Justia Civil Procedure Opinion Summaries

This case involves a dispute between neighbors Matthew Olds and Mark Huelskamp, which escalated into an altercation on July 18, 2018. The details of the incident are contested, with Olds alleging that Huelskamp pointed a gun at him and punched him in the nose, while Huelskamp claims that Olds spat in his face and threatened him, leading Huelskamp to defensively strike Olds. Olds filed a civil suit against Huelskamp for negligence, assault, battery, actual malice, and negligent infliction of emotional distress.The case was initially scheduled for trial in May 2020, but due to the COVID-19 pandemic, the trial was postponed multiple times. During this period, Huelskamp decided to present an expert witness, Shawn Paul, and disclosed this in September 2020. Olds objected to this, arguing that the disclosure was untimely and that Paul lacked the requisite training and experience to testify. The District Court initially allowed Paul to testify, but reversed this decision on the second day of trial, ruling that the disclosure was untimely.The jury found Huelskamp guilty of assault and battery, awarding Olds $13,700 in compensatory damages and $75,000 in punitive damages. The District Court later reduced these amounts to $13,700 and $10,500 respectively, and also reduced Olds' claimed attorney fees from $105,869 to $91,300. Huelskamp was thus ordered to pay Olds a total of $115,500.In the Supreme Court of the State of Montana, the court found that the District Court had abused its discretion by excluding Huelskamp's expert witness from testifying. The court noted that Huelskamp had disclosed the expert witness over 13 months prior to trial, giving Olds sufficient time to prepare for cross-examination. The court therefore reversed the District Court's decision and remanded the case for a new trial. View "Olds v. Huelskamp" on Justia Law

The case involves a group of plaintiffs, including Forward Montana, Leo Gallagher, Montana Association of Criminal Defense Lawyers, and Gary Zadick, who challenged the constitutionality of two amendments to Senate Bill 319 (SB 319) passed by the Montana Legislature during the 2021 legislative session. The amendments, added during a closed-door committee meeting, were unrelated to the original subject of the bill, which was campaign finance. The plaintiffs argued that the amendments violated two sections of the Montana Constitution: Article V, Section 11(1), which requires that a law not be so altered or amended on its passage through the legislature as to change its original purpose, and Article V, Section 11(3), which requires that each bill contain only one subject, clearly expressed in its title.The District Court of the First Judicial District ruled in favor of the plaintiffs, finding that the amendments violated the aforementioned sections of the Montana Constitution. The court permanently enjoined the enforcement of the contested sections of SB 319. The State of Montana, the defendant in the case, did not appeal the decision, effectively acknowledging the unconstitutionality of the bill.The plaintiffs then sought attorney fees under the private attorney general doctrine and the Uniform Declaratory Judgments Act (UDJA). The District Court denied the request, finding that the case was a "garden-variety" constitutional challenge undeserving of attorney fees under the doctrine. The court also denied fees under the UDJA, finding that the circumstances did not make fees equitable.The Supreme Court of the State of Montana reversed the District Court's decision, ruling that the plaintiffs were entitled to attorney fees under the private attorney general doctrine. The court found that the plaintiffs had vindicated important constitutional rights and that private enforcement was necessary due to the State's defense of the unconstitutional law. The court remanded the case to the District Court for calculation of attorney fees. View "Forward Montana v. State" on Justia Law

In this case, the Supreme Court of Montana reversed and remanded a decision of the Thirteenth Judicial District Court, Yellowstone County. The case involved Saddlebrook Investments (Saddlebrook), assignee of Stuart Simonsen, and Krohne Fund, L.P. (Krohne Fund). Saddlebrook appealed against the district court’s order granting summary judgment in favor of Krohne Fund on Saddlebrook’s claims of malicious prosecution and abuse of process.The Supreme Court found that the district court had erred in applying the doctrine of judicial estoppel to bar Saddlebrook from pursuing its claims. The court noted that a party is not judicially estopped from asserting a cause of action not raised in a reorganization plan or otherwise mentioned in the debtor’s schedules or disclosure statements. However, this does not apply when the bankruptcy trustee is pursuing the action for the benefit of creditors. Once substituted, a bankruptcy trustee is free to pursue the debtor’s nondisclosed claim.In this case, the Trustee had knowledge of Simonsen’s claims and authorized the state court suit. The Supreme Court concluded that because the Trustee had control of Simonsen’s abuse of process claim through the bankruptcy estate, the District Court erred when it estopped Saddlebrook from pursuing that claim. Therefore, Saddlebrook is not judicially estopped from pursuing its malicious prosecution and abuse of process claims against Krohne Fund. View "Saddlebrook Investments v. Krohne Fund" on Justia Law

The case involves Michael Goguen, an engineer and businessman, who was the subject of two civil suits alleging sexual and criminal misconduct. The New York Post published an article detailing these lawsuits, which Goguen claimed was defamatory. Goguen filed a defamation lawsuit against New York Post's parent company, NYP Holdings, and others. In response, NYP Holdings argued that their article was protected by New York’s fair report privilege, a law that protects media from defamation suits if they are reporting on official proceedings.However, the District Court in Montana, where Goguen resides, applied Montana law and denied NYP Holdings' motion to dismiss, finding that whether the article was privileged was a question of fact for the jury. On appeal, the Supreme Court of Montana determined that under Montana's choice of law rules, New York law should be applied to determine the fair report privilege. The Court found that all the contested statements in the article fairly and accurately reported the lawsuits against Goguen and were thus protected by New York's fair report privilege. Therefore, the Court held that NYP Holdings was entitled to dismissal of Goguen’s complaint.The Court also upheld the District Court's decision to dismiss Goguen's defamation claim against former police chief Bill Dial, ruling that Dial's statements in the article were protected opinions and not actionable. View "Goguen v. NYP Holdings" on Justia Law

The Supreme Court of the State of Montana was presiding over a dispute regarding the reimbursement claim of Angela Mastrovito from the Estate of Rebekah Barsotti. Mastrovito, the mother of the deceased Rebekah Barsotti, had served as her court-appointed guardian after Rebekah went missing and was presumed dead following a reported drowning accident. Mastrovito filed a claim for $140,688.45 in expenses she allegedly incurred during her guardianship, including costs for rent, legal fees, meals, travel, and others. The claim was opposed by Rebekah's husband, David Barsotti, who was appointed as the personal representative of Rebekah's estate.The District Court denied Mastrovito's claim for three reasons: her appointment as a guardian was retroactively improper due to Rebekah's death, the claimed expenditures were unreasonable, and the claim lacked sufficient substantiation. Mastrovito appealed this decision, arguing that her appointment was not improper and that she was denied a fair hearing to present evidence in support of her claim.Upon review, the Supreme Court affirmed the District Court's denial of the claim. The court reasoned that even if Mastrovito's appointment was proper, she still failed to provide sufficient support for her claim. The court concluded that a hearing could not change the fact that Mastrovito's claim was facially insufficient. The court underscored the need for providing supporting evidence to determine the validity and reasonableness of claimed costs. View "In re Estate of Barsotti" on Justia Law

The Supreme Court of the State of Montana affirmed a lower court decision that granted Dr. Gregory S. Tierney's motion to dismiss a medical malpractice lawsuit filed by Janice M. Dodds for insufficient service of process. Dodds initially filed the suit against Dr. Tierney and Benefis Health System in 2013, alleging medical malpractice related to a knee replacement surgery. She failed to serve the defendants in time. Dr. Tierney later filed for bankruptcy, which invoked an automatic stay, halting the lawsuit. After his bankruptcy discharge, Dodds attempted to serve Dr. Tierney but failed to do so within the required 30-day timeframe following the discharge.Dodds further sought to join Dr. Tierney's malpractice insurance company as the real party in interest, but the court denied the motion. Upon review, the Supreme Court found that Dodds had not proven Dr. Tierney's liability, thus the insurer had no duty to indemnify him. The court also rejected Dodds' argument that Dr. Tierney lacked standing after his Chapter 7 discharge. The court held that Dr. Tierney maintained a personal stake in demonstrating he was not liable for medical malpractice and that his insurer would only have a duty to indemnify him once Dodds proved her malpractice claims. View "Dodds v. Tierney" on Justia Law

In Montana, a group of plaintiffs, including Forward Montana, Leo Gallagher, Montana Association of Criminal Defense Lawyers, and Gary Zadick, challenged two amendments to Senate Bill 319 (SB 319) on the grounds that they violated Article V, Section 11 of the Montana Constitution. The amendments, added in the final days of the legislative session without public comment, expanded the bill's scope beyond its initial focus on campaign finance to include regulations on political activities on college campuses and judicial recusal requirements. The District Court found that the amendments violated the Single Subject Rule and Rule on Amendments of the Montana Constitution, and permanently enjoined their enforcement. However, the court declined to award attorney fees to the plaintiffs under the private attorney general doctrine, reasoning that the case was a "garden-variety" constitutional challenge.Upon appeal, the Supreme Court of the State of Montana disagreed, reversing and remanding the decision regarding attorney fees. The court held that the plaintiffs had satisfied all three factors required for attorney fees under the private attorney general doctrine: the societal importance of the public policy vindicated by the litigation (constitutional limitations on legislative power), the necessity for private enforcement and the burden on the plaintiffs, and the large number of people standing to benefit from the decision. Despite the District Court's finding that the case was a "garden-variety" constitutional challenge, the Supreme Court determined that the Legislature's willful disregard of constitutional duties and legislative rules and norms in adopting these amendments justified the award of attorney fees. The case was remanded to the District Court for calculation of attorney fees. View "Forward Montana v. State" on Justia Law

The case involves Petitioner Victoria Deschamps who sought a writ of supervisory control over the Twenty-First Judicial District Court, Ravalli County, in Montana due to the court's denial of her request to waive court costs and fees for inability to pay. Deschamps filed a petition for dissolution with a proposed parenting plan in the District Court and also filed a Statement of Inability to Pay Court Costs and Fees, requesting waiver of the filing fee. However, the District Court denied her fee waiver stating that her statement was incomplete.Deschamps submitted another statement which was again denied by the District Court. She then moved the court for reconsideration of its denial, explaining that she had checked boxes on the form indicating that she received certain benefits and thus did not need to include additional information, as stated on the form. This motion was also denied.Deschamps petitioned the Supreme Court of the State of Montana for supervisory control, arguing that the District Court erred in denying her request to waive court costs and fees. The Supreme Court held that the District Court erred as a matter of law by requiring Deschamps to provide information beyond that which the Department of Justice requires. The court concluded that the District Court was incorrect when it deemed Deschamps’s fee waiver application “incomplete” because she completed the form by checking the boxes for specific benefits and signing the declaration.The Supreme Court accepted and granted Deschamps' petition for a Writ of Supervisory Control and remanded the matter to the District Court for the purpose of granting Deschamps’ request for waiver of court costs and fees and allowing her case to proceed without payment of filing fee. View "Deschamps v. 21st Judicial District Court" on Justia Law

The case involves an appeal by William Russell and Mountain View Investments, LLC, (MVI) against a judgment from the Eleventh Judicial District Court, Flathead County, in favor of 360 Reclaim, LLC. The dispute revolves around a twenty-acre parcel of land in Montana which was purchased by Russell in 2010 and later foreclosed due to defaulted loan payments. 360 Reclaim purchased the property at a sheriff’s sale and then started charging Russell for storage and cleanup of items left on the property. Russell attempted to redeem the property within the one-year redemption period, but his payment was rejected as insufficient by 360 Reclaim, which calculated a higher redemption amount that included cleanup costs. The District Court determined that 360 Reclaim was entitled to include cleanup costs as maintenance expenses, rendering Russell's redemption invalid.However, on appeal, the Supreme Court of Montana held that "maintenance expenses," as used in the redemption statute, do not include cleanup costs for the removal of a redemptioner’s personal property. The court found that 360 Reclaim took a calculated risk in purchasing the property at a foreclosure sale, knowing its condition and the presence of Russell's personal property. The court reversed the judgment of the District Court and remanded the case for further findings and conclusions consistent with this decision. The lower court was directed to determine what credits, if any, Russell and MVI are entitled to against the redemption price and whether Russell’s offer of redemption was in substantial compliance with the redemption statutes. View "360 Reclaim v. Russell" on Justia Law

In this case, Lindsay Burns Barbier contested the validity of the 2016 will of her father, Horatio Burns, alleging that her brother Cameron and his wife Alison exerted undue influence over Horatio. The Supreme Court of the State of Montana upheld the validity of the will and the awarding of attorney fees to Horatio’s Estate, but reversed the awarding of attorney fees to Alison and the calculation of interest on the attorney fees. The court found that the lower court did not err in allowing Alison to file a response to Lindsay's petition contesting the will, despite Lindsay's objection that it was untimely and that Alison's interests were fully represented by the Estate. The court also found that Lindsay was not entitled to a new trial based on juror misconduct. In terms of attorney fees, the court determined that Alison was not entitled to an award of fees under state law as she was defending her own interest in the will and her participation was not required to defend the validity of the will. Finally, the court found that the lower court incorrectly calculated the applicable interest rate on the attorney fees awarded to the Estate. View "In re Burns" on Justia Law