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