Summary Proceedings Flashcards

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1
Q

Summary proceedings

A

Typically proceedings are matters which require speedy resolution. They are conducted with rapidity.

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2
Q

Types of Summary Proceedings

A
  • All incidental questions that arise in ordinary and other judicial proceedings
  • New Trial Applications
  • Exceptions, contradictory motions, rules to show cause
  • Homologation of judicial partition
  • Habeas corpus, mandamus, or quo warranto proceeding
  • injunctions
  • Custody, visitation
  • Determination of Rank of Mortgages, liens and privileges of property.
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3
Q

How is a Summary Proceeding Commenced?

A

A summary proceeding is commenced by:
1. filing a contradictory motion, or
2. a rule to show cause, or
3. A petition if it is a habeas corpus, quo warranto or mandamus proceeding.

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4
Q

Extra Ordinary Remedies

A

They are begun by filing a petition which must be served personally on the defendant. Defendant be the person who is maintaining custody over the person to be produced. Hearing will be assigned for hearing not less than 2 days nor more than 10 days after the petition is served.

The answer must be filed by the time of the hearing; may be held in open court or in chambers.

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5
Q

Types of Extra ordinary Remedies

A

Writ of Habeas Corpus
writ of quo warranto
Writ of Mandamus

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6
Q

Writ of Habeas Corpus

A

Function is to produce the person before the court and state the authority for asserting custody over the person.

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7
Q

Examples of Writ of Habeas Corpus

A

Child custody disputes
Interdictions
Health Regulations Detentions
Imprisonment for contempt of court

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8
Q

Petition for Habeas Corpus

A

A petition for Habeas Corpus may be filed by the person in custody or by any other person in his behalf.

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9
Q

Answer for Habeas Corpus

A
  • The answer must state the authority by which he is detaining the person.
  • After hearing the court will order the person released or place them in custody of the appropriate person.
  • An appeal will be devolutive, not suspensive but must be taken within 30 days.
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10
Q

Writ of Mandamus

A

This writ is used to direct a public official, corporation or officer of the corporation or LLC to perform certain duties required by the bylaws, charter or the law.
-For public officials, the duties must be ministerial , rather than discretionary

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11
Q

Writ of Mandamus
(Alternative writ)

A

The Court will issue an “alternative writ” which will order the D to either perform the requested act or show cause why they should not be required to do so.

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12
Q

Writ of Quo Warranto

A

The writ of quo warranto directs and individual to show by what authority he claims or holds a public or corporate office or to direct a corporation to show by what authority it is exercising certain powers.

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13
Q

Executory Proceedings

A

Executory process is an expedited procedure that permits the rapid foreclosure and sale of certain property which secures a debt without first obtaining a personal judgment against the debtor.
It allows the creditor to seize and sell the underlying collateral.

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14
Q

Prerequisites of Executory Proceedings

A
  • Authentic Act
    -Confession of judgment
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15
Q

Confession of Judgment

A

Confession of judgment dispenses with the need to obtain a judgment from the court before seizure and sale of debtor’s property securing the judgment.

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16
Q

Executory Proceeding
(Petition )

A

Petition ( Citation is unnecessary) which prays for seizure and sale of the property securing the mortgage or privilege and authentic evidence of :
1. the note , bond, or other debt instrument secured by a mortgage, security agreement, or privilege.
2. the authentic act of mortgage or on immovable property importing a confession of judgment; or
3. the act of mortgage or privilege on movable property property importing a confession of judgment whereby authentic act or by private signature duly acknowledge.

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17
Q

Execution of Writ of seizure and Sale

A

After a properly filed petition for executory process is filed, the court will:
- order issuance of a writ of seizure and sale, commanding the the sheriff to seize and sale the property
- Sheriff will seize the property
- Sheriff serve the D with written notice of seizure and the Mennonite notices in the mortgage.
- Seized property will be advertised and auctioned under writ of fieri facias.
- If appraisal is waived in the mortgaged, then it need not be appraised.

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18
Q

Debtor’s Remedies

A

Once the seizure and sale have begun, the debtor may seek the enjoin the seizure and sale on several basis.
- the debt had been extinguished
- the debt is legally unenforceable
- Executory process has not been followed.

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19
Q

Deficiency Judgment

A

When the proceeds of the property which were seized and sold under executory process are insufficient to satisfy the original debt, the lender may institute a deficiency judgment proceeding to collect any outstanding amounts owed,
- Must have been an appraisal of the seized property prior to the judicial sale.

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20
Q

provisional Remedies

A

Attachment
Sequestration
injunction

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21
Q

Attachment

A

A writ of attachment is used by a prospective P to try to secure his ability to execute on the intended judgment against a prospective D.

22
Q

What do you need to attach property ?

A

Writ of attachment may be obtained when the defendant:
1. Has concealed himself to avoid service of citation;
2. Has granted a security interest under Chapter 9 of the Louisiana Commercial Laws or has mortgaged, assigned or disposed of his property or some part thereof, or is about to do any of these acts, with intent to defraud his creditors or give an unfair preference to one or more of them;
3. Has converted or is about to convert his property into money or evidences of debt with intent to place it beyond the reach of creditors.
4. Has left the state permanently or is about to do so before a judgment can be obtained and executed against him.
6.5. Is a non resident who has a duly appointed agent for service of process within the state.

23
Q

Sequestration

A

When one claims the ownership or right to possession of property, or a mortgage, security interest, lien, or privilege thereon, he may have the property seized under writ of sequestration, if it is within the power of the defendant to conceal, or remove the property, dispose of, or waste the property or the revenues therefrom the parish , during the pendency of action.

24
Q

Injunction

A

3 levels of Injunctive Relief :
TRO
Preliminary Injunction
Permanent Injunction

25
Q

TRO

A

First level which is appropriate when the need for an injunction is so urgent, there is no time for court to have a hearing. It expires in 10 days. Security is required.

26
Q

Preliminary Injunction

A

Petition must be verified and notice must be given on opportunity for hearing. hearing must be set no less than 2 days nor more than 10. After the hearing, the court will decide whether to preliminary enjoin the D’s until there can be a trial on the merits. Security Required.

27
Q

Permanent Injunction

A

A full trial on the merits wherein the court decides whether to make the preliminary injunction permanent.

28
Q

Petitory Actions

A

An action in which the P seeks a judgment recognizing that he is the owner of the immovable property that he does not possess at the time.
1. P must not have possession of the immovables property when suit is filled, and
2. D is either in possession of the immovable property or is asserting adverse ownership of the immovable property.

29
Q

Petitory Action ( Venue )

A

The parish where the property is located or where the D resides.

30
Q

Possessory Actions

A

Possessory action is used when P is in possession of immovable property or a right therein and his possession or enjoyment of the right is being disturbed. It can also be used to restore a P to his possession and enjoyment of his property.
- Disturbance can be either be in law or in fact

31
Q

Disturbance in fact

A

A disturbance in fact is an eviction or any other physical act that prevents the possessor from enjoying his property

32
Q

Disturbance in law

A

A disturbance in law is the execution, recordation or registry of any instrument that asserts or implies a right of ownership or to possession of an immovable adverse to the possessor.

33
Q

Boundary Actions

A

Boundary Actions are used to resolve disputes as to legal boundaries of adjoining immovable properties. The boundary action is an ordinary proceeding.

34
Q

Notice of Pendency Action

A

A notice of pendency action is a means by which notice is provided to third parties that a pending lawsuit implicates rights to immovable property lawsuit implicates rights to immovable property about which the third party may have a legal interest.

35
Q

What is in the notice of Pendency Action

A
  • writing
    -signed by the party of the counsel filing the notice,
  • set forth the names of the persons against when it is to be effective
  • the court, title, docket number, filing date, object of demand and
  • description of property
  • Must be filed with the Recorder of Mortgages where the property is located
36
Q

Partition

A

Joint property owners can separate their ownerships interests by partitioning the property, either by private act or judicially in court .

37
Q

Types of Partition

A
  • Partition in Kind
  • Partition in Licitation
38
Q

Partition in Kind

A

If the property is divisible by its nature the court will order the petition to be made in kind

39
Q

Partition in Licitation

A

If the property cannot be divided, the property will be sold at public auction after advertisement and the proceeds of the sale will be disturbed proportionately amongst the co-owners.

40
Q

Eviction

A

LA law provides for a streamlined for a stream, expedited process for eviction of tenant for nonpayment or simply expiration of the lease or any other reason.

41
Q

Emancipation

A

This process allows minors who are at least 16 to judicially acquire the effects of majority and terminate parental authority over his affairs.

42
Q

Emancipation ( Petition)

A

The Petition must:
1. be made by the minor, or
2. the parents will be named as defendants
3. Jointly by the minor and the parents, in which case the petition need not be served.

43
Q

Emancipation ( Petition 2 )

A

Petition set forth with Particularity the minor’s :
- name
- domicile
- age
-current address, if known
- the parents
- why is there good cause for the emancipation.
- if it is a limited emancipation, which effects majority are to be conferred upon the minor.
- A descriptive list of the minor’s property.

44
Q

Tutorship

A

Minors lack the legal effects of majority, including the capacity to sue and be sued, to buy property or even to contract on their own behalf.
A tutor, who functions as a fidiciary, must be judicially appointed to represent the minor’s interest in these types of transactions. The tutor must take an oath and post security prior to this appointment.

45
Q

Types of tutors

A

Natural Tutor
By will
Legal tutor
Dative Tutor

46
Q

Natural Tutor

A

Either of the surviving parents

47
Q

By will

A

Tutor who is nominated in a will or by authentic act.

48
Q

Legal Tutor

A

Tutor who is appointed from a list of the minor’s ascendants and collaterals related by blood within the third degree and the surviving spouse of the minor’s mother or father dying last who resides in LA

49
Q

Venue of Tutorship

A

In the parish of the surviving parent, if one of the parents are divorced or judicially separated or where the minor resides.

50
Q

Undertutor

A

Court also appoints a “responsible” person who is to represent the minor’s interests whenever there is a conflict between the minors’s interest and that of the tutor.

51
Q
A