Krystyn Landry Versus National Union Fire Insurance Company of Pittsburg, Ceva Logistics U.S., Inc. and Jeremiah Ethan Rodney ( 2019 )


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  • KRYSTYN LANDRY                                        NO. 19-CA-337
    VERSUS                                                FIFTH CIRCUIT
    NATIONAL UNION FIRE INSURANCE                         COURT OF APPEAL
    COMPANY OF PITTSBURG,
    CEVA LOGISTICS U.S., INC. AND                         STATE OF LOUISIANA
    JEREMIAH ETHAN RODNEY
    ON APPEAL FROM THE TWENTY-NINTH JUDICIAL DISTRICT COURT
    PARISH OF ST. CHARLES, STATE OF LOUISIANA
    NO. 81,3, DIVISION "C"
    HONORABLE EMILE R. ST. PIERRE, JUDGE PRESIDING
    December 30, 2019
    STEPHEN J. WINDHORST
    JUDGE
    Panel composed of Judges Jude G. Gravois,
    Stephen J. Windhorst, and Hans J. Liljeberg
    REVERSED IN PART; AFFIRMED IN PART; REMANDED
    SJW
    JGG
    HJL
    COUNSEL FOR PLAINTIFF/APPELLANT,
    KRYSTYN LANDRY
    Taylor M. Burnham
    Terry B. Loup
    COUNSEL FOR DEFENDANT/APPELLEE,
    CEVA LOGISTICS U.S., INC.
    Raymond C. Lewis
    M. Elizabeth Evans Tamporello
    WINDHORST, J.
    In this personal injury action seeking compensatory and punitive damages,
    appellant/plaintiff, Kristyn Landry, appeals the trial court’s judgment granting
    defendant’s partial motions for summary judgment and dismissing plaintiff’s
    negligent hiring, training, supervision and entrustment claims and exemplary
    damages claim against CEVA Logistics U.S., Inc. (“CEVA”). For the reasons
    stated, we reverse in part the trial court’s judgment dismissing plaintiff’s exemplary
    damages claim against CEVA, but affirm the judgment to the extent it dismissed
    plaintiff’s separate negligent hiring, training, supervision and entrustment claims
    against CEVA.
    Facts and Procedural History
    Ms. Landry was injured in an automobile accident when her car was struck by
    an eighteen wheeler tractor-trailer driven by Jeremiah Rodney. On March 17, 2015,
    Rodney, an employee of CEVA, was driving an eighteen wheeler heading eastbound
    on Highway 90 in St. Charles Parish, Louisiana. As he approached the traffic signal
    near the entrance to the Wal-Mart on Highway 90, he rear-ended two vehicles which
    were stopped at a red light, one in the right lane and one in the left lane. The vehicle
    in the right lane was being operated by Elizabeth Johnson; the vehicle in the left lane
    was being operated by Ms. Landry. After striking the two vehicles, Rodney veered
    into the westbound lane of Highway 90 and collided with a third vehicle being driven
    by Rebecca Matherne.
    On February 4, 2016, Ms. Landry filed a petition for damages naming Rodney,
    CEVA and National Union Fire Insurance Company of Pittsburgh as defendants. In
    her petition, plaintiff asserted that (1) Rodney was negligent; (2) Rodney was
    operating his vehicle in an impaired or intoxicated state under the influence of Xanax
    and cocaine and sought exemplary damages against Rodney for the same; (3) CEVA
    was jointly, severally, solidarily, and vicariously liable for Rodney’s negligence as
    19-CA-337                                  1
    his employer; and (4) CEVA was negligent in failing to properly select, train and/or
    supervise Rodney in entrusting its vehicle to him.
    In its answer, CEVA admitted that Rodney was its employee, but denied that
    he was in the course and scope of his employment at the time of the accident.
    Significantly, however, CEVA later admitted both employment and course and
    scope in its responses to plaintiff’s discovery requests.
    On February 13, 2019, CEVA filed two motions for partial summary
    judgment. In one motion, CEVA asserted that it is not vicariously liable for any
    punitive damages which may be awarded against Rodney. In the second motion,
    CEVA asserted that Ms. Landry’s separate claims of negligent hiring, training,
    supervision and entrustment against it were improper because it had stipulated
    Rodney was in the course and scope of his employment, thereby accepting vicarious
    liability for Rodney’s acts. The trial court granted CEVA’s motions for partial
    summary judgment, ruling that (1) CEVA, as Rodney’s employer, cannot be held
    liable for exemplary damages awarded against him; and (2) because the issues of
    employment and course and scope have been resolved by the admissions of record,
    Ms. Landry may not simultaneously maintain independent tort claims against both
    Rodney and CEVA. The trial court dismissed with prejudice plaintiff’s negligent
    hiring, training, supervision and entrustment claims and exemplary damages claim
    against CEVA.
    Assignments of Error
    Appellant presents the following assignments of error: (1) whether the trial
    court erred in concluding that an employer cannot be held vicariously liable for
    exemplary damages; (2) whether the trial court erred in concluding that plaintiff
    could not maintain causes of action against the defendant employer for negligent
    hiring, training, supervision, and entrustment after that defendant employer has
    admitted that the employee was acting within the course and scope of his
    19-CA-337                                  2
    employment at the time of the accident; (3) whether the trial court erred in
    concluding that a defendant employer cannot be held liable for exemplary damages
    independently through a negligent entrustment claim; and (4) whether the trial court
    erred in granting defendant’s motions for partial summary judgment and dismissing
    plaintiff’s claims with prejudice.
    Law and Analysis
    Appellate courts review a judgment granting a motion for summary judgment
    de novo using the same criteria governing the trial court’s consideration of
    whether summary judgment is appropriate. Rayfield v. Millet Motel, 15-496 (La.
    App. 5 Cir. 1/27/16), 
    185 So.3d 183
    , 185. “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)(2). To determine if summary judgment is
    appropriate, this Court must ask the same questions as the trial court: is there any
    question of material fact, and is the mover entitled to judgment as a matter of
    law? Curtis v. Rome, 98-0966 (La. App. 4 Cir. 5/5/99), 
    735 So.2d 822
    , 824, writ
    denied sub nom. Rambo v. Rome, 99-1617 (La. 10/1/99), 
    748 So.2d 441
    , citing
    Walker v. Kroop, 96-618 (La. App. 4 Cir. 7/24/96), 
    678 So.2d 580
    , 582.
    Vicarious Liability of an Employer for Exemplary Damages
    Appellant contends that the trial court erred as a matter of law by interpreting
    La. C.C. art. 2315.4 to preclude the assessment of punitive damages against anyone
    other than an intoxicated driver. She argues that CEVA, who is vicariously liable
    for Mr. Rodney’s acts under La. C.C. art. 2320, is responsible for all damages,
    including compensatory and exemplary damages, that may be assessed against
    him. She further argues that Louisiana law supports the imposition of exemplary
    damages against an employer in cases involving intoxicated driving by an employee,
    19-CA-337                                 3
    and an employer’s conscious disregard of its internal policies designed to keep
    dangerous drivers off the road.
    CEVA counters that the language of La. C.C. art. 2315.4 clearly means that
    only the driver behind the steering wheel who is intoxicated is penalized with
    liability for exemplary damages. CEVA further argues that the legislative history
    indicates the article is targeted at intoxicated drivers and intended to punish the
    intoxicated defendant financially by imposing additional damages against him.
    There are a number of cases that are instructive on this issue, although many
    are not directly dispositive of the issue. Appellant relies on Levet v. Calais & Sons,
    Inc., 
    514 So.2d 153
     (La. App. 5 Cir. 1987) and Curtis, supra, while CEVA relies on
    Berg v. Zummo, 00-1699 (La. 4/25/01), 
    786 So.2d 708
    , Ross v. Conoco, Inc., 02-
    299 (La. 10/15/02), 
    828 So.2d 546
    , Darby v. Sentry Ins. Auto Mut. Co., 07-407 (La.
    App. 4 Cir. 3/23/07), 
    960 So.2d 226
    , writ denied, 07-638 (La. 3/28/07), 
    953 So.2d 59
    , and Romero v. Clarendon Am. Ins. Co., 10-338 (La. App. 3 Cir. 12/29/10), 
    54 So.3d 789
    , writ denied, 11-551 (La. 4/25/11), 
    62 So.3d 9
    .
    In Berg, the Louisiana Supreme Court addressed whether the court of appeal
    erred in reversing a jury verdict against the defendant upon finding (1) that liability
    cannot be imposed against a bar owner who serves alcohol to a minor who becomes
    intoxicated and causes injuries to others, and (2) that punitive damages cannot be
    assessed against a bar owner under La. C.C. art. 2315.4. Berg, 786 So.2d at 710.
    The supreme court concluded that the legislative history reflects the legislature’s
    intent to penalize only the intoxicated driver of a motor vehicle consistent with the
    narrow construction of penal statutes. As a result, the supreme court affirmed the
    court of appeal’s holding that La. C.C. art. 2315.4 does not allow the imposition of
    punitive damages against persons who have allegedly contributed to the driver’s
    intoxication. 786 So.2d at 717-18. The supreme court specifically stated “We
    express no view on whether punitive damages can be imposed against a party who
    19-CA-337                                  4
    is vicariously liable for general damages resulting from the conduct of an intoxicated
    person, such as an employer.” 786 So.2d at 718 (note 6).
    In Levet, this Court upheld the assessment of punitive damages against an
    employer for the damages caused by its intoxicated employee driver. Levet v. Calais
    & Sons, Inc., 
    supra.
     This Court, however, did not directly address the legal or public
    policy issues associated with assessing punitive damages against one whose only
    liability for the injuries sustained is vicarious. Because the employer had stipulated
    to its vicarious liability without distinguishing between compensatory and punitive
    damages, this Court found that it was precluded from raising the issue of whether it
    could be cast for punitive damages. Levet, 514 So.2d at 159.1
    In Curtis, the Louisiana Fourth Circuit Court of Appeal held that, under La.
    C.C. art. 2315.4, those who are legally responsible for the intoxicated driver may be
    assessed with punitive damages. 735 So.2d at 825. The court relied on La. C.C. art.
    2320, which states that masters and employers are answerable for the damage
    occasioned by their servants and overseers, in the exercise of the functions in which
    they are employed. The Curtis case involved an intoxicated defendant’s employer
    who was held vicariously liable for exemplary damages arising from a car crash the
    employee caused. While the evidence showed that the employer supplied alcohol
    that the employee consumed prior to the accident, the court did not address the issue
    of whether a defendant who contributes to a driver’s intoxication can be cast for
    1
    In addressing principal liability for punitive damages under La. C.C. art. 2315.3, this Court held that
    negligence for punitive damages, like any other type of negligence, may be imputed to a principal through
    the acts of an agent. This Court stated, “It seems to us that to hold that the negligence of an agent cannot
    be imputed to the principal in awarding punitive damages would have the effect of virtually eliminating
    punitive damage awards. Likewise, in order to avoid punitive damage liability, a corporation would simply
    have to create a separate entity to perform the hazardous activities, thus insulating itself from punitive
    liability. To allow punitive liability to be so easily sidestepped runs counter to the legislature’s public policy
    concerns in imposing punitive damages in certain enumerated situations.” Rivera v. United Gas Pipeline
    Co., 96-502 (La. App. 5 Cir. 6/30/97), 
    697 So.2d 327
    , 336, writ denied, 97-2030 (La. 12/12/97), 
    704 So.2d 1196
    , and writ denied, 97-2031 (La. 12/12/97), 
    704 So.2d 1197
    , and writ denied, 97-2032 (La. 12/12/97),
    
    704 So. 2d 1197
    , and writ denied, 97-2034 (La. 12/12/97), 
    704 So.2d 1197
    .
    19-CA-337                                               5
    punitive damages under La. C.C. art. 2315.4. See also, LaCoste v. Crochet, 99-602
    (La. App. 4 Cir. 1/5/00), 
    751 So.2d 998
    .
    The Louisiana Third Circuit Court of Appeal has addressed a similar issue and
    concluded that, under La. C.C. art. 2315.4, only the intoxicated driver could be cast
    for exemplary damages. Bourque v. Bailey, 93-1657 (La. App. 3 Cir. 9/21/94), 
    643 So.2d 236
    . The Bourque case, however, did not involve the intoxicated driver’s
    employer or even a defendant vicariously liable for the intoxicated driver. Instead,
    it involved defendants, similar to Berg, who allegedly contributed to the driver’s
    intoxication, a bar owner and store proprietor who provided alcohol to a minor
    whose subsequent driving under the influence resulted in an accident.2
    More recently, the Third Circuit specifically addressed whether an employer
    could be held vicariously liable for punitive damages awarded against its employee,
    and held that the employer could not. Romero, 54 So.3d at 792. The Third Circuit
    relied on the following in reaching this conclusion: (1) the general public policy
    against punitive damages pursuant to which such are only allowable if expressly
    authorized by statute; (2) the language in La. C.C. art. 2320 providing that employer
    liability “only attaches, when the masters or employers, teachers or artisans, might
    have prevented the act which caused the damage, and have not done it”; (3) there
    was no evidence that the driver’s employer might have prevented the driver’s
    intoxication; (4) the conclusion that La. C.C. art. 2320 only encompassed
    compensatory damages; and (5) the Louisiana Supreme Court’s rejection to assess
    punitive damages against co-conspirators in Ross under the provisions of former La.
    C.C. art. 2315.3, and that opinion’s reliance on its decision in Berg, supra. In
    Romero, the Third Circuit specifically held that based on the rationale of several
    cases discussed, it did not believe that the punitive damages provided for in La. C.C.
    2 In considering the issue, the Third Circuit reviewed transcripts from legislative hearings leading to the
    article’s enactment and found these lead to an interpretation consistent with this state’s view that penal
    provisions are to be narrowly construed to punish only those whose conduct society seeks to influence.
    19-CA-337                                           6
    art. 2315.4 could be assessed against Vidrine’s employer, “especially where there
    has been no allegation nor any showing made that Stanford in any manner
    contributed to Vidrine’s intoxication.” 54 So.3d at 794.
    In Darby, the Louisiana First Circuit Court of Appeal addressed whether an
    employer could be held liable for exemplary damages against defendant employee
    who caused injury by operating a motor vehicle while intoxicated. 960 So.2d at 233.
    At the time of the accident, Lakeshore employed the intoxicated driver as a car
    salesman and he was driving a vehicle owned by Lakeshore. The intoxicated driver
    was not in the course and scope of his employment at the time of the accident, but
    plaintiff alleged that Lakeshore negligently allowed the driver use of a company car
    despite its actual knowledge of the driver’s serious alcohol abuse problem and
    history of driving while intoxicated. Given the rule of strict construction of penal
    statutes and the Ross court’s conclusion that punitive damages cannot be assessed
    against co-defendants in solido, the First Circuit concluded that even if a jury finds
    that Lakeshore conspired with the employee Amond (the intoxicated driver) to
    violate La. R.S. 32:417, it cannot be held liable, in solido for its alleged co-
    conspirator’s prohibited La. C.C. art. 2315.4 conduct and, thus, La. C.C. art. 2315.4
    exemplary damages. 960 So.2d at 233.
    The First Circuit further concluded that because Darby had conceded the
    “course and scope” requirement of her respondeat superior claim and the trial court
    had dismissed Darby’s respondeat superior claims without prejudice, a jury could
    not find Amond acted within the “course and scope of his employment” and impose
    liability on Lakeshore for damages under La. C.C. art. 2320. The First Circuit stated
    that this conclusion pretermitted a discussion as to whether an employer who is
    vicariously liable under Article 2320 is liable for exemplary as well as compensatory
    damages.
    19-CA-337                                 7
    For the following reasons, we find that the trial court erred in concluding that
    CEVA could not be vicariously liable for exemplary damages awarded against
    Rodney.
    First, when the supreme court addressed whether solidarily liable defendants
    could be solidarily liable for punitive damages, it expressly cautioned that its
    analysis did not encompass vicariously liable defendants. Berg, 786 So.2d at 718
    (note 6). As recognized by the dissent in Romero, the focus in the conspirators’
    punitive liability is on the person(s) whose culpable conduct caused plaintiff’s
    injuries. 54 So.3d at 795. “The theory of vicarious liability is different in that the
    focus is not on the culpability of the defendant but on who will be paying for the
    damages once they are assessed.” Id.
    Second, the language of La. C.C. arts. 2315.4 and 2320 indicate that the
    resolution of this issue should include consideration of whether the employer might
    have prevented the employee from driving while intoxicated. La. C.C. art. 2315.4
    states that “exemplary damages may be awarded upon proof that the injuries on
    which the action is based were caused by a wanton or reckless disregard for the rights
    and safety of others by a defendant whose intoxication while operating a motor
    vehicle was a cause in fact of the resulting injuries.” La. C.C. art. 2320, the vicarious
    liability provision, states that:
    Masters and employers are answerable for the damage
    occasioned by their servants and overseers, in the exercise of the
    functions in which they are employed.
    Teachers and artisans are answerable for the damage caused by
    their scholars or apprentices, while under their superintendence.
    In the above cases, responsibility only attaches, when the masters
    or employers, teachers and artisans, might have prevented the act which
    caused the damage, and have not done it.
    The master is answerable for the offenses and quasi-offenses
    committed by his servants, according to the rules which are explained
    under the title: Of quasi-contracts, and of offenses and quasi-offenses.
    19-CA-337                                  8
    The Third Circuit’s analysis in Romero also lends support to this rationale.
    Therein, the Third Circuit, in considering La. C.C. arts. 2315.4 and 2320, found that
    there was no evidence nor allegation that the employer “might have prevented” the
    employee’s intoxication and specifically stated: “In view of the rationale stated in
    these decisions we do not believe that the punitive damages provided for in LSA-
    Civ. Code art. 2315.4 can be assessed against Stanford as Vidrine’s employer,
    especially where there has been no allegation nor any showing made that Stanford
    in any manner contributed to Vidrine’s intoxication.” 54 So.3d at 792 and 794.
    Third, this Court and the Fourth Circuit have previously held an employer
    liable for punitive damages imposed on an employee for driving while intoxicated.
    Levet, 
    supra
     and Curtis, supra. The Curtis court, which concluded that those who
    are legally responsible for the intoxicated driver may be assessed with punitive
    damages under La. C.C. art. 2315.4, distinguished the Bourque case, which held that
    only the intoxicated driver could be cast for exemplary damages under La. C.C. art.
    2315.4. The Fourth Circuit distinguished Bourque because it did not involve
    defendants who were legally responsible for the intoxicated driver, but instead
    involved the alleged liability of a bar owner, store proprietor and/or passenger who
    supplied the driver with alcohol.      Id. The Fourth Circuit noted that the Bourque
    opinion suggested the court would conclude that one who is legally responsible for
    an intoxicated driver could be cast for punitive damages under Article 2315.4. Id.
    Specifically, the Fourth Circuit quoted the following from the opinion:
    “In rejecting the plaintiff’s argument that a defendant who is
    solidarily liable with the intoxicated driver would be accountable for
    exemplary damages, the court held that:
    ... directly or indirectly, only the intoxicated driver, his
    insurer, and legal representatives-in other words, those
    affiliated with the party targeted by the punitive provisions
    of LSA-C.C. art. 2315.4-may be assessed with punitive
    damages under that provision. (emphasis added). 643 So.2d at
    241.
    19-CA-337                                   9
    Id. Taking into consideration this language in Bourque and La. C.C. art. 13 requiring
    that laws on the same subject be interpreted in reference to each other, the Fourth
    Circuit reasoned that the employer was liable for damage caused by its employee,
    including exemplary damages under La. C.C. art. 2315.4. 735 So.2d at 825-826.
    Notably, the evidence showed that the employer supplied alcohol to the employee
    before the accident in Curtis. 735 So.2d at 825.
    Fourth, in this case, appellee’s argument that only the intoxicated driver can
    be liable for exemplary damages ignores the case law that has held an insurer liable
    for punitive damages assessed against its insured. See Sharp v. Daigre, 
    555 So.2d 1361
     (La. 1990); Creech v. Aetna Cas. & Sur. Co., 
    516 So.2d 1168
     (La. App. 2
    Cir.1987), writ denied, 
    519 So.2d 128
     (La. 1988). In Creech, with respect to holding
    insurers liable for punitive damages, the court explained that “Although the purpose
    of punitive damages is to punish and deter, the injured party receives the benefit of
    such payment and from the plaintiff’s standpoint, punitive damages are additional
    compensation for the egregious conduct inflicted upon him.” 516 So.2d at 1173
    (citation omitted). In this regard, we point out, as did the dissent in Romero, that,
    Both employers and insurers accept the responsibility to pay for the
    culpable conduct of their employees and insureds, respectively. Like
    an insurer who chooses to insure a particular risk, an employer chooses
    to employ a particular person. The only difference is that the insurer
    accepts the responsibility contractually, and the employer does so by
    virtue of hiring the person.
    Romero, 54 So.3d at 797-98.
    Appellee relies on the Ross opinion; however, in that case, the Louisiana
    Supreme Court addressed whether defendants who had no physical possession or
    control over hazardous or toxic substances could be held liable for punitive damages
    based on the acts of alleged co-conspirators. The Ross case involved the solidary
    liability of alleged co-conspirators, not the alleged vicarious liability of an employer
    for its employee. As previously mentioned, the relationship and the accompanying
    19-CA-337                                 10
    policy considerations between the punitively-liable tortfeasor and his co-
    conspirators and the punitively-liable tortfeasor and his employer is distinct.
    Romero, 54 So.3d at 795. For co-conspirators to be subject to punitive damages,
    each co-conspirator’s individual conduct must fall within the scope of the applicable
    penal statute. Id. at 553. Vicarious liability is distinct because a corporate employer
    who acts only through its employees is deemed culpable when the employee, acting
    in the course and scope of the employment, is held liable for punitive damages. Id.
    Given these issues, we do not believe Ross is determinative of this matter.
    Having considered Louisiana law and jurisprudence, as well as the applicable
    policy considerations, we conclude that an employer may be held liable for
    exemplary damages awarded against an employee under La. C.C. art. 2315.4,
    particularly, where the evidence shows that the employer contributed to or might
    have prevented the employee from driving while intoxicated. Here, appellant in this
    case asserts allegations that present genuine issues of material fact as to whether
    CEVA may have prevented Rodney from driving while intoxicated. Appellant
    specifically alleges that CEVA failed to carry out appropriate screening and training;
    that this employee had a history of drug use; and that this employee had a
    deteriorating driving performance. Consequently, we find the trial court erred in
    granting CEVA’s motion for partial summary judgment relative to appellant’s claim
    for exemplary damages against CEVA as genuine issues of material fact exist as to
    whether plaintiff is entitled to exemplary damages against CEVA. In light of this,
    we reverse that portion of the judgment granting this motion for partial summary
    judgment dismissing plaintiff’s exemplary damage claim against CEVA, deny the
    motion, and remand for further proceedings.
    Plaintiff’s Right to Maintain Claims against CEVA
    Appellant also contends that the trial court erred in concluding that she cannot
    maintain causes of action against CEVA for negligent hiring, training, supervision
    19-CA-337                                 11
    and entrustment given that CEVA has admitted the subject accident arises from its
    employee’s negligence in the course and scope of his employment. Appellant argues
    that under La. C.C. art. 2323, the jury should consider the fault of all parties,
    including CEVA, and relies on this Court’s opinion in Griffin v. Kmart Corp., 00-
    1334 (La. App. 5 Cir. 11/28/00), 
    776 So.2d 1226
    , as allowing her to simultaneously
    maintain independent tort claims against Rodney and CEVA.
    In Griffin, plaintiffs sought recovery against Kmart for negligent hiring and
    for vicarious liability after its employee fired an air gun at customers. The jury found
    Kmart negligent in its training of this employee, but not vicariously liable for its
    employee’s acts because the employee was acting outside the course and scope of
    his employment at the time of the incident. On appeal, this Court reversed the jury’s
    finding that the employee was acting outside the course and scope of his
    employment, and held Kmart vicariously liable for its employee’s acts. 
    Id.
     at 1232-
    33. In doing so, this Court stated that “[v]icarious liability is solidary, making Kmart
    liable for payment of 100% of the damages to plaintiffs.” This Court amended the
    judgment to delete the apportionment provision, which was applicable when the only
    fault determination was on Kmart’s direct liability. Id. at 1232.
    CEVA argues that, as a matter of law, appellant cannot simultaneously pursue
    both (1) a negligence cause of action against an employee for which the employer is
    vicariously liable; and (2) a direct negligent supervision and/or negligent training
    cause of action against the employer when the employer stipulates that the employee
    was in the course and scope of employment when he committed the alleged
    negligence. CEVA relies on the Griffin case and Libersat v. J & K Trucking, Inc.,
    
    772 So.2d 173
     (La. App. 3 Cir. 10/11/00). In Libersat, a truck driver (Mitchell)
    decided to make a U-turn at a break in the highway. Another driver (Libersat) was
    driving in the opposite direction of the truck driver and struck the trailer attached to
    the truck driver’s truck; Libersat died at the scene. 
    Id.
     In the wrongful death and
    19-CA-337                                 12
    survival action that followed, Libersat’s wife and daughters alleged negligence
    against Mitchell as well as independent causes of action against Mitchell’s employer,
    Patterson Truck Line, Inc., for negligent hiring and training. 
    Id.
     The trial court
    refused to instruct the jury regarding the plaintiffs’ negligent hiring and training
    causes of action, allowing only the negligence cause of action against Mitchell to go
    to the jury. 
    Id.
    Plaintiffs in Libersat challenged this refusal on appeal, but the appellate court
    affirmed. The Third Circuit stated that “the Court finds that the trial court’s
    instructions ... are an accurate reflection of the law” and that the plaintiff’s proposed
    instructions “were not appropriate in this case.” 772 So.2d at 179. In support of this
    decision, the court stated as follows:
    Patterson, as Mr. Mitchell’s employer, would be liable for his actions
    under the theory of respondeat superior. If Mr. Mitchell breached a
    duty to the Appellants, then Patterson is liable under the theory
    of respondeat superior. If Mitchell did not breach a duty to the
    Appellants then no degree of negligence on the part of Patterson in
    hiring Mitchell would make Patterson liable to the Appellants.
    
    Id.
    In this case, if the trier of fact finds that Rodney was negligent and that his
    negligence was a cause-in-fact and legal cause of plaintiffs’ injuries, then CEVA is
    liable for Rodney’s actions. If Rodney was not negligent, then no amount of
    negligence on the part of CEVA in training and supervising him could have been the
    cause-in-fact or legal cause of the collision and plaintiff’s injuries. In other words,
    if the trier of fact does not find that Rodney (exercising his training and under the
    supervision of CEVA) was negligent on the day of the collision, the trier of fact
    could not reasonably find that but for CEVA’s failure to properly train and supervise
    Rodney, the injuries to plaintiff would not have occurred. Nor could the trier of fact
    reasonably find that CEVA’s failure to properly train and supervise Rodney was a
    legal cause of plaintiff’s injuries if Rodney was not negligent. Thus, because CEVA
    19-CA-337                                  13
    stipulated that Rodney was in the course and scope of his employment and is
    therefore liable if Rodney is liable, CEVA’s partial motion for summary judgment
    on the negligent supervision and training and negligent entrustment was properly
    granted. We therefore affirm the judgment in part as to the granting of this motion
    for partial summary judgment.
    Decree
    For the reasons stated herein, we reverse the trial court’s judgment granting
    CEVA’s motion for partial summary judgment as to appellant’s exemplary damage
    claim against it, deny that motion, and remand for further proceedings. We affirm
    the judgment as to the granting of CEVA’s motion for partial summary judgment on
    appellant’s negligent supervision and training and negligent entrustment claims
    against CEVA. We remand this case for further proceedings.
    REVERSED IN PART; AFFIRMED IN PART; REMANDED
    19-CA-337                               14
    SUSAN M. CHEHARDY                                                                  CURTIS B. PURSELL
    CHIEF JUDGE                                                                        CLERK OF COURT
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    ROBERT A. CHAISSON                                                                 SUSAN BUCHHOLZ
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    JOHN J. MOLAISON, JR.                          FIFTH CIRCUIT
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    NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY
    I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED
    IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY
    DECEMBER 30, 2019 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES
    NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
    19-CA-337
    E-NOTIFIED
    29TH JUDICIAL DISTRICT COURT (CLERK)
    HONORABLE EMILE R. ST. PIERRE (DISTRICT JUDGE)
    TERRY B. LOUP (APPELLANT)                TAYLOR M. BURNHAM (APPELLANT)      RAYMOND C. LEWIS (APPELLEE)
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Document Info

Docket Number: 19-CA-337

Judges: Emile R. St. Pierre

Filed Date: 12/30/2019

Precedential Status: Precedential

Modified Date: 10/21/2024