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85 So. 3d 712
La. Ct. App.
2011
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Background

  • Lorusso won Louisiana House District 94 in the March 10, 2007 election and filed a campaign disclosure on March 1, 2007 listing a $30,000 personal payment to his campaign as a contribution.
  • On August 28, 2007 Lorusso sought an advisory opinion to correct the report, proposing to designate the $30,000 as a personal loan on Schedule B rather than a contribution on Schedule A-1.
  • The Board issued an advisory opinion on September 14, 2007 concluding amendments to pre-election reports are prohibited, and the error could not be corrected without violating voters’ interests; this was reaffirmed December 18, 2009.
  • On May 12, 2010 Lorusso requested a declaratory opinion; a public hearing was held June 18, 2010; the Board reaffirmed its advisory opinion on November 19, 2010.
  • Lorusso appealed the November 19, 2010 declaratory opinion; the Louisiana Court of Appeal exercised jurisdiction and ultimately reversed and rendered in his favor, awarding costs against the Board.
  • The court discussed statutory changes and administrative rules (post-Duplantis) governing declaratory opinions and amendments, and whether staff plus Board procedures permit amendments to timely-filed reports.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the declaratory opinion is reviewable Lorusso contends the opinion is a final, justiciable declaratory judgment subject to review. Board argues advisory opinions/declaratory opinions are not reviewable under prior Duplantis limitations. Reviewable; court retains supervisory jurisdiction over declaratory opinions presenting a justiciable controversy.
Whether Lorusso may amend the report to show the $30,000 as a loan Lorusso should be allowed to amend to correct the designation from contribution to loan. Amendment would violate the reporting requirements and could trigger penalties; amendment not permitted post-election. Lorusso may amend the report to reflect the loan designation.
What governs the ability to amend—statutes, rules, or Board practice statutes and Board rule § 1606 imply a mechanism to permit corrections for minor violations and corrections can be made. Board previously concluded amendments are prohibited and relied on a broader policy against retroactive changes. Absence of explicit prohibition on amendments and existence of implicit correction procedure permits amendment.

Key Cases Cited

  • Duplantis v. Louisiana Board of Ethics, 782 So.2d 582 (La. 2001) (advisory opinions not reviewable; distinctions between advisory opinions and board decisions)
  • Church Point Wholesale Beverage Co., Inc. v. Tarver, 614 So.2d 697 (La. 1993) (declaratory judgments require present, justiciable controversies)
  • Am. Waste & Pollution Control Co. v. St. Martin Parish Police Jury, 627 So.2d 158 (La. 1993) (definition of justiciable controversy and declaratory relief principles)
  • Prator v. Caddo Parish, 888 So.2d 812 (La. 2004) (defining justiciable controversy in declaratory judgments)
  • Steiner v. Reed, 57 So.3d 1188 (La. App. 1st Cir. 2011) (criteria for justiciable, immediate disputes in declaratory actions)
Read the full case

Case Details

Case Name: In re Lorusso
Court Name: Louisiana Court of Appeal
Date Published: Dec 29, 2011
Citations: 85 So. 3d 712; 2011 WL 6838766; 2011 La.App. 1 Cir. 0666; 2011 La. App. LEXIS 1618; No. 2011 CA 0666
Docket Number: No. 2011 CA 0666
Court Abbreviation: La. Ct. App.
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    In re Lorusso, 85 So. 3d 712