Justia Civil Procedure Opinion Summaries

Articles Posted in Wyoming Supreme Court
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Chadwick R. Traylor challenged the testamentary trust of his father, Donald R. Traylor, alleging undue influence by the defendants, who were beneficiaries under the trust. Traylor claimed that the defendants manipulated his father into amending the trust to their benefit. The district court, after a bench trial, denied Traylor’s claims and enforced the trust’s no-contest clause against him.The District Court of Natrona County initially set the case for a jury trial but later struck Traylor’s jury demand as untimely. Traylor argued that the demand was timely because not all defendants had answered, but the court disagreed, ruling that the time for serving the demand began when Traylor answered the defendants’ counterclaims. The court also denied Traylor’s subsequent motion for reconsideration and his request for a jury trial under W.R.C.P. 39(b), finding no extraordinary circumstances to justify such relief.The Wyoming Supreme Court reviewed the case and affirmed the district court’s decisions. The Supreme Court held that Traylor waived his right to a jury trial by failing to timely serve his demand. The court also found no abuse of discretion in the district court’s denial of Traylor’s Rule 39(b) request for a jury trial. Additionally, the Supreme Court ruled that the district court applied the correct burden of proof, requiring Traylor to prove undue influence by a preponderance of the evidence, not by clear and convincing evidence. The court found that Traylor failed to meet this burden.The Supreme Court also upheld the district court’s enforcement of the no-contest clause against Traylor, interpreting the trust’s language to include him as a beneficiary subject to the clause. Finally, the Supreme Court found no abuse of discretion in the district court’s award of costs to the defendants, noting that Traylor did not provide an adequate record for review. The court affirmed the district court’s judgment in all respects. View "Traylor v. Green" on Justia Law

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Donald and Mary Fuger own forty acres of land in Wyoming. Larry Wagoner began using a five-acre section of this land for his oilfield business around 2008. The Fugers and Wagoner agreed to construct two buildings on the site, with Wagoner handling construction and the Fugers securing financing. They did not formalize this agreement in writing. A lease agreement was signed, giving Wagoner exclusive use of the buildings for five years. Wagoner claimed there was an oral agreement to transfer ownership of one building and the land to him in exchange for his construction work and loan payments, which the Fugers denied.The District Court of Sweetwater County initially found in favor of Wagoner, awarding him damages for breach of the oral contract. However, the Wyoming Supreme Court reversed this decision in Fuger v. Wagoner, 2020 WY 154, ruling the oral contract void because Mrs. Fuger did not join the agreement. The case was remanded to consider Wagoner’s equitable claims. On remand, the district court found the Fugers were unjustly enriched by Wagoner’s construction work and awarded him damages, offsetting some of these due to his use of the buildings. The court also awarded prejudgment interest on a portion of the damages.The Wyoming Supreme Court reviewed the case and affirmed the district court’s decisions. The court held that the district court did not err in offsetting Wagoner’s damages by the actual rent he received rather than the fair rental value of the second building. The court also upheld the award of prejudgment interest, finding that a portion of Wagoner’s damages were liquidated and thus subject to such interest. The court concluded that the district court acted within its discretion in its equitable determinations regarding offset and prejudgment interest. View "Fuger v. Wagoner" on Justia Law

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This case involves a dispute over a parcel of land between two neighboring property owners in Park County, Wyoming. The appellants, Michael and Michelle Sellers, purchased a 12-acre property that was adjacent to a 4-acre parcel owned by the appellees, Phyllis Claudson, William Pond, Pamela Pond, and Peggy Lou Pond Paul. During the purchase, the Sellers discovered that a portion of their property was located on the Ponds' side of a boundary fence. The Ponds filed a lawsuit to claim ownership of this portion of land based on adverse possession.The District Court of Park County initially heard the case. The Ponds and the Sellers filed cross-motions for summary judgment. The district court ruled in favor of the Ponds, finding that they had adversely possessed the disputed property. The Sellers appealed this decision.The Supreme Court of Wyoming reviewed the case and affirmed the lower court's decision. The court found that the Ponds had established a prima facie case for adverse possession. They had shown actual, open, notorious, exclusive, and continuous possession of the disputed property, which was hostile and under claim of right or color of title. The Sellers failed to rebut this claim by showing permissive use of the property through neighborly accommodation. The court also rejected the Sellers' argument that the Ponds could only have adversely possessed the areas of the property containing buildings, as the Sellers had not raised this issue in the lower court. View "Sellers v. Claudson" on Justia Law

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Summit Construction filed a lawsuit against Jay Koontz and Jennie L. Kennette for breach of contract and unjust enrichment, alleging nonpayment for work performed on Mr. Koontz’s home based on an oral agreement. The work included an addition to the home and extensive renovations to the existing structure. The District Court rejected both claims, determining that there was no enforceable oral contract between the parties and that Summit did not sufficiently prove its damages for the unjust enrichment claim.The District Court found that the parties had not mutually agreed to sufficiently definite terms for an oral contract. The court noted that the project progressed without a clear understanding of the scope of work, how it would be paid for, and who would be responsible for payment. The court also found that Summit's invoices did not clearly define the terms of the contract. Furthermore, the court concluded that Summit had failed to prove the amount by which Mr. Koontz was unjustly enriched, i.e., its damages.Upon appeal, the Supreme Court of Wyoming affirmed the District Court's decision. The Supreme Court agreed that Summit had failed to show the existence of an enforceable oral contract with either Mr. Koontz or Ms. Kennette. The court also agreed with the lower court's finding that Summit had failed to establish its damages to a reasonable degree of certainty, which is necessary for an unjust enrichment claim. View "Summit Construction v. Koontz" on Justia Law

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The case involves American Collection Systems, Inc. (ACS), a Wyoming corporation, and Lacy D. Judkins. ACS had obtained a default judgment against Judkins in 2010. However, ACS failed to execute the judgment for over five years, causing it to become dormant under Wyoming law. In 2022, ACS filed a motion to revive the dormant judgment. The district court revived the judgment but declined to award post-judgment interest. ACS then filed a motion to alter or amend the judgment to include post-judgment interest, which the district court denied. ACS appealed, arguing that the district court was legally required to award post-judgment interest.The Supreme Court of Wyoming found that it only had jurisdiction to review the district court's denial of ACS's motion to alter or amend the judgment, not the underlying judgment itself. The court noted that ACS's notice of appeal specifically identified only the post-judgment order as the order being appealed.Upon review, the Supreme Court of Wyoming determined that the district court had misapprehended the controlling law when it denied ACS's request for mandatory post-judgment interest. The court held that the district court abused its discretion because its decision to deny the motion to alter or amend the judgment was based on erroneous legal conclusions. The Supreme Court of Wyoming reversed the district court's decision and remanded the case with instructions to enter an amended judgment that includes the post-judgment interest through the date the judgment became dormant. View "American Collection Systems, Inc. v. Judkins" on Justia Law

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This case involves a legal malpractice claim brought by Victoria Loepp against her former attorneys and their law firm. The dispute originated from an inheritance issue involving a house that Loepp was supposed to sell to her sister, Ms. Scott. Loepp hired attorney Ryan Ford to assist with the sale, but disagreements arose, leading to litigation. After a series of events, Loepp refused to accept the settlement terms negotiated by Ford, leading to his withdrawal from the case. Scott Murray replaced Ford as Loepp's counsel, but a court later ruled in favor of Scott. Loepp then filed a legal malpractice action against Ford, Murray, and their firm, alleging multiple instances of malpractice, breach of contract, breach of fiduciary duty, and gross negligence.The District Court of Natrona County dismissed Loepp's claims based on a summary judgment order that struck her malpractice expert, Michael Watters, an attorney from California. The court found that Watters was not a qualified expert because he was not familiar with legal practice in Wyoming. The court also granted summary judgment on all claims, arguing that without Watters's expert testimony, Loepp could not prove the elements of legal malpractice.The Supreme Court of Wyoming reversed the lower court's decision, finding that the district court did not fully analyze the reliability and fitness of the proffered expert under W.R.E 702. The court held that where a lawyer is licensed or practices is just one factor to consider in the W.R.E 702 analysis. The court remanded the case for further proceedings on the motion to strike and the related summary judgment decision. View "Loepp v. Ford" on Justia Law

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The case involves Lucia Guh-Siesel, who filed for divorce from Brian Allan Siesel in Wyoming. Guh-Siesel claimed that she had been a resident of Teton County, Wyoming, for more than 60 days prior to filing the complaint. She also stated that she and Siesel were the parents of a minor child who had resided in Wyoming for five consecutive months before the filing of the complaint. Siesel, however, argued that Wyoming was an inconvenient forum and that California was a better forum because he had not been in Wyoming since October 2022, all potential trial witnesses were in California, and he and Guh-Siesel had never resided together in Wyoming.The District Court of Teton County held a hearing on Siesel's motion to dismiss. The court found that the parties had decided to relocate to Wyoming in 2022, and they had signed a lease for a home in Wilson, Wyoming. However, Siesel returned to California for work in October 2022 and has remained there since. Guh-Siesel, who was battling cancer, arrived in Wyoming in October 2022 and took steps to become a Wyoming resident. After the hearing, the district court granted Siesel’s motion to dismiss for forum non conveniens.The Supreme Court of Wyoming reviewed the district court's decision and found that the lower court had abused its discretion when it dismissed the case. The Supreme Court noted that Guh-Siesel had been a Teton County, Wyoming, resident for more than 60 days immediately preceding her divorce filing, which satisfied the requirements for a Wyoming district court to acquire jurisdiction over a divorce action. The Supreme Court also found that the district court had not properly analyzed the factors for determining whether to dismiss a case for forum non conveniens. The Supreme Court reversed the district court's decision and remanded the case for further proceedings. View "Guh-Siesel v. Siesel" on Justia Law

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The case involves Katrina Danforth and Ryan Hansen, who share a child, SLD. Hansen filed a petition to terminate Danforth's parental rights to SLD, which Danforth answered pro se, requesting the appointment of a guardian ad litem for SLD and the termination of Hansen's parental rights. The district court ordered the termination of Danforth's parental rights but did not address her request to terminate Hansen's parental rights. Danforth appealed the decision.Previously, an Idaho court had established Hansen's paternity and awarded joint legal and physical custody of SLD to both parents, with Danforth as the primary caregiver. However, after discovering Danforth's involvement in the adult entertainment industry and her inappropriate use of SLD in her work, Hansen filed for custody modification. The court awarded temporary sole legal and physical custody to Hansen. Later, Danforth was sentenced to 10 years in prison for hiring a hitman to kill Hansen. After relocating to Wyoming with SLD, Hansen filed a petition to terminate Danforth's parental rights.In the Supreme Court of Wyoming, Danforth argued that the district court erred by disregarding her counterclaim to terminate Hansen's parental rights. The Supreme Court construed her request as a counterclaim, which remained unresolved. The court found that the district court's order terminating Danforth's parental rights did not satisfy the criteria for an appealable order as it did not resolve all outstanding issues, specifically Danforth's counterclaim. Therefore, the Supreme Court dismissed the appeal for lack of jurisdiction. View "In the Matter of SLD" on Justia Law

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James Corley, as the representative of his deceased son's beneficiaries, filed a wrongful death lawsuit against Wyoming Rents, LLC. His son had died in a work-related accident while operating a manlift rented from Wyoming Rents. Corley's counsel missed several deadlines to file an amended complaint, continued to pursue claims against another party that the district court had dismissed, and attempted to engage in discovery without a properly filed amended complaint. Consequently, the district court granted Wyoming Rents' motion to dismiss the action with prejudice. Corley appealed, arguing that a lesser sanction was more appropriate.The district court had previously dismissed Wyoming Machinery Company (WMC) from the case due to lack of claims against it and granted Corley leave to file a second amended complaint. However, Corley failed to meet the deadline for filing the revised complaint and included WMC in the complaint's caption despite the court's dismissal. The court granted Corley another chance to file an amended complaint, but he again missed the deadline. Wyoming Rents then filed a motion to dismiss the case based on Corley's failure to file any pleading by the court's deadline.The Supreme Court of Wyoming found no abuse of discretion in the district court's decision to dismiss the case with prejudice. The court noted that Corley's counsel demonstrated a complete lack of diligence throughout the case, which prejudiced Wyoming Rents by forcing it to incur substantial attorney’s fees and hindered the court's ability to move forward in resolving the case. The court affirmed the district court's decision to dismiss the case with prejudice. View "Corley v. Wyoming Rents, LLC" on Justia Law

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The case revolves around a dispute between Sharon Ann Koch, a member of the Buffalo Trail Ranch subdivision, and Melissa R. Gray, who was purchasing a tract in the subdivision. Koch, along with other members and the developer of the subdivision, Rocky Mountain Timberlands, Inc. (RMT), sued Gray for allegedly violating the subdivision's restrictive covenants by placing garbage, junk, and other prohibited items on her property. The covenants, filed by RMT in 2008, also required the formation of a road maintenance association, which was never established.The District Court of Albany County dismissed all claims against Gray, applying the contractual "first to breach" doctrine. The court reasoned that RMT, by failing to form the road maintenance association, was the first to breach the covenants. Therefore, it was impossible to hold Gray to the covenants. Koch appealed this decision, arguing that she had no contractual relationship with Gray, and thus the "first to breach" doctrine should not apply to her claim.The Supreme Court of Wyoming agreed with Koch. It found that the "first to breach" doctrine, which is based on a contractual relationship, could not be applied as there was no contract between Koch and Gray. The court also rejected the lower court's conclusion that RMT's breach of the covenants rendered them inapplicable to Gray. The court found no legal basis for applying the "first to breach" doctrine to a third party's enforcement of covenants. Consequently, the Supreme Court reversed the lower court's decision and remanded the case for further proceedings. View "Koch v. Gray" on Justia Law