Malcolm H. Sutter, III v. David Jarvis, Jarvis Tech, Inc., and Patrick Berrigan

CourtLouisiana Court of Appeal
DecidedOctober 3, 2024
Docket2024CA0045
StatusUnknown

This text of Malcolm H. Sutter, III v. David Jarvis, Jarvis Tech, Inc., and Patrick Berrigan (Malcolm H. Sutter, III v. David Jarvis, Jarvis Tech, Inc., and Patrick Berrigan) 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
Malcolm H. Sutter, III v. David Jarvis, Jarvis Tech, Inc., and Patrick Berrigan, (La. Ct. App. 2024).

Opinion

STATE OF LOUISIANA

COURT OF APPEAL

FIRST CIRCUIT

OIL J31 2024 CA 0045

MALCOLM H. SUTTER, III

VERSUS

DAVID JARVIS, JARVIS TECH, INC., AND PATRICK BERRIGAN

OCT 0 3 2024 JUDGMENT RENDERED:

Appealed from the Twenty -Second Judicial District Court Parish of St. Tammany - State of Louisiana Docket Number 2023- 11405 - Division A

The Honorable Raymond S. Childress, Presiding Judge

Malcolm H. Sutter, III PLAINTIFF/ APPELLANT Slidell, Louisiana In Proper Person

Larry M. ROedel COUNSEL FOR APPELLEES/ Paige S. Stein DEFENDANTS— David Jarvis and J. Kenton Parsons Jarvis Tech, Inc. Daniel T. Price Baton Rouge, Louisiana

BEFORE: GUIDRY, C..1., WELCH, AND LANIER, JJ. WELCH, I

The plaintiff, Malcolm H. Sutter, III, appeals a judgment sustaining a

peremptory exception raising the objections of res judicata, peremption, and

prescription, awarding attorney fees in the amount of $500. 00, and dismissing the

Mr. Sutter' s petition with prejudice. Finding no error in the judgment of the trial

court, we affirm.

On February 28, 2014, Mr. Sutter commenced a proceeding for damages for

breach of contract and other alternative relief against David Jarvis and Jarvis Tech,

Inc. ( collectively " the Jarvis defendants") in the 22" d Judicial District Court for the

Parish of St. Tammany, bearing docket number 2014- 10952, Division D (" Sutter T').

According to the allegations of Mr. Sutter' s petition, Mr. Sutter was a certified

Porsche mechanic with knowledge in the repair and construction of Porsche engines

for high performance purposes. Mr. Sutter alleged that he entered into an oral

contract with the Jarvis defendants to assist them in re -locating their business from

Florida and to use the Jarvis defendants' facilities, machinery, supplies, and

computer software for the manufacture and construction of engine parts to make

mechanical modifications to Porsche engines. Mr. Sutter further alleged that this

arrangement continued for several years until March 13, 2013, when he was asked

to leave the Jarvis defendants' premises and to never return. Mr. Sutter claimed that

the Jarvis defendants breached the oral contract with him and had retained some his

property and refused to return it. Alternatively, Mr. Sutter claimed that the Jarvis

defendants had been unjustly enriched by Mr. Sutter' s labor and misappropriation

of his property. Mr. Sutter sought damages for the breach of contract, or

alternatively, for unjust enrichment and for the misappropriation of his property.

2 In response to this petition, the Jarvis defendants filed a reconventional

demand. After a trial on the merits, which was held on August 7, 2020, the court

issued reasons for judgment on August 20, 2020, which provided as follows:

Mr. Sutter] bears the burden of proof to prove by a preponderance of the evidence the allegations contained in his petition for damages. The court finds mutual benefits were derived from the business arrangement between Mr. Sutter and the Jarvis defendants]. ... [ Mr. Sutter] has failed to show that he is entitled to damages for loss of profit, loss of parts converted to the [ Jarvis] defendant[ s'] use, loss of the computer programs for the manufacture of the parts, loss of the molds made at the [ Jarvis] defendant[ s'] facility, or the value of services allegedly provided by [Mr. Sutter]. Likewise, any claim for unjust enrichment is without merit ... [ as] it is clear to the [ c] ourt that both parties benefitted from the relationship for six years, and there is insufficient evidence to sustain a finding of unjust enrichment ....

The [ c] ourt further finds that [Mr. Sutter] is entitled to the return of any parts or property owned by [ him] that remain in the possession of the Jarvis] defendant[ s].

A judgment in accordance with the court' s ruling, which ordered the Jarvis

defendants to return all of Mr. Sutter' s parts and property in their possession within

thirty days and denied all other claims asserted by Mr. Sutter, was signed on October

151 2020. Both the court' s reasons for judgment and the October 15, 2020 judgment

were silent with respect to the Jarvis defendants' reconventional demand.'

Thereafter, on October 19, 2021, the Jarvis defendants filed a motion to voluntarily

dismiss their reconventional demand with prejudice. This motion was served on Mr.

Sutter pursuant to La. C. C. P. art. 1313( A)( 1), and the court signed the judgment

dismissing the matter with prejudice on October 22, 2021.

Meanwhile, following the court' s signing of the October 15, 2020 judgment,

Mr. Sutter filed a motion for new trial. In opposition to Mr. Sutter' s motion for new

trial, the Jarvis defendants submitted the affidavit of Mr. Jarvis, which was dated

l Generally, silence in a judgment as to any issue, claim, or demand before the court is deemed a rejection of the claim and the relief sought is presumed to be denied. Schoolhouse, Inc. v. Fanguy, 2010- 2238 ( La. App. Pt Cir. 6/ 10/ 11), 69 So. 3d 658, 664. Thus, the court' s silence as to the Jarvis defendants' reconventional demand was considered a denial of the relief sought. Nevertheless, as detailed hereinafter, the Jarvis defendants subsequently voluntarily dismissed their reconventional demand.

9 April 19, 2021, wherein Mr. Jarvis attested that, following trial, he brought Mr.

Sutter' s property in his possession to Patrick Berrigan, the attorney who represented

the Jarvis defendants in the matter, and that he had no other property belonging to

Mr. Sutter in his possession. According to a letter dated October 13, 2020, that Mr.

Berrigan wrote to Mr. Sutter, all of Mr. Sutter' s property that was in the possession

of the Jarvis defendants was returned to Mr. Sutter in person. A hearing on Mr.

Sutter' s motion for new trial was held on September 22, 2021, and the motion was

denied. The court signed a judgment denying Mr. Sutter' s motion for new trial on

March 17, 2022. It is undisputed that Mr. Sutter did not appeal or otherwise seek

review of any of the judgments in Sutter I.

On March 17, 2023, Mr. Sutter commenced the instant proceeding seeking

damages for malicious prosecution and nullification of a judgment based on fraud

or ill practice (" Sutter IF). The Jarvis defendants and their attorney from Sutter 1,

Mr. Berrigan, were named as defendants. In the petition in Sutter II, Mr. Sutter

admitted that he previously filed suit in Sutter I seeking damages for breach of

contract and that the Jarvis defendants had responded with a reconventional demand

against him seeking damages. Mr. Sutter also admitted that the matter proceeded to

trial, and the court rendered judgment dismissing most of his breach of contract

claims and ordering the Jarvis defendants to return his property. Mr. Sutter further

admitted that the Jarvis defendants' reconventional demand was not adjudicated at

trial and that the Jarvis defendants subsequently obtained a judgment voluntarily

dismissing their reconventional demand, which he claimed was impermissible and

in violation of law. Mr. Sutter asserted that the court in Sutter I did not apply the

law, that its ruling on his action for breach of contract denied him access to justice,

and that its judgment was based on fraud perpetrated by the Jarvis defendants and

Mr. Berrigan.

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Malcolm H. Sutter, III v. David Jarvis, Jarvis Tech, Inc., and Patrick Berrigan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malcolm-h-sutter-iii-v-david-jarvis-jarvis-tech-inc-and-patrick-lactapp-2024.