SANDRA CABRINA JENKINS, Judge.
Upon our de novo review of the trial court's judgment granting the motion for summary judgment, we find genuine issues of material fact that preclude summary judgment in favor of Carolina Door and we reverse the trial court's April 23, 2014 judgment and remand the matter for further proceedings. Upon review of the trial court's denial of the motion to strike the expert affidavit, we find no abuse of discretion and deny the writ.
On January 9, 2004, Plaintiff was working as a courier in downtown New Orleans. In the course of making deliveries, Plaintiff walked through the Inter-Continental Hotel. As he exited the hotel through its automatic revolving door, Plaintiff alleges that the door panels stopped revolving, collapsed together, and pinned Plaintiff between two door panels. Subsequently, Plaintiff filed suit against Inter-Continental alleging injuries from the incident on January 9, 2004, and claiming damages as a result of Inter-Continental's negligence in creating a hazardous condition, failing to warn of known defects, and failing to properly install, maintain, inspect, monitor, and repair the revolving door.
Inter-Continental answered Plaintiff's suit and denied all claims of negligence. Inter-Continental also asserted a third-party demand against Carolina Door, the company which supplied, installed, and serviced the revolving door at issue. Inter-Continental alleged that Carolina Door had exclusive control over the inspection, maintenance, and repairs of the revolving door. Inter-Continental asserted that any damages caused to Plaintiff resulted solely from Carolina Door's various acts of negligence, including failure to properly install, inspect, maintain, and repair the revolving door. After Inter-Continental asserted this third party demand, Plaintiff filed an amended petition naming Carolina Door as a direct defendant in his suit.
In June 2013, Carolina Door filed a motion for summary judgment seeking dismissal of Plaintiff's claims. Carolina Door argued Plaintiff could not produce any factual support for his negligence claims against it and as a matter of law Carolina Door was entitled to summary judgment dismissing all of Plaintiff's claims against it. Plaintiff filed an opposition to Carolina Door's motion for summary judgment but Plaintiff did not submit any affidavits or exhibits in support of his opposition.
Prior to a hearing on Carolina Door's motion for summary judgment, Inter-Continental
On December 6, 2013, the trial court held a brief hearing and elected to pretermit ruling on the motions for summary judgment filed separately by Carolina Door and Inter-Continental. The trial court also granted Plaintiff an additional 15 days to introduce any evidence or exhibits to counter the motions and the evidence introduced into the record by Carolina Door and Inter-Continental.
On December 20, 2013, Plaintiff filed a supplemental memorandum in opposition to the motions for summary judgment and attached the affidavit of Michael Panish, whom Plaintiff offered as an expert witness in the field of construction with an emphasis on doors and automatic doors.
On March 14, 2014, the trial court held a hearing on the motions for summary judgment and the motion to strike. After hearing arguments, the trial court found that Plaintiff had failed to produce factual support of the alleged negligence of Carolina Door and granted Carolina Door's motion for summary judgment. The trial court then stated it would deny Inter-Continental's motion for summary judgment and would issue written reasons for judgment to explain what issues remained vis-a-vis Inter-Continental and Plaintiff.
Following the March 14, 2014 hearing, the trial court rendered two judgments. The trial court's April 23, 2014 judgment granted Carolina Door's motion for summary judgment, dismissing Plaintiff's claims against Carolina Door while preserving Inter-Continental's third-party claims against Carolina Door. Following this judgment, Plaintiff filed a timely motion for appeal. Subsequently, on June 9, 2014, the trial court signed a judgment denying Carolina Door's motion to strike the expert affidavit. Following the second judgment, the trial court granted Inter-Continental's motion for devolutive appeal of both trial court judgments.
Appellate courts review a trial court judgment granting a motion for summary judgment de novo using the same criteria applied by the trial court to determine the appropriateness of summary judgment, i.e., whether there is any genuine issue of material fact and whether the moving party is entitled to summary judgment as a matter of law. Schroth v. Estate of Samuel, 11-1385, p. 3 (La.App. 4 Cir. 4/18/12), 90 So.3d 1209, 1211; Schultz v. Guoth, 10-0343, pp. 5-6 (La. 1/19/11), 57 So.3d 1002, 1005-06. Summary judgment is properly granted "if the pleadings, depositions, answers to interrogatories, and admissions, together with the affidavits, if any, admitted for purposes of the motion for summary judgment, show that there is no genuine issue as to material fact." La. C.C.P. art. 966(B)(2); Samaha v. Rau, 07-1726, p. 4 (La. 2/26/08), 977 So.2d 880, 883.
On a motion for summary judgment, the mover bears the initial burden of proof. La. C.C.P. art. 966(C)(2). If, however, the mover will not bear the burden of proof at trial on the matter, then the mover's burden is to point out the absence of factual support for one or more essential elements of the adverse party's claims. Id. "To satisfy this burden, the mover must meet a strict standard showing that it is quite clear as to what is the truth and that there has been excluded any real doubt as to the existence of a genuine issue of material fact." Richthofen v. Medina, 14-294, p. 5 (La.App. 5 Cir. 10/29/14), 164 So.3d 231, 234. A genuine issue is one upon which reasonable persons could disagree; "[i]n determining whether an issue is `genuine,' courts cannot consider the merits, make credibility determinations, evaluate testimony or weigh evidence." Smith v. Our Lady of the Lake Hospital, Inc., 93-2312, p. 27 (La.7/5/94), 639 So.2d 730, 751. A material fact is one that may insure or preclude recovery, may affect a party's ultimate success, or could determine the outcome of the case. Id; Smith v. Treadaway, 13-0131, pp. 4-5 (La. App. 4 Cir. 11/27/13), 129 So.3d 825, 828.
If the trial court determines that the mover has met this strict burden, then the burden shifts to the adverse party to present evidence demonstrating that material issues of fact remain. La. C.C.P. art. 966(C)(2); Treadaway, 13-0131, p. 4, 129 So.3d at 828. An adverse party to a supported motion for summary judgment may not rest on the mere allegations or denials of its pleading; either by affidavits or other evidence as provided by law, the adverse party must set forth specific facts showing that there is a genuine issue for trial. La. C.C.P. art. 967(B); Garrison v. Old Man River Esplanade, L.L.C., 13-0869, p. 3 (La.App. 4 Cir. 12/18/13), 133 So.3d 699, 700-01; Melancon v. D & M Enterprises, 95-0644, pp. 4-5 (La.App. 4 Cir. 9/28/95), 662 So.2d 54, 57. Any doubt as to whether a genuine issue of fact remains must be resolved against granting the motion for summary judgment and in favor of trial on the merits. FMC Enterprises, L.L.C. v. Prytania St. Mary Condominiums
On appeal of the trial court's April 23, 2014 judgment granting Carolina Door's motion for summary judgment, Plaintiff and Inter-Continental both argue that the expert affidavit of Michael Panish, in conjunction with the deposition testimony and exhibits submitted for the purposes of the motion hearing, sufficiently establishes genuine issues of material fact that preclude summary judgment in favor of Carolina Door. Inter-Continental and Plaintiff also argue that the trial court's June 9, 2014 judgment denying Carolina Door's motion to strike the expert affidavit of Michael Panish contradicts the trial court's finding that no issues of material fact were presented in opposition to Carolina Door's motion for summary judgment. In addition, Inter-Continental argues that both trial court judgments are prejudicial to Inter-Continental in defending itself against Plaintiff's claims of negligence associated with duties (installation, inspection, service, repair) specifically contracted to Carolina Door. Based on the inconsistency in judgments and the issues raised within the admitted expert affidavit, Inter-Continental and Plaintiff argue that the trial court erred in granting Carolina Door's motion for summary judgment.
In light of the arguments raised in the appeal involving the expert affidavit, we turn first to the trial court's June 9, 2014 judgment and determine whether the trial court erred in denying Carolina Door's motion to strike Plaintiff's expert affidavit.
In its writ application, Carolina Door argues that the trial court abused its discretion in admitting the affidavit because well-established jurisprudence holds that expert witnesses introduced after trial court discovery deadlines have passed must be excluded. Carolina Door also argues that the trial court's ruling contradicted the trial court's statements, during the March 14, 2014 motion hearing, that the affidavit was untimely and included conclusory allegations.
We review the trial court's ruling on a motion to strike under an abuse of discretion standard. 727 Toulouse, L.L.C. v. Bistro at the Maison De Ville, L.L.C., 12-1014, p. 19 (La.App. 4 Cir. 8/21/13), 122 So.3d 1152, 1163. "[A] trial court is afforded vast discretion with regard to evidentiary rulings, and the court's decision to admit or deny evidence will not be disturbed on appeal absent a clear abuse of discretion." Guillot v. DaimlerChrysler Corp., 08-1485, p. 21 (La.App. 4 Cir. 9/24/10), 50 So.3d 173, 190.
Carolina Door argues that Plaintiff's late introduction of the expert affidavit of Michael Panish violates Louisiana law. Carolina Door relies on Dufrene v. Willingham, 97-1239 (La.App. 5 Cir. 10/28/98), 721 So.2d 1026, in support of its argument that the trial court should exclude an expert witness whose existence is unknown to the opponent and whose late introduction fails to comply with pretrial orders requiring disclosure. Carolina Door notes in this case that Plaintiff made no reference to Michael Panish or any other expert in his witness and exhibit lists filed on July 12, 2007 and March 7, 2012; and the trial court set a discovery cutoff date of July 20, 2012. Carolina Door states that Plaintiff introduced this expert affidavit of Michael Panish at the "eleventh hour" in violation of the pre-trial orders and solely for the purposes of delay. Citing La. C.C.P. art. 967(D), Carolina Door argues that the expert affidavit must be excluded from the
In response, Plaintiff asserts that he was in full compliance with the trial court's discovery order and stated orders at the hearing on December 6, 2013. Plaintiff states that his previous witness and exhibit lists, served on July 12, 2007 and March 7, 2012, were complete when submitted. Plaintiff then sought and retained Michael Panish as an expert in this case following the trial court's December 6, 2013 ruling and order that Plaintiff had 15 days to supplement his opposition to the motions for summary judgment and introduce additional evidence. Plaintiff submitted the expert affidavit on December 20, 2013, attached to his supplemental opposition to the motion for summary judgment. Thus, Plaintiff asserts that he complied with all trial court orders and the trial court did not abuse its discretion in denying Carolina Door's motion to strike the expert affidavit.
Upon our review, we find no abuse of discretion in the trial court's June 9, 2014 judgment denying Carolina Door's motion to strike the expert affidavit. First, we note that the case of Dufrene, cited by Carolina Door, is distinguishable from the instant case. In Dufrene, defendants identified two persons as expert witnesses two days before the start of trial. 97-1239, p. 10, 721 So.2d at 1031. In the instant case, no trial date had been set at the time of the Plaintiff's introduction of the expert affidavit, on December 20, 2013, or as of the date of the motion hearing, on March 14, 2014. The existence of a trial date has been noted by this Court as a key factor in the trial court's discretion to admit or deny witnesses or evidence into the record. See Provosty v. ARC Const., L.L.C., 12-1015, p. 23 (La.App. 4 Cir. 3/20/13), 119 So.3d 23, 39. Also, in this case, the trial court specifically granted Plaintiff additional time to supplement his opposition to the motion for summary judgment. At the hearing on December 6, 2013, the trial court pretermitted ruling on the motions for summary judgment to allow Plaintiff an opportunity to introduce evidence, exhibits, or affidavits to counteract the evidence submitted by Carolina Door in support of its motion. When Carolina Door orally moved for the trial court to limit the evidence which Plaintiff would be allowed to introduce, the trial court stated, "[t]he Court is not going to place any limitations on whatever evidence can be done [sic]." Thereafter, Plaintiff timely filed his supplemental opposition to the motion for summary judgment with the attached expert affidavit of Michael Panish. Although we note that during the March 14, 2014 motion hearing the trial court opined that the Plaintiff's expert affidavit was "arguably" untimely and contained conclusory allegations, the trial court was within its discretion to take the matter under advisement and ultimately deny Carolina Door's motion to strike. Consequently, we find no abuse of discretion in the trial court's ruling denying the motion to strike the expert affidavit.
We now turn to the trial court's April 23, 2015 judgment granting summary
According to the attached purchase order and invoice, Carolina Door was contracted through Crasto Glass & Mirror Co. to supply and install a Boon Edam automatic revolving door for Inter-Continental.
Carolina Door also attached two documents related to maintenance issues and servicing of the revolving door at Inter-Continental. First, the engineer logbook from Inter-Continental for January 2, 2004 through January 11, 2004 makes the following references to the revolving door:
In addition, a warranty service report indicates that a Carolina Door representative responded to a warranty service call at Inter-Continental on January 9, 2004.
According to the deposition testimony of Mr. Tim Corson, a Carolina Door representative, Carolina Door had no record of problems occurring during the installation or servicing of the revolving door at Inter-Continental. Mr. Corson acknowledged that Carolina Door was responsible for responding to any service calls regarding issues with the revolving door. He further acknowledged that Carolina Door received and responded to service calls at Inter-Continental during the time after the installation but prior to the alleged incident
According to the deposition testimony of Anthony Henry, the assistant chief engineer for Inter-Continental, hotel employees were informed to contact Carolina Door regarding any issues or concerns with the revolving door. Mr. Henry stated "[i]t was under warranty so there's no touching the door;" and when he knew of a problem, he would call Carolina Door. When questioned about whether problems arose with the revolving door after its installation, Mr. Henry stated "[t]here was a problem with the door collapsing too easily." Mr. Henry understood that the door was designed to collapse and fold as part of its safety mechanism; he recalled, however, "[t]he setting sensitivity, whatever breakaway point was in the door, was not set correctly or was not put in correctly" causing the door to collapse too easily. Mr. Henry stated that Carolina Door responded to service calls regarding this particular problem with the revolving door more than once after installation.
When questioned about the specific entries in Inter-Continental's engineering log from January 2 through January 11, 2004, Mr. Henry did not have any direct knowledge or recollection of those particular incidents but stated that Carolina Door would have been called to address those issues. Mr. Henry did recall that a person filed an incident report with Inter-Continental in January, 2004, claiming an injury from the door collapsing, but he had no other information regarding that alleged incident. When asked if he was aware of "further issues in regards to the folding doors collapsing too easily" subsequent to the final maintenance log note on January 11, 2004, Mr. Henry stated, "I remember that they [Carolina Door] had repaired them and we didn't have anymore problems."
Relevant to the collapsing mechanism of the revolving door, Carolina Door submitted the blueprints and architectural specifications for the Boon Edam TQ-Automatic 3-Wing revolving door installed at Inter-Continental. The blueprints indicate that there is a "Collapsing Mechanism" and a "Collapsible Door Wing" for the revolving door. The Boon Edam architectural specifications describe the equipment necessary for the "Collapsing Mechanism" as "[p]recision-engineered door hangers and disks to allow the door wings to be collapsed, or folded and stored in a bookfold position." The manufacturer's specifications further state, "[t]he wings shall be capable of being collapsed outward under pressure on the outer stile not to exceed 130 pounds to meet NFPA [National Fire Protection Association], BOCA [Building Officials and Code Administrators International, Inc.] code requirements."
Jerry Gordon provided a similar description of the incident on January 9, 2004. He stated that he and Mr. Dixon exited through the first and second compartments of the revolving door without any trouble; then Mr. Gordon heard a loud crashing sound and turned around to see Plaintiff stuck between two door panels. Mr. Gordon also stated that he walked through the Inter-Continental everyday for his job as a courier and he had previously walked through the revolving door without incident. Mr. Gordon knew that this revolving door had been installed not long before the incident on January 9, 2004; and prior to that date, he had seen the revolving door roped off with people working on it or "testing" it. When asked his opinion of what may have caused the accident, Mr. Gordon acknowledged that the wind was very strong on the date of the incident and could have caused the door panels to break loose; but he also noted from his observations of the work being performed on the revolving door that it appeared there was some "complication" with the revolving door since its recent installation.
Based on these excerpts from Mr. Gordon's and Plaintiff's depositions, Carolina Door argues that the descriptions of the incident support its position that the revolving door collapsed in accordance with its design as depicted by the blueprints and specifications. Moreover, Carolina Door argues all of the exhibits and deposition testimony show that there is no factual support for Plaintiff's claim that the incident occurred as a result of Carolina Door's negligence by failing to properly install, service, maintain, or repair the revolving door. Although the trial court agreed with Carolina Door's argument, we find that the evidence presented does not clearly exclude all doubt as to whether Carolina Door properly installed, serviced, and repaired the revolving door.
In our de novo review of Carolina Door's supporting documents in light of Plaintiff's opposing expert affidavit, we find issues of material fact remain regarding Carolina Door's contractual duties and actions in installing, servicing, and repairing the revolving door. Carolina Door's exhibits reveal that Carolina Door was solely responsible for the installation, maintenance, service, and repair of the revolving door. According to Mr. Henry, Inter-Continental employees were advised to report any problems with the door and to contact only Carolina Door for all maintenance and repair issues. The maintenance log indicates Inter-Continental contacted Carolina Door several times in the week prior to Plaintiff's incident; and Mr. Henry recalled there was a problem with the door collapsing too easily. Although the parties do not dispute that the collapsing mechanism was a feature of this revolving door, we do not find that Carolina Door's documentation resolves all issues regarding the maintenance, servicing, or adjustments of the door in response to the service calls. We
In opposition to the motions for summary judgment filed by Carolina Door and Inter-Continental, Plaintiff submitted the expert affidavit of Michael Panish.
Upon our review of Plaintiff's expert affidavit and all evidence admitted on Carolina Door's motion for summary judgment, we find there are unresolved issues of material fact that preclude summary judgment in favor of Carolina Door. ("[T]he mover's supporting documents must be closely scrutinized and the non-mover's indulgently treated ... inferences to be drawn from the underlying facts before the court must be viewed in light most favorable to the non-moving party." Richthofen, 14-294, p. 5, 164 So.3d at 234.) Here, we find questions remain regarding Carolina Door's installation and servicing of the door in accordance with design and safety specifications and whether Carolina Door had a responsibility to warn of the potential for the revolving door to collapse.
For the foregoing reasons, we reverse the trial court's April 23, 2014 judgment granting the motion for summary judgment in favor of Carolina Door and we remand this matter for further proceedings. With regard to the trial court's June 9, 2014 judgment denying Carolina Door's motion to strike the expert affidavit, we deny the writ.