HLS 13RS-306 REENGROSSED Page 1 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2013 HOUSE BILL NO. 192 BY REPRESENTATIVES EDWARDS AND ABRAMSON (On Recommendation of the Louisiana State Law Institute) Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. CIVIL/PROCEDURE: Provides for the continuous revision of the Code of Civil Procedure AN ACT1 To amend and reenact Code of Civil Procedure Articles 43, 45, 1702(A), 1951, and 1979,2 relative to the continuous revision of the Code of Civil Procedure; to provide for3 exceptions to the general rules of venue; to provide for application of rules to4 determine proper venue when two or more articles conflict; to require the proof5 supporting confirmation of a default judgment to be placed into the court record; to6 require that certain conditions be met before a final judgment may be amended; to7 provide for exceptions; to require the court to specify its reasons for granting a8 motion for new trial; and to provide for related matters.9 Be it enacted by the Legislature of Louisiana:10 Section 1. Code of Civil Procedure Articles 43, 45, 1702(A), 1951, and 1979 are11 hereby amended and reenacted to read as follows: 12 Art. 43. Exceptions to general rules13 The general rules of venue provided in Article 42 are subject to the14 exceptions provided in Articles 71 through 85 Section 2 of Chapter 2 of Title 1 of15 Book 1 of this Code and otherwise provided by law.16 * * *17 Art. 45. Conflict between two or more articles in Chapter 18 The following rules determine the proper venue in cases where two or more19 articles in this Chapter may conflict: 20 (1) Article 78, 79, 80, 81, 82, or 83, 84, 86, or 87 governs the venue21 exclusively, if this article conflicts with any of Articles 42 and 71 through 77; 22 HLS 13RS-306 REENGROSSED HB NO. 192 Page 2 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) If there is a conflict between two or more of Articles 78 through , 79, 80,1 81, 82, 83, 84, 86, or 87, the plaintiff may bring the action in any venue provided by2 any applicable article; and3 (3) If Article Articles 78, 79, 80, 81, 82, or 83 is not, 84, 86, and 87 are not4 applicable, and there is a conflict between two or more of Articles 42 and 71 through5 77, the plaintiff may bring the action in any venue provided by any applicable article.6 Comment - 20137 Articles added to the Code of Civil Procedure after its 1960 enactment were8 not included in Article 45. The 2013 amendment adds Articles 84, 86, and 87 to the9 list of those articles governing venue exclusively if they conflict with the general10 venue articles. Article 85, providing for actions against domestic corporations with11 a revoked charter and franchise, has not been included because it provides for12 multiple venues including Article 42(2) and its exceptions provided in Article 43.13 * * *14 Art. 1702. Confirmation of default judgment15 A. A judgment of default must be confirmed by proof of the demand that is16 sufficient to establish a prima facie case and that is admitted on the record prior to17 confirmation. The court may permit documentary evidence to be filed in the record18 in any electronically stored format authorized by the local rules of the district court19 or approved by the clerk of the district court for receipt of evidence. If no answer is20 filed timely, this confirmation may be made after two days, exclusive of holidays,21 from the entry of the judgment of default. When a judgment of default has been22 entered against a party that is in default after having made an appearance of record23 in the case, notice of the date of the entry of the judgment of default must be sent by24 certified mail by the party obtaining the judgment of default to counsel of record for25 the party in default, or if there is no counsel of record, to the party in default, at least26 seven days, exclusive of holidays, before confirmation of the judgment of default.27 * * *28 Comments - 201329 (a) The 2013 amendment to the first sentence in Article 1702(A) adds a new30 requirement that all of the proof required to establish a prima facie case supporting31 confirmation of a default judgment must be placed into the court record prior to32 judgment. The change follows La. Const. Art. 1 ยง19, which grants litigants "the33 right of judicial review based upon a complete record of all evidence upon which the34 HLS 13RS-306 REENGROSSED HB NO. 192 Page 3 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. judgment is based." The amendment is also consistent with jurisprudence holding1 that "to prevent reversal on appeal, both the plaintiff and the trial judge should be2 vigilant to assure that the judgment rests on admissible evidence that establishes a3 prima facie case." Arias v. Stolthaven New Orleans, LLC, 9 So.3d 815, 820 (La.4 2009).5 (b) Although there is a presumption that a default judgment is supported by6 sufficient admissible evidence, this presumption may be rebutted through the7 defendant's utilization of appellate review of the record upon which the judgment8 was rendered. Without a complete record of the evidence presented to the trial court,9 meaningful appellate review of default judgments may be impaired. Prior to10 jurisprudence holding that a simple recitation in the default judgement that "the court11 reviewed the proof of the demands" is a substitute for the introduction in the record12 of the evidence considered by the trial court in rendering the judgment is no longer13 valid.14 (c) To avoid encumbering the court records with documentary evidence, the15 2013 amendment provides an option to the trial court to admit documentary evidence16 in the record in an electronically stored form. See Code of Evidence, Article 1003.1.17 * * *18 Art. 1951. Amendment of judgment19 A final judgment may be amended by the trial court at any time, with or20 without notice, on its own motion or on motion of any party: 21 (1) To alter the phraseology of the judgment, but not the substance; or 22 (2) To correct errors of calculation.23 On motion of the court or any party, a final judgment may be amended at any24 time to alter the phraseology of the judgment, but not its substance, or to correct25 errors of calculation. The judgment may be amended only after a hearing with notice26 to all parties, except that a hearing is not required if all parties consent or if the court27 or the party submitting the amended judgment certifies that it was provided to all28 parties at least five days before the amendment and that no opposition has been29 received.30 Comment - 201331 Article 1951 has been changed to require a hearing before a final judgment32 may be amended, unless the parties consent to the amendment or no opposition is33 filed after notice. The notice referenced in the Article is to counsel for named parties34 and self-represented parties entitled to notice under Article 1913. The court may35 direct notice to other interested persons, such as those entitled to notice in succession36 proceedings under Article 3305 and 3335.37 * * *38 HLS 13RS-306 REENGROSSED HB NO. 192 Page 4 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 1979. Summary decision on motion; maximum delays 1 The court shall decide on a motion for a new trial within ten days from the2 time it is submitted for decision. The time may be extended for a specified period3 upon the written consent or stipulation of record by the attorneys representing all4 parties. When the court grants a motion for new trial, it shall specify each of its5 reasons in the order.6 Comment - 20137 The last sentence was added to require the court to state all of its reasons in8 an order granting a new trial. The change was taken from a similar provision in9 FRCP 59(D). The specification of reasons for granting a new trial may facilitate10 appellate review by supervisory writ or subsequent trial court proceedings.11 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Edwards HB No. 192 Abstract: Provides for the continuous revision of the Code of Civil Procedure, including recognizing exceptions to the general venue rules, providing for exclusive venue and the rules for application when two or more articles conflict, requiring proof supporting confirmation of a default judgment be placed in the court record, requiring a hearing, consent of the parties, or no opposition to a proposed amendment before a final judgment may be amended, and requiring the court to specify its reasons for granting a motion for new trial. Present law provides for exceptions to the general rules of venue. Proposed law retains present law and adds actions involving voting trusts and actions involving applications for wrongful conviction and imprisonment as exceptions to the general rules of venue. Present law provides for application of rules to determine proper venue when two or more C.C.P. articles conflict. Proposed law retains present law and adds articles addressing proper venue in actions involving certain retirement systems and employee benefit programs, actions involving voting trusts, and actions involving application for compensation for wrongful conviction and imprisonment to the list of articles providing exclusive venue and the rules for application when two or more articles conflict. Present law provides for confirmation of default judgments. Proposed law requires the proof supporting confirmation of a default judgment to be placed into the court record prior to judgment. Provides that the court may permit documentary evidence to be filed in an electronic format authorized by the local rules or the clerk of the district court. HLS 13RS-306 REENGROSSED HB NO. 192 Page 5 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Present law provides for amendment to judgments to correct phraseology or errors of calculation. Proposed law retains present law and requires a hearing before amending a final judgment, unless the parties consent or no opposition is filed after notice of the proposed amendment. Present law requires the court to render a decision on a motion for new trial within 10 days of the submission of the motion. Allows the time to be extended if the parties agree. Proposed law retains present law and requires the court to specify its reasons for granting a motion for a new trial. (Amends C.C.P. Arts. 43, 45, 1702(A), 1951, and 1979) Summary of Amendments Adopted by House Committee Amendments Proposed by House Committee on Civil Law and Procedure to the original bill. 1. Added articles addressing venue in actions involving voting trusts and actions involving applications for compensation for wrongful conviction and imprisonment as exceptions to the general venue rules. 2. Deleted the provision authorizing the court to require proof supporting confirmation of a default judgment to be filed in electronic form and added language authorizing the court to permit documentary evidence to be stored in an electronic format authorized by the local rules or the clerk of district court.