Paul Simmons Versus Monique Lafontaine Simmons

Louisiana Court of Appeal·Decided January 29, 2025·No. 24-CA-162·Unknown

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”).

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).

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

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. Lafontaine filed a motion to continue the hearing, stating that she had located a new attorney to serve as co-counsel and required additional time to prepare for the hearing. The motion to continue was granted. However, a Zoom status conference was held on June 28, 2022 with Ms. Lafontaine, Mr. Simmons, through counsel, and the special master appearing, at which time the special master ordered both parties to file their initial sworn detailed descriptive lists within 45 days of June 29, 2022, or no later than August 15, 2022.

On August 12, 2022, Mr. Simmons filed his sworn detailed descriptive list.

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