Sims v. Cefolia

890 So. 2d 626, 10 Wage & Hour Cas.2d (BNA) 414
CourtLouisiana Court of Appeal
DecidedNovember 30, 2004
Docket04-CA-343
StatusPublished
Cited by8 cases

This text of 890 So. 2d 626 (Sims v. Cefolia) 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
Sims v. Cefolia, 890 So. 2d 626, 10 Wage & Hour Cas.2d (BNA) 414 (La. Ct. App. 2004).

Opinion

890 So.2d 626 (2004)

Adam SIMS, Sr. and Jacqueline Sims, Individually and On Behalf of their Minor Children, Adam Sims, Jr. and Allen Sims
v.
Mike CEFOLIA d/b/a We Can Dig It, Inc., Iberic International, Inc., Pan American Insurance Company and XYZ Insurance Company.

No. 04-CA-343.

Court of Appeal of Louisiana, Fifth Circuit.

November 30, 2004.

*628 Richard C. Bates, Ron A. Austin, Harvey, LA, for Plaintiff/Appellant.

Kevin L. Cole, James A. Prather, Three Sanctuary Boulevard, Mandeville, LA, for Defendant/Appellee.

Panel composed of Judges EDWARD A. DUFRESNE, JR., THOMAS F. DALEY, SUSAN M. CHEHARDY, CLARENCE E. McMANUS, and WALTER J. ROTHSCHILD.

WALTER J. ROTHSCHILD, Judge.

The plaintiffs, Adam Sims, Sr. and Jacqueline Sims, individually, and on behalf of their minor children, Adam Sims, Jr. and Allen Sims, appeal the summary judgment granted in favor of Iberic International ("Iberic"), Carefree Realty ("Carefree"), and St. Paul Reinsurance Company, Ltd. ("St. Paul"), dismissing the plaintiffs' claims against them with prejudice. After reviewing the record before us, as well as the applicable jurisprudence, we affirm.

FACTS AND PROCEDURAL HISTORY

In November 1998, an apartment complex located on Ridgelake Drive in Metairie, Louisiana, which is owned by Iberic and managed by Carefree, was having plumbing problems. Carefree entered into a contract with We Can Dig It, Inc. ("WCDI"), which was owned and operated by Mike Cefolia, to make the necessary repairs. Adam Sims, Jr. ("Adam") and Allen Sims ("Allen"), ages 16 and 15 respectively, were employed by WCDI as general laborers whose primary job was to dig an underground tunnel that would allow access to sewerage lines beneath the apartment complex.

On December 3, 1998, while Adam and Allen were working, the concrete sidewalk and/or slab above a portion of the tunnel collapsed, trapping both boys under it. Allen died on December 22, 1998 from the injuries that he sustained in the collapse, and Adam suffered injuries to his right ankle in the accident.

On February 5, 1999, the boys' parents, Adam Sims, Sr. and Jacqueline Sims, filed suit individually and on behalf of their minor children against Mike Cefolia d/b/a *629 We Can Dig It, Inc., Iberic, Pan American Insurance Co. and XYZ Insurance Company. On July 20, 1999, the plaintiffs filed a supplemental and amending petition adding St. Paul, Zurich Reinsurance Company, Carefree, and David Carter's Plumbing as defendants. On November 7, 2000, the matter was transferred to the Twenty-Fourth Judicial District Court for the Parish of Jefferson.

In their original and amended petitions, the plaintiffs allege, among other things, that Iberic created a hazardous situation and allowed it to exist on its premises, maintained a defective premises, created an attractive nuisance, failed to report violations of Child Labor Laws, and failed to report OSHA health and safety violations. The plaintiffs assert that, among other acts of negligence that may be shown at trial, Carefree contracted with an unlicensed and/or unqualified contractor, created a hazardous situation and allowed it to exist on its premises, maintained a defective premises, created an attractive nuisance, failed to report violations of Child Labor Laws, and failed to report OSHA violations. The plaintiffs contend that St. Paul is liable in this case because it is the liability insurer of Iberic.

On April 10, 2002, defendants, Iberic, Carefree, and St. Paul, filed a motion for summary judgment contending that there is no evidence of liability on the part of Iberic or Carefree, that Adam and Allen were employees of WCDI which was an independent contractor, and that neither Iberic nor Carefree can be vicariously liable for the torts of an independent contractor. They also assert that neither Iberic nor Carefree created the condition that caused the accident or had any knowledge of a hazardous condition. Further, they argue that Iberic and Carefree had no knowledge of any violations of Child Labor Laws or OSHA health and safety standards. In support of their motion for summary judgment, the defendants attached the original and amended petitions; the deposition of Adam Sims, Jr.; an affidavit of Carefree's owner, Ellis Schexnayder, with a work proposal from WCDI attached; and an affidavit of Iberic's corporate officer, Elias Asfura.

The plaintiffs filed an opposition to the defendants' motion for summary judgment, arguing that WCDI was not an independent contractor and, even if the plaintiffs were employees of an independent contractor, the defendants hired them to perform inherently dangerous or "ultrahazardous" activities. The plaintiffs further contended that the defendants' premises were defective because the apartment complex's sidewalk was not reinforced by rebar, which created an unreasonable risk of harm to Adam and Allen. In support of their opposition, the plaintiffs quoted portions of Mike Cefolia's deposition. The defendants filed a reply with Mike Cefolia's entire deposition attached.

The defendants' motion for summary judgment was set for hearing on September 29, 2003,[1] and counsel appeared in chambers and submitted the matter on memoranda and affidavits.[2] The trial judge took the matter under advisement. On October 21, 2003, the trial judge granted *630 the defendants' motion for summary judgment, finding that WCDI was an independent contractor over which these defendants exercised no control, and dismissed all of the plaintiffs' claims against these defendants. It is from this judgment that the plaintiffs appeal.

DISCUSSION

Appellate courts review summary judgment de novo under the same criteria that govern the trial court's consideration of whether summary judgment is appropriate. Magic Moments Pizza, Inc. v. Louisiana Restaurant Ass'n., 02-160 (La.App. 5 Cir. 5/29/02), 819 So.2d 1146, 1149; Guillory v. Interstate Gas Station, 94-1767 (La.3/30/95), 653 So.2d 1152, 1155. Summary judgments are now favored in the law and the rules should be liberally applied. Nutt v. City of Gretna, 00-1864 (La.App. 5 Cir. 5/16/01), 788 So.2d 617, 619. Summary judgment procedure is designed to secure the just, speedy, and inexpensive determination of every action. LSA-C.C.P. art. 966.

LSA-C.C.P. art. 966 provides that a summary judgment is appropriate if the pleadings, depositions, answers to interrogatories, admissions, and affidavits, if any, establish that there is no genuine issue of material fact and the mover is entitled to judgment as a matter of law. Prince v. K-Mart Corp., 01-1151 (La.App. 5 Cir. 3/26/02), 815 So.2d 245, 248. A fact is material when its existence or non-existence may be essential to the plaintiff's cause of action. Elmwood MRI, Ltd. v. Paracelsus Pioneer Valley Hosp., Inc., et al., 01-764 (La.App. 5 Cir. 12/26/01), 806 So.2d 743, 747. In ruling on a motion for summary judgment, the court must look to the substantive law applicable to the case. Buckley v. Vess Beverage, Inc., 99-1073 (La.App. 5 Cir. 3/22/00), 759 So.2d 133, 134, writ denied, 00-1108 (La.5/31/00), 762 So.2d 634.

On appeal, the plaintiffs argue that the trial court erred in finding that WCDI was an independent contractor. The defendants respond that the trial court correctly found that Adam and Allen's employer, WCDI, was an independent contractor.

In Hickman v. Southern Pac. Transport Co., 262 La.

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Bluebook (online)
890 So. 2d 626, 10 Wage & Hour Cas.2d (BNA) 414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sims-v-cefolia-lactapp-2004.