Shirley Burks v. Wayne Hogan and Jahangir Jahangari Nejad

Louisiana Court of Appeal·Decided May 22, 2024·No. 55,699-CA·Published

Opinion

Judgment rendered May 22, 2024.

Application for rehearing may be filed within the delay allowed by Art. 2166, La. C.C.P.

No. 55,699-CA

COURT OF APPEAL

SECOND CIRCUIT

STATE OF LOUISIANA

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SHIRLEY BURKS Plaintiff-Appellee versus

WAYNE HOGAN AND Defendants-Appellees JAHANGIR JAHANGIRI NEJAD

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Appealed from the

Monroe City Court for the Parish of Ouachita, Louisiana Trial Court No. 2022-CV-01574

Honorable Tammy Deon Lee, Judge

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SHIRLEY BURKS In Proper Person Plaintiff-Appellee

ALI MOGHIMI In Proper Person, Defendant-Appellant

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Before STEPHENS, THOMPSON, and HUNTER, JJ.

HUNTER, J.

Defendant, Ali Moghimi, appeals a trial court judgment in favor of plaintiff, Shirley Burks, finding him liable to plaintiff and awarding $1,627.45 in special damages and $2,500 in general damages. For the following reasons, we reverse the trial court’s judgment.

FACTS

In July 2022, plaintiff, Shirley Burks, directed her son to take her 2006 BMW 750Li to a repair shop located at 2111 Louisville Avenue in Monroe. According to the invoice/repair order provided to plaintiff, the name of the repair shop was Twin City Motors, Inc. (“Twin City Motors”); however, according to the credit/debit card receipt, the shop’s name was “European Service.”

Prior to having her son drop off the car at Twin City Motors, plaintiff had spoken with the service manager and reported the vehicle’s air conditioner was “blowing hot air,” the vehicle was emitting “white smoke” and would randomly shut off, and the brake light would not disengage. Plaintiff also reported her vehicle was covered under two third-party vehicle repair warranties issued by Car Shield and Endurance.1 Plaintiff was told Twin City Motors accepted both warranties. However, she later discovered the diagnostic fee was considered maintenance and was not covered under the warranty.

After examining the vehicle, the mechanic noted the vehicle had a broken AC drive belt, leaking valves, and it needed a fuel induction flush,

1 Plaintiff learned the Endurance warranty was invalid because the warranty covered a previous vehicle plaintiff had owned, and the vehicle identification numbers did not match.

new spark plugs, and “clean throttle body.” The mechanic also observed the brake light would not go off, and he “cleared” the code to disengage the brake light. Plaintiff was charged $282.45 for the diagnostic check, labor, supplies, and taxes.2 Plaintiff protested the charge, and according to her, the service manager told her the vehicle would not be released to her until she paid the fees.3 Plaintiff paid the amount using her bank/debit card; however, she later directed her bank to “stop payment” on the charges. Ultimately, the bank reinstated the payment after it received documents to disprove a “fraudulent” charge.

2 More specifically, the repair order provided, in relevant part:

Diagnostics

Labor Tech Hrs Price Total Diagnostics 01 1.50 1.55.00 232.50

Diagnostics SubTotal $232.50

Park/Brake Light Is On And Will Not Go Off

Work Performed Cleared codes and brake light is now out

Park/Brake Light is On And Will not Go Off SubTotal $0.00 Labor 232.50 Parts 0.00

***

Supplies 23.25 Taxes 26.70 Invoice Total $282.45

***

Additionally, the repair contained handwritten notations of recommended repairs to the vehicle. Twin City Motors estimated the cost of the recommended repairs would range from $4,000 to $5,000.

3 The service manager, Greg Dyess, denied withholding plaintiff’s car key. He testified his general practice was to return the key to the customer’s vehicle after they paid the invoice, and in this case, he did not return plaintiff’s key until after she paid the bill.

On September 6, 2022, plaintiff, acting in proper person, filed a fill-

in-the-blanks form petition in Monroe City Court. She named as defendants Wayne Hogan (Manager), Jahangir Jahangiri Nejad (agent), and “Twin Cities Motor.” She alleged she handed Hogan her debit card to pay the diagnostic fee, believing the fee would be $25-$50. However, she later learned she had been improperly charged $282.45, which she did not believe she owed “for something he wrote on paper.” Plaintiff also claimed Hogan forged her son’s signature on the repair order,4 and she asserted Hogan should “go to jail.”

Plaintiff later amended the petition to name as defendants Gilmer Hingle, the comptroller for Twin City Motors, and Wayne Hogan. Plaintiff prayed for a judgment “finding Mr. Hogan wrong . . . after he forged by son [sic] name on these papers. I want Mr. Hogan arrested.” Plaintiff also stated, “Mr. Hingle is barred”; however, she did not make any specific allegations against him. 5 Plaintiff requested service on Hingle and Hogan.

Hogan, in proper person, filed a dilatory exception of vagueness. At the hearing on the exception, Hogan argued he is a mechanic employed by Twin City Motors, and plaintiff should have sued Twin City Motors, rather than suing him personally. According to Hogan, he was “just an employee,” who worked in the shop and diagnosed vehicles, and he had no legal interest in the business. He stated he was “not in charge of cashing out tickets[,]

4 This allegation was later disproven when James Burks admitted he signed the repair order.

5 A document retrieved from the Louisiana Secretary of State’s website was attached to the petition. The document listed Twin City Motors, Inc. as an active Business Corporation in the State of Louisiana. Nejad was listed as the agent, and Hingle was listed as the officer and comptroller.

bringing in the customers, talking to them, or anything else.” The trial court denied the dilatory exception and allowed plaintiff the opportunity to “amend the petition to include as defendants, Twin City Motors AKA European Motors.”

Hingle, a former attorney acting in proper person, filed an answer to the petition. He generally denied plaintiff’s allegations and filed a reconventional demand, alleging plaintiff “willfully, wantonly harassed and abused process of law and with reckless disregard for the truth, libeled and slandered” him. Hingle sought damages for damages to his reputation, embarrassment, mental anguish, loss of sleep, physical and mental pain and suffering, and abuse of process of law. Plaintiff filed an answer to the reconventional demand. The trial court stated on the record it had dismissed plaintiff’s claims against Hingle. However, Hingle’s claims against plaintiff were not addressed at trial.

Subsequently, plaintiff filed a second amended petition, adding “Twin City Motor Corp., LCC [sic] AKA European Motors” as defendants. Plaintiff alleged she spoke to “a gentleman” from Twin City Motors/European Motors via telephone, and she was told the cost for repairing her vehicle would be approximately $5,000. When she told him she was not paying that amount, he informed her she owed “$285.00 for diagnostic[.]” Plaintiff asserted she was entitled to damages in the amount of $2,500, “plus court cost[s], wiper, damage to the side of my car.” Plaintiff requested service on “Twin City Motors Crop [sic] LCC [and] European Motors” at 2111 Louisville Avenue, and she identified Nejad as the agent for service of process.

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Shirley Burks v. Wayne Hogan and Jahangir Jahangari Nejad, (La. Ct. App. 2024).

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