Fouchi v. Fouchi

442 So. 2d 506
CourtLouisiana Court of Appeal
DecidedNovember 9, 1983
Docket82 CA-213, 82-CA-214
StatusPublished
Cited by24 cases

This text of 442 So. 2d 506 (Fouchi v. Fouchi) 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
Fouchi v. Fouchi, 442 So. 2d 506 (La. Ct. App. 1983).

Opinion

442 So.2d 506 (1983)

Sheila Fry Fouchi, wife of Frank E. FOUCHI
v.
Frank E. FOUCHI.
Frank E. FOUCHI
v.
Sheila Fry FOUCHI.

Nos. 82 CA-213, 82-CA-214.

Court of Appeal of Louisiana, Fifth Circuit.

November 9, 1983.
Rehearing Denied January 17, 1984.
Writ Denied February 27, 1984.

*508 Joan B. Montero, Metairie, for Sheila Fry Fouchi Hornbostel, plaintiff-appellee.

Adelaide Baudier, Metairie, for Frank E. Fouchi, defendant-appellant.

Catherine Quaid, intervenor, in pro. per.

Donald Eppling, intervenor, in pro. per.

James L. Valicenti, intervenor, in pro. per.

Before CHEHARDY, KLIEBERT and BOWES, JJ.

CHEHARDY, Judge.

This appeal arises from a bitterly-disputed community property partition between Frank E. Fouchi and his former wife, Sheila Fry Hornbostel. The proceedings, on January 6 and 7, 1982, combined traversal of the inventory with trial on the merits of the partition. Mr. Fouchi has appealed, as have three intervenors, Catherine Quaid, J.L. Valicenti and Donald Eppling. (The fourth intervenor, W.C. Moore, died shortly before trial of this matter and no succession representative has been substituted for him.) Mrs. Hornbostel has answered the appeals, seeking damages for frivolous appeal.

Quaid, Eppling, Valicenti and Moore all intervened in the partition suit to recover on promissory notes they alleged were debts of the community. The judgment dismissed their demands. On appeal, Mr. Fouchi seeks first to have the judgment annulled. Alternatively, he desires to have the debts to the intervenors included in the inventory as community debts. He also appeals the trial judge's finding that the value of the former community home was $55,000; Mr. Fouchi contends the value is less. In addition he appeals the finding of the trial judge that he is liable for the value of silver flatware found missing from the family home when an inventory of the community was taken after the Fouchis separated. Finally, he contends Mrs. Hornbostel owes reimbursement to the community for funds allegedly "siphoned off" into her separate account. Quaid, Eppling and Valicenti have appealed the dismissal of their claims.

Nullity of the Judgment

The threshold issue raised by Mr. Fouchi is the validity of the judgment per se. He contends it is null because the district court judge who presided at the trial had become an appellate court judge by the time he signed the judgment.

The usual procedure to annul a judgment is by a direct action brought in the trial court. LSA-C.C.P. art. 2006. Nonetheless, the jurisprudence has held that where the judgment attacked is an absolute nullity, it may be attacked collaterally and in any court. Franz v. Franz, 315 So.2d 79 (La.App. 4th Cir.1975), and cases cited therein. Such a collateral attack, however, must be predicated on defects patent on the face of the record. Decuir v. Decuir, 105 La. 481, 29 So. 932 (1901); Amer. Bank & Tr. Co. v. Marbane Inv., Inc., 337 So.2d 1209 (La.App. 3rd Cir. 1976).

"No principle of law has received greater and more frequent sanction, or is more deeply imbedded in our jurisprudence, than that which forbids a collateral attack on a judgment or order of a competent tribunal, not void on its face ab initio. [Citations omitted.]" Nethken v. Nethken, 307 So.2d 563, 565 (La.1975).

Because the ground for the nullity asserted here, the capacity of the trial judge to sign the judgment, does not appear in the record, we conclude the proper forum for appellant Fouchi to assert the nullity action is the district court, where he may *509 present evidence of the alleged nullity in a direct proceeding.

With this threshold question surmounted, we face the merits of the substantive issues. Mr. Fouchi's brief is lengthy and raises many issues. Examination of the judgment discloses, however, that many of these disputed points were actually decided in Mr. Fouchi's favor and are now moot, because Mrs. Hornbostel did not challenge the trial court's dispositions in her answer to the appeal. The only issues remaining are the validity of the intervenors' claims against the community, the valuation of the family home, whether the disappearance of the silver items Mrs. Hornbostel claims were in the home when she moved out should be assessed against Mr. Fouchi, whether Mrs. Hornbostel owes any reimbursement to the community, and whether Mrs. Hornbostel is entitled to damages against the other parties for frivolous appeal.

Interventions of Eppling and Valicenti

Messrs. Eppling, Moore and Valicenti intervened to assert claims against the community for loans made to Mr. Fouchi. They filed pleadings in proper person, alleging each had loaned Frank Fouchi $9,000 cash in 1972 to assist him in starting a nightclub, but only part of the loans had been repaid.

The trial judge dismissed these claims, stating in his reasons for judgment he found the claims to be "wholly without merit" because of the parties' conflicting testimony and because the interventions were not supported by corroborating evidence.

As mentioned above, apparently Mr. Moore died prior to the trial, and was unrepresented at the proceedings. No personal representative has appeared for him, nor has an appeal been made on his behalf. Accordingly, we need not discuss his claim.

Mr. Valicenti testified by deposition. In his testimony, he stated that between the time his intervention was filed and the time of trial, Mr. Fouchi had repaid the balance of the loan under an oral compromise as to the amount of interest. Mr. Fouchi claims reimbursement from the community as subrogee of Mr. Valicenti, in the amount of $9,200.

The trial judge's reasons for judgment not only set forth the basis for his determination, but also provide a good summary of the evidence. Accordingly, we incorporate them into our opinion:

"* * * The intervenors, Valicenti and Eppling, each testified to loans made in cash for which each received an I.O.U. in the amount of $9,000.00 from Frank Fouchi. These sums along with $9,000.00 from W.C. Moore were allegedly delivered by Frank Fouchi in cash to one Joe Caronna to be held by him for an investment to be made by Fouchi in a modern lounge and supper club to be run by Caronna. Testimony indicated that after the death of Caronna in 1972, notes were executed in January, 1973, on which payments of principal and interest were made. The original notes were made to Donald Cole, Leo Praetorius and J.L. Valicenti. In January, 1976, the original note was destroyed and a new note executed to each alleged creditor. Cole and Praetorius were allegedly acting as agents for Moore and Eppling.
"Payments on these notes were made until January, 1979, when the original notes were again allegedly destroyed and new notes issued.
"Again, in January of 1982, the previous original notes were destroyed and new notes issued.
"Copies of the 1973 and 1976 notes do not bear a signature. The 1979 notes were executed after termination of the community.
"Frank Fouchi produced detailed records prepared by himself of payments made on these notes. The intervenors did not even produce a personal record of receipt of payments. No corroborating evidence was introduced in support of any transfers of money between the parties. There was not introduced into evidence one cancelled check, nor bank record *510

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Bluebook (online)
442 So. 2d 506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fouchi-v-fouchi-lactapp-1983.