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Raymond G. Kuntz23 N. BroadwayP.O. Box 2187Red Lodge, MT 59068(406) [email protected] Attorney for Defendant Alex Nixon
IN THE UNITED STATES DISTRICT COURT, FOR THE DISTRICT OF MONTANA
BILLINGS DIVISION
WILLIAM D. BURGAN and LYNETTEBURGAN,
Plaintiffs,vs.
ALEX NIXON, THOMAS RIEGER andCARBON COUNTY,
Defendants.
Cause No.: CV-16-61-BLG-TJC
Judge: Timothy J. Cavan
ANSWER, DEFENSES AND JURYDEMAND OF DEFENDANTALEX NIXON
DEFENDANT Alex Nixon, for his answers and defenses to the complaint
alleges as follows:
1. Deny the allegations of paragraph 1. Each numbered paragraph below
answers the corresponding numbered paragraph of the complaint.
2. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations as to Brien, Deny the
remaining allegations.
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3. Deny, and affirmatively state that Alex Nixon was never invited to a
barbeque at Brien’s residence, and has never been to Brien’s residence.
4. Deny, and affirmatively state that Nixon had never met Brien before
August of 2013. Nixon and Brien have not been, and are not now, friends. Nixon
and Brien have never hunted together, or done anything together socially. Admit
that Nixon is a licensed outfitter.
5. Deny that Lynette Burgan has ever contacted Nixon. Admit that
William Burgan (hereinafter “Burgan”) contacted Nixon, affirmatively state that
the record of communications between Nixon and Burgan speak for themselves,
and except as admitted deny the allegations.
6. Admit that Burgan presented various documents, affirmatively state
that the documents speak for themselves. Deny that any easement had at that time
been established. Affirmatively state that after firing his civil attorney, Burgan
pursued a campaign of self help reliant on the threat of imminent violence.
Burgan sent an email to Nixon complaining that he was being discriminated
against and stating "We are done with this bullshit and my bolt cutters are ready. I
am not afraid as I have the AG on my side now. I will try and be nice one last time
then that's it." SAC exhibit 7 (ECF 23-7).
Burgan sent a letter to the Montana Attorney General's office complaining
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about his dispute with Brien and asking "When will this stop? When someone gets
hurt or killed?" SAC exhibit 11, p.5.
Burgan told the Attorney General that his confrontations with Brien were
potentially dangerous: "Are we (Bill, Lynette, and Chase Burgan) to live in
constant fear that this will escalate into an even more serious situation? Because it
will. We need your help. Please address this potentially dangerous situation as
soon as possible." SAC exhibit 11, p.6.
7. Admit that Burgan entered Brien’s property on August 15, 2013.
Admit that Nixon advised Rieger as to the existence of probable cause for criminal
mischief or trespass. Denies knowledge or information sufficient to form a belief
as to the truth of the allegations and accordingly deny the allegations as to the
remainder of the allegations.
8. Admit that the trespassing charge was dismissed on the motion of the
State of Montana based on Burgan’s representation that he would resolve the
easement dispute civilly. Affirmatively state that the State’s dismissal terminated
any and all involvement between Defendant and plaintiffs regarding the easement
issue. Affirmatively state that, as pled by plaintiffs, there was no further contact
with Defendant and Burgan after the dismissal. Admit that the decision issued by
Judge Moses established the easement.
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9. Deny and affirmatively state that the plaintiffs settled all claims for
damages and attorney fees in their civil suit with Brien.
10. Deny that the allegations of paragraph 10 require any response from
this answering defendant.
11. Deny that the general considerations underlying the supplemental
jurisdiction doctrine - “judicial economy, convenience, fairness, and comity” -
support the state-law claims, and affirmatively state that there are no remaining
federal claims against Nixon and that the State law claims raise novel and
complex issues of State law that substantially predominate over the claim against
the county over which the district court has original jurisdiction, and that in the
absence of viable federal claims against the County defendant supplemental
jurisdiction would be lacking. 28 U.S.C. § 1367(c).
12. Admit that defendants reside within the Billings Division and that the
events alleged occurred within the Billings Division, and except as admitted deny
the allegations.
13. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
14. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
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15. Deny that defendant’s name is Alexander Nixon and affirmatively
state the defendant’s name is Alex Nixon, admit that Alex Nixon at all times
pertinent to this action is the County Attorney for Carbon County, Montana and
except as admitted deny the allegations.
16. Deny.
17. Admit that defendant Rieger served as Carbon County Sheriff from
2007 through 2014, and except as admitted deny the allegations.
18. Deny.
19. Admit that Carbon County is a governmental subdivision of the State
of Montana, and except as admitted deny the allegations.
20. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
21. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
22. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
23. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
24. Denies knowledge or information sufficient to form a belief as to the
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truth of the allegations and accordingly deny the allegations
25. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
26. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
27. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
28. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
29. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
30. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
31. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
32. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
33. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
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34. Deny as to Nixon, Denies knowledge or information sufficient to
form a belief as to the truth of the allegations and accordingly deny the allegations
as to the remaining allegations.
35. Deny as to Nixon, Denies knowledge or information sufficient to
form a belief as to the truth of the allegations and accordingly deny the allegations
as to the remaining allegations. Affirmatively state that Alex Nixon was never
invited to a barbeque at Brien’s residence, and has never been to Brien’s
residence.
36. Deny and affirmatively state that Nixon had never met Brien before
August of 2013. Nixon and Brien have not been, and are not now, friends.
37. Deny and affirmatively state that Nixon had never met Brien before
August of 2013. Nixon and Brien have not been, and are not now, friends. Nixon
and Brien have never hunted together, or done anything together socially. Admit
that Nixon is a licensed outfitter.
38. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
39. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations , and affirmatively
state that the exhibit speaks for itself.
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40. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
41. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations , and affirmatively
state that the exhibit speaks for itself.
42. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations , and affirmatively
state that the exhibit speaks for itself.
43. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations , and affirmatively
state that the exhibit speaks for itself.
44. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations , and affirmatively
state that the exhibit speaks for itself.
45. Admit and affirmatively state that the exhibit speaks for itself.
46. Admit that Burgan asserted various unrecorded legal rights, except as
admitted deny the allegations and affirmatively state that the exhibit speaks for
itself.
47. Admit and affirmatively state that the exhibit speaks for itself.
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48. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations as to Bill Burgan’s
travel to the Sheriff’s office, and affirmatively state that in his report McJunkin is
simply reporting Burgan's claims and describing the documents that were given to
him by Burgan. He is not issuing an opinion on Burgan's easement right.
49. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations as to Burgan’s
submission of additional documents, and affirmatively state that the documents
speak for themselves.
50. Admit that McJunkin provided various documents to Nixon, deny
knowledge or information as to the specific documents attached as exhibits.
51. Deny.
52. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations .
53. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
54. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
55. Denies knowledge or information sufficient to form a belief as to the
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truth of the allegations and accordingly deny the allegations
56. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
57. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
58. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
59. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
60. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
61. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
62. Admit and affirmatively state that the documents speak for
themselves.
63. Admit and affirmatively state that the documents speak for
themselves.
64. Admit and affirmatively state that the documents speak for
themselves. Affirmatively state that the Assistant Attorney General advised Bill
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Burgan on or about the date of the letter that although the easement dispute with
Brien was civil in nature, Burgan could face criminal liability for destruction of
Brien’s property or trespassing. The Assistant Attorney General confirmed in
conversation with Nixon and Bill Burgan that she believed there was probable
cause for the criminal charges and that the Attorney General’s office would not
intervene in the civil or criminal cases.
65. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
66. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
67. Admit.
68. Deny and affirmatively state that Nixon advised Rieger that the facts
presented supported probable cause for criminal trespass or criminal mischief.
69. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
70. Admit and affirmatively state that the ticket speaks for itself.
71. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
72. Denies knowledge or information sufficient to form a belief as to the
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truth of the allegations and accordingly deny the allegations
73. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
74. Deny
75. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
76. Admit and affirmatively state that the trespassing charge was
dismissed on the motion of the State of Montana based on Burgan’s representation
that he would resolve the easement dispute civilly. Affirmatively state that the
State’s dismissal terminated any and all involvement between Defendant and
plaintiffs regarding the easement issue. Affirmatively state that, as pled by
plaintiffs, there was no further contact with Defendant and Burgan after the
dismissal.
77. Deny and affirmatively state that Nixon never made any such threat.
78. Admit.
79. Admit and affirmatively state that the decision of Judge Moses speaks
for itself.
80. Admit and affirmatively state that the decision of Judge Moses speaks
for itself.
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81. Admit and affirmatively state that the decision of Judge Moses speaks
for itself.
82. Admit that summary judgment was granted, affirmatively state that
the decision of Judge Moses speaks for itself.
83. Admit that summary judgment was granted, affirmatively state that
the decision of Judge Moses speaks for itself.
84. Admit that summary judgment was granted, affirmatively state that
the decision of Judge Moses speaks for itself.
85. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
86. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
87. Admit that summary judgment was granted affirmatively state that the
order of Judge Moses speaks for itself.
88. Admit that summary judgment was granted affirmatively state that the
decision of Judge Moses speaks for itself.
89. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
FIRST CAUSE OF ACTION
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90. Defendant Nixon incorporates all previous answers by reference as if
restated in full.
91. Admit and affirmatively state that the Constitution speaks for itself.
92. Admit to the general principles of due process and except as admitted
deny.
93. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
94. Deny.
95. Deny.
96. Deny.
SECOND CAUSE OF ACTION
97. Defendant Nixon incorporates all previous answer by reference as if
restated in full.
98. Admit and affirmatively state that the Constitution speaks for itself.
99. Admit to the general principles of takings law, and except as admitted
deny.
100. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
101. Deny.
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102. Deny.
103. Deny.
THIRD CAUSE OF ACTION
104. Defendant Nixon incorporates all previous answer by reference as if
restated in full.
105. Admit and affirmatively state that the Constitution speaks for itself.
106. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
107. Deny.
108. Deny.
109. Deny.
FOURTH CAUSE OF ACTION
110. Defendant Nixon incorporates all previous answer by reference as if
restated in full.
111. Admit and affirmatively state that the Constitution speaks for itself.
112. Denies knowledge or information sufficient to form a belief as to the
truth of the allegations and accordingly deny the allegations
113. Deny.
114. Deny.
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115. Deny.
FIFTH CAUSE OF ACTION
116. Defendant Nixon incorporates all previous answer by reference as if
restated in full.
117. Admit to the general principles of law, and except as admitted deny.
118. Deny and affirmatively state that plaintiff Lynette Burgan admits that
her claims to have been charged are without merit. Admit the plaintiff Bill Burgan
was cited for criminal trespass.
119. Deny.
120. Deny.
121. Admit and affirmatively state that the trespassing charge was
dismissed on the motion of the State of Montana based on Burgan’s representation
that he would resolve the easement dispute civilly, and except as admitted deny
the allegations and conclusions.
122. Deny.
SIXTH CAUSE OF ACTION
123. Defendant Nixon incorporates all previous answer by reference as if
restated in full.
124. Admit to the general principles of law, and except as admitted deny.
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125. Deny and affirmatively state, as confirmed by the Attorney General’s
office, that Bill Burgan’s escalating threats of violence, and refusal to seek civil
remedies, took the situation out of the realm of a civil dispute.
126. Deny and affirmatively state that plaintiff Lynette Burgan admits that
her claims to have been charged are without merit. Admit the plaintiff Bill Burgan
was cited for criminal trespass and except as admitted deny the allegations.
127. Deny.
128. Deny.
129. Deny each and every allegation not specifically admitted.
DEFENSES
1. To the extent any Defense should be treated as a counterclaim,
Defendant requests the Court exercise its authority pursuant to Rule 8(c)(2),
Federal Rules of Civil Procedure, to treat the pleadings as if there had been a
proper designation.
2. Plaintiffs fail to state a claim upon which relief may be granted as to
the claims in Plaintiffs’ Second Amended Complaint.
3. Defendant asserts that to the extent the claims of Plaintiffs in the
Second Amended Complaint seek to impose liability upon Defendant under a
theory of respondeat superior, such claims are barred as against Defendant.
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4. Defendant asserts that to the extent Defendant was a state actor at all
times relevant to Plaintiffs' claims in the Second Amended Complaint, the claims
of Plaintiffs in the Second Amended Complaint are barred by the Eleventh
Amendment to the United States Constitution and therefore cannot be sustained as
against Defendant.
5. Plaintiffs damages, if any, were caused by the negligence and/or
conduct of other parties, including, but not limited to, individuals not named in
this lawsuit, and defendant is not liable nor responsible for the negligence and/ or
conduct of these other parties.
6. Defendant is entitled to an offset and/or credit for any amounts
received or that will be received by plaintiffs which in any way relate to damages
awarded or amounts received by plaintiff by way of settlement, verdict, and/or
judgment.
7. Defendant asserts that the allegations in the claims of Plaintiffs in the
Second Amended Complaint do not rise to the level of a constitutional violation.
8. Probable cause existed for issuance of a trespassing ticket.
9. Probable cause existed for issuance of a criminal mischief ticket.
10. A neutral judicial officer determined that probable cause existed for
issuance of the trespassing ticket.
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11. Plaintiff s claims based on negligence are barred by the Public Duty
Doctrine.
12. Discovery may disclose that the comparative fault provisions of
Mont. Code
Ann. § 27-1-703 are applicable to Plaintiffs negligence claims.
13. Plaintiffs’ State Constitutional claims are duplicative. Plaintiffs are
limited to a single damage recovery for any provable violation of the State
Constitution.
14. Plaintiffs cannot seek dual recoveries from both a governmental
entity and an individual acting on behalf of the governmental entity for the same
subject matter.
15. Any alleged wrongful conduct on the part of Nixon, which wrongful
conduct he specifically denies, occurred while he was lawfully acting within the
course and scope of his duties as a public officer of the State of Montana and / or
the County of Carbon, thereby entitling him to all protections and immunities set
out in Mont. Code Ann. § 2-9-305.
16. Any damage recovery against Nixon would be subject to the statutory
monetary limitations set out in Mont. Code Ann. § 2-9-108.
17. Discovery may disclose that Plaintiffs suffered from pre-existing
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physical and/or mental/emotional conditions and or financial and/or agricultural
conditions unrelated to the allegations of Plaintiffs’ Complaint thereby
precluding or proportionately reducing any damage recovery against defendant
Nixon.
18. The private attorney general doctrine does not apply to the facts of
this case and no attorney fee award is justified.
19. If defendant Nixon is the prevailing party, he is entitled to an award
of reciprocal attorney fees and costs from Plaintiff as allowed by law.
20. Discovery may show that Plaintiffs failed to reasonably mitigate their
claimed damages.
21. Subject to amendment and in order not to waive this affirmative
defense, the facts may show that defendant is protected by qualified or absolute
immunity.
22. Subject to amendment and in order not to waive this affirmative
defense, any damages alleged by Plaintiff were the result of superseding or
intervening events, factors, occurrences, or conditions, which were in no way
caused or contributed to by Defendant.
23. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, plaintiffs' damages, if any, are due to the acts
Case 1:16-cv-00061-TJC Document 82 Filed 10/12/18 Page 20 of 25
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and/or omissions of persons or entities, named and/or unnamed, other than
defendants; however, in the event a finding is made that liability exists against any
of them, defendants are entitled to indemnity and/or contribution from such
persons or entities in direct proportion to their respective fault.
24. Subject to amendment as discovery continues and raised at this time
in order not to waive this affirmative defense, plaintiffs' damages were
proximately caused by their own negligence and/or lack of due care, therefore
their recovery, if any, must be reduced or barred accordingly.
25. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, plaintiff's alleged damages were caused by the
conduct, fault, negligence, breach of duty and/or wrongful misconduct of persons,
parties and/or non-parties other than defendant, and for which defendant can have
no responsibility nor otherwise be held liable to plaintiff.
26. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, plaintiff's alleged damages were the result of
independent, superceding and/or intervening and/or independent acts/omissions of
persons, parties and/or non-parties other than defendant thereby cutting off any
responsibility or liability of defendant to plaintiffs.
27. Subject to amendment as discovery continues and in order not to
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waive this affirmative defense, if any liability is assessed against defendant to any
extent, then the negligence of all other parties and non-parties, including the
plaintiff, must be evaluated by the trier of fact and liability must be apportioned
accordingly.
28. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, some or all of plaintiff's damage claims are limited
or barred due to the spoliation of evidence.
29. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, some or all of the plaintiff's claims may be barred
by applicable statutes of limitation.
30. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, some or all of the plaintiff's claims may be barred
by the doctrines of assumption of the risk, laches, waiver, estoppel, statute of
frauds, unclean hands and/or the parole evidence rule.
31. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, defendants are entitled to a dollar-for-dollar offset
or credit for the payment by any party, non-party or insurer, either directly or
indirectly to plaintiff or to any person/entity on plaintiff's behalf relating to any
damage claim in this lawsuit.
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32. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, plaintiff's claimed injuries or damages, if any, were
proximately caused by the negligent acts and/or omissions of parties and/or
non-parties other than defendants. As such, to the extent that plaintiff has now
settled or will settle with any such party or non-party and has released or will
release them from liability, plaintiff is deemed, as a matter of law, to have assumed
the total negligence/liability of each such settling party/non-party to be ultimately
determined by the jury in accordance with §27-1-703, MCA. As such, the total
amount of that assumed negligence/liability must be allocated against plaintiff's
recovery of damages, if any, thus reducing or barring their recovery accordingly.
33. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, punitive damages have not been properly pled nor
are such damages recoverable under totality of the facts and circumstances
relevant to the plaintiff's claims at issue as against defendants.
34. Subject to amendment as discovery continues and in order not to
waive this affirmative defense, the actions and/or omissions attributable to
defendant do not constitute actual malice as required by §27-1-221, MCA upon
which an award of punitive damages must be based.
35. Subject to amendment as discovery continues and in order not to
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waive this affirmative defense, plaintiffs’ claims for punitive damages violate the
Fourth, Fifth, Sixth, Eighth and Fourteenth Amendments to the United States
Constitution and Article II, §§4, 17, 22 and 25 of the Montana Constitution.
36. Reservation Of Right To Add Further Defenses: defendant has raised
these affirmative defenses so as not to waive them. Defendant reserves the right to
add any additional defense that may be deemed necessary, applicable or otherwise
warranted as discovery proceeds in this litigation. Upon the completion of
discovery and prior to the Final Pretrial Conference, defendant’s counsel will
dismiss any defense deemed not applicable.
37. Defendant Nixon reserves the right to plead or withdraw such other
Affmnative Defenses which through ongoing investigation and discovery are
found to be applicable or inapplicable to the allegations of Plaintiffs Complaint.
WHEREFORE, Defendant requests this Court to enter judgment that:
1. Plaintiffs take nothing by reason of their Second Amended
Complaint;
2. Plaintiffs' Second Amended Complaint be dismissed with prejudice;
3. Awards Defendants the costs of suit incurred and reasonable attorney
fees; and
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4. Grants all other relief that the Court deems appropriate.
Dated: October 12, 2018
/s/ Raymond G. KuntzRaymond G. KuntzP.O. Box 2187Red Lodge, MT 59068(406) [email protected] for Defendant Alex Nixon
CERTIFICATE OF SERVICE
I hereby certify that the foregoing document was served upon the followingcounsel of record, by ECF Electronic filing, on October 12, 2018
Matthew G. MonfortonMonforton Law Office PLLC32 Kelly CourtBozeman MT, 59718(406) [email protected]
Jacqueline R. PapezDONEY CROWLEY P.C.Diamond Block, Suite 20044 West 6th AvenueP.O. Box 1185Helena, MT 59624-1185Telephone: (406) 443-2211Facsimile: (406) 449-8443Email: [email protected]
Attorneys for Defendant CarbonCounty
West Law Firm, P.C.GW Building, Suite 4002722 3rd Avenue NorthBillings, MT 59101Telephone: (406) 252-3858Facsimile: (406) [email protected] for Defendant Rieger
/s/ Raymond G. KuntzRaymond G. KuntzAttorney for Defendant Alex Nixon
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