Marion Felps v. Landmark Event Staffing Services, Inc., Redwood Fire and Casualty Insurance Company and John H. Williams ( 2022 )


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  •                                  STATE OF LOUISIANA
    COURT OF APPEAL
    FIRST CIRCUIT
    NUMBER 2021 CA 13 70
    MARION FELPS
    VERSUS
    LANDMARK EVENT STAFFING SERVICES, INC., REDWOOD FIRE AND
    CASUALTY COMPANY AND JOHN H. WILLIAMS
    IX                                            Judgment Rendered: '
    AUG 3 1 2022
    Appealed from the
    Nineteenth Judicial District Court
    In and for the Parish of East Baton Rouge
    State of Louisiana
    Suit Number C664161
    Honorable Trudy White, Presiding
    Brandon Brown             Marcus J. Plaisance    Counsel for Plaintiff/Appellant
    Jeffrey N. Rabb           Mark D. Plaisance      Marion Felps
    James H. Peltier, Jr.     Prairieville, LA
    Baton Rouge, LA
    Samuel M. Rosamond, III                          Counsel for Defendant/Appellee
    Jonathan B. Womack                               Redwood Fire &     Casualty Insurance
    Francis C. Cannone                               Company
    New Orleans, LA
    Jill R. Menard          C. Michael Pfister       Counsel for Defendant/ Appellee
    Foster P. Nash          Guyton H. Valdin, Jr.    Landmark Event Staffing Services,
    New Orleans, LA         Metairie, LA             Inc.
    BEFORE: GUIDRY, HOLDRIDGE, AND CHUTZ, JJ.
    GUIDRY, J.
    Plaintiff, Marion Felps, appeals from a trial court judgment granting summary
    judgment in favor of Landmark Event Staffing Services,              Inc. ( Landmark)   and
    Redwood Fire &   Casualty Insurance Company (Redwood) and dismissing his claims
    against them with prejudice.    For the reasons that follow, we reverse and remand.
    FACTS AND PROCEDURAL HISTORY
    On January 21,    2017,    Felps was employed as a security supervisor for
    Landmark, a company that provides event staff and security at Louisiana State
    University (LSU) Events. On that particular date, Felps was working as a supervisor
    at an indoor track and field event taking place at the Maddox Field House ( Field
    House) on LSU' s campus.       John Williams, who was also employed by Landmark,
    was working as a security employee at the track and field event and was being
    supervised at that event by Felps.    Williams and a female Landmark employee were
    assigned to a table where they were responsible for checking in athletes.        At some
    point during the track meet, the female Landmark employee informed Felps that
    Williams needed to speak with him.       Thereafter, Williams also told Felps that he
    needed to speak with him. When Felps told Williams that he could speak with him,
    Williams directed Felps out a side door to the building, claiming it was too loud
    inside the Field House.        Once   outside, Williams told Felps he was "        being
    disrespected" and demanded that Felps " make [ him] a supervisor."         Felps refused,
    informing Williams that Williams needed to speak with Landmark because it is the
    one who approves and decides who will be made a supervisor. Williams thereafter
    demanded that Felps pay him the difference in the money and that Felps could collect
    the money from Landmark the next day.           Felps refused.   After informing Williams
    that he was not going to get supervisor pay and that Felps was not going to pay him
    any money, Felps attempted to return inside. However, before he could go, Williams
    hit Felps on the side of the head and took off running.
    2
    Thereafter, Felps filed a petition for damages naming Williams, Landmark,
    and Redwood, Landmark' s insurer, as defendants. Felps alleged he and Williams
    were employees of Landmark and that while having a discussion regarding
    employment related concerns, Williams struck Felps resulting in brain injury. Felps
    alleged that Landmark was vicariously liable for the battery committed by its
    employee, Williams.
    Landmark      answered   the   petition   raising   several   affirmative   defenses.
    Additionally, Landmark filed a motion for summary judgment, asserting that the
    alleged altercation took place outside the scope of Williams' s employment with
    Landmark and therefore,      Landmark cannot be vicariously liable for Williams' s
    actions.
    Particularly, Landmark asserted that the battery was not employment
    rooted, reasonably incidental to Williams' s duties, or in the ambit of Williams' s
    assigned duties.     Landmark attached excerpts of Felps' s deposition as well as
    excerpts of the deposition of Michael Gentilli, Landmark' s Vice President of
    development and operations.
    Redwood also filed a motion for summary judgment.             Redwood asserted that
    Felps had filed suit against Redwood as the alleged insurer of Landmark. Redwood
    further alleged that because it had been sued pursuant to the Direct Action Statute,
    La. R. S.   22: 1269, as the alleged liability insurer of Landmark, the direct action
    statute permits a right of action against a liability insurer only if the plaintiff
    possesses a substantive cause of action against the insured.         Therefore, Redwood
    asserted, for the reasons set forth by Landmark in asserting that it is entitled to
    dismissal of Felps' s claims against it, Redwood is likewise entitled to dismissal of
    any claims filed against Redwood.     Redwood adopted Landmark' s memorandum in
    support of its motion for summary judgment and exhibits attached thereto.
    Following a hearing on the motions for summary judgment, the trial court
    found that the tortious act was not primarily employment rooted and that Williams
    3
    was not acting in the scope his employment. As such, the trial court found that
    Landmark was not vicariously liable. The trial court signed a judgment on June 26,
    2021, granting the motions for summary judgment filed by Landmark and Redwood
    and dismissing Felps' s claims against them with prejudice.                 Felps now appeals from
    the trial court' s judgment.
    DISCUSSION
    Summary Judgment
    After an opportunity for adequate discovery, a motion for summary judgment
    shall be granted if the motion, memorandum, and supporting documents show that
    there is no genuine issue as to material fact and that the mover is entitled to judgment
    as a matter of law.        La. C. C. P. art. 966( A)(3).      An issue is genuine if reasonable
    persons could disagree.         If on the state of the evidence, reasonable persons could
    reach only one conclusion, there is no need for a trial on that issue.                  Smith v. Our
    Lady of the Lake Hospital, Inc., 93- 2512, pp. 26- 27 ( La. 7/ 5/ 94), 
    639 So. 2d 730
    ,
    750- 751.
    The Code of Civil Procedure places the burden of proof on the party filing a
    motion for summary judgment.              La. C. C. P. art. 966( D)( 1).     The mover can meet its
    burden by filing supporting documentary evidence                           consisting   of pleadings,
    memoranda,        affidavits,   depositions, answers to interrogatories, certified medical
    records, written stipulations, and admissions with its motion for summary judgment.
    La. C. C.P.     art.   966( A)(4).   The mover' s supporting documents must prove the
    essential facts necessary to carry the mover' s burden.
    Once the mover properly establishes the material facts by its supporting
    documents, the mover does not have to negate all of the essential elements of the
    adverse party' s claims, actions, or defenses if he will not bear the burden of proof at
    trial.   La. C. C. P. art. 966( D)( 1);   Jenkins v. Hernandez, 19- 0874, p. 4 ( La. App. 1st
    Cir. 6/ 3/ 20), 
    305 So. 3d 365
    , 371, writ denied, 20- 00835 ( La. 10/ 20/ 20), 
    303 So. 3d
                 4
    315; Babin v. Winn-Dixie Louisiana, Inc.,           00- 0078, p. 4 ( La. 6/ 30/ 00),   
    764 So. 2d 37
    , 39.    The moving party must only point out to the court the absence of factual
    support for one or more elements essential to the adverse party' s claim, action, or
    defense. La. C. C. P. art. 966( D)( 1);   Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 332, 
    106 S. Ct. 2548
    , 25571 
    91 L. Ed. 2d 265
     (       1986); Mercadel v. State Through Department
    of Public Safety and Corrections,         18- 0415 (   La. App.   1 st Cir. 5/ 15/ 19), 
    2019 WL 2234404
     * 5- 6 (   unpublished).    The burden then shifts to the non-moving party to
    produce factual support, through the use of proper documentary evidence attached
    to its opposition, which establishes the existence of a genuine issue of material fact
    or that the mover is not entitled to judgment as a matter of law.               La. C. C. P. art.
    966( D)( 1);   see also La. C. C.P. art. 966, comments -2015, comment 0).              If the non-
    moving party fails to produce sufficient factual support in its opposition which
    proves the existence of a genuine issue of material fact, Article 966( D)( 1) mandates
    the granting of the motion for summary judgment. Jenkins, 19- 0874 at p. 5, 305 So.
    3d at 371; Babin, 00- 0078 at p. 4, 764 So. 2d at 40. In determining whether summary
    judgment is appropriate, appellate courts review evidence de novo under the same
    criteria that govern the trial court' s determination of whether summary judgment is
    appropriate.     Succession of Hickman v. State through Board of Supervisors of
    Louisiana State University Agricultural and Mechanical College, 16- 1069, p. 5 ( La.
    App. 1st Cir. 4/ 12/ 17),   
    217 So. 3d 1240
    , 1244.
    Vicarious Liability
    An employer is liable for the torts committed by his employee if, at the time,
    the employee was acting within the course and scope of his employment.
    Baumeister v. Plunkett, 95- 2270, p. 3 ( La. 5/ 21/ 96), 
    673 So. 2d 994
    , 996.            The two
    terms are not synonymous.        The course of employment test refers to the time and
    place.    The scope of employment test examines the employment-related risk of
    injury. Benoit v. Capitol Manufacturing Company, 
    617 So. 2d 477
    , 479 ( La. 1993).
    5
    In order for an employer to be vicariously liable for the tortious acts of its
    employees, the employee' s tortious conduct must be so closely connected in time,
    place, and causation to his employment duties as to be regarded as a risk of harm
    fairly attributable to the employer' s business, as compared with conduct motivated
    by purely personal considerations entirely extraneous to the employer' s interest.
    Richard v. Hall, 03- 1488, P. 6 ( La. 4/ 23/ 04),    
    874 So. 2d 131
    , 138; Ellender v. Neff
    Rental, Inc.,   06- 2005, p. 5 ( La. App. 1 st Cir. 6/ 15/ 07),   
    965 So. 2d 898
    , 901.
    In an analysis of vicarious liability for an employee' s tortious acts, the court
    must consider more than simply whether the employee was in the course and scope
    of employment at the time of the incident.           An employer is not vicariously liable
    merely because his employee commits an intentional tort on the business premises
    during working hours. Vicarious liability will attach in such a case only if the
    employee is acting within the ambit of his assigned duties and also in furtherance of
    his employer' s objective. Baumeister, 95- 2270 at pp. 3- 4, 673 So. 2d at 996; Honor
    v. Tanginahoa Parish School Board, 13- 0298, p. 7 ( La. App. 1st Cir. 11/ 1/ 13),            
    136 So. 3d 319
     36, writ denied, 14- 0008 ( La. 2/ 28/ 14), 
    134 So. 3d 1181
    .
    In determining whether vicarious liability applies,               courts   consider   the
    following factors:
    1. Whether the tortious act was primarily employment rooted;
    2.   Whether the act was reasonably incidental to the performance of the
    employee' s duties;
    3. Whether the act occurred on the employer' s premises; and
    4. Whether the act occurred during the hours of employment.
    Baumeister, 95- 2270 at p. 4, 673 So. 2d at 996- 997; see also LeBrane v. Lewis, 
    292 So. 2d 216
    , 218 ( La. 1974).      However, this does not mean that all four factors must
    be met before liability may be found.           The particular facts of each case must be
    analyzed to determine whether the employee' s tortious conduct was within the
    course and scope of his employment. Varnado v. Department of Employment and
    Training, 95- 0787 (La. App. 1st Cir. 12/ 30/ 96), 
    687 So. 2d 1013
    , 1041 ( on rehearing)
    per curiam),   writ denied, 97- 0312 ( La. 3/ 27/ 97), 
    692 So. 2d 394
    . The emphasis in
    determining whether an intentional tort is employment related is on the motives and
    actions of the tortfeasor employee.   Wearrien v. Viverette, 35, 446, p. 12 ( La. App.
    2nd Cir. 12/ 5/ 01), 
    803 So. 2d 297
    , 303.
    In the instant case, it is undisputed that the battery occurred during hours of
    employment and on the employer' s premises. Rather, in seeking summary judgment,
    Landmark asserted that the battery was not employment rooted or reasonably
    incidental to Williams' s duties as an event security person.       Landmark attached
    excerpts from Felps' s deposition,     asserting that based on this testimony,         the
    altercation at issue was the result of Williams' s purely personal motivation to obtain
    a promotion or to get money directly from Felps.      Furthermore, Landmark asserted
    that Williams' s job duties, which on the day of the event involved checking in
    athletes,   did not include physically threatening,      assaulting,   or punching     co -
    employees.    As such, Landmark asserted that the battery committed by Williams on
    Felps was neither employment rooted or reasonably incidental to the performance of
    Williams' s duties as an event security person and therefore, it was outside the scope
    of his employment with Landmark.
    In support of its argument, Landmark cited multiple cases wherein the court
    found the employer was not liable for the intentional torts of its employee.     Honor,
    v. Tangipahoa Parish School Board, 13- 0298 ( La. App. 1st Cir. 11/ 1/ 13),   
    136 So. 3d 31
     (   employee' s act of pinning a co -employee against the wall and striking the
    employee in the face during a fight over personal custodial equipment not within the
    ambit of employee' s assigned duties or in furtherance of employer' s objective);
    Dickerson v. Piccadilly Restaurants, Inc., 99- 2633 ( La. App. 1st Cir. 12/ 22/ 00),   
    785 So. 2d 842
     ( fight between two co -employees over a personal toolbox erupted for
    7
    purely personal reasons and was not actuated by any purpose of employer);           Ryback
    v. Belle, 98- 2766 ( La. App. 1st Cir. 2/ 18/ 00), 
    753 So. 2d 383
    , writ denied, 00- 
    0749 La. 5
    / 12/ 00),    
    762 So. 2d 14
     ( jury reasonable in finding employee' s attack on co -
    employee who accidentally shut a freezer door on him was not incidental to the
    employee' s duties);    Guy v. Mitchell, 35, 713 ( La. App. 2nd Cir. 3/ 1/ 02),   
    810 So. 2d 1245
     ( physical attack on co -employee, who reported comments made by employee
    to   supervisor,   not reasonably incidental to the performance of employee' s job
    duties);   Eichelberger v. Sidney, 34, 040 ( La. App. 2nd Cir. 11/ 3/ 00), 
    771 So. 2d 863
    ,
    writ denied, 00- 3476 ( La. 2/ 9/ 01), 
    785 So. 2d 827
     ( hair salon receptionist' s attack
    on hair stylist when stylist attempted to play a video for a client' s child was not
    employment rooted nor was it incidental to the performance of the receptionist' s
    duties); Watkins v. International Service Systems, 32, 022 ( La.           App.    2nd Cir.
    6/ 16/ 99), 
    741 So. 2d 171
    , writ denied, 99- 2129 ( La. 10/ 29/ 99), 
    749 So. 2d 640
    subordinate employees act of stealing radios was not within employment duties as
    a janitor and while supervisor was functioning within his duties in suspending
    employee,     employee' s response of kicking his supervisor was not rooted in an
    employment endeavor);       Barto v. Franchise Enterprises, Inc., 
    588 So. 2d 1353
     ( La.
    App. 2nd Cir. 1991),      writ denied, 
    591 So. 2d 708
     ( La. 1992) (     employee' s act of
    stealing money and assaulting supervisor during a subsequent investigation was
    beyond the course and scope of his employment because function as cook did not
    include stealing money and theft was clearly motivate by employee' s own personal
    motives);
    Hubbard v. Lakeland Nursing Home, 98- 1893 ( La. App. 3rd Cir. 5/ 19/ 99),
    
    734 So. 2d 1280
    , writ denied, 99- 1705 ( La. 10/ 1/ 99), 
    748 So. 2d 442
     ( employee' s
    action of striking supervisor motivated by desire to further employee' s personal
    interest, which was to injure supervisor for sending employee home, not to defend
    her civil rights or the rights of her co- workers);   Caaer v. Williams, 03- 212 ( La. App.
    4th Cir. 11/ 12/ 03), 
    861 So. 2d 239
    , writ denied, 03- 3424 ( La. 2/ 20/ 04), 866 So. 2d
    E.
    833 ( employee' s battery and shooting of co -employee while employed by armored
    truck company not employment rooted, incidental to the performance of either
    employee' s duties or in furtherance of the employer' s interest); Pye v. Insulation
    Technologies, Inc.,   97- 237 ( La. App. 5th Cir. 9/ 17/ 97),   
    700 So. 2d 892
    , writ denied,
    97- 2571 ( La. 12/ 19/ 97), 
    706 So. 2d 461
     (     subordinate employee' s battery of his
    supervisor in response to criticism of his work performance not employment rooted).
    In opposing the summary judgment, Felps submitted the entirety of his
    deposition. Felps stated that he was employed by Landmark as a supervisor, and his
    responsibilities included making sure the Landmark employees working events had
    correct information for where they had to work and showing employees what to do.
    On the date of the incident, Felps was the head supervisor for Landmark at the Field
    House, and he was supervising Williams, who was employed by Landmark as a
    security employee. This was the first occasion that Williams had worked for Felps,
    and Felps did not know Williams prior to this event.               Williams and a female
    Landmark employee were assigned to work at the clerk of court' s table checking in
    athletes. Felps stated that the female employee working with Williams and Williams
    both told him that Williams needed to speak with him. Thereafter, Felps stated that
    when he told Williams that he could speak with him, Williams grabbed him by the
    arm and directed him outside the Field House because it was too loud in there. Felps
    stated once the pair was outside, Williams continued to direct him toward the side
    of the building until finally Felps demanded that Williams tell him what he wanted.
    Felps stated at that point, Williams told him that he was "            being disrespected,"
    whereupon Felps asked Williams if someone had said something to him, to which
    Williams responded " no."     Rather, Williams told Felps that he " needed to be made
    a foreman, and you need to make me a supervisor."                 Felps stated that he told
    Williams that was "    not going to happen"       and that Williams needed to talk to
    Landmark about that because it is the one that approves and makes those types of
    decisions.   Felps stated that Williams told Felps to give him the difference in the
    money and Felps could collect the money from Landmark the next day, but Felps
    stated he told Williams that was "    not going to happen either."      Felps stated that
    thereafter, the building door opened and he told Williams " I got to get back in there
    You are not going to get supervisor pay. I' m not going to give you the money."
    According to Felps, as he turned to return inside, Williams told him to "            wait   a
    minute" and that he had " one more thing" and as Felps turned back around, Williams
    hit him in the side of the head and took off running.
    Additionally, Felps submitted the deposition testimony of Michael Gentilli,
    the Vice President of Development and Operations for Landmark. Gentilli reiterated
    that Felps was responsible for making sure Williams was doing his job and that
    Williams could go to Felps if he had a complaint about the job or had a request
    related to the job.
    Felps also relied on Cowart v. Lakewood Quarters Limited Partnership, 06-
    1530 ( La. App. 1st Cir. 5/ 4/ 07), 
    961 So. 2d 1212
     and Garcia v. Lewis, 50, 744 ( La.
    App. 2nd Cir. 6/ 22/ 16), 
    197 So. 3d 738
    , writ denied, 16- 1382 ( La. 11/ 7/ 16),   
    205 So. 3d 891
    ,   as supporting the legal proposition that when a dispute stems from work-
    related matters, it is employment rooted.     In Cowart, a Certified Nursing Assistant
    Director was beaten by an employee after receiving complaints about the employee
    and advising the employee if she didn' t step down to a regular position, she would
    have to terminate her.     This court found that " it is patent that the attack was
    employment -rooted and was reasonably incidental to [ the employee' s] employment
    duties,   since her duties implicitly included being counseled by her superiors
    regarding complaints about her job performance and the actions to be taken as a
    result of those complaints."   06- 1530 at p. 5, 961 So. 2d at 1215. Also, in Garcia,
    an employee was beaten by a co -employee after the employee reported a violation
    of company policy by the co -employee to superiors. Finding that the intent of the
    10
    assaultive employee is critical, the Second Circuit reversed a summary judgment in
    favor of the employer,        finding that whether the co -employee' s conduct was
    employment rooted and reasonably incidental to the performance of his duties hinges
    on the predominant motive of the tortfeasing employee and questions of motive are
    often unsuited for summary judgment disposition. 50, 744 at p.              10, 
    197 So. 3d at
    743- 44.
    From our review of the evidence in the record and an examination of the cases
    relied on by both parties, we find, much like the court in Garcia, that the limited facts
    presented do not conclusively establish Williams' s motive as being purely personal
    or anything other than his a desire to be made a supervisor rather than a regular
    security employee and receive an increase in pay.'          Williams went to his immediate
    supervisor, who was the overall supervisor for Landmark at that event and was
    responsible for telling employees where they needed to work,                  to discuss his
    dissatisfaction with being a regular security employee and his request to be made a
    supervisor. When Felps refused and told Williams that Landmark, and not he, made
    those decisions, Williams told Felps to pay him the supervisor' s pay and get the
    money from Landmark the next day. When Felps told Williams " that was not going
    to happen either,"   an angry Williams struck Felps on the side of the head.
    Furthermore,     because the only evidence in the record establishes that the
    altercation at issue was a direct response to Williams' s request to be promoted to a
    supervisor and receive supervisor' s pay and Felps' s denial of that request, we find
    that a genuine issue of material fact exists as to whether the dispute was employment
    rooted. As evidenced by Felps' s testimony, a supervisor not only received more pay
    but had duties and responsibilities different from a regular security employee.
    Furthermore, Gentilli confirmed that Williams could speak with his supervisor,
    1 While Felps offered his own opinion as to Williams' s intentions or motives, he acknowledged
    that they were just his opinions and were merely speculation on his part.
    11
    Felps, about any complaints regarding the job or any job-related requests. Feeling
    dissatisfied with his current job position and requesting a promotion and increased
    pay are arguably such complaints and j ob- related requests.
    Therefore, because we find a reasonable jury could conclude, based on the
    evidence in the record, that the altercation at issue was employment rooted, we find
    there exists a genuine issue of material fact as to whether Landmark is vicariously
    liable for the battery committed by Williams and the trial court erred in granting
    summary judgment in favor of Landmark.
    Motion for Judgment and Exception of No Right of Action -Redwood
    Redwood also filed a motion for summary judgment, alleging it had been sued
    pursuant to the Louisiana Direct Action Statute, La. R.S. 22: 1269, as the alleged
    liability insurer of Landmark, but that the statute only permits a direct right of action
    against a liability insurer if the plaintiff possesses a substantive right of action
    against the insured.     Redwood then alleged, as Landmark' s insurer, that it was
    entitled to the dismissal of all claims against it "for the reasons set forth by Landmark
    that it is entitled to dismissal of claims against it."        Redwood then stated that it
    adopt[ ed] the Memorandum in Support of Motion for Summary Judgment, and
    exhibits, filed by Landmark, as if copied herein in extenso."
    Accordingly, because Redwood' s basis for summary judgment was dependent
    upon the granting of summary judgment in favor of Landmark,                      and we have
    determined that the trial court erred in granting summary judgment in favor of
    Landmark, we likewise find that the trial court erred in granting summary judgment
    in favor of Redwood.'
    I Because we find that the trial court erred in granting summary judgment in favor of Landmark
    and Redwood, we pretermit a discussion of Redwood' s failure to submit evidence in support of its
    motion for summary judgment and instead, adopting the argument and evidence submitted by
    Landmark in support of its motion for summary judgment.
    12
    Furthermore, we note that Redwood has also filed an exception raising the
    objection of no right of action in this court alleging that Felps has no right to proceed
    against Redwood if the claims against Landmark have been dismissed.              Having
    found that the trial court erred in granting summary judgment in favor of Landmark
    and dismissing Felps' s claims, we overrule Redwood' s exception.
    CONCLUSION
    For the foregoing reasons, we reverse the judgment of the trial court and
    remand this matter for further proceedings. We also overrule Redwood' s exception
    raising the objection ofno right of action filed on appeal. All costs ofthis proceeding
    are assessed equally to Landmark Event Staffing Services, Inc. and Redwood Fire
    and Casualty Insurance Company.
    REVERSED AND REMANDED; EXCEPTION OF NO RIGHT OF
    ACTION OVERRULED.
    13