In Re Louisiana Coastal Lands, Inc.

2 So. 2d 184, 197 La. 701, 1941 La. LEXIS 1073
CourtSupreme Court of Louisiana
DecidedApril 28, 1941
DocketNo. 36140.
StatusPublished
Cited by4 cases

This text of 2 So. 2d 184 (In Re Louisiana Coastal Lands, Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Louisiana Coastal Lands, Inc., 2 So. 2d 184, 197 La. 701, 1941 La. LEXIS 1073 (La. 1941).

Opinions

PONDER, Justice.

Eugene Stanley, Attorney General of the State of Louisiana, and J. Bernard Cocke, District Attorney for the Parish of Orleans, petitioned the lower court for an open hearing under the provisions of Article 156 of the Code of Criminal Procedure, as amended and reenacted by Act No. 24 of the First Extra Session of 1934, for the purpose of investigating complaints that certain trapping and mineral leases on lands belonging to public bodies and agencies of the State, situated in the Parishes of Plaquemine and St. Bernard, had been procured through fraudulent means by individuals and corporations domiciled in the City of New Orleans. It is alleged in the petition that the petitioners were informed and believed that the acts complained of were committed in the Parish of Orleans and constituted crimes and misdemeanors against the State. The petitioners prayed for the issuance of summons ’ to various individuals to appear at the open hearing, on a day to be fixed by the court, for the purpose of taking their depositions, and for the issuance of subpoenas duces tecum ordering the production of the books, papers, and documents of certain corporations in the possession of their officers. In pursuance to the prayer of the petition a subpoena duces tecum was issued directed to Robert J. Lobrano, secretary-treasurer of the Louisiana Coastal Lands, Inc., ordering him to produce the following property of the corporation, viz.:

“Check book and stubs; canceled checks; Stock book and stubs; mineral leases acquired' and executed; Real Estate, mineral and royalty deeds; Moveable property inventory; Bank books, statements and records; minute books, journals, ledgers, cashbooks; Papers and correspondence; Accounts Receivable and Accounts Payable ; pay rolls; and all other books and papers relative to the business of the corporation.”

Lobrano, secretary-treasurer of the corporation, appeared in proper person and moved to quash and suppress the subpoena duces tecum on various grounds, among which were: that it was too sweeping and constituted an unreasonable search and seizure of the property of the corporation; that it constituted the taking of property without due process of law; and that the requirement for the production »£ all the books and papers of the corporation was arbitrary, capricious, and confiscatory, thereby violating the Fourth and Fourteenth Amendments of the Federal Constitution, and Section 7 of Article 1 of the Constitution of this State. A supplemental motion to quash and suppress was filed by the president of the corporation setting *705 forth, among other things, that the order for the production of all the hooks,, papers, and documents of the corporation constitutes an unlawful search and seizure of the property of the corporation, in violation of the aforementioned articles of the Federal and State Constitutions. The motion to quash and suppress was overruled by the trial court and the movers applied to this court for the writs of certiorari and prohibition. The writs were granted and a rule nisi issued, ordering the judge of the lower court, and the respondents, the Attorney General of the State of Louisiana and the District Attorney for the Parish of Orleans, to show cause: “why the writ of subpoena duces tecum, ordering the relators to produce in court all of the books and papers relating to the business of the corporation, should not be modified so as to require the production of only such documents, books or records as shall be particularly described in the writ and in petition for such a writ, and so as to require the production of such documents, books and records only for such time as may be necessary for the examination thereof and for the conducting of this investigation, and so as not to put a stop to the business of the relator, corporation, by depriving it of all or too many of its books and- records at one time.”

The matter is now submitted for our determination.

The language used in the rule issued by this court shows that the sole question to be inquired into is whether the subpoena duces tecum ordering the production of all the records of the corporation at one and the same time should not be modified, so as not to deprive the corporation of all or too many of its books and records at one time.

Article 140 of the Code of Practice:

“Courts may also, at the request of one of the parties, decree that the other party bring into court, the books, papers, and other documents which are in his possession, and which are material in the cause, provided the party requesting their production declares in writing and on oath, what are the facts he intends to establish by such books, papers or other documents; and on the refusal of the party thus called upon to comply with the order of the court, the facts stated and sworn to shall be considered as having been confessed, unless satisfactory evidence be shown of the impossibility of producing such documents.”

Article 141 of the Code of Practice:

“Courts may also, at the request of either of the parties in a suit, order a third person, having in his possession papers, titles, acts, or documents, which may be important in the decision of a cause, to bring them into court on the day fixed for the trial.”

Article 473 of the Code of Practice:

“If one of the parties wish to obtain books, papers, or other documents in the possession of the adverse party, the court shall order, on motion of the party applying for the same, that such books, papers, or documents be brought into court and produced on the day fixed for the trial of the cause. The order must describe such books, papers, or documents.”

*707 In the case of State ex rel. Franklin & A. R. Co. et al. v. Allen, 104 La. 301, 29 So. 114, 116, in discussing Article 473 of the Code of Practice, the court stated:

“It is true the law says the order must describe such books, papers, or -documents as are wanted (Code Prac. art. 473); and had the plaintiff and intervener, or their manager, made timely objection to the order on -this ground, and the court a qua had notwithstanding persisted in maintaining the order in sweeping terms requiring the production of all of the books, without any attempt at description, seasonable application here for the intervention of this court to correct the proceeding would have met with ready responsé.”

In the case of Standard Oil Co. v. Louisiana Public Service Commission, 154 La. 557, 97 So. 859, 863, in discussing the limits provided by the Code of Practice (Arts. 140, 141 and 473) governing district courts, as interpreted by this court, in the matter of producing books, papers, etc., the court stated:

“In other words, when timely and proper objection is made, it ‘must describe such books, papers and documents as are needed,’ and cannot by a blanket order direct the production of ‘all the books without an attempt at description.’ It cannot go upon a ‘fishing expedition’ out of mere curiosity, but must have a pertinent and serious issue before it, as to which such records are relevant and necessary for determination.”

It was also stated in effect therein that a.

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Cite This Page — Counsel Stack

Bluebook (online)
2 So. 2d 184, 197 La. 701, 1941 La. LEXIS 1073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-louisiana-coastal-lands-inc-la-1941.