Estate of Bunch v. McGraw Residential Ctr.

Case Date: 05/03/2012

 
Supreme Court of the State of Washington

Opinion Information Sheet

Docket Number: 85679-6
Title of Case: Estate of Bunch v. McGraw Residential Ctr.
File Date: 05/03/2012
Oral Argument Date: 11/08/2011

SOURCE OF APPEAL
----------------
Appeal from King County Superior Court
 09-2-18349-0
 Honorable Barbara A Mack

JUSTICES
--------
Barbara A. MadsenSigned Majority
Charles W. JohnsonSigned Majority
Tom ChambersSigned Majority
Susan OwensMajority Author
Mary E. FairhurstSigned Majority
James M. JohnsonDissent Author
Debra L. StephensSigned Majority
Charles K. WigginsSigned Majority
Steven C. GonzálezDid Not Participate
Gerry L. Alexander,
Justice Pro Tem.
Signed Majority

COUNSEL OF RECORD
-----------------

Counsel for Petitioner(s)
 Elena Luisa Garella  
 Attorney at Law
 3201 1st Ave S Ste 208
 Seattle, WA, 98134-1848

 Jeffrey Lawrence Herman  
 Herman Law Firm LLC
 10303 Meridian Ave N Ste 300
 Seattle, WA, 98133-9483

Counsel for Plaintiff(s)
 Lawrence M Kahn  
 Lawrence Kahn Law Group PS
 1621 114th Ave Se Ste 123
 Bellevue, WA, 98004-6905

Counsel for Respondent(s)
 Pamela Marie Andrews  
 Andrews Skinner PS
 645 Elliott Ave W Ste 350
 Seattle, WA, 98119-3911

 Kristen Dorrity  
 Andrews Skinner, P.S.
 645 Elliott Ave W Ste 350
 Seattle, WA, 98119-3911

Amicus Curiae on behalf of Washington State Assoc for Justi
 George M Ahrend  
 Ahrend Albrecht PLLC
 100 E Broadway Ave
 Moses Lake, WA, 98837-1740

 Bryan Patrick Harnetiaux  
 Attorney at Law
 517 E 17th Ave
 Spokane, WA, 99203-2210
			

         IN THE SUPREME COURT OF THE STATE OF WASHINGTON

THE ESTATE OF ASHLIE BUNCH, by and                   )
through its Personal Representative, STEVEN )                         No. 85679-6
BUNCH; and STEVEN BUNCH,                             )
individually,                                        )                  En Banc
                                                     )
                          Plaintiffs,                )
                                                     )
       v.                                            )
                                                     )
MCGRAW RESIDENTIAL CENTER, a d/b/a )
of SEATTLE CHILDREN'S HOME, a                        )
Washington nonprofit corporation,                    )
                                                     )
                          Respondent,                )
                                                     )
       and                                           )
                                                     )
ALEXANDER CHUN, individually;                        )
EDRENE PATTERSON and ANTHONY                         )
PATTERSON, husband and wife; SUSAN                   )
RILEY and ROY RILEY, JR., husband and                )
wife; and JOHN AND JANE DOES 1-10,                   )
                                                     )
                          Defendants,                )
                                                     )
       and                                           )
                                                     )
AMY KOZEL,                                           )
                                                     )
                          Petitioner-Intervenor.     )          Filed  May 3, 2012
                                                     ) 

Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

       OWENS, J. --  This case arises out of the tragic death of a teenage girl, Ashlie 

Bunch.  Ashlie's adoptive father, Steven Bunch (Bunch) brought an action under RCW 

4.24.010, a statute creating a right of action for the injury or death of a child, against 

the treatment center where Ashlie committed suicide, McGraw Residential Center.  

Ashley's adoptive mother, Amy Kozel, sought to join the lawsuit as a necessary party 

under CR 19(a).  The superior court denied Kozel's motion and the Court of Appeals 

affirmed.  Finding that Kozel satisfied statutory standing requirements and CR 19(a), 

we reverse the Court of Appeals and remand for further proceedings.

                                             Facts

       This case involves both disputed and undisputed facts.  There is no dispute 

about the facts prior to 2003.  In 1998, Kozel and Bunch, then married and living in 

Florida, adopted two biological sisters: Ashlie and Emily.  Ashlie was two years older 

than Emily.  In 2001, Kozel and Bunch divorced.  Ashlie and Emily remained with 

Kozel in Florida while Bunch moved to Washington State.  Kozel provided all parental 

functions while Bunch visited his daughters twice and regularly contributed child 

support.  This arrangement lasted until 2003.

       In 2003, Kozel and Bunch arranged for Ashlie to move to Washington and live 

with Bunch.  Kozel decided that this was necessary because Ashlie, who was at some 

point diagnosed with, among other things, a fetal alcohol spectrum disorder, 

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No. 85679-6

oppositional defiant disorder, posttraumatic stress disorder, and attention deficit 

hyperactivity disorder, began assaulting her younger sister Emily.

       Kozel and Bunch give conflicting accounts of Kozel's involvement in Ashlie's 

life following Ashlie's move to Washington.  Kozel claims that she "spoke with 

[Ashlie] regularly by phone, at least once a week, until she was admitted to inpatient 

facilities," sent her Christmas presents, and hoped that Ashlie would be able to live 

with Emily and Kozel again in the future.  Clerk's Papers at 57.  Bunch, on the other 

hand, claims that Kozel "did not have a relationship of any kind with Ashlie," only 

once sent a Christmas present to Ashlie, and called Ashlie only once.  Id. at 69-70.

       Around 2006, Ashlie's mental health issues appear to have worsened.  In 2006, 

Ashlie was hospitalized at three different children's hospitals because of her mental 

health problems.  On March 13, 2007, Ashlie was involuntarily committed to Kitsap 

Mental Health Hospital due to her statements that she intended to kill herself.  In May 

2007, she was transferred to the McGraw Residential Center.  While under the care of 

the McGraw Residential Center, Ashlie committed suicide on January 29, 2008.

       In May 2009, Bunch, on behalf of himself and Ashlie's estate, filed a complaint 

in King County Superior Court against McGraw Residential Center and several of its 

employees.  He alleged the tort of outrage, medical malpractice, negligent hiring, 

training, and supervision, and wrongful death of a child.  Bunch provided Kozel with 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

notice of the action in accordance with RCW 4.24.010.  In June 2009, Kozel filed a 

timely motion to intervene pursuant to CR 19(a).  McGraw Residential Center and 

Bunch both opposed Kozel's motion to intervene.  The trial court denied Kozel's 

motion to intervene without stating its basis for doing so.  Kozel filed a timely notice 

of appeal on July 14, 2009.  On September 21, 2009, while the appeal remained 

pending, the trial court dismissed the case pursuant to a stipulation between Bunch and 

McGraw Residential Center that followed a settlement between the two parties.

       On February 7, 2011, a divided panel of the Court of Appeals affirmed the trial 

court's order denying Kozel's motion to intervene.  Estate of Bunch v. McGraw 

Residential Ctr., 159 Wn. App. 852, 855, 248 P.3d 565 (2011).  We granted Kozel's 

petition for review.  Estate of Bunch v. McGraw Residential Ctr., 171 Wn.2d 1021, 

257 P.3d 662 (2011).

                                             issue

       Did the trial court err in denying Kozel's motion to intervene?

                                           Analysis

I.     Standard of Review

       "The trial court's decision on whether a party is necessary under CR 19(a) is 

reviewed for an abuse of discretion."  Freestone Capital Partners, LP v. MKA Real 

Estate Opportunity Fund I, LLC, 155 Wn. App. 643, 669, 230 P.3d 625 (2010) (citing 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

Gildon v. Simon Prop. Grp., Inc., 158 Wn.2d 483, 493, 145 P.3d 1196 (2006)). Legal 

conclusions, including the proper interpretations of statutes, are reviewed de novo.  

Gildon, 158 Wn.2d at 493; Dowler v. Clover Park Sch. Dist. No. 400, 172 Wn.2d 471, 

481, 258 P.3d 676 (2011).

II.    The Trial Court Erred in Denying Kozel's Motion To Intervene

       The trial court erred in denying Kozel's motion to intervene pursuant to CR 
19(a).1  CR 19(a) provides, in relevant part, as follows:

       A person who is subject to service of process and whose joinder will not 
       deprive the court of jurisdiction over the subject matter of the action 
       shall be joined as a party in the action if . . . (2) he claims an interest 
       relating to the subject of the action and is so situated that the disposition 
       of the action in his absence may (A) as a practical matter impair or 
       impede his ability to protect that interest.

A party satisfying the requirements of CR 19(a) is a "necessary party."  Burt v. Dep't 

of Corr., 168 Wn.2d 828, 833, 231 P.3d 191 (2010) (plurality opinion); id. at 839 

(Sanders, J., concurring).  There appears to be no dispute that if Kozel has standing 

under RCW 4.24.010, she would be a necessary party under CR 19(a).  Kozel was 

clearly subject to service of process, and her joinder would not deprive the court of 

jurisdiction.  Kozel also satisfies the second requirement of CR 19(a) by claiming an 

interest in participating in the wrongful death action arising out of her adopted 

1 Before the trial court, Kozel relied exclusively on CR 19 to justify her participation in 
the action.  Amicus curiae Washington State Association for Justice urges us to hold that 
joinder under RCW 4.24.010 is a matter of right.  This argument was not presented to the 
trial court, and we decline to consider it.  See RAP 2.5(a).

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

daughter's tragic and untimely death.  Further, RCW 4.24.010 "creates only one cause 

of action," and failure of the parent not named as a plaintiff to join "shall bar such 

parent's action to recover any part of an award made to the party instituting the suit."  

Failure to join Kozel therefore effectively denies her the opportunity to recover for the 

wrongful death of her daughter.  Thus, Kozel satisfies the final CR 19(a) requirement.

       The fundamental point of contention in this case is whether Kozel has standing 

to proceed under RCW 4.24.010. This requires that we interpret the statute.  

Interpretation of a statute is guided by well-established principles.  A court's 

"fundamental objective" when interpreting a statute "is 'to discern and implement the 

intent of the legislature.'"  Flight Options, LLC v. Dep't of Revenue, 172 Wn.2d 487, 

500, 259 P.3d 234 (2011) (quoting State v. J.P., 149 Wn.2d 444, 450, 69 P.3d 318 

(2003)).  Legislative intent is implemented "by giving effect to the plain meaning of a 

statute," and the plain meaning "may be gleaned 'from all that the Legislature has said 

in the statute and related statutes which disclose legislative intent about the provision 

in question.'"  Id. (quoting Dep't of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 

1, 11, 43 P.3d 4 (2002)).  If a "statute is 'susceptible to two or more reasonable 

interpretations,' the statute is ambiguous."  Id. (quoting Burton v Lehman, 153 Wn.2d 

416, 423, 103 P.3d 1230 (2005)).  "However, a statute is not ambiguous merely 

because two or more interpretations are conceivable."  Id.  If a statute is ambiguous, 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

we "may look to the legislative history of the statute and the circumstances 

surrounding its enactment to determine legislative intent."  Rest. Dev., Inc. v. 

Cananwill, Inc., 150 Wn.2d 674, 682, 80 P.3d 598 (2003).

       We must pause to address whether this statute is to be liberally or strictly 

construed.  The Court of Appeals strictly construed the statue because it is in 

derogation of the common law.  Bunch, 159 Wn. App. at 865.  Amicus curiae 

Washington State Association for Justice argues that the wrongful death statutes 

should instead be given a liberal construction because they are remedial in nature.  The 

distinction between "liberal construction" and "strict construction" is easily 

overstated.  Neither a liberal construction nor a strict construction may be employed to 

defeat the intent of the legislature, as discerned through traditional processes of 

statutory interpretation.  See Armijo v. Wesselius, 73 Wn.2d 716, 720, 440 P.2d 471 

(1968) ("Whether done liberally or strictly, judicial interpretation is necessary.").  

Strict construction is simply a requirement that, where two interpretations are equally 

consistent with legislative intent, the court opts for the narrower interpretation of the 

statute.2  See State v. Johnson, 119 Wn.2d 167, 172, 829 P.2d 1082 (1992); cf. State v. 

Ervin, 169 Wn.2d 815, 823 n.1, 239 P.3d 354 (2010) ("[T]he rule of lenity . . . is 

2 More rigorous application of the doctrine of strict construction of statutes in derogation 
of the common law has been rightly decried as resulting "in artificial, gratuitous, 
judicially fabricated obstacles to progress through legislation" having "no justification in 
principle." 3 Norman J. Singer, Sutherland Statutory Construction § 58.03, at 75 (5th ed. 
1992).

                                               7 

Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

applicable only after employing tools of statutory construction." (citation omitted)); 

Wichert v. Cardwell, 117 Wn.2d 148, 154-55, 812 P.2d 858 (1991) (discussing, in 

dicta, the "proper use of strict construction"). In any event, in the context of wrongful 

death statutes the modern trend of this court has been away from strict construction.  

See, e.g., Beggs v. Dep't of Social & Health Servs., 171 Wn.2d 69, 82, 247 P.3d 421 

(2011); Klossner v. San Juan County, 93 Wn.2d 42, 47-48, 605 P.2d 330 (1980); 

Armijo, 73 Wn.2d at 720-21. In line with this modern trend, we hold that RCW 

4.24.010 should be given a fair reading, one that is neither strict nor liberal, to 

effectuate the legislature's intent.

       We now turn to the language of RCW 4.24.010 that forms the basis of the 

disagreement in this case:

       A mother or father, or both, who has regularly contributed to the support 
       of his or her minor child, and the mother or father, or both, of a child on 
       whom either, or both, are dependent for support may maintain or join as 
       a party an action as plaintiff for the injury or death of the child.

(Emphasis added.)  In particular, the key question is whether the term "has regularly 

contributed" requires that the support be continuing at the time of the child's death.  

The context of the statute, together with our duty to avoid absurd results, see State v. 

Hall, 168 Wn.2d 726, 737, 230 P.3d 1048 (2010), compels us to conclude that it does 

not.

       The term "has regularly contributed" is in the present perfect tense.  See The 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

Chicago Manual of Style 5.126, at 237 (16th ed. 2010).  This tense "denotes an act, 

state, or condition that is now completed or continues up to the present."  Id.  The dual 

meaning of this construction is apparent: it may either indicate a completed action that 

took place at "a time in the indefinite past" or "a past action that comes up to and 

touches the present."  Id.  Several courts have noted the potential for ambiguity.  See

Padilla-Romero v. Holder, 611 F.3d 1011, 1013 (9th Cir. 2010); In re Interest of 

A.H.B., 791 N.W.2d 687, 689 (Iowa 2010).  However, the term is not necessarily 

ambiguous?the plain meaning of "has regularly contributed" may simply include both 

temporal definitions (i.e., both completed and ongoing actions).  Absent contrary 

legislative intent discerned from the context, this is the plain meaning of the statute.

       The use of the word "regularly" does not call into question the plain meaning of 

the statute.  We may accept the dictionary definitions offered by the Court of Appeals 

of "'[o]ccurring at fixed intervals; periodic: regular payments,'" "'[o]ccurring with 

normal or healthy frequency,'" and "'[n]ot varying; constant.'"  Bunch, 159 Wn. App. 

at 862 (quoting The American Heritage Dictionary 1521 (3d ed. 1992)).  Even so 

defined, the term "regularly" does not contradict or alter the present perfect tense.  

Rather, it specifies that within the designated period beginning in the past, whether 

completed or ongoing as of the date of injury or death, the contribution of support 

must not have been merely sporadic, but must have occurred "with normal or healthy 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

frequency."  American Heritage Dictionary, supra, at 1521.

       Context confirms that the legislature did not intend to exclude a parent who 

"has regularly contributed to the support" of his or her child in the past from 

participation as a plaintiff in a lawsuit under RCW 4.24.010.  Two aspects of the 

statute make this a reasonable inference.  First, in the same sentence, the legislature 

uses the present tense "are dependent" to refer to parents that may recover for the 

injury or death of a child without respect to the child's minority.  RCW 4.24.010.  As 

the Court of Appeals has recognized, this statute requires that the relevant 

determinations be made "at the time of the accident."  Blumenshein v. Voelker, 124 

Wn. App. 129, 135, 100 P.3d 344 (2004).  Thus, under the statute, the determinations 

the legislature has called for are whether parents "are dependent for support" on their 

children as of the time of the accident and whether a parent "has regularly contributed 

to the support of his or her minor child" as of the time of the accident.3 RCW 

4.24.010. This suggests that the legislature deliberately chose not to employ the 

present tense with respect to contribution of support, either alone or as a requirement 

in addition to the present perfect tense.  See Koenig v. City of Des Moines, 158 Wn.2d 

173, 182, 142 P.3d 162 (2006) ("When the legislature employs different terms in a 

3 The import of the latter requirement is well illustrated by Blumenshein, in which the 
court held that a parent who "did not have significant involvement in [the child's] life 
until one and a half years after the accident" did not have standing to sue under RCW 
4.24.010.  124 Wn. App. at 135.

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

statute, we presume a different meaning for each term."). Second, the statute plainly 

contemplates participation by parents with differing involvement in the child's life and 

provides for damages to be awarded accordingly.  RCW 4.24.010 ("[D]amages may be 

awarded to each plaintiff separately, as the trier of fact finds just and equitable.").  

This context certainly suggests that the legislature did not intend for the parent's 

regular support to have necessarily continued through the time of the child's injury or 

death to participate in an action pursuant to RCW 4.24.010.

       An interpretation of the statute requiring that the parent's support be ongoing at 

the time of the child's injury or death would also lead to absurd results.  For example, 

if a child is kidnapped and, years later, the child suffers injury or death, under the 

interpretation adopted by the Court of Appeals, the child's parents would be unable to 

bring an action under RCW 4.24.010 because, at the time of the injury or death, the 

parents were not contributing support.  As another example, the Court of Appeals 

interpretation would leave a child's parent who had been in a coma for a period of 

months unable to recover if the child were injured or killed during those months.  

These results would be manifestly absurd; the legislature could not have intended 

them.  Consequently, we are compelled to reject an interpretation that would allow for 

these results.

       In sum, we hold that a parent "who has regularly contributed to the support of 

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

his or her minor child," RCW 4.24.010, may bring or join an action for injury or death 

of the child, even if, at the time of death, the parent is not presently providing support.4

The undisputed record in this case clearly establishes that Kozel met this standard.  

The term "support" in RCW 4.24.010 encompasses emotional, psychological, and 

financial contributions; any one type of support is sufficient.  See Postema v. Postema 

Enters., Inc., 118 Wn. App. 185, 197-99, 72 P.3d 1122 (2003) (interpreting "support" 

in light of legislature's statement of intent). From 1998 until 2003, Kozel lived with 

and directly supported Ashlie.  This is sufficient to give Kozel standing.  Insofar as the 

trial court concluded otherwise, it abused its discretion.

III.   The Settlement Must Be Set Aside

       A court may overturn a judgment where the parties failed to join a necessary 

party.  Burt, 168 Wn.2d at 834 (citing Geroux v. Fleck, 33 Wn. App. 424, 655 P.2d 

254 (1982)).  Similarly, we must set aside the settlement reached between Bunch and 

McGraw Residential Center following Kozel's appeal of the denial of her motion to 

intervene as a plaintiff.  Because RCW 4.24.010 "creates only one cause of action," 

Kozel's alternative proposal that she be permitted to pursue a second action does not 
appear to be viable.5

4 We disapprove any language in Blumenshein that is inconsistent with this opinion.
5 The issue of the appropriate remedy has been insufficiently briefed by both parties.  We 
do not foreclose the possibility that, given fuller briefing on the subject in another case, 
an alternative remedy may be determined to be appropriate.

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

                                          Conclusion

       We hold that a cause of action for the injury or death of a minor child is not 

limited to parents who provided support at the time of the injury or death; it is enough 

that the parent has, in the past, regularly contributed to the child's support.  Because 

the undisputed facts demonstrate that Kozel has regularly contributed to the support of 

her adopted daughter Ashlie, we reverse the Court of Appeals and hold that the trial 

court erred in denying Kozel's motion to intervene as a necessary party under CR 

19(a).  We therefore remand the case to the superior court to vacate its order 

dismissing the case, set aside the settlement between Bunch and McGraw Residential 

Center, and conduct further proceedings consistent with this opinion.

AUTHOR:

        Justice Susan Owens

WE CONCUR:

        Chief Justice Barbara A. Madsen

        Justice Charles W. Johnson                       Justice Debra L. Stephens

        Justice Tom Chambers                             Justice Charles K. Wiggins

                                                         Gerry L. Alexander, Justice Pro Tem.

        Justice Mary E. Fairhurst

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Estate of Bunch v. McGraw Residential Ctr.
No. 85679-6

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