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316 P.3d 1177
Wyo.
2014
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Background

  • Motzko subcontracted with A&D for Sage Creek Road; first subcontract paid $97,917 and work completed by Aug 31, 2010.
  • A&D performed additional time-and-materials work; Motzko demobilized equipment and stored it on A&D’s property.
  • Motzko invoiced $245,098.03; Motzko paid $173,754.07 with Final Payment notation; later paid $20,000; remaining balance $71,343.96.
  • Motzko filed suit in 2012; attempted removal to federal court; remanded to state court; Motzko filed counterclaim alleging overpayment and storage conversion.
  • District court found Motzko’s counterclaim compulsory and untimely under Rule 13; accepted Motzko’s federal-file argument as unsupported; dismissed counterclaim; after bench trial, A&D obtained judgment on its claims; Motzko appealed.
  • Court awarded sanctions under W.R.A.P. 10.05 to A&D for Motzko’s deficient appellate briefing and lack of cogent argument; opinion subject to revision before publication.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court properly granted summary judgment on Motzko’s counterclaim Motzko argues timely filing in federal court should transfer; appeals to Rule 13 timing Counterclaim was compulsory and not timely filed in state court; no leave to amend Yes; counterclaim barred and properly dismissed
Whether Motzko’s counterclaim was moot given the bench-trial ruling on A&D’s claims Counterclaim addressed defenses to A&D’s claims; may affect outcome Even if pleaded, admissions and trial findings render moot Yes; moot because admissions and trial findings resolved the issues raised by the counterclaim
Whether A&D is entitled to attorney fees and costs under W.R.A.P. 10.05 ( Motzko ) argues no basis for sanctions Opposition brief lacked cogent argument and proper record citations Sanctions warranted; appellate costs and possible attorney-fee application to follow

Key Cases Cited

  • Lane Co. v. Busch Dev., Inc., 662 P.2d 419 (Wy. 1983) (compulsory counterclaims must be timely raised or barred)
  • Moore v. State, 313 P.3d 505 (Wy. 2013) (refusing to consider unsupported arguments; evidentiary rules applied)
  • Sands v. Brown, 301 P.3d 128 (Wy. 2013) (case cites rule-based dismissal for noncompliance)
  • White v. Shane Edeburn Constr., LLC, 285 P.3d 949 (Wy. 2012) (justiciability; mootness doctrine applied)
  • Christian Coalition of Fla., Inc. v. United States, 662 F.3d 1182 (11th Cir. 2011) (mootness and live controversy considerations)
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Case Details

Case Name: Motzko Company USA, LLC, a Minnesota Limited Liability Co. v. A & D Oilfield Dozers, Inc., a Wyoming Corporation
Court Name: Wyoming Supreme Court
Date Published: Jan 15, 2014
Citations: 316 P.3d 1177; 2014 Wyo. LEXIS 4; 2014 WY 5; 2014 WL 129887; S-13-0096
Docket Number: S-13-0096
Court Abbreviation: Wyo.
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    Motzko Company USA, LLC, a Minnesota Limited Liability Co. v. A & D Oilfield Dozers, Inc., a Wyoming Corporation, 316 P.3d 1177