No. 01-653 

IN THE SUPREME COURT OF THE STATE OF MONTANA 

 

2002 MT 136 

FERMIN MOLINA, 

Plaintiff and Appellant, 

v. 

PANCO CONSTRUCTION, INC. 

and JOHN DOES I-III, 

Defendants and Respondents. 

APPEAL FROM: District Court of the Thirteenth Judicial District, 

In and for the County of Yellowstone, 

The Honorable Gregory R. Todd, Judge presiding. 

COUNSEL OF RECORD: 

For Appellant: 

Michael P. Sand, Sand Law Office, Bozeman, Montana 

For Respondents: 

Scott Gratton, Brown Law Firm, Billings, Montana 

Submitted on Briefs: April 11, 2002 

 Decided: June 20, 2002 

Filed: 

__________________________________________ 

Clerk 
2 

Justice James C. Nelson delivered the Opinion of the Court. 

¶1 Fermin Molina (Molina) appeals an order of the District Court for the Thirteenth 

Judicial District, Yellowstone County, granting Panco Construction, Inc.'s Motion for 

Summary Judgment on Molina's personal injury complaint. We reverse and remand for 

further proceedings consistent with this Opinion. 

¶2 Molina raises the following issues on appeal: 

¶3 1. Does the fictitious name statute allow Molina to amend his complaint and 

substitute Panco Construction, Inc. for John Doe I after the expiration of the three-year 

statute of limitations for a negligence claim when Molina named the wrong corporation as a 

defendant in his original complaint? 

¶4 2. Did the District Court err in granting Panco Construction, Inc.'s Motion for 

Summary Judgment? 

¶5 Because we hold that the District Court erred in failing to consider the provisions of 

Rule 4E(2), M.R.Civ.P., in conjunction with the fictitious name statute and the misnomer 

rule, we reverse and remand to the District Court for further proceedings on that question. 

Consequently, we do not address Issue 1 regarding the fictitious name statute and its effect 

on the three-year statute of limitations. 

Factual and Procedural Background

¶6 In 1997, Molina was employed by Hunt Brothers Construction in Billings, Montana. 

On August 5, 1997, Molina was injured at a construction site when a wall fell in upon him 

and crushed his leg. Molina filed a complaint in the Yellowstone County District Court on 

July 27, 2000, alleging that Panco, Inc., as general contractor, breached its duty to Molina by 
3 

failing to supervise the job site and by failing to provide a safe place to work. In his 

complaint, Molina made the same allegations against fictitious defendants John Does I 

through III. 

¶7 After timely filing his complaint and serving Panco, Inc., Molina learned that there are 

two different corporations registered in the State of Washington using the name "Panco." 

Panco, Inc.'s principal place of business is Walla Walla, Washington. The other corporation, 

Panco Construction, Inc. has its principal place of business in Spokane, Washington. The 

corporations are totally unrelated to each other. 

¶8 When Molina discovered that the name of the actual defendant in his case was Panco 

Construction, Inc. and not Panco, Inc., he filed an Amended Complaint naming Panco 

Construction, Inc. in place of Panco, Inc. The Amended Complaint retained the fictitious 

defendants John Does I through III. Molina filed the Amended Complaint before Panco, Inc. 

filed a responsive pleading, thus, pursuant to Rule 15(a), M.R.Civ.P., leave of court to file 

the Amended Complaint was not required. 

¶9 The Amended Complaint was filed on November 8, 2000, three months and three days 

after the expiration of the three-year statute of limitations for negligence claims. See § 27-2-

204(1), MCA. Panco Construction, Inc. was served with the Amended Complaint and an 

amended summons. On January 9, 2001, Panco Construction, Inc. filed its answer listing as 

an affirmative defense that Molina's action was barred by the statute of limitations. That 

same day, Panco Construction, Inc. filed a Motion for Summary Judgment alleging that 

because Molina's complaint was barred by the statute of limitations, Panco Construction, Inc. 
4 

was entitled to judgment as a matter of law. 

¶10 On January 22, 2001, Molina filed his response to Panco Construction, Inc.'s Motion 

for Summary Judgment contending that his complaint is not barred by the three-year statute 

of limitations because, pursuant to § 25-5-103, MCA, a fictitiously named defendant is a 

party to the action from its commencement and the statute of limitations stops running as to 

the fictitious party on the date the original complaint is filed. Molina also contended that 

pursuant to Rule 15(c), M.R.Civ.P., an amended complaint relates back to the date of the 

original complaint when the amended complaint revolves around the same set of operative 

facts as the original pleading. 

¶11 Also on January 22, 2001, Molina filed his Motion to Amend Complaint asking the 

District Court to rule that his November 8, 2000 Amended Complaint sufficed to substitute 

Panco Construction, Inc. for John Doe I or, in the alternative, that the court grant Molina 

leave to file a second amended complaint substituting Panco Construction, Inc. for John 

Doe I. Molina subsequently moved to dismiss Panco, Inc. as a defendant. 

¶12 Oral argument was held in the matter on May 11, 2001, at which time the District 

Court granted Molina's request for supplemental briefing. After the filing of the 

supplemental briefs and after further oral argument, the District Court issued its 

Memorandum and Order on July 2, 2001, wherein the court granted Panco Construction, 

Inc.'s Motion for Summary Judgment. The court, however, did not rule on Molina's January 

22, 2001 Motion to Amend Complaint. 

¶13 Molina appeals the District Court's order granting Panco Construction, Inc.'s Motion 
5 

for Summary Judgment. 

Standard of Review

¶14 Our standard of review in appeals from summary judgment rulings is de novo. Oliver 

v. Stimson Lumber Co., 1999 MT 328, ¶ 21, 297 Mont. 336, ¶ 21, 993 P.2d 11, ¶ 21 (citing

Motarie v. N. Mont. Joint Refuse Disposal (1995), 274 Mont. 239, 242, 907 P.2d 154, 156; 

Mead v. M.S.B., Inc. (1994), 264 Mont. 465, 470, 872 P.2d 782, 785). When we review a 

district court's grant of summary judgment, we apply the same evaluation as the district court 

based on Rule 56, M.R.Civ.P. Oliver, ¶ 21 (citing Bruner v. Yellowstone County (1995), 272 

Mont. 261, 264, 900 P.2d 901, 903). We set forth our inquiry in Bruner as follows: 

The movant must demonstrate that no genuine issues of material fact exist. 

Once this has been accomplished, the burden then shifts to the non-moving 

party to prove, by more than mere denial and speculation, that a genuine issue 

does exist. Having determined that genuine issues of fact do not exist, the court 

must then determine whether the moving party is entitled to judgment as 

a matter of law. We review the legal determinations made by a district court as 

to whether the court erred. 

Oliver, ¶ 21 (quoting Bruner, 272 Mont. at 264-65, 900 P.2d at 903). "Summary judgment is 

an extreme remedy which should never be substituted for a trial if a material factual 

controversy exists." Montana Metal Buildings., Inc. v. Shapiro (1997), 283 Mont. 471, 474, 

942 P.2d 694, 696 (Clark v. Eagle Systems, Inc. (1996), 279 Mont. 279, 283, 927 P.2d 995, 

997). 

Discussion

¶15 Did the District Court err in granting Panco Construction, Inc.'s Motion for Summary 

Judgment?
6 

¶16 Molina argues that not only did the District Court err in granting Panco Construction, 

Inc.'s Motion for Summary Judgment, it erred in dismissing Molina's complaint and in not 

allowing Molina to file a second amended complaint to substitute Panco Construction, Inc. 

for John Doe I. Molina contends that these errors occurred because the District Court failed 

to apply the provisions of Rule 4E(2), M.R.Civ.P., in conjunction with § 25-5-103, MCA, the 

fictitious name statute. 

¶17 Molina also argues that the District Court erred by requiring Molina to comply with 

the notice provisions of the second sentence of Rule 15(c), M.R.Civ.P., the misnomer rule, 

and by requiring that a plaintiff must name one real defendant before the running of the 

statute of limitations and retain that defendant in an amended complaint in order to utilize the 

fictitious name statute. 

¶18 First, Molina points out that the District Court compounded the problem in this case 

by incorrectly stating in its July 2, 2001 Memorandum and Order that at the first oral 

argument on May 11, 2001, the court had orally granted Molina's "motion for leave to file an 

amended complaint naming defendant Panco Construction, Inc. and John Does I-III." Molina 

claims that he never asked the court to allow him to file an amended complaint naming Panco 

Construction, Inc. and retaining John Does I through III as defendants because such a request 

would have been tantamount to asking the court to substitute Panco Construction, Inc. for 

Panco, Inc. in violation of the rule set out in Keller v. Stembridge Gun Rentals (1986), 221 

Mont. 352, 719 P.2d 764. 
7 

¶19 In Keller, the plaintiff was injured when a gun exploded. Plaintiff's original complaint 

in that case named Ellis Rental a/k/a Ellis Mercantile as the provider of the gun and ABC 

Manufacturing as the fictitious defendant that manufactured the gun. Discovery revealed that 

Stembridge Gun Rentals was the actual supplier of the gun and not Ellis Rental. Plaintiff 

moved to amend his complaint to directly substitute Stembridge Gun Rentals for Ellis Rental 

asserting that Ellis Rental was a fictitious name for Stembridge Gun Rentals. Stembridge 

Gun Rentals moved for summary judgment arguing that the statute of limitations had run. 

The District Court ruled that the substitution of a completely new defendant creates a new 

cause of action, thus the court granted Stembridge's motion and dismissed the case. 

¶20 This Court determined in Keller that the designation of a fictitious party in the 

complaint related only to the unknown manufacturer and not to the supplier of the gun. 

Hence, we held that substitution of a completely new defendant creates a new cause of action 

and permitting such a procedure would undermine the policy upon which the statute of 

limitations is based. Keller, 221 Mont. at 355, 719 P.2d at 766 (citing LaForest v. Texaco, 

Inc. (1978), 179 Mont. 42, 46, 585 P.2d 1318, 1320). 

¶21 In the case sub judice, Molina is correct that Keller would have controlled in relation 

to his Amended Complaint and that that complaint would have been barred by the statute of 

limitations since Panco Construction, Inc. would have been a new party. Consequently, 

rather than asking the District Court to substitute Panco Construction, Inc. for Panco, Inc., as 

the District Court assumed he had done, Molina argues that he asked the court, in his 

November 8, 2000 motion, to rule that his first Amended Complaint sufficed to substitute 
8 

Panco Construction, Inc. for John Doe I, or, in the alternative, to grant him leave to file a 

second amended complaint substituting Panco Construction, Inc. for John Doe I. Thus, 

Molina contends that Panco Construction, Inc. is not a new party to this action but a presently 

identified, formerly fictitiously named defendant and as such, Panco Construction, Inc. was a 

party from the filing of Molina's original complaint. 

¶22 Panco Construction, Inc. argues on the other hand, that Molina attempted to entirely 

replace a mistakenly named defendant with a correctly named defendant, thus Molina did not 

meet the notice requirements of Rule 15(c), M.R.Civ.P., which provides: 

Relation back of amendments. Whenever the claim or defense 

asserted in the amended pleading arose out of the conduct, transaction, or 

occurrence set forth or attempted to be set forth in the original pleading, the 

amendment relates back to the date of the original pleading. An amendment 

changing the party against whom a claim is asserted relates back if the 

foregoing provision is satisfied and, within the period provided by law for 

commencing the action against the party to be brought in by amendment, that 

party (1) has received such notice of the institution of the action that the party 

will not be prejudiced in maintaining a defense on the merits, and (2) knew or 

should have known that, but for a mistake concerning the identity of the proper 

party, the action would have been brought against the party. [Emphasis 

added.] 

However, Panco Construction, Inc. concerns itself only with Molina's first Amended 
9 

Complaint and all of the arguments in Panco Construction, Inc.'s response brief are based on 

Molina's first Amended Complaint and the assumption that Molina was attempting to directly 

substitute Panco Construction, Inc. for Panco, Inc. As we have already noted, Molina's first 

Amended Complaint would have been barred by the statute of limitations under Keller, since 

Panco Construction, Inc. would have been a new party. That is not the case, however, with 

Molina's Motion to Amend Complaint wherein Molina requests leave of court to amend his 

complaint to substitute Panco Construction, Inc. for John Doe I, one of the fictitiously named 

defendants. 

¶23 Nevertheless, Panco Construction, Inc. argues that because Molina was not ignorant of 

Panco Construction, Inc.'s name, Panco Construction, Inc. was not a fictitiously named 

defendant under § 25-5-103, MCA, which provides: 

Suing a party by a fictitious name. When the plaintiff is ignorant of 

the name of the defendant, such defendant may be designated in any pleading 

or proceeding by any name; and when his true name is discovered, the 

pleadings or proceedings may be amended accordingly. 

Panco Construction, Inc. maintains that ignorance of the name of the defendant required for 

use of the fictitious name statute does not include ignorance that could be removed by mere 

inquiry or by reasonable diligence in determining the true identity of the defendant. Here, 

Panco Construction, Inc. points out that Molina was aware that the name of the company was 

"Panco" and that its headquarters were in Washington state. Panco Construction, Inc. alleges 

that reasonable diligence on Molina's part would have led Molina to the true identity of the 
10 

defendant in this case. 

¶24 Molina argues that Panco Construction, Inc. raises for the first time on appeal the 

issue of whether a plaintiff must make reasonable inquiry to identify potential defendants as a 

condition of utilizing the fictitious name statute. Molina contends that this is not the law and 

that there is no factual record regarding Molina's attempts to identify the correct defendant. 

Thus, Molina maintains that if it is determined that the statute requires that a plaintiff must 

make reasonable inquiry to identify potential defendants as a condition of utilizing the 

fictitious name statute, then the case must be remanded to the District Court for a hearing. 

¶25 Similarly, Panco Construction, Inc. argues that Molina is precluded from arguing Rule 

4E(2), M.R.Civ.P., on appeal because Molina did not raise that argument in the court below. 

Rule 4E, M.R.Civ.P., provides in pertinent part: 

Time limit for issuance and service of process. (1) A plaintiff shall 

have 3 years after filing a complaint to have a summons issued and accomplish 

service. Unless appearance has been made by the defendant(s), the court, upon 

motion or on its own initiative, shall dismiss an action without prejudice if a 

plaintiff fails to either have the summons issued or fails to accomplish service 

within 3 years from the date of the filing of a complaint. The plaintiff shall file 

the summons with the clerk of the court within 30 days after service, however, 

failure to do so shall not affect the validity of service or serve as a basis for 

dismissal of said action. 

(2) A plaintiff who names a fictitious defendant in the complaint, 

pursuant to 25-5-103, MCA, may amend the complaint to substitute a real 

defendant for the fictitious defendant within 3 years of filing the original 

complaint in the action. The 3 year time period set forth in subparagraph (1) 

of this rule for issuance and service begins to run, as to the newly identified 
11 

defendant, from the date of the filing of the original complaint. [Emphasis 

added.] 

¶26 While Panco Construction, Inc. is correct that Molina did not raise the applicability of 

Rule 4E(2), M.R.Civ.P., in the District Court, Molina did raise the applicability of Rule 

41(e), M.R.Civ.P., in both his "Plaintiff's Response to Defendants' Motion for Summary 

Judgment" filed in the District Court on January 22, 2001, and his "Supplemental Brief 

Regarding Defendants' Motion for Summary Judgment and Plaintiff's Motion to Amend 

Complaint" filed on May 25, 2001. Neither the District Court, Panco Construction, Inc., or 

Molina recognized that Rule 41(e), M.R.Civ.P., had been replaced by Rule 4E, M.R.Civ.P., 

effective January 1, 2000. 

The time limit imposed by [Rule 4E(1) and (2), M.R.Civ.P.] shall apply 

to all lawsuits in which the original complaints were filed on or after 

January 1, 2000. The provisions of Rule 41(e), M.R.Civ.P., replaced by this 

rule, shall apply to all lawsuits in which the original complaint was filed before 

January 1, 2000. 

Rule 4E(3), M.R.Civ.P. Molina filed his complaint on July 27, 2000, thus Rule 4E(2), 

M.R.Civ.P., would apply and the District Court should have considered the application of 

Rule 4E(2), M.R.Civ.P., in this case. 

¶27 Therefore, given the District Court's incorrect assumption that it had already granted 

Molina's "motion for leave to file an amended complaint naming defendant Panco 

Construction, Inc. and John Does I-III," along with the District Court's failure to rule on 

Molina's Motion to Amend Complaint, we reverse the District Court's order granting Panco 

Construction, Inc.'s Motion for Summary Judgment and we remand the case back to the 
12 

District Court for consideration of Molina's Motion to Amend Complaint in conjunction with 

Rule 4E(2), M.R.Civ.P., and the effect that Rule may or may not have on § 25-5-103, MCA, 

the fictitious name statue, and Rule 15(c), M.R.Civ.P., the misnomer rule, in relation to the 

facts of this case. 

¶28 Reversed and remanded for further proceedings consistent with this Opinion. 

/S/ JAMES C. NELSON 

We Concur: 

/S/ JIM RICE 

/S/ JIM REGNIER 

/S/ W. WILLIAM LEAPHART 
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Justice Terry N. Trieweiler concurring and dissenting. 

¶29 I concur with the majority's conclusion that the District Court erred when it granted 

Panco Construction, Inc.'s Motion for Summary Judgment. I dissent from the majority's 

conclusion that the correct disposition of this case is to remand to the District Court for 

further consideration of the interrelationship of Rule 4E(2), M.R.Civ.P., § 25-5-103, MCA 

(the fictitious name statute), and Rule 15(c), M.R.Civ.P. 

¶30 The majority correctly states the standard of review of appeals from orders granting 

summary judgment and then completely ignores it. We have been asked to review, as a 

matter of law, the interrelationship of the aforementioned rules of procedure and the fictitious 

name statute, and apply the law to the undisputed facts in this case. Instead, we have simply 

brought the rules and statute to the District Court's attention and then avoided our 

responsibility to apply the law. 

¶31 Furthermore, correct application of the law can lead to only one conclusion. The 

Plaintiff named fictitious defendants because he was ignorant of the true name of the 

Defendant. When he learned the defendant's true name, he sought to amend his complaint 

accordingly and because his original complaint had been filed within the statute of 

limitations, he had three years within which to substitute the correct defendant for a fictitious 

defendant. There is nothing else that the District Court can decide. Why waste everyone's 

time? 

¶32 Section 25-5-103, MCA, provides as noted by the majority that when a plaintiff is 

ignorant of a defendant's name, he can designate the defendant by a fictitious name and 

amend his pleading accordingly when he learns of the true name. The undisputed facts come 
14 

squarely within the fictitious name statute. Plaintiff was obviously ignorant of the correct 

name of the defendant or the defendant would have been identified by his correct name. 

Plaintiff knew he was ignorant of the defendant's correct name or he would not have listed 

fictitious defendants. When the Plaintiff learned of the Defendant's correct name, he moved 

the District Court to substitute the Defendant for one of the fictitious defendants. The 

fictitious name statute requires nothing more. 

¶33 The effect of compliance with the fictitious name statute on the statute of limitations 

could not be clearer. Rule 4E(2), M.R.Civ.P., provides that when a plaintiff names a 

fictitious defendant in a complaint pursuant to § 25-5-103, MCA, he may amend the 

complaint to substitute the real defendant for the fictitious defendant within three years after 

filing the original complaint. Molina fully complied with Rule 4E(2), M.R.Civ.P. His 

original complaint was filed prior to the expiration of the statute of limitations. His motion to 

amend his complaint a second time to substitute the correct defendant for a fictitious 

defendant was filed well within three years from the date of his original complaint. This 

should be the end of the inquiry. There is nothing left to decide. 

¶34 Rule 15(c), M.R.Civ.P., may have been applicable to the Plaintiff's first amendment of 

his complaint when he substituted Panco Construction, Inc., for Panco, Inc. However, it has 

nothing to do with Plaintiff's motion to substitute Panco Construction, Inc., for a fictitious 

defendant. Rule 15(c), M.R.Civ.P., relates to the substitution of identified defendants as do 

the decisions relied upon by the District Court and Panco Construction, Inc. It has nothing to 

do with the substitution of a correct defendant for a fictitious defendant. Therefore, our 

decision in Sooy v. Petrolane Steel Gas, Inc. (1985), 218 Mont. 418, 708 P.2d 1014, applies 
15 

to this case and dictates its outcome. Keller v. Stembridge Gun Rentals (1986), 221 Mont. 

352, 719 P.2d 764, and LaForest v. Texaco, Inc. (1978), 179 Mont. 42, 585 P.2d 1318, which 

were relied upon by the District Court and by Panco Construction, Inc., on its appeal, are 

factually distinguishable and inapplicable. There is nothing left for the District Court to 

decide. 

¶35 I agree with the majority's conclusion that the District Court mistakenly interpreted 

Molina's motion and never did address his motion to file a second amended complaint. I 

agree with the majority's conclusion that Rule 15(c), M.R.Civ.P., and the Keller decision are 

inapplicable to the motion to file the second amended complaint. I agree that Rule 4E(2), 

M.R.Civ.P., applies to this case. However, having made all of those correct decisions, what I 

do not understand is why we do not answer the simple legal issue presented to us. Is this 

case barred by the statute of limitations or is it not? When we read the applicable rule and 

statute together, only one correct conclusion can be made. That is what we have been asked 

to do. Plaintiff filed a Notice of Appeal on August 7, 2001. Although the appeal has been 

handled as expeditiously as possible by everyone concerned, the decision will be received 

approximately ten months later and we have not answered the issue presented to us. 

¶36 Furthermore, based on the District Court's original conclusions and Panco 

Construction, Inc.'s arguments on appeal, there are all sorts of potential for another incorrect 

decision by the District Court which would lead to another appeal, further delay, waste of 

judicial resources, and unnecessary expense for everyone involved. 

¶37 For example, the District Court held that to address § 25-5-103, MCA, the Court must 

look to Rule 15(c), M.R.Civ.P. That is not correct. They are unrelated. The District Court 
16 

relied on our decision in LaForest. However, LaForest is inapplicable. The District Court 

held that § 25-5-103, MCA, requires inclusion of a correctly named defendant before a 

complaint can be amended to substitute a defendant for a fictitious defendant. That is 

obviously incorrect. What if there is only one defendant and the plaintiff does not know that 

person's name? Does that render the fictitious name statute null and void? Clearly it does 

not. Finally, the District Court concluded that before a complaint can be amended to 

substitute a correct defendant for a fictitiously named defendant, the notice requirements of 

Rule 15(c), M.R.Civ.P., must be met. Neither was that correct. This Opinion does not 

address any of those mistaken assumptions on the part of the District Court. There is no 

reason to assume they will not be made again. 

¶38 On appeal, Panco Construction, Inc., did not even discuss the Plaintiff's motion to file 

a second amended complaint. It simply addressed the first amended complaint and 

contended that Rule 15(c), M.R.Civ.P., Keller, and LaForest apply. However, in passing 

acknowledgment that there is a fictitious name issue involved in this case, Panco 

Construction, Inc., contends that a plaintiff cannot be truly ignorant of a defendant's name 

unless the plaintiff can demonstrate reasonable diligence in determining the true identity of 

the defendant before the original complaint was filed. First, reasonable diligence is nowhere 

mentioned in the fictitious name statute and cannot be made an added requirement of the 

statute simply because the defendant would like it to be so. Second, there is no record in this 

case of the Plaintiff's diligence because the matter came before the District Court by way of 

Defendant's Motion for Summary Judgment and its contention that there was no issue of fact. 

 Therefore, Plaintiff was never required to demonstrate the degree of diligence exercised 
17 

before filing the original complaint. Defendant's argument that Plaintiff was not truly 

ignorant of the Defendant's name at the time that he filed his original complaint has no merit. 

 In the interest of judicial economy and the correct application of the law, the parties and the 

District Court should be told so. Instead, the majority simply observes the argument and then 

remands the case back to the District Court to decide all over without any guidance other 

than the fact that it had not previously discussed the applicability of Rule 4E(2), M.R.Civ.P. 

The majority Opinion simply invites further error. 

¶39 For these reasons, I dissent from the majority's decision to remand this case back to 

the District Court "for consideration of Molina's Motion to Amend Complaint in conjunction 

with Rule 4E(2), M.R.Civ.P., and the effect that Rule may or may not have on § 25-5-103, 

MCA, the fictitious name statute, and Rule 15(c), M.R.Civ.P., the misnomer rule, in relation 

to the facts of this case." That is our job. We were asked to do it but did not. Based on the 

plain language of the fictitious name statute and the applicable rule of civil procedure, there 

is only one result that can follow. As a matter of law, Molina's motion to file a second 

amended complaint must be granted. I would order the District Court to do so and save 

everyone a lot of argument, time and expense. 

/S/ TERRY N. TRIEWEILER 

Justice Patricia O. Cotter joins in the foregoing concurrence and dissent. 

/S/ PATRICIA COTTER 
18 

Chief Justice Karla M. Gray, concurring in part and dissenting in part. 

¶40 I concur in the Court's analysis of Rule 15(c), M.R.Civ.P., and Keller, and its 

conclusion based thereon that Molina's first Amended Complaint would have been barred by 

the statute of limitations. I dissent from the Court's discussion related to, and remand based 

on, Rule 4E(2), M.R.Civ.P. I would affirm the District Court. 

¶41 The Court acknowledges that Molina relied on Rule 41(e), M.R.Civ.P., in the District 

Court, and did not raise the Rule 4E(2) argument. We do not consider matters raised for the 

first time on appeal. Milltown Add. Homeowner's Ass'n v. Gerry, 2000 MT 341, ¶ 18, 303 

Mont. 195, ¶ 18, 15 P.3d 458, ¶ 18. The reason, of course, is that it is unfair to ascribe error 

to a trial court for reasons it never had an opportunity to address. Instead of applying this 

well-established principle here, however, the Court observes that Rule 4E had replaced Rule 

41(e) (nearly seven months prior to the filing of Molina's complaint) and that "the District 

Court should have considered the application of Rule 4E(2), M.R.Civ.P., in this case." I 

could not disagree more. 

¶42 Molina bore the burden of advancing legal arguments and authorities which would 

result in a ruling in his favor. He did not do so. I am unwilling to join the Court in faulting 

the District Court for failing to consider a legal theory not placed before it by a party to the 

action. The District Court's rulings were correct with regard to the contentions advanced and 

that court is entitled to be affirmed. I dissent from the Court's remand.

/S/ KARLA M. GRAY