7 Appeals and Post-Judgment Remedies

7 Appeals and Post-Judgment Remedies aetrahan Tue, 05/02/2023 - 11:20

7.1 Appeals from City, Parish, and District Courts

7.1 Appeals from City, Parish, and District Courts aetrahan Tue, 05/02/2023 - 11:20

7.1.1 Appellate Jurisdiction

7.1.1 Appellate Jurisdiction aetrahan Tue, 05/02/2023 - 11:20

A tenant may suspensively appeal an eviction judgment from city, parish, or district court if a verified answer was filed prior to trial stating an affirmative defense.1  To suspend execution of the warrant of possession, the motion for suspensive appeal and appeal bond must be filed within 24 hours of rendition of the judgment.2

If proper procedure is not followed for a suspensive appeal, the appellate court may continue the appeal as devolutive where appropriate.3  The devolutive appeal will not prevent execution of the eviction judgment, but the tenant will not be required to pay a suspensive appeal bond. The delay period for a devolutive appeal of a city or parish court eviction judgment is 10 days.4

The trial court is divested of jurisdiction upon the granting of the order of appeal and timely paying of bond.5  Normally the trial court would retain jurisdiction in limited circumstances, but in evictions the trial court does not retain jurisdiction to convert a suspensive appeal to a devolutive appeal when the bond is not timely filed.6

Appeals of all eviction cases from city court or parish court are taken to the court of appeal in the same manner as an appeal from the district court.7

  • 1La. C.C.P. art. 4735.
  • 2Id.
  • 3Pledge Dev. Corp. v. Big Kahuna Enters., Inc., 376 So. 2d 600, 602 (La. App. 4 Cir. 1979) (suspensive appeal of eviction converted to devolutive appeal); Polk v. Buckhalter, 2018-0053 (La. App. 1 Cir. 09/24/18), 258 So. 3d 816, 818 (same); Vision Aviation, L.L.C. v. Airport Auth., 09-742 (La. App. 3 Cir. 07/29/09), 13 So. 3d 809 (same).
  • 4La. C.C.P. art. 5002(A)–(B).
  • 5La. C.C.P. art 2088(A).
  • 6La. C.C.P. art. 2088(B). However, if your client cannot pay the bond and you are still within the 10-day delay to file a motion for devolutive appeal, you can argue the 2088(B) exception does not apply.
  • 7La. C.C.P. art. 5001; La. C.C.P. art. 2081, et seq.

7.1.2 Suspensive Appeal

7.1.2 Suspensive Appeal aetrahan Tue, 05/02/2023 - 11:25

Application must be made to the trial court for suspensive appeal by written motion, filed within 24 hours after the rendition of a judgment of eviction.1  Judgment is rendered when a written judgment is signed, not when the judgment is orally announced.2  As such, an appeal may be premature if it is filed before the written judgment.3

An appeal bond must also be filed within 24 hours of judgment, in an amount set by the trial court.4  As a practical matter, the appellant cannot pay a bond that has not yet been set. Sometimes it takes the judge longer than 24 hours to sign a motion for suspensive appeal and set the bond. Advocates should propose a bond amount in the motion for suspensive appeal and consider attempting to pay the proposed amount within 24 hours. In the alternative, if the court will not accept a bond before the order is signed, consider photocopying a money order for the proposed amount and filing that with the motion for suspensive appeal.5

Typically, after the order for suspensive appeal is signed and the bond paid, the trial court will prepare the record and the court reporter will prepare the transcript. If the client is indigent, presumably an in forma pauperis application was filed with the answer. The order to proceed in forma pauperis covers appeal costs.6  The court reporter may argue otherwise, but the transcript is covered by the in forma pauperis application along with all other costs of preparing the record.7

When the record is complete, the trial court sends it to the court of appeal. At that point, the parties will receive a “notice of lodging” with briefing deadlines for each side. Direct appeals of evictions can take 6–8 months to complete.

In most jurisdictions, weekends, legal holidays, and half-holidays are not included in the computation of time if the delay is less than 7 days.8  If an eviction judgment is rendered on a Friday or the day before a holiday, the deadline to vacate or file an appeal is the next business day.9

  • 1La. C.C.P. art. 4735.
  • 2See Viator v. Heintz, 10 So. 2d 690, 691 (La. 1942); Buras v. Plaquemines Par. Democratic Exec. Comm., 202 So. 2d 678, 679 (La. App. 4 Cir. 1967); Hous. Auth. of Lake Charles v. Minor, 355 So. 2d 270, 271 (La. App. 3 Cir. 1977).
  • 3La. C.C.P. art. 1911. Wynne v. Parlay’s, Inc., 97-1170 (La. App. 4 Cir. 11/05/97); 701 So. 2d 1369 (an appeal granted before the signing of a final judgment is subject to dismissal until the final judgment is signed). But see Overmeir v. Traylor, 475 So. 2d 1094 (La. 1985) (signing of final judgment cures defect).
  • 4La. C.C.P. art. 4735.
  • 5For additional discussion of suspensive appeal bonds, see Section 7.1.3.
  • 6See Dowden v. Miller, 404 So. 2d 1270, 1271 (La. App. 1 Cir. 1981) (“Thus once the trial court allowed plaintiff to proceed in forma pauperis and did not rescind the order, the second forma pauperis order was not necessary, and plaintiff could perfect a devolutive appeal ‘without paying the costs in advance, or as they accrue, or furnishing security therefor.’”).
  • 7La. C.C.P. art. 5185(A)(1).
  • 8La. C.C.P. art. 5059.
  • 9Note that not all jurisdictions declare Saturday as a legal holiday.

7.1.3 Appeal Bonds

7.1.3 Appeal Bonds aetrahan Tue, 05/02/2023 - 11:29

A suspensive appeal requires that the appellant post an appeal bond. The purpose of a suspensive appeal bond is to protect the appellee from being further damaged during the pendency of the appeal.1  In the context of an eviction, the damage that may be sustained is lost rent.2  At least three Louisiana courts of appeal have held that an order for a tenant appellant to post the rental amount as the rent becomes due constitutes a proper suspensive appeal bond.3  Under special circumstances (e.g., the tenant does not pay rent under the lease agreement), the court may set a lower “nominal” bond for an appellant with in forma pauperis status.4  However, at least one court has ruled that a bond less than one month’s rent, when challenged, was insufficient.5

In forma pauperis litigants are not exempted from the requirement of a suspensive appeal bond.6  However, setting an excessive appeal bond for an indigent tenant is an abuse of discretion.7

A tenant may post a surety or cash bond.8  The surety must have net assets exceeding the amount of the bond.9  The formalities of the bond must be strictly complied with, on penalty of subjecting the surety to possible false swearing charges. The landlord may test the sufficiency, solvency, or legality of the bond by a rule to show cause.10  If the surety is found insufficient or invalid, the tenant has 4 days to correct the deficiency by filing a new or supplemental bond.11  The tenant has two opportunities to correct a deficient bond.12  The tenant may file a corrected bond at any time prior to the filing of a rule to test the original bond.13

Failure to move for the dismissal of a suspensive appeal within 3 days of the appeal record lodging may waive objections to the timeliness of a bond.14

  • 1La. C.C.P. art. 4735.
  • 2Lakewind E. Apartments v. Porree, 629 So. 2d 422, 423 (La. App. 4 Cir. 1993) (bond can either be set at the monthly rent multiplied by the estimated number of months the appeal will take, or at monthly rent payable as due); A & J, Inc. v. Ackel Real Estate, L.L.C., 2002-259, p. 10–11 (La. App. 5 Cir. 10/16/02), 831 So. 2d 311, 317 (suspensive appeal bond should be “sufficient to cover the expected rents during the appellate period”).
  • 3Lakewind E. Apartments, 629 So. 2d at 423; Robinson Ventures, LLC v. Dowl, 2004-2149, p. 2 (La. App. 4 Cir. 04/20/05), 901 So. 2d 587, 589; Windmill Creek N. - 1st Lake v. Gowan, 20-85 (La. App. 5 Cir. 2/21/20), 2020 WL 875252; Jenkins v. Johnson, 2019-0985 (La. App. 1 Cir. 07/29/19).
  • 4Guste v. Thomas, 2019-C-0988 (La. App. 4 Cir. 11/19/19) (subsidized tenant paid small portion of rent and there was no showing that the current rent was unpaid; Lewis v. Alcee, 2020-C-0188 (La. App. 4 Cir. 3/17/20) (family property where occupant paid no rent). Note that in Guste the appellate court stated that the tenant still owed monthly rent to the landlord. However, presumably because this monthly rent was not part of the bond, failure to pay would give rise to a new eviction rather than dismissal of the appeal.
  • 5PRCP-NS New Orleans, LLC v. Swanson, 2022-0393 (La. App. 4 Cir. 12/16/22).
  • 6La. C.C.P. art. 5185(B).
  • 7Jenkins v. Johnson, 2019-0985 (La. App. 1 Cir. 07/29/19) (abuse of discretion where bond for pauper was in the amount of $6000 and held appropriate alternate bond to pay rent each month into registry).
  • 8La. C.C. art. 3068; Case v. Case, 316 So. 2d 418 (La. App. 2 Cir. 1975); Filmore Parc Apartments v. Howard, 2004-1299 (La. App. 4 Cir. 07/30/04).
  • 9La. C.C.P. art. 5122. The surety may be liable for damages from delay caused by appeal if the tenant loses the eviction appeal. Typically, damages include unpaid rent. The landlord has the burden of proving the delay damages. See, e.g., Urb. Homeowners’ Corp. v. Abrams, 96-CA-1237 (La. App. 4 Cir. 03/26/97), 692 So. 2d 673.
  • 10La. C.C.P. art. 5123.
  • 11La. C.C.P. art. 5124; Hoerner v. Paul, 392 So. 2d 191 (La. App. 4 Cir. 1981) (4-day rule applies to eviction appeals); Viccinelli v. Causey, 394 So. 2d 1309 (La. App. 1 Cir. 1981).
  • 12La. C.C.P. art. 5126.
  • 13La. C.C.P. art. 5124.
  • 14La. C.C.P. art. 2161; Alost v. Lawler, 2020-0832 (La. App. 1 Cir. 06/02/21), 326 So. 3d 1255, 1261-62; Wright v. Jefferson Roofing, Inc. 630 So. 2d 773, 776 (La. 1994). But see Lakewind E. Apartments v. Poree, 629 So. 2d 422 (La. App. 4 Cir. 1993) (rule does not apply to “continuing” bond of monthly rental payments when tenant make late payments).

7.1.4 Effect of Suspensive Appeal

7.1.4 Effect of Suspensive Appeal aetrahan Tue, 05/02/2023 - 11:38

A suspensive appeal stays the effect or execution of the eviction judgment. If the tenant’s eviction is affirmed by the court of appeal, the judgment becomes final and executory. Timely application to the Louisiana Supreme Court for a writ of certiorari precludes execution of the eviction judgment until the Supreme Court rejects the writ application.1

A final appellate judgment may be executed in the trial court without further notice after the landlord has filed a certified copy of the appellate judgment with the clerk for the trial court.2

The landlord’s and tenant’s obligations remain in effect during the suspensive appeal.3  A landlord who attempts to evict or eject a tenant in violation of the suspensive appeal or a stay order may be subject to a contempt action for violation of a court order or damages for lease violations.4

At least one court has held that a suspensive appeal does not suspend a tenant’s obligation to pay rent as it becomes due during the appeal.5  Thus, despite pendency of a suspensive appeal, failure to pay rent in a subsequent month may constitute a lease violation for which the landlord can sue to evict. As a result, a tenant should timely tender the rent as it becomes due while the appeal is pending. Moreover, if the appeal bond is set at monthly rent payable as due, failure to timely pay rent to the court registry pursuant to the appeal bond could result in dismissal of the tenant’s suspensive appeal.6

  • 1La. C.C.P. art. 2166.
  • 2La. C.C.P. arts. 2166, 2167; Francis v. Lake Charles Am. Press, 265 So. 2d 206 (La. 1972).
  • 3Cf. Reed v. Classified Parking Sys., 324 So. 2d 484, 490 (La. App. 2 Cir. 1975). But see Smith v. Castro Bros. Corp., 443 So. 2d 660 (La. App. 4 Cir. 1983).
  • 4A suspensive appeal order suspends or stays the effect or execution of the judgment. La. C.C.P. art. 2123(A). Violation of a suspensive appeal order is punishable as contempt. See La. C.C.P. arts. 224–­227; La. R.S. 13:4611. Violation of a stay order is punishable as contempt. See La. C.C.P. art. 3611 (violations of injunctions punishable as contempt of court; court may undo whatever was done in violation of an injunction and aggrieved party may recover damages); La. C.C.P. art. 2502.
  • 5Sarpy v. Morgan, 426 So. 2d 293 (La. App. 4 Cir. 1983); see also Guste v. Thomas, 2019-C-0988 (La. App. 4 Cir. 11/19/19).
  • 6Lakewind E. Apartments, 629 So. 2d 422.

7.1.5 Devolutive Appeal

7.1.5 Devolutive Appeal aetrahan Tue, 05/02/2023 - 11:43

A tenant in compliance with a suspensive appeal bond should not be required to move out while the appeal is pending. However, if a tenant cannot afford a suspensive appeal bond, the tenant must appeal devolutively. In that case, a landlord may execute the judgment of eviction.

In Curran Place Apartments v. Howard, the Fourth Circuit considered the situation in which the tenant, who could not afford the suspensive appeal bond, moved out pursuant to the eviction judgment the day before she filed her motion for devolutive appeal.1  Because the tenant had vacated the premises, the court dismissed her devolutive appeal as moot. However, the Howard court noted that “[w]hile there may be some claim for damages for illegal eviction, no such claim is presented in this appeal.”2

In New Orleans Hat Attack v. New York Life Insurance Co., the same court held that an evicted tenant who takes a devolutive appeal does not acquiesce in the judgment by vacating the premises and that compliance with an eviction judgment does not forfeit a tenant’s right to a devolutive appeal.3  If a case on devolutive appeal can serve a purpose or provide the litigant relief (i.e., by supporting a damages claim for wrongful eviction), the case is not moot.4  New Orleans Hat Attack distinguished Howard and similar cases by noting that they involved expired leases; thus, the devolutive appeal of a tenant with an unexpired lease is not mooted by the tenant’s vacating the premises. In addition, the Fourth Circuit has ruled that a devolutive appeal is not moot because an eviction judgment on a tenant’s record will harm their ability to secure future housing.5

It is important to demonstrate that the tenant is not acquiescing in the eviction judgment by moving out. One suggestion is to write a letter to the landlord or the landlord’s attorney saying that the tenant does not intend to forfeit any appeal rights and that the tenant is only moving out to avoid a trespass charge. The motion for devolutive appeal should also clearly state why the appeal is not moot (i.e., because of the potential of damages for wrongful eviction or because of the potential harm of an eviction judgment on the tenant’s record). A tenant who moves out may also wish to record a notice of the devolutive appeal (notice of lis pendens) in the parish mortgage office under La. C.C.P. art. 3751, et seq., in order to protect the tenant’s rights against third parties.6

The reversal of the eviction judgment may have res judicata effect on any subsequent suit for wrongful eviction.7  This might allow you to quickly move for summary judgment in the wrongful eviction suit because the reversal of the eviction judgment is dispositive of the fact that the eviction was wrongful. Note, however, that one court has held that ordinary claims asserted in defense of an eviction do not constitute res judicata to a subsequent ordinary action for damages.8  Another court has held that an eviction judgment is not res judicata to a subsequent suit for wrongful eviction since the tenant could not have asserted her claims in the eviction.9

  • 1563 So. 2d 577 (La. App. 4 Cir. 1990).
  • 2Id. at 578.
  • 395-0055 (La. App. 4 Cir. 11/30/95), 665 So. 2d 1186.
  • 4Id.
  • 5Barry Bernadas c/o Bella Zoya Props. v. Palmer, 2022-CA-0758 (La. App. 4 Cir. 4/19/23), 2023 WL 3002452.
  • 6See Ducote v. McCrossen, 95-CA-2072 (La. App. 4 Cir. 05/29/96), 675 So. 2d 817.
  • 7Mangelle v. Abadie, 19 So. 670 (La. 1896); Hart v. Scott, 47012 (La. App. 2 Cir. 03/07/12), 90 So. 3d 30; Smith v. Shirley, 2001-1249 (La. App. 3 Cir. 02/06/02), 815 So. 2d 980, 984.
  • 8Graci v. Gasper John Palazzo, Jr., LLC, 09-A-347 (La. App. 5 Cir. 12/29/09), 30 So. 3d 915, 918.
  • 9Horacek v. Watson, 06-210 (La. App. 3 Cir. 07/05/06), 934 So. 2d 908 (eviction is summary proceeding, damages is ordinary, therefore no wrongful eviction relief in eviction suit).

7.2 Appeals from Justice of the Peace Court

7.2 Appeals from Justice of the Peace Court aetrahan Tue, 05/02/2023 - 11:47

7.2.1 Appellate Jurisdiction

7.2.1 Appellate Jurisdiction aetrahan Tue, 05/02/2023 - 11:47

Appeal from a justice of the peace court is to the parish court or, if there is no parish court, to the district court of the parish where the justice of the peace is situated.1  Appeals from justice of the peace court are tried de novo in parish or district court, and no further appeal is allowed.2  Once the appeal order is signed and bond paid, if there is a bond, the justice of the peace is divested of jurisdiction but for limited matters.3

Because a trial de novo does not allow for an appeal, it is always best practice to formulate defenses as exceptions where possible. There is no prohibition against taking a writ when an exception is improperly denied.4

At a trial de novo in parish or district court, the whole case is open for decision and is retried as if there had been no prior trial whatsoever.5  Because the case is tried de novo, the record below (if there is one) is immaterial. A tenant may raise new defenses and present new evidence in the trial de novo.6  Again, although no further appeals are allowed in justice of the peace evictions, the court of appeal still has supervisory jurisdiction over the parish or district court’s appellate jurisdiction and may reverse the eviction.7  A writ application to reverse a trial de novo decision by a parish or district court should be accompanied by a request for a stay of the eviction judgment.

  • 1La. C.C.P. art. 4924(A).
  • 2La. C.C.P. art. 4924(B)–(C).
  • 3La. C.C.P. art. 2088.
  • 4La. C.C.P. art. 4924.
  • 5Some trial de novo courts treat the eviction as a review. Should this occur, it is the advocate’s responsibility to appear in court prepared to make the appropriate objections on the record, as this may give rise to a supervisory writ.
  • 6See, e.g., The Home Depot v. State Workers’ Comp. Second Injury Bd., 2005 CA 0674 (La. App. 1 Cir. 03/29/06), 934 So. 2d 125, 127 (defining “de novo” in different statutory context); Nat’l Union Fire Ins. Co. v. La. Workers’ Comp. Second Injury Bd., 2014-0033 (La. App. 1 Cir. 09/19/14), 2014 WL 4667601 (same).
  • 7La. C.C.P. art. 4924.

7.2.2 Suspensive Appeal

7.2.2 Suspensive Appeal aetrahan Tue, 05/02/2023 - 11:52

The petition for appeal by trial de novo should include a proposed order staying execution of the eviction. The order, once signed, should be sent to the justice of peace and the landlord. It is critical that you contact the justice of the peace and provide a copy of the stay order, which may require driving to their house and office. Some justices of the peace will halt execution in response to a phone call informing them that an appeal has been filed. However, some will not. Many justices of the peace operate very informally and do not check their email frequently. As a last resort, you should provide a copy of the signed stay order to your client and advise them to stay home the day after the eviction and call you if there is an attempt to execute.  

Appeals must be filed within 15 days of judgment.1  However, as a practical matter, the appeal should be filed as soon as possible to prevent execution of the eviction judgment. Because of the possibility of delays at the parish or district court, you should bring trial de novo paperwork to the eviction and file your appeal immediately after an adverse judgment.

  • 1La. C.C.P. art 4925.

7.2.3 Appeal Bond

7.2.3 Appeal Bond aetrahan Tue, 05/02/2023 - 11:53

Advocates should argue that La. C.C.P. art. 4735 does not apply to appeals by trial de novo from justice of the peace evictions. Instead, these appeals are governed by La. C.C.P. arts. 4924 and 4925. This means that in order to stay a justice of the peace eviction pending trial de novo it should not be necessary that an answer have been filed with the justice of the peace nor that a suspensive appeal bond be paid within 24 hours. This doctrinal position has been accepted by the First and Fifth Circuit Courts of Appeal.1  The position should be encouraged in other circuits on the basis that no written pleadings are required in justice of the peace court,2  and that a trial de novo is a substantively different procedural mechanism, with a substantially different timeline, than a direct appeal to the court of appeal.3  However even if Article 4735 does not apply, a bond could still be required under La. C.C.P. art. 2124. Therefore, it is still risky to suggest no bond is required.

If the tenant can pay a bond, you should propose that the bond be set at monthly rent payable as due.4  If the trial de novo is set before the next month’s rent is due, no bond may be due.5

Because justice of the peace appeal procedure changed in 1986, when conducting legal research in older cases, carefully check that the case is still valid for the proposition for which you are citing it.

  • 1See Lakewood Palms, LLC v. Jennings, 22-C-259 (La. App. 5 Cir. 6/20/2022; Augillard v. Strauss, 2015 CW 1241 (La. App. 1 Cir. 8/14/15).
  • 2La. C.C.P. 4917(A).
  • 3Specifically, a trial de novo is typically set within days or weeks, whereas a direct appeal can take the better part of a year to complete, increasing the risk to the landlord. It is also worth highlighting the lack of formality and procedural protections in justice of the peace court, hence the right to a completely new trial before a formal court of law.
  • 4Windmill Creek N. - 1st Lake v. Gowan, 20-85 (La. App. 5 Cir. 2/21/20).
  • 5Note that this is an evolving area of the law. Advocates should feel free to contact the authors for updated information or briefing on this issue.

7.2.4 Effect of Appeal

7.2.4 Effect of Appeal aetrahan Tue, 05/02/2023 - 11:56

The effect of suspensive and devolutive appeals is functionally the same for justice of the peace court and for parish or district court.1

7.3 Supervisory Writs

7.3 Supervisory Writs aetrahan Tue, 05/02/2023 - 11:57

The courts of appeal have supervisory jurisdiction to review decisions that are not subject to direct appeal.1  These are typically interlocutory decisions for which no other remedy exists at law. Courts also consider judicial efficiency and fundamental fairness to the parties.2  Another factor the court of appeal may consider is whether the interlocutory decision will cause the applicant irreparable harm.3  Irreparable injury exists for evictions of indigents.4  The decision to review a supervisory writ is discretionary.

To initiate a writ application, an advocate must file a Notice of Intent requesting that the trial court set a return date not less than 30 days from the date of the decision for which review is sought.5  The return date is when the applicant’s brief is due to the court of appeal. As a practical matter, due to the speed at which evictions move, you may need to request a return date sooner than 30 days. You may also have to request expedited consideration by the court of appeal.6  If you need the transcript, be sure to request that the court set a time for the transcript to be produced and include that on the notice of intent.

If a tenant cannot comply with the requirements for a suspensive appeal, for example because the bond is set unreasonably high, consider applying for a supervisory writ and stay order.7  A writ can also be filed to contest an interlocutory decision to deny a remote hearing for a tenant with disabilities.8  Both the court of appeal and the trial court have the discretion to stay the eviction pending the determination of the supervisory writ application.9

  • 1Henry v. Ford Motor Co., 519 So.2d 845, 845 (La. App. 4 Cir. 1988).
  • 2Herlitz Const. Co. v. Hotel Invs. of New Iberia, Inc., 396 So. 2d 878 (La. 1981) (“When the overruling of the exception is arguably incorrect, when a reversal will terminate the litigation, and when there is no dispute of fact to be resolved, judicial efficiency and fundamental fairness to the litigants dictates that the merits of the application for supervisory writs should be decided in an attempt to avoid the waste of time and expense of a possibly useless future trial on the merits.”).
  • 3Blow v. OneBeacon Am. Ins. Co., 2016-0301, p. 2 (La. App. 4 Cir. 04/20/16), 193 So. 3d 244, 247.
  • 4See, e.g., Park Vill. Apartment Tenants Ass’n v. Mortimer Howard Tr., 636 F.3d 1150, 1159 (9th Cir. 2011).
  • 5See Uniform Rules of Louisiana Courts of Appeal 4-2, 4-3.
  • 6See Uniform Rules of Louisiana Courts of Appeal 4-4.
  • 7Id.; Doullut v. Rush, 77 So. 110 (La. 1917).
  • 8Nguyen v. Hall, 2020-0531 (La. App. 1 Cir. 6/25/20), 2020 WL 3475906.
  • 9Uniform Rules of Louisiana Courts of Appeal 4-4; Albert Tate, Jr., Supervisory Powers of the Louisiana Courts of Appeals, 38 Tul. L. Rev. 429 (1963); see also Livingston Downs Racing Ass’n v. La. State Racing Comm’n, 96-1215 (La. App. 4 Cir. 06/05/96), 675 So. 2d 1214 (stay issued pursuant to supervisory jurisdiction in devolutive appeal). But see Veillon v. Veillon, 517 So. 2d 941 (La. App. 3 Cir. 1987) (supervisory writs cannot be used as a substitute for suspensive appeal).

7.4 Motion for New Trial

7.4 Motion for New Trial aetrahan Tue, 05/02/2023 - 14:09

Sometimes, a tenant may come to you for help after judgment.1  A motion for new trial must be granted if the judgment is contrary to the law and evidence.2  A new trial may be granted for good cause.3

As a practical matter, a motion for new trial should be filed immediately for a new client because evictions are often executed within 24 to 48 hours of judgment. New trials in parish or city courts must be applied for within 7 days of the mailing or service of the notice of judgment, excluding legal holidays.4  The delay for a new trial motion in a justice of peace court is also 7 days.5  A motion for new trial does not extend the deadline for a suspensive appeal of an eviction.6  Therefore, the motion for a new trial should also include a motion for stay. If a new trial is granted, the original judgment is set aside or suspended.7  Testimony and evidence are preserved from the prior trial.8

Note that if the motion for new trial is based on La. C.C.P. art. 1972(2) or (3), the allegations of fact must be verified by an affidavit.9

  • 1See La. C.C.P. arts. 1971–1979.
  • 2La. C.C.P. art. 1972.
  • 3La. C.C.P. art. 1973; Hous. Auth. of City of Ferriday v. Parker, 629 So. 2d 475 (La. App. 3 Cir. 1993). A denial of a new trial is a non-appealable interlocutory order reviewable under the court of appeal’s supervisory jurisdiction. However, upon direct appeal of a final judgment, the court of appeal may also review adverse interlocutory orders. Id.
  • 4La. C.C.P. art. 4907.
  • 5La. C.C.P. arts. 4925, 4922, 4831. Note that a motion for a new trial in justice of the peace court is different than an appeal by trial de novo.
  • 6See Castagna v. Gonnet, 4 Pelt. 574 (La. 1920) (granting new trial does not suspend eviction judgment).
  • 7Wilson v. Compass Dockside, Inc., 93-1860 (La. App. 4 Cir. 03/15/94), 635 So. 2d 1171; Oliver v. Oliver, 411 So. 2d 596, 597 (La. App. 1 Cir. 1982); In re Shavor, 408 So. 2d 386 (La. App. 1 Cir. 1981).
  • 8La. C.C.P. art. 1978.
  • 9La. C.C.P. art. 1975.

7.5 Petition for Nullity of Judgment

7.5 Petition for Nullity of Judgment aetrahan Tue, 05/02/2023 - 14:13

7.5.1 General Principles

7.5.1 General Principles aetrahan Tue, 05/02/2023 - 14:14

If an appeal or a motion for new trial is not available, the only other post-trial remedy is a petition for nullity of judgment. This remedy presents most commonly when a default judgment has been rendered against a client who did not receive service of process, paid the rent before the eviction judgment, or was told by the landlord not to attend the trial.

A petition for nullity of judgment does not stay execution of the allegedly null judgment. Therefore, such petitions should be verified and include an application for a temporary restraining order and preliminary injunction.1  A petition for nullity of judgment and injunctive relief should generally be brought in the trial court that rendered the eviction judgment.2  The petition for nullity of judgment may be filed in the eviction case.3

A preliminary injunction requires a prima facie showing of irreparable harm and likelihood of success on the merits.4  The verified petition for nullity of judgment and injunctive relief should include factual allegations showing that the tenant will suffer irreparable injury if a temporary restraining order is not granted. Irreparable injury is present in virtually all evictions involving indigent tenants.5

A judgment may be annulled for vice of form or of substance.6

  • 1La. C.C.P. arts. 3601–3613.
  • 2La. C.C.P. art. 2006.
  • 3Gazebo, Inc. v. City of New Orleans, 97-2769 (La. App. 4 Cir. 3/23/98), 710 So. 2d 354, 358.
  • 4Easterling v. Est. of Miller, 2014-1354 (La. App. 4 Cir. 12/23/15), 184 So. 3d 222, 229.
  • 5See, e.g., Park Vill. Apartment Tenants Ass’n v. Mortimer Howard Tr., 636 F.3d 1150, 1159 (9th Cir. 2011).
  • 6See La. C.C.P. arts. 2001­–2006.

7.5.2 Vices of Form

7.5.2 Vices of Form aetrahan Tue, 05/02/2023 - 14:16

A petition for nullity for vice of form may be brought where a final judgment was issued against an incompetent person not represented as required by law, against a defendant who was not properly served or against whom a valid default judgment has not been taken, or by a court with no subject-matter jurisdiction.1  This type of nullity action can be brought at any time.2  A judgment annulled for vice of form is absolutely null and may be attacked “collaterally, at any time, by rule or by any other method.”3  As such, an absolutely null judgment can be attacked by contradictory motion.4

Default judgments of eviction based only on tacking service of the rule could be subject to nullification because the United States Supreme Court has held that tacking service is constitutionally inadequate in eviction cases.5  First City Court for the City of New Orleans constables must also serve Rules for Possession by regular mail pursuant to Sylvester v. Detweiler.6

Default judgments in which the record itself discloses an insufficient notice to vacate, or a premature rule date, can usually be nullified because eviction court judges generally recognize that a default judgment should not have been entered.7

  • 1La. C.C.P. art. 2002.
  • 2La. C.C.P. art. 2002(B).
  • 3Johnson v. La. Dep’t of Pub. Safety & Corr., 2019-1244, p. 13 (La. App. 1 Cir. 05/11/20), 304 So. 3d 426, 434.
  • 4Leonard v. Reeves, 2011-1009 (La. App. 1 Cir. 1/12/12), 82 So. 3d 1250, 1260.
  • 5Greene v. Lindsey, 456 U.S. 444 (1982) (finding tacking insufficient where public housing residents provided evidence that notices were frequently removed by children and other tenants); see La. C.C.P. art. 2002. But see French Quarter Realty v. Gambel, 2005-CA-0933 (La. App. 4 Cir. 12/28/05), 921 So. 2d 1025 (finding due process satisfied when defendant claimed non-receipt of tacked notice but provided no evidence and did receive mailed notice).
  • 6No. 84-3399 (E.D. La. 1985) (class action consent judgment based on Greene).
  • 7See generally La. C.C.P. arts. 4732, 1701–1703; Baham v. Faust, 373 So. 2d 725 (La. App. 1 Cir. 1979), appeal after remand, 382 So. 2d 975 (La. App. 1 Cir. 1980).

7.5.3 Vices of Substance

7.5.3 Vices of Substance aetrahan Tue, 05/02/2023 - 14:20

A petition for nullity for a vice of substance may be brought if a judgment is obtained by fraud or ill practices.1  This type of nullity action must be brought within one year of discovery of the fraud or ill practices.2  A judgment annulled for a vice of substance is relatively null.3  An action for nullity for vice of substance must be brought by petition with citation and proper service of process.4  The action must proceed as an ordinary proceeding, but may be filed in the original eviction case.5

Louisiana courts have established two criteria to determine if a judgment was obtained by fraud or ill practices: (1) the circumstances under which the judgment was rendered showed the deprivation of legal rights of the litigant seeking relief; and (2) the enforcement of the judgment would be unconscionable and inequitable.6  Even if no intentional wrongdoing or fraud is found, a judgment may be annulled where its enforcement would be unconscionable, inequitable and in impairment of a legal right.7  The court may award attorney fees if the eviction judgment is annulled for fraud or ill practices.8

Misrepresentations by the landlord that are material to obtaining the default judgment are also grounds for nullification under La. C.C.P. art. 2004 .9  The typical misrepresentations that occur in eviction defaults are that the lease is only month-to-month when the tenant has a written lease for a fixed term (and therefore cannot be evicted without cause) and nonpayment of rent when the landlord has, in fact, accepted the rent.

  • 1La. C.C.P. art. 2004.
  • 2Id.
  • 3Raine v. Raine, 2015-1161 (La. App. 4 Cir. 08/03/16), 197 So. 3d 854, 857.
  • 4Nethken v. Nethken, 307 So. 2d 563, 565 (La. 1975).
  • 5Gazebo, Inc. v. City of New Orleans, 97-2769 (La. App. 4 Cir. 3/23/98), 710 So. 2d 354, 358.
  • 6CA One/Pampy’s v. Brown, 2007-1377 (La. App. 4 Cir. 04/02/08), 982 So. 2d 909; see also Power Mktg. Direct, Inc. v. Foster, 05-2023 (La. 09/06/2006), 938 So. 2d 662.
  • 7Kem Search, Inc. v. Sheffield, 434 So. 2d 1067 (La. 1983); Bradford v. Thomas, 499 So. 2d 525 (La. App. 2 Cir. 1986).
  • 8La. C.C.P. art. 2004(C).
  • 9Cf. Temple v. Jackson, 376 So. 2d 972 (La. App. 1 Cir. 1979).