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Duthie v. Lewiston Gun Club
663 P.2d 287
Idaho
1983
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*1 Duthie, J. Earl DUTHIE Ernestine D. 2: RATIO STUDY SAMPLING wife, husband and and J. Earl Duthie as PROCEDURE Guardian of the Person and Estate of meaningful In to obtain results order Duthie; Ernestine D. Duthie John D. necessary that each study, from a ratio it is Duthie, Rosemary husband and county in each category studied wife, Plaintiffs-Appellants, representation from the adequate study. particu- for the In samples chosen lar, geo- must well distributed samples be President, CLUB, Its GUN LEWISTON economically, and there graphically Connerley; Board of Di A. Its Alvin quantity must be a sufficient of these sam- Raymond rectors, Gregg, O’Con Robert develop a true coun- ples cross section of Booth, Roger nor, Clayton and James ty property. individually, Defendants-Respondents. acquire The Tax Commission shall all 13077. county. available sales data in each An Idaho. Supreme Court adequate number of appraisals pro- will be by appraisers duced staff and will be in- March study. Gathering cluded the ratio Opinion Rehearing on Denial of confirmation of the data used in the ratio 23, 1983. May study by qualified appraiser shall be done counties, primary statistician. In all source of sales information will deed

records of the county. All sales which meet requirements of a free market transac- willing

tion between a buyer willing and a

seller, and which are not to be excluded as

invalid sales as indicated below shall be

included in the ratio study. Validity of

sales data used in study the ratio shall be

made by confirming the details of each

transaction. Confirmation may be made person

contact in by or mail with either the

grantee, grantor, or other authorized

person who is fully informed of the terms transaction. Sales also be con-

firmed by thorough review of authenticated mail,

documents. If confirmation

cover letter question- and sales verification

naire will be Samples used. of these docu- provided

ments are E & F. Annex

Information shall be recorded on the com- approved

mission ratio data record. See

Annex G. *2 routinely are

Gun Club. Such contracts irrigation to users located outside the given district. and Rose-

Plaintiffs-respondents, John Duthie, in 1971 to mary planning started John’s property build a home on the Earl parents, plaintiffs-respondents, J. property Ernestine Duthie. This is located. near the Lewiston Gun Club. Construction in of the home was started November the fall John Duthie 1972. In Lewi- president contacted the then Club, Clinton, requested Zane ston Gun up to the Club’s permission to hook Conflicting testimony water line. domestic was at the trial of the second presented request. action John Duthie regarding permission granted was testified thft use the waterline was not right that his Clinton,' who fashion. Zane any limited Duthie, a witness testified was called as board of directors up to the line granted permission to hook got basis until either he temporary “on other source.” city water from the or some the then Additionally, three members of at the trial of board of directors testified at the the second action believed that the hook- request granted time the up going only temporary. to be Givens, Lewiston, James plain- W. Following granting permission, tiffs-appellants. March the line in Duthies constructed Blake, Blake, Wynne Feeney M. & surplus water contract 1973 and obtained Clark, Lewiston, MeNichols, Michael E. Oro- The Duthies irrigation from the district. fino, defendants-respondents. paid waterline and used the Gun Club’s directly irrigation bills their water DONALDSON, Justice. Chief was cut off until their line district in October of This action concerns the of the de- Gun Club Club, fendants-respondents, Lewiston Gun In Club directors, president its and its board Judi- No. in the Second Case (hereinafter Club), the Gun to disconnect of Idaho District Court of State cial Duthies’, plaintiffs-appellants, waterline the Du- against alleging the Duthies waterline. from the Gun Club’s upon the Gun Club’s trespassed thies had up to the Gun Club’s property by hooking ex- The Gun Club installed at its own en- 5,000 thereby unjustly waterline and were pense approximately feet of domestic $2,000 aas The Gun Club irrigation supply water lines to riched. plus cost to construction City it leased from the of Lewi- contribution (Vs) of all maintenance lines of one-third County. ston and Nez Perce These sum as the defendants Irriga- long bills “for so connected to the Lewiston Orchards [Du- line are to the Gun Club’s pipeline. irrigation tion District dis- connected” thies] alternative, or, requiring an order water to the surplus trict contracted to sell effect of Case from was the Duthies to disconnect their waterline The Duthies January on the instant case. Gun Club’s waterline. On granted prejudice pre- the trial court Club should argued that the Gun the Duthies’ action involuntary claiming motion for dismiss- in the second cluded from pursuant 41(b) al based on its I.R.C.P. was revoked because that the license findings that the Duthies permission” “had have been raised issue of revocation should and, issue, up hook to the Gun Club’s waterline reviewing this the first action. In *3 therefore, trespassers. were not The Gun applies judicata court held that res the trial at capable granting Club was of a license Af- the only pleadings. to issues raised least in the extent of its interest answer in complaint ter review of the and as a lessee. 29669, the trial court found that Case No. raised the issue of nothing pleadings in the spring Connerley, In the of A1 the waterline in “use or continued use of member of the then Club’s board of summary judg- for question.” The motions attorney directors discussed with the club’s ment were denied. Duthies to possibility getting the the contribute to maintenance of the waterline. trial, the court found Following Connerley’s His at con- attorney, request, revoking estopped Club was not attorney requested tacted the Duthies’ and do license and was entitled to Duthies’ maintenance contribution. The Duthies re- appealed. The Duthies so. fused. August On Firstly, appeal, the Duthies the Duthies’ board directors decided that contend that this issue of waterline should be cut off. On October we disa though decided. Even erroneously 1977, A1 cut the Du- Connerley capped finding that res gree with the trial court’s thies’ waterline this second precipitating raised judicata applies only to issues suit. the lower where an order of pleadings, capped After the waterline was cut and upon correct but based an errone court is the Duthies filed a complaint the order will be affirmed theory, ous Restraining and received a Temporary Or- theory. correct Foremost Insurance Co. course, der from the district court. In due Putzier, Idaho 627 P.2d 317 the Gun Club filed a motion to dissolve temporary restraining order and it was judicata applies, Concerning when res granted. complaint The Duthies’ original Food stated in Intermountain this Court in the second action and the clerk’s certifi- Waller, 94, 383 86 Idaho Equipment Co. on appeal cate also named as defendants that, (1963) P.2d 612 District, Irrigation the Lewiston Orchards that in the correct rule to be Lewiston, “We think City County Nez Perce parties upon the same between (not an action Appeal), listed on Clerk’s Certificate on demand, the former claim the same United States Bureau of Reclama- parties privies adjudication concludes granted City tion. The trial court matter offered every as to Lewiston’s and motions County’s Nez Perce claim, to sustain or defeat received Irriga- to dismiss. Lewiston Orchards might as to matter District, Lewiston, but also tion Nez City in the first litigated have been and should Rec- County, Perce and the Bureau of U.S. (quoting at 383 P.2d at suit.” Id. lamation did not in the trial participate Co., Murphy Irrigation Land & Joyce v. action. the Du- Additionally, the second (1922)). 208 P. indicate that Appeal thies’ Notice of did not given any notice was of them. Therefore, the issue raising grounds denying is not began pleadings trial the district Before Intermountain following for motion because cross-motions court heard and denied to ev- judicata applies Equipment, Food subject of the summary judgment. The might and should matter which judgment ery summary Duthies’ motion for litigated in the first suit whether remaining assignments of error have not it pleadings. was raised in the How- been reviewed and the Court finds are ever, reaching before the issue of whether without merit. matter and should have been Judgment affirmed. suit, in the first it must first be respondents. Costs to

established that the second action is be- parties upon tween the same the same claim BAKES, J., McFADDEN, J., (Ret.), and or cause of action. SCOGGIN, J., Tern, Pro concur. The second suit was between the same BISTLINE, Justice, dissenting. parties concerning what constitutes the Eighteen ago months in sublime naivete same claim or cause of action this Court joining (now withdrawn) opin- Court’s that, recently stated “The ‘sameness’ of a ion, paused “[tjhere to add that is an area cause of action purposes application years where this over the has been doctrine of res is determined steadfast, up- consistent and and that is in *4 by examining operative the facts underly holding judicata." Today its doctrine of res ing the two lawsuits.” Houser v. Southern shattered; only that dream is the consisten- Pipe Steel, Inc., Idaho & 441, 446, 103 Idaho cy which can now be ascribed to this Court 1197, (1982). (citing 649 P.2d 1202 Restate inconsist- policy being consistently is its of (Second) 61, Judgments, ment of Com § epitome Today’s opinion surely ent. (Tent. 1,1973)). ment a Draft No. ambivalence, appellate arming of the Court though Even out may two actions arise of precedent with lines of opposing operative same facts between the same justification serve purpose finding parties also stated that Court has appellate for whatever result is desired.

,“[h]owever, single sometimes a trial cover- oriented; Today’s opinion is result ing aspects all of the case will be neither incomprehen- entire rationale for an Court’s bearing desirable nor feasible. Evidence result, at odds with all notions wholly sible aspect may unduly one of a case be this, judicata, only nothing res prejudicial respect to another. Or cer- more: while may ripe tain matters be for trial subsequent to “[Bjeeause facts occurred prema- consideration of others would be triggered filing the first trial that Heaney ture.” v. Board of Trustees of suit, that the issue of the second we hold Valley Garden School District No. 98 ripe not for trial in the revocability was 900, 903, Idaho case, rather, premature was un- first but actually was revoked. til the license In this case facts occurred subse supra." Heaney, filing to the first trial that led to the quent opinion, p. 290. Court’s suit, i.e., the cutting opinion is found beauty Court’s Therefore, even capping of waterline. in the fact language quoted, in the but not though the same facts be used to de an Idaho language is used that such termine whether the license was revocable at the same time and Supreme while as were used in the first action to deter law setting forth sound opinion in the same existed, mine whether a license because ago: just twenty years from a sound court trial subsequent facts occurred first judicata applies, “Concerning when suit, triggered of the second Food in Intermountain this Court stated revocability we hold that the issue of Waller, 94, 383 v. Equipment Co. case, first but ripe not for trial that, (1963) P.2d 612 rather, premature until the license was “ correct rule to ‘We think the Heaney, supra. revoked. There actually between the same fore, in an action the trial court’s decision uphold we demand, the same claim or parties upon raising that res does not bar the par- concludes adjudication former in the second suit. revocability the issue of “WHEREFORE, plaintiff privies every prays: ties and as to matter offered and received to sustain “1. For cause for claim, or defeat the as also $2,000.00 connecting the sum of for on to matter which and should have line and for the value said water of one- litigated in the Id. at first suit.’ of the maintenance of said water third (quoting 383 P.2d at 615 Joyce long line from March for as Co., Murphy Irrigation Land & 35 Ida- are connected thereto. the defendants (1922)). ho 208 P. For the second cause of action in “2. “Therefore, raising the issue alternative, for an order of the Court is not pleadings grounds denying immediately that defendants directing motion because following Intermountain trespassing cease and desist from Equipment, Food applies plaintiff’s connecting line. every matter which might and should of suit. “3. For costs have been in the first suit.” “4. For such further and other relief opinion, pp. 289-290. Court’s just proper. as the Court deems The above passage from Intermountain day April, “DATED this 2nd Equipment Food was augmented by anoth- William Vern Jr. /s/ McCann. case, er paragraph in that which followed McCann, William Vern Jr. immediately: Attorney Plaintiff” doctrine, “In discussing further Underwood, was stated in Marshall R., added). 104-05 pp. (emphasis Idaho 221 P. 1105: But, if that is not sufficient to whet the “ ‘The judicata, doctrine of res or es- *5 legal appetite, appeal record also con- toppel by judgment, as it is sometimes 29669, tains the Club’s trial brief in No. termed, is a rule of law founded on the which paragraph: concludes soundest public policy. consideration of “It is for the reasons that has plaintiff If an action is and the merits never given permission to the defendants question are discussed between trespass upon property said and that the parties open in court and con- further, plaintiff did not desire defend- sidered by court, the trial a final trespass upon ants to judgment either, is obtained plaintiff further, to use line said for parties are then concluded and cannot the reason that trespass upon defendants’ again canvas the question same in an- property has plaintiff’s unjustly enriched great other suit. The preponderance of $2,000.00, defendant to the amount of authority sustains the rule that the es- line, plus the costs of the that the plain- toppel judgment points covers all requests the respectfully tiff court to find which were actually litigated of the plaintiff on behalf and to award which actually determined judg- $2,000.00, plaintiff plus the sum of one- finding, ment or whether or not third of the maintenance of said water were technically in issue on the face of ” 16, 1973, line from March for as long as pleadings.’ thereto, are the defendants connected 98, 86 Idaho at 383 P.2d at 615. order, in the alternative to issue an order- passage, That for those who retain the Ida- cease ing defendants to and desist imme- Capitol Reports, ho at one time diately trespassing upon proper- the now majority opinion withdrawn ty plaintiff of the and to unhook said Court, issued from this and which I heartily water line. beyond endorsed. It is here cavil that SUBMITTED, “RESPECTFULLY action, Gun Club in the first No. filed /s/ William Vern Jr. McCann. in claimed the to disconnect McCann, William Vern Jr. water. need refer to the Duthie’s One Attorney at Law prayer complaint of the Gun Club’s No. Attorney

29669: for Plaintiff” R., (emphasis added). 139—40 pp. ought ignore, however, One that in the action, first No. the Gun Club had plaintiff’s That action ended at the end of squarely placed alleged in issue the Duthies’ involuntary case on a motion for nonsuit. Findings of Fact and Conclusions of liability for maintenance of the Gun Club’s therein Law entered recite that Duthie’s own water bills since 1973: motion for dismissal was “for the reason ground upon the facts “VII thereto, applicable and the law the Plaintiff had failed any right to show to relief “That a reasonable value for the cost of R, added). pp. (emphasis 143-44 The action plaintiff’s connection to said water line prejudice January was dismissed with on defendants, unjustly enriched uninitiated, even the Obvious to $2,000.00, plus the sum of the sum of sought the Gun Club’s action the disconnec- one-third of all the maintenance bills in- prevail, tion of Duthie’s water. It did not curred from March by plaintiff appeal. appeal— and it did not Better than longer until such time as defendant is no open if one is to throw the doors to self- plaintiff’s connected on to said water revolution, insurrection, help, it simply line.” hired a new and cut the water line lawyer, theory This case was carried into the which carried to the Duthies their domestic prayer complaint: water if supply act of barbarism ever —an self-evident; there ploy was one. The “WHEREFORE, plaintiff prays: Duthies, so re- being treated could action, “1. For the first cause of kind, spond go could to court. $2,000.00 connecting the sum of on to Club, Obviously, represented by the Gun said water line and for value of one- counsel, good grace illustrious could not in water third of the maintenance of said gone back into court and file a second long for as line from March just recently lawsuit one identical thereto.” the defendants are connected dismissed, judicial which had de- Duthies, water, and hence sans sans termination that Duthie’s water could be sanitation, same district resorted to the Naturally, cut off. as even the Court’s the contro- out, which had first resolved opinion cutting the Duthies’ court points precipitated line the second suit. in No. versy *6 The Duthies had no alternative but to seek court, seeking restoration in district line, restoration of their water or extor- pay line, damages, both com- of the water money, go tion without water. wanton and for the pensatory punitive, opinion lays The Court’s out as as nicely of the Gun Club sever- malicious actions might be wanted the basis on which the claims did not in the line. The Duthies’ ing Duthies’ water line was severed: those issues place in issue any way spring Connerley, “In the A1 a a conclusion litigated had been to member of the then Gun Club’s board their action had left The first first action. directors discussed with the club’s attor- severed The Gun Club supply intact. getting the Duthies ney possibility was conduct which line, it was this to contribute to maintenance of Duthies’ lawsuit. the basis of the Connerley’s at attorney, waterline. His that said, tongue-in-cheek, perhaps It is attorney Duthies’ request, contacted the trial to the first subsequent “facts occurred requested maintenance contribution. the second suit.” triggered 2,1977, August The Duthies refused. On were of 6. The “facts” opinion, p. Court’s board of directors decided Gun Club’s consisting of the sev- doing, the Gun Club’s should be cut that the Duthies’ waterline resi- line to the Duthie of a water ering Connerley A1 off. On October dence, attempt payment to force done in an the Duthies’ waterline capped cut and complaint of monies which (Empha- suit.” precipitating this second failed to establish. sought and in No. 29669 added.) sis a second Only as connection. is held water impossible premise it From that trial, first after thought entertained revocability ripe was not “that the issue of counsel, did it rather, of illustrious case, was with the benefit in the first but for trial it had sure and Club that occur to the Gun actually the license was premature until ever Duthie if indeed all that is so certain relief opinion, p. 6. This revoked.” Court’s or, “Hindsight,” was a license. possessed It is hardly merit discussion. absurd as to been,” plagued every has have “what the first action was initiat- inescapable that it does But time immemorial. lawyer for the prayed Club and ed a second right precipitate right provide determination of the judicial relief of untenability self-help. try by utilizing at theory it advanced to disconnect. dis- readily position trial, brief found in of the Gun Club’s set forth in a if it wanted to Why, record, by asking: was not cerned was that the Gun Club Duthie, disconnect simply did it not officers. It shed of for the acts of its responsible bring bothering line without right to discon- his water have also claimed could How, if it in No. 29699? a revocable license. Duthie to court nect on the basis of in such con- permissible engage be- theory have. The entire And it should time, did it be- judicata pre- is to duct on their at that hind the doctrine of res had been in lawsuits that are not desir- come after piece-meal permissible clude disconnect, illustrate, judicial has an obses- seeking able. To this Court court and con- against piece-meal appeals, sion to prevail? failed motion, them of its own stantly dismisses rehearing, filed for the In a later brief unless, when, properly and even certified. thought: advances Gun Club court, credit giving The trial credit where and the Duthies “Though the Gun Club due, doctrine, believing misapplied the issue of the r'evo- could judicata applied only to issues res in Case the Duthies’ license cability of But pleaded actually which are tried. so. since they did not do No. Court, error, says Supreme issue of the actually litigate the did not and out of nothing but whole cloth manu- of the license Case revocability long-es- factures a novel exception to the litiga- judicata res does not bar tablished doctrine of —which so 37367.” of that issue in Case No. tion says makes the erroneous trial court deci- prin- today’s majority agrees Even sion consequence. of no the two theo- Of ciples judicata encompass ries, that of the trial court will strike most well that which was have been as should attorneys as the best of a poor lot. that, and litigated. But more than actually It must be noted newly that the Court’s out, the which came point as I created exception body to Idaho’s of res judi- to a once to establish court request instiga- law is not at the re- theory one cial disconnect —on —cannot tion of counsel for the The Gun Gun Club. another try yet later date to out turn at a *7 Club, on the rehearing, legitimate makes new belatedly occurred to theory contentions, accept one of which is tried and lost original counsel counsel after revocability the issue of was a matter which Why advanced. theory the one on but might litigated, and should have been counsel, a third try a third yet retain “[ejither party then to note that could have infinitum. lawsuit? Ad theory in a third revocability the license.” of away from has backed today The Court rehearing, petition Gun Club’s brief on in the Idaho have stood out what would p. 6. In hon- outstanding opinion. as an reports clarity, and doubtful of to its ready hypothesis answer to that has est obeisance same, and upon the my ability improve It Club already been noted. was the Gun accusations over bald worry in No. aside putting who the Duthies into court incorporate for the 29669, I now plagiarism, action of and it was their claim that the now portions of posterity of judicially the Court should sever the benefit withdrawn earlier opinion II, which at Ramseyer supra, further states that the was, remains, one time my and in view rationale behind the “might and should precedent-backed learned and disposition of have been” rule Joyce, supra, of is strength- the appeal: Duthies appeal, on contend that by ened the “evolution systems of modern judicata the issue of res was erroneously pleading of permissive join- and their free agree. decided. We claims, der provisions liberal amendment and compulsory counterclaims.” In other Recently in Heaney Board of Trustees words the more liberal and flexible that the Valley 71, Garden School District No. modem rules of pleading amending be- 902-903, Idaho , 575 P.2d 500-501 900 come, then the more restrictive becomes the (1978), we stated judicata effect in a second action on a policy expressed by doctrine of “[t]he party who has not availed himself of these judicata litigation is that which is liberal and flexible rules the first action. repetitious or which is by inefficient vir- then, question appeal, is whether tue fragmentation of needless should not the revocability permission given by of the be tolerated unnecessarily because it bur- the Duthies was a “matter judicial dens both the system and the might litigat- and should have been party who respond. must 2 A. Free- See prior ed” as of Case No. 29669. In man, Judgments (5th Law of ed. § issue, dealing type cases with this 1925); Restatement of Judgments § approached Court has it as a decision be- Comment a Against policy inefficient, tween the policy eliminating weighed must be society’s pro- interest in repetitious litigation and the policy pro- viding a forum for the just respon- just a forum for viding claim. Hea- adjudication sive every aggrieved par- II, ney, supra; Ramseyer supra. ty’s claim.... “Ordinarily, efficiency requires that all In Heaney, supra, plaintiff was dis- claims to relief based the same un- charged teaching position from his derlying pursued transaction be in a sin- reinstatement a mandamus gle action. This is because matters com- against action his employer. Summary components mon to the several judgment granted to the school district. once, action need be addressed rath- plaintiff Then the filed a second suit er than several times in greater or lesser against seeking damages. the school district However, detail. single sometimes a trial plaintiff’s The school district claimed that covering aspects all of the case will be damage judica- action was barred the res neither desirable nor feasible. Evidence proceeding. ta effect cf the mandamus Al- bearing upon aspect may one of a case be though recognized plaintiff it was unduly prejudicial respect with to anoth- damage could have combined his and rein- er. Or certain ripe matters be pursuant statement actions to I.R.C.P. trial while consideration of others would 18(a), this Court held that res did premature.” be them. necessary not make it to so combine specifically recognized While it that res Heaney, supra, framed its issue in terms of prevent repeti- be applied should whether the matter and should have litigation, tious this Court also stated been litigated in the earlier consist- covering trial all as- single “sometimes a language Joyce, supra. ent will neither desirable pects of case In Ramseyer Ramseyer, justice will often nor feasible” and that (1977) (hereinafter provided trials be require separate II), Ramseyer po- this Court reaffirmed its damages are con- “where mandamus *8 parties, given capac- sition that who are the Heaney, supra. cerned.” controversies, ity present entire are ex- pected citing Joyce, supra, Ramseyer Ramseyer, to do so In I), (Second) (1976) (hereinafter Ramseyer Judgments Restatement 61 558 P.2d 76 § (Tent. 1, 1973). judicial an action for a plaintiff brought Comment a Draft No.

759 accounting dissolution and of a partnership. ty’s expectations or business under- found, The trial court and this af- usage. or b to 61.” standing Comment § I, Ramseyer firmed in that the partnership (emphasis original). had been dissolved and process of wind- case, In the Club instant ing up partnership affairs had been seeking contribu- trespass the first action in completed by earlier transactions between maintenance of tion for construction and parties. Based on these findings, plain- or, alternative, the water line in the discon- tiff’s by action was barred the statute of line from its nection of the Duthies’ water limitations. The plaintiff then filed a noteworthy that especially water line. It is second suit to quiet title to that sought by the Gun Club contribution had of the partnership property period maintenance was for a from March prior to dissolution but was explicitly 16, 1973, until Duthies’ line was no dealt with in either the earlier transactions line. In longer connected to the Gun Club’s Ramseyer or in I. The trial court granted words, other the Gun Club elected to seek summary judgment for the defendants and past, present, damages. It prospective this Court affirmed in Ramseyer II based recognized has been that such an election is on the res effects of I. Ramseyer appropriate. Kingsburg This Kornoff v. Court held that the See giv- state of facts ing rise to plaintiff’s claim Cotton 45 changed Company, had not Oil Cal.2d from the first to (Calif.1955); Cameron, the second action and the 38 Spaulding essential sought relief Ramseyer on II was (Calif.1952); Cal.2d 239 P.2d 625 Re- no different from that Ramseyer (Second) (1977); statement of Torts § I. Damages McCormick on at 511 et § seq.; Damages at Sutherland §

In considering the two competing policies (4th ed.). underlying judicata, we are influenced by the following quoted factors by Justice The Duthies raised the defense of license. Shepard in his Heaney, dissent to supra at action, In the first merely Gun Club 904-905, 575 P.2d at 502-503: granted. denied that a license It made “The sameness of the claim in the first no allegation had revoked or were as contrasted with the second action is revoking the license. In the second determined examining the transaction the Gun Club now admits that a license or operative facts underlying the two alleges tempo- exists but it was only suits. As stated in (Second) Restatement rary and that they have since revoked it. of Judgments (Tent. 61 Comment a § Additionally, the trial court in the second 1, 1973): Draft No. action found that the Gun Club cut and present ‘The trend is to see claim in capped the Duthies’ water line after factual terms and to make it cotermi- request Duthies refused the Gun Club’s nous with the regardless transaction contribution, maintenance which it made theories, the number of substantive following the original trespass litigation. variant forms flowing of relief finding This of the supported trial court is theories, those that may be available to competent substantial and evidence. plaintiff.... The transaction is newly The facts alleged by litigative basis of the unit entity action are so tied to closely which may split.’ not be alleged the fact situation in the first action

“What factual grouping constitutes judicial efficiency and fairness to the ‘transaction’ is prag- to be determined requires Duthies should have been matically giving weight to such consider- raised in the first action. The factual situa- ations to whether the facts are related tion time, regarding estoppel aspect space, motivation, ‘in origin or whether, revocation of the license together, change taken did they form a con- unit, venient’ trial during and whether their the time from the first to the second treatment as a par- unit conforms to the action. The Club’s disconnection of *9 cases, the Duthies’ water line and the of the two Nez Coun- demand for involved Perce action, maintenance contribution are remedies ty Civil No. and Nez sought and failed to receive in Case No. the second County Perce Civil 29669. The Gun Club could have and a appeal action —now before us on —and relief, pursued should have it later recently we Ramseyer,1 citation to wherein awarded to itself in the first action. The said: Club, having pursue failed to this ave- “The drafters of the Restatement nue of relief in the first become (Second) Judgments up of summed precluded litigating from it in future ac- in their a to law on this matter Comment tions. section 61: “ I my opinion August return to earlier ‘The law of res now reflects point out the drawn readily are expectation parties who distinction ordinary between the civil action given the their “en- capacity present compared to a mandamus action which tire shall in fact do so.’ controversies” may also in the litigate same action dam- controversies expectation This that entire ages, pointing previous- also to that which I all relevant presented will be and that ly quoted from our unanimous res long been produced material will be has decision in Ramseyer: the rule in Idaho: Heaney was not the usual civil action “ ‘We think the correct rule to be that con- judicata principles insofar as res are parties in an action between the same cerned. It a which all concede could case demand, claim or upon the same gone way, being prior either there no parties adjudication former concludes subject touching upon Idaho decision every as to matter privies Hunziker, other v. than Sutton 75 Idaho to sustain or de- offered and received (1954), 272 P.2d 1012 wherein the Court feat the claim but also as to prior noted that in a action in mandamus and should have might matter alleged damages resulting some of the (Em- in the first suit.’ the disconnection of the electrical service added.) Land phasis Joyce Murphy were complaint, mentioned in the no dam- Co., 208 P. etc. 35 Idaho for, ages were was not prayed the issue (1922). court, presented damages and no long established The rationale behind this judg- were mentioned or allowed in the stronger ever grown rule has However, ment. with the voted systems pleading modem evolution of Heaney Shepard rather than with Justice joinder of permissive and their free special proceeding because mandamus is a claims, provisions and liberal amendment a well supposedly to be defined 98 Idaho at counterclaims.” compulsory purpose. damages entirely An issue 556, 569 P.2d at 360. incidental, and, always as I have read I.C. (now repealed) 7-307 and now read I.R. § a first and controversy here tried 74(d), is with the court in discretionary C.P. Du- time centered around then a second sought. which mandamus is It would be obtaining relative to their rights thies’ Court, in- rare situation where this system. through Gun Club’s water from stance, would undertake determination action; pre- initiated the first petition, a mandamus damages incident to It did so cipitated the second action. petitions. we such yet many receive the Duthies depriving act of unneighborly water —which supply of their of domestic There is an area where this Court over mean act. consider a down steadfast, some has been consistent and years purpose bringing It did serve of res upholding and that is in its doctrine time, in the a second Duthies into court this case re- judicata. disposition Our plaintiffs. coerced posture review quires comparative no more than a Ramseyer, Ramseyer P.2d 358

761 Paraphrasing Ramseyer, when area vestige any consistency last in this 37367, forced the action law, Club in No. summarily eschews Court giving the state of facts rise to the conten- I write one final time in opportunity. they espoused tions which therein had not so that the other members of only case changed from the state of facts attendant may exactly see participating to their contentions made in the first action. do, what it is and to make certain that they upon it is not counsel for the Gun Club Principles prohibit of res whom for this aber- responsibility placed Club from revitalizing relitigating issues in supposed jurispru- ration science of which were or should have been tried in the certainly day dence —as it will some hence first action which went to a judgment. final be so denominated. A concluding thought. “Dissent is a scene, of the American but its exercise on I.

the appellate court level occurs only when a justice’s sense of outrage overcomes his Perhaps my earlier effort was insuffi- sense of “My inertia.”2 brethren in the Accordingly, I ciently succinct. now majority departed from their normally inescapable .have fact that direct attention to rational temperament ....”3 Totally action, the Gun Club initiated the first No. overlooked, and, not, ignored, if then in the 29669, right and claimed the to disconnect majority opinion is the elementary rather the Duthies’ water line: fact that newly Gun Club and its re- “WHEREFORE, Plaintiff [Gun Club] tained counsel any never at time pretended prays: or purported to notify Duthie that they had right license, to revoke the alternative, “2. ... in the for an or- did revoke it. They avoided all legal meas- directing der of the Court that defend- ures indulged in self-help of type immediately ants cease and desist from that no court can condone. If any at time trespassing connecting on plain- right revoke, had a they were enti- tiffs’ water line.” tled to attempt to come back into court to R., pp. 104^105. exercise right. That is what was re- out, pointed As earlier quired of them. 29669, trial brief in that specifi- opinion today Court issues does cally brought that issue to the attention of not serve to add to its respectability, suppose the district court —one would regard which it compares favorably with its the basis that it was feared the court recent Chandler4 and opinions. Leliefeld5 reading otherwise have missed The science of jurisprudence in Idaho And, before, pleadings. pointed as I out be seen falling on hard times. No. 29669 ended in a dismissal entered upon ground “for the reason and BISTLINE, Justice, dissenting from deni- upon applicable the facts and the law al of rehearing. thereto, the Plaintiff had [Gun Club] The Court today issues its order without any right failed to show to relief ...” opinion (cf. Idaho, Argonaut, Gomez v. right appeal, Gun Club had S.Ct. No. opinion May released which it did not avail itself. 1983), denying the petition Duthies’ rehearing. presented Thus heretofore, with a last As I and as re- pointed out reprieve minute folly from its in erasing the their supporting stated in Duthies’ brief Tompkins, Boise, Supply City 2. Deshazer v. 93 Idaho 460 4. Chandler 104 Co. (1969) J., Idaho ---, (1983). (Shepard, dissenting). P.2d 407 660 P.2d 1323 Wagenius, State, 3. State v. 99 Idaho 5. Leliefeld (1978) (Donaldson, J., concurring P.2d dissenting).

petition rehearing, existing the Du- Idaho precedent, suggest thies to remain attached to Gun Club’s very doctrine of res merely line was a matter based of efficiency, notions and that could have been an issue in the first law- cases, in proper was said to be *11 suit, recognized it was the Gun Club aas one, not be a efficiency wholly should con- claimed right they pleaded which and trolling factor. There followed this collo- for that whereby they prayed specific relief. quy between counsel and myself: learned out, correctly points As their brief exactly “JUSTICE It’s not BISTLINE: Club, allowing appeal it, after time to because but you perhaps revoked how lapse, simply took the law into its own you you’re really revoked it. What want- type self-help hands —the exact which now, it, ing as I understand Mr. McNi- condemn, courts people and civilized chols, and for keeping you in mind that weren’t including obvious breach of lawsuit, you’re in on the first to trying reasons — peace leading and the likelihood of to the persuade client your us that should have Make shedding blood. no mistake about the right to come to court the second time it —the opinion today Court in its will be prove and in the lawsuit seen as clearly condoning such unlawful That’s all you’re license was revocable. conduct. I loss am at a to understand why. asking for. submit, For as the Duthies there is neither “MR. Yes. MCNICHOLS: law, any nor logic, nor ascertainable ratio And the Court “JUSTICE BISTLINE: decidendi in the Court’s facile statement request has thrown in face at the your “that subsequent facts occurred to the first judicata. Mr. Givens the doctrine trial that triggered of the second keep And I think we have to in mind that suit.” were Those “facts” the first you were not in lawsuit.... indulgence self-help in following a court efficiency And and I’d you mentioned adjudication went against them— just thinking like to own out on try my decided, perhaps wrongly from which they you, always very been you’ve because did not appeal challenge to the denial of the and helpful, you efficiency and mention relief of disconnection was a thrust fact that you you mentioned the believed of that first lawsuit. yourself, you I doubt that have and don’t The law of is day in a to strong body you up, of law back shambles; attorneys may with impunity have been revocable. license cite Duthie v. Lewiston Gun Club as emi- you say litigated And that that wasn’t authority nent sustain advising clients lawsuit, the revocability issue. who have self-help, lost a suit to resort to Then, when the first lawsuit came to a and thereby try have another at accom- conclusion it hadn’t been still plishing that which fell short in the first client, your and so client at the your Self-help may court action. well be the time, client, upon then him- but a took step first anarchy. toward manner, efficient self to solve in an revocability. your expression, borrow II. it, cutting with a torch or So it did either stated, state, I have and continue to hacksaw, the line. That and cut the basis which the Court founds its it would have taken efficient because to, opinion, is not in any way above alluded Duthies go time to and if the court responsive supplications of counsel just have disposed they might were so for the Gun Club. in, they but didn’t. gave turned tail and is, presentations my question going your At the the two back second of Now case, talking were argument argument you oral earlier when in this and the issues that represented pleadings an additional about the illustrious counsel, raised and should who A main were raised and weren’t argued. theme of his shouldn’t argument any maybe have been tried and disparagement was not in revoked, where- tried, you I ask have a it’s have I’m satisfied that if license all over. question fore, ask Mr. Blake this and it would have been you this law- question, you say would in the first see the You “JUSTICE BISTLINE: suit, you trespass action for had filed an have, were in thinking I that if I problem trying people to throw these off of this lawsuit, were in charge you of the or if line, claiming right, had no and lawsuit, and I if Mr. charge of that know they been to come had so bold back it, charge somebody Blake were in license, say you we have a had been in license, and, say in got I’ve I would said lawsuit, you of that charge would out, that come pleading, would fine, you do perhaps you perhaps said today you don’t. yesterday, don’t, you if have its do revocable maybe one Right, “MR. MCNICHOLS: file, little which I will pleading they didn’t use the word things reply, now revoking called a I am license; And don’t believe did. *12 license, then that would have been issue to two, that no counterclaim there was Where wrong? tried. am I an due. It was reply which was not “MR. MCNICHOLS: You’re to which there is no affirmative defense wrong at tell wrong, you’re not all. I can responsive pleading. you I wish happened. that that had Mr. permitted. “JUSTICE It’s BISTLINE: Blake wishes that had happened that permitted. anything’s I think the Gun Club wishes that had happened Well, an “MR. amended MCNICHOLS: we presume because the that evidence at the We have amended complaint. could trial would have been the same as it certainly it could have been complaint Mossman, Judge before presume we the approached somehow but it would be result would be same we ordinary things; course of there expense wouldn’t had a responsive pleading would have been second trial. filed, exactly but accu- your scenario opin- “JUSTICE BISTLINE: Then the rate as far as I can tell. ion of the Court went dealing that out you. “JUSTICE BISTLINE: Thank out, with points and is based “MR. Let me close MCNICHOLS: upon one of the principles which into goes pro- that if saying Club has it, a party in court has right free use to the vide water line litigate anything litigate, he wants to pay Duthies and if the Gun Club has to especially if equity he’s on the side of Duthies, damages may be Court, ,we there’s an old maxim that efficiency justice. Thank it’s back learned in law school “Equity seizes you.” the whole till controversy retains it apparent foregoing it’s From seems equity all over.” When is ousted jurisdiction not have final counsel realized judgment’s because a 29669, in complaint in No. coun- objection, entered with no said then it seems participate, specifically like sel did not had principle of res unfortu- pleaded very for the relief which nately your tend to bar client from back Club did not obtain. Under the law res coming again again. read, judicata, always as it has heretofore “MR. I MCNICHOLS: understand claimed a having disconnect view. I would say, Honor, Your we Duthies, required to in didn’t come back. your understand re- theory their each lawsuit advance is, no, sponse you to that went out pre- they might entitled the saw and cut pipe and forced vail. out, Duthies which no doubt did. nothing But please would the Gun Club

more than if the transpired scenario had origi-

as Your Honor or if suggested I, pleading

nal had said Cause of Action II,

you’re trespassing, if Cause Action

Case Details

Case Name: Duthie v. Lewiston Gun Club
Court Name: Idaho Supreme Court
Date Published: May 23, 1983
Citation: 663 P.2d 287
Docket Number: 13077
Court Abbreviation: Idaho
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