Miceli v. Riso

839 So. 2d 141, 2003 WL 118256
CourtLouisiana Court of Appeal
DecidedJanuary 14, 2003
Docket02-CA-810
StatusPublished
Cited by3 cases

This text of 839 So. 2d 141 (Miceli v. Riso) 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
Miceli v. Riso, 839 So. 2d 141, 2003 WL 118256 (La. Ct. App. 2003).

Opinion

839 So.2d 141 (2003)

Kim MICELI
v.
Barbara Olivard Riso, Wife of/and Salvadore RISO, and
State Farm Insurance Company.

No. 02-CA-810.

Court of Appeal of Louisiana, Fifth Circuit.

January 14, 2003.
Writ Denied May 2, 2003.

*142 Christopher T. Grace, Jr., Metairie, LA, for Plaintiff-Appellant, Kim Miceli.

Warren G. Deagano, Jr., New Orleans, LA, for Defendants-Appellees, Barbara Olivard Riso, Wife of/and Salvadore Riso.

Panel composed of Judges THOMAS F. DALEY, MARION F. EDWARDS, and SUSAN M. CHEHARDY.

SUSAN M. CHEHARDY, Judge.

This is a suit by a son against his mother and stepfather, seeking recovery of $200,000 in currency belonging to him that he was storing in their safe. The son appeals the trial court's rejection of his claims. We affirm.

On May 10, 1996 Kim Miceli filed suit against Barbara Olivard Riso, wife of/and Salvadore "Sam" Riso.[1] In his petition he alleged that since approximately 1985 he had left certain valuables with the defendants for safekeeping in their Metairie home. The valuables included a large amount of U.S. currency. In September 1995, the plaintiff discovered that most of the currency was missing. According to the plaintiff, he had $210,000, but he found only $10,000 in his bank bag in the defendants' safe. None of the defendants' money kept in the safe was missing, nor was anything else in their house missing.

The plaintiff alleged that the defendants were acting as depositaries of his property and, as such, they were obligated to preserve his property and to return it to him on demand. He asserted that the defendants failed to use due diligence in preserving the deposit placed with them for safekeeping. He alleged they were negligent in preserving his property, failed to take proper safeguards to prevent access to the safe by third parties, and failed to use reasonable means to safeguard his property. He stated that his requests to the defendants for return of the missing $200,000.00 have been refused.

Alternatively, the plaintiff alleged that defendant Barbara Riso intentionally removed his cash from her safe and converted it to her own use, using it for the benefit of the community of acquets and gains between her and her husband. The plaintiff alleged that the defendants and their insurer were liable to him for loss of his property, loss of use of his property, and for mental anguish and emotional distress he suffered over the loss of his property.

The defendants denied they either stole or conspired to steal from the plaintiff. They admitted that he had asked to put *143 money in their safe, but alleged they did not see the amount he put in or whether it was all money. They asserted that he had a key to the house and access to the safe. They stated that Mrs. Riso paged the plaintiff one day and that he came over, went into the safe, and claimed to her that $200,000 was in the safe.

According to the defendants' answer, on the occasion the plaintiff allegedly discovered there was money missing, Mrs. Riso had gone into the safe and noticed that the bag in which he allegedly kept money looked empty, whereupon she called the plaintiff and asked him to come over to look at the contents. They alleged he immediately claimed that she had taken his money. Regarding the plaintiff's claim that they are liable as depositaries, the defendants pleaded lack of consideration as an affirmative defense.

The defendants then assumed the position of plaintiffs in reconvention, seeking recovery of their attorneys' fees and costs for defending in these proceedings. They asserted that the plaintiff maliciously made slanderous accusations against them, causing them great mental and emotional distress. They sought damages for embarrassment, humiliation, and loss of reputation due to the malicious and slanderous remarks and actions by the plaintiff, as well as damages for the intentional infliction of emotional distress due to the plaintiff's continuous threats and assaults.

The case underwent two days of trial without a jury and the court took it under advisement. Subsequently the court rendered judgment in favor of the defendants and against the plaintiff, dismissing his claims with prejudice. In addition, the judgment dismissed the defendants' reconventional demand. In written reasons for judgment, the court stated, in pertinent part:

The Court finds Mr. Miceli to be a credible witness and believes that his money was stolen. The Court further believes that it is a possibility that Ms. Riso played a part in the disappearance of the money. However, Mr. Miceli has the burden of proving by a preponderance of the evidence that Ms. Riso took the money. A mere possibility that Ms. Riso was involved in the disappearance of the money is not sufficient.

The plaintiff's motion for new trial was denied. In denying the motion for new trial, the trial court stated:

There was little, if any, direct proof of anything or direct evidence of anything.
There was a lot of circumstantial-type evidence, a lot of innuendo and so on. I believe that Mr. Miceli had some money in there. Whether it was exactly $200,000, you know, I don't know, but I thought he was a credible witness.
But, beyond that, we're faced with a situation where a number of people had been in the house. We had workmen who were in the house. We had other individuals who had been in the house. The sister of the plaintiff had been in the house.

There was no proof that the money had been taken by Mrs. Riso.

Miceli has appealed. The Risos did not appeal the dismissal of their reconventional demand.

On appeal the plaintiff contends the district court erred in finding he did not meet his burden of proving by a preponderance of the evidence that Mrs. Riso took the money, because the burden of proof rests on Mrs. Riso to exonerate herself from liability by proving as an affirmative defense that she acted as a prudent administrator in safeguarding the deposited property.

*144 FACTS

At trial the parties' testimony tracked the factual allegations in their pleadings. Kim Miceli testified he first began keeping currency in the safe at his parents' home between 1982 and 1984. The money was in bundles of $10,000, in $50 and $100 denominations, all the bundles stacked together with rubber bands around the entire stack. He kept the stack inside a cloth bank bag, which was placed inside a large manila envelope.

He began keeping a log of his withdrawals from the cash cache in 1990, at his mother's suggestion. The last entry on the log shows a balance of $210,000 on March 26, 1992. He testified he did not remove any money from the safe again until September 1995.

The plaintiff testified he had once had a key to his mother's house, but he returned the key to her in 1988 or 1989. He said he had no key to her house in 1995. He also said he did not know where the combination to the safe was kept, nor did he ever open the safe, nor did he ever see anyone but his mother open the safe.

In July 1995, while the plaintiff was shopping at Home Depot with Mr. Riso, Mrs. Riso paged the plaintiff. When he phoned her in response to the page, she told him, "Your money looks funny in the safe." He and Mr. Riso left immediately and drove to the Risos' home. When they arrived the plaintiff took out the money and took the stack apart. He did not count the contents of each bundle, but all the bundles were there. He told the defendants that it looked like it was all there.

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Bluebook (online)
839 So. 2d 141, 2003 WL 118256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miceli-v-riso-lactapp-2003.