Hines v. Garrett

• Citation: 876 So.2d 764
• Decision Date: 25 June 2004
• Docket Number: No. 2004-C-0806.,2004-C-0806.
• Court: Supreme Court of Louisiana
• Parties: Bernice Wadsworth HINES and Wendi Wadsworth v. Charles GARRETT, OneBeacon Ins. Co, and American Central Insurance Co.

876 So.2d 764

Bernice Wadsworth HINES and Wendi Wadsworth v. Charles GARRETT, OneBeacon Ins. Co, and American Central Insurance Co.

No. 2004-C-0806.

Supreme Court of Louisiana.

June 25, 2004.

PER CURIAM.

We review a district court's grant of summary judgment de novo, viewing the record and all reasonable inferences that may be drawn from it in the light most favorable to the non-movant. Summary judgment is warranted only if "there is no genuine issue as to material fact and [ ] the mover is entitled to judgment as a matter of law." La.Code Civ. Proc. art. 966(C)(1). 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.

A fact is material if it potentially insures or precludes recovery, affects a litigant's ultimate success, or determines the outcome of the legal dispute. Smith v. Our Lady of the Lake Hosp., Inc., 93-2512, p. 27 (La.7/5/94), 639 So.2d 730, 751. 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 trial on that issue and summary judgment is appropriate. Id.

Louisiana Code of Civil Procedure art. 966(C)(2) provides:

(2) The burden of proof remains with the movant. However, if the movant will not bear the burden of proof at trial on the matter that is before the court on the motion for summary judgment, the movant's burden on the motion does not require him to negate all essential elements of the adverse party's claim, action, or defense, but rather to point out to the court that there is an absence of factual support for one or more elements essential to the adverse party's claim, motion, or defense. Thereafter, if the adverse party fails to produce factual support sufficient to establish that he will be able to satisfy his evidentiary burden of proof at trial, there is no genuine issue of material fact.

In this case, the defendant has moved for summary judgment; however, except for the first sentence of Art. 966(C)(2), that the burden of proof remains with the mover, this article otherwise does not apply to the defendant's motion. Since it was his cattle that were stuck on this stock law highway, the defendant admits that pursuant to La.Rev.Stat. 3:2803 he would have the burden of proving at trial that he was not negligent in allowing his cattle to be on the highway at that time. Thus, citing Hartford Accident & Indemnity Co. v. Kimball, 340 So.2d 651 (La.App. 2 Cir.1976), the defendant concedes that he must show that he took all reasonably prudent precautions to enclose his livestock and that he must also explain the presence of his livestock on the highway by showing how the animal escaped, in order to overcome the presumption of negligence and to prove freedom from fault in the slightest degree.¹ Accordingly, Art. 966(C)(2)'s language regarding the burden of proof when the moving party will not bear the burden of proof at trial is not applicable here, since the defendant is the moving party and he has conceded that, as in an affirmative defense, he will have the burden at trial of overcoming the presumption of negligence against him. See Jones v. Vela's Garage & Rental, Inc., 97-2486 (La.App. 4 Cir. 5/27/98), 717 So.2d 246, writ denied, 98-1760 (La.10/9/98), 726 So.2d 35

.

If the party moving for summary judgment will bear the burden of persuasion on the subject issue at trial, that party must support his motion with credible evidence that would entitle him to a directed verdict if not controverted at trial. 10A C. Wright, A. Miller, & M. Kane, Federal Practice and Procedure § 2727 (2d ed.1983). Such an affirmative showing shifts the burden of production to the party opposing the motion and requires that party either to produce evidentiary materials that demonstrate the existence of a "genuine issue" for trial or to submit an affidavit requesting additional time for discovery. Id. However, as explained in In re: Japanese Electronic Products Antitrust Litigation, 723 F.2d 238 (1983), rev'd on other grounds sub nom. Matsushita Electric Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986),

"[i]f ... there is any evidence in the record from any source from which a reasonable inference in the [nonmoving party's] favor may be drawn, the moving party simply cannot obtain a summary judgment...." 723 F.2d at 258.

Defendant, however, maintains that he is entitled to summary judgment because his deposition testimony, taken on two occasions and excerpts of which were submitted in support of his motion, sets forth facts sufficient to overcome the presumption of negligence. He testified (1) that at the time of the accident he had been installing new fencing on his leased property, but that his cattle were being kept in a pasture where the new fence had been completed; (2) that the pasture was located behind the house; (3) that on the morning of the date of the accident, he had conducted a visual inspection of his herd and his fences; (4) that his cattle had never before escaped from the pasture; (5) that he first became aware of the breach in his fence when he was alerted about the accident and he went to inspect the fence visually; (6) that he discovered for the first time that a tree, sixty feet tall and twenty inches in circumference had uprooted and fallen on the fence; (7) that the tree had struck another tree and part of the second tree was on the fence as well; (8) that he then cut up the tree and removed all of the debris; (9) that the tree had appeared to be healthy; and (10) that there had been no unusual weather conditions that might have alerted him to the possibility of a tree falling on his fence.

In opposing the motion, the plaintiffs pointed to portions of the defendant's deposition testimony in which the defendant had contradicted himself with regard to the location of the tree vis-a-vis the house and whether the tree had been inside or outside the fence. Plaintiffs argued that the defendant's credibility was a genuine issue of material fact. Both lower courts granted summary judgment in favor of the defendant.

The court of appeal concluded summary judgment was warranted, finding that the defendant's explanation of how the cows had escaped through no fault of his own had satisfied his burden of exonerating himself, and rejecting the plaintiffs' argument that the discrepancies regarding the location of the alleged fallen tree in the defendant's deposition testimony created genuine issues of material fact. The court of appeal reasoned that it was "not obviously material whether the tree fell to the northeast or southeast of the farmhouse." The court of appeal found that the defendant's explanation correcting his first statement as to the location of the tree did not create a genuine issue of material fact.

The court of appeal also disagreed with the plaintiffs' contention that the defendant's credibility remained at issue. The court of appeal reasoned that the prospect that a jury might discredit the defendant's testimony is inadequate to defeat his properly supported motion for summary judgment, citing Babin v. Winn-Dixie, 00-0078 (La.6/30/00), 764 So.2d 37.² The court of appeal further stated that it was entitled to accept the defendant's depositions as true, citing Garsee v. Bowie, 37,444 (La.App. 2 Cir. 8/20/03), 852 So.2d 1156.³

We disagree with the reasoning of the court of appeal under the particular circumstances of this case, which presents the somewhat unusual situation wherein the defendant moving for summary judgment presents his own self-serving testimony to overcome a presumption of negligence against him and to relieve himself of liability, but that testimony also contains significant discrepancies which would logically be considered by a fact-finder in determining his credibility and in weighing the evidence. The defendant is defending against the plaintiffs' claim based on his...