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380 P.3d 736
Mont.
2016
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Background

  • A.M.M., born 1922, was adjudicated incapacitated; guardian (Casey Emerson) and co-conservators (Paul McCann Jr. and Douglas Wold) were appointed; Timothy withdrew as co-conservator in Oct. 2014.
  • Guardian sought a preliminary injunction (Jan. 2015) to restrict Timothy and Genet’s interactions with A.M.M., alleging their conduct caused stress worsening her dementia.
  • At the Jan. 7, 2015 show-cause hearing Genet (an attorney and daughter) attempted a last-minute withdrawal as Timothy’s counsel; the court denied withdrawal and denied Timothy leave to appear pro se.
  • The court entered a preliminary injunction limiting visits and prohibiting stress-inducing topics and derogatory remarks; it allowed limited visits and preserved ability to seek modification.
  • Genet filed a motion to recuse the judge and accused opposing counsel and the guardian of misconduct; the court found the allegations unsupported, concluded Rule 11 violations, imposed monetary sanctions, and barred Genet from further filings without a licensed Montana lawyer.
  • Timothy and Genet appealed, raising multiple claims; the Court of Appeals (Mont.) affirmed, focusing on three dispositive issues: the injunction, recusal denial, and Rule 11 sanctions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court abused its discretion by granting the preliminary injunction Timothy/Genet: injunction violated A.M.M.’s and their constitutional rights; procedural denial of counsel change denied hearing Guardian: injunction necessary to protect incapacitated person; hearing held; counsel-change rules not followed Affirmed — no abuse of discretion; parties lacked standing to assert A.M.M.’s rights; procedural rules justified denial of last-minute counsel change
Whether the district court erred by denying Genet’s motion to recuse Judge Manley Genet: prior associations and employment of opposing counsel’s daughter created bias and warrant recusal Court/Co-conservators: allegations unsupported, no affidavit under § 3-1-805, and Code of Judicial Conduct not violated Affirmed — recusal properly denied; Genet failed to follow statutory affidavit procedure and provided no reasonable factual basis
Whether the district court erred by imposing Rule 11 sanctions on Genet Genet: recusal motion was well-founded; sanctions were unfair Court/Co-conservators: repeated vitriolic, unsupported filings after warnings justified sanctions under M. R. Civ. P. 11 Affirmed — sanctions appropriate; filings lacked reasonable inquiry and evidentiary support; court’s findings not clearly erroneous

Key Cases Cited

  • Cole v. St. James Healthcare, 199 P.3d 810 (Mont. 2008) (abuse-of-discretion review for preliminary injunctions)
  • In re Charles M. Bair Family Trust, 183 P.3d 61 (Mont. 2008) (standard of review for findings of fact and conclusions of law)
  • State v. Dunsmore, 347 P.3d 1220 (Mont. 2015) (de novo review of judicial disqualification issues under Code of Judicial Conduct)
  • Byrum v. Andren, 159 P.3d 1062 (Mont. 2007) (de novo review for Rule 11 determinations)
  • In re Estate of Bayers, 983 P.2d 339 (Mont. 1999) (guardianship proceedings focus on best interests of the protected person)
  • Stewart v. Rice, 296 P.3d 1174 (Mont. 2013) (requirement of strict compliance with court rule procedures for attorney withdrawal)
  • Griffith v. Butte Sch. Dist. No. 1, 244 P.3d 321 (Mont. 2010) (appellate court will not consider undeveloped or unsupported arguments)
  • In re Guardianship & Conservatorship of A.M.M., 356 P.3d 474 (Mont. 2015) (prior appeal in this matter referenced for standing and background)
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Case Details

Case Name: In re the Guardianship & Conservatorship of A.M.M.
Court Name: Montana Supreme Court
Date Published: Aug 23, 2016
Citations: 380 P.3d 736; 384 Mont. 413; 2016 MT 213; 2016 Mont. LEXIS 778; No. DA 15-0141
Docket Number: No. DA 15-0141
Court Abbreviation: Mont.
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    In re the Guardianship & Conservatorship of A.M.M., 380 P.3d 736