Security Pacific Bank v. Curtis

847 P.2d 1181, 123 Idaho 320, 1993 Ida. App. LEXIS 24
CourtIdaho Court of Appeals
DecidedFebruary 11, 1993
DocketNo. 19133
StatusPublished
Cited by2 cases

This text of 847 P.2d 1181 (Security Pacific Bank v. Curtis) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Security Pacific Bank v. Curtis, 847 P.2d 1181, 123 Idaho 320, 1993 Ida. App. LEXIS 24 (Idaho Ct. App. 1993).

Opinion

WALTERS, Chief Judge.

This is an appeal in an action filed under Idaho’s interpleader statute, I.C. § 5-321.1 In the proceeding below, the plaintiff, Security Pacific Bank of Idaho, F.S.B., tendered to the court certain funds claimed by other parties named as defendants by the Bank in the action. The court subsequently granted a summary judgment awarding the funds to some of the named defendants. A defendant who did not prevail in the action, Carl Curtis, brought this appeal, contending that he, not the others, was entitled to the funds. Curtis presents the following issues for review. (1) Did the district court err in granting the motion for summary judgment? (2) Did the court err in not granting a motion by Curtis, under I.R.C.P. 56(f), to vacate a hearing on the summary judgment motion until responsive pleadings were filed and discovery had been completed? (3) Does res judicata apply when conflicting claims exist with respect to money held in a bank which was served with a writ of execution issued after entry of a judgment in a wholly different case? (4) May attorney fees and costs be awarded without a hearing afforded to the taxed party, and did the court below make proper findings relative to those awards? (5) Did the court err by hearing the motion for summary judgment by telephone conference call in the absence of an express stipulation of the parties under I.R.C.P. 7(b)(4) permitting the motion to be heard by telephone conference call?

Before reaching the issues presented by Curtis, we are faced with a complex threshold question concerning the alignment and presence of parties to this appeal. The question is raised by a motion of the respondent, Security Pacific Bank, to dismiss the appeal because Sandra Firth, one of the other defendants in the trial court proceeding, is not also included as a respondent on the appeal. The Bank characterizes Firth as an “indispensable” party. Disposition of this motion impacts the resolution of issues otherwise raised by the appellant Curtis. As will be explained, we conclude that the appeal should not be dismissed, but we limit our decision on the merits of the appeal to only one issue raised by Curtis, the question relating to the award of costs and attorney fees to the Bank.

BACKGROUND FACTS AND PROCEDURE

The action was commenced on November 8, 1990, by Security Pacific Bank of Idaho [322]*322against Carl Curtis and other named defendants, including Sandra Firth, who had asserted rights to money represented by a certificate of deposit issued by the Bank to Curtis in the amount of $403,797.57. Pursuant to I.C. § 5-321, the Bank tendered the funds for deposit with the clerk of the district court, requesting that the defendants be required to litigate their claims to the money. Along with its complaint, the Bank filed a motion to interplead and for judgment on the pleadings. By this motion the Bank requested an order (a) enjoining the defendants from prosecuting any action against the Bank to recover the money held in trust for the defendants; (b) granting permission to deposit the funds with the clerk of the court or to deliver the funds to another person as directed by the court; (c) discharging the Bank from any further claims for the recovery of the money; (d) requiring the defendants to interplead their rights with regard to the funds; (e) dismissing the Bank from the action; and (f) allowing the Bank to be paid its costs and attorney fees incurred in the action from the deposited funds.

Also on November 8, the same date the Bank filed its complaint and motion, the defendants — through their respective counsel — entered into a stipulation. They agreed “that the Court may grant the Motion of Security Pacific Bank of Idaho to interplead the funds described in the complaint on file herein and to deposit the same with the Clerk of the Court pursuant to Idaho Code § 5-321.” An order was entered the next day, granting the Bank's motion “in all respects” and directing the clerk to take receipt of the funds for the purpose of the interpleader proceedings.

Three of the named defendants, Sandra Firth, her attorney, Robert C. Huntley, and the law firm of Givens, Pursley, Webb and Huntley, then filed a motion for summary judgment, asserting their rights to all of the deposited funds under a writ of execution previously issued in another action in which Firth had obtained a judgment against Curtis. They represented that motions by Curtis to stay the writ of execution on the judgment in that case, pending appeal, had been denied both by the district court and by the Supreme Court. They requested that their attorney fees and the attorney fees incurred by the Bank be assessed against Curtis and not out of the sums held by the clerk of the court through this interpleader action. The motion for summary judgment was scheduled to be heard on December 14, 1990, and to be conducted through a telephone conference call.

Prior to the scheduled hearing, the Bank responded to the motion for summary judgment by asserting that the request to charge the Bank’s attorney fees against Curtis personally, and not to allow recovery of the Bank’s expenses from the deposited funds, was contrary to the earlier stipulation and order. Curtis also responded to the motion for summary judgment. He contended, in essence, that the case was not at issue because he desired to conduct further discovery and to file additional pleadings including an answer, cross-claims and counterclaims relating to the superiority of the rights of the various parties to the funds in question. He also moved under I.R.C.P. 56(f) to vacate the hearing on the motion for summary judgment and he requested a continuance of the proceeding “until sufficient time has expired for the Defendants herein to file [an] answer, cross or counterclaims or otherwise and, further, to conduct appropriate discovery in the above-entitled proceeding.” Firth and Huntley objected to Curtis’ motion on the ground that Curtis was simply attempting to collaterally challenge their right to execute on the funds, a matter which they argued was barred under the principle of res judicata.

When the hearing on the motion for summary judgment was commenced, as scheduled, by telephone conference call on December 14, the presiding district judge, Judge Hart, advised counsel that he was voluntarily recusing himself from the case and that another judge would be appointed by the administrative district judge, Judge Becker, to hear the summary judgment motion. Counsel for all parties then informed Judge Hart of their available dates for another hearing. Judge Becker thereafter [323]*323appointed himself to hear the motion. Accordingly, the motion for summary judgment eventually was heard by telephone conference call on December 19, a date evidently available to all counsel.2

Following that hearing, the district court entered its order and judgment in favor of Firth, Huntley and Huntley’s law firm on December 21, directing the clerk of the court to turn the deposited funds over to the county sheriff in accordance with the levy on the writ of execution, but also directing the sheriff to first satisfy the Bank’s claim for attorney fees and costs from those funds. The court further ordered Curtis to reimburse Firth for her costs and attorney fees in the action and to reimburse her also for the amount of the attorney fees and costs withheld from the levy for payment of the Bank’s attorney fees and costs.

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Cite This Page — Counsel Stack

Bluebook (online)
847 P.2d 1181, 123 Idaho 320, 1993 Ida. App. LEXIS 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/security-pacific-bank-v-curtis-idahoctapp-1993.