First National v. Hilstead Trust

2020 MT 211, 472 P.3d 134, 401 Mont. 59
CourtMontana Supreme Court
DecidedAugust 18, 2020
DocketDA 19-0158
StatusPublished
Cited by2 cases

This text of 2020 MT 211 (First National v. Hilstead Trust) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First National v. Hilstead Trust, 2020 MT 211, 472 P.3d 134, 401 Mont. 59 (Mo. 2020).

Opinion

08/18/2020

DA 19-0158 Case Number: DA 19-0158

IN THE SUPREME COURT OF THE STATE OF MONTANA 2020 MT 211

FIRST NATIONAL PROPERTIES, LLC,

Plaintiff and Appellant,

v.

JOEL D. HILLSTEAD TRUST, dated February 25, 1982; ROSEMARY HILLSTEAD TRUST, dated February 24, 1982;

Defendants, Appellees, and Cross Appellants,

and,

WHITEFISH CREDIT UNION,

Defendant.

APPEAL FROM: District Court of the Eleventh Judicial District, In and For the County of Flathead, Cause No. DV 17-238D Honorable Dan Wilson, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Mark D. Parker, Geoffrey T. Cunningham, Parker, Heitz & Cosgrove, PLLC, Billings, Montana

For Appellees:

Richard De Jana, Richard De Jana & Associates, PLLC, Kalispell, Montana

Submitted on Briefs: January 22, 2020

Decided: August 18, 2020

Filed: oe,,6tA- -if __________________________________________ Clerk Justice James Jeremiah Shea delivered the Opinion of the Court.

¶1 Plaintiff First National Properties, LLC (FNP) appeals, and Defendants

Joel D. Hillstead Trust, dated February 25, 1982, and Rosemary Hillstead Trust, dated

February 24, 1982, (collectively, “the Trusts”), cross-appeal from the orders of the

Eleventh Judicial District Court, Flathead County, denying the parties’ cross-motions for

summary judgment, and its subsequent Findings of Fact, Conclusions of Law, and Order

holding FNP liable for additional taxes the Trusts owed as a result of FNP’s prepayment

on the contract.

¶2 We reframe and address the following issues:1

Issue One: Did FNP fully perform under the terms of either the promissory note or trust indenture, thus extinguishing any further obligations?

Issue Two: Did the prepayment clause that provided that FNP shall pay “any additional taxes incurred by [the Trusts] by reason of [FNP’s] prepayment” obligate FNP to pay the additional taxes that were incurred by the Trusts in the year the prepayment was made, or the total additional taxes the Trusts incurred over the term of the contract?

Issue Three: Are the Trusts entitled to prejudgment interest?

¶3 We affirm the District Court on issues one, and three. We reverse and remand as

to issue two for further proceedings consistent with this opinion.

1 The Trusts argue that FNP should be precluded from arguing what the Trusts contend are new issues on appeal that were not made to the District Court. Specifically, the Trusts contend: “FNP’s argument that the full tender was made under the language of the deed of trust was never made below. FNP’s issue . . . as to the choice of accountants also raises new matters.” Because we find FNP’s arguments as these issues ultimately unavailing on their merits, we decline to address the Trusts’ contention that the arguments are not preserved. 2 PROCEDURAL AND FACTUAL BACKGROUND

¶4 On February 25, 2009, FNP entered into an agreement with the Trusts for the

purchase of real property in Kalispell. The documents comprising the purchase agreement

included a promissory note, trust indenture, and an escrow agreement. The note set forth

a payment schedule in which FNP agreed to make monthly payments to the Trusts of

$6,770 for approximately seven years, as well as two balloon payments. The first balloon

payment of $100,000 was due in May 2009. The second balloon payment for the remaining

balance was due in May 2016. All payments were to be made to an escrow agent. Upon

FNP satisfying the payment obligations of the trust indenture note, the Trusts agreed to

convey the property to FNP.

¶5 Both the promissory note and the instructions in the escrow agreement contained

the following paragraph:

This note may not be prepaid in full or in part without the written consent of [the Trusts]. Any prepayment shall require payment to [the Trusts] such amounts as determined by [the Trusts’] accountant to pay any additional taxes incurred by reason of such prepayment. Prepayment in full shall be credited on the date received. Partial shall be [the] next payment date.

The prepayment clause in the trust indenture was substantively identical to the clause in

the promissory note and the escrow agreement instructions, except it included a

parenthetical that specified the taxes for which FNP would be liable because of prepayment

were both “state and federal.” The prepayment clause language was drafted exclusively

by Joel Hillstead as trustee for the Trusts.

¶6 In April 2014, FNP tendered to the escrow agent the remaining balance due under

the promissory note: $805,775.59, approximately two years in advance of when the final

3 balloon payment was due. The escrow agent provided the following warning to

FNP: “[T]he payoff quoted herein is subject to the conditions, provisions and restrictions

contained in the various documents held in this escrow. We suggest that you . . . verify

any conditions or provisions or restrictions affecting early payoffs[.]” The escrow agent

accepted the payment and deposited the $805,775.59 into the Trusts’ account.

¶7 The Trusts discovered the payment after reviewing a bank statement. Thinking

there was an error, Joel Hillstead contacted the escrow agent who informed him that FNP

had paid the remaining balance on the trust indenture note. Hillstead contacted FNP

officer, Pat Evenson, to discuss the prepayment clause. After reviewing the documents,

Evenson acknowledged that the agreement contained a prepayment clause and told

Hillstead that FNP would abide by the agreement.

¶8 Hillstead sought advice regarding the tax ramifications of the prepayment. After

being informed that the Trusts’ original accountant had retired, Hillstead consulted another

accountant who informed him that the tax liability as a result of FNP’s prepayment was

$5,200. Hillstead obtained a second estimate from another accountant who told him the

increased tax liability was $6,500. Based on this estimate, on June 14, 2014, the Trusts’

attorney notified the escrow agency that the additional taxes and expenses incurred by

reason of FNP’s prepayment was $6,500. This figure was arrived at by calculating the

Trusts’ increased tax liability over the term of the contract. The escrow agent forwarded

this information on to FNP.

¶9 FNP did not pay the $6,500 to the escrow agent by August 2014, at which time the

Trusts’ attorney withdrew the $6,500 demand and advised the escrow agent that the

4 original calculation had been incorrect. The Trusts’ attorney directed the escrow agent to

return any payment from FNP, although no payment had been tendered at that time in any

event.

¶10 In September 2014, FNP tendered $6,500 to the escrow agent. By this time,

however, the escrow agent had been notified by the Trusts’ attorney that the $6,500

calculation was incorrect. The Trusts rejected the payment, and the escrow agent returned

the $6,500 payment pursuant to the Trusts’ instructions.

¶11 On September 17, 2014, the Trusts’ attorney wrote a letter to the escrow agent

setting forth his own calculation of the increased tax liability for the Trusts in the 2014 tax

year, which amounted to $59,262. The attorney explained his calculation in the letter

which included, among other items, an alternative minimum tax liability of $8,063. The

attorney requested payment from FNP in the full amount of $59,262 to satisfy FNP’s

obligation under the prepayment clause.

¶12 Rather than paying the full amount demanded, FNP isolated the alternative

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Cite This Page — Counsel Stack

Bluebook (online)
2020 MT 211, 472 P.3d 134, 401 Mont. 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-national-v-hilstead-trust-mont-2020.