294 So.3d 1076
La. Ct. App.2020Background
- Southern Aggregate sued to enforce a prior consent judgment against Arnold Baker and Baker Ready Mix; discovery followed.
- Southern Aggregate served discovery (May 15, 2018); Baker did not timely respond; trial court granted a motion to compel (Sept. 13, 2018) and assessed $500 in attorney’s fees.
- Southern Aggregate filed a contempt motion (Oct. 2, 2018); Baker produced 5,657 pages and paid the $500 (Oct. 23, 2018) and later formal responses (Jan. 15, 2019).
- The trial court found Baker in contempt (Jan. 28, 2019), ordered full discovery compliance within 30 days, taxed costs, and awarded $500 in attorney’s fees.
- After further inadequate supplementation and additional orders (Apr. 5, 2019 giving a May 6 deadline), Southern Aggregate filed another contempt motion (May 7, 2019); Baker filed an exception of prematurity arguing a La. Dist. Ct. Rule 10.1 conference was required.
- The trial court (June 3, 2019) denied the exception, found Baker in contempt for willful noncompliance, and struck all of his defenses under La. C.C.P. art. 1471. Appeal followed; the court of appeal affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether La. Dist. Ct. Rule 10.1 conference was required before filing a motion for contempt (prematurity). | Rule 10.1 applies only to motions to compel; it does not govern contempt motions. | Art. 1471 is a discovery article, so Rule 10.1 conference is mandatory before filing any discovery-related contempt motion. | Rule 10.1 governs motions to compel, not contempt motions; exception of prematurity denied. |
| Whether the trial court was manifestly erroneous in finding Baker in contempt for failing to comply with discovery orders. | Baker repeatedly failed to provide full, timely responses despite multiple court orders and opportunities; noncompliance was willful. | Baker produced large document sets and later answers; temporary or delayed compliance does not justify contempt/sanctions. | Court affirmed contempt: record supports willful, unjustified noncompliance; not manifestly erroneous. |
| Whether striking Baker’s defenses under La. C.C.P. art. 1471 was an abuse of discretion. | Striking defenses is an available, appropriate remedy for failure to obey a court-ordered discovery mandate. | Striking defenses was excessive given Baker’s production of documents and partial compliance. | Sanctions under art. 1471 (including striking defenses) are authorized for disobedience of court discovery orders; court did not abuse its discretion. |
Key Cases Cited
- State through Dep’t of Children & Family Servs. Child Support Enf’t v. Knapp, 216 So.3d 130 (La. App. 4th Cir. 2017) (standard of review and willful disobedience requirement for contempt).
- Joseph v. Entergy, 918 So.2d 47 (La. App. 4th Cir. 2005) (definitions and distinctions between direct and constructive contempt).
- Raspanti v. Litchfield, 946 So.2d 234 (La. App. 4th Cir. 2006) (trial-court discretion in imposing discovery sanctions).
- MTU N. Am., Inc. v. Raven Marine, Inc., 475 So.2d 1063 (La. 1985) (distinguishing sanctions for party-initiated discovery failures versus failure to obey court orders).
- Burst v. Schmolke, 62 So.3d 829 (La. App. 4th Cir. 2011) (willful disobedience standard cited).
- Cambrie Celeste LLC v. Starboard Mgmt., LLC, 231 So.3d 79 (La. App. 4th Cir. 2017) (La. C.C.P. art. 1471 sanctions applicable for failure to comply with court discovery orders).
