Tribal Credit Program of the Confederated Salish & Kootenai Tribes of the Flathead Reservation v. Bell

7 Am. Tribal Law 10
CourtConfederated Salish & Kootenai Court of Appeals
DecidedMay 11, 2007
DocketNo. AP-01-022-CV
StatusPublished

This text of 7 Am. Tribal Law 10 (Tribal Credit Program of the Confederated Salish & Kootenai Tribes of the Flathead Reservation v. Bell) is published on Counsel Stack Legal Research, covering Confederated Salish & Kootenai Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tribal Credit Program of the Confederated Salish & Kootenai Tribes of the Flathead Reservation v. Bell, 7 Am. Tribal Law 10 (salishctapp 2007).

Opinions

Opinion

WINDHAM, Justice.

FACTS

The basic documents, the notes and mortgages supposedly signed by the Mi-chels, are not in the record. A summary of the amounts claimed was received in evidence without objection; and, although there is testimony as to what properties were encumbered, there is nothing in the record (as opposed to the complaint) to tie the specific loans to mortgages on any particular property. There is also confusion in the record as to the properties involved.

The “gift deed tract” (which was deeded to Melissa by her father just before his death) is described as (SW1/4NW1/4 Sec. 34) and the “heirship tract” is described as (NW1/4NW1/4 Sec. 34). The mortgage signed by the parents in 1970 (Exhibit 2) covers 2 tracts, one of which matches the “heirship tract.” The J981 mortgage (Exhibit 3) description matches the “gift deed tract.”

With that prologue, the record shows the following time line:

• January-June, 1970. Leonard and Verda Bell apply for and receive a loan for $36,574 to buy cattle and to refinance an existing loan (CF 1337) The loan is secured by a mortgage on two tracts of land (NW1/4NW1/4 section 34 and SW1/4SW1/4 section 27) and is designated CF1524. A condition of the loan is that the Bells secure Life or mortgage insurance, presumably in an amount sufficient to pay off the loan, although this is not clear. (See Defendants’ Exhibit M). In 1965 and 1967, Mr. Bell had assigned two Life Insurance Policies to the Tribe which we assume were related to the previ[13]*13ous loan (CF 1337) which was refinanced by CF 1524. (See Exhibit I.)
• October, 1981. Leonard and Verda Bell borrow an additional $46,342.49 secured by the “Gift Deed Tract.” (SW 1/4NW1/4 section 34) The only reference to insurance is to fire insurance. The application is not in the record. There is no record of any policy being secured to cover this loan; in fact, no insurance policies are in evidence and there is nothing to show that any claim was made or proceeds paid. The only testimony on the subject is that a life insurance policy in an unspecified amount was somehow included in Leonard Bell’s probated estate and that Verda Bell was the beneficiary.
• 1972-1979. Correspondence between Tribal Credit and American National Insurance Company concerns premium payments on policies covering the life of Leonard Bell.
There are also demands on Leonard Bell for reimbursement but no evidence that this was accomplished. A recap dated January 7, 1975 shows premium payments for numerous loans by various parties including CF 1524. The Policy numbers for this loan match the policies assigned in 1967. (Exhibit I)
However, in a letter dated June 20, 1977, which is part of this exhibit, the number 4864759 first appears; and in a letter to American National dated June 5, 1979 from Tribal Credit, Clara Charlo apologizes for not paying the premium on policy # 07188631. All of the exhibits on this subject relate to loan CF 1524, which is apparently a basic borrower number with subnum-bers for the specific loans.
• August 7, 1984. The Bells, with Tribal approval, gift deed the SW1/4NW1/4 Section 34 parcel to Melissa Bell. Leonard Bell dies the next day.
• August 9, 1984. Tribal Credit posts a “Death Foreclosure” (Exhibit 0) showing the following principal balances1.
CF-15241 $46,339.90
CF-15242 $49,000.00
CF-15245 $20,314.06
• 1987 1999. Melissa seeks information on her father’s accounts without much success.
• January, 1988. Melissa applies for a loan on the “heirship tract” (RT 76 and 77). The testimony refers to an Exhibit F, described as Credit Committee Minutes, but this was not offered in evidence and does not appear in the record.
• April 22, 1988. Tribal Credit pays itself $59,687.75, distributed as follows: Purchase of log home and 40 acres (Lee Bell Estate) apply to CF-1524 A/R Deaths and foreclosures 1131. $54,994.39 and balance $4,693.36 to 4010 Interest only account. The check memo also recites “advance of funds under CF-31211 (Melissa A. Bell).” (Exhibit Q.) This account number does not match any of the loan numbers in Exhibit 1 (the claimed defaulted loans)
There do not appear to be any loan applications by the Michels in the record (although they are referred to in the testimony) and no documentation of loan disbursements related to any of the loan numbers comprising Tribal Credit’s claim. [14]*14Melissa testified that: (1) she signed a loan with Tribal Credit with a mortgage on the “gift deed” property (RT 67).
Sometime during this period, Melissa married Leonard Michel.
• June 23, 1995. Melissa and Leonard sign all four of the promissory notes and associated mortgages which are the basis of the claim. Although attached as exhibits to the complaint and described and listed (albeit not entirely correctly) under Agreed Facts in the Pre-Trial Order, these documents were not made exhibits at trial. These appear to be a sort of consolidation of the Michels’ account.
There is nothing in the record showing that the two mortgages on the Leonard and Verda Bell loans (Exhibits 2 and 3) were ever cancelled.
• February, 1996. Melissa enters into an agreement with Tribal Credit, whereby she pays $200 via payroll deduction (she is a tribal employee) every two weeks with $50 applied to each loan. This arrangement continued through September, 2000 (RT 55). These payments were made punctually and she received nothing to indicate dissatisfaction with this arrangement although she admitted receipt of delinquency notices (RT 58). While this evidence was received without objection, these facts appear nowhere in the pleadings nor in the Pre-Trial Order; unless it could be said that this potential complete defense could be subsumed under the general legal issue “Are the four Promissory Notes that form the basis of Plaintiffs Complaint against Defendants valid and enforceable?” At oral argument, defense counsel moved to. conform the pleadings to the proofs adduced. Under Montana Rules of Civil Procedure, such a motion may be made at any time, even after judgment, if the issue is tried with the implied consent of the parties (Rule 15(b)). There is no counterpart in our Rules of Civil Procedure, but we now hold that we have the inherent power to grant this motion and we now do so.
• September, 2000. Foreclosure notices were served, whereupon Melissa discontinues automatic payroll deductions. As of the date of foreclosure, Melissa had paid $40,058,93 on tract 2537, the “gift deed” property (RT54) and $39,144.26 on tract 2536, the “heir-ship” property (RT56), These figures were recited from Exhibits B and E which were accountings prepared by the firm of Elmore Associates. These figures came from her own records. Her unchallenged testimony was that, according to a writing by Clara Charlo of Tribal Credit “the receipts on the loans from the first two (loans) had been destroyed by Tribal Credit and that they were no longer available.” (RT 54.) Unfortunately, neither these exhibits, nor the writing from Tribal Credit, found their way into the record.

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7 Am. Tribal Law 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tribal-credit-program-of-the-confederated-salish-kootenai-tribes-of-the-salishctapp-2007.