Louisiana 2024 2024 Regular Session

Louisiana House Bill HB227 Introduced / Bill

                    HLS 24RS-462	ORIGINAL
2024 Regular Session
HOUSE BILL NO. 227
BY REPRESENTATIVE MUSCARELLO
(On Recommendation of the Louisiana State Law Institute)
CIVIL/PROCEDURE:  Provides for continuous revisions relative to civil procedure
1	AN ACT
2To amend and reenact Civil Code Article 3462 and Code of Civil Procedure Articles 863(A)
3 and (F), 1425(F)(1) and (2), 1436.1, 2163, 2298, 3136, and 3335, relative to civil
4 procedure; to provide for continuous revisions to the Civil Code and Code of Civil
5 Procedure; to provide for the interruption of prescription; to provide for the
6 electronic signature of pleadings; to provide for the procedure to challenge experts;
7 to provide with respect to depositions by telephone; to provide for peremptory
8 exceptions filed in an appellate court; to provide with respect to injunctions
9 prohibiting sales; to provide with respect to descriptive lists of property in lieu of
10 inventory; to provide for notice to heirs and residuary legatees; to provide for
11 comments; and to provide for related matters.
12Be it enacted by the Legislature of Louisiana:
13 Section 1.  Civil Code Article 3462 is hereby amended and reenacted to read as
14follows: 
15 Art. 3462.  Interruption by filing of suit action or by service of process 
16	Prescription Unless otherwise expressly provided by legislation, prescription
17 is interrupted when the owner commences action against the possessor, or when the
18 obligee commences action against the obligor, an action is commenced in a court of
19 competent jurisdiction and venue.  If an action is commenced in an incompetent
Page 1 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
1 court, or in an improper venue, a court without competent jurisdiction, prescription
2 is interrupted only as to a defendant served by process within the prescriptive period.
3	Revision Comments - 2024 
4	This amendment changes the law.  The filing of an action in a court of
5 competent jurisdiction will interrupt the prescriptive period even if venue is
6 improper.  There are, however, numerous more specific statutes that still require an
7 action to be filed in a court of both competent jurisdiction and proper venue in order
8 to interrupt prescription, including R.S. 9:5604 (professional accounting liability),
9 5605 (legal malpractice), 5606 (professional insurance agent liability), 5607
10 (professional engineer, surveyor, interior designer, architect, and real estate
11 developer liability), and 5608 (action against home inspectors).
12 Section 2. Code of Civil Procedure Articles 863(A) and (F), 1425(F)(1) and (2),
131436.1, 2163, 2298, 3136, and 3335 are hereby amended and reenacted to read as follows: 
14 Art. 863.  Signing of pleadings; effect
15	A.  Every pleading of a party represented by an attorney shall be signed by
16 at least one attorney of record in his individual name, whose physical address and
17 email address for service of process shall be stated.  A party who is not represented
18 by an attorney shall sign his pleading and state his physical address and email
19 address, if he the party has an email address, for service of process.  If mail is not
20 received at the physical address for service of process, a designated mailing address
21 shall also be provided.  A party or attorney may sign a pleading by electronic
22 signature in accordance with Article 253.
23	*          *          *
24	F.  A sanction authorized in Paragraph D of this Article shall not be imposed
25 with respect to an original petition which that is filed within sixty days of an
26 applicable prescriptive date and then voluntarily dismissed or transferred to a court
27 of proper venue within ninety days after its filing or on the date of a hearing on the
28 pleading, whichever is earlier.
29	*          *          *
30 Art. 1425.  Experts; pretrial disclosures; scope of discovery
31	*          *          *
Page 2 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
1	F.(1)  Any party may file a motion for a pretrial hearing to determine  A party
2 seeking to challenge whether a witness qualifies as an expert or whether the
3 methodologies employed by such the witness are reliable under Code of Evidence
4 Articles 702 through 705 of the Louisiana Code of Evidence shall file a motion for
5 a pretrial hearing.  The motion shall be filed not later than sixty days prior to trial
6 and shall set forth sufficient allegations showing the necessity for these
7 determinations by the court.
8	(2)  The court shall hold a contradictory hearing and shall rule on the motion
9 not later than thirty days prior to the trial.  At the hearing, the court shall consider the
10 qualifications and methodologies of the proposed witness based upon the provisions
11 of Code of Evidence Articles 104(A) and 702 through 705 of the Louisiana Code of
12 Evidence.  For good cause shown, the court may allow live testimony at the
13 contradictory hearing.
14	*          *          *
15	Comments - 2024
16	The amendment to Paragraph F of this Article makes clear that a pretrial
17 hearing is necessary to determine whether a witness qualifies as an expert or whether
18 the methodologies employed by the witness are reliable. This would change the
19 result reached by the First Circuit in Williams v. State Farm Mutual Automobile
20 Insurance Company, 322 So. 3d 795, 797 (La. App. 1 Cir. 2021), in which the court
21 held that the use of the permissive "may" did not mandate a pretrial motion to
22 challenge the qualifications of an expert.
23	*          *          *
24 Art. 1436.1.  Depositions by telephone
25	If agreed upon by every party to a suit an action or if ordered by the court, a
26 deposition may be taken by telephone or other remote electronic means.
27	*          *          *
28 Art. 2163.  Peremptory exception filed in appellate court; remand if prescription or
29	peremption pleaded 
30	A.  The appellate court may consider the a peremptory exception filed for the
31 first time in that court, if the exception is pleaded prior to a submission of the case
32 for a decision, and if proof of the ground of the exception appears of record.
Page 3 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
1	B.  If the ground for the peremptory exception pleaded in the appellate court
2 is prescription or peremption, the plaintiff may demand that the case be remanded
3 to the trial court for trial of the exception.
4	*          *          *
5 Art. 2298.  Injunction prohibiting sale; damages 
6	A.  Injunctive relief prohibiting the sheriff from proceeding with the sale of
7 property seized under a writ of fieri facias shall be granted to the judgment debtor
8 or to a third person claiming ownership of the seized property: 
9	(1)  When the sheriff is proceeding with the execution contrary to law;. 
10	(2)  When subsequent to the judgment payment has been made, or
11 compensation has taken place against the judgment, or it the judgment has been
12 otherwise extinguished.  If the payment, compensation, or extinguishment is for a
13 part of the judgment, the injunction shall be granted to that extent, and the execution
14 shall continue for the amount of the excess;.
15	(3)  When the judgment is for the payment of the purchase price of property
16 sold to the judgment debtor and a suit for recovery of the property has been filed by
17 an adverse claimant; or. 
18	(4)  When the judgment sought to be executed is absolutely null.
19	B.  In the event that injunctive relief is granted to the judgment debtor or third
20 party claiming ownership of the seized property, if the court finds the seizure to be
21 wrongful, it may allow damages.  Attorney's Attorney fees for the services rendered
22 in connection with the injunction may be included as an element of the damages.
23	Comments - 2024
24	Paragraph B of this Article, the substance of which was enacted in 1981, is
25 intended to give the trial judge the discretion to award damages and attorney fees
26 where the seizure through executory process was wrongful. It is not intended to
27 require that damages and attorney fees be awarded in every case in which an
28 injunction is issued, such as when an injunction is issued because of a technical
29 deficiency or a technical error.
30	*          *          *
Page 4 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
1 Art. 3136.  Descriptive list of property in lieu of inventory 
2	A.  Whenever an inventory of succession property otherwise would be
3 required by law, the person at whose instance the inventory would be taken may file
4 with the Department of Revenue and in the succession proceeding, in lieu of an
5 inventory complying with articles Articles 3131 through 3135, a detailed, descriptive
6 list of all succession property.  This list shall be sworn to and subscribed by the
7 person filing it, shall show the location of all items of succession property, and shall
8 set forth the fair market value of each item thereof at the date of the death of the
9 deceased.
10	B.  The privilege of filing a descriptive list of succession property, in lieu of
11 an inventory thereof, may be exercised without judicial authority.
12	*          *          *
13 Art. 3335.  Notice to heirs and residuary legatees 
14	A.  A copy of any account filed by a succession representative shall be served
15 upon each heir or residuary legatee, together with a notice that the account may be
16 homologated after the expiration of ten days from the date of service and that any
17 opposition thereto must shall be filed before homologation.
18	B.  In the case of any account other than the final account, service on either
19 a resident or nonresident may be made by ordinary mail.
20	C.  In the case of a final account, service may be made  by either of the
21 following: 
22	(a) (1)  In accordance with the provisions of Article 1314; or. 
23	(b)  By (2)  On either a resident or a nonresident, by certified or registered
24 mail on either a resident or nonresident or by use of a commercial courier that
25 requires a signed receipt from the addressee upon completion of delivery.  The
26 certificate of the attorney for the succession representative that the notice and final
27 account were mailed sent to the heir or legatee, together with the return receipt
28 signed by the addressee, shall be filed in the succession proceeding prior to
29 homologation of the final account.
Page 5 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
1	Comments - 2024
2	In light of the practical difficulties in the modern day of obtaining a "return
3 receipt signed by the addressee" for certified mail, this Article was revised to allow
4 for a final account to be served upon an heir or residuary legatee by a commercial
5 courier that requires a signed receipt from the addressee upon completion of
6 delivery. Moreover, service by "registered" mail was removed as an option because
7 the addressee of a parcel sent by registered mail has the ability to waive the signature
8 requirement and still receive the parcel.
9 Section 3.  The Louisiana State Law Institute is hereby directed to delete Comment
10(f) of the 1960 Official Revision Comments to Code of Civil Procedure Article 2751.
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)]
HB 227 Original 2024 Regular Session	Muscarello
Abstract: Provides for continuous revisions relative to civil procedure.
Present law (C.C. Art. 3462) provides that prescription is interrupted when an action is
commenced in a court of competent jurisdiction and venue. 
Proposed law retains present law but removes the requirement of venue. 
Present law (C.C.P. Art. 863) provides for the signing of pleadings and the imposition of
sanctions.  
Proposed law retains present law but adds that a party or attorney may sign a pleading by
electronic signature in accordance with Article 253.  Proposed law further provides that
sanctions shall not be imposed with respect to an original petition that is filed within 60 days
of an applicable prescriptive date and then transferred to a court of proper venue. 
Present law (C.C.P. Art. 1425) provides that any party may file a motion for a pretrial
hearing to determine whether a witness qualifies as an expert or whether the methodologies
employed are reliable under the Code of Evidence. 
Proposed law changes present law by requiring a party seeking to challenge whether a
witness qualifies as an expert or whether the methodologies employed are reliable under the
Code of Evidence to file a motion for a pretrial hearing. 
Present law (C.C.P. Art. 1436.1) provides for depositions by telephone. 
Proposed law retains present law but makes minor semantic changes. 
Present law (C.C.P. Art. 2163) provides that if the ground for the peremptory exception
pleaded in the appellate court is prescription, the plaintiff may demand that the case be
remanded to the trial court for trial of the exception.  
Proposed law retains present law but adds peremption in addition to prescription. 
Present law (C.C.P. Art. 2298) sets forth the procedure for injunctions prohibiting sales. 
Page 6 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions. HLS 24RS-462	ORIGINAL
HB NO. 227
Proposed law retains present law but makes minor semantic changes.
Present law (C.C.P. Art. 3136) provides for the descriptive list of property in lieu of
inventory.  
Proposed law retains present law but removes an outdated reference relative to the
Department of Revenue. 
Present law (C.C.P. Art. 3335) provides that in the case of a final account, service may be
made in accordance with Article 1314 or by certified mail on either a resident or a
nonresident. 
Proposed law retains present law but adds that service may be made on either a resident or
a nonresident by use of a commercial courier that requires a signed receipt from the
addressee upon completion of delivery.
(Amends C.C. Art. 3462 and  C.C.P. Arts. 863(A) and (F), 1425(F)(1) and (2), 1436.1, 2163,
2298, 3136, and 3335)
Page 7 of 7
CODING:  Words in struck through type are deletions from existing law; words underscored
are additions.