SEAN BOUSHIE, Pеtitioner and Appellee, v. WILLIAM M. WINDSOR, Respondent and Appellant.
No. DA 13-0785.
Supreme Court of Montana
Decided June 10, 2014.
Rehearing Denied July 8, 2014.
2014 MT 153, 375 Mont. 301, 328 P.3d 631
For Appellee: Sean Boushie, self-represented, Stevensville.
JUSTICE WHEAT delivered the Opinion of the Court.
¶1 William M. Windsor (Windsor) appeals from the order of the Montana Fourth Judicial District Court, Missoula County, extending the Temporary Order of Protection (TOP) against Windsor granted to Sean Boushie (Boushie); denying several of Windsor‘s motions and discovery requests; and enjoining Windsor from filing further proceedings with the court without leave. We affirm, but strike one condition of the District Court‘s order.
ISSUES
¶2 Windsor‘s appeal raises at least six issues with many subparts, most of which are without merit. Rule 12(1)(b) of the Montana Rules of Appellate Procedure provides: “Parties are encouraged tо limit the number of issues to 4 or fewer.” From the issues Windsor has presented for our review, we have distilled the relevant issues to two:
- Did the District Court abuse its discretion in affirming the Municipal Court TOP; denying Windsor‘s numerous motions; and remanding to the Municipal Court for further proceedings?
- Did the District Court err by permanently enjoining Windsor from filing any new pleadings without prior District Court approval; and requiring him to post a $50,000 bond if such a proceeding is filed against a judge or court employee?
FACTUAL AND PROCEDURAL BACKGROUND
¶3 The current controversy apparently arose from “cyber-blog” exchanges between Windsor and Boushie. Boushie lives in Montana; Windsor lives in Georgia, South Dakota, or Texas. The two have never met in person. Boushie asserts that his only contact with Windsor was when Boushie sent a cease and desist letter to Windsor‘s ex-wife regarding Windsor‘s harassment of Boushie on the website lawlessamerica.com. Windsor ran the website but his ex-wife was the legally registered owner.
¶4 Following the cyber-blog exchanges and cease and desist letter, in 2013, Windsor drove from Georgia to Montana, where he sought a TOP against Boushie. In fact, the District Court found that he filed four separate petitions for protective orders against Boushie; and filed approximately six police reports about Boushie over nineteen months. All of the petitions for protective orders were denied and no charges have been pressed related to the police reports. Windsor also repeatedly drove past Boushie‘s residence; showed up at Boushie‘s workplace at the University of Montana, where he videotaped Boushie‘s vehicle for approximately ninety minutes; and created a website at SeanBoushie.com, where he posted false and defamatory information about Boushie and his wife. Windsor owns several other similar websites, for instance, AllieOverstreet.com and ClaudineDombrowski.com. Previously, the U.S. District Court for the
¶5 As a result of Windsor‘s behavior, Boushie requested and was granted a TOP against Windsor, in Municipal Court. The Municipal Court‘s order barred Windsor from threatening to harm or harming Boushie‘s wife; harassing or otherwise contacting Boushie‘s wife or University of Montana staff; coming within 1,500 feet of Boushie‘s residence, Boushie‘s wife and the University of Montana; and possessing a certain firearm. It also required Windsor to release SeanBoushie.com to Boushie and to refrain from posting Boushie‘s name online.
¶6 A hearing on the TOP was scheduled for September 9, 2013. Boushie filed a request to affirm and extend the order of protection in the District Court on September 17, 2013. Windsor moved to vacate the TOP. He also moved for discovery regarding a number of different things, including Boushie‘s mental health and online activities. He sought a jury trial, and substitution of the judge.
¶7 The District Court denied Windsor‘s requests and, ultimately, affirmed the Municipal Court‘s decision regarding the TOP. In its order, the District Court also determined that it was necessary to issue an injunction because of Windsor‘s “extraordinary abuse of the state judicial system by repeatedly filing frivolous, malicious and vexatious lawsuits ....” Accordingly, the court enjoined Windsor from filing any complaint or initiating any proceedings without leave from the district court judge. The court‘s order also provided that if the lawsuit or proceeding named judges or court employees, Windsor had to tender a $50,000 bond sufficient to satisfy an award of sanctions.
STANDARD OF REVIEW
¶8 This Court will not overturn a district court‘s decision to continue, amend, or make permanent an order of protection absent an abuse of disсretion. Lockhead v. Lockhead, 2013 MT 368, ¶ 12, 373 Mont. 120, 314 P.3d 915. We also review a pre-filing order entered against a vexatious litigant for abuse of discretion. Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1056 (9th Cir. 2007). The question under this standard is not whether we would have reached the same decision as the trial judge, but whether the trial judge acted arbitrarily without conscientious judgment or exceeded the bounds of reason. Lockhead, ¶ 12.
DISCUSSION
¶9 1. Did the District Court abuse its discretion in affirming the Municipal Court TOP; denying Windsor‘s numerous motions; and remanding to the Municipal Court for further proceedings?
¶10 The purpose of Title 40, chapter 15, MCA, is “to promote the safety and protection of all victims of partner and family member assault, victims of sexual assault, and victims of stalking.” Lear v. Jamrogowicz, 2013 MT 147, ¶ 22, 370 Mont. 320, 303 P.3d 790.
(a) prohibiting the respondent from threatening to commit or committing acts of violence against the petitioner and any designated family member;
(b) prohibiting the resрondent from harassing, annoying, disturbing the peace of, telephoning, contacting, or otherwise communicating, directly or indirectly, with the petitioner, any named family member, any
other victim of this offense, or a witness to the offense;
(d) directing the respondent to stay 1,500 feet or other appropriate distance away from the petitioner, the petitioner‘s residence, the schоol or place of employment of the petitioner, or any specified place frequented by the petitioner and by any other designated family or household member;
...
(j) directing other relief considered necessary to provide for the safety and welfare of the petitioner or other designated family member.
¶11 Here, following the hearing on the TOP, the District Court determined that Windsor was stalking Boushie and Boushie‘s wife, and Boushie thereby satisfied the criteria for eligibility for a TOP pursuant to
Windsor has purposely or knowingly caused Boushie and Boushie‘s wife substantial emotional distress by repeatedly driving by the Boushie home and showing up at Boushie‘s work place. Windsor has repeatedly harassed, threatened, and intimidated Boushie and his wife by setting up a website at SeanBoushie.com and posting defamatory and false information about Boushie and his wife. Windsor drove from Georgia to Montana to follow Boushie and his wife around with a video camera. Boushie and his wife are eligible for an order of protection because, despite a cease and desist letter, Windsor continues to follow, threaten, harass, and intimidate both Boushie and his wife causing them both substantial emotional distress. Contrary to Windsor‘s assertions Windsor‘s activities are not protected as a member of the press. ... Windsor has no television show, nor has he made any sort of documentary film. Windsor films snippets of stalking his various victims and posts them to YouTube calling them news. ... This is stalking behavior and any member of the press engaged in such would be held accountable under thе criminal statutes of Montana.
¶12 In light of the record before the District Court, we cannot say the District Court‘s decision to affirm the TOP was an abuse of discretion. Although Windsor claims the District Court ignored his sworn testimony in affirming the TOP, “[i]t is within the province of the finder of fact to weigh the evidence presented and determine the credibility of witnesses; in the event оf conflicting evidence on factual issues, the trier of fact determines which will prevail.” State v. Gladue, 1999 MT 1, ¶ 40, 293 Mont. 1, 972 P.2d 827. In any case, it is difficult to see how—as Windsor asserts on appeal—Boushie could be stalking Windsor, when it was Windsor who drove across the country to follow Boushie around with a video camera and seek a TOP against Boushie. Considering Windsor‘s activities, wе conclude that the District Court‘s decision to affirm the TOP was not arbitrary and did not otherwise exceed the bounds of reason.
¶13 Windsor claims the District Court erred by denying his request for a jury trial. The District Court‘s order explained that “an appeal of a TOP is not the type of case in which a jury trial is authorized.” The District Court is correct. Requiring a jury trial at thе request of the respondent where a TOP is requested would defeat the purpose of a TOP—to provide swift and efficient protection of the victim.
¶14 Windsor also complains about several of the TOP conditions.
¶15 Windsor further asserts that the District Court erred by denying him discovery. In denying Windsor‘s discovery requests, the District Court cited to our decision in Lear. There, we explained that broad discovery, including pursuit of personal information about one petitioning for a TOP, is “antithetical to the purpose of a TOP.” Lear, ¶ 25. The District Court quoted the following language from our decision there:
Thе statutory scheme contemplates that the petition will succeed if the petitioner establishes good cause for the entry of an order, and will fail if she does not. The provision of discovery rights to the respondent in this situation does nothing to protect a victim from harm; rather it can exacerbate an already untenable situation. For these reasons, we conclude that unless extraordinary circumstances justify it, courts should not compel a petitioner ... to be subjected to discovery at the hands of the respondent.
(quoting Lear, ¶ 26). Applying this decision, the District Court concluded that the type of discovery Windsor requested was not permissible. We agree, and alsо note that Windsor has failed to show any extraordinary circumstances justifying the invasive “discovery” that he requests.
¶16 Finally, Windsor alleges that the District Court wrongfully denied consideration of his Motion for Substitution of Judge, and “falsely claimed” that this appeal was not a trial de novo. The record reveals, however, that the District Court considered Windsоr‘s Motion for Substitution of Judge and observed that because Windsor‘s appeal of the TOP did not constitute a trial de novo, no right to substitute a judge under
¶17 The District Court did not abuse its discretion in affirming the TOP and remanding to the Municipal Court.
¶18 2. Did the District Court err by permanently enjoining Windsor from filing any new pleadings without prior District Court approval; and requiring him to post a fifty thousand dollar bond if such a proceeding is filed against a judge or court employee?
¶19 Montana district courts possess inherent power to sanction willful or reckless conduct, especially when сombined with frivolousness, harassment, or improper purpose. See Motta v. Granite County Comm‘rs, 2013 MT 172, ¶¶ 17, 22, 370 Mont. 469, 304 P.3d 720. We have observed that although
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the litigant‘s history of litigation and, in particular, whether it has entailed vexatious, harassing, or duplicative lawsuits; - the litigant‘s motive in pursuing the litigation; e.g., whether the litigаnt has an objective good faith expectation of prevailing;
- whether the litigant is represented by counsel;
- whether the litigant has caused needless expense to other parties or has posed an unnecessary burden on the courts and their personnel; and
- whether other sanctions would be adequate to protect the courts and other parties.
Motta, ¶ 20 (citing Molski, 500 F.3d at 1058). We affirmed the District Court‘s entry of a pre-filing order to address problems with a vexatious litigant where the court‘s order was supported by detailed findings that addressed the Ninth Circuit factors. Motta, ¶¶ 22-23.
¶20 Here, following a hearing, and aided by a record that Windsor himself points out is extensive, the District Court concluded Windsor deserved to be sanctioned as a vexatiоus litigant. In reaching that determination, the court noted that “Windsor has a history of filing frivolous actions in courts all over the country and engaging in precisely the type of stalking behavior alleged by Boushie in his original Sworn Petition.” The court recognized that Windsor had previously been deemed a vexatious litigant by the U.S. District Court for the Northern District of Gеorgia and that Windsor ran several websites aimed at harassing and threatening particular individuals, including Boushie. The court further discussed the burden to clerical and judicial resources caused by Windsor‘s “voluminous frivolous filings“—the extent and nature of which are easily confirmed from review of the record. Based on these determinations, the court concluded it was necessary to enjoin Windsor from initiating any further proceedings without seeking leave of the court; and to require Windsor to post a $50,000 bond sufficient to satisfy an award of sanctions if the proceeding named judges or court employees, since such an action would be presumably frivolous.
¶21 We conclude that the District Court adequately weighed the Motta factors in sanctioning Windsor as a vexatious litigant through imposing a pre-filing order. The court did not abuse its discretion in requiring Windsor to seek court approval before filing future lawsuits or administrative proceedings. Indeed, such action was tailored to address Windsor‘s demonstrated proclivity for filing voluminous lawsuits оf questionable merit. We are not persuaded, however, that the condition of the court‘s order requiring Windsor to post a $50,000 bond sufficient to cover sanctions in the event that Windsor files an action or proceeding against a judge or court employee is sufficiently closely tailored to fit the specific vice encountеred. See Motta, ¶ 20. The District Court‘s order made no reference to any instance in which Windsor has brought a lawsuit or other action against any court employee or judge. A blanket sanction for filing lawsuits or other proceedings aimed at judges and court employees without any evidence that Windsor has engaged in such conduct in the pаst is an abuse of discretion. We conclude that the condition requiring Windsor to post a $50,000 bond if an action he files names judges or court employees must be stricken from the court‘s order. Because we uphold the court‘s sanction preventing Windsor from filing actions without prior court approval, we will leave to the approving court‘s discretion the determination of whether a bond is required and, if so, in what amount.
CONCLUSION
¶22 The District Court‘s order is affirmed, as amended by this Opinion.
JUSTICES BAKER, McKINNON, COTTER and RICE concur.