Lopez v. Josephson

2001 MT 133, 30 P.3d 326, 305 Mont. 446, 2001 Mont. LEXIS 196
CourtMontana Supreme Court
DecidedJuly 26, 2001
Docket00-112
StatusPublished
Cited by41 cases

This text of 2001 MT 133 (Lopez v. Josephson) 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
Lopez v. Josephson, 2001 MT 133, 30 P.3d 326, 305 Mont. 446, 2001 Mont. LEXIS 196 (Mo. 2001).

Opinions

JUSTICE COTTER

delivered the Opinion of the Court.

¶1 J erry Lopez and Monte and Caroline Monroe brought suit against Wayne Josephson in the Nineteenth Judicial District Court, Lincoln County, alleging assault. The jury awarded Lopez $45,000 and the Monroes $61,500 in compensatory damages. The jury also assessed $175,000 in punitive damages against Josephson. Josephson now appeals. We reverse.

¶2 Josephson raises several issues on appeal, which we restate as follows:

¶3 1. Whether the District Court erred when it allowed plaintiffs to introduce evidence of acts not referred to in the pretrial order?

¶4 2. Whether the District Court erred when it allowed plaintiffs to introduce evidence of bad character in its case-in-chief and on rebuttal?

¶5 3. Whether it was error to allow evidence of other wrongs or acts without giving prior notice.

¶6 4. Whether it was error to prohibit Josephson from questioning

Lopez about his federal conviction as an alternative reason for moving to Florida?

¶7 5. Whether plaintiffs’ counsel committed reversible error by repeatedly asking objectionable questions and by attempting to put inadmissible evidence before the jury?

¶8 6. Whether the District Court committed reversible error when it did not grant Josephson’s motion for directed verdict against the Monroes?

FACTUAL BACKGROUND

¶9 The parties to this matter were neighbors residing near Rexford, Montana. At some point after Josephson moved into the neighborhood, a dispute arose over Josephson’s use of a septic system located on the Monroes’ property. As a result of this dispute, relations between the parties deteriorated.

¶10 Caroline Monroe testified that Josephson would come out of his house and stare at her whenever she was outside. Monroes claimed Josephson would shout profanity and threats at them, and that he brandished a pistol and fired shots in the night. The Monroes testified that on at least one occasion, they were certain that bullets fired by Josephson passed right over their house.

¶11 Josephson’s relationship with Lopez appears to have been no better than his relationship with the Monroes. Lopez testified that [448]*448Josephson would call him and his sons racial names and would threaten them. Lopez applied for and was awarded a restraining order against Josephson. According to Lopez, at some point after the restraining order was issued, Josephson pointed a pistol at him as he drove past Josephson on the outskirts of Eureka.

¶12 The plaintiffs claimed that Josephson essentially terrorized Lopez’s family and the Monroes, making their lives stressful and miserable. Although no one was physically injured as a result of Josephson’s behavior, Caroline Monroe testified that she still has nightmares and panic attacks when she sees a vehicle similar to Josephson’s. In addition, both Lopez and the Monroes ultimately fled their property because, they testified, they felt unsafe with Josephson in the neighborhood.

¶13 Josephson denied that he had engaged in the threatening or assaultive behavior described by Lopez and the Monroes. The jury, however, disagreed, and on October 27, 1999, the jury returned a verdict awarding Lopez $45,000 and the Monroes $61,500. The jury also determined that punitive damages were appropriate, and after a punitive damage mini-trial, assessed $175,000 in punitive damages against Josephson. After the jury returned its verdict, Josephson filed a motion and a subsequent amended motion for new trial under Rule 59, M.R.Civ.P., which the District Court denied. This appeal follows.

STANDARD OF REVIEW

¶14 We review a district court’s ruling on evidentiary issues for an abuse of discretion. Simmons Oil Corp. v. Wells Fargo Bank, 1998 MT. 129, ¶ 17, 289 Mont. 119, ¶ 17, 960 P.2d 291, ¶ 17. A district court has broad discretion to determine whether evidence is relevant and admissible. Simmons Oil, ¶ 19. The question is not whether this Court would have reached the same decision, but, whether the district court acted arbitrarily without conscientious judgment or exceeded the bounds of reason. Simmons Oil, ¶ 17.

¶15 We review a district court’s denial of a Rule 50(b), M.R.Civ.P., motion for judgment as a matter of law to determine whether substantial evidence supports the jury’s verdict. Smith v. General Mills, Inc., 1998 MT 280, ¶ 17, 291 Mont. 426, ¶ 17, 968 P.2d 723, ¶ 17. Substantial evidence is evidence which a reasonable mind might accept as adequate to support a conclusion. Smith, ¶ 17. We view the evidence in the light most favorable to the prevailing party when reviewing a jury verdict. Smith, ¶ 17.

¶16 We review a district court’s denial of a Rule 59, M.R.Civ.P., motion for a new trial on the grounds enumerated in § 25-11-102, MCA, for an abuse of discretion. Armstrong v. Gondeiro, 2000 MT 326, ¶ 17, 303 Mont. 37, ¶ 17, 15 P.3d 386, ¶ 17. The decision to grant or deny a new trial is within the sound discretion of the trial judge and will not be disturbed absent a showing of manifest abuse of that discretion. Armstrong, ¶ 17. The standard requires that the abuse of [449]*449discretion be so significant as to materially affect the substantial rights of the complaining party. Simmons Oil, ¶ 18.

ISSUE 1

¶17 Whether the District Court erred when it allowed plaintiffs to introduce evidence of acts not referred to in the pretrial order?

¶18 Josephson argues that the District Court erred by allowing into evidence acts and instances of assault not alleged in the pretrial order. The purpose of a pretrial order is to simplify the issues, permit the parties to prepare for trial, and to prevent unfair surprise. Schmeiding v .Schmeiding, 2000 MT 237, ¶ 38, 301 Mont. 336, ¶ 38, 9 P.3d 52, ¶ 38. The operative contentions pertaining to assault in the pretrial order were as follows:

a. Wayne Josephson assaulted Jerry Lopez and violated a court order by assaulting Jerry Lopez, when Josephson pointed a hand-held firearm at Jerry Lopez’s face.
e. Wayne Josephson is liable to the Monroes for assault, because Josephson verbally caused the Monroes immediate fear of bodily harm or injury, and because Josephson shot firearms towards the plaintiffs’ property.

¶19 The District Court found that it was impossible to determine from these allegations the date(s) and time(s) upon which the alleged assaults took place, where the alleged assaults took place, or, with the exception of the alleged pistol pointing and firing shots over the Monroes’ house, exactly what acts Josephson allegedly committed to assault Lopez and the Monroes. However, the District Court concluded that the pretrial order placed Josephson on notice that he was being accused of assaulting Lopez and the Monroes on multiple occasions over an unspecified period of time.

¶20 In its Order Denying Defendant’s Amended Motion for New Trial, the District Court analyzed the arguments of both counsel on the question of whether the court erred in allowing the plaintiffs to introduce evidence of acts not specified in the pretrial order. The court found that the somewhat vague pretrial allegations were “a

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Cite This Page — Counsel Stack

Bluebook (online)
2001 MT 133, 30 P.3d 326, 305 Mont. 446, 2001 Mont. LEXIS 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-josephson-mont-2001.