Ward v. Pennington

523 So. 2d 1286, 1988 WL 31764
CourtSupreme Court of Louisiana
DecidedApril 11, 1988
Docket87-C-1564
StatusPublished
Cited by19 cases

This text of 523 So. 2d 1286 (Ward v. Pennington) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ward v. Pennington, 523 So. 2d 1286, 1988 WL 31764 (La. 1988).

Opinion

523 So.2d 1286 (1988)

Walter Leroy WARD, III, et al.,
v.
C.B. PENNINGTON, Sr., et al.

No. 87-C-1564.

Supreme Court of Louisiana.

April 11, 1988.
Rehearing Denied May 12, 1988.

Mack E. Barham, M. Elizabeth Talbott, Robert E. Arceneaux, Barham & Churchill, Herschel L. Abbott, Jr., Joseph P.H. Babington, Jones, Walker, Waechter, Poitevent, Carrere & Denegre, New Orleans, for applicants.

Phelps, Dunbar, Marks, Claverie & Sims, H. Alston Johnson, III and Frank S. Craig, Jr., Baton Rouge, and Rutledge C. Clement, Jr., New Orleans, for respondents.

LEMMON, Justice.[*]

This is an action which primarily seeks the declaration of an undivided one-half ownership interest in Mt. Pleasant Plantation and an accounting for revenues attributable to that interest. By supplemental petition, plaintiffs further seek to annul a judgment which had rejected the same demands in an earlier suit. The principal *1287 issues now before this court are (1) whether the supplemental petition for nullity of the judgment in the earlier suit was properly dismissed on a motion for partial summary judgment and (2) whether the judgment in the earlier suit precludes this action on the basis of res judicata.

Facts

Plaintiffs are the heirs of Walter L. Ward, Jr., who died in 1980. After Ward's death, his heirs discovered the letter which forms the basis of the claims in both of the actions filed by plaintiffs. The letter, dated April 2, 1957, was addressed to Ward and signed by C.B. Pennington. In the letter Pennington stated:

"This will confirm our verbal agreement that you own an undivided one-half interest in that certain agreement to purchase Mt. Pleasant Plantation, between Edward E. Brown, the seller, and myself and C.B. Pennington, Jr., a copy of which agreement is attached hereto.
"Upon your request, I will execute a formal agreement setting forth your undivided one-half interest." (emphasis added)

Plaintiffs instituted the first action in 1981. In their petition, plaintiffs alleged that Pennington executed an agreement to purchase the subject property from the former owner in February, 1957; that Pennington executed a "counter letter" on April 2, 1957, acknowledging Ward as owner of a one-half interest in the property; that by act of sale dated May 27, 1957, Pennington acquired the property on his own behalf and in trust for Ward; and that Pennington has refused to recognize Ward's interest in the property. Plaintiffs demanded a declaration of their ownership and an accounting for the revenues attributable to that ownership interest. Copies of the agreement to purchase, act of sale and "counter letter" were attached to this petition.

Defendants (Pennington, his wife and a partnership controlled by them) filed exceptions of no cause of action and prescription.[1] The trial judge maintained both exceptions and dismissed the action. In reasons for judgment, the trial judge stated that the letter relied on by plaintiffs did not purport to convey an ownership interest in the immovable property and that plaintiffs had not alleged facts in their petition which would entitle them to a declaration of ownership. The judge further ruled that any other rights accruing to Ward from the letter involved personal obligations that prescribed by the passage of ten years after the 1957 letter.[2]

The court of appeal affirmed. Ward v. Pennington, 434 So.2d 1131 (La.App. 1st Cir.1983), cert. denied, 438 So.2d 572, 438 So.2d 576 (1983). The court concluded that the 1957 letter was not a counter letter, but was a confirmation of a verbal agreement that Ward owned a one-half interest in the contract to purchase the property.[3] The court further concluded that any rights which arose from the verbal agreement were personal rights which Ward abandoned or allowed to prescribe in ten years.

In April, 1985, plaintiffs filed the present action through new counsel. The petition, stating the historical background in much *1288 greater detail than had the petition in the first suit, alleged that Pennington verbally agreed to grant Ward a one-half interest in the purchase agreement in exchange for Ward's services in contacting prospects to purchase the surface interest. The petition further asserted four "theor[ies] of the case" which were based on the 1957 letter, but allegedly were different from the theory of the case in the first suit. These included: 1) stipulation pour autrui, 2) negotiorum gestor, 3) unjust enrichment, and 4) joint venture. On the basis of these theories, the petition demanded recognition of a one-half ownership interest in the property and an accounting of the revenues attributable to that interest, or alternatively a money judgment in the amounts of the revenues that plaintiffs would have derived from an undivided one-half interest in the property but for Pennington's breach of contract.

After defendants predictably responded with exceptions of res judicata, prescription and no cause of action, plaintiffs filed a supplemental petition to annul the judgment in the first suit on the basis of fraud or ill practice. Plaintiffs alleged that in the first suit defendants had furnished the trial judge with a pretrial memorandum containing false documents consisting of (1) a "file copy" of the April 2, 1957 letter with the handwritten notation allegedly made by Pennington and (2) an affidavit by Pennington that the notation was written by him on May 24, 1957.[4]

In addition to questioning the validity of the annotated "file copy" of the the 1957 letter, plaintiffs asserted that defendants had included the document (allegedly known by defendants to be a false document) and the false affidavit in the memorandum to the trial judge for the purpose of misleading and deceiving the court.[5]

In response to the supplemental petition, defendants filed exceptions of prescription and improper cumulation of actions, as well as a motion for a partial summary judgment. In their motion defendants asserted that there were no genuine issues of material fact as to the nullity action and that defendants were entitled to judgment in the nullity action as a matter of law. The entire record from the first suit was attached to the motion.

At the hearing defendants stipulated, solely for purposes of the motion for partial summary judgment, that the annotated "file copy" of the 1957 letter was a false document and that the facts in the affidavit were untrue.[6]

The trial judge granted the motion for partial summary judgment and dismissed the nullity action. After thus determining that the judgment in the first suit was valid, the trial judge further maintained defendants' exception of res judicata and dismissed plaintiffs' original petition.

The court of appeal reversed. 509 So.2d 51. As to the absence of the affidavit and the annotated letter in the record of the first suit, the court reasoned that the procedural rules for annulling a judgment contemplate that the grounds for nullity often do not appear in the record and must be established by evidence at the trial of the nullity action. Stating that improper contact with a judge could be ill practice, the *1289 court concluded that the question of the trial court's reliance on the affidavit and annotated letter in determining the merits of the first action was a genuine issue of material fact which could only be determined after a trial on the merits. Accordingly, the court reversed the partial summary judgment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carmen Bergeron Mosing v. Sharon Mosing Miller
Louisiana Court of Appeal, 2021
Schiff v. Pollard
222 So. 3d 867 (Louisiana Court of Appeal, 2017)
Ezzell v. Miranne
185 So. 3d 171 (Louisiana Court of Appeal, 2016)
M.P.W. v. L.P.W.
136 So. 3d 37 (Louisiana Court of Appeal, 2013)
VON DRAKE v. Rogers
36 So. 3d 1218 (Louisiana Court of Appeal, 2010)
Williamson v. Haynes Best Western of Alexandria, Inc.
940 So. 2d 648 (Supreme Court of Louisiana, 2006)
Haney v. Davis
925 So. 2d 591 (Louisiana Court of Appeal, 2006)
Spezio v. Spezio
857 So. 2d 5 (Louisiana Court of Appeal, 2003)
SEDGWICK CLAIMS MANAGEMENT SERV. v. Cormier
841 So. 2d 1032 (Louisiana Court of Appeal, 2003)
Belle Pass Terminal, Inc. v. Jolin, Inc.
800 So. 2d 762 (Supreme Court of Louisiana, 2001)
Belle Pass Terminal, Inc. v. Jolin, Inc.
774 So. 2d 1251 (Louisiana Court of Appeal, 2000)
Kincade v. Midroc Oil Co.
769 So. 2d 813 (Louisiana Court of Appeal, 2000)
Gaudin v. Nguyen
609 So. 2d 834 (Louisiana Court of Appeal, 1992)
Wilson v. Central Gulf Lines, Inc.
583 So. 2d 1164 (Louisiana Court of Appeal, 1991)
Nerco Oil & Gas, Inc. v. Johnson
577 So. 2d 1224 (Louisiana Court of Appeal, 1991)
Fleniken v. Allbritton
566 So. 2d 1106 (Louisiana Court of Appeal, 1990)
McNeal v. Normand
552 So. 2d 1234 (Louisiana Court of Appeal, 1989)
Design Associates, Inc. v. Charpentier
537 So. 2d 1233 (Louisiana Court of Appeal, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
523 So. 2d 1286, 1988 WL 31764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-pennington-la-1988.