Tami Jerrie Turnley v. Joseph Chad Turnley

Louisiana Court of Appeal·Decided December 30, 2021·No. 2020CW0849·Unknown

Opinion

NOT DESIGNATED FOR PUBLICATION

STATE OF LOUISIANA

COURT OF APPEAL

JFIRST CIRCUIT

NUMBER 2020 CW 0849R

TAMI JERRIE TURNLEY

VERSUS

JOSEPH CHAD TURNLEY

Judgment Rendered: DEC 3 0 2021

Appealed from the Family Court In and for the Parish of East Baton Rouge, Louisiana Docket Number F209536

Honorable Pamela J. Baker, Judge Presiding

Lisa L. Boudreaux Counsel for Plaintiff/Appellee, Baton Rouge, LA Tami Jerrie Turnley

Brian J. Prendergast Counsel for Defendant/Appellant, Baton Rouge, LA Joseph Chad Turnley and

David M. Prados New Orleans, LA

BEFORE: WHIPPLE, C.J., WELCH, AND CHUTZ, JJ. kvRC Au1

I WHIPPLE, C.J.

In this divorce and community partition matter, the husband sought to appeal

the trial court' s April 16, 2020 judgment, which declared a Declaration of Separate

Property with Reservation of Fruits and Revenues to be invalid and unenforceable.

After this court dismissed the appeal, the Louisiana Supreme Court granted writs

and ordered this court to convert the appeal to an application for supervisory writs

and to consider the application on the merits. Turnley v. Turnley, 2021- 00779 ( La.

10/ 1/ 21), 324 So. 3d 1041 ( per curiam). Thus, we convert the appeal to an

application for supervisory writs, and on review, we deny the writ application.

FACTS AND PROCEDURAL HISTORY

On September 5, 2001, two days prior to the parties' marriage, Joseph Chad

Turnley and Tami Jerrie Turnley signed a " Declaration of Separate Property with

Reservation of Fruits and Revenues with Concurrence and Acknowledgement"

the September 5, 2001 Declaration" or simply " the Declaration"), through which

Mr. Turnley sought to declare the separate nature of his interests in several

corporations as well as all fruits and revenues that may be derived therefrom. The

September 5, 2001 Declaration was signed by a notary public, but was not signed

before two witnesses.

Both Ms. Turnley and Mr. Turnley subsequently filed petitions for divorce,

with Ms. Tumley filing her petition on June 9, 2017, and Mr. Turnley filing his

petition on May 9, 2019. By judgment dated July 2, 2019, the parties were

divorced.'

Thereafter, Ms. Turnley filed a Petition for Partition, in which she averred

that Mr. Turnley' s September 5, 2001 Declaration was invalid in that it was not an

The trial court also signed a Stipulated Judgment on April 17, 2019, which provided, in part, that " IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that a Judgment shall issue decreeing a separation of property between the parties retroactive to the date of filing the Petition for Divorce of June 9, 2017 pursuant to Louisiana Civil Code Article 2374( C)."

2 authentic act or an act under private signature duly acknowledged and, further, was

not filed in the conveyance records. Thus, she contended that the fruits and

revenues of Mr. Turnley' s separate property acquired during the community were

community assets to be divided between the parties. Given the dispute between

the parties as to the classification of the fruits and revenues of Mr. Turnley' s

separate property, Ms. Turnley also filed in these proceedings a petition for

declaratory judgment, seeking a declaration that the September 5, 2001 Declaration

was invalid for lack of conformity with the requirements of LSA-C. C. art. 2339.

Following a trial on the petition for declaratory judgment, where evidence

and testimony were introduced, the trial court signed a judgment on April 16,

2020, declaring the September 5, 2001 Declaration to be invalid and

2 unenforceable. From this judgment, Mr. Turnley sought to appeal. This court

dismissed the appeal as having been taken from a partial judgment that was not

designated as final for purposes of immediate appeal in accordance with LSA-

C. C. P. art. 1915( B)( 1). Turnley v. Turnley, 2020- 0849 ( La. App. 1St Cir. 4/ 29/ 21)

unpublished), 2021 WL 1686231. Subsequently, the Louisiana Supreme Court

granted Mr. Turnley' s application for writs and ordered this court to convert the

appeal to an application for supervisory writs and to consider the application on the

merits. Turnley v. Turnley, 2021- 00779 ( La. 10/ 1/ 21), 324 So. 3d 1041 ( per

curiam). Thus, we convert the appeal to an application for supervisory writs and

review the merits of the trial court' s determination that the September 5, 2001

Declaration was invalid for lack of conformity with the requirements of LSA- C. C.

art. 2339.

2The April 16, 2020 judgment also ordered Mr. Tumley to provide Mrs. Turnley an advance of $ 25, 000. 00 with full reservation of all rights to be addressed when the former community property is partitioned; however, Mr. Turnley seeks review of only the portion of the judgment declaring the September 5, 2001 Declaration to be invalid.

3 DISCUSSION

Pursuant to LSA-C. C. art. 2339, the natural and civil fruits of a spouse' s

separate property are community property. However, the spouse who owns the

separate property " may reserve them as his separate property by a declaration

made in an authentic act or in an act under private signature duly acknowledged."

Moreover, at the time of the September 5, 2001 Declaration at issue herein, LSA-

C. C. art. 2339 further provided that as to the fruits and revenues of immovables,

the declaration is effective when filed for registry in the conveyance records of

the parish in which the immovable property is located," and as to the fruits of

movables, " the declaration is effective when filed for registry in the conveyance

records of the parish in which the declarant is domiciled." 3

Things in the possession of a spouse during the existence of a regime of

community of acquets and gains are presumed to be community, but either spouse

may prove that they are separate property. LSA- C. C. art. 2340. However, the

party asserting the separate nature of the property acquired during the marriage has

the burden of overcoming a strong presumption in favor of the community, and the

proper burden of proof in overcoming the presumption of community in LSA-C. C.

art. 2340 is a preponderance of the evidence. Succession of Hebert, 2003- 0531,

2003- 0532 ( La. App. 1' Cir. 9/ 17/ 04), 887 So. 2d 98, 101, writ denied, 2004- 2571

La. 12/ 17/ 04), 888 So. 2d 872.

Through the September 5, 2001 Declaration at issue, Mr. Turnley sought to

recognize the separate nature of his pre -marriage business interests and to further

declare as his separate property the fruits and revenues of those separate business

interests accruing during the community, as follows:

Affiants [ Joseph Chad Turnley and Tammi Marie Jerri] intend

3Louisiana Civil Code article 2339 now provides that the declaration reserving the fruits of separate property is effective when a copy is provided to the other spouse and the declaration is filed in the appropriate conveyance records. LSA-C. C. art. 2339 ( as amended by La. Acts 2008, No. 855, § 1, effective August 15, 2008).

L, to married [ sic] on September 7, 2001, in East Baton Rouge Parish, Louisiana. Affiant, Joseph Chad Turnley, presently has as his separate property Turnley Company, Inc., which includes the subsidiary companies of Wonder Cuts, Inc. and Tri- Star Waste Services, Inc. Affiants hereby declare, agree and acknowledge that Wonder Cuts, Inc.

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