Amtrust v. Wiggins

                                                                                             02/07/2017


                                        DA 16-0351
                                                                                         Case Number: DA 16-0351

            IN THE SUPREME COURT OF THE STATE OF MONTANA
                                       2017 MT 21N



AMTRUST REO I, LLC,

            Plaintiff and Appellee,

     v.

ARLAN WIGGINS, MICHELLE M. WIGGINS,
JOHN DOE; JANE DOE; and all occupants of the
premises located at 28302 Cougar Trail,
fka 95 Cougar Trail, Bigfork, MT 59911,

            Defendants,

      And

ARLAN WIGGINS,

            Defendant and Appellant.



APPEAL FROM:          District Court of the Twentieth Judicial District,
                      In and For the County of Lake, Cause No. DV-14-30
                      Honorable Deborah Kim Christopher, Presiding Judge


COUNSEL OF RECORD:

              For Appellant:

                      Michael Klinkhammer; Klinkhammer Law Office; Kalispell, Montana

              For Appellee:

                      Erika Rae Peterman; RCO Legal, P.S.; Missoula, Montana



                                                 Submitted on Briefs: January 11, 2017

                                                            Decided: February 7, 2017
Filed:

         __________________________________________
                           Clerk




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Justice James Jeremiah Shea delivered the Opinion to the Court.

¶1        Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating

Rules, this case is decided by memorandum opinion and shall not be cited and does not

serve as precedent. Its case title, cause number, and disposition shall be included in this

Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana

Reports.

¶2        Arlan K. Wiggins appeals an order by the Twentieth Judicial District Court, Lake

County, granting summary judgment to Amtrust REO I, LLC (Amtrust) on its eviction

action against Wiggins for refusing to vacate property Amtrust purchased at a Trustee’s

Sale. We address whether the District Court erred in granting summary judgment to

Amtrust and whether Wiggins waived his arguments not raised at the District Court. We

affirm.

¶3        On July 10, 2007, Wiggins received a loan from Fairway Independent Mortgage

Group (Fairway) for property currently known as 28302 Cougar Trail, Bigfork, MT,

59911.      Wiggins later filed for bankruptcy, and on November 7, 2011, the U.S.

Bankruptcy Court for the District of Montana approved a Stipulation and Agreement that

allowed Residential Credit Solutions, Inc. (RCS) to foreclose and liquidate the property

upon default. Wiggins failed to make payments as agreed, and RCS instituted non-

judicial foreclosure proceedings that culminated in a Trustee’s Sale of the property to

RCS on September 5, 2013. On September 9, 2013, the Trustee’s Deed was placed in the

name of Amtrust. On February 10, 2014, Amtrust filed two Complaints for Eviction


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(causes DV-14-30 and DV-14-31) against Wiggins pursuant to § 71-1-319, MCA,

allowing it to take possession of the property purchased on the tenth day following the

Trustee’s Sale. After consolidating causes DV-14-30 and DV-14-31, the District Court

granted Amtrust’s Motion for Summary Judgment, noting that Wiggins did not bring

forth any genuine issues of material fact.

¶4     We review a district court’s summary judgment order de novo. Gordon v. Kuzara,

2012 MT 206, ¶ 13, 366 Mont. 243, 286 P.3d 895. Summary judgment is appropriate

where there is no genuine issue of material fact, and where the movant is entitled to

judgment as a matter of law. M. R. Civ. P. 56(c)3; Bellanger v. American Music Co.,

2004 MT 392, ¶ 9, 325 Mont. 221, 104 P.3d 1075.

¶5     Wiggins argues that Amtrust improperly filed an Unknown Defendant’s

Complaint in cause DV-14-30 and that Amtrust improperly filed DV-14-31 as a separate

complaint rather than amending DV-14-30. Wiggins also argues that Amtrust failed to

serve the complaints on him, and that Amtrust’s complaints should have been filed as

counterclaims in an earlier proceeding.      Amtrust contends that Wiggins’ arguments

should not be considered because he raises them for the first time on appeal. We agree.

¶6     It is well established that this Court will not review issues presented for the first

time on appeal. Paulson v. Flathead Conservation Dist., 2004 MT 136, ¶ 37, 321 Mont.

364, 91 P.3d 569. We therefore decline to address Wiggins’ procedural arguments which

he has raised for the first time. Before the District Court, Wiggins essentially attempted

to relitigate issues raised in the foreclosure action. We recently affirmed the District

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Court’s grant of summary judgment in that matter.         Wiggins v. Residential Credit

Solutions, 2016 MT 312N, ¶ 2, No. DA 16-0191, 2016 Mont. LEXIS 1001. As the

District Court correctly noted in the present case, Wiggins “fail[ed] to bring forward any

issues of fact that pertain to the present case [that] have not already been decided by the

[District] Court.” The District Court did not err in granting summary judgment.

¶7        We have determined to decide this case pursuant to Section I, Paragraph 3(c) of

our Internal Operating Rules, which provides for memorandum opinions. In the opinion

of the Court, the case presents a question controlled by settled law or by the clear

application of applicable standards of review. The District Court’s findings of fact were

not clearly erroneous and its interpretation and application of the law was correct. We

affirm.



                                                 /S/ JAMES JEREMIAH SHEA


We Concur:

/S/ MIKE McGRATH
/S/ MICHAEL E WHEAT
/S/ LAURIE McKINNON
/S/ DIRK M. SANDEFUR




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