GREMILLION, Judge.
The defendant-appellant, Kenneth Paul Daigle (Daigle), appeals the judgment in favor of the plaintiff-appellee, Kimberly Crittenden Daigle (Crittenden), sustaining her exception of res judicata. For the following reasons, we affirm.
Daigle and Crittenden were married in April 1994. In October 2002, they jointly filed a Petition for Approval of Matrimonial Regime of Separation of Property and entered into a Partition of Community
The litigation between the former spouses continued when, on June 1, 2005, Crittenden filed a "Petition for Monies Due, Damages, and for Physical Possession of Property" against Daigle, and his employer, Merrill Lynch, urging that Daigle had failed to pay her the $150,000 yearly sum he agreed to in the community property partition. Crittenden further argued that Merrill Lynch was cooperating with Daigle in failing to turn over certain items that belonged to her pursuant to the community property partition agreement.
Daigle filed a "Declinatory Exception Pleading Lis Pendens" arguing that Crittenden's June 2005 petition arose out of the same transaction or occurrence that is the subject matter of his April 15, 2005 petition to annul community property. Merrill Lunch filed a "Motion to Stay and Exception of Vagueness." The trial court overruled Daigle's Exception pleading Lis Pendens. Daigle filed supervisory writs with this court regarding the trial court's overruling of his exception pleading lis pendens, which were denied.
In November 2005, Daigle filed an "Answer, Affirmative Defenses and Reconventional Demand." Crittenden filed exceptions of lis pendens and vagueness in response to Daigle's reconventional demand.
On December 22, 2005, Daigle filed a Motion for Summary Judgment arguing that the matrimonial agreement was absolutely null requiring the dismissal of all causes of action asserted by Crittenden in her "Petition for Monies Due, Damages and for physical Possession of Property." Crittenden filed a cross-motion for summary judgment in February 2006. In March 2006, the trial court granted Merrill Lynch's motion for stay pending the outcome of mandatory arbitration between Crittenden and Merrill Lynch.
In February 2008, Daigle filed a "Motion for Leave of Court to File First Amending and Supplemental Answer, Affirmative Defenses and Reconventional Demand." Crittenden opposed Daigle's Motion urging that Daigle was trying to litigate issues that we had disposed of pursuant to the 2006 opinion. Crittenden requested sanctions. Various memoranda were filed back and forth pursuant to these motions.
In July 2008, Crittenden filed a "Motion and Order Directing Merrill Lynch, Pierce, Fenner, & Smith, Incorporated to Transfer Funds Pursuant to Partition Agreement."
Daigle filed "Combined Motion for Continuance and Dilatory Exceptions" in July 2008. Crittenden filed an opposition. In September 2008, Crittenden filed a "First Supplemental and Amended Petition for Relief, Damages and Attorneys fees and Return of Funds Held by Defendants illegally and in Violation of Partition Agreement." Daigle filed a rule to show cause
In December 2008, Crittenden filed a "Petition to make Judgment Executory and for Garnishment." In January 2009, Daigle filed dilatory and peremptory exceptions arguing that Crittenden's Petition to make Judgment Executory represented the unauthorized use of executory proceedings, was premature, and was, otherwise, barred by res judicata and failed to sufficiently plead a cause of action. Shortly thereafter, Crittenden filed a "Motion for Appropriate Hearing."
A January 2009 judgment next appears in the record making executory the Partition of Community Property Agreement executed in October 2002, including a $300,000 payment to Crittenden and $150,000 per year in accordance with the Partition of Community Property Agreement. Crittenden filed a motion to examine judgment debtor, motion for garnishment, and request for writ of fieri facias in February 2009.
In the meantime, Daigle filed for Chapter 13 Bankruptcy Protection. Crittenden thereafter withdrew the garnishment proceedings in accordance with bankruptcy law. In September 2010, Crittenden filed a petition for garnishment of wages against LPL Financial Corporation. In October 2008, she filed a petition for garnishment of wages against Ahrens Investment Partners, LLC.
In November 2010, Daigle filed a "Petition for Declaratory Judgment, Combined with Ex Parte Nullity Actions, Motion for Entry Upon Land to Appraise Movables, and Request for Status Conference." In December 2010, Crittenden filed "Peremptory Exceptions of No Cause of Actions and Res Judicata and Declinatory Exception of Improper Venue.
Following a December 13, 2010, hearing on Daigle's November 2010 motion and Crittenden's December 2010 motions, the trial court rendered judgment:
Daigle appeals and assigns as error:
Subsequent to the motion for appeal, Crittenden filed a motion for leave to amend her petition. Her supplemental and amending petition sought enforcement of the contract for separation of property and partition agreement, qualified domestic relations order, legal interest, and attorney's fees. Daigle filed an opposition to that motion and, alternatively, he filed a "Motion to Quash Absolutely Null Order and Declinatory Exception Pleading Lack of Subject Matter Jurisdiction." Crittenden filed a reply. In February 2011, she filed a motion for entry of order, and in March 2011, she filed a motion for transfer of funds.
Although a Notice of Signing of Judgment appears in the record indicating that judgment was rendered and signed on May 2, 2011, there is no copy of this judgment in the record.
Louisiana Revised Statute 13:4231 states:
We review the trial court's grant of res judicata under the manifest error standard if raised prior to the case being submitted and evidence is submitted by both parties. Steckler v. Lafayette Consol. Gov't, 11-427 (La.App. 3 Cir. 11/2/11), 76 So.3d 161. Res judicata bars the relitigation of issues when there is a valid and final judgment and certain factors exist: (1) the parties are the same as in the original suit, (2) the cause(s) of action in the second suit existed at the time the judgment in the first suit was rendered, and (3) the same relief is demanded in the second suit as was in the first suit. Burguieres v. Pollingue, 02-1385 (La.2/25/03), 843 So.2d 1049; In re Succession of Carlton, 11-288 (La.App. 3 Cir. 10/5/11), 77 So.3d 989.
Daigle's argument is that the issues presented in his November 2010 declaratory judgment action were not in existence at the time of the October 22, 2002 or August 24, 2005 judgments. We disagree and find no manifest error in the trial court's ruling granting Crittenden's exceptions of res judicata.
Daigle argues that the declaratory judgment sought to clarify whether certain provisions were spousal support or an equalizing sum, whereas in the original action he sought recision of the entire partition agreement because of lesion. He claims that his declaratory judgment arose out of our ruling in Daigle v. Daigle, 06-346 (La.App. 3 Cir. 9/27/06), 940 So.2d 891, writ denied, 06-2914 (La. 2/16/07), 949 So.2d 418, and not out of the 2005 nullity action.
Daigle's second assignment of error is essentially an extension of the first in that it requires that his declaratory judgment be litigated in order to determine that the installment provisions are null and void under the plain language of La.Civ.Code art. 112(c). He again argues that the cause of action was not in existence because at the time of hearing on the original exception, he was employed earning far more than he now does.
Finally, Daigle argues that he has various defenses to assert, i.e., Crittenden's own bad faith, that would preclude him from performing. He urges that the defense did not exist in June 2005, at the hearing because it arose after his involuntary termination from Merrill Lynch when his income drastically plummeted, which he alleges was a direct result of Crittenden's actions.
Our 2006 judgment specifically affirmed the trial court's grant of res judicata in favor of Crittenden regarding the separation of property agreement and the partition of community property agreement, save for an excised provision in contravention of public policy that obligated Daigle to pay Crittenden for the rest of her life. Daigle's assignments of error one and two are merely reiterations of his former argument, all of which arise out his desire to avoid, or at the very least, delay payment to Crittenden. As we said before (emphasis added):
Daigle, 940 So.2d at 894.
If Daigle wanted the nature of his payments clarified, he should have done so long ago. Our 2006 judgment had no bearing whatsoever on the provisions that Daigle now requests be clarified. Similarly, Daigle's claim that a reduction of his income warrants a modification of the $150,000 installment payments under the partition agreement is without merit. The consent judgment was final. Daigle cannot now claim that the payments are actually spousal support—rather than an equalizing sum—in order to avoid paying the contractual amount. Moreover, he cannot assert defenses to the partition agreement. However Daigle phrases the issue, his various arguments are merely attempts to annul the original agreement—an attempt that has been made before and failed. These claims are all subject to res judicata and are without merit.
The judgment of the trial court in favor of the plaintiff-appellee, Kimberly Crittenden Daigle, is affirmed. All costs of this appeal are assessed against the defendant-appellant, Kenneth Paul Daigle.
PETERS, J., concurred in part and dissented in part, and assigned reasons.
PETERS, J., concurring in part and dissenting in part.
I agree with the majority's disposition of the first two assignments of error. However, I dissent from the majority's finding that Mr. Daigle's complaints regarding Mrs. Daigle's bad faith actions in suing his employers and preventing his compliance with the terms of the partition of community property agreement are res judicata. Mr. Daigle's claims concerning Mrs. Daigle's interfering with his employment did not arise until after the initial judgment between the parties became final. Thus, those claims did not arise out of transaction and occurrence that was the subject matter of the first litigation. Accordingly, res judicata was inappropriate in that regard, and I would reverse that portion of the judgment.