Spoja v. White

2014 MT 9, 317 P.3d 153, 373 Mont. 269, 2014 WL 122511, 2014 Mont. LEXIS 8
CourtMontana Supreme Court
DecidedJanuary 14, 2014
DocketDA 13-0216
StatusPublished
Cited by14 cases

This text of 2014 MT 9 (Spoja v. White) 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
Spoja v. White, 2014 MT 9, 317 P.3d 153, 373 Mont. 269, 2014 WL 122511, 2014 Mont. LEXIS 8 (Mo. 2014).

Opinions

JUSTICE WHEAT

delivered the Opinion of the Court.

¶1 Did the District Court err when it granted judgment as a matter of law, finding Spoja had presented no evidence of malicious prosecution?

¶2 Did the District Court err when it granted summary judgment on Spoja’s abuse of process claim?

¶3 Did the District Court err when it granted summary judgment on Spoja’s attorney deceit claim?

¶4 Did the District Court err when it required Spoja to pay the costs incurred and paid by Defendant Tipp, including costs associated with Tipp’s expert witness?

FACTUAL AND PROCEDURAL BACKGROUND

¶5 The present civil suit stems from two prior legal proceedings; a sentencing hearing and another civil suit. In February, 2005, Public Defender Robert Spoja (Spoja) represented Duste White (White) regarding his probation revocation in Fergus County. At the sentencing hearing, Spoja recommended that White’s sentence run concurrently with sentences from other jurisdictions. The court [271]*271sentenced White to a term of five years commitment to the Department of Corrections (DOC) but made no reference as to whether the sentence was to be served concurrently with other sentences. The court clerk’s minute entry, however, notes that White’s sentence was to be served concurrently with a sentence in Cascade County. Records at the prison calculated White’s discharge date to be June 1, 2010. White petitioned the District Court to correct his sentence, citing the clerk’s minute entry. On December 18, 2008, upon the motion of the deputy county attorney, a court entered an Amended Re-Sentencing Order. That order allowed White to serve his term concurrently with other sentences, which resulted in a discharge date of October 28,2007 rather than June 1, 2010. White was subsequently released from Montana State Prison on December 24, 2008.

¶6 Based on this sentencing discrepancy, White believed that he was incarcerated for fourteen months longer than his actual sentence. Bryan Tipp of Tipp & Buley, P.C., represented White in a civil action against Spoja, Spoja’s father, and the law firm of Spoja’s father for breach of contract, malpractice and negligence related to the sentencing. Tipp brought the claim after meeting with White and reviewing the clerk of court’s minutes from the sentencing hearing. Spoja retained counsel to defend against the suit. The parties disagreed about the applicable statute of limitations and whether White was unduly incarcerated. In March 2010, Tipp received transcripts of White’s sentencing hearing. The transcripts showed that the sentencing court had not ordered concurrent sentences. Tipp moved to dismiss the case in June 2010, but never informed Spoja that he had dismissed the case.

¶7 All of this gave rise to the present lawsuit. Spoja filed a civil action for claims of attorney deceit, malicious prosecution, and abuse of process against Duste White, Tipp & Buley, and Tipp in his individual capacity. Spoja contended that Tipp had filed White’s civil suit in clear violation of the statute of limitations and without any examination of the facts. Spoja further alleged that Tipp intentionally failed to inform him that the suit had been dismissed. Spoja deposed Tipp and Tipp’s expert on attorney standard of care, Cynthia Ford (Ford).

¶8 The District Court entered summary judgment against Spoja’s attorney deceit and abuse of process claims. After Spoja rested his case, the District Court granted Tipp’s motion for judgment as a matter of law on the malicious prosecution claim. Finally, the District Court ordered Spoja to reimburse Tipp for filing fees, depositions of parties, and the deposition of Ford. Spoja now appeals the dismissal of [272]*272his claims and the assignment of costs.

STANDARDS OF REVIEW

¶9 We review de novo a court’s judgment as a matter of law. Johnson v. Costco Wholesale, 2007 MT 43, ¶ 18, 336 Mont. 105, 152 P.3d 727. Rulings on summary judgment are reviewed de novo. Svaldi v. Anaconda-Deer Lodge County, 2005 MT 17, ¶ 12, 325 Mont. 365, 106 P.3d 548.

DISCUSSION

¶10 Did the District Court err when it granted judgment as a matter of law, finding Spoja had presented no evidence of malicious prosecution?

¶11 Judgment as a matter of law is appropriate when there is an absence of any evidence which would justify submitting an issue to the jury. Johnson, ¶ 13. All evidence and any legitimate inferences that might be drawn from that evidence must be considered in the light most favorable to the party opposing judgment as a matter of law. Williams v. Union Fid. Life Ins. Co., 2005 MT 273, ¶ 57, 329 Mont. 158, 123 P.3d 213.

¶12 In a malicious prosecution claim, the plaintiff bears the burden of proving that “(1) a judicial proceeding was commenced against the plaintiff; (2) the defendant was responsible for instigating, prosecuting, or continuing a judicial proceeding; (3) there was a lack of probable cause for the defendant’s acts; (4) the defendant was actuated by malice; (5) the judicial proceeding terminated favorably for the plaintiff; and (6) the plaintiff suffered dama ge.” Hughes v. Lynch, 2007 MT 177, ¶ 12, 388 Mont. 214, 164 P.3d 913. “One of the central issues to be determined in a malicious prosecution claim is whether the party that instigated the underlying lawsuit lacked probable cause for doing so.” Seltzer v. Morton, 2007 MT 62, ¶ 72, 336 Mont. 225, 154 P.3d 561 (citing Plouffe v. Mont. Dept. of Pub. Health & Human Servs., 2002 MT 64, ¶ 20, 309 Mont. 184, 45 P.3d 10). We have previously held that an individual has probable cause to bring civil litigation when they have a reasonable belief in the existence of facts upon which the claim is based, and reasonably believe that those facts give rise to a valid claim. Hughes, ¶ 16; Plouffe, ¶¶ 18-19.

¶13 Spoja contends that White’s suit was barred by the statute of limitations under Ereth v. Cascade Co., 2003 MT 328, 318 Mont. 355, 81 P.3d 463, and therefore, that Tipp should have known that no valid claim existed. But attorneys are not required to predict and exhaust [273]*273every possible counter-argument to a complaint before deciding to file. An examination of probable cause must consider the facts known to the suing party at the time the lawsuit was filed. Seltzer, ¶ 72. The issue is whether, at the time he filed the complaint, Tipp had a reasonable belief in facts that would cause a reasonable person to file the suit. The applicable statute of limitations was disputed by both parties and never ruled on by the District Court. In correspondence between the parties, Tipp argued that the statute had not started running until White suffered actual damages from his prolonged incarceration, while Spoja contended the statute started running when White discovered the error, citing to Ereth. Tipp disputed the application oí Ereth to the White suit, and maintained his theory that the case was still timely because of the date of damages. The correspondence between Tipp and Spoja’s attorney demonstrates that Tipp had a reasonable legal argument for the timeliness of White’s case. Spoja presented no evidence that Tipp was unreasonable in disputing the applicability of Ereth, or that a reasonable attorney would not have filed the suit. In light of the undisputed evidence here, Tipp reasonably believed that White’s incarceration gave rise to the suit.

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Cite This Page — Counsel Stack

Bluebook (online)
2014 MT 9, 317 P.3d 153, 373 Mont. 269, 2014 WL 122511, 2014 Mont. LEXIS 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spoja-v-white-mont-2014.