Succession of Brantley

697 So. 2d 16, 96 La.App. 1 Cir. 1307, 1997 La. App. LEXIS 1691, 1997 WL 365511
CourtLouisiana Court of Appeal
DecidedJune 20, 1997
DocketCA 96 1307
StatusPublished
Cited by15 cases

This text of 697 So. 2d 16 (Succession of Brantley) 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
Succession of Brantley, 697 So. 2d 16, 96 La.App. 1 Cir. 1307, 1997 La. App. LEXIS 1691, 1997 WL 365511 (La. Ct. App. 1997).

Opinion

697 So.2d 16 (1997)

In the Matter of the SUCCESSION OF Lubertha D. BRANTLEY.

No. CA 96 1307.

Court of Appeal of Louisiana, First Circuit.

June 20, 1997.

*17 A.P. Manint, Baton Rouge, for plaintiff/appellee Ardelia S. Clark.

Carey J. Messina, Todd A. Rossi, Baton Rouge, for defendants/appellants Ruth D. Lloyd, Burnett Dyer, Lillian M. Birkett, Jacqueline D. Phelps, J.M. Dyer, Jean Dyer Patin, Lillian Patricia Potter, Carole Dyer Lewis-Grey, and Erika P. McDaniel.

Before LOTTINGER, C.J., and WHIPPLE and FITZSIMMONS, JJ.

WHIPPLE, Judge.

This matter is before us on appeal from the trial court's granting of a "Motion for Summary Judgment on Petition for Declaratory Judgment" filed by Ardelia Clark in the probate suit involving the succession of Clark's aunt, Lubertha D. Brantley. On December 10, 1993, Brantley had executed a statutory testament. Brantley died on December 19, 1994. A petition for probate of Brantley's statutory testament was filed by Clark, the alleged universal legatee under the last will and testament of Brantley.

After the filing of an opposition to the ex parte probate of the testament and other pleadings by various parties claiming an interest in the succession, Clark filed a "Petition for Declaratory Judgment" in the pending probate action. Clark sought a judicial determination that the April 1, 1987 interdiction of Brantley had been revoked by a judgment signed October 28, 1988; that the issue of the revocation of Brantley's interdiction was res judicata and not subject to attack by defendants; that all persons have capacity to make and receive donations mortis causa and inter vivos under LSA-C.C. art. 1470; that Brantley was entitled to the presumption of capacity under LSA-C.C. art. 1470; that under LSA-C.C. art. 1482, any person challenging a donor's capacity who is not under a judicial determination of mental infirmity must prove by clear and convincing evidence that the donor lacked capacity at the time he executed the testament; and that defendants, Ruth D. Lloyd, Burnett Dyer, Lillian M. Birkett, Jacqueline D. Phelps, J.M. Dyer, Jean Dyer Patin, Lillian Patricia Potter and Carole Dyer Lewis-Grey [the Lloyd heirs][1] bore the burden of proving by clear and convincing evidence that Brantley lacked capacity at the time the disputed testament was executed.[2]

*18 After filing the petition for declaratory judgment, Clark moved for summary judgment on her declaratory judgment action, and the Lloyd heirs likewise filed a motion for summary judgment on their reconventional demand.[3]

By judgment signed February 23, 1996, the trial court granted Clark's motion for summary judgment on the petition for declaratory judgment, and denied the Lloyd heirs' motion for summary judgment. The judgment held:

(1) The April 1, 1987 interdiction of Lubertha Brantley was revoked by the October 28, 1988 judgment;
(2) Brantley was entitled to the presumption of testamentary capacity pursuant to LSA-C.C. art. 1470;
(3) Pursuant to LSA-C.C. art. 1482, any party challenging the capacity of a donor, who is not under a judicial determination of mental infirmity, must prove by clear and convincing evidence that the donor lacked capacity at the time the testament was executed; and
(4) Defendants bear the burden of proving by clear and convincing evidence that Brantley lacked capacity at the time she executed the testament.

The Lloyd heirs appeal this judgment. Before we address the merits of the appeal, we must first consider the procedural posture in which this matter appears before us.

APPEAL OF DECLARATORY JUDGMENT ON A PROCEDURAL ISSUE

LSA-C.C.P. art. 1871 provides that courts of record within their respective jurisdictions may declare rights, status, and other legal relations whether or not further relief is or could be claimed. The declaration shall have the force and effect of a final judgment or decree. A declaratory judgment may be reviewed as other orders, judgments, and decrees. LSA-C.C.P. art. 1877. It is appealable as a final judgment. Moody v. United National Insurance Co., 95-1, p. 8 (La.App. 5th Cir. 5/10/95); 657 So.2d 236, 241, writ denied, 95-2063, 2085 (La.11/17/95); 663 So.2d 713. An appeal may be taken from a final judgment or from an interlocutory judgment which may cause irreparable injury. LSA-C.C.P. art. 2083. A judgment that determines the merits in whole or in part is a final judgment, but a judgment that does not determine the merits but only preliminary matters in the course of the action is an interlocutory judgment. LSA-C.C.P. art. 1841.

The difficulty with the declaratory judgment from which the Lloyd heirs appeal is that the judgment at issue on appeal did not actually determine the merits of the case. Instead, the judgment appealed from seemingly determines a procedural issue, i.e., which party bears the burden of proof under LSA-C.C. art. 1482.[4] The trial court's finding that the April 1, 1987 interdiction of Brantley was revoked by the October 28, 1988 judgment, and that Brantley is entitled to the presumption of testamentary capacity, implicitly decides that Brantley did not execute the testament at a time when she was judicially declared to be mentally infirm. However, the judgment does not decide the actual issue in question: whether Brantley had capacity at the time the testament was executed. This ultimate factual determination can only be made after a trial on the merits. Thus, we find the judgment before us essentially functions as an interlocutory *19 judgment, addressing a procedural issue, and thus, is not subject to appeal unless it would cause irreparable injury.

Discovery issues are generally considered interlocutory matters and, therefore, not subject to appeal. Accordingly, in Falgoust v. Luck, 477 So.2d 822 (La.App. 5th Cir.1985) the court held that a judgment which ordered plaintiff to submit to a physical examination under penalty of dismissal was a "conditional judgment" on a purely preliminary matter which neither disposed of the merits nor caused irreparable harm and accordingly, was not subject to appeal. Falgoust, 477 So.2d at 823-824. However, in Fisher-Rabin Medical Center v. Burdick Corporation, 525 So.2d 1178 (La.App. 5th Cir.), writ denied, 531 So.2d 475 (La.1988), the court held that a judgment rendered pursuant to a motion for declaratory judgment that gave the defendant the right to depose plaintiff's expert had the force and effect of a final decree, and was therefore appealable, even though it addressed discovery issues. Fisher-Rabin, 525 So.2d at 1180.

We do not agree with the holding in Fisher-Rabin that procedural issues, such as discovery and evidentiary matters, are properly the subject of declaratory judgments. In the case before us, an appeal of what is essentially an interlocutory judgment on a procedural issue relative to the nature of the burden of proof and the party who bears it, promotes protracted and piecemeal litigation. After the case is tried, the final judgment determining the merits may and presumably shall be appealed. However, because the record is already before us, we reason that judicial efficiency and the interests of justice may best be served by asserting our plenary power to exercise supervisory jurisdiction at this time. Bourgeois v. Bourgeois, 555 So.2d 653 (La.App. 4th Cir.1989); see Stevens v. Patterson Menhaden Corp., 191 So.2d 692, 697 (La.App. 1st Cir.1966), writ denied,

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Bluebook (online)
697 So. 2d 16, 96 La.App. 1 Cir. 1307, 1997 La. App. LEXIS 1691, 1997 WL 365511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/succession-of-brantley-lactapp-1997.