Estate of Graham v. Levy

636 So. 2d 287, 1994 WL 140789
CourtLouisiana Court of Appeal
DecidedApril 8, 1994
Docket93 CA 0636R, 93 CW 0134
StatusPublished
Cited by30 cases

This text of 636 So. 2d 287 (Estate of Graham v. Levy) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Graham v. Levy, 636 So. 2d 287, 1994 WL 140789 (La. Ct. App. 1994).

Opinion

636 So.2d 287 (1994)

The ESTATE OF Louis B. GRAHAM and Sherryl Paternoster, Wife of/and William F. Huseonica
v.
David P. LEVY, et al.
The ESTATE OF Louis B. GRAHAM, et al.
v.
David P. LEVY, et al.

Nos. 93 CA 0636R, 93 CW 0134.

Court of Appeal of Louisiana, First Circuit.

April 8, 1994.
Writ Denied July 1, 1994.

*288 George D. Fagan, New Orleans, and Marion B. Farmer, Covington, for defendants-appellants.

Adriel G. Arceneaux and James C. Arceneaux, New Orleans, for plaintiffs-appellee.

Before WATKINS, SHORTESS and FOGG, JJ.

WATKINS, Judge.

The primary issue presented herein for our decision is whether or not the trial court erred in sentencing defendant to a jail term for contempt of court. Finding no error in the conclusion that a jail sentence was warranted, we nevertheless find it appropriate to reduce the sentence.

In the mid-nineteen-seventies, defendant David P. Levy, several other individuals, and their company, Balehi Marine, Inc. (Balehi), purchased land on Bayou Lacombe that was *289 subject to restrictive covenants limiting use of the land to residential purposes. The purchase consisted of lot No. 27 and lot No. 29 and a 40-foot right-of-way strip adjacent to lot No. 27. This court upheld the validity of the restrictions in Levy v. Graham, 347 So.2d 1180 (La.App. 1st Cir.1977). In 1978, neighboring landowners obtained a permanent injunction prohibiting Mr. Levy and Balehi from "conducting any activity of any nature whatsoever, other than residential activity" on the two lots; the judgment held defendants in contempt for leaving oil drums and machinery on the lots in violation of previous court orders. On appeal, this court upheld the injunction as to the two lots and extended its coverage to the 40-foot "Clesi" strip. Vinson v. Levy, 372 So.2d 694 (La. App. 1st Cir.), writ denied, 375 So.2d 942 (La.1979).

On April 21, 1992, plaintiffs, Sherryl Paternoster Huseonica, William F. Huseonica, and the estate of Louis Graham, who were neighboring landowners, filed a rule for contempt alleging that Mr. Levy had violated the permanent injunction. By this time, Mr. Levy was the majority stockholder of Balehi.[1] The plaintiffs contended that shipyard activity had encroached onto approximately 417.4 feet of the property subject to the injunction; that defendant's lessee was storing equipment and conducting work on the property; that cranes and derricks were in use on the property; that defendant had buried various materials, dumped sandblast waste and trash, and burned trash on the property; and that sandblasting and noisy commercial activities were carried on often after midnight, "rendering residential living unbearable."

At a hearing on May 14, 1992, the parties agreed on the following stipulations, which were incorporated into a judgment signed June 2, 1992:

a) David Levy was guilty of contempt of court and was sentenced to pay a $500 fine, costs of $1000 and attorneys' fees of $5000;
b) Levy was given 60 days from May 14 to "remove all vestiges of non-residential usage" from the property at issue, in default of which he would be returned to court for imposition of a jail sentence;
c) the property was to be inspected in 60 days by a surveyor, who would report to the court whether or not Levy had complied with the order;
d) the clearing process was to be done without showing "retribution for this action against Mr. Levy's neighbors in the community, including, but not limited to, the removal of trees on the affected property."

On July 9, 1992, another neighbor, Captain Terry Newman, filed an intervention and rule for contempt, alleging that Mr. Levy had threatened to "store some of his equipment on property which he owned directly in front of" Capt. Newman's property if Capt. Newman did not influence the other neighbors to withdraw their complaint; that Mr. Levy had piled large amounts of debris in close proximity to Capt. Newman's property, buried trash on the property subject to the injunction, and moved a building close to Capt. Newman's property for the purpose of storing hazardous materials. Capt. Newman further alleged that Mr. Levy had violated parish zoning ordinances by moving industrial equipment onto the property.

The surveyor who was mentioned in the stipulations inspected the property after 60 days and made his report to the court by letter dated August 4, 1992, with accompanying photographs. He stated that there remained on the property pieces of scrap metal, a large pleasure boat, a shed, a welding machine, an air compressor, a sand tank, and a concrete slab.

On September 9, 1992, plaintiffs filed a motion to enforce the June 2 judgment of contempt. The court held a show cause hearing on November 13, 1992, and sentenced Mr. Levy to serve 90 days in the parish jail, the sentence to be served immediately. The written order was signed on November 16, 1992. The coroner performed an EKG test on Mr. Levy also on November 16, found an irregular heartbeat, and admitted Mr. Levy to the hospital. Mr. Levy filed a *290 motion for reconsideration; the court stayed the incarceration order pending determination of the motion. Mr. Levy was released from the hospital on November 24, 1992. A hearing on the motion for reconsideration was held December 7, and it was denied on December 15, 1992.

Contending that appeal rather than supervisory writ was the appropriate vehicle for relief from the November 16 order, Mr. Levy filed a motion for devolutive appeal on January 25, 1993. On January 28, 1993, he filed an application for supervisory writs. This court denied Mr. Levy's motion to consolidate the writ application with his appeal and also denied the writ. (See 93 CA 0636.) Subsequently, the Louisiana Supreme Court remanded the matter to us for briefing and an opinion 627 So.2d 643, and we consolidated the writ application and the appeal pursuant to the order of remand.

Willful disobedience of any lawful judgment, order, mandate, writ, or process of the court constitutes constructive contempt of court. La. C.C.P. art. 224(2). Proceedings for contempt must be strictly construed, and the policy of our law does not favor extending their scope. Kent v. Stewart, 413 So.2d 583 (La.App. 1st Cir.1982). To find a person guilty of constructive contempt, it is necessary to find that he or she violated the order of court intentionally, knowingly, and purposely, without justifiable excuse. The trial judge is vested with great discretion in determining whether a party should be held in contempt for disobeying a court order. Lafourche Gas Corporation v. Daniel Oil Company, 484 So.2d 734 (La.App. 1st Cir. 1986).

The parties argue at length about whether this contempt proceeding was civil or criminal in nature. In a civil contempt case, the punishment is remedial or coercive; punishment in a criminal contempt case is punitive and intended to vindicate the authority of the court. A jail sentence is punitive/criminal if it is limited to imprisonment for a definite period; it is remedial/civil if the defendant stands committed unless and until he performs the affirmative act required by the court's order. Hicks ex rel. Feiock v. Feiock, 485 U.S. 624, 632, 108 S.Ct. 1423, 1429, 99 L.Ed.2d 721 (1988); In re Milkovich, 493 So.2d 1186 (La.1986).[2] It seems clear that the jail sentence imposed here is punitive/criminal.

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Cite This Page — Counsel Stack

Bluebook (online)
636 So. 2d 287, 1994 WL 140789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-graham-v-levy-lactapp-1994.