Matthew M. Marry v. Daniel Eling, et ux

Case Date: 05/31/2012

 
DO NOT CITE. SEE GR 14.1(a).


Court of Appeals Division III
State of Washington

Opinion Information Sheet

Docket Number: 30248-2
Title of Case: Matthew M. Marry v. Daniel Eling, et ux
File Date: 05/31/2012

SOURCE OF APPEAL
----------------
Appeal from Spokane Superior Court
Docket No: 11-2-00448-6
Judgment or order under review
Date filed: 08/12/2011
Judge signing: Honorable Salvatore F Cozza

JUDGES
------
Authored byStephen M. Brown
Concurring:Dennis J. Sweeney
Kevin M. Korsmo

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

Counsel for Appellant(s)
 Patrick Joseph Cronin  
 Winston & Cashatt
 601 W Riverside Ave Ste 1900
 Spokane, WA, 99201-0695

 Erik Eugene Highberg  
 Erik E. Highberg, PLLC
 1312 N Monroe St Ste 122
 Spokane, WA, 99201-2623

 Carl Edward Hueber  
 Winston & Cashatt
 601 W Riverside Ave Ste 1900
 Spokane, WA, 99201-0695

Counsel for Respondent(s)
 Brian Scott Sheldon  
 Phillabaum, Ledlin, Matthews & Sheldon
 421 W Riverside Ave Ste 900
 Spokane, WA, 99201-0413
			

                                                                               FILED
                                                                           MAY 31, 2012
                                                                    In the Office of the Clerk of Court
                                                                  WA State Court of Appeals, Division III

          IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
                                     DIVISION THREE

MATTHEW M. MARRY,                                         No.  30248-2-III
                                                )
                      Appellant,                )
                                                )
              v.                                )
                                                )
DANIEL ELING and JANE DOE ELING,                )         UNPUBLISHED OPINION
husband and wife, and the marital               )
community composed thereof,                     )
                                                )
                      Respondent.               )
                                                )

       Brown, J. ? Matthew Marry appeals the trial court's dismissal of his automobile-

negligence suit against Daniel Eling.  He contends the trial court erred in failing to rule 

his service by publication was proper under the case facts.  We disagree, and affirm.  

                                            FACTS  

       On February 24, 2008, Mr. Eling drove through a red light and crashed into a 

vehicle carrying Mr. Marry, injuring him.  Mr. Eling was arrested at the scene for driving 

under the influence and failure to stop at a red light.  The police report listed Mr. Eling's 

address as 509 E. Mission in Spokane, Washington and showed his registration address as 

No. 30248-2-III  
Marry v. Eling  

2922 E. Second Street, Duluth, Minnesota.  

       On January 28, 2011, Mr. Marry's attorney, Erik Highberg, sued Mr. Eling for 

personal injuries.  On March 2, 2011, R. Craver, a registered process server for Eastern 

Washington Attorney Services, unsuccessfully attempted to serve Mr. Eling at the 

Mission Avenue address, a fraternity house near Gonzaga University where Daniel Eling 

was unknown.  Mr. Highberg then conducted internet research to locate Mr. Eling, 

learning he had been a Gonzaga student from Duluth, Minnesota.  While no valid current 

address was found for Mr. Eling, Mr. Highberg learned Mr. Eling's parents resided in 

Duluth at 5719 Carter River Road.  On March 11, 2011, at Mr. Highberg's request, Paul 

Shober, a Duluth process server, attempted to serve Mr. Eling at his parents' Duluth

home.  Mr. Eling's mother advised Mr. Shober her son was living and teaching in China.  

Mr. Highberg believed it was improbable that Mr. Eling had moved to China and 

concluded he was just avoiding service.  

       On April 1, 2011, Mr. Highberg moved to authorize service by publication.  Mr. 

Highberg declared the above facts and stated, "[N]o valid addresses for the defendant 

were obtained."  Clerk's Papers (CP) at 7.  When Mr. Highberg presented these pleadings 

ex-parte, he expressed his concern that Mr. Eling was avoiding service and that the 

information concerning his move to China seemed improbable.  The court reviewed the 

pleadings and counsel's comments and granted an order authorizing service by 

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No. 30248-2-III  
Marry v. Eling  

publication.  The order was interlineated to require publication in Spokane County and 

Duluth, Minnesota.  Mr. Highberg had the summons published for six consecutive weeks 

in the Spokesman-Review and the Duluth News-Tribune, beginning in early April 2011.  

       The statute of limitations for service expired on April 28, 2011.  On June 29, 2011, 

Mr. Eling's counsel, who had been retained the day before, filed a notice of appearance.  

On July 1, Mr. Eling moved to dismiss for lack of personal jurisdiction.   Mr. Marry 

responded by filing Mr. Highberg's affidavit detailing the above facts and specifying, 

"[I]t was my judgment that defendant was a resident of this state and that he had left the 

state to avoid service of process.  At that point his residence address was unknown to my 

office or the two investigators (Washington and Minnesota) that I had employed." CP at 

32-33.  

       The court granted Mr. Eling's motion to dismiss.  Mr. Marry appealed.  

                                         ANALYSIS  

       The issue is whether, under these facts, the trial court erred in dismissing Mr. 

Marry's suit for failure to serve process within the statute of limitations.  

       Service of process is critical to personal jurisdiction.  Pasqua v. Heil, 126 Wn. 

App. 520, 526, 108 P.3d 1253 (2003).  Statutes authorizing service by means other than 

personal service, i.e., constructive or substituted service, are in derogation of the common 

law and require strict compliance.  Id.; Boes v. Bisiar, 122 Wn. App. 569, 577-78, 94 

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No. 30248-2-III  
Marry v. Eling  

P.3d 975 (2006). Compliance with RCW 4.28.100 procedural requirements is determined 

on a case-by-case basis.  Longview Fibre Co. v. Stokes, 52 Wn. App. 241, 245, 758 P.2d 

1006 (1988).  Our review is de novo.  Bruff v. Main, 87 Wn. App. 609, 611, 943 P.2d 295 

(1997).  

       Under RCW 4.28.100(2), service may be made by publication of the summons 

when the defendant cannot be found within the state, and, "being a resident of this state, 

has departed . . . to avoid the service of a summons." The statute first requires the 

plaintiff or his attorney to file an affidavit "stating that he or she believes that the 

defendant . . . cannot be found" in the state and stating either that a copy of the summons 

and complaint have been deposited in the post office, directed to the defendant at his 

place of residence, or "that such residence is not known to the affiant." RCW 4.28.100.  

In order to show a defendant cannot be found, the plaintiff must demonstrate it "made 

reasonably diligent efforts to personally serve the defendant."  Boes, 122 Wn. App. at 

574; see also Martin v. Meier, 111 Wn.2d 471, 481, 760 P.2d 925 (1988).  

       First, regarding the affidavit requirement, Mr. Eling argues Mr. Highberg failed to 

state in his affidavit that he either mailed a copy of the summons and complaint to Mr. 

Eling's place of residence or that he did not know of such a residence.  We consider both 

the initial declaration and the supplemental affidavit filed by Mr. Highberg.  Boes, 122 

Wn. App. at 574; Dobbins v. Mendoza, 88 Wn. App. 862, 872-73, 947 P.2d 1229 (1997); 

                                               4 

No. 30248-2-III  
Marry v. Eling  

Brennan v. Hurt, 59 Wn. App. 315, 317-18, 796 P.2d 786 (1990).  Nothing was mailed to 

any address for Mr. Eling.  In his supplemental affidavit, Mr. Highberg revealed no 

mailing address was known for Mr. Eling, satisfying the statutory provision.  The 

supplemental affidavit helps Mr. Marry.  But whether such an address was actually 

unknown to Mr. Highberg goes to the reasonableness of Mr. Highberg's efforts to locate 

an address, the next question.  

       Second, regarding diligence, a party claiming service by publication was proper 

must present facts that show the efforts to personally serve the defendant were reasonably 

diligent.  Charboneau Excavating, Inc. v. Turnipseed, 118 Wn. App. 358, 362-63, 75 

P.3d 1011 (2003).  This factual question has frequently been used interchangeably with 

the question whether a service attempt was made with "due diligence," which is required 

prior to service under the nonresident motorist statute.  See Meier, 111 Wn.2d at 481; 

Boes, 122 Wn. App. at 576.  Although due diligence is normally a fact question reserved 

for the trier of fact, if the factual issues are undisputed, the question is one of law for the 

court.  Carras v. Johnson, 77 Wn. App. 588, 593, 892 P.2d 780 (1995); Martin v. Triol, 

121 Wn.2d 135, 151, 847 P.2d 471 (1993).  

       We focus on what reasonable steps the plaintiff took in light of what he knew, not 

on what other steps were possible.  Carras, 77 Wn. App. at 593.  Reasonable diligence 

does not require the plaintiff to employ all conceivable means to locate the defendant, but 

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No. 30248-2-III  
Marry v. Eling  

it does require the plaintiff to follow up on any information possessed that might 

reasonably assist in determining the defendant's whereabouts.  Carson v. Northstar Dev. 

Co., 62 Wn. App. 310, 316, 814 P.2d 217 (1991).  For example, if an accident report is 

made, it must be examined and the information therein investigated.  Meier, 111 Wn.2d at 

482.  Citing Martin v. Meier, Mr. Eling suggests Mr. Marry was required to ask Gonzaga 

about the defendant's location.  But the Meier court merely recognized, "inquir[ing] of 

the university whether defendant was a student" was among several steps the plaintiff in 

that case took to locate and serve the defendant, ultimately evidencing due diligence.  Id.  

Even so, while any such attempt would likely present privacy problems, no inquiry is 

shown.  

       Mr. Eling asserts Mr. Marry was not diligent because Mr. Highberg never 

attempted service at the Duluth address listed on the police report for Mr. Eling.  While 

Mr. Marry responds that the Duluth address was merely a prior address before his then 

current Gonzaga address, nothing shows any service attempt at that address.  Next, Mr. 

Eling argues the search was not reasonably diligent because Mr. Highberg made no effort 

to locate Mr. Eling in China.  Mr. Highberg merely speculated that Mr. Eling had not 

actually moved to China because he did not believe Mr. Eling's parents because they had 

not provided any contact information.  We cannot tell from this record whether the 

process server even inquired about contact information in China. And, international 

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No. 30248-2-III  
Marry v. Eling  

teaching jobs may not be common, but they are not beyond reasonable contemplation.  

       Third, regarding service avoidance, while the affidavit need not prove the 

defendant left the state to avoid service, it must clearly articulate facts to support such a 

conclusion.  Boes, 122 Wn. App. at 577; Bruff, 87 Wn. App. at 614.  Mr. Eling 

persuasively argues no factual basis existed to conclude he was avoiding service.  In 

support, he cites Kennedy v. Korth, 35 Wn. App. 622, 624, 668 P.2d 614 (1983), where 

the defendant's move to Germany before suit was an insufficient basis for the assertion 

that he had left the state to avoid service.  Given all, we conclude Mr. Highberg's 

speculative conclusions about Mr. Eling's whereabouts were based upon unjustified 

inferences from this record.  Without factual support for such a belief, an inference 

cannot satisfy the statutory requirement.  

       Fourth, because our analysis so far is dispositive, we acknowledge additional 

arguments in passing.  Mr. Marry argues Mr. Eling received actual notice of the lawsuit 

and all due process considerations have been met.  But as Mr. Eling responds, learning 

about the suit does not subject him to personal jurisdiction.  Mr. Marry argues Mr. Eling 

was not prejudiced by substituted service because counsel timely appeared before a 

default judgment or any adverse order was entered.  But as Mr. Eling responds, the 

problem here is that Mr. Eling was not served within the statute of limitations, depriving 

the court of personal jurisdiction.  Finally, Mr. Eling argues Mr. Marry could have served

                                               7 

No. 30248-2-III  
Marry v. Eling  

him under the nonresident motorist statute (RCW 46.64.040), but did not.  While this 

may be so, considering our issue, this omission at best highlights Mr. Highberg's 

untenable belief that Mr. Eling was a Washington resident avoiding service.  

       In sum, service by publication was improper as a matter of law because the facts 

do not support the statutory prerequisite that the defendant left the state to avoid service.  

While this alone is dispositive, additionally, we find no error in the trial court's factual 

due diligence determination as it was within the presented range of evidence.  

Accordingly, the trial court did not err in dismissing Mr. Marry's suit under RCW

4.28.100(2).  Service by publication was improper.  

       Affirmed.  

       A majority of the panel has determined this opinion will not be printed in the 

Washington Appellate Reports, but it will be filed for public record pursuant to RCW 

2.06.040.

                                                    ________________________________
                                                    Brown, J.

We Concur:

____________________________
Korsmo, C.J.

                                               8 

No. 30248-2-III  
Marry v. Eling  

____________________________
Sweeney, J.

                                               9