D.A. Davidson v. Slaybaugh

2024 MT 264, 558 P.3d 1100, 418 Mont. 531
Montana Supreme Court·Decided November 12, 2024·No. DA 23-0504·Published

Opinion

11/12/2024

DA 23-0504 Case Number: DA 23-0504

IN THE SUPREME COURT OF THE STATE OF MONTANA 2024 MT 264

D.A. DAVIDSON & CO,

Plaintiff,

v.

DONALD SLAYBAUGH on behalf and for the benefit of THE WHITEFISH MASONIC LODGE 64 and GRAND LODGE OF AF & AM OF MONTANA,

Defendants.

GRAND LODGE OF AF & AM OF MONTANA,

Cross-Plaintiff and Appellee,

DONALD SLAYBAUGH, on behalf of and for the benefit of THE WHITEFISH MASONIC LODGE 64,

Cross-Defendant and Appellant.

DONALD SLAYBAUGH, on behalf of and for the benefit of THE WHITEFISH MASONIC LODGE 64,

Cross-Claimant and Appellant,

Cross-Defendant and Appellee.

APPEAL FROM: District Court of the Eleventh Judicial District, In and For the County of Flathead, Cause No. DV-2021-669D Honorable Dan Wilson, Presiding Judge COUNSEL OF RECORD:

For Appellants:

Sean S. Frampton, Frampton Purdy Law Firm, Whitefish, Montana

For Appellee Grand Lodge AF & AM Montana:

G. Patrick HagEstad, David J. HagEstad, Attorneys at Law, Missoula, Montana

Kirk D. Evenson, Marra, Evenson & Levine, PC, Great Falls, Montana

Submitted on Briefs: May 8, 2024

Decided: November 12, 2024

Filed:

if-6tA--#f __________________________________________ Clerk

2 Justice Jim Rice delivered the Opinion of the Court.

¶1 Donald Slaybaugh (Slaybaugh) appeals an Order granting summary judgment to the

Grand Lodge of Ancient Free and Accepted Masons of Montana (Grand Lodge), entered

by the Eleventh Judicial District Court, Flathead County. The Order dismissed cross claims

filed by Slaybaugh in an interpleader action brought by D.A. Davidson & Co. (D.A.

Davidson), a dismissed party not present in this appeal. Slaybaugh argues the District

Court erred by determining he lacked standing to bring claims against Grand Lodge in

place of Whitefish Lodge 64 (Whitefish Lodge), on behalf of Whitefish Lodge, and in his

individual capacity.

¶2 We consider the following issue:

Whether Slaybaugh has standing to bring a claim against Grand Lodge for its revocation of Whitefish Lodge’s charter and purported conversion of Whitefish Lodge’s assets.

We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 According to the summary judgment record, Grand Lodge is Montana’s Masonic

chapter, headquartered in Helena. Grand Lodge is a nonprofit corporation, is the supreme

Masonic authority in Montana, and is vested with all legislative, executive, and judicial

powers regarding the organization, defined and limited only by the provisions of its own

Constitution and Code.1 See Const. § 310. The Constitution and Code provide a system

1 A copy of the Constitution and Code of Statutes of the Grand Lodge of Ancient Free and Accepted Masons of Montana (2019-2020) was provided to this Court as Appendix E to Appellee’s Response Brief and is part of the record herein. References to the “Constitution” (“Const.”) or “Code” concern this specific document and its terms. 3 of jurisprudence, including procedures for trial and appeal. See Const. §§ 5020(B), 5070;

Code §§ 23030, 35030, 43010, et. seq. Additional authority of Grand Lodge includes:

A. To enforce discipline upon Masons and lodges; B. To decide all controversies between any of the lodges or between one of them and a member or members of another lodge and review all matter of controversy or discipline which may have arisen in any lodge and over which the lodge has not retained original jurisdiction; C. To charge fees to and levy assessments upon lodges; D. To revoke the charter of a lodge; and E. To take possession of a lodge’s funds and property of every kind within three months of the suspension or revocation of the lodge’s charter.

See Code §§ 320; 330; 360; 6010; 6020; 22050; 22070. Grand Lodge holds one meeting

per year, which is called a “Communication.” During the intervals between each annual

Communication, the Grand Master possesses all Grand Lodge’s “executive powers except

granting of charters.” Const. § 350. Only Grand Lodge itself, at a Communication, can

reverse or modify the decisions of the Grand Master. Const. § 350.

¶4 There are several member lodges within the state that are chartered as associated

lodges of Grand Lodge. Member lodges are also bound to the Constitution and Code of

Grand Lodge. One such member lodge was Whitefish Lodge, which was chartered in 1906.

Slaybaugh was a longtime member of Whitefish Lodge.

¶5 In 1997, Whitefish Lodge sold its Masonic Temple building in downtown Whitefish

and deposited a sum of money into an account at Whitefish Credit Union. In 2013, the

Lodge’s funds were transferred to an investment account at D.A. Davidson. After the

money was transferred, Whitefish Lodge appointed Slaybaugh as the named representative

on the account and to oversee investment of the funds. Thereafter, Whitefish Lodge

conducted business as usual, using the funds within the D.A. Davidson account to make 4 various donations to organizations within Flathead County, as well as to fund other

investments.

¶6 In January 2020, James Blystone, who held the office of Worshipful Master and

thus was the head of Whitefish Lodge, wrote an open letter to its members. Therein, he

ordered several actions be taken, including that a check for $10,000 be sent to the Whitefish

Christian Academy as a donation. He also ordered that “[e]ffective immediately, only

elected officers ([Worshipful Master, Senior Warden, Junior Warden]) are the only

individuals authorized to direct the lodge’s investment account” and that “[a]ll other lodge

members need to be removed from any signing authority on the account.” He ordered the

sale of stock held by the account, and a review of the account by a third party. Lastly, he

advised the membership that he would be “demitting”—or resigning his Whitefish Lodge

membership—and directed the Secretary to prepare his demit paperwork. Slaybaugh was

apparently concerned that Whitefish Lodge membership was not fully informed about the

donation to Whitefish Christian Academy, including that a child of a Whitefish Lodge

Officer attended Whitefish Christian Academy. Thus, in response to the actions ordered

by Worshipful Master Blystone, Slaybaugh emailed a copy of Blystone’s letter to the

Grand Master, head of Grand Lodge.

¶7 In response to Slaybaugh’s email, the Grand Master met with the membership of

Whitefish Lodge, after which he issued charges against the Lodge, arrested its charter, and

exerted control of Whitefish Lodge’s records and assets pending investigation. The

charges issued by the Grand Master included disobedience of the Code, “[d]isregard of

lawful authority of the Grand Master,” and “neglect of the ancient and recognized usages 5 of the craft.” Following the arrest of the charter, every officer of Whitefish Lodge demitted,

and Grand Lodge commenced its investigation.

¶8 The investigation committee determined, among other things, that Whitefish Lodge

had only 14 members residing in Montana, which it noted was insufficient for Whitefish

Lodge “to properly continue to operate as an active lodge” pursuant to Code § 21010

(referencing “at least 15 Master Masons in good standing, residing in Montana”). The

committee supported its conclusion by finding that all elected officers of Whitefish Lodge

had demitted, and other lodges in the Whitefish area remained open for the members of

Whitefish Lodge to join. Thus, during Grand Lodge’s June 2020 Communication, which

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D.A. Davidson v. Slaybaugh, 2024 MT 264, 558 P.3d 1100, 418 Mont. 531 (Mo. 2024).

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