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251 So. 3d 540
La. Ct. App.
2018
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Background

  • In June 2016 Robert L. Lucien, Sr. sued attorney Robert J. Carter for damages alleging Carter caused wrongful seizure and sale of Lucien's property by filing unlawful pleadings, obtaining judgments and a writ of seizure and sale.
  • Lucien originally requested service of process at a post office box within 90 days of filing; a physical address for Carter was provided to the clerk six months after filing, and service was effected December 27, 2016.
  • Carter filed a declinatory exception (insufficiency of service / improper service and insufficiency of citation) arguing service was not timely requested under La. C.C.P. art. 1201(C), and a peremptory exception contending Lucien had no right of action against him.
  • The trial court sustained the declinatory and peremptory exceptions, found service improper, and dismissed the suit with prejudice; the court declined to award attorney’s fees but taxed costs to Lucien.
  • On appeal this court affirmed the holding that service was not properly requested within 90 days, reversed the with-prejudice dismissal, and amended the judgment to dismiss the action without prejudice under La. C.C.P. art. 1672(C).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether service was timely requested under La. C.C.P. art. 1201(C) Lucien argued his request at the post office box was adequate/timely and that he reasonably believed the PO box constituted a physical address in that parish Carter argued service was not properly requested within 90 days because the PO box is not a valid address for personal or domiciliary service Held: Request was not proper within 90 days; declinatory exception for insufficiency of service sustained
Whether good cause existed to excuse late request for service Lucien argued confusion about Carter’s address and local reliance on PO boxes showed good cause Carter contended no good cause; proper address could have been obtained earlier Held: No good cause shown; court refused to order service within a specified time
Whether the trial court properly reached insufficiency of citation and no-right-of-action after sustaining service exception Lucien argued court erred in dismissing and in ruling on other exceptions Carter preserved and urged those exceptions Held: Those exceptions were rendered moot by the service ruling; trial court should have dismissed without prejudice rather than rule on remaining exceptions or dismiss with prejudice
Whether appellate court should award attorney’s fees for frivolous appeal Lucien appealed; Carter sought fees for frivolous appeal Carter argued appeal was frivolous; Lucien maintained appeal had at least some basis Held: No fees awarded; slightest justification for appeal precludes frivolous-appeal damages; partial relief to Lucien granted

Key Cases Cited

  • Johnson v. Brown, 851 So.2d 319 (La. App. 4th Cir.) (strict compliance required for request of service within 90 days)
  • Barnett v. Louisiana State University Medical Center–Shreveport, 841 So.2d 725 (La. 2003) (request for service must be accurate and directed to proper agent)
  • Morgan v. Investment Cars Unlimited, Inc., 843 So.2d 580 (La. App. 2d Cir.) (purpose of 90‑day rule is timely notice to defendant)
  • Courtney v. Fletcher Trucking, 111 So.3d 411 (La. App. 1st Cir.) (penal statute for frivolous appeal must be strictly construed)
Read the full case

Case Details

Case Name: Lucien v. Carter
Court Name: Louisiana Court of Appeal
Date Published: May 31, 2018
Citations: 251 So. 3d 540; 2017 CA 1069
Docket Number: 2017 CA 1069
Court Abbreviation: La. Ct. App.
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