LA Code of Civil Procedure Flashcards
How many Justices does the LA Supreme Court have?
The state’s high court is composed of seven justices (one chief justice and six associate justices), one elected from each of the seven Supreme Court districts in Louisiana.
What is the LA Supreme Court’s jurisdiction?
(a) The Court has exclusive original jurisdiction over disciplinary proceedings against attorneys.
(b) Under the Supreme Court’s appellate jurisdiction, rulings are directly appealable as of right where:
(1) where the law has been found unconstitutional
(2) in a criminal case in which a person has been sentenced to death
(3) The Supreme Court may also exercise its discretion to hear appeals of all other civil actions properly before it.
The Court’s scope of review extends to
1) law and facts in civil appeals cases, and
2) questions of law only in criminal appeals.
How many courts of appeals are there in LA?
Five, called circuit courts
How many judges does each circuit court have?
Between 8 and 13, though a panel of only three is required to hear a case.
(a) Each court of appeal has supervisory jurisdiction over lower cases arising in its circuit.
(b) Circuit courts may hear appeals from:
1) all civil matters;
2) all matters appealed from family and juvenile courts; and
3) all criminal cases triable by a jury (except those resulting in the imposition of the death penalty, which are appealed directly to the Supreme Court).
The scope of the circuit courts extend to
civil cases (law and fact) criminal cases (fact only)
District courts generally have appellate jurisdiction over
(a) justice of the peace courts in parishes where no parish court exists; and
(b) criminal cases tried by city, municipal, traffic, and mayor’s courts.
City courts have civil jurisdiction within their territorial limits concurrent with the district courts where the amount in dispute, or the value of the property involved, does not exceed
$15,000
Some city courts have established small claims divisions, providing relaxed procedures for claims not exceeding
$5,000
City court appeals are taken to
the court of appeals, not the district court
The civil jurisdiction of parish courts is generally concurrent with district courts in cases involving up to
$20,000
Cases tried by parish courts are appealed to
the court of appeals
Justice of the peace courts have original civil jurisdiction concurrent with the district courts in cases involving up to
$5,000 in dispute
Justices of the peace may also hear suits by landowners or lessors for the eviction of occupants or tenants of leased residential and commercial premises, regardless of
The amount in controversy/rent due
Proper service of process is required for most civil actions to proceed, unless
written waiver is issued by the person entitled to service
A long arm statute grants a state the authority to exercise
personal jurisdiction over a nonresident defendant based upon his contacts with the forum state.
Louisiana’s long-arm statute grants state courts specific personal jurisdiction over any nonresident defendant, acting directly or by an agent, as to a cause of action arising from any of the following activities performed by the nonresident:
(1) transacting any business in the state;
(2) contracted to supply services or products to the state
(3) causing injury or damage by an offense or quasi offense through an act or omission in the state (or outside the state if the person regularly does or solicits business, engages in a persistent course of conduct, or derives revenue from goods used or consumed or services rendered in Louisiana);
(4) quasi in rem jurisdiction (in state property)
(5) failing to support a child, parent, spouse, or former spouse domiciled in Louisiana to whom an obligation of support is owed and with whom the nonresident formerly resided in the state;
(6) failing to parent a child born or domiciled in the state
(7) manufacturing a product which caused damage or injury in Louisiana, if at the time of placing the product into the stream of commerce, the manufacturer could have reasonably foreseen that the product may eventually be found in the state.
Additionally, the Louisiana statute grants state courts the authority to exercise general personal jurisdiction over nonresidents “on any basis consistent with the constitution of this state and of the Constitution of the United States.”
In order to satisfy the federal due process requirements of the Fourteenth Amendment, the defendant must have:
(i) received notice of the suit, and (ii) established sufficient minimum contacts with the forum state.
If a party’s contacts with the forum state are substantial or pervasive, the court may exercise
“general” jurisdiction over that party
If a party’s contacts with the forum state involve a single act or are systematic and continuous, the court may exercise
“specific” jurisdiction over that party, limited to contract pertaining to the facts of the claim
For a party to establish a minimum contact, it must
“purposefully avail” itself to the privilege of conducting activities within the forum state.
Factors: Courts consider the following five factors when determining whether it is fair to require the defendant to litigate in the forum state:
1) the burden on the defendant;
2) the interests of the forum state;
3) the plaintiff’s interests in obtaining relief;
4) the interstate judicial system’s interest in efficiency; and
5) shared policy interests of the states.
In rem jurisdiction occurs where
there is property in the case, and the purpose of the case is to adjudicate the rights of the property within the state. This will satisfy minimum contacts (specific jurisdiction).
Quasi-in rem jurisdiction
occurs where adjudicative rights between the parties, based on there being property in the state; you still need to establish minimum contacts.
Louisiana courts are also authorized to exercise jurisdiction over certain cases based upon
the type of claim asserted or proceeding being undertaken.
The following types of cases or proceedings are subject to the jurisdiction of Louisiana courts:
a. an adoption proceeding, if:
(1) the surrendering parent or adoptive parent has been domiciled in the state for at least eight months; or the child is in the custody of the Department of Children and Family Services; or
(2) if the adoption is of an adult, as long as either party is domiciled in LA, the case can go forward.
b. an emancipation proceeding, if the minor is domiciled in the state;
c. an interdiction proceeding, if the person sought to be interdicted is domiciled in LA or physically present AND has property in the state.
d. a tutorship or curatorship proceeding, if the minor, interdict, or absentee is domiciled in the state or has property therein;
e. a proceeding to obtain the legal custody of a minor, if he is domiciled, or found, in the state;
f. an action to annul a marriage, if one or both parties are domiciled in LA
g. an action of divorce, if, at the time of filing, one or both of the spouses are domiciled in the state; and
h. an action to establish parentage and support, or to disavow parentage, if the child:
(1) is domiciled or found in the state; and
(2) was either born in Louisiana, born out of state while its mother was domiciled in Louisiana, or acknowledged in the state.
In most cases, venue is the defendant’s privilege, and an objection to venue will be waived if
the defendant fails to raise the issue.
(Venue) against an individual who is domiciled in the state must be brought
in the parish in which the person resides
(Venue) against a domestic corporation, insurer, or LLC must be brought:
in the parish where the registered office is located
(Venue) against a domestic partnership or unincorporated association must be brought:
principle place of business
(Venue) against a foreign corporation or LLC licensed to do business in Louisiana must be brought in
the parish where its principal business establishment is located as designated in its application to do business in the state, or, if no such designation is made, then in the parish where its primary place of business is located;
(Venue) against a foreign corporation or LLC not licensed to do business in Louisiana, or a nonresident who has not lawfully appointed an agent for service of process (other than a foreign or alien insurer), must be brought
place of P’s domicile or any parish where the D is subject to personal jurisdiction
(Venue) against a nonresident (other than a foreign corporation or a foreign or alien insurer) who has lawfully appointed an agent for service of process must be brought
in the parish of the agent’s designated post office
(Venue) against a foreign or alien insurer must be brought
in East Baton Rouge Parish
(Venue) If a defendant has recently changed his parish of domicile
An action brought against an individual who has changed his domicile from one parish to another may be brought in either parish for a period of one year from the date of the change, unless he has lawfully filed a declaration of intention to change his domicile
(Venue) A tort action may be brought in the parish where:
(1) the defendant is domiciled;
(2) the wrongful conduct occurred; or
(3) the damages were sustained.
(Venue) An action for annulment of marriage or divorce may be brought in the parish:
(1) where either party is domiciled; or
(2) in the parish of marital domicile
(Venue) An action on a contract may be brought in the parish where:
(1) the contract was executed; or
(2) any work or service was performed, or was to be performed, under the terms of the contract
(Venue) An action on a life insurance policy may be brought in the parish where:
(1) the deceased died;
(2) the deceased was domiciled; or
(3) where any one beneficiary is domiciled
(Venue) An action on an insurance policy other than life insurance may be brought in the parish where:
(1) the insured is domiciled; or
(2) the accident, illness, or loss occurred
(Venue) Actions involving real property must be brought
(1) in the parish where the defendant is domiciled; or
(2) in any parish in which the real property is situated.
Where jurisdiction over a nonresident defendant has been attained pursuant to the state’s long-arm statute, venue is proper in the parish
(a) where the plaintiff is domiciled; or
(b) in any other parish in which venue may be proper
An action brought against the state of Louisiana, a state agency, or any of its officers or employees for conduct arising out of the discharge of official duties must be brought in the district court:
Baton Rouge or the parish in which the cause of action arose
(Venue) Class is Plaintiff: An action brought on behalf of a class must be brought
based on the defendant - wherever s/he can be sued
(Venue) Class is Defendant: An action brought against a class must be brought
where any named defendant in the class can be sued
An action brought in a proper venue may be transferred to another venue if the party making a motion for transfer proves that he cannot obtain a fair and impartial trial because of
(1) the undue influence of an adverse party;
(2) prejudice existing in the public mind; or
(3) some other sufficient cause
If the motion is granted, the case will be transferred to a parish where none of the parties are domiciled.
If an action has been brought in an improper venue, the court may:
dismiss the action or in the interest of justice, send the case to the proper venue
Forum Non Conveniens
a. For the convenience of the parties and the witnesses, and in the interest of justice, a district court may transfer a civil case to another district court where the suit might have been brought.
b. However, if the plaintiff brought suit in a court of competent jurisdiction and proper venue in the parish in which he is domiciled, the suit cannot be transferred via the doctrine of forum non conveniens
As a general rule, who has capacity to sue and be sued?
competent adults and emancipated minors
May an agent bring suit on behalf of his principle?
Yes.
A party may only bring an action as a plaintiff to enforce an interest in litigation upon the accrual of the right to enforce an obligation. That is:
a. the plaintiff must have standing,
b. the action must not be moot, and
c. the action must be ripe for litigation
Upon a person’s death, his right to enforce an obligation is generally transmitted with his estate to his heirs or legatees.
a. Likewise, an action to enforce the obligation of a deceased person may be brought against the heirs or legatees who have accepted his succession.
EXCEPT
A party’s death does not abate the action unless the action is to enforce a right or obligation that is strictly personal.
A plaintiff may cumulate against the same defendant two or more claims, regardless of the grounds, if
a. each claim is within the court’s jurisdiction and is brought in the proper venue; and
b. all claims are mutually consistent and employ the same form of procedure.
EXCEPTION: Plaintiffs may not cumulate petitory and possessory actions in the same suit.
Two or more parties may be joined in the same suit, either as plaintiffs or as defendants, if
a. each claim is within the court’s jurisdiction and is brought in the proper venue; and
b. all claims are mutually consistent and employ the same form of procedure.
c. the parties joined share a common interest.
A person must be joined as a party in the action when
they are needed to provide complete relief and s/he claims an interest relating to the subject matter of the action and is so situated that the adjudication of the action in his absence may either:
(1) as a practical matter, impair or impede his ability to protect that interest; or it will leave the parties currently in the case open to multiple litigation
If a person subject to compulsory joinder cannot be made a party, the court may, in its discretion, proceed among the existing parties or dismiss the action. Factors that the court will consider include
a. the extent to which a judgment rendered in the person’s absence might prejudice that person or the existing parties;
b. the extent to which any prejudice could be lessened or avoided by protective provisions in the judgment, shaping of the relief, or other measures;
c. whether judgment without this party would be adequate;
d. whether the plaintiff would be deprived of an adequate remedy if the action were dismissed for nonjoinder.
When two or more suits are pending in a Louisiana court or courts, between the same parties and based on the same transaction or occurrence:
the court can dismiss all the actions, other than the first filed (assuming the others are being brought in a non-federal, Louisiana court).
When a suit is brought in a Louisiana court while another suit between the same parties and based on the same transaction or occurrence is pending in the court of another state or in federal court, the Louisiana court may
stay its own proceeding
An action is considered to be abandoned when
no action has been taken for three years (by either party)
No formal order is necessary to effectuate dismissal of the action based on abandonment, but the trial court will enter a formal order of dismissal as of the date of its abandonment upon motion by any party, or affidavit by another interested party.
A motion to set aside a dismissal may be made within 30 days of the notice of dismissal.
The filing of a class action requires that the following elements be met:
numerous parties
commonality
claims or defenses of named parties are typical of the proposed class
the named parties will accurately represent the class
the class is or may be defined objectively in terms of ascertainable criteria, such that the court may determine the constituency of the class in order to conclusively render judgment.
A class action may only be commenced if it falls within one of the following categories:
a. where the prosecution of separate actions by or against individual members of the class would create a risk of:
(1) inconsistent or varying judgments with respect to individual members of the class; or
(2) individual adjudications by or against class members which would be dispositive of the interests of the other non-party members, or substantially impair or impede their ability to protect their interests;
b. where the party opposing the class has acted or refused to act on grounds generally applicable to the class, thereby making final injunctive or declaratory relief appropriate with respect to the class as a whole;
c. where the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy; or
d. where the parties to a settlement request certification.
A motion to certify a class must be made
a. within 90 days of service of the complaint
b. If the court finds that the action should be maintained as a class action, it will certify the action accordingly. Otherwise, the court will direct that the action continue between the named parties.
c. If a class action is certified and maintained, the court will direct to the members of the class “the best notice practicable under the circumstances.”
before a class action can be dismissed or settled
there must be court approval
A definitive judgment on the merits rendered in a class action concludes all members of the class, whether they joined in the action or not, so long as
their interests were adequately represented.
may a derivative suit be maintained as a class action?
Yes.
Proper petitions in derivative actions must:
a. include an allegation that the plaintiff was a shareholder, partner, or member at the time of the occurrence or transaction of which he complains;
b. include a specific allegation regarding:
(1) the efforts of the plaintiff to secure from the managing directors, governors, or trustees the enforcement of the right; and
(2) the reasons for his failure to secure such enforcement or for not making such an effort;
c. join as defendants the entity and the obligor against whom the obligation is sought to be enforced;
d. include a prayer for judgment in favor of the entity and against the obligor; and
e. must be signed and verified by signed affidavit by plaintiffs or counsel (like all lawsuits)
A civil action is commenced by
filing a pleading presenting the demand to a court of competent jurisdiction.
After the plaintiff files the pleading, the court will then issue a citation, which must then be served on the defendant or defendants, along with a copy of the petition, within (including exceptions):
90 days
EXCEPTION: Service of a citation is not necessary for cases to proceed under:
(1) summary or executory proceedings,
(2) certain divorce actions, or
(3) proceedings under the Children’s Code.
Personal Service
Personal service is accomplished by tendering process (citation and petition together are collectively called “process”) to the person being served.
Domiciliary Service:
Domiciliary service is accomplished by leaving process at the person’s dwelling house or usual place of abode with a person of suitable age and discretion residing therein.
Registered/Certified Mail
When a court’s personal jurisdiction over a defendant has come by way of the state’s long arm statute, service of process may be made by registered or certified mail.
Service is also proper, via personal or domiciliary service, when
made upon a person who is represented by another by court appointment, operation of law, or mandate.
The secretary of state is impliedly authorized to act as an agent for service of process upon
(a) nonresidents operating motor vehicles on state highways; and
(b) nonresidents operating watercraft on state waterways.
Service of process on a partnership is made by:
serving any one of the partners
To serve a partnership, if the person attempting to serve certifies that he is unable, after diligent effort, to make service by serving any one of the partners, he may
serve an employee of the partnership wherever the partnership business is conducted, but the person served must be of suitable age
Service of process on a corporation is made by:
Serving an agent designated to receive service
If the corporation does not have a registered agent, or if the person attempting to serve certifies that he is unable, after due diligence, to serve the designated agent, service may be made by any of the following methods
(1) serving any corporate officer or director personally
(2) by personal service on any employee of suitable age and discretion where corporate business is regularly conducted; or
(3) in the case of an out-of-state corporate defendant: by registered or certified mail, or by actual delivery by commercial courier.
c. If the person attempting to serve certifies that he is unable, after diligent effort, to have service made under any of the above provisions, then service may be made personally on the secretary of state.
Service of process on an LLC is made by
any agent designated to receive service
If the LLC does not have a registered agent, or if the person attempting to serve certifies that he is unable, after due diligence, to serve the designated agent, service may be made by any of the following methods
(1) by personal service on:
(a) a manager of the LLC
(b) if management is not vested in managers, then on any member;
(2) by personal service on any employee of suitable age and discretion where corporate business is regularly conducted; or
(3) in the case of an out-of-state corporate defendant, by registered or certified mail, or by actual delivery by commercial courier.
c. If the person attempting to serve certifies that he is unable, after diligent effort, to have service made under any of the above provisions, then service may be made personally on the secretary of state.
Service of process on an unincorporated association is made by
personally serving any of its agents designated to receive service of process.
b. If no such agent has been appointed, or if all such agents are absent, then service may be made upon a managing official, at any place where the association’s business is regularly conducted.
c. In the absence of all officials from the place where business is regularly conducted, process may be served personally upon any member of the association.
Service of process on a political subdivision or other public entity may be made
at its office by personally serving the chief executive officer, or in his absence, any employee of suitable age and discretion.
Service of process on a public officer, sued as such, may be made at his office either personally, or in his absence, by serving any of his employees of suitable age and discretion.
c. If the political entity or public officer has no established office, then service may be made at any place where the chief executive officer of the political entity or the public officer may be found.
For a suit whereby a Louisiana court has attained person jurisdiction over an out-of-state defendant pursuant to the state long arm statute, service may be made by
registered or certified mail, or by actual delivery by commercial courier.
If service cannot be made via any of these methods, then service may be made on an attorney appointed by the court to represent the defendant.
Service on a foreign corporation made through the secretary of state may be made in person anywhere in the state. If the secretary is absent from his office, service may be made on
the assistant secretary of state or on another individual in the office designated to receive service of process.
Service upon the secretary of state as an agent for nonresident motor vehicle operators can be made via
registered or certified mail, or by actual delivery to the defendant.
When serving process on the secretary of state as an agent for nonresident watercraft operators, the plaintiff must also send notice to the defendant, via
registered mail or personal delivery, along with a copy of the citation and petition.
Personal service is ordinarily accomplished by the sheriff of the parish where:
(1) service is to be made; or
(2) the action is pending.
After the sheriff executes service of process, the sheriff must
sign a return of service (this is how litigants prove service of process)
If the sheriff has in interest in the suit, is otherwise disqualified by law from serving process, or the if the parish is without a sheriff, service may be made by
any regular constable of the parish, or by any officer appointed by the court.
If the sheriff has not made service within ten days after receipt of the process, or if the sheriff has been unable to make service, the court will appoint another person to serve process who is:
the age of the majority
not a party to the case
Louisiana resident
Where can process be made in an action or proceeding brought in a parish that is not the defendant’s domicile?
a. process may be served in the parish where the action or proceeding was brought, if the defendant can be served therein; or
b. the clerk of court can send process to whatever parish in which the defendant can be found
When an action or proceeding is brought in the parish that is the defendant’s domicile and he cannot be found there, service may be made on him in:
anywhere you can find him
Pleadings subsequent to the original petition may be served by the sheriff or by:
a. mailing a copy to the party’s attorney, or if there is no counsel of record, to the adverse party at his last known address;
b. delivering a copy to the party’s attorney, or if there is no counsel of record, to the adverse party;
c. if there is no counsel of record and the address of the adverse party is not known, delivering a copy to the court clerk; or
d. transmitting a copy by electronic means to the party’s attorney, or if there is no counsel of record, to the adverse party.
When service is made by mail, delivery, or electronic means, the party making the service must
certify the manner in which service was made.
If a pleading or order sets a court date, then service must be made by
actual delivery, delivery by the sheriff, or by registered, certified mail
Pleadings in civil actions must be
in writing, and consist of petitions, exceptions, written motions, and answers.
The Pleading must contain a caption setting forth
a. the type of pleading;
b. the name of the court; and
c. the title and number of the action.
Although no technical forms of pleading are required, all allegations of fact should be set forth in
numbered paragraphs and be simple, concise, and direct
a. Each pleading by a represented party must be signed by his attorney; unrepresented parties must sign their own pleadings.
b. An attorney’s or party’s signature certifies that he has read the pleading, and that to the best of his knowledge
(1) the pleading is not being presented for any improper purpose, such as to harass, cause unnecessary delay, or needlessly increase the cost of litigation;
(2) each claim, defense, or other legal assertion is warranted by existing law or by a nonfrivolous argument for the extension, modification, or reversal of existing law;
(3) each allegation or other factual assertion has evidentiary support, or is likely to have evidentiary support after a reasonable opportunity for further investigation; and
(4) each denial of a factual assertion is warranted by the evidence, or is reasonably based on a lack of information or belief.
Process consists of the citation and the petition.
a. The citation functions as the official cover letter.
b. The petition contains the allegations made.
The citation must contain the following
a. the date of issuance
b. the title of the action
c. name to whom the citation is addressed
d. the title and name of the court issuing the citation
e. a statement that the person cited must either comply with the demand contained in the petition or make an appearance (e.g., by filing a pleading) within 15 days under penalty of default.
The petition must conform to the following requirements
a. set forth the name, surname, and domicile of the parties;
b. short, clear, and concise statement of each cause of action;
c. designate a physical address for receipt of service of all items involving the litigation; and
d. conclude with a prayer for judgment for the relief sought.
What must be specifically alleged (with particularity)?
Circumstances constituting fraud or mistake;
Malice, intent, knowledge, and other conditions of mind;
Items of special damage
With limited exceptions, the prayer for relief may not contain
a specific amount of monetary damages, but must be for only such damages as are reasonable in the premises.
(1) A general allegation that the claim exceeds some requisite amount is permitted where a specific amount of damages is necessary to establish a court’s jurisdiction or for other purposes.
EXCEPTION: This prohibition does not apply to a suit on a conventional obligation, promissory note, open account, or other negotiable instrument, for alimony or child support, on a tax claim, or in a garnishment proceeding.
After being served with process, the defendant’s must file his answer within
15 days
The answer must contain the following
- admission or denial of all the allegations
- state in general terms the facts upon which your defenses are based
- assert any affirmative defenses – otherwise they’re waived
- some prayer for relief
All allegations made in the petition, other than those as to the amount of damages, are admitted if not denied in the answer.
(1) The defendant may state that he is “without knowledge or information sufficient to justify a belief as to the truth of an allegation of fact” made in the petition, which has the same effect as a denial.
Affirmative defenses not raised in the answer are deemed to have been waived. Such defenses include:
(1) affirmative negligence, or fault of the plaintiff and others;
(2) duress;
(3) error or mistake;
(4) estoppel;
(5) extinguishment of the obligation;
(6) failure of consideration;
(7) fraud;
(8) illegality;
(9) injury by fellow servant; and
(10) any other matter constituting an affirmative defense.
May an answer set forth two or more defenses in the alternative, even though the factual or legal bases of which may be inconsistent or mutually exclusive?
Yes.
Declinatory Exception
This exception is used to challenge the court’s jurisdiction
The defendant may object to the following through the declinatory exception
(a) insufficiency of citation;
(b) insufficient service of process;
(c) lis pendens;
(d) improper venue;
(e) a court’s lack of personal jurisdiction; or
(f) a court’s lack of subject matter jurisdiction.
All declinatory objections are waived if not asserted in the defendant’s answer or in a pre-answer pleading, except for
except for lack of subject matter jurisdiction
Dilatory Exception
This exception serves to delay the progress of the action.
The defendant may object to the following through the dilatory exception:
(a) prematurity;
(b) want of amicable demand;
(c) unauthorized use of summary proceeding;
(d) nonconformity of the petition with the required formalities;
(e) vagueness or ambiguity of the petition;
(f) lack of procedural capacity;
(g) improper cumulation of actions (including improper joinder of parties); or
(h) discussion.
All dilatory exception are waived if not asserted in
the defendant’s answer or in a pre-answer pleading
When both the declinatory and dilatory exceptions are pleaded, they must be filed
at the same time, and may be incorporated in the same pleading.
Peremptory Exception
This exception serves to dismiss or defeat the plaintiff’s action by having it declared legally nonexistent or barred by effect of law
The defendant may object to the following through the peremptory exception
(a) prescription;
(b) redemption;
(c) res judicata;
(d) nonjoinder of an indispensable party;
(e) no cause of action;
(f) no right of action, or no interest in the plaintiff to institute the suit; or
(g) discharge in bankruptcy.
When can a defendant plead the peremptory exception?
A defendant may plead the peremptory exception at any stage of the proceeding prior to submission of the case for a decision.
Incidental demands are those
instituted incidental to the principal demand against an adverse party, co-party, or third person. They include reconvention, cross claims, intervention, and third party demands
An incidental demand is commenced by
filing a petition, which must conform to the same formalities required of a petition filed when commencing a suit.
An incidental demand may be filed without leave of the court at any time up to and including the time
the answer to the principal demand is filed
An incidental demand may be filed after the defendant’s answer, with leave of the court, if:
(1) it will not delay the progress of the principal action;
(2) the action matured, or was acquired by the defendant in the principal action, after the answer was presented; or
(3) a third person claims an interest in property seized pursuant to the principal action and seeks to assert his claim by intervention.
A court will have jurisdiction over an incidental demand only if
it would have had jurisdiction over that demand had it been instituted in a separate suit.
Where venue is proper as to the principal demand, it will be proper as to
any incidental demand
What effect does a plaintiff’s dismissal of the principal demand on any incidental demands?
Generally, no.
What is a reconventional demand?
A counterclaim
A defendant may assert in a reconventional demand for
any causes of action that he may have against the plaintiff in the principal action.
All causes of action that the defendant may have against the plaintiff arising out of the transaction or occurrence that is the subject matter of the principal action must be asserted in a
reconventional demand, else the defendant will be precluded from bringing them in a separate action.