Billie Sam v. State of Louisiana, Dept. of Transportation & Development
Billie Sam v. State of Louisiana, Dept. of Transportation & Development, No. CA-0012-1200 (La. Ct. App. 3d Cir. Mar. 6, 2013).
The holding in the court’s own words
Based on our de novo review of the record, we conclude DOTD did not receive the required actual or constructive notice, much less any time to take corrective measures to repair the Morbihan Bridge prior to Sam’s incident on January 22, 2009.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Smith v. Our Lady of the Lake Hospital, Inc. 639 So. 2d 730
- Hutchinson v. KNIGHTS OF COLUMBUS, NO. 5747 866 So. 2d 228
- Hardy v. Bowie 744 So. 2d 606
- Davenport v. Albertson's, Inc. 774 So. 2d 340
- Davenport v. Albertson's Inc. 788 So. 2d 427
- Netecke v. State Ex Rel. DOTD 747 So. 2d 489
- Babin v. Winn-Dixie Louisiana, Inc. 764 So. 2d 37
Opinion text
NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
CA 12-1200
BILLIE SAM
VERSUS
STATE OF LOUISIANA, DEPT. OF TRANSPORTATION &
DEVELOPMENT
**********
APPEAL FROM THE
SIXTEENTH JUDICIAL DISTRICT COURT
PARISH OF IBERIA, NO. 116595
HONORABLE CHARLES LEE PORTER, DISTRICT JUDGE
**********
JOHN E. CONERY
JUDGE
**********
Court composed of Marc T. Amy, Shannon J. Gremillion, and John E. Conery,
Judges.
AFFIRMED.
Carol Stookey Hunter
Assistant Attorney General
556 Jefferson Street, 4th Floor
Lafayette, Louisiana 70501
(337) 262-1700
COUNSEL FOR DEFENDANT/APPELLEE:
State of Louisiana, Department of Transportation & Development
John Martin Jefcoat
Galloway & Jefcoat
Post Office Box 61550
Lafayette, Louisiana 70596-1550
(337) 984-8020
COUNSEL FOR PLAINTIFF/APPELLANT:
Billie Sam
CONERY, Judge.
Plaintiff, Billie Sam (Sam), filed suit on January 14, 2010, against the State
of Louisiana through the Department of Transportation and Development (DOTD)
to recover damages and injuries sustained when her vehicle was crossing the
Morbihan Bridge on Highway 344 in the Parish of Iberia and hit two steel “struts”
near the right side of the bridge.1 Following a hearing, the trial court granted
summary judgment in favor of DOTD, thereby dismissing Sam’s petition with
prejudice, finding Sam would be unable to sustain her burden of proof on the issue
of notice. Sam appeals arguing the trial court erred in finding that DOTD did not
have the necessary “notice” of the defect. She claims she would be able to sustain
her burden of proof at trial. For the following reasons, we affirm.
FACTUAL AND PROCEDURAL BACKGROUND
On January 22, 2009, at approximately 6:30 A.M., while it was still dark,
Sam was on her way to work at Willow Wood Park in New Iberia from her home
in St. Martinville. In order to reach her place of employment, Sam was required to
cross the Morbihan Bridge, an off-center swing bridge which transverses the
Bayou Teche near New Iberia, Louisiana. The bridge has a concrete entrance, but
the center portion is covered with steel grid decking which pivots to allow marine
traffic to pass.
The Morbihan Bridge is an on-call bridge. The procedure for opening the
bridge requires the vessel seeking passage on the Bayou Teche to contact DOTD,
who sends an on call tender/operator to open the bridge to marine traffic. In
addition to opening and closing the bridge, the tender/operators are required to
1
Sam originally filed suit in St. Martin Parish. DOTD filed Declinatory Exceptions of
Insufficiency of Citation and Service of Process and Improper Venue. Plaintiff responded with a
Motion and Order to Transfer Venue and Incorporated Memorandum, which was granted by the
trial court on April 12, 2010, transferring venue to Iberia Parish.
perform bridge maintenance, including lubricating and cleaning the bridge, as well
as sweeping the roadway and maintaining the bridge houses.
Sam alleged she was traversing the steel grid decking portion of the bridge
and was nearing the end of the bridge when she encountered two “bumps,” which
caused her car to shut off. She claims that the front end of her vehicle was
damaged, the passenger side tire was flattened, air was lost from the driver’s side
tire, and the power steering fluid began to leak. Sam described the objects which
allegedly caused the damage to her vehicle as “steeps,” iron and wood structures
approximately two and one half feet wide near the right side of the bridge. After
the incident, Sam claims she was in shock and later that night began to experience
pain in her neck and back for which she claims damages for physical pain and
suffering. She also claims property damage for her vehicle.
On February 14, 2012, DOTD filed a Motion for Summary Judgment which
was fixed for hearing on March 21, 2012. The hearing was held as scheduled on
March 21, 2012, and the trial court took the matter under advisement. The trial
court’s written Reasons for Judgment in favor of DOTD were signed on April 27,
2012. On June 13, 2012 a Judgment reflecting the trial court’s written reasons and
dismissing Sam’s petition with prejudice was signed by the trial court.
Sam urges that the trial court erred in granting summary judgment in favor
of DOTD. The trial court held that Sam would be unable to meet her burden of
proof at trial to establish that DOTD had actual or constructive notice of the
possible defect in the steel grating of the bridge and failed to take the necessary
corrective measures within a reasonable time, a key element necessary to sustain
Sam’s burden of proof.
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DISCUSSION
Summary Judgment Issue
Summary judgments are reviewed de novo, applying the same standard to
the matter as that applied by the trial court. Smith v. Our Lady of the Lake Hosp.,
Inc., 93-2512 (La. 7/5/94), 639 So.2d 730. Summary judgment is favored by the
law and provides a vehicle by which the just, speedy, and inexpensive
determination of an action may be achieved. La.Code Civ.P. art. 966(A)(2). The
trial court is required to render summary judgment if the pleadings, depositions,
answers to interrogatories, and admissions on file, together with the affidavits, if
any, show that there is no genuine issue as to material fact, and that mover is
entitled to judgment as a matter of law. La.Code Civ.P. art. 966(B).2
In 1997, the legislature enacted La.Code Civ. art. 966(C)(2) which clarified
the burden of proof in summary judgment proceedings. The initial burden of proof
remains with the mover to show that no genuine issue of material fact exists. If the
mover has made a prima facie showing that the motion should be granted, the
burden shifts to the non-moving party to present evidence demonstrating that a
material factual issue remains. “[T]he failure of the non-moving party to produce
evidence of a material factual dispute mandates the granting of the motion.”
Hutchinson v. Knights of Columbus, Council No. 5747, 03–1533, p. 6 (La. 2/20/04),
866 So.2d 228, 233; Hardy v. Bowie, 98–2821, (La. 9/8/99), 744 So.2d 606.
When a motion for summary judgment is made and supported, the adverse
party may not rest on the allegations or denials of his pleadings, but must set forth
specific facts showing that there is a genuine issue for trial. La.Code Civ.P. art.
2
La.Code Civ.P.art.966(B) was amended in 2012 to delete “on file.” However as this
case was filed prior to the amendment the former version is applicable.
3
967(B). A fact is material when its existence or nonexistence may be essential to a
plaintiff’s cause of action under the applicable theory of recovery. “[F]acts are
material if they potentially insure or preclude recovery, affect a litigant's ultimate
success, or determine the outcome of the legal dispute.” Smith, 639 So.2d at 751
(citations omitted) (alteration in original). In other words, a “material” fact is one
that would matter on the trial on the merits. “Any doubt as to a dispute regarding a
material issue of fact must be resolved against granting the motion and in favor of
a trial on the merits.” Id.
In determining whether a fact is material, we must consider the substantive
law governing the litigation. Davenport v. Albertson’s, Inc., 00-685 (La.App. 3
Cir. 12/6/00), 774 So.2d 340, writ denied, 01-73 (La. 3/23/01), 788 So.2d 427.
In order to prove liability on the part of DOTD under a theory of negligence
pursuant to La.Civ.Code art. 2315, or based on strict liability, pursuant to
La.Civ.Code art. 2317, or pursuant to La.R.S. 9:2800, which is applicable to public
entities, a plaintiff must establish the following: (1) DOTD has custody of the thing
which caused the plaintiff’s injuries or damages; (2) the thing was defective
because it had a condition which created an unreasonable risk of harm; (3) DOTD
had actual or constructive notice of the defect and failed to take corrective
measures within a reasonable time; and (4) the defect was a cause-in-fact of
plaintiff’s injuries and damages. Netecke v. State ex. rel. DOTD, 98-1182, 98-1197,
(La. 10/19/99), 747 So.2d 489.
Actual Or Constructive Notice Of The Defect/Failure To Take Corrective
Measures Within A Reasonable Time
At the hearing held on March 21, 2012, DOTD submitted into evidence the
Affidavit of Murphy J. Ledoux, Jr. (Ledoux), the Assistant District Administrator
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for Operations for DOTD. Ledoux oversees the maintenance of state highways in
his district, including the Morbihan Bridge on Louisiana Highway 344. In his
affidavit, Ledoux testified he reviewed the DOTD records for the period beginning
June 22, 2008, and continuing through June 23, 2009. His review revealed DOTD
had no prior notice of any loose grating on the Morbihan Bridge at the location of
Sam’s incident prior to the morning of January 22, 2009, at approximately 7:30
a.m.
Attached as exhibits to Ledoux’s affidavit were four documents dated
January 22, 2009 or January 23, 2009, each entitled “DOTD/ORM [Office of Risk
Management] Report Of Road Hazard Incident.” The four documents
memorializing the January 22, 2009 incidents were recorded by Merline Coleman,
Administrator Co-Coordinator 3, and reflect the following:
The DOTD/ORM received a telephone call from Sam at approximately 7:30
a.m. on January 22, 2009, informing it that at 6:35 a.m. she hit a piece of “grading”
while crossing the Morbihan Bridge “causing the front and rear tires on the
passenger side to blow.” Additionally the front driver’s side tire lost all air and
there was damage to the rim of the vehicle.
The DOTD/ORM received a telephone call from Matthew Landry at 7:40
a.m. on January 22, 2009, informing it that while traveling towards Louisiana
Highway 86 he hit a piece of “grading” on the Morbihan Bridge at about 6:15 a.m.
The DOTD/ORM received a telephone call from Lindy Judice at 7:45 a.m.,
advising it that at 6:40 a.m., while traveling toward Louisiana Highway 86, she hit
a piece of “grading” on the Morbihan Bridge, which “busted” her front passenger
tire and caused damage to the rim.
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The DOTD/ORM received a telephone call from Donald Gachassin on
January 23, 2009, stating his wife hit an iron plate sticking up on the Morbihan
Bridge the previous day at approximately 6:30 a.m., causing a cut in one of the
tires of her 2006 H-3 Hummer.
The affidavit of Ledoux and the four attached documents, including the
report made to DOTD by Sam on the morning of January 22, 2009, support
DOTD’s contention that: (1) In the early morning hours of January 22, 2009,
DOTD had no knowledge or notice that there was loose grating on the Morbihan
Bridge; and (2) DOTD had no notice or knowledge there was loose grating on the
Morbihan Bridge at any time from the period beginning June 22, 2008, until it
received the four telephone calls beginning at 7:30 a.m. on January 22, 2009, one
of which was from Sam, reporting the damage caused by the loose grating on the
Morbihan Bridge.
DOTD also submitted the affidavit of Kevin Leleux, (Leleux) who is
currently DOTD’s Bridge Inspection, Maintenance and Operations Supervisor for
District 3, which includes Iberia Parish and the Morbihan Bridge spanning the
Bayou Teche. Leleux confirmed that the Morbihan Bridge was under the custody
and control of DOTD on January 22, 2009. He attested the Morbihan Bridge is an
on-call bridge, which is not manned at all times, but only when there is a need to
open the swing bridge to allow marine traffic to pass. The marine traffic contacts
DOTD, and the bridge operators respond and open the bridge and then continue to
follow the marine traffic along the bayou to open other swing bridges to allow
passage along the Bayou Teche.
The record reflects that the Morbihan Bridge had been opened for the
passage of marine traffic on January 20, 2009, two days prior to the incident on
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January 22, 2009. Sam testified in her deposition that, prior to January 22, 2009,
she had never experienced any problems with the grating on the Morbihan Bridge
and had in fact crossed the Morbihan Bridge without any problems on January 21,
2009, the day before the incident.
The affidavits submitted on behalf of DOTD, as well as the supporting
documentation of the three other reports of incidents occurring on the Morbihan
Bridge at approximately the same time as Sam’s incident, together with Sam’s own
testimony, clearly support the trial court’s ruling that DOTD did not have either
actual or constructive notice, much less any time to take corrective measures to
repair the bridge prior to Sam’s incident occurring on January 22, 2009 at 6:35
a.m.
As DOTD had made a prima facie showing that its motion should be granted,
the burden then shifted to Sam pursuant to La.Code Civ.P. art. 966(C)(2), to
present evidence demonstrating that a material factual issue remains. “[T]he failure
of the non-moving party to produce evidence of a material factual dispute
mandates the granting of the motion.” Hutchinson, 866 So.2d at 233.
Louisiana Code of Civil Procedure Article 967(B) states:
When a motion for summary judgment is made and supported as
provided above, an adverse party may not rest on the mere allegations or
denials of his pleading, but his response, by affidavits or as otherwise
provided above, must set forth specific facts showing that there is a genuine
issue for trial. If he does not so respond, summary judgment, if appropriate,
shall be rendered against him.
The trial court in its written reasons cited Babin v. Winn-Dixie, 00-0078,
(La. 6/30/00), 764 So.2d 37, for the proposition that the customer failed to show
that the store had constructive notice of toothpick boxes which allegedly caused a
fall on the store floor. In Babin, the store produced the affidavit of its employee
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who stated she had inspected the aisle ten minutes prior to the customer’s fall and
did not observe any toothpick boxes on the floor. The customer was unable to
produce any factual support for his contention that toothpick boxes were on the
floor for some period of time before his fall.
In this case, the same principle applies. The trial court in its reasons found
that Sam acknowledged that the “exact cause” of the damage to her vehicle is yet
unknown. Sam argues there are two potential causes for the steel protrusions; (1) a
malfunction in the wedge system within the Morbihan Bridge or (2) metal grating
fatigue and broken welds on the decking of the bridge. The trial court found that
Sam “merely speculates and suggests as to the cause of the condition.” We agree
with the trial court that the “speculation falls short of the factual support”
necessary for Sam to sustain her evidentiary burden of proof against DOTD. No
matter what the possible cause of the problem on the Morbihan Bridge, it has no
bearing on the “actual or constructive notice” of DOTD. Sam offered no factual
support or documentation to contradict the overwhelming documentation presented
by DOTD that it did not know about a problem with the grating on the Morbihan
Bridge until January 22, 2009, the morning of Sam’s incident. In fact, as shown by
the DOTD affidavit, Sam’s call at 7:30 a.m. was its first notice.
Based on our de novo review of the record, we conclude DOTD did not
receive the required actual or constructive notice, much less any time to take
corrective measures to repair the Morbihan Bridge prior to Sam’s incident on
January 22, 2009. Thus, Sam will be unable to sustain her evidentiary burden at
trial, and the trial court’s ruling granting summary judgment in favor of DOTD
was entirely correct and more than adequately supported by the evidence submitted
in support thereof.
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CONCLUSION
For the forgoing reasons, we affirm the trial court’s judgment granting the
State of Louisiana, through the Department of Transportation and Development’s
motion for summary judgment, dismissing Billie Sam’s Petition with prejudice.
All costs of this appeal are assessed to Appellant Billie Sam.
AFFIRMED.
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