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In Re the Marriage of Markegard
136 P.3d 532
Mont.
2006
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*1 IN RE THE MARRIAGE OF MARKEGARD, RODNEY PIERCE Respondent, Petitioner JANE L. MARKEGARD Respondent Appellant. No. 05-109.

Submitted on Briefs December 2005. 23,May Decided MT 111. 332 Mont. 187. 136 P.3d 532. *2 Law, Billings. West; Attorney at Jock B. Appellant: For Parker, Parker, Cosgrove; P. Mark D. Shawn Respondent: For Cosgrove Heitz &

Billings. Opinion of the Court. delivered the

CHIEF JUSTICE GRAY (Jane) by the from the order entered appeals Markegard Jane L. ¶1 Court, County, denying her Yellowstone Judicial District Thirteenth in underlying judgment and from the judgment for relief from motion We affirm. proceeding. this dissolution are: appeal issues on The restated ¶2 by denying Jane’s its discretion Court abuse 1. Did the District recusal motion, requested Jane first in which post-trial second pre-petition judge due to of the attorney? as an prior capacity in her meeting with the distributing abuse its discretion Did the District Court marital estate?

BACKGROUND (Rod) August Rodney Markegard Pierce pеtitioned for marriage Judge originally dissolution of his to Jane. Diane G. Barz case, presided over the Ingrid place Gustafson took her January proceeded 10, 2004, of 2004. The case to trial on November and the District Court entered a decree of dissolution on November 2004. The court characterized a premarital business as Rod’s asset and $23,179 traced all but of the proceeds from the sale of the home which Rod and Jane lived to premarital Rod’s assets and Rod’s distributing debts, inheritance. the marital assets and the court awarded Rod the real property located, where the business along with certain associated debts. 59(a) 60(b)(3), M.R.Civ.P., Pursuant to Rules Jane moved to

reopen hearing submit so she could additional evidence aоn relating matter property distribution. The District Court denied 10, 2004, the motion on December and Rod served Jane with notice of entry judgment. January On Jane moved for reconsideration

previously denied reopen or, motion to the hearing alternatively, 60(b)(2) relief from judgment pursuant 60(b)(6), to Rules M.R.Civ.P. argue She did not the District Court improperly denied her motion to reopen hearing, but asked Gustafson *3 to vacate the grant a new trial and recuse herself based on “past representation legal advise given [sic] [Jane]” Judge Gustafson before she judge. became a 60(b) In support motion, of her Rule Jane filed her affidavit

stating she had told her January 21, 2005, that, counsel on before Judge Gustafson bench, assumed the Jane had consulted with her for hours,” “somewhere between one and two obtained “opinion as to expectations,” divorce paid for her services. Jane further averred that she and Gustafson discussed “her marital situation, her marital strategy and other confidential information concerning her relationship [Rod].” with She stated she did not previously tell her counsel about the though [she] consultation-“even recognized the Judge at the time of the hearing on the dissolution proceedings” in November of 2004-because she “was intimidated the proceedings, and did not appropriate know the information to pass on to her counsel.” She stated “third parties” encouraged her to'report the prior contact. She also stated knowledge gleaned she believed the during “may Court, the consultation have influenced the or at a minimum, your affiant’s your confidence has been diminished that [sic] tho fairly past could rule on the marital issues due this

Honor representation.” order, In the Judge The District Court denied Jane’s motion. firm

Gustafson stated she had contacted her former law and learned 28, 2003, she 1.3 Jane had July paid had met for hours with Jane consultation, did and Jane not retain Gustafson or the $108 for that, related to avoid the Judge firm. Gustafson further cases, immediately upon had herself impropriety other she recused prospective litigant learning she had met with addition, attorney. in her as an Gustafson stated capacity records, that, post-judgment than her of the firm’s she other review recollection, whatsoever, [Jane],” consulting of ever she “no subject consultation-although did remember matter of the she presumed likely it was related to dissolution issues-and she had not case during Jane or the circumstances of the recognized The she hesitate to aside proceedings. explained “would not set [she] entered if believed that her encounter with Judgment herein influenced, way any prejudiced [Jane] ... in biased or the Court’s Fact, of Law and Decree of Dissolution. Such Findings of Conclusions that, suggested if decree of is not the case.” Gustafson distribution, adopted Jane proposed property dissolution had have the consultation and “would have been likely reported would not essence, to, The reap prior contact[.]” content the benefit of “mеrely seeking apple,” bite at the opined Jane was another playing” stated expressed “apparent game concern about Jane’s Judiciary denying protect integrity she J ane’s motion “to Court[.]” manipulation ... and to avoid the blatant of this facts in the appeals. We set forth additional discussion below. OF

STANDARD REVIEW 60(b), M.R.Civ.P., a district court’s denial of a Rule We review 8, P.D.L., In re 2004 MT abuse of discretion. See ¶ motion for (citation omitted). We review a 8¶ Mont. marriage dissolution case property distribution of district court’s clearly erroneous; if the findings of fact are whether determine erroneous, unless the district court clearly we affirm findings are not Marriage 2004 MT of Grende, discretion. In re abused its See *4 omitted). (citations Mont.

DISCUSSION by denying 1. Did the District Court abuse its discretion Jane’s motion, sеcond in which or post-trial requested Jane recusal first presiding judge pre-petition due to Jane’s meeting prior capacity in her as an ? appeal, barely acknowledges On Jane that the procedural posture of this appeal challenge involves to the District Court’s denial of 60(b), M.R.Civ.P., her Rule judgment. motion for relief from Jane’s argument is that disqualified Gustafson was under or ‍​‌‌​​​‌‌​​​​​‌‌​​‌​​​​‌​‌‌​​​​​‌​​​‌‌‌​‌​‌​​‌‌‌‌‍was to recuse after judgment herself avoid “the impropriety.” regard, mistakenly In this sets forth the review-generally “correctness” standard of applicable to conclusions of discretion” law-rather than the “abuse of standard applicable to the denial of her judgment. motion for relief from We 60(b), begin M.R.Civ.P., with Rule because Jane submitted her post- judgment motion-and the District Court decided it-under that rule. 60(b), M.R.Civ.P., Rule provides, pertinent part, upon

[o]n motion and just, may such terms as are the court relieve party’s or a legal representative from a final order, (2) or proceeding following for the newly reasons: ... discovered evidence which due diligence could not have been discovered in time 59(b);... to move for a new trial under Rule or (6) any other reason justifying relief from the operation of the judgment.

The only possible reference in appellate briefs to the “newly discovered evidence” requirement 60(b)(2), M.R.Civ.P., of Rule is the statement that her upon motion “was based the discovery that the trial Court had prior taking [Jane] the bench.” She does not argue that pre-petition “evidence,” consultation was nor does she light assert-in of her affidavit stating she was aware of the consultation the time of trial-the “newly consultation was discovered” or could not have been discovered diligence.” her “due Therefore, we conclude Jane has not established the basis relief from judgment 60(b)(2), set forth in Rule M.R.Civ.P. 60(b)(6), M.R.Civ.P., With to the Rule “any other reason

justifying basis, relief’ MCA, Jane first advances provides, in part,

[a]ny justice, judge, justice of the peace, municipal court city court proceeding: must not sit or act in action or

3. When he has been or counsel in the action or any party[.] *5 in the 3-1-803(3), MCA, Court Rule codified Supreme is a Section 2, 1, Sec. Ch. L. for the benefit of code users. Montana Code Annotated “law,” Jane entitled a of her District Court brief 1979. In section analysis, 3-1-803, MCA, entirety provided no in its but quoted § of the rule. The authorities, relating any to subsection application or 3-1-803(3), MCA, in order. its did not address § District Court expressly refer Moreover, although the District Court did not M.R.Civ.P., 60(b), its just” portion are of Rule “upon such terms as above-clearly indicates the order-including the statements set forth Jane relief from just grant to did not believe it would be court judgment. M.R.Civ.P., showing a that 60(b)(6), requires motion A Rule

“ the cause or an accurate presentation a full of ‘something prevented equity and and that for reasons on the merits determination offairness ” 24, 35, Schoenthal, MT Marriage 2005 justified.’ ¶ is In re redress omitted) (citation 1162, (emphasis 15, 35, 35 106 P.3d ¶ ¶ added). that, at the time of the November before us is clear The record with having consulted 10, hearing, Jane was aware Moreover, Jane does not was not. Judge Gustafson Gustafson pre Jane knew of the statement challenge the District Court’s or the court for not advise her counsel consultation and did petition pursuant requested § recusal year of 2004. Jane could have entire aware that she any time after she became post- until her second judge, waited presiding but consulted with properly District Court conclude the trial motion to do so. We the case and did not abuse factors of equity the fairness and considered 60(b), M.R.Civ.P., motion on those denying Jane’s Rule its discretion grounds. 3-1- appeal arguments § to Jane’s We turn next 3-1-803(3), MCA, mandatory, is

803(3), MCA. She contends § are that Gustafson clear, concise, “the clear facts Judiciary has a matters. The Markegard in divorce represented statutory and case comply itself higher duty disqualify much MCA, not 3-1-803(3), does lay She asserts public.” [sic] § then law recall failure to limit, judge’s for a exception contain a time provision a litigant, or counseling party prospective a or apple. at the seeking another bite a considering whether in an MCA, from 3-1-803(3), a prohibits Section in the counsel or he has been “[w]hen proceeding action or 3-1-803(3), MCA, is Although any party[.]” proceeding action or statute, legislatively-initiated rule rather than a codified Court language plain construing intent is to examine step in first and, may writing language unambiguous, if the is clear and we not See, e.g., In re interpretation. other means of proceed apply Lewis, MT ¶ (citation omittеd). “attorney did act or undisputed It is Gustafson not as proceeding” in the action or not

counsel at issue here. Jane does challenge Judge Gustafson’s statement that the consultation occurred July petition August before Rod filed his dissolution sponte sua Judges routinely-and properly-recuse themselves involving they having from cases or recall parties persons time; previous present at some the record in the case reflects that conclude, however, Judge Gustafson follows this that the practice. We plain language MCA, prohibit does presiding in an action unless occurred *6 course, 3-1-803(3), in the proceeding. may action or Of we amend § MCA, time, 3-1-803(2), MCA, recently at as we amended § judges by to the of on relationships based Seе Montana Supreme Court Order dated consanguinity affinity. 5, 2000, Dec. entitled “In re Modification of the Rule on however, Disqualification Judges.” Currently, of we are bound the language we have chosen. jurisprudence judicial Our on disqualification, under current rules

or their predecessors, is not extensive. We have decided a number of 3-1-805, MCA, cases involving predecessors, and its which relate to § party’s disqualify allegation motion to a on an based of See, Champion Dambrowski v. Intl. personal prejudice. e.g., bias or Corp., 149, 76, 617, 48-51, 48-51, 2000 MT 300 Mont. 3 P.3d ¶¶ ¶¶ ¶¶ State v. Duncan 48-51; (1981), 253, 255, 191 Mont. 954. 3-1-805, MCA, rely requires filing Jane does not on which the of an § alleging judicial days affidavit than bias more 30 before the date set and, hearing timely or trial. Jane did not file such an affidavit as a result, 3-1-805, MCA, addressing predecessors our decisions and its § inapplicable. are of Shultz v. (1994), Hooks exception With the 867 addressing our cases and its §

predecessors years appropriate are over one hundred old. It is to address Shultz here, it, though even neither has raised because Shultz, authority it is our recent MCA. In most judgment against legal district court awarded default malpractice attorney’s representation case centered on the of a against client in an action the client’s father the father’s management personal injury client and of a guardianship the plaintiff compensatory the settlement. The court also awarded Shultz, damages and costs. damages, punitive execution on the default P.2d at 1111. After three writs of 60(b), to Rule judgment pursuant moved for relief from M.R.Civ.P., that the had once presiding based on an assertion Shultz, 235-36, Mont. at 867 P.2d at 1111- represented the client. 60(c), M.R.Civ.P., denied Rule the motion was deemed 12. Pursuant Shultz, it. 263 Mont. at timely court did not rule on when the district 867 P.2d at presiding judge appeal, On we observed years malpractice action approximately client fifteen before and, during representation, attempted he had commenced of the client and a guardianship locate information about the father’s subsequent attorney’s accounting. related We also noted matter was “the guardianship of the client representation Shultz, 263 Mont. at malpractice charges[.]” substance 3-1-803(3), MCA, and concluded the P.2d at 1112. We then recited § himself, stating: required disqualify was attorney’s] ‍​‌‌​​​‌‌​​​​​‌‌​​‌​​​​‌​‌‌​​​​​‌​​​‌‌‌​‌​‌​​‌‌‌‌‍[the a direct result оf action here is malpractice [t]he guardianship client] in the action for a representation [the judge] represented [the also accounting-an [the action in which judge] [the Although client]. we conclude 3-1-803, MCA, himself from over disqualify attorney], [the we malpractice against action subsequent absolutely nothing in the record to there is emphasize [the part or unethical conduct on any wrongdoing indicate period [the client] for a short judge]. judge] represented [The and his nearly eighteen years ago beginning time against [the an action point filing did not progress rather, preliminary merely involved guardian, client’s] but *7 investigation. matters which presiding from over judge prevented

A is another clients if the action involves prior his or her involve technically separate a action is Although malpractice matter. this [the client’s] father underlying against the suit action from legal from the it arises relating guardianship, by [the lawsuit, representation in that albeit the judge]. [the not that of attorney] at Shultz, at 867 P.2d 263 Mont. and remanded. We reversed distinguished Shultz could be precedent, true with As is often in Shultz attorney’s assertion Unlike the present from the case. opposing party, Jane of an judge’s prior representation the Moreover, we raised her own interaction with Judge Gustafson. has in Shultz whether attorney defendant or the the did not address immediately before or judge prior representation knew of the record here is clear and default while the after Judge Gustafson did not know-about that Jane knew-and undisputed addition, in we note our remand consultation. pre-petition their to rule on the merits of Shultz judge for substitution of another very issue we had attorney’s judgment-the for relief from motion Shultz, See already attorney’s inappropriate. decided in the favor-was Instead, concluded the having at 867 P.2d at 1112. denied, attorney’s deemed we should have improperly motion was judge preside underlying of another over the ordered substitution malpractice action. however, 3-1-803(3), interpretation our importantly, Most §

MCA, Shultz beyond plain language in went of the rule. Section 3- 1-803(3), MCA, judge a he or she “has been disqualified states when or counsel in the action or any Having attorney party.” Shultz separate suit was a action recognized malpractice guardianship-related from the matter and the had not acted as obligated proceeding, or counsel action or we were require disqualification. conclude that did not We 3-1-803(3), MCA, precludes did not do so. To the extent Shultz states § has rendered sitting a on a case which he or she services party’s an action is filed or has acted as a person before case, related it. We conclude separate we overrule MCA, Gustafson due to the require disqualification does not pre-petition consultation with Jane. Min. (1990), relying Washington Properties v. Montana Next, Marriage (1989), and In. re Miller Gustafson should have

Mont. contends disagree. We appearance impropriety. recused herself to avoid the Washington, supervisory Court a writ of control to this issued There, at a judge’s from a case. social interaction remove attorneys party’s during from a law firm game football motion and his son’s party’s pending opposing themselves, not, require law firm did internship However, judge’s those facts-combined with disqualification. attorneys at an testimony from one of the law firm’s admission of 3.7(a) of the Montana Rules of hearing, in violation of Rule injunction the case and the Conduct, newspaper and a article about Professional to create an game interaction-had “snowballed football *8 Washington, 243 Mont. at 515-16, 795 Thus, P.2d at 464. impropriety.” Washington party’s judge’s multiple concerned a contentions about a opposing party-of interactions with the which the was almost create an сertainly appearance aware-which “snowballed” to of impropriety leading supervisory issuance of writ of control. her own 60(b), M.R.Civ.P., single pre Jane’s Rule motion petition consultation with Gustafson-which Gustafson Washington. did not remember-bears no resemblance to the facts in Therefore, Washington support position. does not Jane’s Miller, findings first concluded a district court’s we ¶27 proceeding contained sufficient errors to conclusions dissolution Miller, 15-17, warrant reversal. 239 Mont. at 778 P.2d at 890-91. We contention, determined necessary it not to rule on the "wife’s then motion, argued presiding judge in her should post-trial as disqualified writings published have himself due to certain in a local However, including judge’s letter to the editor. we newspaper, that, any or question impropriety impartiality directed to eliminate remand, assigned would be to a different district Miller, 17-19, P.2d at judge. 891-92. Having disqualification declined to rule on the issue in expressly

¶28 Miller, bearing argument that case has no on Jane’s she is Miller, Further, post-judgment disqualification entitled to here. unlike assignment we need not determine here whether of a different proceedings appropriate pursuant “appearance for future because, below, standard as discussed we are not impropriety” remanding this case for error. reversing and Washington and Miller are the only authorities Jane advances for judgment to relief from based on an position that she is entitled to not “appearance impropriety.” supporting addition an establishing “аppearance impropriety,” position in the inquiry those cases do not address additional fairness, 60(b), M.R.Civ.P., as to the or present equity case Rule a motion for relief from “just” deciding considerations involved judgment, as discussed above. establishing error. McDermott The bears the burden of appellant Carie, LLC,

v. 2005 MT ¶ omitted). (citation Jane has established impropriety judgment pursuant Rule to relief from or entitlement 60(b), M.R.Civ.P. Court did not abuse its discretion We hold the District motion, requested in which she first

denying post-trial Jane’s second pre-petition due to recusal consultation. distributing the Court abuse its discretion in 2. Did the District

marital estate? (1) found, among things, except The District other Court

$23,179, *9 proceeds premarital the home sale were traceable to Rоd’s (2) asset; funds; premarital and was Rod’s assets inherited business (3) located, the property and the real where the business was which $125,000, court valued at was a marital asset and certain debts on the real the marital assets property distributing were marital debts. debts, property, and the court awarded the real as well as certain debts, related marital After the and tallying to Rod. assets debts party, required allocated to each the court Rod to make an $36,583 “Equalization Payment” containing an from account proceeds from the sale of the home where Jane and Rod had lived. The $42,583. total value to each party awarded that, estate, Jane asserts in distributing the marital the District 40-4-202, Court failed to consider the factors set forth in MCA. She however, makes argument, regarding no factors the court allegedly impact alleged failed to consider or the of those The failures. error, appellant establishing 23(a)(4), bears the burden of and Rule M.R.App.P., requires appellant arguments to support with citations Deaconess, to relevant authorities. Rolison v. 20, 2005 MT 326 ¶ (citation omitted). Mont. 20 This Court has obligation behalf; thus, no to formulate arguments party’s on a we Marriage further. See In re 40-4-202, MCA, decline to address (citation omitted). Grende, 31¶ primary contention the District Court’s division the property equitable. points testimony martial was not She parties marriage “commingled” the viewed the as “traditional” on Zell v. Zell Relying (1977), 216, 220, their assets. Biegalke Biegalke v. 33, 35, (1977), 311, 316, P.2d 987, 990, argues she she is entitled to one-half of the value of home, property business and business real based on her work for the and, further, business and her contributions as a homemaker she is not to trace her contributions to the marital estate. In this respect, appeal we note Jane’s observations on that she received a salary for her at the business and that she testified both she and work Rod to the of the home. upkeep contributed Biegalke Zell distribution of marital assets-that involved is, acquired appreciated during assets that were in value Zell, Biegalke, See 33; marriage. 174 Mont. at 570 P.2d at Here, the District ‍​‌‌​​​‌‌​​​​​‌‌​​‌​​​​‌​‌‌​​​​​‌​​​‌‌‌​‌​‌​​‌‌‌‌‍Court made several Mont. at 564 P.2d at 988. the business was Rod’s findings supporting its determinations proceeds of the home sale were traceable premarital asset and most assets and his inheritance. With premarital Rod’s the business as a sole business, operated the court found Rod had 2001, the incorporation in from 1991 until the business’ proprietor marriage pre-marital does not alter “incorporation during the essence, business,” and business,” [Rod] is the [Rod’s] “[i]n nature of during marriage.” entity appreciate “[t]he business itself did home, found, things regarding the among Court also other The District marriage, his home into the brought that Rod the value of debt-free home-including on that improvements both he and Jane contributed $23,179 $32,000 inheritance contributed contributed Jane and a it, home had not they subsequently purchased and a Rod-before sold mortgage gain equity through appreciated in value or resulted below, discussed during marriage. exception, With one reduction findings premarital challenge Jane does not these Thus, her proceeds. the home sale of the business and most of nature assets-is concern marital Biegalke-which reliance on Zell and misplaced. that she District Court’s determination challenge Jane does *10 brought $23,179 the home Rod improvements to the

contributed “acknowledged [Jane] argues She Rod marriage. into the $50,000.00 family but had contributed over contended that she $26,000.00.” acknowledgment Rod’s acknowledged only payment one However, the record reflects is irrelevant. of Jane’s contention the amount Jane and Jane conflicting testimony from Rod During home. cross-examination premarital the sale of her received for objection-a Jane, into evidenee-without Rod’s counsel entered reflecting home premarital for the sale of Jane’s settlement statement a second $23,179. insisted she had received Jane payment any documentation provide but admitted she could payment, In had not truthful. to demonstrate Rod been testimony support Court’s from the District appeal Jane does not regard, this we note motion, requested in which she post-trial her first denial of alleged evidence of the hearing to receive additional reopen court payment. second by substantial supported if it is not clearly erroneous finding A

¶38 of the the effect evidence, misapprehended court the district credible record, this Court is convinced or, reviewing the after evidence MT Marriage of Crilly, In re a mistake. See district сourt made omitted). (citation 1151, 479, 10, 124 10, ¶ ¶ ¶ Credibility province determinations are within the of the finder of Gerhart, here, Marriage 2003 MT the District Court. See re fact— (citations omitted). ¶ conclude, trial, testimony statement and We based on settlement $23,179 that Jane that the District Court’s determination contributed by the home credible evidence and was supported was substantial clearly not otherwise erroneous. finding conclude the District Court did not err in We home, premarital proceeds

business was Rod’s asset and the net of the $23,179, except premarital were traceable to Rod’s assets and his addition, inheritance. we do not discern abuse of discretion in regards. those located, to the real property With where the business was

Jane asserts the District Court should have “subtracted” two debts purchasing associated with the property and then divided the remaining equity equally because all payments made on the real property parties during were made the marriage. The District Court found property acquired during and, the real the marriage therefore, $125,000. was a marital asset it valued at The court $65,000 found Rod and Jane purchased property and debts related to the purchase-$20,000 $39,314.25 owed to Rod’s father and owed to a bank-were marital debts. The court allocated the real property and specified marital part debts to Rod as of the marital and, above, estate as mentioned ordered Rod to make an “Equalization $36,583 Payment” of to Jane from the account containing the home sale proceeds. authority, 23(a)(4), offers no as Rule

M.R.App.P., for the proposition that a court must equitably divide each marital asset after “subtracting” debts, related marital rather than equitably distributing the entire marital estate. We conclude the District Court did determining not err in the real property where the business marital, was located-and certain related debts-were and did not abuse its discretion in distributing part them to Rod as marital estate. We hold the District Court did not abuse its discretion in

distributing the marital estate. Affirmed. *11 LEAPHART,

JUSTICES RICE and MORRIS concur.

JUSTICE WARNER dissents. 60(b)(6) I would reverse the denial of Rule motion for relief judgment from the vacate the and remand this matter for pay I also order her to the judge. a new trial before a different would date. costs of this action to commenced, one month before this divorce action Approximately time, At the Gustafson was a

Judge Judge met with Jane. Gustafson her inevitable attorney. She consulted with practicing facts, Jane confided in Gustafson confidential proceedings. divorce undoubtedly fall under proceedings, to these divorce pertinent Further, attorney-client privilege. the protection the a fee. legal opinion charged her provided Gustafson Jane with Gustafson never Consequently, the Court’s determination nothing is short of acted as an or counsel this Indeed, overruling the go the Court must as far as astounding. (1994), Mont. of Shultz v. Hooks longstanding precedent conclusion. to arrive at its erroneous 3-1-803(3), MCA, Shultz, clearly held that this Court § a matter in which she over disqualifies Shultz, litigants of the at some timе that matter. one Shultz, prior 1112. Under the at 867 P.2d at filing action[.]” progress point need “not representation there is no Shultz, my 867 P.2d at 1112. view claims contrary day. on this The Court ruling justification prior there was distinguished could be because that Shultz However, 3-1- in that case. opposing party § of an attorney or 803(3), MCA, when she “has been disqualifies added). any party.” (emphasis counsel... and was thus acted as Jane’s Judge Gustafson plain under taking any action in this case

disqualified from 3-1-803(3), therefore had no discretion MCA. She language of § is of the abuse of discretion standard application The Court’s abuse. equity” irrelevant, as its discussion of a “fairness thus as well 60(b)(6), provided The standard under Rule M.R.Civ.P. requirement M.R.Civ.P., 60(b)(6), objective one and Rule is an operation relief from the mechanism for рrocedural judgment. language misconstruing plain In addition to correctly precedent

MCA, longstanding Montana overruling states of sister such, disregards precedent the Court interpreting e.g., See Estate correctly provisions. similar applied that have of Risovi (Tex. 1882), *3 58 Tex. (1988), 404; v. Wheeler N.W.2d Slaven (the judge “may exist with disqualify relationship required prior paid or suit, though no fee was and even to a matter not (Tex. App. Ct. advice.”), v. Kirven Williams charged for the followed

201 1976), Risovi, In the Court of North Dakota Supreme 532 S.W.2d 159.1 judge’s the a involvement in an action where he considered effect of becoming ‍​‌‌​​​‌‌​​​​​‌‌​​‌​​​​‌​‌‌​​​​​‌​​​‌‌‌​‌​‌​​‌‌‌‌‍given parties, advice about that case to one of the before Risovi, judge. a 429 N.W.2d at 405-406. The Court reversed judge as it concluded the was proceedings remаnded for new Risovi, disqualified prior representation litigant. for of a 429 N.W.2d hand, in judge at 408. Like the case at the Risovi had consulted with parties, prior becoming judge, party one of the to a advised the as to case, Risovi, him matters relevant for billed his services. further, judge’s representation 429 N.W.2d at 405. The went no the party different counsel when the action was Risovi, filed. 429 N.W.2d at 405. The Risovi Court stated:

Generally, prior legal advice a party disqualifies judge to a from in acting controversy. disqualify the same “It is sufficient a judge given legal that he had advice to a in connection with subject the matter litigation began; necessary before it is not that he was connected the particular pending matter as a suit.” 185). Risovi, 429 N.W.2d at 406 (quoting Judges Am.Jur.2d § As this Court notes in its a Opinion, judge disqualified sitting acting if “he has been or counsel in the action or any party.” Section distinguish MCA. To § 3-1-803(3), MCA, has, as the Court impliedly analogous from the rales jurisdictions, of simply other because uses the § proceeding” terms “action or as opposed illogical. to “matter” is so, Court, doing unintentionally, perhaps precedent sets a that an attorney may someone, yet represent will not later as disqualified be judge matter, a long that as as she was not counsel of record when brought. the “action” was imprudent. This is Further, language change policy of the statute does not behind it. The judge rationale for the of a under these circumstances lies in the consequence attorney-client former relationship: the former attorney-turned-judge position was in a knowledge to оbtain prior disputed evidentiary facts. Richard E. (1996). Flamm, Judicial Disqualification, 11.2.2 danger judge, such a situation there is a that a in passing rely solely properly will on the facts have been presented by the parties during course of the action but also Bruch, Kilgarlin Disqualification See also William W. and Jennifer and Recusal (1986) (“If Judges, Mary’s judge anytime St. L.J. 611-612 has case as to the matters been given litigants particular consulted an advice to one of the disqualified.”). dispute... in the he is Indeed,

on his own recollection of the facts.... when facts, knowledge evidentiary his own possesses personal likely weigh heavily any testimony far more than recollection is As a of his may given open hearings. consequence be moreover, may even have personal knowledge, very controversy. an on the matter in expressed opinion Flamm, 11.2.2; Leubsdorf, Judging and see also John Theories (1987) Judge Disqualification, 62 N.Y.U.L.Rev. 282 n.225 (sufficient grounds disqualification may exist because the “representation gives vindicating positions an interest likely [is] commitment formerly [or] she advocated emotional judge.”). lead her to slant her behavior as a of this case. clearly applies This rationale facts *13 that, she did not proceedings, Gustafson claims at the time of the However, the having prior counseled Jane on a occasion. remember analysis. irrelevant in this The subjective awareness of the is any appearance impartiality. case is the of underlying consideration Abramson, under Cannon 3 Disqualificatiоn See Leslie W. Judicial (2d 1992); Conduct, Liljeberg ed. see also v. the Code Judicial 847, 864, 108 (1988), U.S. S.Ct. Acquisition Corp. Health Services (“We 2194, 2205, 100 855, 875 continuously in mind L.Ed.2d must bear way satisfy must high justice its function in the best perform to (internal omitted). Thus, justice.”) quotation appearance prior recollection of the regardless judge’s of the extent of place, took and that the fact that the representation, alone, disqualification. for requirement fact satisfies the specific decision with the facts attempts justify The Court to its ¶52 case, motion contending by granting “equities” and of this trial, system to or permitted she would be abuse for new stated, such apple.” previously “another bite at the As improperly have 3-1-803, MCA, is to be irrelevant. Section plainly considerations are 253, 255, 623 (1981), Mont. See State v. Duncan strictly construed. or Therefore, of “who knew what” question this is not her prior representation, As a result of “who remembered who.” acting or in this case. She never sitting prohibited Gustafson was this matter. authority preside had the to over that she here. She did remember Jane is not blameless Of course ¶53 Gustafson, yet said and she with previously counseled had been process the entire district court waited until nothing. She I complain. made did she only after a decision was completed, and and vexatious. conduct was unreasonable conclude that such would 37-61-421, MCA, Jane is thus in direct violation provides: who, attorney any

An court in the court, multiplies proceedings determination of the case unreasonably vexatiously may required by be the court costs, satisfy expenses, the excess fees personally reasonably incurred because of such conduct. my view, the law is clear. This Court has no choice but denying judgment

reverse the order of the District Court relief from 60(b)(6), M.R.Civ.P., under Rule and order that vacate assigned a different the case further proceedings. be for Such further proceedings hearing would first include a to set the amount costs, Jane is pay expenses, fees incurred Rod, Court, in both the District Court and up including this to and the disposition appeal. of this I dissent. join

JUSTICES COTTER and NELSON in the foregoing dissent. JUSTICE NELSON dissents. join I Justice dissenting opinion. Warner’s well-reasoned In its (which punish

rush to condemn1), Jane for her conduct we all majority enormously have set an precedent-indeed, bad onе which a laughingstock makes of Canon 4 of the Judicial Canons of Ethics. provides This Canon judge’s “[a] official conduct should free be from ... the impropriety ....” terms, In bald majority permits Attorney what now is this: Smith, fee, gives legal his usual advice to XYZ Company about its ABC, Inc., dispute parties’ widget over the dealership contract. A (or elected) later, month Smith is appointed of the local trial *14 weeks, court. Within a XYZ Company, represented by counsel, few new ABC, Inc., sues for breach widget dealership Judge of the contract. presides ABC, Inc., Smith over the case and the trial. unaware of Judge prior Smith’s XYZ relationship Company, with does not exercise right its to substitute him out of the case. According majority, perfectly proper Judge

¶59 it is Smith ABC, Inc., Company to sit оn XYZ v. and, presumably, render client, judgment in favor of his former “the plain language because 3-1-803(3), MCA, does not prohibit judge an occurred in the action proceeding action or unless added). proceeding.” or See (emphasis 19 herein Smith is which, out, points punished. And as Justice Warner can be otherwise counsel statutory loophole because he was never the perceived within ABC, just gave Inc. He against in its suit Company for XYZ of record prompted or facilitated may advice that well have Company XYZ interest. suit-advice, coincidentally, in he has a vested which 1-3-219, MCA. Section exalts form over substance. majority The ¶60 sit or act in that a “must not provides Section attorney or counsel [w]hen ... he has been proceeding actiоn or fixating portion ....” In on a any party the action or the obvious majority completely discounts statutory language, sitting on being judges from preclude the statue-that intendment of relationship with one attorney-client had an they in which have cases judge. eventually comes before dispute to a parties of the difference can sit on Smith It is a distinction without a (and the ABC, Inc., described above v. in the scenario Company XYZ he, for XYZ bar), if as counsel preside at but he cannot one in the case ABC, Inc., he four weeks before against the suit Company, had filed by the The evil addressed elected to the bench. appointed was attorney- case the the same-in either precisely statute is dispute and particular to a relаtionship parties with one of the client at which dispute. point The the merits of the same judging now will be substantively actual lawsuit matured into an dispute meaningless. states, subjective Judge Gustafson’s Moreover, as Justice Warner with Jane is beside attorney-client relationship prior of her

awareness that she did not recall at her word Taking Judge Gustafson point. (and I do take her relationship with Jane attorney-client prior her her brought having been word), relationship under the vexatiously-she belatedly ‍​‌‌​​​‌‌​​​​​‌‌​​‌​​​​‌​‌‌​​​​​‌​​​‌‌‌​‌​‌​​‌‌‌‌‍and attention-albeit preside over appoint another herself disqualify statute to in the case. proceedings further However, doing, we in so her conduct. punished for Jane should be mockery that makes a precedent not set a

should independent of an supports foundational propriety fairness and —the judiciary. by this decision bench, be shocked public bar and should The Justice Warner. dissenting join I

Case Details

Case Name: In Re the Marriage of Markegard
Court Name: Montana Supreme Court
Date Published: May 23, 2006
Citation: 136 P.3d 532
Docket Number: 05-109
Court Abbreviation: Mont.
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