Huff v. BudbillHuff v. Budbill
- Reporters:
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- Before:
- Alexander (en banc)
ALEXANDER, J.
We are called upon to decide whether our previous decision in Martin v. Meier, 111 Wash.2d 471, 760 P.2d 925 (1988), to the effect that a plaintiff must have a reasonable basis for believing a defendant has departed the state before utilizing the procedures set forth
I. FACTS
On January 15, 1993, Myrtle Huff and Gerry Budbill were involved in an automobile accident in Seattle. The police were not summoned to the scene and an accident report was not filed. Budbill did, however, provide Huff with the address of his apartment as well as his telephone and pager numbers. Sometime thereafter, an attorney hired by Huff prepared a summons and complaint in which Huff alleged that Budbill‘s negligence caused the accident and resulting injury to her. Between December 22, 1995, and January 3, 1996, a process server hired by Huff‘s attorney made four unsuccessful attempts to serve Budbill with the summons and complaint at the address Budbill gave to Huff on the date of the accident. Two of those attempts took place in the morning hours and two were undertaken in the evening. The process server indicated that, in addition, “[f]ifteen separate attempts were made to contact Jerry [sic] J. Budbill by telephone during this two week period.” Clerk‘s Papers (CP) at 8. The process server said that Budbill did not respond to any of the telephone messages.1 Budbill denies having received any of the messages.
On January 16, 1996, the day the statute of limitations would have presumably extinguished Huff‘s cause of action against Budbill, Huff filed the summons and complaint in the King County Superior Court. This had the effect of tolling the statute of limitations for an additional 90 days.2 On March 1, 1996, Budbill‘s attorney filed a notice of appearance “without waiving respondents’ right to challenge the court‘s jurisdiction and service of process.” CP at 5. Huff‘s process server then made five additional attempts to serve the summons and complaint on Budbill at the address that was given to Huff. The first of these attempts occurred on March 26, 1996, at 3:05 p.m. During this attempt, the process server spoke with the tenant in the apartment adjacent to the apartment where the process server had been attempting to serve Budbill. The tenant indicated that he
Huff‘s process server contacted the Department of Licensing (DOL), Directory Assistance, and the King County Assessor‘s office in an effort to unearth information about where Budbill was located. He was, however, unsuccessful in obtaining any information regarding Budbill‘s whereabouts.3 On April 9, 1996, the process server completed a “`request for change of address or box holder information needed for service of legal process‘” at the United States Post Office, but discovered that Budbill had not filed a change of address form. CP at 59. On April 15, 1996, the 19th day following the filing of the summons and complaint, Huff‘s attorney utilized the substitute service procedures set forth in the so-called nonresident motorist statute,
II. PROCEEDINGS BELOW
Budbill moved for summary judgment dismissing the lawsuit. He argued that
The trial court denied Budbill‘s motion, concluding that there were genuine issues of material fact about whether Huff had exercised due diligence in locating Budbill and
After granting discretionary review, Division One of the Court of Appeals affirmed the trial court‘s rulings. It held that because Huff exercised due diligence in attempting to locate Budbill, she was entitled to use the nonresident motorist statute in order to obtain substitute service of process. Huff v. Budbill, 93 Wash.App. 258, 268, 969 P.2d 1085 (1998), review granted, 137 Wash.2d 1032, 980 P.2d 1283 (1999). We granted Budbill‘s petition for review.
III. DISCUSSION
Budbill asserts that the trial court erred in two respects. He contends that it wrongly denied his motion for summary judgment and incorrectly granted Huff‘s motion for clarification. In reviewing the order granting Huff‘s motion, we consider it equivalent to an order granting summary judgment on the issue of service of process. Although it was not denominated as such, the trial judge did determine that there were no issues of material fact and that service of the summons and complaint pursuant to the nonresident motorist statute was valid.4
In reviewing a grant of summary judgment, we engage in the same inquiry as the trial court.
Budbill argues that the trial court and Court of Appeals both misinterpreted the nonresident motorist statute, and wrongly concluded that it permitted service of process on the secretary of state merely upon a showing that the plaintiff exercised “due diligence” in attempting to locate the defendant. Budbill contends that a correct analysis of the statute is that it may be utilized to effect substitute service on a defendant only in instances where the defendant has actually departed the state or where there is a reasonable basis for believing the defendant has done so. To resolve this issue we must examine
[E]ach resident of this state who, while operating a motor vehicle on the public highways of this state, is involved in any accident, collision or liability and thereafter within three years departs from this state appoints the secretary of state of the state of Washington as his or her lawful attorney for service of summons as provided in this section for nonresidents.... PROVIDED, That notice of such service and a copy of the summons or process is forthwith sent by registered mail with return receipt requested, by plaintiff to the defendant at the last known address of the said defendant, and the plaintiff‘s affidavit of compliance herewith are appended to the process, together with the affidavit of the plaintiff‘s attorney that the attorney has with due diligence attempted to serve personal process upon the defendant at all
addresses known to him or her of defendant and further listing in his or her affidavit the addresses at which he or she attempted to have process served.
Budbill correctly observes that in Meier, this court considered this statute and concluded that it authorized substitute service on the secretary of state in cases “where the plaintiff has a good faith belief that defendant has departed the state and has with due diligence attempted to find and serve defendant.” Meier, 111 Wash.2d at 480, 760 P.2d 925. An amendment to the statute provided the key rationale for our decision. We explained that
prior to the 1971 amendment defendant‘s endorsed return or postal endorsement of refusal to accept delivery of the summons and complaint, or personal service outside the state were required by the statute. In either case plaintiff‘s attorney necessarily knew where defendant resided, and knew that that residence was out of the state.
Meier, 111 Wash.2d at 479, 760 P.2d 925. We went on to observe that the current version of the statute provides for service on the secretary of state “after attempts made with due diligence to serve defendant, and allows notice of service to be sent to the defendant‘s last known address return receipt requested.” Meier, 111 Wash.2d at 479, 760 P.2d 925. Because of this change in the text of the statute, we concluded that it had application not only in instances where the plaintiff conclusively establishes that the defendant is a nonresident or a resident who has departed Washington, but also “where there is a reasonable basis to conclude that this is the case.” Meier, 111 Wash.2d at 479, 760 P.2d 925.
In rejecting Budbill‘s argument and ruling for Huff, the Court of Appeals determined that this court‘s more recent pronouncements regarding the nonresident motorist statute indicated an even broader view of the statute than we had announced in Meier and suggested that it could be utilized in instances when a defendant simply “cannot be found in the State.” Huff, 93 Wash.App. at 265, 969 P.2d 1085 (quoting Sheldon v. Fettig, 129 Wash.2d 601, 607, 919 P.2d 1209 (1996)). It said, “[i]f Meier were the Supreme Court‘s most recent pronouncement on the matter, we might well agree with Budbill. But in Martin v. Triol, 121 Wash.2d 135, 847 P.2d 471 (1993), the court applied the test in Meier in such manner as to persuade both the trial court and this court in this instant matter that Meier cannot be so narrowly construed.” Huff, 93 Wash.App. at 264, 969 P.2d 1085. Reading Triol in conjunction with another case from this court, Sheldon v. Fettig, 129 Wash.2d 601, 919 P.2d 1209, the Court of Appeals held that:
the dispositive factor in every absent motorist case may not be whether the defendant has actually departed the state or, as the sole alternative, whether the plaintiff has a good faith belief, reasonable under the circumstances, that the defendant has departed the state. Rather, the dispositive factor may be the plaintiff‘s inability to find and serve the resident motorist defendant notwithstanding the good faith exercise of due diligence in attempting to find and serve the defendant.
Huff, 93 Wash.App. at 265, 969 P.2d 1085 (emphasis added).
Budbill argues here, as he did below, that this court did not do away with the requirement we set forth in Meier to the effect that a plaintiff must have a good faith belief, reasonable under the circumstances, that a defendant has departed the state before the statute in question can be used as a means of effectuating service of process on the defendant. In addressing this contention, we must, of course, examine the Fettig and Triol decisions that the Court of Appeals relied on in reaching its conclusion that this court had adopted a broader construction of the statute than we had in Meier.
In Fettig, the issue before this court was whether a summons and complaint had been left at a defendant‘s “house of usual abode” under
[I]n Martin v. Meier, 111 Wash.2d 471, 760 P.2d 925 (1988) the issue was whether a defendant was properly served under the motorist statute. Such service is statutorily permitted only when the defendant `departs from this state.’
RCW 46.64.040 . The defendant in Martin had not left the state although plaintiff was unable to locate him. This court liberally construed the term and upheld the sufficiency of service of process. In doing so, the term `departs’ was interpreted by looking at the underlying purpose of the motorist statute, which is to provide a method for serving motorists who cannot be found in the State.
Fettig, 129 Wash.2d at 607, 919 P.2d 1209. In reaching the decision it did here, the Court of Appeals determined that the above-quoted language from Fettig supported a conclusion that the key factor in absent motorist cases is not whether the defendant has actually departed the state or whether the plaintiff has a good faith belief, reasonable under the circumstances, that the defendant has so departed. It determined, rather, that “the dispositive factor may be the plaintiff‘s inability to find and serve the ... defendant notwithstanding the good faith exercise of due diligence in attempting to find and serve the defendant.” Huff, 93 Wash.App. at 265, 969 P.2d 1085. Fettig does not support such a conclusion. We say that because in Fettig we were not altering our previous pronouncement regarding the meaning of the statutory language “departs from this state.” Rather, as noted above, we were merely invoking Meier as illustrative of the fact that substitute service statutes have recently been liberally construed.
While it is true, as the Court of Appeals noted, that we observed in Fettig that the phrase “departs from this state” had previously been construed to provide a method for serving a defendant “who cannot be found in the State,” Fettig, 129 Wash.2d at 607, 919 P.2d 1209, this does not mean that the phrase “departs from this state” is synonymous with the words “cannot be found in this state.” To reach such a conclusion one would need to read this language from Fettig in a vacuum, rather than in conjunction with Meier, the case that established the analytical framework for when the nonresident motorist statute can be used to serve a defendant who cannot be located in the state.
When Fettig is read against the backdrop of Meier it is clear that the requirement that the plaintiff show that the defendant departed this state is satisfied only if the defendant has, indeed, departed or if the plaintiff has a “good faith belief” that such is the case. We did not intend to convey an invitation to plaintiffs to invoke the nonresident motorist statute as a means of effectuating substitute service in every case where the plaintiff simply cannot locate the defendant. Quite to the contrary, we cautioned in Meier that “we are here considering the statute satisfied only where plaintiff has a good faith belief, reasonable under the circumstances, that defendant has departed the state. The statute cannot simply be used as a substitute for other service of process procedures.” Meier, 111 Wash.2d at 480, 760 P.2d 925 (emphasis added). Nothing in Fettig was intended to alter this clear pronouncement.
Likewise, this court‘s decision in Triol does not support a plaintiff‘s right to invoke the nonresident motorist statute upon a mere showing that the plaintiff has been unable to locate the defendant. There, the plaintiffs attempted to personally serve process on the defendants within this state but were unsuccessful in that effort. Thereafter, they served the secretary of state pursuant to the procedures in
Findings of fact are appropriately made in the trial court. Here, however, the facts are not in issue. Rather, the `principle dispute relates to the meaning of [a] statutory term’ and may be resolved by this court. The record is sufficiently developed
in this case for this court to determine, as a matter of law and in accordance with the test announced in Meier, that Respondents acted in good faith and exercised due diligence in attempting to find Petitioners and serve process on them prior to substituting service on the Secretary of State.
Triol, 121 Wash.2d at 151, 847 P.2d 471 (alteration in original; emphasis added; footnotes omitted). It is this above excerpt that the Court of Appeals seized on as an indication that the requirement that there be a “good faith belief” that the defendant has departed the state before service is allowed under
Triol cannot be read as abolishing the requirement we set forth in Meier that there must be a good faith belief that the defendant has departed the state. In Triol we were dealing with a different aspect of the nonresident motorist statute than we were in Meier. As discussed above, we were faced, in Meier, with the threshold question of determining when a plaintiff has the option of using the nonresident motorist statute as a means of serving the defendant. In that case, we set forth the factual prerequisites that must exist in order for a plaintiff to invoke the statute. Namely, that the defendant must have departed the state or that the plaintiff must have a good faith belief that this is the case.
By contrast, in Triol we were not dealing with the question as to whether the plaintiffs had the option of invoking the nonresident motorist statute as a means of serving the defendants. Indeed, it was clear to us that the plaintiffs could use the statute to effectuate service of process because the defendants were outside the state of Washington. There was no need, therefore, for us to engage in any discussion of the good faith belief requirement that we formulated in Meier. Instead, we were addressing the issue of whether the plaintiffs acted with “due diligence” in attempting to locate the defendants prior to serving the secretary.
Rather than contradicting our decision in Meier, we are satisfied the above-quoted language from Triol is completely consistent with it. The “in accordance with the test announced in Meier” language does not refer to the “good faith belief” test announced in Meier. Instead, this language in Triol refers to the “due diligence” test that was also announced in Meier.5 See Meier, 111 Wash.2d at 482, 760 P.2d 925; see also Carras v. Johnson, 77 Wash.App. 588, 592, 892 P.2d 780, 783 (1995) (observing that Triol was “[r]elying on the definition of due diligence set out in Meier“). Since the issue in Triol was whether the plaintiffs actually exercised “due diligence” as required by the statute, Triol needed to refer to the definition of “due diligence” to make that determination. Hence, the “in accordance with the test announced in Meier” language simply makes reference to the statutory meaning of “due diligence” as defined in Meier, not the meaning of “good faith belief” that was also defined in Meier.
If neither Fettig nor Triol can be read as altering the “good faith belief” requirement of Meier, it surely follows that the combination of the two does not make such an alteration. Accordingly, we reaffirm our earlier decision in Meier and hold that a plaintiff may use
In applying the statute to the undisputed facts of this case, we must ask whether
In this case, the material facts are undisputed.7 The question, thus, is whether they justify a conclusion that Huff had a reasonable good faith belief that Budbill departed the state. In reviewing the order granting Huff‘s motion, it is necessary for us to view the undisputed facts in the light most favorable to Budbill. See Enterprise Leasing, Inc. v. City of Tacoma, 139 Wash.2d 546, 551-52, 988 P.2d 961 (1999). Viewing the facts in that manner, we conclude as a matter of law that Huff could not have reasonably formed a “good faith belief” that Budbill had departed the state.
We reach this conclusion because there are simply no facts that could lead a reasonable person to believe, in good faith, that Budbill had departed the state of Washington. While it is true that between December 22, 1995, and April 1, 1996, Huff‘s process server made numerous attempts to serve Budbill and determine his whereabouts, the fact that he was unsuccessful in that effort does not logically lead to the conclusion that Budbill had departed Washington. While the inability of the process server to find Budbill may suggest that Budbill was not home at the times the process server visited the apartment or that the address that Budbill had given to Huff was no longer his residence, it would require, as Budbill asserts, a “`quantum leap’ in logic” to conclude in good faith that Budbill had departed the state. Mot. for Discretionary Review at 12.
The facts here may be contrasted to those of Meier. There a neighbor of the defendant informed the process server, albeit incorrectly, that the defendant had moved to California. Moreover, the plaintiff was aware that the defendant had been a student at Western Washington University at the time the accident occurred giving rise to the lawsuit. When, in an effort to determine the defendant‘s whereabouts, the plaintiff‘s investigator called the university to inquire if the defendant was still a student, she was told that he was no longer enrolled at that institution. After noting that it is common for students to leave the state “as students frequently do during vacations, terms they take off from studies, or upon completion of their studies,” we concluded that the “[p]laintiff had a reasonable basis for a good faith belief
Here, as noted above, there is nothing in the record to suggest that Budbill had actually departed this state. Although we do not mean to suggest that a plaintiff must always be furnished with information that directly indicates that a defendant has departed the state before the procedures in
IV. CONCLUSION
The nonresident motorist statute may be utilized to effectuate service of process on a putative defendant only if that person has departed the state or the plaintiff has a reasonable basis for believing that this is the case. In viewing the evidence in the light most favorable to Budbill insofar as Huff‘s motion is concerned, and in the light most favorable to Huff insofar as Budbill‘s motion is concerned, we conclude as a matter of law that Huff did not have a good faith belief that Budbill had departed the state. We, therefore, reverse the Court of Appeals’ decision affirming the order granting Huff‘s motion for clarification and remand to the trial court for entry of an order granting Budbill‘s motion for summary judgment.
GUY, C.J., SMITH, JOHNSON, MADSEN, TALMADGE, SANDERS, JJ., and BROWN, J.P.T., concur.
IRELAND, J. (dissenting).
The majority decision imposes a strict construction of the absent motorist statute (
The majority correctly concludes that the plaintiff failed to demonstrate a good faith belief that the defendant had moved from the state. The majority distinguishes this case from Martin v. Meier, 111 Wash.2d 471, 760 P.2d 925 (1988), which allowed service under
I agree with the Court of Appeals when it stated:
[W]e apply the principles of liberal construction to the absent motorist statute and, construing Meier and Triol together, conclude that the spirit and intent of the absent motorist statute, as amended in 1971, requires that the statutory term “departs from this state” as used in
RCW 46.64.040 be interpreted in accord with the underlying purpose of the statute, which is, as the Supreme Court noted in Sheldon, 129 Wash.2d at 607, 919 P.2d 1209, “to provide a method for serving motorists who cannot be found in the State” despite the exercise of good faith and due diligence on the part of the plaintiff. As succinctly stated in Meier: “This interest is not dependent on defendant‘s actual location.” 111 Wash.2d at 480, 760 P.2d 925.In so ruling, we reject Budbill‘s contention that the trial court effectively rewrote the absent motorist statute so as to render the words “departs from this state” superfluous. Instead, the trial court liberally construed the statute in accord with the Supreme Court‘s directive in Triol: “In construing statutes, the spirit and intent of the statute should prevail over the literal letter of the law and there should be made that interpretation which best advances the perceived legislative purpose.” 121 Wash.2d at 143, 847 P.2d 471.
Huff v. Budbill, 93 Wash.App. 258, 267-68, 969 P.2d 1085 (1998).
What the plaintiff did prove in this case is that she had a reasonable belief that the defendant was avoiding service of process. The plaintiff is not without remedy in such circumstances. The plaintiff could have
Moreover, the Court of Appeals’ interpretation is identical to the understanding reflected in another decision of this court, where we said:
[I]n Martin v. Meier, 111 Wash.2d 471, 760 P.2d 925 (1988) the issue was whether a defendant was properly served under the motorist statute. Such service is statutorily permitted only when the defendant “departs from this state.”
RCW 46.64.040 . The defendant in Martin had not left the state although plaintiff was unable to locate him. This court liberally construed the term and upheld the sufficiency of service of process. In doing so, the term “departs” was interpreted by looking at the underlying purpose of the motorist statute, which is to provide a method for serving motorists who cannot be found in the State.
Sheldon v. Fettig, 129 Wash.2d 601, 607, 919 P.2d 1209 (1996).
The majority attempts to distinguish Fettig and claims its reference to Meier was only “fleeting.” In actuality, the majority simply contradicts Fettig. The Court of Appeals’ liberal construction of the absent motorist statute is the correct construction based on our own precedent. “A statute, when interpreted by the court, speaks according to the judicial interpretation given it.” Cecchi v. Bosa, 186 Wash. 205, 209, 57 P.2d 1064 (1936).
Especially in recent years, the legislature has enacted strict laws to ensure the accountability and availability of motorists who use our roads. For example, the legislative intent concerning mandatory liability insurance has been expressed as follows:
It is a privilege granted by the state to operate a motor vehicle upon the highways of this state. The legislature recognizes the threat that uninsured drivers are to the people of the state. In order to alleviate the threat posed by uninsured drivers it is the intent of the legislature to require that all persons driving vehicles registered in this state satisfy the financial responsibility requirements of this chapter.
In most instances, a motorist who is cited for a traffic violation in a jurisdiction other than his home jurisdiction: Must post collateral or bond to secure appearance for trial at a later date; or if unable to post collateral or bond, is taken into custody until the collateral or bond is posted; or is taken directly to court for his trial to be held.
From this recent history, the legislature evidences its intent to demand that motorists answer financially specifically for their motor vehicle torts (as opposed to any other torts, contracts, or other monetary judgments). There is a well established rule that when there is both general and specific legislation on a matter, we should be guided by the specific legislation: “A specific statute will supersede a general one when both apply.” Waste Management of Seattle, Inc. v. Utilities & Transp. Comm‘n, 123 Wash.2d 621, 630, 869 P.2d 1034 (1994). Although a summons by publication can be used to bring someone who has left the state or is avoiding process within the state before the court, this is a general statute. The absent motorist statute, as the specific statute applying to motor vehicle tortfeasors, should govern here.
The absent motorist statute is specifically intended to apply when motorists use the roadways and then are not available to answer for injuries they have inflicted. It has been determined to be in the public interest for the state to require motorists — both residents and nonresidents — to answer for their conduct when they cause harm to persons