Housing Authority of the Sac & Fox Nation v. Walker

1 Am. Tribal Law 534
CourtSac and Fox Nation Supreme Court
DecidedAugust 20, 1998
DocketNo. SC-94-09
StatusPublished

This text of 1 Am. Tribal Law 534 (Housing Authority of the Sac & Fox Nation v. Walker) is published on Counsel Stack Legal Research, covering Sac and Fox Nation Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Housing Authority of the Sac & Fox Nation v. Walker, 1 Am. Tribal Law 534 (sacfoxsupct 1998).

Opinion

WRIGHT, Justice.

Henrietta Walker, now Kauley, appeals the district court’s order and judgment awarding possession of her home to the Housing Authority of the Sac and Fox Nation, and ejecting her from her home. She was purchasing the home under a mutual help homeownership (“MHO”) agreement with the Housing Authority of the Sac and Fox Nation, operating under the authority of the Sac and Fox Nation and the United States Department of Housing and Urban Development (“HUD”).

The facts in this case have been stipulated by the parties, and are essentially uncontested. Ms. Kauley had a long history of late housing payments, and on five prior occasions, had received Notices of Termination from the Housing Authority. In each of those cases, she paid her ar-rearage and late fees, and the MHO Agreement was reinstated. She attended a mandatory counseling session on March 2, 1993, and a compliance agreement was entered into by the parties the following day. The topics of said counseling are stipulated, and, significantly, did not include budgeting and money management counseling. Shortly thereafter, Ms. Kau-ley was hospitalized for mental illness, and during that hospitalization, she was visited in the hospital by the director of the Housing Authority, who negotiated another new compliance agreement with her. In response to a termination notice dated May 18, 1993, Ms. Kauley made a $225.00 partial payment, which was accepted by the Housing Authority. Even though the Housing Authority had already filed this action in the District Court, on August 11, 1993, it sent Ms. Kauley a “Notice of Late Fee” requesting payment of $305.00 by September 1. On August 12, 1993, Ms. Kauley tendered $305.00 to the Housing Authority, but payment was refused by the Authority. Ms. Kauley was not served with process in this case until nearly one month later.

During the course of litigation in the trial court, Ms. Kauley made several discovery requests of the Housing Authority to which the Authority objected. It then sought a protective order from the court, which order was granted in part and de[536]*536nied in part. Finally, on August 10, 1994, the trial court entered its order finding for the Housing Authority and awarding possession of the home to the Housing Authority. From this order, Appellant appeals.

I. DISCOVERY

After conducting a hearing on the merits of the Housing Authority’s motion for protective order, the trial court granted a protective order with respect to the following discovery requests:

Interrogatory No. 5: If the answer to Interrogatory No. 4 admits a payment attempt, please state the reason for the rejection of the payment. Please provide any policy statements of the Plaintiff which support this rejection. Please provide any legal basis or theory which supports the policy statement of Plaintiff.
Interrogatory No. 6: Please state the names and addresses of any homebuyers of the Housing Authority to whom an exception to this policy prohibitiing [sic] payment has been made. State the reason for said exception. Include any court-ordered or allowed payments made after the prohibition policy would normally refuse payment.
Interrogatory No. 9: Please state the percentage number of home buyers who have recieved [sic] a letter indicating late payment or default from the Plaintiff during the years 1991, 1992, and 1993.
Interrogatory No. 11: Please state the names of all employees who are considered qualified to interpret and explain federal regulations governing the MHO program.
Request for Documents No. 7: Please provide a full and complete copy of any written policy, statement or memorandum which specifically prohibits payment on a past due account for any reason. Provide a copy of any underlying authority or regulations which permits this policy.
Request for Documents No. 9: Please provide any internal memorandum or documents from the years 1991, 1992, and 1993 which related to nonpayment or late payment by participants in the MHO program for the Housing Authority. Include any policy statements or internal regulations dealing with late payment.
Request for Documents No. 10: Please provide copies of all records relating to the training of any employees or persons who counselled Defendant. Include any schools or seminars said person attended and any relevant testing or performance evaluation which would show clinical proof of competency.
Request for Documents No. 11: Please provide blank copies of all form documents normally sent to a MHO participant who falls behind in payment.
Request for Documents No. 17: Please provide redacted copies of any grievances or complaints the Housing Authority has recieved [sic] in the past three years concerning rude or arrogant behavior on the part of any counselor or employee of the Housing Authority.

The purpose of the discovery process is to permit the parties to uncover all evidence which may have a bearing on the outcome of the litigation. Oftentimes, a party may have to make broad requests in order to discover specific items which may be important pieces of evidence at trial. The Sac and Fox Code specifically states that “[ijt is not ground for objection that the information sought will be inadmissible at the trial if the information sought appears reasonably calculated to lead to the [537]*537discovery of admissible evidence.” 6 Sac and Fox Code § 401(b)(1).

In viewing this case in retrospect, it would appear that all of the discovery re-my quests were relevant and proper to the : defense of Ms. Kauley’s case. 13 Sac and Fox Code § 401. We also take judicial notice of the HUD regulations requiring Indian housing authorities to provide a defendant the opportunity to examine any rm: relevant documents, records, or regula- : tions directly related to the termination or eviction. 24 CFR § 905.335(b)(6). Fur-Ay ther, at the hearing on the merits of the Housing Authority’s motion for protective order, the Housing Authority failed to show that complying with these discovery requests would be so embarrassing, op-pressive, or unduly burdensome as to warrant protection. 6 Sac and Fox Code § 401(c). District judges are given broad powers in deciding such matters, as a part of their power to administer justice within the jurisdiction of their court. 9 Sac and Fox Code § 106. However, that latitude it must balance the rights of the parties to conduct their lawful and appropriate discovery. We find that litigants must be given wide latitude to discover all poten-I i tially relevant evidence, and that discovery ¡Í protective orders under 6 Sac and Fox s Code § 401(c) should be granted only in cases where there is substantial need of JJí: protection. That burden not having been i1 met in the instant case by the Housing v. Authority, and it appearing to us that Ms. i\ Kauley’s discovery requests were reason-í¡ ably and properly designed to lead to relevant information, we must conclude that if the trial judge abused his discretion in v granting the protective order, and that Ms. i Kauley should be permitted her discovery.

II. BILLING STATEMENTS AS BINDING REFORMATIONS

Ms.

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