Justia Civil Procedure Opinion Summaries

A wine bottle shattered in Rolfe Godfrey's hand while he was working as a bartender, injuring him. He filed a products liability suit against the winery, St. Michelle Wine Estates, Ltd. and the bottle manufacturer, Saint-Gobain Containers, Inc. (collectively, Ste. Michelle). The case was assigned to Pierce County, Washington Superior Court Judge Garold Johnson, who set the initial case schedule, including discovery deadlines. The case was later reassigned to Judge Katherine Stolz, who, upon a stipulated and jointly proposed order, extended the parties' deadlines to disclose their witnesses. This case turned on the nature of that stipulated order. Two months later, and before Judge Stolz made any other rulings in the case, Godfrey filed an affidavit of prejudice and a motion for Judge Stolz's recusal under former RCW 4.12.040 and .050. Judge Stolz denied the motion, concluding that the earlier stipulated order to extend witness disclosure deadlines involved discretion and, thus, the affidavit of prejudice was not timely. Judge Stolz presided over the bench trial. Ste. Michelle prevailed, and Godfrey appealed. The Washington Supreme Court concluded that under Washington law, a party does not lose the right to remove a judge when the judge takes certain categories of actions, including arranging the calendar. The Court held that a stipulated order extending discovery deadlines that did not delay the trial or otherwise affect the court's schedule was an order arranging the calendar under the former RCW 4.12.050. Accordingly, the affidavit of prejudice was timely, and the case should have been reassigned to a different judge. View "Godfrey v. Ste. Michelle Wine Estates, Ltd." on Justia Law

In 2015, Edward Kilduff filed a two-part Public Records Act ("PRA") request stemming from a wetlands classification dispute a subsequent investigation into improper government action ("IGA"). The public records clerk acknowledged the request and indicated a response would follow "within the next 5-10 business days." A San Juan County, Washington Prosecuting Attorney called Kilduff to discuss his records request. The attorney had previously directed a code enforcement officer to segregate the IGA file from the code enforcement file, and according to the attorney, Kilduff agreed to accept the final redacted IGA report in lieu of his records request. Kilduff disputed he agreed to limit his request, and claims he never received anything in writing memorializing the alleged modification of his request. Forty-five pages of documents responsive to the request were produced, as was an emailed copy of the redacted IGA report. No exemption log was included that would indicated any additional responsive records existed but were withheld. Thereafter, Kilduff sued San Juan County, alleging it violated the PRA by failing to conduct a reasonable search for responsive records, and silently withholding records without an exemption. The county denied the allegations and raised the affirmative defense that Kilduff failed to exhaust administrative remedies. The trial court ultimately ruled in the County's favor, but the Washington Supreme Court reversed. "[T]he people 'do not yield their sovereignty to the agencies that serve them' or 'give their public servants the right to decide what is good for the people to know and what is not for them to know.'" The Court determined nothing in the PRA gave local governments the right to create another layer of administrative review or to require administrative exhaustion before the public may seek judicial review. The Supreme Court reversed the trial court's dismissal of Kilduff's PRA claim and held public records requesters were not required to exhaust administrative remedies before filing a PRA lawsuit. Furthermore, although Kilduff lacked standing to bring an ouster claim, the trial court abused its discretion when it imposed fees and sanctions. View "Kilduff v. San Juan County" on Justia Law

King County, Washington enacted a first-of-its-kind ordinance that required electric, gas, water and sewer utilities to pay for the right to use the county's rights-of-way (franchise). The associated planned charge was called "franchise compensation," and was based on an estimate of a franchise's value. If the county and utility couldn't agree on an amount, the county barred the utility from using its rights-of-way. The issue presented for the Washington Supreme Court's review centered on the County's authority to collect franchise compensation. Secondarily, the issue was whether water-sewer districts or private utilities could use the rights-of-way without a franchise from the County. The superior court ruled King County lacked authority to collect franchise compensation. The Supreme Court reversed, holding that generally, King County could collect franchise compensation. Water-sewer districts and private utilities had no general right to use King County's rights-of-way without a franchise. View "King County v. King County Water Dists." on Justia Law

Krista Peoples and Joel Stedman filed Washington Consumer Protection Act ("CPA") suits against their insurance carriers for violating Washington claims-handling regulations and wrongfully denying them personal injury protection (PIP) benefits. The federal district court for the Western District of Washington certified a question of law relating to whether Peoples and Stedman alleged an injury to "business or property" to invoke their respective policies' PIP benefits. Peoples alleged her insurance carrier refused, without any individualized assessment, to pay medical provider bills whenever a computerized review process determined the bill exceeded a predetermined limit, and that the insurance company's failure to investigate or make individualized determinations violated WAC 284-30-330(4) and WAC 284-30-395(1). Due to this practice of algorithmic review, the insurance carrier failed to pay all reasonable medical expenses arising from a covered event, in violation or RCW 48.22.005(7). Stedman alleged his carrier terminate PIP benefits whenever an insured reached "Maximum Medical Improvement," which he alleged violated WAC 284-30-395(1). The Washington Supreme Court held an insurance carrier's wrongful withholding of PIP benefits injures the insured in their "business or property." An insured in these circumstances may recover actual damages, if proved, including out-of-pocket medical expenses that should have been covered, and could seek injunctive relief, such as compelling payment of the benefits to medical providers. Other business or property injuries, apart from wrongful denial of benefits, that are caused by an insurer's mishandling of PIP claims are also cognizable under the CPA. View "Peoples v. United Servs. Auto. Ass'n" on Justia Law

Gildardo Vargas was working on a construction project when a concrete-carrying hose hit him in the head, and caused a severe traumatic brain injury. Vargas and his family sued the general contractor, the concrete supplier, and the concrete pumper for negligence. The trial court granted summary judgment in favor of the general contractor. After review of the trial court record, the Washington Supreme Court reversed, finding genuine issues of material fact remained as to whether the general contractor was directly liable for providing a safe workplace, and whether any breach proximately caused Vargas’ injury. View "Vargas v. Inland Washington, LLC" on Justia Law

First Student, Inc., a school bus contractor, sought to reverse a Court of Appeals decision to affirm dismissal of its business and occupation ("B&O") tax refund action. At issue was whether First Student's transporting of students qualified as transporting persons "for hire" such that it made First Student subject to the public utility tax ("PUT") rather than the general B&O tax. The Washington Supreme Court found the meaning of "for hire" was ambiguous as used in the PUT, but resolved the ambiguity in favor of the long-standing interpretation that school buses were excluded from the definitions of "motor transportation business" and "urban transportation business" under RCW 82.16.010(6) and (12). The Court found that WAC 458-20-180 was a valid interpretation of the statute, and affirmed the Court of Appeals. View "First Student, Inc. v. Dep't of Revenue" on Justia Law

Respondent Evergreen Freedom Foundation (Foundation) filed a Public Records Act (PRA) request for the names and addresses of individuals who provided subsidized childcare under Washington's Working Connections Child Care program (WCCC). After the Foundation filed its request, but before any records were released, voters passed an initiative exempting those names and addresses from PRA coverage and prohibiting agencies from releasing them. The question presented for the Washington Supreme Court’s review in this case was whether that initiative barred release even though it did not take effect until after the Foundation made its public records request. The Supreme Court held that the answer was yes. View "Serv. Emps. Int'l Union Local 925 v. Dep't of Early Learning" on Justia Law

Arthur West appealed a judgment finding the charges in his petition to recall Washington Governor Jay Inslee to be legally and factually insufficient to submit to voters. In his recall petition, West alleged the governor was absent from Washington too frequently and failed to properly notify the lieutenant governor of these absences, failed to declare homelessness a statewide emergency, and improperly campaigned for a ballot initiative. The trial court held that the charges were factually and legally insufficient. The Washington Supreme Court found that while West's petition may have stated reasons to disagree with Governor Inslee, but they were not proper reasons to support a recall. The Court therefore affirmed the trial court. View "In re Recall of Inslee" on Justia Law

In May 2013, a clear and sunny day, William Scott, a driver for Mullen Trucking 2005 Ltd., was transporting an oversize load on Interstate 5 from Canada to Vancouver, Washington. Scott's truck had a pilot vehicle driven by Tammy Detray. Along the route was the Skagit River Bridge. As they entered and crossed the bridge in the right lane, Detray was distracted, talking to her husband on a handsfree cell phone device. Affixed to the right front of Detray's pickup was a 16-foot 2-inch tall clearance pole. Detray stated she did not strike the bridge with the pole, but this was contradicted by at least one witness who said the clearance pole hit the bridge four or five times. Detray was only 4.12 seconds and approximately 300 feet ahead of Scott. As Scott neared the bridge, he noticed a truck behind him quickly approaching. About a half mile before they entered the bridge, the approaching truck, owned by codefendant Motorways Transport Ltd. and driven by Amandeep Sidhu, was "virtually beside" Scott on his left, confining Scott to the right side of the bridge. Scott's oversize load struck the lower right curvature portion of 11 sway braces. By striking the trusses, Scott caused the north bridge section to collapse into the river. The State sued Mullen Trucking and Motorways Transport for negligence. The trucking companies counterclaimed, claiming the State was also negligent. The trucking companies conceded the State could not be held liable, but they sought to allocate fault to the State under Washington’s comparative fault statute to offset any damage award that may be entered against them. The Washington Supreme Court was asked to decide whether fault may be allocated to the State under the comparative fault statute when the maximum height statute stated "no liability may attach" to the State under these circumstances. The Court determined no fault could be allocated to the State and affirmed. View "Dep't of Transp. v. Mullen Trucking 2005, Ltd." on Justia Law

Michael Weaver, a former City of Everett firefighter, contracted melanoma. He filed a temporary disability claim, which the Washington Department of Labor & Industries (Department) denied, finding the melanoma was not work related. The melanoma spread to Weaver's brain, for which he filed a permanent disability claim. The Department denied it as precluded by the denial of the temporary disability claim. The issue his case presented for the Washington Supreme Court's review centered on whether the doctrines of collateral estoppel and res judicata properly precluded Weaver's permanent disability claim. The Court found collateral estoppel did not apply because the doctrine would work an injustice in this situation, given that Weaver did not have sufficient incentive to fully and vigorously litigate the temporary disability claim in light of the disparity of relief between the two claims. Likewise, the Court held that res judicata did not apply because the two claims did not share identical subject matter, given that the permanent disability claim did not exist at the time of the temporary disability claim. View "Weaver v. City of Everett" on Justia Law