CHAPTER 2
CIVIL REMEDIES
Part 1.
Traditional Remedies
4-2-101. When available. Where the relief requested by
a party includes a traditional remedy or penalty and
(1) all parties are Tribal members and all partake of the cultural heritage
of the same tribe or band forming a part of the Confederated Tribes, or
(2) all parties consent to the award of traditional remedies to the
prevailing party, the court may grant the relief requested or any traditional
remedy, statutory remedy, or combination of traditional and statutory remedies
that it finds to be in the interests of justice.
4-2-102. Objection to traditional relief. If a complaint
or counterclaim prays for the award of a traditional remedy or penalty,
an opposing party may move in the first responsive pleading to strike or
amend the prayer on grounds that the relief requested is not, in fact,
traditional, or, if traditional, inappropriate to relieve the injury complained
of. Such motion shall be treated in the same manner as other pretrial motions
and may be the subject of an evidentiary hearing if requested by a party
or deemed advisable by the court.
Part 2
Damages
4-2-201. Detriment defined. Detriment is a loss or harm
suffered to person or property.
4-2-202. Right to compensatory damages. Every person who
suffers detriment from the unlawful act or omission of another may recover
from the person at fault a compensation in money, which is called damages.
Damages must, in all cases, be reasonable.
4-2-203. Right to damages for future detriment. Damages
may be awarded in a judicial proceeding for detriment resulting after the
commencement of the action and certain to result in the future.
4-2-204. Limitation on tort recovery from Tribes and Tribally
owned corporations.
(1) General provisions.
(a) In all instances, damages must be reasonable.
(b) Damages which are not specifically quantifiable cannot be recovered.
(c) Recovery is prohibited for emotional or mental distress.
(d) Recovery under any implied covenants is prohibited.
(e) Monetary judgments against officers, agents or employees of the
Tribal government acting within the scope of their authority shall be treated
as a judgment against the Tribes and shall be satisfied by the Tribal government,
subject to the availability of funds in the Tribal treasury.
(2) Limitation on tort recovery. Except as may otherwise provided by
law, when the government of the Confederated Salish and Kootenai Tribes
has consented that it or its of finials, agents, or employees may be named
a party defendant in a lawsuit sounding in tort, or when a corporation
in which the tribes are a owner is found liable under the terms of this
ordinance, the damages available to a prevailing claimant are limited as
follows:
(a) No punitive or exemplary damages may be recovered, except as provided
by the Tribes' Wrongful Discharge law.
(b) For claims arising from a single transaction or occurrence, a plaintiff
may not recover a total compensatory sum greater than Two Hundred and Fifty
Thousand Dollars ($250,000) or the maximum sum payable by an insurer under
any policy required by federal law, whichever is less.
(c) Multiple plaintiffs whose claims arise from one transaction or occurrence may not recover a compensatory sum greater than Seven Hundred and Fifty Thousand Dollars ($750,000) or the maximum sum payable by an insurer under an policy required by federal law, whichever is less.
(3) Interest on Judgments. In an action for damages not arising in contract,
the award of interest on a judgment may be given at the discretion of the
Court, but in no case shall interest exceed ten percent (10%) per annum
on any unpaid balance. Interest shall commence accruing upon the date of
final judgment.
(4) Severability. If any provision of this Ordinance, or the applicability
thereof, is found to be ineffective by a court of final recourse of a competent
jurisdiction after all parties have been heard, the remainder of this Ordinance
shall not be affected thereby.
4-2-205. Nominal damages when no appreciable detriment.
When a breach of duty has caused no appreciable detriment to the party
affected, the party may yet recover nominal damages.
4-2-206. Measures of particular damages. (1) no person
can recover a greater amount in damages for the breach of an obligation
that he could have gained by the full performance thereof on both sides
unless a greater recovery is specified by law.
(2) The value of an instrument in writing is presumed to be equal to
that of the property to which it entitles the owner.
(3) Where the cost of repairing a motor vehicle exceeds its value, the
measure of damages is the actual replacement value of the vehicle. Actual
replacement value is the actual cash value of the vehicle immediately prior
to the damage.
(4) For breach of contract, the measure of damages, except when otherwise
provided by law, is the amount which will compensate the party aggrieved
for all the detriment which was proximately caused thereby or in the ordinary
course of things would be likely to result therefrom. Damages which are
not clearly ascertainable in their nature and origin cannot be recovered
for a breach of contract. Recovery is prohibited for emotional or mental
distress alleged to be caused by a breach of contract.
(5) The detriment caused by the breach of an obligation to pay money
only is deemed to be the amount due by the terms of the obligation with
interest thereon.
(6) For the breach of an obligation not arising from contract, the measure
of damages, except as otherwise expressly provided by statute, is the amount
which will compensate for all the detriment proximately caused thereby,
whether it could have been anticipated or not.
(7) The detriment caused by the wrongful occupation of real property
is deemed to be the value of the use of the property for the time of the
occupation, not exceeding the 5 years next preceding the commencement of
the action, and the costs of recovering possession.
(8) The detriment caused by the wrongful conversion of personal property
is presumed to be the value of the property at the time of its conversion
with the interest from that time and a fair compensation for the time and
money properly expended in pursuit of the property.
4-2-207. Collateral source reductions in actions arising from
bodily injury or death. (1) As used in this Section, the following
definitions apply:
(a) "Collateral source" means a payment for something that is later
included in a tort award and which is made to or for the benefit of a plaintiff
or is otherwise available to the plaintiff:
(i) for medical expenses, hospitalization, home care, or disability
payments under the federal Social Security Act, the Indian Health Care
Act, or other federal, state, or Tribal law or program to implement such
law;
(ii) under any health or disability insurance or automobile accident
insurance that provides health benefits or income disability coverage,
and any other similar insurance benefits available to the plaintiff, except
life insurance;
(iii) under any contract or agreement of any person, group, organization,
partnership, or corporation to provide, pay for, or reimburse the costs
of hospital, medical, dental, or other health care services, except gifts
or gratuitous contributions of assistance;
(iv) any contractual or voluntary wage continuation plan provided by
an employer or other system intended to provide wages during a period of
disability; and
(v) any other source, except the assets of the plaintiff or his or her
immediate family.
(b) "Person" includes individuals, corporations, government entities,
associations, firms, partnerships, and any other entity or aggregate of
individuals.
(c) "Plaintiff" means a person who alleges that he or she sustained
bodily injury, or on whose behalf recovery for bodily injury or death is
sought, or who would have a beneficial, legal, or equitable interest in
a recovery. The term includes a legal representative, a person with a wrongful
death or surviving cause of action, a person seeking recovery on a claim
for loss of consortium, society, assistance, companionship, or services,
and any other person whose right of recovery or whose claim or status is
derivative of one who has sustained bodily injury or death.
(2) In an action arising from bodily injury or death, when the total
award against all defendants is in excess of $10,000 and the plaintiff
will be fully compensated for his damages, exclusive of court costs and
attorney fees, a plaintiff's recovery must be reduced by any amount paid
or payable from a collateral source.
(3) The jury shall determine its award without consideration of any
collateral sources. After the jury determines its award, reduction of the
award must be made by the trial judge at a hearing and upon a separate
submission of evidence relevant to the existence and amount of collateral
sources. Evidence is admissible at the hearing to show that compensable
damages awarded to the plaintiff have been paid from a collateral source
or that the plaintiff has been or may be reimbursed from a collateral source.
4-2-208. Right to interest. Every person who is entitled
to recover damages is entitled also to recover interest thereon, except
that no interest may be had in actions for recovery of damages arising
from injury to person or property brought against a governmental entity.
Interest accrues from the date that the right to recovery vests except
during such time as the debtor is prevented by law or by the act of the
creditor from paying the debt.
4-2-209. Interest on torts. (1) Subject to subsection
(2) of this section, in an action for recovery on an injury, a prevailing
claimant is entitled to interest at a rate of 10% on a recovery of damages
in a sum certain.
(2) Interest may not be had on damages not capable of being made certain
by calculation, including but not limited to future damages, until such
damages are incurred and damages for
(a) pain and suffering
(b) injury to credit, reputation, or financial standing;
(c) mental anguish or suffering;
(d) punitive damages;
(e) loss of established way of life;
(f) loss of consortium; and
(g) attorney fees.
(3) If a jury is the trier of fact, it is to be advised by the court
that the court will determine the amount of prejudgment interest due, if
any, on a judgment.
4-2-210. Interest on contracts. A rate of interest, not
to exceed 21%, agreed to by contract remains chargeable after a breach
until the contract is superseded by a judgment or other new obligation.
If no rate is stipulated, the trier of fact may award post judgment interest
to the prevailing party at a rate of 10%.
4-2-211. When award of interest discretionary. In an action
for the breach of an obligation not arising from contract and in every
case of oppression, fraud, or malice, interest may be given in the discretion
of the trier of fact.
4-2-212. Waiver of interest by accepting principal. Accepting payment of the whole principal waives all claim to interest.
4-2-213. Punitive damages. A trier of fact may award,
in addition to compensatory damages, reasonable punitive damages for the
sake of example and for the purpose of punishing a defendant, subject to
the following exclusions and conditions:
(1) Punitive damages may be expressly prohibited or limited by statute;
(2) Punitive damages may not be recovered in any action arising from
a contract, except that they are not prohibited in a products liability
action;
(3) Punitive damages may not be recovered, except as otherwise provided
by statute, in any action against a governmental entity;
(4) Punitive damages may not be recovered in any action unless the trier
of fact has found that the defendant committed actual fraud or acted with
actual malice.
(a) A defendant acts with actual malice if he or she has knowledge of
facts or intentionally disregards facts that create a high probability
of injury to the plaintiff and deliberately proceeds to act in conscious
or intentional disregard of, or indifference to, the high probability of
injury to the plaintiff.
(b) A defendant commits actual fraud for purposes of this section when
the plaintiff has a right to rely on the representation of the defendant
and suffers injury as a result of that reliance and if the defendant:
(i) makes a representation with knowledge of its falsity; or
(ii) conceals a material fact with the purpose of depriving the plaintiff
of property or legal rights or otherwise causing injury.
(5) All elements of the claim for punitive damages must be proved by
clear and convincing evidence. Clear and convincing evidence means evidence
in which there is no serious or substantial doubt about the correctness
of the conclusions drawn from the evidence. It is more than a preponderance
of the evidence, but less than beyond a reasonable doubt.
(6) After liability for punitive damages is determined by the trier
of fact,
(a) if by a jury, the amount of damages must be determined by the jury
in an immediate, separate proceeding, at which evidence of a defendant's
financial affairs, financial condition, and net worth is admissible and
must be considered,
(b) if by a judge, the judge shall clearly state his reasons for making
the award in findings of fact and conclusions of law, demonstrating consideration
of each of the following matters:
(i) the nature and reprehensibility of the defendant's wrongdoing;
(ii) the extent of the defendant's wrongdoing;
(iii) the intent of the defendant in committing the wrong;
(iv) the profitability of the defendant's wrongdoing, if applicable;
(v) the amount of actual damages awarded by the jury;
(vi) the defendant's net worth;
(vii) potential or prior criminal sanctions against the defendant based
upon the same wrongful act; and
(viii) any other circumstances that may operate to increase or reduce,
without wholly defeating, punitive damages.
(c) The judge shall review a jury award of punitive damages, giving
consideration to each of the matters listed in subsection (6)(b) of this
Section. If, after review, the judge determines that the jury award of
punitive damages should be increased of decreased, he may do so. The judge
shall clearly state his reasons for increasing, decreasing, or not increasing
or decreasing the punitive damages award of the jury in findings of fact
and conclusions of law, demonstrating consideration of each of the factors
listed in subsection (6)(b) of this Section.
Part 3.
Specific Performance of Obligations
4-2-301. When specific performance may be required. Specific
relief may be given
(1) when such relief could also be granted as a traditional remedy as
provided in Sections 4-2-101 and 4-2-102, and
(2) as provided in this Part.
4-2-302. When specific performance of an obligation may be compelled.
The specific performance of an obligation may be compelled when:
(1) the act to be done is in the performance, wholly or partly, of an
express trust;
(2) the act to be done is such that pecuniary compensation for its nonperformance
would not afford adequate relief;
(3) it would be extremely difficult to ascertain the actual damage caused
by the nonperformance of the act to be done; or
(4) it has been expressly agreed in writing by the parties to the contract
that specific performance may be required by either party or that damages
shall not be considered adequate relief.
4-2-303. Obligations which cannot be specifically enforced.
The following obligations cannot be specifically enforced:
(1) an obligation to render personal service or to employ another in
the rendering of personal service;
(2) an agreement to marry or live with another;
(3) an agreement to perform an act which the party has no power to perform
lawfully when required to do so;
(4) an agreement to procure the act or consent of any third person;
or
(5) an agreement the terms of which are too ambiguous to ascertain the
precise act which is to be done.
4-2-304. Right to specific performance mutual. When either
of the parties to an obligation is entitled to a specific performance thereof,
the other party is also entitled to it, together with full compensation
for any want of entire performance by the other party.
4-2-305. Parties who cannot be compelled to perform. Specific
performance cannot be enforced against a party to a contract in any of
the following cases:
(1) if he or she has not received adequate consideration for the contract;
(2) if it is not, as to him or her, just and reasonable; or
(3) if the party's assent was
(a) obtained by the misrepresentations, concealment, circumvention,
or unfair practices of any party to whom performance would become due under
the contract or by any promise of such party which has not been substantially
fulfilled, or
(b) given under the influence of mistake, misapprehension, or surprise.
4-2-306. Parties who cannot obtain specific performance.
Specific performance cannot be enforced in favor of a party who has not
fully and fairly performed all the conditions precedent on his or her part
to the obligation of the other party except where his or her failure to
perform is only partial and either entirely immaterial or capable of being
fully compensated, in which case specific performance may be compelled
upon full compensation being made for the default.
Part 4.
Prejudgment Attachment
4-2-401. Cases in which property may be attached. (1)
Property may be attached in an action upon a contract, express or implied
for the direct payment of money where the contract
(a) is not secured; or
(b) was originally secured and the security has, without any act of
the plaintiff or the person to whom the security was given, become valueless.
4-2-402. Property subject to attachment. All property
within the Flathead Reservation of the defendant not exempt from execution
may be attached and, if judgment is recovered, sold to satisfy the judgment
and execution. Property exempt from execution is exempt from attachment.
4-2-403. Court record not public until writ returned. In cases involving attachment, the Clerk of Court must not make public the fact of the filing of the complaint or the issuing of a writ of attachment until after the filing of return of service of attachment.
4-2-404. Attachment book to be kept by Clerk of Court.
There must be kept by the Clerk of Court a book called the "attachment
book", in which must be entered, in alphabetical order, the names of all
persons against whom any writ or notice of attachment has been filed. There
must also be entered in said book the time such writ or notice was filed.
4-2-405. Time for issuance of writ--notice. A writ to
attach the property of the defendant may be issued by the judge assigned
to the case at the time of or after issuing summons and before answer,
on approving an affidavit by or on behalf of the plaintiff showing the
facts required in section 4-2-401, 4-2-406, and, if applicable, 4-2-407,
and an undertaking as provided in section 4-2-408; and when the party seeking
attachment has made a prima facie showing
(1) in the case of real property, of his or her right to attachment
and the necessity for seizure;
(2) in the case of personal property,
(a) of his or her right to attachment and the necessity for seizure
at a show cause hearing with at least 3 days' notice to the defendant;
if the defendant cannot be found for personal service, notice shall be
posted on the property and in three public places within the Reservation
and within 10 miles of the location of the property; or
(b) of his or her right to attachment and the necessity for seizure
and that the delay caused by notice and hearing would seriously impair
the remedy sought by the party seeking possession. Evidence of such impairment
must be presented in open court, and the court must set forth with specificity
the reasons why such delay would seriously impair the remedy sought by
the person seeking attachment.
4-2-406. Plaintiff's affidavit. When attachment of a defendant's
property is sought, an affidavit must be made by the plaintiff or his authorized
agent stating:
(1) facts which show the defendant is indebted to the plaintiff in the
manner specified in Section 4-2-401.
(2) that the attachment is not sought to hinder, delay, or defraud any
creditor of the defendant;
(3) facts creating a reasonable belief that the defendant
(a) is leaving or about to leave the Reservation taking with him or
her property, money, or other effects which might be subjected to payment
of the debt;
(b) is disposing or about to dispose of his or her property which would
be subject to execution; or
(c) is likely to suffer liens or encumbrances on his or her property
which would be subject to execution; and
(4) a particular description and the actual value of the property to
be attached.
4-2-407. Affidavit requirements when debt not yet due. An
action may be commenced and writ of attachment issued upon any
debt for the payment of money before the same shall have become due when
it shall appear by the affidavit, in addition to what is required in sections
4-2-401, 4-2-405, and 4-2-406,
(1) that the defendant is leaving or is about to leave the Reservation,
taking with him property, moneys, or other effects which might be subjected
to the payment of the debt, for the purpose of defrauding his or her creditors,
or
(2) that the defendant is disposing of his or her property or is about
to dispose of his or her property, subject to execution, for the purpose
of defrauding his or her creditors.
4-2-408. Plaintiff's undertaking. Before issuing the writ,
the court must require a written undertaking by the plaintiff,
with two or more sufficient sureties to be approved by the court, in a
sum not less than double the amount claimed by the plaintiff if such amount
be $1,000 or under or, in case the amount claimed by the plaintiff exceeds
$1,000, then in a sum equal to such amount. In no case shall an undertaking
be required exceeding the sum of $20,000. The condition of such undertaking
shall be to the effect that if the defendant recovers judgment or if the
court finally decides that the plaintiff was not entitled to an attachment,
the plaintiff will pay all costs that may be awarded to the defendant and
all damages he may sustain by reason of issuing the attachment, not exceeding
the sum specified in the undertaking.
4-2-409. Form and content of writ -- defendant's undertaking to
prevent levy. (1) The writ must be directed to the Chief of the
Tribal Police and must require him to:
(a) attach and safely keep all the property of the defendant within
the Reservation not exempt from attachment, or so much thereof as may be
sufficient to satisfy the plaintiff's demand, the amount of which must
be stated in conformity with the complaint; or
(b) if the defendant gives to the police security by the undertaking
of two sufficient sureties in an amount sufficient to satisfy the demand,
without costs, take such undertaking.
(2) A defendant's undertaking accepted by the police must be to the
plaintiff and must be approved in writing on the back thereof by the plaintiff
or his or her attorney or, upon their refusal, by the judge issuing the
writ.
4-2-410. Custody of books and evidences of title. The
police must take into their custody all books of account, vouchers, and
other papers relating to the personal property attached and all evidence
of defendant's title to real property held in fee attached, which they
must safely keep.
4-2-411. Attachment of non-trust real property. Real property
or any interest therein belonging to the defendant, to which legal title
is not held by the United States, and recorded on the books of a county
in the name of the defendant or of any other person is attached by filing
with the county clerk a copy of the writ, together with the description
of the property attached and a notice that it is attached.
4-2-412. Personal property capable of manual delivery.
Personal property capable of manual delivery must be attached by taking
it into custody unless it is in the possession of a third person, in which
case it may be attached as provided in Section 4-2-411.
4-2-413. Debts, credits, and personal property in control of third
person or not capable of manual delivery. Upon receiving information
in writing from the plaintiff or his or her attorney that any person has
in his possession or under his control any credits or other personal property
belonging to the defendant or is owing any debt to the defendant, the sheriff
must serve upon such person a copy of the writ and a notice that such credits
or other property or debts, as the case may be, are attached in pursuance
of the writ. Debts and credits attached may be collected by the police
if the same can be done without suit. A police receipt is a sufficient
discharge for the amount paid.
4-2-414. Duty to execute and security for police costs.
The Chief of Police must execute any writ of attachment directed to him
without delay. The police may not attach more property than appears necessary
to satisfy the plaintiff's demand. If the police will incur substantial
costs in transporting, keeping, or storing the property seized, the party
requesting service of a writ shall provide a bond or other security to
pay for all costs which may be incurred as a result of the service of such
writ.
4-2-415. Personal property subject to a security interest.
(1) Personal property subject to a security interest may be taken
on attachment, provided that, prior to the taking, the officer levying
the writ pays or tenders to the secured party the amount of the security
agreement debt and interest or deposits the same with the Clerk of the
Court.
(2) Upon 15 days' written notice served upon a secured creditor by any
creditor seeking a writ of attachment, a secured creditor shall file with
the Clerk of Court an affidavit showing
(a) the amount of indebtedness then actually due and owing to the secured
creditor,
(b) the amount of the original obligation,
(c) all additional advancement of money or property made by the creditor
to the debtor on the principal obligation since the date of execution of
the security agreement,
(d) all payments of principal or interest made by the debtor since the
date of execution of the security agreement, and
(e) the balance then remaining due and unpaid to the secured party.
(3) If the secured creditor fails or refuses to file such an affidavit
with the Clerk of the Court, the security agreement is of no force or effect
as against an attaching creditor.
4-2-416. Examination of defendant or person controlling property
or debts -- order that property be delivered. Any person owing
debts to the defendant or having in his possession or under his control
any credits or other personal property belonging to the defendant may be
required to appear before the court and be examined on oath respecting
the same. The defendant may also be required to attend for the purpose
of being examined on oath respecting his property. After such examination,
the court may order
(1) personal property capable of manual delivery in the hands or under
the control of the defendant or a third person to be delivered to the Chief
of Police on such terms as may be just in consideration of any liens thereon
or claims against the property, and
(2) a memorandum to be given by the defendant quantifying and describing
all other personal property.
4-2-417. Sheriff to retain nonperishable attached property and
proceeds of sales--claim by third person. (1) The proceeds
and other property attached by the police must be retained by the Chief
of Police to answer any judgment that may be recovered in the action unless
earlier subjected to execution upon another judgment issued prior to the
issuing of the attachment.
(2) If personal property attached is claimed by a third person, the
claimant shall deliver to the Chief of Police an affidavit stating his
claim, ownership, and a description of the property. Unless the plaintiff,
within 10 days of receiving notice of the filing of the affidavit with
the Chief of Police, gives to the police a good and sufficient
bond indemnifying the Chief against loss or damage by reason of retaining
said property, the Chief shall deliver the property to the claimant.
4-2-418. Inventory of attached property -- cooperation of persons
controlling credits or debts. (1) The Chief of Police must make
a full inventory of the property attached and return the same with the
writ.
(2) To enable the Chief of Police to make a return of debts and credits
attached, he must request, at the time of service of the writ, that the
person owing the debt or having the credit give him a statement of the
amount of the debt or credit. If such a statement is refused, the Chief
of Police may apply upon one days' notice to the court for an order to
compel the statement to be provided. If the order is granted, it shall
also direct the payment of costs of the motion by the person refusing to
supply the statement.
4-2-419. Return of the writ. The Chief of Police must
return the writ of attachment with the summons if issued at the same time,
otherwise, within 20 calendar days after its receipt, with a certificate
of his proceedings endorsed thereon or attached thereto.
4-2-420. Notice of right to post seizure hearing--quashing a writ.
(1) When a writ has been issued upon real property or upon a showing specified
in Section 4-2-407, notice of the right to challenge the
seizure of the property at a post seizure hearing shall be served personally
on the defendant, or if the defendant cannot be found for personal service,
notice shall be posted on the property and in three public places within
the Reservation and within 10 miles of the property. Defendant must exercise
the right to a post seizure hearing within 3 days after the seizure
or 3 days after personal service or the posting of constructive notice,
whichever is later.
(2) At such hearing the defendant may challenge the merit of the underlying
action, the need for the prejudgment seizure of property, or both. The
writ shall be quashed if the court makes a preliminary finding that:
(a) the plaintiff cannot establish the prima facie validity of his claim;
or
(b) the plaintiff cannot establish by a preponderance of the evidence
the need for the continued attachment of the defendant's property.
4-2-421. Discharge of writ improperly issued. (1) The
defendant may also, at any time either before or after the release of the
attached property or before an attachment shall have been actually levied,
move, with reasonable notice to the plaintiff, to discharge the writ of
attachment on the ground that the writ was improperly or irregularly issued.
(2) If it appears that the writ was improperly or irregularly issued, it must be discharged, but the court may
allow the plaintiff to amend his or her affidavit or undertaking.
(3) Before issuing an order of discharge which releases from the operation
of the attachment any or all of the property attached, the court shall
require an undertaking by at least two sureties on behalf of the defendant
to the effect that in case the plaintiff recovers judgment in the action,
the defendant and the sureties will, on demand, pay to the plaintiff the
full value of the property released.
(4) An order discharging or releasing attachment of real property by
a defendant shall be filed in the office of the county clerk in which the
notice of attachment was filed.
4-2-422. Sale of attached property. (1) If any of the
property attached is perishable, the Chief of Police must sell it as property
is sold on execution on a judgment.
(2) When property has been taken by an officer under a writ of
attachment, a plaintiff On reasonable notice to the defendant
or his attorney, may apply to the court for an order of sale. If
it appears to the court that the interest of the parties will be best served
by a sale, it may order that the property be sold in the same manner as
an execution on a judgment and that the proceeds be deposited in the court
to await judgment in the action.
(3) When the property sold under a writ of attachment is subject to
a security agreement, the officer levying the writ must apply the proceeds
of the sale as follows:
(a) to the repayment of the sum paid to the secured party, with interest
to the date of payment; and
(b) the balance, if any, applied as proceeds of sales are applied in
execution on a judgment.
(4) An attaching creditor is required to deliver to the debtor the security
agreement and any note or other evidence of indebtedness secured thereby
obtained from the secured party when the property is sold for the amount
of the indebtedness under the security agreement or an amount in excess
thereof.
4-2-423. Judgment when debt not due. (1) On trial of any
cause brought under the provisions of 4-2-407, judgment may be rendered
on a debt not due upon satisfactory proof to the court of the facts alleged
in the affidavit for attachment. Such judgment shall include a rebate of
interest from the date of the judgment until the date when the date would
have become due.
(2) The defendant may object to the allegations of the affidavit required
in 4-2-407, and if the plaintiff fails to substantiate any cause required
to be alleged in the affidavit, the suit for debt or debts not due shall
be dismissed.
4-2-424. Disposition of attached property and proceeds of sales.
(1) If the defendant has judgment against the plaintiff, any undertaking
received in the action, all of the proceeds of sales and money collected
by the Chief of Police, and all property attached remaining with the police
must be delivered to the defendant or his agent. The order of attachment
shall be discharged and the property released.
(2) If the plaintiff has judgment against the defendant, the Chief of
Police must satisfy it out of the property attached which has not been
delivered to a party or a claimant, as herein before provided, or subjected
to execution on another judgment recovered prior to the issuing of the
attachment, if it be sufficient for that purpose:
(a) by paying to the plaintiff the proceeds of all sales of perishable
property or property order by the court to be sold, or of any debts or
credits collected by the police, or so much thereof as is necessary to
satisfy the judgment;
(b) if any balance remain due and an execution shall have been issued
on the judgment, by selling under the execution a sufficient amount of
attached property to satisfy the balance, if enough of such property remains
in the hands of the police. Notices of the sales must be given and sales
conducted as in other cases of sales on execution.
(3) When the judgment is paid, the Chief of Police must deliver to the
defendant the attached property remaining under police control and any
proceeds of sales not applied to the judgment.
(4) If, after selling the attached property and applying the proceeds, together with the proceeds of any debt or credit collected by the Chief of Police, and deducting the police fee, any balance remains due on the judgment, the Chief of Police must collect the balance as upon executions in other cases.
Part 5
Declaratory Judgments and Injunctions
4-2-501. Declaratory judgment -- creation of remedy. In
a case of actual controversy within its jurisdiction, the Tribal court,
upon the filing of an appropriate pleading, may declare the rights and
other legal relations of any interested party seeking such declaration,
whether or not further relief is or could be sought. Any such declaration
shall have the force and effect of a final judgment or decree and shall
be reviewable as such.
4-2-502. Procedure for obtaining a declaratory judgment.
The procedure for obtaining a declaratory judgment pursuant to Section
4-2-501 shall be in accordance with the Federal Rules of Civil Procedure,
and a trial by jury may be demanded. The existence of another adequate
remedy does not preclude a judgment for declaratory relief in cases where
it is appropriate. The court may order a speedy hearing of an action for
a declaratory judgment and may advance it on the calendar.
4-2-503. Interpretation. Except as may be otherwise provided
by statute, sections 4-2-501, 4-2-502, and 4-2-504 shall be interpreted
and construed to harmonize, as far as possible, with federal laws and interpretations
of declaratory judgments.
4-2-504. Further relief. Further necessary or proper relief
based on a declaratory judgment or decree may be granted, after reasonable
notice and hearing, against any adverse party whose rights have been determined
by such judgment.
4-2-505. Definition of injunction. An injunction is a
court order requiring a person to refrain from a particular act.
4-2-506. When injunction may not be granted. An injunction
cannot be granted:
(1) to stay a judicial proceeding pending at the commencement of an
action in which the injunction is demanded;
(2) to prevent the lawful exercise of a Tribal office by the appropriate
officer or officers;
(3) to prevent a legislative act; or
(4) to stay execution upon a valid and subsisting judgment after expiration
of one year from the rendition of the judgment.
4-2-507. Form and scope of injunction or restraining order.
An order granting an injunction or a restraining order shall:
(1) set forth the reasons for its issuance;
(2) be specific in its terms;
(3) describe in reasonable detail, and not by reference to the complaint
or any other document, the act or acts sought to be restrained; and
(4) be binding only upon the parties to the action; their officers,
agents, employees, and attorneys; and those persons in active concert or
participation with them who receive actual notice of the order by personal
service or otherwise.
4-2-508. Temporary restraining order. When an application
for an injunction is made upon adequate notice or an order to show cause,
as provided in Section 4-2-511, the Tribal Court may enjoin the adverse
party, until the hearing and decision of the application, by an order which
is called a temporary restraining order.
4-2-509. Grant of restraining order without notice. (1)
A temporary restraining order may be granted without written or oral notice
to the adverse party or opposing attorney only if:
(a) it clearly appears from specific facts shown by affidavit or by
the verified complaint that a delay would cause immediate and irreparable
injury to the applicant before the adverse party or the opposing attorney
could be heard in opposition; and
(b) the applicant or the applicant's attorney certifies to the court
in writing the efforts, if any, which have been made to give notice and
the reasons supporting his or her claim that notice should not be required.
(2) Each temporary restraining order granted without notice must:
(a) be endorsed with the date and hour of its issuance;
(b) be filed immediately in the Clerk's office and entered in the record;
(c) define the injury and state why such injury is irreparable and why
the order was granted without notice; and
(d) expire by its terms within such time after entry, not to exceed
10 calendar days, as the court fixes.
4-2-510. Application for injunction to be heard without delay.
Whenever a temporary restraining order is granted without notice, the application
for an injunction must be set for hearing at the earliest possible time
and takes precedence over all matters. At the hearing the party who obtained
the temporary restraining order shall proceed with the application for
the injunction, or if he or she does not do so, the court or judge shall
dissolve the temporary restraining order. On 2 days' notice to the party
who obtained the temporary restraining order without notice or on such
shorter notice to that party as the court may prescribe, the adverse party
may appear and move its dissolution or modification and in that event the
court shall proceed to hear and determine such motion expeditiously.
4-2-511. Notice of application for preliminary injunction.
(1) No preliminary injunction may be issued without reasonable notice to
the adverse party of the time and place of the making of the application.
(2) Before granting an injunction order, the court shall make an order
requiring cause to be shown, at a specified time and place, why the injunction
should not be granted, and the adverse party may in the meantime be restrained
as provided in Sections 4-2-507 through 4-2-509.
4-2-512. Evidence required for issuance of preliminary injunction.
(1) Upon the hearing each party may present affidavits or oral testimony.
An injunction order may not be granted on affidavits unless
(a) they are duly verified, and
(b) the material allegations of the affidavits setting forth the grounds
for the order are made positively and not upon information and belief.
4-2-513. Application to dissolve or modify an injunction -- hearing. The party enjoined may apply to the court to dissolve or modify an injunction. The application may be made upon reasonable notice or upon an order to show cause returnable at a specified time or immediately after service thereof. The application must be supported by an affidavit showing that there is not sufficient ground for the injunction to continue or that the scope of the injunction is too broad. If, upon the hearing, it satisfactorily appears that there are not sufficient grounds for the injunction order, the order must be dissolved; or if it satisfactorily appears that the extent of the injunction order is too great, the order must be modified.
Part 6
Repossession
4-2-601. Jurisdiction over Indian property. Personal property
owned by an Indian subject to the Tribal Court's jurisdiction may not be
repossessed from within the exterior boundaries of the Flathead Reservation
except pursuant to the provisions of this Part.
4-2-602. Jurisdiction over parties seeking repossession.
By either attempting to repossess personal property owned by an Indian
subject to the Tribal Court's jurisdiction from the exterior boundaries
of the Flathead Reservation, or by pursuing remedies under the provisions
of this Part, a person or business entity becomes subject to the Tribal
Court's jurisdiction for the purposes of asserting defenses or counterclaims.
4-2-603. Consent to repossession. (1) Personal property
may be repossessed without an Order of the Tribal Court if, at the time
repossession is sought, the defendant voluntarily consents to the repossession
in writing by signing a waiver that meets the following requirements:
(a) It must be in a readable type style of at least 14 point type; and
(b) It must contain this language:
___________________________________________________________________________________________
You may voluntarily consent to the repossession of this property if
you believe that the repossession is lawful. If you have any questions
about the whether this action is lawful, you have the right to a hearing
in the Tribal Court before the property can be repossessed. Please sign
below to indicate your choice:
I, ________________, waive my right to a hearing in the Tribal Court on the issue of whether repossession is lawful at this time. I voluntarily agree to the repossession of the following property:
(insert description of property to be repossessed) ________________________________________________________________________________________________________________________________________________________________________.
I, _________________, do not agree to the repossession of my property
at this time. I request a hearing in the Tribal Court.
Dated this ____ day of __________________, _________.
_____________________
(Signature of Debtor)
___________________________________________________________________________________________
(2) If consent is not obtained in accordance with this section, a person
or business entity seeking repossession of personal property must first
obtain an Order of the Tribal Court under the provisions of this Part.
This Part shall control the manner of repossession of personal property,
notwithstanding contractual provisions between the parties to the contrary.
Any contractual provisions that allow advance consent to repossession of
personal property are void and of no effect.
4-2-604. Repossession with foreign judgment. If repossession
of personal property is sought pursuant to a judgment of another jurisdiction,
the Tribal Court retains the authority to inquire into the jurisdiction
of the foreign Court to enter the judgment, pursuant to Section 4-3-205.
(Rev. 1-27-00.)
4-2-605. Action for repossession commenced by filing complaint.
(1) An action to foreclose on personal property is commenced by filing
a complaint in the Tribal Court. On verified allegations of the following
elements, the Court shall issue an Order requiring the defendant to preserve
the property at issue and not to remove it from the Flathead Reservation:
(a) The location of the property sought to be repossessed, if known.
(b) A description of the property in sufficient detail to identify it
for the Court or those enforcing a repossession order.
(c) A description of the agreement which gives rise to the right to
repossess the property. A copy of the agreement shall be attached to the
complaint.
(d) Facts showing that the plaintiff is entitled to repossess the property,
and that the matter is within the jurisdiction of the Tribal Court.
(e) Where applicable, the total amounts due and owing to the Plaintiff.
(f) Any claim for a deficiency judgment, if one exists after repossession
of the subject property.
(g) The names of any other persons or business entities, if known, making
a claim to an interest in the same property.
(2) The Order and the complaint for repossession shall be personally served on the defendant. If the plaintiff can show by verified affidavit to the Court's satisfaction that the subject personal property is in immediate danger of being concealed, damaged, destroyed, or removed from the Flathead Reservation, the Court may also order that the property be immediately surrendered to the Plaintiff to be stored on the Reservation pending a hearing.
(Rev. 1-27-00.)
4-2-606. Answer to complaint and hearing. An answer to
the Complaint must be filed within 10 days of service of the Complaint.
If no answer is filed within this period of time, the plaintiff shall be
entitled to an Order for immediate repossession of the property. If an
answer is timely filed, a hearing shall be held within 10 days of the filing
of the answer. At the hearing, the Court shall take evidence and determine
if the plaintiff has made a prima facie case entitling it to relief, and
that there do not appear to be any meritorious defenses or counterclaims.
On making these findings, plaintiff shall be entitled to an order of repossession.
(Rev. 1-27-00.)
4-2-607. Interlocutory relief. If the defendant files
an Answer raising defenses or counterclaims that appear to the Court to
be meritorious, or presents evidence of the same at the hearing, then the
Court may enter an order for any of the following relief:
(1) Impounding the property in the custody of the Plaintiff to be stored
on the Reservation pending a final resolution of the case; or
(2) Requiring a bond to be posted by the plaintiff in an amount sufficient
to cover the defendant's claims as a condition to issuing an order of repossession.
(3) Requiring a commercially reasonable disposition of the property
under supervision of the Court, and payment of the proceeds into Court,
pending final resolution of the case. (Rev.
1-27-00.)
4-2-608. Procedure after repossession. (1) In all cases
where repossession of property is permitted, a return shall be filed with
the Court showing what action was taken on the repossession order, and
how the property was disposed of by the plaintiff. The plaintiff shall
fully account to the Court for the proceeds from the property.
(2) All repossessed property shall be disposed of in a commercially
reasonable manner and the proceeds applied to the claims of the plaintiff.
Any surplus shall be returned to the defendant, unless claims to the proceeds
are made by others with security interests in the property or proceeds
thereof, in which case the surplus shall be paid into the Tribal Court
pending resolution of those claims. (Rev.
1-27-00.)
4-2-609. Relief for improper repossession. (1) If personal
property owned by an Indian subject to the Tribal Court's jurisdiction
is repossessed from within the exterior boundaries of the Flathead Reservation
in violation of the provisions of this Part, the affected person may bring
an action to have the Court order the return of the property and to reinstate
the underlying agreement. In addition, the affected person may seek actual
damages caused by the unlawful repossession, or he may elect to bring an
action for damages in an amount equal to twice the amount of the alleged
underlying debt. In either event, the affected person shall also be entitled
to costs and reasonable attorney fees if he prevails in the action.
(2) If suit is filed concerning the underlying debt in a jurisdiction other than the Tribal Court, then a violation of the procedures set forth in this part shall act as a complete defense to any claim for a deficiency judgment.
(Rev. 1-27-00.)