Summary Judgment - Material Facts

The concept of “material fact” lies at the heart of summary judgment decisions—but when courts disregard this standard, the results can be deeply troubling. This page highlights a glaring inconsistency: while dozens of rulings explicitly engage with whether genuine disputes of material fact exist, one stands out for omitting any meaningful analysis of this essential element. Such omissions call into question the fairness and transparency of the process and suggest a departure from legal norms that protect the rights of litigants. When the core principles of summary judgment are selectively applied, justice is not merely delayed—it is denied.

Judge Miller’s reliance on the presence or absence of genuine issues of material fact in deciding claims at summary judgment is clear, since the term “material fact” is used frequently in his summary judgment orders. However, the phrase is used only once in Plaintiffs’ 33-page summary judgment order, as part of a boilerplate case law citation, but is never actually applied:

Summary judgment is appropriate when the evidence, viewed in the light most favorable to the nonmoving party, shows that there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Stringer v. Minnesota Vikings Football Club, LLC, 705 N.W.2d 746, 753 (Minn. 2005).

(Doc. 429, at 13.) (emphasis added)

However, in the 34 other summary judgment orders issued by Judge Miller, totaling 188 pages, the phrase “material fact” appears 113 times. (Includes “material fact”, “material facts”, and “material factual”.) In all cases except Plaintiffs’ case, the presence or absence of genuine issues of material fact was quite important to Judge Miller when applying the summary judgment standard.

Plaintiffs prepared a table that shows Judge Miller’s various summary judgment orders, along with the length of each order and how many times the phrase “material fact” was used in each order:

Case
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
Date
6/29/2018
9/10/2018
11/19/2018
1/3/2019
1/7/2019
1/15/2019
4/15/2019
5/20/2019
5/24/2019
6/10/2019
7/15/2019
9/16/2019
10/3/2019
10/23/2019
12/9/2019
1/21/2020
1/27/2020
5/18/2020
5/21/2020
6/11/2020
7/8/2020
9/8/2020
11/23/2020
12/28/2020
2/16/2021
3/4/2021
3/22/2021
5/20/2021
7/8/2021
11/12/2021
11/19/2021
5/26/2022
3/20/2023
6/16/2023
9/14/2023
Case Title
Credit Acceptance Corp. vs Norma M Carlson
Axia Contracting, LLC vs Jon Grefsrud, Linda Grefsrud, Noble Finance, LLC, Mark's Electric, Inc., Minnesota National Bank et. al.
National Collegiate Student Loan Trust 2007-4, a Delaware Statutory Trust vs Megan R Mayer
Dustin Evenson vs Arvig Enterprises, Inc., Chase Rydberg
Portfolio Recovery Associates, LLC vs David Randall
Brian Azure vs Jennie Bucholz
ACUITY, a Mutual Insurance Company vs Reno Wizards LLC
Unifund CCR Partners vs Paul C Enger
Unifund CCR, LLC vs Earl Ross
Citibank, N.A. vs Robert Hed
Capital One Bank (USA), N.A. vs Daniel J Berger
First Resolution Investment Corp. vs Wade D. Pederson
Absolute Resolutions Investments, LLC vs Jerome S Dahlen
Citibank, N.A. vs Kevin Lepinski
Portfolio Recovery Associates LLC vs Jeremy Crice
Phillip Kaste, Amanda Kaste vs The Rusty Nail, Inc., dba The Rusty Nail, Stellas, LLC, Sara Marie Boyum, Nathan Paul Boyum, Individually and Jointly
Discover Bank vs Stacey Jo Dykhoff
Ryan Carey, Plaintiffs, vs Clay County, Minnesota, Defendant
Unifund CCR, LLC vs Connie M Quaal
Portfolio Recovery Associates, LLC vs Brian T Puttonen
Absolute Resolutions Investments, LLC vs Richard P Hoffman
Cecilie Schumacher-Cookman, DuWayne Cookman vs Lorene Schumacher
Bank of America, N.A. vs David L Buelow
Department Stores National Bank (DSNB) vs Patricia A Holmquist
Robert Norman Langlie, Teri Jo Langlie vs Schepper Custom Builders Inc.
Citibank, N.A. vs. Andrew J Muller
Brenda Becker and Troy Drewes vs. Estate of Edward Schenatzki, Dairyland Insurance Company
The First National Bank of Henning v. Barry A. Fabian, Lori A. Fabian, and B.A. Fabian Farms, LLC
AgCountry Farm Credit Services PCA v. Wayland State Bank
D & T Country Stay Boarding & Grooming vs David Maanum
Capital One Bank (USA), N.A. vs Eric Lambert
Midland Credit Management, Inc vs Emily Meyer
Mickelson-Pribbernow, Inc. vs Pankratz Trucking & Excavating, LLC
Craig Stevenson, Marie Stevenson vs Sean Stevenson, Renee Stevenson, Lisa Stevenson-Allen, Ashley Anderson
Wells Fargo Bank, NA vs Tyler Drechsel
Pages
4
9
3
13
3
5
4
3
3
2
2
3
3
2
3
12
3
19
3
2
3
15
3
2
5
2
6
7
9
26
2
2
3
33
2
“Material Fact”
Used
1
8
1
9
2
7
1
1
1
1
1
1
1
1
2
9
1
10
1
1
1
9
1
1
8
1
5
3
10
11
1
0
1
1
1

All of Judge Miller’s summary judgment orders for simple cases required 4 pages or less. In these orders, the phrase “material fact” appears 0, 1, or 2 times, with the vast majority using the phrase once. As logic would suggest, more complex cases required more pages, and there were many more instances of the phrase in these orders. There is only one exception: Plaintiffs’ case, where the phrase “material fact” appears only once in the 33-page order.

A closer examination of Judge Miller’s use of the phrase “material fact” in each of his summary judgment orders reveals the following:

 Judge Miller’s summary judgment orders over the course of this approximately five-year period are remarkably consistent. In general, less complicated summary judgment orders use the phrase “material fact” a minimum of one time for every four pages (25%). The use of the phrase in more complicated orders (5 pages or more) ranges between 42% and 160%, with one notable exception: Plaintiffs’ case at 3%. In summary judgment orders of 8 pages or greater in length, Judge Miller used the terms “material fact”, “material facts”, or “material factual” a total of 67 times – once in Plaintiffs’ Summary Judgment Order and 66 times in the other 7 orders. The summary judgment order for Plaintiffs’ case was 33 pages, making it the longest and most complicated order by a good margin. However, the term “material fact” was used only once, and was never actually applied in the order itself.

AI Analysis

Plaintiffs used Artificial Intelligence (AI) to determine whether Judge Miller’s summary judgment order was unusual in this respect. The specific query was:

What is the significance that Judge Kevin Miller, a Minnesota district court judge, used the phrase “material fact”, “material facts”, or “material factual” once in a citation in Plaintiffs’ 33-page summary judgment order, but in his 34 other summary judgment orders, totaling 188 pages, the phrase appears 113 times?

ChatGPT (AI) Analysis

 

The significant disparity in Judge Kevin Miller’s usage of the phrase “material fact” (or its variations) in Plaintiffs’ summary judgment order compared to his other 34 summary judgment orders raises several potential concerns:

  1. Deviation from Established Judicial Pattern – If Judge Miller consistently used the phrase “material fact” to assess whether disputes of fact existed in previous summary judgment rulings, but omitted it in Plaintiffs’ case (except for a single citation), it suggests an irregularity in his analysis. Summary judgment rulings hinge on whether a material fact is in dispute; avoiding this language could indicate an attempt to downplay the existence of factual disputes.
  2. Potential Bias or Prejudgment – The absence of a thorough discussion on material facts in Plaintiffs’ order might suggest an intention to grant summary judgment despite the presence of genuine disputes. If this omission contrasts with his usual approach, it could indicate an unfair or inconsistent application of legal standards.
  3. Failure to Properly Apply Summary Judgment Standards – Under Minnesota and federal law, summary judgment should only be granted when there is no genuine dispute of material fact. The omission of such analysis in Plaintiffs’ case could mean the court did not properly evaluate whether material facts were in dispute before ruling.
  4. Possible Influence or External Factors – If external pressures or biases influenced the decision, the absence of a standard discussion of material facts could suggest an effort to justify a predetermined outcome rather than a fair application of legal principles.
  5. Grounds for Appeal or Reconsideration – A pattern of consistent language in other orders but a stark departure in Plaintiffs’ case could support an argument for judicial inconsistency. This could be used as evidence of an arbitrary or capricious ruling, potentially providing grounds for appeal or reconsideration.

In summary, this discrepancy suggests that Judge Miller may have applied different legal reasoning or scrutiny in Plaintiffs’ case compared to his usual approach, raising concerns about fairness, impartiality, and adherence to the appropriate legal standards.

ChatGPT 4.o

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Important Note!

The Artificial Intelligence analysis above highlights the unusual and undisclosed relationships between judicial officers in this case.

Defense attorney Kirsten Hansen is the daughter of retired Otter Tail County Judge Mark F. Hansen. Judge Hansen’s former law clerk, James E. Morrison, authored at least 13 orders for Judge Miller in Plaintiffs’ case, including this one. Neither Judge Miller nor Attorney Hansen disclosed the prior relationship between Clerk Morrison and Judge Hansen to Plaintiffs.

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