Oliver v. Davis

679 So. 2d 462, 1996 WL 467698
CourtLouisiana Court of Appeal
DecidedAugust 12, 1996
Docket95 CA 1841
StatusPublished
Cited by19 cases

This text of 679 So. 2d 462 (Oliver v. Davis) 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
Oliver v. Davis, 679 So. 2d 462, 1996 WL 467698 (La. Ct. App. 1996).

Opinion

679 So.2d 462 (1996)

Dwayne OLIVER
v.
Peter W. DAVIS, et al.

No. 95 CA 1841.

Court of Appeal of Louisiana, First Circuit.

August 12, 1996.
Writ Denied November 15, 1996.

*463 Craig S. Sossaman, Joseph B. Harvin, Harvin & Sossaman, P.L.C., Metairie, for Plaintiff-Appellee Dwayne Oliver.

Daniel A. Rees, Ashley L. Westerlund, Christovich & Kearney, L.L.P., New Orleans, for Defendants-Appellants Peter W. Davis, et al.

Before SHORTESS, PARRO and KUHN, JJ.

KUHN, Judge.

I. THE ISSUE

This appeal involves the issue of whether plaintiff should be allowed to voluntarily dismiss his suit without prejudice after defendants have made a general appearance. We must decide whether the dismissal of plaintiff's suit would deprive defendants of a substantive right or a just defense. More specifically, we address whether defendants will be deprived of a substantive right or a just defense if plaintiff is allowed the opportunity to proceed with a suit filed in a Florida state court involving substantially similar claims and defendants.

II. FACTS AND PROCEDURAL BACKGROUND

Plaintiff, Dwayne Oliver, a Louisiana resident, filed suit on April 13, 1992, alleging he had been involved in an automobile accident in Mandeville, Louisiana, on February 15, 1992. Oliver claimed his automobile was struck by a 1992 Dodge automobile leased and owned by defendant, Thrifty Rent-A-Car System, Inc. ("Thrifty")[1], and/or defendant, Florida East Coast Leasing, Inc. ("Florida Leasing"), foreign corporations engaged in the car rental business. The petition[2] also named as defendants Pentastar Transportation Group, Inc. ("Pentastar"), a foreign corporation alleged to be the owner of the Dodge automobile and its insurer, MCA Insurance Company.[3]

Plaintiff also named Peter W. Davis, Laura Ann Ross and Progressive Insurance Company as defendants, alleging 1) the Dodge automobile had been leased to Ross and was being driven by Davis when the accident occurred, 2) Ross and Davis are residents of the state of Florida, and 3) a contract of liability insurance was issued by Progressive to Thrifty and/or Florida Leasing and Ross. Plaintiff further claimed that due to negligent acts of Davis and Ross, he has sustained physical injuries, loss of income and property damage.[4]

On April 18, 1995, Davis, Ross, Thrifty, Florida Leasing, Progressive and Pentastar answered the suit, generally denying the allegations set forth in the petition.[5] On that same date, Davis, Ross, Thrifty, Florida Leasing, and Pentastar filed an "Objection To Dismissal Without Prejudice," in which defendants represented the following, in pertinent part:

[F]or some time, the parties have been informally proceeding with attempts to obtain dismissals of those parties improperly joined, as well as to amicably resolve this matter. The plaintiff has now, in a procedural move made solely for the purposes of forum shopping, only recently filed a suit against these parties in the State of Florida, *464 asserting the very claims set forth in this lawsuit....
Defendants herein have filed in that proceeding a motion to dismiss due to lis pendens.... [T]he parties hereto object to any voluntary dismissal of this matter without prejudice. Such dismissal would be designed solely for forum shopping purposes, which activity should not be aided by this court through the granting of a dismissal without prejudice.

The complaint filed in the Florida proceeding names Thrifty, Florida Leasing, Pentastar, Davis and Ross as defendants.[6] The complaint alleges 1) Thrifty is a foreign corporation, authorized to do and doing business in the state of Florida, 2) Florida Leasing is a Florida corporation, 3) Pentastar is a foreign corporation not authorized to do but doing business in the state of Florida, 4) Davis and Ross reside in Jacksonville, Florida, 5) on February 15, 1992, Thrifty, Florida Leasing and/or Pentastar owned a 1992 Dodge automobile which was leased to Ross and Davis in Jacksonville, Florida, 6) the automobile was being driven by Davis with the consent of Ross, and 7) plaintiff has suffered injury due to the negligent operation of the vehicle by Davis.

On April 19, 1995, plaintiff filed a motion to dismiss the Louisiana suit without prejudice. A hearing was held on May 8, 1995, during which counsel argued this matter and submitted it for decision. The trial court signed a judgment on May 15, 1995, granting plaintiff's motion to dismiss without prejudice. In reasons for judgment, the court stated the following, in pertinent part:

[I]t [is] likely that both Florida and Louisiana would apply Florida law to the issue of the lessor's liability. The Court hence finds that the plaintiff has not engaged in forum shopping and that the defendants have failed to show that any of their substantive rights would be prejudiced or that they would be deprived of a just defense.

Defendants have appealed, asserting the trial court erred in determining 1) a Louisiana court would apply Florida substantive tort law to determine the rights and liabilities of the parties in this case and 2) a substantive right of the defendants would not be affected by granting plaintiff's motion to dismiss without prejudice.

III. ANALYSIS

A. Voluntary Dismissal

La.C.C.P. art. 1671 provides:

A judgment dismissing an action without prejudice shall be rendered upon application of the plaintiff and upon his payment of all costs, if the application is made prior to a general appearance by the defendant. If the application is made after a general appearance, the court may refuse to grant the judgment of dismissal except with prejudice.

Comment (b) under this article states that a plaintiff's right to dismiss after an appearance by the defendant rests within the trial court's sound discretion. The trial court is given great latitude in deciding discretionary matters, and its decisions will be disturbed only when there has been a clear abuse of discretion. However, article 1671 does not grant unbridled discretion to the trial court. The jurisprudence has recognized a trial judge cannot dismiss a suit without prejudice if substantive rights acquired by the defendant would thereby be lost or if the dismissal would deprive the defendant of a just defense. City National Bank v. Anlage, 448 So.2d 199, 200 (La.App. 1st Cir.1984); See also Rourke v. Coursey, 338 So.2d 1197, 1199 (La.App. 3d Cir.1976); and Melancon v. Swift Agricultural Chemical Corp., 289 So.2d 578, 580 (La.App. 3d Cir.1974).

During oral arguments before this court, defendants contended the trial court's dismissal of plaintiff's suit without prejudice has deprived them of a substantive right, *465 that being the right to have Louisiana choice of law provisions applied to determine whether Florida or Louisiana substantive tort law will control the issue of the vicarious liability of the defendant car owner(s). Defendants contend the application of Florida substantive tort law could drastically change the outcome of this case because Florida has a "dangerous instrumentality" theory of liability, which holds an owner of a car vicariously liable for any negligent operation by the driver.

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Bluebook (online)
679 So. 2d 462, 1996 WL 467698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oliver-v-davis-lactapp-1996.