PETTIGREW, J.
In this case, the Louisiana Department of Public Safety and Corrections ("DPSC") seeks review of portions of a March 15, 2011 judgment by the trial court that (1) sustains in part the exception raising the objection of prematurity filed by 84 death row inmates (referred to collectively as the "defendants-in-reconvention"), to the extent it requests a declaration that DPSC's lethal injection protocols
In the principal action, death row inmate, Nathaniel Code, petitioned the trial court for a declaration that DPSC's lethal injection protocols were "rules" as defined in LAPA and that the lethal injection protocols were invalid because they were not adopted in compliance with LAPA.
The defendants-in-reconvention filed numerous exceptions, including exceptions raising the objection of prematurity and lis pendens
On February 22, 2011, among other matters heard, the trial court sustained Jacobs' exception raising the objection of lis pendens and sustained the prematurity exception filed by the defendants-in-reconvention "to the extent of the request for a declaration that [DPSC's] protocols are not `rules' under [LAPA]." The trial court overruled the prematurity exception "to the extent of the request for a declaration that all rules enacted more than two years ago are not subject to challenge." Judgment was signed accordingly on March 15, 2011.
On March 28, 2011, DPSC filed a timely notice of intent to seek supervisory writs of the portions of the March 15, 2011 judgment that sustained Jacobs' lis pendens exception and partially sustained the prematurity exceptions filed by defendants-in-reconvention. Also on that same day, DPSC filed a "Motion For New Trial Or, In The Alternative, Motion To Certify Partial Judgment As Final," which was set for hearing on May 2, 2011. Prior to the hearing on DPSC's motion, the trial court signed a Consent Judgment on April 28, 2011, which provides, in pertinent part, as follows:
On May 13, 2011, DPSC filed a motion and order for appeal from the March 15, 2011 judgment of the trial court.
Although a trial court designates a judgment as final under La.Code Civ. P. art. 1915(B), that designation is not determinative of an appellate court's jurisdiction. The appellate court's jurisdiction to decide an appeal hinges on whether the certification was appropriate. Templet v. State ex rel. Dept. of Public Safety and Corrections, 2005-1903, p. 6 (La.App. 1 Cir. 11/3/06), 951 So.2d 182, 185. The proper standard of review for an order designating a judgment as final for appeal purposes, when accompanied by explicit reasons, is whether the trial court abused its discretion. R.J. Messinger, Inc. v. Rosenblum, 2004-1664, p. 13 (La.3/2/05), 894 So.2d 1113, 1122.
Historically, our courts have had a policy against multiple appeals and piecemeal litigation. Article 1915 attempts to strike a balance between the undesirability of piecemeal appeals and the need for making review available at a time that best serves the needs of the parties. Thus, in considering whether a judgment is properly designated as final pursuant to Article 1915, a court must take into account judicial administrative interests as well as the equities involved. Factors to be considered by a trial court, although
In his application for post-conviction relief filed against Warden Burl Cain, Jacobs urged, among other issues, that the death row lethal injection protocol is a "rule" under LAPA and the protocol/rule is invalid (and therefore cannot be used to execute Jacobs) because it was not promulgated as required by LAPA. The same issue was raised in DPSC's reconventional demand for declaratory relief. The trial court found that the identity of parties' requirement of lis pendens had been satisfied and sustained Jacobs' exception, ordering his dismissal from DPSCs reconventional demand, without prejudice. In its oral ruling, the trial court noted as follows:
On appeal, DPSC avers that the trial court erred in granting the lis pendens exception because the two actions, i.e., Jacobs' application for post-conviction relief filed against Warden Burl Cain and DPSCs reconventional demand for declaratory relief regarding its lethal injection protocols, lacked identity of parties and identity of interests. DPSC also argues that the trial court erred in failing to find that Jacobs could not properly attack DPSC's lethal injection protocols in a post-conviction proceeding.
Louisiana Code of Civil Procedure article 531 provides:
Under Article 531, when two or more suits are pending in Louisiana courts "on the same transaction or occurrence, between the same parties in the same capacities," the defendant may have ail but the first suit dismissed by filing a declinatory exception raising the objection of lis pendens. See La.Code Civ. P. art. 925(A)(3). Since the requirements for establishing lis pendens conform to the requirements of res judicata, the test for lis pendens is whether a final judgment in the first suit would be res judicata in the subsequently filed suit. Under La. R.S. 13:4231, res judicata bars relitigation of a subject matter arising from the same transaction or occurrence as a previous suit.
An identity of parties exists whenever the same parties, their successors, or others appear, so long as they share the same "quality" as parties. Mandalay Oil & Gas, L.L.C. v. Energy Development Corp., 20010993, pp. 16-17 (La.App. 1 Cir. 8/4/04), 880 So.2d 129, 140, writ denied, 2004-2426 (La.1/28/05), 893 So.2d 72. Thus, the jurisprudence does not require that the parties in the two lawsuits be physically identical as long as they share the same "quality" as parties. Jensen, 542 So.2d at 171.
While this court appreciates the creativity of Jacobs' counsel in arguing his position on the lis pendens issue, we find that Jacobs' previously filed application for post-conviction relief in his criminal suit and the later reconventional demand for declaratory relief by DPSC are not "between the same parties in the same capacities." La.Code Civ. P. art. 531. At the outset, we note that DPSC is not a "party" in an application for post-conviction relief as provided in La.Code Crim. P. arts. 926 and 927. Louisiana Code of Criminal Procedure article 926(B)(2) provides that the petition for postconviction relief shall allege "The name of the custodian, if known, or if not known, a designation or description of him as far as possible." In pertinent part, La.Code Crim. P. art. 927(A) provides:
Moreover, the "Uniform Application For Post-Conviction Relief adopted by the Louisiana Supreme Court in 1976 only includes the name of the inmate petitioner and his "custodian" in the caption of the application. The application describes the "custodian" as "Warden, Superintendent, Jailor, or authorized person having custody of petitioner" and provides for service to be made on the "Custodian" and the "District Attorney" for the appropriate judicial district court. See La. Sup.Ct. Rules, Appendix A. DPSC is not included anywhere in the uniform application for post-conviction relief or in Articles 926 and 927.
Jacobs' application for post-conviction relief names only one respondent, Burt Cain, Warden of the Louisiana State Penitentiary. According to the record, Jacobs was housed at that facility, thus making Warden Cain his custodian. In contrast, the instant case involves a reconventional demand for declaratory relief that presents two questions for this court to resolve, both of which concern administrative rulemaking by DPSC. Pursuant to La. R.S. 15:1171, DPSC may adopt, in accordance with LAPA, "administrative remedy procedures for receiving, hearing, and disposing of any and all complaints and grievances by adult or juvenile offenders ..." Only the agency alone, i.e., DPSC, can adopt, amend, or repeal a rule, and the agency alone, not an employee of the agency, is a necessary party in all actions contesting the validity or applicability of an administrative rule. See La. R.S. 49:951(2), 49:953, and 49:963(A)(2). Thus, a suit against Warden Cain is not enough for lis pendens purposes, as it is clear that Warden Cain and DPSC do not share the same "quality" as parties. Accordingly, we reverse that portion of the March 15, 2011 judgment of the trial court that sustained Jacobs' exception raising the objection of lis pendens, as well as that portion of the April 28, 2011 consent judgment that dismissed the Second and Amending and Supplemental Reconventional Demand as to Cedric Jacobs.
In the instant case, DPSC sought a declaratory judgment decreeing that its lethal injection protocols were not "rules" as provided in LAPA and that DPSC's rules, which were promulgated more than two years prior to the demand, were not subject to attack pursuant to La. R.S. 49:954(A). In response thereto, defendants-in-reconvention filed an exception raising the objection of prematurity, urging that DPSC's petition was premature because there was no justiciable, live controversy for the court to consider and because the dispute was not of sufficient immediacy and reality to warrant the issuance of a declaratory judgment. The trial court denied the prematurity exception as to DPSC's request to declare that its rules enacted over two years ago were not subject to challenge, but sustained the exception as to DPSCs request for a declaratory judgment that its lethal injection protocols were not "rules" under LAPA.
Louisiana Code of Civil Procedure article 1871 authorizes the judicial declaration of "rights, status, and other legal relations whether or not further relief is or could be claimed." A declaratory judgment action is designed to provide a means for adjudication of rights and obligations in cases involving an actual controversy that has not reached the stage where either party can seek a coercive remedy. Chauvet v. City of Westwego, 599 So.2d 294, 296 (La.1992). The function of a declaratory judgment is simply to establish the rights of the parties or express the
Because of the almost infinite variety of factual scenarios with which courts may be presented, a precise definition of a justiciable controversy is neither practicable nor desirable. Wooley v. State Farm Fire and Cas. Ins. Co., 2005-1490, p. 5 (La.App. 1 Cir. 2/10/06), 928 So.2d 618, 621-622. However, a justiciable controversy has been broadly defined as one involving "adverse parties with opposing claims ripe for judicial determination," involving "specific adversarial questions asserted by interested parties based on existing facts." Prator v. Caddo Parish, 2004-0794, p. 6 (La. 12/1/04), 888 So.2d 812, 816. A justiciable controversy for purposes of declaratory judgment is one involving uncertain or disputed rights in "an immediate and genuine situation," and must be a "substantial and actual dispute" as to the legal relations of "parties who have real, adverse interests." Id. at 7-9, 888 So.2d at 817.
The dilatory exception raising the objection of prematurity provided in La.Code Civ. P. art. 926 questions whether the cause of action has matured to the point where it is ripe for judicial determination, because an action will be deemed premature when it is brought before the right to enforce it has accrued. LaCoste v. Pendleton Methodist Hosp., L.L.C., 2007-0008, p. 5 (La.9/5/07), 966 So.2d 519, 523. The burden of proving prematurity is on the exceptor. LaCoste, 2007-0008 at 6, 966 So.2d at 523. The standard of review of such a judgment is that of manifest error. Pinegar v. Harris, 2008-1112, p. 10 (La.App. 1 Cir. 6/12/09), 20 So.3d 1081, 1088.
In the instant case, defendants-in-reconvention assert that DPSC's action for a declaratory judgment was brought prematurely. This assertion is based on the fact that necessary future amendments to the protocols constitute contingencies rendering declaratory judgment inappropriate at this time. Additionally, defendants-in-reconvention maintain that DPSC's demand is wholly lacking in immediacy and incapable of terminating any controversy.
The jurisprudence in Louisiana is well settled that a declaratory judgment should not be rendered if a contingency could change the existing facts in a case. See American Waste & Pollution Control Co. v. St. Martin Parish Police Jury, 627 So.2d 158, 162 (La.1993). In this case, the defendants-in-reconvention have claimed that these protocols are rules under the LAPA and are, therefore, unenforceable unless the LAPA procedures were followed by DPSC when it approved those protocols. As is evidenced by the record, the protocols have been amended numerous times over the last twenty years. The trial court noted the "great possibility" that they would be amended again in the future.
Furthermore, the statutory scheme that controls the conditions and procedures to be followed when a death sentence has been rendered provides an answer to DPSC's request for a declaration on this issue. In particular, La. R.S. 15:569
More to the point, it clearly states in Subsection D that:
According to this statutory language, the DPSC's internal guidelines or "protocols," which establish the process for implementing a sentence of death, are not subject to the LAPA's rulemaking provisions. For this reason, we reverse that portion of the March 15, 2011 judgment that sustained the prematurity exception
For the above and foregoing reasons, we reverse that portion of the March 15, 2011 judgment of the trial court that sustained Cedric Jacobs' exception raising the objection of lis pendens and that portion of the April 28, 2011 consent judgment of the trial court that dismissed the Second Amended and Supplemental Reconventional Demand as to Cedric Jacobs. We reverse that portion of the March 15, 2011 judgment that sustained the prematurity exception filed by the defendants-in-reconvention "to the extent of the request for a declaration that [DPSC] protocols are not `rules' under [LAPA]." We further render judgment and declare in accordance with La. R.S. 15:569(D) that DPSC's "protocols" concerning the process for implementing a sentence of death are not subject to the LAPA. We remand to the trial court for further proceedings. All costs associated with this appeal are assessed equally among all defendants-in-reconvention.