2021CA1208 Nonprecedential Affirmed Processed

Succession of Gloria Garside

Louisiana Court of Appeal, First Circuit · Filed April 11, 2022

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Opinion text

NOT DESIGNATED FOR PUBLICATION

STATE OF LOUISIANA

COURT OF APPEAL

FIRST CIRCUIT

2021 CA 1208

SUCCESSION OF GLORIA GARSIDE

DATE OF JUDGMENT. • APR 1 1 2022

ON APPEAL FROM THE NINETEENTH JUDICIAL DISTRICT COURT
PARISH OF EAST BATON ROUGE, STATE OF LOUISIANA
NUMBER 107301, SECTION 22

HONORABLE TIMOTHY E. KELLEY, JUDGE

Donald C. Hodges, Jr. Counsel for Plaintiff A
- ppellant
Baton Rouge, Louisiana Donna Laird

Roy H. Maughan, Jr. Counsel for Defendant -Appellee
Namisha D. Patel Michael Anthony Rojas
Joshua D. Roy
Baton Rouge, Louisiana

BEFORE: GUIDRY, HOLDRIDGE, AND CHUTZ, JJ.

Disposition: AFFIRMED.

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I r; e l. ionr dS

CHUTZ, J.

Appellant, Donna Laird (" Donna"), appeals a judgment denying her relief on

her nullity action. For the following reasons, we affirm.

FACTS AND PROCEDURAL BACKGROUND

This case arises from a succession matter. Decedent, Gloria Garside, died

intestate in East Baton Rouge Parish on December 28, 2019, with no surviving

spouse. Garside' s three children— Donna, Michael Rojas (" Michael"), and

Christopher Laird— survived her. Donna and Michael both filed petitions for

administration and possession. Ultimately, the trial court appointed Michael as

administrator of the succession of Gloria Garside.'

Decedent owned immovable property in Baton Rouge. As administrator of

his mother' s estate, Michael filed a pleading entitled " APPLICATION FOR

AUTHORITY TO SELL REAL ESTATE AT PRIVATE SALE," requesting court

permission to sell the immovable property owned by the estate. Michael

recommended the sale was in the best interest of the estate because the house on

the property, which had been severely damaged in the August, 2016 Baton Rouge

flood, was uninhabitable, and the estate could not afford its upkeep, insurance, and

taxes.

After advertising the application as required under La. C. C.P. art. 3282,2

Michael filed a petition for homologation of the application for authority to sell

real estate at private sale. The trial court signed a judgment homologating

Michael' s application on May 21, 2021.

In Matter of Garside, 2021- 0513 ( La. App... 1st Cir. 12/ 22/ 21), 2021 WL 6067504, Donna
appealed the judgment appointing Michael as administrator of the estate, which this court
affirmed.

2 Under La. C. C. P. art. 3282, notice of the application for authority to sell immovable succession
property at private sale shall be published at least twice in the parish where the immovable
property is located. See also La. R.S. 43: 200 et seq.
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Donna filed an action to annul the judgment of May 21, 2021, arguing

neither she nor her counsel received notice of Michael' s application for authority

to sell real estate at private sale and, therefore, the judgment should be annulled.'

The trial court denied nullity relief to Donna, noting it could not find any fraud or

ill practice associated with Michael' s actions. A judgment in conformity with the

trial court' s ruling was signed on August 5, 2021. Donna appeals.

DISCUSSION

Under La. C. C.P. art. 2004( A), a final judgment obtained by fraud or ill

practices may be annulled. Article 2004( A) is not limited to cases of actual fraud

or intentional wrongdoing but is sufficiently broad to encompass all situations

where a judgment is rendered through some improper practice or procedure which

operates, even innocently, to deprive the party cast in judgment of some legal right,

and where the enforcement of the judgment would be unconscionable and

inequitable. Wright v. Louisiana Power & Light, 2006- 1181 ( La. 3/ 9/ 07), 951

So. 2d 1058, 1067. A judgment is the product of fraud or ill practices when ( 1) the

circumstances under which the judgment was rendered showed the deprivation of

legal rights of the litigant seeking relief, and ( 2) enforcement of the judgment

would be unconscionable or inequitable. First Bank and Trust v. Sharp, 2017-

0284 ( La. App. 1st Cir. 2/ 20/ 18), 243 So. 3d 16, 21. When ill practices are alleged,

the court must examine the case from an equitable viewpoint to determine whether

the party seeking annulment has met the burden of showing how he was prevented

or excused from asserting his claims or defenses. Centurion Capital Corp. v.

A nullity action based on vice of substance ( fraud or ill practice) is properly instituted as a
direct action, which should be by petition with citation and proper service of process utilizing an
ordinary proceeding. Donna instituted this nullity action by a contradictory rule, and a hearing
was held at which both sides argued and offered evidence. Thereafter, the trial court summarily
decided the case on its merits. Because Michael failed to assert a dilatory exception raising the
objection of unauthorized use of summary proceedings prior to the time the matter was assigned
for trial, he waived the objection. See La. C. C. P. art. 926; LaCroix v. Coleman, 2020- 1247 ( La.
App. 1st Cir. 5/ 19/ 21), 326 So. 3d 921, 923 n. 1.
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Littlefield, 2019- 1405 ( La. App. Ist Cir. 9/ 21/ 20), 314 So. 3d 45, 49- 50, writ

denied, 2020- 01291 ( La. 1/ 12/ 21), 3 08 So.3 d 295.

In all civil cases, including nullity actions like the one presently before us,

the appropriate standard for appellate review of factual determinations is the

manifest error—
clearly wrong standard, which precludes the setting aside of a trial

court' s finding of fact unless that finding is clearly wrong in light of the record

reviewed in its entirety. Thus, a reviewing court may not merely decide if it would

have found the facts of the case differently. The reviewing court should affirm the

trial court where the trial court judgment is not clearly wrong or manifestly

erroneous. Hall v. Folger Coffee Co., 2003- 1734 ( La. 4/ 14/ 04), 874 So. 2d 90, 98.

Adequate notice is one of the most elementary requirements of procedural

due process; it is fundamental to our system of laws that there be notice prior to

trial, except in extraordinary cases, such as executory process. Smith v. Leblanc,

2006- 0041 ( La. App. 1 st Cir. 8/ 15/ 07), 966 So. 2d 66, 76.

In Smith, we noted that in the absence of notice to a curatrix' s counsel of the

filing of the petition of homologation of an annual accounting and a final

accounting of the previous curator and undercuratrix, the curatrix suffers a

violation of her right to procedural due process such that the judgment of

homologation is seemingly improper as one having been obtained by fraud or ill

practices, which is subject to being annulled pursuant to La. C. C.P. art. 2004. Id.

Similarly, in In re Succession of Crumbley, 2006- 402 ( La. App. 3d Cir. 9/ 27/ 06),

940 So. 2d 748, 751- 752, the Third Circuit affirmed the trial court' s judgment

declaring a judgment of possession a nullity pursuant to Article 2004 where the

record did not contain evidence of sufficient notice to decedent' s husband of the

filing of the petition for possession for homologation of the first and final tableau

of distribution prior to obtaining the judgment of possession where the executor,

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decedent' s son, knew that decedent' s husband was an interested party and

represented by counsel.

Unlike Smith and Crumbley, the record in this case contains evidence of

notice to Donna and her counsel, as Michael' s application for authority to sell real

estate includes a certificate of service stating that a copy of the pleading "[ h] ad

been mailed, emailed, and/ or faxed to all counsel of record," which included

Donna' s attorney. Although Donna submitted evidence indicating neither she nor

her counsel had received a copy of the notice by mail, email, or fax, in her

appellant brief, she concedes the existence of the certificate of service.

Furthermore, even though they may not have received notice by mail, Donna and

her attorney had the same notice everyone else had when the sale was advertised

twice.

Under La. C. C.P. art. 2971, except as otherwise provided by law, the rules of

pleading and service of process applicable in ordinary proceedings shall apply to

succession proceedings. According to La. C.C. P. art. 1313( A), after service of the

original petition, all other service of process may be accomplished by delivering a

copy of pleadings by mail. When a copy of service of process is mailed to the

counsel of record, service is complete upon mailing. La. C. C. P. art. 1313( A)( 1).

Mindful that the manifest error standard of review applies to all factual

findings, including whether the evidence presented by Donna proved, more likely

than not, that Michael failed to send her notice of his application for authority to

sell real estate, see Hall, 874 So. 2d at 98, we cannot say the trial court' s reliance

on the certificate of service to conclude that Michael mailed a copy of the pleading

advising of the sale of the succession property to Donna' s counsel is manifestly

erroneous. Donna provided nothing to refute the attestation of proper mailing

contained therein. Moreover, the trial court had familiarity with the parties, having

presided over the succession since the appointment of an administrator of the

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succession..
In light of our standard of review, we cannot say the trial court erred

in its conclusion that Donna was not entitled to nullity relief due to any fraud or ill

practice on Michael' s part.

CONCLUSION

For the foregoing reasons, the August 5, 2021 judgment, denying relief in

the nullity action filed by Donna, is affirmed. Appeal costs are assessed to

appellant, Donna Laird.

AFFIRMED.

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