Craig Stephen Dougherty v. Shirene Rhajah Dougherty

Louisiana Court of Appeal·Decided March 29, 2022·No. 2021CA0433·Unknown

Opinion

STATE OF LOUISIANA

COURT OF APPEAL

FIRST CIRCUIT

2021 CA 0433

CRAIG STEPHEN DOUGHERTY

VERSUS

SHIRENE RHAJAH DOUGHERTY

Judgment rendered: MAR 2 9 2022

On Appeal from the

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

No. 2016- 14375

The Honorable Dawn Amacker, Judge Presiding

Jeffrey Walter Bennett Attorneys for Plaintiff/Appellant River Ridge, Louisiana Craig Stephen Dougherty Andrew Tillman Lilly New Orleans, Louisiana

Georgia Kobos Thomas Attorneys for Defendant/ Appellee Rebecca Gilson Shirene Rhajah Dougherty Hammond, Louisiana

BEFORE: GUIDRY, HOLDRIDGE, AND CHUTZ, JJ.

u4tl 1 rPnrnws

HOLDRIDGE, J.

This appeal concerns a post -nuptial agreement to terminate the legal regime,

the denial of a motion for new trial as to a consent judgment concerning the partition of community property, and the imposition of sanctions pursuant to La. C. C. P. art. 863 as a consequence for the filing of the motion for new trial. Finding error, we reverse and remand.

FACTS AND PROCEDURAL HISTORY

Craig Stephen Dougherty and Shirene Rhajah Dougherty were married in 2010. On October 18, 2016, Mr. Dougherty filed a petition for divorce pursuant to La. C. C. art. 102 and for incidental relief, including that the parties' community

property be partitioned pursuant to La. R.S. 9: 2801.

On January 11, 2017, the parties filed in the district court a " CONSENT

JUDGMENT ON SEPARATION OF PROPERTY AND POST -NUPTIAL AGREEMENT" (" Consent Judgment"). In the Consent Judgment, the district court

dismissed Mr. Dougherty' s divorce petition with prejudice.' The parties stated that

they had reconciled and wanted to terminate the legal regime and to create a separate property regime. They stated that they were judicially partitioning their community property. The parties agreed to own the family home in indivision and any improvements or amounts contributed to that property out of separate funds were to be accounted for if the property was sold. The Consent Judgment was signed by each party before a notary on December 20, 2016, and December 27, 2016. The

district court signed the Consent Judgment on January 17, 2017.

Mr. Dougherty filed a second petition for divorce pursuant to La. C. C. art. 102

2

on May 12, 2017. Ms. Dougherty responded by filing an answer and reconventional

1 Ms. Dougherty had also filed a complaint for child custody and child support in Michigan, which the district court dismissed with prejudice.

2 Mr. Dougherty was represented by new counsel when the second petition for divorce was filed.

demand for divorce and incidental demands on December 22, 2017. On September 4, 2018, after hearing a rule for finalization of divorce under La. C. C. art. 102, the district court signed a judgment of divorce.

On July 24, 2018, Mr. Dougherty filed a " PETITION TO PARTITION COMMUNITY PROPERTY AND FOR SETTLEMENT OF ALL CLAIMS" pursuant to La. R.S. 9: 2801. 3 On March 14, 2019, Mr. Dougherty filed a sworn

detailed descriptive list, and on August 1, 2019, he filed a rule to show cause why his sworn detailed descriptive list should not be deemed to constitute a judicial

determination of the community assets and liabilities. On December 17, 2019, the

district court signed a judgment making the hearing officer recommendations a final judgment of the court; those recommendations included the dismissal with prejudice of Mr. Dougherty' s rule to show cause as to his sworn detailed descriptive list .4 On February 21, 2020, Mr. Dougherty filed an " ARTICLE 1972( 1)

MOTION FOR NEW TRIAL," seeking a new trial as to the 2017 Consent

Judgment.' In the motion for new trial, Mr. Dougherty alleged that the Consent Judgment was improperly approved by the district court because the property partition was not subsequent to or in conjunction with a judgment terminating the legal regime under La. R.S. 9: 2802. 6 He alleged that the part of the Consent

3 Although the petition refers to " Article 2801 et seq. of the Louisiana Code of Civil Procedure," it is clear Mr. Dougherty sought a partition pursuant to La. R.S. 9: 2801.

4 The hearing officer made a finding of fact that the parties had entered into a Consent Judgment on January 17, 2017, and that the only community asset left was the family home, as to which the parties had entered into a stipulation to obtain appraisals on it so Ms. Dougherty could buy out Mr. Dougherty. There is no indication from the record before us as to whether the hearing officer made any inquiry into whether the Consent Judgment was a nullity. 5 Jeffrey Bennett once again represented Mr. Dougherty after he was substituted as counsel of record on December 30, 2019.

6 Louisiana Revised Statutes 9: 2802 states, in pertinent part, " No judgment of partition shall be rendered unless rendered in conjunction with, or subsequent to, the judgment which has the effect of terminating the matrimonial regime." The legal regime of community property is terminated by the death or a judgment of the declaration of the death of a spouse, a declaration of the nullity of the marriage, judgment of divorce or separation of property, or a matrimonial agreement that terminates the community. La. C. C. art. 2356. These events had not occurred in this case prior to the Consent Judgment.

Judgment terminating the legal regime did not satisfy the requirements of La. C. C. art. 2329' for such a matrimonial agreement, citing Radcliffe 10, L.L.C. v. Burger, 2016- 0768 ( La. 1/ 25/ 17), 219 So. 3d 296, 299. Therefore, he alleged that the post-

nuptial marriage contract was a nullity and could not be the basis for a judgment in conjunction with or subsequent to the property partition, making the entire Consent Judgment " without effect."

Mr. Dougherty alleged that the motion for new trial was timely under La.

C. C.P. arts. 19138 and 19749 because notice of the signing of the Consent Judgment was not mailed to him, such that the delays for filing a motion for new trial did not start running. Instead, notice of the signing of the Consent Judgment was sent to Jeffrey Bennett and Ms. Dougherty' s counsel on January 18, 2017. Mr. Bennett had

represented Mr. Dougherty when his first petition for divorce was filed and when he signed the Consent Judgment. However, Mr. Bennett had filed a motion to withdraw

as counsel on January 10, 2017. 10 The district court granted the motion to withdraw on January 17, 2017, which is the same date it signed the Consent Judgment.

7 Louisiana Civil Code article 2329 states, in pertinent part, " Spouses may enter into a matrimonial agreement that modifies or terminates a matrimonial regime during marriage only upon joint petition and a finding by the court that this serves their best interests and that they understand the governing principles and rules."

8 Louisiana Code of Civil Procedure article 1913( A) states:

Except as otherwise provided by law, notice of the signing of a final judgment, including a partial final judgment under Article 1915, is required in all contested cases, and shall be mailed by the clerk of court to the counsel of record for each party, and to each party not represented by counsel.

Pursuant to La. C. C. P. art. 1913( D), "[ t] he clerk shall file a certificate in the record showing the date on which, and the counsel and parties to whom, notice of the signing of the judgment was mailed."

9 Under La. C. C. P. art. 1974, the delay for applying for a new trial shall be seven days, exclusive of legal holidays, with the delay commencing to run on the day after the clerk has mailed the notice of judgment required by La. C. C. P. art. 1913.

10 Mr. Bennett alleged in the motion to withdraw that Mr. Dougherty had sent him an email terminating him as counsel ( a copy of which was attached to the motion) and that he had filed a motion to dismiss Mr. Dougherty' s petition ( which the district court later denied). Mr. Bennett also gave Mr. Dougherty' s current mailing address in the motion to withdraw.

Free access — add to your briefcase to read the full text and ask questions with AI

Craig Stephen Dougherty v. Shirene Rhajah Dougherty, (La. Ct. App. 2022).

Craig Stephen Dougherty v. Shirene Rhajah Dougherty (Craig Stephen Dougherty v. Shirene Rhajah Dougherty) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Guidry v. Millers Cas. Ins. Co.
822 So. 2d 675 (Louisiana Court of Appeal, 2002)
Radcliffe 10, L.L.C. v. Ronald G. Burger and Lynda O. Burger
219 So. 3d 296 (Supreme Court of Louisiana, 2017)
Church v. Presbytery of South Louisiana of Presbyterian Church (U.S.A.)
171 So. 3d 257 (Supreme Court of Louisiana, 2015)
Stevens v. St. Tammany Parish Government
212 So. 3d 568 (Louisiana Court of Appeal, 2017)
Harriss v. Archives Grill, LLC
217 So. 3d 1203 (Louisiana Court of Appeal, 2017)
Berthelot v. Berthelot
254 So. 3d 730 (Louisiana Court of Appeal, 2018)