Justia Idaho Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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This case stemmed from a series of cases concerning the scope and location of Marti and Vernon Mortensen’s easement across Dennis and Sherrie Akers’ property. This dispute has made multiple trips to the Idaho Supreme Court. From its last trip, the Supreme Court remanded because the Akers were only entitled to an award of attorney fees under Idaho Code section 6-202 for those fees incurred in prosecuting the trespass claim and not for other theories of recovery. The case was remanded for the “sole purpose” of apportioning the attorney fees the Akers were entitled to recover for prosecuting their trespass claim. On remand, Marti Mortensen argued the Akers had not provided sufficient evidence to allocate attorney fees between the various causes of action. However, the Akers produced seventy pages of billing documentation, and their counsel went through that billing and marked every item that was chargeable to prosecuting the trespass claim, arriving at $55,917.21 in attorney fees. The district court found that this figure was reasonable and awarded fees in that amount. The district court then entered judgment awarding the Akers “apportioned attorney fees jointly and severally against each defendant in the amount of $55,917.21.” Since that time Marti’s former husband, Vernon Mortensen, passed away. Marti appealed. Finding no reversible error in the fee award, the Supreme Court affirmed. View "Akers v. Mortensen" on Justia Law

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Charles and Donna Nickerson appeal from the grant of summary judgment in favor of PHH Mortgage and J.P. Morgan Chase Bank. The suit involved an action for judicial foreclosure of a loan by PHH Mortgage against the Nickersons, and third-party claims against J.P. Morgan Chase by the Nickersons. The Nickersons argued they were entitled to relief based on: mistakes by the court; surprise due to the actions and withdrawal of their former counsel; excusable neglect due to their reliance on their former counsel; new evidence showing PHH did not have standing to pursue foreclosure; fraud regarding PHH’s chain of title, the amount of default, and coercion of the Nickersons at closing; and misconduct of the opposing parties regarding the depositions of the Nickersons and the submission of a fraudulent affidavit. The district court denied the Nickersons’ motions, concluding that the Nickersons failed to present admissible evidence to support their claims. Finding no reversible error in the trial court's decision to grant summary judgment in favor of PHH Mortgage, the Supreme Court affirmed. View "PHH Mortgage v. Nickerson" on Justia Law

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At issue before the Supreme Court in this matter was an action for declaratory relief related to planning and zoning in Canyon County. Appellant Coalition for Agriculture’s Future sued respondents Canyon County and the Canyon County Board of Commissioners (collectively “Canyon County”) under the Uniform Declaratory Judgment Act, seeking to invalidate Canyon County’s 2011 comprehensive plan and amendments thereto for noncompliance with Idaho’s Local Land Use Planning Act (LLUPA). The district court granted Canyon County’s motion to dismiss the action for lack of standing. The Coalition appealed. Finding no reversible error in the district court's judgment, the Supreme Court affirmed. View "Coalition for Agricultures's Future v. Canyon County" on Justia Law

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Plaintiffs-appellants Charles and Janice Lepper filed a medical malpractice suit against defendants Eastern Idaho Health Service, Inc. d/b/a Eastern Idaho Regional Medical Center (EIRMC) and Dr. Stephen R. Marano, (Dr. Marano). The Leppers alleged Dr. Marano rendered Charles a paraplegic. The Leppers appealed a district court's grant of summary judgment to defendants, arguing that the trial court erred in ruling that based on the language of its Scheduling Order, the Leppers’ expert witness disclosures required disclosure of all expert witness opinions, including foundational facts required by statute. After review, the Idaho Supreme Court vacated and remanded."We decline to hold the Leppers to a higher disclosure standard than what was required by the plain language of the Scheduling Order. Again, the district court was free to issue a more detailed scheduling order explicitly requiring such foundational facts, but without doing so, the Leppers could not be held to more demanding disclosure requirements that they had no prior notice of. We note that the supplemental affidavits in this case detailing the applicable standard of care for both experts were provided well before the discovery deadline. In any event, we hold that because the district court read requirements into its Scheduling Order that did not appear on the face of the order, the court abused its discretion in excluding [The Leppers'] experts." Because the district court's decision regarding the experts carried through and was the basis of the denial of the Leppers' motions for reconsideration, the Court determined the district court abused its discretion in those decisions too. View "Lepper v. Eastern Idaho Health Services" on Justia Law

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Appellants Thomas Strong and Brian Hawk appealed a district court's order dismissing their case pursuant to Idaho Rule of Civil Procedure 41(b) for failing to prosecute, and 40(c) for unjustified inaction for over six months. The case arose out of neuron simulator implant procedures, in which both appellant alleged he received an inappropriate amount of anesthesia from respondents, causing complications after the surgeries. Initially, in 2006, appellants commenced their claims by filing a prelitigation screening with the State Board of Medicine. Several months later, Hawk filed for bankruptcy. The district court stayed the medical malpractice claim until the bankruptcy proceedings had concluded. In 2007, respondents sent appellate counsel a stipulation to bifurcate the case so that Strong's case could proceed. Appellants' counsel did not agree to the bifurcation. Hawk's bankruptcy case closed in 2008. In 2010, respondents moved to lift the stay and dismiss the case for failure to prosecute. Appellants noted that Hawk had not disclosed the present underlying cause of action during his bankruptcy proceedings. The district court granted Appellants sixty days to rectify the bankruptcy matters. Appellants then requested the bankruptcy court to reopen the case and the district court again stayed its proceedings pending the resolution of the disclosure issue in the bankruptcy schedules. In 2013, the bankruptcy trustee ultimately determined that the action was of no value to the bankruptcy estate and reclosed the case. In 2014, respondents filed a renewed motion to dismiss, which was ultimately granted. Because there was no showing of actual demonstrated prejudice, the district court’s dismissal under Rule 41(b) was reversed, but the dismissal under Rule 40(c) was affirmed. View "Strong v. Intermountain Anesthesia" on Justia Law

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Appellant the Shoshone-Bannock Tribes intervened in the adoption proceedings of a minor child (Child). While the adoption itself was not at issue on appeal, disputes that arose during the adoption proceedings were. Respondents Jane and John Doe (Does) initiated adoption proceedings for Child after the rights of Child’s parents were terminated. Because Child might have qualified for protection under the laws protecting an Indian child’s welfare, the Tribes were given notice and intervened in the adoption proceeding. The trial court appointed an independent attorney for the child whose costs were to be split by the Tribes and the Does. Discovery disputes arose during the proceedings, and the trial court issued sanctions against the Tribes. The trial court found the facts before it insufficient to establish that Child was an Indian child, and thus concluded that the Indian Child Welfare Act (ICWA) did not govern the proceeding. Despite this conclusion, the court applied the ICWA’s placement preferences out of concern for Child’s best interests. The Does prevailed in the adoption, and the court granted them attorney fees as the prevailing party. The Tribes contested the discovery rulings, sanctions, failure to find Child an Indian child, and the grant of attorney fees against them, claiming sovereign immunity and a misapplication of the law. The Idaho Supreme Court did not reach the issue of the trial court’s failure to find that Child was an Indian child because it concluded any error was harmless. However, the Court found that trial court’s order compelling discovery was an abuse of discretion. The trial court’s order preventing the Tribes from processing or filing any enrollment for tribal membership on behalf of Child was also an abuse of discretion. Further, the additional order granting attorney fees in the Does’ favor as the prevailing party violated the Tribes’ sovereign immunity. The Court reversed on these latter issues and remanded the case for further proceedings. The Court affirmed the trial court in all other respects. View "John Doe v. Shoshone-Bannock Tribes" on Justia Law

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Appellant Alesa Easterling brought this medical malpractice suit against Respondent Eric Kendall, M.D., alleging that Kendall was negligent in failing to diagnose her with a carotid artery dissection, and that such misdiagnosis delayed her treatment and resulted in her suffering permanent neurological damage. At trial, the district court granted Kendall’s motion for a directed verdict. The district court concluded that Easterling failed to prove a medical malpractice claim because she failed to present expert testimony to show that Kendall’s misdiagnosis was the proximate cause of her injuries. Easterling appealed, contending that expert testimony was not required under Idaho law to prove proximate cause in a medical malpractice action. Additionally, Easterling appealed the district court’s orders excluding opinion testimony from Easterling’s retained expert and treating physicians on the issue of causation and denying her motion to present rebuttal opinion testimony on causation in her case in chief. Kendall requested attorney fees on appeal. As to Easterling's claims of error on appeal, the Supreme Court found no reversible error and affirmed. The Court found Kendall was not entitled to attorney fees on appeal. View "Easterling v. Kendall, M.D." on Justia Law

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This appeal arose from a transfer of real property located in Cassia County. Appellants-buyers Robert and Becky Humphries accused Respondents-sellers Eileen Becker, her son, Allen Becker, and daughter-in-law, Jane Becker of: (1) fraud though misrepresenting, concealing, and/or failing to disclose material information with regards to (a) the sources of water to the Property and (b) the Property’s sprinkler/irrigation system; and (2) violating the Idaho Condition Disclosure Act. The district court entered an order granting the Beckers' motion for summary judgment. The court held that: (1) The Humphries had pled fraud with sufficient particularity with regards to statements in the MLS Listing and Disclosure Form; (2) the Beckers did not make any false representations in either the MLS Listing or the Disclosure Form; (3) any duty that the Beckers may have had to disclose the existence of a Farm Well was satisfied by the Joint Well Use Agreement; (3) the representation in the MLS Listing that the sprinkler system was automatic could not serve as the basis for fraud; and (4) the Disclosure Form did not violate the Disclosure Act. The Humphries unsuccessfully moved for reconsideration, and subsequently appealed to the Supreme Court. After review, the Supreme Court concluded the district court erred in granting summary judgment as to Eileen Becker, and upheld summary judgment granted in favor of Allen and Jane. The Court upheld the grant of attorney's fees and costs to Allen and Jane, and granted them fees on appeal. The Court vacated the grant of fees as to Eileen, and the case was remanded for further proceedings. View "Humphries v. Becker" on Justia Law

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In 2012, Rayland Brown was charged by indictment with the felony crime of forcible sexual penetration by use of a foreign object. On the second day of Brown’s jury trial, he and the State agreed to a written plea agreement. One of the provisions of the plea agreement was that the charge would be amended to felony domestic battery. On the same date, the State filed an information charging the crime of felony domestic battery, and Brown pled guilty to that charge. The district court sentenced Brown, and in accordance with the plea agreement the court retained jurisdiction for 365 days. A year later, the court entered an order relinquishing jurisdiction, which resulted in Brown being required to serve a prison sentence of at least fifteen years and up to twenty years, with credit for 483 days already served. Brown filed a motion for reconsideration, and the court reduced the mandatory portion of the prison sentence from fifteen years to eleven years. Brown then filed this civil action seeking post-conviction relief on the ground that he received ineffective assistance of counsel in his criminal case. The district court interpreted the alleged ineffective assistance as being that his counsel advised him that he would receive probation after the period of retained jurisdiction and failed to object to the court’s alleged deviation from the plea agreement. The district court dismissed the petition for post-conviction relief because the court in the underlying case did not deviate from the plea agreement and the plea agreement, which Brown signed, notified him that he may not receive probation because it expressly provided that “[a]t the end of the period of retained jurisdiction, the court would be free to exercise or relinquish jurisdiction in its discretion.” Brown then appealed, challenging whether the court in his criminal case had subject-matter jurisdiction. The Supreme Court concluded Brown could not raise that issue for the first time on appeal in this civil action, and affirmed the judgment in this case. View "Brown v. Idaho" on Justia Law

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In prior proceedings, the Idaho Supreme Court reversed the district court’s judgment in favor of The Golf Club at Black Rock (Golf Club) and its award of costs and attorney fees. This case was an appeal of the district court’s denial, upon remand, of Appellant’s Memorandum of Attorney Fees and Costs. Appellant argued that the district court erred in ruling that the court did not have jurisdiction to award fees and costs on remand. The Supreme Court agreed with appellant and reversed. View "Sky Canyon Properties v. The Golf Club at Black Rock, LLC" on Justia Law