Dept. of Transp. & Develop. v. WalkerDept. of Transp. & Develop. v. Walker
We granted the State of Louisiana‘s writ application in this case to resolve the confusion surrounding the time period within which parties to a lawsuit must make the cash deposit of certain jury costs provided for in
I. Facts and Procedural History
On January 11, 1990, the State of Louisiana, through the Department of Transportation and Development, filed a petition to expropriate certain property belonging to Curry B. Walker and Nollie P. Walker. This petition was filed pursuant to
In response to the Walkers’ reconventional demand the State filed a motion invoking its right to a jury trial.1 The trial court granted this motion and signed the appropriate order, which recited that the cash deposit procedure under
II. Discussion
This case involves an interpretation of the trial court‘s jury trial order so as to determine whether the State‘s failure to deposit the required sum3 with the clerk of court before the thirteenth day prior to the scheduled trial date violated the order. Since the time period specified in the order, “within thirty days prior to trial,” tracks the express language of
Art. 1734.1. Cash deposit; procedure
A. When the case has been set for trial, the court may order, in lieu of the bond required in Article 1734, a deposit for costs, which shall be a specific cash amount, and the court shall fix the time for making the deposit, which time shall be within thirty days prior to trial. The deposit shall include sufficient funds for payment of all costs associated with a jury trial, including juror fees and expenses and charges of the jury commission, clerk of court, and sheriff. The required deposit shall not exceed three hundred dollars per day for each day the court estimates the trial will last. Notice of the fixing of the deposit shall be served on all parties. If the deposit is not timely made, any other party shall have an additional ten days to make the required deposit. Failure to post the cash deposit shall constitute a waiver of a trial by jury.
The State argues that the language of the statute is clear and that “within thirty days prior to trial” means exactly that, i.e. any day between thirty (30) days before the date of trial and the morning of trial itself. The trial court disagreed, reading “within thirty days prior to trial” to mean either “before thirty days prior to trial” or “within thirty days after the signing of the jury trial order.” Based upon this reading of the statute, the trial court found that the State, since it had not made the required cash deposit by the thirteenth day prior to the date set for trial, i.e., before “thirty days prior to trial,” had waived its right to a jury trial.
The Walkers argue to this Court that such a reading is warranted because the provision allowing “any other party” an “additional ten days” in which to make the cash deposit is rendered ineffectual if the party moving for the jury trial has up until the morning of trial to make the deposit. Furthermore, they point out that allowing a party requesting a jury trial until the date of trial to make the deposit works a hardship upon the clerk of court, who must pay out of his or her own funds the cost of summoning the venire without any assurance that the cash deposit will actually be made. For the following reasons,
§ 3049. Duty to attend; penalty for delinquency; compensation; certificate of attendance
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(B) * * * *
(2)(a) .... The party paying for the jury shall pay to the clerk of court the sum of eighty-four dollars as juror filing fees. In addition, prior to the commencement of trial, the party paying for the jury shall deposit in the registry of the court the sum of three hundred dollars for each day the court estimates the trial will last. If the trial exceeds the number of days estimated, the party shall pay any additional deposit ordered by the court. No case triable by jury shall be placed on the court‘s jury trial docket or fixed for trial unless the eighty-four dollar juror filing fee is paid. No such trial shall commence or resume until the additional deposits provided for herein are made.
When
In this case, we note as a preliminary matter that the trial judge failed to comply with
We find the Walkers’ arguments concerning the potential hardships to be worked upon the clerks of court unpersuasive. Rather than operating to the detriment of the clerks, the legislative history of
the parishes are basically having two problems at the present time if a bond is put up: the parish has to advance the money out of parish general funds and it is an interminable time before the parish gets its money back; or, [the judgment of the trial courts] are appealed and in the meantime some of the bonding companies go broke and the parish has to eat the bill.
Committee Meeting Minutes, House Judiciary Committee, House Bill No. 41, P. 4 (May 18, 1987). See also Note 4, supra.
Thus,
Given the express language of the statute and this legislative history, we conclude that the Legislature must have considered the potential difficulties to which the clerks of court might be subjected by this procedure, including the possibility that a clerk might expend funds to summon a venire only to
We do note that within the current scheme, a trial court is authorized to set the deadline for the deposit as much as thirty (30) days before trial is scheduled to begin. We also recognize the right of the clerk of court to proceed against the attorney who signed the pleadings requesting a jury trial for any expenses incurred pursuant thereto. See Pagoulato v. Real Value Food Stores, 572 So.2d 1201, 1204 (La.App. 4 Cir.1990), writ denied, 576 So.2d 48 (La.1991). Compare
We are more troubled by the Walkers’ companion argument, concerning the
There are two readings which might allow us, as a theoretical matter, to conform these two provisions in such a way as to give each their full effect. The first would be to imply into the statute a mandatory continuance provision so that if the scenario discussed in the preceding paragraph occurs the trial date would automatically be continued to allow the other party an “additional ten days” in which to make the deposit. The second would be simply to proceed with the jury trial (should the other party desire it) and allow the other party ten (10) days from the date of movant‘s default in which to make the deposit, notwithstanding that the trial will have commenced as scheduled and perhaps concluded before the deposit is due.
We reject these constructions of
We note that there exists another possible reading which would conform in some respects the conflicts in the statutory language, namely that the movant be entitled to deposit the required funds on a date fixed by judicial order between thirty (30) days prior to trial and ten (10) days prior to trial. Such a reading would provide a date within which the movant could make the deposit, while leaving to any other party who wishes to avail himself of a trial by jury in the instance of the movant‘s default, an “additional ten days” in which to make the deposit should that party also wish to avail themselves of their jury trial rights.
This “reading,” however, simply does not conform to the clear language of the statute, and despite the apparent reasonableness of this procedure we choose not to construe these statutes, under the circumstances of this case, in any way which delimits the thirty (30) day period clearly and unequivocally set out in the first sentence of
We recognize that our approach, in according the “within thirty days prior to trial” language its full effect, to some extent denigrates the application of the “additional ten days” language. Such a result is warranted, however, by the strong jurisprudential preference, in the absence of clear legislative expression to the contrary, in favor of the right to a jury trial in civil cases. When faced, as we are in this case, by two statutory provisions which in certain instances conflict and cannot in such instances both be given their fullest expression, it is this Court‘s duty to articulate that construction which is “most correct” under the law. In this particular instance, because of the underlying policies involved, we adjudge the “within thirty days prior to trial” provision to be preeminent. Any tinge of whimsy or caprice which marks this decision is simply an inescapable byproduct of the judicial function, a considered exercise of the discretion which the constitution and laws of this state affords us in order to fulfill our constitutional obligation to hear and decide cases.9
We are aware that in certain situations, like the one currently before the bar, our construction of the jury deposit procedure may work hardships upon one or the other of the parties. For example, there are a number of litigation tactics, relative to argument and the presentation of evidence, which, while appropriate in a jury trial, are ill-suited to a bench trial. Thus, we recognize that the ability of parties to a lawsuit to prepare for trial may in some respects be hamstrung when a determination as to the mode of trial is deferred to the eve of trial itself. Furthermore, in cases where the trial court fails to “fix” a date for the jury deposit it will certainly be a temptation for both parties to attempt to “wait each other out,” each hoping to coerce the other into filing the required deposit.
While we are not unmindful of these potential difficulties, we view them as subordinate to the parties’ right to a trial by jury, and interpret the statutory scheme accordingly. We have interpreted the statutes, insofar as they are ambiguous and/or contradictory, in accordance with traditional norms of statutory construction and established jurisprudential principles. To the extent that this or any statutory scheme may improve from some proposed amendment of its express language, consideration of such changes is properly a matter for the Legislature and not the courts.10
Although we have attempted here to define the parameters of the jury deposit procedure,
III. Disposition and Order
For the reasons set forth in this opinion, we reverse the trial court‘s decision striking the State‘s request for a jury trial and remand the case to the trial court. We further order that on remand, the trial court set the case for trial by jury;11 once the trial date has been set, the trial court shall then fix a specific date, from thirty (30) days prior to the date of trial to ten (10) days before trial, by which the State must file its cash deposit. If the State fails to comply with this deadline, the Walkers have an “additional ten days” to make this deposit should they desire a jury trial. Under no circumstances shall a jury trial “commence or resume” until the required costs have been paid, and in any case if on the day of trial itself the required deposit has not made by either party, the right to a jury trial shall be deemed waived by all parties in accordance with
DECREE
JUDGMENT OF DISTRICT COURT REVERSED; CASE REMANDED WITH ORDER.
LOTTINGER, J. Pro Tem., and VICTORY, J., concur.
Notes
[Cain] explained that this bill would provide for a pay-as-you-go plan where one of the litigants requests a jury trial. The party praying for the jury trial would put up an initial sum of $84 in cash. In addition to that, and prior to the commencement of trial, the party would also deposit in the registry of the court $300 per day for each day that the court estimates the trial would last.
Committee Meeting Minutes, House Judiciary Committee, House Bill No. 41, P. 4 (May 18, 1987) (emphasis added). See also Committee Meeting Minutes, Senate Comm. on Judiciary (C), House Bill No. 1685, Pp. 2 (June 16, 1987).Ms. Leah Guerry suggested that rather than an open-end time period, a thirty day period be set. The committee adopted an amendment, offered by Senator Ewing which specifies that the time set by the court for making the required deposit shall be within 30 days prior to trial.
Committee Meeting Minutes, Senate Comm. on Judiciary (B), Senate Bill No. 197, Pp. 5 (April 25, 1989).It is our view that the amendment to Senate Bill 197 which included the “within thirty days prior to trial” language removed much of the justification for the preexisting “additional ten days” clause, the latter, as we have already intimated, being a borrowing from the “bond” statute,
The utility of the “additional ten days” allowance fades, however, as the day of trial approaches because the imminence of the trial date provides ample warning to all parties that all funds which might be required to proceed with the trial should be in hand. The amended version of Senate Bill 197 which was enacted into law, i.e. current
Art. 1734.1. Cash deposit; procedure
A. When the case has been set for trial, the court may order, in lieu of the bond required in Article 1734, a deposit for costs, which shall be a specific cash amount, and the court shall fix the time for making the deposit, which shall be no later than thirty days prior to trial. The deposit shall include sufficient funds for payment of all costs associated with a jury trial, including juror fees, and expenses and charges of the jury commission, clerk of court, and sheriff. The required deposit shall not exceed three hundred dollars per day for each day the court estimates the trial will last. Notice of the fixing of the deposit shall be served on all parties. If the deposit is not timely made, any other party shall have an additional ten days to make the required deposit. Failure to post the cash deposit shall constitute a waiver of a trial by jury. However, no cash deposit shall be required of an applicant for a jury trial under the provisions of this Article if waived or an order is rendered, pursuant to Chapter 5 of Title I of Book IX of the Code of Civil Procedure, permitting the applicant to litigate or continue to litigate without payment of costs in advance or furnishing security therefor.
The Legislature has not specified an effective date for the reenacted versions of
While we acknowledge the Legislature‘s decision to clarify the time limitations set forth in