Justia Idaho Supreme Court Opinion Summaries
Edwards v. IPUC
Samuel and Peggy Edwards, residents of Rexburg, Idaho, refused to allow PacifiCorp, doing business as Rocky Mountain Power Company, to install a smart electrical meter on their property due to health concerns. Rocky Mountain considered this refusal a violation of its terms of service, which required access to electrical meter bases. After negotiations failed, Rocky Mountain informed the Edwards that their electrical service would be terminated unless they allowed the installation. The Edwards filed a formal complaint with the Idaho Public Utilities Commission (PUC), arguing they had not denied access and should be allowed to opt-out of the smart meter installation.The PUC consolidated the Edwards' complaint with similar complaints from other customers and granted Rocky Mountain's motion to dismiss, concluding that the Edwards had not provided evidence that smart meters presented a legitimate safety concern and that Rocky Mountain had the authority to access and replace meters. The Edwards' motion for reconsideration was also dismissed by the PUC, leading them to appeal to the Idaho Supreme Court.The Idaho Supreme Court reviewed whether the PUC properly determined that Rocky Mountain had the authority to access the Edwards' property to replace the existing meter with a smart meter. The Court affirmed the PUC's decision, concluding that the tariff provisions allowed Rocky Mountain to access and replace meters. The Court also found that the Edwards' constitutional arguments were waived due to insufficient support and authority. The PUC's orders dismissing the Edwards' complaint and denying reconsideration were affirmed. View "Edwards v. IPUC" on Justia Law
State v. Ruiz
Esequiel Ruiz was charged with grand theft after being seen stealing packages from residences. He pleaded guilty and was sentenced to eight years, with four years determinate, and placed on probation. In September 2021, the State moved to revoke his probation due to violations, including a domestic incident and failure to take mental health medications. Ruiz admitted to the violations, and the district court revoked his probation but retained jurisdiction, placing him in a rider program. In May 2022, the NICI recommended Ruiz for supervised probation, noting his completion of required programming despite some behavior issues. However, the district court relinquished jurisdiction without holding a review hearing or providing an explanation.The Idaho Court of Appeals affirmed the district court's decision. Ruiz then petitioned for rehearing to the Idaho Supreme Court, which was granted. The Idaho Supreme Court reviewed the district court's decision for abuse of discretion, considering whether the court acted within its discretion, followed legal standards, and exercised reason in its decision-making process.The Idaho Supreme Court found that the district court abused its discretion by failing to provide any rationale for relinquishing jurisdiction, making it impossible to review the decision-making process. The court emphasized that while a jurisdictional review hearing is not required, the district court must provide an explanation when there is conflicting evidence in the record. The court vacated the district court's order and remanded the case for the district court to issue appropriate findings consistent with the opinion. View "State v. Ruiz" on Justia Law
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Criminal Law, Idaho Supreme Court - Criminal
Petersen v. Millennial Development Partners, LLC
James and David Hart were involved in a real estate transaction with Millennial Development Partners, LLC, from 2016 to 2022. The Harts filed a complaint in September 2021 seeking a declaratory judgment that future purchases would be unenforceable. The district court set a trial date for July 12, 2022, with a backup date of October 11, 2022, and required discovery to be completed sixty days before trial. Millennial answered the complaint on June 7, 2022, asserting eleven affirmative defenses and counterclaimed for declaratory relief. The Harts' counsel requested a trial continuance due to an undisclosed conflict of interest with previous counsel. The district court continued the trial to October and ordered the Harts to file a motion and brief establishing good cause to amend the scheduling order. The Harts failed to comply with this order.The district court of the Sixth Judicial District of Idaho struck the Harts' pleadings and dismissed the case without prejudice as a sanction for failing to follow the court’s scheduling order. Millennial moved for attorney fees, which the district court awarded on two grounds: as a sanction for disobeying the scheduling order and under Idaho Code section 12-121, finding the Harts pursued the case unreasonably. The district court calculated the award considering Idaho Rule of Civil Procedure 54(e)(3) factors and awarded Millennial $9,592.46 in attorney fees and costs. The Harts moved to reconsider, arguing the district court incorrectly applied Idaho Rule of Civil Procedure 37(d)(3) and prematurely applied Idaho Code section 12-121. The district court clarified its sanction under Rule 16(e) and upheld the award.The Supreme Court of Idaho affirmed the district court’s decision, holding that the district court did not abuse its discretion in sanctioning the Harts under Idaho Rule of Civil Procedure 16(e) and awarding attorney fees under Idaho Code section 12-121. The court also affirmed the calculation of attorney fees and awarded Millennial attorney fees on appeal under Idaho Code section 12-120(3). View "Petersen v. Millennial Development Partners, LLC" on Justia Law
Sunnyside Park Utilities, LLC v. Sorrells
Sunnyside Park Utilities, Inc. (SPU) provides water and sewer services to commercial properties in Bonneville County, Idaho. Donald Sorrells, the owner of a lot in the Sunnyside Industrial & Professional Park, received a "Will Serve" letter from SPU in 2018, agreeing to provide water and sewer services based on his representation that he would install only two restrooms. However, Sorrells installed additional unauthorized water and sewer connections, leading to repeated excessive discharges into SPU's septic system. Despite multiple notices and requests for remediation from SPU, Sorrells failed to address the issues adequately, resulting in SPU seeking a declaratory judgment against him.The District Court of the Seventh Judicial District of Idaho found that Sorrells was a persistent violator of SPU's Sewer Rules and Regulations but determined that the Idaho Public Utilities Commission (IPUC) retained original jurisdiction over SPU's water system. The court denied SPU's requests for costs and attorney fees, leading to appeals from both parties.The Supreme Court of Idaho reviewed the case and affirmed the district court's judgment. The court held that the district court did not err in granting a declaratory judgment to SPU regarding Sorrells' violations of the sewer rules. However, it also upheld the district court's determination that the IPUC initially had jurisdiction over SPU's water system, as SPU had not established its nonprofit status at the time of filing. The court further affirmed the denial of attorney fees and costs to SPU, concluding that the Rules and Regulations did not expressly provide for such fees.On appeal, the Supreme Court declined to consider the merits of Sorrells' arguments due to his failure to comply with the Idaho Appellate Rules. The court also denied SPU's request for attorney fees and costs on appeal, as SPU did not prevail on its cross-appeal. View "Sunnyside Park Utilities, LLC v. Sorrells" on Justia Law
ISB v. Oleson
An attorney discipline case arose from allegations that Justin Oleson violated several Idaho Rules of Professional Conduct while representing Jeff Katseanes in post-divorce proceedings. Jeff's ex-wife, Judy, filed a civil complaint against him for unpaid spousal support, leading to a judgment and a motion for a Qualified Domestic Relations Order (QDRO) to access Jeff's retirement funds. Despite the district court granting the QDRO, Oleson advised Jeff to withdraw the funds, leading to further legal complications, including Jeff's contempt of court for failing to file an accounting of the funds.The Professional Conduct Board Hearing Committee found that Oleson violated Rules 1.7(a)(2), 3.4(c), and 8.4(d), recommending a public reprimand. However, they did not find clear and convincing evidence for violations of Rules 1.2(a), 1.3, 1.4, 4.1, and 8.4(c). Both the Idaho State Bar (ISB) and Oleson appealed the Committee's decision.The Idaho Supreme Court reviewed the case, affirming the Committee's findings of violations of Rules 1.7(a)(2), 3.4(c), and 8.4(d), but reversing the findings regarding Rules 1.2(a), 1.4, 4.1, and 8.4(c), determining that Oleson did violate these rules. The Court found that Oleson failed to consult with Jeff about the consequences of not filing the accounting, made misleading statements to a third party, and had a conflict of interest. The Court also concluded that Oleson’s actions were prejudicial to the administration of justice.Given the severity of the violations, Oleson's history of misconduct, and the absence of mitigating factors, the Idaho Supreme Court vacated the public reprimand and disbarred Oleson from practicing law in Idaho, effective immediately. Oleson is barred from applying for readmission for five years. His request for attorney fees was denied. View "ISB v. Oleson" on Justia Law
State v. Bundy
Ammon Edward Bundy was convicted of misdemeanor criminal trespass and misdemeanor resisting and obstructing in two separate cases. In the first case, Bundy was observing a committee meeting at the Idaho State Capitol when the meeting was moved due to a disturbance. The Speaker of the House ordered the Lincoln Auditorium to be cleared, but Bundy refused to leave. He was arrested after going limp and requiring troopers to carry him out. In the second case, Bundy returned to the Capitol the day after his arrest, despite receiving a trespass notice prohibiting him from entering the public areas of the Capitol for one year. He was arrested twice on the same day for entering the building and refusing to leave.The district court affirmed Bundy’s convictions in both cases. The court found that Idaho’s criminal trespass statute was not ambiguous and applied to both public and private property. It also determined that the statute was not unconstitutionally vague or overbroad as applied to Bundy’s conduct. The court rejected Bundy’s arguments that the Speaker of the House and the Director of the Department of Administration had unbridled discretion to revoke access to the Capitol. The court also held that Bundy’s arrest was lawful, and his passive resistance did not provide a defense to the charge of resisting and obstructing.The Idaho Supreme Court reviewed the case and affirmed the district court’s decisions. The Court held that the criminal trespass statute provided adequate notice to Bundy that his conduct was prohibited and did not grant unbridled discretion to law enforcement or other state actors. The Court also found that the trespass notice was clear and not unconstitutionally vague or overbroad. Finally, the Court held that Bundy’s arrests were lawful, and his convictions for resisting and obstructing were supported by substantial evidence. View "State v. Bundy" on Justia Law
Smith v. Mountain View Hospital, LLC
The plaintiffs, Kandi Terry-Smith and Roy A. Smith, Jr., filed a complaint against Mountain View Hospital (MVH) and Idaho Falls Community Hospital (IFCH) alleging medical malpractice after Kandi suffered an injury while a patient at MVH. The complaint was filed on March 11, 2022, and a second, identical complaint was filed on September 8, 2022. The first case was dismissed for inactivity, but the district court granted an extension for service of process. The process server, Tony Mares, filed an affidavit claiming he served MVH, but deficiencies were later found.In the district court, MVH moved to dismiss the second case as time-barred and the first case for insufficient service of process. The district court denied the Smiths' motion to consolidate the cases and dismissed the second case. The district court granted MVH’s motion to dismiss the first case for insufficient service of process, finding that the Smiths failed to properly serve MVH. The Smiths' subsequent motions for reconsideration, to amend the complaint, and for additional extensions were denied. The district court also denied the Smiths' I.R.C.P. 60(b) motion for relief from the order denying reconsideration and judgment.The Idaho Court of Appeals reviewed the case and affirmed the district court’s judgment. The court held that the Smiths failed to show good cause for the failure to timely serve MVH and did not exercise due diligence. The court also found no excusable neglect and determined that the Smiths' attorney's reliance on the process server’s affidavit was unreasonable. The court denied MVH’s request for attorney fees in the district court due to the lack of a cross-appeal but granted attorney fees and costs on appeal, finding the Smiths' appeal frivolous and without foundation. View "Smith v. Mountain View Hospital, LLC" on Justia Law
Limary v. McLean
Crystal Lorene Limary and Shaun Patrick McLean were married in 2015 and had one child together. They moved into a house purchased by Shaun's parents in 2016, making monthly payments to them until 2019 when Shaun took out a mortgage to buy the house, using a $70,000 gift of equity from his parents as a down payment. Crystal filed for divorce, and the couple disagreed on the classification of the house, the $70,000 gift, a camper trailer, and the parenting schedule for their daughter.The magistrate court held a four-day trial, during which it extensively questioned the parties and witnesses. The court determined that the house and camper trailer were community property and that the $70,000 was a gift to both Crystal and Shaun. Shaun appealed, arguing that the magistrate court's conduct at trial was inappropriate and biased. The district court agreed, finding that the magistrate court's active participation obscured the reliability of its decision. The district court vacated the judgment and remanded the case with instructions to reassign it to a different judge.The Supreme Court of Idaho reviewed the district court's decision and affirmed it. The court held that the magistrate court abused its discretion by extensively questioning the parties and witnesses, which affected Shaun's right to a fair trial. The court concluded that the district court did not err in vacating the judgment and remanding the case for a new trial with a different magistrate judge. Neither party was awarded attorney fees on appeal, but costs were awarded to Shaun as the prevailing party. View "Limary v. McLean" on Justia Law
Doe v. Doe
This case involves the termination of parental rights and an adoption proceeding. Jane Doe 1 ("Mother") and John Doe ("Father") had a child out of wedlock. Approximately eight months after the child's birth, Mother and her fiancé filed a petition to terminate Father's parental rights and allow the fiancé to adopt the child. Mother did not serve the petition on Father, and he did not participate in the proceedings. The magistrate court terminated Father's parental rights and granted the adoption. Father later filed two motions to set aside the judgment, arguing that his due process rights were violated due to lack of notice. This appeal concerns Father's second motion.The magistrate court denied Father's second motion, finding it barred by res judicata. The district court disagreed, reversed the magistrate court's order, and remanded the matter for the magistrate court to consider the motion on its merits. Mother appealed, arguing that Father's motion was barred by procedural doctrines, including res judicata and waiver.The Supreme Court of Idaho held that Father's Rule 60(b)(4) motion alleged a fundamental error that deprived him of his right to procedural due process, which in turn violated his fundamental constitutional right to raise his child. The Court concluded that the fundamental error doctrine applies to create an exception to the doctrines of res judicata and waiver. The Court affirmed the district court's decision and remanded the matter to the magistrate court to hold an evidentiary hearing to determine whether Father's Rule 60(b)(4) motion was timely and, if so, whether the termination and adoption judgment is void. The Court also awarded partial attorney fees to Father for defending against certain arguments raised by Mother on appeal. View "Doe v. Doe" on Justia Law
Hill v. Emergency Medicine of Idaho, P.A.
Jon and Shawna Hill, along with their children, filed a medical malpractice lawsuit against Dr. Stuart Clive and his employer, Emergency Medicine of Idaho, P.A. (EMI), alleging that Clive misdiagnosed Jon Hill with vertigo when he was actually suffering from a stroke. This misdiagnosis led to severe physical and cognitive impairments for Jon Hill. The Hills claimed negligence, gross negligence, reckless misconduct, and respondeat superior liability. The district court dismissed the children's claims, ruling that Idaho does not recognize a claim for loss of parental consortium. The jury found in favor of EMI and Clive, and the district court denied the Hills' motion for a new trial based on alleged juror misconduct.The Hills appealed the district court's dismissal of their children's claims, two evidentiary rulings, and the denial of their motion for a new trial. The Idaho Supreme Court affirmed the dismissal of the children's claims, agreeing that Idaho law does not recognize a claim for loss of parental consortium for non-fatal injuries. The court noted that creating such a cause of action involves significant policy considerations best left to the legislature.The Idaho Supreme Court reversed the district court's decision to allow expert testimony on "hindsight bias" by EMI's expert, Dr. Opeolu M. Adeoye, finding it irrelevant and prejudicial. The court held that this error affected the Hills' substantial rights, as the testimony improperly endorsed EMI's theme of hindsight bias, potentially influencing the jury's decision. Consequently, the judgment in favor of EMI and Clive was vacated, and the case was remanded for a new trial. The court did not address the Hills' other issues on appeal due to the remand. EMI's request for attorney fees on appeal was denied, as they were not the prevailing party. View "Hill v. Emergency Medicine of Idaho, P.A." on Justia Law