341 So.3d 856
La. Ct. App.2022Background
- On Sept. 7, 2011, Payne Trichell (age 21) was injured after an off-duty Baton Rouge police officer, Christopher McClure, a "courtesy officer" at Indigo Park Apartments, used a takedown to subdue and handcuff him following a golf-cart incident. Trichell alleges serious injuries including a fractured jaw.
- Trichell sued McClure for damages; McClure asserted a third-party demand against GAA-Nicholson, LP (Indigo Park) alleging a dual role; Trichell amended to add GAA for vicarious liability.
- McClure had executed a "Courtesy Officer Services Agreement" with property management: he received a rent credit (not payroll), performed patrols and resident-assistance duties, and had discretion about methods/timing; he also testified he acted per police training on the night in question.
- In Jan. 2021 (years after the incident), GAA moved for summary judgment asserting McClure was an independent contractor, not an employee; it submitted the agreement, an affidavit from management, and McClure's deposition.
- Trichell opposed the motion, sought a continuance for additional discovery, but filed no evidentiary opposition; the trial court denied the continuance and granted summary judgment dismissing GAA; Trichell appeals.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether GAA is vicariously liable for McClure's conduct (employee v. independent contractor) | Trichell: McClure was GAA's employee, so GAA is vicariously liable. | GAA: Courtesy agreement and evidence show McClure was an independent contractor exercising discretion; no employer-employee relationship. | Court: GAA met its burden; Trichell produced no contrary evidence—no genuine issue that McClure was an employee; SJ for GAA affirmed. |
| Whether summary judgment was premature because discovery was incomplete | Trichell: Additional discovery was needed; motion was premature. | GAA: Adequate discovery opportunity existed; no automatic right to delay SJ until all discovery complete. | Court: No abuse of discretion; adequate discovery had occurred and SJ was proper. |
| Whether GAA waived the independent-contractor defense by not pleading it | Trichell (on appeal): GAA failed to plead the defense in its answer, so it waived it. | GAA: Defense was raised in the SJ motion; trial court may consider only materials filed in support/opposition to SJ. | Court: Could not consider GAA's answer because it was not in the SJ record; argument without merit. |
Key Cases Cited
- In re Succession of Beard, 147 So.3d 753 (La. App. 1st Cir. 2014) (appellate de novo review of summary judgment standard)
- Crockerham v. La. Med. Mut. Ins. Co., 255 So.3d 604 (La. App. 1st Cir. 2018) (mover must present supporting documents sufficient to resolve material issues)
- Babin v. Winn-Dixie La., Inc., 764 So.2d 37 (La. 2000) (when mover establishes prima facie case, burden shifts to non-mover to produce factual support)
- Janney v. Pearce, 40 So.3d 285 (La. App. 1st Cir. 2010) (trial court's role on SJ is to determine existence of genuine triable issues, not weigh evidence)
- Kasem v. State Farm Fire & Cas. Co., 212 So.3d 6 (La. App. 1st Cir. 2017) (definition of a "genuine" issue as one on which reasonable persons could disagree)
- Hillman v. Comm-Care, Inc., 805 So.2d 1157 (La. 2002) (party asserting employer-employee status bears the burden of proof)
