Debra Elee v. Lisa White, Dollar General Corporation, Travis Gardner and Werner Enterprises, Inc. of Nebraska ( 2020 )

STATE OF LOUISIANA
COURT OF APPEAL
FIRST CIRCUIT
2019 CW 1633
DEBRA ELEE
VERSUS
LISA WHITE, DOLLAR GENERAL CORPORATION,
TRAVIS GARDNER, AND
WERNER ENTERPRISES, INC. OF NEBRASKA
Decision Rendered: JUL 2 4 2020
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VV APPEALED FROM THE
22nd JUDICIAL DISTRICT COURT
ST. TAMMANY PARISH, LOUISIANA
DOCKET NUMBER 2019- 11531, DIVISION - 1"
HONORABLE WILLIAM J. KNIGHT, JUDGE
Christian E. Banck Attorneys for Plaintiff/ Appellant
Douglas D. McGinity Debra Elee
Covington, Louisiana
Guy D. Perrier Attorneys for Defendant/ Appellee
Ralph J. Aucoin Jr. Werner Enterprises, Inc.
Kristopher M. Gould
New Orleans, Louisiana
BEFORE: McDONALD, THERIOT, and CHUTZ, 33.
McDONALD, J.
After an automobile accident, a motorist filed this tort action against a truck driver
and his employer, alleging the employer was vicariously liable for the truck driver's fault
and was directly and independently liable for its own negligence in hiring, supervising,
and/ or training the truck driver. The district court granted the employer' s motion for
partial summary judgment on the latter, dismissing the motorist's direct negligence claim
against the employer. The motorist appeals the adverse judgment. We convert the
appeal to an application for supervisory writs, deny the writ, and affirm.
FACTUAL AND PROCEDURAL BACKGROUND
On the evening of May 14, 2018, Debra Elee was driving northbound on La. Hwy.
25 in St. Tammany Parish, Louisiana. As she approached a Dollar General Store fronting
on La. Hwy. 25, Ms. Elee alleges that, suddenly and without warning, she encountered
an 18 -wheeled, tractor -trailer truck blocking all lanes of traffic as it attempted to back
into the Dollar General Store parking lot. When Ms. Elee quickly braked to avoid hitting
the truck, she was rear- ended by the vehicle behind her.
In March of 2019, Ms. Elee filed a petition for damages against Travis Gardner,
the truck driver, and against Werner Enterprises, Inc., his employer and the owner of the
truck he was driving.' She alleged that Mr. Gardner was negligent, that Werner was
vicariously liable for his negligence, and that Werner was also directly negligent in failing
to have Mr. Gardner warn oncoming traffic, in entrusting the truck to him, and in hiring,
training, and/ or supervising him. In its answer, Werner admitted that it owned the truck
making the Dollar General delivery, that it was Mr. Gardner's employer, and that he was
in the course and scope of his employment when the accident occurred. Werner denied
the allegations that it was directly negligent.
After filing its answer, Werner filed a motion for partial summary judgment
seeking dismissal of Ms. Elee' s direct negligence claims against it. Werner argued that,
as a matter of law, Ms. Elee could not pursue both vicarious liability and direct
In her original petition, Ms. Elee named several defendants, including " Werner Enterprises, Inc. of
Nebraska" and its " At Fault Driver Employee."
In its answer, Werner properly identified itself as " Werner
Enterprises, Inc." In a supplemental and amending petition, Ms. Elee added Mr. Gardner as a defendant
and identified him as the alleged at -fault truck driver.
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negligence claims against Werner, when Werner had stipulated that Mr. Gardner was in
the course and scope of his employment when he committed the alleged negligence.
Ms. Elee opposed summary judgment dismissal of her direct negligence claim and filed a
motion to continue the summary judgment hearing.
After a hearing on August 16, 2019, the district court signed a judgment on
September 24, 2019, denying Ms. Elee' s motion to continue, granting Werner's motion
for partial summary judgment, and dismissing Ms. Elee' s direct negligence claim against
Werner. After the district court denied her motion for new trial, Ms. Elee filed this
appeal. In two assignments of error, Ms. Elee contends the district court erred: ( 1) in
denying her motion to continue considering that discovery had barely begun, no
depositions had been taken, and less than three months had elapsed between her filing
suit and Werner's motion for summary judgment; and ( 2) in granting Werner"s motion
and dismissing her direct negligence claim against Werner.
APPELLATE JURISDICTION
Before reaching the merits, we address whether this court has jurisdiction to
review this matter. In its appellate brief, Werner contends this court lacks subject matter
jurisdiction, because the district court rendered a partial summary judgment as to less
than all of Ms. Elee' s claims, and stated that the judgment was final under La. C. C. P. art.
1915, but did not make an express determination that there was no just reason for delay
as required by La. C. C. P. art. 1915B( 1).
A district court may render a partial summary judgment dispositive of a particular
issue, theory of recovery, cause of action, or defense, in favor or one or more parties,
even though the grant of summary judgment does not dispose of the entire case as to
that party or parties. La. C. C. P. art. 966E. A partial summary judgment rendered under
La. C. C. P. art. 966E may be immediately appealed during ongoing litigation only if the
district court properly designates it as a final judgment after an express determination
that there is no just reason for delay. La. C. C. P. art. 1915B( 1). Here, the district court
made no express determination that there was no just reason for delay. Absent that
designation, the partial summary judgment is not a final judgment for purposes of
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immediate appeal. See La. C. C. P. arts 19118 and 191513( 2). However, in the interest of
judicial efficiency and considering that the appeal was filed within the delays for taking
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supervisory writs, we elect to exercise our supervisory jurisdiction and
to convert the appeal to an application for supervisory writs of review. See La. Const.
art. V, § 10A; URCA Rule 4- 3; Stelluto v. Stelluto, 05- 0074 ( La. 6/ 29/ 05), 914 So. 2d 34,
39; Wesley v. Our Lady of the Lake Hosp., Inc., 17- 0767 ( La. App. 1 Cir. 6/ 14/ 18), 2018
WL 3005307 * 1. We now turn to the merits of the writ application.
SUMMARY JUDGMENT DISMISSAL OF DIRECT NEGLIGENCE CLAIM
Ms. Elee contends the district court erred in granting the partial summary
judgment dismissing her direct negligence claim against Werner. She claims the
summary dismissal interferes with the factfinder' s role to determine facts and to assess
fault and provides corporate defendants with a " defensive weapon to limit the scope of
discovery." She further argues that the contrary result in this court's per curiam decision
in Wheeler v. U.S. Fire Ins Co., 18- 1422 ( La. App. 1 Cir. 6/ 13/ 19), 2019 WL 26129031and in multiple relevant federal cases are not binding on this panel.
An appellate court reviews a summary judgment de novo, using the same criteria
that govern the district court' s determination of whether summary judgment is
appropriate. Monterrey Center, LLC v. Education Partners, Inc., 08- 0734 ( La. App. 1 Cir.
12/ 23/ 08), 5 So. 3d 225, 229. We first address this court's Wheeler decision, wherein a
five -judge writ panel decided the exact issue presented herein as follows:
W] e find that plaintiffs cannot maintain direct negligence claims, such as
negligent hiring, training, supervision, etc. against an employer while
simultaneously maintaining claims against the alleged negligent employee
for which plaintiffs seek to hold the employer vicariously liable after the
employer has admitted that the employee was in the course and scope of
employment at the time of the alleged conduct. See Dennis [ v. CoIllins, 15-
2410 ( W. D. La. Nov. 9, 2016)], 2016 WL 6637973, * 7 and Wilcox v. Harco
International Insurance, 16- 187 ( M. D. La. June 26, 2017), 2017 WL
2772088.
Wheeler, 2019 WL 2612903 at * 2.
2 Werner argues Ms. Elee' s appeal would not have been a timely filed writ, because it was filed 45 days
after the district court's August 16, 2019 ruling in open court. But, timeliness is determined from the date
of the notice of the September 24, 2019 judgment, not from the date of the district court's oral ruling.
See, e.g., Courville v. Allied Prof. Ins. Co., 16- 1354 ( La. App. 1 Cir. 4/ 12/ 17), 218 So. 3d 144, 147; Spanish
Lake Rest., LLC v. Shell Oil Co., 15- 0837 ( La. App. 1 Cir. 4/ 18/ 16), 2016 WL 1572425 * 5. Here, the district
court signed the partial summary judgment on September 24, 2019, and the clerk of court mailed notice of
the judgment on September 25, 2019. Ms. Elee filed her motion for appeal on September 30, 2019.
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First, we reject Ms. Elee' s argument that Wheeler has no precedential value,
because it is an unpublished opinion. Louisiana Code of Civil Procedure article 2168
requires that an appellate court post unpublished opinions on its website and provides
that such opinions may be cited as authority. See Harris v. St. Tammany Par. Hosp.
Sere. Dist. No. 1, 11- 0941 ( La. App. 1 Cir. 12/ 29/ 11), 2011 WL 6916523 * 13, n. 15. Our
court indeed posts unpublished opinions and writ decisions on our website, and as such,
these opinions may be cited as authority. See www. la- fcca. ora.
We do note, however, that this court is not bound by a writ panel' s previous
decision issued in another matter, regardless of whether it is published or not. A regular
appeal panel has the authority, and indeed the duty, to review, overrule, modify, and/ or
amend a writ panel' s decision on an issue when, after reconsidering the issue to the
extent necessary to determine whether the writ panel' s decision was correct, the appeal
panel finds that the writ panel' s decision was in error. Mere doubt as to the correctness
of the prior ruling by a writ panel is not enough to change the prior ruling; only where it
is manifestly erroneous, or where application of the law of the case doctrine would result
in an obvious injustice, should we overrule or modify the prior ruling. Pontchartrain Nat.
Gas Sys v. Texas Brine Co., LLC, 18- 0419 ( La. App. 1 Cir. 6/ 26/ 19), 280 So. 3d 792, 795,
stay and writ denied, 19- 01125 ( La. 7/ 17/ 19), 277 So. 3d 1180.
After a thorough review, we agree with Wheeler and find no obvious injustice in
following it. The summary dismissal of Ms. Elee' s direct negligence claim will not impinge
on the factfinder' s role to determine facts and assess fault. This is because Ms. Elee' s
direct negligence claim against Werner is essentially subsumed in the direct negligence
claim against Mr. Gardner; an employee driver's negligence may include his employer's
negligence for lapses in hiring, training, and supervision. See Meadors v. DAgostino, CV
18- 01007- BAJ- EWD ( M. D. La. Mar. 30, 2020), 2020 WL 1529367 at * 4. On the other
hand, if Mr. Gardner was not negligent in causing the subject accident, then a factfinder
could not reasonably find that Werner's failure to properly hire, train, or supervise him
was a legal cause of the accident. See Landry v. Nat7. Union Fire Ins Co. of Pittsburg,
19- 337 ( La. App. 5 Cir. 12/ 30/ 19), 289 So. 3d 177, 185. And, accord Libersat v. J&K
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Trucking, Inc., 00- 00192 ( La. App. 3 Cir. 10/ 11/ 00), 772 So. 2d 173, 179, writ denied, 01-
0458 ( La. 4/ 12/ 01), 789 So. 2d 598, the reasoning of which has been positively cited by
the Landry court above and in numerous federal decisions, by which we are not bound,
but persuaded. 3
Next, under the facts of this case, we need not address Ms. Elee' s policy argument
that dismissal of a direct negligence claim when the employer stipulates to vicarious
liability provides corporate defendants with a defensive weapon to limit the scope of
discovery. In this case, the district court stated it was following Wheeler, but made clear
that Wheelers " very narrow holding" would not " preclude discovery into the areas of
employer training, hiring, and supervision" simply because Werner has stipulated that Mr.
Gardner was in the course and scope of his employment at the time of the accident.
Thus, based on the well- settled rule that courts do not decide hypothetical controversies
or render advisory opinions, we decline to address the possibility that an employer in
some other case would stipulate to vicarious liability to limit discovery into its own
alleged negligent practices. See In re: Interdiction of Shubert, 17- 1738 ( La. App. 1 Cir.
9/ 24/ 18), 258 So. 3d 808, 810.
Thus, on de novo review, and adopting the Wheeler writ panel' s reasoning, we
conclude that a plaintiff cannot maintain a direct negligence claim, such as negligent
hiring, training, supervision, etc., against an employer, while simultaneously maintaining
a claim against the alleged negligent employee for which the plaintiff seeks to hold the
employer vicariously liable, after the employer has admitted that the employee was in
the course and scope of employment at the time of the alleged conduct. Wheeler, 2019
3 See Jones v. Nat'l Liab. & Fire Ins. Co., CV 19- 4353 ( E. D. La. Mar. 23, 2020), 2020 WL 1332944 at * 2- 3;
Pigott v. Heath, CV 18- 9438 ( E. D. La. Feb. 5, 2020), 2020 WL 564958, at * 4; Coffey v. Knight
Refrigerated, LLC, CV 19- 3981 ( E. D. La. Nov. 1, 2019), 2019 WL 5684258 at * 3; Giles v. ACEAm. Ins. Co.,
CV 18- 6090 ( E. D. La. June 26, 2019), 2019 WL 2617170 at * 2- 3; Thomas v. Chambers, CV 18- 4373 ( E. D.
La. Apr. 17, 2019), 2019 WL 1670745, * 7; Vaughn v. Taylor, 6: 18 -CV -01447 ( W. D. La. Jan. 10, 2019),
2019 WL 171697, * 2- 3; Franco v. Mabe Trucking Co., Inc., 5: 17 -CV -00871 ( W. D. La. Nov. 20, 2018), 2018
WL 6072016 at * 3- 4; Wilcox v. Harco Intl - Ins., CV 16- 187- SDD- EWD ( M. D. La. June 26, 2017) 2017 WL
2772088 at * 3; Dennis v. Collins, CV 15- 2410 ( W. D. La. Nov. 9, 2016), 2016 WL 6637973 at * 7.
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WL 2612903 at * 2. The district court properly granted summary judgment dismissing
Ms. Elee' s direct negligence claim against Werner.
Lastly, we address Ms. Elee' s contention that the district court erred in denying
her motion to continue the summary judgment hearing. Generally, a motion for
summary judgment may be granted after an opportunity for adequate discovery. See La.
C. C. P. art. 966A( 3). However, there is no absolute right to delay action on a motion for
summary judgment until discovery is complete; the law only requires that the parties
have a fair opportunity to conduct discovery and present their claims. Me/ancon v.
Perkins Rowe Assoc., LLC, 16- 0219 ( La. App. 1 Cir. 12/ 14/ 16), 208 So. 3d 925, 929. A
district court has discretion to proceed with summary judgment or to delay the matter for
additional discovery, and an appellate court should reverse that decision only upon a
showing of an abuse of that discretion. Id. Under the facts of this case, no amount of
discovery will alter the legal issue here - once Werner stipulated that Mr. Gardner was in
the course and scope of his employment at the time of the accident, there is no
independent negligence claim against it. However, the district court has made it clear
that it will allow full discovery to explore what Werner should have done that resulted in
Mr. Gardner' s negligence. We find the district court did not abuse its discretion in
allowing the summary judgment hearing to proceed.
CONCLUSION
For the above reasons, we convert the appeal to an application for supervisory
writs, deny the writ, and affirm the September 24, 2019 judgment. We assess costs of
this appeal one- half to Debra Elee and one- half to Werner Enterprises, Inc.
APPEAL CONVERTED TO WRIT; WRIT DENIED; JUDGMENT AFFIRMED.
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