HLS 24RS-2079 ORIGINAL 2024 Regular Session HOUSE BILL NO. 895 BY REPRESENTATIVE OWEN TRESPASS: Provides relative to the removal of unauthorized persons from residential immovable property 1 AN ACT 2To amend and reenact R.S. 14:59(B), 63(G)(5), and 70.7(B)(3)(h) and to enact Code of 3 Criminal Procedure Article 132 and R.S. 14:59(A)(10), 63(G)(6), and 71.5, relative 4 to offenses against property; to provide for the removal of unauthorized persons from 5 residential property; to provide for legislative intent; to provide for procedures; to 6 provide for a form; to provide for service; to provide for duties of law enforcement; 7 to provide relative to liability; to provide for a cause of action; to provide for an 8 additional act of criminal mischief; to provide for an additional penalty within the 9 crime of criminal trespass; to provide relative to what constitutes "personal 10 identification information" within the crime of unlawful production, manufacturing, 11 distribution, or possession of fraudulent documents for identification purposes; to 12 provide relative to the fraudulent sale or lease of residential immovable property; to 13 provide for penalties; and to provide for related matters. 14Be it enacted by the Legislature of Louisiana: 15 Section 1. Code of Criminal Procedure Article 132 is hereby enacted to read as 16follows: 17 Art. 132. Limited alternative remedy to remove unauthorized persons from 18 residential immovable property 19 A. The legislature finds that the right to exclude others from entering, and 20 the right to direct others to immediately vacate, residential immovable property are 21 the most important immovable property rights. The legislature further finds that 22 existing remedies regarding unauthorized persons who unlawfully remain on Page 1 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 residential immovable property fail to adequately protect the rights of the property 2 owner and fail to adequately discourage theft and vandalism. The intent of this 3 Article is to quickly restore possession of residential immovable property to the 4 lawful owner of the property when the property is being unlawfully occupied and 5 to thereby preserve property rights while limiting the opportunity for criminal 6 activity. 7 B.(1) A property owner or his authorized agent may request the sheriff of the 8 parish or constable of the municipality in which the property is located to 9 immediately remove a person or persons who are unlawfully occupying residential 10 immovable property pursuant to this Article if all of the following conditions are 11 met: 12 (a) The requesting person is the property owner or an authorized agent of the 13 property owner. 14 (b) The immovable property that is being occupied includes a residential 15 dwelling. 16 (c) An unauthorized person or persons have unlawfully entered and remain 17 or continue to reside on the property owner's property. 18 (d) The immovable property was not open to members of the public at the 19 time the unauthorized person or persons entered. 20 (e) The property owner has directed the unauthorized person to leave the 21 property. 22 (f) The unauthorized person or persons are not current or former tenants 23 pursuant to a written or oral rental agreement authorized by the property owner. 24 (g) The unauthorized person or persons are not immediate family members 25 of the property owner. 26 (h) There is no pending litigation related to the immovable property between 27 the property owner and any known unauthorized person. 28 (2) To request the immediate removal of an unlawful occupant of an 29 immovable property, the property owner or his authorized agent shall submit a Page 2 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 complaint by presenting a completed and verified Complaint to Remove Persons 2 Unlawfully Occupying Residential Immovable Property form to the sheriff of the 3 parish or constable of the municipality in which the immovable property is located. 4 The submitted complaint shall be in substantially the following form: 5 "COMPLAINT TO REMOVE PERSONS UNL AWFULLY OCCUPYING 6 RESIDENTIAL IMMOVABLE PROPERTY 7 I, the owner or authorized agent of the owner of the immovable property 8 located at _______, declare under the penalty of perjury that (initial each box): 9 Q I am the owner of the immovable property or the authorized agent of the 10 owner of the immovable property. 11 Q I purchased the property on ___________. 12 Q The immovable property is a residential dwelling. 13 Q An unauthorized person or persons have unlawfully entered and are 14 remaining or residing unlawfully on the immovable property. 15 Q The immovable property was not open to members of the public at the 16 time the unauthorized person or persons entered. 17 Q I have directed the unauthorized person or persons to leave the immovable 18 property, but they have not done so. 19 Q The person or persons are not current or former tenants pursuant to any 20 valid lease authorized by the property owner, and any lease that may be produced by 21 an occupant is fraudulent. 22 Q The unauthorized person or persons sought to be removed are not an 23 owner or a co-owner of the property and have not been listed on the title to the 24 property unless the person or persons have engaged in title fraud. 25 Q The unauthorized person or persons are not immediate family members 26 of the property owner. 27 Q There is no litigation related to the immovable property pending between 28 the property owner and any person sought to be removed. Page 3 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 Q I understand that a person or persons removed from the property pursuant 2 to this procedure may bring a cause of action against me for any false statements 3 made in this complaint, or for wrongfully using this procedure, and that as a result 4 of such action I may be held liable for actual damages, penalties, costs, and 5 reasonable attorney fees. 6 Q I am requesting the sheriff or constable to immediately remove the 7 unauthorized person or persons from the immovable property. 8 Q A copy of my valid government-issued identification is attached, or I am 9 an agent of the property owner, and documents evidencing my authority to act on the 10 property owner's behalf are attached. 11 I HAVE READ EVERY STATEMENT MADE IN THIS PETITION AND 12 EACH STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT THE 13 STATEMENTS MADE IN THIS PETITION ARE BEING MADE UNDER 14 PENALTY OF PERJURY, PUNISHABLE AS PROVIDED IN SECTION 123 OF 15 TITLE 14 OF THE LOUISIANA REVISED STATUTES OF 1950. 16 Signature of Property Owner or Agent of _________________" 17 C.(1) Upon receipt of the complaint, the sheriff or constable shall verify with 18 the clerk of court that the person submitting the complaint is the record owner of the 19 immovable property or the authorized agent of the owner and appears otherwise 20 entitled to relief under this Article. The clerk of court shall respond to the sheriff's 21 or constable's request within eight hours of receipt. 22 (2) If verified, the sheriff or constable shall, within twelve hours of the 23 verification, serve on all the unlawful occupants a notice to immediately vacate and 24 shall put the owner in possession of the immovable property. 25 (3) Service may be accomplished by hand delivery of the notice to an 26 occupant or by posting the notice on the front door or entrance of the immovable 27 property. The sheriff or constable shall also attempt to verify the identities of all 28 persons occupying the immovable property and note the identities on the return of 29 service. If appropriate, the sheriff or constable may arrest any person who is Page 4 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 unlawfully on the immovable property for trespass, criminal mischief, outstanding 2 warrants, or any other offense provided by law. 3 D.(1) The sheriff or constable is entitled to the same fee for service of the 4 notice to immediately vacate as if the sheriff or constable were serving a writ of 5 possession or writ of ejectment under R.S. 13:2158, 5530, or 5807. After the sheriff 6 or constable serves the notice to immediately vacate, the property owner or 7 authorized agent may request that the sheriff or constable stand by to keep the peace 8 while the property owner or agent of the owner changes the locks and removes the 9 personal property of the unlawful occupants from the premises to or near the 10 property line. When such a request is made, the sheriff or constable may charge a 11 reasonable hourly rate, and the person requesting the sheriff or constable to stand by 12 and keep the peace is responsible for paying the reasonable hourly rate set by the 13 sheriff or constable. 14 (2) The sheriff or constable shall not be liable to the unlawful occupant or 15 any other party for loss, destruction, or damage of property. The property owner or 16 his authorized agent shall not be liable to an unlawful occupant or any other party for 17 the loss, destruction, or damage to the personal property unless the removal was 18 wrongful. 19 E. A person may bring a civil cause of action for wrongful removal under 20 this Article within five days of removal, but shall not remain in the immovable 21 property upon receiving a notice to vacate. A person harmed by a wrongful removal 22 under this Article may be restored to possession of the immovable property and may 23 recover actual costs and damages incurred, statutory damages equal to triple the fair 24 market rent of the dwelling, court costs, and reasonable attorney fees. 25 F. This Article does not limit the rights of a property owner or limit the 26 authority of the sheriff or constable to do either of the following: 27 (1) Arrest an unlawful occupant for trespassing, vandalism, theft, or any 28 other criminal offense. Page 5 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 (2) Refer the case to any appropriate federal law enforcement agency 2 including but not limited to the United States Immigration and Customs 3 Enforcement, the United States Border Patrol, or the United States Department of 4 Homeland Security. 5 Section 2. R.S. 14:59(B), 63(G)(5), and 70.7(B)(3)(h) are hereby amended and 6reenacted and R.S. 14:59(A)(10), 63(G)(6), and 71.5 are hereby enacted to read as follows: 7 §59. Criminal mischief 8 A. Criminal mischief is the intentional performance of any of the following 9 acts: 10 * * * 11 (10) Detaining, occupying, or trespassing upon the immovable property of 12 another person and intentionally damaging the immovable property in an amount of 13 one thousand dollars or more. 14 B.(1) Whoever commits the crime of criminal mischief violates any of the 15 provisions of Paragraphs (1) through (9) of Subsection A of this Section shall be 16 fined not more than five hundred dollars, or be imprisoned for not more than six 17 months in the parish jail, or both. 18 (2) Whoever violates the provisions of Paragraph (10) of Subsection A of 19 this Section shall be subject to the penalties provided in R.S. 14:56. 20 * * * 21 §63. Criminal trespass 22 * * * 23 G. The following penalties shall be imposed for a violation of this Section: 24 * * * 25 (5) Whoever violates the provisions of this Section in a manner that requires 26 removal pursuant to Code of Criminal Procedure Article 132 shall be fined not more 27 than five thousand dollars or may be imprisoned, with or without hard labor, for not 28 more than five years, or both. Page 6 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 (6) In addition to the foregoing penalties, and notwithstanding any other law 2 to the contrary, a person convicted under this Section who has killed or otherwise 3 misappropriated any wildlife, as defined by R.S. 56:8, in the course of commission 4 of the offense shall forfeit the misappropriated wildlife to the law enforcement 5 authority, and shall be ordered to pay the value of the misappropriated wildlife into 6 the Conservation Fund of the Department of Wildlife and Fisheries in accordance 7 with R.S. 56:40.1 et seq. The value of the wildlife that was misappropriated shall be 8 determined by the guidelines adopted by the Wildlife and Fisheries Commission 9 pursuant to R.S. 56:40.2. 10 * * * 11 §70.7. Unlawful production, manufacturing, distribution, or possession of fraudulent 12 documents for identification purposes 13 * * * 14 B. For purposes of this Section: 15 * * * 16 (3) "Personal identification information" shall include but not be limited to 17 a person's: 18 * * * 19 (h) Any proof of residency, including utility bills, bank statements, a lease 20 agreement, deed, property title, any other instrument that conveys immovable 21 property rights, or any other government document showing the name and address 22 of a person. 23 * * * 24 §71.5. Fraudulent sale or lease of residential immovable property 25 A. It shall be unlawful for any person to intentionally do any of the 26 following: 27 (1) List or advertise residential immovable property with knowledge that the 28 purported seller of the property has no legal title or authority to sell the property. Page 7 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 1 (2) Rent or lease the residential immovable property with knowledge that he 2 has no lawful ownership in the property or leasehold interest in the property. 3 B. Whoever violates the provisions of this Section shall be fined not more 4 than ten thousand dollars, imprisoned with or without hard labor for not more than 5 ten years, or both. 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 895 Original 2024 Regular Session Owen Abstract: Provides relative to the removal of unauthorized persons from residential immovable property. Proposed law (C.Cr.P. Art. 132) provides for a statement of legislative intent. Proposed law further provides that a property owner or his authorized agent may request the sheriff of the parish or the constable of the municipality in which the property is located to immediately remove a person or persons who are unlawfully occupying a residential dwelling pursuant to proposed law if all of the following conditions are met: (1)The requesting person is the property owner or an authorized agent of the property owner. (2)The immovable property that is being occupied includes a residential dwelling. (3)An unauthorized person or persons have unlawfully entered and remain or continue to reside on the property owner's property. (4)The immovable property was not open to members of the public at the time the unauthorized person or persons entered. (5)The property owner has directed the unauthorized person to leave the property. (6)The unauthorized person or persons are not current or former tenants pursuant to a written or oral rental agreement authorized by the property owner. (7)The unauthorized person or persons are not immediate family members of the property owner. (8)There is no pending litigation related to the immovable property between the property owner and any known unauthorized person. Proposed law provides that to request the immediate removal of an unlawful occupant of a residential dwelling, the property owner or his authorized agent shall submit a complaint by presenting a completed and verified Complaint to Remove Persons Unlawfully Occupying Residential Immovable Property form to the sheriff of the parish or the constable of the municipality in which the immovable property is located. Page 8 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 Proposed law provides for the Complaint to Remove Persons Unlawfully Occupying Residential Immovable Property form. Proposed law provides that upon receipt of the complaint, the sheriff or constable shall verify with the clerk of court that the person submitting the complaint is the record owner of the immovable property or the authorized agent of the owner and appears otherwise entitled to relief under proposed law. Further provides that the clerk of court shall respond to the sheriff's or constable's request within eight hours of receipt. Proposed law provides that if verified, the sheriff or constable shall, within 12 hours of the verification, serve on all the unlawful occupants a notice to immediately vacate and shall put the owner in possession of the immovable property. Proposed law provides that service may be accomplished by hand delivery of the notice to an occupant or by posting the notice on the front door or entrance of the dwelling. Further provides that the sheriff or constable shall also attempt to verify the identities of all persons occupying the dwelling and note the identities on the return of service and if appropriate, the sheriff may arrest any person found in the dwelling for trespass, criminal mischief, outstanding warrants, or any other offense provided by law. Proposed law provides that the sheriff or constable is entitled to the same fee for service of the notice to immediately vacate as if the sheriff were serving a writ of possession or writ of ejectment under present law (R.S. 13:2158, 5530, or 5807). Proposed law provides that after the sheriff or constable serves the notice to immediately vacate, the property owner or authorized agent may request that the sheriff or constable stand by to keep the peace while the property owner or agent of the owner changes the locks and removes the personal property of the unlawful occupants from the premises to or near the property line. Proposed law provides that when such a request is made, the sheriff or constable may charge a reasonable hourly rate, and the person requesting the sheriff or constable to stand by and keep the peace is responsible for paying the reasonable hourly rate set by the sheriff or constable. Proposed law provides that the sheriff or constable is not liable to the unlawful occupant or any other party for loss, destruction, or damage of property. Further provides that the property owner or his authorized agent is not liable to an unlawful occupant or any other party for the loss, destruction, or damage to the personal property unless the removal was wrongful. Proposed law provides that a person may bring a civil cause of action for wrongful removal under proposed law. Further provides that a person harmed by a wrongful removal under proposed law may be restored to possession of the immovable property and may recover actual costs and damages incurred, statutory damages equal to triple the fair market rent of the dwelling, court costs, and reasonable attorney fees. Proposed law does not limit the rights of a property owner or limit the authority of the sheriff or constable to do either of the following: (1)Arrest an unlawful occupant for trespassing, vandalism, theft, or any other criminal offense. (2)Refer the case to any appropriate federal law enforcement agency, including but not limited to, the U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, or the U.S. Dept. of Homeland Security. Page 9 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-2079 ORIGINAL HB NO. 895 Present law (R.S. 14:59) provides for the crime of criminal mischief and provides for penalties. Proposed law retains present law. Proposed law adds, as an additional act of criminal mischief, the detaining, occupying or trespassing upon a residential dwelling or commercial property of another person and intentionally damaging the residential dwelling in an amount of $1,000 or more. Present law provides that whoever commits the crime of criminal mischief shall be fined not more than $500, or be imprisoned for not more than six months in the parish jail, or both. Proposed law amends present law to provide that whoever violates any of the provisions of present law (R.S. 14:59(A)(1)-(9)) shall be fined not more than $500, or be imprisoned for not more than six months in the parish jail, or both. Proposed law further provides that whoever violates the provisions of proposed law (R.S. 14:59(A)(10)) shall be subject to the penalties provided in present law (R.S. 14:56). Present law (R.S. 14:63) provides for the crime of criminal trespass and provides for penalties. Proposed law retains present law. Proposed law provides that whoever violates the provisions of present law in a manner that requires removal pursuant to proposed law (C.Cr.P. Art. 132) shall be fined not more than $5,000 or may be imprisoned, with or without hard labor, for not more than five years, or both. Present law (R.S. 14:70.7) provides for the crime of unlawful production, manufacturing, distribution, or possession of fraudulent documents for identification purposes and provides for penalties. Proposed law retains present law. Present law defines the phrase "personal identification information" to include various forms of identification. Further provides that one of these forms is any proof of residency, including utility bills, bank statements, or other government document showing the name and address of a person. Proposed law amends present law to include a lease agreement, deed, property title, or any other instrument that conveys immovable property rights. Proposed law (R.S. 14:71.5) provides that it shall be unlawful for any person to intentionally do any of the following: (1)List or advertise residential immovable property with knowledge that the purported seller of the property has no legal title or authority to sell the property. (2)Rent or lease the residential immovable property with knowledge that he has no lawful ownership in the property or leasehold interest in the property. Proposed law provides for penalties consisting of a fine of not more than $10,000, imprisonment with or without hard labor for not more than 10 years, or both. (Amends R.S. 14:59(B), 63(G)(5), and 70.7(B)(3)(h); Adds C.Cr.P. Art. 132 and R.S. 14:59(A)(10), 63(G)(6) and 71.5) Page 10 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions.