DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
30248-2 |
Title of Case: |
Matthew M. Marry v. Daniel Eling, et ux |
File Date: |
05/31/2012 |
SOURCE OF APPEAL
----------------
Appeal from Spokane Superior Court |
Docket No: | 11-2-00448-6 |
Judgment or order under review |
Date filed: | 08/12/2011 |
Judge signing: | Honorable Salvatore F Cozza |
JUDGES
------
Authored by | Stephen M. Brown |
Concurring: | Dennis J. Sweeney |
| Kevin M. Korsmo |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Patrick Joseph Cronin |
| Winston & Cashatt |
| 601 W Riverside Ave Ste 1900 |
| Spokane, WA, 99201-0695 |
|
| Erik Eugene Highberg |
| Erik E. Highberg, PLLC |
| 1312 N Monroe St Ste 122 |
| Spokane, WA, 99201-2623 |
|
| Carl Edward Hueber |
| Winston & Cashatt |
| 601 W Riverside Ave Ste 1900 |
| Spokane, WA, 99201-0695 |
Counsel for Respondent(s) |
| Brian Scott Sheldon |
| Phillabaum, Ledlin, Matthews & Sheldon |
| 421 W Riverside Ave Ste 900 |
| Spokane, WA, 99201-0413 |
FILED
MAY 31, 2012
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
MATTHEW M. MARRY, No. 30248-2-III
)
Appellant, )
)
v. )
)
DANIEL ELING and JANE DOE ELING, ) UNPUBLISHED OPINION
husband and wife, and the marital )
community composed thereof, )
)
Respondent. )
)
Brown, J. ? Matthew Marry appeals the trial court's dismissal of his automobile-
negligence suit against Daniel Eling. He contends the trial court erred in failing to rule
his service by publication was proper under the case facts. We disagree, and affirm.
FACTS
On February 24, 2008, Mr. Eling drove through a red light and crashed into a
vehicle carrying Mr. Marry, injuring him. Mr. Eling was arrested at the scene for driving
under the influence and failure to stop at a red light. The police report listed Mr. Eling's
address as 509 E. Mission in Spokane, Washington and showed his registration address as
No. 30248-2-III
Marry v. Eling
2922 E. Second Street, Duluth, Minnesota.
On January 28, 2011, Mr. Marry's attorney, Erik Highberg, sued Mr. Eling for
personal injuries. On March 2, 2011, R. Craver, a registered process server for Eastern
Washington Attorney Services, unsuccessfully attempted to serve Mr. Eling at the
Mission Avenue address, a fraternity house near Gonzaga University where Daniel Eling
was unknown. Mr. Highberg then conducted internet research to locate Mr. Eling,
learning he had been a Gonzaga student from Duluth, Minnesota. While no valid current
address was found for Mr. Eling, Mr. Highberg learned Mr. Eling's parents resided in
Duluth at 5719 Carter River Road. On March 11, 2011, at Mr. Highberg's request, Paul
Shober, a Duluth process server, attempted to serve Mr. Eling at his parents' Duluth
home. Mr. Eling's mother advised Mr. Shober her son was living and teaching in China.
Mr. Highberg believed it was improbable that Mr. Eling had moved to China and
concluded he was just avoiding service.
On April 1, 2011, Mr. Highberg moved to authorize service by publication. Mr.
Highberg declared the above facts and stated, "[N]o valid addresses for the defendant
were obtained." Clerk's Papers (CP) at 7. When Mr. Highberg presented these pleadings
ex-parte, he expressed his concern that Mr. Eling was avoiding service and that the
information concerning his move to China seemed improbable. The court reviewed the
pleadings and counsel's comments and granted an order authorizing service by
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No. 30248-2-III
Marry v. Eling
publication. The order was interlineated to require publication in Spokane County and
Duluth, Minnesota. Mr. Highberg had the summons published for six consecutive weeks
in the Spokesman-Review and the Duluth News-Tribune, beginning in early April 2011.
The statute of limitations for service expired on April 28, 2011. On June 29, 2011,
Mr. Eling's counsel, who had been retained the day before, filed a notice of appearance.
On July 1, Mr. Eling moved to dismiss for lack of personal jurisdiction. Mr. Marry
responded by filing Mr. Highberg's affidavit detailing the above facts and specifying,
"[I]t was my judgment that defendant was a resident of this state and that he had left the
state to avoid service of process. At that point his residence address was unknown to my
office or the two investigators (Washington and Minnesota) that I had employed." CP at
32-33.
The court granted Mr. Eling's motion to dismiss. Mr. Marry appealed.
ANALYSIS
The issue is whether, under these facts, the trial court erred in dismissing Mr.
Marry's suit for failure to serve process within the statute of limitations.
Service of process is critical to personal jurisdiction. Pasqua v. Heil, 126 Wn.
App. 520, 526, 108 P.3d 1253 (2003). Statutes authorizing service by means other than
personal service, i.e., constructive or substituted service, are in derogation of the common
law and require strict compliance. Id.; Boes v. Bisiar, 122 Wn. App. 569, 577-78, 94
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No. 30248-2-III
Marry v. Eling
P.3d 975 (2006). Compliance with RCW 4.28.100 procedural requirements is determined
on a case-by-case basis. Longview Fibre Co. v. Stokes, 52 Wn. App. 241, 245, 758 P.2d
1006 (1988). Our review is de novo. Bruff v. Main, 87 Wn. App. 609, 611, 943 P.2d 295
(1997).
Under RCW 4.28.100(2), service may be made by publication of the summons
when the defendant cannot be found within the state, and, "being a resident of this state,
has departed . . . to avoid the service of a summons." The statute first requires the
plaintiff or his attorney to file an affidavit "stating that he or she believes that the
defendant . . . cannot be found" in the state and stating either that a copy of the summons
and complaint have been deposited in the post office, directed to the defendant at his
place of residence, or "that such residence is not known to the affiant." RCW 4.28.100.
In order to show a defendant cannot be found, the plaintiff must demonstrate it "made
reasonably diligent efforts to personally serve the defendant." Boes, 122 Wn. App. at
574; see also Martin v. Meier, 111 Wn.2d 471, 481, 760 P.2d 925 (1988).
First, regarding the affidavit requirement, Mr. Eling argues Mr. Highberg failed to
state in his affidavit that he either mailed a copy of the summons and complaint to Mr.
Eling's place of residence or that he did not know of such a residence. We consider both
the initial declaration and the supplemental affidavit filed by Mr. Highberg. Boes, 122
Wn. App. at 574; Dobbins v. Mendoza, 88 Wn. App. 862, 872-73, 947 P.2d 1229 (1997);
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No. 30248-2-III
Marry v. Eling
Brennan v. Hurt, 59 Wn. App. 315, 317-18, 796 P.2d 786 (1990). Nothing was mailed to
any address for Mr. Eling. In his supplemental affidavit, Mr. Highberg revealed no
mailing address was known for Mr. Eling, satisfying the statutory provision. The
supplemental affidavit helps Mr. Marry. But whether such an address was actually
unknown to Mr. Highberg goes to the reasonableness of Mr. Highberg's efforts to locate
an address, the next question.
Second, regarding diligence, a party claiming service by publication was proper
must present facts that show the efforts to personally serve the defendant were reasonably
diligent. Charboneau Excavating, Inc. v. Turnipseed, 118 Wn. App. 358, 362-63, 75
P.3d 1011 (2003). This factual question has frequently been used interchangeably with
the question whether a service attempt was made with "due diligence," which is required
prior to service under the nonresident motorist statute. See Meier, 111 Wn.2d at 481;
Boes, 122 Wn. App. at 576. Although due diligence is normally a fact question reserved
for the trier of fact, if the factual issues are undisputed, the question is one of law for the
court. Carras v. Johnson, 77 Wn. App. 588, 593, 892 P.2d 780 (1995); Martin v. Triol,
121 Wn.2d 135, 151, 847 P.2d 471 (1993).
We focus on what reasonable steps the plaintiff took in light of what he knew, not
on what other steps were possible. Carras, 77 Wn. App. at 593. Reasonable diligence
does not require the plaintiff to employ all conceivable means to locate the defendant, but
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No. 30248-2-III
Marry v. Eling
it does require the plaintiff to follow up on any information possessed that might
reasonably assist in determining the defendant's whereabouts. Carson v. Northstar Dev.
Co., 62 Wn. App. 310, 316, 814 P.2d 217 (1991). For example, if an accident report is
made, it must be examined and the information therein investigated. Meier, 111 Wn.2d at
482. Citing Martin v. Meier, Mr. Eling suggests Mr. Marry was required to ask Gonzaga
about the defendant's location. But the Meier court merely recognized, "inquir[ing] of
the university whether defendant was a student" was among several steps the plaintiff in
that case took to locate and serve the defendant, ultimately evidencing due diligence. Id.
Even so, while any such attempt would likely present privacy problems, no inquiry is
shown.
Mr. Eling asserts Mr. Marry was not diligent because Mr. Highberg never
attempted service at the Duluth address listed on the police report for Mr. Eling. While
Mr. Marry responds that the Duluth address was merely a prior address before his then
current Gonzaga address, nothing shows any service attempt at that address. Next, Mr.
Eling argues the search was not reasonably diligent because Mr. Highberg made no effort
to locate Mr. Eling in China. Mr. Highberg merely speculated that Mr. Eling had not
actually moved to China because he did not believe Mr. Eling's parents because they had
not provided any contact information. We cannot tell from this record whether the
process server even inquired about contact information in China. And, international
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No. 30248-2-III
Marry v. Eling
teaching jobs may not be common, but they are not beyond reasonable contemplation.
Third, regarding service avoidance, while the affidavit need not prove the
defendant left the state to avoid service, it must clearly articulate facts to support such a
conclusion. Boes, 122 Wn. App. at 577; Bruff, 87 Wn. App. at 614. Mr. Eling
persuasively argues no factual basis existed to conclude he was avoiding service. In
support, he cites Kennedy v. Korth, 35 Wn. App. 622, 624, 668 P.2d 614 (1983), where
the defendant's move to Germany before suit was an insufficient basis for the assertion
that he had left the state to avoid service. Given all, we conclude Mr. Highberg's
speculative conclusions about Mr. Eling's whereabouts were based upon unjustified
inferences from this record. Without factual support for such a belief, an inference
cannot satisfy the statutory requirement.
Fourth, because our analysis so far is dispositive, we acknowledge additional
arguments in passing. Mr. Marry argues Mr. Eling received actual notice of the lawsuit
and all due process considerations have been met. But as Mr. Eling responds, learning
about the suit does not subject him to personal jurisdiction. Mr. Marry argues Mr. Eling
was not prejudiced by substituted service because counsel timely appeared before a
default judgment or any adverse order was entered. But as Mr. Eling responds, the
problem here is that Mr. Eling was not served within the statute of limitations, depriving
the court of personal jurisdiction. Finally, Mr. Eling argues Mr. Marry could have served
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No. 30248-2-III
Marry v. Eling
him under the nonresident motorist statute (RCW 46.64.040), but did not. While this
may be so, considering our issue, this omission at best highlights Mr. Highberg's
untenable belief that Mr. Eling was a Washington resident avoiding service.
In sum, service by publication was improper as a matter of law because the facts
do not support the statutory prerequisite that the defendant left the state to avoid service.
While this alone is dispositive, additionally, we find no error in the trial court's factual
due diligence determination as it was within the presented range of evidence.
Accordingly, the trial court did not err in dismissing Mr. Marry's suit under RCW
4.28.100(2). Service by publication was improper.
Affirmed.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
________________________________
Brown, J.
We Concur:
____________________________
Korsmo, C.J.
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No. 30248-2-III
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____________________________
Sweeney, J.
9
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