STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
04-1237
PAMELA FERRERA STEPHENSON
VERSUS
COMMERCIAL TRAVELERS MUTUAL INSURANCE COMPANY, ET AL.
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 03-C-1443-C HONORABLE ALONZO HARRIS, DISTRICT JUDGE
MARC T. AMY JUDGE
Court composed of John D. Saunders, Marc T. Amy, and Michael G. Sullivan, Judges.
AFFIRMED.
Troy Allen Broussard Allen & Gooch Post Office Drawer 3768 Lafayette, LA 70502-3768 (337) 291-1000 COUNSEL FOR DEFENDANTS/APPELLEES: Perry Fontenot Doug Guillory Opelousas Catholic School Board Opelousas Catholic School David Tuttle Catholic Mutual Relief Society of America
Felix Andy DeJean, IV DeJean Law Office, L.L.C. 604 St. Ferdinand Street Baton Rouge, LA 70802 (225) 344-2639 COUNSEL FOR PLAINTIFF/APPELLANT: Pamela Ferrera Stephenson AMY, Judge.
The plaintiff appeals the trial court’s dismissal of her claim for damages related
to injuries sustained by her daughter in a school soccer match. The trial court granted
the defendants a summary judgment, finding that no genuine issue of material fact
existed with regard to legal cause. For the following reasons, we affirm.
Factual and Procedural Background
The plaintiff, Pamela Ferrara Stephenson, (hereinafter “Ms. Stephenson”)
brought the instant suit individually and on behalf of her minor daughter, Pamela
Anne Ferrara (hereinafter “Pamela”), seeking damages related to injuries Pamela
sustained while playing in an extracurricular school-sponsored soccer match.
Pamela stated in her deposition that she attended Opelousas Catholic School
in January, 2003, and played as a “starting defender” on the school’s soccer team.
She stated that, due to a past sprain, she wore an ankle brace and tape on her right
ankle when she played soccer. On January 11, 2003, Pamela “rolled” her left ankle
while playing a home soccer game. She stated that the team’s coach, David Tuttle,
removed her from the game and commented that the injury “look[ed] pretty nasty.”
Ms. Stephenson stated in her deposition that she took Pamela to have the injury
examined by Dr. Thomas Butaud. Pamela stated that Dr. Butaud told her that she had
sprained her left ankle and would have to attend physical therapy, and that she must
discontinue playing soccer until she saw him again. She stated that Dr. Butaud told
her that, when she was cleared to return to soccer, she would now have to tape her left
ankle as well, but that it would not require a brace.
Pamela traveled with the team to Alexandria for a game on January 14,
although she did not play in the game due to her injury. She stated that she informed
Mr. Tuttle that day that she would be attending physical therapy and would be unable
to play in any games until she was released by Dr. Butaud. She stated that, “[t]o feel [like] a part of the team[,]” she dressed in her uniform, although she did not wear her
ankle brace and tape. The team also had a game on January 18, which Pamela again
stated that she attended in uniform, but without her ankle brace or tape. She said that
although she had not intended to play in that game, Mr. Tuttle sent her in to play for
approximately five minutes toward the end of the game. She said that she “didn’t
know if [she] should go because of [her] ankle,” but that she wanted to play, and did
not bring her restrictions or injuries to Mr. Tuttle’s attention.
On January 21, the team traveled to play against The Academy of Sacred Heart
of Grand Coteau (hereinafter “ASH”); Pamela stated that, although she had not
intended to play, she again dressed for the game in her full uniform. She said that,
after arriving at the field, “Coach Tuttle asked me, he said, ‘Are you going to be able
to mark Sadie?’1 And just – in my mind, wanting to play and knowing that that game
was important, I was, like, ‘Yes, I would love to play.’” She stated that she then had
a teammate tape her ankles and started in the game. She said that her team had been
playing “fairly well” and that she had “shut down” the opponents she was defending,
until she was kicked in the right leg by an opposing player who was trying to take
possession of the ball from her. Pamela suffered multiple fractures to her right leg
as a result of the accident.
Ms. Stephenson brought this suit on April 4, 2003 against a number of
defendants, including the school, its athletic director, principal, and the coach, as well
as the school board. She claimed damages for Pamela’s medical expenses and pain
and suffering, as well as for her lost opportunity to obtain both academic2 and athletic
college scholarships. Ms. Stephenson also claimed mental anguish damages pursuant
1 The plaintiff clarified in her petition that “to mark” means “to guard” in this sense, and Pamela stated in her deposition that “Sadie” was the name of a member of the opposing team. 2 The plaintiff claims that, as a result of her injuries, Pamela was unable to attend school for an extended period and, despite her attempts to work from home, her grades fell “drastically.”
2 to La.Civ.Code art. 2315.6.3 The defendants requested a summary judgment, alleging
that the plaintiff could not meet her burden of proof with respect to the legal cause
element of the duty/risk analysis. The trial court granted the summary judgment,
dismissing the matter and thereafter denied the plaintiff’s motion for a new trial. The
plaintiff appeals, alleging that the trial court “erred in granting a Motion For
Summary [J]udgment predicated upon plaintiff’s inability to show legal causation.”
Discussion
Louisiana courts apply a duty-risk analysis to determine the existence of
delictual liability. Lazard v. Foti, 02-2888 (La. 10/21/03), 859 So.2d 656; Roberts
v. Benoit, 605 So.2d 1032 (La.1991). “Under this analysis the plaintiff must prove
that the conduct in question was the cause-in-fact of the resulting harm, the defendant
owed a duty of care to the plaintiff, the requisite duty was breached by the defendant
and the risk of harm was within the scope of protection afforded by the duty
breached.” Posecai v. Wal-Mart Stores, Inc., 99-1222, p. 4 (La. 11/30/99), 752 So.2d
762, 765. In order for a plaintiff to recover on a negligence theory, each of the
preceding inquires must be answered affirmatively. Id.
In her memorandum opposing summary judgment, the plaintiff stated, “[b]ut
for the defendant’s action in putting Pamela Ferrera into a soccer game when she had
not been released from her doctor to play soccer, Pamela Ferrera would not have
broken her right leg.” The plaintiff claimed that the defendants, and particularly Mr.
Tuttle, in his capacity as a teacher and a coach, had a duty to exercise reasonable care
and supervision over the students. The plaintiff alleged that the defendants breached
that duty by putting Pamela into the soccer game with the knowledge that she had
3 The plaintiff later amended her petition to include a claim for loss of consortium. The defendants raised the peremptory exception of prescription, arguing that the claim did not relate back to the date of the plaintiff’s original petition. The trial court noted that, in granting a summary judgment, the prescription exception was rendered moot.
3 been injured the previous week and had not been released to play by her physician.
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
04-1237
PAMELA FERRERA STEPHENSON
VERSUS
COMMERCIAL TRAVELERS MUTUAL INSURANCE COMPANY, ET AL.
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 03-C-1443-C HONORABLE ALONZO HARRIS, DISTRICT JUDGE
MARC T. AMY JUDGE
Court composed of John D. Saunders, Marc T. Amy, and Michael G. Sullivan, Judges.
AFFIRMED.
Troy Allen Broussard Allen & Gooch Post Office Drawer 3768 Lafayette, LA 70502-3768 (337) 291-1000 COUNSEL FOR DEFENDANTS/APPELLEES: Perry Fontenot Doug Guillory Opelousas Catholic School Board Opelousas Catholic School David Tuttle Catholic Mutual Relief Society of America
Felix Andy DeJean, IV DeJean Law Office, L.L.C. 604 St. Ferdinand Street Baton Rouge, LA 70802 (225) 344-2639 COUNSEL FOR PLAINTIFF/APPELLANT: Pamela Ferrera Stephenson AMY, Judge.
The plaintiff appeals the trial court’s dismissal of her claim for damages related
to injuries sustained by her daughter in a school soccer match. The trial court granted
the defendants a summary judgment, finding that no genuine issue of material fact
existed with regard to legal cause. For the following reasons, we affirm.
Factual and Procedural Background
The plaintiff, Pamela Ferrara Stephenson, (hereinafter “Ms. Stephenson”)
brought the instant suit individually and on behalf of her minor daughter, Pamela
Anne Ferrara (hereinafter “Pamela”), seeking damages related to injuries Pamela
sustained while playing in an extracurricular school-sponsored soccer match.
Pamela stated in her deposition that she attended Opelousas Catholic School
in January, 2003, and played as a “starting defender” on the school’s soccer team.
She stated that, due to a past sprain, she wore an ankle brace and tape on her right
ankle when she played soccer. On January 11, 2003, Pamela “rolled” her left ankle
while playing a home soccer game. She stated that the team’s coach, David Tuttle,
removed her from the game and commented that the injury “look[ed] pretty nasty.”
Ms. Stephenson stated in her deposition that she took Pamela to have the injury
examined by Dr. Thomas Butaud. Pamela stated that Dr. Butaud told her that she had
sprained her left ankle and would have to attend physical therapy, and that she must
discontinue playing soccer until she saw him again. She stated that Dr. Butaud told
her that, when she was cleared to return to soccer, she would now have to tape her left
ankle as well, but that it would not require a brace.
Pamela traveled with the team to Alexandria for a game on January 14,
although she did not play in the game due to her injury. She stated that she informed
Mr. Tuttle that day that she would be attending physical therapy and would be unable
to play in any games until she was released by Dr. Butaud. She stated that, “[t]o feel [like] a part of the team[,]” she dressed in her uniform, although she did not wear her
ankle brace and tape. The team also had a game on January 18, which Pamela again
stated that she attended in uniform, but without her ankle brace or tape. She said that
although she had not intended to play in that game, Mr. Tuttle sent her in to play for
approximately five minutes toward the end of the game. She said that she “didn’t
know if [she] should go because of [her] ankle,” but that she wanted to play, and did
not bring her restrictions or injuries to Mr. Tuttle’s attention.
On January 21, the team traveled to play against The Academy of Sacred Heart
of Grand Coteau (hereinafter “ASH”); Pamela stated that, although she had not
intended to play, she again dressed for the game in her full uniform. She said that,
after arriving at the field, “Coach Tuttle asked me, he said, ‘Are you going to be able
to mark Sadie?’1 And just – in my mind, wanting to play and knowing that that game
was important, I was, like, ‘Yes, I would love to play.’” She stated that she then had
a teammate tape her ankles and started in the game. She said that her team had been
playing “fairly well” and that she had “shut down” the opponents she was defending,
until she was kicked in the right leg by an opposing player who was trying to take
possession of the ball from her. Pamela suffered multiple fractures to her right leg
as a result of the accident.
Ms. Stephenson brought this suit on April 4, 2003 against a number of
defendants, including the school, its athletic director, principal, and the coach, as well
as the school board. She claimed damages for Pamela’s medical expenses and pain
and suffering, as well as for her lost opportunity to obtain both academic2 and athletic
college scholarships. Ms. Stephenson also claimed mental anguish damages pursuant
1 The plaintiff clarified in her petition that “to mark” means “to guard” in this sense, and Pamela stated in her deposition that “Sadie” was the name of a member of the opposing team. 2 The plaintiff claims that, as a result of her injuries, Pamela was unable to attend school for an extended period and, despite her attempts to work from home, her grades fell “drastically.”
2 to La.Civ.Code art. 2315.6.3 The defendants requested a summary judgment, alleging
that the plaintiff could not meet her burden of proof with respect to the legal cause
element of the duty/risk analysis. The trial court granted the summary judgment,
dismissing the matter and thereafter denied the plaintiff’s motion for a new trial. The
plaintiff appeals, alleging that the trial court “erred in granting a Motion For
Summary [J]udgment predicated upon plaintiff’s inability to show legal causation.”
Discussion
Louisiana courts apply a duty-risk analysis to determine the existence of
delictual liability. Lazard v. Foti, 02-2888 (La. 10/21/03), 859 So.2d 656; Roberts
v. Benoit, 605 So.2d 1032 (La.1991). “Under this analysis the plaintiff must prove
that the conduct in question was the cause-in-fact of the resulting harm, the defendant
owed a duty of care to the plaintiff, the requisite duty was breached by the defendant
and the risk of harm was within the scope of protection afforded by the duty
breached.” Posecai v. Wal-Mart Stores, Inc., 99-1222, p. 4 (La. 11/30/99), 752 So.2d
762, 765. In order for a plaintiff to recover on a negligence theory, each of the
preceding inquires must be answered affirmatively. Id.
In her memorandum opposing summary judgment, the plaintiff stated, “[b]ut
for the defendant’s action in putting Pamela Ferrera into a soccer game when she had
not been released from her doctor to play soccer, Pamela Ferrera would not have
broken her right leg.” The plaintiff claimed that the defendants, and particularly Mr.
Tuttle, in his capacity as a teacher and a coach, had a duty to exercise reasonable care
and supervision over the students. The plaintiff alleged that the defendants breached
that duty by putting Pamela into the soccer game with the knowledge that she had
3 The plaintiff later amended her petition to include a claim for loss of consortium. The defendants raised the peremptory exception of prescription, arguing that the claim did not relate back to the date of the plaintiff’s original petition. The trial court noted that, in granting a summary judgment, the prescription exception was rendered moot.
3 been injured the previous week and had not been released to play by her physician.
The defendants suggested that, even if each of those assertions were accepted as true,4
the plaintiff could not meet her burden of proving legal cause, or that the harm
suffered fell within the scope of the duty. The defendants asserted that any duty the
school may have had to keep Pamela from playing due to her sprained left ankle did
not extend to protecting her from getting kicked in the right leg by an opposing player
during the course of a game.
The trial court granted the summary judgment, stating in its written reasons for
judgment:
This Court opines that any player could have been injured on the soccer field in the manner in which the plaintiff was injured. Plaintiff’s left leg injury has nothing to do with her right leg injury. This type of injury was unforeseeable to occur. It falls beyond the scope of protection that defendants owe to plaintiffs. [sic] Pamela Ferrara should not have dressed out in uniform on the day in question, since she knew that she was not supposed to play. Ferrara played in a previous game before the game in question. In that particular game, there was not a problem with her ankle.
Once again, any other player could have gotten kicked in the leg during a soccer game where this type of injury can occur. Soccer is a game of kicking the ball and a lot of physical contact.
The trial court’s decision to grant or deny a summary judgment is reviewed de
novo, applying the same criteria used by the trial court. La. Horsemen's Benevolent
and Protective Ass'n v. Fair Grounds, 02-1928 (La. 4/9/03), 845 So.2d 1039.
Louisiana Code of Civil Procedure Article 966 provides for summary judgment as
follows, in relevant part:
A. (1) The plaintiff or defendant in the principal or any incidental action, with or without supporting affidavits, may move for a summary judgment in his favor for all or part of the relief for which he has prayed.
4 We note that the defendants clearly stated in their summary judgment motions, as well as on appeal, that their acceptance of certain assertions made by the plaintiff as true, i.e. the existence and/or breach of a duty by the defendants, was only for the purposes of the summary judgment determination.
4 The plaintiff’s motion may be made at any time after the answer has been filed. The defendant’s motion may be made at any time.
(2) The summary judgment procedure is designed to secure the just, speedy, and inexpensive determination of every action, except those disallowed by Article 969. The procedure is favored and shall be construed to accomplish these ends.
....
C. (1) After adequate discovery or after a case is set for trial, a motion which shows that there is no genuine issue as to material fact and that the mover is entitled to judgment as a matter of law shall be granted.
(2) The burden of proof remains with the movant. However, if the movant will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the movant’s burden on the motion does not require him to negate all essential elements of the adverse party’s claim, action, or defense, but rather to point out to the court that there is an absence of factual support for one or more elements essential to the adverse party’s claim, action, or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact.
Because many of the facts in this case are uncontested, at least for the purposes
of determining whether summary judgment is proper, our analysis centers on the legal
cause issue. “Regardless if stated in terms of proximate cause, legal cause, or duty,
the scope of the duty inquiry is ultimately a question of policy as to whether the
particular risk falls within the scope of the duty.” Roberts, 605 So.2d at 1044. In
determining whether the harm sustained by the plaintiff fell within the scope of the
duty owed by the defendant, we must determine whether the circumstances of the
plaintiff’s injury could have been reasonably foreseen or anticipated, due to an ease
of association between the risk of that injury and the legal duty. Lazard v. Foti, 859
So.2d 656 (citing Hill v. Lundin & Assoc., 256 So.2d 620 (La.1972)). The Louisiana
Supreme Court summarized the legal cause analysis in Faucheaux v. Terrebonne
Consol. Gov't, 615 So.2d 289, 294 (La.1993) (citations omitted), stating:
5 The scope of protection inquiry asks whether the enunciated rule extends to or is intended to protect this plaintiff from this type of harm arising in this manner. In determining the limitation to be placed on liability for defendant’s substandard conduct, the proper inquiry is often how easily the risk of injury to plaintiff can be associated with the duty sought to be enforced.
The defendants had a duty to act reasonably and to protect those students in
their charge from foreseeable harm. See Prejean v. E. Baton Rouge Parish Sch. Bd.,
98-63 (La.App. 1 Cir. 2/19/99), 729 So.2d 686, writ denied, 99-801 (La. 4/30/99),
743 So.2d 209; Herring v. Bossier Parish Sch. Bd., 25,540 (La.App. 2 Cir. 2/23/94),
632 So.2d 920. Clearly, a coach cannot be expected to ensure the safety of all players
in all circumstances, but instead “[a] coach or teacher has the duty to those under his
or her charge to recognize and exercise his or her specific responsibilities under the
circumstances to protect them from foreseeable harm from the conduct of things or
persons under that coach's or teacher's supervision.” Herring at 921. In this case, the
defendants have conceded, for the purposes of the summary judgment determination
only, that they had a duty to keep Pamela from playing in the soccer match due to her
left ankle sprain.
The legal cause question, then, becomes how easily the risk of Pamela being
kicked in the right leg during a game can be associated with the defendants’ duty to
keep her from playing in that game due to her sprained left ankle. Due to Pamela’s
pre-existing injury, the plaintiff alleges in her appellate brief that “the defendants
conduct was the legal cause of her injuries because the nature of her previous injuries
made her present injury extremely foreseeable[,]” due to Pamela’s decreased mobility
and agility on the field.
We note that we are unable to find any evidence in the record to support the
plaintiff’s assertion that Pamela’s left ankle sprain compromised her mobility or her
agility, as the plaintiff alleges in her appellate brief. In fact, Pamela stated in her
6 deposition that she had been playing “very well” and had “shut down” “one of the
best people on [the opposing] team.” Although she stated that she did experience
some pain in her ankles while playing, she also stated that she “knew how to deal”
with the pain and did not tell the coach about the pain because she wanted to play in
the game. We will nonetheless consider the plaintiff’s contention.
Because the record does not contain testimony by Dr. Butaud, the treating
physician in this case, we must assume the reasons that Pamela was told to
discontinue her soccer activities pending her physical therapy. The types of risks
associated with her playing with a sprained ankle would likely include either 1) injury
to herself, or 2) injury to other players. It is foreseeable that Pamela could have
suffered injury to herself due to her activity by slowing, stopping, or even reversing
the healing process and further injuring her sprained left ankle. While there may be
risks that could easily be associated with the defendants’ duty to keep Pamela from
playing, the common thread for those risks is that Pamela’s sprained ankle would be
either the cause or (an exacerbation thereof would be) the result of the accident.
Pamela provided her account of the accident that caused her injury in her
deposition as follows:
A[.] I had possession of the ball and I was going in toward mid field, and Sadie [opposing player] comes running, like, full speed at me and instead of drop – the ball was in front of me, and instead of drop-kicking the ball, she drop-kicked my leg, and it just bowed out and –
Q[.] Now, before the accident happened, just tell me how the game was going in general?
A[.] We were doing fairly well. The girls – ASH scored a point or so on us just by our own mistakes and then Molly and Jill scored some fair goals that we deserved. And I was marking Sadie and sometimes marking Cameron, because those are the two girls that are fairly – really good on their team. And I was doing my job, I shut down Sadie, because Sadie and Cameron work together to make all the goals, and if
7 that wasn’t done, then they would have had a lot more goals on us than what they did have.
Q[.] . . . When your leg – the break that you had on your leg, was it from falling to the ground after she kicked you, or was it from the kick itself?
A[.] From the kick itself, because as soon as she kicked, you can – I could hear it, like, throughout my body just cracking.
Q[.] . . . Do you think your left ankle injury had anything at all to do with your right leg getting broken when Sadie kicked you?
A[.] I mean, I’m not sure if it had anything to do with it, but it’s just the impact itself of her kicking was – I mean, if she kicked anything like that, it would break –
Q[.] Okay.
A[.] – because she was running at a full sprint and just drop-kicked and kicked my leg.
Pamela’s depiction of the accident does not reference her sprained left ankle
at all, and, in fact, she stated that she was “not sure” that the pre-existing injury had
any bearing on her broken right leg. It is evident from Pamela’s own description of
the manner in which she sustained her injury that the opposing player’s kick was an
aggressive attempt to perform a maneuver to either steal the ball from Pamela or
simply kick it out of Pamela’s possession. Unfortunately, the maneuver was not
successful and Pamela was injured. However, we do not find that any duty the
defendants may have had in this circumstance encompasses the risk of this type of
injury — a broken right leg due to an unsuccessful ball-handling maneuver by an
opposing player.
On appeal, the plaintiff also asserts that legal cause remains a genuine issue of
material fact for trial because Pamela’s injured ankle was improperly braced to
sustain the impact that occurred. An adverse party to a supported motion for
8 summary judgment “may not rest on the mere allegations or denials of his pleading,
but his response, by affidavits or as otherwise provided [by law], must set forth
specific facts showing that there is a genuine issue for trial.” La.Code Civ.P. art.
967(B). Although Pamela stated that a teammate wrapped her ankle in tape prior to
the game, the record does not indicate the manner in which the ankle was taped.
Pamela stated that the team’s former soccer coach had taught the teammate “how to
tape my ankle and her ankle because we have bad ankles.” Our review of the record
does not indicate any evidence to suggest that Pamela’s ankle was actually
“improperly braced.”
The plaintiff also asserts on appeal that “under La.C.C.P. Art. 967, this case is
not ripe for summary judgment because the deposition of Dr. Butuad [sic] has yet to
be taken.” The plaintiff alleges that she would have the doctor testify regarding the
effect of improper bracing to cause or worsen an injury on impact. The defendants
stated in their post (summary judgment) hearing memorandum that the plaintiff
scheduled a deposition of Dr. Butaud for November 5, 2003,5 but that the plaintiff had
cancelled the deposition and never rescheduled it.
The parties must be given a fair opportunity to perform discovery and present
their claim; however, they do not have an absolute right to delay summary judgment
proceedings until discovery is complete. Townley v. City of Iowa, 97-493 (La.App.
3 Cir. 10/29/97), 702 So.2d 323. In this case, the record reflects that the plaintiff filed
her petition on April 4, 2003; the trial court held the summary judgment hearing on
March 26, 2004. The plaintiff had nearly a year from the date she filed suit to
conduct discovery with regard to this witness. In view of that length of time, the
5 The defendants included with the post-hearing memorandum a Notice of Deposition stating the same, which had been sent from the plaintiff to the defendants.
9 plaintiff had ample opportunity to gather the evidence necessary to support the
allegations made in her petition.
Thus, we conclude that, because the plaintiff has failed to produce factual
support sufficient to establish that she can prove the existence of legal cause at trial,
there is no genuine issue of material fact as to that element. Consequently, this
assignment has no merit.
DECREE
For the foregoing reasons, the summary judgment entered in favor of the
defendants is affirmed. All costs of this matter are assigned to the plaintiff, Pamela
Ferrara Stephenson.