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385 P.3d 321
Wyo.
2016
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Background

  • Darold M. Brown and his wife divorced by a stipulated decree entered six days after the complaint; wife later moved to vacate or modify, alleging premature entry and changed circumstances.
  • After scheduling conference (Oct. 28, 2015), the court entered a Scheduling Order requiring exchange of witness lists and exhibits by November 13, 2015 (agreed to by counsel).
  • Brown failed to exchange witness and exhibit lists by the deadline; Ms. Brown moved for sanctions seeking to prohibit Brown from offering witnesses/exhibits.
  • The district court denied relief based on an informal agreement claim but granted the later motion, imposing the sanction prohibiting Brown from presenting witnesses or exhibits at trial for violating the Scheduling Order.
  • Trial proceeded (Brown testified but called no other witnesses and offered no exhibits); court issued custody, visitation, and property division orders; Brown appealed the sanctions ruling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court abused its discretion by sanctioning Brown for failing to provide witness/exhibit lists Brown: Sanctions improper because no motion to compel under W.R.C.P. 37 was filed; Rule 37 sanctions require a prior compel order Ms. Brown: Sanctions proper because Brown violated the court-approved Scheduling Order; Rule 16(f) authorizes sanctions including those in Rule 37(b) for scheduling-order violations Court: No abuse of discretion. Sanctions were authorized under Rule 16(f) for violating the Scheduling Order; a motion to compel was not required
Whether the sanction was unreasonable given the short (15-day) compliance window Brown: The schedule was unreasonably fast; sanction prevented consideration of evidence relevant to children’s best interests Ms. Brown: Parties agreed to the schedule at the hearing; Brown agreed and then failed to comply Court: Brown agreed to the schedule; appellate review declined where issues not raised below and no justification to depart from the rule; sanction not an abuse of discretion
Whether the appeal was frivolous warranting appellant-fee award Brown: (No argument that appeal was frivolous) Ms. Brown: Appeal lacks reasonable cause; seek attorney fees under W.R.A.P. 10.05 Court: Declined fee award; appeal not so lacking in merit to merit sanctions given discretionary ruling challenged

Key Cases Cited

  • In re Guardianship of Bratton, 330 P.3d 248 (Wyo. 2014) (district courts have broad discretion to impose sanctions)
  • Goforth v. Fifield, 352 P.3d 242 (Wyo. 2015) (appellate review of sanctions is for abuse of discretion)
  • Kordus v. Montes, 337 P.3d 1138 (Wyo. 2014) (issues generally not reviewed if raised first on appeal)
  • In re Lankford, 301 P.3d 1092 (Wyo. 2013) (same)
  • Jones v. State, 132 P.3d 162 (Wyo. 2006) (same)
  • Hoffman v. Hoffman, 91 P.3d 922 (Wyo. 2004) (appellate sanctions under procedural rule are rare)
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Case Details

Case Name: Darold M. Brown v. Tana J. Brown, n/k/a Tana J. Bennett
Court Name: Wyoming Supreme Court
Date Published: Dec 14, 2016
Citations: 385 P.3d 321; 2016 Wyo. LEXIS 134; 2016 WL 7230407; 2016 WY 120; S-16-0154
Docket Number: S-16-0154
Court Abbreviation: Wyo.
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