Anson Bartrand v. Public Utility District No. 2 of Grant County

40011-5WashctappDec 10, 2024

Full text

COURT OF APPEALS, DIVISION III, STATE OF
WASHINGTON
ANSON BARTRAND,
Appellant,
v.
PUBLIC UTILITY DISTRICT NO. 2 OF
GRANT COUNTY,
Respondent.
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No. 40011-5-III
ORDER DENYING
MOTION FOR
RECONSIDERATION AND
AMENDING OPINION
The court has considered respondent’s motion for reconsideration of this court’s
opinion dated December 10, 2024, and is of the opinion the motion should be denied
and the opinion modified.
Therefore, it is ORDERED that:
1. Respondent’s motion for reconsideration is denied, this case being
controlled by State Farm Mutual Automobile Insurance Co. v. Avery, 114 Wn. App. 299,
309, 57 P.3d 300 (2002) (noting that most jurisdictions follow the rule that a party will
not be denied the right to relitigate a claim in an earlier trial it was barred by statute from
appealing); and
FILED
January 23, 2025
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
No. 40011-5-III
Bartrand v. Pub. Util. Dist. No. 2
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2. Because it lacks precedential value, the opinion filed by the court on
December 10, 2024 shall be modified on page 1 to designate it is an unpublished
opinion, and on page 5 to add the following language:
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.
PANEL: Judges Lawrence-Berrey, Staab, and Cooney
FOR THE COURT:
________________________________
ROBERT LAWRENCE-BERREY
CHIEF JUDGE
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
ANSON BARTRAND,
Appellant,
v.
PUBLIC UTILITY DISTRICT NO. 2 OF
GRANT COUNTY,
Respondent.
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No. 40011-5-III
PUBLISHED OPINION
LAWRENCE-BERREY, C.J. — Anson Bartrand appeals the superior court’s
summary dismissal of his complaint based on the doctrine of res judicata. We reverse
and remand.
FACTS
In December 2021, Sentinel Shores, LLC, filed a claim against Public Utility
District (PUD) No. 2 of Grant County in small claims court for breach of a 1962 written
agreement. Sentinel claimed it was an assignee of the agreement, and that the PUD owed
it $120 for six years back rent for the presence of its transmission and distribution lines
on its property.
FILED
DECEMBER 10, 2024
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
No. 40011-5-III
Bartrand v. PUD No. 2
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In January 2022, a small claims judgment was entered wherein the court
explained: “Grant County PUD [has] a prescriptive easement in terms of the lines on
property of Sentinel Shores, LLC. Rent is not due and owing per license agreement from
1962.” Clerk’s Papers (CP) at 51. Because the amount Sentinel sought was $120, i.e.,
not in excess of $250, Sentinel was statutorily precluded from appealing the judgment.
See RCW 12.36.010; RCW 12.40.120.
In July 2023, Anson Bartrand filed a complaint against Grant County PUD in
superior court. Bartrand is Sentinel’s chief financial officer and an owner-member.
Bartrand alleged that Sentinel had quitclaimed the property to him so that he now was the
assignee of the 1962 agreement. In his claim for relief, Bartrand asked for a declaration
of the parties’ rights, for the PUD to acknowledge the agreement and rescind its claim to
a prescriptive easement, and for payment of back rent. In response, the PUD filed a
CR 12(b)(6) motion to dismiss, and a declaration with attachments in support of its
motion.
In its motion, the PUD argued that Bartrand’s complaint was barred because res
judicata prevented the issues raised in the complaint from being litigated. Bartrand
responded that res judicata did not apply because the small claims court lacked subject
matter jurisdiction once the PUD raised its prescriptive easement defense. Bartrand
additionally argued:
No. 40011-5-III
Bartrand v. PUD No. 2
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Res judicata is a common law doctrine rooted in the spirit of fairness
and justice. [It] is not to be applied rigidly as to defeat the ends of justice,
or to work an injustice. Allowing the small claims court to unilaterally
make decisions regarding real estate without [an] opportunity for appeal
would violate the common law principles of fair play and justice. Small
claims actions in which the matter sought by the claimant is under $250
may not be appealed.
CP at 109 (footnote omitted).
The superior court disagreed with Bartrand’s arguments and dismissed his
complaint.
Bartrand appeals.
ANALYSIS
Bartrand argues the trial court erred in dismissing his complaint based on res
judicata. As he argued below, he again argues the small claims court lacked subject
matter jurisdiction once the PUD raised its prescriptive easement defense, and that
applying res judicata to a judgment he was precluded by statute from appealing, works an
injustice. We agree with his second argument and decline to address his first.
Whether res judicata applies to preclude litigation of claims is a question of law
that an appellate court reviews de novo. Weaver v. City of Everett, 194 Wn.2d 464, 473,
450 P.3d 177 (2019). Res judicata precludes litigation of an entire claim when a prior
proceeding involving the same parties and issues culminated in a judgment on the merits
and the claim either was litigated or could have been litigated in the prior proceeding. Id.
No. 40011-5-III
Bartrand v. PUD No. 2
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at 480. For the doctrine to apply, a prior judgment must have a concurrence of identity
with a subsequent action in (1) subject matter, (2) cause of action, (3) persons and parties,
and (4) the quality of the persons for or against whom the claim is made. Id. “Under the
principles of res judicata, a judgment is binding upon parties to the litigation and persons
in privity with those parties.” Loveridge v. Fred Meyer, Inc., 125 Wn.2d 759, 764, 887
P.2d 898 (1995). Here, Bartrand does not dispute any of the doctrine’s four
requirements. Rather, his argument focuses on equity.
“[R]es judicata remains an equitable, common law doctrine. Like its sister
doctrine, collateral estoppel, ‘res judicata . . . is not to be applied so rigidly as to defeat
the ends of justice, or to work an injustice.’” Weaver, 194 Wn.2d at 482 (quoting
Henderson v. Bardahl Int’l Corp., 72 Wn.2d 109, 119, 431 P.2d 961 (1967)).
On a prior occasion, we had the opportunity to decide whether res judicata’s sister
doctrine, collateral estoppel, should be applied to bar relitigation of a claim decided in
small claims court where the losing party was barred by statute from appealing.
In State Farm Mutual Automobile Insurance Co. v. Avery, 114 Wn. App. 299, 305,
57 P.3d 300 (2002), we noted that collateral estoppel would not be applied when it would
work an injustice. Under the injustice rubric of our analysis, we wrote:
No. 40011-5-III
Bartrand v. PUD No. 2
No appeal of a small claims court judgment is allowed unless the amount in
controversy, exclusive of costs, exceeds $250. RCW 12.40.120. The
amount here was $158.07. State Farm had, therefore, no right to appeal.
And for this reason alone, we deny preclusive effect to Mr. Avery's
small claims judgment here. Even though [the three requirements for
collateral estoppel are present], we will not deny a party the chance to
[re]litigate the issue if it was statutorily denied an opportunity to appeal.
Id. at 309 (citation omitted).
Similarly, here, even though the four requirements for res judicata are present, we
will not apply res judicata if a party was statutorily denied the right to appeal. Bartrand's
claim in small claims court was for $120, exclusive of costs, so RCW 12.40.120 denied
him the right to appeal. Application of res judicata under this circumstance would work
an injustice.
We reverse the superior court's summary dismissal of Bartrand's complaint and
remand for proceedings consistent with this opinion.
Lawrence-Berrey, C.J.
WE CONCUR:
Staab, J. 	Cooney, J.
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