ROXANA CARROLL AS SURVIVOR OF HER NO. 23-CA-374 DECEASED SPOUSE, RICHARD CARROLL FIFTH CIRCUIT VERSUS COURT OF APPEAL PROGRESSIVE SECUIRTY INSURANCE COMPANY AND GERADO NAVARRO STATE OF LOUISIANA
ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 837-839, DIVISION "L" HONORABLE DONALD A. ROWAN, JR., JUDGE PRESIDING
March 27, 2024
MARC E. JOHNSON JUDGE
Panel composed of Judges Fredericka Homberg Wicker, Jude G. Gravois, and Marc E. Johnson
REVERSED; REMANDED MEJ FHW JGG COUNSEL FOR PLAINTIFF/APPELLANT, ROXANA CARROLL AS SURVIVOR OF HER DECEASED SPOUSE, RICHARD CARROLL J. Casey Cowley Brian V. Buchert
COUNSEL FOR DEFENDANT/APPELLEE, PROGRESSIVE SECURITY INSURANCE COMPANY Kaitlin M. Pastorek JOHNSON, J.
Appellant, Roxana Carroll, seeks review of the 24th Judicial District Court’s
April 26, 2023 judgment granting Defendant, Progressive Security Insurance
Company’s (“Progressive”), Peremptory Exception of Prescription. For the
following reasons, we reverse the trial court’s judgment and remand the matter for
further proceedings.
FACTS AND PROCEDURAL HISTORY
Mrs. Carroll’s late husband, Richard Carroll, suffered damages as a result of
an October 8, 2021 motor vehicle accident at an intersection in Jefferson Parish.
The petition for damages alleges that a 2014 Nissan Rogue driven by Mr. Gerado
Navarro hit Mr. Carroll’s 2014 Hyundai Santa Fe because Mr. Navarro did not
yield to oncoming traffic while attempting to make a left turn. Mr. Carroll died on
February 21, 2022 of causes that Mrs. Carroll admits were unrelated to the 2021
accident.
On February 15, 2023, Mrs. Carroll filed a petition under La. C.C. art.
2315.1, the survival action statute, for damages Mr. Carroll sustained as a result of
the 2021 accident. In response, Mr. Navarro’s insurer at the time of the accident,
Progressive, filed a Peremptory Exception of Prescription, alleging that Mrs.
Carroll filed the instant suit more than one year after the date of the accident, and
failed to comply with the requirements of La. C.C. art. 3492.
The district court heard the exception on April 17, 2023, granted judgment
in favor of Progressive, dismissed Mrs. Carroll’s claims with prejudice, and cast
her with court costs. Mrs. Carroll timely appeals the district court’s judgment.
ASSIGNMENT OF ERROR
Mrs. Carroll argues that the district court committed error when it found
that she could not bring a survival action pursuant to La. C.C. art. 2315.1 within
23-CA-374 1 the year following her late husband’s death because his cause of death was
unrelated to the October 2021 motor vehicle accident at issue in the suit.
Progressive contends that the survival action and the wrongful death action
provided for in La. C.C. art. 2315.2 “come from the same source” and the survival
action only allows certain classes of persons to bring survival actions for the
“recovery of damages caused by the offense or quasi offense on account of which
the plaintiff died, and damages sought by survivors are for the recovery of
damages the decedent sustained ‘from the time of the injury until the moment of
death.’” (Emphasis in original). Thus, Progressive argues Mrs. Carroll’s suit has
prescribed on its face as it was filed approximately sixteen months after the subject
motor vehicle accident took place.
LAW AND DISCUSSION
The function of the peremptory exception is to have the plaintiff's action
declared legally nonexistent, or barred by the effect of law, and hence this
exception tends to dismiss or defeat the action. Ruffins v. HAZA Foods of
Louisiana, LLC, 21-619 (La. App. 5 Cir. 5/25/22), 341 So.3d 1259, 1262; La.
C.C.P. arts. 927 and 923.
The standard of review of a trial court’s ruling on a peremptory exception of
prescription turns on whether evidence is introduced. Wells Fargo Financial
Louisiana, Inc. v. Galloway, 17-413 (La. App. 4 Cir. 11/15/17), 231 So.3d 793,
800. Here, the parties did not introduce any evidence at the trial on the exception.
When no evidence is introduced, appellate courts review judgments sustaining an
exception of prescription de novo, accepting the facts alleged in the petition as true.
DeFelice v. Federated Nat'l Ins. Co., 18-374 (La. App. 5 Cir. 7/9/19), 279 So.3d
422, 426.
23-CA-374 2 Delictual actions are subject to a liberative prescriptive period of one year,
which commences to run from the date the injury is sustained. La. C.C. art. 3492;
Ruffins, supra.
La. C.C. art. 2315.1 provides, in pertinent part:
A. If a person who has been injured by an offense or quasi offense dies, the right to recover all damages for injury to that person, his property or otherwise, caused by the offense or quasi offense, shall survive for a period of one year from the death of the deceased in favor of: (1) The surviving spouse and child or children of the deceased, or either the spouse or the child or children.
Upon de novo review, we find that the plain language of La. C.C. art. 2315.1
does not impose the requirement that Progressive is asking us to read into the
statute – the injury to the deceased person from the “offense or quasi offense”
referred to in the article does not have to be, or be related to, the cause of death.
Turning to general rules of statutory construction, courts should remember the following axioms. Legislation is the solemn expression of the legislative will; thus, the interpretation of legislation is primarily the search for the legislative intent. When a law is clear and unambiguous, and its application does not lead to absurd consequences, it shall be applied as written, with no further interpretation made in search of the legislative intent. [La. C.C. art. 9.]. The starting point for interpretation of any statute is the language of the statute itself. Id.
Cat’s Meow, Inc. v. City of New Orleans Through Dep't of Fin., 98-601 (La.
10/20/98), 720 So.2d 1186, 1198.
[A]lthough both actions arise from a common tort, survival and wrongful death actions are separate and distinct. The survival action comes into existence simultaneously with the existence of the tort and is transmitted to beneficiaries upon the victim’s death. The survival action permits recovery only for the damages suffered by the victim from the time of injury to the moment of death.
McGee v. A C And S, Inc., 05-36 (La. 7/10/06), 933 So.2d 770, 779–80, citing
Taylor, supra. (Emphasis added).
We disagree with Progressive’s assertion that a “common tort”, used as
highlighted above, must always mean a “common, precipitating accident” in the
23-CA-374 3 context of survival and wrongful death actions, as argued in its brief. (Emphasis in
original). The italicized language in the block quote above was first used in Guidry
v. Theriot, 377 So.2d 319, 326 (La. 1979). In Guidry, the Louisiana Supreme Court
observed that although the heirs’ survival and wrongful death actions both arose
from a common tort in that case, the actions were “nevertheless, separate and
distinct”. Id. at 323.1 The survival action comes into existence simultaneously with
the commission of any tort and, if viable upon the victim’s death, may be
transmitted to the beneficiaries, but the wrongful death action does not arise until
the victim dies as a result of injuries caused by a particular tort. See Id. Each right
addresses itself to the recovery of damages for totally different injuries and losses.
Id.
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ROXANA CARROLL AS SURVIVOR OF HER NO. 23-CA-374 DECEASED SPOUSE, RICHARD CARROLL FIFTH CIRCUIT VERSUS COURT OF APPEAL PROGRESSIVE SECUIRTY INSURANCE COMPANY AND GERADO NAVARRO STATE OF LOUISIANA
ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 837-839, DIVISION "L" HONORABLE DONALD A. ROWAN, JR., JUDGE PRESIDING
March 27, 2024
MARC E. JOHNSON JUDGE
Panel composed of Judges Fredericka Homberg Wicker, Jude G. Gravois, and Marc E. Johnson
REVERSED; REMANDED MEJ FHW JGG COUNSEL FOR PLAINTIFF/APPELLANT, ROXANA CARROLL AS SURVIVOR OF HER DECEASED SPOUSE, RICHARD CARROLL J. Casey Cowley Brian V. Buchert
COUNSEL FOR DEFENDANT/APPELLEE, PROGRESSIVE SECURITY INSURANCE COMPANY Kaitlin M. Pastorek JOHNSON, J.
Appellant, Roxana Carroll, seeks review of the 24th Judicial District Court’s
April 26, 2023 judgment granting Defendant, Progressive Security Insurance
Company’s (“Progressive”), Peremptory Exception of Prescription. For the
following reasons, we reverse the trial court’s judgment and remand the matter for
further proceedings.
FACTS AND PROCEDURAL HISTORY
Mrs. Carroll’s late husband, Richard Carroll, suffered damages as a result of
an October 8, 2021 motor vehicle accident at an intersection in Jefferson Parish.
The petition for damages alleges that a 2014 Nissan Rogue driven by Mr. Gerado
Navarro hit Mr. Carroll’s 2014 Hyundai Santa Fe because Mr. Navarro did not
yield to oncoming traffic while attempting to make a left turn. Mr. Carroll died on
February 21, 2022 of causes that Mrs. Carroll admits were unrelated to the 2021
accident.
On February 15, 2023, Mrs. Carroll filed a petition under La. C.C. art.
2315.1, the survival action statute, for damages Mr. Carroll sustained as a result of
the 2021 accident. In response, Mr. Navarro’s insurer at the time of the accident,
Progressive, filed a Peremptory Exception of Prescription, alleging that Mrs.
Carroll filed the instant suit more than one year after the date of the accident, and
failed to comply with the requirements of La. C.C. art. 3492.
The district court heard the exception on April 17, 2023, granted judgment
in favor of Progressive, dismissed Mrs. Carroll’s claims with prejudice, and cast
her with court costs. Mrs. Carroll timely appeals the district court’s judgment.
ASSIGNMENT OF ERROR
Mrs. Carroll argues that the district court committed error when it found
that she could not bring a survival action pursuant to La. C.C. art. 2315.1 within
23-CA-374 1 the year following her late husband’s death because his cause of death was
unrelated to the October 2021 motor vehicle accident at issue in the suit.
Progressive contends that the survival action and the wrongful death action
provided for in La. C.C. art. 2315.2 “come from the same source” and the survival
action only allows certain classes of persons to bring survival actions for the
“recovery of damages caused by the offense or quasi offense on account of which
the plaintiff died, and damages sought by survivors are for the recovery of
damages the decedent sustained ‘from the time of the injury until the moment of
death.’” (Emphasis in original). Thus, Progressive argues Mrs. Carroll’s suit has
prescribed on its face as it was filed approximately sixteen months after the subject
motor vehicle accident took place.
LAW AND DISCUSSION
The function of the peremptory exception is to have the plaintiff's action
declared legally nonexistent, or barred by the effect of law, and hence this
exception tends to dismiss or defeat the action. Ruffins v. HAZA Foods of
Louisiana, LLC, 21-619 (La. App. 5 Cir. 5/25/22), 341 So.3d 1259, 1262; La.
C.C.P. arts. 927 and 923.
The standard of review of a trial court’s ruling on a peremptory exception of
prescription turns on whether evidence is introduced. Wells Fargo Financial
Louisiana, Inc. v. Galloway, 17-413 (La. App. 4 Cir. 11/15/17), 231 So.3d 793,
800. Here, the parties did not introduce any evidence at the trial on the exception.
When no evidence is introduced, appellate courts review judgments sustaining an
exception of prescription de novo, accepting the facts alleged in the petition as true.
DeFelice v. Federated Nat'l Ins. Co., 18-374 (La. App. 5 Cir. 7/9/19), 279 So.3d
422, 426.
23-CA-374 2 Delictual actions are subject to a liberative prescriptive period of one year,
which commences to run from the date the injury is sustained. La. C.C. art. 3492;
Ruffins, supra.
La. C.C. art. 2315.1 provides, in pertinent part:
A. If a person who has been injured by an offense or quasi offense dies, the right to recover all damages for injury to that person, his property or otherwise, caused by the offense or quasi offense, shall survive for a period of one year from the death of the deceased in favor of: (1) The surviving spouse and child or children of the deceased, or either the spouse or the child or children.
Upon de novo review, we find that the plain language of La. C.C. art. 2315.1
does not impose the requirement that Progressive is asking us to read into the
statute – the injury to the deceased person from the “offense or quasi offense”
referred to in the article does not have to be, or be related to, the cause of death.
Turning to general rules of statutory construction, courts should remember the following axioms. Legislation is the solemn expression of the legislative will; thus, the interpretation of legislation is primarily the search for the legislative intent. When a law is clear and unambiguous, and its application does not lead to absurd consequences, it shall be applied as written, with no further interpretation made in search of the legislative intent. [La. C.C. art. 9.]. The starting point for interpretation of any statute is the language of the statute itself. Id.
Cat’s Meow, Inc. v. City of New Orleans Through Dep't of Fin., 98-601 (La.
10/20/98), 720 So.2d 1186, 1198.
[A]lthough both actions arise from a common tort, survival and wrongful death actions are separate and distinct. The survival action comes into existence simultaneously with the existence of the tort and is transmitted to beneficiaries upon the victim’s death. The survival action permits recovery only for the damages suffered by the victim from the time of injury to the moment of death.
McGee v. A C And S, Inc., 05-36 (La. 7/10/06), 933 So.2d 770, 779–80, citing
Taylor, supra. (Emphasis added).
We disagree with Progressive’s assertion that a “common tort”, used as
highlighted above, must always mean a “common, precipitating accident” in the
23-CA-374 3 context of survival and wrongful death actions, as argued in its brief. (Emphasis in
original). The italicized language in the block quote above was first used in Guidry
v. Theriot, 377 So.2d 319, 326 (La. 1979). In Guidry, the Louisiana Supreme Court
observed that although the heirs’ survival and wrongful death actions both arose
from a common tort in that case, the actions were “nevertheless, separate and
distinct”. Id. at 323.1 The survival action comes into existence simultaneously with
the commission of any tort and, if viable upon the victim’s death, may be
transmitted to the beneficiaries, but the wrongful death action does not arise until
the victim dies as a result of injuries caused by a particular tort. See Id. Each right
addresses itself to the recovery of damages for totally different injuries and losses.
Id.
In 1855, our legislature enacted the first in series of amendments to the 1825
Civil Code article 2294, article 2315’s predecessor, in response to state courts
finding no authority for the survival of an action for personal injuries in favor of
the recipients now designated in article 2315.1 (1) and (2). Levy v. State Through
Charity Hosp. of Louisiana at New Orleans Bd. of Adm'rs, 253 La. 73; 216 So.2d
818, 819 (1968). Former Article 2315 was amended in 1884 to include the
wrongful death action, which allows an award for “damages suffered by a survivor
in his own right because of the wrongful death of another.” Id.
In fact, the Louisiana Supreme Court “has consistently held that the
survivors mentioned in Article 2315 succeed, in case of death, to the right of action
of the injured person to recover the damages he sustained as a consequence of a
wrongful act, irrespective of whether his death had any relation to the injury or not,
or whether suit had been filed prior to death.” Dumas v. U. S. Fid. & Guar. Co.,
241 La. 1096, 1106; 134 So.2d 45 (1961). “Although it does not derive from
1 Although the Guidry decision was repudiated on other grounds by Louviere v. Shell Oil Co., 440 So.2d 93 (La. 1983), the provision indicating that survival and wrongful death actions are separate and distinct has consistently remained the law since that time.
23-CA-374 4 succession law, the survival action ‘is in the nature of a succession right.’” Joseph
v. Huntington Ingalls Inc., 18-2061 (La. 1/29/20), 347 So.3d 579, 589, n.1, citing
Taylor v. Giddens, 618 So.2d 834, 840 (La. 1993).
Under Louisiana law, personal injury actions are heritable, and not strictly personal. In re Pembo, 32 F.3d 566 (5th Cir. 1994); Guidry[, supra](victim’s action for recovery of tortious damages is not strictly personal because it is a right to recover money damages that result in a benefit for the victim’s heirs); see also La Civ. Code Arts. 2315.1 and 2315.2. Furthermore, “a tortfeasor’s obligation to pay money to repair the damage he caused is not strictly personal as to the obligee-victim ... and is no more exclusively for the personal gratification of the victim than any other money obligation.” J. Wilton Jones Co. v. Liberty Mut. Ins. Co., 248 So.2d 878, 890 (La. App. 4th Cir. 1970).
Greene v. Demoss, 3:20-CV-00578, 2021 WL 11085597, at *2 (W.D. La. Feb. 4,
2021). The survival action, which is a derivative of the primary tort victim’s
action, is linked to the inception of the tortious act, omission or neglect. Lennie v.
Exxon Mobil Corp., 17-204 (La. App. 5 Cir. 6/27/18), 251 So.3d 637, 649, writ
denied, 18-1435 (La. 11/20/18), 256 So.3d 994. The fact that Mr. Carroll died from
injuries unrelated to the subject automobile accident did not extinguish Mr.
Navarro’s obligation to pay money to repair the damages his actions allegedly
caused Mr. Carroll to suffer, in the event such obligation can be proven at trial.
Further, Mr. Navarro’s obligation to provide compensation for damages sustained
from the October 2021 accident cannot be extinguished by subsequent injury to, or
the death of, Mr. Carroll resulting from a cause unrelated to the subject accident,
according to our current law and jurisprudence.
Where the person who has been injured dies, the right to recover damages
for the injury suffered by the deceased survives for one year from his death.
Richardson v. Avondale Shipyards, Inc., 600 So.2d 801, 803 (La. App. 5th Cir.
1992). Consequently, if the cause of action of the primary tort victim has
prescribed prior to his date of death, then there is no viable action to transfer to his
statutorily-designated beneficiaries. Lennie, supra, citing Richardson, supra.
23-CA-374 5 We interpret Article 2315 to mean that if the victim dies within a year of injury and has not instituted claim, the beneficiary may institute the action within one year of the death.... We hold, therefore, that the action [. . .] must be instituted within one year of the victim’s death when no action was instituted by the victim.
Domingue v. ABC Corp., 98-657 (La. App. 3 Cir. 10/28/98), 720 So.2d 806, 808,
writ denied, 98-2905 (La. 1/15/99), 736 So.2d 210, citing Guidry v. Theriot,
repudiated on other grounds by Louviere v. Shell Oil Co., 440 So.2d 93 (La. 1983).
At the time of his death in February of 2022, Mr. Carroll’s right to bring suit
against Mr. Navarro for damages he suffered as a result of the October 2021
accident had not prescribed. Thus, the survival action is based upon the primary
tort victim, Mr. Carroll’s, right to recovery being transferred by operation of law to
his widow, Mrs. Carroll, the statutorily designated beneficiary, at the time of his
death. See Lennie, supra. Pursuant to La. C.C. art. 2315.1, Mrs. Carroll timely filed
her survival action five days prior to the first anniversary of her husband’s death.
Last, we do not agree with the Appellee’s assertion that extending the time
close relatives are allowed to bring survival actions based on claims that have not
prescribed, at the time of their loved one’s passing “leads to absurd consequences”.
Families experience a myriad of emotions and consequences, financial and
otherwise, in the wake of a member’s death. It is not unreasonable to allow would-
be litigants up to one year after a family member’s death to address the logistics of
settling the decedent’s and the surviving family’s affairs under those
circumstances. Indeed, the legislature has specifically provided such a time period
for designated survivors to file a survival action under La. C.C. art. 2315.1.
To conclude, the survival action does not mandate that the offense or quasi
offense that caused the injury, from which the (deceased) person’s right to recover
damages is derived, must have also caused the injured person’s death. Therefore,
we find that, because Mrs. Carroll brought her survival action within a year of her
late husband’s death, the action has not prescribed.
23-CA-374 6 DECREE
Considering the foregoing, the judgment of the district court sustaining
Progressive’s Peremptory Exception of Prescription is reversed, and the matter is
remanded for further proceedings. Progressive is assessed the costs of this appeal.
REVERSED; REMANDED
23-CA-374 7 SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
SUSAN S. BUCHHOLZ FREDERICKA H. WICKER CHIEF DEPUTY CLERK JUDE G. GRAVOIS MARC E. JOHNSON STEPHEN J. WINDHORST LINDA M. WISEMAN JOHN J. MOLAISON, JR. FIRST DEPUTY CLERK SCOTT U. SCHLEGEL TIMOTHY S. MARCEL FIFTH CIRCUIT MELISSA C. LEDET JUDGES 101 DERBIGNY STREET (70053) DIRECTOR OF CENTRAL STAFF POST OFFICE BOX 489 GRETNA, LOUISIANA 70054 (504) 376-1400
(504) 376-1498 FAX www.fifthcircuit.org
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23-CA-374 E-NOTIFIED 24TH JUDICIAL DISTRICT COURT (CLERK) HONORABLE DONALD A. ROWAN, JR. (DISTRICT JUDGE) BRIAN V. BUCHERT (APPELLANT) KAITLIN M. PASTOREK (APPELLEE)
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