Justia Idaho Supreme Court Opinion Summaries

Appellant Dorothy McCarty appealed the grant of summary judgment holding that a quitclaim deed granting certain real property to McCarty was unenforceable as a matter of law because it did not contain an adequate description of the subject property. The issues raised on appeal were: (1) whether Idaho Code section 55-606 barred the grantors’ successors in interest from challenging the enforceability of the Quitclaim Deed that the grantors themselves executed; (2) whether the district court erred in striking evidence of the grantors’ intent at the time they executed the deed; (3) whether the district court erred in finding that the Quitclaim Deed did not contain an adequate description of the subject property; (4) whether the district court erred by holding that the grantors were thereafter prevented from transferring the property by an amendment to the trust documents; and (6) whether the district court erred in concluding that the doctrines of ‘reformation,’ ‘interlineation,’ and ‘correction deed’ were not applicable. Finding no reversible error, the Supreme Court affirmed. View "David & Marvel Benton Trust v. McCarty" on Justia Law

Defendant-appellant John Linze, Jr. appealed after he was convicted for conviction of possession of methamphetamine. On appeal, he argued the district court erred by refusing to suppress evidence obtained by police during a traffic stop. Specifically, Linze argued that: (1) the traffic stop was impermissibly extended in order to allow time for the drug detection dog to arrive; (2) the traffic stop was impermissibly extended in order to allow the drug detection dog to conduct a sweep; and (3) the alert of the drug detection dog was insufficient to establish probable cause to search the vehicle because the dog was unreliable. Linze’s initial appeal before the Court of Appeals resulted in his conviction being vacated. That court held that the time during which the drug detection dog conducted its sweep of the vehicle was an impermissible extension of the original traffic stop. The Supreme Court agreed with that reasoning and affirmed the appellate court. The district court’s judgment was vacated (as was the order of probation), and the order denying Linze’s motion to suppress was reversed. View "Idaho v. Linze" on Justia Law

CNW, LLC owned an office building in the Taylor’s Crossing business subdivision in Idaho Falls. In mid-June of 2012, a sinkhole developed under the parking lot of CNW’s building. It was later determined that the sinkhole was caused by water from Porter Canal infiltrating an abandoned sewer line and eroding the soil under the parking lot. Porter Canal was owned and operated by New Sweden Irrigation District (NSID); the abandoned sewer line was owned by the City of Idaho Falls (City). NSID denied responsibility for the sinkhole. CNW then served the City with a notice of tort claim. Shortly thereafter, NSID admitted that it had worked on the Porter Canal in the spring of 2012. Prior to that, NSID had repeatedly denied performing any work on the canal. CNW filed this lawsuit against NSID and the City on December 19, 2012. On January 25, 2013, CNW served NSID with an amended notice of tort claim. NSID moved for summary judgment on September 29, 2014. On December 31, 2014, the district court granted NSID’s motion for summary judgment. The district court found that CNW’s letter of October 18, 2012, was not sufficient to satisfy the requirements of the Idaho Tort Claims Act (ITCA). The district court also found that the 180 day time limit expired before CNW served the amended notice of tort claim in January. CNW filed a motion asking the district court to reconsider the grant of summary judgment. After a hearing, the district court denied the motion. CNW timely appealed. The Idaho Supreme Court reversed the trial court and remanded for further proceedings, finding that the district court erred in concluding one of the first notices of tort claim, delivered to NSID's secretary, satisfied the presentment requirement provided by the ITCA. View "CNW, LLC v. New Sweden Irrigation Dist." on Justia Law

Cesar Sepulveda appealed after a jury found him guilty of felony intimidating a witness, misdemeanor domestic battery, injury to a child, and two counts of attempted violation of a no contact order. Sepulveda contended that his right to confront witnesses, his right to present a defense, and his right to be free from double jeopardy were violated and that his convictions should have been vacated. Finding no such violations, the Supreme Court affirmed Sepulveda's convictions. View "Idaho v. Sepulveda" on Justia Law

Vernon Smith appeals the district court’s award of attorney fees to Treasure Valley Seed Company, LLC and its owner Don Tolmie (collectively TVSC). This case arose out of a contract for the sale of lima beans between Victoria H. Smith and TVSC. In 2013, Victoria’s son, Vernon, filed a complaint against TVSC alleging claims for breach of the lima beans contract. As plaintiff, the complaint named “VICTORIA H. SMITH, by and through her attorney in fact, Vernon K. Smith, by and through his Durable and Irrevocable Power of Attorney.” In 2014, TVSC learned Victoria had died on September 11, 2013—roughly three months before the complaint was filed. TVSC then moved to dismiss the complaint, contending there was no real party in interest. Vernon responded and argued he was the real party in interest because of his durable and irrevocable power of attorney. The district court concluded Vernon’s power of attorney had terminated at Victoria’s death. Further, the district court reasoned that because no personal representative had been appointed through probate, there was no real party in interest. Accordingly, the district court granted TVSC’s motion to dismiss. Vernon appealed. The Supreme Court found, after review of this matter: (1) there was indeed a real party in interest; and (2) the district court erred by assessing attorney fees jointly and severally against Victoria and Vernon. The matter was remanded for further proceedings. View "Smith v. Treasure Valley Seed Co." on Justia Law

Appellants DOT Compliance Service (“DOT Compliance”), Jeff Minert, David Minert, and Ryan Bunnell appealed a jury verdict finding that DOT Compliance and Bunnell tortiously interfered with Respondent Drug Testing Compliance Group, LLC’s (“DTC Group’s”) customer contracts and that Jeff and David Minert violated the covenant of good faith and fair dealing by disparaging DTC Group in violation of a settlement agreement entered into by the parties. DTC Group brought this suit alleging that DOT Compliance, through its owners and employees was calling DTC Group’s customers, asking them to cancel their service, and making disparaging comments about DTC Group. after careful consideration of the trial court record, the Supreme Court found that the trial court erred: (1) in denying Appellants' motion for a directed verdict on the tortious interference with contract claim; and (2) in denying Appellants' motion for JNOV on the breach of implied good faith and fair dealing claim against Jeff and David Minert. The trial court judgment was reversed and the matter remanded for further proceedings. View "Drug Testing Compliance Grp v. DOT Compliance Service" on Justia Law

After the death of James Kenneth Slavens (Jim), James Adam Slavens, Alexa Slavens, Tanner Slavens, Twin G Holdings, LLC, and Jim’s Estate (Respondents) sought a declaratory judgment as to the parties’ rights in Twin G Holdings, LLC (Twin G), which Jim formed before he died. The district court determined that Jim's wife (and administrator of his estate) Melanie Slavens had no rights in Twin G and entered judgment that: (1) Jim’s three oldest children, James Adam, Alexa, and Tanner, each owned 33% of Twin G; (2) the Eldest Children were Twin G’s sole members; (3) James Adam was Twin G’s sole manager; and (4) Melanie was never a member or manager of Twin G. Melanie, both personally and as administrator, appealed. The trial court found that Jim formed Twin G for asset protection purposes. Twin G’s Articles of Organization listed Jim as Twin G’s managing member. Twin G’s Operating Agreement designated Jim and Johnny Slavens, Jim’s brother, as members, with Jim owning 1% and Johnny owning the remaining 99%. Johnny held a largely passive role in Twin G and testified he held the 99% ownership interest in Twin G for Jim’s benefit until Jim’s death and then for the Eldest Children’s benefit. Jim’s relationship with Johnny soured when real property recorded in Johnny’s name became involved in a lawsuit in spring 2011. Jim took efforts to remove Johnny from Twin G. Jim first sent to Johnny an “Addendum” to Twin G in 2011. If signed, the Addendum purported to transfer Johnny’s ownership interest. The Addendum recited that Johnny “desires to have no interest in Twin G” and, therefore, “has agreed to convey his entire interest to James K. Slavens and Melanie Slavens in such a way that they will share an equal interest in the property.” Johnny never signed the Addendum. After Jim died, Melanie opened a probate proceeding in Utah, where Jim was domiciled, and was appointed special administrator of Jim’s estate. Melanie then asserted rights in Twin G and filed the Amended Certificate with the Idaho Secretary of State. Johnny maintained he still had membership and ownership rights in Twin G, despite having executed the Amended Certificate. As Johnny explained, delivery of the Amended Certificate to Jim was conditional on Jim filing it with the Idaho Secretary of State, which Jim never did. Thus, in August 2013, Johnny executed transfer documents purporting to transfer and assign membership, management, and ownership rights in Twin G to the Eldest Children. With regard to the declaratory judgment action, Melanie moved to dismiss, which the district court denied. Respondents then moved for partial summary judgment, which the district court granted. Melanie filed a motion to reconsider, which the district court denied. The Supreme Court concluded that the trial court abused its discretion in admitting Johnny's affidavit at trial under the Deadman Statutes, but that the trial court properly denied Melanie's motion to dismiss. View "Slavens v. Slavens" on Justia Law

This case concerned a Mother’s parental rights to her two children, M.S. and I.P. Jane Doe I and John Doe I (Respondents) were the paternal great-grandparents of M.S. and I.P. Respondents started caring for M.S. and I.P. in late 2010. At that time, Respondents witnessed Mother unable to hold steady employment and a permanent residence, which forced Mother to “leav[e] [M.S. and I.P.] with people all the time.” Additionally, Father (Respondents’ grandson) had recently moved out-of-state and largely severed contact with M.S. and I.P. Respondents became concerned about the well-being of M.S and I.P. Consequently, Respondents began hosting M.S. and I.P at their home, offered to let Mother move in with them, and regularly gave Mother money to buy groceries. For reasons unclear, the Idaho Department of Health and Welfare (IDHW) took M.S. and I.P. from Mother in January 2011 and placed M.S. and I.P. with Respondents. Respondents were awarded guardianship in April 2011 and have since cared full-time for M.S. and I.P. Mother was awarded supervised visitation in 2012, but after missing approximately 14 visits, Mother’s supervised visitation rights were terminated in 2014. A year later, her parental rights to the children were terminated. She appealed the termination, contending that the magistrate court erred in concluding she: (1) abandoned M.S. and I.P. by failing to maintain a normal parental relationship; and (2) neglected M.S. and I.P. by failing to provide proper parental care. Finding the decision was supported by clear and convincing evidence, the Supreme Court affirmed. View "Re: Termination of Parental Rights" on Justia Law

Jessica Barr appealed an Idaho Industrial Commission (Commission) decision finding her ineligible for unemployment benefits and affirming the decision of an Appeals Examiner for the Idaho Department of Labor’s (IDOL) Appeals Bureau. The Commission found that Barr was discharged by her employer, Citicorp Credit Services, Inc. USA (Citicorp), for misconduct in connection with employment and determined that Barr was not eligible for benefits pursuant to Idaho Code section 72-1366(5). Barr argued that Citicorp representatives provided false information to the Appeals Examiner and her unemployment benefits should have been restored. Finding that the Commission's decision was supported by substantial and competent evidence, the Supreme Court affirmed the IDOL Appeals Examiner's decision. View "Barr v. CitiCorp Credit Svc" on Justia Law

Scott Ostler was convicted of three counts of lewd conduct with a minor child under sixteen, and one count of sexual abuse of a child under the age of sixteen. This appeal related only to a single count of lewd conduct: Ostler claimed that the State violated his right to due process by adding an additional lewd conduct charge following a mistrial. The Court of Appeals vacated Ostler’s conviction for the additional felony, agreeing that the State violated Ostler’s right to due process. The Supreme Court affirmed the district court's judgment of conviction: "The proper avenue for Ostler to seek relief is in post-conviction proceedings." The Court ruled that Ostler “may still file a petition for post-conviction relief proceedings in order to ascertain whether defense counsel’s failure to object to the alleged error constituted ineffective assistance of counsel.” Ostler’s claim of prosecutorial vindictiveness required further factual development as to why the State added an additional lewd conduct charge. View "Idaho v. Ostler" on Justia Law