v. Billiot) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maintenance Dredging I, LLC v. Billiot, (E.D. La. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA MAINTENANCE DREDGING I, LLC CIVIL ACTION VERSUS NO. 22-1509 PAUL ANTHONY BILLIOT SECTION “B”(4) ORDER AND REASONS Before the Court are defendant Paul Billiot’s motion to dismiss (Rec. Doc. 10) and plaintiff Maintenance Dredging I, LLC’s opposition (Rec. Doc. 14). For reasons discussed below, IT IS ORDERED that defendant’s motion to dismiss (Rec. Doc.

10) is DENIED. I. Facts and Cause of Action On May 26, 2022, plaintiff Maintenance Dredging I, LLC (“MDI”) filed for declaratory judgment against defendant Paul Anthony Billiot (“Billiot”). Rec. Doc. 1 at 1. Asserting federal admiralty and maritime jurisdiction pursuant to 28 U.S.C. § 1333, MDI alleged Billiot failed to accurately disclose his medical history before being injured on the defendant’s vessel in the Mississippi River during his employment. Id. at 2 ⁋ 6; 7 ⁋ 21. The incident occurred on January 18, 2022 near Chalmette, Louisiana. Id. at 2 ⁋ 6. Following the incident, Billiot complained

of injuries to his neck and lower back, with contemporaneous x- rays revealing “degenerative changes at L5-S1 and atherosclerotic disease but no fracture, subluxation, or spondylolisthesis.” Id. at 3 ⁋ 10. Billiot’s treating physician diagnosed him with lower back pain and prescribed an over-the-counter pain reliever and Epsom salts. Id.

Nearly two months later, defendant Billiot again complained of neck and lower back pain when he presented at another treatment facility. Id. at 3 ⁋ 11. MRIs revealed three bulging cervical discs, one bulging lumbar disc, areas of cervical cord flattening, areas of neuroforaminal narrowing and stenosis, and a three-to- four-millimeter retrolisthesis. Id. at 3 ⁋ 12. The treating physician recommended two epidural steroid injections and discussed with Billiot the possibility of a future procedure. Id.

at 3-4 ⁋ 12. On the date Billiot presented for treatment at a second facility, MDI requested authorization to review defendant’s medical history for pre-existing conditions. Id. at 4 ⁋ 14. Billiot refused. Id. Consequently, MDI conducted an “independent investigation” and allegedly discovered records of previous back and neck injuries, including: a 2010 trauma from a large pipe falling onto his head; a 2013 MRI revealing bulging cervical discs and stenosis after being “pinned between the tires and the wheel well of an 18-Wheeler;” and a 2014 lumbar disc herniation. Id. at

5-6 ⁋ 18. Throughout his 2021 hiring process, Billiot denied any previous injuries, any previous recommendations by physicians for surgeries, and any previously conducted CAT scans or MRIs. Id. at 6-7 ⁋⁋ 19-20.

Since the January 18, 2022 incident, MDI has paid maintenance and cure benefits to Billiot. Id. at 2 ⁋ 7. MDI brought a declaratory judgment suit to clarify “its obligations and duties,” specifically a declaration that Billiot’s injuries were “causally connected” to those previously suffered and that “MDI was in no way negligent or at fault for the injuries allegedly sustained.” Id. at 8-9 ⁋⁋ 24, 26-27. Finally, MDI requested an opportunity for medical records discovery. Id. at 9 ⁋ 28. At the time of MDI’s suit, Billiot retained counsel but had not filed a complaint. Id.

at 4 ⁋ 13. On June 22, 2022, Billiot filed this motion to dismiss the declaratory judgment suit and attached his state-court complaint against MDI and its insurer, which was also filed on the same day. Rec. Doc. 10; Rec. Doc. 10-2 (state petition). MDI responded in opposition to dismissal on July 12, 2022. Rec. Doc. 14. II. Law and Analysis A. Declaratory Judgment Standard To ascertain whether to decide or dismiss a federal

declaratory judgment action, a district court applies the three- part Orix test: (1) whether the declaratory judgment action is justiciable; (2) whether the court has the authority to grant declaratory relief; and (3) whether the court should exercise its broad discretion over the matter. See Orix Credit Alliance, Inc. v. Wolfe, 212 F.3d 891, 895 (5th Cir. 2000). This three-prong test similarly applies to a defendant’s motion to dismiss. See Sherwin- Williams Co. v. Holmes Cnty., 343 F.3d 383, 387-88 (5th Cir. 2003). The first Orix element considers justiciability when there is

“a case of actual controversy.” 28 U.S.C. § 2201(a). That is, district courts evaluate a case for its ripeness. See Orix Credit All., Inc., 212 F.3d at 895. The Fifth Circuit has described declaratory judgment ripeness as including issues that present “purely legal” questions and are not “abstract or hypothetical” nor need “further factual development.” New Orleans Pub. Serv., Inc. v. Council of City of New Orleans, 833 F.2d 583, 586–87 (5th Cir. 1987). Further, ripeness demands a showing of plaintiff hardship. Cent. & S. W. Servs., Inc. v. U.S. E.P.A., 220 F.3d 683,

690 (5th Cir. 2000). In this case, Billiot makes no specific ripeness argument. See Rec. Doc. 10-1 at 3. The Court, therefore, interprets his stand-alone “premature” reference in the introduction of his motion as an argument related to the third Orix prong. See id. at 1. Further, evident by Billiot’s state-court suit, this matter is neither abstract nor hypothetical. See id. We agree with MDI that its motion presents a legal question over which a federal court exercises jurisdiction through maritime law, generally, and a purported McCorpen defense, specifically. See Rec. Doc. 14 at 7- 9. Accordingly, MDI’s maintenance and cure obligation presents sufficient hardship. See id. at 3-6.

The Court also possesses authority to grant declaratory relief, meeting the second prong of Orix. Federal district courts have original jurisdiction over in personam admiralty or maritime claims. 8 U.S.C. § 1333(1). However, this jurisdiction is subject to the saving to suitors exception: “saving to suitors in all cases all other remedies to which they are otherwise entitled.” Id. Even so, these nonmaritime, common law remedies are merely preserved for plaintiffs. Poirrier v. Nicklos Drilling Co., 648 F.2d 1063, 1066 (5th Cir. 1981). The saving to suitors clause “does not guarantee them a nonfederal forum.” Id. Here, the Court has original jurisdiction through 8 U.S.C. § 1333, presenting no issue to its consideration of the declaratory judgment.

The final Orix prong, whether the Court should exercise discretion over a matter, necessitates a careful and fact-driven analysis. Federal courts possess “unique and substantial discretion” over declaratory judgment actions. Wilton v. Seven Falls Co., 515 U.S. 277, 286 (1995). The Court’s discretion is broad but “not unfettered,” Travelers Ins. Co. v. Louisiana Farm Bureau Fed'n, Inc., 996 F.2d 774, 778 (5th Cir. 1993), and never founded on “the basis of whim or personal disinclination,” Hollis v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

St. Paul Insurance v. Trejo
39 F.3d 585 (Fifth Circuit, 1994)
Sherwin-Williams Co. v. Holmes County
343 F.3d 383 (Fifth Circuit, 2003)
Brown v. Parker Drilling Offshore Corp.
410 F.3d 166 (Fifth Circuit, 2005)
Wilton v. Seven Falls Co.
515 U.S. 277 (Supreme Court, 1995)
Atlantic Sounding Company, Inc v. Timothy Petrey
402 F. App'x 939 (Fifth Circuit, 2010)
Wilsey Poirrier v. Nicklos Drilling Company
648 F.2d 1063 (Fifth Circuit, 1981)
James Hollis v. Itawamba County Loans
657 F.2d 746 (Fifth Circuit, 1981)
Torch, Inc. v. Michael P. Leblanc
947 F.2d 193 (Fifth Circuit, 1991)
Wallace Boudreaux v. Transocean Deepwater, Inc.
721 F.3d 723 (Fifth Circuit, 2013)
Johnson v. Cenac Towing, Inc.
544 F.3d 296 (Fifth Circuit, 2008)
ATLANTIC SOUNDING COMPANY, INC. v. Vickers
782 F. Supp. 2d 280 (S.D. Mississippi, 2011)
Rowan Companies, Inc. v. Blanton
764 F. Supp. 1090 (E.D. Louisiana, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
Maintenance Dredging I, LLC v. Billiot, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maintenance-dredging-i-llc-v-billiot-laed-2022.