Justia Constitutional Law Opinion Summaries

Laura Marie Obert, a former Broadwater County Commissioner, was investigated by the Montana Department of Justice Division of Criminal Investigation (DCI) in 2015 for allegedly receiving unlawful overtime pay and potential ethics violations. In 2016, Obert entered a deferred prosecution agreement with the Assistant Attorney General, agreeing to repay the excess wages and abstain from voting on matters where she had a conflict of interest. In 2019, based on new allegations of violating the agreement, Obert was charged with felony theft and misdemeanor official misconduct. The district court dismissed these charges in 2021, finding Obert had complied with the agreement and there was insufficient evidence for the misconduct charge.Obert then sued the State of Montana and Broadwater County Attorney Cory Swanson, alleging breach of contract, bad faith, due process violations, and malicious prosecution. The First Judicial District Court dismissed her claims, leading to this appeal.The Montana Supreme Court reviewed the case and made several determinations. It reversed the lower court's dismissal of Obert's breach of contract and good faith and fair dealing claims, holding that these claims were not time-barred and did not accrue until the criminal charges were dismissed. However, the court affirmed the dismissal of Obert's bad faith claim, finding no special relationship existed between Obert and the State that would support such a claim. The court also upheld the dismissal of the malicious prosecution claim, ruling that Swanson was protected by prosecutorial immunity as he acted within his statutory duties. Lastly, the court affirmed the dismissal of the due process claim, concluding that Obert's procedural due process rights were not violated as the State followed proper procedures in charging her and the district court provided an appropriate forum to address the alleged breach of the agreement. View "Obert v State" on Justia Law

Wes Lee Whitaker was convicted by a jury of sexual intercourse without consent (SIWC), incest, and sexual assault. The case involved allegations that Whitaker sexually abused his stepdaughter, L.M., who was a young child at the time. The abuse was reported by L.M.'s mother, Jessica, after she observed suspicious behavior and L.M. disclosed inappropriate touching by Whitaker. L.M. provided detailed accounts of the abuse during a forensic interview and a medical examination, although she could not recall many details during the trial.The District Court of the Fourth Judicial District, Missoula County, presided over the trial. Whitaker raised several issues on appeal, including the admission of testimony via video from a federal prisoner, the admission of L.M.'s prior statements, and a claim of double jeopardy regarding his convictions for SIWC and sexual assault. The District Court allowed the video testimony due to COVID-19 concerns and admitted L.M.'s prior statements as inconsistent with her trial testimony.The Supreme Court of the State of Montana reviewed the case. The court held that the District Court did not violate Whitaker's confrontation rights by allowing the video testimony, as the decision was justified by the pandemic and the witness's incarceration status. The court also found no abuse of discretion in admitting L.M.'s prior statements, as her inability to recall details at trial constituted a material inconsistency. However, the court agreed with Whitaker and the State that his convictions for SIWC and sexual assault violated double jeopardy, as they were based on the same act. Consequently, the court reversed the sexual assault conviction and remanded for entry of an amended judgment, while affirming the other convictions. View "State v. Whitaker" on Justia Law

The case involves a challenge to two Montana laws, HB 544 and HB 862, and a rule adopted by the Montana Department of Public Health and Human Services (DPHHS) regarding Medicaid funding for abortions. The plaintiffs, including Planned Parenthood of Montana and other healthcare providers, argue that these provisions infringe on the constitutional rights of their patients by imposing restrictions on Medicaid coverage for abortions. Specifically, the laws and rule bar Medicaid from covering abortions provided by non-physicians, require prior authorization for abortion services, and limit Medicaid coverage to abortions deemed "medically necessary" under a restrictive definition.The First Judicial District Court of Lewis and Clark County issued a preliminary injunction to halt the enforcement of HB 544, HB 862, and the DPHHS rule. The court found that the plaintiffs were likely to succeed on the merits of their claims, which included violations of the right to privacy and equal protection under the Montana Constitution. The court applied strict scrutiny, determining that the laws and rule were not narrowly tailored to serve a compelling state interest. The court also found that the plaintiffs would suffer irreparable harm without the injunction and that the balance of equities and public interest favored granting the injunction.The Montana Supreme Court reviewed the case and affirmed the District Court's decision to grant the preliminary injunction. The Supreme Court agreed that the plaintiffs were likely to succeed on the merits, as the challenged provisions infringed on the fundamental right to privacy and equal protection. The court held that the state failed to demonstrate that the laws and rule were narrowly tailored to address a medically acknowledged, bona fide health risk. The Supreme Court also found that the plaintiffs would suffer irreparable harm without the injunction and that the balance of equities and public interest supported maintaining the injunction. View "Planned Parenthood v. State" on Justia Law

The case involves Montanans Against Irresponsible Densification, LLC (MAID), which challenged two laws passed by the 2023 Montana Legislature aimed at addressing affordable housing. Senate Bill 323 (SB 323) mandates that duplex housing be allowed in cities with at least 5,000 residents where single-family residences are permitted. Senate Bill 528 (SB 528) requires municipalities to allow at least one accessory dwelling unit on lots with single-family dwellings. MAID, consisting of homeowners from various cities, argued that these laws would negatively impact their property values and quality of life, and filed for declaratory and injunctive relief.The Eighteenth Judicial District Court in Gallatin County granted MAID a preliminary injunction, temporarily halting the implementation of the laws. The court found that MAID had standing and had demonstrated the likelihood of irreparable harm, success on the merits, and that the balance of equities and public interest favored the injunction. The court cited concerns about potential impacts on property values and neighborhood character, as well as constitutional issues related to public participation and equal protection.The Supreme Court of the State of Montana reviewed the case and reversed the District Court's decision. The Supreme Court found that MAID did not meet the burden of demonstrating all four factors required for a preliminary injunction. Specifically, the court held that MAID's evidence of potential harm was speculative and did not show a likelihood of irreparable injury. The court also noted that the balance of equities and public interest did not favor the injunction, given the legislative intent to address the housing crisis. The Supreme Court remanded the case for further proceedings. View "Montanans Against Irresponsible Densification, LLC, v. State" on Justia Law

ACORN International sued the Montana Secretary of State, Christi Jacobsen, seeking records to justify the costs of accessing the Montana voter file and a declaratory judgment that the Secretary violated the "right to know" provisions of the Montana Constitution. The Secretary charges $1,000 for a one-time request or $5,000 for an annual subscription to the voter file. ACORN argued these fees were unreasonably high and not justified under the law.The First Judicial District Court of Lewis and Clark County granted summary judgment in favor of the Secretary, ruling that the fees were lawful. The court did not address ACORN's claim regarding the violation of the "right to know" provisions.The Supreme Court of the State of Montana affirmed the lower court's decision. The court held that the fees charged by the Secretary for access to the voter file are lawful under Montana law, as they reflect the actual costs of maintaining the voter registration system, Montana VOTES. The court also found that the fees do not violate the National Voter Registration Act (NVRA) because the NVRA does not specifically address electronic voter databases. Additionally, the court ruled that the Secretary did not violate ACORN's "right to know" under the Montana Constitution, as the Secretary's response to ACORN's request was reasonable given the information provided.The main holdings are that the Secretary's fees for the voter file are lawful and do not violate the NVRA, and that there was no violation of the "right to know" provisions of the Montana Constitution. The Supreme Court affirmed the lower court's ruling. View "ACORN International v. Jacobsen" on Justia Law

The case involves a challenge to the Parental Consent for Abortion Act of 2013 (Consent Act) in Montana, which requires minors to obtain parental consent or a judicial waiver to have an abortion. The plaintiffs, Planned Parenthood of Montana and Dr. Samuel Dickman, argue that the Act violates the Montana Constitution by infringing on minors' fundamental rights to privacy and equal protection.The First Judicial District Court in Lewis and Clark County initially issued a preliminary injunction against the Consent Act, keeping the Parental Notice of Abortion Act of 2011 (Notice Act) in effect. The District Court later granted summary judgment in favor of Planned Parenthood, ruling that the Consent Act violated the Montana Constitution. The court found that the Act was not narrowly tailored to achieve the State's compelling interests, such as protecting minors from sexual offenses, ensuring informed decision-making, and promoting parental rights. The court did not address the equal protection challenge but noted that the Notice Act, while serving similar ends, was less onerous.The Montana Supreme Court reviewed the case de novo. The Court held that the Consent Act violates minors' fundamental rights to privacy and equal protection under the Montana Constitution. The Court found that the Act's classification between minors seeking abortions and those carrying pregnancies to term was unjustified. The State failed to demonstrate that the Act was narrowly tailored to serve compelling state interests, such as protecting minors from sexual victimization, psychological and physical harm, and immaturity, or promoting parental rights. The Court also found that the judicial waiver provision did not save the Act, as it introduced unnecessary delays and burdens on minors seeking abortions.The Montana Supreme Court concluded that the Consent Act infringes on minors' fundamental rights without adequate justification and does not enhance their protection. Therefore, the Court held that the Consent Act is unconstitutional. View "Planned Parenthood v. State" on Justia Law

In August 2022, Cole Levine moved from New Mexico to Missoula, Montana, to attend law school. On August 18, 2022, a woman identified as M.H. was sexually assaulted in an alley. During the incident, the assailant took M.H.'s phone but dropped another phone, which was later identified as belonging to Levine. Following an investigation, Levine was charged with several offenses, including attempted sexual intercourse without consent and aggravated assault. On October 3, 2022, the District Court issued a search warrant to Verizon Wireless for data related to Levine's phone, which was stored on servers outside Montana.Levine filed a motion to suppress the data obtained from the warrant, arguing it was an illegal extraterritorial warrant. The Fourth Judicial District Court agreed, ruling that Montana courts did not have jurisdiction to issue such a warrant to an out-of-state entity. The court relied on the reasoning from United States v. Webb and found that the good-faith exception to the exclusionary rule did not apply, declaring the warrant void ab initio. Consequently, the court granted Levine's motion to suppress the evidence obtained from the warrant.The Supreme Court of the State of Montana reviewed the case and reversed the District Court's decision. The Supreme Court held that the Secure Communications Act (SCA) grants Montana district courts jurisdiction to issue search warrants for electronic communications stored by out-of-state third parties. Additionally, Montana law under § 46-5-605(3)(a), MCA, provides an independent basis for such jurisdiction. The Supreme Court concluded that the District Court had jurisdiction to issue the search warrant and erred in granting Levine's motion to suppress. The case was remanded for continuation of proceedings. View "State v. Levine" on Justia Law

Law enforcement responded to the defendant's home after his ex-girlfriend reported that he had threatened suicide during a phone call. The officers, aware of his history of alcohol abuse and mental health issues, entered his home without a warrant after he failed to respond to their attempts to contact him. Inside, an officer shot the defendant, believing he was armed. The defendant was charged with Assault on a Peace Officer.The District Court of the Third Judicial District denied the defendant's pretrial motions to dismiss and suppress evidence obtained from the warrantless entry. The court also denied his motion for a new trial based on an alleged Brady violation, where the defendant claimed the State failed to disclose that the officer who shot him had been shot at in a prior incident. The jury found the defendant guilty.The Supreme Court of Montana reviewed the case and affirmed the lower court's decisions. The court held that the officers' warrantless entry was justified under the community caretaker doctrine, given the exigent circumstances of a potential suicide. The court also found no Brady violation, as the undisclosed evidence about the officer's prior incident would not have changed the trial's outcome. The court concluded that the officers acted reasonably in their entry and subsequent actions, and the defendant's conviction was upheld. View "State v. Case" on Justia Law

Anthony Cordero, a student at Montana State University (MSU) during the Spring 2020 semester, sued MSU for prorated reimbursement of his tuition and fees after the university transitioned to online learning due to the COVID-19 pandemic. Cordero claimed that MSU breached an express contract to provide in-person education and services. He also asserted claims for breach of implied contract, unjust enrichment, due process violation, violation of the takings clause, and inverse condemnation.The First Judicial District Court of Lewis and Clark County dismissed four of Cordero’s six claims, including the implied contract and unjust enrichment claims, under M. R. Civ. P. 12(b)(6). The court granted summary judgment in favor of MSU on the remaining claims, including the express contract claim, and denied Cordero’s motion to certify the case as a class action. The court found that Cordero did not identify a specific, bargained-for promise by MSU to provide in-person education and that he had no compensable property interest in the tuition and fees paid.The Supreme Court of the State of Montana reviewed the case and affirmed the lower court's decisions. The court held that there was an express contract between Cordero and MSU, but it did not include a specific promise to provide in-person education. The court found that MSU had the right to change its regulations and policies, including transitioning to online learning during emergencies. The court also affirmed the dismissal of the implied contract and unjust enrichment claims, noting that an implied contract cannot exist when an express contract is present. The court concluded that MSU did not breach its contractual duties regarding tuition and fees, as it maintained campus facilities and services to the extent possible during the pandemic. View "Cordero v. Montana State University" on Justia Law

The case involves a dispute between Judge Kerry L. Burman, the Glendive City Judge, and Mayor Deb Dion of Glendive, Montana. Judge Burman petitioned for a writ of mandamus to reinstate Mary York to her position as Clerk of Glendive City Court after Mayor Dion terminated York's employment. The termination occurred following a disagreement over the justification for York's attendance at a training conference. York was terminated without notice and escorted out of the court, leaving unfinished work and causing operational disruptions.The District Court initially ordered York's interim reinstatement pending further review. Judge Burman argued that Mayor Dion's actions violated state statute, the court's holding in Carlson v. City of Bozeman, and the constitutional doctrine of separation of powers. Respondents contended that Mayor Dion had the statutory authority to terminate York, who was still in her probationary period, and that the court's operations were not significantly impaired.The Supreme Court of the State of Montana reviewed the case. The court determined that the matter was more appropriately characterized as an application for a writ of prohibition rather than mandamus. The court found that Mayor Dion's actions disrupted the court's operations and violated § 3-1-111, MCA, which grants courts the authority to control their ministerial officers. The court held that the executive's authority to hire or fire employees must be exercised in a manner that does not impair the court's ability to conduct its business.The Supreme Court of Montana granted the petition for a writ of prohibition, arresting Mayor Dion's action of terminating York's employment. The court emphasized the need for coordination between branches of government to avoid such disruptions. View "Burman v. City of Glendive" on Justia Law