Boushie v. Windsor
2016 MT 172N
| Mont. | 2016Background
- Windsor and Boushie have long-standing hostile interactions originating in 2012; Windsor engaged in persistent litigation, harassment, and public postings about Boushie.
- Missoula Municipal Court entered a Temporary Order of Protection (TOP) against Windsor in 2013; the District Court and this Court previously affirmed the TOP. Boushie v. Windsor, 2014 MT 153.
- Windsor was later arrested multiple times for violating the TOP and for failing to appear; the TOP was dismissed by the District Court in February 2015 after alternative criminal no-contact protections were in place.
- In November 2015 Windsor filed a M. R. Civ. P. 60(b) motion seeking to void or set aside the (already dismissed) TOP; the District Court denied relief and closed the file.
- Windsor appealed the denial under M. R. Civ. P. 60(b)(4) (voidness); the Supreme Court reviewed de novo and affirmed, concluding Windsor’s claims were meritless and barred by issue preclusion.
- The Court declared Windsor a vexatious litigant and imposed sanctions: a $1,000 monetary penalty payable to Boushie and a filing restriction requiring a Montana-licensed attorney’s attestation of Rule 11 compliance (and payment of the sanction) before Windsor may file further proceedings concerning Boushie.
Issues
| Issue | Windsor's Argument | Boushie's/Respondent's Argument | Held |
|---|---|---|---|
| Whether the District Court erred in denying Windsor’s Rule 60(b)(4) motion to void the TOP | The TOP should be declared void/invalid and set aside despite prior dismissal of the underlying petition | The TOP’s validity was already litigated and upheld; Rule 60(b)(4) relief is improper | Denied — Windsor’s motion lacked merit and was barred by issue preclusion |
| Whether the Court’s "inherent power" required review of Windsor’s motion | District Court had an obligation under inherent powers to act on the motion | No authority showed an obligation to revisit a dismissed, previously adjudicated TOP | Rejected — Windsor cited no controlling authority; argument without merit |
| Whether denial violated Windsor’s due process rights | General claim to constitutional due process | No supporting facts or authority; Windsor had prior full opportunity to litigate | Rejected — argument unsupported and meritless |
| Whether Windsor could relitigate TOP validity because TOP was dismissed, not the petition | The distinction allows renewed review and affects ongoing criminal matters | Issue preclusion bars relitigation; prior adjudications decided TOP’s validity on the merits | Rejected — issue preclusion applies and bars relitigation |
Key Cases Cited
- Boushie v. Windsor, 328 P.3d 631 (Mont. 2014) (prior appeal affirming TOP and addressing Windsor’s vexatious litigation history)
- Essex Ins. Co. v. Moose’s Saloon, Inc., 166 P.3d 451 (Mont. 2007) (standard of review for Rule 60(b)(4) voidness reviewed de novo)
- Kullick v. Skyline Homeowners Assn., 69 P.3d 225 (Mont. 2003) (issue preclusion bars relitigation of previously resolved issues)
- Baltrusch v. Baltrusch, 130 P.3d 1267 (Mont. 2006) (doctrine against piecemeal collateral attacks; elements of issue preclusion)
- Motta v. Granite County Comm’rs, 304 P.3d 720 (Mont. 2013) (factors for tailoring sanctions and restrictions on vexatious litigants)
- Guill v. Guill, 339 P.3d 81 (Mont. 2014) (sanctions and filing restrictions for vexatious litigant appeals)
- Hartsoe v. Tucker, 309 P.3d 39 (Mont. 2013) (tailored injunctions to prevent frivolous filings by repeat litigants)
- Grenz v. Fire & Cas. of Conn., 18 P.3d 994 (Mont. 2001) (monetary sanction and filing bar until paid for persistent harassment via litigation)
