STATE OF LOUISIANA COURT OF APPEAL FIRST CIRCUIT

2021 CA 1326

THE UNITED MOST WORSHIPFUL KING GEORGE' S GRAND LODGE A.F. & A. MASONS OF THE STATE OF LOUISIANA a/ k/ a KING GEORGE GRAND LODGE)

VERSUS

TORREY LEWIS and EAST BATON ROUGE ADJUDICATED PROPERTY INC.

Judgment rendered: APR n 8 2022 On Appeal from the Nineteenth Judicial District Court In and for the Parish of East Baton Rouge State of Louisiana No. 658466

The Honorable William A. Morvant, Judge Presiding

Torrey Lewis Plaintiff/Appellant Baton Rouge, Louisiana Self R - epresented Litigant

Gregory E. Payton Attorney for Defendant/ Appellee Baton Rouge, Louisiana The United Most Worshipful King George' s Grand Lodge A.F. & A.

Masons of the State of Louisiana ( a/ k/ a King George Grand Lodge)

BEFORE: GUIDRY, HOLDRIDGE, AND CHUTZ, JJ.

HOLDRIDGE, J.

In this property dispute, the appellant, Torrey Lewis, appeals a trial court judgment that denied his motion to nullify an earlier judgment. For the following reasons, we affirm.

FACTUAL AND PROCEDURAL HISTORY

The appellee, United Most Worshipful King George' s Grand Lodge A.F. & A. Masons of the State of Louisiana ( the Lodge), filed a " Petition for Declaratory Judgment and Damages," naming Torrey Lewis and East Baton Rouge Adjudicated Property Inc. (" EBRAP") as defendants. The appellee alleged that it entered into a non -warranty cash sale with the Parish of East Baton Rouge in 2014 to purchase three tracts of land in Northdale Subdivision on Scenic Highway in Baton Rouge for 350. 00 each.

Following its purchase, the appellee alleged that it entered the property to hold a " cookout fundraiser" in February 2015. At the cookout fundraiser, Torrey Lewis approached members of the Lodge and informed them that he was owner of the

property at issue. The appellee alleged that after it received a letter demanding it remove signage from the property, it reviewed the mortgage records and found that Torrey Lewis, acting as registered agent of EBRAP, filed and recorded an affidavit of intent to purchase the property at issue on January 4, 2006. However, the appellee alleged that there was no record of a purchase being completed prior to it buying the property at issue. Rather, the appellee alleged that on April 6, 2015, after it

purchased the property at issue, Torrey Lewis recorded an act of cash sale dated May 14, 2007.

A bench trial occurred on May 28, 2019. George Downing appeared as a court-appointed attorney for the appellant.' Mr. Downing asserted that the attorney' s return showed his unsuccessful attempts to contact the appellant.

Following the bench trial, the trial court rendered judgment in favor of the appellee, and signed a judgment on February 7, 2020 that declared the appellee as the " full

and exclusive owner of the property in controversy" and that neither the appellant

nor EBRAP had " any right, title, interest, or right" in the property at issue.

On May 19, 2021, the appellant filed a " Motion To Nullify" asserting that the February 7, 2020 judgment was obtained through " fraud and/or ill practice," alleging

that " there is no corporation listed with the King George Grand Lodge name." On

June 25, 2021, the appellee filed a " Motion to Amend Judgment, Disqualify Counsel Exceptions." In its motion, the appellee stated that the proper spelling of its name was " The United Most Worshipful King George' s Grand Lodge A.F. & A. Masons

of the State of Louisiana." Therefore, the appellee requested that the judgment

signed on February 7, 2020 be amended. The appellee further filed a peremptory exception raising the objections of nonjoinder of a party and no right of action and a dilatory exception raising the objections of unauthorized use of summary proceeding and vagueness and nonconformity pursuant to La. C. C. P. art. 891. The

appellee suggested that the appellant' s motion to nullify should have been brought by an ordinary proceeding in a new suit rather than collaterally attacking the February 7, 2020 judgment in a summary proceeding. The appellee further argued

Following a hearing on August 23, 2021, the trial court orally denied the appellant' s motion to nullify the February 7, 2020 judgment.3 On August 25, 2021, the trial court signed a judgment in accordance with its August 23, 2021 open court

ruling, denying the appellant' s motion to nullify the February 7, 2020 judgment, granting the appellee' s motion to amend the judgment to reflect the proper name of the appellee, and deferred all the exceptions and motions filed in response to the

appellant' s motion to nullify.' On August 23, 2021, the appellant " move[ d] the court for an order of appeal to the First [ Circuit] Court of Appeal [.]- 5 The trial court signed the order on August 23, 2021.

B. An action to annul a judgment on these grounds must be brought within one year of the discovery by the plaintiff in the nullity action of the fraud or ill practices.

The Official Revision Comment ( d) to La. C. C. P. art. 2004 provides: No specific provision has been made regarding the manner of asserting the grounds of nullity in the above article. This was thought unnecessary in view of the established jurisprudence to the effect that such grounds must be asserted in a direct action and cannot be raised collaterally. ( Citations omitted.)

While the sanction to be imposed for a non -conforming brief is discretionary, this Court routinely considers non- compliant briefs when filed by self -represented parties. See Sheridan v. Pride & Hope Ministry Family Support Services, 2013- 1666 ( La. App. 1 Cir. 5/ 2/ 14), 147 So. 3d 717, 719; Williams v. Fischer, 439 So. 2d 1111, 1112 ( La. App. 1 Cir. 1983). Thus, in light of the appellant' s self -represented litigant status, in the interest of justice, we will attempt to determine the substance of his arguments and treat them as though properly raised. See Montecino v. Louisiana Department of Public Safety and Corrections, 2017- 0735 ( La. App. 1 Cir. 12/ 21/ 17), 240 So. 3d 229, 230, writ not considered, 2018- 1039 ( La. 9/ 21/ 18), 252 So. 3d 493.

E After the record was lodged with this court, this court issued a show cause

order, noting that two judgments appeared in the record ( February 7, 2020 and August 25, 2021), but the motion for appeal " did not specify the date ofthe judgment that [ the plaintiff] is seeking an appeal from." The show cause order noted that to

the extent the appellant is seeking review of the February 7, 2020 judgment, the appeal appeared untimely.

RULE TO SHOW CAUSE

Initially, we must consider the rule to show cause order issued by this court, ex proprio motu, on December 21, 2021, following the lodging of the appellate record. The rule to show cause order directed the parties to show cause as to what

judgment was properly before this court on appeal and/ or why the appeal should not be dismissed as untimely. The appellant responded that he is appealing " the

judgment rendered on August 23, 2021 [.]" 6 The rule to show cause was referred to

the panel hearing the merits of the appeal.

Appeals are favored in the law and shall be maintained unless the ground

urged for dismissal is free from doubt and clearly shown. Donley v. Acadian Ambulance Service, 2011- 1289 ( La. App. 1 Cir. 3/ 23/ 12), 2012 WL 9921109 * 2

unpublished).

An appeal is not to be dismissed for a mere technicality. Id. Unless

the ground urged is free from doubt, the appeal should be maintained. U. S. Fire Ins.

Co. v. Swann, 424 So. 2d 240, 245 ( La. 1982). In the instant appeal, although the

motion and order for appeal do not indicate what specific judgment is being appealed, it appears from his rule to show cause brief that the appellant is seeking review of the August 25, 2021 judgment denying the motion to nullify the February 7, 2020 judgment. Further, in his appellant brief, the appellant contends that the trial

rendered on February 7, 2020 be nullified." Because appeals are favored and will

be dismissed only when the grounds are free from doubt, this court should maintain the appeal from the August 25, 2021 judgment in light of the appellant' s self -

represented litigant status. See Hancock Bank of Louisiana v. Robinson, 2020-

0791 ( La. App. 1 Cir. 3/ 11/ 21), 322 So. 3d 307, 310 n. 2, wherein the self r-epresented appellants' motion for appeal referenced the incorrect date of a judgment and the

order of appeal was silent as to which judgment was being appealed. Although the

appellees contended that this court had no jurisdiction to entertain the appeal because

the incorrect date was listed on the notice of appeal, this court considered " the merits of [ the] appeal in light of appellants' status as self r-epresented litigants." Id.

Accordingly, the appellant' s appeal is maintained.

DISCUSSION

In the instant matter, the appellant is appealing the judgment rendered on August 25, 2021, which denied the defendant' s motion to nullify the February 7, 2020 judgment. The basis of the appellant' s motion to nullify was that the defendant was not the owner of the property at issue because there was not a corporation listed with the " King George Grand Lodge name" according to the Louisiana Secretary of State' s office. Therefore, the appellant asserted that the February 7, 2020 judgment was obtained through fraud and/ or ill practice.

In deciding a case on a nullity, the issue for the reviewing court is whether a judgment was rendered through some improper practice or procedure. Sun

Industries, L.L.C. v. UATC & Associates, Inc., 2016- 1109 ( La. App. 1 Cir.

8/ 16/ 17), 2017 WL 3498162, * 2 ( unpublished). The abuse of discretion standard

applies to appellate review of a trial court decision concerning whether a judgment should be annulled for fraud or ill practice. Id.

An action for nullity of a final judgment alleging fraud or ill practice pursuant to La. C. C. P. art. 2004 must be brought by ordinary proceeding, rather than in a summary proceeding. In re Successions of James, 09- 25 ( La. App. 5 Cir. 6/ 23/ 09), 19 So. 3d 1200, 1202. There is no authority in law to bring such an action in a summary proceeding. Bonaventure v. Pourciau, 577 So.2d 742, 746 ( La. App. 1 Cir. 1991); Johnson v. Vinson Guard Service Inc., 577 So.2d 56, 59 ( La. App. 1 Cir. 1990), writ denied, 578 So. 2d 915 ( La. 1991).

An action for nullity alleging fraud or ill practice is a relative nullity that must be asserted in a direct action filed in the court that rendered the judgment, and the adverse party must be cited to appear as in ordinary suits. See Smith v. LeBlanc, 2006- 0041 ( La. App. 1 Cir. 8/ 15/ 07), 966 So. 2d 66, 72; Roach v. Pearl, 95- 1573 ( La. App. 1 Cir. 5/ 10/ 96), 673 So. 2d 691, 693.

Upon review of the record, we find that the appellant seeks to annul the February 7, 2020 judgment under La. C. C. P. art. 2004. An action for nullity based on fraud or ill practice must be timely brought by a direct action ( i.e., a petition to

annul), citing the appropriate adverse party to appear. Because the appellant is

prohibited from annulling the February 7, 2020 judgment under La. C. C.P. art. 2004 via summary proceeding ( i.e., " Motion To Nullify"), the trial court did not err in denying the appellant' s self r-epresented motion to nullify the February 7, 2020

judgment. See State v. Ramos, 18- 136 ( La. App. 5 Cir. 12/ 27/ 18), 264 So. 3d 564,

611FAC : 1

Accordingly, we find that the trial court did not abuse its discretion in denying the appellant' s motion to nullify.'

For these reasons, the trial court' s August 25, 2021 judgment denying the

appellant' s motion to nullify is affirmed. Appeal costs are assessed to the appellant, Torrey Lewis.

APPEAL MAINTAINED; AFFIRMED.

hearing, we are uncertain as to whether there were other grounds to deny the appellant' s motion to nullify the February 7, 2020 judgment.