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UNIFORM RULES
LOUISIANA COURTS OF APPEAL
RULE 1. THE COURT
RULE 2. THE PRACTICE
RULE 3. THE SPECIAL APPEALS
RULE 4. WRITS
RULE 5. PROCEDURES FOR WRITS AND APPEALS IN CERTAIN
CASES INVOLVING MINORS
COMMENTS ON RULES

UNIFORM APPLICATION FOR POST-CONVICTION RELIEF
RULE 1. THE COURT
Rule 1-1.
Promulgation and Effective Date of Rules; Amendments
1-1.1. Promulgation
and Effective Date.
The Rules of Court
shall be entered in the minutes of the court. They shall be promulgated by mailing
a copy thereof to the clerk of court of each parish in the respective Court of Appeal
Circuits and shall be published in the manner which the court deems most effective
and practicable. They shall become effective on July 1, 1982.
1-1.2. Amendments.
Amendments of these
Rules shall be promulgated and published in the same manner, and shall become effective
as of the date fixed therein.
Rule 1-2.
Title and Scope of Rules
These Rules shall govern
practice and procedure in all appeals and in all writ applications to the Louisiana
Courts of Appeal, and shall be known as the 'Uniform Rules of Louisiana Courts of
Appeal
Rule 1-3. Scope of Review
The scope of review
in all cases within the appellate and supervisory jurisdiction of the Courts of
Appeal shall be as provided by > LSA-Const. Art. 5, § 10(B), and as otherwise
provided by law. The Courts of Appeal will review only issues which were submitted
to the trial court and which are contained in specifications or assignments of error,
unless the interest of justice clearly requires otherwise.
Rule 1-4. Sessions of Court
Unless the court orders
otherwise, each Court of Appeal will hold sessions at its legal domicile.
Rule 1-5. Panels
The court ordinarily
will sit in rotating panels, each composed of 3 Judges, as may be directed by the
Chief Judge. In civil cases, when a judgment or ruling of a trial court is to be
modified or reversed and one judge dissents, the case shall be reargued or resubmitted
before a panel of at least 5 Judges if required by the constitution or by the local
rules of the particular appellate circuit. When an appeal is taken from an
election case objecting to candidacy or contesting an election, the case shall be
heard by the court as directed by law. When authorized by law, or when the
court deems it necessary to promote justice or expedite the business of court, the
court may sit in panels of more than 3 judges or en banc.
As amended the 6th
day of October, 2003
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RULE 2. THE PRACTICE
Rule 2-1. Preparation of Record
The record for a Court
of Appeal shall be prepared by the clerk of the trial court from which the appeal
is taken, or to which the writ is directed, in accordance with the requirements
set forth in this Rule.
Rule 2-1.1. Number
of Copies.
The clerk of the trial
court shall prepare a certified copy of the original record and one duplicate record
for the Court of Appeal.
2-1.2. Production
of Record.
The certified copy
and the duplicate, which may be typewritten or produced by any acceptable copying
or duplicating process, shall be prepared on white, unglazed, opaque paper of legal
size, so as to produce a clear black image on white paper, with a margin at the
top of each page of 2", and side margins of 1". The impression must be on one side
of the paper only, and must be double-spaced, except for matter customarily single-spaced
and indented. Illegible copies and photocopies produced on wet copiers are not acceptable.
All copies must be legible. The duplicate record shall include all matters contained
in the certified copy of the original record, except matters which are not reproducible.
2-1.3. Cover Inscription.
The records shall be
bound in strong, flexible, looseleaf covers, 9" X 14 1/2", fastened at the top,
so as to open flat at the top.
On the outside of the
front cover of each volume, there shall be inscribed with proper separation of lines
and spaces, and in the following order:
(1) the title of the
court to which the record is directed;
(2) the docket number
of the case in the Court of Appeal (to be given and entered by the clerks of the
Courts of Appeal);
(3) the number of the
volume of the record;
(4) the title of the
case (the same title given in the trial court);
(5) the status of the
parties;
(6) the name of the
court and of the parish from which the case came, the number of the case in the
court below, the division of the court, and the name of the judge who rendered the
ruling or judgment to be reviewed;
(7) the names of counsel,
with addresses and phone numbers, and the names of the parties represented; and
(8) the date of the
filing of the record (to be entered by the clerks of the Courts of Appeal).
2-1.4. Indexes
The record shall contain
a chronological index and an alphabetical index of the contents, which shall specify
the volume and page on which the minutes of the trial court, each paper or filing,
and the note of evidence appear. The chronological index shall be by item, date,
and page of all filings (papers) in the record, and the alphabetical index shall
be by item and page of all filings (papers) in the record.
There shall also be
a chronological index of the documents and exhibits filed in evidence (showing on
whose behalf filed).
2-1.5. Minute Entries of Trial Court
The record shall contain
an extract of the pertinent minute entries of the trial court, and shall show the
date of each entry, the action taken by the trial court, and the trial court judge
presiding. In criminal cases, the extracts from the minute entries shall include,
in chronological order, these items:
(1) opening of the
court;
(2) impaneling of the
grand jury by which the indictment was found (if prosecution by indictment);
(3) list of challenges
for cause;
(4) list of peremptory
challenges;
(5) list of petit jurors
selected;
(6) list of evidence;
(7) list of witnesses;
(8) time when jury
retired to deliberate, and time returned to render verdict;
(9) jury's verdict;
(10) trial court's
judgment, ruling, and sentence;
(11) motion and order
for appeal;
(12) the names of the
defendant(s) and all attorney(s) when present.
2-1.6. Order of
Pleadings.
All motions and pleadings,
together with documents and exhibits attached, and orders of court pertaining thereto,
shall be placed in the record in the order in which they are made or filed, except
that answers to interrogatories (or similar inquiries) shall immediately follow
the interrogatories.
The record in criminal
cases shall also contain the indictment (information) and pleas in the order made,
returned or filed.
2-1.7. Order of
Documents and Other Evidence.
The record shall include
exact copies of all documentary evidence and other evidence (including depositions
filed in evidence) in the order in which such evidence was filed. If it is necessary
that the original of any evidence be filed, such original must be filed separately
and not attached to the record; however, there must be proper reference in the record
showing such filing. No record of another case (or prior record in the same titled
and numbered case) shall be included in the record, unless such other record has
been introduced in evidence (at trial) in the case on appeal or on writs, in which
event such other record shall accompany the record as an exhibit.
2-1.8. Order of
Other Items
Other items in the
record shall be arranged in the following order:
(1) written reasons
for judgment, transcribed oral reasons for judgment, or order (if any);
(2) judgment or order
(interlocutory and final); and, in criminal cases, all orders, including the verdict,
judgment and sentence;
(3) petition (motion)
and order for appeal, and bond (if any);
(4) assignments of
error in criminal cases in numerical order, and the trial judge's per curiams (if
any), each of which should follow the respective assignment of error. (If the evidence
necessary to form a basis for an assignment of error has been transcribed elsewhere
in the record, such as in a full transcript of the proceedings, it may be incorporated
by reference to the appropriate volume and page of the record, so as to avoid unnecessary
duplication in the record).
2-1.9. Transcript
of Testimony
The verbatim transcript
of oral testimony of the witnesses in the order in which it is taken shall be included
in the record, preceded by an index setting forth the names of witnesses in the
order called by the respective parties and the volume and pages of their examination
on direct, on cross-examination, on re-direct, on re-cross and in rebuttal. This
index shall also list and identify the exhibits, and offers of proof, and show by
whom presented and the volume and page where offered. The index shall also give
the volume and page of any oral reasons for judgment. The transcript of testimony
shall indicate the party in whose behalf each witness was called (whether on direct,
on cross-examination, or in rebuttal), and by whom examined or cross-examined.
In criminal cases,
the record must also contain all or any portion of the following designated by the
defendant, the state, or the trial judge: preliminary hearing; voir dire examination
of prospective jurors; statements, rulings, orders, and jury instructions by the
trial court; objections, questions, statements and arguments of counsel. If
the voir dire examination of prospective jurors is requested, it shall be accompanied
with an index setting forth the names of the prospective jurors in the order called
and the volume and page numbers of their examination. This index shall also
list whether the prospective juror was challenged, whether the challenge was for
cause or peremptory, who raised the challenge and whether the juror was released
or accepted.
All transcripts filed
with a Court of Appeal must comply with the Transcript Format Rules promulgated
by the Louisiana Supreme Court.
2-1.10. Numbering
of Pages
The pages in the record
shall be consecutively numbered. If the record contains more than a total of 250
pages, it shall be bound in separate volumes, each containing not more than 250
pages. To the extent practicable, the extract of minute entries, motions and pleadings,
documents, written reasons for judgment, judgments, and appeal pleadings and orders
(also bonds, if any), shall be included in the first volume of the record, with
the transcript of testimony and other evidence in subsequent volumes. The pages
of the duplicate record shall be numbered to correspond with those of the certified
copy of the original record.
2-1.11. Items to
be Omitted.
Subpoenas, notices,
and returns may be omitted from the record, unless they are at issue. Such items
may be supplied upon timely application to this court by any party, upon showing
their materiality.
2-1.12. Bulky Exhibits.
Bulky or cumbersome
documents, exhibits, and other physical or corporeal evidence should not be filed
with the record, unless otherwise ordered by the court. They may be included in
specially marked envelopes, or other containers, with a list and identification
of the enclosed items attached thereto, with proper reference noted on the record.
Offers of proof (or proffers) should be included in separate specially marked envelopes,
properly identified. The duplicate record need not reproduce such items, but reference
thereto should be made.
2-1.13. Separate
Records.
Separate records shall
be prepared of each case even though consolidated with another case for trial. Each
of such records shall be enclosed in a separate cover, with proper references indicating
the consolidation thereof. The transcript of testimony in the consolidated cases
may be included in only one of the records. Documentary evidence applicable to only
one of the consolidated cases shall be enclosed in the appropriate record.
2-1.14. Use of Another
Record.
Any record lodged in
this court may, with leave of court, be used, without necessity of duplication,
in any other case on appeal or on writ.
2-1.15. Certificate
of Clerk.
The certified copy
of the original record and the duplicate record shall each bear the certificate
of the clerk of the trial court as to the completeness and authenticity thereof.
The notice of appeal from the trial court shall also certify the amount of court
costs.
2-1.16. Responsibility
of Clerk.
It is the responsibility
of the clerk of the trial court from which a case is appealed, or to which writs
are directed, to prepare the record for a Court of Appeal. To assist in its preparation,
the clerk of the trial court may require of its court reporter a legible copy of
the transcript of testimony, and of the appellant (or party seeking review by this
court) legible copies of all pleadings, depositions, and other papers to be included
in the record. In preparing the record for a Court of Appeal, the clerk of
the trial court shall insure that depositions included as an exhibit consist of
one page of deposition testimony per physical page and do not contain reduced images
of multiple pages placed on one page. If any deposition introduced into evidence
in the case does not meet this standard, the party who introduced the deposition
shall provide a certified true copy of the substandard document in the required
format.
2-1.17. Designated
Record.
Notwithstanding the
foregoing requirements, the parties may designate, in writing, portions of the record
to constitute the record in a Court of Appeal.
Rule 2-2. Notice Of Appeal; Filing of Record
2-2.1. Notice of
Appeal.
Within seven (7) days
of the granting of an order of appeal, the clerk of the trial court shall mail to
the appellate court and the judicial administrator of the Supreme Court, the notice
of appeal required by the Code of Civil Procedure or the Code of Criminal Procedure.
Amended - effective
as of April 7, 2005
2-2.2. Additional
Notice Requirements in Election Cases; Responsibility of Appellant and Clerk of
Trial Court.
In any action objecting
to candidacy or contesting an election, governed by the provisions of Title 18 of
the Revised Statutes, the following notices to the appellate court shall be given
by either or both the appellant and the clerk of court as provided below:
(1) Within 24 hours
after signing of judgment, a party who is aggrieved by the judgment and who both
obtains an order of appeal and provides the necessary bond, as required by the provisions
of Title 18, shall give notice of the order of appeal to the clerk of the Court
of Appeal by telephone and/or facsimile transmission; and
(2) Within 24 hours
after an order of appeal has been obtained and a bond given, as required by the
provisions of Title 18, the clerk of the trial court shall give notice of the order
of appeal to the clerk of the Court of Appeal by telephone and/or facsimile transmission.
(3) The telephonic
or facsimile transmission required above shall be immediately followed by the mailing
of that notice to the clerk of the court of appeal.
2-2.3. Filing of
Record.
In all cases appealed
or in which a writ is granted, a certified copy of the original record and one duplicate
record shall be filed timely in the office of the clerk of the Court of Appeal by
the clerk of the trial court on or before the date fixed for the return of the appeal
or of the writ, or such extension thereof as may be granted in accordance with law.
Rule 2-3. Criminal Appeals from Courts of Limited
Jurisdiction Wherein Testimony was Electronically Recorded
In all cases appealed
to a Court of Appeal from a judgment rendered in a criminal case by a parish, city,
or municipal court, where the testimony of witnesses was electronically recorded,
such electronic recording shall, before filing of the appeal, be transcribed, and
a certified copy of the original transcription and one duplicate shall be prepared
and filed in accordance with Rules 2-1 and 2-2.
Rule 2-4. Fees
The clerks of the Courts
of Appeal shall charge the fees prescribed by law.
Rule 2-5. Docketing of Cases; Notification
2-5.1. Docketing.
Cases shall be docketed
by the clerk in the order in which they are filed, under the same title used in
the trial court.
2-5.2. Notification
Upon the filing of
the record and the docketing of the case, the clerk shall forthwith notify counsel
of record, and each party not represented by counsel, in writing, of the date of
the filing and docketing.
Rule 2-6. Withdrawals of Records
A record may be withdrawn
from the office of the clerk of a Court of Appeal by counsel of record upon giving
receipt therefore to the clerk. The record shall be returned within such reasonable
period of time as may be fixed by the clerk at the time of withdrawal. A party not
represented by counsel is not permitted to withdraw a record, but may make arrangements
with the clerk to review the record at reasonable times in the clerk's office, or
in the office of the clerk of the trial court. Records are subject to recall by
the court at any time.
Rule 2-7. Motions, Pleadings, Instructions to
Clerk, Agreements of Parties
2-7.1. Motions in
Open Court
.
Motions which may be
made in open court shall be made at the beginning of the daily session, before the
first case is called for argument or submission.
2-7.2. Requirements
of Other Motions
All other motions or
pleadings (e.g., peremptory exceptions and answers to appeals) filed originally
in a Court of Appeal shall be typewritten and double-spaced on white paper of legal
size, with proper margins, and shall bear the number and title of the case in the
appellate court, the nature of the motion or pleading, the name of counsel filing
the motion or pleading, and the name of the party on whose behalf it is filed. Unless
the motion or pleading bears a certificate showing that a legible copy thereof has
been delivered or mailed to opposing counsel of record, and to each opposing party
not represented by counsel, and showing the date of service thereof, it shall not
be filed or docketed. All motions filed in a Court of Appeal shall include a proposed
order.
2-7.3. Filing.
Unless made in open
court, an original and 4 copies of each motion or pleading shall be filed, numbered,
and docketed in the clerk's office for the clerk to present to the court for consideration.
Unless previously filed, numbered, and docketed, such motion or pleading will not
be considered by the court.
2-7.4. Summary Dismissal
The court may summarily
dismiss untimely or improperly filed motions and pleadings.
2-7.5. Instructions
and Agreements.
Instructions to the
clerk, or agreements between the parties or their counsel, of which the court is
expected to take cognizance, shall be in writing, signed by the parties or counsel,
and filed in the clerk's office.
Rule 2-8. Motion to Dismiss or Remand, Pre-docketing
Dismissals; Abandonment
2-8.1. Motion to
Dismiss or Remand.
Motions to dismiss
or to remand appeals shall comply with the provisions of Rule 2-7. Such motions
shall be submitted to the court by the clerk without oral argument within 10 days
following the date of filing; provided, however, the court may, in its discretion,
fix any such motion for oral argument, or refer the motion to the argument on the
merits. The mover to dismiss or to remand may file a brief with the motion, and
the opponent may file an opposition brief within 7 days of the filing of the motion.
2-8.2. Service of
Motion.
A copy of a motion
to dismiss or to remand an appeal, together with a copy of the accompanying brief,
if any, shall be delivered or mailed to opposing counsel of record, and to each
opposing party not represented by counsel.
2-8.3. Joint Motion.
Any appeal may be summarily
dismissed or remanded by order of the court where there has been a joint motion
filed by all interested parties or their counsel of record, which shall set forth
the reason for such action and which shall be supported by appropriate affidavits
that the facts alleged are true and correct.
2-8.4. Ex Parte
Motion.
Where there has been
no timely answer to the appeal, or other formal action to amend or modify the judgment
appealed, the appellant may, by ex parte motion, have the appeal dismissed, with
leave of court.
2-8.5. Pre-docketing
Dismissals.
In cases where the
parties desire to dismiss or to remand an appeal in which jurisdiction of the appellate
court has attached, but in which the record on appeal has not yet been lodged and
docketed, the court may nevertheless consider a joint motion to such effect, provided
the parties submit their motion signed by all counsel of record, together with,
in the case of a motion to dismiss the appeal, the statement of counsel that all
costs incurred in the trial court have been paid, or that counsel will be responsible
for the payment of same. The motion shall be accompanied by a certificate from the
clerk of the trial court indicating that the motion to dismiss or to remand has
been signed by all counsel of record and by each party not represented by counsel.
It shall show that the appeal bond, if required, has been filed or, in the case
of a pauper suit, indicate the lack of necessity for an appeal bond.
2-8.6. Abandonment
of Civil Appeal
For civil appeals,
if an appellant does not file a brief within the time prescribed by Rule 2-12.7
or any extension thereof granted by the court as provided by Rule 2-12.8, a notice
shall be mailed by the clerk to counsel for the appellant, or to the appellant if
not represented, that the appeal shall be dismissed 30 days thereafter unless a
brief is filed in the meantime. If an appellant does not file a brief within 30
days after such notice is mailed, the appeal shall be dismissed as abandoned. Provided,
however, that irrespective of the time limit provided in Rule 2-12.7 for the appellee
to file a brief, the appellee's brief shall be filed within 20 days from the due
date shown on the notice of abandonment.
2-8.7. Suspension
of Briefing Delays
A party may by written
motion request that the Court of Appeal suspend briefing delays until such time
as a ruling is made by the appellate court on any pending motion to dismiss or remand.
If the court grants the request for suspension of the briefing delays and later
denies the motion to dismiss or remand, the court shall set new briefing delays.
Rule 2-9. Substitution of Parties
The rules and procedures
for substitution of parties provided by > LSA-C.C.P. Arts. 801-> 807 shall
regulate the substitution of parties.
Rule 2-10. Withdrawal of Counsel
2-10.1. Withdrawal
No counsel may withdraw
without leave of the appellate court once the trial court is divested of jurisdiction.
2-10.2. Motion and
Order
Withdrawal shall be
upon motion and order of the appellate court.
Rule 2-11. Assignment on Calendar
2-11.1. Assignment
as Docketed.
Unless otherwise provided
by law, or the court orders otherwise, the clerk shall assign cases for hearing
on the calendar in the order in which they are docketed.
2-11.2. Special
Assignment.
A special assignment
may be given by the court in any case where the state or any subdivision thereof
is a party, or in any matter impressed with the public interest, or in any case
where the interest of justice clearly requires an immediate or special hearing.
2-11.3. Summary
Disposition.
Cases may be assigned
for summary disposition with or without oral argument when the court so orders.
2-11.4. Request
for Oral Argument
Appeals in all cases
shall be submitted for decision without oral argument, unless a written request
for permission to argue orally is filed in the clerk's office by a party within
fourteen (14) days after the filing of the record in the court, and permission is
granted. Ordinarily timely requests for oral argument will be granted, except in
cases assigned for summary disposition. When permission for oral argument has been
granted to one party, the right to oral argument extends to all parties, unless
the right to argue orally has been forfeited. A request for oral argument in letter
form by one of the parties is acceptable.
2-11.5. Cases Carried
Over.
A case assigned for
oral argument that is not reached or in which the argument is not completed on the
assigned day, shall go over to the next argument day, unless the court reassigns
the case for a particular day.
2-11.6. Continuance.
No case fixed for argument
or submission on the calendar may be continued, except in extraordinary situations
which the court deems to justify a continuance.
2-11.7. Submission
Without Oral Argument.
Any case docketed in
this court may be submitted at any time for decision without oral argument, on joint
motion of all parties or counsel of record.
2-11.8. Court's
Authority to Hear Argument.
The court shall retain
its authority to order oral argument in any case.
2-11.9. Calendar
Of Assignments
The clerk shall post
the calendar of assignments for hearing and mail it to all counsel of record, and
to any party not represented by counsel, not less than 30 days prior to the date
fixed for the hearing of a case on the calendar, provided, however, that the 30
day notice herein required shall not be applicable where there will be no oral argument.
The clerk shall note on the calendar the dates and hours of sessions of court.
Rule 2-12. Briefs
2-12.1. Filing
Each party shall file
an original and 7 copies of the brief in every case. All parties must file briefs
in every criminal appeal.
2-12.2. Preparation
of Briefs
Briefs may be printed
(or lithographed), typewritten, or produced by any copying or duplicating process
which produces a clear black image on white paper. Illegible copies and photocopies
produced on wet copiers are not acceptable. Briefs may be typewritten or otherwise
acceptably produced on either letter or legal-size, white, unglazed, opaque paper,
with a margin of 1" on each side, using only one side of each page. Briefs
may be backed with a flexible or plastic manuscript cover, such as the customary
"Blue back". The text of briefs shall be double-spaced except for matters
which are customarily single-spaced. The pages in the briefs shall be numbered
consecutively.
The requirements listed
above shall apply to briefs submitted in appeals and in briefs or supportive memoranda
submitted in connection with motions, applications for supervisory writs, applications
for rehearing and shall be subject to the following requirements and limitations:
1. Original briefs
on 8 1/2" X 14" paper shall not exceed twenty-eight pages; reply briefs on such
paper shall not exceed thirteen pages. Original briefs on 8 1/2" X 11" paper shall
not exceed thirty-eight pages; reply briefs on such paper shall not exceed eighteen
pages. These limitations do not include pages containing the cover, jurisdictional
statement, syllabus, specification or assignment of errors, and issues presented
for review.
2. The size type in
all briefs will be (a) Roman or Times New Roman 14 point or larger computer font,
normal spacing; or (b) no more than 10 characters per inch typewriter print.
A margin of at least one inch at the top and bottom of each page shall be maintained.
Footnotes may be single-spaced but shall not be used to circumvent the spirit of
the rule.
3. A motion for leave
to file a brief in excess of the page limitation of this rule must be filed at least
ten days in advance of the due date of the brief. Such a motion will be granted
only for extraordinary and compelling reasons.
2-12.3. Cover Inscription
Briefs shall state
on the cover or on the title page the following:
(a) the title of the
court to which it is directed;
(b) the docket number
of the case in the court;
(c) the title of the
case as it appears on the docket of the court;
(d) the name or title
of the court and the parish from which the case came;
(e) the name of the
judge who rendered the judgment or ruling complained of;
(f) a statement as
to whether the case comes before the court on appeal or in response to a writ.
(g) a statement identifying
the party on whose behalf the brief is filed and the party's status before the court;
(h) the nature of the
brief, whether original, in reply, or supplemental;
(i) the name of counsel,
with address and telephone number, by whom the brief is filed, and a designation
of the parties represented, and a designation of 'appeal counsel';
(j) the designation
of whether the case is a civil, criminal, juvenile, or special proceeding (state
particular type of proceeding).
2-12.4. Appellant's
Brief
The brief of the appellant
or relator shall set forth the jurisdiction of the court, a concise statement of
the case, the action of the trial court thereon, a specification or assignment of
alleged errors relied upon, the issues presented for review, an argument confined
strictly to the issues of the case, free from unnecessary repetition, giving accurate
citations of the pages of the record and the authorities cited, and a short conclusion
stating the precise relief sought.
A copy of the judgment,
order, or ruling complained of, and a copy of either the trial court's written reasons
for judgment, transcribed oral reasons for judgment, or minute entry of the reasons,
if given, shall be appended to the brief of the complaining litigant on appeal.
If reasons for judgment were not given, the brief shall so declare.
Citation of Louisiana
cases shall be in conformity with Section VIII of the Louisiana Supreme Court General
Administrative Rules. Citations of other cases shall be to volume and page of the
official reports (and when possible to the unofficial reports). It is recommended
that where United States Supreme Court cases are cited, all three reports be cited,
e.g., > Miranda v. Arizona
, 384
U.S.
436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). When a decision from another state is
cited, a copy thereof should be attached to the brief.
The argument on a specification
or assignment of error in a brief shall include a suitable reference by volume and
page to the place in the record which contains the basis for the alleged error.
The court may disregard the argument on that error in the event suitable reference
to the record is not made.
All specifications
or assignments of error must be briefed. The court may consider as abandoned any
specification or assignment of error which has not been briefed.
The language used in
the brief shall be courteous, free from vile, obscene, obnoxious, or offensive expressions,
and free from insulting, abusive, discourteous, or irrelevant matter or criticism
of any person, class of persons or association of persons, or any court, or judge
or other officer thereof, or of any institution. Any violation of this Rule shall
subject the author, or authors, of the brief to punishment for contempt of court,
and to having such brief returned.
2-12.5. Appellee's
Brief.
The brief of the appellee
shall conform to the requirements for the appellant's brief as set out in the preceding
Rule, except that a statement of the jurisdiction, the facts and of the issues need
not be included unless the appellee considers the statements of the appellant to
be insufficient or incorrect. It should contain appropriate and concise answers
and arguments and reference to the contentions and arguments of the appellant.
2-12.6. Reply Brief.
The appellant may file
a reply brief, if he has timely filed an original brief, but it shall be strictly
confined to rebuttal of points urged in the appellee's brief. No further briefs
may be filed except by leave of court.
2-12.7. Time to
File
The brief of the appellant
shall be filed not later than 25 calendar days after the filing of the record in
the court, and the brief of the appellee shall be filed not later than 45 calendar
days after the filing of the record in the court. The reply brief, if any, of the
appellant shall be filed not later than 10 calendar days after the appellee's brief
is filed.
In the case of a timely
order of appeal being obtained by a litigant subsequent to an earlier order of appeal
obtained by a different litigant, the brief on behalf of the litigant whose order
of appeal bears the earlier date shall be due in point of time under the provisions
of the appropriate rule regarding the appellant. The brief on behalf of the litigant
whose order of appeal bears the later date shall be due in point of time under the
provisions of the appropriate rule regarding the appellee.
2-12.8. Extensions
of Time.
An extension of time
within which to file the brief may be granted by the court for good cause shown
on written motion filed with the clerk of the court on or before the date the brief
was due. If an extension of time is granted to an appellant to file the original
brief, time for filing the appellee's brief is extended for a period of twenty days
from the date of the extended time granted the appellant, without the necessity
of a motion or request by the appellee. To preserve the right to oral argument,
an appellee must file the brief within the extended twenty-day period, whether or
not the appellant's brief is timely filed. An extension of time may not be granted
if such extension will retard the hearing or determination of the case.
2-12.9. Specially-assigned
Cases.
In cases specially
assigned for argument, the briefs shall be filed as ordered by the court.
2-12.10. Briefs
on Motions or Writ Applications.
Briefs in support of
motions or applications for writs shall be filed with the motion or writ application.
Briefs in opposition thereto shall be filed prior to decision by the court, or as
may be ordered by the court.
2-12.11. Amicus
Curiae Briefs.
Amicus curiae briefs
may be filed only upon motion by the applicant and order of the court. The motion
shall identify the interest of the applicant, state that the applicant has read
the briefs of the parties, and state specific reasons why applicant's brief would
be helpful to the court in deciding the cases. An amicus curiae may not request
oral argument.
2-12.12. Untimely
Briefs; Sanctions
If the brief on behalf
of any party is not filed by the date that the brief is due, the party's right to
oral argument shall be forfeited. The court may also impose other sanctions including,
but not limited to, dismissal of the appeal when the appellant does not file a brief
as provided for in Rule 2-8.6.
2-12.13. Non-conforming
Briefs; Sanctions.
Briefs not in compliance
with these Rules may be stricken in whole or in part by the court, and the delinquent
party or counsel of record may be ordered to file a new or amended brief.
Rule 2-13. Timely Filing of Papers
All papers to be filed
in a Court of Appeal shall be filed with the clerk. Filing may be accomplished by
delivery or by mail addressed to the clerk. The filing of such papers shall be deemed
timely when the papers are mailed on or before the due date. If the papers are received
by mail on the first legal day following the expiration of the delay, there shall
be a rebuttable presumption that they were timely filed. In all cases where the
presumption does not apply, the timeliness of the mailing shall be shown only by
an official
United States
postmark or by official receipt or certificate from the United States Postal Service
made at the time of mailing which indicates the date thereof.
Rule 2-14. Service of Legible Copies; Certificate
2-14.1. Service
of Legible Copies.
Legible copies of all
papers filed in a Court of Appeal by any party shall, at or before the time of filing,
be delivered or mailed by the party to all other parties, or counsel of record.
2-14.2. Certificate
The fact of such service
shall be evidenced by a certificate listing all parties and all counsel, indicating
the parties each represents, and showing how and when such service was accomplished.
Rule 2-15. Oral Argument
2-15.1. Order of
Argument.
The appellant shall
have the right to open and close the argument. Where there are 2 or more appellants
in the same case, the court will decide when the case is called for argument who
shall open and who shall close the argument, unless the parties agree upon the order
of presentation.
2-15.2. Length of
Time.
The parties shall be
allowed a period of time not to exceed 40 minutes, divided equally between opposing
parties, unless additional time is allowed by the court for sound reason, or the
court deems additional time is needed for proper presentation of the case. Counsel
is not required to use all of the allotted time. The time for argument may be shortened
in the discretion of the court. When there is a conflict of interests between appellants
or between appellees, the court will decide upon the apportionment of the time allowed
them for argument, unless they agree upon the apportionment.
2-15.3. Reading
From Briefs.
Argument should not
be read from a prepared text. Counsel shall not be permitted to read from briefs,
except matters, such as quotations, which are customarily read.
2-15.4. Textual
Materials and Exhibits
(a) Textual Materials.
A book, treatise, or other textual material not conveniently available to the court,
used as authority during argument by counsel, shall, on request of court, be deposited
with the court until the case is decided. By leave of court, a photocopy of the
pertinent material may be substituted in lieu of the book, the treatise, or other
textual material.
(b) Exhibits for Demonstration.
All models, maps, charts, diagrams, or other exhibits used for purposes of illustration,
demonstration, or explanation during oral argument before the court (but not made
a part of the record) and deposited thereafter with the court shall be removed by
the party or counsel responsible for such use and deposit within 30 days after written
notice given by the clerk. Failure to remove timely shall authorize the clerk to
destroy the exhibit or make other disposition thereof as the court may deem proper.
Rule 2-16. Decisions of the Appellate Courts
The decision of the
appellate court may be expressed in one of the following forms: a full opinion,
a concise memorandum opinion, or a summary disposition conforming to the provisions
of this rule. All opinions and summary dispositions shall contain the names
of the judges who rendered the opinion or summary disposition.
As amended January 1, 2004.
2-16.1. Opinions
of the Appellate Courts.
Opinions of the appellate
courts, whether authored or per curiam, shall be formal opinions or memorandum opinions.
A. A case may be
disposed of by formal opinion when at least one of the following criteria is satisfied.
The decision involved:
(1) establishes
a new rule of law or alters or modifies an existing rule;
(2) involves
a legal issue of continuing public interest;
(3) criticizes
or explains existing law;
(4) applies an
established rule of law to a factual situation significantly different from that
in published opinions of the courts of this state;
(5) resolves
an apparent conflict of authority; or,
(6) constitutes
a significant and non-duplicative contribution to legal literature because it contains:
(a)
an historical review of law;
(b)
a review of legislative history; or,
(c)
a review of conflicting decisions among the courts or other jurisdictions.
B. Where the panel
unanimously agrees that a case does not qualify for disposition by formal opinion,
the case may be disposed of by a concise memorandum opinion. A memorandum
opinion shall succinctly state:
(1) the court
from which the appeal comes;
(2) the germane
facts, including the ruling of the lower court;
(3) the issues
and contentions of the parties when appropriate;
(4) the reasons
for the decision;
(5) the judgment
of the appellate court; and
(6) a statement
that the memorandum opinion is issued in compliance with URCA Rule 2-16.1.B
As amended January 1, 2004.
2-16.2 Summary
Disposition
A. In any case in
which the panel unanimously determines no jurisprudential purpose would be served
by a written opinion and that any one or more of the following dispositive circumstances
exist, the decision of the court may be made by summary disposition. A summary
disposition may be utilized when:
(1) the appellate
court lacks jurisdiction;
(2) the disposition
is clearly controlled by case law precedent, statute, or rules of court;
(3) the appeal
is moot;
(4) the issues
involve no more than an application of well-settled rules to recurring fact situations.
(5) the opinion
or findings of fact and conclusions of law of the trial court or agency adequately
explain the decision;
(6) no error
of law appears on the record;
(7) the trial
court or agency did not abuse its discretion;
(8) the record
does not demonstrate that the decision of the trier of fact is clearly wrong (manifestly
erroneous);
(9) the record
demonstrates that the evidence in support of a criminal jury verdict is not insufficient;
or,
(10) the panel otherwise
unanimously determines summary disposition is appropriate in accordance with the
law and evidence.
B.
The court may
dispose of a case by summary disposition with or without oral argument at any time
after the case is docketed in the appellate court. The disposition may provide
for dismissal, affirmance, remand, reversal or any combination thereof as appropriate
to the case.
C. When a summary
disposition is issued, it shall contain:
(1) a statement
describing the nature of the case and the dispositive issues without a discussion
of the facts.
(2) A citation
to controlling precedent, if any; and
(3) the judgment
of the appellate court and a citation to one or more of the criteria under this
rule which supports the judgment, e.g., "Affirmed in accordance with Uniform
Court of Appeal Rule 2-16.2.A(1)."
As amended January 1, 2004.
2-16.3 Publication
and Citation.
A.
A formal opinion
of a Court of Appeal shall be designated for publication unless a majority of the
panel determines otherwise.
B.
A memorandum opinion
or a summary disposition of a Court of Appeal shall not be designated for publication
except by unanimous vote of the panel.
C.
Opinions and dispositions
marked "Not Designated for Publication" shall not be cited quoted, or referred to
by any counsel, or in any argument, brief, or other materials presented to any court,
except in continuing or related litigation. Opinions marked "Not Designated
for Publication" shall be filed in the clerk's office as public records.
D.
The panel shall
reconsider its decision not to publish an opinion upon the request of the trial
judge or a party, provided that the request and reasons therefore are made in writing
within the delays for rehearing following the rendition of the opinion.
As amended January 1, 2004.
2-16.4. Copies of
Opinions.
In every case, one
copy of the published or unpublished opinion, when rendered, shall be delivered
or mailed to the trial judge, the clerk of the trial court, all appeal counsel of
record, and all parties not represented by counsel.
2-16.5. Certificate.
The clerk of this court
shall file a certificate in the record showing the date on which and to whom the
copy of opinion was delivered or mailed.
Rule 2-17. Notice Of Judgment
2-17.1. Notice.
Notice of judgment
of a Court of Appeal shall be delivered personally or mailed by the clerk to all
counsel of record, and to all parties not represented by counsel.
2-17.2. Certificate.
The clerk shall file
a certificate in the record showing the date on which and the names of all parties
or persons to whom the notice of judgment was delivered or mailed.
Rule 2-18. Rehearing
2-18.1. Application
for Rehearing.
An application for
rehearing shall state with particularity contentions of the applicant and shall
contain a concise argument in support of the application. Except by permission of
court, an application for rehearing shall not exceed 10 pages. An original and 4
copies of the application for rehearing shall be filed. Oral argument in support
of the application will not be permitted.
2-18.2. Time to
File.
(A) In cases governed
by the Code of Criminal Procedure, an application for rehearing must be filed with
the clerk on or before 14 days after the rendition of the judgment.
(B) In cases governed
by the Code of Civil Procedure, an application for rehearing must be filed with
the clerk on or before 14 days after the personal delivery or mailing of the notice
of the judgment and opinion of the court.
(C) No extension of
time for filing an application for rehearing shall be granted.
2-18.3. Support
Brief
The applicant shall
file an original and 4 copies of a brief in support of the application for rehearing
at the time the application for rehearing is filed.
2-18.4. Additional
Time for Brief.
If the applicant for
rehearing needs additional time for filing of brief in support of the application,
a written request for additional time, explaining the cause of the need therefore,
shall be made in the application and the court may grant or refuse the requested
extension.
2-18.5. Granting
of Rehearing.
When a rehearing is
granted, the case shall be submitted, with or without oral argument, as ordered
by the court.
2-18.6. Repetitive
Applications.
When a case has been
decided on rehearing, another application for a rehearing will not be considered
unless the applicant has not theretofore been granted a rehearing, or unless the
court has expressly granted the right to apply for another rehearing.
2-18.7. When Rehearing
Will Be Considered
An application for
rehearing will be considered in cases where the court has:
(A) Granted a writ
application on the merits;
(B) Dismissed an appeal;
or
(C) Ruled on the merits
of an appeal.
Rule 2-19.
Frivolous Appeal
The court may award
damages for frivolous appeal in civil cases as provided by law.
Rule 2-20. Notices
or Copies by Clerk, Sufficiency of
All notices or copies
of papers required by these Rules to be given by the clerk shall be delivered personally
or mailed by the clerk addressed to appeal counsel of record for each party, and
to any party not represented by counsel, to the address shown by the record or to
the address furnished to the clerk.
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RULE 3. THE SPECIAL APPEALS
Rule 3-1. Administrative
Cases
3-1.1. Application
for Appeal
Every application for
appeal from a final decision of any administrative body shall be filed with the
appropriate administrative body in writing as required by law and shall |