JOHNSON, Justice.
This writ application concerns Defendants' entitlement to trial by jury. Specifically, we must determine whether this Court's holding in Beauclaire v. Greenhouse
For the reasons that follow, we find Defendants are entitled to trial by jury, and therefore reverse the rulings of the lower courts.
This case arises out of a motor vehicle accident which occurred on May 26, 2004, when Neil Dauzat, an employee of the City of Marksville ("City"), struck a vehicle operated by Daisy Marcile while he was backing an emergency fire department vehicle into the Marksville Fire Station. As a result, Ms. Marcile and her passengers ("Plaintiffs") were injured.
On July 3, 3004, Plaintiffs filed suit against Mr. Dauzat and the City ("Defendants"), seeking personal injury damages arising from the accident. On September 8, 2004, the City approved a resolution waiving the prohibition against jury trials pursuant to the provisions of La. R.S. 13:5105.
City of Marksville, LA., Res. 2004-130 (2004). On September 13, 2004, Defendants filed an answer and requested a trial by jury, which the trial court granted.
The case was subsequently set for jury trial on six occasions between 2005 and 2009, but continued for various reasons. On March 17, 2010, Plaintiffs filed a "Motion to Strike Jury Demand and Jury Trial," arguing Defendants could not demand a jury trial because the City failed to pass a resolution entitling it to a jury trial prior to the filing of Plaintiffs' suit. In support, Plaintiffs relied on Beauclaire v. Greenhouse, supra, arguing that case found La. R.S. 13:5105, which grants a political subdivision the right to waive the statutory prohibition against a jury trial, constitutional and not violative of the equal protection clause if the political subdivision's resolution allowing jury trials was passed prior to filing suit.
Defendants opposed the motion, arguing Beauclaire did not compel the trial court to strike the jury. Defendants read Beauclaire to hold that as long as both parties have the opportunity to request a trial by jury, there are no equal protection impediments to resolutions passed by political subdivisions under La. R.S. 13:5105. Noting Plaintiffs had several opportunities to request a trial by jury, Defendants argued their request for jury trial was not prohibited by Beauclaire.
The trial court granted the motion to strike the jury trial, and ordered the case be tried as a bench trial. The trial court stated in oral reasons for judgment:
Defendants sought supervisory review from this ruling. The court of appeal granted the writ and vacated the trial court's ruling on the ground the motion to strike asserted La. R.S. 13:5105 is unconstitutional, and the record did not indicate the Attorney General was served with the motion.
Following the trial court's ruling, Defendants moved for a devolutive appeal to this court, which the trial court granted. After the appeal was lodged, but prior to docketing, this Court vacated the trial court's judgment on procedural grounds, and remanded the matter to the trial court to allow Plaintiffs to specifically plead the unconstitutionality of La. R.S. 13:5105(D).
On remand, Plaintiffs filed a "First Supplemental and Amending Petition," alleging La. R.S. 13:5105(D) was unconstitutional
Defendants once again moved for a devolutive appeal, which the trial court granted. After the appeal was lodged, but prior to docketing, this Court transferred the case to the court of appeal with instructions to consider the appeal as an application for supervisory writs, and to consider it on the merits on the ground the constitutionality of La. R.S. 13:5105(D) was not essential to the trial court's judgment. This Court stated in a per curiam opinion:
On remand from this court, the court of appeal denied the writ, stating "[w]e find no error in the trial court's ruling."
Defendants filed the instant writ application in this Court, which we granted.
The right to a jury trial in civil cases in Louisiana is provided for by statute,
In Beauclaire, supra, this Court considered the constitutionality of La. R.S. 13:5105(D). In that case, plaintiffs filed suit against the Avoyelles Parish School Board seeking damages arising out of an automobile accident which occurred on February 11, 2004. The school board passed a resolution waiving the prohibition on jury trials against political subdivisions, in accordance with La. R.S. 13:5105(D), on February 17, 2004. Plaintiffs filed suit several days later, on February 23, 2004. The school board filed an answer in which it requested a jury trial. Thereafter, plaintiffs filed a motion to strike the jury demand, arguing La. R.S. 13:5105(D) was an unconstitutional deprivation of their right to equal protection because it allowed the political subdivision to select the mode of trial. The trial court granted the motion, and declared La. R.S. 13:5105(D) unconstitutional as a violation of the equal protection clause. On direct appeal, we reversed, finding La. R.S. 13:5105(D) was constitutional, as the statute allowed either party to demand a jury trial in accordance with the law once the political subdivision waives the prohibition on jury trials:
Beauclaire, 922 So.2d at 507.
In this case, both parties make essentially the same arguments as in the lower courts. Defendants dispute the trial court's interpretation of Beauclaire, and maintain Beauclaire holds that as long as both parties have the opportunity to request a trial by jury, there are no equal protection impediments to resolutions passed by political subdivisions under La. R.S. 13:5105. Defendants argue Plaintiffs were not denied equal protection of the law because Plaintiffs had several opportunities to demand a jury trial after the City passed the resolution. Thus, the City's request for a jury trial is constitutional and should be upheld.
After considering the record, law and briefs, we must agree with Defendants. First, we note the resolution passed by the City satisfies the requirement set forth by this Court in Arshad that the waiver pursuant to La. R.S. 13:5105(D) be a blanket waiver, waiving the right to a non-jury trial in all cases, not in a specific suit. Arshad, 95 So.3d at 486-87. The language of the City's waiver specifically applies to "any pending lawsuit or any future lawsuit." We further note that Plaintiffs' Petition for Damages contains no allegation suggesting their damages fall below the requisite amount to be entitled to trial by jury. Thus, finding no issue with the waiver itself, and finding no apparent bar to a jury trial based on Plaintiffs' Petition, we must determine whether Beauclaire prohibits the waiver from applying to this case.
In reaching our decision in Beauclaire, finding La. R.S. 13:5105(D) did not violate the equal protection clause, we found there was no discrimination because either party was entitled to request a jury trial at the time suit was filed. However, our focus was on each party's access to a jury trial:
Beauclaire, 922 So.2d at 507-08 (emphasis added). Thus, the determinative question is whether both parties had equal opportunity to request trial by jury.
Based on our review of the record, we find Plaintiffs had an equal opportunity to request a jury trial pursuant to La. C.C.P. art. 1733. La. C.C.P. art. 1733(C) provides: "The pleading demanding a trial by jury shall be filed not later than ten days after either the service of
The record in the case reflects the following relevant filings:
Thus, based on the record, the last pleading directed to an issue triable by jury (i.e., liability) was Defendants' supplemental answer to the Plaintiffs' petition, filed on December 22, 2006. Plaintiffs were afforded the opportunity to request a jury trial within ten days of service of that pleading pursuant to La. C.C.P. art. 1733. We also note Plaintiffs had an opportunity to request a jury trial earlier, following the filing of Defendants' original answer.
While the facts of this case present a different timeline than Beauclaire for the execution of the waiver, this case presents the same deciding factor — both parties had equal access to a jury trial. The fact that Plaintiffs did not have the opportunity to ask for a jury trial on the date suit was filed is not determinative. Beauclaire does not mandate the jury trial resolution must always be passed prior to the filing of suit. Rather, our holding in Beauclaire simply requires each party have an equal opportunity to request a jury trial.
Further, it is clear from the record, and Plaintiffs' counsel admitted at oral argument, that Plaintiffs do not want a jury trial in this matter. Thus, Plaintiffs' argument is based on the assertion that they were deprived of an opportunity which they do not wish to take advantage of. It is impossible for us to find Plaintiffs were prejudiced in any way by their inability to request a jury trial on the date their suit was filed because they had ample opportunity to request a jury if they had desired.
Under the facts presented in this case, the fact that the City's resolution was passed after the original petition was filed did not deprive Plaintiffs of the opportunity to later file a motion for jury trial. Thus, we hold the trial court erred in its reliance on Beauclaire to strike Defendants' right to trial by jury. For the
KNOLL, J., concurs in the result with reasons.
KNOLL, J., concurring.
I agree with the result reached by the majority in this case. I write separately, however, because the majority opinion does not address what I perceive to be a key issue of this case: Whether the ordinance enacted by the City of Marksville may apply retroactively to pending litigation.
In the absence of contrary legislative expression, substantive laws apply prospectively only; procedural and interpretative laws apply both prospectively and retroactively. La. Civ.Code art. 6. Therefore, under Article 6, a court must make a two-part inquiry to determine if a law may apply retroactively. First, a court must ascertain whether the enactment expresses legislative intent regarding its retrospective application. If such intent is expressed, the inquiry ends. If no such intent is expressed, the enactment must be classified as either substantive, procedural, or interpretive. M.J. Farms, Ltd. v. Exxon Mobil Corp., 07-2371, p. 18 (La.7/1/08); 998 So.2d 16, 29. However, even where there is express intent to give a law retroactive effect, the law may not be applied retroactively if it would impair contractual obligations or disturb vested rights. Id., 07-2371 at 18; 998 So.2d at 30.
Here, the City's ordinance is intended to apply retroactively, as it expressly waives the prohibition in "any pending lawsuit or any future lawsuit." Further, the ordinance constitutes a procedural law. Procedural laws prescribe a method for enforcing a substantive right and relate to the form of the proceeding or the operation of the laws, as opposed to substantive laws which either establish new rules, rights, and duties or change existing ones. Rousselle v. Plaquemines Parish Sch. Bd., 93-1916 (La.2/28/94); 633 So.2d 1235, 1244. This Court has held La.Rev.Stat. § 13:5105 "`provide[s] a procedure' for suits against public bodies." Jones v. City of Kenner, 338 So.2d 606, 608 (La.1976). Further, we have noted "[a] jury trial is simply a method of enforcing substantive rights. As such, it is purely remedial...." Lavergne v. Western Co. of North America, Inc., 371 So.2d 807, 810 (La.1979) (citation omitted). As one appellate court, in addressing the retroactive effect of La. Rev.Stat. § 13:5105, observed "trial by jury or by judge is a means or mode of proceeding by which a legal right is enforced; it is the machinery, as distinguished from its product, the judgment." Carter v. City of New Orleans, 327 So.2d 488, 491 (La.App. 4 Cir.1976); see Pelloat v. Greater New Orleans Expressway Comm'n, 175 So.2d 656, 658 (La.App. 1 Cir.1965), writ not considered, 248 La. 122, 176 So.2d 452 (1965) (holding "a right to trial by jury [against a public body] is procedural" and characterizing La.Rev. Stat. § 13:5105 (then § 13:5104) as "a purely procedural act").
Additionally, the lower courts which have specifically considered the waiver provisions of La.Rev.Stat. § 13:5105(C) and (D) have repeatedly concluded they are procedural in nature, and have applied the statute to pending litigation. See Alkazin v. City of Baton Rouge, 97-0738, p. 7 (La.App. 1 Cir. 11/7/97); 705 So.2d 208, 211; Blanchard v. City Parish of East Baton Rouge, 95-2011, p. 13 (La.App. 1 Cir. 4/30/96); 674 So.2d 317, 325, writ denied, 96-1511 (La.9/20/96); 679 So.2d 443; Adams v. City of Baton Rouge, 95-2515, p.
Applying this reasoning to the present case, I find the City's ordinance is a procedural law. The ordinance was enacted in accordance with La.Rev.Stat. § 13:5105, which courts have uniformly characterized as procedural, and the ordinance, by providing the option of a jury trial, concerns the form of proceedings and the method for plaintiffs to enforce their rights.
Finally, the application of the City's ordinance to pending litigation would not impair plaintiffs' contractual obligations or disturb their vested rights. The ordinance, rather than depriving plaintiffs of an existing right, grants a right to a jury trial to a party, who previously had no right to one. Plaintiffs cannot contend they have a vested right not to have a jury trial. Cf. Naquin v. Titan Indemnity Co., 00-1585, p. 5 (La.2/21/01); 779 So.2d 704, 708 ("No one has a vested right in any given mode of procedure."); Blanchard, 95-2011 at 13; 674 So.2d at 325 ("There is [not], nor has there ever been, a vested right not to have a jury trial in a civil case, unless the jury trial is expressly not available under existing law."); Adams, 95-2515 at 17; 673 So.2d at 635 (same).
Accordingly, I agree with the conclusion that the City's ordinance did not violate plaintiffs' equal protection rights, as both parties had equal opportunity to demand a jury trial.