DocketNumber: Nos. 64595-1-I; 66050-1-I; 66051-9-I
Judges: Becker, Dwyer, Ellington
Filed Date: 4/2/2012
Status: Precedential
Modified Date: 11/16/2024
¶1 This appeal arises from two successive judgments quieting title. In his first action, plaintiff Gary Karlberg sought and obtained a judgment placing the new boundary line between his property and defendant Steven Otten’s about halfway between the surveyed line and an old fence. In his second action, he sought and obtained a judgment establishing the fence as the boundary line. Concluding that res judicata barred the splitting of the claim, we reverse the second judgment and leave the boundary line as established by the first judgment.
FACTS
¶2 According to unchallenged findings of fact entered after the first trial, the old fence in question was recognized from at least the early 1940s as the boundary between two neighboring properties in the countryside near Bellingham.
¶3 A survey done in 1994 at the request of the owners of the eastern property showed the property line between the two properties was actually 82 feet west of the fence. It ran through Karlberg’s shop and cut across the driveway leading to the shop.
¶4 Appellant Steven Otten became the owner of the eastern property in 1996. A few incidents of conflict were reported to the sheriff at this time as a result of some
¶5 Beginning in 2003, Otten renewed his challenge to Karlberg’s occupancy of the land east of the survey line. He moved junk cars onto it and painted rings around the trees. One year, Otten strung barbed wire along part of the surveyed line behind the shop. In January 2008, he cut down an ornamental tree next to the paved driveway and removed a gatepost, damaging the driveway.
¶6 Karlberg sued Otten in February 2008, seeking to quiet title to a 45 foot wide strip east of the surveyed line — in other words, to establish the boundary about halfway to the fence.
¶7 Before trial, Otten moved to amend his answer to add a counterclaim for adverse possession. The trial court denied the motion. On October 23, 2009, Otten filed a separate quiet title action against Karlberg.
¶9 On December 29, 2009, Karlberg filed another quiet title action against Otten.
¶10 Both parties moved for summary judgment in the two pending cases. Karlberg’s position was that the findings and conclusions in the first action preclusively established his title up to the fence. Otten’s position was that the judgment in the first action precluded Karlberg from moving the boundary again, but that Otten’s case should proceed because it concerned property west of the survey line that was not discussed in the first action. On August
¶11 Otten appeals from both judgments for Karlberg. He also appeals the dismissal of his own lawsuit.
OTTEN’S CHALLENGE TO KARLBERG’S FIRST JUDGMENT
¶12 Otten moved to amend his answer to Karlberg’s first lawsuit by adding a counterclaim to the effect that if the area up to the fence had ever become part of the Karlberg property by adverse possession, then Otten had reacquired it, except for the area immediately surrounding the shop building, by his own adverse possession for more than 10 years. The trial court denied the motion to amend. Otten assigns error to this ruling. He contends the judgment must be reversed and a new trial granted in which his own claim of adverse possession can be considered along with Karlberg’s.
¶13 In answer to Karlberg’s complaint of February 2008, Otten alleged that the surveyed line, not the fence, was the true boundary. He claimed that his predecessors in title had granted permission to Karlberg to leave his shop building where it stood, that they had never recognized the fence as the boundary, and that his own haying activities in the area west of the fence had prevented Karlberg from establishing continuous and exclusive use of that land. He counterclaimed against Karlberg for ejectment and trespass damages. He did not explicitly allege that his own title had been acquired through adverse possession.
¶14 On June 2, 2008, the trial court set discovery deadlines. The discovery cutoff date was 30 days before trial.
¶15 After two continuances, the trial was rescheduled for October 27, 2009.
¶16 On October 1,2009, Otten filed the motion to amend his answer to add a counterclaim of adverse possession. Karlberg objected that the discovery deadline had passed and the case had already been continued twice. Otten replied there was no prejudice because no new witnesses would need to be called and the facts supporting his own claim of adverse possession would be the same as those he was relying on to defeat Karlberg’s claim of adverse possession. The court denied the motion on October 16, 2009.
¶17 Leave to amend is to be “freely given when justice so requires.” CR 15(a). We review a trial court’s denial of a motion to amend for an abuse of discretion. The touchstone for the denial of a motion to amend is the prejudice such an amendment would cause to the nonmoving party. Donald B. Murphy Contractors, Inc. v. King County, 112 Wn. App. 192, 199, 49 P.3d 912 (2002). In determining whether prejudice would result, a court can consider potential delay, unfair surprise, or the introduction of remote issues. Kirkham v. Smith, 106 Wn. App. 177, 181, 23 P.3d 10 (2001).
¶18 Where a new claim can be litigated with the same evidence that is already in the case, it may be proper for a trial court to allow an amendment even when the motion to amend is made shortly before trial. In Kirkham, for example, the defendant moved to add a counterclaim three weeks before trial for violation of a statute. Kirkham, 106 Wn. App. at 180. Concluding that the counterclaim required essentially the same proof as the allegations in an existing counterclaim for misrepresentation, the trial court determined there was no prejudice and allowed the amendment. We upheld the decision to allow the amendment as a
¶19 Unlike in Kirkham, Otten’s proposed counterclaim could not fairly be litigated using only the evidence pertaining to the claims already in the case. Karlberg was prepared to prove he had acquired title to the 45 foot strip by continuous and exclusive use over many years before 1994. Often was now proposing to argue that if so, Often had repossessed it by his own continuous and exclusive activities after 1994. Otten’s theory was new. To defend against it, Karlberg would have to focus on Otten’s activities after 1994. With only two weeks remaining before trial and no time for another round of discovery, it was unfair to put Karlberg in this position. Thus, Otten’s motion to amend was untimely. We conclude the trial court did not abuse its discretion by denying the motion to amend.
|20 Alternatively, Often argues that the motion to amend should have been granted because his counterclaim of adverse possession, while not explicitly raised in the pleadings, was tried with the implicit consent of the parties. He emphasizes that it was undisputed at trial that from 2000 to 2008, he paid taxes on the disputed strip and used it as a true owner would by activities such as staking, fencing, clearing, and storing property upon it.
¶21 When issues that are not raised by the pleadings are tried by express or implied consent of the parties, they will be treated in all respects as if they had been raised in the pleadings. CR 15(b); Dewey v. Tacoma Sch. Dist. No. 10, 95 Wn. App. 18, 26, 974 P.2d 847 (1999). On the other hand, a party who does not plead a cause of action or theory of recovery “cannot finesse the issue by later inserting the theory into trial briefs and contending it was in the case all along.” Dewey, 95 Wn. App. at 26. In determining whether the parties impliedly tried an issue, the appellate court will consider the record as a whole, including whether the issue was mentioned before the trial and in opening arguments, the evidence on the issue
¶22 It is true that the court admitted evidence in the first trial that would have been relevant to an adverse possession claim by Otten, including Otten’s tax records. See ROW 7.28.070. But the tax records were admitted over Karlberg’s objection that they were irrelevant
¶23 Otten next contends his original answer stated a claim of adverse possession by generally alleging ownership of the disputed strip and the trial court erred by refusing to consider it. According to Otten, an allegation of ownership in fee entitles a litigant to introduce proof of any title, including that acquired by adverse possession. We will not discuss this argument or consider the authorities Otten cites in support of it. Otten did not make this argument below. A failure to preserve a claim of error by presenting it first to the trial court generally means the issue is waived. See Bellevue Sch. Dist. No. 405 v. Lee, 70 Wn.2d 947, 950, 425 P.2d 902 (1967); RAP 2.5(a). While an appellate court retains the discretion to consider an issue raised for the first time on appeal, such discretion is rarely exercised. Smith v. Shannon, 100 Wn.2d 26, 38, 666 P.2d 351 (1983).
¶24 Otten’s challenge to the first judgment in favor of Karlberg (November 20, 2009) fails. That judgment will be affirmed.
OTTEN’S CHALLENGE TO KARLBERG’S SECOND JUDGMENT
¶25 Karlberg’s second quiet title action, filed on December 29,2009, claimed ownership all the way up to the fence. On August 13, 2010, the trial court granted Karlberg’s motion for summary judgment based on the findings and conclusions entered on November 20, 2009, in Karlberg’s previous action. Otten contends the 2009 judgment is res judicata as to the boundary line defined in Karlberg’s second suit and that the judgment of August 13, 2010, must be reversed because it does not limit Karlberg to the 45 foot strip he was awarded in the first judgment.
¶26 As a preliminary matter, Karlberg contends that Otten waived the defense of res judicata. The defense of res judicata can be waived if the defendant is aware of a second suit for the same cause of action. Brice v. Starr, 93 Wash. 501, 504-05, 161 R 347 (1916); Landry v. Luscher, 95 Wn. App. 779, 786, 976 P.2d 1274, review denied, 139 Wn.2d 1006 (1999); Restatement (Second) of Judgments § 26(l)(a) (1982). But here, Karlberg’s second suit came after judgment was granted in the first case. Because Karlberg’s two suits were not pending at the same time, this exception does not apply. Landry, 95 Wn. App. at 786-87.
¶27 Res judicata does not apply to issues reserved from adjudication. Cummings v. Guardianship Servs. of Seattle, 128 Wn. App. 742, 754, 110 P.3d 796 (2005), review denied, 157 Wn.2d 1006 (2006); Restatement (Second) of Judgments § 26(l)(b). Karlberg contends the trial court
¶28 Karlberg’s first complaint
COUNSEL: All we are moving in this case to do is to quiet title to this 45 feet. And there is no law that says we have to sue for everything we own. I mean, if a personal injury litigant wants to waive damages over 50 thousand and go to district court or mandatory arbitration, they have a right to do that....
THE COURT: You are not moving to quiet title to the whole strip or up to the former fence line?
COUNSEL: We are not. In the Complaint we just plead to the 45 feet.[15 ]
In explaining why he did not seek to obtain a judgment for the entire 82 feet up to the fence, Karlberg alluded briefly to “peace in the neighborhood” and “historical reasons.”
¶29 At the time judgment was rendered, Karlberg again addressed the discrepancy by saying that the findings
THE COURT: I believe that the, under the facts presented the law requires that title be quieted to the plaintiffs as per I believe it was Exhibit No. 27. But the Findings as [counsel for Karlberg] points out, I think the Findings should directly reflect the — Findings of Fact should reflect that the title passed to, up to the fence line but we are only quieting title, for reasons I do not yet understand, maybe never will, but the request is to quiet title up to that which is set forth in Exhibit No. 27 [Plaintiff’s Exhibit, a survey depicting a “Quiet Title Strip” 45 feet wide].[18 ]
The court entered findings of fact supporting all the elements of adverse possession by Karlberg and his predecessors in title all the way up to the fence, and entered Conclusion of law 6, which stated that although the fence was the boundary, Karlberg’s title would be quieted only to the 45 foot strip east of the surveyed line.
¶30 Karlberg’s second suit sought to quiet title to the remaining area up to the fence.
¶32 When reviewing an order for summary judgment, we engage in the same inquiry as the trial court and will affirm summary judgment if there is no genuine issue of any material fact and the moving party is entitled to judgment as a matter of law. Marthaller v. King County Hosp. Dist. No. 2, 94 Wn. App. 911, 915, 973 P.2d 1098 (1999). All facts and reasonable inferences must be considered in a light most favorable to the nonmoving party, and all questions of law are reviewed de novo. Marthaller, 94 Wn. App. at 915.
¶33 Res judicata is a judicially created doctrine designed to prevent relitigation and to curtail multiplicity of actions by parties, participants, or privies who have had an opportunity to litigate the same matter in a former action in a court of competent jurisdiction. Corbin v. Madison, 12 Wn. App. 318, 323, 529 P.2d 1145 (1974), review denied, 85 Wn.2d 1005 (1975). Also referred to as claim preclusion or as the prevention of “claim splitting,” res judicata prohibits the relitigation of claims and issues that were litigated, or could have been litigated, in a prior action. Ensley v. Pitcher, 152 Wn. App. 891, 899, 222 P.3d 99 (2009), review denied, 168 Wn.2d 1028 (2010); Pederson v. Potter, 103 Wn. App. 62, 67, 11 P.3d 833 (2000), review denied, 143 Wn.2d 1006 (2001). The doctrine “puts an end to strife, produces certainty as to individual rights, and gives dignity and respect to judicial proceedings.” Walsh v. Wolff, 32 Wn.2d 285, 287, 201 P.2d 215 (1949). Allowing a claimant to split a single cause of action or claim “would lead to duplicitous suits and force a defendant to incur the cost and effort of defending multiple suits.” Landry, 95 Wn. App. at 782. The general rule is that “if an action is brought for part of a claim, a judgment obtained in the action precludes the plaintiff from bringing a second action for the residue of the claim.” Landry, 95 Wn. App. at 782.
¶35 Karlberg’s two actions both dealt with the disputed boundary between Karlberg and Otten, and both were actions for quiet title and ejectment. Karlberg nevertheless contends the second lawsuit dealt with different subject matter and was not the same cause of action because it involved two different pieces of property.
¶36 In general, two separate actions to quiet property in two separate and distinct pieces of property do not involve the same subject matter. See St. Luke’s Evangelical Lutheran Church of Country Homes v. Hales, 13 Wn. App. 483, 487, 534 P.2d 1379 (“The property therein involved, not being the subject of this action, res judicata is not applicable”), review denied, 86 Wn.2d 1003 (1975); see also Ollison v. Vill. of Climax Springs, 916 S.W.2d 198, 201 (Mo. 1996) (“In successive quiet title actions involving the same parties or their privies, a judgment in the first action is not res judicata with respect to the second action if the land involved in the second action is separate and distinct from the land involved in the first action.”). The above cases, however, involve parcels of land that are separate and distinct. In this case, there were two adjoining properties, and the only question was where to draw the boundary line. The question presented is whether a litigant may bring successive identical quiet title actions involving a disputed boundary, each time seeking to move the boundary so as to expand his own acreage.
¶37 Otten contends a change in the amount of property sought does not avoid the bar of res judicata, citing Kinsey v. Duteau, 126 Wash. 330, 218 P. 230 (1923). There, the court considered two separate quiet title suits involving the same property. Duteau held an executory contract to purchase the
But we cannot think this change in the relief sought, or the additional allegation of fraud, in any manner affects the first action as a bar. Certainly, if the facts set forth in the first complaint did not entitle the appellant to recover even a one-half interest in the property the same facts would not justify a recovery of the entire interest. More than this, there can be no splitting of causes of action. A party cannot in one action sue for a part of that which he is entitled to recover, and in a subsequent action sue for the remainder when the right of recovery rests upon the same state of facts.
Kinsey, 126 Wash, at 333-34 (emphasis added).
¶38 Focusing on the first rationale expressed in the above quotation, Karlberg contends Kinsey is not on point because “the facts set forth in the first complaint” did entitle Karlberg to recover half of the property. But Karl-berg does not come to grips with the second rationale. He does not explain why seeking to recover the first 45 feet in the first action and the remainder in the second action should not be regarded as splitting a cause of action. In each case, his right of recovery rested on the same state of facts. Indeed, in the second action, the court relied on the findings and conclusions entered in the first action.
¶41 The principal case relied on by Karlberg to avoid preclusion is Wash. Nickel Mining & Alloys, Inc. v. Martin,
¶42 Karlberg argues that just as the plaintiff in Washington Nickel was free to go back to court to begin a new action that would finally determine the boundary line, he was free to begin a new action that would finally determine title to the remaining portion of the land between the survey line and the fence. His attempted analogy is not persuasive. In Washington Nickel, the first action determined only the location of the corner point where the legal description would begin. Here, the first action ended with a judgment containing a complete legal description of the 45 foot wide strip that Karlberg had acquired. The first action determined a line, not just a point. The judgment established the boundary line between Karlberg and Otten at 45 feet east of the survey line. And because it is the judgment that has preclusive effect, it is of no avail to Karlberg that the findings and conclusions in the first action supported title all the way up to the fence.
¶43 Where judgment in the first action determines the boundary line between two adjoining properties, the judg
While it is true, as appellant states, that the two actions are for different pieces of ground the same question, namely the location of the correct division line, was the pivotal issue in both actions. If appellant’s theory is correct he might, by suing to recover only a part, instead of all, of the land he actually claims, subject a defendant to a series of suits. That cannot be done. A defendant would be entitled to relief from such an intolerable situation. The first trial resulted in a final, unappealed from, judgment, and determined the location of the disputed division line.
¶44 In summary, this case is like Kinsey, not like Washington Nickel. Just as Kinsey could have sued for his whole interest in the land, Karlberg could have sued for the entire 82 foot strip in the first action. Instead, he split his claim.
¶45 We conclude the two actions were identical and both involved the same subject matter. Res judicata bars Karl-berg’s second suit. The boundary line between Karlberg and Otten shall remain at 45 feet east of the survey line as established in the first judgment.
¶46 The same reasoning compels affirmance of the order dismissing Otten’s lawsuit. Otten’s opportunity to litigate his own adverse possession claim and adjust the boundary to his own benefit was through a counterclaim in Karlberg’s first lawsuit. Having failed to make this claim in a timely manner, Otten too must abide by the boundary line established in Karlberg’s first lawsuit.
¶47 The judgment of November 20, 2009, in cause number 08-2-00445-3 is affirmed. The summary judgment of August 13, 2010, in cause number 09-2-03432-6, which established the old fence as the boundary line, is reversed.
Appellant Steven Otten assigns error to various findings of fact. Because he does not attempt to show that any of the findings to which he has assigned error are not supported by substantial evidence, all of the findings are regarded as verities on appeal. See In re Estate of Lint, 135 Wn.2d 518, 531-32, 957 P.2d 755 (1998) (“It is incumbent on counsel to present the court with argument as to why specific findings of the trial court are not supported by the evidence and to cite to the record to support that argument”).
Whatcom County Superior Court Cause No. 08-2-00445-3; Clerk’s Papers at 318-27 (Compl.).
Clerk’s Papers at 323.
Clerk’s Papers at 312-17.
Whatcom County Superior Court Cause No. 09-2-02890-3; Clerk’s Papers at 344-47 (Compl.).
Clerk’s Papers at 282-83 (Conclusions of Law 2-5).
Clerk’s Papers at 12 (Conclusion of Law 6).
Whatcom County Superior Court Cause No. 09-2-03432-6; Clerk’s Papers at 363-69 (Compl.).
Clerk’s Papers at 334-35.
Report of Proceedings at 493.
Report of Proceedings at 550.
Whatcom Countty Superior Court Cause No. 08-2-00445-3, filed on February 25, 2008.
Clerk’s Papers at 523 (Karlberg’s declaration in support of motion for a preliminary injunction, filed February 25, 2008).
Clerk’s Papers at 421-22.
Report of Proceedings at 9-10 (Oct. 27, 2009).
Report of Proceedings at 9, 11 Oct. 27, 2009).
Report of Proceedings at 556 (Nov. 2, 2009).
Report of Proceedings at 580-81 (Nov. 2, 2009).
Clerk’s Papers at 12.
Whatcom County Superior Court Cause No. 09-2-03432-6, filed December 29, 2009; Clerk’s Papers at 363-69.
Clerk’s Papers at 548-49.
Clerk’s Papers at 213.