DANIEL L. DYSART, Judge.
Plaintiffs-appellants, Billy Delacruz, Louis Perkins and David East, Jr. (collectively, "Plaintiffs"), appeal the district court's denial of their Motion to Set Aside Judgment of Dismissal and the trial court's judgment dismissing this lawsuit as abandoned. For the reasons that follow, we vacate the ruling, reverse the dismissal, reinstate the case, and remand for further proceedings.
On March 10, 2004, Plaintiffs filed a Seaman's Complaint against defendant-appellee, Anadarko Petroleum Corporation ("APC"). According to the Complaint, on October 18, 2003, Plaintiffs were crewmembers of the M/V BAM BAM, a commercial oyster fishing vessel owned and then being operated by Billy Delacruz in Black Bay, which struck "an improperly submerged oil/gas line" owned by APC. Plaintiffs claimed to have suffered "severe, permanent and disabling physical and mental injuries," in addition to damages to Mr. Delacruz's vessel.
The matter was removed to federal court; however, by order dated May 26, 2004, the matter was remanded back to the 25th Judicial District Court for the Parish of Plaquemines. Plaintiffs then filed a First Amended Petition, adding Anadarko E & P Company, LP, as a defendant.
On July 9, 2010, Plaintiffs filed a Motion to Set Status Conference, to Set Deadlines and to Set a Trial Date.
On September 9, 2013, Plaintiffs filed a Motion to Set Scheduling Conference
Thereafter, on September 17, 2013, APC filed an Ex Parte Motion to Dismiss for Abandonment with an incorporated supporting memorandum. APC took the position that "no party ha[d] taken any step in the prosecution or defense of the matter in the trial or appellate court for a period in excess of three (3) years." APC's motion was set for hearing on November 18, 2013. On November 4, 2013, APC filed a supplemental supporting memorandum in which it alleged that, the "record shows no activity for three years after August 24, 2010 other than the filing and grating of a motion to continue `without date of any hearings, conferences, or meeting[s.]'"
The October 1, 2013 telephone conference took place as scheduled "among counsel for the parties and the Court," and a jury trial was re-set for October 28, 2014.
On December 19, 2013, Plaintiffs filed a Motion to Set Aside Judgment with an incorporated supporting memorandum, in which Plaintiffs maintained that APC's participation in the October 1, 2013 telephone status conference to select the October 28, 2014 trial date "constituted a waiver of defendant's claim of abandonment."
Plaintiffs' Motion was then set for February 24, 2014. In opposition to Plaintiffs' Motion, APC maintained that Plaintiffs' Motion (which APC characterized as "more accurately ... a Motion for New Trial"), raised no issues that were not present when the hearing on APC's Motion to Dismiss was heard. It further argued that a Motion to Set Aside may be filed only "when the Court has entered an order of dismissal on an ex parte basis." APC argued that counsel for Plaintiffs expressly agreed in advance of the October 1, 2013 status conference that his participation in that conference would not constitute a waiver of his abandonment defense.
After the February 24, 2014, hearing, the trial court denied Plaintiffs' Motion to Set Aside Order of Dismissal for Abandonment by judgment dated March 6, 2014. Notice of the judgment was issued that date. The trial court issued Reasons for Judgment on March 28, 2014. In those reasons, the trial court noted that the Motion to Set Aside was untimely. After noting that the Motion to Set Aside "should have been framed as a motion for new trial," the trial court concluded that, under La. C.C.Pr. art 1974:
The trial court's Reasons for Judgment also found that Plaintiffs' Motion to Set Aside was without merit insofar as Plaintiffs were unable to show that their case
Plaintiffs filed a Motion and Order for Appeal on March 12, 2014.
After the appeal was lodged with this Court, APC filed a Motion to Dismiss Appeal as Untimely. In that Motion, APC maintains that Plaintiffs' Motion to Set Aside Order of Dismissal was essentially an untimely Motion for New Trial.
Under La. C.C.P. art. 561, a case is considered abandoned "when the parties fail to take any step in its prosecution or defense in the trial court for a period of three years." That Article further provides:
La. C.C.P. art. 561A(3).
A party seeking to set aside a judgment dismissing an action as abandoned must file a motion to set aside the judgment "within thirty days of the date of the sheriff's service of the order of dismissal." La. C.C.P. art. 561A(4). APC maintains that, because the trial court held a contradictory hearing on the Motion to Dismiss for Abandonment, rather than dismissing the case on an ex parte basis (as the Motion was filed), Plaintiffs may not avail themselves of the 30 day period for moving to set aside the dismissal.
APC's contention is essentially that the manner by which a judgment of dismissal on grounds of abandonment is issued governs how that judgment is to be challenged — if the judgment is entered on an ex parte basis, the challenging party has 30 days to move to set it aside; if the judgment is entered after a contradictory hearing, the challenging party may either move for a new trial or appeal the judgment.
APC cites no case law which makes any distinction between a judgment of dismissal, entered on an ex parte basis and one which is entered after a contradictory hearing. Arguably, the longer period for moving to set aside an ex parte dismissal on the grounds of abandonment (30 days) contemplates that the party against whom the judgment is rendered had no prior knowledge of the motion to dismiss or an opportunity to be heard. However, Article 561 makes no distinction between a judgment entered into on an ex parte basis or one that is entered following a contradictory hearing. Article 561 simply states:
La. C.C.P. art. 561A(4).
The Louisiana Supreme Court has indicated that La. C.C.P. art. 561 is to be liberally construed in favor of maintaining a plaintiff's suit. Clark v. State Farm Mut. Auto.Ins. Co., 00-3010, p. 8 (La. 5/15/01), 785 So.2d 779, 785; See also Williams v. Abadie, 03-0605, p. 4 (La. App. 4 Cir. 9/24/03), 857 So.2d 1118, 1121. Indeed, our jurisprudence has uniformly followed this principle, recognizing that "dismissal is the harshest of remedies." Prestenback v. Hearn, 11-1380, p. 4 (La. App. 4 Cir. 2/22/12), 85 So.3d 256, 259, writ denied, 2012-0942 (La. 6/15/12), 90 So.3d 1065; Succession of Sigur v. Henritzy, 13-0398, p. 9 (La.App. 4 Cir. 9/18/13), 126 So.3d 529, 536; Brown v. Michaels Stores, Inc., 07-772, p. 5 (La. App. 5 Cir. 2/19/08), 980 So.2d 62, 65. Our jurisprudence also indicates that "any reasonable doubt about abandonment should be resolved in favor of allowing the prosecution of the claim and against dismissal for abandonment." Louisiana Dep't of Transp. & Dev. v. Oilfield Heavy Haulers, L.L.C., 11-0912, p. 5 (La. 12/6/11), 79 So.3d 978, 982. See also, Clark, 00-3010, p. 10, 785 So.2d at 787.
Given that Article 561 does not expressly state that motions to set aside judgments of dismissal pertain only to judgments rendered on an ex parte basis, coupled with our well-settled jurisprudence that Article 561 is to be liberally interpreted, we find that, under the circumstances of this case, Plaintiff had 30 days within which to file a motion to set aside the trial court's December 3, 2013 judgment. Plaintiffs' Motion, filed on December 19, 2013 was, therefore, timely. APC's Motion to Dismiss Appeal as Untimely is denied.
We now turn to the merits of this appeal.
The question of whether a suit was abandoned is a legal question. See Olavarrieta v. St. Pierre, 04-1566, p. 3 (La.App. 4 Cir. 5/11/05), 902 So.2d 566, 568. Accordingly, the standard of review by an appellate court "in reviewing a question of law is simply whether the lower
In this appeal, Plaintiffs maintain that the trial court erred in "unilaterally converting the ex parte motion" of APC into "a contradictory motion" and then refusing to allow Plaintiffs to offer "any extrinsic evidence or testimony in support of their opposition to Defendant's motion ... or to allow oral testimony or argument to the issues of intent to abandon...." Plaintiffs further argue that the trial court erred in finding their Motion to Set Aside Judgment as untimely.
As we previously noted, "[a]n action ... is abandoned when the parties fail to take any step in its prosecution or defense in the trial court for a period of three years...." La. C.C.P. art. 561A(1). This Court recently reiterated the well-established criteria to be considered in determining whether a case has been abandoned:
Heirs of Simoneaux v. B-P Amoco, 13-0760, pp. 3-4 (La.App. 4 Cir. 2/5/14), 131 So.3d 1128, 1130-31, writ denied, 14-0600 (La. 5/16/14), 144 So.3d 1035, citing Dean v. Delacroix Corp., 12-0917, p. 6 (La.App. 4 Cir. 12/26/12), 106 So.3d 283, 287, writ denied, 13-0485 (La. 4/26/13), 112 So.3d 844.
At the outset, we note that a "step" toward the prosecution of a matter has consistently been defined as "a formal action before the court intended to hasten the suit towards judgment" or as "the taking of formal discovery." Id., 13-0760, p. 4, 131 So.3d at 1131. See also, Nationstar Mortgage, LLC v. Harris, 13-1335, p. 8 (La.App. 4 Cir. 5/14/14), 141 So.3d 829, 835; Lewis v. Comm'r of Ins., 11-347, p. 7 (La.App. 5 Cir. 12/13/11), 81 So.3d 890, 895; Dendy v. City Nat. Bank, 06-2436 p. 8 (La.App. 1 Cir. 10/17/07), 977 So.2d 8, 12. Our jurisprudence reflects that the "step" must be evident from the record. Louisiana Dep't of Transp. & Dev. v. Oilfield Heavy Haulers, L.L.C., 11-0912, pp. 10-11 (La. 12/6/11), 79 So.3d 978, 984-85 ("in order for an action by a party other than formal discovery to constitute a step, it must be before the trial court or filed in the trial court record"). Two exceptions to the rule that the "step" be demonstrated by the record have developed: "(1) a plaintiff's failure to prosecute based on circumstances beyond the plaintiff's control; or (2) a defendant's waiver of the right to assert abandonment by taking action inconsistent with an intent to treat the case as abandoned." Id., citing Clark v. State Farm Mut. Auto. Ins. Co., 00-3010, p. 7 (La. 5/15/01); 785 So.2d 779, 784-85. Neither of these exceptions apply to the instant
The question of when the tolling period for abandonment begins when a trial date has been set and continued without date can be resolved by reviewing recent cases addressing similar scenarios.
In Dean, the trial court issued an order on April 4, 2008, setting the case for trial on November 3, 2008. Between May of 2008 and June, 2008, the parties filed pleadings related to exceptions which were to be heard on June 24, 2008. The last of the pleadings was an opposition to the exceptions filed on June 16, 2008. On August 14, 2008, one of the parties filed an unopposed motion to continue the hearing on the exceptions and the trial date. The motion was granted on August 18, 2008, continuing hearing and the trial without date. On August 5, 2011, the plaintiffs filed a motion to reset the exceptions for hearing. The defendant moved to dismiss the case as abandoned on August 15, 2011.
Finding that the August 15, 2011 filing of the motion to reset was timely, this Court held:
Id., 12-0917, pp. 7-8 (La.App. 4 Cir. 12/26/12), 106 So.3d at 288.
More recently, in Heirs of Simoneaux, plaintiffs moved to set a status conference on March 26, 2008, citing the need to "put the case back on track for resolution." Id., 13-0760, p. 1, 131 So.3d at 1129. The trial court scheduled a conference for August 28, 2008. A telephone conference took place that date, at which time the parties agreed to an indefinite continuance of the status conference so that settlement discussion could take place. After plaintiffs filed a Motion for Status Conference on August 23, 2011, for the purpose of putting the case "back on track," the defendants filed an Ex Parte Motion to Dismiss on Grounds of Abandonment.
Citing Dean, we rejected the defendants' argument that the last step in the prosecution of the case was the March, 2008, motion for status conference. We noted:
Id., 13-0760, p. 5, 131 So.3d at 1131.
In the instant matter, like in Dean, Plaintiffs had already obtained a trial date, "the ultimate step in the prosecution of the case." Id. No further action was required of Plaintiffs (or any other party at that time). As we held in Dean, it would be patently unfair to hold that the last step in the prosecution of this matter was the issuance of the August 24, 2010 scheduling order following the August 19, 2010 telephone status conference, as APC contends. Given that a trial date had already been selected, together with our holdings in Dean and Heirs of Simoneaux, we find that, under the circumstances of this case, the last step in the prosecution was the trial court's July 19, 2011 order continuing the trial. Plaintiffs' September 9, 2013 Motion to Set was, therefore, filed a little over two years after that last step and well within the three year period for abandonment of cases under Article 561.
Accordingly, we find that the trial court erred in granting APC's Motion to Dismiss for Abandonment. The judgment of the trial court is reversed and this matter is remanded for further proceedings.
JENKINS, J., dissents with reasons.
JENKINS, J., dissents with reasons.
I respectfully dissent. I do not agree with the majority's finding that "the last step in the prosecution was the trial court's July 19, 2011 order continuing the trial." For reasons I previously discussed in dissent to this Court's decision in Heirs of Simoneaux v. B-P Amoco, 13-0760 (La. App. 4 Cir.2/5/14), 131 So.3d 1128, I do not find that a continuance without date constitutes a step in the prosecution of a case; it does not hasten the case toward trial and judgment. Moreover, I find this Court's reasoning and holdings in the instant case, as well as Heirs of Simoneaux and Dean v. Delacroix Corp., 12-0917 (La. App. 4 Cir. 12/26/12), 106 So.3d 283, conflict with our sister circuits and this Court's own prior caselaw. See Bourg v. Entergy La., L.L.C., 12-829, p. 5 (La.App. 5 Cir. 4/10/13), 115 So.3d 45, 49 (holding that a motion to continue a hearing was not a cognizable step preventing abandonment because a continuance does not hasten a case towards judgment); Hutchinson v. SeaRiver Mar., Inc., 09-0410, pp. 6-7 (La.App. 1 Cir. 9/11/09), 22 So.3d 989, 993-94, writ denied, 09-2216 (La. 12/18/09), 23 So.3d 946 ("[a] joint motion to continue without date or indefinitely is not considered a step in the prosecution of a case, since by its very nature, an indefinite continuance is not intended to hasten the matter to judgment."); Campbell v. Hartford Ins. Co. of the Midwest, 95-1484, p. 3 (La.App. 3 Cir. 4/3/96), 671 So.2d 1133, 1135 (holding neither a motion nor an order for an extension of time constituted a step within the meaning of La. C.C.P. art. 561); London Livery, Ltd. v. Brinks, 08-0230, p. 5 (La.App. 4 Cir. 12/10/08), 3 So.3d 13, 16 (holding a motion for extension of time is not a step toward prosecution of a case because it is not an action taken to hasten judgment.).
The record reflects that neither party took a step in prosecution or defense of the case between August 24, 2010 and September 9, 2013, a period of more than three years. Pursuant to La. C.C.P. art. 561, abandonment occurs automatically upon the passing of three years without a step being taken by either party. See Clark v. State Farm Mut. Auto Ins. Co., 00-3010, p. 6 (La. 5/15/01), 785 So.2d 779, 784. Consequently, this action was abandoned prior to September 9, 2013. Therefore, I would affirm the trial court judgment granting defendant's motion to dismiss for abandonment.
For the above stated reasons, I dissent.