2021-CA-0126 Precedential Reversed and Remanded Processed

Lesa G. Gamble v. Denny E. Gamble, Jr.

Louisiana Court of Appeal, Fourth Circuit · Filed December 1, 2021

Authorities cited

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Opinion text

LESA G. GAMBLE * NO. 2021-CA-0126

VERSUS *
COURT OF APPEAL
DENNY E. GAMBLE, JR. *
FOURTH CIRCUIT
*
STATE OF LOUISIANA
*******

APPEAL FROM
CIVIL DISTRICT COURT, ORLEANS PARISH
NO. 2020-04186, DIVISION “E”
Honorable Omar Mason, Judge
******
Judge Regina Bartholomew-Woods
******
(Court composed of Judge Joy Cossich Lobrano, Judge Regina Bartholomew-
Woods, Judge Paula A. Brown)

Paula Hamilton Lee
Robert Charles Lowe
Melanie Lockett
LOWE, STEIN, HOFFMAN, ALLWEISS & HAUVER, L.L.P.
701 Poydras Street
One Shell Square, Suite 3600
New Orleans, LA 70139-7735

COUNSEL FOR PLAINTIFF/APPELLANT

Frank Peter Tranchina, Jr.
Kevin Maney
TRANCHINA & MANSFIELD
321 East Kirkland Street
Covington, LA 70433

COUNSEL FOR DEFENDANT/APPELLEE

REVERSED AND REMANDED
December 1, 2021

RBW

JCL

PAB

This matter stems from dual divorce petitions filed by the parties raising the

legal issue of lis pendens. Plaintiff-Appellant sought an appeal from the trial

court’s grant of Defendant-Appellee’s exception of lis pendens dismissing

Plaintiff-Appellant’s divorce petition.

For the reasons that follow, the ruling of the trial court is reversed and the

case is remanded to the trial court for further proceedings.

FACTUAL & PROCEDURAL HISTORY

On October 10, 2003, Plaintiff-Appellant, Lesa Gamble (“Ms. Gamble”) and

Defendant-Appellee, Denny Gamble (“Mr. Gamble”) were married in Shreveport,

LA.

On May 18, 2020, the parties physically separated.

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On May 26, 2020, Mr. Gamble filed his original petition for divorce

pursuant to La. C.C. art. 102 (hereinafter “Art. 102”), based on living separate and

apart for three hundred and sixty-five (365) days, in his parish of domicile, Caddo

Parish.1 In the petition he made no specific demands but reserved his right to raise

any future ancillary claims. Ms. Gamble was personally served with the petition on

June 3, 2020.

Three (3) days later, on May 29, 2020, Ms. Gamble filed her original

petition for divorce pursuant to Art. 102 in her parish of domicile, Orleans Parish.

In the petition, Ms. Gamble requested partition of property and incidental relief

including interim spousal support, final support, and use and occupancy of the

jointly owned property located in Orleans Parish.

On June 18, 2020, Mr. Gamble filed a Supplemental and Amended Petition

in Caddo Parish raising a new cause of action for divorce pursuant to La. C.C. art.

103(2) (hereinafter “Art. 103”) based on adultery and requesting an immediate

divorce.2 There is no alternative prayer for a divorce under Art. 102.

On July 31, 2020, Ms. Gamble filed an exception of lis pendens in Caddo

Parish. Ms. Gamble filed a second exception of lis pendens and exception of

prematurity on October 5, 2020, in Caddo Parish. The exceptions were overruled

1
Mr. Gamble’s original petition for divorce was not formally entered into the trial court record
but was attached as an exhibit in his brief filed with this Court; therefore, the information is as
alleged in the uncertified copy of the petition.
2
Mr. Gamble’s amended petition was not formally entered into the trial court record but was
attached as an exhibit in his brief filed with this Court; therefore, the information is as alleged in
the uncertified copy of the petition.

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on November 4, 2020. The Second Circuit upheld the ruling of the Caddo Parish

trial court.

On August 25, 2020, Mr. Gamble filed an exception of lis pendens in

Orleans Parish.

On September 17, 2020, Mr. Gamble filed a Second Supplemental and

Amended Petition in Caddo Parish, raising affirmative defenses with respect to

claims made by Ms. Gamble for interim and final support.

On October 16, 2020, Mr. Gamble filed a Third Supplemental and Amended

Petition in Caddo Parish raising further defenses to Ms. Gamble’s request for

interim support.

On November 4, 2020, a hearing was held in the Orleans Civil District Court

before the Hon. Omar Mason regarding Mr. Gamble’s exception of lis pendens.

On December 10, 2020, the trial court sustained the exception, dismissed

Ms. Gamble’s case, including her incidental demands, and declined to transfer the

request for spousal support to Caddo Parish.

On December 22, 2020, Ms. Gamble filed a motion for suspensive appeal,

and the trial court granted the motion on January 12, 2021.

This appeal timely followed.3

DISCUSSION

3
At oral arguments, Mr. Gamble alleged Caddo Parish granted the divorce, with Ms. Gamble’s
approval, in the interim between the filing for suspensive appeal and oral arguments before this
Court. We have not received any documentation on the record regarding this disposition.
Because we are a court of record, we decline to consider evidence not properly introduced into
the record. Denoux v. Vessel Mgmt. Servs., Inc., 2007-2143, p. 6 (La. 5/21/08), 983 So. 2d 84,
88.

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Assignments of Error

Ms. Gamble asserts the following assignments of error:

1. The trial court erred as a matter of law in sustaining the declinatory
exception of lis pendens and dismissing Ms. Gamble’s petition absent
evidence establishing the claims made in exception.

2. The trial court erred as a matter of law in sustaining the declinatory
exception of lis pendens and dismissing Ms. Gamble’s petition.

3. Alternatively, the trial court erred in failing to transfer Ms. Gamble’s
claim for interim spousal support to the First Judicial District Court for
Caddo Parish F.

For the reasons more fully explained herein-below, we will conduct an

analysis of Ms. Gamble’s assignments of error out of order, beginning with her

second assignment of error.

Analysis

I. Incidental Demands

In her second assignment of error, Ms. Gamble asserts the trial court erred in

sustaining her exception of lis pendens as it relates to her petition for divorce and

incidental demands, because she was the first to raise incidental demands. Ms.

Gamble’s divorce petition included claims for interim support, final support,

property partition, and use and occupancy of homes co-owned by the parties. Mr.

Gamble did not originally seek incidental demands in his first petition; but rather,

requested them in his amended petition, after Ms. Gamble had filed her divorce

petition and asserted incidental demands.

This Court need not determine whether Mr. Gamble’s amended petition

created a new cause of action because a party is not required to assert incidental

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demands in the original petition for divorce. La. C.C.P. art. 425B; D’Angelo v.

D’Angelo, 2005-0553, p. 5 (La. App. 1 Cir. 3/29/06), 934 So. 2d 119, 123.

Furthermore, a defendant in a divorce action is not required to assert

incidental demands via reconventional demand. La. C.C.P. art. 1061B; D’Angelo,

2005-0553, p. 6, 934 So. 2d at 123. When incidental demands were not requested

in the original petition or previously adjudicated; but rather, asserted in a later-filed

petition by the opposite party, lis pendens does not apply to the incidental

demands. D'Angelo, 2005-0553, p. 5-6, 934 So. 2d at 1234; Newman v. Newman,

96-1062, p. 5-6 (La. App. 1 Cir. 3/27/97), 691 So. 2d 743, 745–46.5

In the current case, Ms. Gamble was the first to claim incidental relief;

consequently, lis pendens does not apply. Therefore, we find that Ms. Gamble’s

second assignment of error is meritorious.

Accordingly, we find that the trial court erred in granting the exception of lis

pendens regarding all of Ms. Gamble’s incidental demands and dismissing the

demands.

II. The trial court erred in failing to transfer Ms. Gamble’s claim for interim
spousal support for consolidation

We find that Ms. Gamble’s third assignment of error—the trial court erred in

failing to transfer her incidental claims to Caddo Parish—is moot. Because this

Court finds the trial court erred in dismissing Ms. Gamble’s incidental demands,

4
The appellate court reversed the trial court’s granting of the lis pendens exception for
determination of the incidental matters when two petitions were filed in separate parishes, but
only the second petition sought incidental demands.
5
The appellate court affirmed the trial court’s denial of the exception of lis pendens regarding
incidental demands where petitions were filed in separate parishes, but only the second petition
sought incidental demands.

5

including interim support, Ms. Gamble is free to pursue all her incidental demands,

including her claim for interim support in the Civil District Court for the Parish of

Orleans. Even if the divorce is ultimately handled in Caddo Parish, Ms. Gamble’s

incidental demands remain an issue in Orleans Parish where relief for these

demands was initially sought.

Furthermore, due to our finding that Ms. Gamble’s incidental demands may

proceed in the Orleans Parish trial court, we pretermit discussion of Ms. Gamble’s

remaining sole assignment of error.

CONCLUSION

The trial court erred in granting the exception of lis pendens regarding Ms.

Gamble’s incidental demands and dismissing all incidental demands.

Considering the foregoing, the trial court’s sustaining of the exception of lis

pendens is reversed. Additionally, the trial court’s dismissal of Ms. Gamble’s

incidental demands is reversed. The case is remanded to the trial court for proper

consideration of Ms. Gamble’s incidental demands.

REVERSED & REMANDED

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