Shoemaker v. Denke

2004 MT 11, 84 P.3d 4, 319 Mont. 238, 21 I.E.R. Cas. (BNA) 181, 2004 Mont. LEXIS 20
CourtMontana Supreme Court
DecidedJanuary 27, 2004
Docket02-573
StatusPublished
Cited by16 cases

This text of 2004 MT 11 (Shoemaker v. Denke) 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
Shoemaker v. Denke, 2004 MT 11, 84 P.3d 4, 319 Mont. 238, 21 I.E.R. Cas. (BNA) 181, 2004 Mont. LEXIS 20 (Mo. 2004).

Opinion

JUSTICE RICE

delivered the Opinion of the Court.

¶1 Appellant Maurice Shoemaker appeals from the order entered by the Twentieth Judicial District Court, Sanders County, dismissing his petition for judicial review of a final agency decision of the Human Rights Commission. We affirm.

¶2 The following issue is presented on appeal:

¶3 Did the District Court err in dismissing Shoemaker’s petition for *240 judicial review for failure to exhaust administrative remedies?

FACTUAL AND PROCEDURAL BACKGROUND

¶4 On March 3, 2000, Kathy Denke (Denke), City Clerk for the City of Thompson Falls (City), filed a charge with the Human Rights Commission (HRC) alleging that Maurice Shoemaker (Shoemaker), a city council member, and the City, retaliated against her because she had previously filed a sexual harassment charge against the mayor of Thompson Falls. A contested case hearing was conducted by a hearing examiner on December 20-21,2000, and the examiner issued his Final Agency Decision on November 16, 2001.

¶5 In October 1999, approximately five months prior to Denke’s filing of the subject complaint, the city council, during a regular city council meeting, agreed to a settlement of Denke’s original sexual harassment claim. The settlement agreement included clauses prohibiting both discussion of the terms of the agreement and further discrimination or retaliation by the mayor and city council.

¶6 In December 1999, Shoemaker requested to be added to the agenda for the next city council meeting for the ostensible purpose of clarifying alleged rumors regarding the City’s settlement with Denke, but the mayor denied his request. In response, on January 6, 2000, Shoemaker wrote a letter to the Sanders County Ledger, the local Thompson Falls newspaper, stating that the City’s bookkeeping procedures under Denke’s control were so poor that it was costing $50.00 per hour to have an accountant correct the situation; that Shoemaker disapproved of Denke’s sexual harassment charge against the mayor; and that both the mayor and Denke should resign. The Ledger printed an edited version of Shoemaker’s letter followed by an editorial note indicating that the deleted portions of the letter contained accusations that were either “unfair, unsubstantiated, a misrepresentation of the facts or inappropriate given [Shoemaker’s] position on the council.” When the Ledger refused to print the entire letter, Shoemaker made copies of the original letter available to citizens of Thompson Falls and read the deleted portions of the letter to citizens who called him and inquired about the letter and editorial comment in the newspaper.

¶7 Then, on January 19, 2000, Shoemaker wrote a second letter, copies of which were distributed to community members along with petitions requesting that Shoemaker be added to the agenda. This letter not only repeated Shoemaker’s dissatisfaction with not being placed on the agenda and his call for the resignations of the mayor and Denke, but also included accusations that Denke had colluded with the *241 mayor regarding Denke’s sexual harassment settlement. As a result of Shoemaker’s January 19th letter, and the petitions, the mayor added Shoemaker to the agenda.

¶8 Because of the controversy and the size of the anticipated crowd, the February 14, 2000, city council meeting was convened at a larger facility. Approximately 75 people attended. Denke attended because she expected discussion regarding her discrimination claim. At the opening of the meeting, the mayor resigned and walked out. A council member inexperienced in conducting meetings was left in charge of the meeting.

¶9 During discussion of the first item of business, entitled “Human Rights Complaint,” Shoemaker publicly discussed the rumors about the amount of Denke’s settlement. Afterwards, a free-ranging discussion between the citizenry and council members occurred, including specific comments which suggested Denke had been a willing participant in the sexual harassment and that she had voluntarily engaged in sexual activity with the mayor during working hours. Subsequently, radio stations as far away as Great Falls broadcast reports of the meeting, and the Missoulian printed an extensive article reporting the public comments made during the meeting.

¶10 Following the HRC’s contested case hearing, the hearing examiner entered findings of fact, conclusions of law, and an order. First, the hearing examiner concluded Shoemaker had illegally retaliated against Denke when he published, or caused to be published, letters imputing that Denke caused the City unnecessary expense from poor accounting procedures, and that she colluded with the mayor, her harasser, to obtain money improperly from the City. The hearing examiner found that Shoemaker’s letters were published either with reckless disregard for the truth or falsity of statements therein, or with statements having probably false connotations about Denke. Second, the hearing examiner concluded Shoemaker, as a city council member, and the City were protected by legislative immunity for comments made during the city council meeting. Third, the hearing examiner denied Denke’s claims that the City illegally retaliated against her and that the City was liable for Shoemaker’s actions. The hearing examiner found that as a result of the meeting’s publicity and the two statements in Shoemaker’s January 6th and January 19th letters, Denke suffered physical, emotional, and mental harm including hospitalization for depression and suicide. The hearing examiner awarded Denke $7,500.00 from Shoemaker for her severe emotional distress and imposed injunctive relief prohibiting Shoemaker from making future retaliatory statements.

*242 ¶11 On November 29, 2001, Denke appealed to the HRC the examiner’s denial of Denke’s claim that Shoemaker and the City retaliated against her during the city council meeting and that the City was liable for Shoemaker’s actions. On the same date, the HRC issued an order estabhshing a briefing schedule with the following deadlines: appellant’s (Denke’s) brief-February 7, 2002; answer brief-February 25,2002; reply brief-March 3,2002. On December 3,2001, Shoemaker filed a notice of cross-appeal. On December 12, 2002, the HRC issued an order in response to Shoemaker’s cross-appeal establishing the same briefing schedule. Thus, Shoemaker’s brief on appeal was also made due on February 7, 2002. Shoemaker neither objected to the briefing schedule nor requested more time.

¶12 On February 6, 2002, Denke filed her appellant’s brief with the HRC. Shoemaker failed to file his cross-appellant’s brief by February 7, 2002, as ordered. On February 25, 2002, Shoemaker filed a brief entitled “Appellee’s and Cross-Appellant’s Brief’ in which he responded both to Denke’s appeal as well as raised a constitutional claim on cross-appeal. Shoemaker’s constitutional claim asserted that the Final Agency Decision holding him liable for his statements in his January 6th and January 19th letters violated his right to freedom of expression protected under both the United States and Montana Constitutions. Denke moved to strike Shoemaker’s appeal on the grounds that he did not file an appellant’s brief by February 7, 2002.

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Bluebook (online)
2004 MT 11, 84 P.3d 4, 319 Mont. 238, 21 I.E.R. Cas. (BNA) 181, 2004 Mont. LEXIS 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shoemaker-v-denke-mont-2004.