MAX N. TOBIAS, JR., Judge.
The plaintiffs/appellants, Robert Andrew Schiff and N.O.W. Properties, LLC ("N.O.W.") (collectively hereafter, "Schiff"), appeal a judgment in favor of the defendant/appellee, Lidia Pollard ("Ms. Pollard"), that dismissed their petition to nullify an earlier judgment based on fraud or ill practices, sustaining an exception of
This is the second time the parties have been before this court on appeal. See Pollard v. Schiff, 13-1682 (La.App. 4 Cir. 2/4/15), 161 So.3d 48. In that case, we substantially affirmed the district court's judgment awarding Ms. Pollard more than $680,000.00 plus interests and costs. Because Schiff took a devolutive appeal, Ms. Pollard began collection efforts before the appellate decision was rendered. After our decision, her collection efforts continued despite Schiff's efforts to unburden themselves of the effects of the judgment.
In his petition for nullity, Schiff argues, inter alia, that Ms. Pollard's trial testimony wherein she stated she had a general contractor's license forms the significant basis of the petition for nullity and that such was discovered after the original judgment was rendered by the trial court.
In response to the original petition, Ms. Pollard filed, inter alia, a peremptory exception of no right of action and a dilatory exception of lack of procedural capacity as to N.O.W. only. The judgment granting the exceptions gave Schiff thirty days in which to amend the petition, which was subsequently amended by Schiff on 18 August 2014.
Following the amendments, Ms. Pollard filed a peremptory exception of peremption that the trial court sustained, dismissing Schiff's petition, as amended, with prejudice.
Examining the petition for nullity reveals an obvious attempt by Schiff to relitigate the trial court's decision that was affirmed by this court; those judgments are final. An action for nullity is not intended as a substitute for an appeal or as a "second chance to prove a claim that was previously denied for failure of proof."
The jurisprudence has established the following criteria for an action in nullity: (1) the circumstances under which the judgment was rendered show the deprivation of legal rights of the litigant seeking relief, and (2) the enforcement of the judgment would be unconscionable and inequitable. Wright v. Louisiana Power & Light, 06-1181, p. 12 (La.3/9/07), 951 So.2d 1058, 1067. Like the jurisprudence, Article 2004 is not limited to cases of actual fraud or intentional wrongdoing, but is sufficiently broad to encompass some improper practice that operates, even innocently, to deprive the party cast in judgment of some legal right. Id. "Deprivation of legal rights" is conduct which prevents an opposing party from having an opportunity to appear or present a defense. Id. The purpose of an action for nullity is to prevent injustice that cannot be corrected through a new trial and/or an appeal. Id. at p. 13, 951 So.2d at 1068.
Discovery of evidence that could have been presented at the original trial usually cannot serve as the basis for an action for nullity. Gladstone v. American Auto. Ass'n, 419 So.2d 1219, 1223 (La. 1982); Wright, at p. 13, 951 So.2d at 1068. Further, even if new evidence is not discovered until after the judgment becomes final, despite the exercise of due diligence, such is not grounds to nullify the judgment unless fraud was involved or unless enforcement of the judgment would be clearly inequitable and unconscionable. Id.
The petition for nullity was timely filed on its face, although we find it to be vague and fails to set forth the particular incidents of fraud and/or ill practice with specificity.
Thus, we are required to reverse the trial court's judgment and remand this case to the court below for further proceedings consistent with this opinion.
LANDRIEU, J., concurs and assigns reasons.
LANDRIEU, J., concurs with reasons.
I concur in the result reached by the majority but write separately to point out the inconsistencies in the jurisprudence (both among the circuits and within certain
There is also inconsistency in the jurisprudence as to whether the relation back theory expressed in La. C.C.P. art. 1153 is applicable to a period of preemption. See, e.g., Boes Iron Works, Inc. v. M.D. Descant, Inc., 2014-0270 (La.App. 1 Cir. 9/19/14), 154 So.3d 555 (holding that because a cause of action no longer exists after the termination of a peremptive period, there is nothing to which an amended petition filed after the preemptive period has expired can relate back) and International River Center v. Beck, 95-1396 (La. App. 4 Cir. 4/10/96), 672 So.2d 1160 (in which this court held that an action in nullity is subject to a preemptive period and that the relation back theory is applicable). The result reached by the majority is consistent with this court's precedent.
Two criminal complaints were made, presumably by Schiff, and Ms. Pollard was arrested for perjury and contracting without a license. The district attorney refused to prosecute both charges.