LeFer v. Murry

978 F. Supp. 2d 1177, 2013 WL 5651415, 2013 U.S. Dist. LEXIS 148331
CourtDistrict Court, D. Montana
DecidedOctober 15, 2013
DocketNo. CV 13-06-BLG-DWM
StatusPublished
Cited by1 cases

This text of 978 F. Supp. 2d 1177 (LeFer v. Murry) 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
LeFer v. Murry, 978 F. Supp. 2d 1177, 2013 WL 5651415, 2013 U.S. Dist. LEXIS 148331 (D. Mont. 2013).

Opinion

ORDER

DONALD W. MOLLOY, District Judge.

I. Background

On March 17, 2011 the Office of the Montana Commissioner of Political Prac[1181]*1181tices1 received three boxes from two individuals in Colorado. Officials in the Commissioner’s office examined the contents of the boxes. They determined that the boxes held thousands of pages of documents (the Colorado Documents), including campaign materials for various candidates for state and local elective office in Montana and Colorado and materials related to political organizations like Western Tradition Partnership. The Colorado Documents did not belong to any single person or organization. Officials in the Commissioner’s office believed, however, that the documents were evidence of violations of both federal and state laws governing elections and campaign finance. The Commissioner’s office retained the Colorado Documents as public records, in accordance with state law. See Mont.Code Ann. §§ 13-37-118; 13-37-119(1) (2013).2

Earlier, in 2010, the Commissioner adjudicated a complaint filed against Western Tradition Partnership. The Commissioner found Western Tradition Partnership’s campaign activities in Montana in 2008 violated Montana campaign finance and disclosure laws. When the Colorado Documents were in the Commissioner’s possession, Western Tradition Partnership was involved in litigation challenging the disclosure laws. See W. Tradition Partn. v. Atty. Gen., 363 Mont. 220, 271 P.3d 1 (2011). The Montana Supreme Court’s decision, upholding Montana laws related to corporate expenditures on elections, was appealed to the United States Supreme Court and reversed. See Am. Tradition Partn. v. Bullock, — U.S. -, 132 S.Ct. 2490, 183 L.Ed.2d 448 (2012).

Leading up to and in the wake of the United States Supreme Court’s decision, national media focused on Montana’s system of campaign finance regulation. See, e.g., Montana and the Supreme Court, N.Y. Times A24 (Feb. 14, 2012); Jess Bravin, Court Blocks Montana Campaign-Finance Ruling, Wall Street Journal (Feb. 18, 2012); Montana Defies Supreme Court’s Citizens United Case, National Public Radio Morning Edition (Feb. 27, 2012); Robert Barnes & Dan Eggen, Justices Reject State Law, Uphold Citizens United Ruling, Wash. Post A7 (June 26, 2012). Officials in the Commissioner’s office were contacted by journalists seeking to review public records and documents. In April and July of 2012, affiliates of the PBS program Frontline visited the Commissioner’s office to review public files related to organizations like Western Tradition Partnership. The documents the PBS producers inspected included the Colorado Documents. Based in part on their review of public documents in the Commissioner’s possession, a documentary entitled “Big Sky, Big Money” aired on PBS Frontline on October 30, 2012. On October 29, 2012, in anticipation of its release, the Frontline producers published related articles online.

The Commissioner’s office received several communications related to the Colorado Documents in the days that followed. An organization called Montana Right to Work claimed ownership of the documents, as did one of the Plaintiffs in this action, Christian LeFer. October 29, [1182]*11822012, the day the articles were published online, counsel for the LeFers emailed the Commissioner demanding the Colorado Documents be handed over. After receiving competing claims of ownership, on November 1, 2012, the Commissioner ceased offering public access to the Colorado Documents until the ownership dispute was resolved in court. The Colorado Documents were deposited in a secure location off the premises of the Commissioner’s office. Another organization, American Tradition Partnership,3 asserted a claim of ownership of financial and bank records in the Colorado Documents in a December 20, 2012 posting on the organization’s website.

In response to a federal grand jury subpoena in December 2012, the Commissioner’s office delivered all of the Colorado Documents, as well as files related to complaints against American Tradition Partnership and Western Tradition Partnership, to a grand jury sitting in this district. Grand jury proceedings are secret, Fed.R. Crim.P. 6(e)(2), and records and subpoenas in connection with their activities are sealed, Fed.R. Crim.P. 6(e)(6). The nature of the proceedings is not publicly known at this time. The Colorado Documents remain in the possession of the grand jury to this day.

The Colorado Documents are not available for review to test the LeFers’ claims of ownership or the claims of ownership asserted by nonparties. The State has produced seven pages of the Colorado Documents in briefing their Motion for Summary Judgment, all of which were obtained in connection with two other federal lawsuits. These seven pages are the only pages the State has; they do not establish the owner or owners of the thousands of pages of documents in the boxes delivered to the Commissioner.

II. Procedural History

A. Montana First Judicial District Court

Three days after asserting ownership of the Colorado Documents and demanding they be handed over, and without having inspected the documents or even knowing what was contained in them or who owned them, the LeFers filed suit in Montana District Court in Lewis and Clark County. See LeFer v. Murry, Cause No. CDV-2012-946 (Mont. First Jud. Dist. Nov. 1, 2012). The LeFers voluntarily dismissed that action on December 11, 2012. The LeFers’ Complaint before the Montana First Judicial District Court asserted claims to ownership of the Colorado Documents against Commissioner Murry in his individual and official capacities now at issue in this litigation. The State was not named as a defendant in the First Judicial District Court case.

B. Montana Sixth Judicial District Court

Shortly before abandoning their Lewis and Clark County action, where they made the same or similar ownership claims of the Colorado Documents, the LeFers refiled their case in Park County. See LeFer v. Murry, Cause No. DV-2012-205 (Mont. Sixth Jud. Dist. Nov. 26, 2012). This suit originally named only Commissioner Murry in his official and individual capacities. It did not name the State as a defendant.

The second lawsuit does little to disguise the LeFers’ purpose for pursuing this action. Instead of “a short and plain state[1183]*1183ment of the claim showing that the pleader is entitled to relief,” Mont. R. Civ. P. 8(a)(1), the LeFers’ Complaint presents fanciful screed replete with distorted accusations implying and attributing bias and nefarious motive on the part of the Commissioner. For example, the Complaint accuses the Commissioner of granting access to the Colorado Documents for improper political purposes and labels the Commissioner “a liberal Democrat political patronage appointee.” (Doc. 5 at ¶¶ 8-9.) This politicized rhetoric has no place in proper pleading and appears to serve but one purpose: it grabbed headlines.

After filing the Complaint, the LeFers sought and obtained a Protective Order from the state court.

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Cite This Page — Counsel Stack

Bluebook (online)
978 F. Supp. 2d 1177, 2013 WL 5651415, 2013 U.S. Dist. LEXIS 148331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lefer-v-murry-mtd-2013.