KARRIE LYNN SERRANIA, Plaintiff and Appellant, v. LPH, INC, dba NORTHWEST COLLECTORS, a Montana corporation, Defendants and Appellees.
DA 17-0221
IN THE SUPREME COURT OF THE STATE OF MONTANA
January 2, 2018
2018 MT 3N
APPEAL FROM: District Court of the Fourth Judicial District, In and For the County of Missoula, Cause No. DV 12-781, Honorable Leslie Halligan, Presiding Judge
For Appellant:
Terry Wallace, Attorney at Law, Missoula, Montana
For Appellee:
David J. Steele, II, Attorney at Law, Missoula, Montana
Submitted on Briefs: December 6, 2017
Decided: January 2, 2018
Filed:
Clerk
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion and shall not be cited and does not serve as precedent. Its case title, cause number, and disposition shall be included in this Court‘s quarterly list of noncitable cases published in the Pacific Reporter and Montana Reports.
¶2 Terry Wallace, counsel for Karrie Serrania,1 appeals from the Fourth Judicial District Court, Missoula County, order re-imposing sanctions against him in the amount of $30,847.68 under
¶3 In July 2012, Serrania sued her dental provider, not a party to this appeal, and LPH, Inc., the dental provider‘s debt collection agency, alleging among other claims that they violated the Fair Debt Collection Practices Act (“FDCPA“). In January 2014, the District Court granted summary judgment to the dental group and LPH, and imposed sanctions on Serrania and Wallace. We affirmed the District Court‘s grant of summary judgment to the dental group and LPH. Serrania, ¶ 29. We also held the District Court did not abuse its discretion by sanctioning Wallace $10,000 for “his blatant lack of candor and his disrespectful conduct toward the Court and the legal process and his egregious abuses of the legal rights of the Defendants.” Serrania, ¶¶ 34, 36. Because we concluded that
¶4 On remand, the District Court granted Wallace‘s December 21, 2015 request for a hearing, and held a show cause hearing on January 13, 2016. The District Court declined Wallace‘s February 17, 2016 request for an additional hearing, determining that the briefing, evidence, and testimony already in the record provided sufficient bases for a ruling. In light of our determination that the FDCPA claim was not entirely frivolous, the District Court ordered LPH‘s counsel to amend its fees statement to remove any work done primarily on the FDCPA claim. On January 18, 2017, the District Court issued an amended sanctions order. Despite the fact that we had affirmed the District Court‘s $10,000 sanction it had originally ordered Wallace to pay directly to the District Court, the District Court withdrew that sanction. The District Court ordered Wallace to pay LPH $30,847.68 for fees unrelated to the FDCPA claim.
¶5 This Court reviews a district court order imposing sanctions to determine whether the district court abused its discretion, and we will defer to the district court decision unless it acted arbitrarily and without employing conscientious judgment, or exceeded the bounds of reason. Spotted Horse v. BNSF Ry. Co., 2015 MT 148, ¶ 15, 379 Mont. 314, 350 P.3d 52.
¶6 The narrow issue now before us is whether the District Court abused its discretion in entering its revised sanctions order. It did not. The District Court followed our instructions on remand, and amended the sanctions against Wallace accordingly by
¶7 We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our Internal Operating Rules, which provides for memorandum opinions. The District Court‘s order was not an abuse of discretion. We affirm.
/S/ JAMES JEREMIAH SHEA
We Concur:
/S/ MIKE McGRATH
/S/ LAURIE McKINNON
/S/ BETH BAKER
/S/ JIM RICE