PRCP-NS NEW ORLEANS, LLC D/B/A ESPLANADE AT CITY PARK VERSUS ANNE SWANSON
NO. 2022-CA-0393
COURT OF APPEAL FOURTH CIRCUIT STATE OF LOUISIANA
December 16, 2022
Judge Dale N. Atkins
APPEAL FROM FIRST CITY COURT OF NEW ORLEANS, NO. 2022-02132-F, SECTION B, Honorable Nadine Ramsey, Judge Pro Tempore
Judge Dale N. Atkins
(Court composed of Chief Judge Terri F. Love, Judge Dale N. Atkins, Judge Pro Tempore James F. McKay, III)
E. Howell Crosby
G. Wogan Bernard
Amy L. McIntire
A. Elyce Ieyoub
CHAFFE McCALL, L.L.P.
1100 Poydras Street, Suite 2300
Energy Centre
New Orleans, LA 70163
COUNSEL FOR PLAINTIFF/APPELLEE, PRCP-NS New Orleans, LLC d/b/a Esplanade at City Park
Peter S. Title
SESSIONS FISHMAN & NATHAN, LLC
400 Poydras Street, Suite 2550
New Orleans, LA 70130
COUNSEL FOR DEFENDANT/APPELLANT, Anne Swanson
MOTION TO DISMISS SUSPENSIVE APPEAL GRANTED, SUSPENSIVE APPEAL DISMISSED, AND APPEAL MAINTAINED AS DEVOLUTIVE; JUDGMENT REVERSED
This is an eviction matter. Appellant, Anne Swanson (“Ms. Swanson“) seeks review of the April 29, 2022 judgment of the First City Court for the Parish of Orleans (“trial court“), which granted the “Rule for Possession of Premises” (“Rule for Possession“) filed by Appellee, PRCP-NS New Orleans, LLC d/b/a Esplanade at City Park (“PRCP“), and ordered Ms. Swanson to vacate the subject premises, her apartment, by May 13, 2022. PRCP filed a “Motion to Dismiss Suspensive Appeal” (“Motion to Dismiss“) with this Court. For the following reasons, we grant PRCP‘s Motion to Dismiss; dismiss Ms. Swanson‘s suspensive appeal; maintain the appeal as devolutive; and reverse the April 29, 2022 judgment.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
PRCP‘s April 8, 2022 Rule for Possession
On April 8, 2022, PRCP filed a Rule for Possession. Therein, PRCP sought to evict Ms. Swanson from the apartment she occupied in the complex located at 3443 Esplanade Avenue in New Orleans. PRCP indicated on the Rule for Possession that Ms. Swanson‘s “lease has expired and/or owner wants possession of the premises.” Attached to PRCP‘s Rule for Possession was a copy of the “Apartment Lease Contract” (“Lease“).
The Lease was dated August 1, 2019, and listed the parties as Ms. Swanson and PRCP. The “Lease Term” section provided that the initial term of the lease began on August 1, 2019, and ended on January 31, 2020. Additionally, the Lease Term section stated that the Lease would “automatically renew month-to-month unless either party [gave] at least 60 days written notice of termination or intent to
Ms. Swanson‘s April 27, 2022 Answer
Ms. Swanson filed an “Answer to Rule for Possession” (“Answer“), wherein she contended that the trial court should dismiss the Rule for Possession for multiple reasons. In part, she argued that the trial court should dismiss the Rule for Possession because PRCP had not alleged therein any violation of the Lease. Ms. Swanson also contended that PRCP had not provided her with notice to vacate as required by the law and the Lease. Additionally, Ms. Swanson asserted that she was entitled to occupancy for the month of April 2022 because PRCP filed the Rule for Possession after cashing her April rent check. Thereafter, the trial court conducted a hearing on the Rule for Possession on April 29, 2022.
April 29, 2022 Hearing and Judgment
Present at the April 29, 2022 hearing on the Rule for Possession were Chanette Johns and Alicia Craig (“Ms. Craig“) for PRCP; Peter Title (“Mr. Title“), counsel for Ms. Swanson; and Ms. Swanson. During the hearing, the following colloquy occurred regarding the issue of notice:
MS. SWANSON:
I [did not] receive a notice.
THE COURT:
You have the notice with you?
MS. CRAIG:
I have the notice with me. I also have -- may I approach the bench?
THE COURT:
Yes.
. . . .
THE COURT:
How was it delivered?
MS. CRAIG:
That was delivered on the door.
THE COURT:
It was tacked?
MS. CRAIG:
Yes.
. . . .
MS. SWANSON:
I never received that notice.
. . . .
THE COURT:
Just let her finish, please. Can I see the notice?
MS. CRAIG:
Yes.
THE COURT:
And you [did not] get this on your door, ma‘am?
MS. SWANSON:
No, ma‘am. Never saw anything of the sort.
. . . .
THE COURT:
May 13th, ma‘am, to vacate.
. . . .
MR. TITLE:
I mean, she [was not] given proper notice.
THE COURT:
Well, I mean, I have to believe one or the other. She was either given it or not given it, so —
That same day the trial court signed a judgment, which ordered Ms. Swanson to vacate her apartment by May 13, 2022.
Ms. Swanson‘s May 2, 2022 Motion for Suspensive Appeal
On May 2, 2022, Ms. Swanson filed a “Motion for Suspensive Appeal.” That same day, the trial court granted Ms. Swanson‘s Motion for Suspensive Appeal “upon her furnishing security in the amount of $500.00” and ordering that the
PRELIMINARY MATTER – PRCP‘S MOTION TO DISMISS SUSPENSIVE APPEAL
Prior to considering the merits, we address a preliminary matter. On October 4, 2022, PRCP filed a Motion to Dismiss with this Court. Therein, PRCP requests that this Court dismiss Ms. Swanson‘s suspensive appeal for failure to comply with the requirements of
Principles Applicable to Motions to Dismiss Appeals
In discussing motions to dismiss appeals, the Louisiana Supreme Court has explained that “[t]he law favors appeals. Thus, they are to be maintained unless a legal ground for dismissal is clearly shown.” Davidge v. Magliola, 346 So.2d 177, 179 (La. 1977) (citing Howard v. Hardware Mut. Co., 286 So.2d 334, 336 (La. 1973); La. Power & Light Co. v. Lasseigne, 255 La. 579, 588, 232 So.2d 278, 282(1970); Favrot v. Favrot, 252 La. 192, 197, 210 So.2d 316, 317 (1968)). The burden of proof on a motion to dismiss rests with the mover. See Dhaliwhal v. Dhaliwal, 52,507 (La. App. 2 Cir. 2/27/19), 265 So.3d 1188, 1194. Regarding whether a legal ground for dismissal is clearly shown, “[t]his Court is a court of record and can only review what is contained in the record on review.” NOLA 180 v. Harrah‘s Operating Co., 2012-0072, p. 3 (La. App. 4 Cir. 5/16/12), 94 So.3d 886, 888 (citing Mobile-One Auto Sound, Inc. v. Whitney Nat‘l Bank, 2011-0535, p. 12 (La. App. 4 Cir. 11/9/11), 78 So.3d 807, 815).
Alleged Untimeliness of Ms. Swanson‘s Payment of the Suspensive Appeal Bond
We begin with PRCP‘s contention that Ms. Swanson failed to timely pay the suspensive appeal bond. In its Motion to Dismiss, PRCP asserts that Ms. Swanson did not pay the appeal bond until May 5, 2022, which was more than twenty-four hours after the trial court‘s April 29, 2022 judgment, thus constituting a violation of
Before we can decide whether PRCP‘s Motion to Dismiss should be granted on the basis that Ms. Swanson allegedly did not timely pay her appeal bond, we must determine when Ms. Swanson‘s appeal bond was due. Pertaining to the timing of the payment of a suspensive appeal bond in an eviction proceeding,
An appeal does not suspend execution of a judgment of eviction unless the defendant has answered the rule under oath, pleading an affirmative defense entitling him to retain possession of the premises, and the appeal has been applied for and the appeal bond filed within twenty-four hours after the rendition of the judgment of eviction.
(Emphasis added). Concerning the computation of time,
A legal holiday is to be included in the computation of a period of time allowed or prescribed, except when: (1) It is expressly excluded;
(2) It would otherwise be the last day of the period; or
(3) The period is less than seven days.
In interpreting
Based on
Saturday and Sunday are not included in the computation of time for determining the deadline by when Ms. Swanson had to pay the appeal bond.
Our review of the record reveals a copy of a check from counsel for Ms. Swanson, which is dated May 2, 2022, in the amount of $500 and written to the order of the clerk of court for the trial court. A line on the check titled “File #” contains the notation “Appeal Bond.” However, without more information, this does not affirmatively demonstrate to this Court that Ms. Swanson actually gave this check to the trial court on May 2, 2022. That is, she may have written the check on May 2, 2022, but given it to the trial court at a later date. Additionally, a notation on Ms. Swanson‘s Motion for Suspensive Appeal reads “Clerk[‘]s Costs Paid 5/2/22,” and below it are the initials of the deputy clerk for the trial court. Again, without more information, it is unclear whether the “Clerk[‘]s Costs” that were paid on May 2, 2022, also included Ms. Swanson‘s appeal bond.2 As noted previously, in its Motion to Dismiss, PRCP argues that “[t]he order granting [Ms. Swanson]‘s written motion for suspensive appeal and ordering her to furnish the
appeal bond makes clear that [she] had not paid the bond by May 2, 2022.” Yet, the trial court signed the order granting Ms. Swanson‘s Motion for Suspensive
Moreover, we note that
that case distinguishable. 629 So.2d 422 (La. 1993). Therein, this Court concluded that
Thus, assuming arguendo that Ms. Swanson did not timely file her appeal bond by May 2, 2022, as was required by
Court notified the parties that the record was lodged on June 15, 2022. Therefore, the return day was the latter of the two dates provided in
Because this Court is a court of record, appeals are to be maintained unless a legal ground for dismissal is clearly shown in the record. Our review of the record reveals that PRCP did not file its Motion to Dismiss until after the deadline provided by
Alleged Insufficiency of Ms. Swanson‘s Appeal Bond
Next, we consider PRCP‘s contention that Ms. Swanson‘s suspensive appeal should be dismissed because the $500 appeal bond is insufficient to protect PRCP from damage resulting from this appeal and thus fails to comply with
the rental amounts as the rent becomes due’ – as required by this Court.” In sum, PRCP urges this Court to dismiss the appeal due to the insufficiency of the bond.
Louisiana Code of Civil Procedure Article 4735 provides, in pertinent part, that “[t]he amount of the suspensive appeal bond shall be determined by the court in an amount sufficient to protect the appellee against all such damage as he may sustain as a result of the appeal.” In interpreting
[A] trial court generally must choose between two options when setting a suspensive appeal bond in eviction matters:
In order to set a suspensive appeal bond sufficient to protect the appellee in this type of case, the trial court has two choices. One alternative would be to attempt to estimate the amount of time the case might be on appeal, then multiply that number of months times the rental price. The other alternative would be to . . . require the appellant to post the rental amounts as the rent becomes due.
429 Bourbon Street LLC v. RMDR Invs., Inc., 2016-0800, pp. 22-23 (La. App. 4 Cir. 11/15/17), 230 So.3d 256, 270 (quoting Lakewind E. Apartments, 629 So.2d at 423). In light of the foregoing, this Court has concluded that a suspensive appeal bond that covers only one monthly payment is insufficient under
However, this Court has further held that even if an appeal in an eviction matter cannot be maintained as suspensive due to a failure to comply with the requirements of
In the matter sub judice, we likewise find that the $500 bond amount set by the trial court was insufficient to cover any damages that PRCP may sustain as a result of this appeal. Specifically, Ms. Swanson‘s monthly rental payment totals
$2,065; thus, the $500 appeal bond does not even cover one month of her rental payment to PRCP. See Atocha, 2019-0776, p. 4, 294 So.3d at 1984; Good, 2007-0145, pp. 5-6, 967 So.2d at 1165. Nonetheless, we consider whether this appeal meets the requirements of
Louisiana Code of Civil Procedure Article 2087 pertains to the “[d]elay for taking devolutive appeal.” It provides, in pertinent part:
A. Except as otherwise provided in this Article or by other law, an appeal which does not suspend the effect or the execution of an appealable order or judgment may be taken within sixty days of any of the following:
(1) The expiration of the delay for applying for a new trial or judgment notwithstanding the verdict, as provided by Article 19744 and Article 1811,5 if no application has been filed timely.
(2) The date of the mailing of notice of the court‘s refusal to grant a timely application for a new trial or judgment notwithstanding the verdict, as provided under Article 1914.
for a new trial or a judgment notwithstanding the verdict.
In sum, we conclude that PRCP failed to meet its burden of proving that Ms. Swanson untimely paid her suspensive appeal bond but grant PRCP‘s Motion to Dismiss due to the insufficiency of the suspensive appeal bond. However, pursuant to
DISCUSSION
In her sole assignment of error on appeal, Ms. Swanson contends that “[t]he [trial] [c]ourt erred in ordering [her] to vacate the Apartment no later than May 13, 2022[,] in its judgment, since no proper and legal written notice of termination of the Lease was given.” In her brief, Ms. Swanson argues that the Lease required a 60-day written notice of termination following the expiration of the lease term and that no such notice was given. She contends that even if the Lease did not require a 60-day notice of termination, PRCP failed to send any written notice of termination of the Lease before filing its Rule for Possession as required by
that PRCP‘s acceptance of her April 2022 rent check would have vitiated any prior notice to vacate.6
Standard of Review
In an eviction proceeding, an appellate court reviews the trial court‘s factual findings under the manifest error standard of review. 235 Holdings, LLC v. 235 Enters., LLC, 2020-0658, p. 5 (La. App. 4 Cir. 12/15/21), 334 So.3d 862, 866 (citing Armstrong Airport Concessions v. K-Squared Rest., LLC, 15-0375, p. 9 (La. App. 4 Cir. 10/28/15), 178 So.3d 1094, 1100). Under this standard of review, an appellate court “may not overturn a judgment of a trial court absent an error of law or a factual finding which is manifestly erroneous or clearly wrong.” Stobart v. State through Dep‘t of Transp. & Dev., 617 So.2d 880, 882 n.2 (La. 1993). If, however, the appeal presents a legal question, then it is subject to de novo review. 235 Holdings, LLC, p. 5, 334 So.3d at 867. Further, as discussed previously, “[t]his Court is a court of record and can only review what is
Principles Applicable to Eviction Proceedings
Louisiana Code of Civil Procedure Article 4701 is titled “Termination of lease; notice to vacate; waiver of notice.” It provides, in pertinent part:
When a lessee‘s right of occupancy has ceased because of the termination of the lease by expiration of its term, action by the lessor, nonpayment of rent, or for any other reason, and the lessor wishes to obtain possession of the premises, the lessor or his agent shall cause written notice to vacate the premises to be delivered to the lessee. The notice shall allow the lessee not less than five days from the date of its delivery to vacate the leased premises.
(Emphasis added). In discussing
The burden of proving notice rests with the lessor. Williams v. Reynolds, 448 So.2d 845, 847 (La. App. 2 Cir. 1984). See also Miller v. White, 182 La. 837, 162 So. 638 (1935). A judgment of eviction must be reversed if the lessor fails to meet its burden of proof. Hous. Auth. of New Orleans v. Haynes, 2014-1349 (La. App. 4 Cir. 5/13/15), 172 So.3d 91, 99 (citing Hous. Auth. of New Orleans v. King, 2012-1372, p. 4 (La. App. 4 Cir. 6/12/13), 119 So.3d 839, 842). With these principles in mind, we review the record to determine whether the lessor, PRCP, gave proper notice to the lessee, Ms. Swanson.
Notice
Ms. Swanson asserts that the trial court‘s April 29, 2022 judgment is in error because PRCP did not give her proper notice. Our review reveals that there is no notice to vacate in the record. Though the transcript of the April 29, 2022 hearing indicates that PRCP showed a purported notice to vacate to the trial court, PRCP never entered it into evidence. Because “[t]his Court is a court of record and can only review what is contained in the record on review” and “[w]ithout [the] notice [to vacate], there can be no judgment issued under
we must reverse the trial court‘s April 29, 2022 judgment ordering Ms. Swanson to vacate the premises pursuant to
Having concluded that the record does not support a finding that PRCP carried its burden of proving notice to vacate, we pretermit discussion of Ms. Swanson‘s other arguments regarding whether PRCP alleged a breach of the lease in the Rule for Possession and any effect on these proceedings of PRCP having accepted her April 2022 rent check.
DECREE
For the foregoing reasons, we grant PRCP‘s Motion to Dismiss Suspensive Appeal; however, we maintain the appeal as devolutive. Further, we reverse the trial court‘s April 29, 2022 judgment, which ordered
MOTION TO DISMISS APPEAL GRANTED, SUSPENSIVE APPEAL DISMISSED, AND APPEAL MAINTAINED AS DEVOLUTIVE; JUDGMENT REVERSED
Notes
Not later than seven days, exclusive of legal holidays, after the clerk has mailed or the sheriff has served the notice of judgment under Article 1913, a party may move for a judgment notwithstanding the verdict. If a verdict was not returned, a party may move for a judgment notwithstanding the verdict not later than seven days, exclusive of legal holidays, after the jury was discharged.
