LA Civ Pro Flashcards
Parish Courts
<$20k
City Courts
<$15k
Justice of the Peace Courts
<$5k
District Courts J
original general jurisdiction
Courts of Appeal
appeal of right in any civil matter
review questions of law and fact
Supreme Court
original J over admission and disciplinary proceedings against members of the bar
appeal of right: constitutionality of statute and death penalty
discretionary supervision J over all courts by writ of certiorari
Personal Jurisdiction
- Service on D or agent
- Service on Attorney
- Appoint counsel
i) non resident absentee
ii) minor incompetent w/o representation - consent
- long arm J
Long Arm Personal Jurisdiction
Minimum Contacts
- Purposeful directed activities
- fair to subject D to PJ
i) buden on D
ii) States interest
iii) P’s interest
iv) judicial system efficient resolution
v) states interest in substantive social policies
Long Arm Contact Actions
- transacting business
- contracting to supply services or things
- injury or damage through act or omission
- injury in LA outside LA but regularly does or solicits business
- immovable property in LA
- nonsupport of child spouse domed in LA
- conceived child while in LA
- manufacturer of product that caused damage in LA
In Rem J
enforce right in, to, or against property having situs in LA
Quasi In Rem J
render money judgment against nonresident by attachment property
Venue
Dom - parish of domicile
Resides - Parish of residence
Nonresident w/agent - parish of P.O. Box
Nonresident - P’s domicile or where service is made
Domestic Business - parish of registered office
Foreign and licensed - PPB
Foreign - Ps domicile or where service is made
domestic insurer - registered office
Foreign - east baton rouge
Partnerships/Unincorps - principal business establishment
Change of Domicile
may file in old domicile for one year after change or in Ds new domicile
Joint or Solidary Obligors Venue
proper to one is proper to all
Tort Venue
- damages sustained
- wrongful conduct occurred
- D is domiciled
Establish or Disavow Filiation Venue
Establish
1. dom of child
2. conception occurred
3. either parent resided at conception
4. child was born
Disavow
1. parish of birth
2. where parents resided at birth
Custody and Child support
Obtain = matrimonial domicile
Change = cust parent dom, custody decree rendered, where seeker is domiciled if other out of state
Modify Support = person awarded is dom, support rendered
Register Support = where person awarded is dom
Succession Venue
MUST be in court where succession is pending
Direct Action Statute
sue insurer directly
- where accident occurred
- Where could be brought
- Insured must be joined
Forum Non Conveniens
proper venue, transfer to other proper venue for convenience of the parties and witnesses and in the interest of justice
Nonwaivable Venue
- annul prior judgment
- succession - domicile of decedent
- annulment or divorce actions
- emancipation, tutorship, interdiction
Mandatory Recusal
- potential witness
- employed or consulted with attorney
- represented cause
- related by blood or marriage to party
- otherwise biased
Permissive Recusal
- associated with attorney
- judge performed a judicial act in case in another court
- relationship between judge and attorney appearing preventing fairness
Recusal Procedure
on own motion, party motion, or refer motion to another judge
Attorney Obligations as Officer of the Court
- conduct himself with decorum consistent with dignity and authority of the court
- Treat others in court with due respect
- not interrupt opposing counsel or impede proceedings
- Not knowingly encourage or produce false evidence
Res Judicata
Shall assert all causes of action arising out of the transaction or occurrence that is the subject matter of the litigation
Cumulate Actions = P v D
- action is within court’s J and brought in proper venue; AND
- mutually consistent and employ same form of procedure
Cumulate Ps or Ds
- community of interest
- actions are within court’s J
- actions are consistent and employ same form of procedure
Lis Pendens
two or more suits pending in more than one court on same transaction or occurrence
all but first must be dismissed OR if D doesn’t except first final judgment is conclusive
Abandonment
3 years pass w/o any steps taken will be dismissed
w/o formal order, but on ex parte motion of party or affidavit of interested person court shall enter formal order of dismissal
motion to set aside dismissal must be made within 30 days of sheriff’s service
Class Action Requirements
- numerous that joinder impracticable
- common question of law or fact
- claims or defenses of members are typical
- rep parties provide fair and adequate representation
- class defined objectively
Further Class Action Requirement
may be maintained if:
1. prosecution of separate actions creates risk of inconsistent or varying results
2. opposing party has acted or refused to act in a manner applicable to the class as a whole
3. questions of law or fact common to members predominate
Derivative Actions
enforce right by shareholder, partner, or member when entity refuses to enforce own right
Joinder
Must be joined if:
- complete relief cannot be accorded among those already parties OR
- claims an interest and absence would impair or impede ability to protect interest or leave parties with a substantial risk of incurring multiple or inconsistent obligations
Factors - party cannot be made party
- extent judgment rendered in absence might be prejudicial to him or those present
- prejudice can be lessened or avoided by protective provisions in judgment or relief
- judgment absent party would be adequate
- P will have adequate remedy if dismissed
Form of Petition
SHALL:
- caption
- concise allegations in #d paragraphs
- signed by an attorney or unrepresented plaintiff
- name and domicile of parties
- causes of action and facts arising out of the transaction or occurrence
- Address for receipt of service
- Prayer for judgment
Attorney’s Signature
He has read it and that to the best of his knowledge, information, and belief formed after a reasonable inquiry, certifies that:
- it is not being used for any improper purpose such as to harass, delay, or increase costs
- it is warranted by existing law or by a nonfrivolous argument for the extension, modification, or reversal of existing law
- it has or is likely to have evidentiary support AND
- each denial is warranted by the evidence reasonably based on lack of information or belief
No Monetary Amount
no specific amount may be included in allegations or prayer in demand
allege claim exceeds or is less than required amount
Making Service
must be requested within 90 days of commencement of action
- personal service
- Domiciliary Service
- Corporations (registered agent, any officer director or employee, SOS)
- Long Arm Service (certified mail or commercial courier)
- Nonresident Motorist (SOS)
- Partnerships (personal to any partner, employee)
- Unincorp (agent, or official, member)
- Foreign Insurer (SOS)
- Nonparty Physician (employee of doc)
- LLC (agent, any manager, member, employee)
Sheriff’s Return
Affidavit must be filed to show service
evidence of correct service
Default Judgment
may be entered against D in failure to respond timely
Answer
21 days or 30 days when
- long arm statute service OR
- P served discovery with petition
State has 30 days
if exception filed prior to answer, answer required 15 after ruling on exception or amended petition
Contents of answer
admits or denies allegations
can claim lack of knowledge, information, to form belief
Affirmative defense
- failure of consideration
- mitigation of damages
- negligence or fault of the plaintiff and others
- duress, error, or mistake
- estoppel
- extinguishment of obligation
- illegality
- Fraud
must be raised in the answer if untimely prohibited from offering evidence in support of that defense
Exceptions
Used to retard or dismiss proceeding
Declinatory Exceptions
declines jurisdiction of the court
- insufficient citation
- insufficient service of process
- Lis Pendens
- Improper Venue
- Lack of Personal Jurisdiction
Waived unless pleaded in or prior to answer
court orders amends or transfer or dismiss
Dilatory Exceptions
to delay
1. prematurity
2. want of amicable demand (court costs on P)
3. nonconformity with formalities of petition
4. Vagueness or ambiguity in the petition
5. lack of procedural capacity
in or prior to answer or waived
court orders amends or transfer or dismiss
Peremptory Exceptions
if granted results in dismissal
- Prescription
- Peremption
- Res Judicata
- Nonjoinder of party
- no cause of action
- SMJ
unless cure is possible it will be dismissed
Peremptory Timing
after answer before trial = tried and disposed of in advance or at trial
after trial = rule at any time unless party against desires and is entitled to introduce evidence thereon (tried specially)
Appellate Court = before case was submitted and may remand for trial (except prescription)
Incidental Demand Types
- Reconventional Demand
- Cross-Claim
- Intervention
- Third-Party Demand
- Prescription
Reconventional Demand
any claim whether related or not
D must assert all causes of action the he may have against P out of same transaction or occurrence
Need of third parties with leave of court and in court’s J
Cause of action after answer filed w/ leave of court
Service must be made on P counsel
Cross-Claim
party may assert if arising out of same transaction or occurrence that is the subject matter of the original action or reconventional demand new parties may be joined
Intervention
3p must be seeking to enforce a right related or connected to pending suit
Third-Party Demand
D may bring into lawsuit a third party who is or may be liable to him
Prescription
incidental demand not barred if not barred at time main demand was filed AND it is filed within 90 days of service of the main demand (90 days for 3p D of service)
Motion to strike
court on its own or party motion to strike from a pleading any insufficient demand or defense or any redundant, immaterial, impertinent, or scandalous matter
Motion for Summary Judgment
Based on a claim that there is no GENUINE ISSUES OF MATERIAL FACT and mover is entitled to judgment AS A MATTER OF LAW
MSJ Timing
by P after answer has been filed
D at any time
motion and supporting affidavits MUST be served at least 65 days prior to trial
Opposing memos and affidavits must be served at least 15 days before the hearing
Hearing must be set more than 30 days after motion and more than 30 days before trial
Judgment must be entered 20 days before trial
BOP MSJ
on movant
if movant will not bear BOP at trial only need proof of absence of factual support of one or more elements essential
Supporting MSJ
pleadings, affidavits, depositions, answers to interrogatories, certified medical records, written stipulations, admissions
Affidavit Requirements
- competent affiant
- personal knowledge
- facts admissible at trial
Motion for Judgment on the Pleadings
any party after answer filed
Court looks at ONLY pleadings considers of the mover’s undenied allegations and opponents allegations as true
Amending Petition
w/o leave prior to answer
leave of court or consent of opposing counsel required
answer to amended petition required within 10 days of service
Amending Answer
D amend once within 10 days of original served
leave of court or written consent of other party
Amending Exceptions
Dilatory and Declinatory amended prior to the hearing with leave or written consent of other party, BUT ONLY TO AMPLIFY
Peremptory may be amended at any time even to add new objection
Subpoenas - Witnesses
who work or reside in LA to attend anywhere in the state
pay expenses for those residing and employed outside of parish and more than 25 miles from courthouse
Subpoena Duces Tecum
compels witness to bring certain documents, things, or ESI
Recipient may object in 15 days after service party requesting can then move to compel and for sanctions
Discovery
Party may obtain discovery regarding any matter not privileged which is relevant to the subject matter involved in pending action
need not be admissible at trial if the information is reasonably calculated to lead to discovery of admissible evidence
Protective Orders
available to prevent annoyance, embarassment, oppression or undue burden or expense
Remedies:
1. prohibiting discovery
2. limiting terms of discovery
3. ordering that trade secret or confidential information not be disclosed or designate form of disclosure
Types of discovery
- depositions
- interrogatories
- request for production of documents or things
- Physical and Mental exams
- requests for release of med records
- Requests for admissions
Depositions
Place=
1. where consented
2. in state where court orders or parish where deponent resides or is employed or transacts business
3. out of state deponent in accordance of laws of foreign state if temporarily in state may be taken where he is served or where court orders
Notice of deposition
reasonable notice in writing to other parties of time, place, and manner of deposition; name of deponents, any materials subpoenaed in connection with deposition
(sufficient to compel attendance of party)
non party must be subpoenaed
Failing to Attend Depo
party giving notice fails to attend or serve nonparty with subpoena and witness fails to attend court may award reasonable expense and attorney’s fees incurred by other party
Questions in Depo
may address any relevant, non-privileged natter, even if later inadmissible