George Karl, Appellants/cross-respondent v. City Of Bremerton, Resp/cross-appellants ( 2019 )


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  •                                                                                              Filed
    Washington State
    Court of Appeals
    Division Two
    February 20, 2019
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION II
    GEORGE KARL, REBECCA ANN, and a class                             No. 50228-3-II
    of similarly situated individuals,
    Appellants/Cross-Respondents,
    v.
    CITY OF BREMERTON,                                          UNPUBLISHED OPINION
    Respondent/Cross-Appellant.
    MELNICK, J. — George Karl and Rebecca Ann (collectively Karl) sued the City of
    Bremerton both personally and on behalf of a class alleging that they received invalid parking
    citations. Karl argues the City’s parking signs, which had a blue background with white lettering,
    violated state law. He also argues that the City’s use of private contractors to enforce parking
    regulations violated numerous state statutory provisions. We affirm the trial court’s dismissal of
    Karl’s claims.
    FACTS
    I.     THE CITY’S PARKING ENFORCEMENT
    In 1998, the City began contracting with private companies for parking enforcement,
    including Imperial Parking (Impark). As authorized under the Bremerton Municipal Code, the
    Bremerton Chief of Police issued a limited commission to Impark employees to enforce parking
    regulations.
    50228-3-II
    In the early 2000s, the City changed the background of some of the parking signs in its
    downtown core to “Bremerton blue.” Clerk’s Papers (CP) at 237. The signs had blue backgrounds
    with white lettering.
    II.    PROCEDURAL HISTORY
    In August 2014, Karl received a parking ticket issued by an Impark employee. A
    Bremerton blue parking sign gave notice. Karl contested his ticket in Bremerton Municipal Court.
    At the hearing, Karl argued that the City could not lawfully fine him because the blue signs
    did not comply with the Manual on Uniform Traffic Control Devices for Streets and Highways
    (Manual),1 which he argued had been adopted as state law. At the hearing, Karl did not argue that
    the ticket was unenforceable because it was issued by an Impark employee. The municipal court
    found the infraction committed and upheld the fine. Karl did not appeal to superior court.
    In March 2015, Karl filed a class action against the City in Kitsap County Superior Court,
    proposing to represent a class of individuals who received tickets pursuant to the City’s blue
    parking signs and/or individuals who received parking tickets issued by third-party private
    contractors. Karl sought declaratory relief that the City’s use of the blue parking signs and private
    contractors were both unlawful. He sought injunctive relief requiring the City to remove the blue
    signs and replace them with Manual-compliant signs, and stopping the City from using private
    contractors. He prayed for monetary relief that required the City to refund amounts paid pursuant
    to tickets received under blue signs and/or tickets enforced by the private contractors.
    The City moved to dismiss the complaint on all claims pursuant to CR 12(b)(6). The trial
    court granted the motion as to Karl’s monetary relief in the form of a refund because “[a]ny request
    1
    FED. HIGHWAY ADMIN., U.S. DEP’T OF TRANSP., MANUAL ON UNIFORM TRAFFIC CONTROL
    DEVICES       FOR     STREETS      AND     HIGHWAYS       (2009    ed., rev. 2012),
    https://mutcd.fhwa.dot.gov/pdfs/2009r1r2/mutcd2009r1r2edition.pdf.
    2
    50228-3-II
    to recover the fines assessed [was] already . . . litigated under the same defense and should have
    been appealed to the Superior Court.” CP at 661. The court denied the City’s motion to dismiss
    the declaratory and injunctive relief claims because “[t]he Municipal Court could not, as a matter
    of law, decide the issues of injunctive and declaratory relief.” CP at 660.
    Karl then moved to certify the class. The trial court granted the request and certified a
    class under CR 23(b)(2). The court defined the class as:
    Those individuals who were ticketed or will be ticketed as a consequence
    of the City’s issuance of citations in areas containing blue parking signs and the
    City’s use of a private contractor to issue parking citations. The class period begins
    March 12, 2012 and continues to the completion of this action.
    CP at 640.
    Karl and the City then brought cross-motions for summary judgment. Karl argued that the
    blue signs violated state law. The City argued that the blue signs substantially complied with the
    Manual, but even if the blue signs were unlawful Karl did not have a cause of action. The City
    also argued that it lawfully used Impark employees to issue parking tickets.
    The court ruled that Washington had adopted the Manual and that the blue signs did not
    substantially comply with the Manual.         But the court did not decide whether the City’s
    noncompliance established a cause of action. The court asked for supplemental briefing on
    whether Karl had a cause of action for either injunctive or declaratory relief regarding the City’s
    blue signs.
    The court also ruled that the City’s use of private employees to enforce parking violations
    did not conflict with any state statutes. It granted the City’s motion on that issue.
    Karl and the City again brought cross-motions for summary judgment. Karl argued that
    monetary relief flowed from the court’s previous order that the blue signs did not substantially
    comply with state law, that a cause of action existed, and that the City owed restitution damages
    3
    50228-3-II
    to the class. Karl also sought an injunction preventing the City from collecting unpaid fines and
    penalties from class members. Karl never amended his complaint to reflect this new injunctive
    relief.
    The City argued that no cause of action existed and that Karl was attempting to circumvent
    the court’s previous ruling dismissing his monetary relief claim as res judicata by relabeling his
    damages sought. The City also argued that Karl’s claim for injunctive relief was moot because it
    was removing the signs.
    The City then replaced all of its blue signs with standardized parking signs, which had
    white backgrounds with either red or green text.2
    In its final order, the trial court first clarified its rulings up to that point. It had dismissed
    Karl’s claim for monetary relief based on res judicata, but it had not dismissed Karl’s claims for
    declaratory and injunctive relief. It then found that because the City had removed all of its blue
    signs, the parties had agreed at oral argument that the plaintiff’s claim for injunctive relief was
    now moot and dismissed that claim.3 Finally, the court ruled that Karl had “not established that a
    cause of action exist[ed] for declaratory relief by which [he could] challenge the [City’s] use of
    non-compliant parking signage,” and it dismissed that claim. CP at 619. Karl appeals.
    2
    Karl does not challenge the trial court’s finding that the City replaced all of the blue signs.
    3
    At oral argument on the motion for summary judgment, Karl stated that he hadn’t “fully received”
    the injunctive relief he was seeking. Report of Proceedings (Feb. 6, 2017) at 6.
    4
    50228-3-II
    ANALYSIS
    Karl argues that the City’s blue parking signs violated state law and that parking citations
    issued pursuant to the blue signs were invalid. He also argues that the City’s use of private
    contractors violated state law and that parking citations issued by private contractors were invalid.
    Accordingly, he argues that he is entitled to a refund for all unlawful parking citations. He also
    argues that he is entitled to injunctive and declaratory relief. We disagree.
    I.     LEGAL PRINCIPLES
    We review a trial court’s CR 12(b)(6) dismissal de novo. Trujillo v. Nw. Tr. Servs., Inc.,
    
    183 Wash. 2d 820
    , 830, 
    355 P.3d 1100
    (2015). A dismissal for failure to state a claim under CR
    12(b)(6) is appropriate only if “‘it appears beyond doubt that the plaintiff can prove no set of facts,
    consistent with the complaint, which would entitle the plaintiff to relief.’” Bravo v. Dolsen Cos.,
    
    125 Wash. 2d 745
    , 750, 
    888 P.2d 147
    (1995) (internal quotations omitted) (quoting Haberman v.
    WPPSS, 
    109 Wash. 2d 107
    , 120, 
    744 P.2d 1032
    (1987)).
    We review an order granting summary judgment de novo, performing the same inquiry as
    the trial court. Aba Sheikh v. Choe, 
    156 Wash. 2d 441
    , 447, 
    128 P.3d 574
    (2006). “Summary
    judgment is appropriate only if the pleadings, affidavits, depositions, and admissions on file
    demonstrate the absence of any genuine issues of material fact and that the moving party is entitled
    to judgment as a matter of law.” Sheehan v. Cent. Puget Sound Reg’l Transit Auth., 
    155 Wash. 2d 790
    , 797, 
    123 P.3d 88
    (2005).
    We review questions of statutory interpretation de novo. Flight Options, LLC v. Dep’t of
    Revenue, 
    172 Wash. 2d 487
    , 495, 
    259 P.3d 234
    (2011). In interpreting statutes, “[t]he goal . . . is to
    ascertain and carry out the legislature’s intent.” Jametsky v. Olsen, 
    179 Wash. 2d 756
    , 762, 
    317 P.3d 1003
    (2014). We give effect to the plain meaning of the statute as “derived from the context of
    5
    50228-3-II
    the entire act as well as any ‘related statutes which disclose legislative intent about the provision
    in question.’” 
    Jametsky, 179 Wash. 2d at 762
    (quoting Dep’t of Ecology v. Campbell & Gwinn, LLC,
    
    146 Wash. 2d 1
    , 11, 
    43 P.3d 4
    (2002)).
    If a statute’s meaning is plain on its face, we must give effect to that meaning as an
    expression of legislative intent. Blomstrom v. Tripp, 
    189 Wash. 2d 379
    , 390, 
    402 P.3d 831
    (2017).
    However, if “after this inquiry, the statute remains ambiguous or unclear, it is appropriate to resort
    to canons of construction and legislative history.” 
    Blomstrom, 189 Wash. 2d at 390
    . If the statute
    “uses plain language and defines essential terms, the statute is not ambiguous.”             Regence
    Blueshield v. Office of the Ins. Comm’r, 
    131 Wash. App. 639
    , 646, 
    128 P.3d 640
    (2006). “A statute
    is ambiguous if ‘susceptible to two or more reasonable interpretations,’ but ‘a statute is not
    ambiguous merely because different interpretations are conceivable.’” HomeStreet, Inc. v. Dep’t
    of Revenue, 
    166 Wash. 2d 444
    , 452, 
    210 P.3d 297
    (2009) (quoting State v. Hahn, 
    83 Wash. App. 825
    ,
    831, 
    924 P.2d 392
    (1996)).
    II.    MONETARY RELIEF
    Karl argues that the City’s blue parking signs and use of private contractors violated state
    law and he is entitled to a refund for the unlawful parking citations. We disagree.
    Parking infractions are traffic infractions. RCW 46.63.020. Traffic infractions arising
    under city ordinances are within the exclusive jurisdiction of the municipal court. RCW 3.50.020.
    Infraction proceedings are governed by the Infraction Rules for Courts of Limited Jurisdiction
    (IRLJ). IRLJ 1.1(a).
    The issuance of a notice of infraction initiates an infraction case. IRLJ 2.2(a). A person
    who receives a notice of infraction may pay the penalty without contest, request a hearing to
    contest that the infraction occurred, or request a hearing to explain mitigating circumstances. IRLJ
    6
    50228-3-II
    2.4(b). At a contested hearing, “[i]f the court finds the infraction was committed, it shall enter an
    appropriate order on its records.” IRLJ 3.3(d). A person may appeal a judgment entered at a
    contested hearing to superior court. IRLJ 5.1; Rules for Appeal of Decisions of Courts of Limited
    Jurisdiction (RALJ) 1.1(a). The time limit to file such an appeal is 30 days. RALJ 2.5. If the
    person does not appeal within 30 days, then to obtain relief from that judgment, a party must bring
    a motion under the Civil Rules for Courts of Limited Jurisdiction (CRLJ) 60(b). IRLJ 6.7(a).
    Under CRLJ 60(b), the court may grant relief from a judgment in a number of circumstances,
    including where the judgment is void.
    In Jane Doe v. Fife Municipal Court, 
    74 Wash. App. 444
    , 446-47, 
    874 P.2d 182
    (1994), the
    plaintiffs did not appeal from orders imposing court costs. Instead, the plaintiffs filed a separate
    lawsuit in superior court seeking both a refund of court costs and injunctive relief. Jane 
    Doe, 74 Wash. App. at 447
    . The trial court denied the plaintiffs’ refund claim because they failed to appeal
    the orders in the limited jurisdiction courts or move for relief from judgment under the appropriate
    rule. Jane 
    Doe, 74 Wash. App. at 448
    . The Court of Appeals agreed, recognizing a motion under
    the applicable rule in the court of limited jurisdiction provided “the sole mechanism for a party . .
    . to vacate a void judgment or order issued by a court of limited jurisdiction.” Jane Doe, 74 Wn.
    App. at 453.
    Here, Karl seeks monetary relief in the form of a refund that flows from a previously
    committed infraction. Karl may not collaterally attack the imposition of fines imposed on him and
    others by the municipal court for committed traffic infractions in an independent action in superior
    court. After the 30-day deadline to file an appeal under RALJ 2.5 has passed, the exclusive means
    for him to vacate the parking tickets allegedly issued contrary to state law is through a CRLJ 60(b)
    7
    50228-3-II
    motion. Therefore, Karl does not have a cause of action because his refund claim could only be
    brought through a motion to vacate in the limited jurisdiction court.
    We want to be clear that we agree with Karl that article IV, section 6 of the Washington
    State Constitution provides superior courts with jurisdiction for challenges to the legality of
    municipal court fines. However, this grant of jurisdiction does not provide an independent cause
    of action to challenge such legality. It simply provides superior courts original jurisdiction “over
    all claims which are not within the exclusive jurisdiction of another court.” Orwick v. City of
    Seattle, 
    103 Wash. 2d 249
    , 251, 
    692 P.2d 793
    (1984).
    In Orwick, the Supreme Court recognized that the superior court has “original jurisdiction
    over claims for equitable relief from alleged system-wide violations of mandatory statutory
    requirements by a municipal court and from alleged repetitious violations of constitutional rights
    by a municipality in the enforcement of municipal 
    ordinances.” 103 Wash. 2d at 251
    .
    In New Cingular Wireless PCS, LLC v. City of Clyde Hill, 
    185 Wash. 2d 594
    , 596-97, 600,
    
    374 P.3d 151
    (2016), the court recognized that when certain statutory schemes exist, these
    procedures require litigants to seek relief through these schemes before they may seek judicial
    review in superior court.
    The issue . . . focuses on whether specific statutory schemes exist that require
    alternative procedures, and whether a resolution must first proceed through the
    specified statutory process before judicial review [in superior court] is sought.
    Stated differently, the focus is whether the legislature has enacted a
    statutory scheme that diverts the superior courts’ jurisdiction into an alternate
    procedure that a party must use to challenge a municipal fine.
    New Cingular 
    Wireless, 185 Wash. 2d at 600
    .
    Here, Karl does not allege the type of constitutional claims that were at issue in Orwick.
    Nor has Karl shown any other cause of action that enables him to seek restitution for his allegedly
    invalid parking ticket directly in superior court. Furthermore, specific procedures govern the
    8
    50228-3-II
    contesting of traffic infraction fines, and Karl failed to follow those procedures. His exclusive
    remedy was to file a CRLJ 60(b) motion. We conclude that the superior court properly dismissed
    Karl’s claims for all forms of monetary relief because Karl’s exclusive remedies were to appeal
    through the IRLJs or to file a motion to vacate in municipal court.4
    III.      INJUNCTIVE RELIEF
    Karl argues that the trial court erred in finding that his request for injunctive relief was
    moot. He argues that he never agreed his injunctive relief claim was moot and that his claim is
    not moot because he is seeking to prevent the City from collecting on all outstanding fines and
    fees. He also claims that the City should be enjoined from using private contractors to issue
    parking citations. We disagree.
    A.     Blue Signs
    An issue is moot when we cannot provide the relief that the appealing party seeks.
    Dioxin/Organochlorine Ctr. v. Pollution Control Hr’gs Bd., 
    131 Wash. 2d 345
    , 350, 
    932 P.2d 158
    (1997).
    The parties agree that the City has removed the blue parking signs. Accordingly, Karl’s
    injunctive relief claim seeking such removal is moot.
    B.     Outstanding Tickets
    Karl argues that his request for injunctive relief regarding the blue signs is not moot
    because he seeks to enjoin the City from collecting on all outstanding fines and fees issued pursuant
    to the blue signs. We disagree.
    4
    Because we conclude that a CRLJ 60(b) motion was Karl’s exclusive means for relief, we need
    not reach the parties’ alternative arguments regarding res judicata.
    9
    50228-3-II
    On summary judgment, the moving party has the initial burden to show there is no genuine
    issue of material fact. Lee v. Metro Parks Tacoma, 
    183 Wash. App. 961
    , 964, 
    335 P.3d 1014
    (2014).
    A moving defendant meets this burden by showing that there is an absence of evidence to support
    the plaintiff’s case. 
    Lee, 183 Wash. App. at 964
    . “Once the moving party has made such a showing,
    the burden shifts to the nonmoving party to set forth specific facts that rebut the moving party’s
    contentions and show a genuine issue of material fact.” Zonnebloem, LLC v. Blue Bay Holdings,
    LLC, 
    200 Wash. App. 178
    , 183, 
    401 P.3d 468
    (2017).
    The City argues the record does not show that any outstanding fines and fees exist, and
    therefore no genuine dispute of material fact exists. Accordingly, the City met its initial burden.
    The burden therefore shifted to Karl to show that a genuine issue of material fact exists on this
    issue. Karl’s bare assertions that outstanding fines and fees issued pursuant to the blue signs exist
    are insufficient at summary judgment. See Seybold v. Neu, 
    105 Wash. App. 666
    , 676, 
    19 P.3d 1068
    (2001). There is no evidence in the record that such outstanding fines and fees do exist.
    Accordingly, Karl’s injunctive relief claim is moot.5
    C.      Private Contractors
    Karl seeks an injunction preventing the City from contracting with Impark to enforce its
    parking regulations. Karl’s argues the trial court erred in finding that the City’s use of private
    contractors does not conflict with state law. Because Karl does not have standing to assert this
    claim, we need not address the merits of Karl’s argument.
    “[A] person whose only interest in a legal controversy is one shared with citizens in
    general has no standing to invoke the power of the courts to resolve the dispute.” Casebere v.
    5
    Karl argues that, in the event we conclude his claim is moot, we should still review the issue
    “because it raises important issues of public law.” Reply Br. of Appellant at 28. However, Karl
    only raised this argument in his reply brief, and therefore, we refuse to consider it. RAP 10.3(c).
    10
    50228-3-II
    Clark County Civil Serv. Comm’n, 
    21 Wash. App. 73
    , 76, 
    584 P.2d 416
    (1978); see also Kirk v.
    Pierce County Fire Prot. Dist. No. 21, 
    95 Wash. 2d 769
    , 772, 
    630 P.2d 930
    (1981).
    Here, Karl does not have standing to seek an injunction preventing the City from using
    private contractors to enforce its parking regulations. Because we conclude that the trial court did
    not err in dismissing Karl’s claim for monetary relief, we also conclude that Karl does not have
    any interest greater than that of the general citizenry in preventing the City from using private
    contractors to enforce its parking regulations. Karl will receive no tangible redress in the event
    his requested injunctive relief is granted. Accordingly, we affirm the dismissal of Karl’s claims
    for injunctive relief.
    IV.     DECLARATORY RELIEF: OUTSTANDING CLAIMS
    We are unclear whether Karl seeks additional redress in the form of declaratory relief. To
    the extent Karl argues that he still maintains a declaratory relief claim, he does not have standing
    to bring such a claim.
    A claimant must present a justiciable controversy to obtain a declaratory judgment under
    the Uniform Declaratory Judgment Act, chapter 7.24 RCW. Branson v. Port of Seattle, 
    152 Wash. 2d 862
    , 877, 
    101 P.3d 67
    (2004). The claimant must show:
    “(1) . . . an actual, present and existing dispute, or the mature seeds of one, as
    distinguished from a possible, dormant, hypothetical, speculative, or moot
    disagreement, (2) between parties having genuine and opposing interests, (3) which
    involves interests that must be direct and substantial, rather than potential,
    theoretical, abstract or academic, and (4) a judicial determination of which will be
    final and conclusive.”
    League of Educ. Voters v. State, 
    176 Wash. 2d 808
    , 816, 
    295 P.3d 743
    (2013) (alteration in original)
    (internal quotations omitted) (quoting To-Ro Trade Shows v. Collins, 
    144 Wash. 2d 403
    , 411, 
    27 P.3d 1149
    (2001)).
    11
    50228-3-II
    Because no monetary or injunctive relief is available to Karl, he lacks standing to assert
    any remaining claims for declaratory relief. Any further allegations concerning the City’s blue
    signs or private contractors are not part of an actual controversy between parties with a genuine
    claim for relief.6
    We affirm.
    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.
    Melnick, J.
    We concur:
    Maxa, C.J.
    Sutton, J.
    6
    Because of our resolution of the issues in this case, we need not address the City’s cross-appeal
    on whether the trial court properly certified the class. Because there are no remaining causes of
    action, the trial court’s ruling is moot.
    12