SLS 24RS-259 ENGROSSED
2024 Regular Session
SENATE BILL NO. 75
BY SENATOR MORRIS (On Recommendation of the Louisiana State Law Institute)
COURTS. Provides for electronic filing and record retention. (8/1/24)
1 AN ACT
2 To amend and reenact Code of Civil Procedure Articles 253 and 2853, Code of Criminal
3 Procedure Article 14.1, and R.S. 44:116(D) and the introductory paragraph of R.S.
4 44:116(E)(1) and R.S. 44:116(E)(2), to enact Section 4 of Chapter 3 of Title I of
5 Book VI of the Code of Civil Procedure, to be comprised of Code of Civil Procedure
6 Article 2911, Code of Criminal Procedure Article 14.2, R.S. 9:2761 and 2762, and
7 R.S. 44:117, and to redesignate Code of Civil Procedure Article 258 and R.S. 44:117,
8 relative to electronic filing and record retention; to provide for the filing of
9 pleadings, documents, and exhibits in civil proceedings; to provide for the filing,
10 retention, and recordation of testaments; to provide for electronic and facsimile
11 filings in criminal proceedings; to provide for the effectiveness of electronic records;
12 to provide for the reproduction, maintenance, and destruction or return of original
13 records; to provide for the preservation of filings in the conveyance records; to
14 provide for redesignations; and to provide for related matters.
15 Be it enacted by the Legislature of Louisiana:
16 Section 1. Code of Civil Procedure Articles 253 and 2853 are hereby amended and
17 reenacted and Section 4 of Chapter 3 of Title I of Book VI of the Code of Civil Procedure,
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1 to be comprised of Code of Civil Procedure Article 2911, is hereby enacted to read as
2 follows:
3 Art. 253. Pleadings, documents, and exhibits to be filed with clerk
4 A. All pleadings or documents to be filed in an action or proceeding instituted
5 or pending in a court, and all exhibits introduced in evidence, shall be delivered or
6 transmitted to the clerk of the court for such that purpose. The clerk of court shall
7 endorse thereon the fact and date of filing, and shall retain possession thereof for
8 inclusion in the record, or in the files of his the clerk's office, as required by law.
9 The endorsement of the fact and date of filing shall be made upon receipt of the
10 pleadings or documents by the clerk of court and shall be made without regard to
11 whether there are orders in connection therewith to be signed by the court.
12 B. The filings as provided in Paragraph A of this Article and all other
13 provisions of this Chapter may be transmitted electronically in accordance with a
14 system established by a the clerk of court. or by Louisiana Clerks' Remote Access
15 Authority. When such a system is established, the The clerk of court shall adopt and
16 implement procedures a system for the electronic filing and storage of any pleading,
17 document, or exhibit, and the official record shall be the electronic record filed with
18 a pleading. A pleading or document filed electronically is deemed filed on the date
19 and time stated on the confirmation of electronic filing sent from the system, if the
20 clerk of court accepts the electronic filing. Public access to electronically filed
21 pleadings and documents shall be in accordance with the rules governing access to
22 paper filings. The clerk of court may convert into an electronic record any pleading,
23 document, or exhibit as set forth in R.S. 44:116. The originals of conveyances shall
24 be preserved by the clerk of court.
25 C. The clerk of court may convert into an electronic record any pleading,
26 document, or exhibit that is filed in paper form. If requested by the filing party,
27 the clerk of court shall return to the filing party the original of any document
28 or exhibit that has been converted into an electronic record.
29 D. The official record shall be the electronic record. The original of any
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1 filed document or exhibit shall be maintained by the filing party during the
2 pendency of the proceeding and until the judgment becomes final and definitive,
3 unless otherwise provided by law or order of the court. Upon request and
4 reasonable notice, the original document shall be produced to the court. Upon
5 reasonable notice, the original document shall be made available to the opposing
6 party for inspection.
7 E. Unless otherwise directed by the court, the original of all documents
8 and exhibits introduced or proffered into evidence, submitted with a petition for
9 executory process, or filed in a summary judgment proceeding shall be retained
10 by the clerk of court until the order or judgment becomes final and definitive.
11 C. F. A judge or justice presiding over a court in this state may sign a court
12 order, notice, official court document, and other writings required to be executed in
13 connection with court proceedings by use of an electronic signature as defined by
14 R.S. 9:2602.
15 D. Any pleading or document in a traffic or criminal action may be filed with
16 the court by facsimile transmission in compliance with the provision of the Code of
17 Criminal Procedure Article 14.1.
18 E. The clerk shall not refuse to accept for filing any pleading or other
19 document signed by electronic signature, as defined by R.S. 9:2602, and executed
20 in connection with court proceedings, or which complies with the procedures for
21 electronic filing implemented pursuant to this Article, if any applicable fees for filing
22 and transmission are paid, solely on the ground that it was signed by electronic
23 signature.
24 F. G. If the filing party fails to comply with any requirement of the
25 requirements of Paragraph A or B of this Article, the electronic filing shall have
26 no force or effect. The district courts A court may provide by court rule for other
27 matters related to filings by electronic transmission.
28 G. H. The clerk of court may procure equipment, services, and supplies
29 necessary to accommodate electronic filings out of the clerk's salary fund.
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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
6 other document that is signed by electronic signature and executed in
7 connection with court proceedings, or that complies with the procedures for
8 electronic filing implemented pursuant to this Article, solely on the ground that
9 the pleading or document was signed by electronic signature.
10 Comments - 2024
11
12 (a) The amendment to Paragraph B of this Article does not change the
13 rule that the clerk of court has the authority to convert any pleading,
14 document, or exhibit into an electronic record. Nevertheless, unless the court
15 directs otherwise, any original document that has legal efficacy, such as a
16 will, codicil, trust, promissory note, authentic act, affidavit, or exhibit that
17 may necessitate a physical examination by the trier of fact to determine an
18 issue, must be retained by the parties until a final and definitive judgment is
19 rendered. The judgment of a trial court becomes final and definitive when no
20 post-trial motions or appeals are taken from the judgment. The judgment of
21 a court of appeal becomes final and definitive if neither an application to the
22 court of appeal for rehearing nor an application to the supreme court for a
23 writ of certiorari is timely filed. See Article 2166(A). If a writ of certiorari
24 is granted by the supreme court, the judgment of the supreme court becomes
25 final and definitive when the delay for application for rehearing has expired
26 or the application is denied. See Article 2167(B) and (C).
27
28 (b) The amendment to Paragraph C of this Article clarifies that the
29 clerk of court may convert into an electronic record any pleading, document,
30 or exhibit that is filed in paper form. Even though the original document is
31 converted into an electronic record, the original document may still be
32 needed for examination at a hearing or trial.
33
34 (c) The amendment to Paragraph E of this Article is new and requires
35 that the original of all documents and exhibits introduced or proffered into
36 evidence, submitted with a petition for executory process, or filed in a
37 summary judgment proceeding be retained by the clerk of court until the
38 order or judgment becomes final and definitive, unless the court otherwise
39 directs. This does not change the law pertaining to the destruction of
40 documents after filing. See, e.g., R.S. 13:917, 1221, 1904, and 2562.26
41 relative to the destruction of useless records.
42
43 * * *
44 Art. 2853. Purported testament must be filed, though possessor doubts validity
45 Filing of purported testament
46
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1 A. If a person has possession of a document purporting to be the testament
2 of a deceased person, even though he the person believes that the document is not
3 the valid testament of the deceased, or has doubts concerning the validity thereof, he
4 of the testament, the person shall present it the document to the court with his a
5 petition praying that the document be filed in the record of the succession
6 proceeding.
7 B. A person so presenting a purported testament to the court shall not be
8 deemed to vouch for its authenticity or validity, nor be precluded from asserting its
9 invalidity.
10 * * *
11 SECTION 4. RETENTION OF TESTAMENTS
12 Art. 2911. Retention of testaments
13 The clerk of court shall retain in perpetuity the original of a testament
14 that is probated or ordered to be filed and executed. Until the order probating
15 the testament or ordering the testament to be filed and executed becomes final
16 and definitive, the clerk of court shall also retain the originals of all other
17 testaments filed in accordance with Article 2853.
18 Comments - 2024
19
20 In accordance with Article 2974, an appeal may be taken from orders and
21 judgments rendered in succession proceedings.
22
23 Section 2. Code of Criminal Procedure Article 14.1 is hereby amended and reenacted,
24 and Code of Criminal Procedure Article 14.2 is hereby enacted, to read as follows:
25 Art. 14.1. Filing of pleadings and documents by facsimile or electronic transmission
26 Electronic filings
27 Any document in a traffic or criminal action may be transmitted
28 electronically in accordance with a system established by the clerk of court. The
29 clerk of court shall adopt a system for the electronic filing and storage of any
30 pleading, document, or exhibit other than those documents or exhibits
31 introduced and filed at a hearing or trial. Furthermore, in a court that accepts
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1 electronic filings in accordance with this Article, the official record shall be the
2 electronic record. A pleading or document filed electronically is deemed filed
3 on the date and time stated on the confirmation of electronic filing sent from the
4 system, if the clerk of court accepts the electronic filing. Public access to
5 electronically filed pleadings and documents shall be in accordance with the
6 rules governing access to written filings.
7 Art. 14.2. Facsimile filings
8 A. Any document in a traffic or criminal action may be filed with the clerk
9 of court by facsimile transmission if permitted by pursuant to the policy of the clerk
10 of court. Filing shall be deemed complete at the time the facsimile transmission is
11 received by the clerk of court. No later than on the first business day after receiving
12 a facsimile filing, the clerk of court shall transmit to the filing party via facsimile a
13 confirmation of receipt and include a statement of the fees for the facsimile filing
14 and filing of the original document. The facsimile filing fee and transmission fee are
15 incurred upon receipt of the facsimile filing by the clerk of court and payable as
16 provided in Paragraph B of this Article. The facsimile filing shall have the same
17 force and effect as filing the original document, if the party complies with Paragraph
18 B of this Article.
19 B. Within seven days, exclusive of legal holidays, after the clerk of court
20 receives the facsimile filing, all of the following shall be delivered to the clerk of
21 court:
22 (1) The original document identical to the facsimile filing in number of pages
23 and in content of each page, including any attachments, exhibits, and orders. A
24 document that is not identical to the facsimile filing or which that includes pages
25 not included in the facsimile filing shall not be considered the original document.
26 (2) The fees for the facsimile filing and filing of the original document stated
27 on the confirmation of receipt, if any.
28 (3) A transmission fee of five dollars, if the defendant had has not been
29 declared indigent by the court.
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1 C. If the filing party fails to comply with any of the requirements of
2 Paragraph B of this Article, the facsimile filing shall have no force or effect.
3 D. Any A court district may provide by court rule for any additional
4 requirement or provisions for filings by facsimile transmission.
5 E. In keeping with the clerk's policy, each clerk of court shall make available
6 the necessary equipment and supplies to accommodate facsimile filing in criminal
7 actions. Purchases for equipment and supplies necessary to accommodate facsimile
8 filings may be funded from any expense fund of the office of the clerk of court as the
9 clerks deem appropriate.
10 F. The filings as provided in this article and all other provisions of this code
11 may be transmitted electronically in accordance with a system established by a clerk
12 of court or by the Louisiana clerks' remote access authority. When such a system is
13 established, the clerk of court shall adopt and implement procedures for the
14 electronic filing and storage of any pleading, document, or exhibit. Furthermore, in
15 a parish that accepts electronic filings covered under this paragraph, the official
16 record shall be the electronic record. A pleading or document filed electronically is
17 deemed filed on the date and time stated on the confirmation of electronic filing sent
18 from the system, if the clerk of court accepts the electronic filing. Public access to
19 electronically filed pleadings and documents shall be in accordance with the rules
20 governing access to written filings.
21 Section 3. R.S. 9:2761 and 2762 are hereby enacted to read as follows:
22 §2761. Effectiveness of electronic record
23 An electronic record filed in accordance with R.S. 44:119 shall have
24 effect as to third persons in the same manner as if an original written
25 instrument had been filed.
26 §2762. Recordation of testaments; indexing; effectiveness
27 If a testament is recorded in the conveyance records, the clerk of court
28 shall index the testament only in the name of the testator. The recordation of the
29 testament shall not itself have any effect on the rights of the heirs, legatees, and
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1 creditors of the succession and shall not make the provisions of the testament
2 effective against third persons.
3 Section 4. R.S. 44:116(D) and the introductory paragraph of R.S. 44:116(E)(1) and
4 R.S. 44:116(E)(2) are hereby amended and reenacted, and R.S. 44:117 is hereby enacted, to
5 read as follows:
6 §116. Photostatic, photographic, microfilm, or other photographic or electronic
7 copies of records; indexes of conveyance and mortgage records;
8 disposition; evidentiary status; preservation
9 * * *
10 D. Notwithstanding the provisions of Subsection B of this Section or any
11 other provision of law to the contrary, for any record filed on or after January 1,
12 2005, with the exception of instruments filed in the conveyance records and
13 records of a graphic nature, including but not limited to plats, maps, and photographs
14 as related to the work of a Professional Land Surveyor engaged in the "Practice of
15 Land Surveying", as defined in R.S. 37:682, a clerk of court may reproduce the
16 record as provided in this Section and may thereafter return the original record to the
17 person presenting it.
18 E.(1) Notwithstanding the provisions of Subsection B of this Section or any
19 other provision of law to the contrary, with the exception of instruments filed in
20 the conveyance records, a clerk of court shall not be required to maintain an
21 original record filed on or prior to December 31, 2004, provided that:
22 * * *
23 (2) A With the exception of instruments filed in the conveyance records,
24 a clerk of court may destroy any record provided for in this Subsection or return it
25 to the person who presented it for recordation after the clerk of court receives
26 certification from the state archivist that the records are not subject to R.S. 44:406
27 or R.S. 44:427 411 and after the clerk of court has preserved the record as provided
28 for in this Section. No cause of action for any claim shall exist against a clerk of
29 court for any damage or loss resulting from the return or destruction of an original
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1 record in accordance with this Paragraph after receipt of the certification and
2 proper preservation of the record.
3 * * *
4 §117. Preservation of filings in the conveyance records
5 A. The clerk of court shall preserve in perpetuity the original of each
6 instrument filed in the conveyance records. This Section shall prevail over any
7 other law to the contrary.
8 B. For purposes of this Part, the conveyance records include all records,
9 however denominated, that are required by law to be indexed in the index of
10 conveyances maintained by the clerk of court.
11 Section 5. The Louisiana State Law Institute is hereby directed to redesignate
12 existing R.S. 44:117, entitled "Electronic copies of records; Lafayette Parish", as R.S. 44:118
13 and to redesignate Code of Civil Procedure Article 258 as R.S. 44:119
The original instrument and the following digest, which constitutes no part
of the legislative instrument, were prepared by Thomas L. Tyler.
DIGEST
SB 75 Engrossed 2024 Regular Session Morris
Present law (C.C.P. Art. 253) provides with respect to the filing of pleadings, documents,
and exhibits with the clerk of court, including electronic transmission, electronic conversion,
and use of electronic signatures.
Proposed law retains present law and requires the original of any filed document or exhibit
to be maintained by the filer during the pendency of the proceeding and to be made available
for inspection or production to the court.
Proposed law further requires the original of all documents and exhibits introduced or
proffered into evidence, submitted with a petition for executory process, or filed in a
summary judgment proceeding to be retained by the clerk of court during the pendency of
the proceeding.
Present law (C.C.P. Art. 2853) requires the filing of purported testaments in the record of
the succession proceeding.
Proposed law retains present law and makes technical corrections.
Proposed law (C.C.P. Art. 2911) requires permanent retention by the clerks of court of
testaments that have been probated or ordered to be filed and executed and provides for the
retention of other filed testaments.
Present law (C.Cr.P. Art. 14.1) provides for the filing of pleadings and documents by
facsimile or electronic transmission.
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Proposed law provides for the electronic transmission of documents in traffic or criminal
actions pursuant to the policy of the clerk of court.
Proposed law (C.Cr.P. Art. 14.2) provides for the facsimile transmission of documents in
traffic or criminal actions pursuant to the policy of the clerk of court.
Proposed law (R.S. 9:2761) provides for the effectiveness of electronic records as to third
persons.
Proposed law (R.S. 9:2762) provides for the recordation of testaments in the conveyance
records, including indexing requirements and effectiveness against third persons.
Present law (R.S. 44:116) provides for the reproduction, maintenance, and destruction or
return of original records.
Proposed law retains present law and adds exceptions for instruments filed in the
conveyance records.
Proposed law (R.S. 44:117) requires the preservation of originals of instruments filed in the
conveyance records, including records that are required to be indexed by the clerk of court.
Present law (R.S. 44:117) provides for the electronic recordation of filings, documents,
pleadings, and other written instruments in Lafayette Parish.
Proposed law redesignates certain provisions in present law.
Present law (C.C.P. Art. 258) provides for the electronic filing and recording of written
instruments.
Proposed law redesignates certain provisions in present law.
Effective August 21, 2024.
(Amends C.C.P. Arts. 253 and 2853, C.Cr.P. Art. 14.1, and R.S. 44:116(D) and (E)(1)(intro.
par.) and (2); adds C.C.P. Art. 2911, C.Cr.P. Art. 14.2, R.S. 9:2761 and 2762, and R.S.
44:117; redesignates C.C.P. Art. 258 and R.S. 44:117)
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