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Venue is proper for individuals where
the defendant is domiciled or resides in the state if domiciled outside of the state
Venue is proper for Domestic Corporations, insures, and LLC
where their registered office is located
Venue is proper for Domestic Partnerships or Unincorporated Associations
where their principle place of business is established
Venue is proper for Foreign Corp or LLC who are licensed
where their PPB establishment is located (licenses)
Venue is proper for Unlicensed foreign corp or LLC
in the parish of plaintiff's domicile OR where the defendant can be served.
Venue is proper for Nonresident with no agent
plaintiff's domicile or where they may be served
Venue is proper for Nonresident with agent
in the parish of the agent's designated post office address (where their office is)
"May" Venue is proper for an individual who has changed their domicile within the past year
in their domicile for 1 year (unless he has filed an official written declaration of intent to change domicile)
"May" Venue is proper for Sequestration or mortgage enforcement in
parish where the property is located or any portion is located
"May" Venue is proper for Joint/solidary obligors in the parish where
any of them are domiciled
"May" Venue is proper for Offense or Quasi offense may be brought where
the wrongful conduct occurred or where the damages were sustained
"May" Venue is proper for Open account or promissory notes may be brought in the parish where
the account originated, services under the account were performed or the debtor is domiciled
"May" Venue is proper for an Insurance policy for LIFE INSURANCE in the parish of
the decedent's death or his domicile
"May" Venue is proper for an insurance policy for HEALTH AND ACCIDENT in the parish were
the accident occurred or where the insured is domiciled.
"May" Venue is proper for Contracts in the parish were
the contract was executed or to be performed
"May" Venue is proper for Multi-parish businesses
where the business office is located IF the office has supervision over the SM of the lawsuit.
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (1) transacting
ANY business in louisiana
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (2) Contracting
to supply services or things in the state
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (3) Causing injury or damage by an offense or quasi offense committed
through an act or omission in this state.
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (4) Causing injury or damage by an offense or quasi offense committed through an act or omission in this state if
he regularly conducts or solicits business, or engages in any other persistent course of conduct, or derives revenue from goods used or consumed or services rendered in this state.
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (5) Nonresident failing to
support an ex-spounse or immediate family member whenever an obligation is owed
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (6) support of a
child who was conceived in the state or the nonresident was domiciled in the state
LAS—A ct. May exercise pjx over a nonresident who acts directly or by an agent as to a cause of action arising from any of the following (7) Manufacturer placing
a product into commerce that was foreseeable to end up in the state and caused in-state harm.
The attorney's signature certifies (1) consistent with the discovery rules and warranted by
existing law or a good faith argument for the modification or reversal of existing law
The attorney's signature certifies (2) not being used for
any improper purposes such as to harass or causes unnecessary cost
The attorney's signature certifies (3) not unreasonably burdensome or
expensive in the contect of the case
Privileged matters in discovery include
spouses, physician, accountant, priest, and attorney client
Parties may obtain discovery regarding any matter, not privileged which is relevant to the subject matter involved in the pending action which could
lead to admissible evidence
Attorney's are officers of the court and are
bound to work for the advance of justice while faithfully protecting the rightful interest of clients
Inadvertent disclosure of privileged or work product info does not constitute waiver of privilege if
"reasonably prompt" notice of the inadvertence of the disclosure is given to the recipient.
Protective order (1) the requested discovery
not be had
Protective order (2) the discovery may be had
only on certain terms
Protective order (3) Discovery may be had only by
a method of Discovery other than that requested
Protective order (4) Limited the
scope of inquiry
Protective order (5) Designate who may be
present during the discovery
Protective order (6) Deposition may be
sealed and open only by order of the court
Protective order (7) Trade secrets or
confidential research will be disclosed
Protective order (8) Parties simultaneously file
documents in sealed envelopes to be opened by court
The scope of discovery for a NON-testifying experts retained in anticipation of litigation is
limited and subject to protections similar to those afford to attorney work product
Discovery Devices DRIPP (1) D
Depositions
Discovery Devices DRIPP (2) Rx2
Request for medical records & request for admissions
Discovery Devices DRIPP (3) I
interrogatories, or other written or oral questions
Discovery Devices DRIPP (4) P1
production of documents/things or permissions
Discovery Devices DRIPP (5) P2
Physical or mental examinations
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (1) Paul
Place
WITH CONSENT, the place of a deposition can be
anywhere
WITHOUT CONSENT, the place of a depo for a RESIDENT DEPONENT can be
parish of residence, where employed, where business is transacted
WITHOUT CONSENT, the place of a depo for a NON-RESIDENT DEPONENT can be
where served with subpoena or with letters rogatory
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (2) Not
Notice
A notice of a depo MUST include
time & place, name & address of each deponent, and the materials to be produced in a subpoena duces tecum, & service
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (3) Oscar
deposing OFFICER
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (4) Read
method of RECORDING
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (5) Candace's
Compelling Production of Documents at depo
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklins' Song, (6) Objections during
Objections during Deposition
Objections during a deposition are noted
by the court reporter & evidence is taken subject to the exception
ALL objections during a depo are
RESERVED FOR TRIAL REGARDLESS OF WHETHER THEY WERE MADE IN DEPO
A party may instruct deponent not to answer ONLY in a limited moment of time, (1) if it is
necessary to preserve privilege
A party may instruct deponent not to answer ONLY in a limited moment of time, (2) to enforce
a court imposed limitation on evidence
A party may instruct deponent not to answer ONLY in a limited moment of time, (3) to prevent
harassing or repetitious questions
A party may instruct deponent not to answer ONLY in a limited moment of time, (4) to prevent questions seeking information that is
neither admissible at trial nor reasonably calculated to lead to the discovery of admissible evidence
PROCEDURE OF TAKING A DEPO, Paul, not Oscar, Read Candace's Objections during Aretha Franklin' s Song, (7) Aretha Franklin's Song
Sign, certification, and filing of depo (sign, sealed, delivered).
Besides depo in person, the other types are
depo on written questions, by phone, and of an organization
For depo over the phone, all
parties to the suit must agree.
Depo of an ORGANIZATION, NTRAK (1) N
The organization must be given notice of the deposition
Depo of an ORGANIZATION, NTR AK (2) T
The party requisition the depo MUST describe TOPICS to be discussed
Depo of an ORGANIZATION, NTR AK (3) R
the organization MUST choose its REPRESENTATIVES
Depo of an ORGANIZATION, NTR AK (4) A
the organization may ASSIGN topics to specific designees
Depo of an ORGANIZATION, NTR AK (5) K
the designated witness must provide the organizations KNOWLEDGE
The request for documents & things must designate the docs/things sought to be inspected with " particularity" &
you must also say when & where the person should make them available & how the inspection will happen.
A party has NO GENERAL DUTY to supplement discovery which were COMPLETE at the time except
in three instances
Duty to supplement discovery (1) a party must reasonably supplement a response to any question directly seeking the
identity & location of potential fact witnesses & any proposed expert witnesses, as well as the SM & substance of testimony
Duty to supplement discovery (2) a party must reasonably amend a prior response if
he subsequently obtains information that renders the prior response incorrect or no longer true,
Duty to supplement discovery (3) when ordered by the court, agreement of the parties OR
through new requests to supplement the prior responses
A motion and order to compel discovery is the primary enforcement mechanism for
obtaining requested discovery from a noncompliant respondent
Available sanctions for disobeying motion to compel (1) finding a
fact to be established
Available sanctions for disobeying motion to compel (2) prohibiting the disobedient party from
using designated evidence
Available sanctions for disobeying motion to compel (3) striking pleadings, dismissing claims or
entering a default judgment against the disobedient party
Available sanctions for disobeying motion to compel (4) ordering
a contempt of court
Available sanctions for disobeying motion to compel (5) awarding attorney's fees
caused by the failure to comply with motion
A pretrial conference is a case management tool courts use to marshal the
progress of litigation, determine the substantive, procedural & evidentiary parameters of trial & facilitate settlement
Things to be discussed in a Pretrial conference mnemonic
Do trials always seem extra? Every detail plays into an Outcome.
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- DO
deadlines for motions
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- TRIALS
trial setting & jury bond
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- ALWAYS
amendments to pleadings
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- SEEM
simplification of issues
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- EXTRA
exhibits (authenticity/admissibility)
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- EVERY
expert testimony limits
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- DETAIL
discovery control/scheduling
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- PLAYS
privilege issues
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- INTO
identification of witnesses/docs/exhibits
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- AN
audiovisual proceedings
Things to be discussed in a Pretrial conference mnemonic- Do trials always seem extra? Every detail plays into an Outcome- OUTCOME
other helpful means
Two types of continuances
discretionary & peremptory
For discretionary continuances, the court must simply find
there is "good grounds therefor"
Peremptory grounds are mandatory & MUST be granted if a party is
unable, after due diligence, to obtain material evidence or material witness is absent
When no individual petitioner's cause of action exceeds $10,000
jury trials are prohibited.
A demand for a jury MUST be filed NO MORE than
Ten (10) days AFTER either service of the last pleading directed to any jury issue OR granting of a motion to withdraw a jury trial demand.
A party can specify which issues he wants to be trial by a jury, but if he fails to do so
all issues will be deemed trial by a jury
For securing a jury trial, there must be a
timely filing of a bond in an amount set by the ct to cover costs associated w/ jury
After a trial date has been chose, the ct. Will set amount for bond and time for filing the bond, which
must be within SIXTY (60) days before trial