Justia Montana Supreme Court Opinion Summaries

Articles Posted in November, 2013
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After a jury trial, Defendant was convicted of vehicular homicide while under the influence, failure to stop immediately at the scene of an accident involving an injured person, and driving without a valid driver's license. The Supreme Court affirmed, holding (1) the district court did not err by limiting Defendant's cross-examination of the State's informant; (2) the district court erred when it prevented Defendant's expert forensic pathologist from testifying about matters not disclosed through discovery, but the error was harmless; and (3) the district court's decision to permit an undisclosed expert witness to testify for the State did not constitute reversible error. View "State v. Garding" on Justia Law

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After a jury trial, Defendant was convicted of two counts of attempted deliberate homicide. The Supreme Court affirmed, holding that the district court (1) correctly denied Defendant's motion for a new trial based on juror misconduct; (2) made an adequate inquiry into Defendant's ineffective assistance of counsel claim and took adequate precautions to ensure that Defendant knowingly and voluntarily waived counsel; (3) correctly employed a balancing test to conclude that Defendant was not deprived of his right to a speedy trial; (4) did not err by admitting evidence of Defendant's prior assault of his wife to rebut Defendant's character evidence; (5) did not plainly err in instructing the jury on mitigated deliberate homicide; and (5) did not improperly impose parole conditions. View "State v. MacGregor" on Justia Law

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Borrowers obtained a home loan from Mann Mortgage and executed of deed of trust (DOT) naming the lender. Borrowers also signed a promissory note, which was endorsed to GreenPoint Mortgage Funding, Inc. Mortgage Electronic Registration Systems (MERS) was identified in the DOT as the beneficiary of the note. Borrowers later defaulted on the note. MERS then assigned its interest in the DOT to Greenpoint, and Greenpoint assigned the servicing rights to Countrywide Home Loans. Following a series of cancelled foreclosure sales, Borrowers filed a complaint against MERS, Greenpoint, and Countrywide (collectively, Lenders), alleging that they lacked the authority to foreclose. The district court granted summary judgment for Lenders. The Supreme Court reversed, holding that the district court erred in granting summary judgment to Lenders because (1) MERS did not qualify as a beneficiary of the DOT under Montana's Small Tract Financing Act; and (2) MERS' agency relationship with the lender was not sufficiently established to warrant summary judgment. View "Pilgeram v. Greenpoint Mortgage Funding, Inc." on Justia Law

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Defendant was convicted of felony burglary and misdemeanor criminal mischief. Defendant was sentenced to five years incarceration, all suspended. One of the conditions of Defendant's probation was that he not use or possess illegal drugs. The State later filed a petition to revoke Defendant's suspended sentence for, inter alia, driving under the influence of drugs and crushing up his medications and snorting them, rather than taking them as directed by a physician. Defendant moved for a continuance of his revocation hearing, explaining that a "substantial amount of discovery" had not yet been produced. The district court denied the motion. After a hearing, the district court ordered Defendant's sentence revoked. The Supreme Court affirmed, holding that the district court did not abuse its discretion or violate Defendant's right to due process when it revoked Defendant's probation without requiring full disclosure of all evidence against him. View "State v. Sebastian" on Justia Law

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When Defendant purchased a distributorship from Plaintiff, he gave Plaintiff a down payment to be applied to the full purchase price of the distributorship but took over operation of the distributorship without paying Plaintiff the remaining balance. Plaintiff filed a complaint against Defendant, alleging breach of contract and unjust enrichment. The district court entered judgment in favor of Plaintiff, finding that Defendant had been unjustly enriched by the transaction. The Supreme Court affirmed, holding that the district court (1) did not err in finding that Defendant agreed to buy the distributorship for $130,000; (2) did not err in finding that Defendant was unjustly enriched; (3) applied the proper measure of damages in awarding Plaintiff $81,325 plus costs for his unjust enrichment claim; (4) did not err in dismissing Defendant's counter-claims; and (5) did not err in determining the amount by which Defendant was unjustly enriched. View "Owen v. Skramovsky" on Justia Law

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After Susan Cavanaugh defaulted on her loan, which was secured by a deed of trust on the home she shared with her husband, the bank that was the beneficiary of the deed of trust made two forestalled attempts at a trustee's sale. The bank then elected to proceed by judicial foreclosure. The district court entered a judgment and decree of foreclosure, finding that the Cavanaughs were not entitled to a statutory right of redemption. The Supreme court affirmed, holding (1) the Cavanaughs were not entitled to a one-year right of redemption because their property was foreclosed by judicial procedure rather than by advertisement and sale; and (2) the Cavanaughs were not entitled to a right of redemption because their property was a multi-family residence, as the Cavanaughs' home was a single family residence at the time the deed of trust was executed. View "Cavanaugh v. Citimortgage, Inc." on Justia Law

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Appellant was involved in a car accident with Kent Blough. Appellant's insurer, USAA Casualty Insurance Company, concluded that Appellant was the majority at fault for the accident and refused to honor Appellant's $300,000 UM/UIM coverage. Appellant filed suit against Blough, and in an apparent attempt to prevent Appellant from prevailing, USAA unsuccessfully tried to intervene in the lawsuit. Blough's insurer paid Appellant the limit of Blough's insurance policy. USAA's expert eventually determined that Blough, whom USAA had already paid under Appellant's policy, had been the majority at fault. USAA then tendered to Appellant its $300,000 UM/UIM policy limit. Appellant filed a complaint against USAA for, among other claims, violations of the Montana Unfair Trade Practices Act and emotional distress as a result of the mishandling of her claim. The district court entered summary judgment for USAA. The Supreme Court reversed, holding that the district court (1) erred in determining that Appellant may not pursue a claim based upon USAA's alleged failure to reasonably investigate her claim as required under Mont. Code Ann. 33-13-201(4); and (2) erred when it granted summary judgment in favor of USAA regarding Appellant's claim for damages arising from emotional distress. View " McVey v. USAA Cas. Ins. Co." on Justia Law

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Burcalow Family, LLC purchased property that sat adjacent to The Corral Bar, Inc. property. Burcalow and The Corral signed a license agreement whereby The Corral agreed to pay Burcalow for the use of Burcalow's property for its drain field and well. After the license agreement expired, Burcalow filed suit against The Corral, alleging claims for trespass and a declaratory judgment. The Corral counterclaimed for, inter alia, prescriptive easement, detrimental reliance, and mistake. The district court (1) determined that The Corral possessed a prescriptive easement over and across Burcalow's property, and (2) rescinded the license agreement, ordering Burcalow to refund the fees The Corral had paid under the license agreement. The Supreme Court reversed, holding (1) The Corral failed to demonstrate the elements required to establish a prescriptive easement; and (2) Burcalow's counsel did not make fraudulent representations entitling The Corral to rescind the parties' license agreement, and therefore, Burcalow did not have to return The Corral's payments made pursuant to the agreement. Remanded. View "Burcalow Family, LLC v. The Corral Bar, Inc." on Justia Law

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After a jury trial, Appellant was convicted of theft and accountability to burglary. The Supreme Court reversed Appellant's conviction for theft and affirmed Appellant's conviction for accountability to burglary, holding (1) the district court did not err by instructing the jury on the theory of accountability when the State had not directly charged an accountability based offense; (2) Appellant's counsel's failure to object to an instruction on accountability that defined "purposely" as a conduct-based mental state rather than a result-based mental state caused no prejudice to Appellant; but (3) Appellant's counsel rendered ineffective assistance by failing to object to her theft conviction on the grounds that it violated Montana's statutory restriction on multiple charges. Remanded. View "State v. Tellegen" on Justia Law

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After a jury trial, Appellant was convicted of the attempted deliberate homicide of her husband, Mike. The Supreme Court affirmed, holding that the district court did not err when it (1) excluded Appellant's proposed expert witness testimony from two expert witnesses about the behaviors of individuals in abusive relationships and the experts' diagnoses of Appellant with post-traumatic stress disorder; and (2) admitted Mike's alleged prior inconsistent statement to a volunteer firefighter responding to a medical emergency when Mike could not remember making the statement, as the statement was admissible under Mont. R. Evid. 801(d)(a)(A). View "State v. Lotter" on Justia Law