Justia Idaho Supreme Court Opinion Summaries

Appellants-patients Nathaniel Valencia and Emily Williams were self-pay patients who received emergency medical services at Saint Alphonsus Medical Center—Nampa, Inc. (“Saint Alphonsus”) in 2015. During their respective visits, Patients agreed to pay for “all charges incurred” for services rendered to them. Patients were billed in accordance with Saint Alphonsus’ “chargemaster” rates. Patients sought declaratory relief requesting the district court to rule Saint Alphonsus was only entitled to bill and seek collection of the reasonable value of the treatment provided to self-pay patients. Saint Alphonsus moved the district court to dismiss the complaint pursuant to Idaho Rule of Civil Procedure 12(b)(6). The district court treated the motion to dismiss as a motion for summary judgment pursuant to I.R.C.P. 12(d). Ultimately, the district court granted summary judgment for Saint Alphonsus, and Patients timely appealed. Finding no reversible error, the Idaho Supreme Court affirmed. View "Williams v. St. Alphonsus Medical Center" on Justia Law

The Lola L. Cazier Revocable Trust (“Trust”) brought a quiet title action against Charles Drake Cazier (“Drake”) and Land Renewal Management, Inc. (“LRM”) pursuant to Idaho Code section 6-401. Drake answered separately from LRM and asserted a counterclaim against the Trust. The Trust moved to dismiss Drake’s counterclaim under Idaho Rule of Civil Procedure 12(b)(6), then filed a motion for summary judgment against both defendants. LRM also filed a motion under I.R.C.P. 12(b)(6) to dismiss the Trust’s cause of action against it. The district court granted summary judgment to the Trust and dismissed Drake’s counterclaim, awarding attorney fees against both defendants in the process. Drake and LRM appealed, arguing the district court erroneously dismissed Drake’s counterclaim and failed to properly dismiss LRM from the case. Drake and LRM also appealed the district court’s award of fees and costs, arguing several evidentiary errors and that the district court abused its discretion in awarding attorney fees. After review, the Idaho Supreme Court affirmed the district court’s grant of summary judgment for the Trust and affirmed the district court’s evidentiary rulings. View "Cazier Revocable Trust v. Cazier" on Justia Law

Jonathon Gregory appealed a district court’s award of summary judgment in favor of Richard and Eileen Stallings (collectively, “the Stallings”) in a breach-of-contract action stemming from the parties’ oral agreement to develop real property in Rexburg, Idaho. The property was sold in December 2012. Gregory, believing the Stallings wrongfully withheld a portion of the proceeds, filed a complaint in September 2017. The district court granted the Stallings’ subsequent motion for summary judgment, concluding that Gregory’s cause of action was barred by Idaho Code section 5-217’s four-year statute of limitations. After review, the Idaho Supreme Court determined the district court properly granted summary judgment to the Stallings because Gregory's cause of action was indeed barred by the statute of limitations in Idaho Code 5-217. Further, Gregory’s equitable-estoppel claim failed because he could not show that he pursued his claim in a reasonable amount of time. View "Gregory v. Stallings" on Justia Law

Victor Bliss appealed the grant of summary judgment in favor of the Minidoka Irrigation District (“MID”). Bliss filed a complaint against MID in April 2017, alleging: (1) breach of contract; (2) breach of fiduciary duty; (3) trespass; (4) declaratory relief; and (5) wrongful prosecution/infliction of extreme emotional distress. The complaint encompassed multiple events stemming from his decades-long relationship with MID. The district court granted MID’s motion for summary judgment on all claims, dismissing Bliss’s complaint for lack of notice under the Idaho Tort Claims Act, lack of standing, and failure to produce evidence. Bliss timely appealed, but finding no reversible error, the Idaho Supreme Court affirmed summary judgment. View "Bliss v. Minidoka Irrigation District" on Justia Law

Michael D. Ferguson was initially excluded as a beneficiary from his parents’ marital trust (the Original Trust). Years later, Michael's mother, Sybil Ferguson, essentially reversed Michael's exclusion by exercising a power of appointment in her will, designating Michael Ferguson as a beneficiary of the Survivor’s Trust - a sub-trust of the Original Trust. When Sybil died, Michael petitioned the magistrate court for financial records, including records from the Original Trust, to determine whether he would receive his full share of the Survivor’s Trust. The parties filed cross-motions for summary judgment, which the magistrate court denied in part and granted in part. Both parties appealed to the district court. The district court affirmed the magistrate court’s decision in part and reversed in part. The district court held that the magistrate court erred in concluding that Michael did not become a beneficiary of the Survivor’s Trust until his mother’s death, concluding that he became a beneficiary the moment his mother named him as a beneficiary more than one year before her death. Further, the district court held that the magistrate court erred in refusing to apply the Original Trust’s no-contest provision, removing Michael as a beneficiary. The issues this case presented for the Idaho Supreme Court's review centered on: the fiduciary duties of a trustee who had discretion to spend the trust’s principal, the scope of records available to a trust beneficiary under Idaho Code section 15-7-303, and the enforceability of a trust instrument’s no-contest provision. The Supreme Court concluded the district court erred: (1) in holding Sybil Ferguson did not owe Michael a fiduciary duty under the Trust Agreement; (2) in failing to address whether Michael was entitled to Original Trust allocation records pursuant to Idaho Code section 15-7-303; (3) in enforcing the forfeiture provision before addressing whether the Successor Trustees breached their fiduciary duties in administering the Survivor’s Trust; and (4) in failing to address the magistrate court's ruling denying Michael's motion to compel discovery. Judgment was reversed and the matter remanded for further proceedings. View "Ferguson v. Ferguson" on Justia Law

Nicole Lyn Gneiting appealed her conviction for possession of major contraband within a correctional facility under Idaho Code section 18-2510(3). Police responded to a call to a potential burglary at an Idaho Falls motel. They eventually questioned Gneiting, who said she was not staying there, but visiting a friend who was. Officers found a "hard bulgy object" on Gneiting's upper thigh after a pat down search. The object turned out to be a flashlight. A search of the motel room netted a purse containing marijuana, Xanax and Adderall pills. Gneiting was ultimately placed under arrest and taken to the station. When asked whether she had anything illegal on her person, and after given warnings that if she took anything illegal into the jail, she Gneiting would receive an additional charge. Police suspected Gneiting was still carrying something underneath her clothes; she was strip searched and police found a white paper envelope between Gneiting's legs. The envelope was later determined to contain three small plastic bags totaling over 30 grams of methamphetamine. Gneiting was convicted by a jury after a four-day trial on drug possession charges. On appeal, Gneiting argued the State failed to present sufficient evidence to prove beyond a reasonable doubt that she knowingly possessed contraband within a correctional facility because she did not enter the county jail voluntarily. Finding no reversible error, the Idaho Supreme Court affirmed Gneiting's conviction. View "Idaho v. Gneiting" on Justia Law

A district court granted Michael Bonner's motion to suppress evidence following a traffic stop that lead to his arrest for driving without privileges and for DUI. Bonner argued that the arresting officer lacked a reasonable articulable suspicion that a crime had occurred or was about to occur, and had seized Bonner by taking his identification and ordering him to sit on the curb. The State argued that Bonner had waived his Fourth Amendment rights in his parole agreement, and therefore lacked standing to object to the seizure. Alternatively, the State argued the police officer had made consensual contact with Bonner, and if the instruction for Bonner to sit on the curb constituted a detention, it was a seizure supported by reasonable articulable suspicion of criminal activity. After review, the Idaho Supreme Court concluded the district court erred in ruling that the police officer did not have a reasonable suspicion to detain Bonner. "Accepting the findings of the district court as true, we nonetheless conclude that the totality of the circumstances supports the conclusion that the officer articulated a reasonable basis for suspecting that illegal conduct was taking place. Therefore, while we acknowledge that this is a very close question, we conclude that the district court erred in granting the motion to suppress. In light of this ruling, it is unnecessary to address the State’s alternative theory that the stop was consensual." View "Idaho v. Bonner" on Justia Law

This appeal involved a dispute between a homeowners’ association and the City of Eagle (“the City”) over the public’s right to use a parking lot located on land owned by a homeowners’ association. T.R. Company, LLC (“T.R.”) was the developer of a subdivision. In November 2002, the City held a public hearing on T.R.’s request for certain concessions from the City associated with the subdivision. The City argued that T.R. offered to dedicate an easement for public parking on Lot 35 at that hearing, and that the offer was accepted when, a few months later, the City approved T.R.’s design review application showing the specific location and design of the parking lot. Respondent Two Rivers Subdivision Homeowners Association, Inc. (“the Association”) argued that no dedication occurred because T.R.’s intent to dedicate was not clear and unequivocal. The district court granted summary judgment in favor of the Association. After review, the Idaho Supreme Court vacated the district court’s judgment, reversed the district court’s decision on summary judgment, and remanded with instructions to enter judgment in favor of the City and to consider whether the City was entitled to any injunctive relief. View "City of Eagle v. Two Rivers Subdivision HOA" on Justia Law

A guardian ad litem (GAL) for two minor children appealed after a magistrate court determined the children should have been placed with their biological father in Mexico. Jane Doe I (Daughter) and John Doe II (Son) were removed from the care of their mother (Mother) along with another half-sibling on after a preliminary investigation revealed the children were homeless and living in a car. At the time Daughter and Son were taken into foster care, the specific whereabouts of their biological father, John Doe (Father), were unknown, other than that he had been deported to Mexico in December 2014. Father had last seen the children at that time. In addition, his paternity had not yet been established and he had not had any contact with his children since his deportation. A little more than a year after the proceedings had begun, Father’s paternity was established. Shortly after the Department filed an amended petition, it sought a case plan for Father. The Department also attempted to obtain a home study for Father but faced difficulty accomplishing this task because he lived in Mexico. The children’s GAL opposed placing the children with Father without more information about him and his living situation. Ultimately, the magistrate court ordered that the children be placed with Father as soon as possible without a home study being conducted, apparently relying on In re Doe, 281 P.3d 95 (2012). On motions to reconsider filed by the Department and the GAL, newly-discovered evidence was presented that Father was a registered sex offender who had previously pleaded guilty to failing to register as such. Nevertheless, the magistrate court denied the motions to reconsider. The GAL appealed. After review, the Idaho Supreme Court reversed the magistrate court, holding that while it continued "to recognize that the biological parent’s presumption of fitness is and should be very strong. However, it is not irrefutable. . . . Where the legislature has unequivocally placed a duty on the court and the Department to consider its primary concern 'the health and safety of the child,' it is incumbent on a court to ensure that diligent investigation occurs regarding questions pertaining to children’s safety." View "IDHW & John Doe v. GAL & 4th Judicial District Casa" on Justia Law

In 2016, John Doe was cited for petit theft. Doe’s disposition hearing was held, and the magistrate court committed Doe to the custody of Idaho Department of Juvenile Corrections (“IDJC”). the magistrate court ordered Doe’s father, Dennis Dudley, to reimburse IDJC for expenses incurred in caring for and treating Doe pursuant to Idaho Code section 20-524(1). Doe and Dudley appealed the reimbursement order to the district court. The district court, acting in its intermediate appellate capacity, affirmed. Doe and Dudley timely appealed the district court’s decision. The Idaho Supreme Court dismissed the appeal, finding the reimbursement order against Dudley was not a final appealable order. View "IDJC v. Dudley" on Justia Law