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Triton Coal Co. v. Husman, Inc.
846 P.2d 664
Wyo.
1993
Check Treatment

*1 664 de-ef- process demean and adjudicatory in Court.

vancing Constitutions State I em- state’s constitution. 41 fectuate this Rights, 27 Trial Protecting Individual unreservedly dissent. Con- 1991); Witt, Supreme phatically and (October Elder State preservation re- rights and their stitutional Toward Tilting the Balance Courts: us, 1988); main, primary a and unlimit- to each of Governing (August 30 I Change, holder obligation, an office ed whether as Quade, The Next Courts: Vicki State citizen, jurist lawyer. This deci- Liberties, or as a 19 Human Frontier Civil resolution, 1992); sion, by dicta or with (Winter Kincaid & whether Rights John 14 responsibility. fails that Williams, Fed- The New Judicial Robert F. Rights Lead in Pro- The States’

eralism: I dissent. (April- tection, 50 65 J. State Government 1992); Symposium, “The Law the June ” Carolina Constitu- The North Land. Law, 70

tion and State Constitutional Latzer, (1992); Barry 1701

N.C.L.Rev. and Criminal Justice

State Constitutions Massey, (1992); Federalism and R. Calvin COMPANY, a Delaware COAL TRITON The Ninth Amend- Rights: Fundamental (Defendant), Appellant Corporation, (1987); ment, L.J. Sol Hastings Amendment, Wachtler, the Ninth Judging HUSMAN, INC., Wyoming Corporation (1991); A. Hans L.Rev. Fordham Debtor-in-Possession, Appellee Linde, Common Are State Constitutions (Plaintiff). Law?, (1992); National 34 Ariz.L.Rev. Re- Judicial State-Federal Conference HUSMAN, INC., Wyoming Corporation (1992); lationships, 78 Va.L.Rev. Debtor-in-Possession, Appellant Latzer, Barry Devel- State Constitutional (Plaintiff), (March-April opments, 28 Crim.L.Bull. 141 1992). COMPANY, a Delaware TRITON COAL extensive, incomplete, still list- but This (Defendant). Appellee Corporation, material, is legal and source review abstractly for this presented dissent. 92-55, 92-56. Nos. one It to demonstrate that mere serves Supreme Wyoming. Court of “lockstep” in the adaptation of sentence opinion ignores an actual universe

majority Feb. 1993. analy- contrary decisions academic Denied 1993. Rehearing Feb. Wyoming and reality, ses. state of Mandate of Reversal Motion Vacate judiciary and inward looks backward (in part) Denied March bowing century. character of another That special pur- groups unitary interest hardly duty Wyo- to the pose can serve our greater

ming Constitution and build progressive faced

society forward within Wyoming.

state —our

V. CONCLUSION affirming con-

Harm is done in Saldana’s Wy- present structure of

viction within trial deficien-

oming criminal law under the greater damage is presented.

cies Far rights every

done citizen under constitution, persuasive

the state without

logic, by “lockstep” the adaptation of a *2 Assuming the breach of contract following preserved

claims were did the Court appeal, the initial District regarding in its those err instructions *3 by failing to claims claims define the sufficiently juror and to avoid confusion recovery by possibility of a double the the Plaintiff? deny- by Did

5. the District Court err ing Motion for a Directed Ver- Triton’s the the site dict on tort claims since wet and therefore conditions were visible responsibility matter of contractor’s as a Schultz, and Day, R. Donald I. Patrick law? Hart, Chey- of Holland & Mary J. Chinnock us in previously This case was before enne, for Coal Co. Triton Husman, Company, Inc. v. Triton Coal A. Lynne and Col- Lawrence A. Yonkee ad- (Wyo.1991). properly P.2d 796 To Toner, Sheridan, for Hus- lins of Yonkee & appeal, it is dress the issues in this second man, Inc. necessary to in examine some detail In procedural history of first case. THOMAS, MACY, C.J., and Before 1988, Triton April Husman contracted with CARDINE, URBIGKIT, GOLDEN, and JJ. Tri- topsoil to remove and overburden Gillette, Wyo- coal near ton’s mine located MACY, Chief Justice. ming. its bid remove the Husman made spe- Company appeals from Triton Coal topsoil impres- overburden and under the granting breach-of-contract cial verdict job.” job “dry that the would be dirt sion Inc., damages part, in because began working, however, After it Husman fully for its pay failed to Husman Triton topsoil and satu- encountered overburden topsoil from of removal overburden removal rated with moisture which made coal Triton’s mine. original- it significantly more difficult than anticipated. high moisture ly Despite part, and part, in reverse in We affirm content, un- perform Husman continued to remand. agreed to remove der contract even following ap- Triton issues on raises the which beyond overburden amount to peal: agreed. parties initially On October . its 1. Did Court exceed the District finally the con- Triton terminated submitting of con- jurisdiction by breach tract, opting to have a different contractor jury which tract claims to the dispute with the removal. A arose proceed by appealed Husman therefore be- after Husman between Triton Husman in yond scope identified its final the material submitted invoice for following this Court’s Order on Remand Triton removed. Husman claimed that it appeal? the first $246,551.72, included owed a total of by refus- 2. Did Court err the District $181,801.25 as for the material removed Di- grant for a Triton’s Motions $64,750.47 Husman retainage. well as for rected Verdict or for a J.N.O.V. on “load its total its based invoice properly only breach of contract i.e., count”; number of truckloads ini- preserved by following Husman it In a dirt removed. November appeal? tial letter, Triton claimed it owed Assuming $12,165.60 the breach of contract Husman. Triton arrived at $191,- preserved following figure by deducting claims were the lower almost prove the initial did the appeal, overpayments Plaintiff as evidenced re- any damages requisite degree survey material with the actual $40,000 removing certainty moved, required by penalties for Wyoming law? In required minimum the full volume material removed. less than the contract’s verdict, $336,- August September, special awarded the months $3,500 spare approximately damages Triton’s well as 117.23 in Husman for brought suit parts. subsequently $131,264.50 contract breach of the against Triton. negligent misrepresentation of the Triton’s site conditions. complaint, amended parties’ claimed that Triton breached question The central raised Triton by failing to the water- contract disclose appeal is this second whether the lower topsoil condition of and over- saturated grant summary judg- initial court’s burden, the contract breached against Husman on all issues and ment $246,551.72 by failing pay for the mate- Husman’s failure to raise some of those *4 removed, intentionally rial that Triton mis- II, appeal, including on Count meant issues conditions, Tri- represented that the subsoil pursuing that Husman was from foreclosed negligently misrepresented ton the subsoil subsequent though Count II trial even conditions, and, finally, Triton breach- that summary judgment this Court reversed good implied ed of the contract’s covenant appealed. on the issues which To for, dealing. moved faith and fair Triton support position its was fore- that Husman summary granted, court and the lower II, pursuing from Triton ar- closed Count issues, although all five judgment on gues appeal that Husman’s failure to $33,525.34 for court did award to Husman against summary judgment it on that issue retainage. appealed meant the lower court’s became it, against summary entered of the case” that Husman’s the “law and claiming genuine that of material issues appeal to Count II rendered the trial failure concerning and the tort claims fact existed summary judgment pursuant court’s implied of claim for breach an covenant Although to the doctrine of waiver. waiver particular dealing. significance of Of fair generally “law of the and the case” appeal Hus- to the current is the fact that doctrines, unique pos- quite distinct identify summary man did not as error the perceive to have of this case we them ture II, against entered it its on Count underlying rationale essentially the same $246,551.72 pay Triton failed claim that to Triton fail- agree with that Husman’s material removed. on II a trial ure to Count foreclosed Husman, Inc., In this reversed the Court upon remand. Because decision and remanded the case court’s argument relates to the thrust of Triton’s genuine finding that issues of materi- after case,” briefly helpful “law of the is concerning al existed Husman’s claims fact why doctrine and think explain we fraud, negligent misrepresentation, of type applied case” in this the “law of the good the covenant faith and breach of of simply example an waiver. is of case remand, dealing. fair 809 P.2d 796. On the case” doc Under the “law try permitted court Husman to lower trine, of law court’s decision on an issue claims for a only its tort and claim stage of case becomes made at one good implied breach of covenant succes binding precedent to be followed in II, dealing but faith and fair also Count IB litigation. stages of the same sive claim for the material breach-of-contract W. MooRe, Jo In a pay. & Thomas for which Triton did not Desha Lucas removed James S. Currier, Moore’s motion, pretrial objected trying Federal Practice (2d 1983). of the ed. The “law II dis- 0.404[1] Count II because issue had been repeti designed a doctrine to avoid case” is posed grant the trial of a court’s consistent litigation promote and to tious fail- summary judgment by Husman’s such, making. As in the same it is decision appeal. ure raise the issue on The trial estoppel, judicata, motion, construing family as res collateral Triton’s judge denied treatise, In Profes decisis. their requiring our and stare Inc. as Miller, identify case, including Wright, Cooper him the whole sors paid whether Husman had four situations which the “law issue of been 668 L.F.P., Inc., 903 WRIGHT, Dworkin may arise.

case” 18 ChaRles Alan H. Timber Cooper, (Wyo.1992); v. Standard Arthur R. Miller & Edward Schaffer Wyo. P.2d 611 Company, and Procedure Federal Practice § commonly, case, the “law (1958). Most the district present adhere to requires a trial summary finally case” court entered a rulings of to the prior rulings, adhere own II disposing of of Husman’s com- court, or to another appellate adhere raise or When Husman failed to plaint. same or a close rulings in the case judge’s appeal, the issue on the issue discuss however, Triton, re ly related Id. case. or abandoned. waived and much less utilized lies a fourth argues the doctrine ruling the rule in which a court’s aspect of case because waiver this inapplicable appealed, have an issue that could been on that, appeal meant reversal in the first our not, preclusive given effect. but was will be remand, free to the district court was Construction, City Inc. Tom Beuchler any procedure retry any follow Williston, (N.D. N.W.2d upon, in- had ruled Court courts label Although some 1987). upon the cluding Count II.1 Husman relies case,” it category as the “law of the fourth Appeal rule in 5B general as stated C.J.S. Generally, the something misfit. Error, sup- supra, 1950 at § *5 the arises because a court case” “law port its claim: ruling is to and that has ruled on a matter general unqualified The effect of and proceedings in the applied subsequent to be order, judgment, of a or decree reversal However, category in the litigation. fourth nullify completely the is to it and to leave Triton, litigant’s upon by is the relied order, standing judgment, case as if such appeal which to an issue on failure raise rendered, ex- or decree had never been gives preclusive to effect rise the or cept rights in so as to a .far new ruling. ruling, not a court lower court’s proceedings may further survive. Vestal, Single- Allan Law Case: D. Preclusion, (1967). Suit 1 11 Utah L.Rev. agree by the rule cited Husman We cate underlying of the fourth The rationale repeated by large jurisdic- and number that a gory of the “law of the case” is See, country. e.g., tions around the Shilts appellate an court litigant argue can 1981). (Alaska Young, 643 P.2d 686 v. ap he on only those which raised issues However, disagree we must with Husman’s litigant peal. at The idea that a is Id. 21. our re- claim that such a rule meant that raised on arguing limited to those issues he appeal necessarily grant- versal first is, essence, appeal concept of waiver. jurisdiction ed district is: general concerning The rule waiver argues II case. Triton force- [Qjuestions assigned as error are deemed that, adopted, interpreta- fully Husman’s to have or waived where been abandoned potentially of a effect tion reversal's would urged ap- or on are not discussed practice in cases appellate havoc on wreak peal by argument, or are not brief or Take, involving multiple, separate issues. discussed; sufficiently the same so example, dis- a situation which the applies rule cross errors. grants summary judgment trict court on separate losing party Error at 98 three Appeal 5B C.J.S. § 1803 strong consistently applied argument This has a that material issues Court has prior concerning rule in cases. fact exist long-standing one issue but not 107, (N.D. argued argument, Company, oral At Husman also Grain 409 N.W.2d 1987); Bank, appropriate Michigan waiver is not in cases decided Borkus v. National summary why 1982). judgment. (Mich.Ct.App. We see reason N.W.2d 123 deci no Those summary- apply appropriate courts should not waiver in the sions are because the "law of the Dworkin, judgment apply context. See 839 P.2d 903. case" should not case which has not However, We al realize that other courts have said that the been decided on its merits. discussed, ready apply "law of the does not a sum- this is not a traditional "law of case” when mary judgment essentially is- case” and is is reversed because material situation waiver Poyzer sues of fact exist. case. Amenia Seed reversal af If a had the Our conclusion that a reversal the other two issues. only portion judgment losing fects contemplated effect tempered by is the rule appealed from appeal the one party be inclined would part from a can be appeal an ap- it would be reversed on issue because appealed only portion if the is severa- taken remaining appeal peal but would Buchler, Wyo. 452, In Buchler v. ble. impliedly they would two issues because be 670, (1949) (quoting 678-79 along with sure winner. reversed Kittson, 84 Paul Trust Co. v. Minn. St. re- creates the foregoing scenario bizarre (1901)),this 87 N.W. Court appellant sult an who does not placing said: appeal superior position in a certain issues may part appeal “An be from a taken winning to one does and forces the who part if the a final order cross-appeal on issues he party below whereby appellant aggrieved so just had to ensure that those issues won may independent that it far distinct impliedly would not reversed. be bring- adjudicated appeal be without demonstrates, foregoing As situation ing up for review the entire order or hypothe in a case such as that a reversal judgment.” far-reaching ef sized not have should State, 100 Idaho See also Hutchins give To fect which Husman advocates. (1979) (involving a situation 603 P.2d 995 general reversal rule relied credence to the bar). the case at In cases similar to where and to also accommodate by Husman independent appealed is not finality when distinct issues need remainder, appeal an from the becomes appellate hold appealed, we that an and, con appeal judgment, from the whole por must affect those court’s reversal a reversal to the sequently, will extend tions of judgment. Appeal whole *6 Am.Jur.2d Although is have not actually taken. we (1962). In v. Ciz Error 953 Culbertson § dealing large found number cases with a ek, Cal.App.2d 451, Cal.Rptr. 225 37 548 question, a other courts have taken (1964), helpful a test for the court offered position. According similar to the court part determining judgment when a of a is Garrelts, 142, 211 Mich.App. 49 Vorrath v. independent appealed sufficiently to be (1973): 536, general 538 “The rule N.W.2d bringing up judgment: entire without the only appears portion the to be portion of test of whether a “The appealed that is is held for from appealed so interwoven from is naught by Lang a reversal.” v. Federated provisions preclude as to its other with Stores, Inc., 760, Department Ga.App. 161 part independent of the an examination 729, (1982); Spo 287 S.E.2d 732 Calistro challenged by appellant the is whether 10, 78 Valley Irrigation kane No. District therein matters or issues embraced (en 234, 539, (1970) P.2d Wash.2d 472 540 as, upon, inter-dependent or are the same banc). IB MooRE, CURRIER, Lucas & have not the matters issues which supra, Practice, Moore’s Federal attacked. to be severa- order been ‘[I]n ¶ 131, is at consistent with Vor- 0.404[4.-3] ble, any deter- appealable, and therefore rath, stating: of the so settled mination issues only part If taken appeal an is the deter- ... must not affect remaining part judgment, of the remaining of the issues whether mination por- judicata, res and the of the vacation appeal on is reversed or such tion from and of the appealed remand affirmed. proceedings further does not case for Cal.Rptr. (quoting at 559 American En- 37 jurisdiction of the trial revive court[’s] Winkle, 39 terprise v. Van Cal.2d portion judgment. unappealed of the banc, (1952) (en citations P.2d Trips, omitted, quoting Inc. v. Attorney See Mad River Boat General v. also Whitewater, Inc., Pomeroy, Hole 93 Utah Jackson (1937)). (Wyo.1991). negligent misrepresentation prove fraud or test Applying the of Culbertson case, II. The clearly independent we must determine of Count the facts way issues Husman we conceive of only plausible of the can whether so with appeal were interwoven ac- raised on connection between issues independent preclude an II as to curacy survey Count of the final would be some- essence, re Count II examination. necessary to determine the amount how disagreement over whether However, flected a damages. any dam- Husman’s reducing it the amount owed was correct ages by Husman for Triton’s suffered survey of the final as a result misrepresentation negligent fraud or, stated another the material removed as the between were calculated difference way: survey accurate? We Was final out-of-pocket price the contract those any of the claims which do think that not were attributable to costs incurred which fraud, i.e., neg appealed, actually upon mis- justifiable reliance Husman's misrepresentation, breach of the ligent accuracy of the representation. good faith and fair implied covenant of was, therefore, necessary to survey interdependent any way dealing, were in damages. Be- determine the amount of II. with Count II Husman did not raise Count cause appealed, appeal Hus- it Of the issues which and was not interwoven implied raised, for a breach dis- man’s claim which were with dealing fair good faith and try covenant jurisdiction not have trict court did appears closely to be most connected with upon remand. the issue However, element of Count II. below, question of In the trial claim even good-faith-and-fair-dealing parties’ breached the con surveys con- whether Triton concerned the associated $20,000 single provision for not tract was submitted penalty tract’s topsoil pursuant to removing interrogatory argued volume of minimum but given (1) in any month. Husman Triton breached separate overburden theories: two argued that Triton’s the first implied good faith and fair covenant surveys monthly as re- failure to conduct monthly surveys; dealing by conducting operating quired meant Husman was (2) did Count II. Since the “in and could not know that the blind” II, jurisdiction not have Apparently, under schedule. behind award must jury’s entire breach-of-contract *7 theory, if had realized how Husman’s aside cannot determine be set because we removing, it material it was could much theory jury’s for was the basis penalties. In have avoided the Company, verdict. Rosado v. Boston Gas Inc., ambigu- we said that contract was 304, Mass.App.Ct. 542 N.E.2d 306 only obligat- ous to whether Triton “was appear It relied would that re- ed to calculate the volume of material II part upon at least in Count because after contract or moved was terminated $336,117.23 penalty and the award was for obligated surveys to conduct dur- was also $40,000. only issue involved performance.” the course of Husman’s 809 P.2d at 802. The issue of when sur- jurisdiction The court’s lack of trial veys related Hus- were be conducted Count II meant that breach- penalty provision claim that the was man’s to be tried was whether of-contract issue incorrectly applied. II’s issue con- wrongfully penalized for not Husman was cerning survey not whether or production failing to meet the contract’s was accurate as to how much material had the contract minimum Triton breached related, simply been removed was not surveys. Triton failing monthly to conduct interdependent. less much maintains that no reason exists remand should

Similarly, the case because district court any not interde- we do detect notwithstanding pendence granted have between Count II and Husman’s Hus- misrepre- on the issue of whether claims for fraud and the verdict negligent penalized. wrongfully sentation. necessary to man was elements Q I’m continue just going in this considering propriety of When spare parts 157-A. is not an So issue. J.N.O.V.: And that’s how much? full review of rec- undertake a [W]e $3,561.36[.] A to the of the ord deference views without Q Okay. other did What deductions determining whether a court. Triton claim? granted, JNOV motion should be we con- August penalty Sep- A The the evidence is such that sider “whether $40,000. tember weighing credibility without Q Forty? witnesses, considering the or otherwise A Yeah. evidence, weight there can be but Q persons Anything could else? one conclusion reasonable reached_” Magill, have Erickson v. A No. (Wyo.1986). In our P.2d $190,824.76. Q And so we have to add the evidence favor-

review we consider assuming correctly, that I can add So nonmoving party, giving able to it all $246,000 some, you sent in a bill for A court $234,000 reasonable inferences. should said there in cred- was grant $12,000 cautiously sparingly Triton, JNOV leaving its to differ- ence. motions. Right. A Threading, Inc.

Inter-Mountain v. Baker Q Okay. you yourself Did find to be Services, Inc., Hughes Tubular agreement any figures in of these (some (Wyo.1991) citations 558-59 spare parts? other than the omitted), McMahon, quoted in Wilson penalty probably per A The (Wyo.1992). contract, there terms but were a review, Applying con- our standard we control, our beyond number of reasons clude that the trial was correct not them, making yard- not some those granting a favor of Triton on J.N.O.V. I ages months. So think the those two remaining breach-of-contract issue. penalty question. is a that a J.N.O.V. have claims would cross-examination, On Mr. Deurloo testified proper prove Husman did been because not as follows: regular surveys to conduct failure Q Now, testimony on you had some penalties caused it to incur the amount $40,000 Friday penalties for about the $40,000. According Triton, the wit- August meeting production ness who the issue testified on admitted that? September. you Do recall the penalties imposed $20,000 per A Yes. I think it was “per the contract” and Husman knew month. from its count that it own load Q making Okay. you But weren’t removing a sufficient volume material to *8 your production relying minimum even penalties. avoid the Triton relies the counts, your correct? on load following exchange between Husman’s at- August September? A In Deurloo, part torney a and Bob owner mean, Q operating I the the blind mining engineer, Husman as well as a to adjustment not to knowing precise the support its claim: surveyed affect volumes didn’t whether Q your last Okay. So invoice is for you penalties made because those $246,000 they say you about were you reported even volume as it was So, $190,824.76. overpaid how did requirements, right? below the minimum $12,000? get from there to September. A August It was $3,561.36 A Then subtracted [Triton] Q that Those are the months spare had parts for which we used. for; penalty Triton a isn’t that assessed Q agreeable? That’s right? Right. A A Yes. such a reasonable view, testimony is evidence existed that Mr. Deurloo’s

In our concluded that the satu- interpretations person could have varying subject to so the material was not claim for rated condition of support Triton’s not sufficient apparent. presented jury with not concede Husman Mr. Deurloo did a J.N.O.V. Emme, testimony Doug engineer imposed but penalty that the was quoted knowledge about coal with considerable questionable. it said that was that, after vis- mines. Mr. Emme testified testimony support also Triton’s fails mine, impression iting his of materi- operating knew it was claims that “potato consequently al removed was that it was to be behind schedule and “Loose, which, words, dirt” in his meant: monthly surveys to conduct did failure you easily. move penalized. sandy material that can improperly cause Husman to be It It a lot of water it.... Husman knew from doesn’t have asked whether When good garden grow operating it would be material load count that was its own carrots, potatoes things Ralph like that.” production require- the minimum below — Stark, for ments, August helped “In who assemble bid Deurloo answered: Mr. contractor, ap- also testified: September?” It is not clear whether another “[I]t peared a we would oper- job realized it was to be was what he that Husman meant job, job you good he to as a dirt a ating schedule or was refer behind whether good scraper filled with mini- get in which the would merely clarifying the months effort, haul, ap- A mum and a penalties imposed. J.N.O.V. is amount of short good dump, going persons the material is not to be propriate when reasonable could so sticky one conclusion. Reason- forth.” Mr. Stark testified have reached but mines, mine, expected more like all persons could have reached than that he able case, and, therefore, dry water but that he bid as a one conclusion in this have some Mr. the mine after agree job. the district court’s decision dirt Stark visited we opera- for a won the bid observe deny Triton’s motion J.N.O.V. tion “amazed” at the amount of and was only remaining issue Triton’s estimation, In our water and mud. we consider is whether it was entitled must sup- foregoing testimony was sufficient to to a verdict on claim of directed Husman’s port that the moisture was not a conclusion negligent misrepresentation because obvious. saturated condition material to be 92-56, In Case No. Husman raises Triton removed was so obvious. relies following cross-appeal: in its Fox, upon Appeal No. 76-139- AGBCA err 1. Did the District Court in refus- 14, 1980), (Ag.B.C.A. 1980WL 2372 Nov. ing to instruct Plaintiff’s proposition for that a contractor re theory damages? total cost sponsible expenses associated with site obvious, Did the burden to conditions when the conditions are 2. Plaintiff have degree misrepresents prove damages even to a reasonable if the site’s owner certainty? support conditions. To its contention that the saturated condition the overburden Did District err in enter- Court obvious, long cites to a list of unspeci- in an ing judgment setoff witnesses who testified that material Defendant did not fied amount where wet, obviously photographs as well as support allege or offer evidence in taken Husman’s own Mr. Deurloo show counterclaim? water where Husman area would posi- If correctly understand Husman’s we *9 working. be tion, cross-appeal first issues on two Our that case considering standard of review for raised the event we remand the virtually negligent-misrepre- directed verdict same for new on its is stan- trial considering dard as used for a J.N.O.V. sentation claim in Case No. 92-55. Since Cody Atkins, affirming negligent-misrepre- (Wyo.1983). 658 P.2d we are Although strong Triton in Case No. 92-55 and are presented case at sentation award obvious, trial remanding that the for a new trial on narrow water was sufficient Apodaca, 524 Co. v. imposed Security Insurance improperly Triton of whether (Wyo.1974). See also Mad we do not monthly penalty provisions, Inc., Trips, 818 P.2d 1137. We River Boat Husman’s first two to consider need Hawkeye-Security In- not think that do No. 92-56. Case party meant to foreclose a surance Co. of error in its final claim Husman’s recoupment as a defense but pleading court’s that the district cross-appeal is strong similarity demonstrated the instead de ordered Triton to improperly However, responses. the three between judgment which from the any amount duct claim should have been even if Triton’s Tri Husman’s creditors. paid directly to it than as a pleaded as a counterclaim rather creditors was right pay Husman’s ton’s 8(c)3 defense, it not fatal. W.R.C.P. summary-judgment in the initially decided provided part: court found the district order when party mistakenly designated has When a on the “entitled to as a counterclaim or a counter- a defense in the exists retainage Triton has admitted defense, terms, if court on claim as a $33,525.34, Triton’s subject to amount of plead- requires, so shall treat justice Wyoming law right the Contract under desig- proper had as if there been possi holding retainage for to continue nation. pending lien against application ble 8(c), discussing which is identi- $336,- In F.R.C.P. After the awarded claims.” 8(c), Wright Professors cal to W.R.C.P. for breach-of-eontract 117.23 to Husman Miller state: $33,- damages, trial court ordered set- the award. as it not clear whether deducted from Inasmuch is

525.34 be jury’s recoupments should be viewed that the award offs and judge assumed courts, counterclaims, the $33,525.34 had defenses or and that Triton included the provision invoking misdesignation Husman’s already paid that amount 8(c), treat matter of this in Rule should creditors, deduction to so he ordered the designated if had type as it been pay Husman’s making Triton twice. avoid defendant, penalize and should arrangement, say agreed with this counsel labelling. improper ing: “These claims have been filed and could we make bankruptcy proceeding Wright 5 ChaRles Arthur R. Mil- Alan & they actually paid out the so that if have it ler, and Procedure Federal Practice they get credit for it?” How thirty-three, the facts On 1275 at 459-60 § ever, argues that Tri appeal, Husman Tri- case, clear whether less than a setoff which had to be ton’s claim was its claim as a pleaded have ton should pur compulsory counterclaim pleaded as a Triton or as a counterclaim. defense 13(a)2 that, since choosing to W.R.C.P. penalized suant not now be should defense, pleaded it as an affirmative Triton defense. Husman plead its claim as a the claim was barred. claim and even ample of Triton’s had notice hear- post-trial-directed-verdict agreed in a Goit, counters, citing Lukens $33,525.34 be deducted ing that should that its (Wyo.1967), 610-11 paid the creditors. Our Triton had in fact lien claim- retainage pay right to use pleading was valid that Triton’s decision “recoupment defense” rather ants was a justice as interests of consistent with the was, therefore, properly than a setoff con- liberality with which we well as the as a counter- as a defense and not pleaded pleadings. strue to our decision Luk- Subsequent claim. Triton failed to claims that there Husman also ens, said: “Under Rule this Court showing it ac- introduce evidence purposes general difference is no and, creditors setoff, tually paid any of Husman’s recoupment, or pleading between creditors, what amounts pay any if it did in the sense that claims independent that Hus- response is paid. Triton’s Hawkeye- constitute counterclaims.” all 3. effective March 2. Revised Id. *10 genu- there no finds that Chapter bankrupt- Court currently in a [T]he

man fact and the bankruptcy ine issues as to material and that cy proceeding Judg- resolving all for is entitled proper forum Defendant court is the [Triton] agree matter on all claims ment as a of law accounting issues. We (cid:127) paid, to what the Plaintiff. asserted amounts which creditors, in the be determined should 11, 1990, filed its notice July On Husman bankruptcy proceeding. appeal supreme to the court of valid, and states: pleading was

Triton’s actually paid the full has whether Triton Supreme hereby appeals to the Court $33,525.34 creditors must be to Husman’s Judg- Wyoming from the State bankruptcy proceeding. in the determined July 9, herein on ment and Order entered However, $33,525.34 deduct should be after our judgment as it stands ed from the separately upon judgment did rule The not have the district court did decision that entered the claims asserted but II. district try Count The jurisdiction to against general judgment $33,525.34 to be deducted judge allowed from case. The the entire $336,- judgment because from the summary judgment. supreme The total included award 117.23-breach-of-contract remanded, stating court reversed want judge did not that amount and the mandate as follows: Since retainage twice. pay Triton being fully apprised in The Court now the breach-of-contract we have reversed matter, say does and find there is misrepresen negligent award and pro- in the record of the reversible error remains, $33,525.34 should tation award ceedings of the District Court Sheri- The from that amount. not be deducted County. dan questions concerning the only remaining adjudged It ordered and is therefore $33,525.34 actually paid Triton are whether for the reasons stated and, so, if in what Husman’s creditors day filed that herein this delivered and can be amounts. Those determinations be, the District Court proceeding. bankruptcy made in the is, hereby reversed.... and the same jury’s verdict summary, we affirm [emphasis added] misrepresentation, re- negligent and we for 14, 1991, court en- On June the district We the breach-of-contract award. verse setting vacating and aside tered an order court to determine remand for the district which stated follows: required to conduct whether Triton was therefore, is, AD- It AND ORDERED monthly surveys of the material removed order JUDGED that the and, so, wrongfully im- whether 9,1990, July filed of this dated and Court $20,000 penalty provi- posed the contract’s the above be and set aside and vacated August Sep- for sions the months set for trial be- entitled action shall be tember. persons of twelve at time jury fore counsel, convenient to the Court CARDINE, Justice, dissenting, with [emphasis added] THOMAS, Justice, joins. whom presented here for our determi- Company Husman sued Triton Coal nation is: resulting damage recover loss and fail- no live witness of Triton’s Where there has been breach contract because testimony, no determination of credibili- pay ure to overburden moved or evi- negligent misrepresentation ty, and wa- no introduction of exhibits soil dence, ter en- trial to a court or result- conditions which caused Husman to no judgment, pre- causing damage. ter into On but instead the contract 9, 1990, disposition by summary judg- July liminary sum- entered case, mary very complex, ment in a difficult of Triton and favor judg- against appellant, must an from that total stating: *11 ment, argument ev- 570 present and P.2d at 454. Remand in the instant brief claim, fact, specific purpose case was not for a ery disputed every but issue general judgment upon from reversal trial, theory preserve every and to it for the entire case. disputed it sufficient to demonstrate or is application of issues of fact or incorrect First, I would hold that the trial court losing party law to entitle the to a rever- correctly tried jury the entire ease to the sal, remand, opportunity try his and because:

case? plain This and unqualified was is a judgment reversal. To reverse a or or- very great I see a difference between the by der means to contrary overthrow it appeal disposed upon case motion decision, judg- to make it void. When a appeal trial and of a case in which before ment or order is reversed it is as never judgment final has been entered after a rendered or made. Raun v. Reynolds, in upon trial the merits which there was a 275, 276, page 18 Cal. at opportunity present all the facts full Fraser, Central Stockyards Montana Making for decision. this dis- and evidence 168, 981, (1957). 133 Mont. 320 P.2d tinction, by the result in cases cited Appeal See also 5B C.J.S. & Error § Thus, parties is understandable. in Rob- (1958). Thus, p. 511 the entire case was Vondriska, 547 P.2d erts Const. Co. v. trial, remanded for and the trial court cor (Wyo.1976), there was a trial rectly ruled that the entire case should be (not preliminary disposition), judg- jury. tried to a ment, appeal. appeal and The was suffi- The second reason this entire case was cient to raise the issue of the order to tried to the is that this was a gate, appellant restore a but chose not to upon nothing suit and contract more. argue brief or that issue. It was held that negligence Claims were asserted of and any claim that he Roberts waived should contract, misrepresentation making in required gate. not be to restore the quanti- breach for failure to determine order to restore in the final was damages ties of overburden moved clear; trial; fully it had resolved been pay failure to for overburden moved appellant Appellant did not contest it. contract; assessing penalties under the requirement obviously on notice of the but the entire case concerned the contract comply. intended not to contest but Thus, parties. of the it is well stated that: specific this case there is no order or notice multi-party appeal This is not a multi- penalty right; aof or loss of a no final action, single claim claim between but determining ques- after trial all parties. “The word ‘claim’ in Rule two tions, liability damages; and no clear 54(b) giving refers to a set of facts rise impending statement of right loss of claimant, legal rights in not to present upon its entire case a trial rever- legal recovery theories of based sal. those facts.” Where “each count sets Likewise, the decision Potter v. Gil legal theory, forth a different but each is key, (Wyo.1977), P.2d 449 is not author transactions as evi- based on same deed,” ity for the court’s decision here for it was denced in the contract and there is claim, reversal of a and re one but omitted] [citations after specific purpose. mand for a said: We State, 100 Idaho Hutchins so, reality, there And finding assignment Here the The contract is at is here but one claim. improper because the trial court had no controversy, the center of the and all authority any issues other than tried to claims should have been and were those directed the former mandate jury upon remand. necessary that were to reach a decision on the mandated is- entry summary In its already court, sues and which had supreme appellant been to the argued negligent decided. raised as *12 failed, appellant in both contending that will concede claim misrepresentation argument, fact to printed of material brief and on oral disputed issues its there were eighth as a matter of law. required assignment reversal of error discuss the mentioned, opinion is that for this court’s The basis next thereinafter [citations also, summary of on should omitted] argued the briefed judgment, have necessary Assuming it were damage for overburden contract breach of the breach of contract issue present to hauled. excavated and waiver, penalty disregard upon the I would in decision this The result the court’s of of affirm the decision the the failure and from a sum- require appellant case will jury. court to the entire case to court, mary present dissent, per my disposed this case of Were upon every argument appeal, issues and recognize I that Husman should would also claim, every theory, case, every in the fact more than that claimed for recover in a consequences of waiver or suffer contract, $247,000, of and would breach should not never tried. We case that was accordingly or remand reduce for cases in which result mandate this damage question. to resolve this disposition by preliminary there has been a ever entry there has of before Justice, THOMAS, dissenting. called, testimony taken, witness been a issues of fact credibility judged, disputed too, I, in I agree must dissent this case. resolved, judg- and a final developed and join in dissent- with Justice Cardine his jury. by a court or ment after trial agree ing opinion. particularly I with his distinguishing character- discussion of Finally, although I do not believe nec- minimum, upon by the would, the cases relied essary, hold that istics between I at a court, appellate which refer to the effect effecting majority in of sub- the interest ease, following in affirm the deci- a trial on the justice stantial of the reversal judge ordering in trial of summary judgment sion of the district those of a merits and in accordance by simply this entire case I the court before a trial. issued rehearing Wyuta with our statement on distinguishing Wyo- he in says add to what 135, Connell, Wyo. 299 v. 43 P. Garrelts, Cattle Co. precedent that v. ming Vorrath 152, 279, 155, Wyo. 43 3 P.2d reh’g denied (1973), 142, 211 Mich.App. 49 N.W.2d 536 101, (1931), King quoting 103 Solomon Construction, City Inc. v. Tom Beuchler Mary Mining Dev. v. Verna Tunnel & Co. Williston, (N.D.1987), 413 336 N.W.2d of and 528, 129, Co., P. 131 Colo.App. 22 127 Valley Irrigation Spokane Calistro (1912): 234, No. 78 Wash.2d 472 539 Dist. Appellee the well-estab- also invokes (1970), distinguishable are because likewise general appellate courts lished rule summary none of these cases involves a assigned, will not consider errors but not Dep’t judgment. Lang v. Federated printed briefs or on oral discussed Stores, Inc., Ga.App. 287 S.E.2d Notwithstanding gen- argument. these (1982), specifically speaks “cause rules, eral think are at all we do not theory. I not an issue or a also action” all circumstances inflexi- times and under agree with Justice Cardine that con- may appellate ble. The courts in their controversy tract is at the center discretion, do, disregard and sometimes all making the issues so interwoven that same, prevent miscar- in order to jury upon tried claims justice. riage of think substan- We State, Idaho remand. Hutchins v. rights litigants greater tial P.2d 995 weight the inadvertence or omis- than Husman, listing the issues Inc. attorneys. sions of their We are satis- Co., (Wyo. Triton Coal justifies fied here record 1991), included this one: we considering same formu- genuine material Whether issues of lating opinion, although may the rule disregarded by appellant. as to whether have We fact exist been [Triton Coal] theory native to the claim for a breach of the contract and its covenant breached dealing. good implied good and fair covenant of faith and faith fair dealing. objected trying In our we did II, arguing disposed the issue had been any breach of contract specifically address granting summary the trial court’s Instead, we discussed issue. and Husman’s failure to raise good of a covenant of faith breach *13 judge appeal. the issue on The trial denied dealing, saying: and fair prerogative This Triton’s motion. was the requir- hold that the contract term We judge correctly of the trial The court. con- ambiguous. calculation is a volume requiring strued our in Husman as Company True v. Sinclair Oil See Oil case, including trial of the whole II. Count Corporation, (Wyo.1989) 771 P.2d 781 only I jury would affirm the verdict for (whether ambiguous contract is is a negligent misrepresentation Triton’s of the law). Consequently, question sum- conditions, does, majority site I as but' mary judgment inappropriate, and the would also affirm the verdict for Tri- matter is remanded to the district court ton’s breach of contract. Triton for determination whether Coal obligated only to calculate the vol- argues Husman was foreclosed ume of material removed after the con- pursuing II from Count because that issue obligat- tract was terminated was also ease,” became “law of the and Hus- surveys during ed to conduct the course man’s failure to II Count rendered performance. of Husman’s See Carlson summary judgment the trial court’s Carlson, (Wyo.1989). v. 775 P.2d 478 pursuant to the doctrine of waiver. See Husman, 809 P.2d at 802. Majority in-depth at 667. After an review perceive I this as a cannot limitation of the doctrines of law of the case and authority try of the trial court to the waiver, proceeds explain majority issue of breach of contract after the sum- “why we think that ‘law the ease’ as mary judgment was reversed. type simply of case is an applied this example Majority at 667. I waiver”. In Court reversed the disagree majority’s with the conclusion that court’s decision and af- remanded the case summary appellate an court’s reversal of finding genuine ter issues of material fact portion only affects concerning existed Husman’s claims of appeal actually fraud, negligent misrepresentation, and important to note this lan- taken. It is good breach of the covenant of faith and guage from 18 Charles A. WRIght, view, Arthur dealing. my fair In the effect of the H. R. Miller & Edward Cooper, Federal summary judgment reversal of the was to at 789-90 § nullify judgment completely Practice Procedure and to (1981) (footnote omitted): posture leave the case in the as if such judgment had never been rendered. See Although eager are often courts Adjudication re Rights General All questions once avoid reconsideration Big System, Use Water in the Horn River proceeding, decided in the same it is clear (Wyo.1990)(holding 803 P.2d 61 that when retain power that all federal courts ruling interlocutory of trial court is re- if Law of the case reconsider wish. versed, is returned to trial court and case principles aspect in this are a matter of though ruling continues as erroneous had practice good that rests on sense and the made). not been protect parties desire to court and both against repeated reargu- remand, the burdens of permitted

On the lower court by indefatigable ment diehards. In one Husman to its tort claims and statement, Holmes noted implied classic Justice its claim for a breach of the cove- “merely good dealing, nant of law of the case doctrine faith and fair but also general- expresses practice Count II. II of courts Count was the breach of ly reopen contract claim for the what has been material removed for to refuse to decided, pay. power.” which Triton did not It limit to their was an alter- not a of the said district in 5B C.J.S. rule is stated applicable The is, reversed, hereby (1958)(footnote be, and the same and Error Appeal § proceedings omitted)1: the case is remanded opinion. with the consistent unqualified general The effect order, or decree judgment, reversal of pursuing not foreclosed from to leave completely nullify tois trial, subsequent even II at the order, standing judgment, if such as case summary appeal the had failed to rendered, ex- had never been or decree against it on that issue. opinion of the by the cept restricted issue, controlling on I two cases find court. appellate briefs, in their parties both one cited rule, general recognizes this majority are, The cases neither cited. and one that large it, out that points agrees State, Idaho Hutchins country around jurisdictions number recently, Zavarelli (1979), more *14 However, majority rule. follow this (1989). Might, 239 Mont. not mean our rule does such a then finds Hutchins, of Ida- Supreme Court In granted the in the first reversal considering action for second ho was II in Count jurisdiction district court time, Supreme hand. The in the case at as I am satis- Majority 668. at this case. See summary initially had reversed a Court holding erroneous. is fied this against the State judgment entered following complete open are The issues proceedings. the case for further remanded by appel- qualified reversal, except as as- appealed not from that had Hutchins is found principle general This late court. in judgment entered pect summary of Appeal and Error § at 5 AM.JUR.2D appeal, In the second of the State. favor (1962): agreed with Supreme Court of Idaho remand, may consid- the trial court On saying: the district court open by left any matters er and decide upon by passed not issues [A]ll is free to make appellate court open him at the second Court prog- in further any order or direction reversal, general a trial trial. After case, not inconsistent with of the ress in its any error is free to correct court court, appellate as decision findings and conclusions as original presented settled such not or question appellate passed on not matters open generally The decision. court. a case is reversed on a retrial when Hutchins, (citations omit- at If proceedings. for further remanded ted). light of speaks the mandate found, court is the lower special facts reversed, decision is the trial court’s When respects proceed in all other liberty to at final, longer and the is no that, according judg- its in the manner origi- an error may trial correct ment, justice may require. passed findings nal to matter pro- in this case The Mandate on Reversal trial court appellate The by the court. jurisdiction, regardless vided: continues have brought on specifically heretofore tak- a claim having been whether This cause hap- court, exactly advisement, being appeal This is what or not. en under matter, if Husman had pened does case. Even fully apprised now specifically, error in II that would say find is reversible there raised the Dis- to the trial proceedings jurisdiction was lost the record not mean County. re- contrary occurs. The trict Court Sheridan Just the court. summary judgment on one versal adjudged It therefore ordered on all other implicitly reverses more counts in the for the reasons stated Thus, proper for the counts. and filed that day herein this delivered * * Appeal § and Error large *.” 5 AM.JUR.2D "The at for read- 1. reversal sets the matter case, judication in the of all issues involved Count II to consider judge to allow CALENE, (Defendant), Appellant hand.

in the case at John Zavarelli, court s issuance In the district appealed. injunction was permanent Wyoming, The STATE Supreme (Plaintiff). of Montana reversed

The Court Appellee remand, After and remanded the case. No. 90-264. appealed. ruling again district court’s Supreme Wyoming. Court that, Supreme held on reversal Court remand, reinvest- the district court was Feb. pro- for further jurisdiction ed full the court stated: ceedings. Specifically, the first this Court reversed

When Court as to a

judgment of the District easement, and remanded the

prescriptive District Court for further

cause to the the cause was then before

proceedings, posture of not

the District Court situa-

having judgment.

tion, nothing in the terms when there is *15 it, prevent the trial

of the mandate to reconsideration, power,

court has change its

to find the same facts and facts consis-

holding, or to find different holding. Imperial original

tent with its Industries Ltd. v. National

Chemical (2d Corp.

Distillers and Chemical Cir. 1965), 354 F.2d

New York

A.L.R.3d 492.

Zavarelli, at 493. in this precisely

This is the situation remand, the case was

case. On

posture having judgment, a final

thus, neither the doctrine of of the case law applies.

nor A care- the doctrine waiver reading

ful and mandate nothing pre-

this case illustrates there having juris- full

vent the trial court from claims, regardless

diction to hear all of the specifically were raised whether

not.

I II was con- would hold Count I jury,

sidered and would affirm entirety. in its verdict

Case Details

Case Name: Triton Coal Co. v. Husman, Inc.
Court Name: Wyoming Supreme Court
Date Published: Feb 3, 1993
Citation: 846 P.2d 664
Docket Number: 92-55, 92-56
Court Abbreviation: Wyo.
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