HLS 14RS-5269 REENGROSSED Page 1 of 4 Regular Session, 2014 HOUSE CONCURRENT RESOLUTI ON NO. 163 BY REPRESENTATIVE GAROFALO CIVIL/JURY TRIALS: Authorizes and directs the Louisiana State Law Institute to compile data relative to Louisiana's monetary threshold to obtain a civil jury trial A CONCURRENT RESOLUTI ON1 To authorize and direct the Louisiana State Law Institute to compile data relative to2 Louisiana's monetary threshold for a civil jury trial and to submit a written report of3 findings to the House Committee on Civil Law and Procedure and the Senate4 Committee on Judiciary A not later than sixty days prior to the beginning of the 20155 Regular Session of the Legislature of Louisiana.6 WHEREAS, Code of Civil Procedure Article 1732 places limitations on trials by7 jury, including suits where the amount of no individual petitioner's cause of action exceeds8 fifty thousand dollars exclusive of interest and costs; and9 WHEREAS, the majority of states in the country have no monetary threshold for a10 civil jury trial and Louisiana's fifty thousand dollar threshold is the highest in the country,11 far out-pacing the second-highest amount in the state of Maryland, which maintains a fifteen12 thousand dollar threshold for a civil jury trial; and13 WHEREAS, fewer than two percent of civil cases filed in Louisiana proceeded to a14 jury trial in 2012; and15 WHEREAS, the current monetary jury threshold for certain types of civil cases was16 increased in 1993 to conform to the federal diversity jurisdictional level of fifty thousand17 dollars; and18 WHEREAS, the current federal diversity jurisdictional level has since been raised19 to seventy five thousand dollars; and20 HLS 14RS-5269 REENGROSSED HCR NO. 163 Page 2 of 4 WHEREAS, certain factors are unique to Louisiana, such as our civilian law system1 and our manner of funding civil jury trials by charging costs to the litigants; and2 WHEREAS, unlike other states with lower jury thresholds, civil jury trials are3 unavailable to Louisiana litigants, regardless of the monetary threshold, in a suit on an4 unconditional obligation to pay a specific sum of money, summary and executory5 proceedings, probate and partition cases, workers' compensation, emancipation, tutorship,6 interdiction, curatorship, filiation, annulment of marriage, or divorce proceedings and many7 other types of civil cases; and8 WHEREAS, there has been little examination or analysis of the impact of increasing9 Louisiana's civil jury trial threshold to fifty thousand dollars since the Legislature of10 Louisiana raised the amount in 1993; and11 WHEREAS, the Legislature of Louisiana would benefit from a comparison of the12 impact of a reduction in the jury threshold, an increase in the jury threshold, and maintaining13 the monetary jury threshold at its present level of fifty thousand dollars.14 THEREFORE, BE IT RESOLVED that the Legislature of Louisiana does hereby15 authorize and direct the Louisiana State Law Institute to compile public data for a sufficient16 period of time to provide a comprehensive picture of civil jury trials in Louisiana, but not17 less than the three most recent years available relative to Louisiana's threshold for a civil jury18 trial in consultation with the Louisiana Supreme Court, the Louisiana Clerks of Court19 Association, the Louisiana District Attorneys Association, the Louisiana District Judges20 Association, and the Louisiana Sheriffs' Association that includes but is not limited to the21 following:22 (1) The number of civil lawsuits filed in Louisiana below the fifty thousand dollar23 threshold for a civil jury trial, by court of jurisdiction.24 (2) The number of civil lawsuits filed in Louisiana below the fifty thousand dollar25 threshold for a civil jury trial that are settled without going to trial, by court of jurisdiction.26 (3) The number of persons receiving a request to serve on a jury, the number of27 persons responding to a request to serve on a jury, the percent of eligible jurors actually28 impaneled, and the average length of service, by court of jurisdiction.29 HLS 14RS-5269 REENGROSSED HCR NO. 163 Page 3 of 4 (4) The most recent year's total budget for each judicial district court, clerk of court,1 and sheriff and the percent of that budget that is intended and utilized to secure jurors for2 jury trials.3 (5) The average estimated cost to public entities to commission and impanel a jury4 for the duration of a trial, by court of jurisdiction and by parish.5 (6) The average jury bond or cash deposit paid by the requesting party for a civil6 jury trial and the number of instances and average amount of any refunds of unexpended7 amounts as required by law, by court of jurisdiction.8 (7) The number of civil cases filed in forma pauperis, by court of jurisdiction.9 (8) The total amount owed to each court of jurisdiction due to in forma pauperis10 cases where records of all costs are required to be kept by law.11 (9) The number of civil cases transferred from courts of limited jurisdiction to12 judicial district court due to a request for a trial by jury pursuant to Civil Code of Procedure13 Article 4872.14 (10) The funding sources used by other states to pay for civil jury trials.15 (11) The financial implications to state and local governmental authorities of16 reducing the jury trial threshold, maintaining the jury trial threshold at its current level, and17 increasing the jury trial threshold.18 (12) The factors unique to Louisiana's civil justice system and the impact those19 factors have on the jury threshold.20 BE IT FURTHER RESOLVED that the Louisiana State Law Institute submit a21 written report of findings to the House Committee on Civil Law and Procedure and the22 Senate Committee on Judiciary A not later than sixty days prior to the beginning of the 201523 Regular Session of the Legislature of Louisiana.24 BE IT FURTHER RESOLVED that in compiling data, the Louisiana State Law25 Institute may engage, collaborate with, and obtain information and perspectives from26 stakeholder groups with an interest in Louisiana's civil jury trial threshold.27 BE IT FURTHER RESOLVED that a suitable copy of this Resolution be transmitted28 to the director of the Louisiana State Law Institute.29 HLS 14RS-5269 REENGROSSED HCR NO. 163 Page 4 of 4 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)] Garofalo HCR No. 163 Authorizes and directs the Louisiana State Law Institute to compile data relative to Louisiana's monetary threshold to obtain a civil jury trial. Summary of Amendments Adopted by House House Floor Amendments to the engrossed bill. 1. Increased the period of time from which to compile public data from the most recent year to a sufficient period of time to provide a comprehensive picture, but not less than the three most recent years. 2. Added a provision that stated that the Legislature would benefit from a comparison of the impact of a reduction in the jury threshold, an increase in the jury threshold, and maintaining the monetary jury threshold at its present level. 3. Added a provision to require the study to include, with respect to jurors for civil jury trials, the number of persons who responded to a request to serve on a jury, certain financial implications related to civil jury trials, funding sources used by other states to pay for civil jury trials, and factors unique to La.'s civil justice system.