No. 96-652 IN THE SUPREME COURT OF THE STATE OF MONTANA 199 '1
DANNY A. ARLEDGE, Plaintiff and Appellant, v.
APPEAL FROM: District Court of the First Judicial District, In and for the County of Lewis and Clark, The Honorable Jeffrey M. Sherlock, Judge presiding.
COUNSEL OF RECORD: For Appellant: Danny A. Arledge, Deer Lodge, Montana (pro se) For Respondent: Lois Adams, David L. Ohler, Diana P. Leibinger, Department of Corrections, Helena, Montana
Submitted on Briefs: January 23, 1997 Decided: February 13, 1997 Filed: Justice James C. Nelson delivered the Opinion of the Court.
Pursuant to Section I, Paragraph 3(c), Montana Supreme Court
1995 Internal Operating Rules, the following decision shall not be
cited as precedent and shall be published by its filing as a public
document with the Clerk of the Supreme Court and by a report of its
result to State Reporter Publishing Company and West Publishing
Company.
This is an appeal from a September 11, 1996 Order of the First
Judicial District Court, Lewis and Clark County, dismissing the
complaint of Danny A. Arledge (Arledge). We affirm.
Background
Arledge, an inmate law clerk filed, pro se, his complaint in
the Montana First Judicial District Court, Lewis and Clark County,
alleging various claims including personal injury and violations of
42 U. S . C . 5 1983. The essence of Arledge's claims is that the
various Respondent State prison officials failed to "adequately
train and supervise personnel in State law which requires that the
[Respondents] correctly calculate prison sentences . . . ." Arledge maintains that the State failed to calculate his sentences
correctly, and, moreover, failed to investigate his claims of
errors in the calculations of those sentences, thus adversely
affecting the duration of his sentences and his parole eligibility,
Arledge prays for compensatory and punitive damages, injunctive, prospective and declaratory relief, including the setting of a
parole eligibility date, and for costs and attorney fees.
The State moved to dismiss for failure to state a claim,
contending, among other things, that Arledge's complaint was barred
by the doctrines of res judicata and/or collateral estoppel.
Briefs were filed by the parties, and the District Court granted
the State's motion, ruling that collateral estoppel barred
Arledge's complaint. This appeal followed.
Discussion
The sole issue before this Court is whether the District Court
erred in dismissing Arledge's complaint. The question of whether
the District Court properly granted a motion to dismiss is a
conclusion of law over which our review is plenary. See Helena
Parents Comm'n v. Lewis and Clark County Commrs' ( Mont. 1996), 922
P.2d 1140, 1142, 53 St.Rep. 687, 688.
Arledge's incarceration at the Montana State Prison (MSP)
comes about as a result of a number of convictions and sentences in
Montana's district courts. The details of those convictions and
sentences are set out in our decision in Petition of Arledge
(1988), 232 Mont. 450, 756 P.2d 1169, and in our April 20, 1993
Order in Arledge v. McCormick, Cause No. 93-093, and will not be
repeated here. Importantly, in Cause No. 93-093, we denied
Arledge's petition for a writ of habeas corpus wherein he claimed
that the records department at the MSP had not complied with our decision in Petition of Arledae, with the result that he was denied
a parole eligibility date in 1 7 years from his most recent
sentence. In that order, after detailing Arledge's various
convictions and the sentences handed down by the trial courts, we
rejected his claims that MSP officials had not correctly calculated
his various sentences. On May 4, 1993, we denied Arledge's
petition for rehearing in Cause No. 93-093.
In the instant case, Arledge's lawsuit claims derive from his
contention that he has been improperly denied a parole eligibility
date and that his sentences have not been correctly calculated. He
maintains that this Court should direct the MSP to set a parole
eligibility date for him. In support of his claims, Arledge
presents two "work cards" issued by the MSP records department.
The April 4, 1991 work card indicates that Arledge would be
eligible for parole on December 25, 2000, with a discharge date of
April 2, 2015. The October 2, 1994 work card indicates that
Arlcdgc has no parole eligibility date, but a discharge date of
July 26, 2014. The earlier work card specifies the sentence
pursuant to which the records department made its determination;
the latter card does not. From this Arledge concludes that MSP
failed to correctly calculate his sentences. The District Court
concluded that Arledge's complaint was barred on the basis of
collateral estoppel. We agree. In Farmers Plant Aid, Inc. v. Huggans (1994), 266 Mont. 249, 879 P.2d 1173, we set out the following three-part test to decide
when collateral estoppel will act as a bar to litigation:
I.The identical issue raised has been previously decided in a prior adjudication; 2. A final judgment on the merits was issued in the prior adjudication; and 3. The party against whom the plea is now asserted was a party or in privity with a party to the prior adjudication.
Farmers Plant Aid, 879 P.2d at 1176 (citations omitted). As to the
first prong--issue identity--we stated that the bar extends to "all
questions essential to the judgment and actually determined by
prior valid judgment." Farmers Plant Aid, 879 P.2d at 1176
(citations omitted).
As the District Court correctly pointed out, here the issue is
not whether Arledge had the opportunity to litigate the State's
liability to him for civil damages, but rather whether a fact
question essential to his recovery in such litigation was already
resolved against him in a prior action. In other words, Arledge's instant claims are premised on the MSP officials having incorrectly
calculated his sentences because they had not been properly trained
to do so. The fallacy of Arledge's position, is that, in denying
his petition for writ of habeas corpus in Cause No. 93-093, we
ruled that his sentences were, in fact, being correctly calculated
in accordance with our mandate in Petition of Arledue, 756 P.2d at
1172. See April 20, 1993 Montana Supreme Court Order, Arledge v.
McCormick, Cause No. 93-093, at page 2. Moreover, we also specifically reiterated that "the 'no parole' designation in the
new sentence [referred to as Cause No. 7439 in our order] is valid,
and will be effective for purposes of considering Arledge's parole
eligibility after he serves the required number of years on each
'time sentence.'" See April 20, 1993 Montana Supreme Court Order,
Arledge v. McCormick, Cause No. 93-093, at page 4.
Accordingly, applying the three-part collateral estoppel test,
first, the issues essential to our judgment in the habeas corpus
proceeding, Cause No. 93-093, and the essential issues underlying
Arledge's instant claims are the same. In each case, those issues
involve whether Arledge's sentences are being correctly calculated
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No. 96-652 IN THE SUPREME COURT OF THE STATE OF MONTANA 199 '1
DANNY A. ARLEDGE, Plaintiff and Appellant, v.
APPEAL FROM: District Court of the First Judicial District, In and for the County of Lewis and Clark, The Honorable Jeffrey M. Sherlock, Judge presiding.
COUNSEL OF RECORD: For Appellant: Danny A. Arledge, Deer Lodge, Montana (pro se) For Respondent: Lois Adams, David L. Ohler, Diana P. Leibinger, Department of Corrections, Helena, Montana
Submitted on Briefs: January 23, 1997 Decided: February 13, 1997 Filed: Justice James C. Nelson delivered the Opinion of the Court.
Pursuant to Section I, Paragraph 3(c), Montana Supreme Court
1995 Internal Operating Rules, the following decision shall not be
cited as precedent and shall be published by its filing as a public
document with the Clerk of the Supreme Court and by a report of its
result to State Reporter Publishing Company and West Publishing
Company.
This is an appeal from a September 11, 1996 Order of the First
Judicial District Court, Lewis and Clark County, dismissing the
complaint of Danny A. Arledge (Arledge). We affirm.
Background
Arledge, an inmate law clerk filed, pro se, his complaint in
the Montana First Judicial District Court, Lewis and Clark County,
alleging various claims including personal injury and violations of
42 U. S . C . 5 1983. The essence of Arledge's claims is that the
various Respondent State prison officials failed to "adequately
train and supervise personnel in State law which requires that the
[Respondents] correctly calculate prison sentences . . . ." Arledge maintains that the State failed to calculate his sentences
correctly, and, moreover, failed to investigate his claims of
errors in the calculations of those sentences, thus adversely
affecting the duration of his sentences and his parole eligibility,
Arledge prays for compensatory and punitive damages, injunctive, prospective and declaratory relief, including the setting of a
parole eligibility date, and for costs and attorney fees.
The State moved to dismiss for failure to state a claim,
contending, among other things, that Arledge's complaint was barred
by the doctrines of res judicata and/or collateral estoppel.
Briefs were filed by the parties, and the District Court granted
the State's motion, ruling that collateral estoppel barred
Arledge's complaint. This appeal followed.
Discussion
The sole issue before this Court is whether the District Court
erred in dismissing Arledge's complaint. The question of whether
the District Court properly granted a motion to dismiss is a
conclusion of law over which our review is plenary. See Helena
Parents Comm'n v. Lewis and Clark County Commrs' ( Mont. 1996), 922
P.2d 1140, 1142, 53 St.Rep. 687, 688.
Arledge's incarceration at the Montana State Prison (MSP)
comes about as a result of a number of convictions and sentences in
Montana's district courts. The details of those convictions and
sentences are set out in our decision in Petition of Arledge
(1988), 232 Mont. 450, 756 P.2d 1169, and in our April 20, 1993
Order in Arledge v. McCormick, Cause No. 93-093, and will not be
repeated here. Importantly, in Cause No. 93-093, we denied
Arledge's petition for a writ of habeas corpus wherein he claimed
that the records department at the MSP had not complied with our decision in Petition of Arledae, with the result that he was denied
a parole eligibility date in 1 7 years from his most recent
sentence. In that order, after detailing Arledge's various
convictions and the sentences handed down by the trial courts, we
rejected his claims that MSP officials had not correctly calculated
his various sentences. On May 4, 1993, we denied Arledge's
petition for rehearing in Cause No. 93-093.
In the instant case, Arledge's lawsuit claims derive from his
contention that he has been improperly denied a parole eligibility
date and that his sentences have not been correctly calculated. He
maintains that this Court should direct the MSP to set a parole
eligibility date for him. In support of his claims, Arledge
presents two "work cards" issued by the MSP records department.
The April 4, 1991 work card indicates that Arledge would be
eligible for parole on December 25, 2000, with a discharge date of
April 2, 2015. The October 2, 1994 work card indicates that
Arlcdgc has no parole eligibility date, but a discharge date of
July 26, 2014. The earlier work card specifies the sentence
pursuant to which the records department made its determination;
the latter card does not. From this Arledge concludes that MSP
failed to correctly calculate his sentences. The District Court
concluded that Arledge's complaint was barred on the basis of
collateral estoppel. We agree. In Farmers Plant Aid, Inc. v. Huggans (1994), 266 Mont. 249, 879 P.2d 1173, we set out the following three-part test to decide
when collateral estoppel will act as a bar to litigation:
I.The identical issue raised has been previously decided in a prior adjudication; 2. A final judgment on the merits was issued in the prior adjudication; and 3. The party against whom the plea is now asserted was a party or in privity with a party to the prior adjudication.
Farmers Plant Aid, 879 P.2d at 1176 (citations omitted). As to the
first prong--issue identity--we stated that the bar extends to "all
questions essential to the judgment and actually determined by
prior valid judgment." Farmers Plant Aid, 879 P.2d at 1176
(citations omitted).
As the District Court correctly pointed out, here the issue is
not whether Arledge had the opportunity to litigate the State's
liability to him for civil damages, but rather whether a fact
question essential to his recovery in such litigation was already
resolved against him in a prior action. In other words, Arledge's instant claims are premised on the MSP officials having incorrectly
calculated his sentences because they had not been properly trained
to do so. The fallacy of Arledge's position, is that, in denying
his petition for writ of habeas corpus in Cause No. 93-093, we
ruled that his sentences were, in fact, being correctly calculated
in accordance with our mandate in Petition of Arledue, 756 P.2d at
1172. See April 20, 1993 Montana Supreme Court Order, Arledge v.
McCormick, Cause No. 93-093, at page 2. Moreover, we also specifically reiterated that "the 'no parole' designation in the
new sentence [referred to as Cause No. 7439 in our order] is valid,
and will be effective for purposes of considering Arledge's parole
eligibility after he serves the required number of years on each
'time sentence.'" See April 20, 1993 Montana Supreme Court Order,
Arledge v. McCormick, Cause No. 93-093, at page 4.
Accordingly, applying the three-part collateral estoppel test,
first, the issues essential to our judgment in the habeas corpus
proceeding, Cause No. 93-093, and the essential issues underlying
Arledge's instant claims are the same. In each case, those issues
involve whether Arledge's sentences are being correctly calculated
and whether the "no parole" designation in the newest sentence
[Cause No. 74391 controls. We ruled adversely to Arledge on both
of those issues in Cause No. 93-093. The first prong of the
collateral estoppel test--issue identity--is, thus, met.
Second, our decision in Cause No. 93-093, was a judgment on
the merits of Arledge's claims in that cause. Finally, the parties
in Cause No. 93-093, and in the instant case are the same or are in
privity. Accordingly, we hold that the District Court correctly
dismissed Arledge's complaint in the instant cause on the basis of
collateral estoppel. If Arledge's sentences are being correctly calculated and if he is properly subject to a "no parole"
designation--and we held in Cause No. 93-093, that was true--then
he has failed to state a claim in the instant case that the