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116 So. 3d 720
La. Ct. App.
2013
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Background

  • Dr. Haik retained Mr. Asher for forensic accounting during divorce proceedings and executed a fee agreement in 2004.
  • By 2009, Mr. Asher claimed Dr. Haik owed $12,470 for services and mailed a certified demand letter to 8 Ravenne Lane, Natchez, MS 39120.
  • Mr. Asher filed an open-account petition; Dr. Haik failed to answer; the trial court entered default judgment against her for $12,470 plus costs and fees.
  • Dr. Haik moved to annul the judgment alleging improper service and traveling at the time of service.
  • The trial court dismissed the petition to annul with prejudice; the appellate court affirmed, finding no improper service or fraud.
  • Record shows the petition was mailed to Dr. Haik at the address used in the demand letter; a separate misspelling (Ravenne vs Ravenne) was not fatal under the circumstances.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether service complied with law for annulment Haik argues improper service due to misspelled address Asher contends proper service via certified mail was completed No reversible error; service substantial compliance
Whether there was fraud/ill practice supporting annulment Fraud/ill practice alleged due to billing discrepancies No proof of fraud; records show proper billing and affidavit of debt No fraud or ill practice proven
Whether fee evidence supports $350/hour claim Haik signed only the 2004 contract at $265/hour Rates increased over time; affidavit supports gross debt Trial court did not err; affidavit supports amount due

Key Cases Cited

  • Kem Search, Inc. v. Sheffield, 434 So.2d 1067 (La.1983) (discretion in annulling judgments for fraud/ill practice)
  • Steele v. Ruiz, 202 So.2d 376 (La.App. 4th Cir.1967) (valid defenses could be pleaded in original suit to avoid annulment)
  • Clay v. Clay, 389 So.2d 31 (La.1979) (strict compliance vs minor address misspelling under service rules)
  • Dean v. Waters, 667 So.2d 1137 (La.App. 4th Cir.1995) (refusal to accept certified mail can be service if properly documented)
  • Decca Leasing Corp. v. Torres, 465 So.2d 910 (La.App. 2nd Cir.1985) (avoidance of certified mail delivery can be service if counsel affidavit filed)
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Case Details

Case Name: Harold A. Asher, CPA, LLC v. Haik
Court Name: Louisiana Court of Appeal
Date Published: Apr 10, 2013
Citations: 116 So. 3d 720; 2012 La.App. 4 Cir. 0771; 2013 WL 1460163; 2013 La. App. LEXIS 742; No. 2012-CA-0771
Docket Number: No. 2012-CA-0771
Court Abbreviation: La. Ct. App.
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    Harold A. Asher, CPA, LLC v. Haik, 116 So. 3d 720