Van Haele v. Kuhl
2022 MT 69N
| Mont. | 2022Background:
- Van Haele performed gravel work on defendants' roads in 2018–2019; he claimed the work was in exchange for an easement across Kuhl’s property (no written easement; Kuhl denied any agreement).
- After the work, Van Haele removed scrap metal/machinery with defendants’ alleged consent; in 2019 he hauled gravel for Valerie and, at her request, to Jennifer—Valerie paid him by a $275 check with a disputed memo.
- A July 2020 fire and subsequent dispute led Kuhl to deny Van Haele the requested easement; on August 3, 2020 Van Haele sent bills for prior gravel work which defendants refused to pay.
- Van Haele sued each defendant in justice court, lost all three cases, and appealed to the District Court; he requested joinder of the three causes and the District Court ordered a consolidated bench trial (plaintiff moved to join; defendants did not object).
- After a July 14, 2021 bench trial, the District Court found plaintiff’s testimony not credible, found no fraud or unjust enrichment, and entered judgment for defendants; Van Haele appealed but did not provide trial transcripts.
- The Supreme Court affirmed: it upheld the District Court’s credibility findings, rejected the unjust-enrichment claim, and found consolidation was not an abuse of discretion; failure to provide transcripts limited appellate review.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether District Court erred in denying recovery under unjust enrichment | Van Haele: he conferred benefit (gravel work); defendants received and retained benefit and used fraud/deceit to avoid payment | Defendants: no agreement to pay; testimony showed consent or payment for services; no fraud | Court: Affirmed—elements of unjust enrichment not established; credibility findings favored defendants and appellant failed to supply transcripts to challenge them |
| Whether consolidation (joinder) of the three cases for trial was an abuse of discretion | Van Haele: consolidation violated his right to a fair trial; he was not informed what rights he waived | Defendants: Van Haele moved to join the cases; they did not object; joinder appropriate under M.R. Civ. P. 20 | Court: No abuse of discretion—joinder permissive and plaintiff consented; consolidation proper |
| Whether appellant’s failure to provide trial transcripts affects review | Van Haele: (argued merits without supplying transcripts) | Defendants/Court: appellant bears burden to provide sufficient record; failure precludes challenging factual findings | Court: Appellant failed to provide a sufficient record; cannot attack District Court’s factual findings; appellate review limited; affirmance appropriate |
Key Cases Cited
- Associated Mgmt. Servs. v. Ruff, 392 Mont. 139, 424 P.3d 571 (2018) (defines unjust-enrichment elements)
- Mont. Digital, LLC v. Trinity Lutheran Church, 401 Mont. 482, 473 P.3d 1009 (2020) (elements required to prevail on unjust-enrichment claim)
- In re Marriage of Hodge, 316 Mont. 194, 69 P.3d 1192 (2003) (failure to provide transcript precludes challenging district-court factual findings)
- Kurtzenacker v. Davis Surveying, Inc., 365 Mont. 71, 278 P.3d 1002 (2012) (bench-trial credibility determinations are for the trial court)
- State v. Shepp, 385 Mont. 425, 384 P.3d 1055 (2016) (when district court tries a justice-court appeal anew, it functions as a trial court and is reviewed accordingly)
- Ioerger v. Reiner, 327 Mont. 424, 114 P.3d 1028 (2005) (joinder is discretionary and should be liberally allowed)
- Masters Grp. Int’l, Inc. v. Comerica Bank, 404 Mont. 434, 491 P.3d 675 (2021) (standard for reviewing findings after a bench trial)
- Heidt v. Argani, 352 Mont. 86, 214 P.3d 1255 (2009) (appellate court’s power to determine whether the record/transcripts are sufficient for review)
