Ed Schumacher v. City Of Aberdeen ( 2020 )


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  •                                                                                                   Filed
    Washington State
    Court of Appeals
    Division Two
    October 20, 2020
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION II
    ED SCHUMACHER,                                                            No. 53226-3-II
    Appellant,
    v.
    CITY OF ABERDEEN, a Washington State
    municipal corporation; DOE DEFENDANTS
    I through V,                                                     UNPUBLISHED OPINION
    Respondents.
    WORSWICK, J. — Ed Schumacher appeals an order granting summary judgment dismissal
    of his lawsuit against the City of Aberdeen. More than two years after a landslide affected
    Schumacher’s real property, Schumacher filed a lawsuit against the City, claiming that the City
    damaged his real property. The City moved for summary judgment dismissal based on the
    statute of limitations. The trial court ruled that a two-year statute of limitations applied, and
    granted the City’s motion on that basis.
    On appeal, Schumacher argues that (1) the trial court erred by applying a two-year statute
    of limitations to his claim for negligent injury to real property, (2) his complaint alleged a cause
    of action for loss of lateral support which is subject to a three-year statute of limitations, and (3)
    genuine issues of material fact preclude summary judgment. The City argues that Schumacher
    failed to raise his claim of loss of lateral support at the trial court.
    We hold that the trial court did not err when applying a two-year statute of limitations to
    his claim for negligent injury to real property. However, we hold that Schumacher alleged a
    No. 53226-3-II
    claim for loss of lateral support and that material issues of fact preclude dismissal of this claim.
    Thus, we reverse the summary judgment dismissal of Schumacher’s claim for loss of lateral
    support and remand to the trial court for further proceedings.
    FACTS
    Schumacher’s house sat at the top of a hill. The City’s pipe trench water line ran along
    the foot of the hill. The pipeline ran downhill from the City’s reservoir and then began to go
    uphill after reaching a low point in the area below Schumacher’s house.
    On the morning of January 5, 2015, a landslide occurred below Schumacher’s house,
    removing 20 to 30 feet of the hillside near his house. The landslide removed soil which
    supported part of Schumacher’s house. City employees advised Schumacher to vacate his house
    immediately.
    On March 1, 2018, Schumacher filed a lawsuit against the City of Aberdeen. His
    complaint alleged:
    There was erosion in Plaintiff’s yard and the footings of his Home were also
    exposed and damaged. Plaintiff’s Home was declared unsafe, forcing him to leave
    it. The Home is unmarketable in its present condition. Initially, the cause of the
    damage was not known, other than the hillside collapsing and rains around the time
    of the loss. . . .
    . . . Around October 2015, it was determined that the City of Aberdeen’s
    storm line contributed to or caused the failure of the slope, which damaged
    Plaintiff’s home and real property.
    Clerk’s Papers (CP) at 1-2. Schumacher did not subsequently amend his complaint.
    The City filed a motion for summary judgment dismissal, arguing that the statute of
    limitations expired on Schumacher’s claim of negligent injury to real property and that
    Schumacher failed to prove his negligence claim. In support of its motion, the City submitted a
    declaration of the water systems manager. The water systems manager declared that the January
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    No. 53226-3-II
    5, 2015 landslide occurred shortly before the City’s water line break. The City also submitted
    evidence of an unusually large amount of rainfall over January 4 and January 5, 2015.
    Schumacher’s response claimed that the City’s water main break caused the slope to
    collapse which removed “lateral support” from his property. CP at 23. Schumacher also noted
    the principle of law that a municipality can be liable for damages resulting from the loss of
    lateral support.
    Regarding causation, Schumacher submitted the declaration of Dr. J. Vincent McClure, a
    geotechnical and structural engineer. McClure concluded that the shape of the landslide traced
    back to two points on the water main line. Based on the aging pipes and loose soil around them,
    he concluded that water and loss of ground support were the likely causes of the landslide.
    McClure concluded that the water came from leaking pipe joints and a split cast iron pipe, as
    opposed to mere rainfall. The water weakened the soil and caused the landslide event. McClure
    concluded that the City’s water system malfunction contributed to the landslide.
    The trial court granted the City’s motion for summary judgment based solely on the
    statute of limitations. Schumacher appeals.
    ANALYSIS
    I. STATUTE OF LIMITATIONS
    Schumacher argues that his claim for negligent injury to real property is subject to the
    three-year statute of limitations in RCW 4.16.080(2). We disagree and hold that the two-year
    statute of limitations in RCW 4.16.130 applies to this claim.
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    No. 53226-3-II
    A.     Legal Principles
    We review a motion for summary judgment de novo. Lakey v. Puget Sound Energy, Inc.,
    
    176 Wash. 2d 909
    , 922, 
    296 P.3d 860
    (2013). Summary judgment is appropriate when there are no
    genuine issues of material fact and the moving party is entitled to judgment as a matter of law.
    CR 56(c). We view all evidence in a light most favorable to the nonmoving party. Keck v.
    Collins, 
    184 Wash. 2d 358
    , 370, 
    357 P.3d 1080
    (2015). Where reasonable minds could reach but
    one conclusion from the admissible facts, summary judgment should be granted. Elliott Bay
    Seafoods, Inc. v. Port of Seattle, 
    124 Wash. App. 5
    , 11 n.2, 
    98 P.3d 491
    (2004).
    The factual allegations in a complaint determine the applicable statute of limitations.
    Boyles v. City of Kennewick, 
    62 Wash. App. 174
    , 177, 
    813 P.2d 178
    (1991). Relevant here, a
    three-year statute of limitations applies to “[a]n action for taking, detaining, or injuring personal
    property, including an action for the specific recovery thereof, or for any other injury to the
    person or rights of another not hereinafter enumerated.” RCW 4.16.080(2). A two-year statute
    of limitations applies to “[a]n action for relief not hereinbefore provided for.” RCW 4.16.130.
    This court reviews questions of statutory interpretation de novo. Pendergrast v. Matichuk, 
    186 Wash. 2d 556
    , 568, 
    379 P.3d 96
    (2016).
    B.     Trespass and Negligent Injury to Real Property Causes of Action
    Schumacher argues that under Zimmer and Stenberg, RCW 4.16.080’s three-year statute
    of limitations applies to any action for damage to real property, regardless of whether the claim
    is trespass or negligent injury. See Zimmer v. Stephenson, 
    66 Wash. 2d 477
    , 481-83, 
    403 P.2d 343
    (1965); Stenberg v. Pac. Power & Light, 
    104 Wash. 2d 710
    , 719-21, 
    709 P.2d 793
    (1985). We
    disagree.
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    No. 53226-3-II
    Schumacher bases much of his argument on the notion that our Supreme Court has
    eliminated the distinction between two types of trespass. As background, trespass was once
    classified into two types: trespass on the case and trespass vi et armis. Jongeward v. BNSF Ry.
    Co., 
    174 Wash. 2d 586
    , 596, 
    278 P.3d 157
    (2012). Trespass vi et armis was often referred to
    simply as trespass, and was considered “direct,” causing immediate injury to another’s person or
    property. 
    Jongeward, 174 Wash. 2d at 596
    . Trespass on the case was an act that was neither
    immediately injurious nor a culpable omission. 
    Jongeward, 174 Wash. 2d at 596
    . In other words,
    trespass vi et armis resulted in a direct injury and trespass on the case resulted in an indirect
    injury. The differences were often litigated, because the two types of trespass were subject to
    different statutes of limitation. 
    Jongeward, 174 Wash. 2d at 597
    .
    In 1965, our Supreme Court eliminated the distinction between trespass vi et armis and
    trespass on the case for the purpose of the applicable statute of limitations. 
    Zimmer, 66 Wash. 2d at 482-83
    . The Court in Stenberg, reiterated the elimination of the direct/indirect distinction.
    
    Stenberg, 104 Wash. 2d at 715
    , 721.
    But cases discussing elimination of this distinction do not apply here. This is because
    Schumacher did not make a claim for trespass, and because the claim he did make—negligence
    action for injury to real property—remains a separate and distinct cause of action. Wallace v.
    Lewis County, 
    134 Wash. App. 1
    , 13 n.8, 
    137 P.3d 101
    (2006). As Wallace makes clear,
    “[n]egligent injury to property, nuisance, and trespass are distinct causes of action. Accordingly,
    different statutes of limitation apply.” 
    Wallace, 134 Wash. App. at 13
    n.8.
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    No. 53226-3-II
    Our Supreme Court, in White v. King County, 103 Wash. 327, 329, 
    174 P. 3
    (1918)1 held
    that a cause of action for negligent injury to real property was subject to the two-year statute of
    limitations. This court has followed this precedent and has continuously held that a cause of
    action for negligent injury to real property is subject to the two-year statute of limitations in
    RCW 4.16.130. See, e.g., Nichols v. Peterson NW, Inc., 
    197 Wash. App. 491
    , 501 n.6, 
    389 P.3d 617
    (2016); Wolfe v. Dep’t of Transp., 
    173 Wash. App. 302
    , 305-06, 
    293 P.3d 1244
    (2013);
    
    Wallace, 134 Wash. App. at 13
    ; Will v. Frontier Contractors, Inc., 
    121 Wash. App. 119
    , 125, 
    89 P.3d 242
    (2004); Mayer v. City of Seattle, 
    102 Wash. App. 66
    , 75, 
    10 P.3d 408
    (2000).2 This court
    in Nichols succinctly clarified that negligence claims for personal injury are subject to a three-
    year statute of limitations under RCW 4.16.080(2), but negligence claims for injury to real
    property are subject to a two-year statute of limitations under RCW 4.16.130. Nichols, 197 Wn.
    App. at 501 n.6. We do not abandon that precedent now.
    Here, Schumacher’s claim that he suffered an injury to his real property as a result of the
    City’s pipeline is a claim for negligent injury to real property. As a result, Schumacher’s claim
    was subject to the two-year statute of limitations in RCW 4.16.130. We therefore hold that the
    trial court did not err when granting the City’s motion for summary judgment because
    1
    The White court cited Rem. 1915 Code § 165, which was later codified as RCW 4.16.130.
    2
    Two recent unpublished cases from this court are also in accord. Lange v. Cebelak, No. 45726-
    1-II, (Wash. Ct. App. June 30, 2015) (unpublished),
    http://www.courts.wa.gov/opinions/pdf/457261.pdf.; Ruth 2, LLC v. Sound Transit, No. 50458-
    8-II, (Wash. Ct. App. Sept. 11, 2018) (unpublished),
    http://www.courts.wa.gov/opinions/pdf/504588.pdf.
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    No. 53226-3-II
    Schumacher’s claim for negligent injury to real property was subject to the two-year statute of
    limitations in RCW 4.16.130.
    II. LOSS OF LATERAL SUPPORT
    Schumacher also argues that he alleged a claim for loss of lateral support in his complaint
    which is subject to the three-year statute of limitations. The City argues that because
    Schumacher’s complaint did not plead loss of lateral support, he cannot assert this argument for
    the first time on appeal.
    The City makes two, related arguments here. The first is whether Schumacher is
    raising an issue for the first time on appeal, and the second is whether his complaint stated a
    claim for loss of lateral support. We consider Schumacher’s argument and hold that his
    complaint sufficiently stated a claim for loss of lateral support.
    A.     Loss of Lateral Support Subject to a Three-Year Statute of Limitations
    Landowners have a duty to provide lateral support, and an adjoining landowner may
    bring a cause of action for damages if the loss of lateral support results in damages. Bay v. Hein,
    
    9 Wash. App. 774
    , 776-77, 
    515 P.2d 536
    (1973). The right to lateral support is not merely a
    common law right, but stems from the constitutional right that prohibits the taking or damaging
    of real property for public or private use without just compensation. 
    Bay, 9 Wash. App. at 776-77
    ;
    WASH. CONST. art. I, §16.
    A cause of action for the loss of lateral support is subject to a three-year statute of
    limitations. Marshall v. Whatcom County, 
    143 Wash. 506
    , 507, 
    255 P. 654
    (1927). A cause of
    action for the loss of lateral support does not sound in tort. 
    Marshall, 143 Wash. at 506
    ; Wong Kee
    Jun v. City of Seattle, 
    143 Wash. 479
    , 486, 
    255 P. 645
    (1927). Rather, the action sounds in
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    No. 53226-3-II
    contract, as an implied contract based on article I, section 16 of the Washington Constitution. As
    a result, the applicable statute of limitations is RCW 4.16.080(3), which is three years. Gillam v.
    City of Centralia, 
    14 Wash. 2d 523
    , 525-29, 
    128 P.2d 661
    (1942).
    B.        Issue Called to the Attention of the Trial Court
    Regarding whether this issue was raised in the trial court, we look to RAP 9.12 and
    RAP 2.5(a). “On review of an order granting or denying a motion for summary judgment the
    appellate court will consider only evidence and issues called to the attention of the trial court.”
    RAP 9.12. We may refuse to consider an argument raised for the first time on appeal. RAP
    2.5(a).
    Here, Schumacher’s claim regarding loss of lateral support was called to the attention of
    the trial court. Schumacher’s complaint detailed that, as a result of the landslide below his
    property, the City caused erosion in his yard and the footings of his home were exposed and
    damaged. In his response to the City’s motion, Schumacher claimed the City’s water main
    broke, causing the slope to collapse which removed “lateral support” from his property. CP at
    23. Schumacher also noted the principle of law that a municipality can be liable for damages
    resulting from the loss of lateral support. Although Schumacher did not explicitly list loss of
    lateral support as a separate claim, the facts alleged in his complaint and his subsequent
    references to lateral support called this issue to the attention of the trial court. Thus, we address
    whether Schumacher’s complaint supports a claim for loss of lateral support.
    C.        Claim Raised in the Complaint
    Washington employs liberal notice pleading rules intended to facilitate the consideration
    of claims having a legal basis. State v. LG Elecs., Inc., 
    186 Wash. 2d 169
    , 183, 
    375 P.3d 1035
    8
    No. 53226-3-II
    (2016). CR 8(a)(1) provides that a complaint need only set forth “a short and plain statement of
    the claim showing that the pleader is entitled to relief.” State v. LG 
    Elecs., 186 Wash. 2d at 183
    .
    The complaint is sufficient if it gives notice to the court and the opponent of the nature of the
    plaintiff's claim. Pac. Nw. Shooting Park Ass’n v. City of Sequim, 
    158 Wash. 2d 342
    , 352, 
    144 P.3d 276
    (2006). This court liberally construes pleadings to do substantial justice, and parties may
    clarify initial pleadings in the course of summary judgment proceedings. Karstetter v. King
    County Corr. Guild, 
    193 Wash. 2d 672
    , 686, 
    444 P.3d 1185
    (2019).
    Here, the facts of Schumacher’s complaint adequately stated a claim for loss of lateral
    support. Schumacher alleged that the City caused erosion in his yard and the footings of his
    home were exposed and damaged, rendering his home unsafe and unmarketable. The complaint
    alleges that the cause of the landslide was the City’s storm line which contributed to or caused
    the failure of the slope. Thus, the failed storm line damaged Schumacher’s property in such a
    manner that it negatively impacted the land’s lateral support. These facts support a claim for the
    loss of lateral support and provided notice to the court and to the City of this claim. Champagne
    v. Thurston County, 
    163 Wash. 2d 69
    , 84, 
    178 P.3d 936
    (2008). Accordingly, we hold that
    Schumacher’s complaint sufficiently stated a claim for loss of lateral support.
    III. MATERIAL ISSUES OF FACT
    Schumacher argues that genuine issues of material fact preclude summary judgment on
    his lateral support claim. We agree.
    We review a motion for summary judgment de novo. 
    Lakey, 176 Wash. 2d at 922
    . We
    view all evidence in the light most favorable to the nonmoving party. 
    Keck, 184 Wash. 2d at 370
    .
    Summary judgment is appropriate when there are no genuine issues of material fact and the
    9
    No. 53226-3-II
    moving party is entitled to judgment as a matter of law. CR 56(c). Where reasonable minds
    could draw different conclusions from the admissible facts, summary judgment is not
    appropriate. Elliott Bay 
    Seafoods, 124 Wash. App. at 12
    n.2.
    Schumacher claimed that the City’s water main break caused the slope to collapse and
    removed “lateral support” from his property. CP at 23. In support of this claim, Schumacher
    submitted the declaration and expert testimony of Dr. McClure, a geotechnical and structural
    engineer, who concluded that a malfunction in the City’s water system contributed to the
    landslide. McClure traced the shape of the landslide to two points on the water line. He
    concluded that the water which contributed to the loss of ground support came from aging pipes,
    leaking joints, and a split cast iron pipe. The City relied on the declaration of its waters systems
    manager, who declared the landslide occurred shortly before the City’s water main break. The
    City also submitted evidence of unusually heavy rainfall during the time of the landslide. This
    evidence raises an issue of material fact. Accordingly, summary judgment was not appropriate.
    CONCLUSION
    Schumacher’s claim for negligent injury to real property was barred by the two-year
    statute of limitations in RCW 4.16.130. However, he also pleaded a timely claim for loss of
    lateral support. In that claim he raised genuine issues of material fact. Thus, we hold that the
    trial court erred by granting the City’s motion for summary judgment because Schumacher’s
    complaint alleged a loss of lateral support, a cause of action subject to a three-year statute of
    10
    No. 53226-3-II
    limitations. And on that claim, genuine issues of material fact exist. Accordingly, we reverse the
    order granting summary judgment, and we remand to the trial court for further proceedings.
    A majority of the panel having determined that this opinion will not be printed in the
    Washington Appellate Reports, but will be filed for public record in accordance with RCW
    2.06.040, it is so ordered.
    ______________________________
    Worswick, P.J.
    _______________________________
    Melnick, J.
    _______________________________
    Cruser, J.
    11