Justia Alaska Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Pacifica Marine, Inc. v. Solomon Gold, Inc.
A bidder for mineral leases failed to submit a declaration he was a citizen older than 18 and thus qualified to bid. The Director of the Department of Natural Resources’ Division of Mining, Land & Water later allowed the bidder to remedy the omission, but on appeal the Department’s Commissioner determined that the bidder’s omission was not immaterial or due to excusable inadvertence, and reversed the Director. As a result, the bidder lost his leases. The bidder unsuccessfully appealed to the superior court and appealed to the Alaska Supreme Court. After review, the Supreme Court found that because the Commissioner’s factual findings were based on substantial evidence in the record, his interpretations of regulations were not legally erroneous, and his application of law to facts was not arbitrary, unreasonable, or an abuse of discretion, and affirmed. View "Pacifica Marine, Inc. v. Solomon Gold, Inc." on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Erkins v. Alaska Trustee, LLC
The bank wanted to foreclose on appellant Gregory Erkins' property. Appellant alleged that he was incapacitated when he entered into the loan contract and attempted to use this defense against a bank that was a subsequent purchaser of the note. In the first appeal of this case, the Alaska Supreme Court held that summary judgment had been improperly granted to the bank, and remanded for further proceedings. On remand, the superior court granted summary judgment on different grounds, concluding the bank was a holder of the note in due course, and therefore immune from appellant's incapacity defense. The Supreme Court agreed with the superior court this time, and affirmed. View "Erkins v. Alaska Trustee, LLC" on Justia Law
Pister v. Dept. of Revenue
The State Department of Revenue sought to hold the sole shareholder, director, and employee of a closely held Washington corporation personally liable for the corporation’s unpaid tax debts. The superior court pierced the corporation’s corporate veil, ruled that the shareholder’s successor corporation was liable for the tax debt, voided two contract transfers as fraudulent conveyances, and ruled that the shareholder had breached fiduciary duties to the corporation and the State as the corporation’s creditor. The shareholder and corporation appealed the superior court’s decision to pierce the corporate veil, arguing that the superior court erred by not barring the State’s suit under the principle of res judicata, by applying Alaska rather than Washington veil-piercing law, and by making clear factual errors. The shareholder and corporation also appealed the superior court’s finding that two contracts were fraudulently conveyed. After review, the Alaska Supreme Court concluded that res judicata did not bar the State from seeking to pierce the corporation's corporate veil to collect tax debt established in an earlier case. Furthermore, the Court held that the corporation's veil was properly pierced under both Alaska and Washington state law. Though the superior court's fraudulent conveyance determination contained errors of fact, the Supreme Court concluded that those errors were harmless. Therefore, the Court affirmed the superior court in part, reversed in part, and remanded for further proceedings. View "Pister v. Dept. of Revenue" on Justia Law
Pister v. Dept. of Revenue
The State Department of Revenue sought to hold the sole shareholder, director, and employee of a closely held Washington corporation personally liable for the corporation’s unpaid tax debts. The superior court pierced the corporation’s corporate veil, ruled that the shareholder’s successor corporation was liable for the tax debt, voided two contract transfers as fraudulent conveyances, and ruled that the shareholder had breached fiduciary duties to the corporation and the State as the corporation’s creditor. The shareholder and corporation appealed the superior court’s decision to pierce the corporate veil, arguing that the superior court erred by not barring the State’s suit under the principle of res judicata, by applying Alaska rather than Washington veil-piercing law, and by making clear factual errors. The shareholder and corporation also appealed the superior court’s finding that two contracts were fraudulently conveyed. After review, the Alaska Supreme Court concluded that res judicata did not bar the State from seeking to pierce the corporation's corporate veil to collect tax debt established in an earlier case. Furthermore, the Court held that the corporation's veil was properly pierced under both Alaska and Washington state law. Though the superior court's fraudulent conveyance determination contained errors of fact, the Supreme Court concluded that those errors were harmless. Therefore, the Court affirmed the superior court in part, reversed in part, and remanded for further proceedings. View "Pister v. Dept. of Revenue" on Justia Law
Miller v. Dept. of Environmental Conservation
An oyster farmer closed his farm after dozens of people became sick from eating his oysters. He sued the state Department of Environmental Conservation, alleging that the agency negligently informed him that the site of his farm was suitable for shellfish farming. The superior court granted summary judgment for the agency, concluding that the farmer’s misrepresentation claim was barred by state sovereign immunity. The farmer argued on appeal that the agency’s sovereign immunity defense was inapplicable because his complaint alleged a claim of negligence, not negligent misrepresentation. After review, the Supreme Court found the allegations in the farmer’s complaint supported only a negligent misrepresentation claim. Therefore, the Court affirmed the superior court's order granting summary judgment to the agency. View "Miller v. Dept. of Environmental Conservation" on Justia Law
Miller v. Dept. of Environmental Conservation
An oyster farmer closed his farm after dozens of people became sick from eating his oysters. He sued the state Department of Environmental Conservation, alleging that the agency negligently informed him that the site of his farm was suitable for shellfish farming. The superior court granted summary judgment for the agency, concluding that the farmer’s misrepresentation claim was barred by state sovereign immunity. The farmer argued on appeal that the agency’s sovereign immunity defense was inapplicable because his complaint alleged a claim of negligence, not negligent misrepresentation. After review, the Supreme Court found the allegations in the farmer’s complaint supported only a negligent misrepresentation claim. Therefore, the Court affirmed the superior court's order granting summary judgment to the agency. View "Miller v. Dept. of Environmental Conservation" on Justia Law
Ray v. Draeger
In a personal injury trial resulting from a car accident, plaintiff sought to cross-examine defendant's medical expert about his substantial connection to the insurance industry in an effort to prove bias. In response to defense counsel's motion in limine, the district court ruled that plaintiff could not refer to the fact that defendant was insured or that her insurance company and others had hired the expert witness numerous times. The trial court did permit plaintiff to cross-examine the expert witness about his financial interest in continuing to work for "defendants" and "defense attorneys." On appeal from the district court judgment, the superior court concluded that the district court had abused its discretion by excluding evidence of the expert's connections to the insurance industry, reasoning that the expert witness and the company which hired him had extensive dealings with the defendant's insurance company and the insurance industry more broadly and that this information was relevant to the question of bias. The Supreme Court agreed with the superior court that the district court erred in ruling that relevant evidence of the expert witness's substantial connection to the insurance industry should have been excluded. But the district court's error was harmless because at trial, plaintiff was able to elicit testimony about the witness's connection to the insurance industry. The Court therefore vacated the superior court's remand order and reinstated the district court's judgment. View "Ray v. Draeger" on Justia Law
Posted in:
Civil Procedure, Injury Law
Faye H. v. James B.
In this case, the superior court awarded the parents joint physical custody of their daughter, finding that although the father had committed domestic violence, it was “not of a degree or frequency” to trigger the presumption found in Alaska Statute 25.24.150(g) (a rebuttable presumption that a parent with a "history of perpetrating domestic violence" not be awarded sole or joint physical custody of a child). The Supreme Court, on review of this case, found that the trial court’s factual findings were ambiguous as to whether the father committed more than one act of domestic violence. The Court therefore remanded this case for further findings on this issue. View "Faye H. v. James B." on Justia Law
Posted in:
Civil Procedure, Family Law
Stavenjord v. Schmidt
Paul Stavenjord, a Buddhist inmate, asked to receive a Kosher diet and to be permitted to purchase a prayer shawl. Prison officials at the Alaska Department of Corrections denied his requests. Stavenjord filed a complaint alleging violations of the Religious Land Use and Institutionalized Persons Act (RLUIPA) and various constitutional provisions. The superior court granted the Department's motion for summary judgment, concluding that Stavenjord had failed to demonstrate: (1) that a Kosher diet and prayer shawl were necessary for the practice of his religion; (2) that he was sincere in his requests for religious accommodation; and (3) that the Department's lack of accommodations substantially burdened the practice of his religion. Under Alaska's summary judgment standard, the initial burden falls on the moving party: the Department. Furthermore, religious necessity was not an element of RLUIPA. Because summary judgment was granted by placing the initial burden on the non-moving party and by focusing on Stavenjord's failure to make an evidentiary showing not required under RLUIPA, the Supreme Court reversed and remanded for further proceedings. View "Stavenjord v. Schmidt" on Justia Law
In Re Estate of Bavilla
Offenesia Yako Bavilla died in 2010. In 1987, Offenesia executed a will that left most of her assets to her children Etta and Steven. In the mid-2000s Offenesia was elderly and "slipping mentally." In November 2005 a doctor wrote that Offenesia's "mental status has declined significantly," that she "has become nearly mute," and that she "appears to hallucinate." The doctor concluded that "[d]ue to her dementia, her condition is quite likely to continue to deteriorate." In February 2006, Offenesia executed a new will, prepared by Alaska Legal Services Corporation. This new will eliminated Etta from any inheritance but still included her brother, Steven. The 2006 will included a statement explicitly "revoking all prior wills and codicils." This appeal stemmed from Etta's attempt to informally probate the 1987 will. Because Offenesia signed a new will in 2006, the superior court did not accept Etta's informal probate of the 1987 will. Etta, acting pro se, attempted to contest the validity of the 2006 will by filing a motion to amend her probate of the 1987 will to include a challenge to the 2006 will. Her motion to amend was denied, as was her motion for recusal of the magistrate judge who recommended denial of that amendment. On appeal, Etta challenged the superior court's denial of her motion to amend her pleadings and the magistrate judge's decision not to recuse himself. After review, the Supreme Court remanded for the superior court to allow Etta to amend her pleadings but affirmed the magistrate judge's decision not to recuse himself. View "In Re Estate of Bavilla" on Justia Law
Posted in:
Civil Procedure, Trusts & Estates