Elsie Finley and Clinton J. Finley v. Lakeland Partners, LLC

STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT

CA 19-913

ELSIE FINLEY AND CLINTON J. FINLEY

VERSUS

LAKELAND PARTNERS, LLC, ET AL.

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APPEAL FROM THE
NINTH JUDICIAL DISTRICT COURT
PARISH OF RAPIDES, NO. 263592
HONORABLE MONIQUE FREEMAN RAULS, DISTRICT JUDGE

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BILLY HOWARD EZELL
JUDGE

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Court composed of John D. Saunders, Elizabeth A. Pickett, and Billy Howard Ezell,
Judges.

AFFIRMED.

David Richard Sobel
Nathan W. Friedman
Faircloth Melton Sobel & Bash, LLC
105 Yorktown Drive
Alexandria, LA 71303
(318) 619-7755
COUNSEL FOR DEFENDANT/APPELLEE:
Lakeland Partners, LLC D/B/A St. Christina Nursing and
Rehabilitation Center

Pius Akamdi Obioha
1550 N. Broad St.
New Orleans, LA 70119
(504) 265-0437
COUNSEL FOR PLAINTIFFS/APPELLANTS:
Elsie Finley
Clinton J. Finley

EZELL, Judge.

Elsie and Clinton Finley appeal the trial court’s grant of summary judgment

in favor of Lakeland Partners, L.L.C. d/b/a St. Christina Nursing and Rehabilitation

Center (hereinafter referred to as Lakeland). The Finleys claim the trial court erred

in failing to grant their motion to continue the hearing on the motion for summary

judgment. They further claim the trial court erred in not considering the proffered

affidavit of an expert witness in opposition to the motion for summary judgment.

FACTS

According to the facts submitted to the medical review panel, Mr. Finely was

admitted to St. Christina in Pineville on December 9, 2005. He was fifty-eight years

old at the time. He was transferred to St. Christina from another facility where he

received treatment for schizophrenia and paranoia. Upon admission to St. Christina,

he was also diagnosed with frozen right shoulder, diabetes mellitus, hypertension,

and dual blindness due to glaucoma.

In January 2014, Mrs. Finely was contacted by a doctor from Rapides

Regional Medical Center informing her that her husband needed to undergo

emergency medical surgery. The petition alleges that Mr. Finely suffered a fractured

left leg due to a fall and that gangrene had developed in his left leg. While at the

hospital, Mr. Finley’s left leg was amputated.

On February 1, 2014, Lakeland sold St. Christina to DHC OpCo-Pineville,

L.L.C. On February 11, 2014, St. Christina sent a letter to the Finleys informing

them that Mr. Finely would be discharged on March 13, 2014, due to nonpayment.

On March 7, 2014, St. Christina sent another letter to the Finleys again informing

them that Mr. Finley would be discharged, but now on April 7, 2014. According to

the petition, Mr. Finley was brought to the family residence in New Orleans on April

8, 2014.

On June 5, 2014, the Finleys filed a request for a medical review panel naming

Lakeland as the only defendant. The medical review panel rendered a unanimous

opinion on December 21, 2017, finding that Lakeland’s treatment of Mr. Finley

while at St. Christina did not deviate from the requisite standard of care.

The Finleys filed a petition for damages against Lakeland on March 5, 2018.

Originally the case was filed in East Baton Rouge Parish where Lakeland was doing

business. However, the case was transferred to Rapides Parish pursuant to a motion

for forum non conveniens filed on behalf of Lakeland.

On April 15, 2019, Lakeland filed a motion for summary judgment contending

that the Finleys have not produced any expert testimony that St. Christina breached

the standard of care as required by La.R.S. 9:2794. A hearing on the motion was set

for May 13, 2019. On April 26, 2019, Lakeland filed a motion to reset the hearing

due to a request from counsel for the Finleys. The hearing was reset for June 3, 2019.

At the trial court’s request on May 9, 2019, the hearing was again reset to June 10,

2019.

On May 21, 2019, the Finleys filed supplemental and amended responses to

interrogatories and requests for production of documents, naming Dr. Terrence

Shaenyfelt as an expert witness for the first time. Subsequently, the Finleys fax-

filed an ex parte motion to continue the hearing date on the motion for summary

judgment. Lakeland filed a motion to strike the motion to continue on May 29, 2019,

contending that contested motions to continue must “be tried summarily and

contradictorily with the opposite party.” La.Code Civ.P. art. 1605. The Finleys

acknowledged that the motion to continue was opposed and fax-filed a request on

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May 30, 2019, that a rule to show cause be set as to why the hearing should not be

reset. The trial court set the date for the rule to show cause on the same date set for

the hearing on the motion for summary judgment, June 10, 2019.

At the start of the hearing, the Finleys sought to introduce the affidavit of Dr.

Shaneyfelt. Lakeland objected arguing that the affidavit was not filed fifteen days

before the hearing as required by La.Code Civ.P. art. 966(B)(2). The trial court

agreed and sustained the objection. The trial court also denied the Finleys’ motion

to continue the hearing. The trial court then granted Lakeland’s motion for summary

judgment and signed a judgment dismissing the claims of the Finleys on the same

date.

The Finleys filed a motion for new trial which was heard on August 12, 2019.

The trial court denied the motion, and judgment was signed on the same date. The

Finleys then filed the present appeal.

CONTINUANCE

The Finleys argue that the trial court should have granted their motion to

continue the hearing on Lakeland’s motion for summary judgment because they

identified an expert witness, but he needed more time to review the medical records.

The Finleys identified an expert witness for the first time on May 21, 2019, when

they supplemented their discovery responses with the name of Dr. Terrance

Shaneyfelt. Lakeland argues the trial court did not abuse its discretion in denying

the Finleys’ motion to continue and that its unopposed motion for summary

judgment was properly granted.

“Unless otherwise agreed to by all of the parties and the court . . . . [f]or good

cause shown, the court may order a continuance of the hearing.” La.Code Civ.P. art.

966(C). A trial court’s decision on a motion for continuance is not to be disturbed

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unless there has been a showing of an abuse of discretion. Newsome v. Homer Mem.

Med. Ctr., 10-564 (La. 4/9/10), 32 So.3d 800; Rain CII Carbon, LLC v. Turner Indus.

Group, LLC, 19-403 (La.App. 3 Cir. 3/18/20), ___ So.3d ___.

Pursuant to La.Code Civ.P. art. 966(B)(2), all documents in opposition to a

motion for summary judgment must be filed fifteen days prior to the hearing on the

motion. The Finleys argue that their motion to continue, which identified an expert

witness, was timely and demonstrated their need for a continuance.

Lakeland contends that the Finleys’ motion to continue was not supported by

affidavit testimony as required by La.Code Civ.P. art. 967(C). The Finleys concede

that the need was not in the form of an affidavit, but argue the need was demonstrated

in the form of a pleading. They argue that their request for a continuance was timely

and proper as it was a pleading signed by their counsel and certified by virtue of

La.Code Civ.P. art. 863(B).

Pursuant to La.Code Civ.P. art. 966(A)(4), which was added by Acts 2015,

No. 422, §1, and effective January 1, 2016:

The only documents that may be filed in support of or in
opposition to the motion are pleadings, memoranda, affidavits,
depositions, answers to interrogatories, certified medical records,
written stipulations, and admissions. The court may permit documents
to be filed in any electronically stored format authorized by court rules
or approved by the clerk of the court.

A pleading may now be filed in opposition to a motion for summary judgment.

However, the naming of an expert in a pleading or affidavit is not sufficient to defeat

a motion for summary judgment. Campbell v. Dolgencorp, LLC, 19-36 (La.App. 1

Cir. 1/9/20), ___ So.3d ___; Jordan v. Cmty. Care Hosp. 19-39, 19-40 (La.App. 4

Cir. 7/24/19), 276 So.3d 564. The plaintiff must respond with specific facts based

on actual knowledge that there is a genuine issue of material fact. Id. Expert opinion

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testimony in the form of an affidavit or deposition testimony may be considered in

support of or opposition to a motion for summary judgment. Indep. Fire Ins. Co. v.

Sunbeam Corp., 99-2181, 99-2257 (La. 2/29/00), 755 So.2d 226; La.Code Civ.P. art.

967.

We find that the Finleys’ pleading merely identifying Dr. Shaneyfelt as an

expert in their motion to continue is not sufficient to defeat a motion for summary

judgment, even if it was timely filed. The Finleys needed to produce an affidavit or

deposition testimony from Dr. Shaneyfelt demonstrating his personal knowledge of

the case. The Finleys did attempt to introduce the affidavit of Dr. Shaneyfelt but not

until the morning of the hearing.

In Newsome, 32 So.3d 800, the supreme court held that a patient failed to

show good cause for continuing a hearing on a motion for summary judgment. The

plaintiff requested the continuance just seven days prior to the hearing, and just like

the present case, attempted to file an expert affidavit on the day of the hearing. The

supreme court observed that plaintiff had approximately five years since the alleged

malpractice to obtain an expert. The supreme court found that the trial court abused

its discretion in granting the continuance.

In Guillory v. Chapman, 10-1370 (La. 9/24/10), 44 So.3d 272, the supreme

court held the trial court did not abuse its discretion in failing to grant a continuance

when a case was six years old and the plaintiff attempted to late-file an expert

affidavit. The supreme court noted the trial court had discretion to follow the

mandatory language of La.Code Civ.P. art. 966(B)(2), which now requires that all

documents in opposition to the motion must be filed not less than fifteen days before

the hearing.

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Lakeland filed a motion for summary judgment on April 15, 2019, five years

after the Finleys’ request for a medical review panel. No expert had been identified

by that time. Although the hearing was originally set for May 13, 2019, it was reset

twice, and finally scheduled for June 10, 2019. The affidavit of Dr. Shaneyfelt

proffered by the Finleys was not signed until the day before the hearing. The Finleys

attempted to file the affidavit on the morning of the hearing. This filing was not

timely, and the trial court did not abuse its discretion in excluding the affidavit.

Therefore, we will now address whether the trial court was correct in granting

Lakeland’s motion for summary judgment.

SUMMARY JUDGMENT

A moving party is entitled to summary judgment when it shows that there are

no genuine issues of material fact and that it is “entitled to judgment as a matter of

law.” La.Code Civ.P. art. 966(A)(3). Summary judgment is favored by 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).

Appellate courts review summary judgments de novo under the
same criteria that govern a district court’s consideration of whether
summary judgment is appropriate. Greemon v. City of Bossier City,
2010-2828 (La. 7/1/11), 65 So.3d 1263, 1267; Samaha v. Rau, 2007-
1726 (La. 2/26/08), 977 So.2d 880, 882; Allen v. State ex rel. Ernest N.
Morial–New Orleans Exhibition Hall Authority, 2002-1072 (La.
4/9/03), 842 So.2d 373, 377. In ruling on a motion for summary
judgment, the judge’s role is not to evaluate the weight of the evidence
or to determine the truth of the matter, but instead to determine whether
there is a genuine issue of triable fact. All doubts should be resolved in
the non-moving party’s favor. Hines v. Garrett, 2004-0806 (La.
6/25/04), 876 So.2d 764, 765. A fact is material if it potentially ensures
or precludes recovery, affects a litigant’s ultimate success, or
determines the outcome of the legal dispute. A genuine issue is one as
to which reasonable persons could disagree; if reasonable persons could
reach only one conclusion, there is no need for a trial on that issue and
summary judgment is appropriate. Id. at 765–66.

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On motion for summary judgment, the burden of proof remains
with the movant. However, if the moving party will not bear the burden
of proof on the issue at trial and points out that there is an absence of
factual support for one or more elements essential to the adverse party’s
claim, action, or defense, then the non-moving party must produce
factual support sufficient to establish that he will be able to satisfy his
evidentiary burden of proof at trial. If the opponent of the motion fails
to do so, there is no genuine issue of material fact and summary
judgment will be granted. See La. C.C.P. art. 966(D)(1); see also
Schultz v. Guoth, 2010-0343 (La. 1/19/11), 57 So.3d 1002, 1006.

Larson v. XYZ Ins. Co., 16-745, pp. 6-7 (La. 5/3/17), 226 So.3d 412, 416.

Pursuant to La.R.S. 9:2794, a plaintiff’s burden of proof in a medical

malpractice action is three-fold and must be established by a preponderance of the

evidence. The plaintiff must prove the applicable standard of care, a breach of the

standard of care, and a causal connection between the breach and injury. “Expert

testimony is generally required to establish the applicable standard of care and

whether or not that standard was breached, except where the negligence is so obvious

that a lay person can infer negligence without the guidance of expert testimony.”

Samaha v. Rau, 07-1726, pp. 5-6 (La. 2/26/08), 977 So.2d 880, 884. “Expert

testimony is not required where the physician does an obviously careless act, such

as fracturing a leg during examination, amputating the wrong arm, dropping a knife,

scalpel, or acid on a patient, or leaving a sponge in a patient’s body, from which a

lay person can infer negligence.” Pfiffner v. Correa, 94-924, 94-963, 94-992, p. 9

(La. 10/17/94), 643 So.2d 1228, 1233.

This is not a case where there was an obvious and careless act. Clearly, expert

testimony would be required to establish the standard of care Mr. Finley should have

received in his treatment while at St. Christina and whether his treatment fell below

that standard of care which led to the eventual amputation of his leg.

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In support of its motion for summary judgment, Lakeland introduced the

medical review panels’ unanimous opinion (first alteration in original), which stated:

After a thoughtful review of all evidence submitted for review,
we find that the alleged actions of defendant Lakeland Partners, LLC,
d/b/a St. Christina did not in any of the manners alleged in the
Complaint constitute deviations from or even a deviation from the
requisite standards of care.

....

. . . . It is worthy of note that in addressing the overall safety
efforts of St. Christina, members of the Panel opined that they were “to
be commended” and, further, that they “did a great job of trying to keep
him safe with a seatbelt being utilized and with padding placed on the
floor” on numerous occasions.

The Finleys do not deny that at the time the motion for summary judgment

was filed, they had no expert testimony in support of their medical malpractice action.

We find that there is no genuine issue of material fact as there is no evidence

establishing that Lakeland breached an applicable standard of care in its care of Mr.

Finley. We find no error in the trial court’s grant of summary judgment in favor of

Lakeland.

MOTION FOR NEW TRIAL

While assigned as error, the Finleys did not brief their argument that trial court

erred in failing to grant their motion for new trial which argued that the trial court’s

ruling was contrary to the law and evidence. According to the Uniform Rules-

Louisiana Courts of Appeal, Rules 2-12.4 and 2-12.5, issues not briefed on appeal

are deemed abandoned. Because the Finleys failed to brief this assignment of error,

it is deemed abandoned.

CONCLUSION

For the reasons set forth in this opinion, we find that the trial court did not err

in refusing to grant the Finleys’ motion to continue the hearing on Lakeland’s motion

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for summary judgment. We further find that summary judgment in favor of

Lakeland Partners, L.L.C. d/b/a St. Christina Nursing and Rehabilitation Center was

appropriate. All costs of this appeal are assessed to Elsie and Clinton Finley.

AFFIRMED.

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