Michael Montgomery, V Dennis & Mia Montgomery

CourtCourt of Appeals of Washington
DecidedApril 25, 2017
Docket48761-6
StatusUnpublished

This text of Michael Montgomery, V Dennis & Mia Montgomery (Michael Montgomery, V Dennis & Mia Montgomery) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Montgomery, V Dennis & Mia Montgomery, (Wash. Ct. App. 2017).

Opinion

Filed Washington State Court of Appeals Division Two

April 25, 2017 IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II MICHAEL D. MONTGOMERY, No. 48761-6-II

Respondent,

v.

DENNIS J. MONTGOMERY and MIA UNPUBLISHED OPINION MONTGOMERY, husband and wife,

Appellants.

WORSWICK, J. — Michael Montgomery filed a lawsuit against his father, Dennis

Montgomery, and his stepmother, Mia Montgomery, following Dennis and Mia’s sale and

disposal of Michael’s personal belongings.1 During the first jury trial, the trial court granted

Michael’s motion for mistrial and imposed sanctions in the form of attorney fees and costs

resulting from the mistrial. Before the second jury trial, the trial court granted Michael’s motion

for partial summary judgment on the issue of liability. The case proceeded to trial on the issue of

damages, and the jury returned an award of $24,000.

Dennis and Mia appeal, arguing that the trial court erred by (1) granting Michael’s

motion for mistrial, (2) imposing sanctions against Dennis and Mia for attorney fees and costs

caused by the mistrial, (3) offering to impose sanctions against Dennis and Mia if Michael

requested a mistrial, and (4) granting Michael’s motion for partial summary judgment. We

affirm.

1 We refer to the Montgomerys by their first names for clarity and intend no disrespect. No. 48761-6-II

FACTS

I. BACKGROUND

On December 27, 2012, Michael was sentenced in federal court to five years in prison

and was unexpectedly taken into custody immediately following the sentencing hearing. After

Michael’s sentencing hearing, his family, including Dennis, Mia, and Michael’s mother, Pamela

Reed, met to determine how to manage Michael’s affairs. The family agreed that Dennis would

travel to Michael’s residence in Colorado and move Michael’s personal belongings to Tacoma.

Dennis returned from Colorado with Michael’s belongings on December 31. The next

day, Dennis notified Reed that he planned to dispose of Michael’s belongings. Reed was able to

retrieve some of Michael’s irreplaceable possessions. Dennis then stored Michael’s furniture in

his garage and discarded the remainder of Michael’s possessions.

On January 31, 2013, Dennis contracted with an auctioneer to sell Michael’s furniture

housed in Dennis’s garage. Dennis received $3,395.75 from the auction and kept the proceeds.

Michael did not give Dennis permission to dispose of his possessions or to keep the sale’s

proceeds.

Prior to Michael’s lawsuit, several events occurred that became important in the course of

the first trial. Shortly after returning from Colorado with Michael’s belongings, Dennis had a

brief stay in the hospital. Dennis was hospitalized from approximately January 9 until January

17. While Dennis was in the hospital, Mia obtained a no-contact order against him. The no-

contact order was granted on January 10 and terminated on January 24. Also, Reed became

Michael’s power of attorney on January 22. The power of attorney permitted Reed to “buy, sell,

2 No. 48761-6-II

mortgage, hypothecate, and in any and every way and manner deal in and with goods . . . and

other property in possession or in action.” Clerk’s Papers (CP) at 282.

Michael filed a lawsuit against Dennis and Mia for conversion, fraud, trespass to chattels,

and theft. The parties engaged in pretrial discovery. During his deposition, Dennis stated that he

had control of Michael’s belongings and that he alone decided to sell and dispose of them.

Dennis also stated that he intentionally disposed of Michael’s property. During Mia’s

deposition, she stated that Dennis decided to auction Michael’s furniture because Reed would not

take responsibility for the furniture.

Dennis and Mia conducted very little discovery. Michael did not disclose Reed’s power

of attorney during discovery because no such information was sought. However, Michael

specifically asked Dennis and Mia about their authority to dispose of Michael’s property.

During Dennis’s deposition, Michael’s counsel asked:

[MICHAEL’S COUNSEL]: Okay. But it wasn’t your decision to get rid of that stuff only. It was a collective decision? [DENNIS]: No. It was my decision . . . . .... [MICHAEL’S COUNSEL]: . . . “Who has control of [Michael’s] stuff,” . . . ? [DENNIS]: I had control of [Michael’s] stuff. [MICHAEL’S COUNSEL]: Through permission from [Reed] via [Michael]? [DENNIS]: No.

CP at 424-26.

II. FIRST JURY TRIAL

The matter proceeded to a jury trial. During trial, the following exchange took place

between Dennis and Mia’s attorney (defense counsel) and Reed:

[DEFENSE COUNSEL]: Who handles [Michael’s] affairs on the outside that need to be handled, is that you?

3 No. 48761-6-II

[REED]: I would say pretty much, yeah. [DEFENSE COUNSEL]: Do you have a power of attorney? [REED]: Yes, I do. .... [DEFENSE COUNSEL]: So if you spoke on his behalf, or particularly as it relates to anything that he owned or had, you were speaking for him? [REED]: I guess so.

3 Verbatim Report of Proceedings (VRP) at 62-63.

Dennis testified at trial that he e-mailed Reed, telling her that if she did not store

Michael’s furniture by January 20, Dennis would sell the items.2 Dennis further testified:

[DEFENSE COUNSEL]: Between the time of the day unloading the truck, did anyone give you permission or Mia permission . . . to sell the property? [DENNIS]: Yes. [DEFENSE COUNSEL]: Who? [DENNIS]: [Reed]. [DEFENSE COUNSEL]: How do you know that? [DENNIS]: Mia told me. [DEFENSE COUNSEL]: At the time of this permission, what authority did [Reed] have to give permission for you to sell? [DENNIS]: I believe she had a power of attorney for [Michael].

3 VRP at 84-85. During discovery, Dennis and Mia did not disclose any purported phone

conversation between Reed and Mia.

After Dennis’s trial testimony regarding Mia’s phone call to Reed, Michael’s counsel

stated that “[t]his new twist with Mia is outrageous” and noted that the phone call was never

mentioned during discovery, despite him asking Dennis and Mia about their permission to sell

Michael’s belongings. VRP (May 11, 2015) at 6. The trial court then engaged in voir dire

examination of Dennis:

[THE COURT]: Mr. Montgomery, how did you find out that . . . Reed had a power of attorney?

2 Reed denied receiving this e-mail.

4 No. 48761-6-II

[DENNIS]: It was one of the—[the day of Michael’s sentencing hearing], she said, I have to get a Power of Attorney. .... [THE COURT]: She didn’t have one. [DENNIS]: Not at that point, no. [THE COURT]: When did you find out that she had one? And how did you find out? [DENNIS]: I have a mind block. I don’t recall. .... [THE COURT]: When was the last time that you talked to . . . Reed before you sold the property or had the property sold? .... [DENNIS]: I recall [Reed] and I having a conversation before January 9th—before January 6th. . . . .... [THE COURT]: Did Mia tell you that Ms. Reed had a Power of Attorney? [DENNIS]: No. I don’t think that she understands what a Power of Attorney is.

VRP (May 11, 2015) at 16-23.

The court then attempted to clarify the date that Dennis became aware of the phone call

where Reed told Mia to sell the remainder of Michael’s belongings:

[THE COURT]: Did [Mia] say who called who? [DENNIS]: She said that she called [Reed]. [THE COURT]: Did she say when she did this? [DENNIS]: I don’t recall. [THE COURT]: This is while you were in the hospital? [DENNIS]: Probably.

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