JoAnn Bilberry and Katecia Jonette Bilberry v. Billie J. Tensley

• Court: Louisiana Court of Appeal
• Decided: June 29, 2022
• Docket: 54,592-CA
• Status: Published

Opinion

Judgment rendered June 29, 2022. Application for rehearing may be filed within the delay allowed by Art. 2166, La. C.C.P.

No. 54,592-CA

COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA

*****

JOANN BILBERRY AND Plaintiffs-Appellants KATECIA JONETTE BILBERRY

versus

BILLIE J. TENSLEY Defendant-Appellee

Appealed from the Third Judicial District Court for the Parish of Union, Louisiana Trial Court No. 47,321

Honorable Jeffrey L. Robinson, Judge

SMITH & NWOKORIE Counsel for Appellants By: Brian G. Smith

JOSEPH A. CUSIMANO, JR. Counsel for Appellee

Before STONE, THOMPSON, and HUNTER, JJ. THOMPSON, J.

This wrongful eviction proceeding is the sad remnant of former

sisters-in-law that dates back to 2016. The owner of the property allowed

her disabled brother and his wife and daughter to reside rent-free. Following

her brother’s divorce and subsequent death, her generosity and benevolence

apparently came to an end, and she required rent for her former sister-in-law

to continue living in the property. There was an apparent eviction

proceeding, the objection to which forms the basis of the matter before the

court. The procedural correctness of this litigation has been hard fought and

has resulted in at least one prior review by this court. Without commenting

on the merits of the litigation, we find the trial court improperly concluded

there was insufficient proof of service of process in the record and

improperly dismissed the matter without prejudice. Finding error with those

rulings, we reverse the trial court and remand for further proceedings.

FACTS

This case involves the alleged wrongful eviction of the plaintiffs,

JoAnn Bilberry and Katecia Jonette Bilberry1 (hereinafter, “plaintiffs”) by

defendant, Billie J. Tinsley (“Tinsley”).2 Plaintiffs filed suit in 2016 against

Tinsley, a resident of California. At issue is whether plaintiffs have

complied with the exacting requirements of La. R.S. 13:3201, et seq.

JoAnn Bilberry was married to Tinsley’s brother, Edd Bilberry

(“Edd”), who is now deceased. JoAnn and Edd lived at the disputed

1 Plaintiffs’ counsel has stated in the record that he no longer represents Katecia Bilberry. However, he has not filed a motion to dismiss her from the lawsuit or a motion to withdraw representation. 2 The plaintiffs incorrectly spelled the defendant’s last name “Tensley.” The correct spelling, “Tinsley,” will be used herein. property with their daughter, Katecia Bilberry. At some point, while JoAnn

and Edd Bilberry were married, ownership of the house was transferred to

Tinsley, who lives in Union City, California. Tinsley’s brief to this court

notes that that Edd and JoAnn Bilberry were divorced on November 7, 2003.

Edd died on May 22, 2014, and plaintiffs continued to live in the

house owned by Tinsley. Tinsley argues that her brother was disabled and

that she generously allowed him to live in the house rent-free. Plaintiffs

allege that at some point, Tinsley evicted them without a notice to vacate.

They filed suit in August of 2016, alleging that Tinsley had the electricity

disconnected and the locks changed while they were living in the house.

PROCEDURAL HISTORY

In an apparent attempt to satisfy the exacting requirements of La.

R.S. 13:3205 and to show proof of proper service of the wrongful eviction

proceeding, in September of 2016, plaintiffs’ attorney forwarded to the clerk

of court a “Certified Mailing Receipt/Green Card” and requested that it be

filed in the record. The receipt showed that someone at the defendant’s

address in California signed for the mailing on September 6, 2016. Noting

the absence of an accompanying affidavit evidencing proof of service,

Tinsley filed exceptions of lack of personal jurisdiction and insufficiency of

service of process. After a hearing, the trial court signed a judgment on

October 19, 2016, sustaining the exception of insufficiency of service of

process and ordered the plaintiffs to properly serve the defendant and file the

proper affidavit, as required by La. R.S. 13:3205, to show proof of proper

service.

2 While still relying on the original physical receipt by Tinsley via

longarm service through the mail of the citation and petition, plaintiffs’

lawyer then filed an affidavit regarding the mailing of the notice to Tinsley.

The affidavit did not strictly comply with La. R.S. 13:3205. In January of

2017, Tinsley again filed exceptions of lack of personal jurisdiction and

insufficiency of service of process, as well as a motion to dismiss the suit for

failure to timely amend. She argued that the affidavit did not contain the

required certifications; therefore, the service of process was insufficient and

the trial court did not have personal jurisdiction over her.

A second hearing was held on April 20, 2017, and the trial court

sustained the exception of insufficiency of service of process, finding that

the Long Arm Statute must be strictly complied with and the affidavit filed

by the plaintiffs did not comply with the requirements of La. R.S. 13:3205.

The court observed that the affidavit did not state who mailed the process or

how it was mailed. The trial court stated on the record, “I’m sustaining his

exception of insufficiency of service [of] process and you can attempt to

serve him again.” In the judgment signed on May 11, 2017, the action was

not dismissed and the trial court did not order the plaintiffs to correct the

deficits in the affidavit within a specified time.

While again relying on the original physical receipt by Tinsley via

longarm service through the mail of the citation and petition, on April 24,

2017, four days after the hearing, plaintiffs filed into the suit record another

affidavit to address the deficiency noted by the court to the first affidavit

filed. It should be noted that this third attempt to satisfy the requirements of

proof of service of process was compliant with La. R.S. 13:3205.

3 In June of 2017, the plaintiffs appealed the trial court judgment of

May 11, 2017. The appeal was converted to a writ in Bilberry v. Tensley,

52,034 (La. App. 2 Cir. 5/23/18), 2018 WL 2324986.3 This court found that

the matter was not an appealable judgment because although the exception

had been granted, the matter was not dismissed. The appeal was converted

to a writ, the writ granted, but the relief denied, as this court found no error

in the trial court’s ruling sustaining the exception of insufficiency of service

of process. This court stated:

We find no error in the trial court ruling which sustained the exception of insufficiency of service of process. However, the plaintiffs’ case was not dismissed. It appears that the plaintiffs have now complied with the requirements of the Long Arm Statute in their affidavit filed on April 24, 2017, after the trial court hearing. The plaintiffs have failed to show that they are prejudiced in any way by the trial court ruling that they seek to appeal. We remand the matter to the trial court for further proceedings.

On November 9, 2019, the plaintiffs filed a “motion to set hearing”

with the trial court, stating that this court determined that plaintiffs had

perfected their service and requesting that the trial court set a hearing

regarding their petition. It appears plaintiffs were attempting to set the

matter for trial with this filing. Tinsley again filed a dilatory exception of

insufficiency of service for process, as well as a dilatory exception of

unauthorized use of summary proceeding, peremptory exception of

nonjoinder of a party needed for adjudication, and failure to comply with

local court rules for setting a matter for trial. By this stage in the

proceeding, there is a new district court judge who inherits the matter and

3 A detailed description of the facts and procedural history of this matter can be found in our earlier opinion.

4 who had not participated in the prior hearings. A hearing on the latest

exceptions was held on June 22, 2020, and the trial court determined, on the

limited record before it, that service of process had not been perfected.

The trial court stated that the second affidavit was filed after it had

already ruled that the service was insufficient and during the plaintiffs’

appeal of that ruling. It determined that this court’s ruling affirmed the trial

court’s grant of the exception of insufficient service of process and

remanded the matter to the trial court to dismiss the action. The court stated,

“I do think that the affidavit that was filed after the fact was not in the spirit

of what the ruling of the trial court was…I don’t think that the plaintiff met

the statutory requirements.” On June 29, 2020, the trial court issued a

judgment sustaining Tinsley’s exception of insufficiency of service of

process and dismissed the plaintiffs’ suit without prejudice. This appeal

followed.

DISCUSSION

The plaintiffs assert one assignment of error, namely:4

Assignment of Error: The trial court erred in granting the Defendant- Appellee’s Exception of Insufficiency of Service of Process, and finding that the Defendant was not properly served under the Louisiana Long Arm statute after the Second Circuit Court of Appeal noted that Plaintiffs complied with the long arm statute after filing their affidavit on April 24, 2017. The trial court also erred in holding that Plaintiff- Appellant requested summary proceedings.

Service of process under Louisiana’s Long Arm statute is governed by

La. R.S. 13:3201, et seq. Specifically, La. R.S. 13:3204 sets forth the

4 In light of the fact that we have reversed the trial court’s grant of the dilatory exception of insufficiency of service of process and dismissal without prejudice, any discussion of that part of the assignment of error related to summary proceedings is pretermitted.

5 mandatory manner in which service of process must be made under the

long-arm statute and provides, in pertinent part:

In a suit under R.S. 13:3201, a certified copy of the citation or the notice in a divorce under Civil Code Article 102 and of the petition or a certified copy of a contradictory motion, rule to show cause, or other pleading filed by the plaintiff in a summary proceeding under Code of Civil Procedure Article 2592 shall be sent by counsel for the plaintiff, or by the plaintiff if not represented by counsel, to the defendant by registered or certified mail, or actually delivered to the defendant by commercial courier, when the person to be served is located outside of this state or by an individual designated by the court in which the suit is filed, or by one authorized by the law of the place where the service is made to serve the process of any of its courts of general, limited, or small claims jurisdiction.

La. R.S. 13:3205 states that “no default judgment may be rendered against

the defendant and no hearing may be held on a contradictory motion, rule to

show cause, or other summary proceeding, except for actions pursuant to

R.S. 46:2131 et seq., until thirty days after the filing in the record of the

affidavit” of the individual who mailed the process to the defendant.

Personal jurisdiction over nonresidents requires strict compliance with the

procedural requirements of the long-arm statute. Moody v. Stevenson,

43,144 (La. App. 2 Cir. 3/26/08), 980 So. 2d 196.

The record reflects that the plaintiffs were given several opportunities

to perfect their service of Tinsley under the Louisiana Long Arm statute.

They had their original attempt, when they provided a copy of the green card

evidencing service of process on Tinsley. The copy of the green card

provided by plaintiffs to the court satisfied the service element required by

La. R.S. 13:3204 but did not satisfy the affidavit required by La. R.S.

13:3205. The trial court correctly granted at the time defendant’s exception

of insufficiency of service of process.

6 On their second attempt, after the trial court specifically instructed

them to file an affidavit compliant with La. R.S. 13:3205, plaintiffs filed an

affidavit that did not conform with the statute exactly. As noted by the trial

court, plaintiffs’ affidavit came close but was not sufficient to satisfy the

strict compliance required by La. R.S. 13:3205. The trial court, after

sustaining Tinsley’s exception of insufficient service of process, stated, “I’m

sustaining his exception of insufficiency of service of process and you can

attempt to serve him again.” However, the trial court did not dismiss the

action without prejudice, and a few days later, the plaintiffs filed an affidavit

into the record that satisfies La. R.S. 13:3205.

Tinsley filed the third exception of insufficiency of service of process,

which the trial court granted. This is error. The Louisiana Long Arm

statutes set forth the process by which plaintiffs can serve defendants who

live out of state. Plaintiffs must serve the defendant and must provide the

court with proof of that service. There is no question that plaintiffs in the

present matter effected service on Tinsley, as they have a copy of a green

card signed by someone at her residence. The trouble in this case lies with

the second requirement—proof of that service provided to the court.

As noted by this court in our earlier opinion, Tinsley’s second

exception was appropriately granted. Although the trial court stated that

plaintiffs should “serve him again,” it did not dismiss the case without

prejudice. As such, it was unnecessary for plaintiffs to begin the entire

service process over again, and their only deficiency remained the

insufficient proof of service. They cured that problem by filing their latest

affidavit in compliance with La. R.S. 13:3205.

7 By the time the trial court ruled on the third exception of insufficiency

of service of process, plaintiffs had effective service and proof of that

service in the record. Plaintiffs satisfied the statutory requirements, albeit on

their third attempt, and the grant of the exception of insufficiency of service

of process and dismissal of the suit without prejudice with a record which

confirms appropriate service and proof of service was error.

CONCLUSION

For the reasons stated above, the trial court’s order is reversed and the

case is remanded for further proceedings. Costs of appeal are assessed

equally between the parties.

REVERSED AND REMANDED.