Justia Montana Supreme Court Opinion Summaries

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The Supreme Court affirmed the order of the district court staying proceedings and compelling Investors to submit all asserted claims against FSC Securities Corp. (FSC) and Rocky Mountain Financial Advisors, LLC and Eric Roshoven (collectively, RMF) to arbitration.On the recommendation of RMF brokers and advisors, Investors purchased securities in Invizeon Corporation through FSC. After Invizeon failed, Investors sued FSC and RMF, alleging that FSC failed adequately to supervise its registered RMF representatives and that RMF wrongfully induced Investors to invest in Invizeon on various grounds. FSC and RMF moved to stay proceedings and compel arbitration before the Financial Industry Regulatory Authority (FINRA). After a hearing, the district court issued an order compelling Investors to submit their claims to arbitration as provided in FSC customer agreement forms. The Supreme Court affirmed, holding that the district court (1) did not err in concluding that Investors knowingly, voluntarily, and intelligently assented to the terms of the standard-form arbitration agreements and validly waived their Montana constitutional rights to full legal redress and jury trial; (2) correctly concluded that the standard-form FSC arbitration agreements were not unconscionable; and (3) correctly compelled Investors to submit their claims against FSC and RMF to arbitration. View "Lenz v. FSC Securities Corp." on Justia Law

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The Supreme Court affirmed an April 27, 2016 order of the Montana Water Court adjudicating Teton Cooperative Reservoir Company’s (Teton Reservoir) water rights. The Court held that the Water Court did not err in (1) determining that Teton Reservoir’s 1902 Notice of Appropriation was valid; (2) applying the equitable doctrine of laches to Teton Reservoir’s 1902 Notice of Appropriation; (3) decreeing Teton Reservoir an annual volume totaling 60,000 acre feet for storage in the Bynum Reservoir; and (4) refusing to limit Teton Reservoir’s wintertime diversions to one-half of the available water in the Teton River. View "Teton Cooperative Reservoir Co. v. Farmers Cooperative Canal Co." on Justia Law

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The Supreme Court affirmed an April 27, 2016 order of the Montana Water Court adjudicating Teton Cooperative Reservoir Company’s (Teton Reservoir) water rights. The Court held that the Water Court did not err in (1) determining that Teton Reservoir’s 1902 Notice of Appropriation was valid; (2) applying the equitable doctrine of laches to Teton Reservoir’s 1902 Notice of Appropriation; (3) decreeing Teton Reservoir an annual volume totaling 60,000 acre feet for storage in the Bynum Reservoir; and (4) refusing to limit Teton Reservoir’s wintertime diversions to one-half of the available water in the Teton River. View "Teton Cooperative Reservoir Co. v. Farmers Cooperative Canal Co." on Justia Law

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The Supreme Court affirmed in part and reversed in part the district court’s decision upholding the decision of the hearing officer with the Montana Human Rights Bureau (HRB) in favor of All Star Painting on Plaintiff’s complaint alleging that the company’s owner had sexually harassed her at work. The Court held (1) the district court erred in dismissing Plaintiff’s petition for judicial review because the hearing officer’s decision either ignored the testimony of four individuals, all of whom corroborated Plaintiff’s testimony, or misapprehended the effect of that evidence; and (2) the district court properly dismissed All Star Painting’s owner as a party to the action because he was never properly added as a party under Mont. R. Civ. P. 20. View "Jones v. All Star Painting Inc." on Justia Law

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The Supreme Court affirmed in part and reversed in part the district court’s decision upholding the decision of the hearing officer with the Montana Human Rights Bureau (HRB) in favor of All Star Painting on Plaintiff’s complaint alleging that the company’s owner had sexually harassed her at work. The Court held (1) the district court erred in dismissing Plaintiff’s petition for judicial review because the hearing officer’s decision either ignored the testimony of four individuals, all of whom corroborated Plaintiff’s testimony, or misapprehended the effect of that evidence; and (2) the district court properly dismissed All Star Painting’s owner as a party to the action because he was never properly added as a party under Mont. R. Civ. P. 20. View "Jones v. All Star Painting Inc." on Justia Law

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The Supreme Court affirmed the district court’s denial of Appellant’s petition for postconviction relief based on Appellant’s claim of actual innocence and held that the district court correctly determined that Appellant did not establish that his counsel was ineffective.Appellant pleaded guilty to the attempted mitigated homicide of his brother. Appellant later filed this petition for postconviction relief alleging that he had newly discovered evidence of his actual innocence and that his attorney was ineffective during plea negotiations. At the evidentiary hearing, Appellant’s brother testified that the incident in which he was injured was an accident. The district court denied the petition. The Supreme Court affirmed, holding (1) Appellant’s brother’s testimony, to which the district court attributed little value based on the brother’s lack of credibility, did not establish that Appellant’s sentence was constitutionally invalid because he was actually innocent of the crime; and (2) the district court properly found that Appellant’s guilty plea was not involuntary because he received ineffective assistance of counsel. View "Guillen v. State" on Justia Law

Posted in: Criminal Law
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The Supreme Court affirmed the district court’s denial of Appellant’s petition for postconviction relief based on Appellant’s claim of actual innocence and held that the district court correctly determined that Appellant did not establish that his counsel was ineffective.Appellant pleaded guilty to the attempted mitigated homicide of his brother. Appellant later filed this petition for postconviction relief alleging that he had newly discovered evidence of his actual innocence and that his attorney was ineffective during plea negotiations. At the evidentiary hearing, Appellant’s brother testified that the incident in which he was injured was an accident. The district court denied the petition. The Supreme Court affirmed, holding (1) Appellant’s brother’s testimony, to which the district court attributed little value based on the brother’s lack of credibility, did not establish that Appellant’s sentence was constitutionally invalid because he was actually innocent of the crime; and (2) the district court properly found that Appellant’s guilty plea was not involuntary because he received ineffective assistance of counsel. View "Guillen v. State" on Justia Law

Posted in: Criminal Law
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The Supreme Court affirmed Defendant’s sentence for three separate cases involving partner or family member assault against three different women to a combined twenty years, with eight suspended. The district court included conditions in all three cases that restricted contact between Defendant and his victims. On appeal, Defendant argued that the condition prohibiting contact between him and his second victim was an unreasonable sentencing condition and an unconstitutional restriction on his common-law marriage. The Supreme Court held (1) the contested condition was not an unreasonable sentencing condition; and (2) Defendant’s general objection to the restricted contact conditions was insufficient to preserve his argument that the conditions unconstitutionally infringe upon his marriage, privacy, and due process rights. View "State v. Parkhill" on Justia Law

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The Supreme Court affirmed Defendant’s sentence for three separate cases involving partner or family member assault against three different women to a combined twenty years, with eight suspended. The district court included conditions in all three cases that restricted contact between Defendant and his victims. On appeal, Defendant argued that the condition prohibiting contact between him and his second victim was an unreasonable sentencing condition and an unconstitutional restriction on his common-law marriage. The Supreme Court held (1) the contested condition was not an unreasonable sentencing condition; and (2) Defendant’s general objection to the restricted contact conditions was insufficient to preserve his argument that the conditions unconstitutionally infringe upon his marriage, privacy, and due process rights. View "State v. Parkhill" on Justia Law

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The Supreme Court affirmed three orders of the district court that directed Southwest Montana Building Industry Association (SWMBIA) to transfer funds from the impact fee payer class refund account (refund account) to the City of Bozeman, to submit an accounting of the refund account, and for contempt of court. The Court held (1) the district court did not exceed its authority when it ordered SWMBIA to transfer the funds remaining in the refund account to Bozeman; (2) the district court’s order regarding the transfer of the remaining refund account funds was enforceable; (3) the district court did not err when it did not dispose of the remaining refund account funds in accordance with Mont. R. Civ. P. 23(i)(3); (4) the district court did not abuse its discretion when it ordered SWMBIA to provide an accounting of the refund account; and (5) SWMBIA cannot obtain relief from the district court’s contempt order. View "Southwest Montana Building Industry Ass’n v. City of Bozeman" on Justia Law