Shulver v. Slocum

566 So. 2d 1089, 1990 WL 122951
CourtLouisiana Court of Appeal
DecidedAugust 22, 1990
Docket21686-CA
StatusPublished
Cited by23 cases

This text of 566 So. 2d 1089 (Shulver v. Slocum) 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
Shulver v. Slocum, 566 So. 2d 1089, 1990 WL 122951 (La. Ct. App. 1990).

Opinion

566 So.2d 1089 (1990)

Ronald K. SHULVER, Individually and as Natural Tutor of the Minor, Jason Shulver, Plaintiff/Appellant,
v.
Leonard SLOCUM, Cascade Pacific Truck Lines, Inc., Navajo Express Inc., Western Trucking Association, Northwest Trucking Company and Occidental Fire and Casualty Co., Defendants/Appellees.

No. 21686-CA.

Court of Appeal of Louisiana, Second Circuit.

August 22, 1990.
Writ Denied November 26, 1990.

Hennen, Wright & McDougle by Dennis Hennen, Monroe for plaintiff/appellant.

Hayes, Harkey, Smith, Cascio & Mullens by Francis C. Broussard, Charles S. Smith, Monroe, for defendants/appellees.

Before MARVIN, FRED W. JONES, Jr., and SEXTON, JJ.

FRED W. JONES, Jr., Judge.

In this action for personal injury damages as the result of an automobile accident, plaintiff Ronald Shulver, Individually and as Natural Tutor of the Minor Child, Jason Shulver, appealed the judgment of the trial court dismissing plaintiff's action *1090 with prejudice as abandoned. Finding that plaintiff took steps in prosecution of the action within the prescribed period, we reverse.

Issue Presented

On appeal, the sole issue presented is:
Whether the trial court erred in holding that the action was abandoned pursuant to La.C.C.P. Art. 561 when plaintiff by letter requested citation and service of process upon one defendant from the Clerk of Court within the five year period and the letter, citation and Sheriff's return were placed in the suit record.

Factual Context

On July 5, 1983 plaintiff instituted this proceeding for damages as the result of an automobile accident, naming six defendants. Plaintiff alleged that on or about July 7, 1982 he was driving his tractor-trailer rig on I-20 near West Monroe with his son as a guest passenger in the vehicle. Suddenly and without warning one of the defendants, Leonard Slocum, assertedly pulled directly in front of plaintiff's vehicle, causing a collision. Defendant, Occidental Fire and Casualty Company ("Occidental"), was the automobile liability insurer of defendants, Leonard Slocum and his employer, Cascade Pacific Truck Lines, Inc., at the time of the accident. Plaintiff did not request service of process upon any of the defendants.

On or about May 19, 1988 plaintiff requested by letter delivered to the Clerk of Court of the Fourth Judicial District Court that service be made upon defendant Occidental. As per local custom this letter was placed in the suit record but was not marked "filed" by the Clerk. After receipt of the letter, the Clerk processed the request, prepared the citation and on May 23, 1988 this defendant was served. On May 31, 1988 the Clerk's citation and Sheriff's return were placed in the suit record.

On June 9, 1989 defendant filed a motion to dismiss for abandonment. Defendant alleged it was entitled to have the matter dismissed on the grounds it had been abandoned pursuant to La.C.C.P. Art. 561 as there had been no step in prosecution of the action for a period in excess of five years. Defendant argued that as the letter from plaintiff's attorney and the citation showing service were not marked "filed" and were items not usually thought of as pleadings, they were outside of the suit record and did not constitute formal steps before the court to hasten judgment. Defendant noted it was not served with notice of a suit in Louisiana until just prior to six years after the accident upon which the suit was based. Defendant argued it was prejudicial to wait this period of time before being notified of a suit and it was this sort of abuse of process for which the rule on abandonment was developed.

At the hearing on the motion to dismiss it was stipulated that in cases where suits are filed and service is not requested until a later date, service may be accomplished by letter from plaintiff's attorney to the Clerk's Office, which then marks it "received" with the date and places it in the suit record.

After reviewing the evidence and the jurisprudence, the trial court ordered plaintiff's action dismissed as abandoned. In its written reasons for judgment, the trial court noted the issue presented was whether the letter to the Clerk of Court requesting service of process was a sufficient step in the prosecution of the action to avoid Occidental's claim of abandonment. The trial court observed plaintiff had written the Clerk of Court and asked for service on one of six defendants, but the letter was not a pleading or formal move before the court as the Clerk placed the letter in the suit record but did not mark it "filed". The court found the handling of the written request for service of process was not in compliance with any rule or practice of the Fourth Judicial District Court. Rather, the placing of the letter in the record was simply a practice of the Clerk's Office and the Clerk did not commit any error in failing to file the letter. The court concluded it appeared from the jurisprudence that to interrupt the five year abandonment period there must be some action or step towards prosecution or defense by a party to the suit. Additionally, this action must be before *1091 the court either by written document filed into the suit record or the written document must conform to a local court rule or court practice if not actually filed in the record. The court stated that service of process is not only essential in civil actions but normally an integral part of instituting a suit and plaintiff interrupted this normal process when he noted "No Service of Process Requested" on his petition. Plaintiff's letter to serve Occidental was not filed and not required to be filed by law, court rule or practice. Under those circumstances, the court held that the Clerk of Court did not void plaintiff's abandonment by placing the letter in the record.

Legal Principles

La.C.C.P. Art. 561 provides in pertinent part:

An action is abandoned when the parties fail to take any step in its prosecution or defense in the trial court for a period of five years ...

Article 561 requires three things of plaintiff: that he take some "step" in the prosecution of his lawsuit; that he do so in the trial court; and, that he do so within five years of the last "step" taken by either party.

Two exceptions to the five year rule of abandonment are recognized by the courts: when the failure to prosecute was caused by circumstances beyond plaintiff's control; and, when the defendant waived his right to plead abandonment by taking action in the case inconsistent with an intent to treat the case as abandoned. Article 561 is to be liberally interpreted and any action or step taken to move a case toward judgment should be considered.

The traditional interpretation accorded to the phrase "step in its prosecution or defense" requires the action be formal before the court, on the record and intended to hasten judgment. The policy underlying this requirement is the prevention of protracted litigation which is filed for purposes of harassment or without a serious intent to hasten the claim to judgment. The purpose of this article is to dismiss actions which have been abandoned and the article provides for dismissal of those cases in which a plaintiff's inaction during the legislatively ordained period has clearly demonstrated his abandonment. The article was not intended, however, to dismiss those cases in which plaintiff has clearly demonstrated before the court during the prescribed period that he does not intend to abandon his lawsuit.

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Cite This Page — Counsel Stack

Bluebook (online)
566 So. 2d 1089, 1990 WL 122951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shulver-v-slocum-lactapp-1990.