Strict Liability

May 22, 2013

Statute of Limitations Key to Alleged Insurance Fraud Case

Many laws or actions include a statute of limitation which provides for a certain length of time for claims to be brought. After that time runs out, the claim can no longer be brought in court. The case of Joseph v. Bach & Wasserman illustrates just how important the statute of limitations can be to a case.

The case arose out of an alleged insurance fraud regarding several retail food trailers in Jean Laffite. The Josephs alleged that Wasserman defrauded them by charging them rent from properties he had illegally possessed from them. They also allege that Wasserman was supposed to place them on the insurance policy for the properties in question, but never did despite charging them insurance premiums. Wasserman in turn claimed that the Josephs owed him $375,000 in back payments. In 2004, the Josephs state that they found out that they did not owe Wasserman any back payments and he had charged them exorbitant fees. They filed suit in Orleans Parish in December 2004. In January 2005, the state court found deficiencies in the Josephs’ claim and gave them fifteen days to correct the problems, but the Josephs failed to respond and their state claim was dismissed with prejudice.

In 2011, the Josephs filed a complaint in federal district court alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and various state law claims. On February 8, 2012, the federal district court granted Wasserman’s motion to dismiss and declined to exercise jurisdiction over the state law claims. This case deals with the Joseph’s appeal of the district court’s decision.

May 21, 2013

Prematurity Raised in Nursing Home Injury Case

by Berniard Law Firm

The exception of prematurity determines whether a plaintiff has fulfilled a condition prior to filing suit. That is, in some occasions, Louisiana law requires a complaining party to bring the case somewhere else before they can actually file the case in court. Generally, that means that an administrative remedy exists elsewhere, and the complaining party should use that avenue first instead of the court.

There are two burdens involved in the exception of prematurity. The first is on the party raising the exception. The party raising the exception should prove that there is another remedy elsewhere available and that the complaining party failed to exhaust their administrative options before bring the case to court. Once the party raising the exception has satisfied their buren, then the burden shifts to the plaintiff to prove that he or she has actually exhausted all of the options before bringing the case to the courtroom. See Mosley v. Louisiana Dept. of Public Safety & Corrections, et. al., 07-1501 (La. App. 3d Cir. 4/2/08), 980 So.2d 836.

A case arising from Deridder Louisiana in the Parish of Beauregard shows an example of the exception of prematurity. In that case, the plaintiff was a patient at Westwood Manor Nursing Home following a surgery on his skull. While an attendant was moving the plaintiff, the plaintiff struck his head against a wall and had to have immediate surgery. It is alleged that one worker moved the plaintiff while the other watched, but the second person did not help the first when the first lost his balance, causing the plaintiff to hit his head against the wall. The plaintiff allegedly suffered permanent damage as a result of the collision with the wall.

May 20, 2013

Statements Made at End of Trial Reviewed for Propriety in Workplace Lawsuit

by Berniard Law Firm

The case of Williams v. C&E Boat Rental shows how important it is to hire attorneys who navigate court proceedings in line with judicial expectations. This post’s case arose out of a maritime injury claim and centered around comments made by the defense attorney during closing arguments.

In 2007, Williams was a deckhand on a boat owned by C&E. He alleged that he was injured by fumes while cleaning out the vessel’s lube oil tanks. Later that year, he hired an attorney and filed suit against C&E. The suit was voluntarily dismissed the day after it was filed. In 2009, Williams re-filed his suit against C&E alleging negligence and unseaworthiness. After the defense made its closing statement, Williams moved for a new trial claiming that statements the defense made during its closing argument were inappropriate and prejudicial. The defense made six different statements that Williams argued were prejudicial, specifically regarding the fact the statements alleged various types of misbehavior on the part of Williams’ attorney.

When discussing closing statements, an important evidentiary requirement is that statements made during closing argument must have some basis in evidence that was presented to the court. This is an issue of fundamental fairness as the opposing side would not be able to challenge the validity of such statements.

May 17, 2013

Understanding Comparative Fault/Negligence and How it Impacts Judgments

by Berniard Law Firm

You have probably heard the phrase “accidents happen.” But if you are in an accident, the first thing that you want to ask is who is at fault. With all of the chaos that can be part of an accident, sometimes the answer to this question isn’t always clear. This is when comparative fault, also known as comparative negligence, comes into play. In general, negligence refers to conduct that falls below the standards of behavior established by law for the protection of others against unreasonable risk of harm. Comparative negligence is different from ordinary negligence in that ordinary negligence is a failure to exercise the care that a reasonable person would exercise in similar circumstances whereas comparative negligence describes conduct that creates an unreasonable risk to one’s self.

In 1979, Louisiana Civil Code Article 2323 was amended to provide for a pure comparative negligence regime where a plaintiff’s own contributing negligence did not bar the recovery of damages, but merely reduced it by his or her own portion of fault. The Louisiana Legislature, in 1996, further amended the Code, making Louisiana a “true” comparative fault jurisdiction and the language of that amendment provided:

In an action for damages where a person suffers injury … the degree or percentage of fault of all persons causing or contributing to the injury … shall be determined, regardless of whether the person is a party to the action, and regardless of such person’s insolvency, ability to pay, immunity by statute …

May 16, 2013

Car Accident Claim Relies on Finding of Lower Courts

by Berniard Law Firm

When cases are appealed, the appeals court must grant a great deal of deference to the lower court as the fact-finder. The lower court sees both parties at trial and deals extensively with all of the circumstances of the case. The appeals court, however, may see the parties, but does not listen to testimony or review the facts nearly as extensively as the lower court. Often, the only facts that are presented are those in the record of the lower court. Where the lower court has leeway to find additional facts, the appeals court has no such ability. However, the appeals court does have the discretion to adjust findings of the lower court should they find that the lower court’s determination is not supported by the evidence in the record. Damages are generally vulnerable to changes at the appeals level.

Deference to the trial court may occasionally produce some results that one might question. For example, in a case appealed from the Abbeville City Court in the parish of Vermillion, the plaintiff, who was also the sole witness, and evidence seemed questionable, but because the lower court found in her favor, the appeals court had to defer to the lower court’s version of the facts. In that case, the plaintiff sought damages related to a car accident. The question of fault in the car accident was clearly on the other driver, but the issue in the case revolved around the plaintiff’s request for damages related to her injuries.

The plaintiff was involved in at least six car accidents in the past twenty years. The two most recent occurrences, however, were the issue in this case. The first accident involved the other driver in question. The second accident occurred one month later; she was at fault and it was much more serious because the air bag deployed in the second crash, but not in the first. Nonetheless, the plaintiff attributed back pain, neck pains and severe headaches to the first accident, which was not her fault.

May 11, 2013

Previously Dismissed Medical Malpractice Claim in Natchitoches Revived Due to Contrasting Interpretation

by Berniard Law Firm

A medical malpractice claim in Natchitoches, Louisiana was dismissed by the District Court, but on appeal, the Third Circuit Court of Appeals reversed, keeping the claim alive. What led to the different outcomes was a difference in interpretation of the applicable Louisiana statute.

The claim was brought by the husband and children of 62 year old Margaret Benjamin, who was treated for abdominal pain by Dr. William Zeichner at Natchitoches Parish Hospital. Dr. Zeichner performed a surgery, and seven days later Mrs. Benjamin returned to her home in Lynwood, California. Enduring frequent vomiting, she was admitted to the Intensive Care Unit of St. Francis Medical Center a few days later. The source of the problem was a small bowel construction. Tragically, she passed away a few weeks later.

Mrs. Benjamin’s family brought a medical malpractice claim against Dr. Zeichner, alleging the small bowel construction that caused her death was due to Dr. Zeichner’s manipulation of her bowel. They also argued that Dr. Zeichner’s surgery was below the standard of care. They offered an expert witness, Dr. James Shamblin, to testify that Dr. Zeichner breached the standard of care in this case, causing Mrs. Benjamin’s death.

May 11, 2013

How Underinsured Motorist Coverage Applies to Passengers of an Accident

by Berniard Law Firm

Automobile accidents create questions of coverage and liability – the only problem is how to answer those questions. Who is liable? Are you covered? If you are covered, to what extent are you covered? If you are covered, are your passengers covered? The final point is a more complex question to which recent case law has provided guidance for us.

In February of 2009, an uninsured motorist crashed into a vehicle owned by Ann Bernard. Ann was the driver and she had two passengers with her, Andrea and Norell Bernard, both members of her family not living in her household. Ann filed suit against her insurance provider, Imperial Fire & Casualty Insurance Company in order to obtain uninsured/underinsured motorists coverage under Ann’s Imperial policy. This type of coverage was named “UM” coverage. Ann believed that herself, Andrea, and Norell were all “using” the vehicle and were, accordingly, all insured persons as defined under her policy; thus statutorily entitling them all to coverage under Louisiana law.

In her filing, Ann referenced La. R.S. 22:1295 which states, in relevant part:

May 7, 2013

Abandonment Examined by Appellate Court in Construction Lawsuit

by Berniard Law Firm

A Saint Martinville, Louisiana, construction company, Cole’s Construction Crews, Inc., recently had a judgment against it reversed and remanded back to the trial court. Back in 2007, Cole’s had filed a lawsuit against J-O-B Operating Company. A few months after filing suit, Cole’s requested production of documents and sent interrogatories (or a list of probing questions) to JOB. Almost two years later, in July of 2009, JOB finally answered the requests. Then, in June of 2011, JOB filed a motion to dismiss the suit, claiming that Cole’s had abandoned the lawsuit. Ultimately, the motion to dismiss was signed, and Cole’s then attempted to get the motion set aside. The trial court denied this attempt, and Cole’s appealed the case to the appellate court to get it reviewed.

Cole’s claims that granting the motion to dismiss was an error that should be reversed. First, JOB had just answered the interrogatories less than two years earlier, and second, JOB did not file the requisite affidavit with its motion to dismiss. Ultimately, the appellate court disagreed with the trial court’s ruling and decided that granting the motion to dismiss had been done in error. They came to this conclusion by considering the various aspects of the complex Louisiana abandonment law, which is discussed below.

In Louisiana, Article 561 of the Louisiana Code of Civil Procedure imposes three requirements on plaintiffs in order for their lawsuit to not be considered abandoned. The first requirement is that the plaintiff has to take some sort of formal action before the court with regard to the lawsuit. Next, this action needs to take place during a court proceeding and must be in the suit’s record, unless it is part of formal discovery. Finally, this action has to take place in the requisite amount of time. If three years have passed without an appropriate action as described above taken by either party, then the suit is automatically abandoned. Even though abandonment is self-executing, defendants are encouraged to get an ex part order of dismissal, just like JOB did in this case, to make sure that their right to assert abandonment is not waived.

May 1, 2013

Summary Judgment Rules Brought to Light in Tort Case

by Berniard Law Firm

A Louisiana volunteer firefighter, Rodney Champagne, who works for the Duson Volunteer Fire Department was injured around June 28, 2010, while testing fire hoses at the fire department. After the hose wall blew out, the hose struck Mr. Champagne in the head, ultimately causing permanent mental injuries. The contact also fractured his skull. In response, Champagne and his wife filed a tort suit, both individually and on behalf of their minor child.

A tort is basically just a wrongful act that someone does that causes them to be legally liable. These acts are not necessarily illegal, but rather, are acts that cause someone else to suffer loss or be harmed unfairly. In this case, the plaintiffs are claiming that the hose wall blowout that led to Champagne’s head injuries is the tortious act for which someone should be legally liable.

The plaintiffs filed suit against several defendants, but two in particular, Lavergne (another fire fighter at the same department) and AAIC (Lavergne’s insurer), tried to get a motion for summary judgment passed to excuse them from the suit. The motion for summary judgment argued that Lavergne was immune from tort liability because he is a co-employee of Champagne.

April 27, 2013

Intricate Rules of Procedure Come to Light in Malpractice Suit

by Berniard Law Firm

Medical treatment is always a sensitive legal issue. In one instance, a patient, Ms. Finley, received an improper diagnosing from her local ER. The trial court granted Ms. Finley’s motion for summary judgment against an Emergency Room (ER) doctor for breaching the standard of care by misdiagnosing her during examination. The Court of Appeals reversed and remanded the case because summary judgment cannot be based on a factual finding. The plaintiff appealed the trial court’s failure to grant a motion to strike the defendant’s opposition to the motion for summary judgment, but was unsuccessful because the trial court has discretion concerning service of process.

Ms. Finley was accepted as a patient at the Christus St. Frances Cabrini Hospital ER of Rapides Parish on August 30, 2002. Although a medical review panel opinioned that Dr. Ugokwe did not breach the standard of care and took all reasonable steps in an attempted diagnosis of a difficult to determine health circumstance, Ms. Finley filed suit on May 11, 2005.

The plaintiff’s motion for summary judgment was based on depositions from the defendant’s expert witness that allegedly agreed with the plaintiff’s expert, proving the applicable standard of care and its breach. Dr. Ugokwe filed his objection and the opposition was left in the mail slot of the Plaintiff’s counsel’s building. The Plaintiff received the opposition and filed a motion to strike.