Rehabilitation Concepts Plus, Inc. v. Wills

968 So. 2d 262, 2007 WL 2937071
CourtLouisiana Court of Appeal
DecidedOctober 10, 2007
Docket42,400-CA
StatusPublished
Cited by6 cases

This text of 968 So. 2d 262 (Rehabilitation Concepts Plus, Inc. v. Wills) 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
Rehabilitation Concepts Plus, Inc. v. Wills, 968 So. 2d 262, 2007 WL 2937071 (La. Ct. App. 2007).

Opinion

968 So.2d 262 (2007)

REHABILITATION CONCEPTS PLUS, INC., Charles Jackson, Agent, Plaintiff-Appellee
v.
Clarence WILLS, Defendant-Appellant.

No. 42,400-CA.

Court of Appeal of Louisiana, Second Circuit.

October 10, 2007.
Rehearing Denied November 29, 2007.

*263 Clarence Wills, pro se.

Angela M. Smith, for Appellee.

Before WILLIAMS, GASKINS, PEATROSS, MOORE and LOLLEY, JJ.

LOLLEY, J.

Clarence Wills appeals a judgment by the Shreveport City Court, Parish of Caddo, State of Louisiana, in favor of Rehabilitation Concepts Plus, Inc. ("Rehabilitation Concepts") on its suit on open account. For the following reasons, we reverse the trial court's judgment.

FACTS

As presented on appeal by Rehabilitation Concepts, this lawsuit involves a seemingly straightforward suit on open account by Rehabilitation Concepts against Wills for the amount of $2,188.00. However, beneath the simple facade presented by Rehabilitation Concepts lies far more complicated content.

On January 24, 2003, Wills was involved in a motor vehicle accident, and he obtained treatment from Rehabilitation Concepts—a company that provides rehabilitation and therapy services. Wills received treatment from Rehabilitation Concepts from January 29, 2003 through February 26, 2003. As claimed by Rehabilitation Concepts, Wills failed to pay the amount due of $2,188.00, despite repeated demands for payment. Although the record contains Wills' consent for treatment, there is no contract for services included that would provide what the terms for payment might have been.

Previously, Wills had filed suit in connection with his accident, which he ultimately settled with National Automotive Insurance Company ("National Automotive") for $5,700.00. The settlement appears to have included the fees for services provided by Rehabilitation Concepts in the amount of $2,188.00. An initial concursus proceeding was instituted by National Automotive to determine how the settlement proceeds would be disbursed. The hearing on that matter took place at the trial court on September 28, 2005, and was the subject of an appeal to this court. See Wills v. National Automotive Ins., 41,034 (La.App. 2d Cir.04/12/06), 926 So.2d 771 ("Wills I"). In the initial concursus proceeding, the trial court entered judgment that allowed the withdrawal of Wills' settlement proceeds and the payment to Rehabilitation Concepts (along with other creditors in the litigation) of Wills' debt. However, in Wills I this court vacated that judgment due to procedural irregularities, and the matter was remanded for further proceedings.

On September 26, 2006, the second concursus proceeding was held. Although the *264 judgment does not reflect that a representative for Rehabilitation Concepts appeared, the concursus record does contain the minutes from the trial court that show personal service being made on Rehabilitation Concepts on May 22, 2006. The trial court's judgment dated October 4, 2006, dismissed the concursus proceeding and ordered the disbursement of the entire settlement proceeds to Wills. That judgment makes no mention of Rehabilitation Concepts and was not appealed by any party.

Rehabilitation Concepts filed its petition on open account on September 26, 2006— the same day as the second concursus proceeding. In its statement of claim, it noted that "[i]n a court proceeding this AM in the courtroom of Judge Bill Kelly, the proceeds of settle [sic] are being released to Mr. Wills." Wills answered that he only owed Rehabilitation Concepts $500.00. Further, he moved for that proceeding to be removed from Small Claims Court to City Court, which it was. On November 21, 2006, the trial court heard oral arguments and reviewed the presented evidence on Rehabilitation Concepts' suit on open account. It considered the argument by Wills regarding the concursus proceeding and Rehabilitation Concepts' failure to assert its claim. However, the trial court determined that the record of the concursus proceeding did not indicate that Rehabilitation Concepts had been served with notice so that Rehabilitation Concepts could assert its claim against the settlement proceeds. Based on that, the trial court determined that Wills owed Rehabilitation Concepts $2,188.00 on open account. This pro se appeal by Wills ensued.

DISCUSSION

On appeal, Wills argues that Rehabilitation Concepts is precluded from asserting a claim against him, because it failed to assert its claim during the concursus proceeding. In essence, Wills argues that the concursus judgment is res judicata as to the subsequent claim on open account by Rehabilitation Concepts. We agree.

The peremptory exception of res judicata cannot be supplied by the court— it must be specially pleaded. La. C.C.P. art. 927 B; Knighten v. Knighten, 447 So.2d 534 (La.App. 2d Cir.1984), writ denied, 448 So.2d 1303 (La.1984). Although Wills, appearing herein and at the trial court pro se, has not filed specifically a pleading entitled "Exception of Res Judicata," his argument, both before the trial court and now on appeal, is obviously such. Before both courts, Wills argued that Rehabilitation Concepts had an opportunity to make its claim in the concursus proceedings, but failed to do so, and should be precluded from later coming and asserting a claim against him. Whereas the words "res judicata" were never uttered by this pro se litigant, he sufficiently raises the issue of res judicata, and we will consider it on appeal. See Fox v. National Gypsum, Inc., 1996-25 (La.App. 5th Cir.04/30/96), 673 So.2d 1223.

As provided in La. C.C.P. art. 4651, "[a] concursus proceeding is one in which two or more persons having competing or conflicting claims to money, property, or mortgages or privileges on property are impleaded and required to assert their respective claims contradictorily against all other parties to the proceeding." Concursus is a form of procedure and has been characterized as a facility or means of applying the substantive law. The primary purpose of the concursus statute is to avoid a multiplicity of suits and actions, and it contemplates a proceeding leading to a single judgment which finally adjudicates all issues between the parties. Bienville Holding Co., Inc. v. Quality Mach. & Supply, Inc., 29,113 (La.App. 2d Cir.12/11/96), 685 So.2d 429, writ denied, *265 XXXX-XXXX (La.02/07/97), 688 So.2d 507. The definition of the concursus proceeding under La. C.C.P. art. 4651 requires that two or more competing claimants to a fund or other property be impleaded to made defendants in the action. Id. Each defendant in a concursus proceeding is considered as being both a plaintiff and a defendant with respect to all other parties. La. C.C.P. art. 4656.

In this matter, a review of the court minutes from the second concursus proceeding shows clearly that Rehabilitation Concepts received personal service of notice of the proceedings on May 22, 2006. It is unclear how the trial court made a determination that Rehabilitation Concepts did not have notice of those proceedings—a finding that was the basis for its ultimate determination that Rehabilitation Concepts should prevail in its claim against Wills. On September 26, 2006, the second concursus proceeding was conducted.

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Bluebook (online)
968 So. 2d 262, 2007 WL 2937071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rehabilitation-concepts-plus-inc-v-wills-lactapp-2007.