December 10 2013
DA 13-0084
IN THE SUPREME COURT OF THE STATE OF MONTANA
2013 MT 368
IN RE THE MARRIAGE OF:
ADRIANA LOCKHEAD,
Petitioner and Appellee,
v.
BRIAN LOCKHEAD,
Respondent and Appellant.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DR 97-85066
Honorable John W. Larson, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Gregory D. Birdsong, Birdsong Law Office PC; Missoula, Montana
For Appellee:
Caroline Riss, Montana Legal Services Association; Helena, Montana
For Amicus Curiae:
Hilly McGahan, DOVES Staff Attorney; Polson, Montana
Brandi R. Ries, Rubin and Ries Law Offices, PLLC; Missoula, Montana
Submitted on Briefs: October 16, 2013
Decided: December 10, 2013
Filed:
__________________________________________
Clerk
Justice Laurie McKinnon delivered the Opinion of the Court.
¶1 The District Court granted Adriana Lockhead a Temporary Order of Protection
against Brian Lockhead on September 5, 1997, which it then made permanent pursuant to
§ 40-15-204, MCA, on April 21, 1999. On November 15, 2012, the District Court denied
Brian’s Motion to Vacate the Permanent Order of Protection. Brian appeals the District
Court’s decision. We affirm.
¶2 The dispositive issue on appeal is whether the District Court abused its discretion
in denying Brian’s Motion to Vacate the Permanent Order of Protection. Brian raises
additional issues on appeal that we deem barred for reasons discussed below.
BACKGROUND
¶3 Adriana was born in Brazil, and moved to the United States with Brian before
their marriage in 1991. The following year, their daughter Halen was born. Adriana filed
for divorce on two separate occasions in 1995, but thereafter withdrew her petitions. On
July 1, 1997, Adriana again filed for divorce.
¶4 On September 5, 1997, Adriana filed an Ex Parte Motion for a Temporary Order
of Protection against Brian. In her accompanying affidavit, Adriana stated, “during our
marriage, Brian has intimidated me and been very abusive.” She explained she did not
speak English when she first moved to the United States, and as a result, she was very
dependent on Brian during their first few years of marriage. Adriana averred that Brian
subjected her to verbal abuse, often in the presence of their daughter, and that he
repeatedly threatened to remove Halen from her custody if she obtained a divorce.
Adriana asserted that Brian repeatedly made contact with her, despite requests by both
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her and her attorney not to contact her. On one occasion, Brian showed up unannounced
at Adriana’s house and demanded to see Halen. When Adriana told Brian to speak to her
attorney or the guardian ad litem (which the District Court had recently appointed), Brian
began beating on her door, while Halen and Adriana’s ten-year-old sister “were hysterical
and crying.” Adriana called her attorney for advice, then hung up and called the police
because she thought Brian was going to break down the door. Brian heard her call the
police and left.
¶5 Adriana’s affidavit further stated that she was afraid to leave her daughter alone
with Brian, due to his “very emotional and irrational” behavior. She cited a statement
Brian made to her about how he considered killing himself and his son from a prior
marriage while going through his first divorce, and she stated “I am afraid he may kill me
or Halen.” Adriana also alleged that Brian had a mental health diagnosis for which he
remained untreated. Based on this affidavit, the District Court found that harm might
result if an order was not issued pursuant to § 40-15-201(4), MCA, and thus issued
Adriana a Temporary Order of Protection.
¶6 A hearing on the Temporary Order of Protection took place on September 24,
1997, and continued on September 29. Both parties called witnesses, and the guardian ad
litem testified. Towards the end of the hearing, Brian stated that he would not contest the
Temporary Order of Protection, but wanted it to be made mutual. The District Court did
not act on Brian’s statement and continued with the hearing. Brian never filed for a
Temporary Order of Protection against Adriana. On October 2, 1997, the District Court
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filed its Order Renewing the Temporary Order of Protection against Brian until further
order from the court.
¶7 A final dissolution hearing took place on April 21, 1999. Between October 2,
1997, and April 21, 1999, there were 95 filings between the parties. The filings during
this time largely consisted of recommendations from the guardian ad litem and the
parties’ responses to them, multiple status conferences, and the withdrawals of three
attorneys who successively represented Brian. In addition, during this time two Court
Appointed Special Advocates (CASAs) involved in the case sought a Permanent Order of
Protection against Brian. After a contested hearing in which the CASAs stated that
Brian’s belligerent and aggressive behavior caused them to feel physically threatened, the
District Court found good cause to grant CASA a Permanent Order of Protection. During
this interval, Brian violated Adriana’s Temporary Order of Protection several times by
contacting her via telephone calls. Also, two days before the dissolution hearing, Halen’s
psychologist stated she felt threatened by a comment Brian made to her, and that she
“would appreciate any assistance the court can offer in protecting the safety of my
family.” She also said that Brian’s “name-calling of Halen is emotionally abusive and his
negative references to her mother border on the same.”
¶8 During the dissolution hearing, the District Court found good cause to make
Adriana’s Temporary Order of Protection against Brian permanent. Brian was served
with the Permanent Order of Protection during the hearing. He did not appeal the Order.
¶9 On November 16, 2012, Brian filed a Motion to Vacate the Permanent Order of
Protection on grounds that it was imposed without prior notice, without a hearing, and
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without supporting findings of fact and conclusions of law. Brian’s motion was
supported by six affidavits, all of which asserted that Brian had no violent tendencies and
that he had turned his life around. Also attached was correspondence from a municipal
court judge, who recollected that Brian’s prior hearing testimony was credible, while
Adriana’s was not.
¶10 Adriana responded to the Motion to Vacate, stating that it was replete with
misrepresentations. She expressed concern over the dismissal of the Permanent Order of
Protection due to Brian’s violent history during their marriage and divorce, and the fact
that Brian continued to view her as the main source of all his past problems with law
enforcement. Adriana’s abuse allegations throughout the history of the case are largely
based on her own testimony, although they are supported by the testimony of the CASAs
and the statements by Halen’s psychologist.
¶11 The District Court denied Brian’s motion on December 5, 2012. In its Order, the
District Court noted its receipt of Brian’s Motion and its accompanying affidavits. It then
reasoned:
Petitioner has filed her objection stating she is concerned with Brian’s view
of her being the main source of all his problems on [sic] the past with law
enforcement. She also states she is concerned about Brian’s history of
violence during their marriage. The file in this matter has two file jackets
with 170 entries. The case was a high-conflict custody matter with
documented incidents of violence and threats to Court officials. The Order
of Protection was litigated and entered after a hearing.
Brian then filed a Motion to Alter or Amend Judgment, which the District Court denied
on December 27, 2012.
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STANDARD OF REVIEW
¶12 This Court will not overturn a district court’s decision to continue, amend, or
make permanent an order of protection absent an abuse of discretion. Schiller v. Schiller,
2002 MT 103, ¶ 24, 309 Mont. 431, 47 P.3d 816. The question under this standard is not
whether we would have reached the same decision as the trial judge, but whether the trial
judge acted arbitrarily without conscientious judgment or exceeded the bounds of reason.
Newman v. Lichfield, 2012 MT 47, ¶ 22, 364 Mont. 243, 272 P.3d 625.
DISCUSSION
¶13 Brian raises multiple issues on appeal. He argues that the September 5, 1997
Temporary Order of Protection and the Permanent Order of Protection are invalid due to
the District Court’s failure to follow statutory requirements. He also argues that the
statutory grounds for the Temporary Order of Protection violate due process, and the
Order is thereby unconstitutional. These issues are barred, however, and may not be
reviewed on appeal because Brian has: 1) failed to timely appeal, and 2) failed to raise
these issues with the District Court.
¶14 First, Brian did not appeal either the Temporary Order of Protection or the
Permanent Order of Protection within 30 days as required by M. R. App. P. 5(a)(1)
(1997).1 Brian’s appeal contesting both of these orders is at least 13 years overdue.
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Brian’s reference to the non-citable Opinion of Schoonen v. Reichle, 2007 MT
356N, does not support his assertion that this Court can consider the validity of an
ongoing order at any time, regardless of the original filing date. Furthermore, pursuant to
Section I, Paragraph 3(d)(v) of our Internal Operating Rules, memorandum opinions are
unpublished and shall not be relied on as authority.
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¶15 Second, the general rule in Montana is that “an issue which is presented for the
first time to the Supreme Court is untimely and cannot be considered on appeal.” Akhtar
v. Van Wetering, 197 Mont. 205, 209, 642 P.2d 149, 152 (1982). The rule applies to
substantive and procedural matters alike based on the principle that it is “unfair to fault
the trial court for failing to rule correctly on an issue it was never given the opportunity to
consider.” Day v. Payne, 280 Mont. 273, 277, 929 P.2d 864, 866 (1996).
¶16 We are not convinced by Brian’s various due process arguments. Brian waited 13
years to challenge the holding of the underlying Permanent Order of Protection, despite
having several attorneys throughout the proceedings. We therefore determine he has
failed to preserve these alleged errors for appeal and consequently we decline to review
the constitutionality of § 40-15-201, MCA. As such, the only remaining issue is whether
the District Court’s denial of Brian’s Motion to Vacate constituted an abuse of discretion.
¶17 Whether the District Court Abused its Discretion in Denying Brian’s Motion to
Vacate the Permanent Order of Protection.
¶18 A respondent has a right to request the court to vacate a permanent order of
protection. Albrecht v. Albrecht, 2011 MT 316, ¶ 15, 363 Mont. 117, 266 P.3d 1275. A
district court must consider the record of the proceedings in assessing whether to grant or
deny a respondent’s motion to vacate. Albrecht, ¶¶ 16-17.
¶19 Brian argues that the District Court’s reasoning for denying his Motion to Vacate
the Permanent Order of Protection was legally insufficient. His bases for this argument
are that the District Court denied the Motion without briefing, the District Court did not
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consider the affidavits accompanying his Motion, and that the District Court’s Order “is
factually in error in every regard.”
¶20 We do not find Brian’s arguments persuasive. First, Uniform District Court Rule
(UDCR) 2 requires a moving party to file a supporting brief upon filing a motion, and
that the “failure to file briefs may subject the motion to summary ruling.” Pursuant to
UDCR 2, Brian had the opportunity to file a brief with his motion, but failed to do so.
We will not fault the District Court for reviewing Brian’s motion as presented.
¶21 Next, Brian’s argument that the District Court did not consider the affidavits is an
inference at best. The District Court acknowledged in its Order that Brian’s motion was
“supported by several affidavits.” The fact that the District Court did not explicitly
comment on the contents of the affidavits does not establish that it failed to consider them
in its ruling. As demonstrated by the number of pleadings, and the District Court’s
reference to same, it is apparent the District Court was very familiar with the parties.
¶22 Finally, Brian overreaches in claiming that every fact in the Order is completely
erroneous. Brian specifically takes issue with the Order’s reference to Brian’s history of
violence, and argues that he never committed, or was accused of any threat or act of
violence. Contrary to Brian’s objections, the statements of Adriana, the CASAs, and
Halen’s psychologist provide credible evidence detailing threatening or abusive behavior.
Such evidence supports the District Court’s initial conclusion that harm might result
absent a protective order. We upheld a district court’s denial of a motion to vacate a
permanent order of protection based on similar facts in Bock v. Smith, 2005 MT 40,
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¶¶ 29-30, 326 Mont. 123, 107 P.3d 488, despite the husband’s claim that he had no
history of violence.
¶23 Brian also attempts to attack the legal sufficiency of the denial of his Motion to
Vacate by questioning the constitutionality of the statutory scheme for making an order
of protection permanent. However, this argument is misplaced in that it does not contend
that the District Court abused its discretion, and instead argues the constitutionality of the
statutory basis for permanent orders of protection in the first place. See § 40-15-202,
MCA. As such, this issue is barred from review on appeal for the reasons discussed
above.
CONCLUSION
¶24 The District Court did not abuse its discretion in denying Brian’s Motion to
Vacate the Permanent Order of Protection. After a hearing in 1997, the District Court
found that Adriana might be in danger of harm if the court did not act immediately, and
thus granted her Motion for a Temporary Order of Protection pursuant to § 40-15-201,
MCA. Again in 1999, the District Court found good cause to make the Temporary Order
of Protection permanent. The District Court’s denial of Brian’s Motion to Vacate affirms
the validity of Adriana’s past and present concern for her safety. It is apparent from the
District Court’s order that the court considered the evidence before it, including Brian’s
motion and supporting affidavits. Based on evidence accumulated over 16 years, the
District Court ultimately found Adriana’s concerns to be more persuasive. In sum, Brian
has failed to prove that the District Court acted without conscientious judgment or in a
way that exceeded the bounds of reason.
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¶25 The District Court’s Order denying Brian’s Motion to Vacate the Permanent Order
of Protection is affirmed.
/S/ LAURIE McKINNON
We Concur:
/S/ MIKE McGRATH
/S/ BRIAN MORRIS
/S/ BETH BAKER
/S/ JIM RICE
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