Waguespack, Seago and Carmichael v. Lincoln

768 So. 2d 287, 2000 WL 1393993
CourtLouisiana Court of Appeal
DecidedSeptember 22, 2000
Docket99 CA 2016
StatusPublished
Cited by15 cases

This text of 768 So. 2d 287 (Waguespack, Seago and Carmichael v. Lincoln) 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
Waguespack, Seago and Carmichael v. Lincoln, 768 So. 2d 287, 2000 WL 1393993 (La. Ct. App. 2000).

Opinion

768 So.2d 287 (2000)

WAGUESPACK, SEAGO AND CARMICHAEL (A PLC), John E. Seago and Peter G. Carmichael
v.
Hillary P. LINCOLN.[1]

No. 99 CA 2016.

Court of Appeal of Louisiana, First Circuit.

September 22, 2000.

*289 Peter G. Carmichael, John E. Seago, Baton Rouge, for Plaintiffs-Appellants Waguespack, Seago and Carmichael (A PLC), John E. Seago and Peter G. Carmichael.

John T. Balhoff, Keith A. Kornmon, James M. Garner, New Orleans, for Defendants-Appellees Hillary P. Lincoln; Magnolia Imaging Consultants, A Louisiana Partnership; Robert E. Songy, M.D.; Ranjit S. Kadan, M.D.; Benjamin A. Guider, Jr., M.D.; Gayden Derickson; Edward J. Cambre, Jr.; Clarence B. Brewster, III; Harry P. Gamble, IV; Alan C. Arnold; William W. Watson, Jr.; and Mark A. Tessier.

Philip R. Bulliard, Metairie, in Proper Person.

Before: GONZALES and PETTIGREW, JJ., and CRIGLER,[2] J. Pro Tem.

PETTIGREW, J.

The instant litigation consists of thirteen consolidated suits filed in East Baton Rouge Parish in response to earlier allegations made by defendants against plaintiff law firm and several of its partners. Initially, defendants filed a lawsuit in Jefferson Parish that has since been removed to and remains pending in federal court. Allegations made therein prompted the instant litigation by plaintiffs who allege slander, libel, abuse of process, and negligence. For the following reasons, we affirm in part; reverse in part; amend and remand to the trial court.

FACTS

The initial litigation, now pending in federal court, was originally filed in Jefferson Parish by limited partners in a real estate partnership. The limited partners filed suit against their general partners, several limited partners, and others, alleging breaches of fiduciary duty, conversion of partnership assets, fraudulent misrepresentations, unfair trade practices, and other claims. Said lawsuit was subsequently amended, and later, pursuant to a third amending petition, the law firm and attorneys that had represented the real estate partnership were named as additional defendants. The third amending petition further asserted claims under the RICO statute against all defendants. After the filing of said third amending petition, the lawsuit was removed to federal court (the "federal court litigation").[3]

The attorneys named as defendants in the federal court litigation responded by instituting the instant litigation in East Baton Rouge Parish on behalf of themselves and their law firm against the aforementioned limited partners. This litigation was actually thirteen nearly identical lawsuits asserting that the RICO allegations in the federal court litigation constituted defamation, libel, malicious prosecution, abuse of process, and/or negligence.[4] These suits were ultimately consolidated and form the basis of the instant appeal.

ACTION OF THE TRIAL COURT

After the institution of the instant litigation, defendants responded by filing dilatory exceptions raising the objections of *290 prematurity and vagueness; a declinatory exception raising the objection of improper venue; and a peremptory exception raising the objection of no cause of action. Following a hearing, the trial court sustained defendants' objection of prematurity and dismissed plaintiffs' claims against defendants without prejudice on June 26, 1998. Based upon this ruling, the trial court deferred ruling on defendants' remaining exceptions. The trial court subsequently denied plaintiffs' motion for a new trial.

On September 8, 1998, the trial court granted plaintiffs' motion for devolutive appeal. Subsequently, on October 9, 1998, plaintiffs filed an ex parte motion to limit appeal, which the trial court granted without a hearing. Defendants later answered the appeal to alternatively plead their remaining exceptions and put forth a demand for sanctions, attorney fees, and legal costs incurred in opposing a frivolous appeal.

ISSUES PRESENTED ON APPEAL

The sole issue presented by plaintiffs is whether the actions for abuse of process and negligence are separate and independent claims that are distinct from defamation and malicious prosecution, and as such are actionable even where the process originates in litigation that has not been resolved.

DISCUSSION

At the outset of their brief to this court, plaintiffs readily concede that their asserted claims of defamation and malicious prosecution were premature and not actionable until the resolution of the federal court litigation in which the allegedly harmful statements were made. Accordingly, the trial court's judgment is affirmed as to these issues.

However, plaintiffs also claim defendants committed abuse of process and/or negligence in failing to properly investigate the allegations set forth in their third amending petition. To support their claim, plaintiffs cite La.Code Civ. P. art. 863 B, which provides that the signature of an attorney or party on a pleading constitutes a certification that said pleading "is well grounded in fact ... and that it is not interposed for any improper purpose." Plaintiffs argue that unlike their claims of defamation and malicious prosecution, the claims for abuse of process and/or negligence do not depend upon the termination of the litigation in which the allegations were made. Plaintiffs assert that this court should permit them to pursue these claims through discovery and determine what prior investigation defendants conducted before making "scurrilous allegations of criminal conduct."

In response, defendants take the position that plaintiffs' claims regarding abuse of process and/or negligence are premature for the same reason that plaintiffs' other causes of action are premature. Defendants contend that plaintiffs have alleged a defamation cause of action "under the disguise of abuse of process and negligence claims." Defendants further contend that plaintiffs'"abuse of process and negligence claims are merely a backdoor attempt to state a defamation cause of action."

In their briefs to this court, both parties cite and rely on Succession of Cutrer v. Curtis, 341 So.2d 1209 (La.App. 1 Cir. 1976), writ denied, 343 So.2d 201 (La. 1977), as a correct statement of the law regarding abuse of process. This court, in its opinion in Cutrer, examined whether the common law tort of abuse of process was actionable under Louisiana law. In resolving this issue, the court looked to Gonsouland v. Rosomano, 176 F. 481 (U.S. CCA 5th Cir.1910), which recognized that common law abuse of process was a cause of action that could be asserted in Louisiana under La. Civ.Code art. 2315. The court in Cutrer then proceeded to set forth the essential elements of an abuse of process claim: (1) the existence of an ulterior *291 purpose; and (2) a willful act in the use of the process not proper in the regular prosecution of the proceeding. Cutrer, 341 So.2d at 1213-14. Ultimately, in Cutrer, the court concluded that under the facts presented, the plaintiff had failed to state a cause of action for abuse of process.

Actions for abuse of process have since been recognized in other circuits as well. In Mini-Togs, Inc. v. Young, 354 So.2d 1389 (La.App. 2 Cir.1978), the second circuit cited various common law authorities, most notably, William A. Prosser, Law of Torts, Hornbook Series; American Jurisprudence 2d; and Corpus Juris Secundum.

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Cite This Page — Counsel Stack

Bluebook (online)
768 So. 2d 287, 2000 WL 1393993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waguespack-seago-and-carmichael-v-lincoln-lactapp-2000.