Justia Idaho Supreme Court Opinion Summaries

Articles Posted in Idaho Supreme Court - Civil
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This appeal stemmed from a family dispute concerning ownership interests in Nelsen Farms, LLC (“LLC”). The LLC, as originally established, included equal ownership for two of the Nelsen’s sons, Jack S. and Jonathan. However, in 2015, Jack H. Nelsen (“Jack H.”) and Joan Nelsen modified their estate plans and decided to pass their interests in the LLC to Jonathan via an inter vivos transfer, rather than through their wills. In August 2017, members of the LLC held a special meeting, during which the transfer of the membership interest to Jonathan was approved. The next month, Jack S., his wife and son, and Jack S.’s sister Janice Lehman, filed a complaint against Jack H., Joan and Jonathan alleging Jack H. and Joan were incompetent and lacked testamentary capacity to modify their 2015 wills and to make the 2017 inter vivos conveyance. Appellants also alleged Jonathan unduly influenced Jack H. and Joan to obtain the estate modification. Appellants amended their complaint in October 2017, adding a claim for dissolution of the LLC. The district court ultimately granted summary judgment to Respondents and dismissed all of Appellants’ claims. After review, the Idaho Supreme Court affirmed the district court in all respects save one: dissolution of the LLC. To this, the Court held that when the district court granted dissolution on summary judgment, Jack S. was ipso facto deprived of his membership interest and relegated to the status of economic interest holder, without the right to petition for dissolution since, under the statute, only members could do so. Jack S. was reinstated as a member of the LLC, and had the right to seek dissolution upon remand. View "Nelsen v. Nelsen" on Justia Law

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Lisa and Mark Weaver married in 2016, and had one minor child, A.W., born January 2017. In November 2020, The parties agreed between themselves to split physical custody of A.W. on a roughly 60/40 basis, with Mark having three out of every four weekends. Through court-ordered mediation, the parties resolved all issues relating to their divorce except for “physical custody, visitation, and child support.” Pertinent to this appeal, Mark argued a 50/50 split would be in A.W.’s best interest because it would allow A.W. to have more time with her father and give her more “stability and structure” compared to the temporary custody arrangements the parties had been using. Lisa’s major concern with Mark’s proposed arrangement was the time it would require A.W. to be in daycare when Lisa could provide care for A.W. at home. The magistrate court issued an oral ruling at the conclusion of trial that split physical custody of A.W. between the parties on a roughly 60/40 basis. The magistrate court indicated that its decision did not give either Lisa or Mark exactly what they wanted, but was what the magistrate court believed to be in A.W.’s best interest. Lisa moved the magistrate court for permission to appeal its custody order directly to the Idaho Supreme Court, which was granted. On appeal, Lisa argued the magistrate court abused its discretion in ordering a division of custody in which one parent had custody on almost every weekend. The Supreme Court concurred the magistrate court abused its discretion in awarding Mark physical custody of A.W. on almost every weekend, finding the court acted outside the bounds of its discretion and misapplied relevant legal standards in failing to adequately consider the statutory factor concerning A.W.’s interactions and interrelationships with her parents once A.W. started school. Judgment was reversed and the matter remanded for further proceedings. View "Weaver v. Weaver" on Justia Law

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The issue this appeal presented for the Idaho Supreme Court's review concerned whether a prescriptive easement existed on a road accessing property owned by Shelley and Roger Cook near the Bingham and Bonneville County line. The Cooks’ property was originally owned by Shelley’s grandfather, John Harker, and stayed in the Harker family ever since. The Harker family (including the Cooks) claimed to have used what the parties called “Tower Road” to access their property for as long as the family can remember. Tower Road connected the Cook Property to a county road and ran through property owned by Jay and Shelli Van Orden. The Cooks filed suit against the Van Ordens claiming a prescriptive easement across the Van Ordens’ property via Tower Road. The district court ruled in the Van Ordens’ favor, holding that because the Cooks’ longstanding use of the land was not adverse, it did not have to address the remaining elements of a prescriptive easement. The Cooks appealed to the Supreme Court, contending the district court erred in finding their family’s use of Tower Road was with implied permission and in not addressing the remaining elements. The Supreme Court found the district court erred in granting judgment to the Van Ordens without determining the relevant statutory period for determining adverse use. Judgment was reversed and the case remanded for a determination of the relevant statutory period for the claimed prescriptive easement and whether the evidence established adverse use during that time. View "Cook v. Van Orden" on Justia Law

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Curt and Dara Von Lossberg filed this suit against the State of Idaho and the Idaho State Police after their son, Bryan Von Lossberg, ended his life with an unlawfully purchased handgun. The Von Lossbergs alleged that this purchase stemmed from failures in Idaho’s electronic case management system to properly report his mental health status. The district court dismissed the Von Lossbergs’ claims for negligence and wrongful death, concluding that the government defendants were immune from tort liability under the immunity provisions of the Brady Handgun Violence Prevention Act (“Brady Act”). On appeal, the Von Lossbergs argued their case should not have been dismissed because: (1) the Brady Act’s immunity provision did not apply to the State of Idaho; and (2) the Brady Act’s immunity provision was not preserved by the Idaho Tort Claims Act. The Idaho Supreme Court concurred that the Brady Act did not grant immunity to the State and its agencies. Accordingly, judgment was reversed, and the case remanded for further proceedings. View "Von Lossberg v. Idaho" on Justia Law

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In 2017, Ronald Van Hook was declared a vexatious litigant pursuant to Idaho Court Administrative Rule 59; this declaration was upheld by he Idaho Supreme Court. In 2021, “on behalf of his minor son” G.V.H., Van Hook filed a 28-page “Request for Leave to File Habeas Corpus and Juvenile Post-Conviction Relief” (“the Filing Request”). In the Filing Request, Van Hook alleged eight sets of “complaints” and asserted that numerous fundamental rights had been violated. He further requested a hearing on the Filing Request. Without holding a hearing on the matter, the district court denied the request because: (1) Van Hook, as a non-lawyer, could not engage in the unauthorized practice of law by representing his son in a civil court proceeding; (2) the petition for writ of habeas corpus was without merit; and (3) Van Hook was attempting to re-litigate prior court decisions that had been finally decided against him. Van Hook appealed, and the Supreme Court entered an Order Conditionally Dismissing Appeal, which stayed the proceedings, but allowed Van Hook time “to make application with the presiding district court judge permitting the notice of appeal to be filed, pursuant to I.C.A.R. 59(j).” The district court granted Van Hook permission to appeal “the narrow issue of whether [the district court’s] decision to deny Mr. Van Hook’s motion for leave to file litigation was arbitrary and capricious and/or in violation of his due process rights.” The Supreme Court withdrew its conditional order, allowing appeal on the narrow issue identified by the district court. As a matter of first impression, the Supreme Court first determined the proper standard of review to apply when reviewing a presiding judge’s denial of a vexatious litigant’s request to file new litigation pursuant to Rule 59(i) was the same standard used when reviewing a district court’s granting of a motion to dismiss pursuant to Rule 12(b)(6): “The issue is not whether the plaintiff will ultimately prevail, but whether the party is entitled to offer evidence to support the claims.” The Court found the district court did not err in denying Van Hook's request for leave to file new litigation, and his due process rights were not violated. View "Van Hook v. Idaho" on Justia Law

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The issue in this appeal concerned a dispute among stepsiblings over the remnant of their parents’ estates, which consisted of approximately 26 acres of real property in Canyon County, Idaho. Alva and Thelma Garrett married in 1976, creating a blended family consisting of Alva’s four children and Thelma’s three children. They later executed reciprocal wills which, upon the death of the first spouse, left all of their property to the survivor. They also signed a contract in which they agreed that upon the death of the surviving spouse, the survivor’s remaining property would be divided among the seven children in equal shares. When Alva died, Thelma created a living trust and conveyed certain real property into the name of the trust. Upon Thelma’s death, the real property in trust was distributed to Thelma’s daughter, Cynthia Swartz, and her husband, James Swartz. Thelma’s estate was never probated. Several years later, Alva’s Children sued the Swartzes, the trust, and “the Estate of Thelma V. Garrett”, alleging that Thelma had breached the terms of the will contract. The district court granted summary judgment in favor of the Swartzes, holding that Thelma’s conveyance of the real property to the trust did not breach the contract. The district court also awarded the Swartzes attorney fees. Alva’s Children timely appealed. The Idaho Supreme Court found that Alva's children's claim was precluded by state law: "Although the merits of this case center on whether Thelma breached the Will Contract, we do not reach the merits of the breach of contract claim on appeal because we conclude that this case was brought in violation of Idaho Code section 15-3-104. Thus, we can affirm the district court’s decision on alternate grounds." View "Martin v. Garrett Living Trust" on Justia Law

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The case arose when four Micron Technology, Inc. employees filed a class action complaint against Micron in 2019, asserting violations of the Idaho Wage Claim Act. At the time, Micron had in place a compensation plan called the Incentive Pay Plan (IPP), in which eligible employees could earn yearly bonuses based on a number of performance metrics. The Employees alleged that the bonuses they received on November 23, 2018, for Micron’s 2018 fiscal year should have been greater. Micron moved for summary judgment, arguing that the Employees’ complaint was time-barred by Idaho Code section 45-614. Micron argued that section 45-614’s six-month statute of limitations applied to the Employees’ complaint because they sought “additional wages,” as opposed to “unpaid wages.” The district court granted Micron’s motion for summary judgment. The Employees timely appealed, arguing that the two-year statute of limitations applied. Finding no reversible error, the Idaho Supreme Court affirmed the district court's decision. View "Manning v. Micron Technology, Inc." on Justia Law

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This case arose out of a dispute over provisions in a written contract for sewer drainage and treatment services between Groveland Water and Sewer District (“GWSD”) and the City of Blackfoot (“the City”). Individuals living outside city limits, or entities located outside city limits, but within GWSD, were required to sign a “consent to annex” form in order for the City to agree to connect them to sewer services. The dispute ultimately made its way to district court, where GWSD alleged that the City’s requirement violated GWSD’s jurisdictional sovereignty under Idaho Code section 42-3212. GWSD’s complaint against the City sought: (1) a declaratory judgment; (2) a finding of anticipatory breach of contract; and (3) injunctive relief. On motions from the parties, the district court granted GWSD’s request for preliminary injunction and for partial summary judgment on the anticipatory breach claim. After further motions, the district court granted summary judgment to GWSD on the remaining claims. The City appeals. Finding no reversible error, the Idaho Supreme Court affirmed the district court’s decisions. View "Groveland Water and Sewer Dist v. City of Blackfoot" on Justia Law

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Stephan Byrd and Erika Mullins jointly filed an application for an encroachment permit with the Idaho Department of Lands to add boat lifts to their existing two-family dock on Priest Lake. Neighbors Cal Larson and Steven Coffey objected the application, arguing that Coffey owned a strip of land between the ordinary high water mark of Priest Lake and the waterward boundary lines of the Appellants’ properties. Following an administrative hearing, the Department of Lands denied the encroachment permit upon concluding that the record failed to show by a preponderance of the evidence that Byrd and Mullins were littoral property owners with corresponding littoral rights (a key requirement to build or enlarge encroachments on the lake under Idaho’s Lake Protection Act). Finding no reversible error in that finding, the Idaho Supreme Court affirmed the district court's judgment upholding the Department's order. View "Byrd v. Idaho State Brd. of Land Commissioners" on Justia Law

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Christopher and Debra James appealed a district court order granting summary judgment in favor of the Idaho State Tax Commission (“Tax Commission”), reversing the decision of the Board of Tax Appeals (“BTA”). The district court affirmed the Tax Commission’s notice of deficiency decision, which disallowed a net operating loss carryback because the Jameses missed the deadline to claim the loss. Finding no reversible error, the Idaho Supreme Court affirmed the district court’s decision: Idaho Code sections 63-3072(e) and 63-3022(c)(2) required the Jameses to file their amended 2012 Idaho tax return by December 31, 2015, to carryback their 2014 NOL to the 2012 tax year. The Jameses failed to do so. View "Idaho State Tax Commission v. James" on Justia Law