THERIOT, J.
In this appeal, the plaintiff-appellant, Old Republic Life Insurance Company ("Old Republic"), challenges the trial court's judgment sustaining a peremptory exception of no right of action and ordering the dismissal, with prejudice, of Old Republic's claims against the defendants-appellees, TransWood, Inc. and TransWood Logistics, Inc. ("TransWood"), Tuthill Corporation ("Tuthill"), Axiall, LLC, f/k/a Georgia Gulf Chemicals & Vinyls, LLC ("Axiall"), Muncie Power Products, Inc. ("Muncie"), and DXP Enterprises, Inc. ("DXP"). For the following reasons, we maintain the appeal, affirm the trial court's revised judgment sustaining the exception of no right of action, and grant the answer to the appeal.
The factual background of this case is not currently in dispute. In January of 2013, an independent professional truck driver, Vincent G. Johnson,
On December 30, 2013, Old Republic filed suit against several named defendants, including TransWood, Tuthill, and Axiall.
On July 1, 2015, following various matters not at issue on appeal, TransWood filed a peremptory exception of no right of action. TransWood submitted that Old Republic had no right of action against it, arguing that Old Republic did not enjoy a right of action as the conventional or legal subrogee of its insured. TransWood sought that the exception be sustained and the petition be dismissed. In the alternative,
On July 28, 2015, Axiall filed a motion adopting and joining in TransWood's peremptory exception of no right of action.
On August 12, 2015, the exception of no right of action came before the trial court for a hearing. TransWood, Tuthill, Muncie, Axiall, and Old Republic all made appearances at the hearing. Following arguments on the matter, the trial court orally sustained the exception of no right of action and declined to rule upon the alternative request for a stay. The trial court directed counsel for TransWood to prepare a final judgment.
On August 31, 2015, the trial court signed a written judgment in accordance with its oral ruling on the exception of no right of action that contained the following decretal language:
Old Republic filed an appeal from this judgment. TransWood answered the appeal.
Old Republic raises the following assignments of error:
Initially, before we can consider the merits of this appeal, we must dispose of the rule to show cause order issued by this court, ex proprio motu, on May 26, 2016. The rule to show cause order noted that the trial court's August 31, 2015 judgment appeared unclear and lacked the specificity required by law; the rule to show cause order further noted that the appeal appeared premature based upon a pending motion for new trial filed by Old Republic. The parties were directed to show cause as to whether or not the appeal should be dismissed for these reasons. On November 7, 2016, the rule to show cause order was referred to the panel to which the merits of the appeal were assigned.
It is well-settled under Louisiana law that an appeal taken while a timely filed motion for new trial or request for rehearing is pending is premature and subject to dismissal, because the filing of a
In the case before us, the record reflects that, on September 2, 2015, Old Republic timely filed a motion for new trial from the trial court's August 31, 2015 judgment sustaining the exception of no right of action. The trial court set the motion for new trial for a hearing, but never held a hearing on the motion. In addition, several of the defendants began to pursue discovery regarding some of the documents that had been attached to the motion for new trial, but these discovery matters were never acted upon, and Old Republic later filed unopposed motions to quash the responsive discovery.
In response to the rule to show cause order issued by this court on May 26, 2016, Old Republic filed a reply brief wherein it claimed to have withdrawn its motion for new trial prior to entry of the order of appeal. Old Republic specifically claimed it withdrew its motion for new trial and removed the matter from the docket of the trial court by sending a letter of withdrawal, through counsel, to the trial court and to all parties and counsel of record. Old Republic attached a copy of the purported letter of withdrawal to its reply brief. The letter, which is dated October 20, 2015, states: "This serves to
None of the defendants dispute that Old Republic withdrew its motion for new trial prior to entry of the order of appeal. Furthermore, the record certified for purposes of appeal does contain a subsequent oral representation from counsel for Old Republic tending to establish that it timely withdrew its motion for new trial.
Accordingly, on March 13, 2017, in order to settle any uncertainty pertaining to the effectiveness of Old Republic's purported withdrawal of its motion for new trial, this court issued a rule to show cause order to the clerk of court for the trial court, ordering it to supplement the record with "[a]ny evidence ... tending to establish
Having found that this appeal is not subject to dismissal on grounds of prematurity, we next turn to address the validity and finality of the trial court's August 31, 2015 judgment sustaining the exception of no right of action. Louisiana Code of Civil Procedure art. 1841 defines a judgment as the determination of the rights of the parties in an action and may award any relief to which the parties are entitled. A judgment may be interlocutory or final; a judgment which does not determine the merits but only preliminary matters in the course of an action is an interlocutory judgment, whereas a judgment that determines the merits in whole or in part is a final judgment. La. C.C.P. art. 1841. The appellate jurisdiction of this court extends to final judgments.
Louisiana Code of Civil Procedure art. 1918 states that "[a] final judgment shall be identified as such by appropriate language." Although the form and wording of judgments are not sacramental, a valid final judgment must be "precise, definite, and certain."
In the case at bar, we find that the trial court's August 31, 2015 judgment is fatally defective due to its unclear and non-specific decretal language. The judgment purports to enter judgment in favor of only certain defendants, i.e., TransWood and Axiall. However, the judgment also identifies the other defendants that made appearances at the hearing on the exception and purports to order the dismissal of "all claims" brought by Old Republic against "all parties." The non-specific decretal language of the trial court's August 31, 2015 judgment makes it impossible to determine in whose favor the judgment is rendered without reference to the trial court's oral ruling. Insofar as it must be evident in whose favor the judgment is rendered from the face of the ruling, without reference to other documents in the record,
Nevertheless, we find that we do retain jurisdiction over this appeal, because the trial court corrected the deficiencies in the original judgment through its rendition of a revised judgment signed after the issuance of the rule to show cause order by this court on August 29, 2016.
It is dispositive for our purposes that the trial court's August 29, 2016 revised judgment contains precise, definite, and certain decretal language. The trial court's revised judgment clearly and specifically identifies, on its face, the parties in whose favor the judgment is rendered. The trial court's revised judgment therefore constitutes a final, appealable judgment over which our appellate jurisdiction extends. The appeal is maintained.
In its first and second assignments of error, taken together, Old Republic argues that the trial court erred in sustaining the exception of no right of action and ordering the dismissal, with prejudice, of its claims against the defendants. Old Republic contends that it enjoyed a right of action against the defendants, which it claims were responsible for the injuries sustained by Mr. Johnson. Old Republic specifically asserts that it was entitled to proceed against the alleged tortfeasors as the legal and conventional subrogee of its insured. We disagree.
The function of the peremptory exception of no right of action is to determine whether the plaintiff belongs to the class of persons to whom the law grants the cause of action asserted in the suit.
The rights asserted in this suit are subrogation rights. Subrogation is defined as the substitution of one person to the rights of another.
Subrogation may be either conventional or legal.
Generally speaking, legal subrogation does not take place simply because a third person pays the debt of another.
In assessing whether legal subrogation occurs under La. C.C. art. 1829(3), the initial inquiry is whether the obligor is bound with or for others.
Louisiana Civil Code art. 1796 dictates that solidarity of obligation is never presumed; it arises only from a clear expression of the parties' intent or from the law. It logically follows therefrom that medical, health, and accident insurers
Under Louisiana law, although an insurer which pays claims on behalf of its insured is not entitled to legal subrogation, it may still be entitled to conventional subrogation if appropriately provided in the contract of insurance.
On appeal, Old Republic readily acknowledges that there is no specific language within the insurance policy regarding its "subrogation" rights. Nevertheless, Old Republic argues that it is entitled to conventional subrogation as per the language of Section III, Subsection K, which provides, in its entirety, as follows:
In order to determine what rights are conveyed by the above-quoted language of Section III, Subsection K, we must determine whether the insurance policy establishes subrogation or reimbursement rights. The concepts of subrogation and reimbursement — although similar in effect — are different principles. Subrogation allows the insurer to stand in the shoes of the insured, whereas, with reimbursement, the insurer only has a right of repayment against the insured.
Here, we find that the insurance policy clearly establishes reimbursement rights, rather than subrogation rights, in favor of Old Republic. The operative language of the insurance policy repeatedly and exclusively makes use of the terms "recovery" and "reimbursement," and provides Old Republic with a right to recover, directly from its insured, any payments made in excess of the amounts necessary under the terms of the insurance policy. In other words, Section III, Subsection K, does not entitle Old Republic to be subrogated to the rights of its insured based upon the payment of benefits necessitated by the alleged wrongful conduct of a tortfeasor. Thus, Old Republic did not become conventionally subrogated to the rights of Mr. Johnson, and the trial court did not err in sustaining the exception of no right of action on the basis of conventional subrogation. Old Republic's first assignment of error lacks merit.
TransWood has answered the appeal, seeking to reverse the trial court's supplemental judgment, signed on March 3, 2016, regarding the designation of the record. TransWood argues that the trial court's judgment regarding the designation of the record was erroneous as a matter of law. TransWood claims it was forced to pay $3,864.41 to have the entire record prepared for appeal as a result of the trial court's erroneous judgment. Therefore, TransWood requests this court reverse the trial court's ruling and order the clerk of court to refund it for the amount it paid to have the record prepared for appeal.
Louisiana Code of Civil Procedure arts. 2128 and 2129 set forth the procedural rules governing the designation of the content of the record on appeal as follows:
La. C.C.P. art. 2128 (emphasis added).
La. C.C.P. at. 2129 (emphasis added).
Herein, the record certified for purposes of appeal proves that Old Republic and TransWood came before the trial court for a hearing pertaining to the designation of the record for purposes of appeal on January 21, 2016, whereupon Old Republic requested the trial court excise from the record everything prior to the filing of the exception of no right of action. TransWood opposed the request and argued that the entirety of the record was relevant to the exception of no right of action; also, TransWood claimed that it was entitled to have the entirety of the record certified for appeal, since it could potentially obtain relief on any grounds supported by the record. In open court, the trial court orally ruled in favor of Old Republic and ordered that the record be designated as encompassing "everything in the record from the date of the filing of the no right of action on." The trial court signed a written judgment in accordance with its oral ruling on March 3, 2016. Thereafter, on April 25, 2016, TransWood paid the remaining costs, in the sum of $3,864.41, to have the entirety of the proceedings included within the record on appeal.
Notably, however, the record certified for purposes of appeal is incomplete with respect to the procedural history of the designation of the record. In principal part, the original record does not contain any written motions pertaining to the designation of the record for appeal or pertaining to the estimated appeal costs. Thus, in the rule to show cause order issued by this court on March 13, 2017, which is discussed, supra, we also directed the clerk of court for the trial court to supplement the record with "[a]ny pleadings... pertaining to the designation of the record for appeal...." In response thereto, the clerk of court for the trial court supplemented the record with a copy of a certain motion filed by Old Republic on December 17, 2015, which is styled as a "MOTION TO DESIGNATE THE RECORD, FOR EXTENSION OF TIME TO PAY APPEAL COSTS AND REDUCTION OF ESTIMATED APPEAL COSTS" (hereinafter referred to as "the motion to designate").
In the motion to designate, Old Republic requested the trial court order the designation of certain portions of the record to constitute the record for appeal, namely, Old Republic sought to have the trial court designate the record as encompassing those pleadings filed on or after July 1, 2015, i.e., the date TransWood filed its exception of no right of action. Old Republic submitted that these specific pleadings were the "only relevant pleadings for purposes of the appeal concern[ing] the subject exception...." Old Republic requested that the deadline to pay appeal costs be extended by a minimum of thirty days to allow the clerk of court for the trial court to revise its estimated notice of appeal costs. Finally, Old Republic requested "that upon designation of said record that the [estimated appeal costs] be reduced accordingly."
The trial court ultimately granted Old Republic's motion to designate and decreed
For the foregoing reasons, we maintain the appeal and affirm the revised judgment of the trial court, signed on August 29, 2016, sustaining the peremptory exception of no right of action and ordering the dismissal, with prejudice, of Old Republic's claims against the defendants-appellees, TransWood, Inc. and TransWood Logistics, Inc., Tuthill Corporation, Axiall, LLC, f/k/a Georgia Gulf Chemicals & Vinyls, LLC, Muncie Power Products, Inc., and DXP Enterprises, Inc. In addition, we grant TransWood's answer to the appeal and order the reversal of the trial court's supplemental judgment, signed on March 3, 2016, granting Old Republic's motion to designate the record. The clerk of court for the trial court is hereby ordered to refund TransWood in the sum of $3,864.41. All costs of this appeal are assessed to the plaintiff-appellant, Old Republic Life Insurance Company.