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Linda Tiokasin-orr v. Estate Of Patricia Spruance Orr
48680-6
Wash. Ct. App.
Jun 20, 2017
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Background

  • Patricia obtained a judgment for unpaid spousal support against David and sued David and Linda Tiokasin-Orr for fraudulent transfer after David quitclaimed his interest in the marital home to Linda; Patricia recorded a lis pendens against the home.
  • Linda (Tiokasin-Orr) claimed the transfer repaid loans she made to David and contended she promptly provided documentary proof after the lis pendens was recorded.
  • Patricia later voluntarily dismissed the fraudulent-transfer suit and released the lis pendens; Patricia died and her estate denied Linda’s claim for damages.
  • Linda sued the Estate under the wrongful lis pendens statute (RCW 4.28.328), seeking damages for the sixteen-month delay in removing the lis pendens.
  • The trial court concluded Patricia had substantial justification to file the lis pendens and entered judgment for the Estate; the court denied the Estate’s motion for attorney fees as the suit was not frivolous.
  • On appeal, Linda argued the case concerns the Estate’s failure to timely remove the lis pendens (not the initial filing); the Court of Appeals affirmed the judgment for the Estate and declined to award appellate attorney fees.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether RCW 4.28.328(3) permits recovery for an unjustified delay in removing a lis pendens Linda: statute should be read to permit damages for failure to promptly remove lis pendens after being shown the claim lacks merit Estate: statute addresses wrongful filing, not delay in removal; no statutory basis for expanding liability Court: RCW 4.28.328(3) concerns the filing of a lis pendens; it does not provide a cause of action for delay in removal; judgment for Estate affirmed
Whether Patricia had substantial justification to file the lis pendens Linda: subsequent conduct (removal after motion to dismiss) shows original filing was wrongful Estate: substantial justification existed at time of filing based on claim to recover unpaid support via alleged fraudulent transfer Court: trial court correctly found Patricia had a reasonable, good-faith basis to file the lis pendens
Whether the appeal was frivolous and warranted attorney fees on appeal Linda: appeal raises a plausible statutory interpretation issue about delay in removal Estate: appeal lacks merit and is frivolous Court: appeal not frivolous because statute does not expressly foreclose Linda’s argument; fees denied to Estate
Standard of review for statutory construction Linda: N/A (argues interpretation) Estate: N/A Court: reviews statutory interpretation de novo; will not add words to unambiguous statutes

Key Cases Cited

  • SEIU Healthcare 775NW v. Dep’t of Soc. & Health Servs., 193 Wn. App. 377 (discusses de novo review and statutory interpretation)
  • Cerrillo v. Esparza, 158 Wn.2d 194 (court will not rewrite unambiguous statutory language)
  • Lake v. Woodcreek Homeowners Ass’n, 169 Wn.2d 516 (will not add words where legislature did not include them)
  • S. Kitsap Family Worship Ctr. v. Weir, 135 Wn. App. 900 (definition of substantial justification for filing lis pendens)
  • Tiffany Family Trust Corp. v. City of Kent, 155 Wn.2d 225 (standard for finding an appeal frivolous)
  • Advocates for Responsible Dev. v. W. Wash. Growth Mgmt. Hearing’s Bd., 170 Wn.2d 577 (awarding fees and sanctions on appeal)
Read the full case

Case Details

Case Name: Linda Tiokasin-orr v. Estate Of Patricia Spruance Orr
Court Name: Court of Appeals of Washington
Date Published: Jun 20, 2017
Docket Number: 48680-6
Court Abbreviation: Wash. Ct. App.