Cremer Rodeo Land v. McMullen

2023 MT 117, 531 P.3d 566, 412 Mont. 471
Montana Supreme Court·Decided June 20, 2023·No. DA 22-0279·Published·Cited by 3 cases

Opinion

06/20/2023

DA 22-0279

Case Number: DA 22-0279

IN THE SUPREME COURT OF THE STATE OF MONTANA 2023 MT 117

CREMER RODEO LAND AND LIVESTOCK COMPANY,

Plaintiff and Appellee,

v.

LINDA McMULLEN, Defendant and Appellant.

APPEAL FROM: District Court of the Sixth Judicial District, In and For the County of Sweet Grass, Cause No. DV-2016-23 Honorable Brenda R. Gilbert, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

J. Devlan Geddes, Kyle W. Nelson, Henry J.K. Tesar, Goetz, Geddes, & Gardner, P.C., Bozeman, Montana

For Appellee:

Karl Knuchel, Webster Crist, Karl Knuchel, P.C., Livingston, Montana

Submitted on Briefs: January 4, 2023 Decided: June 20, 2023

Filed:

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Clerk

Justice Ingrid Gustafson delivered the Opinion of the Court.

¶1 Plaintiff and Appellant Linda McMullen (McMullen) appeals from the August 31, 2018 Decision and Order Denying Defendant’s Motion for Summary Judgment, the June 29, 2020 Decision and Order [] Granting Plaintiff’s Motion to Amend Complaint, the April 4, 2022 Findings of Fact, Conclusions of Law and Order, and the April 27, 2022 Judgment issued by the Sixth Judicial District Court, Sweet Grass County. The District Court’s orders, as relevant here, denied McMullen’s motion for summary judgment, permitted Cremer Rodeo Land and Livestock Company (Cremer Rodeo) to amend its complaint, and determined Cremer Rodeo obtained a prescriptive easement over two roads across McMullen’s property following a three-day bench trial.

¶2 We address the following restated issues on appeal:

1. Whether the District Court erred by denying McMullen’s motion for summary judgment.

2. Whether the District Court abused its discretion by granting Cremer Rodeo leave to amend its complaint.

3. Whether the District Court erred when it determined Cremer Rodeo’s amended complaint related back to its original complaint.

4. Whether substantial credible evidence supports the District Court’s finding that Cremer Rodeo obtained a prescriptive easement over the Lien and Medley Roads.

¶3 We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶4 This case involves a determination of whether Cremer Rodeo is entitled to a prescriptive easement over two roads which cross McMullen’s property and enter Cremer

Rodeo’s property—known as the Lien Road and the Medley Road. Cremer Rodeo has been using the two roads since at least 1940. The Lien Road was formerly County Road 6A, until it was abandoned by the Sweet Grass County Board of Commissioners in 1991. The Medley Road is a two-track spur road which branches off the Lien Road and provides access to Cremer Rodeo’s Medley Pasture.

¶5 McMullen began leasing property from the Lien family in 1990. She eventually purchased the property at issue from Lien in 2000, before trading it to her ex-husband, and ultimately re-purchasing it in 2003. McMullen removed a cattleguard and installed a gate on the Lien Road in 2005, giving the combination to Cremer Rodeo. The parties used the road without incident for several years after McMullen installed the gate, until the lock was either shot off or broken off three times in 2013. McMullen then replaced the gate with a fence, which Cremer Rodeo tore down and replaced with a makeshift gate in 2014. McMullen replaced the gate with a fence, which Cremer Rodeo again tore down in 2015. McMullen then dug trenches across the Lien and Medley Roads. In 2016, Cremer Rodeo filed the present lawsuit, seeking a prescriptive easement over the Lien Road.1

¶6 On February 9, 2018, McMullen moved for summary judgment, asserting Cremer Rodeo’s prescriptive easement claim failed because its use of the Lien Road between 1991 and 2014 was permissive. Cremer Rodeo filed a response brief on March 1, 2018, asserting

1 Cremer Rodeo’s complaint also brought a quiet title claim regarding the Lien Road. The parties later stipulated to the dismissal of this claim and the District Court issued an order dismissing it with prejudice on December 1, 2017.

it had never asked for permission to use the road and had perfected its prescriptive easement by 1996, several years before McMullen owned the property. On March 6, 2018, the District Court, pursuant to Cremer Rodeo’s motion, issued an order allowing Cremer Rodeo to file the depositions of McMullen, Ronda Cremer Johnston (Ronda), George Cremer (George), Rod Johnston, Jake Johnston (Jake), and Matt Cremer (Matt). The depositions were filed in the court record that same day. McMullen filed a reply brief on March 8, 2018. Neither party requested a hearing on the motion, and the District Court issued its Decision and Order Denying Defendant’s Motion for Summary Judgment on August 31, 2018. The court denied McMullen’s motion, finding it was “clear that the parties dispute essential facts that would serve to form the basis of a conclusion regarding permission.” Citing to the deposition testimony, the court noted there was a genuine dispute between the parties regarding whether Cremer Rodeo had ever asked for permission and whether it had established a prescriptive right over Lien Road long before McMullen purchased the property.

¶7 The matter was set for a bench trial beginning on May 19, 2020. The first day of the trial had to be vacated due to technical difficulties. On the second day of trial, McMullen informed the District Court she would object to any discussion regarding the Medley Road because Cremer Rodeo’s complaint did not set out a claim for a prescriptive easement over the Medley Road. Cremer Rodeo informed the court that it “believe[d] that the complaint covered both” the Lien and Medley Roads and that it was no surprise to McMullen because “everybody testified to it in their depositions, as well as the contempt

hearing.”2 The District Court informed Cremer Rodeo it could go to trial at that time, without referencing the Medley Road, or the court would vacate the trial to allow Cremer Rodeo to amend its pleadings to include the Medley Road and McMullen to conduct further discovery on the matter. Ultimately, the court vacated the trial to allow Cremer Rodeo the opportunity to move to amend its pleadings to make a prescriptive easement claim over the Medley Road.

¶8 Cremer Rodeo filed a Motion to File Amended Complaint on June 2, 2020. On June 12, 2020, McMullen filed a response to the motion, asserting the motion should be denied as it was “unsupported, . . . untimely, and . . . prejudicial.” Cremer Rodeo filed a reply brief on June 25, 2020, asserting the amendment should be granted, contending its pleading met the requirements to put McMullen on notice of its Medley Road claim, noting there was much discussion regarding the road during both depositions and the contempt proceeding, and arguing that its amended complaint should relate back to the original 2016 filing date. The District Court issued its Decision and Order [] Granting Plaintiff’s Motion to Amend Complaint on June 29, 2020. The court found there was no undue prejudice to McMullen by allowing Cremer Rodeo to amend its complaint to assert the Medley Road claim, because it had already been the subject of both discovery and testimony at the contempt hearing. The court additionally found that the “date of filing of the Amended

2 McMullen had sought to hold Cremer Rodeo in contempt for accessing the Medley Pasture via the Lien and Medley Roads, in violation of a stipulated preliminary injunction. The District Court, noting a communication problem between the parties, declined to hold Cremer Rodeo in contempt for violating the preliminary injunction to feed its cattle during an extreme winter storm which made access to the Medley Pasture impossible through alternate routes.

Complaint should relate back to the date the original Complaint was filed, because the dispute regarding the use of the Lien Road and the Medley spur that connects with it are interrelated and arise out of the same conduct, transactions and occurrences.”

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Cremer Rodeo Land v. McMullen, 2023 MT 117, 531 P.3d 566, 412 Mont. 471 (Mo. 2023).

2023 MT 117 (Cremer Rodeo Land v. McMullen) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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