ENROLLED ACT No. 694 2024 Regular Session HOUSE BILL NO. 380 BY REPRESENTATIVES ZERINGUE, GREEN, JACKSON, NEWELL, AND THOMPSON 1 AN ACT 2 To amend and reenact R.S. 13:754(A) through (D) and (F) and 850(A), Code of Civil 3 Procedure Article 253, and Code of Criminal Procedure Article 14.1 and to enact 4 Code of Criminal Procedure Article 14.2, relative to electronic filings; to provide 5 relative to the membership and duties of the Louisiana Clerks' Remote Access 6 Authority; to provide relative to electronic filing standards and requirements; to 7 provide relative to facsimile transmissions; to provide for contingent effectiveness; 8 and to provide for related matters. 9 Be it enacted by the Legislature of Louisiana: 10 Section 1. R.S. 13:754(A) through (D) and (F) and 850(A) are hereby amended and 11 reenacted to read as follows: 12 §754. Louisiana Clerks' Remote Access Authority; membership; board of 13 commission; statewide portal 14 A. There is hereby created the Louisiana Clerks' Remote Access Authority 15 which shall be referred to as the "LCRAA". 16 B. The LCRAA shall provide for infrastructure, governance, standard 17 operating procedures, technology, maintenance, and training to support a statewide 18 portal with a universal interface for secure remote access by internet users to certain 19 records maintained by LCRAA members. and LCRAA shall provide assistance to 20 LCRAA members in procuring, implementing, enhancing, and maintaining 21 equipment, supplies, and services related to technology to facilitate electronic 22 transactions and communications and to disseminate information to the public, to 23 facilitate the operations of any member during any declared emergency, and to 24 provide for document preservation. Every district clerk of court shall facilitate Page 1 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 electronic filing, recording, and remote access through the LCRAA portal by January 2 1, 2026. LCRAA shall work with the district clerks of court to achieve the goal of 3 electronic filing, recording, and remote access through the universal interface on the 4 statewide portal maintained by LCRAA. 5 C.(1) The LCRAA shall be composed of members who are district clerks of 6 court to provide the LCRAA with secure remote access to indices of certain records 7 maintained by each district clerk of court. LCRAA shall adopt rules permitting 8 additional district clerks of court to enroll as members of LCRAA on a schedule 9 which shall include at least one enrollment period per fiscal year. Every district 10 clerk of court shall become a member of LCRAA by July 1, 2020. LCRAA shall 11 provide the legislature, prior to the convening of the 2020 Regular Session, with a 12 written progress report that includes a list of participating clerks of court by parish 13 and a list of clerks of court by parish not yet participating, an overview of the 14 information currently available through LCRAA, and information on the availability 15 of online records of each clerk of court by parish. 16 D.(1) (2) The LCRAA shall be governed by a seven-member six-member 17 board of commissioners, referred to in this Section as the "board", and consists of the 18 following members: 19 (a) Five commissioners to be elected by the LCRAA from the LCRAA 20 membership. 21 (b) One commissioner to be designated by the Louisiana Bankers 22 Association (LBA). 23 (c) One commissioner to be designated by the Louisiana Land Title 24 Association (LLTA) or the Louisiana Association of Independent Land Title Agents 25 (LAILTA). The commissioners from each association shall serve for a one-year 26 term, alternating between the two associations. The designee of the LAILTA shall 27 serve as the initial commissioner with the term beginning July 1, 2014, and ending 28 June 30, 2015. The term for the designee of the LLTA shall begin on July 1, 2015, 29 and end on June 30, 2016. Page 2 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 (2) (3)(a) Board members elected by the LCRAA and elected by the LBA 2 shall serve two-year terms. The initial term shall begin on July 1, 2014, and shall 3 end on June 30, 2016. 4 (b) Board members shall be eligible for election to succeeding terms without 5 limit. 6 (c) Any expired term or vacancy on the board of LCRAA shall be filled in 7 the same manner as the original appointment. 8 (3) (4) The board shall elect from its members a chair, a vice chair, a 9 secretary, a treasurer, and such other officers as it may deem necessary. The duties 10 of the officers shall be fixed by the by-laws adopted by LCRAA. 11 (4) (5) The members of the board shall serve without compensation but shall 12 be reimbursed for their reasonable expenses directly related to the governance of 13 LCRAA. 14 (5) (6) The domicile of LCRAA shall be in East Baton Rouge Parish. 15 D. Every clerk of court shall provide the following information to LCRAA, 16 which shall be compiled by LCRRA and submitted to the legislature no later than 17 January 1, 2025: 18 (1) The case management system or docket system software and software 19 vendor used by each parish clerk of court. 20 (2) The number and percentage of remote electronic filings and physical 21 filings of pleadings converted to electronic image by each parish clerk of court. 22 (3) The capability of the case management system or docket system of each 23 parish clerk of court to accept electronic signatures by judges and the extent of the 24 use of electronic signature systems by judges of the court. 25 (4) The costs charged by each clerk of court to persons for electronic filing 26 of civil and criminal pleadings and the amounts charged to access, view, and 27 download images of pleadings via an electronic case management system or docket 28 system. 29 (5) The costs charged by each clerk of court for electronic recording of 30 documents effecting land titles. Page 3 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 (6) The cost charged by each clerk of court to access, view, or obtain copies 2 of electronic images or paper copies of electronic images of documents in the land 3 title database. 4 * * * 5 F.(1) Beginning September 1, 2014, members of LCRAA shall collect a fee 6 of five dollars per recording of which no more than three dollars shall be remitted to 7 the LCRAA and two dollars the remainder shall be retained by the member to fund 8 costs related to participation in the statewide portal, including but not limited to 9 acquiring hardware and software and providing document preservation. The fees 10 shall be remitted to LCRAA by the tenth day of the month following collection. 11 LCRAA shall use the fees received solely for the purposes set forth in this 12 Subsection Section. 13 (2) Any user fee received by LCRAA shall be used for administering and 14 maintaining the statewide portal and a prorated share, as determined by LCRAA, 15 may be paid to members based upon the public access to the records provided by the 16 member. 17 (3) If the statewide portal is not operational by August 31, 2017, the 18 additional five dollar fee shall cease to be collected. 19 * * * 20 §850. Facsimile transmission; filings in civil actions; fees; equipment and supplies 21 A. Any Until January 1, 2026, any document in a civil action may be filed 22 with the clerk of court by facsimile transmission. All clerks of court shall make 23 available for their use equipment to accommodate facsimile filing in civil actions, 24 and the clerks of court shall not intentionally turn off or disconnect the equipment 25 used to receive facsimile filings. Filing shall be deemed complete on the date and 26 time indicated on the clerk of court facsimile transmission receipt. No later than on 27 the first business day after receiving a facsimile filing, the clerk of court shall 28 transmit to the filing party via facsimile a confirmation of receipt and include a 29 statement of the fees for the facsimile filing and filing of the original document. The 30 facsimile filing fee and transmission fee are incurred upon receipt of the facsimile Page 4 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 filing by the clerk of court and payable as provided in Subsection B of this Section. 2 The facsimile filing shall have the same force and effect as filing the original 3 document, if the filing party complies with Subsection B of this Section. 4 * * * 5 Section 2. Code of Civil Procedure Article 253(B) and (D) are hereby amended and 6 reenacted and Code of Civil Procedure Article 253(I) is hereby enacted to read as follows: 7 Art. 253. Pleadings, documents, and exhibits to be filed with clerk 8 * * * 9 B. The filings as provided in Paragraph A of this Article and all other 10 provisions of this Chapter may be transmitted electronically in accordance with a 11 system established by a clerk of court or by Louisiana Clerks' Remote Access 12 Authority. B. On and after January 1, 2026, all filings as provided in Paragraph A 13 of this Article and all other provisions of this Chapter filed by an attorney shall be 14 transmitted electronically through the system selected by the filing attorney. The 15 filing shall be made in accordance with the system established by a clerk of court or 16 by Louisiana Clerks' Remote Access Authority. The filer shall be responsible for 17 ensuring private information is not included in filings. No filing shall include the 18 first five digits of any social security number, tax identification numbers, state 19 identification numbers, driver's license numbers, financial account numbers, full 20 dates of birth, or any information protected from disclosure by state or federal law. 21 When such a system is established, the clerk of court shall adopt and implement 22 procedures for the electronic filing and storage of any pleading, document, or 23 exhibit, and the official record shall be the electronic record. A pleading or 24 document filed electronically is deemed filed on the date and time stated on the 25 confirmation of electronic filing sent from the system, if the clerk of court accepts 26 the electronic filing. Public access to electronically filed pleadings and documents 27 shall be in accordance with the rules governing access to paper filings. The clerk of 28 court may convert into an electronic record any pleading, document, or exhibit as set Page 5 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 forth in R.S. 44:116. The originals of conveyances shall be preserved by the clerk 2 of court. 3 * * * 4 D. Any Until January 1, 2026, any pleading or document in a traffic or 5 criminal action may be filed with the court by facsimile transmission in compliance 6 with the provision of the Code of Criminal Procedure Article 14.1. 7 * * * 8 I. Upon adoption of uniform filing standards by the LCRAA, no clerk of 9 court shall accept a filing not in accordance with said standards. 10 * * * 11 Section 3. Code of Criminal Procedure Article 14.1(A) and (F) are hereby amended 12 and reenacted and Code of Criminal Procedure Article 14.1(G) is hereby enacted to read as 13 follows: 14 Art. 14.1. Filing of pleadings and documents by facsimile or electronic transmission 15 A. Any Until January 1, 2026, any document in a traffic or criminal action 16 may be filed with the clerk of court by facsimile transmission if permitted by the 17 policy of the clerk of court. Filing shall be deemed complete at the time the 18 facsimile transmission is received by the clerk of court. No later than on the first 19 business day after receiving a facsimile filing, the clerk of court shall transmit to the 20 filing party via facsimile a confirmation of receipt and include a statement of the fees 21 for the facsimile filing and filing of the original document. The facsimile filing fee 22 and transmission fee are incurred upon receipt of the facsimile filing by the clerk of 23 court and payable as provided in Paragraph B of this Article. The facsimile filing 24 shall have the same force and effect as filing the original document, if the party 25 complies with Paragraph B of this Article. 26 * * * 27 F. Upon adoption of uniform filing standards by the LCRAA, no clerk of 28 court shall accept a filing not in accordance with the standards adopted by the 29 LCRAA. Page 6 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 F. The G. Beginning January 1, 2026, all filings as provided in this Article 2 and all other provisions of this Code may filed by an attorney shall be transmitted 3 electronically through the system selected by the filing attorney. The filing shall be 4 made in accordance with a the system established by a clerk of court or by the 5 Louisiana Clerks' Remote Access Authority. The filer shall be responsible for 6 ensuring private information is not included in filings. No filing shall include the 7 first five digits of any social security number, tax identification numbers, state 8 identification numbers, driver's license numbers, financial account numbers, full 9 dates of birth, or any information protected from disclosure by state or federal law. 10 When such a system is established, the clerk of court shall adopt and implement 11 procedures for the electronic filing and storage of any pleading, document, or 12 exhibit. Furthermore, in a parish that accepts electronic filings covered under this 13 Paragraph, the official record shall be the electronic record. A pleading or document 14 filed electronically is deemed filed on the date and time stated on the confirmation 15 of electronic filing sent from the system, if the clerk of court accepts the electronic 16 filing. Public access to electronically filed pleadings and documents shall be in 17 accordance with the rules governing access to written filings. 18 Section 4. Code of Civil Procedure Article 253 is hereby amended and reenacted to 19 read as follows: 20 Art. 253. Pleadings, documents, and exhibits to be filed with clerk 21 A. All pleadings or documents to be filed in an action or proceeding 22 instituted or pending in a court, and all exhibits introduced in evidence, shall be 23 delivered or transmitted to the clerk of the court for such that purpose. The clerk of 24 court shall endorse thereon the fact and date of filing, and shall retain possession 25 thereof for inclusion in the record, or in the files of his the clerk's office, as required 26 by law. The endorsement of the fact and date of filing shall be made upon receipt of 27 the pleadings or documents by the clerk of court and shall be made without regard 28 to whether there are orders in connection therewith to be signed by the court. 29 B.(1) The filings as provided in Paragraph A of this Article and all other 30 provisions of this Chapter may be transmitted electronically in accordance with a Page 7 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 system established by a the clerk of court. or by Louisiana Clerks' Remote Access 2 Authority. When such a system is established, the The clerk of court shall adopt and 3 implement procedures a system for the electronic filing and storage of any pleading, 4 document, or exhibit, and the official record shall be the electronic record filed with 5 a pleading. A pleading or document filed electronically is deemed filed on the date 6 and time stated on the confirmation of electronic filing sent from the system, if the 7 clerk of court accepts the electronic filing. Public access to electronically filed 8 pleadings and documents shall be in accordance with the rules governing access to 9 paper filings. The clerk of court may convert into an electronic record any pleading, 10 document, or exhibit as set forth in R.S. 44:116. The originals of conveyances shall 11 be preserved by the clerk of court. 12 (2) On and after January 1, 2026, all filings as provided in Paragraph A of 13 this Article and all other provisions of this Chapter filed by an attorney shall be 14 transmitted electronically in accordance with a system established by a clerk of court 15 or by Louisiana Clerks' Remote Access Authority. The filer shall be responsible for 16 ensuring private information is not included in filings. No filing shall include the 17 first five digits of any social security number, tax identification numbers, state 18 identification numbers, driver's license numbers, financial account numbers, full 19 dates of birth, or any information protected from disclosure by state or federal law. 20 The clerk of court shall adopt a system for the electronic filing and storage of any 21 pleading, document, or exhibit filed with a pleading. A pleading or document filed 22 electronically is deemed filed on the date and time stated on the confirmation of 23 electronic filing sent from the system, if the clerk of court accepts the electronic 24 filing. Public access to electronically filed pleadings and documents shall be in 25 accordance with the rules governing access to paper filings. 26 C. The clerk of court may convert into an electronic record any pleading, 27 document, or exhibit that is filed in paper form. If requested by the filing party, the 28 clerk of court shall return to the filing party the original of any document or exhibit 29 that has been converted into an electronic record. Page 8 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 D. The official record shall be the electronic record. The original of any filed 2 document or exhibit shall be maintained by the filing party during the pendency of 3 the proceeding and until the judgment becomes final and definitive, unless otherwise 4 provided by law or order of the court. Upon request and reasonable notice, the 5 original document or exhibit shall be produced to the court. Upon reasonable notice, 6 the original document or exhibit shall be made available to the opposing party for 7 inspection. 8 E. Unless otherwise directed by the court, the original of all documents and 9 exhibits introduced or proffered into evidence, submitted with a petition for 10 executory process, or filed in a summary judgment proceeding shall be retained by 11 the clerk of court until the order or judgment becomes final and definitive. 12 C. F. A judge or justice presiding over a court in this state may sign a court 13 order, notice, official court document, and other writings required to be executed in 14 connection with court proceedings by use of an electronic signature as defined by 15 R.S. 9:2602. 16 D. Any pleading or document in a traffic or criminal action may be filed with 17 the court by facsimile transmission in compliance with the provision of the Code of 18 Criminal Procedure Article 14.1. 19 E. The clerk shall not refuse to accept for filing any pleading or other 20 document signed by electronic signature, as defined by R.S. 9:2602, and executed 21 in connection with court proceedings, or which complies with the procedures for 22 electronic filing implemented pursuant to this Article, if any applicable fees for filing 23 and transmission are paid, solely on the ground that it was signed by electronic 24 signature. 25 F. G. If the filing party fails to comply with any requirement of the 26 requirements of Paragraph (A) or (B)(1) of this Article, the electronic filing shall 27 have no force or effect. The district courts A court may provide by court rule for 28 other matters related to filings by electronic transmission. 29 G. H. The clerk of court may procure equipment, services, and supplies 30 necessary to accommodate electronic filings out of the clerk's salary fund. Page 9 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 H. I. All electronic filings shall include an electronic signature. For the 2 purpose of this Article, "electronic signature" means an electronic symbol or process 3 attached to or logically associated with a record and executed or adopted by a person 4 with the intent to sign the record. 5 J. The clerk of court shall not refuse to accept for filing any pleading or other 6 document that is signed by electronic signature and executed in connection with 7 court proceedings, or that complies with the procedures for electronic filing 8 implemented pursuant to this Article, solely on the ground that the pleading or 9 document was signed by electronic signature. 10 K. Upon adoption of uniform filing standards by the LCRAA, no clerk of 11 court shall accept a filing not in accordance with the adopted standards. 12 Section 5. Code of Criminal Procedure Article 14.1 is hereby amended and reenacted 13 and Code of Criminal Procedure Article 14.2 is hereby enacted to read as follows: 14 Art. 14.1. Filing of pleadings and documents by facsimile or electronic transmission 15 Electronic filings 16 A. Until January 1, 2026, any document in a traffic or criminal action may 17 be transmitted electronically in accordance with a system established by the clerk of 18 court. The clerk of court shall adopt a system for the electronic filing and storage of 19 any pleading, document, or exhibit other than those documents or exhibits introduced 20 and filed at a hearing or trial. Furthermore, in a court that accepts electronic filings 21 in accordance with this Paragraph, the official record shall be the electronic record. 22 A pleading or document filed electronically is deemed filed on the date and time 23 stated on the confirmation of electronic filing sent from the system, if the clerk of 24 court accepts the electronic filing. Public access to electronically filed pleadings and 25 documents shall be in accordance with the rules governing access to written filings. 26 B. Beginning January 1, 2026, all filings as provided in this Article and all 27 other provisions of this Code filed by an attorney shall be transmitted electronically 28 in accordance with a system established by a clerk of court or by the Louisiana 29 Clerks' Remote Access Authority. The filer shall be responsible for ensuring private 30 information is not included in filings. No filing shall include the first five digits of Page 10 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 any social security number, tax identification numbers, state identification numbers, 2 driver's license numbers, financial account numbers, full dates of birth, or any 3 information protected from disclosure by state or federal law. The clerk of court shall 4 adopt a system for the electronic filing and storage of any pleading, document, or 5 exhibit other than those documents or exhibits introduced and filed at a hearing or 6 trial. Furthermore, in a court that accepts electronic filings in accordance with this 7 Paragraph, the official record shall be the electronic record. A pleading or document 8 filed electronically is deemed filed on the date and time stated on the confirmation 9 of electronic filing sent from the system, if the clerk of court accepts the electronic 10 filing. Public access to electronically filed pleadings and documents shall be in 11 accordance with the rules governing access to written filings. 12 C. Upon adoption of uniform filing standards by the LCRAA, no clerk of 13 court shall accept a filing not in accordance with the adopted standards. 14 Art. 14.2. Facsimile filings 15 A. Any Until January 1, 2026, any document in a traffic or criminal action 16 may be filed with the clerk of court by facsimile transmission if permitted by 17 pursuant to the policy of the clerk of court. Filing shall be deemed complete at the 18 time the facsimile transmission is received by the clerk of court. No later than on the 19 first business day after receiving a facsimile filing, the clerk of court shall transmit 20 to the filing party via facsimile a confirmation of receipt and include a statement of 21 the fees for the facsimile filing and filing of the original document. The facsimile 22 filing fee and transmission fee are incurred upon receipt of the facsimile filing by the 23 clerk of court and payable as provided in Paragraph B of this Article. The facsimile 24 filing shall have the same force and effect as filing the original document, if the party 25 complies with Paragraph B of this Article. 26 B. Within seven days, exclusive of legal holidays, after the clerk of court 27 receives the facsimile filing, all of the following shall be delivered to the clerk of 28 court: 29 (1) The original document identical to the facsimile filing in number of 30 pages and in content of each page, including any attachments, exhibits, and orders. Page 11 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 A document that is not identical to the facsimile filing or which that includes pages 2 not included in the facsimile filing shall not be considered the original document. 3 (2) The fees for the facsimile filing and filing of the original document stated 4 on the confirmation of receipt, if any. 5 (3) A transmission fee of five dollars, if the defendant had has not been 6 declared indigent by the court. 7 C. If the filing party fails to comply with any of the requirements of 8 Paragraph B of this Article, the facsimile filing shall have no force or effect. 9 D. Any A court district may provide by court rule for any additional 10 requirement or provisions for filings by facsimile transmission. 11 E. In keeping with the clerk's policy, each clerk of court shall make available 12 the necessary equipment and supplies to accommodate facsimile filing in criminal 13 actions. Purchases for equipment and supplies necessary to accommodate facsimile 14 filings may be funded from any expense fund of the office of the clerk of court as the 15 clerks deem appropriate. 16 F. Upon adoption of uniform filing standards by the LCRAA, no clerk of 17 court shall accept a filing not in accordance with the adopted standards. 18 F. The filings as provided in this Article and all other provisions of this Code 19 may be transmitted electronically in accordance with a system established by a clerk 20 of court or by the Louisiana Clerks' Remote Access Authority. When such a system 21 is established, the clerk of court shall adopt and implement procedures for the 22 electronic filing and storage of any pleading, document, or exhibit. Furthermore, in 23 a parish that accepts electronic filings covered under this Paragraph, the official 24 record shall be the electronic record. A pleading or document filed electronically is 25 deemed filed on the date and time stated on the confirmation of electronic filing sent 26 from the system, if the clerk of court accepts the electronic filing. Public access to 27 electronically filed pleadings and documents shall be in accordance with the rules 28 governing access to written filings. 29 Section 6.(A) Sections 2 and 3 of this Act shall become effective only if Senate Bill 30 No. 75 of the 2024 Regular Session is not enacted and does not become law. Page 12 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 380 ENROLLED 1 (B) Sections 4 and 5 of this Act shall become effective only if Senate Bill No. 75 of 2 the 2024 Regular Session is enacted and becomes law. If Senate Bill No. 75 of the 2024 3 Regular Session is enacted and becomes law, then the provisions of Sections 4 and 5 of this 4 Act supersede and control to the extent of any conflict between this Act and the Act that 5 originated as Senate Bill No. 75 of the 2024 Regular Session. SPEAKER OF THE HOUSE OF REPRESENTATIVES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 13 of 13 CODING: Words in struck through type are deletions from existing law; words underscored are additions.