Justia Louisiana Supreme Court Opinion Summaries

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In 2015, Derrick Shepherd filed a Petition for Declaratory Judgment and for Injunctive Relief. He filed a notice of candidacy qualifying form with the Jefferson Parish Clerk of Court’s office in which he certified that he would be a candidate for the office of State Representative for District 87 of the Louisiana House of Representatives in the primary election to be held on October 24, 2015. Shepherd's petition alleged that the District Attorney for the Twenty-Fourth Judicial District, filed a petition objecting to Shepherd's candidacy because Shepherd pled guilty to a felony in a United States District Court in 2008, and it had been less than fifteen years since he completed his sentence, circumstances which disqualified Shepherd from seeking office pursuant to La. Const. art. I, section 10(B). At the conclusion of an evidentiary hearing, the district court rendered judgment in Shepherd’s favor, declaring Article I, section 10(B) of the Constitution null and void for failure to comply with the requirements of Article XIII, section 1 of the Constitution for promulgation of amendments to the Constitution. After reviewing the record, the legislative instruments, and the constitutional provision at issue, the Louisiana Supreme Court agreed with the district court that the constitutionally mandated requirements for amending the constitution were not followed in this case. View "Shepherd v. Schedler" on Justia Law

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The Louisiana Supreme Court granted certiorari to determine whether the Sledge Jeansonne Louisiana Insurance Fraud Prevention Act, and the Louisiana Unfair Trade Practice and Consumer Protection Act, could be applied retroactively to defendant’s criminal misconduct which occurred prior to the effective dates of these statutes. Defendant Lynn Foret, a medical doctor who specialized in orthopedic surgery, pled guilty in federal court to one count of health care fraud, for criminal acts that occurred between 2003 and 2009. The trial court granted Dr. Foret’s declinatory exceptions, dismissing with prejudice, the State's action for penalties under the Sledge Jeansonne Act and dismissed with prejudice causes of action under the Louisiana Unfair Trade Practices Act. The court of appeal affirmed the trial court’s rulings, finding that the conduct regulated by the substantive statute was the underlying fraud, rather than the subsequent guilty plea. Therefore, even though the State's cause of action could not have accrued until Dr. Foret pled guilty, application of the Acts nonetheless attached new consequences to his criminal misconduct, which occurred before the Acts became effective. One judge on the appellate panel dissented, reasoning the plain language of the Sledge Jeansonne Act demonstrated it was the guilty plea that gave the State Attorney General the authority to act, not the criminal activity, and because the guilty plea was entered after the effective date of the statute, its application herein would be prospective, not retroactive. The State appealed to the Supreme Court, arguing that the Sledge Jeansonne Act was not an impermissible retroactive application of the law. After review, the Supreme Court held that both the Sledge Jeansonne Act and Louisiana Unfair Trade Practice and Consumer Protection Act operated prospectively only, applying to causes of action arising after the effective date of each Act. The Court affirmed the court ofappeal ruling finding that the statutes at issue could not be retroactively applied to this defendant’s past criminal conduct. View "Louisiana v. Foret" on Justia Law

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The issue in this appeal centered on whether a statutory prescriptive period could be shortened by an administrative rule. This issue arose in a workers’ compensation case where the hearing officer refused to consider the worker’s request to have medically recommended magnetic resonance imaging (MRI) of his lumbar spine because the worker failed to appeal the Office of Workers’ Compensation Administration medical director’s decision denying his request for medical treatment within the 15-day time period required by an administrative rule. In so doing, the hearing officer sustained defendants’ peremptory exception of prescription. After review, the Supreme Court found the hearing officer erred as a matter of law. The Court therefore reversed and vacated in part that portion of the judgment sustaining the defendants’ peremptory exception of prescription, and the case was remanded for the Office of Workers’ Compensation (OWC) to consider the merits of the worker’s claim that the medical director failed to appropriately apply the medical treatment guidelines in denying the lumbar spine MRI requested by the worker’s orthopedic surgeon. The Court affirmed in all other respects. View "Arrant v. Wayne Acree PLS, Inc." on Justia Law

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Defendant Christopher Wells was convicted of manslaughter in the 2008 shooting death of Brandon McCue. Defendant met with McCue to purchase marijuana. The two argued when McCue told defendant he had nothing to sell. According to defendant, the victim then pointed a handgun at him and instructed him to leave. Defendant returned to his own vehicle, retrieved his own handgun, then shot and killed McCue because he saw him "messing with the slide of his weapon." Defendant appealed contending, among other claims, that the jury was incorrectly instructed as to what constituted justifiable homicide. The court of appeal found the error in the instruction was not harmless and reversed. The State appealed, and finding that the court of appeal erred in its judgment, the Supreme Court reversed and remanded for further proceedings. View "Louisiana v. Wells" on Justia Law

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The issue this case presented for the Supreme Court's review centered on whether the email communications of an employee of a public agency, via the public agency's email system, on private political matters with private individuals, were subject to disclosure under Louisiana's Public Records Law, when those emails have been referenced in audits of the public agency. William Shane, a private citizen, exchanged emails related to political matters in 2010 with Lucien Gunter, who was then the Executive Director of the Jefferson Parish Economic Development Commission (“JEDCO”). In June of 2012, the results of an audit on JEDCO operations were released by outside auditing company, which noted that there had been some “de minimis use” of JEDCO's email systems by “certain JEDCO employees” to engage in “political campaign activities” during 2010. Subsequently, in October, The Times-Picayune reporter Drew Broach transmitted a public records request via email to JEDCO seeking to inspect the emails. JEDCO's then-public records custodian denied the public records request, stating that the emails at issue were not subject to disclosure because they were “purely personal in nature” and had “no relation to the public business of JEDCO,” and, even if considered public records, they were exempted from disclosure under LSA-Const. Art. I, Sec. 5's right to privacy. Upon a balancing of the public and private interests, the Supreme Court concluded that constitutional rights of privacy and association asserted by the plaintiff/private email correspondent were adequately protected by the release of the emails with redaction of all references to the private individuals, as ordered by the district court. Therefore, the Court reversed the appellate court decision and reinstated the district court decision. View "Shane v. Jefferson Parish" on Justia Law

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This case was brought by the plaintiffs, mineral royalty owners, against defendants, mineral lessees and working interest owners, for unrecovered hydrocarbons after two wells ceased production. Following a lengthy bench trial, the district court concluded plaintiffs had not proven the operators caused any loss of hydrocarbons and dismissed their claims with prejudice. The single issue before the Louisiana Supreme Court was whether the district court committed manifest error in ruling in favor of defendants, finding their experts more credible than plaintiffs' expert. The Court of Appeal reversed. The Supreme Court found that the appellate court was incorrect in its analysis of the manifest error review standard, and after reviewing the record, the Supreme Court concluded there was a reasonable basis for the district court's conclusion on causation. Therefore, it's conclusion was not clearly erroneous. The Court reversed the Court of Appeals and reinstated the judgment of dismissal. View "Hayes Fund for the First Untied Methodist Church of Welsh, LLC v. Kerr-McGee Rocky Mountain, LLC" on Justia Law

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The Louisiana Supreme Court granted certiorari in this child custody matter to review the designation of both parents as “co-domiciliary parents,” a designation which divided the courts of appeal. Both the father and the mother sought joint custody of the minor child, M.H., as well as to be designated as the child’s domiciliary parent. After a hearing, the trial court granted joint custody to the parents, ordered equal physical custody to be alternated weekly, and designated both parties as “co-domiciliary parents.” The mother appealed, contending that designation of both parents as “co-domiciliary parents” was not authorized by La. R.S. 9:335. She sought to be named as the sole domiciliary parent. The appellate court affirmed the “co-domiciliary” designation, but ruled that no valid joint custody implementation order had been rendered, and remanded the case to the trial court “for the entry of a joint custody implementation order allocating the legal authority and responsibility of the parents with regard to the health, education, and welfare of the child.” On appeal to the Supreme Court, the mother argued that the trial court’s judgment was insufficient to constitute a joint custody implementation order. According to the mother, the judgment addresses physical custody, but failed to designate which parent has decision-making authority for the child. The mother urges that under La. R.S. 9:335, there can only be one domiciliary parent. Read as a whole, the Court concluded the plain language of La. R.S. 9:335 manifested the legislature’s clear intent to establish a custodial system in which a child has a domiciliary parent and no more than one such parent. “The text is clear.” The case was remanded to the trial court for a prompt hearing and determination on how joint custody should be implemented, consistent with the Court’s opinion excluding the possibility of designating both parents as “co-domiciliary.” View "Hodges v. Hodges" on Justia Law

Posted in: Family Law
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Plaintiff Meiko Prevo was arrested in April 2000 in East Baton Rouge Parish for felony crime against nature. Plaintiff ultimately pleaded guilty to a reduced charge of criminal mischief, a misdemeanor. She was sentenced to ninety days in jail, suspended, and placed on probation for a period of one year, which she successfully completed. Plaintiff was not required to register as a sex offender based on her conviction for misdemeanor criminal mischief. In September 2008, plaintiff was again arrested and charged with distribution of cocaine. She pleaded guilty, received a hard labor suspended sentence, and was placed probation for a period of five years with the State of Louisiana, Department of Public Safety Division of Probation and Parole. Thereafter, plaintiff reported to her probation officer, David Phillips. Officer Phillips reviewed plaintiff’s criminal history which identified her as a sex offender based on a disposition for crime against nature in April 2000. He also relied on an East Baton Rouge Parish “conviction notification” which showed she was convicted of crime against nature. Based on this information, Officer Phillips advised plaintiff that she was required to register as a sex offender based on what he understood to be her earlier 2000 conviction, and if she failed to do so, she would be sent to jail to serve her five-year sentence. Plaintiff objected to being required to register as a sex offender. Plaintiff registered as a sex offender. On several occasions after registering, plaintiff continued to ask Officer Phillips to further investigate her case, claiming each time that she was not a sex offender and should not have to be registered. According to plaintiff, Officer Phillips took no action on her requests. Plaintiff obtained a copy of her criminal records, confirming she had been convicted of criminal mischief. Assigned a new probation officer, Mike Ware, plaintiff informed him that she had not been convicted of crime against nature and was erroneously required to register as a sex offender. Officer Ware investigated plaintiff’s allegations and obtained information from the East Baton Rouge Parish Clerk of Court showing plaintiff’s guilty plea to the misdemeanor charge of criminal mischief. Officer Ware informed plaintiff of his findings and began the process of having her removed from the sex offender registry. Plaintiff thereafter filed suit against several defendants, including the State of Louisiana, Through the Department of Public Safety and Corrections Division of Probation and Parole, alleging that she was "coerced" to register as a sex offender and suffered significant injury as a result. After discovery, the State filed a peremptory exception arguing plaintiff’s petition sounded in tort and was subject to a one-year prescriptive period. A five-judge panel of the court of appeal, with two judges dissenting, reversed the judgment of the district court insofar as it granted the State’s exception of prescription. The State appealed and reversed, finding that the district court was correct in its judgment. View "Prevo v. Louisiana" on Justia Law

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The Supreme Court granted the defendants’ writ application in this case to determine whether the lower courts erred by imposing personal liability on the sole member and manager of a limited liability company (“L.L.C.”). The issue presented centered on the scope of the narrow professional duty exception to the general rule of limited liability for members, managers, employees, and agents of an L.L.C. set forth in La. Rev. Stat. 12:1320. After review, the Court found the plaintiff failed to show the defendant member of the L.L.C. owed her a professional duty outside the confines of the contract. Furthermore, the Court found the defendant was not personally liable to the plaintiff for his negligent or wrongful acts. The Court reversed the rulings of the lower courts. View "Nunez v. Pinnacle Homes, LLC" on Justia Law

Posted in: Business Law
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Plaintiffs, alleging to be putative class members of multiple class actions, have filed their own individual suits against the defendant, Louisiana Citizens Property Insurance Corporation (Citizens). Plaintiffs were residents of, and owned homes in, St. Bernard Parish at the time Hurricane Katrina. Their properties were insured under policies of all-risk or homeowners insurance by defendant. Plaintiffs originally filed suit against Citizens on December 3, 2009, seeking contractual and bad faith damages arising out of Citizens’ handling of their property damage claims related to Hurricane Katrina. Citizens excepted on grounds of prescription and lis pendens. At issue is whether the doctrine of lis pendens barred plaintiffs’ suits where the plaintiffs were not named parties in the first-filed class actions. The Supreme Court found the trial court erred in overruling the defendant’s exception of lis pendens. View "Aisola v. Louisiana Citizens Property Insurance Corp." on Justia Law