Justia Montana Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Montanans Against Irresponsible Densification, LLC, v. State
The case involves Montanans Against Irresponsible Densification, LLC (MAID), which challenged two laws passed by the 2023 Montana Legislature aimed at addressing affordable housing. Senate Bill 323 (SB 323) mandates that duplex housing be allowed in cities with at least 5,000 residents where single-family residences are permitted. Senate Bill 528 (SB 528) requires municipalities to allow at least one accessory dwelling unit on lots with single-family dwellings. MAID, consisting of homeowners from various cities, argued that these laws would negatively impact their property values and quality of life, and filed for declaratory and injunctive relief.The Eighteenth Judicial District Court in Gallatin County granted MAID a preliminary injunction, temporarily halting the implementation of the laws. The court found that MAID had standing and had demonstrated the likelihood of irreparable harm, success on the merits, and that the balance of equities and public interest favored the injunction. The court cited concerns about potential impacts on property values and neighborhood character, as well as constitutional issues related to public participation and equal protection.The Supreme Court of the State of Montana reviewed the case and reversed the District Court's decision. The Supreme Court found that MAID did not meet the burden of demonstrating all four factors required for a preliminary injunction. Specifically, the court held that MAID's evidence of potential harm was speculative and did not show a likelihood of irreparable injury. The court also noted that the balance of equities and public interest did not favor the injunction, given the legislative intent to address the housing crisis. The Supreme Court remanded the case for further proceedings. View "Montanans Against Irresponsible Densification, LLC, v. State" on Justia Law
Cook v. Bodine
Marcus Cook petitioned for a temporary order of protection against his former girlfriend, Kim Elizabeth Bodine, alleging that she had repeatedly trespassed on his property and stalked him despite his demands for no contact. Cook's petition detailed several incidents, including Bodine entering his home uninvited, driving by his house, and being arrested for stalking. Based on these allegations, the Gallatin County Justice Court issued an ex parte temporary protective order and scheduled a hearing.At the hearing, Cook testified about the ongoing harassment and its impact on his life, including increased anxiety and changes to his daily routine. He presented evidence such as police citations and surveillance footage. Bodine, represented by counsel, did not testify but attempted to discredit Cook's claims through cross-examination and by presenting a GPS report suggesting she was not near Cook's home during one alleged incident. The Justice Court found Cook's testimony credible and issued a 10-year protective order against Bodine.Bodine appealed to the Montana Eighteenth Judicial District Court, which affirmed the Justice Court's decision. She then appealed to the Supreme Court of the State of Montana, arguing that the Justice Court failed to provide sufficient findings of fact and that the evidence did not support the need for a long-term protective order.The Supreme Court of the State of Montana reviewed the case and upheld the lower courts' decisions. The Court found that the Justice Court had made adequate oral findings and that substantial evidence supported the issuance of the protective order. The Court concluded that the Justice Court did not abuse its discretion in issuing a 10-year protective order, given Bodine's pattern of conduct and the need to prevent further harm to Cook. The decision was affirmed. View "Cook v. Bodine" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Petersen v. Simon
Monty Clarence Petersen filed a complaint on January 27, 2020, alleging that Jennifer J. Simon, APRN, committed medical malpractice by prescribing Lovenox within 24 hours of his surgery on January 25, 2018, causing him injuries. A summons was issued on October 31, 2022, and served on Simon on January 9, 2023. Simon moved to dismiss the complaint because Petersen did not serve it within six months of filing, as required by Montana Code Annotated § 25-3-106.The Fourth Judicial District Court of Missoula County granted Simon's motion and dismissed the complaint with prejudice, citing the expiration of the two-year statute of limitations under § 27-2-205, MCA. The court interpreted the statute to allow dismissal with prejudice if the defendant had made an appearance and other substantive law supported such dismissal.The Supreme Court of the State of Montana reviewed the case. The court held that § 25-3-106, MCA, mandates dismissal without prejudice for untimely service unless the defendant has made an appearance, which only affects the need for service, not the nature of the dismissal. The court found that the district court erred in dismissing the complaint with prejudice based solely on untimely service. The Supreme Court also noted that it could not issue an advisory opinion on whether a new complaint would be barred by the statute of limitations or statute of repose, as no new complaint had been filed.The Supreme Court reversed the district court's order dismissing the complaint with prejudice and remanded the case for entry of an order dismissing the complaint without prejudice. View "Petersen v. Simon" on Justia Law
Phillips v. Robbins
Greg Phillips died on October 11, 2019, after receiving medical care from Dr. Anna Robbins at Logan Health. On April 22, 2021, Phillips' estate filed a medical malpractice claim with the Montana Medical Legal Panel (MMLP), which issued a decision on December 9, 2021. Subsequently, on January 5, 2022, Phillips filed a complaint in the District Court alleging wrongful death, negligent infliction of emotional distress, loss of consortium, a survivor’s claim, and respondeat superior. However, the complaint was not served on Logan Health. On February 10, 2023, Phillips filed a First Amended Complaint (FAC) adding claims of common law negligence and negligent misrepresentation, which was served on Logan Health on February 20, 2023.The Montana Eleventh Judicial District Court dismissed the FAC with prejudice on April 28, 2023, because Phillips failed to serve the original complaint within the six-month period required by § 25-3-106, MCA, and the two-year statute of limitations for medical malpractice claims under § 27-2-205, MCA, had expired. Phillips' motion to alter, amend, or set aside the dismissal was denied on June 13, 2023, as the court found that the statute of limitations resumed running after the six-month service deadline passed and that the FAC did not relate back to the original complaint.The Supreme Court of the State of Montana affirmed the District Court's dismissal. The court held that the statute of limitations was not tolled during the six-month period for serving the complaint and that the FAC was filed outside the two-year limitations period. The court also determined that Logan Health's motion to dismiss did not constitute an appearance under § 25-3-106, MCA, and that the District Court did not abuse its discretion in denying Phillips' post-judgment motion. View "Phillips v. Robbins" on Justia Law
Cordero v. Montana State University
Anthony Cordero, a student at Montana State University (MSU) during the Spring 2020 semester, sued MSU for prorated reimbursement of his tuition and fees after the university transitioned to online learning due to the COVID-19 pandemic. Cordero claimed that MSU breached an express contract to provide in-person education and services. He also asserted claims for breach of implied contract, unjust enrichment, due process violation, violation of the takings clause, and inverse condemnation.The First Judicial District Court of Lewis and Clark County dismissed four of Cordero’s six claims, including the implied contract and unjust enrichment claims, under M. R. Civ. P. 12(b)(6). The court granted summary judgment in favor of MSU on the remaining claims, including the express contract claim, and denied Cordero’s motion to certify the case as a class action. The court found that Cordero did not identify a specific, bargained-for promise by MSU to provide in-person education and that he had no compensable property interest in the tuition and fees paid.The Supreme Court of the State of Montana reviewed the case and affirmed the lower court's decisions. The court held that there was an express contract between Cordero and MSU, but it did not include a specific promise to provide in-person education. The court found that MSU had the right to change its regulations and policies, including transitioning to online learning during emergencies. The court also affirmed the dismissal of the implied contract and unjust enrichment claims, noting that an implied contract cannot exist when an express contract is present. The court concluded that MSU did not breach its contractual duties regarding tuition and fees, as it maintained campus facilities and services to the extent possible during the pandemic. View "Cordero v. Montana State University" on Justia Law
Johnson v. City of Bozeman
A group of Bozeman residents challenged a zoning provision within the City’s Unified Development Code (UDC), claiming they were not given sufficient notice regarding the City’s consideration of an amendment. The amendment, part of a general replacement of the UDC adopted in 2018, reclassified Greek housing into a new “group living” category, allowing fraternities and sororities in certain residential zones. The residents, who began experiencing disturbances from a nearby fraternity house in early 2022, filed a complaint against the City in October 2022, asserting that the notice provided for the zoning change was insufficient.The Eighteenth Judicial District Court of Gallatin County granted summary judgment in favor of the residents, declaring the Greek housing reclassification void ab initio due to insufficient notice. The court reasoned that the City’s notice did not adequately inform the public about the specific change and its impact on the community. The court also held that the residents’ claims were not time-barred under § 2-3-114(1), MCA, because the provision was void from the beginning, and thus the statute of limitations did not apply.The Supreme Court of the State of Montana reversed the District Court’s decision. The Supreme Court held that § 2-3-114(1), MCA, which requires challenges to agency decisions to be filed within 30 days of when the person learns or reasonably should have learned of the decision, applied to this case. The Court concluded that the residents’ action was untimely because they filed their complaint more than 30 days after they became aware of the zoning change in April 2022. The Supreme Court remanded the case for entry of judgment in favor of the City. View "Johnson v. City of Bozeman" on Justia Law
Weiner v. St. Peter’s Health
Dr. Thomas C. Weiner, an oncologist, had his medical staff membership and clinical privileges revoked by St. Peter’s Health (SPH) in 2020. Prior to this, Weiner had initiated litigation (Weiner I) against SPH, alleging wrongful termination, civil conspiracy, and due process violations. During Weiner I, he requested an administrative hearing under SPH Bylaws, leading SPH to seek a stay, which was denied. Weiner was allowed to amend his complaint once but was denied a second amendment to include claims related to the administrative review process.The First Judicial District Court, Lewis and Clark County, denied Weiner’s motion to file a second amended complaint in Weiner I, citing untimeliness and potential prejudice to SPH. Subsequently, Weiner filed a new lawsuit (Weiner II) in June 2022, asserting claims similar to those he sought to add in Weiner I. SPH moved to dismiss Weiner II, arguing it was an impermissible collateral attack and constituted claim-splitting. The District Court dismissed Weiner II based on res judicata, reasoning that Weiner could have included his new claims in Weiner I and that the denial of his motion to amend was a final judgment on the merits.The Supreme Court of the State of Montana reviewed the case and affirmed the dismissal of Weiner II, but on different grounds. The court held that the District Court erred in applying res judicata because the denial of the motion to amend in Weiner I was not a final judgment on the merits. However, the Supreme Court concluded that Weiner II was properly dismissed under the doctrine of claim-splitting, which prevents parties from maintaining multiple lawsuits based on the same transaction or series of connected transactions. The court emphasized that claim-splitting aims to promote judicial economy and prevent duplicative litigation. View "Weiner v. St. Peter's Health" on Justia Law
Posted in:
Civil Procedure, Health Law
Town of Kevin v. North Central Montana Regional Water Authority
The North Central Montana Regional Water Authority (the Authority) was created in 2000 through an interlocal agreement among several municipalities and county water and sewer districts. The Town of Kevin, a small municipality with fewer than 175 residents, did not sign the original agreement but signed several later documents attempting to join the Authority. The Town later sought to sever ties with the Authority, which resisted these attempts. On May 29, 2020, the Town sued the Authority, seeking a declaratory judgment under the Uniform Declaratory Judgment Act (UDJA) that it was not, and never had been, a member of the Authority, and also sought attorney fees.The Twelfth Judicial District Court held a bench trial and issued an order on November 10, 2022, declaring that the Town was not a member of the Authority and granting other relief. Subsequently, the Town filed a motion for attorney fees under the UDJA. On March 30, 2023, the District Court found that equitable factors supported awarding attorney fees to the Town, noting the significant disparity in resources between the Town and the Authority. The Authority appealed this order.The Supreme Court of the State of Montana reviewed the case. The court affirmed the District Court's decision, holding that the UDJA provides a legal basis for awarding attorney fees between governmental entities when appropriate. The court found that the parties were not similarly situated, as the Town had significantly fewer resources compared to the Authority. The court also applied the "tangible parameters test" and concluded that the Authority possessed what the Town sought, it was necessary for the Town to seek a declaration, and the declaratory relief was necessary to change the status quo. Therefore, the District Court did not abuse its discretion in awarding attorney fees to the Town. The Supreme Court affirmed the award of attorney fees to the Town. View "Town of Kevin v. North Central Montana Regional Water Authority" on Justia Law
Busher v. Cook
The case involves a class action lawsuit brought by homeowners in the Falcon Ridge subdivision in Billings, Montana, against Buscher Construction and Development, Inc., and other related entities and individuals (collectively referred to as the "Buschers"). The homeowners alleged that the Buschers negligently designed and developed the subdivisions, failed to construct homes to mitigate against the possibility of differential settlement on hydro-collapsible soils, and failed to disclose material adverse facts known to them as the original owners of all the lots within the subdivision.The District Court of the Thirteenth Judicial District, Yellowstone County, certified the class action. The Buschers appealed this decision, arguing that the proposed class did not satisfy the prerequisites for class certification under Montana Rule of Civil Procedure 23(a) and that the court abused its discretion by certifying the class under Rule 23(b)(3).The Supreme Court of the State of Montana affirmed the lower court's decision. The court found that the proposed class satisfied the commonality and typicality requirements of Rule 23(a). The court also found that the class action was superior to other methods for fairly and efficiently adjudicating the controversy, as required by Rule 23(b)(3). The court concluded that the homeowners' claims were not dependent upon individual conduct but on the Buschers' alleged uniform negligence. The court also noted that the lower court has the discretion to revisit certification if class claims no longer predominate as the case proceeds. View "Busher v. Cook" on Justia Law
Lundeen v. Lake County
The case revolves around a dispute between Lori Lundeen, a property developer, and Lake County, Montana. Lundeen planned to develop a 60-lot subdivision, Wild Horse RV Resort, on her property in Lake County. She intended to use roads through the Big Arm townsite for access to her development. The Board of Lake County Commissioners granted conditional approval for the development. However, the Confederated Salish and Kootenai Tribes contested the County’s ownership, regulatory authority, and right to use the access routes. Lundeen alleges that she relied on Lake County and the Lake County Attorney to research her access issue. After an eight-month moratorium on Lundeen’s development application, the Board conditionally approved an amended road layout for the development. Lundeen claims the Lake County Attorney represented to her that the Tribes’ claim was baseless and that she could proceed with the development.The District Court of the Twentieth Judicial District, Lake County, granted Lake County’s motion to dismiss Lundeen's lawsuit for failure to state a claim. The court reasoned that Lundeen was on inquiry notice of the negligent misrepresentation when she became aware the Tribes had blocked off her property. The court also determined the discovery and accrual rules for the statute of limitations were satisfied no later than when the Tribes blocked Lundeen’s access. Based on the applicable three-year statute of limitations, the court found Lundeen’s claims filed were time-barred.The Supreme Court of the State of Montana reversed the lower court's decision and remanded the case for further proceedings. The Supreme Court found that Lundeen had sufficiently asserted facts that, if accepted as true and viewed in the light most favorable to her, establish a basis for the claims asserted in her complaint. Therefore, the court concluded that the District Court erred by granting Lake County’s motion to dismiss for failure to state a claim. View "Lundeen v. Lake County" on Justia Law