Bilbruck v. Valley County

CourtDistrict Court, D. Montana
DecidedJune 26, 2024
Docket4:21-cv-00040
StatusUnknown

This text of Bilbruck v. Valley County (Bilbruck v. Valley County) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bilbruck v. Valley County, (D. Mont. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION

SADY BILBRUCK,

Plaintiff, CV-21-40-GF-BMM

vs.

ORDER VALLEY COUNTY, LUKE STROMMEN, & JOHN DOES 1-3,

Defendants.

INTRODUCTION Plaintiff Sady Bilbruck (“Bilbruck”) has filed motions for partial summary judgment related to issues of consent (Doc. 18; Doc. 52) and Defendant Luke Strommen’s (“Strommen”) prior conviction for sexual intercourse without consent with J.R. (Doc. 25.) Defendant Valley County (“Valley County”) opposes those motions. (Doc. 67 at 1–2; Doc. 88 at 1; Doc. 65 at 2.) Strommen also opposes those motions. (Doc. 34 at 1; Doc. 86 at 1; Doc. 63 at 1.) Strommen has filed motions for partial summary judgment relating to Bilbruck’s battery claim (Doc. 46) and the statute of limitations for Bilbruck’s claims. (Doc. 43.) Bilbruck opposes those motions. (Doc. 77 at 1; Doc. 84 at 1.) The Court held a hearing on the motions on April 29, 2024. (Doc. 111.) 1 The Court recognizes that Plaintiff has another pending motion for partial summary judgment (Doc. 55) and Valley County has a pending motion for summary

judgment. (Doc. 49.) The Court will address those motions, however, in a separate order. BACKGROUND Strommen worked as a law enforcement officer for Valley County from 2009 until 2018. (Doc. 94 at 2.) Strommen encountered Bilbruck in December of 2013

while on duty in his capacity as a law enforcement officer. (Doc. 68-4 at 3.) Bilbruck was seventeen years old at the time. (Doc. 68-3 at 1.) Strommen detained Bilbruck and transported her to the detention center. (Doc. 87 at 2.) Bilbruck received citations

for MIP, open container, possession of drug paraphernalia, and possession of dangerous drugs (marijuana). (Id. at 1–2.) Bilbruck obtained Strommen’s phone number from Strommen’s sister-in-law, with whom Bilbruck worked. Bilbruck

texted Strommen to get her car keys back following her arrest. (Doc. 94-1 at 20.) Bilbruck and Strommen later began texting regularly. (Id.) Strommen and Bilbruck engaged in a sexual relationship for several months. Strommen and Bilbruck had four sexual encounters. The first occurred in

Strommen’s wife’s Jeep while Strommen was off duty. (Doc. 94-2 at 28, 67; Doc. 51 at 7.) The remainder allegedly occurred while Strommen was on duty in the following locations: (1) Bilbruck’s car; (2) a remote hunting cabin; and (3) 2 Bilbruck’s hotel room. (Doc. 51 at 8.) These sexual encounters involved Bilbruck performing oral sex on Strommen. (Id. at 7–8.) Strommen allegedly engaged in a

sexual relationship with a fourteen-year-old girl, J.R., throughout his employment as well. (Doc. 94-4 at 2–3.) Valley County Sheriff, Glen Meier, admitted that he had noticed that

Strommen would disappear for long periods of time on shift, would visit the remote hunting cabin on shift, and failed to follow Meier’s directives to put a tracking app on his phone so Meier could track his whereabouts. (Doc. 94-4 at 6, 12–13, 25.) Meier also admitted to receiving reports of inappropriate behavior including reports

that Strommen sexually propositioned women during traffic stops, that a sheriff was engaged in a sexual relationship with a high school girl, and that Strommen had sexually assaulted a border patrol agent. (Id. at 6–8.) Valley County contends,

however, that Sheriff Meier did not receive the complaints about Strommen until 2015 or 2016 and did not put together that Strommen was the “sheriff” reportedly having the sexual relationship with a minor util 2018. (Id. at 31–33, 35.) The Department of Criminal Investigations (“DCI”) investigated Strommen

beginning in June of 2018. (Id. at 18.) Valley County terminated Strommen’s employment on October 29, 2018. (Id. at 20.) Strommen pleaded guilty to sexual abuse of children for his possession of child sexual abuse material, consisting of a

photograph of Bilbruck partially clothed. (Doc. 48-1.) A jury convicted Strommen 3 of sexual intercourse without consent for his conduct with J.R. Montana v. Strommen, 547 P.3d 1227, 1234 (Mont. 2024). The Montana Supreme Court recently

overturned that conviction for violation of the confrontation clauses of the United States Constitution and the Montana Constitution. Id. at 1242–43. LEGAL STANDARD Summary judgment proves appropriate when “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as

a matter of law.” Fed. R. Civ. P. 56(a). Material facts are those which may affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A genuine dispute of material fact requires sufficient evidence for a reasonable jury to

return a verdict for the nonmoving party. Id. at 248. DISCUSSION I. Consent Bilbruck seeks partial summary judgment on the issue of consent. (Doc. 19 at 1; Doc. 53 at 1.) Bilbruck acknowledges and admits that she was over the age of consent at the time of the sexual contact with Strommen. Bilbruck argues, however,

that she proved incapable of consent under two statutory theories. Bilbruck first argues that she was on probation and under conditions of a Montana state court throughout the sexual contact with Strommen. (Doc. 19 at 3–4.) Bilbruck further

contends that she proved incapable of consent because Strommen was investigating 4 her for criminal activity and using her as a confidential informant and witness. (Doc. 53 at 6–7.)

a. Whether Bilbruck proved incapable of consent pursuant to Mont. Code Ann. § 45-5-501(1)(b)(v) because she was on probation or other court conditions Section 45-5-501(1)(b)(v) of the Montana Code Annotated provides that a person proves incapable of consent if the person “is on probation, conditional release, or parole and the perpetrator is an employee, contractor, or volunteer of the supervising authority and has supervisory or disciplinary authority over the victim.” Probation is defined as “(i) in the case of an adult offender, release without imprisonment of a defendant found guilty of a crime and subject to the supervision

of a supervising authority; and (ii) in the case of a youth offender, supervision of the youth by a youth court.” Mont. Code Ann. § 45-5-501(3)(c). Strommen argues that a person can be “on probation” only if the offense for

which they are arrested or sentenced can result in jail time. Strommen contends that a person cannot be “release[d] without imprisonment” as used in the definition of probation if no possibility of imprisonment exists in the first place. (Doc. 34 at 6.) Strommen argues that because the offenses of MIP and open container do not carry

jail time as a possible punishment, Bilbruck cannot be considered on probation for these offenses.

5 Valley County and Strommen rely on the definition of probation set forth elsewhere in the Montana Code Annotated to argue that a person is “on probation”

only if supervised by the Department of Corrections. (Id. at 7; Doc. 67 at 3.) This interpretation proves inaccurate, as the definition of probation set forth in the consent statute specifically pertains to persons subject to the “supervision of a supervising

authority.” Mont. Code Ann. § 45-5-501(3)(c)(i). The statute further defines supervising authority to include a court, youth court, county, or the Department of Corrections. Mont. Code Ann. § 45-5-501(3)(e). The evidence demonstrates that at the time of the inappropriate sexual

relationship between Strommen and Bilbruck, which occurred from January of 2014 to April of 2014, Bilbruck already had pleaded guilty to her MIP and open container charges in Valley County Justice Court.

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