Justia Idaho Supreme Court Opinion Summaries
Milus v. Sun Valley Company
In a wrongful death action brought by Laura Milus on behalf of herself and her minor child against Sun Valley Company, the Supreme Court of the State of Idaho reversed the district court's grant of summary judgment to the defendant, Sun Valley. Ms. Milus' husband died after colliding with snowmaking equipment while skiing at Sun Valley Ski Resort. Ms. Milus alleged that Sun Valley breached its duties under Idaho Code section 6-1103(2) and (6), which require ski area operators to mark snowmaking equipment with visible signs or warning implements and place a conspicuous notice at or near the top of a trail or slope when snowmaking operations are being undertaken. The district court granted Sun Valley's summary judgment motion, concluding that Sun Valley had fulfilled its duty under section 6-1103(2) by marking the snowmaking equipment with yellow padding and did not have a duty under section 6-1103(6) because the snowmaking equipment was not actively discharging snow. However, the Supreme Court of the State of Idaho reversed the district court's decision, finding that the question of whether the yellow padding constitutes a warning implement under section 6-1103(2) is a question of fact for the jury. The court also held that section 6-1103(6) imposes a duty on ski area operators to place a conspicuous notice at or near the top of the trail or slope when snowmaking equipment is placed on the ski run or slope, regardless of whether the equipment is actively discharging snow. The case was remanded for further proceedings consistent with the court's opinion. View "Milus v. Sun Valley Company" on Justia Law
A.C. & C.E. Investments, Inc. v. Eagle Creek Irrigation Company
The Supreme Court of Idaho affirmed the lower court's decision that A.C. & C.E. Investments, Inc. (AC&CE) did not properly plead a derivative action and lacked standing to bring a direct claim in a lawsuit against Eagle Creek Irrigation Company (Eagle Creek). AC&CE, a shareholder of Eagle Creek, a nonprofit mutual irrigation corporation, challenged amendments made to Eagle Creek's bylaws and articles of incorporation that increased the number of capital shares the corporation was authorized to issue and removed a provision that Eagle Creek would hold all the water rights it acquired “in trust” for the benefit of its shareholders. AC&CE claimed Eagle Creek breached its fiduciary duty and requested that the district court declare the proposed amendments void. However, the district court concluded that AC&CE's complaint did not properly plead a derivative action, that AC&CE lacked standing to bring a direct claim, and that the amendments were validly adopted by a majority shareholder vote. The Supreme Court of Idaho affirmed these conclusions. The court also found that AC&CE's claim regarding the increase in the number of authorized capital shares was not ripe for adjudication because no additional shares had been issued. Finally, the court affirmed the lower court's denial of Eagle Creek's request for attorney fees. View "A.C. & C.E. Investments, Inc. v. Eagle Creek Irrigation Company" on Justia Law
Datum Construction, LLC v. Re Investment Co.
In this case, the Supreme Court of the State of Idaho was required to interpret aspects of Idaho’s mechanic’s lien statutes. Datum Construction, LLC, was the general contractor for a commercial construction project, and subcontracted part of the work to Elmore Welding and Steel, who rented equipment from RE Investment Co., LLC, dba Pro Rentals & Sales. Elmore Welding and Steel failed to pay Pro Rentals for the equipment rental, resulting in Pro Rentals filing a mechanic's lien. Datum then purchased a bond and petitioned the district court to release the lien. Pro Rentals did not oppose this petition and the district court released the lien. Datum argued that Pro Rentals had failed to begin proceedings to enforce its claim of lien within six months. The district court granted Datum’s motion to release the bond. Pro Rentals appealed this decision.The Supreme Court of the State of Idaho ruled in favor of Pro Rentals, determining that the district court had erred in applying a six-month statute of limitations from the mechanic’s lien statutes to a bond action. The court held that the bond replaced the lien, and the six-month period to enforce a lien was not applicable once the lien was released. The court determined that the appropriate statute of limitations for an action against the bond was two years under Idaho Code section 5-219. Therefore, the court reversed the district court’s decision to release the bond. View "Datum Construction, LLC v. Re Investment Co." on Justia Law
SAPD v. Fourth Judicial District
The Idaho Supreme Court ruled in favor of the Idaho State Appellate Public Defender (SAPD) in a case involving the SAPD's statutory duty to arrange for substitute counsel for indigent defendants when a conflict of interest arises. The SAPD filed a direct action against the Fourth Judicial District Court, alleging that the court infringed on the SAPD’s statutory duty to arrange a new attorney for a defendant named Azad Abdullah. The SAPD had identified a conflict of interest in its own office and tried to substitute an attorney from Pennsylvania, but the district court refused the substitution and appointed a new attorney of its own choosing. The Idaho Supreme Court held that the district court had obstructed the SAPD's statutory duty and authority under Idaho Code section 19-5906. The Court ordered the district court's decisions to be vacated, restored the SAPD as attorney of record for the limited purpose of arranging for substitute counsel, and ordered the appointment of a new district judge to preside over Abdullah’s post-conviction proceeding. View "SAPD v. Fourth Judicial District" on Justia Law
Midtown Ventures, LLC v. Capone
The case revolved around a disagreement over a parking agreement related to a property owned by Midtown Ventures, LLC ("Midtown"). In 1999, restaurant owners Thomas and Teresa Capone ("the Capones") agreed with the Idaho Youth Ranch to allow the Capones’ customers to park in the Idaho Youth Ranch’s adjoining lot. In 2008, a group of nonprofit organizations, including the Capones and the Idaho Youth Ranch, signed an agreement to relocate the parking area to accommodate a proposed workforce housing project. However, the 2008 Agreement was not finalized, and the project was eventually abandoned. In 2018, Midtown purchased the Idaho Youth Ranch property and attempted to enforce the 2008 Agreement to relocate the parking area, but was unsuccessful. Midtown then sued the Capones for breach of contract and specific performance. The district court granted summary judgment in favor of the Capones, concluding that Midtown lacked standing to challenge the 2008 Agreement and that the agreement was unenforceable. On appeal, the Supreme Court of the State of Idaho affirmed the lower court's decision, agreeing that the 2008 Agreement was merely an "agreement to agree" and not an enforceable contract. The court also held that Midtown had standing to bring the suit as a property owner, but failed to show that the 2008 Agreement was a valid or enforceable contract. It also found that Midtown waived its challenge to the district court’s evidentiary rulings and its argument that the district court erred in denying the equitable remedy of promissory estoppel. The Court concluded that the Capones are entitled to attorney fees on appeal. View "Midtown Ventures, LLC v. Capone" on Justia Law
State v. Augerlavoie
In this case, the defendant, Patrick Nieves Augerlavoie, was charged with felony leaving the scene of an injury accident, misdemeanor making a false 911 report, and being a persistent violator due to his three prior felony convictions. He was found guilty of all charges. During the trial's second phase, which focused on Augerlavoie's status as a persistent violator, the trial judge directed the court clerk to certify an exhibit offered by the State. Augerlavoie appealed, arguing that this intervention by the trial judge was improper and equivalent to the judge offering witness testimony under Idaho Rule of Evidence 605. He requested that the court vacate the sentencing enhancement entered against him.The Supreme Court of the State of Idaho affirmed the lower court's decision, concluding that the trial judge's intervention did not violate Idaho Rule of Evidence 605. The court found that the judge did not offer evidence as a witness and did not introduce any extrajudicial facts to the jury. Instead, the judge facilitated an amendment to the court clerk's omission of the date on the certification of the exhibit. The court found no evidence of judicial bias or partiality and concluded that the judge's intervention did not affect the fairness of Augerlavoie's trial. The court, however, cautioned against such intervention by judges, noting that it risks the appearance of partiality and may undermine the integrity of the trial process. Despite this caution, the court affirmed the lower court's judgment of conviction. View "State v. Augerlavoie" on Justia Law
Posted in:
Criminal Law, Idaho Supreme Court - Criminal
State v. Kimbley
In June 2021, Kenneth Bernard Kimbley, III, was convicted on four counts of lewd and lascivious conduct and sentenced to four concurrent sentences, each for a determinate period of not less than fifteen years and an indeterminate period of not more than fifteen years, for a total unified sentence not to exceed thirty years. Kimbley appealed his conviction, presenting multiple arguments to the Supreme Court of the State of Idaho.The court rejected Kimbley's argument that his Sixth Amendment right to a public trial was violated when his trial was livestreamed due to COVID-19 restrictions. The court determined that Kimbley had not objected to the livestreaming at the time and had therefore waived his right to object to it on appeal.Kimbley also argued that his right to counsel was violated as he was unable to communicate with his attorney during pretrial hearings in which his attorney appeared remotely. However, the court noted that Kimbley hadn't raised this issue at the lower court, nor had he demonstrated how this alleged violation affected the outcome of his trial.Kimbley further contended that the lower court erred by admitting evidence of his flight from prosecution and his firearm possession. The Supreme Court found that evidence of Kimbley's flight was relevant and admissible as it indicated a consciousness of guilt. Evidence of Kimbley's firearm possession was also deemed admissible as it was introduced by Kimbley's own counsel for the purpose of impeachment.Lastly, Kimbley argued that the prosecutor committed misconduct during closing arguments by discrediting a witness who had invoked her Fifth Amendment right. However, the court declined to consider this argument as Kimbley hadn't objected to the prosecutor's comments at the time and had not adequately argued that these comments constituted a fundamental error on appeal.In conclusion, the Supreme Court of the State of Idaho affirmed the judgment of the lower court, rejecting all of Kimbley's arguments on appeal. View "State v. Kimbley" on Justia Law
Abdullah v. State
In 2004, Azad Abdullah was convicted and sentenced to death for the first-degree murder of his wife. He also received consecutive prison sentences for first-degree arson, three counts of attempted first-degree murder, and felony injury to a child. In this appeal, Abdullah challenged the summary dismissal of his second successive petition for post-conviction relief. He claimed that the state suppressed material impeachment information related to its lead investigator, and that his trial counsel was constitutionally ineffective in failing to discover and use this information against the investigator at trial.The Supreme Court of the State of Idaho affirmed the district court's summary dismissal of both claims in Abdullah’s petition. The court determined that the claims were time-barred under Idaho Code section 19-2719(5) because Abdullah’s prior counsel reasonably could or should have known about the claims Abdullah now raises. The court also found that even if the factual allegations in the petition were true, the information could have been used to impeach the lead investigator at trial or sentencing, but it was neither material to the guilt or penalty phase, nor was trial counsel’s alleged failure to investigate the information prejudicial. Therefore, Abdullah’s challenge to the district court’s discovery ruling was moot. View "Abdullah v. State" on Justia Law
Posted in:
Criminal Law, Idaho Supreme Court - Criminal
Montierth v. Dorssers
The holders of the second priority mortgage, Ray and Susan Montierth brought a foreclosure action against the holders of the first priority mortgage, Hendrik Dorssers and Justice Prevails, LLC, (collectively “Dorssers”), and a variety of other parties with an interest in the real property. In their pleadings, Dorssers asserted that their priority interest as the holder of the first priority mortgage still prevailed over all other encumbrances. In Dorssers view, a payment made by the debtor—years after the statute of limitations had run on the mortgage—revived the previously stale claim to foreclose their first priority mortgage and reinitiated the statute of limitations under Idaho Code section 5-238. However, on summary judgment the district court concluded that Idaho Code section 5-238 only applied when the payment was made prior to the lapse of the statute of limitations. Accordingly, the district court granted summary judgment to the Montierths after finding that no payment had been made by the obligor prior to the lapse of the statute of limitations and concluding that Dorssers’ mortgage was unenforceable as a matter of law. The district court subsequently denied Dorssers’ motion for reconsideration and objection to the proposed judgment. Thereafter, the district court entered a judgment and decree of foreclosure in favor of the Montierths, which specifically stated: “[t]hat the [Montierths’] lien interest is superior in time to all other parties’ liens, except the mortgage of Hendrik Dorssers and Justice Prevails, LLC, which is time barred and therefor [sic], unenforceable.” On appeal, Dorssers argue the district court erred: (1) in concluding that the partial payments did not extend the statute of limitations for enforcement of the first priority mortgage under Idaho Code section 5-238; (2) in the alternative, in concluding that a junior lien holder could quiet title to a senior lien holder; and (3) in issuing an order to quash the lis pendens they recorded after the appeal was filed. The Idaho Supreme Court reversed, finding the district court erred in its determinations: (1) to revive the statute of limitations the payment must have been made prior to the lapse of the statute of limitations; (2) the “transfer of money” was not a payment in recognition of the debt as a matter of law; and (3) the payment was not made by an obligor as a matter of law. In addition, the Court found the district court erred in striking the lis pendens. The matter was remanded for further proceedings. View "Montierth v. Dorssers" on Justia Law
Jordan v. Walmart Associates, Inc.
Appellants Walmart and New Hampshire Insurance Company appealed the Idaho Industrial Commission’s determination that the employee’s widow, Sue Jordan, was entitled to medical and death benefits. More specifically, they challenged the Commission’s application of the presumption set forth in Idaho Code section 72-228 where there was unrebutted prima facie evidence indicating that the employee’s death arose in the course of his employment. Finding no reversible error, the Idaho Supreme Court affirmed the decision of the Idaho Industrial Commission. View "Jordan v. Walmart Associates, Inc." on Justia Law