Kristin Usner Norton Versus Taylor Montgomery Norton ( 2021 )


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  • KRISTIN USNER NORTON                               NO. 21-CA-212
    VERSUS                                             FIFTH CIRCUIT
    TAYLOR MONTGOMERY NORTON                           COURT OF APPEAL
    STATE OF LOUISIANA
    ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT
    PARISH OF JEFFERSON, STATE OF LOUISIANA
    NO. 802-741, DIVISION "C"
    HONORABLE JUNE B. DARENSBURG, JUDGE PRESIDING
    December 22, 2021
    SUSAN M. CHEHARDY
    CHIEF JUDGE
    Panel composed of Judges Susan M. Chehardy,
    Fredericka Homberg Wicker, and Marc E. Johnson
    AFFIRMED
    SMC
    FHW
    MEJ
    COUNSEL FOR PLAINTIFF/APPELLANT,
    KRISTIN USNER NORTON
    Phillip A. Wittmann
    Brooke C. Tigchelaar
    DEFENDANT/APPELLEE,
    TAYLOR MONTGOMERY NORTON
    In Proper Person
    CHEHARDY, C.J.
    In this domestic dispute, plaintiff, Kristin Usner Norton (“Kristin”), appeals
    the trial court’s January 4, 2021 judgment in favor of defendant, Taylor
    Montgomery Norton (“Taylor”), granting him an immediate divorce pursuant to
    La. C.C. art. 103(4), having found that Kristin physically abused him during the
    marriage. For the following reasons, we affirm the trial court’s judgment.
    FACTUAL BACKGROUND AND PROCEDURAL HISTORY
    Kristin Norton and Taylor Norton were married on December 27, 2003, in
    New Orleans, Louisiana, and made their home in Jefferson Parish (Metairie). Four
    children were born of the marriage; namely, Taylor Montgomery Norton, II
    (“T2”), Graham Sidney Norton, Addison Eileen Norton, and Alexis Estelle Norton.
    On January 2, 2020, Kristin filed a petition for divorce and ancillary matters,
    requesting a no-fault divorce pursuant to La. C.C. art. 102, on the basis that she
    intended to live separate and apart from Taylor for the requisite amount of time (a
    period in excess of 365 days) before obtaining this divorce. Taylor filed an answer
    and reconventional demand on January 23, 2020, also seeking a divorce from
    Kristin under the provisions of La. C.C. art. 102. In their respective pleadings
    seeking a no-fault divorce, each party alleged that other spouse was guilty of fault
    in the breakup of the parties’ marriage, yet neither party set forth the specific
    conduct constituting the other spouse’s alleged fault.
    On April 29, 2020, Taylor filed an amended and supplemental
    reconventional demand seeking an immediate divorce pursuant to La. C.C. art.
    103(4), alleging that Kristin physically abused him during the marriage. In
    particular, Taylor identified two instances that occurred, one on September 24,
    2019, and the other on December 24, 2019, where he claims he was physically
    abused by Kristin.
    21-CA-212                                  1
    A hearing on the merits of Taylor’s demand for a La. C.C. art. 103(4)
    divorce was held before the trial court on December 29, 2020. Three witnesses
    testified at the hearing: Troy Norton, Taylor Norton, and Kristin Norton.
    Testimony of Troy Norton
    Troy Norton, Taylor’s brother, testified that during the early hours of
    December 25, 2019, he received a call from Kristin wherein she told him that she
    and Taylor had gotten into an argument and she was afraid that Taylor was going
    to call the police. Kristin asked Troy if she could come to his house because she
    had nowhere else to go. According to Troy, when Kristin arrived at approximately
    12:30 a.m., her intoxication “was very obvious,” as she was “stumbling a little bit
    … and she was very emotional” and “mumbling her words.” Troy explained that
    the extended family had gathered earlier that evening at his parents’ home for a
    Christmas Eve celebration, where both Kristin and Taylor had been drinking.
    Troy testified that Kristin remained at his home for approximately an hour
    and a half. While there, Kristin told Troy that she and Taylor had been arguing in
    front of the kids and that “she struck [Taylor]” after becoming angry at something
    he said. Kristin told him that after the argument, Taylor called the police, who
    were on their way to the Nortons’ house, and she left because she did not want to
    get arrested. Troy testified that when it came time for Kristin to leave, he and his
    wife sent Kristin home in an Uber because they believed she was too intoxicated to
    drive. He later sent Kristin a text to make sure that she was all right. According to
    Troy, Kristin made no mention to him that Taylor had abused her in any way, that
    Taylor was the aggressor, that Taylor had attempted to have sex with her, or that
    Taylor had attempted to rape her in any fashion.
    Troy testified that when he spoke to Taylor in the following days, he told
    Taylor about Kristin having admitted to him that she physically struck Taylor
    during the Christmas Eve argument. He stated that Taylor later showed him
    21-CA-212                                 2
    photographs of his arms, which Troy testified showed scratches and claw marks
    consistent with the injuries Taylor had previously described as having been
    inflicted by Kristin during the argument. Troy stated that during previous
    discussions, Taylor told him about other instances where Kristin was intoxicated,
    an argument ensued, and Kristin had physically hit or slapped him. According to
    Troy, Kristin never attempted to defend her actions to him by stating that she was
    acting in self-defense or that she accidentally struck Taylor. To the contrary,
    Kristin specifically told Troy that she struck Taylor on “purpose because she was
    provoked by some of his words spoken [not by some physical action by Taylor] in
    front of the children.”
    Troy conceded on cross-examination that once Kristin filed for divorce in
    January 2020, he called her to tell her that he was sad that her marriage to Taylor
    was ending. He stated that over the past several years, he had observed Taylor and
    Kristin arguing more frequently and “when that happened it was usually as a result
    of their intoxication.” He stated that on separate occasions, both Kristin and
    Taylor expressed concern to him about the other’s drinking alcohol to excess.
    Troy stated that Taylor also conveyed to him his concern regarding Kristin’s use of
    the drug, Lexapro, especially when she drank alcohol while also taking the drug.
    Troy testified that while he never personally witnessed Kristin inflicting
    physical abuse upon Taylor, in addition to telling Troy about Kristin’s physical
    abuse on Christmas Eve, Taylor did describe to him previous instances where he
    was physically abused by Kristin, which mostly occurred during arguments where
    Kristin was intoxicated. Troy also recalled that Taylor complained to him on
    multiple occasions that he was tired of Kristin physically abusing him and
    “behaving that way.” Troy testified that, based on his prior discussions with
    Taylor, he believed that Kristin’s use of Lexapro, Taylor’s suspicion of Kristin’s
    infidelity, and Kristin’s physical abuse of Taylor when she was intoxicated, were
    21-CA-212                                 3
    all “contributors” to Taylor’s filing the amended and supplemental reconventional
    demand seeking a fault-based divorce from Kristin.
    Regarding the alleged altercation that took place between Taylor and Kristin
    on September 24, 2019, Troy testified that he had no knowledge or recollection of
    the incident.
    Testimony of Taylor Montgomery Norton
    At the hearing, Taylor explained that while he initially filed for a
    reconventional demand seeking a La. C.C. art. 102 divorce, because there was not
    going to be a reconciliation between the parties, he filed for the La. C.C. art.
    103(4) divorce because he could obtain a divorce sooner. He testified that he was
    not going to return to a relationship where he was being physically abused, and that
    he wanted a divorce “sooner rather than later.”
    Taylor testified that Kristin physically abused him on multiple occasions
    during their marriage. He claimed that “[s]he had a tendency to become irate and
    [they] would get into word matches and whenever [Kristin] felt like she couldn’t
    get her words to mend, then she would [physically] lash out” at him. According to
    Taylor, Kristin would typically claw at and/or slap his face and, occasionally, his
    arms. Kristin also often cursed at him, which only seemed to be getting
    progressively worse over time, particularly with her use of Lexapro. Taylor
    testified that he finally reached the point that he did not want Kristin to abuse him
    anymore, especially in front of the children. Taylor denied that he ever physically
    or verbally abused Kristin.
    With regards to the final physical altercation between the parties that
    occurred on December 24, 2019, Taylor stated that he, Kristin, and the children
    had previously been at a Christmas Eve celebration at his parents’ home. Although
    he had been drinking that evening, he did not believe he was intoxicated or even
    had a “buzz,” but testified that Kristin was “on her way [to] being intoxicated”
    21-CA-212                                  4
    because she was stumbling and slurring her speech. Taylor testified that they
    arrived home from the party between 11:00 and 11:30 p.m. After putting cookies
    and milk out for Santa, and putting the children to bed, he and Kristin went to their
    bedroom. He asked Kristin if she wanted to be intimate; she did not. According to
    Taylor, Kristin walked out of their bedroom into the boys’ room, and crawled into
    bed with their eldest son, Taylor (also referred to as “T2”). Taylor claimed that
    when he was near the boys’ room, he could hear Kristin talking negatively about
    him to T2, including telling T2 that Taylor was a horrible person. Taylor stated
    that he proceeded into the boys’ room, and when he attempted to tell T2 to “relax
    [and] go to sleep” and that it was “all going to be okay,” Kristin became irate and
    physically attacked him. Taylor explained that as he leaned into T2 and attempted
    to put his arm around him, Kristin “reach[ed] out [and] grab[bed his] face … with
    her claws …” She then dug her fingernails into his arms with such force that he
    could not pull his arms away. According to Taylor, Kristin grabbed and clawed
    him in front of T2, who was next to her on the top bunk, and Graham, who was in
    the bottom bunk. According to Taylor, when he was able, he backed away and
    told Kristin that he was “not taking this anymore.”
    Taylor testified that because Kristin was intoxicated and irate, and he
    believed things would only escalate if she did not calm down, he called the police
    thinking they would be able to stop her escalating erratic behavior. Once Taylor
    called the police, however, Kristin became even more irate, and left the house.
    Taylor explained that while he did make a police report, which was admitted into
    evidence for a limited purpose, he opted not to press charges against Kristin.
    At the hearing, Taylor admitted into evidence photographs that he had taken
    with his iPhone on the morning of December 25, 2019, approximately eight hours
    after the altercation, which showed the “physical abuse inflicted upon [him] by
    Kristin.” According to Taylor, the photographs showed the scratches or lacerations
    21-CA-212                                 5
    and abrasions that Kristin inflicted upon his arms when she “gashed” him with her
    fingernails, “scratched [them] and then gripped in hard.”
    Taylor also testified regarding another incident that occurred on September
    24, 2019, where Kristin physically abused him. According to Taylor, on that
    occasion Kristin arrived home intoxicated after spending several hours with
    colleagues at Clancy’s restaurant and was “very belligerent” to him. Taylor stated
    that Kristin appeared to be “upset at the world” and provoked an argument with
    him in the presence of their four children, by slapping and clawing at his face with
    both hands. Taylor admitted that in order to remove Kristin’s fingers from his
    face, he used both hands to pull her forearms away, and then he restrained her
    hands from continuing to attack his face and so that he could back away. Taylor
    denied that he physically held Kristin down or intentionally bruised her. Taylor
    denied that he threatened or provoked Kristin in any fashion before she attacked
    him. He explained that he did not take photographs on that occasion as he did not
    want to take a “selfie” of his face. He also did not call the police as he believed it
    would have upset the children even more. Taylor introduced into evidence at the
    hearing text messages exchanged between himself and Kristin on the day after the
    altercation, which he alleged corroborated his testimony of the incident.1
    Taylor also testified that while he did not like the fact that Kristin took
    Lexapro, because he felt she would “lose a sense of love and feeling [and it] gave
    her sort of [a] mean demeanor,” he especially did not like Kristin drinking alcohol
    while also taking Lexapro. On those occasions, Taylor described Kristin as
    becoming “mean and belligerent.” He described Kristin as becoming “more irate”
    and “on edge” when she drank. According to Taylor, he noticed a progressive
    1
    In the text messages, Taylor asked Kristin if she could assure him that she would not physically
    attack and claw his face in front of their children as it was unhealthy for them to see that. Without
    denying that she physically attacked and clawed Taylor’s face, Kristin responded, “Please assure me you
    will not physically hold me down and give me bruises.” Taylor replied, “I merely pried your hands off
    my face and then held them open so that you would not pull my face.” He further said that he was truly
    sorry if she got bruised in that process and that he truly loved her. Kristin did not respond further.
    21-CA-212                                           6
    change in Kristin over time, where she became erratic and would use curse words
    when talking to him and/or the children.
    Testimony of Kristin Usner Norton
    Kristin testified that she filed for a La. C.C. art. 102 divorce because she was
    tired of being a “victim of narcissistic abuse” by Taylor. She stated that whenever
    Taylor would not get his way, he would rage and devalue her with verbal and
    emotional abuse. She testified that he exerted his power and control over her by
    forcing her to have sex against her will on a regular basis, and that this was a
    pattern of behavior that, by the end of their marriage, made her no longer feel safe
    in her own home. She claimed she walked on eggshells and at night, when Taylor
    came home late and she heard the door beep, her anxiety rose because she knew
    that he was going to force sex upon her. She stated that Taylor accused her of
    things that were not true—i.e., infidelity, alcoholism, and that her use of Lexapro
    made her incapable of feeling or knowing how to love other people—and that he
    baited her—i.e., telling her that he made more money than her brother, who
    happens to be a millionaire in Texas, and that she should “go back to the Westbank
    where she belongs.”
    Kristin described Taylor as a narcissist and one who “knows how to stay
    calm and collected,” and claimed that he intimidated her. According to Kristin,
    Taylor would come at her with words, and things would escalate to the point that
    she could not take it anymore, and her response “would not be nice.” Kristin
    denied that she was ever physically abusive of Taylor, as he is much larger than
    she is, and that Taylor never complained to her that she was physically abusive
    towards him. Kristin testified that Taylor repeatedly accused her of infidelity to
    deflect his own indiscretions and affairs. She claimed that it was Taylor’s
    continued baseless allegations of her infidelity that led her to tell him that she was
    going to seek a divorce. When Taylor realized that she was serious, Kristin
    21-CA-212                                  7
    claimed that he threatened to financially destroy her and even threatened to go after
    her pharmacy license.
    Kristin testified that on December 15, 2019, she went to Taylor’s office and
    told him that she planned to file for divorce. Although he did try to dissuade her
    and recommended marriage counseling, Kristin told him that it was too late for
    that. Later, on December 24, 2019, after going to Christmas Eve Mass and
    enjoying family game night with their children, they went to Taylor’s parents’
    home for a party, where “the alcohol was flowing.”
    Kristin testified that when they returned home from the party, Taylor went to
    bed and she stayed up reading a book to the children. After putting the girls to bed,
    Kristin claimed that she and the boys put out the Santa toys. When finished, she
    went to bed, and because she had already previously told Taylor on December 15
    that she planned to file for divorce, she intended to go straight to sleep. However,
    when she got into bed, Taylor attempted to have sex with her against her will, and
    when she refused, Taylor went into a rage. Kristin testified that she felt like she
    had to escape him so she first went into the children’s playroom and lied down on
    the couch. She claimed Taylor followed her and began to verbally attack her, so
    she went into her sons’ room and climbed into T2’s bunk, thinking Taylor would
    leave her alone. Kristin stated that Taylor followed her, however, and continued to
    verbally attack her accusing her of affairs in front of their son. Kristin testified that
    it was such a traumatic experience that the only thing she could think to do was to
    push Taylor’s face away in order to get him to stop saying inappropriate things in
    front of their son.
    At one point during her testimony, when asked directly by her counsel if she
    “clawed” Taylor, Kristin admitted that she did, but denied that he was bleeding in
    any way or that he sought medical attention:
    Q.       … [D]id you claw him?
    21-CA-212                                   8
    A.    Yes. …
    Q.    I understand. Was he bleeding in any way?
    A.    No.
    Q.    And did he seek medical attention?
    A.    No.
    Later during her testimony, however, Kristin denied that she “clawed”
    Taylor, but claimed to have only attempted to push his face away. She also denied
    having caused any injury to his arms. Instead, Kristin stated that when she reached
    towards Taylor, he jumped back, “all cool, calm, and collected” and then he called
    the police on her saying, “I’m going to get you on domestic abuse.” Kristin
    claimed this whole thing was a set-up by Taylor because he knew she planned on
    filing for divorce and he wanted leverage to file for divorce against her. No longer
    feeling safe in her own home “because of Taylor attacking” her, Kristin testified
    that she left the house and went to the home of Troy Norton, Taylor’s brother.
    Kristin testified that when she got to Troy’s home, she explained to him
    what happened; in particular, that Taylor had been verbally abusive to her. She
    claimed that Troy’s reaction was very supportive. Although Kristin admitted that
    she did not tell Troy that the reason Taylor had gotten mad in the first place was
    because she refused to have sex with him, “[b]ecause that’s private information,”
    she did tell Troy that she swung her arms to move Taylor away from her and her
    son. She denied ever having told Troy that she slapped or struck Taylor. Kristin
    also denied that she was intoxicated that night or that she took an Uber home from
    Troy’s house because she was intoxicated. Kristin testified that she fled her house
    that night because she was scared for her safety, not because she had physically
    attacked Taylor or was running from the police. She claimed that instead of filing
    her own police report giving her side of the story, her response was to file for
    divorce as soon as she could, which she did only eight days later.
    21-CA-212                                 9
    As to the September 24, 2019 incident, Kristin testified that she had
    attended a work dinner and, after arriving home at 10:00 p.m., she discovered the
    kids were just eating dinner and that they had not done their homework. She
    claimed she had learned that their seven-year-old twin daughters had been left
    alone because Taylor failed to come home from work on time before their sons had
    been picked up for soccer practice. Kristin stated that she also learned that Taylor
    had failed to pick up T2, and that he had to go home from practice with a “new
    stranger friend.” She claimed that upon learning all of this, she became upset and
    went into their bedroom. Taylor followed her. Kristin admitted that, having had
    enough, she did use her hand and “pushed his face,” but she denied that she
    “clawed” Taylor’s face. Taylor then took her arms and pinned her wrists back onto
    the bed, restraining her, while she struggled and they continued to yell at one
    another. When he finally let her go, Kristin claimed that she told Taylor to get out
    of the house and to go to his mother’s home [down the street]. According to
    Kristin, while the children could hear them arguing that night, contrary to Taylor’s
    version of the incident, the argument occurred behind closed doors and not in front
    of the children. Kristin stated that her wrists were bruised and her chest was sore
    for days thereafter. She claimed that the following morning she also learned that
    Taylor had flushed her entire prescription for Lexapro down the toilet.
    Despite having already testified that Taylor was not physically abusive
    towards her during the marriage (only verbally abusive and intimidating), Kristin
    stated that she recalled two specific instances where he had, in fact, been
    physically abusive. First, was the September 24, 2019 incident, where he pinned
    her down and bruised her wrists, and the second occurred in November 2015,
    while the family was at their home in Mississippi. According to Kristin, in front of
    the children, Taylor “literally held [her] and almost punched [her] …” and
    physically pushed her out of the house and locked the doors. She claimed the
    21-CA-212                                 10
    children, who were inside and could see her through the windows out on the porch,
    were told by Taylor not to let her back in the house even though she was begging
    to get back in.
    On cross-examination, Kristin conceded that she made no allegations of
    physical abuse by Taylor in any of the pleadings she filed, but claimed that she
    “chose the non-fault route cause [she] did not want to emotionally have to testify
    [sic] some of the horrific moments in [the] years of [her] life.” She further
    conceded that despite having filed numerous exceptions and affirmative defenses
    to Taylor’s reconventional demand, nowhere did she ever claim “provocation” or
    that she had acted in “self-defense.” She explained that she chose not do so
    because she “did not want to file a fault divorce” and “was waiting to defend
    [her]self in trial.”
    Kristin testified that while Taylor “never cursed” her, he “has an art of how
    to verbally and emotionally devalue you [using] words without cursing.” Kristin
    denied having ever intentionally physically attacked Taylor, much less attacked
    him in front of the children. She claimed that Taylor initially verbally attacked her
    and that she merely responded by pushing his face away. Kristin also testified that
    Taylor’s alleged concern about her mixing alcohol and Lexapro is unfounded
    because “there is no drug interaction between alcohol and Lexapro.” Moreover,
    despite her testimony of Taylor’s various affairs, Kristin claimed that she did not
    have the money to hire a private investigator in order to prove the alleged affairs.
    At the close of the hearing, the trial judge granted a divorce in favor of
    Taylor pursuant to La. C.C. art. 103(4) finding that Kristin physically abused him
    during the marriage. Specifically, in oral reasons, the trial court stated, in part:
    Alright. Let me start by saying neither of you I find is
    innocent in any of this. And I will say Ms. Norton I
    believe you when you say that Mr. Norton inflicted
    verbal abuse on you. I think you’re being truthful about
    that. However, when someone puts verbal abuse on you
    21-CA-212                                  11
    it does not give you the right to become physical with
    that person. Especially in front of the children. … So I
    understand why you left the home when he called the
    police. Because if you had not if you had been arrested
    he would have to report that arrest and when you renew
    your license. … But it does not give you the right to
    become physical. And that’s when you know it’s time to
    leave. When things become physical it is time to leave
    because the physical altercation[s] start and they get
    progressively worse. It appears that this is what
    happened. September it wasn’t so bad. But came
    December things got a little worse. And so with that said
    I think there was a physical altercation. Definitely on the
    24th of December and the 24th of September probably so.
    But I am convinced that there was something physical
    that went on. … So with that said, I’m going to grant the
    103.4 divorce that was filed by Mr. Norton based on
    physical abuse that occurred during the marriage.
    A written judgment to this affect was signed on January 4, 2021. It is from
    this judgment that Kristin timely filed the instant appeal.
    ASSIGNMENTS OF ERROR
    Although Kristin sets forth two assignments of error in her brief on appeal,
    we find the sole issue for this Court’s review is whether the trial court erred in its
    determination that Taylor proved by a preponderance of the evidence that Kristin
    physically abused him during the marriage entitling Taylor to an immediate
    judgment of divorce pursuant to La. C.C. art. 103(4). After a thorough review of
    the record in its entirety, we find no manifest error in the trial court’s
    determination, nor that the trial court’s judgment was legally wrong.
    STANDARD OF REVIEW
    On appeal, we review the trial court’s findings of fact under the manifest
    error standard. Martin v. Trushyna, 19-79 (La. App. 5 Cir. 11/13/19), 
    283 So.3d 1083
    , 1086. The trial judge is vested with great discretion in weighing the
    evidence and credibility. 
    Id.
     Where there is a conflict in the testimony, reasonable
    evaluations of credibility and reasonable inferences of fact should not be disturbed
    upon review, even though the appellate court may feel its own evaluations and
    21-CA-212                                  12
    inferences are as reasonable. Rosell v. ESCO, 
    549 So.2d 840
    , 844-45 (La. 1989);
    Dean v. Ramos Corp., 00-1621 (La. App. 5 Cir. 2/28/01), 
    781 So.2d 796
    , 803. The
    issue to be resolved is not whether the factfinder was right or wrong, but whether
    his conclusion was a reasonable one. Stobart v. State through Dep’t of Transp. &
    Dev., 
    617 So.2d 880
    , 882 (La. 1993). Thus, where two permissible views of the
    evidence exist, the factfinder’s choice between them cannot be manifestly
    erroneous or clearly wrong. 
    Id.
     To reverse a factfinder’s determination, the
    appellate court must find from the record that a reasonable factual basis for the trial
    court’s finding does not exist, and that the record establishes that the finding is
    clearly wrong. Rabalais v. Nash, 06-999 (La. 3/9/07), 
    952 So.2d 653
    , 657; Martin,
    283 So.3d at 1086. Where the factfinder's determination is reasonable, in light of
    the record viewed in its entirety, the court of appeal may not reverse. Even where
    the court of appeal is convinced that it would have weighed the evidence
    differently to reach a different result. Rabalais, 952 So.2d at 657. The trial court
    sitting as the trier of fact is in the best position to evaluate the demeanor of the
    witnesses, and its credibility determinations will not be disturbed on appeal absent
    manifest error. Pellerano v. Pellerano, 17-302 (La. App. 1 Cir. 4/12/19), 
    275 So.3d 947
    , 950, writ denied sub nom., Acosta v. Perllerano, 19-756 (La. 9/17/19),
    
    279 So.3d 379
    . Thus, the trial court’s findings of fact, including its assessment of
    the weight of the evidence, evaluation of the demeanor of the witnesses, and
    credibility determinations, may not be disturbed on appeal absent manifest error.
    Aguillard v. Aguillard, 19-757 (La. App. 3 Cir. 7/8/20), 
    304 So.3d 473
    , 484.
    The manifest error standard of review also applies to mixed questions of law
    and fact. Martin, 283 So.3d at 1086; A.S. v. D.S., 14-1098 (La. App. 4 Cir. 4/8/15),
    
    165 So.3d 247
    , 254. When an issue is a strictly legal question, the de novo
    standard of review is used. 
    Id.
    21-CA-212                                  13
    DISCUSSION
    A divorce shall be granted on the petition of a spouse upon proof that the
    other spouse has committed physical abuse during the marriage. La. C.C. art.
    103(4).2 The petitioning spouse bears the burden of proving his claims of physical
    abuse by a preponderance of the evidence. See Tidwell v. Tidwell, 49,512 (La.
    App. 2 Cir. 11/19/14), 
    152 So.3d 1045
    , 1047. A finding of fault is an issue that
    turns largely on evaluations of witness credibility. Noto v. Noto, 09-1100 (La.
    App. 5 Cir. 5/11/10), 
    41 So.3d 1175
    , 1179; Schmitt v. Schmitt, 09-415 (La. App. 4
    Cir. 12/16/09), 
    28 So.3d 537
    , 540. A trial court’s finding of fault in a domestic
    dispute is a factual determination subject to the manifest error standard of review.
    Barnett v. Barnett, 15-766 (La. App. 5 Cir. 5/26/16), 
    193 So.3d 460
    , 466, writ
    denied, 16-1205 (La. 10/10/16), 
    207 So.3d 406
    . The trial court’s factual
    determination regarding physical abuse by one spouse upon the other is entitled to
    great weight on appeal and will not be disturbed unless manifest error is shown.
    See McFall v. Armstrong, 10-1041 (La. App. 5 Cir. 9/13/11), 
    75 So.3d 30
    , 35;
    Dufresne v. Dufresne, 08-215 (La. App. 5 Cir. 9/16/08), 
    992 So.2d 579
    , 586, writ
    denied, 08-2843 (La. 12/17/08), 
    996 So.2d 1123
    .
    In the case sub judice, Kristin challenges the credibility determinations made
    by the trial court and alleges the trial court improperly determined, based on the
    evidence presented, that she physically abused Taylor during the marriage. Kristin
    maintains that the evidence Taylor presented did not rise to the level of physical
    2
    One of the main benefits of obtaining a fault-based divorce under La. C.C. art. 103(4) is that there
    is no waiting period; the divorce is immediate. 2015 La. Sess. Law Serv. Act 221 § 4. Martin, 283 So.3d
    at 1089. The second major benefit of a fault-based divorce is in the area of spousal support. A spouse
    who is awarded a fault-based divorce pursuant to La. C.C. art. 103(4) or (5), or is determined by the court
    to have been a victim of domestic abuse during the marriage is presumed to be entitled to final periodic
    spousal support. Id. at 1090; La. C.C. art. 112(C). Also, when support is awarded after a judgment of
    divorce based on domestic abuse, “the sum awarded may exceed one-third of the obligor’s net income
    and may be awarded as a lump sum.” La. C.C. art. 112(D). This is a benefit that is not available for other
    types of divorce. Id. Spousal support is not an issue in the instant case, however, as the parties stipulated
    that they have equal earning capacity.
    21-CA-212                                            14
    abuse as that term is understood in Louisiana law and jurisprudence, but rather, the
    trial court relied solely on Taylor’s self-serving testimony that she scratched him.
    Kristin contends the trial court, by determining that she physically abused Taylor,
    “expanded the definition of ‘abuse’ beyond what any other court has held to
    constitute physical abuse and how the Legislature has defined and applied that
    term.” In short, according to Kristin, had the trial court applied the proper legal
    standard, she would have prevailed.
    Louisiana Civil Code article 103(4) does not define “physical abuse,” nor do
    the laws or jurisprudence addressing family violence or domestic abuse provide a
    concrete definition or what actions would constitute “physical abuse” for purposes
    of obtaining an immediate divorce pursuant to Article 103(4). Similarly, because
    the article is relatively new, there is scant jurisprudence that has directly addressed
    the evidence sufficient to support a finding of “physical abuse” in the context of an
    Article 103(4) divorce.3
    Nonetheless, Kristin argues that physical abuse can serve as a grounds for
    fault for purposes of a fault-based divorce under Article 103, only if the fault
    consists of serious misconduct and was the cause of the breakup of the marriage.
    Specifically, Kristin contends that “although a single instance of physical abuse
    may be sufficient to constitute fault for purposes of separation (or divorce) in
    certain instances, this rule is inapplicable if there exists mutual fault by the parties
    or if the fault/abuse at issue is the result of provocation on the part of the other
    spouse.” Consequently, Kristin avers the trial court erred as a matter of law and
    abused its discretion by finding that she was legally at fault in the breakup of the
    marriage because the single scratch that she may have inadvertently inflicted upon
    3
    In 2014, No. 316, § 1, La. C.C. art. 103 was amended and added subsection (4), which provided
    that “[t]he other spouse has physically or sexually abused the spouse seeking divorce or a child of one of
    the spouses, regardless of whether the other spouse was prosecuted for the act of abuse.” In 2015, No.
    221, § 1, La. C.C. art. 103(4) was again amended to add the language, “During the marriage, …”
    21-CA-212                                           15
    Taylor—which was done in self-defense and in direct response to his verbal abuse,
    physical intimidation and provocative actions towards her—does not rise to the
    threshold level of physical abuse under La. C.C. art. 103(4). Additionally, Kristin
    argues that, because of the trial court’s statement that neither party was “innocent
    in all of this”—which Kristin contends was tantamount to finding that the parties
    were mutually at fault in the breakup of the marriage—the trial court was
    precluded from granting a fault-based divorce in favor of Taylor.4 We disagree.
    The question of whether a single physical altercation between spouses rises
    to the level of physical abuse, which would warrant a fault-based judgment of
    divorce under La. C.C. art. 103(4), presents a mixed question of fact and law that is
    to be determined by the trier of fact. As previously noted, mixed questions of fact
    and law should be accorded great deference by appellate courts under the manifest
    error standard of review. O’Hern v. Department of Police, 13-1416 (La. 11/8/13),
    
    131 So.3d 29
    , 33. Accordingly, as a mixed question of fact and law, a trial court’s
    finding that a physical injury inflicted by one spouse upon the other rises to the
    level of physical abuse sufficient to warrant a fault-based divorce should be
    afforded great deference by a reviewing court.
    Here, the trial court record clearly indicates that, while Taylor may have
    used provocative language, Kristin became increasingly physically abusive.
    Despite Kristin’s suggestion to the contrary, it was not necessary in this case for
    the trial court to decide whether or not a criminal conviction or a domestic abuse
    prevention order for her physical abuse of Taylor could have been obtained. The
    trial court determined that, based on the evidence and testimony presented at the
    hearing—which established that the physical injuries Kristin inflicted upon Taylor
    4
    Although Troy Norton testified at trial that Kristin admitted to him that she struck Taylor’s face
    during the Christmas Eve altercation, Kristin denied that she struck Taylor or inflicted scratches and
    abrasions on his arms. Moreover, despite having initially testified that she did, in fact, “claw” Taylor, she
    later changed her testimony and stated that she merely “pushed” him away from her in self-defense as she
    was afraid he might take aggressive actions against her.
    21-CA-212                                            16
    amounted to more than the “single inadvertent scratch” she alleges herein—
    Taylor’s physical injuries were significant and sufficient to prove that Kristin
    physically abused him during the marriage. Article 103(4) does not require that
    Taylor had to have sought medical attention for his injuries in order to have
    satisfied his burden of proving physical abuse. Moreover, based on the testimony
    of the witnesses, the trial court found that the physical altercations between the
    parties, and the physical actions taken by Kristin, appeared to be escalating in
    severity as the marital relationship deteriorated and the acrimony between the
    parties increased. We cannot say the trial court’s finding of physical abuse was
    manifestly erroneous or clearly wrong.
    To support her contention that the trial judge’s purported finding that both
    Kristin and Taylor were “mutually at fault” in the breakup of the marriage
    precluding the granting of a fault-based divorce in favor of Taylor, Kristin relies on
    Caldwell v. Caldwell, 95-963 (La. App. 5 Cir. 3/13/96), 
    672 So.2d 944
    , 946 and
    Lyons v. Lyons, 33,237 (La. App.2 Cir. 10/10/00), 
    768 So.2d 853
    , 860. Kristin’s
    reliance on these cases, however, is misplaced as they are factually distinguishable
    from the instant case. In both Caldwell and Lyons, at issue was not whether the
    husband was legally entitled to the divorce, but rather, whether the wife’s fault in
    the breakup of the marriage precluded her from receiving permanent spousal
    support. In the case sub judice, spousal support, where the “mutual fault” of the
    parties may be relevant, was not at issue; the sole issue before the trial court was
    whether Taylor was legally entitled to an immediate divorce based on Kristin’s
    physical abuse of him during the marriage.
    While the statutory law does not specify what grounds constitute fault so as
    to bar an award of final periodic spousal support, the statutory law does specify
    what grounds constitute fault for purposes of obtaining an immediate divorce.
    Specifically, La. C.C. art. 103 currently entitles a spouse to seek a fault-based
    21-CA-212                                 17
    divorce on the basis of the other spouse’s adultery, conviction of a felony with a
    sentence of death or imprisonment at hard labor, the physical or sexual abuse of the
    spouse seeking a divorce (or a child of one of the spouses) during the marriage, or
    the issuance of a protective order during the marriage against the other spouse to
    protect the spouse seeking the divorce (or a child of one of the spouses) from
    abuse. Barnett, 
    193 So.3d at 466
    . Conversely, in the context of periodic spousal
    support, the jurisprudence has found the necessary conduct constituting “fault” not
    only to include the fault grounds which currently entitle a spouse to a divorce
    under La. C.C. art. 103, but also the fault grounds which previously entitled a
    spouse to a separation under La. C.C. art. 138. Barnett, 
    193 So.3d at 466
    . Prior to
    its repeal, Article 138 provided the grounds for separation, which included
    adultery, habitual intemperance, excesses, cruel treatment or outrages, making
    living together unsupportable, and abandonment. 
    Id.
     The jurisprudence has
    further broadened what constitutes “fault,” which would preclude spousal support,
    beyond the fault grounds set forth in Article 103 and former Article 138, to also
    include other conduct or substantial acts of commission or omission by a spouse
    violative of his or her marital duties or responsibilities. 
    Id.
     In short, while habitual
    intemperance, excesses, cruel treatment or outrages, abandonment, or substantial
    acts of commission or omission by a spouse violative of his or her marital duties or
    responsibilities could constitute fault in the context of final periodic spousal
    support, such conduct or actions would not constitute fault for purposes of a
    spouse’s entitlement to an immediate divorce pursuant to La. C.C. art. 103.
    Thomas v. Thomas, 17-760 (La. App. 4 Cir. 2/21/18), 
    238 So.3d 515
    , 518.
    Additionally, although Kristin contends the evidence at trial established the
    parties were “mutually at fault” for the breakup of the marriage, Taylor’s “fault”
    was not at issue in the divorce proceeding below. Even considering the trial
    court’s statement in oral reasons that neither party was “innocent in all of this,” the
    21-CA-212                                  18
    evidence of Taylor’s alleged fault in verbally and emotionally abusing Kristin
    and/or intimidating her during the marriage does not constitute grounds—or
    fault—for divorce under La. C.C. art. 103. Moreover, despite Kristin’s testimony
    that Taylor physically abused her during the marriage, which would arguably
    constitute grounds for divorce, she did not allege physical abuse in any of her
    pleadings, and the testimony regarding the issue was conflicting. Additionally,
    even though freedom from fault is a prerequisite to a spouse’s claim for final
    periodic support, we have found no corresponding statutory or jurisprudential rule
    that requires a spouse’s freedom from fault in order to obtain an Article 103
    divorce. See La. C.C. art. 112; Smith v. Smith, 08-575 (La. App. 5 Cir. 1/12/10),
    
    31 So.3d 453
    , 462. To the contrary, a trial court may render a judgment of divorce
    notwithstanding the mutual fault of the parties as long as the judgment of divorce
    is based on one of the grounds set forth in La. C.C. art. 102 or La. C.C. art. 103.
    See Harrison v. Harrison, 
    503 So.2d 116
    , 119-20 (La. App. 5th Cir. 1987), writ
    denied, 
    503 So.2d 1017
     (La. 1987).
    In short, we find no merit to Kristin’s contention that the spouse seeking a
    divorce under La. C.C. art. 103(4), after proving by a preponderance of the
    evidence that he or she was physically abused by the other spouse during the
    marriage, is precluded from obtaining a fault-based divorce because he or she may
    also bear responsibility, or be “mutually at fault,” in the breakup of the marriage.
    Similarly, even though a spouse will not be denied final periodic support if his or
    her actions were considered reasonable or a justifiable response to the other
    spouse’s provocative acts, there is nothing in La. C.C. art. 103 or the jurisprudence
    to suggest that these are matters for consideration when determining whether a
    spouse is entitled to a fault-based divorce. See Smith, 
    31 So.3d at 464
    .
    Kristin next argues the trial court erred in granting Taylor a fault-based
    divorce based on physical abuse because her conduct was “justifiable as self-
    21-CA-212                                 19
    defense and reasonable under the circumstances,” and that she was acting out of a
    reasonable fear of her safety. We find that Kristin waived her right to raise this
    defense by her failure to plead it in her answer to Taylor’s supplemental and
    amended reconventional demand for divorce under La. C.C. art. 103(4) or to
    include it in the affirmative defenses that she filed. La. C.C.P. art. 1003 provides
    that the answer “shall set forth all affirmative defenses as required by Article
    1005.” La. C.C.P. art. 1005 provides, in pertinent part:
    The answer shall set forth affirmatively
    negligence, or fault of the plaintiff and others, duress,
    error or mistake, estoppel, extinguishment of the
    obligation in any manner, failure of consideration, fraud,
    illegality, injury by fellow servant, and any other matter
    constituting an affirmative defense. [Emphasis added.]
    An “affirmative defense” is one which will have the effect of defeating the
    suit on the merits. Abadie v. Markey, 97-684 (La. App. 5 Cir. 3/11/98), 
    710 So.2d 327
    , 332. La. C.C.P. art. 1005 requires that the answer set forth matters
    constituting an affirmative defense. Louisiana courts have liberally construed
    Article 1005, however, when a party fails to plead an affirmative defense, no proof
    can be offered at trial in support of the defense. Perfection Metal & Supply Co. v.
    Independent Supply of N.O., Inc., 97-800 (La. App. 5 Cir. 1/14/98), 
    707 So.2d 86
    ,
    90. Generally, such a defense must be specifically pleaded or it is waived.
    Allvend, Inc. v. Payphone Commissions Co., Inc., 00-661 (La. App. 4 Cir. 5/23/01),
    
    804 So.2d 27
    , 30. The purpose of pleading a special defense is to give fair and
    adequate notice of the nature of the defense in order to prevent surprise. Abadie,
    710 So.2d at 332. The party pleading an affirmative defense has the burden of
    proving it by a preponderance of the evidence. Reily Elec. Supply, Inc. v.
    Hollenberg, 
    535 So.2d 1321
    , 1323 (La. App. 5th Cir. 1988).
    The affirmative defenses listed in La. C.C.P. art. 1005 are merely illustrative
    and not exclusive. Abadie, 710 So.2d at 332; Webster v. Rushing, 
    316 So.2d 111
    21-CA-212                                 20
    (La. 1975). Although self-defense is not included in the illustrative list of
    affirmative defenses in Article 1005, “self-defense is clearly an affirmative
    defense” under the provision in the article, “any other matter constituting an
    affirmative defense.”5 See Barnes v. Wilhite, 
    434 So.2d 638
     (La. App. 3d Cir.
    1983), writ denied, 
    440 So.2d 148
     (La. 1983); see also Albarado v. Abadie, 97-478
    (La. App. 5 Cir. 11/12/97), 
    703 So.2d 736
    , 742, writ denied, 97-3081 (La.
    2/13/98), 
    709 So.2d 756
    . Thus, as an affirmative defense, Kristin was required to
    specifically plead “self-defense.” A review of Kristin’s “Exceptions, Affirmative
    Defenses, and Answer to [Taylor’s] Original and Amended and Supplemental
    Reconventional Demand for Divorce” shows that Kristin did not assert self-
    defense. Furthermore, the record does not include any requests by Kristin to
    amend her pleadings to assert self-defense as an affirmative defense. While Kristin
    did allege in her petition for a no-fault pursuant to La. C.C. art. 102 that Taylor
    was “guilty of fault” in the breakup of the marriage, we find that this does not meet
    the requirement of affirmatively pleading the defense of self-defense. The record
    shows that the first time Kristin asserted that her physical conduct towards Taylor
    was “justifiable as self-defense and reasonable under the circumstances” was at
    trial. Consequently, we find that Kristin waived the affirmative defense of “self-
    defense” by failing to properly plead it.
    Moreover, as previously stated, the party raising an affirmative defense, such
    as “self-defense,” has the burden of proving it by a preponderance of the evidence.
    The transcript shows that the trial judge liberally allowed Kristin to testify at the
    hearing regarding her fear of Taylor, and how her physical actions were in direct
    response to his verbal abuse, physical intimidation, and provocative actions
    towards her on Christmas Eve, and on other occasions during the marriage. Even
    5
    In Clark v. State, Depart. of Public Saf. and Corr., 03-455 (La. App. 5 Cir. 11/12/03), 
    861 So.2d 603
    , 612 (citing Landry v. Bellanger, 02-1443 (La. 5/20/03), 
    851 So.2d 943
    , 954-55), the court held that
    “[s]elf-defense … is a true defense in that it operates as a privilege to committing the intentional tort.”
    21-CA-212                                           21
    though such evidence could and should have been excluded, the trial judge clearly
    gave Kristin every benefit of the doubt. Nonetheless, the trial judge apparently did
    not find her testimony in this regard to be credible, or conversely, found Taylor’s
    testimony to be more credible or compelling. After reviewing the testimony and
    the evidence, we find no manifest error in the trial court’s factual finding.
    In conclusion, after evaluating the conflicting testimony and credibility of
    the witnesses, and considering the other corroborating evidence introduced at the
    hearing, the trial court determined that Taylor had satisfied his burden of proving
    that Kristin physically abused him during the marriage by a preponderance of the
    evidence. We do not find manifest error in the trial court’s assessment of the
    weight of the evidence, its evaluations of the witnesses’ demeanor, or its credibility
    determinations. See Martin, 283 So.3d at 2086. We find a reasonable factual basis
    exists for the trial court’s determination that Taylor’s allegations of physical abuse
    by Kristin was credible. Contrary to Kristin’s assertion that the trial court relied
    solely on Taylor’s self-serving testimony, the trial court was presented with
    photographs that were consistent with Taylor’s description of the scratches and
    abrasions he received to his arms on December 24, 2019, during the altercation
    with Kristin. The trial court was also presented with the testimony of Troy Norton,
    who did not actually see the altercation, but who testified that Kristin admitted to
    him after arriving at his home that she had struck Taylor. Additionally, the trial
    court was presented with the police report Taylor filed Christmas Eve night, which
    corroborated his testimony that he called the police after the altercation wherein he
    claimed that Kristin physically injured him. Accordingly, on review of the record
    in its entirety, we cannot say the trial court’s factual findings, or its legal
    conclusion as applied to those facts, were manifestly erroneous or legally wrong.
    21-CA-212                                   22
    DECREE
    For the foregoing reasons, we affirm the trial court’s judgment granting an
    immediate divorce pursuant to La. C.C. art. 103(4) in favor of Taylor Montgomery
    Norton.
    AFFIRMED
    21-CA-212                               23
    SUSAN M. CHEHARDY                                                             CURTIS B. PURSELL
    CHIEF JUDGE                                                                   CLERK OF COURT
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    ROBERT A. CHAISSON                                                            SUSAN S. BUCHHOLZ
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Document Info

Docket Number: 21-CA-212

Judges: June B. Darensburg

Filed Date: 12/22/2021

Precedential Status: Precedential

Modified Date: 10/21/2024