Paul Simmons Versus Monique Lafontaine Simmons

CourtLouisiana Court of Appeal
DecidedJanuary 29, 2025
Docket24-CA-162
StatusUnknown

This text of Paul Simmons Versus Monique Lafontaine Simmons (Paul Simmons Versus Monique Lafontaine Simmons) 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
Paul Simmons Versus Monique Lafontaine Simmons, (La. Ct. App. 2025).

Opinion

PAUL SIMMONS NO. 24-CA-162

VERSUS FIFTH CIRCUIT

MONIQUE LAFONTAINE SIMMONS COURT OF APPEAL

STATE OF LOUISIANA

ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 785-088, DIVISION "A" HONORABLE RAYMOND S. STEIB, JR., JUDGE PRESIDING

January 29, 2025

SCOTT U. SCHLEGEL JUDGE

Panel composed of Judges Fredericka Homberg Wicker, Marc E. Johnson, and Scott U. Schlegel

AFFIRMED SUS FHW MEJ COUNSEL FOR PLAINTIFF/APPELLEE, PAUL SIMMONS Marc D. Winsberg Jonathan D. Gamble

COUNSEL FOR DEFENDANT/APPELLANT, MONIQUE LAFONTAINE Monique M. Lafontaine SCHLEGEL, J.

Appellant, Monique Lafontaine Simmons (“Ms. Lafontaine”), appeals the

judgment of December 27, 2023, in which the district court adopted the

recommendations of the special master regarding the partition of community

property, interlocutory rulings regarding the testimony of the special master, and

Ms. Lafontaine’s objections to prior rulings by the domestic commissioner. For

the following reasons, we affirm the district court’s rulings.

Factual and Procedural History

This case has a long and contentious history. We highlight the pleadings

relevant to this appeal as follows.

Mr. Simmons and Ms. Lafontaine were married on June 26, 2011, and

established their matrimonial domicile in Jefferson Parish. The parties never

entered into a matrimonial agreement to modify or terminate the legal regime. On

June 25, 2018, Mr. Simmons filed a petition for divorce, requesting a divorce

under La. C.C. art. 102 and a partition of the community of acquets and gains. On

March 8, 2019, Mr. Simmons was granted a judgment of divorce under La. C.C.

art. 102, thereby terminating the community regime retroactively to June 25, 2018,

pursuant to La. C.C. art. 159.

In the ensuing years, the parties litigated numerous preliminary and ancillary

matters at issue in this appeal. Specifically, on December 9, 2020, Mr. Simmons

filed a motion to quash a subpoena duces tecum issued to Mike Keim and for a

protective order (the “motion to quash”), seeking to quash a subpoena to an

accountant for several businesses that Mr. Simmons had acquired an interest in

prior to the marriage. On March 16, 2021, Ms. Lafontaine filed a motion to

compel, asserting that Mr. Simmons failed to respond to discovery regarding the

partition. On July 29, 2021, Ms. Lafontaine filed an expedited motion for an

advancement of community property funds (the “motion for advancement”).

24-CA-162 1 On February 1, 2022, the parties appeared before the domestic commissioner

on the above matters, as well as the Petition for Protection from Abuse filed by Mr.

Simmons.1 On that day, the domestic commissioner ruled as follows: he issued a

protective order against Ms. Lafontaine on Mr. Simmons’ behalf; granted in part

and denied in part Ms. Lafontaine’s motion to quash; denied Ms. Lafontaine’s

motion to compel; and denied Ms. Lafontaine’s motion for advancement. Ms.

Lafontaine timely objected to these rulings on February 8, 2022.

Thereafter, on March 24, 2022, Ms. Lafontaine filed an ex parte motion for

an expedited hearing for an immediate advance of her community property funds

needed for representation and defense (the “second motion for advancement”). On

April 5, 2022, Mr. Simmons filed a rule for contempt, for attorney’s fees and court

costs, and motion to modify protective order (the “Rule for Contempt and Motion

to Modify”), requesting that the protective order be extended because Ms.

Lafontaine had allegedly violated the protective order numerous times.

On May 11, 2022, the parties appeared before the trial court on Ms.

Lafontaine’s objections to the domestic commissioner’s rulings on the motion to

quash, motion to compel, and motion for advancement, as well as Ms. Lafontaine’s

second motion for advancement and Mr. Simmons’ rule for contempt. At this

hearing, the parties agreed to the appointment of a special master pursuant to La.

R.S. 13:4165 to address these issues. The parties also agreed that the special

master would address the partition of community property. Additionally, the trial

court granted Mr. Simmons’ request to modify the protective order, extending it

through May 11, 2023.

1 Mr. Simmons filed several petitions for protection from abuse against Ms. Lafontaine beginning on January 15, 2020. The Domestic Commissioner granted them, which resulted in at least fifteen Orders of Protection being granted in favor of Mr. Simmons for periods of a few months to the final protective order for a period of a year (from May 11, 2022 through May 10, 2023).

24-CA-162 2 On June 1, 2022, the trial court signed the judgment appointing Frank P.

Tranchina, Jr. as special master pursuant to La. R.S. 13:4165, to make findings and

recommendations to the court regarding several matters: (1) Mr. Simmons’ rule for

contempt; (2) the determination, valuation and allocation of the parties’ community

assets, liabilities and reimbursement claims; (3) Ms. Lafontaine’s second motion

for advancement and discovery, motions and ancillary issues related thereto; and

(4) Ms. Lafontaine’s objections to the domestic commissioner’s February 1, 2022

rulings regarding her motion to quash, motion to compel, and motion for

advancement (the “judgment appointing special master”). The judgment

appointing special master further provided that the special master:

. . . shall address and make recommendations on the pending issues as timely as possible, by establishing a case management schedule which allows sufficient time and establishment of cut-off dates for discovery, and deadlines for obtaining stipulations, for meeting with the experts, for submission by the parties, and/or any other action necessary to fulfill their duties as Special Master. Any such cut-off dates and deadlines shall be considered an Order of this Court, unless objected to by the filing of a rule to show cause within seven (7) days of the filing of the Special Master’s recommendation.

The judgment also stated, “that the Court or any party [could] request that the

Special Master testify as to his report to the Court.”

On June 20, 2022, the parties appeared before the special master on Ms.

Lafontaine’s objection to the commissioner’s denial of her motion for

advancement, as well as her second motion for advancement. On June 23, 2022,

the special master issued his Judgment and Reasons (the “June 23, 2022

Judgment”), after giving Ms. Lafontaine another opportunity to support her motion

for advancement during a three-hour trial on Ms. Lafontaine’s objections to the

commissioner’s rulings. The special master’s June 23, 2022 Judgment

recommended that Ms. Lafontaine’s requests be denied because Ms. Lafontaine

had not presented sufficient evidence on February 1, 2022 before the domestic

commissioner. The special master noted that Ms. Lafontaine lacked sufficient

24-CA-162 3 evidence to show adequate liquid community assets not offset by her liabilities and

reimbursement claims to warrant an advance of community property. Ms.

Lafontaine did not object to these findings and recommendations.

On June 28, 2022, the parties were scheduled to appear before the special

master for a hearing on Ms. Lafontaine’s objections to the February 1, 2022 ruling

on her motion to compel and Mr. Simmons’ motion to quash. But on June 27,

2023, Ms.

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