Anastassia Trombettas v. Angela Cox Williams, Amanda Desormeaux, and Donna Nevels

Louisiana Court of Appeal·Decided September 15, 2023·No. 2023CA0250·Unknown

Opinion

STATE OF LOUISIANA

COURT OF APPEAL

FIRST CIRCUIT

2023 CA 0250

ANASTASSIA TROMBETTAS

MWA3161

ANGELA COX WILLIAMS, AMANDA DESORMEAUX, AND DONNA NEVELS

Judgment Rendered: SEP 15 2023

On Appeal from the

Twenty -Second Judicial District Court In and for the Parish of St. Tammany State of Louisiana

No. 2022- 11833

The Honorable Reginald T. Badeaux III, .fudge Presiding

Richard L. Ducote Attorney for Plaintiff/Appellant Covington, Louisiana Anastassia Trombettas

David S. Daly Attorneys for Defendant/ Appellee Elliot M. Lonker Angela Cox Williams New Orleans, Louisiana

Donna Nevels Defendant/Appellee Confidential address Self -represented litigant

Gus A. Fritchie, III Attorney for Defendant/Appellee New Orleans, Louisiana Amanda Desormeaux

BEFORE: WELCH, HOLDRIDGE, AND WOLFE, JJ.

HOLDRIDGE, J.

Plaintiff, Anastassia Trombettas, appeals from a trial court judgment granting a motion for summary judgment in favor of a defendant, Angela Cox Williams, and dismissing her claims against Ms. Williams with prejudice. For the reasons that

follow, we affirm.

PACTS AND PROCEDURAL HISTORY

On May S, 2022, Ms. Trombettas filed suit against Ms. Williams, Amanda Desormeaux, and Donna Nevels, alleging that Ms. Williams employed Ms.

Desormeaux and Ms. Nevels in her law practice. Ms. Williams represented Ms.

Trombettas' former husband, John Nevels, in his divorce litigation against Ms.

Trombettas. 1 Ms. Desormeaux was the daughter of Mr. Nevels and Ms. Nevels, who

were formerly married.

In her petition, Ms. Trombettas alleged that Ms. Desormeaux and Ms. Nevels

tortiously acted to assist Ms. Williams in her legal representation of Mr. Nevels while within the course and scope of their employment with her. Specifically, Ms. Trombettas alleged that on January 4, 2020, Ms. Desormeaux and Ms. Nevels committed identity theft by assuming Ms. Trombettas' identity and creating a Credit Karma account in her name, using her social security number, without her knowledge or consent. According to Ms. Trombettas, they wanted to invade her privacy and access her confidential credit reports and financial information. She

alleged that they gave the information they obtained to Ms. Williams to use in Mr. Nevels' divorce litigation against her from January 4, 2020 through February 14, 2021.

t We note that Ms. Trombettas was identified as " Anastassia Trombettas Nevels" in the divorce litigation.

Ms. Trombettas alleged that the defendants' conduct constituted a tortious

invasion of privacy and a violation of the Fair Credit Reporting Act. She alleged

that Ms. Williams was also liable for negligently supervising her employees pursuant to La. C. C. art. 2320. Ms. Trombettas sought damages for physical and emotional

distress, financial loss, exposure to further identity theft, and loss of privacy.

Ms. Nevels answered the petition as a self r-epresented litigant, alleging that Ms. Williams was never her employer or supervisor. She also alleged that she had

no knowledge of any such Credit Karma account other than the allegations set forth in Ms. Trombettas' petition.2

Ms. Williams filed a motion for summary judgment wherein she contended that she committed no tortious acts against Ms. Trombettas, nor was she vicariously liable for any alleged tortious acts of Ms. Desormeaux or Ms. Nevels.3 Ms. Desormeaux answered the petition on September 7, 2022, and admitted

that she checked Credit Karma for outstanding accounts in the name of Mr. Nevels and Ms. Trombettas due to Mr. Nevels' concerns that Ms. Trombettas had previously opened several credit cards in his name without his knowledge or consent in excess

of $20,000.4

21n Ms. Trombettas' appellate brief, she " concedes that [ Ms.] Nevels was not actually employed by Ms.... Williams, but that her email address was the one used by Ms. Desormeaux to create the fake Credit Karma account in Ms. Trombettas' name."

3 We note that in Ms. Williams' summary judgment motion, she sought attorney' s fees and costs incurred in defending the suit, and she cited La. C. C. P. art. 863 in her memorandum supporting the summary judgment motion. However, the rule to show cause order setting the matter for hearing referred to the summary judgment motion and the dismissal of Ms. Trombettas' claims against Ms. Williams. It did not refer to attorney' s fees and costs, nor was this issue raised at the summary judgment hearing.

4 In her answer, Ms. Desormeaux admitted that she was employed by Ms. Williams, and she denied that Ms. Williams had any knowledge of the Credit Karma account until she was served with Ms. Trombettas' petition. She also denied the allegations that Ms. Nevels worked for Ms. Williams and that Ms. Trombettas sustained any damages.

Ms. Trombettas responded to the summary judgment motion with an objection to the consideration of and a motion to strike Ms. Williams' affidavit. She

also filed an opposition to the summary judgment motion, wherein she contended that there were genuine issues of material fact as to whether Ms. Desormeaux' s

actions were performed in her capacity as an employee of Ms. Williams and whether they were closely connected in time, place, and causation to employment duties.

The trial court held a hearing wherein it granted Ms. Williams' summary

judgment motion. In granting the motion, the trial court noted that Ms. Desormeaux stated her motive and testified that her actions were neither employment-related nor

incidental to her employment duties. The trial court signed a judgment on November

15, 2022, granting Ms. Williams' motion for summary judgment and dismissing the claims brought against her by Ms. Trombettas with prejudice.'

Ms. Trombettas appeals from the judgment. On appeal, Ms. Trombettas

contends that the trial court erred in denying her objection to the police reports attached to Ms. Williams' affidavit supporting her motion for summary judgment. She also contends that the trial court erred in granting Ms. Williams' motion for summary judgment and dismissing the suit with prejudice.

Ms. Williams filed a motion to strike portions of Ms. Trombettas' reply brief for a violation of Uniform Rules— Courts of Appeal, Rule 2- 12. 2( B), for a contempt

of court finding under La. C. C. P. art. 222( 3), and for an award of costs and attorney' s fees incurred in bringing the motion.

5 The trial court designated the judgment as final pursuant to La. C. C. P. art. 1915, but the designation was unnecessary as the judgment dismisses a party from the suit and is therefore final pursuant to La. C. CP art. 1915( A)(1). See Liberty Mutual Fire Insurance Co. v. Harris, 2022- 0429 (La. App. l Cir. 1114122), 355 Said 628, 632 n. 3, writ denied, 2022- 01747 ( La. 217123), 354 So3d 671

SUMMARY JUDGMENT

Appellate courts review the granting of a summary judgment de novo using the same criteria governing the trial court' s consideration of whether summary judgment is appropriate, i.e., whether there is any genuine issue of material fact and

whether the mover is entitled to judgment as a matter of law. See La. C. C. P. art.

966( A)(3); Lucas v. Maison Insurance Co., 2021--1401 ( La. App. 1 Cir. 12122122),

358 So. 3d 76, 83- 84.

The summary judgment procedure is expressly favored in the law and is designed to secure the just, speedy, and inexpensive determination of non-domestic civil actions. See La. C. C. P. art. 966( A)( 2). The purpose of a motion for summary judgment is to pierce the pleadings and to assess the proof in order to see whether there is a genuine need for trial. Hines v. Garrett, 2004- 0806 ( La. 6/ 25/ 04), 876

So. 2d 764, 769 (per curiam). After an adequate opportunity for discovery, summary

judgment shall be granted if the motion, memorandum, and supporting documents show that there is no genuine issue as to material fact and that the mover is entitled

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Anastassia Trombettas v. Angela Cox Williams, Amanda Desormeaux, and Donna Nevels, (La. Ct. App. 2023).

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