132 Wash. 2d 301 | Wash. | 1997
Lead Opinion
At issue in this case is whether RCW 26.09.175(2) and due process are satisfied when pleadings in a proceeding to modify an award of child support under a dissolution decree entered by a Washington court are served upon the nonpetitioning parent by certified mail, return receipt requested, but the mailing is returned marked unclaimed. We hold such service satisfies the statute and due process, and therefore affirm the Court of Appeals.
FACTS
The marriage of Petitioner Kenneth Eugene McLean (hereafter the father) and Respondent Terri L. Earp (formerly McLean) (hereafter the mother) was dissolved in January 1984 by a Washington decree. Custody
The father did not respond or appear. In May 1994, the mother obtained an order of default and an order increasing the father’s child support obligation to $438.89 per month for one child who remained with her. (The other child had gone to live with his father.)
In December 1994, the father moved to vacate the default judgment and order of child support, arguing that proper out-of-state service had not been made under RCW 4.28.185 (the long-arm statute) and that the court lacked personal jurisdiction over him. The trial court denied the motion, and the father appealed. The Court of Appeals affirmed, in an unpublished opinion, reasoning that the Washington court had continuing jurisdiction over the parties to modify the provisions of the 1984 decree relating to support. The Court of Appeals further held that the mother’s service of the summons, petition, and related documents complied with the statutory service requirements of RCW 26.09.175(2), and rejected the father’s argument that the statute must be construed as requiring the return receipt to show that actual delivery had been made.
DISCUSSION
The father argues that RCW 26.09.175(2) and due process require a return receipt evidencing actual delivery and notice that an action for modification of child support has been started. He does not claim, however, that he did not receive notification of the mail by the post office.
We note that the father’s argument is different than the argument presented to the Court of Appeals. The father argued to that court that in personam jurisdiction over him had to be obtained pursuant to the long-arm statute, RCW 4.28.185. As the Court of Appeals held, once jurisdiction is acquired over the subject matter and the parties in a dissolution of marriage action, jurisdiction over the parties and jurisdiction to modify child placement decisions, awards of spousal maintenance, and child support generally continues. See, e.g., Teitzel v. Teitzel, 71 Wn.2d 715, 430 P.2d 594 (1967); Heuchan v. Heuchan, 38 Wn.2d 207, 228 P.2d 470, 22 A.L.R.2d 1410 (1951) (involving nonresident party); Pike v. Pike, 24 Wn.2d 735, 167 P.2d 401, 163 A.L.R. 1314 (1946); Harris v. Harris, 71 Wash. 307, 128 P. 673 (1912); cf. Lindgren v. Lindgren, 58 Wn. App. 588, 794 P.2d 526 (1990) (continuing jurisdiction in other than dissolution action), review denied, 116 Wn.2d 1009 (1991).
However, even where there is continuing jurisdiction over the subject matter and the parties, a judgment may be attacked if a party has not been provided with proper notice and an opportunity to be heard. E.g.,
RCW 26.09.175(2) sets forth the requirements of notice to the nonpetitioning party, providing that
[t]he petitioner shall serve upon the other party the summons, a copy of the petition, and the worksheets in the form prescribed by the administrator for the courts. ... If the decree to be modified was entered in this state, service shall be by personal service or by any form of mail requiring a return receipt.
Under RCW 26.09.175(3), if the responding party is served out-of-state, he or she has 60 days in which to file an answer. The responding party’s failure to file an answer within the required time "shall result in entry of a default judgment for the petitioner.” RCW 26.09.175(3).
It is well-settled that notice by mail may satisfy due process requirements. Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 70 S. Ct. 652, 94 L. Ed. 865 (1950); Mennonite Bd. of Missions v. Adams, 462 U.S. 791, 103 S. Ct. 2706, 77 L. Ed. 2d 180 (1983). The Court of Appeals observed in State v. Thomas, 25 Wn. App. 770, 773, 610 P.2d 937 (1980) that the suggestion in Mullane that notice may be mailed has led states to vary in legislative requirements from unspecified type of notice to regular mail, certified mail, mail requiring a return receipt requested, to the only type of mail assuring actual notice, a return receipt signed by the addressee. An example of
Unlike former RCW 46.64.040 and RCW 12.40.040, RCW 26.09.175(2) does not state that the return receipt must be signed by the addressee, nor otherwise expressly indicate that actual delivery is required. If the Legislature had intended to require evidence of actual delivery, it could have said so expressly, as former RCW 46.64.040 and RCW 12.40.040 demonstrate.
However, the father maintains that if notice by mail, without more, was intended, the Legislature would not have required a form of mail requiring a return receipt. He contends that the return receipt requirement shows the Legislature intended a return receipt as evidence of actual delivery. As the father urges, statutes should be construed so that all of the language used is given effect, and no part is rendered meaningless or superfluous. Whatcom County v. City of Bellingham, 128 Wn.2d 537, 546, 909 P.2d 1303 (1996). Contrary to the father’s argument though, the language "any form of mail requiring a return receipt” does not dictate that actual delivery is required to give meaning to that phase.
First, the return receipt form of mail designated enables the court and the parties to track what happens to the mail after it is sent. This may be important where it is claimed the petitioner used an incorrect address, for example. Second, while there may not be evidence of
The plain language of RCW 26.09.175(2) does not require actual receipt. The father maintains, however, that due process is violated unless the statute is construed to require actual delivery.
Where possible, statutes will be construed so as to avoid any unconstitutionality. City of Seattle v. Montana, 129 Wn.2d 583, 590, 919 P.2d 1218 (1996). The Fourteenth Amendment requires that deprivation of life, liberty, or property by adjudication must be preceded by notice and an opportunity to be heard appropriate to the nature of the case. Mullane, 339 U.S. at 313. Due process requires "notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” Id. at 314. In general, mail service is " 'an inexpensive and efficient mechanism’ ” for providing notice, involving a "relatively modest administrative burden[.]” Mennonite Bd. of Missions, 462 U.S. at 799 (quoting Greene v. Lindsey, 456 U.S. 444, 455, 102 S. Ct. 1874, 72 L. Ed. 2d 249 (1982)). Moreover, mailed notice has been widely recognized as sufficient notice of a proceeding to modify child support or spousal maintenance. See generally Schop-
The issue then is whether mailed notice must actually be received by the addressee. Due process does not require actual notice in all circumstances. Martin v. Meier, 111 Wn.2d 471, 477, 760 P.2d 925 (1988) (citing Wuchter v. Pizutti, 276 U.S. 13, 19, 48 S. Ct. 259, 72 L. Ed. 446, 57 A.L.R. 1230 (1928)). For example, in Mullane the court held that in the case of missing or unknown persons, use of an indirect and probably futile means of notification is all that can be done and "creates no constitutional bar to a final decree foreclosing their rights.” Mullane, 339 U.S. at 317. In Meier, the court upheld a procedure in RCW 46.64.040, the nonresident motorist statute, permitting mailed notice to defendant’s last known address after due diligence in attempting to personally serve the defendant, observing that under that procedure "there is a reasonable probability that if plaintiff complies with the procedure, defendant will receive actual notice.” Meier, 111 Wn.2d at 478. The court also observed, however, that under this method of notice "defendant may not receive actual notice of the suit against him.” Id. at 477. The court in Speir v. Robert C. Herd & Co., 189 F. Supp. 432 (D. Md. 1960) addressed a Maryland statute providing for notice by registered mail in a tort action to an out of state corporation doing business in the state which did not require securing a return receipt from defendant. The court, relying upon Mullane, held that a return receipt is not constitutionally required. Id. at 434, cited in 4 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure, Federal Rules of Civil Procedure § 1074 n.6 (2d ed. 1987). Thus, due process does not require proof of actual receipt of the mail by the addressee. What is required is notice reasonably calculated under all the circumstances to apprise a party of the pendency of the action and provide an opportunity to be heard.
Other courts have held that notice of a child support modification proceeding is sufficient where mail is not actually received. In Taylor v. Taylor, 672 A.2d 44 (Del. Ct. 1996), the Supreme Court of Delaware held that notice to the nonresident father of an action to increase child support sent by regular mail to his last known address was sufficient. The court said that notice of a modification petition by regular mail is reasonably calculated under all the circumstances to apprise interested parties of the pendency of the action and provide an opportunity to be heard, and is reasonable per se for due process purposes. Id. at 50; see also, e.g., In re Marriage of Ponsart, 118 Ill. App. 3d 664, 455 N.E.2d 271 (1983) (notice of petition for modification of child support adequate where mailed to nonresident parent; particular court rule requiring receipt of notice by defendant not applicable); State ex rel. Ravitz v. Fox, 166 W. Va. 194, 273 S.E.2d 370 (1980) (notice of post-dissolution decree modifications by certified mail satisfies due process) (citing, among other cases, McClellan v. McClellan, 125 Ill. App. 2d 477, 261 N.E.2d 216 (1970) where the court applied the doctrine of continuing jurisdiction and held that notice of post-dissolution decree proceedings by mail is sufficient); cf., e.g., Mitchell v. Mitchell, 141 Misc. 2d 25, 532 N.Y.S.2d 483 (1988) (notice of income execution for support enforcement against father’s employer sent by certified mail but not claimed is adequate notice); Wright v. Wentzel, 749 S.W.2d 228, 232 (Texas App. 1988) (Mullane’s requirement of notice by means " 'such as one desirous of actually
In other contexts Washington courts have found mailed notice sufficient for due process purposes even where it is not actually received. E.g., Meier, 111 Wn.2d 471; Baker v. Altmayer, 70 Wn. App. 188, 851 P.2d 1257 (1993) (mechanics’ lien statute does not require actual receipt of notice sent by registered or certified mail to owner of material-men’s intent to claim lien). Both this court and the Court of Appeals recently held that due process is not violated where notice of a driver’s license revocation is mailed to the licensee’s address of record pursuant to RCW 46.20.205, even though that statute expressly states that notice is effective notwithstanding the licensee’s failure to receive the notice. State v. Rogers, 127 Wn.2d 270, 898 P.2d 294 (1995); State v. Whitney, 78 Wn. App. 506, 897 P.2d 374, review denied, 128 Wn.2d 1003 (1995). By statute the licensee is advised that the address of record will be used for notice of revocation, and that he or she must advise the department of licensing of any change of address of record. The Court of Appeals in Whitney, 78 Wn. App. at 513, stated: "The mailing of a notice, certified mail, return receipt requested to the address on a driver’s current license under circumstances where the driver has not advised the Department of any address change is a procedure which, if followed, creates a reasonable probability that the driver will receive actual notice.”
In State v. Vahl, 56 Wn. App. 603, 784 P.2d 1280 (1990), the issue also concerned a statute providing for notice of a driver’s license revocation by certified mail, former RCW 46.65.065(1). The defendant, an habitual traffic offender, claimed that notice sent by certified mail failed to satisfy
Among the circumstances which a court should consider in determining what constitutes proper notice, the individual interest at stake should be weighed against the important state interest involved. State v. Rogers, 127 Wn.2d 270, 275-76, 898 P.2d 294 (1995). In Rogers and Whitney, the individual interest at stake was significant, i.e., the interest an individual has in a driver’s license, as its " 'continued possession may become essential in the pursuit of a livelihood.’ ” State v. Baker, 49 Wn. App. 778, 780, 745 P.2d 1335 (1987) (quoting Bell v. Burson, 402 U.S. 535, 539, 91 S. Ct. 1586, 29 L. Ed. 2d 90 (1971)). Even though such a significant interest was at stake, the courts held that a statute expressly not requiring actual receipt of mailed notice satisfies due process.
When increased child support is sought, a significant property interest is often at stake. The state interest involved is also significant, as the state has an extremely important interest in the welfare of children and a significant interest in a method of proof of notice which is efficient and inexpensive for the petitioning parent to use. If certified mail is unclaimed, proof of actual notice, if required, would entail a far greater burden. As in Rogers and Whitney, due process does not require actual receipt of mailed notice of the modification proceedings even though a significant individual interest is at stake where modification of child support is sought.
Moreover, an additional factor supports this conclusion where a child support modification proceeding is involved. A child modification proceeding is a continuation of the
We conclude that under all the circumstances, there is a reasonable probability that if a petitioning parent mails pleadings in child support modification proceedings to a valid address the nonpetitioning parent will receive them.
Finally, the father’s reliance upon State v. Bazan, 79 Wn. App. 723, 904 P.2d 1167 (1995), review denied, 129 Wn.2d 1023 (1996), is misplaced. Although the father says the case holds that a court cannot infer or presume receipt of a summons when the return receipt is marked "unclaimed,” Bazan is distinguishable because it involved application of the Striker rule requiring that a constructive arraignment date be set where there has been a long and unnecessary delay in bringing a defendant who is amenable to process to court. State v. Striker, 87 Wn.2d 870, 557 P.2d 847 (1976). Any period of delay attributable to the fault or connivance of the defendant is excluded from the time for trial period, and the State in Bazan argued that the defendant’s failure to claim certified mail (the summons) excused the State from the necessity of acting with due diligence in bringing the defendant to trial. The Court of Appeals held that while nothing prevented the State from using certified mail to notify defendant of the pending charge, the State cannot assume that the failure to pick up certified mail indicates fault or connivance on the part of defendant, excusing the State from taking any further steps to notify the defendant of the pending charges. Id. at 729. Moreover, the father’s argument based upon Bazan assumes that actual receipt is required, a proposition we reject here.
Durham, C.J., and Dolliver, Smith, Guy, Johnson, and Talmadge, JJ., concur.
The designation of the children’s primary caretaker was made prior to the Parenting Act of 1987. This state no longer uses the term “custody” in marriage dissolution actions. In re Marriage of Kovacs, 121 Wn.2d 795, 800-01, 854 P.2d 629 (1993).
Where jurisdiction must be obtained over a nonresident in a proceeding to modify child support, for example where the original dissolution decree is not a Washington decree, the Uniform Interstate Family Support Act lists bases for exercise of jurisdiction over the nonresident. RCW 26.21.075.
In this case, certified mail was used. Certified mail is not returned "unclaimed” until the postal carrier twice delivers notice of the mail with the addressee’s ordinary mail. If the mail is not picked up within 15 days it is returned as "unclaimed.” If the addressee has moved, is temporarily away beyond expiration of the retention period, delivery is attempted on someone who does not know the addressee, or if other specific circumstances prevent delivery, such as a nonexistent address, other endorsements are used by the postal service, such as "moved, left no [forwarding] address.” State v. Vahl, 56 Wn. App. 603, 606, 784 P.2d 1280, review denied, 114 Wn.2d 1021 (1990) (citing United States Postal Service Domestic Mail Manual (DMM) 912.55 (1989)).
Alimony is no longer awarded in Washington. Spousal maintenance may be awarded. See RCW 26.09.090; RCW 26.09.170.
Dissenting Opinion
(dissenting) — Although I have substantial doubts about whether RCW 26.09.175(2), as construed by the majority, satisfies the requirements of due process,
RCW 26.09.175(2) provides in relevant part:
The petitioner shall serve upon the other party the summons, a copy of the petition, and the worksheets in the form prescribed by the administrator for the courts . ... If the decree to he modified was entered in this state, service shall be by personal service or by any form of mail requiring a return receipt.
(Emphasis added). The majority concludes that service of the summons and petition is effective under this statute if they are mailed "by certified mail to a valid address, even if the mail is returned unclaimed or refused.” Majority op.
In reaching that decision I focus on what I believe are the key words in the statutory declaration that "service shall be by . . . any form of mail requiring a return receipt,” to wit: "requiring” and "receipt.” It seems readily apparent that by using the word "requiring,” the Legislature was dictating that the only method of mailing that would constitute effective service of a summons and petition is a method that produces a return receipt. Moreover, common sense suggests that a document serves as a receipt only if it carries an indication that something was received. Cf. Webster’s Third New International Dictionary 1894 (1986) (receipt is "a writing acknowledging the taking or receiving of goods or money delivered or paid”). It follows that a document which merely states that mail was "unclaimed” does not constitute a receipt. Thus, a form of mail that produces such a document cannot be considered a "form of mail requiring a return receipt.”
Even assuming that the language of RCW 26.09.175(2) could be interpreted as the majority suggests, the most that can be said is that the statute is ambiguous. In such a case, resort to the tools of statutory construction is appropriate. Morris v. Blaker, 118 Wn.2d 133, 142, 821 P.2d 482 (1992). "Our primary goal in interpreting a statute is to ascertain and give effect to the Legislature’s intent.” Health Ins. Pool v. Health Care Auth., 129 Wn.2d 504, 508, 919 P.2d 62 (1996) (citing Tommy P. v. Board of County Comm’rs, 97 Wn.2d 385, 391, 645 P.2d 697 (1982)). If the Legislature’s intent was as the majority gleans it to have been, the Legislature could simply have said that service can be accomplished by "any form of mail.” Significantly, the Legislature said more.
In construing statutes, "a word may be defined by an ac
This view is consistent with CHG Int’l, Inc. v. Platt Elec. Supply, Inc., 23 Wn. App. 425, 597 P.2d 412, review denied, 92 Wn.2d 1026 (1979). The issue there was whether a materialman had effectively served a notice pursuant to RCW 60.04.020 (repealed 1991), a statute which provided for service of a notice by "personal service” or "by registered or certified mail.” CHG Int’l, 23 Wn. App. at 427. In concluding that the materialman had not complied with the statute when the notice it mailed was returned "unclaimed,” the Court of Appeals stated, "Because the statute requires either personal service of the notice or delivery by certified or registered mail, the intent of the legislature is that there be actual notice.” CHG Int’l, 23 Wn. App. at 427 (citing Robel v. Highline Pub. Schs., Dist. 401, 65 Wn.2d 477, 398 P.2d 1 (1965); Van Duyn v. Van Duyn, 129 Wash. 428, 225 P. 444, 227 P. 321 (1924)).
The majority concludes that proof of actual receipt is
The majority cites State v. Vahl, 56 Wn. App. 603, 784 P.2d 1280, review denied, 114 Wn.2d 1021 (1990), noting that proof of actual receipt should not be required when service is by mail because "refusing to claim certified mail is analogous to refusing to accept in hand service,” which will not defeat service. Majority op. at 312. Vahl must be read in light of the statute under review in that case, former RCW 46.65.065(1). It provided for service only by mail. By contrast, RCW 26.09.175(2) provides for personal service as an alternative and, thus, a respondent cannot avoid service by refusing to collect his or her mail because the petitioner can always resort to personal service.
The majority’s citation to Vahl is also unfortunate because it seemingly endorses what I see as an erroneous inference that a party’s failure to claim mail necessarily means that the respondent is avoiding service. Obviously, there are many other explanations why mail might go unclaimed, including the possibility that the other party
In sum, a form of mail that provides the sender with something other than written acknowledgment that the mail was received by the addressee is not a "form of mail requiring a return receipt.” Neither is it akin to personal service. Because the petitioner here did not obtain a receipt showing that the summons and petition were actually received, service was not in accordance with RCW 26.09.175(2). I dissent.
Sanders, J., concurs with Alexander, J.
"[A]ctual notice is a minimum constitutional precondition to a proceeding which will adversely affect the liberty or property interests of any party ... if its name and address are reasonably ascertainable.” Mennonite Bd. of Missions v. Adams, 462 U.S. 791, 800, 103 S. Ct. 2706, 77 L. Ed. 2d 180 (1983).