Nancy Anderson; Joy Manguno; Jayme Songy, as Curator for Malvina Songy; And Janice Verdin, as Responsible Party of Catherine Roussell; Individually and on Behalf of Others Similarly Situated Versus Bob Dean, Jr.; Uptown Healthcare Center, L.L.C.; Park Place Healthcare, LLC; Raceland Manor Nursing Home, Inc.; Maison De'ville Nursing Home, Inc.; River Palms Nursing & Rehab, L.L.C.; Maison De'ville Nursing Home of Harvey, L.L.C.; St. Elizabeth's Caring, L.L.C.; And Bob Dean Enterprises, Inc.

CourtLouisiana Court of Appeal
DecidedMay 31, 2023
Docket23-C-255
StatusUnknown

This text of Nancy Anderson; Joy Manguno; Jayme Songy, as Curator for Malvina Songy; And Janice Verdin, as Responsible Party of Catherine Roussell; Individually and on Behalf of Others Similarly Situated Versus Bob Dean, Jr.; Uptown Healthcare Center, L.L.C.; Park Place Healthcare, LLC; Raceland Manor Nursing Home, Inc.; Maison De'ville Nursing Home, Inc.; River Palms Nursing & Rehab, L.L.C.; Maison De'ville Nursing Home of Harvey, L.L.C.; St. Elizabeth's Caring, L.L.C.; And Bob Dean Enterprises, Inc. (Nancy Anderson; Joy Manguno; Jayme Songy, as Curator for Malvina Songy; And Janice Verdin, as Responsible Party of Catherine Roussell; Individually and on Behalf of Others Similarly Situated Versus Bob Dean, Jr.; Uptown Healthcare Center, L.L.C.; Park Place Healthcare, LLC; Raceland Manor Nursing Home, Inc.; Maison De'ville Nursing Home, Inc.; River Palms Nursing & Rehab, L.L.C.; Maison De'ville Nursing Home of Harvey, L.L.C.; St. Elizabeth's Caring, L.L.C.; And Bob Dean Enterprises, Inc.) 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
Nancy Anderson; Joy Manguno; Jayme Songy, as Curator for Malvina Songy; And Janice Verdin, as Responsible Party of Catherine Roussell; Individually and on Behalf of Others Similarly Situated Versus Bob Dean, Jr.; Uptown Healthcare Center, L.L.C.; Park Place Healthcare, LLC; Raceland Manor Nursing Home, Inc.; Maison De'ville Nursing Home, Inc.; River Palms Nursing & Rehab, L.L.C.; Maison De'ville Nursing Home of Harvey, L.L.C.; St. Elizabeth's Caring, L.L.C.; And Bob Dean Enterprises, Inc., (La. Ct. App. 2023).

Opinion

NANCY ANDERSON, ET AL. NO. 23-C-255

VERSUS FIFTH CIRCUIT

BOB DEAN, JR., ET AL. COURT OF APPEAL

STATE OF LOUISIANA

ON APPLICATION FOR SUPERVISORY REVIEW FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 820-839, DIVISION "F" HONORABLE MICHAEL P. MENTZ, JUDGE PRESIDING

May 31, 2023

JOHN J. MOLAISON, JR. JUDGE

Panel composed of Judges Fredericka Homberg Wicker, Jude G. Gravois, and John J. Molaison, Jr.

AFFIRMED JJM FHW JGG COUNSEL FOR DEFENDANT/RELATOR, TDC SPECIALTY INSURANCE COMPANY Danica B. Denny Kathleen P. Rice Daniel Schwank MOLAISON, J.

TDC Specialty Insurance Company, a defendant in the above captioned

matter, seeks review of the trial court’s denial of its peremptory exceptions of no

cause of action and non-joinder, and an alternative motion to stay. For the reasons

that follow, we affirm.

Relevant procedural history

The underlying matter is a class action lawsuit1 related to nursing home

evacuations that occurred during Hurricane Ida. The application before us shows

that the original petition was filed at the Twenty-Fourth Judicial District Court on

September 6, 2021. In a second supplemental and amending petition filed on

August 4, 2022, the plaintiffs named TDC Specialty Insurance Company

(“TDCSIC”) as a defendant in its capacity as an insurer which provided policy

LTP-00828-21-02 to Louisiana Healthcare Consultants, LLC and “other named

Insureds.” The plaintiffs asserted in the amending petition that they were entitled to

proceed against TDCSIC under the provisions of the Louisiana Direct Action

Statute, La. R.S. 22:1269. Although a Class Action Stipulation of Settlement

between the parties was executed and entered into the record on August 15, 2022,

TDCSIC had filed a petition in federal district court on August 2, 2022, which

sought a judicial determination and declaration as to the parties’ rights and

obligations under Long Term Care Organizations Liability Policy No. LTP-00828-

21-02, and other relief. On February 22, 2023, TDCSIC filed peremptory

exceptions of no cause of action and non-joinder, and an alternative motion to stay

pursuant to La. C.C.P. art. 532. In the instant writ application, TDCSIC seeks

review of the trial court’s denial of its Exception of Non-Joinder and Motion to

Stay, following a hearing on April 11, 2023.

1 It is unclear from the record before us when the class was certified.

23-C-255 1 Multiple class actions

The existence of multiple class action lawsuits against a single defendant is

not novel in Louisiana. In prior cases where multiple class actions were ongoing

simultaneously, in determining whether an action in one case adversely affected

parties in another case for the purposes of lis pendens or res judicata, Louisiana

courts looked to factors such as the identity of the parties and the nature of the

claims.2 To the extent that TDCSIC argues, generally or theoretically, that a ruling

in the instant case will create inconsistent obligations among the other pending

class actions lawsuits against it in Louisiana, we note that the application before us

contains no information about the nature of the claims in the other lawsuits or

members of those respective classes.

Exception of non-joinder

La. C.C.P. art. 641 states:

A person shall be joined as a party in the action when either:

(1) In his absence complete relief cannot be accorded among those already parties. (2) He claims an interest relating to the subject matter of the action and is so situated that the adjudication of the action in his absence may either: (a) As a practical matter, impair or impede his ability to protect that interest. (b) Leave any of the persons already parties subject to a substantial risk of incurring multiple or inconsistent obligations.

In its exception of non-joinder, TDCSIC argued:

2 See, for example, Chalona v. Louisiana Citizens Prop. Ins. Corp., 08-0257 (La. App. 4 Cir. 6/11/08), 3 So.3d 494, 505:

Here, although both suits involve LCPIC's actions in adjusting its insured's claims in the aftermath of Hurricanes Katrina and Rita, the identity of the parties is not necessarily the same. In the instant case, the class includes only those who are seeking recovery for LCPIC's failure to submit a timely written offer of settlement, while the Oubre class includes those who are seeking damages and penalties for LCPIC's failure to timely initiate loss adjustment. While it is possible that some individuals could be included as members of both the Oubre class and the instant class, the relief sought in the two cases is not the same. Thus, a judgment in the Oubre lawsuit would not have the effect of res judicata in the instant suit.

23-C-255 2 Plaintiffs failed to join all parties with an interest in this action. Plaintiffs failed to name as Defendants all the persons claiming an interest in the insurance policy, the insureds or putative insureds, and all of the other claimants as required by La. Code Civ. Proc. Art. 641.

Accordingly, TDCSIC refers to two types of non-joined parties consisting of

“claimants,” which presumably equate to plaintiffs,3 and its own insureds.

Putative class representatives

Once the class has been certified, if there is no alteration or other

change in the constituency of the class or the issues, the decision on the

merits is conclusive as to all members of the class. “A definitive judgment

on the merits rendered in a class action concludes all members of the class,

whether joined in the action or not, if the members who were joined as

parties fairly insured adequate representation of all members of the class.”

La. C.C.P. art. 597. Greater New Orleans Car Dealers Ass'n v. Louisiana

Tax Comm'n, 95-308 (La. App. 5 Cir. 10/18/95), 663 So.2d 797, 800. An

exception of non-joinder of necessary parties therefore cannot be sustained

when the alleged necessary parties are members of a class in a class action

suit. Hemps Creek Users v. Pollutors of Hemps Creek, 330 So.2d 361, 363

(La. Ct. App. 1976).

While TDCSIC generically refers to unnamed claimants in its

exception of non-joinder, it has not challenged the certification of the

plaintiffs as a class. The petition in this case is clear that the named plaintiffs

have brought the class action lawsuit “individually and as representatives of

all those similarly situated.” Adequacy of representation for class

certification requires that the claims of the proposed class representatives be

a cross-section of, or typical of, the claims of all class members. Duhon v.

Harbor Homeowners’ Ass'n, Inc., 15-0852 (La. App. 4 Cir. 6/30/16), 197

3 This usage of “claimants” would be consistent with TDCSIC’s petition filed in federal court.

23-C-255 3 So.3d 322, 329. The plaintiffs do not have to produce an individual

representing every type of claim. Andrews v. Trans Union Corp., 04-2158,

(La. App. 4 Cir. 8/17/05), 917 So.2d 463, 468. As noted above, the writ

application provides no basis upon which this Court can consider whether

specific claimants should be joined in the instant action. However, as the

class has previously been certified without dispute, we presume that any

similarly situated “claimants” not named thus far are nonetheless adequately

represented.

Named defendants in the instant action

TDCSIC claims that the following parties that were not named in the

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Related

Andrews v. Trans Union Corp.
917 So. 2d 463 (Louisiana Court of Appeal, 2005)
Town of Grand Isle v. Dynamic Constructors, Inc.
374 So. 2d 703 (Louisiana Court of Appeal, 1979)
Greater No Car Dealers Ass'n v. La. Tax Com'n
663 So. 2d 797 (Louisiana Court of Appeal, 1995)
Ray v. Alexandria Mall
434 So. 2d 1083 (Supreme Court of Louisiana, 1983)
Hemps Creek Users v. Pollutors of Hemps Creek
330 So. 2d 361 (Louisiana Court of Appeal, 1976)

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Bluebook (online)
Nancy Anderson; Joy Manguno; Jayme Songy, as Curator for Malvina Songy; And Janice Verdin, as Responsible Party of Catherine Roussell; Individually and on Behalf of Others Similarly Situated Versus Bob Dean, Jr.; Uptown Healthcare Center, L.L.C.; Park Place Healthcare, LLC; Raceland Manor Nursing Home, Inc.; Maison De'ville Nursing Home, Inc.; River Palms Nursing & Rehab, L.L.C.; Maison De'ville Nursing Home of Harvey, L.L.C.; St. Elizabeth's Caring, L.L.C.; And Bob Dean Enterprises, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/nancy-anderson-joy-manguno-jayme-songy-as-curator-for-malvina-songy-and-lactapp-2023.