William Coury Moss and Sarah James Moss v. Sugarland Exterminating and Chemical Company, Inc.

Louisiana Court of Appeal·Decided May 8, 2024·No. CA-0023-0772·Unknown

Opinion

STATE OF LOUISIANA

COURT OF APPEAL, THIRD CIRCUIT

23-772

WILLIAM COURY MOSS AND SARAH JAMES MOSS

VERSUS

SUGARLAND EXTERMINATING AND CHEMICAL COMPANY, INC., ET AL.

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APPEAL FROM THE

SIXTEENTH JUDICIAL DISTRICT COURT PARISH OF IBERIA, NO. 131066 HONORABLE LEWIS H. PITMAN, JR., DISTRICT JUDGE

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CANDYCE G. PERRET

JUDGE

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Court composed of Candyce G. Perret, Sharon Darville Wilson, and Ledricka J. Thierry, Judges.

REVERSED AND REMANDED.

Ryan K. French Taylor, Porter, Brooks & Phillips, LLP Post Office Box 2471 Baton Rouge, LA 70821-2471 (225) 381-0262 COUNSEL FOR PLAINTIFFS-APPELLANTS:

William Coury Moss Sarah James Moss

Brandon Kent Falls Campbell Law, PC 5336 Stadium Trace Pkway, Suite 206 Birmingham, AL 35244 (205) 278-6650 COUNSEL FOR PLAINTIFFS-APPELLANTS:

William Coury Moss Sarah James Moss

Joseph M. W. Burke Sanchez Burke, LLC 1200 Ryan Street Lake Charles, LA 70601 (337) 427-7715 COUNSEL FOR PLAINTIFFS-APPELLANTS:

William Coury Moss Sarah James Moss

J. P. D’Albor, LLP Haik, Minvielle, Grubbs & D’Albor Post Office Box 11040 New Iberia, LA 70562-1040 (337) 365-5486 COUNSEL FOR DEFENDANTS-APPELLEES:

Sugarland Exterminating and Chemical Company, Inc.

Carroll L. Sellers Kevin Sellers Reid Sellers

PERRET, Judge.

This case arises from an action involving a termite abatement services contract and subsequent termite damages suffered by Plaintiffs-Appellants, William Coury Moss and Sarah Moss. Plaintiffs filed suit on October 27, 2017. On March 8, 2023, Defendants-Appellees, Sugarland Exterminating and Chemical Company, Inc., (“Sugarland”) Carroll L. Sellers, Kevin Sellers, and Reid Sellers, averred that Plaintiffs had not taken any steps in the prosecution of the suit since October 1, 2019, or February 17, 2020. The trial court agreed, and signed a March 8, 2023 Order of Abandonment. Plaintiffs filed a Motion to Set Aside Order of Dismissal. The trial court signed an August 2, 2023 Judgment, which denied Plaintiffs’ motion and confirmed the March 8, 20231 Order of Abandonment. The August Judgment listed as Defendants “Sugarland Exterminating” only but confirmed the Order of Abandonment, which dismissed claims as to all Defendants. The August Judgment then dismissed Plaintiffs’ claims with prejudice. Plaintiffs now appeal.

For the following reasons, we reverse the Judgment confirming the Order of Abandonment and dismissing Plaintiffs’ claims and remand to the trial court for further proceedings. FACTUAL AND PROCEDURAL BACKGROUND:

Plaintiffs purchased a home in 2011 that was under contract for termite treatment with Sugarland Exterminating and Chemical Company, Inc. Sugarland initially treated the home for termites in 1986 or 1987, for a prior owner, and continued to reinspect and treat the home annually. In 2017, Plaintiffs discovered

1 The August Judgment incorrectly lists the date for the Order as March 28, 2023. The Order was actually signed March 8, 2023.

a Formosan termite infestation. Thereafter, Plaintiffs filed this suit on October 27, 2017, alleging that the infestation was due to multiple failures of Sugarland’s treatment of the property, failure to warn, and failure to notice that damage in 2013–2014 was active.

Several filings occurred in the record thereafter, but on March 8, 2023, Defendants filed an Ex Parte Motion for Abandonment pursuant to La.Code Civ.P. art. 561, asserting that Plaintiffs failed to take a step in the prosecution of their suit for a period of three years. The motion included the affidavit of Defendants’ counsel, J. P. D’Albor, attesting that “[t]here have been no steps taken in the prosecution or defense of the original action . . . for more than three (3) years before the date of this Affidavit.” Specifically, Defendants assert that, aside from motions to enroll counsel, the last step taken by a party involved in this case occurred on October 1, 2019, when the parties took the deposition of Coury Moss. Alternatively, Defendants suggest that the only other possible step by a party occurred on February 17, 2020, when Plaintiffs produced their Expert Witness Disclosures, which were not filed into the court’s record, and Defendants dispute that this action constituted a step.

On that same day, March 8, 2023, after considering the Ex Parte Motion for Abandonment, the trial court signed an Order dismissing Plaintiffs’ action against Sugarland, Carroll L. Sellers, Kevin Sellers, and Reid Sellers. The Order states that the action is “hereby dismissed as of the date of its abandonment, October 1, 2022, or alternatively on February 17, 2023.”

On March 22, 2023, Plaintiffs filed a Motion to Set Jury Trial Date. Despite the Order granting abandonment and dismissal of the suit, the trial court set the

case for jury trial, and Defendants then filed a Motion to Quash. The Motion to Quash was denied but set for a hearing on May 19, 2023.

Thereafter, on April 6, 2023, Plaintiffs filed a Motion to Set Aside Order of Dismissal and memorandum in support. Plaintiffs assert that steps were taken regarding discovery within the three years preceding Defendants’ Ex Parte Motion for Abandonment. Plaintiffs allege that on August 9, 2020, they sent written communication in follow up to two previous requests dated April 2, 2020, and February 17, 2020, to request that Defendants correct discovery deficiencies. Alternatively, Plaintiffs assert that the presumption of abandonment is rebuttable and should be interpreted liberally in favor of maintaining actions and that, in that regard, Plaintiffs have clearly demonstrated that they did not intend to abandon the action. Plaintiffs cite two exceptions to the abandonment presumption: the first is based on contra non valentem, which applies when circumstances beyond the parties’ control prevent them from prosecuting a claim; and the second is when the defendant effectively waives his right to abandonment. Plaintiffs assert that both exceptions have occurred in this case. First, they assert that the COVID-19 pandemic prevented further steps from being taken in the case because the court was closed to civil jury trials from March 16, 2020, through April 1, 2021. Second, Plaintiffs assert that, following an e-mail regarding mediation on August 22, 2022, Defendants “lulled” Plaintiffs into believing the case would be mediated, then turned around and filed the Ex Parte Motion for Abandonment.

The Motion to Set Aside was heard on May 19, 2023, and evidence was admitted.2 The trial court issued Reasons for Judgment on June 15, 2023. In its

2 The August Judgment states that the hearing occurred on May 18, 2023, but the transcript and minutes give the hearing date as May 19, 2023.

Reasons for Judgment, the trial court dismissed Plaintiffs’ arguments in support of setting aside the order of dismissal. First, the trial court noted that while letters scheduling a Louisiana District Court Rule 10.1 conference have been deemed a step by the supreme court, the e-mails in this case did not schedule or attempt to schedule a Rule 10.1 conference; thus, they do not meet the criteria of a step hastening a matter towards judgment. Second, the trial court disagrees that “informal e-mails discussing settlement negotiations” amount to a step in the proceedings. And third, the trial court found that the COVID-19 suspensions as to abandonment “only applied to matters that would have prescribed during the court shutdowns. This matter was not at risk of abandonment . . . at that time and does not benefit from those provisions.” Thus, on August 2, 2023, the trial court signed the Judgment, which denied Plaintiffs’ Motion to Set Aside Order of Dismissal, confirmed the March 2023 Order of Abandonment, and dismissed Plaintiffs’ claims with prejudice.

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William Coury Moss and Sarah James Moss v. Sugarland Exterminating and Chemical Company, Inc., (La. Ct. App. 2024).

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