Opinion

Charles Lee Gray, Arthur Leonard Sealy, III, and Paul Edward Peek, Sr. v. Jason Trevor Brown

Court
Louisiana Court of Appeal
Filed
Aug 27, 2019
Status
Published
Author
McCallum
On the bench
WILLIAMS; MOORE; STONE; McCALLUM; THOMPSON
Cited by
0 cases
Authority
More cited than 35.2%

The opinion

Judgment rendered at ____________ p.m.

on August 27, 2019.

No. 53,265-CA

COURT OF APPEAL

SECOND CIRCUIT

STATE OF LOUISIANA

*****

CHARLES LEE GRAY, Plaintiff-Appellees

ARTHUR LEONARD SEALY, III,

AND PAUL EDWARD PEEK, SR.

versus

JASON TREVOR BROWN Defendant-Appellant

*****

Appealed from the

Twenty-Sixth Judicial District Court for the

Parish of Bossier, Louisiana

Trial Court No. 160192

Honorable Ford E. Stinson, Jr., Judge (Pro Tempore)

*****

HENRY N. BROWN, JR. Counsel for Appellant

DANIEL ROBERT KEELE

H. LYNWOOD LAWRENCE, JR. Counsel for Appellees

*****

Before WILLIAMS, MOORE, STONE,

McCALLUM, and THOMPSON, JJ.

McCALLUM, J.

The citizens of this state have determined, as a minimum

qualification, that a candidate who seeks to become an elected public servant

must first be domiciled among the public he wishes to serve. This

domiciliary requirement is where the crux of the case before us resides.

Jason Trevor Brown appeals a judgment of the trial court declaring him

ineligible to run for the office of Bossier Parish Police Juror District 9. For

the following reasons, we affirm.

FACTS

On August 8, 2019, Jason Trever Brown (“Mr. Brown”) filed a notice

of candidacy for the office of Bossier Parish Police Juror District 9

(hereinafter “District 9”). Mr. Brown listed his domicile address as 2606

Village Lane, Bossier City, Louisiana. On August 15, 2019, Charles Lee

Gray, Arthur Leonard Sealy, III, and Paul Edward Peek, Sr., filed a petition

to disqualify Mr. Brown as a candidate on the grounds that he had not been

domiciled in District 9 during the year preceding his qualification.1 Mr.

Brown filed an answer to the petition on August 19, 2019. The matter

proceeded to a hearing on August 19, 2019, before Judge Ford E. Stinson, Jr.

Seven witnesses testified and “extensive” documentary evidence was

introduced at the hearing. After the petitioners presented their case, Mr.

Brown moved for a directed verdict in his favor.2 After finding that the

petitioners had made a prima facie showing that Mr. Brown was not

1

At the hearing on the petition, it was stipulated that both Gray and Sealy were

domiciled, resided and voted in District 9. Peek was not present at the hearing. Gray is

apparently also a candidate for the subject seat.

2

A directed verdict is a product of the Code of Criminal Procedure. The proper

terminology is a motion for an involuntary dismissal under La. C.C.P. art. 1672.

domiciled at the Village Lane address, the trial court denied the motion. The

trial court ruled that the burden of proof shifted to Mr. Brown to show that

he was domiciled in District 9. On August 20, 2019, the trial court declared

Mr. Brown ineligible to be a candidate for the District 9 office and this

appeal ensued.

The evidence and testimony presented at the hearing was largely

uncontested. The trial court, in a cogent written opinion, chronicled the

evidence and testimony in its reasons for judgment:3

[T]he Court considers that Defendant is steadfast in his

assertion that he has considered the Village Lane address to

have always been his domicile since he first moved there in

1980. He attended elementary school, junior high school, and

high school in the appropriate zones encompassing the Village

Lane address. He is registered to vote in the precinct

appropriate for the Village Lane address and has voted there

through the years. His driver’s license reflects 2606 Village

Lane as his address, and, thus, his vehicle registration for

several vehicles likewise reflects the Village Lane address.

Defendant’s marriage license from February of 2016 states that

he was a resident of Bossier City (although it does not give a

specific address). He occasionally receives mail at the Village

Lane address and apparently has some belongings there, as

well. Defendant testified that he was elected to a local parish

Republican Committee using the Village Lane address and

qualified to run for the Louisiana Second Circuit Court of

Appeal in March of 2019 using the same address. There is no

indication that anyone challenged his domicile in either

election.

. . . . . In January of 2002, Defendant and Scott Robert Moody

purchased property in Caddo Parish at 858 Prospect Street in

Shreveport, Louisiana. The Deed reflects that Defendant and

Mr. Moody were domiciled in Caddo Parish and their mailing

address was 858 Prospect Street. In August of 2008, Defendant

purchased property at 975 Texas Avenue, Shreveport, Caddo

Parish, Louisiana, with his mailing address listed at 858

Prospect Street. In February of 2010, Defendant, listed as

resident and domiciliary of Caddo Parish, purchased property

located at 1003 Texas Avenue, Shreveport, Caddo Parish,

Louisiana. In March of 2010, Defendant purchased Mr.

Moody’s interest in the 858 Prospect Street property, and the

3

We delete any references to exhibit numbers in the quoted reasons for judgment.

2

deed reflects that Defendant was domiciled in Caddo Parish and

his mailing address was 858 Prospect Street. In August of

2011, Mr. Brown was a plaintiff in a lawsuit for damages where

he was described as a domiciliary of Shreveport, Caddo Parish,

Louisiana. In May of 2012, Mr. Brown was again a plaintiff in

a suit for damages where his petition identified him as a

resident of Shreveport, Caddo Parish, Louisiana.

In three separate Candidate’s Reports (including his own in

2019), he is listed as having made contributions with a listed

address of 858 Prospect Street. The utilities at 858 Prospect

Street, which are listed in his name, are all admittedly paid by

Defendant even though he continues to allow another person to

live there rent-free and with no written lease. Defendant

admitted that he and his wife have resided at the 858 Prospect

Street address as recently as late summer or early fall of 2018.

Defendant claimed the 858 Prospect Street property for

homestead exemption purposes as recently as 2016. Mr. Brown

has served as an assistant district attorney in Calcasieu Parish

since approximately 2016 and spends three to five days a week

in South Louisiana. During this time, he stays at various hotels

in the Lake Charles area. Defendant’s wife, Melissa Albritton,

testified that it was earlier in the year of 2019 that she

considered the Village Lane address to be her home. Defendant

testified that his wife moved to the 2606 Village Lane address

in March or April of 2019. Defendant’s wife resided at his

property at 975 Texas Avenue in Shreveport, Caddo Parish,

Louisiana, prior to April of 2019, and Defendant often stayed

there with her when he was in town. In 2017 and 2018,

Defendant and his wife filed joint federal and state income tax

returns listing 858 Prospect Street, Shreveport, Louisiana, as

their home address. Numerous banking records introduced

reflected the 858 Prospect Street address as recently as August

of 2019. Defendant’s wife served on a Caddo Parish jury in

2018.

The evidence shows that Defendant owns no immovable

property in Bossier Parish. Defendant’s father owns the home

at 2606 Village Lane, Bossier City, the utilities are in his name,

and he pays all of the utility bills. There is no written lease

between Defendant and his father and Defendant pays no rent.

Bossier City utility records show little or no water usage for

most of 2018 and 2019 at the Village Lane address. Defendant

and his wife have rarely stayed overnight at the Village Lane

address. Witness Donna Boltinghouse has lived next door at

2604 Village Lane since May of 2013. She testified that she

had never seen Defendant before the court hearing on August

19, 2019.

3

We additionally note that Mr. Brown testified that he continuously

lived at the Village Lane address until he left for college in 1988. He further

testified that although he left the country for a period of time thereafter, he

returned to the Village Lane address where he lived for about three years

until 2003, when he lost his job. Mr. Brown contended that his father moved

out of the Village Lane location in 2016. Mr. Brown married in 2016. The

marriage certificate listed his residence as Bossier City.

Mr. Brown testified that his paycheck from the Calcasieu District

Attorney’s office was mailed to the 2606 Village Lane address until his

employer began using a direct-deposit method. Mr. Brown admitted that he

changed his bar association address to 2606 Village Lane in January of

2019, but asserted that he had always used that address as a secondary

address.

Mr. Brown testified that he understood that he could have multiple

residences and used other addresses to receive mail. He claimed to also

receive mail at 975 Texas Avenue, 1000 Benton Road and 2606 Village

Lane. Mr. Brown testified that his driver’s license had consistently listed the

Village Lane address and no other. His vehicles are registered to the Village

Lane address.

One of Mr. Brown’s Prospect Street neighbors, Derek Simmons,

testified on behalf of Mr. Brown. He recounted how he helped Mr. Brown

move items to the Village Lane townhouse and repair a floor there more than

a year earlier. Mr. Simmons recalled that Mr. Brown had clothing and

personal items at the Village Lane townhouse and would utilize it when he

came into town. Simmons remembered when Mr. Brown’s father moved out

4

of the townhouse at the end of 2016 or early 2017 because he had assisted in

the move.

At the conclusion of the testimony, the trial court took the matter

under advisement before rendering a written judgment on August 20, 2019.

Addressing the denial of Mr. Brown’s motion for a directed verdict,4 the trial

court observed that while it believed his domicile was originally at the

Village Lane address, the evidence clearly contradicted his claim that he

never changed his domicile. The trial court specifically found that his

assertion that the Village Lane address has always been his domicile was not

credible in view of the overwhelming evidence to the contrary. Thus, the

evidence presented at trial was sufficient to establish that Mr. Brown “has

not been actually domiciled in Bossier Parish Police Jury District 9 for the

year preceding his qualifying to run.”

LAW

Regarding the qualifications for its police jurors, Bossier Parish

Ordinance Section 2-31 provides:

(a) The parish police jury shall consist of 12 members, each of

whom shall be elected under applicable state law from one of

the 12 parish election districts, by the voters of such districts,

which districts shall be designated as 1-12, inclusive.

(b) Persons desiring to offer themselves as candidates for

membership on the police jury shall, at the time of

qualification, possess such qualifications as generally required

under applicable state law for police jurors, and additionally,

they shall have been actually domiciled for the preceding year

in the parish election district from which they seek to be

elected.

Members of the police juries shall possess the same qualifications at

the time of their election as members of the House of Representatives. La.

4

See footnote 2, supra.

5

R.S. 33:1225. Louisiana Constitution Article 3 § 4(A) provides, “An elector

who at the time of qualification as a candidate has attained the age of

eighteen years, resided in the state for the preceding two years, and been

actually domiciled for the preceding year in the legislative district from

which he seeks election is eligible for membership in the legislature.” La.

Const. art. 3, § 4(A); Messer v. London, 438 So. 2d 546 (La. 1983); Jones v.

Brown, 35,803 (La. App. 2 Cir. 11/16/01), 799 So. 2d 1278.

A candidate sets out his qualifications in the initial filing of notice of

candidacy under La. R.S. 18:461. When the qualifications include a length

of domicile requirement, the candidate shall meet that qualification

notwithstanding any other provision of law to the contrary. Kelley v.

Desmarteau, 50,552 (La. App. 2 Cir. 9/28/15), 184 So. 3d 55; Morton v.

Hicks, 46,991 (La. App. 2 Cir. 9/28/11), 74 So. 3d 268, writ denied, 2011-

2140 (La. 9/30/11), 71 So. 3d 297; Thebeau v. Smith, 49,665 (La. App. 2

Cir. 9/8/14), 148 So. 3d 233.

La. R.S. 18:451, relative to qualifications of candidates, specifically

requires that when the qualifications for an office include a residency or

domicile requirement, a candidate shall meet the established length of

residency or domicile. As is evident from the use of the word “shall” in the

statute, the requirement is mandatory. La. R.S. 1:3; Landiak v. Richmond,

2005-0758 (La. 3/24/05), 899 So. 2d 535; Thebeau v. Smith, supra.

The terms “residence” and “domicile” are legal terms that are not

synonymous. Landiak v. Richmond, supra; Kelley v. Desmarteau, supra.

The domicile of a natural person is the place of his habitual residence. La.

C.C. art. 38. A natural person may reside in several places but may not have

more than one domicile. In the absence of habitual residence, any place of

6

residence may be considered one’s domicile at the option of the person

whose interests are affected. La. C.C. art. 39.

Every person has a domicile of origin that he retains until he acquires

another. La. C.C. art. 44; Landiak v. Richmond, supra. A natural person

changes domicile when he moves his residence to another location with the

intent to make that location his habitual residence. La. C.C. art. 44. The

determination of a party’s intent to change his or her domicile must be based

on the actual state of the facts, not simply on what the person declares them

to be. Landiak v. Richmond, supra; Thebeau v. Smith, supra; Kelley v.

Desmarteau, supra. There is a presumption against change of domicile.

Landiak v. Richmond, supra; Messer v. London, supra. The party seeking to

show that domicile has been changed must overcome that presumption by

presenting positive and satisfactory proof of establishment of domicile as a

matter of fact with the intention of remaining in the new place and of

abandoning the former domicile. Landiak v. Richmond, supra.

A qualified elector may bring an action objecting to the candidacy of a

person who qualified as a candidate in a primary election for an office in

which the plaintiff is qualified to vote. La. R.S. 18:1401(A). The qualified

elector’s objection shall be based on a specific ground as given in La. R.S.

18:492. That the defendant does not meet the qualifications for the office he

seeks in the primary election is one such enumerated objection. See La. R.S.

18:492.

Because election laws must be interpreted to give the electorate the

widest possible choice of candidates, a person objecting to candidacy bears

the burden of proving that the candidate is disqualified. Landiak v.

Richmond, supra; Russell v. Goldsby, 2000-2595 (La. 9/22/00), 780 So. 2d

7

1048; Thebeau v. Smith, supra. It follows that, when a particular domicile is

required for candidacy, the burden of showing lack of domicile rests on the

party objecting to the candidacy who must establish a prima facie case that

the candidate does not meet the domicile requirement. The burden then

shifts to the opposing party to present sufficient evidence to overcome the

prima facie case. Landiak v. Richmond, supra; Thebeau v. Smith, supra. A

court determining whether the person objecting to candidacy has carried his

burden of proof must liberally construe the laws governing the conduct of

elections so as to promote rather than defeat candidacy. Any doubt

concerning the qualifications of a candidate should be resolved in favor of

allowing the candidate to run for public office. Landiak v. Richmond, supra;

Thebeau v. Smith, supra; Kelley v. Desmarteau, supra. Domicile is an issue

of fact that must be determined on a case-by-case basis. Id.

Louisiana courts commonly consider a number of different factors

when trying to determine domicile in fact. Since domicile is generally

defined as residence plus intent to remain, a party’s uncontroverted

testimony regarding his intent may be sufficient to establish domicile, in the

absence of any documentary or other objective evidence to the contrary.5 In

the absence of such a formal declaration, when documentary or other

objective evidence casts doubt on a person’s statements regarding intent, it is

incumbent on courts to weigh the evidence presented in order to

determine domicile in fact. Otherwise, the legal concept of domicile is

meaningless and every person would be considered legally domiciled

wherever he says he is domiciled. Landiak v. Richmond, supra. Some of

5

A sworn declaration of intent recorded in the parish from which and to which he

intends to move may be considered evidence of intent. La. C.C. art. 45.

8

the types of documentary evidence commonly considered by courts to

determine domicile in fact include such things as voter registration,

homestead exemptions, vehicle registration records, driver’s license address,

statements in notarial acts, and evidence that most of the person’s property is

housed at that location. Thebeau v. Smith, supra; Kelley v. Desmarteau,

supra. Such a list is not exhaustive or dispositive alone on the issue of

domicile. A trial court may require testimony and other evidence, on a case-

by-case basis, as necessary, for a complete and proper evidentiary record

prior to making its decision.

The district court’s factual findings regarding domicile are subject to

manifest error review. In order to reverse a trial court’s determination of a

fact, an appellate court must review the record in its entirety and (1) find that

a reasonable factual basis does not exist for the finding, and (2)

further determine that the record establishes that the fact finder is clearly

wrong or manifestly erroneous. Reasonable evaluations of credibility and

reasonable inferences of fact should not be disturbed upon review where

conflict exists in the testimony. Thebeau v. Smith, supra; Kelley v.

Desmarteau, supra.

DISCUSSION

This Court recognizes that the domiciliary requirements, prerequisite

to qualifying for elected office, should be construed liberally so as to resolve

doubts in favor of allowing a candidate to qualify for that office. However,

too feeble an application of the domiciliary requirements renders them

impotent and effete. Indeed, if police jurors were not required to be

domiciled in the district they represent then the lines dividing particular

parishes into different police jury districts would be rendered meaningless.

9

Dividing parishes into separate geographical police jury districts and

requiring the one-year domicile serve many legitimate political and

governmental purposes. Adequate representation from all portions of the

parish is thereby ensured. More populous and prosperous areas are

prevented from dominating parish government at the expense of other

locales. Local interests are afforded representation that is more accountable

to them. Finally, accessibility of elected officials by the people they

represent is enhanced.

In the case before us, the trial court determined that the petitioners

satisfactorily established a prima facie case that Mr. Brown had changed his

domicile from 2606 Village Lane in Bossier Parish to one in Caddo Parish.

The trial court further found that Mr. Brown failed to present sufficient

evidence to overcome that prima facie case. Affording the great deference

allowed to the trial court, we find no manifest error in this finding.

Mr. Brown was required to show that he was domiciled in District 9

one year prior to his date of qualification on August 8, 2019. The evidence

presented by the petitioners included several sworn and notarized public

records which set forth compelling and persuasive evidence of Mr. Brown’s

intent to change his domicile to 858 Prospect Street in Caddo Parish.

Additionally, the petitioners presented evidence of the 2017 and 2018 joint

income tax returns and Mr. Brown’s mortgage interest reports through 2019,

which all reflected the Prospect Street address in Caddo Parish.

Evidence relating to Mr. Brown’s actual residence at 2606 Village

Lane showed minimal water usage during both 2018 and 2019. To the

contrary, documentation of water usage at the Prospect Street home in

August, September and October of 2018 was typical. Albritton testified that

10

Remedies did not move into the Prospect Street home until November of

2018.6 A neighbor had never seen Mr. Brown at 2606 Village Lane and

heard very little activity in the townhouse until very recently in 2019.

Albritton confirmed that she had not moved into 2606 Village Lane until the

spring of 2019 after she had transitioned from staying at the Prospect Street

residence to 975 Texas Avenue prior to that time. Mr. Brown did not

dispute that he would stay with Albritton when he came home on weekends.

Albritton also testified that she and Mr. Brown did not spend the night in the

Village Lane townhouse in 2018.

We discern no manifest error in the trial court’s determination that

Mr. Brown failed to present sufficient countervailing evidence to show that

he was continually domiciled or reestablished his domicile at 2606 Village

Lane in the year preceding August 8, 2019. Accordingly, the judgment of

the trial court is affirmed. Costs of this appeal are assessed to Mr. Brown.

AFFIRMED.

6

Mr. Brown and his wife testified that Andrea Remedies moved into the Prospect

Street address in the fall of 2018 when Ms. Remedies and her husband separated. Ms.

Remedies was not available to testify because she was on a cruise at the time of the

hearing.

11

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.