Gravlee v. Gravlee

79 So. 3d 1169, 11 La.App. 3 Cir. 509, 2011 La. App. LEXIS 1452, 2011 WL 6058035
CourtLouisiana Court of Appeal
DecidedDecember 7, 2011
Docket11-509
StatusPublished
Cited by3 cases

This text of 79 So. 3d 1169 (Gravlee v. Gravlee) 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
Gravlee v. Gravlee, 79 So. 3d 1169, 11 La.App. 3 Cir. 509, 2011 La. App. LEXIS 1452, 2011 WL 6058035 (La. Ct. App. 2011).

Opinion

THIBODEAUX, Chief Judge.

11 This is a community property partition suit. The wife, Deborah Jean Willett Gravlee, filed for a divorce and partition of community property in 1996. In 2005, the husband, Mitch Gravlee, died. In 2011, Randall L. Guidry, the executor of the husband’s succession filed, without becoming a party to the suit, a motion to dismiss the wife’s partition action on abandonment grounds. The trial court denied the motion. For the following reasons, we affirm.

I.

ISSUE

We shall consider whether activities of the persons involved in this partition of the community property case preclude the application of abandonment statute where the wife filed for the partition in 1996, made the last submission to the court in 2004, the husband died in 2005, and the *1172 executor of the husband’s estate, throughout the years, issued checks to the wife to settle her claims to various community assets.

II.

FACTS

Deborah filed for a divorce and partition of community property in 1996. In 1997, Mitch and Deborah were divorced. In 2001, Deborah filed a descriptive list of community assets and liabilities. In 2004, Deborah sent a letter with the proposed judgment to the trial court. The trial court scratched through the proposed judgment and set the matter for a hearing that, apparently, was never held. Mitch died in 2005, and the executor of his succession was never substituted as a party to this litigation. In 2006, Deborah filed a proof of claim in the succession proceedings.

IgMost of the community property has been partitioned. Deborah submitted a list of all the payments she received from the executor in settlement of her claims. The executor did not dispute the list which included the receipts of money from: the insurance company for the fire damage on the family home in 2006; the cash sale of the family home in 2006; the sale of Crowley property in 2009; the sale of St. Mar-tinville property in 2010; and, the sale of Eunice and Jeanerette properties in 2011.

The only major asset remaining in dispute is $1.4 million plus interest in a jointly-controlled bank account. This money came from a sale of several Sonic operating companies. These companies were sold to a third party, and, in the settlement documents, Deborah retained the right to assert her claim to an ownership interest in the companies. The executor also retained his right to dispute Deborah’s claim because, according to the executor, the companies were Mitch’s separate property and never became part of the community.

In 2011, the executor filed, without becoming a party to this suit, 1 a motion to dismiss on abandonment grounds. The trial court denied the motion, and the executor applied for a supervisory writ of review to this court. We now consider the matter.

III.

STANDARD OF REVIEW

Whether a party has taken a step in the prosecution of a case is a question of fact, subject to a manifest error standard of review. Gueldner v. Allstate Ins. Co., 09-720 (La.App. 3 Cir. 2/10/10), 30 So.3d 1143 (citing Hutchison v. Seariver Mar., Inc., 09-410 (La.App. 1 Cir. 9/11/09), 22 So.3d 989, writ denied, 09-2216 (La.12/18/09), 23 So.3d 946). On the other hand, whether the act precludes abandonment is a question of law that is reviewed de novo. Id.

IV.

LAW AND DISCUSSION

The parties focus on two issues: (1) whether La.Code Civ.P. art. 561 that pertains to abandonment of actions applies in cases of property partitioning, an impre-scriptible cause of action; and (2) whether Mitch or the executor waived abandonment by taking steps to defend the action. Neither of these issues needs to be decided to resolve this case. Instead, regardless of whether or not La. Code Civ.P. art. 561 applies in partition cases, the question this court shall address is whether the persons *1173 involved in this litigation took enough steps to preclude abandonment.

Except for succession proceedings, an action “is abandoned when the parties fail to take any step in its prosecution or defense in the trial court for a period of three years.” La.Code Civ.P. art. 561(A)(1). “Any formal discovery as authorized by this Code and served on all parties whether or not filed of record, including the taking of a deposition with or without formal notice, shall be deemed to be a step in the prosecution or defense of an action.” La.Code Civ.P. art. 561(B). Louisiana Code of Civil Procedure Article 561 “is to be liberally construed in favor of maintaining a plaintiffs suit.” Clark v. State Farm Mut. Auto. Ins. Co., 00-3010, p. 8 (La.5/15/01), 785 So.2d 779, 785.

The purpose of La.Code Civ.P. art. 561 is to dismiss those cases in which a plaintiffs inaction “has clearly demonstrated his abandonment of the case.” Id. (quoting Kanuk v. Pohlmann, 338 So.2d 757, 758 (La.App. 4th Cir.1976), writ denied, 341 So.2d 420 (La.1977)). A case where a plaintiff plainly demonstrated “that he does not intend to abandon the action” should not be dismissed. Id. at 786. 14“In sum, abandonment is not meant to dismiss actions on mere technicalities, but to dismiss actions which in fact clearly have been abandoned.” Id. Thus, where there is a question regarding abandonment, courts stress substance over form. Id.

Under La.Code Civ.P. art. 561, three years of litigation inactivity result in an inconclusive presumption of abandonment. Clark, 785 So.2d 779. All reasonable doubts regarding abandonment are “resolved in favor of allowing the prosecution of the claim and against dismissal.” Id. at 787 (quoting Young v. Laborde, 576 So.2d 551, 552 (La.App. 4 Cir.1991)). Furthermore, because abandonment balances two competing policy considerations — the concern about litigants having their day in court and a concern over indefinitely-lingering actions — “ ‘Louisiana’s jurisprudence tends to be inconsistent; no bright lines exist.’ ” Id. (citation omitted).

Usually, a “step” toward prosecution means taking a formal action before the court or taking of a deposition, and this step must appear in the record. Id. Nevertheless, because the requirements of formality and appearance on the record are intended to ensure notice to the defendant, when it is the defendant who is taking the action, the purpose of these requirements is not present, and the evidence outside the record can be considered. Id. Furthermore, “[a]ny formal step taken by any person capable of so doing, would be sufficient to negate the inference that an action has been abandoned, and hence, to preclude dismissal.... ” Kambur v. Kambur, 583 So.2d 1213, 1214 (La.App. 4 Cir.1991) (citing Am. Eagle, Inc. v. Employers’ Liab. As surance Corp., Ltd., 389 So.2d 1339 (La.App. 1 Cir.1980), writs denied, 396 So.2d 885, 886 (La.1981)).

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

Related

Allen Dehart v. Bruce A. Jones, M.D.
Louisiana Court of Appeal, 2024
Susana F. Moody v. Ross Moody
Louisiana Court of Appeal, 2023
Succession of Roberts
178 So. 3d 261 (Louisiana Court of Appeal, 2015)
Succession of Linda Aymond Roberts
Louisiana Court of Appeal, 2015
A & B Bolt & Supply, Inc. v. Whitco Supply, L.L.C.
167 So. 3d 967 (Louisiana Court of Appeal, 2015)
Bourg v. Entergy Louisiana, LLC
115 So. 3d 45 (Louisiana Court of Appeal, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
79 So. 3d 1169, 11 La.App. 3 Cir. 509, 2011 La. App. LEXIS 1452, 2011 WL 6058035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gravlee-v-gravlee-lactapp-2011.