No. 03-560
IN THE SUPREME COURT OF THE STATE OF MONTANA
2004 MT 294
GORDON MARCHER,
Plaintiff and Appellant,
v.
JIM BONZELL and JIM MARKS,
Defendants and Respondents.
APPEAL FROM: District Court of the Thirteenth Judicial District,
In and for the County of Yellowstone, Cause No. DV 2000-842
The Honorable G. Todd Baugh, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
Jack E. Sands, Attorney at Law, Billings, Montana
For Respondents:
William J. O’Connor II, O’Connor & O’Connor, Billings, Montana
Submitted on Briefs: December 30, 2003
Decided: October 26, 2004
Filed:
__________________________________________
Clerk
Justice James C. Nelson delivered the Opinion of the Court.
¶1 Gordon Marcher appeals an order of the District Court for the Thirteenth Judicial
District, Yellowstone County, remanding this case to the Yellowstone County Justice Court
for a new trial. We reverse.
¶2 Marcher raises the following issues on appeal:
¶3 1. Did the Justice Court have jurisdiction over the complaint filed by Marcher?
¶4 2. Did the District Court have authority under § 27-25-102, et seq., MCA, to grant
a writ of certiorari setting aside the Justice Court Judgment?
¶5 Because we find his second issue dispositive, we do not address Marcher’s first issue.
Factual and Procedural Background
¶6 Marcher filed a complaint in the Yellowstone County Justice Court on February 4,
1999, requesting damages and attorney’s fees from his landlords, Jim Bonzell and Jim
Marks. Marcher had entered into a month-to-month rental agreement with Marks and
Bonzell wherein Marks and Bonzell agreed to rent a house in Billings to Marcher. The rent
was $300 per month and began in December 1997. Marcher alleged in his complaint that
on May 15, 1998, knowing Marcher to be absent, Marks and Bonzell, or their agents,
removed all of Marcher’s personal belongings from the house and left them unsecured out
in the open yard. Marcher further alleged that much of the property abandoned in the yard
was stolen. Marcher valued the property at $8,138.00.
¶7 Marcher’s complaint specifically referenced the provisions of the Residential
Landlord and Tenant Act of 1977, found at Title 70, Chapter 24, Montana Code Annotated.
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In addition to actual damages in the amount of $8,138.00, Marcher requested treble damages
pursuant to § 70-24-411, MCA, and attorney’s fees.
¶8 Marks was served on February 4, 1999, but defendant Bonzell was not located.
Marks did not respond to the complaint and default was entered against him on May 20,
1999. The Justice Court ordered that Marks pay actual damages in the amount of $8,138.00,
treble damages in the amount of $24,414.00, and costs of $44.05, for a total of $32,596.05.
Notice of entry of judgment was sent to Marks at the address where he was served with the
summons and complaint. Marks did not appeal the judgment against him.
¶9 On August 29, 2000, Marks filed in the District Court a document entitled “Motion
for Writ of Certiorari to Set Aside Judgment and Memorandum in Support Thereof ”
wherein he argued that because Marcher’s request for damages exceeded the jurisdictional
limit of the Justice Court of $5,000.00, the Justice Court was acting without jurisdiction and
its decision is void. In this document, Marks used the same heading and indicated the same
parties as Marcher’s original complaint in Justice Court. The certificate of service
accompanying the motion indicated that a copy was sent to Marcher’s attorney, Jack Sands,
however, no service was made on Marcher or on the Justice Court. No action was taken on
the motion until August 29, 2001, when the District Court filed its notice of intent to dismiss
for failure to prosecute.
¶10 On September 12, 2001, Marks filed a motion to maintain the case stating that his
previous counsel had been unavailable and now is no longer practicing law. Marks requested
that the case remain open for another 60 days to allow him to make the necessary filings.
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The District Court so ordered, and on November 9, 2001, Marks filed a Supplemental
Memorandum in Support of Motion wherein he argued that at the time Marcher filed his
complaint, the limit for every kind of case in which the Justice Court could otherwise exert
jurisdiction was $5,000.00. Marks also argued that, rather than trebling damages as allowed
by § 70-24-411, MCA, the Justice Court actually quadrupled the damages. Hence, Marks
asserted that the Justice Court’s Judgment should be set aside as void by reason of want of
jurisdiction.
¶11 Marcher filed his brief in opposition on December 3, 2001. In his brief he argued that
the Justice Court had jurisdiction under § 3-10-302, MCA, which provides that justice courts
have concurrent jurisdiction with the district courts within their respective counties in actions
brought under Tile 70, Chapter 24, Montana Code Annotated. Marcher also argued that the
writ is improper because there was already a plain, adequate and speedy remedy available
to Marks in this case.
¶12 No hearing was held in the matter although the judge and counsel held an informal
conference in chambers regarding this case. Without further action, the District Court
granted the writ of certiorari on June 19, 2003, and remanded the case to Justice Court “with
discretion to set aside the judgment there, to set aside defendant’s default there, and for the
Justice Court to notify defendant of the time available for defendant to answer plaintiff’s
complaint, whereupon the case should proceed anew in the Justice Court.” Marcher appeals.
Standard of Review
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¶13 We review a district court’s conclusions of law to determine whether the court’s
interpretation of the law is correct. Riverview Homes II, Ltd. v. Canton, 2001 MT 309, ¶ 12,
307 Mont. 517, ¶ 12, 38 P.3d 848, ¶ 12 (citing Carbon County v. Union Reserve Coal Co.
(1995), 271 Mont. 459, 469, 898 P.2d 680, 686). We review a district court’s findings of
fact to determine whether those findings are clearly erroneous. Riverview, ¶ 12 (citing
Daines v. Knight (1995), 269 Mont. 320, 324, 888 P.2d 904, 906).
Discussion
¶14 Before addressing the substantive issue in this case, we address two matters raised by
Marks. First, Marks contends that the appeal in this case should be dismissed because the
case is not ripe for appeal pursuant to Rule 1, M.R.App.P. Marks maintains that since the
District Court remanded the matter to the Justice Court for a new trial, final action has not
yet been taken by the lower court. Marks’ first motion is without merit as Rule 1(b)(2),
M.R.App.P., grants specific authority to appeal from an order granting a new trial.
¶15 Second, Marks contends that this case should be dismissed because no meaningful
mediation, as required by Rule 54, M.R.App.P., took place since Marcher was not present
at the mediation conference and his attorney did not have sufficient authority to settle the
case. Attached to Marks’ brief on appeal, is a copy of the Mediator’s Report wherein the
mediator noted that Marcher was not present because there was a failure of communication
between Marcher and his counsel as to the time and place of the mediation conference. The
mediator also noted that counsel “purportedly had limited authority to settle” the case.
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¶16 Rule 54(e)(8), M.R.App.P., does not require that Marcher be personally present. The
Rule only requires that “[e]ach party, or a representative of each party with authority to
participate in settlement negotiations and effect a complete compromise of the case, shall be
required to participate in the mediation conference.”
¶17 Attached to Marcher’s response brief is an affidavit from Marcher’s counsel wherein
counsel asserted that he was prepared to negotiate on Marcher’s behalf at the mediation
conference, but when presented with “a last best offer” from Marks, counsel rejected the
offer based on his previous conversations with Marcher. In addition, the mediator obtained
Marks’ consent to hold the offer open for a few days and when counsel discussed the offer
with Marcher, Marcher too rejected it. Based on this information, we conclude that the
mediation was unsuccessful because the parties were too far apart in their positions, not
because of any failure to meaningfully participate in the mediation process. Consequently,
Marks’ second motion to dismiss is also without merit.
¶18 Did the District Court have authority under § 27-25-102, et seq., MCA, to grant a
writ of certiorari setting aside the Justice Court Judgment?
¶19 Marcher argues on appeal that the writ of certiorari should never have been issued
because there was an adequate remedy of appeal; there was no service on Marcher or the
Justice Court; the Justice Court was not properly made a party to the action; the motion was
not supported by an affidavit; no transcript from the Justice Court proceedings was
considered; and no hearing was held before the writ was summarily issued. Since we agree
with Marcher’s first argument that because there was an adequate remedy of appeal in this
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case the writ of certiorari should never have been issued, we do not address his other
arguments.
¶20 Section 27-25-102, MCA, pertaining to writs of certiorari, otherwise referred to as
writs of review, provides:
When and by whom granted. A writ of review may be granted by:
(1) the supreme court and any justice of the supreme court, in
proceedings for contempt in the district court; or
(2) the supreme court or the district court or any judge of those courts,
when a lower tribunal, board, or officer exercising judicial functions has
exceeded the jurisdiction of the tribunal, board, or officer and there is no
appeal or, in the judgment of the court, any plain, speedy, and adequate
remedy. [Emphasis added.]
Thus, in order for a writ of certiorari to issue, the petitioner must show that (1) the lower
tribunal acted in excess of its jurisdiction and (2) the petitioner either has no appeal or, in the
judgment of the court, any plain, speedy and adequate remedy. If either of these tests are not
satisfied, then the court does not have jurisdiction to issue the writ. Bridger Canyon
Property Owners’ Ass’n. v. Planning & Zoning Comm’n (1995), 270 Mont. 160, 165, 890
P.2d 1268, 1271 (citing City of Helena v. Buck (1991), 247 Mont. 313, 315, 806 P.2d 27,
29). See also Schaefer v. Egeland, 2004 MT 199, ¶ 10, 322 Mont. 274, ¶ 10, 95 P.3d 724,
¶ 10; Lee v. Lee, 2000 MT 67, ¶ 23, 299 Mont. 78, ¶ 23, 996 P.2d 389, ¶ 23.
¶21 In the instant case, there was a plain, speedy and adequate remedy of appeal from the
Justice Court, but Marks failed to pursue it. Accordingly, we hold that the District Court did
not have jurisdiction to consider the writ.
¶22 Reversed.
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/S/ JAMES C. NELSON
We Concur:
/S/ W. WILLIAM LEAPHART
/S/ PATRICIA O. COTTER
/S/ JIM REGNIER
/S/ JIM RICE
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