August 12 2014
DA 13-0468
IN THE SUPREME COURT OF THE STATE OF MONTANA
2014 MT 218N
LARRY G. SCHUSTER,
Plaintiff and Appellant,
v.
YELLOWSTONE COUNTY, MONTANA,
Defendant and Appellee.
APPEAL FROM: District Court of the Thirteenth Judicial District,
In and For the County of Yellowstone, Cause No. DV-12-1044
Honorable Mary Jane Knisely, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Larry G. Schuster (self-represented), Billings, Montana
For Appellee:
Kevin C. Gillen; Ryan Carl Nordlund; Yellowstone Deputy County
Attorneys, Billings, Montana
Submitted on Briefs: July 2, 2014
Decided: August 12, 2014
Filed:
__________________________________________
Clerk
Justice Michael E Wheat delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(d), 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 The present case concerns a civil action by Larry Schuster (Schuster) against
Yellowstone County (County). On April 26, 2009, Yellowstone County Sheriff’s Deputy
Corey Wheeldon (Deputy Wheeldon) arrested Schuster on an outstanding warrant for bad
checks. Schuster filed a complaint against the County on August 16, 2012, alleging
negligence, assault, battery, and infliction of emotional distress resulting from his arrest. All
claims in the complaint were based on Schuster’s sworn affidavit alleging that Deputy
Wheeldon had injured Schuster by “forcing the Plaintiff’s feet underneath a front seat and
then removing his feet from underneath the seat.” Schuster did not report to the staff at the
detention center that he was suffering from any injury, nor did he tell Deputy Wheeldon that
his feet had been hurt. Schuster first sought treatment for a foot injury on June 4, 2013, more
than four years after the arrest.
¶3 Schuster and the County filed cross motions for summary judgment on the claims.
Schuster also filed motions to compel discovery and for sanctions. On June 10, 2014,
Schuster sought to file an Expert Witness Disclosure identifying his podiatrist as an expert to
present testimony on Schuster’s foot injury. At this point, discovery had been closed for
more than three months, the parties had completed briefing on summary judgment, and trial
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had been scheduled after a final pre-trial conference. The District Court granted the
County’s motion for summary judgment against all claims and denied Schuster’s motions to
allow his expert, compel discovery, and for sanctions. Schuster appeals.
¶4 We review a district court’s grant of summary judgment de novo. LeMond v.
Yellowstone Dev., 2014 MT 181, ¶ 21, ___ Mont. ___, ___ P.3d ___ (citing N. Cheyenne
Tribe v. Roman Catholic Church,
2013 MT 24, ¶ 21,
386 Mont. 330,
296 P.3d 450). We
review a district court’s ruling on a motion to compel discovery for an abuse of discretion.
Circle S Seeds of Mont., Inc. v. T & M Transporting, Inc.,
2006 MT 25, ¶ 14,
331 Mont. 76,
130 P.3d 150.
¶5 During discovery, Schuster sought to inspect and photograph the County’s patrol car
and to obtain the County’s policies for prosecuting bad check charges. Parties may obtain
discovery of any non-privileged matter that is relevant to any party’s claim or defense. M.
R. Civ. P. 26(b)(1). A district court must limit the extent of discovery when it determines
that the burden or expense of the proposed discovery outweighs its likely benefit. M. R. Civ.
P. 26(b)(2)(C)(iii). The District Court properly determined that the evidence at issue had
limited relevance compared to the burden of obtaining the evidence. The County’s patrol
cars had been replaced with newer models and the older models were no longer in the
County’s possession, or were otherwise difficult to obtain. Further, Schuster’s complaint
alleged only that Deputy Wheeldon had handled Schuster in such a way that his foot became
jammed under the seat. Schuster’s inspection of the County’s patrol cars would impose a
burden on the County without providing any likely benefit to Schuster’s case, and therefore,
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the District Court properly denied his motion to compel discovery. Next, the County’s
policies on bad check charges are especially irrelevant in this case, as Schuster never alleged
unlawful arrest, false imprisonment, malicious prosecution, or any other claim disputing the
legitimacy of his arrest. Neither request for discovery would produce evidence that would
prove or disprove any fact of consequence to the case, and thus, both requests were properly
denied. Since the County was not in error for failing to provide relevant discovery,
Schuster’s requested sanctions are inappropriate.
¶6 We now turn to Schuster’s tort claims. Summary judgment “should be rendered if the
pleadings, the discovery and disclosure materials on file, and any affidavits show there is no
genuine issue as to any material fact and that the movant is entitled to judgment as a matter
of law.” M. R. Civ. P. 56(c)(3). If the movant demonstrates the absence of a material issue
of fact and entitlement to judgment, the non-movant must establish with substantial evidence
that a genuine issue of material fact does exist or that the movant is not entitled to prevail
under the law. Semenza v. Kniss, 2008 MT 238, ¶ 18,
344 Mont. 427,
189 P.3d 1188 (citing
Prindel v. Ravalli County,
2006 MT 62, ¶ 19,
331 Mont. 338,
133 P.3d 165). We construe
all facts in favor of the non-movant in determining whether an issue of material fact exists.
LaTray v. City of Havre,
2000 MT 119, ¶ 15,
299 Mont. 449,
999 P.2d 1010. However,
evidence sufficient to raise a genuine issue of material fact must be material and substantial,
not “fanciful, frivolous, gauzy or merely suspicious.” Elk v. Healthy Mothers, Healthy
Babies, Inc.,
2003 MT 167, ¶ 16,
316 Mont. 320,
73 P.3d 795 (quoting Morales v. Tuomi,
214 Mont. 419, 424,
693 P.2d 532, 535 (1985)).
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¶7 A plaintiff in a negligence claim must prove that the defendant owed the plaintiff a
legal duty; that the defendant breached that duty; that the breach was the actual and
proximate cause of an injury to the plaintiff; and that damages resulted. Peterson v.
Eichhorn, 2008 MT 250, ¶ 23,
344 Mont. 540,
189 P.3d 615. If the plaintiff fails to prove
any one of these four elements, then the defendant is entitled to summary judgment.
Peterson, ¶ 24 (citing Singleton v. L.P. Anderson Supply Co.,
284 Mont. 40, 43-44,
943 P.2d
968, 970 (1997)). Regarding the causation element, we have held that a plaintiff could not
survive summary judgment where he presented expert testimony that a defendant’s negligent
acts “could have” caused the harm at issue. Hinkle ex rel. Hinkle v. Shepherd Sch. Dist. #
37,
2004 MT 175, ¶¶ 35-38,
322 Mont. 80,
93 P.3d 1239; Butler v. Domin,
2000 MT 312, ¶
22,
302 Mont. 452,
15 P.3d 1189. Schuster’s expert could only testify that Schuster had
“hammer-toe” and that it could be surgically repaired. Schuster’s expert made no claims
concerning the cause of this injury and could only testify to the possibility that the foot had
been injured by the alleged act. Schuster presented no other evidence demonstrating that his
injuries were caused by the County. The current facts on the record show only that Schuster
was arrested and, four years later, a podiatrist diagnosed him with hammer-toe. Even when
construed in Schuster’s favor these facts do not indicate that the event likely caused the
injury; they only establish that the event preceded the injury in time. Schuster has not
alleged any facts sufficient to fulfill the causation element of a negligence claim. The
District Court properly granted summary judgment against Schuster’s negligence claim.
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¶8 The District Court also properly denied Schuster’s infliction of emotional distress
claim pursuant to Renville v. Fredrickson, 2004 MT 324,
324 Mont. 86,
101 P.3d 773. It is
for the court to determine whether severe emotional distress can be found. Renville, ¶ 16
(citing Sacco v. High Country Indep. Press,
271 Mont. 209,
896 P.2d 411 (1995)). The court
in Renville dismissed the emotional distress claim of a mother who had lost her son in an
automobile accident when she demonstrated no physical manifestations of grief, and we
affirmed. Renville, ¶ 15. Although Schuster alleges physical pain that has resulted in
sleepless nights, he failed to seek treatment for his allegedly broken foot for more than four
years following the arrest. Schuster never complained to the officer or anyone at the
detention center that his foot had been hurt, lessening the likelihood that his physical injury
was so severe that it led to emotional issues. Although Schuster may have suffered some
degree of anxiety over his arrest and alleged injury, he never sought any professional help
and presented no evidence to indicate that his distress was severe enough to support an
independent claim of emotional distress.
¶9 We now turn to Schuster’s assault and battery claims. The County argues that
Schuster failed to demonstrate damages from the alleged assault and battery, and also that
the officer was immune from civil liability under § 27-1-722, MCA. Both of those rationales
are legally incorrect. A battery claim does not require a demonstration of damages, only a
demonstration of contact that offends a reasonable sense of personal dignity. Smith v.
Roosevelt Co.,
242 Mont. 27, 35,
788 P.2d 895, 900 (1990). Similarly, a plaintiff alleging
assault is not required to demonstrate damages, but only an “imminent apprehension” of
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“harmful or offensive contact.” Collins v. Dep’t of Justice, Div. of Highway Patrol, 232
Mont. 73, 80,
755 P.2d 1373, 1377 (1988) (citing Restatement 2d of Torts § 21 (1965)).
Regarding the immunity argument, § 27-1-722, MCA, provides immunity for persons using
justifiable use of force under Title 45, chapter 3, part 1. The facts on record do not show that
the relevant justifications for justifiable use of force are at play in the present case, so
§ 27-1-722, MCA, is inapposite to the civil liability of Deputy Wheeldon and the County.
¶10 “An arresting officer may use such force as is reasonably necessary to effect a lawful
arrest. However, a police officer who uses more force than is reasonably necessary to effect
a lawful arrest commits a battery upon the person arrested as to such excessive force.” Smith,
242 Mont. at 35,
788 P.2d at 900. A determination of whether the force was unreasonable or
excessive turns on factors such as the severity of the crime at issue, whether the subject
posed a threat, and whether the arrestee is attempting to escape or resist arrest. Patrick v.
Detroit,
906 F.2d 1108, 1115 (6th Cir. 1990); Skirtich v. Thornton,
280 F.3d 1295, 1304 n. 9
(11th Cir. 2002); Forrester v. City of San Diego,
25 F.3d 804, 807-08 (9th Cir. 1994).
Where the plaintiff alleges facts that could be viewed as unreasonable or excessive force, the
reasonableness of the force used is a question of fact for the jury. Kopec v. Tate,
361 F.3d
772, 778 (3rd Cir. 2004); Fakorzi v. Dillard’s, Inc.,
252 F. Supp. 2d 819, 835 n. 4 (S. D.
Iowa 2003) (“[W]hether or not [the officers] exceeded a reasonable amount of force when
they handcuffed plaintiffs and placed them in squad cars is a question of fact for the jury.”).
¶11 The District Court here granted summary judgment on the grounds that the Deputy’s
actions were reasonable, based on Deputy Wheeldon’s own affidavit that he used reasonable
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force. The court further noted that “[p]laintiff has presented no evidence to contradict
Deputy Wheeldon’s statements, aside from his own allegations.” That statement highlights
the central flaw in the court’s reasoning; it has disregarded Schuster’s version of the events
and run afoul of the requirement that “[t]he evidence of the nonmovant is to be believed, and
all justifiable inferences are to be drawn in his favor.” Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 255,
106 S. Ct. 2505 (1986); Tolan v. Cotton,
572 U.S. ___,
134 S. Ct. 1861, 1866
(2014). The reasonableness of the alleged force has been the central dispute throughout the
litigation of this case. Schuster’s complaint argued that Deputy Wheeldon committed assault
and battery by “forcing [Schuster’s] feet under the front seat of the patrol car and then by
forcibly removing his feet from underneath the front seat” and he filed an affidavit to that
effect. In response to the County’s assertion of immunity, Schuster argued that “[b]reaking
the Plaintiff’s right foot . . . is not the lawful use of force. That is a battery.” A material issue
of fact has been plainly disputed by Schuster and supported by his sworn affidavit; it is the
jury’s role to weigh the credibility of Deputy Wheeldon’s testimony against the credibility of
Schuster’s testimony. Further, and critical to the disposition of this case, the court’s order
did not consider any of the relevant factors to determine whether the force in question was
reasonable; it merely concluded that the arrest was lawful based on the Deputy’s version of
the events. That conclusion cannot suffice for a determination that the force was reasonable
based on the facts of the case.
¶12 For the foregoing reasons, we reverse the District Court’s dismissal of Schuster’s
assault and battery claims, and remand for proceedings consistent with this opinion. We
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affirm the District Court’s dismissal of Schuster’s remaining claims and motions. The legal
issues in this case are controlled by settled Montana law. We have therefore determined to
decide this case pursuant to Section I, Paragraph 3(d), of our Internal Operating Rules, which
provides for noncitable memorandum opinions.
/S/ MICHAEL E WHEAT
We concur:
/S/ MIKE McGRATH
/S/ JAMES JEREMIAH SHEA
/S/ JIM RICE
/S/ BETH BAKER
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