Victoria Loepp v. Ryan L. Ford Scott C. Murray and Williams, Porter, Day & Neville, P.C.

2024 WY 63, 550 P.3d 96
CourtWyoming Supreme Court
DecidedJune 12, 2024
DocketS-23-0248
StatusPublished
Cited by6 cases

This text of 2024 WY 63 (Victoria Loepp v. Ryan L. Ford Scott C. Murray and Williams, Porter, Day & Neville, P.C.) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Victoria Loepp v. Ryan L. Ford Scott C. Murray and Williams, Porter, Day & Neville, P.C., 2024 WY 63, 550 P.3d 96 (Wyo. 2024).

Opinion

IN THE SUPREME COURT, STATE OF WYOMING

2024 WY 63

APRIL TERM, A.D. 2024

June 12, 2024

VICTORIA LOEPP,

Appellant (Plaintiff),

v. S-23-0248 RYAN L. FORD; SCOTT C. MURRAY; and WILLIAMS, PORTER, DAY & NEVILLE, P.C.,

Appellees (Defendants).

Appeal from the District Court of Natrona County The Honorable Kerri M. Johnson, Judge

Representing Appellant: Donna D. Domonkos, Domonkos & Thorpe, LLC, Cheyenne, Wyoming.

Representing Appellee: Anna M. Reeves Olson, Long Reimer Winegar, LLP, Casper, Wyoming.

Before FOX, C.J., and *KAUTZ, BOOMGAARDEN, GRAY, and FENN, JJ.

* Justice Kautz retired from judicial office effective March 26, 2024, and, pursuant to Article 5, § 5 of the Wyoming Constitution and Wyo. Stat. Ann. § 5-1-106(f) (2023), he was reassigned to act on this matter on March 27, 2024. NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third. Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building, Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be made before final publication in the permanent volume. BOOMGAARDEN, Justice.

[¶1] Victoria Loepp appeals the district court’s summary judgment order that dismissed her legal malpractice claims and all other claims she brought against her former counsel (Appellees). The district court’s summary judgment decision was based on its concurrent order striking her malpractice expert. Because the district court did not fully analyze the proffered expert’s reliability and fitness under W.R.E 702, and because we find no other basis on which to affirm the court’s summary judgment order, we reverse and remand.

ISSUE

[¶2] The issue presented is whether an out-of-state expert may provide opinion testimony about the standard of care in legal malpractice actions in Wyoming.

FACTS

[¶3] This case originated with an inheritance dispute. Angela Gothberg had several children, including the two daughters central to this appeal: Ms. Loepp and Ms. Scott. Ms. Gothberg died in 2012. As part of the settlement of her estate, Ms. Loepp received a certain house in Casper. At the time of that transfer, the house was occupied by Ms. Scott who had been using it rent-free to operate a business. Ms. Loepp and Ms. Scott orally agreed Ms. Loepp would sell the house to Ms. Scott for $75,000, with Ms. Scott making full payment by the end of 2013. The money was not paid, and for several years the sisters periodically made new agreements, some of which were in writing. However, Ms. Scott never came through with the funds to buy the house. In 2018, Ms. Loepp engaged a real estate agent to help sell the property. Ms. Scott responded by filing one of their prior written agreements in the Natrona County real property records which, according to Ms. Loepp, created a cloud on title. Ms. Scott also did not cooperate with the realtor’s efforts to show the property to potential buyers.

[¶4] Ms. Loepp hired attorney Ryan Ford of Williams, Porter, Day & Neville, P.C. to help. Mr. Ford sent Ms. Scott a demand letter. He also initiated an eviction by serving a Notice to Quit. He ultimately negotiated with Ms. Scott’s attorney to settle the dispute by Ms. Loepp selling the house to Ms. Scott for $90,000. On March 22, 2019, the title company managing the closing of the transaction received the funds from Ms. Scott. The next day, Ms. Loepp notified Mr. Ford that she would not accept the money or settlement terms. Ms. Loepp declined Mr. Ford’s advice to abide by the settlement agreement, and Mr. Ford withdrew from representation.

[¶5] Scott Murray replaced Mr. Ford as Ms. Loepp’s counsel. He prepared a complaint to file against Ms. Scott for a declaratory judgment and to quiet title. However, before that complaint was filed, Ms. Scott sued Ms. Loepp for breach of contract and related claims, seeking specific performance of the agreement to sell her the house. In April 2020, the

1 district court entered summary judgment in favor of Ms. Scott. The remainder of Ms. Scott’s suit settled when Ms. Loepp agreed to transfer the property to Ms. Scott in exchange for the $90,000.

[¶6] Two years later, Ms. Loepp filed this legal malpractice action against Mr. Ford, Mr. Murray, and their firm. She alleged multiple instances of malpractice. She also asserted claims for breach of contract, breach of fiduciary duty, and gross negligence.

[¶7] Ms. Loepp represented herself before the district court. She hired Michael Watters, an attorney from California, as her expert witness. His expert report identified the applicable standard of care as that recited in the Wyoming Civil Pattern Jury Instruction, 1 and described more than a dozen instances and categories of conduct that breached that standard of care. 2 Mr. Watters based his opinions on his knowledge and experience as a trial attorney, as a practice group leader and managing partner in his firm, as a torts professor, and as a frequent expert witness in fee disputes. To support his assertions that the Appellees misapplied contract law, Mr. Watters included a legal memo which cited Wyoming case law and referenced the Restatement of Contracts.

[¶8] Appellees moved to strike Mr. Watters, asserting he was not a qualified expert because he was not familiar with legal practice in Wyoming. They concurrently moved for summary judgment on several grounds independent of their motion to strike. Responding to Appellees’ motion to strike, Ms. Loepp pointed to the requirement that the Court consider the reliability and fitness of her expert pursuant to W.R.E. 702. She then pointed to her expert’s knowledge and extensive experience, as reflected in his report; the similarities between certain legal rules across jurisdictions; and his supplemental research about Wyoming’s practice of law, supported by an affidavit from Mr. Watters about the similarities between states. She also pointed to the important distinction between admissibility and the weight of the evidence.

1 “It is a lawyer’s duty to possess and exercise that degree of care, skill, diligence, and knowledge commonly possessed and exercised by a reasonable, careful, and prudent lawyer in the practice of law in Wyoming.” Wyo. Civ. Pattern Jury Instruction 14.16 (2024). 2 The alleged instances of malpractice included: the decision to begin an eviction against Ms. Scott; the use of an unreasonably short time for compliance in the demand letter sent to Ms. Scott; concessions about the Loepp–Scott contract that limited Ms. Loepp’s ability to contest the enforceability of that contract; failure to file the breach of contract action first, leaving Ms. Loepp in a defensive position in the litigation; failing to make adequate objections during a deposition; working too long on a motion for summary judgment; moving for summary judgment when there were disputed issues of material fact; misleading Ms. Loepp about the status of the case including the timeframe for the summary judgment motion; concessions and misrepresentation of facts during the summary judgment proceedings; not advising Ms. Loepp of her appeal rights after the summary judgment; a potential conflict of interest by the firm representing a real estate broker involved in the sale of the property; overbilling; and misapplying certain legal principles in Wyoming contract law related to ambiguous language, parole evidence, and the statute of frauds.

2 [¶9] After hearing argument on both motions, the district court acknowledged that Mr. Watters brought experience, finding it “nothing short of impressive,” but found Mr. Watters did not speak with any Wyoming attorneys and that his research of legal standards consisted only of comparing some rules between states.

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2024 WY 63, 550 P.3d 96, Counsel Stack Legal Research, https://law.counselstack.com/opinion/victoria-loepp-v-ryan-l-ford-scott-c-murray-and-williams-porter-day-wyo-2024.