No. DA 06-0044
IN THE SUPREME COURT OF THE STATE OF MONTANA
2006 MT 335N
MARTIN MICHELSEN,
Plaintiff and Appellant,
v.
ROBERT J. SEIM,
Defendant and Respondent.
APPEAL FROM: The District Court of the Eleventh Judicial District,
In and For the County of Flathead, Cause No. DV 04-498(B),
Honorable Katherine R. Curtis, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
William L. Managhan and Santana Kortum-Managhan,
Managhan & Kortum-Managhan Law Firm, PLLC, Kalispell, Montana
For Respondent:
Peter J. Stokstad, Robert C. Lukes and Malin Stearns Johnson,
Garlington, Lohn & Robinson, PLLP, Missoula, Montana
Submitted on Briefs: October 4, 2006
Decided: December 19, 2006
Filed:
__________________________________________
Clerk
Justice Jim Rice delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(d)(v), Montana Supreme Court 1996 Internal
Operating Rules, as amended in 2003, the following memorandum decision shall not be
cited as precedent. It shall be filed as a public document with the Clerk of the Supreme
Court and shall be reported by case title, Supreme Court cause number and result to the
State Reporter Publishing Company and West Group in the quarterly table of noncitable
cases issued by this Court.
¶2 Martin Michelsen (Michelsen) appeals from the order of the Eleventh Judicial
District Court, Flathead County, granting summary judgment to defendant on plaintiff’s
claim for spoliation of evidence. We affirm.
¶3 This case arises out of the underlying case of Michelsen v. Hartford Underwriters
Ins. Co., Flathead County, No. DV-03-117(A), which concerned a car accident that
occurred on February 22, 2002. Hartford secured from Michelsen copies of his various
medical records and then engaged the services of Defendant Robert J. Seim (Dr. Seim) to
conduct an Independent Medical Review (IME). Dr. Seim reviewed the records and gave
Hartford an opinion as to the nature, extent, and cause of Plaintiff’s injuries. However,
Dr. Seim failed to retain the records he reviewed. Prior to the trial in the underlying case,
Michelsen settled his claims against Hartford, but after settling his claims, Michelsen
initiated this action against Dr. Seim alleging intentional and negligent spoliation of
evidence by Dr Seim.
¶4 Following briefing and oral argument in this action, the District Court granted
summary judgment in favor of Dr. Seim. The District Court found that pursuant to
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Oliver v. Stimson Lumber Co., 297 Mont. 336, 993 P.2d 11 (1999), Dr. Seim had no duty
to preserve the records and that no special relationship existed that gave rise to a duty
preventing an IME doctor from destroying the IME file. The District Court also found
that Michelsen failed to present “substantial and material evidence” that Dr. Seim’s
alleged destruction of his file caused Michelsen damage and that Michelsen could not
present sufficient evidence of causation of damages, because Michelsen chose to settle
rather than take his personal injury claim to trial.
¶5 We review a grant of summary judgment de novo. Grimsrud v. Hagel, 2005 MT
194, ¶ 14, 328 Mont. 142, ¶ 14, 119 P.3d 47, ¶ 14 (citation omitted). “Our evaluation is
the same as that of the trial court.” Grimsrud, ¶ 14. “[T]he moving party must establish
both the absence of a genuine issue of material fact and entitlement to judgment as a
matter of law.” Grimsrud, ¶ 14. “If this is accomplished, ‘the burden then shifts to the
non-moving party to prove, by more than mere denial and speculation, that a genuine
issue does exist.’” Grimsrud, ¶ 14 (citation omitted). “If the court determines that no
genuine issues of fact exist, ‘the court must then determine whether the moving party is
entitled to judgment as a matter of law.’” Grimsrud, ¶ 14 (citation omitted).
¶6 It is appropriate to decide this case pursuant to our Order of February 11, 2003,
amending Section 1.3 of our 1996 Internal Operating Rules and providing for
memorandum opinions. It is manifest on the face of the briefs and the record before us
that the appeal is without merit; the District Court’s grant of summary judgment for the
Defendant was appropriate as he proved the absence of genuine issues of material fact
and that he was entitled to judgment as a matter of law.
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¶7 We affirm the judgment of the District Court.
/S/ JIM RICE
We concur:
/S/ KARLA M. GRAY
/S/ JAMES C. NELSON
/S/ PATRICIA COTTER
/S/ BRIAN MORRIS
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Michelsen v. Seim
Combined Opinion