Amy v. KMART OF WASHINGTON LLC

223 P.3d 1247, 153 Wash. App. 846
CourtCourt of Appeals of Washington
DecidedDecember 28, 2009
Docket62312-5-I, 62511-0-I
StatusPublished
Cited by29 cases

This text of 223 P.3d 1247 (Amy v. KMART OF WASHINGTON LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amy v. KMART OF WASHINGTON LLC, 223 P.3d 1247, 153 Wash. App. 846 (Wash. Ct. App. 2009).

Opinion

223 P.3d 1247 (2009)

Jada AMY, individually and as Guardian ad litem for and on behalf of I.O.A., a minor, D.M.A., a minor, and V.M.G., a minor, Respondent,
v.
KMART OF WASHINGTON LLC, d/b/a Kmart Store #3413, a Washington corporation, Appellant.

Nos. 62312-5-I, 62511-0-I.

Court of Appeals of Washington, Division 1.

December 28, 2009.

*1249 Heidi L. Mandt, Schwabe Williamson & Wyatt PC, Portland, OR, Averil Budge Rothrock, Christopher Holm Howard, Schwabe, Williamson & Wyatt, P.C., Seattle, WA, for Appellant.

Darrell L. Cochran, Bryan Daniel Doran, Pfau Cochran Vertetis Kosnoff PLLC, Tacoma, WA, Daniel Troy Logan Fasy, Pfau Cochran Vertetis Kosnoff PLLC, Seattle, WA, for Respondent.

PUBLISHED IN PART

COX, J.

¶ 1 Does a court have authority to hear a motion to compel discovery or a motion for sanctions either in the absence of a CR 26(i) certification or where the certification is allegedly defective? We hold that a court has authority to hear such motions, subject to the exercise of its sound discretion. Because the trial court in this case properly exercised its discretion both to hear the motions and to impose sanctions, we affirm the orders imposing sanctions. However, we reverse the court's decision to grant a new trial.

¶ 2 The facts are not in substantial dispute. In February 2004, Jada Amy slipped and fell on her right side in a puddle of liquids in a women's restroom located in a Kmart of Washington, LLC (Kmart) store. Amy did not report any pain to the Kmart assistant manager who responded to the incident immediately following her fall.

¶ 3 Two days after her fall Amy visited an emergency room complaining of moderate pain in her back, neck, right hip, and right arm. She received further medical treatment over the course of the next two years.

¶ 4 In February 2007, Amy commenced this personal injury action against Kmart. In March 2007, Amy propounded interrogatories to Kmart, including Interrogatory 30, requesting information regarding changes to *1250 the bathroom following the accident. In its responses in June and August 2007, Kmart indicated it would provide information once located. In June 2008, Kmart first supplied information indicating that the scene of the accident was remodeled sometime in 2004. At the time of this response, trial had been scheduled for August 11, 2008 since February 2007.

¶ 5 On July 19, 2008, Amy moved to compel and to supplement discovery. On July, 29, 2008, Amy moved for sanctions. The trial court granted both motions and imposed $10,000 in discovery sanctions against Kmart for its inexcusably late discovery responses about the bathroom remodel. Thereafter, the court also entered its order together with its findings and conclusions awarding reasonable attorney fees and costs totaling $25,627.44 in addition to the previous award of $10,000 in sanctions. Thus, discovery violation sanctions totaled $35,627.44.

¶ 6 At trial, the jury awarded Amy damages of $5,217.24. She moved for a new trial, claiming the damages were inadequate. The trial court granted the motion.

¶ 7 Kmart appeals.

DISCOVERY SANCTIONS

¶ 8 Kmart argues that the trial court erred by sanctioning its conduct. Its arguments are not meritorious.

Authority to Hear Discovery Motions

¶ 9 Kmart first argues that the trial court did not have authority to hear Amy's motion for sanctions because she failed to comply strictly with CR 26(i). We hold that a court has authority to determine whether it shall hear a motion for sanctions notwithstanding allegedly deficient compliance with a CR 26(i) certification.

¶ 10 Kmart's threshold assertion is that we review de novo "Whether a CR 26(i) Certification Sufficiently Conferred Jurisdiction on the Trial Court to Entertain a Sanction Motion and Whether the Trial Court Had Authority to Award Sanctions."[1] This misstates the proper inquiry.

¶ 11 "Subject matter jurisdiction is `the authority of the court to hear and determine the class of actions to which the case belongs.'"[2] Washington courts lack subject matter jurisdiction only in compelling circumstances because they are courts of general jurisdiction.[3] "The question of subject matter jurisdiction is a question of law that we review de novo."[4]

¶ 12 The civil rules "shall be construed and administered to secure the just, speedy, and inexpensive determination of every action."[5] Our supreme court has further provided that courts should interpret the civil rules in a manner "that advances the underlying purpose of the rules, which is to reach a just determination in every action."[6]

¶ 13 The primary purposes of CR 26(i) are to minimize the use of judicial resources during discovery and to encourage professional courtesy between counsel.[7] "CR 26(i) should be read as permitting a trial court to not consider a motion to compel discovery unless counsel have conferred and the movant has certified that fact. CR 26(i) should not be read as prohibiting a trial court from exercising its discretion to waive a conference *1251 and certification if, under the particular circumstances, that will fairly and sensibly streamline the progress of the case."[8]

¶ 14 Here, the threshold question is whether CR 26(i) implicates the trial court's "authority," which we read to mean its subject matter jurisdiction. The rule states:

The court will not entertain any motion or objection with respect to rules 26 through 37 unless counsel have conferred with respect to the motion or objection. Counsel for the moving or objecting party shall arrange for a mutually convenient conference in person or by telephone. . . . Any motion seeking an order to compel discovery or obtain protection shall include counsel's certification that the conference requirements of this rule have been met.[9]

¶ 15 Kmart's argument that the court lacked the authority (jurisdiction) to hear the motions is premised on the faulty assumption that subject matter jurisdiction is at issue in applying CR 26(i). This court rule does not implicate subject matter jurisdiction.

¶ 16 There is simply no persuasive support for the proposition that the trial court did not have subject matter jurisdiction to hear either this personal injury action or the two discovery motions at issue. For example, there is nothing in the text of CR 26(i) to suggest that the court was divested of jurisdiction to hear the motions. Moreover, there is nothing in this record to suggest that any "compelling circumstances" existed in this case to divest the trial court of its subject matter jurisdiction to hear these motions. Accordingly, we conclude that the court had jurisdiction to hear the motions. Whether it was proper to hear the motions under the circumstances of this case is not a question of jurisdiction.

¶ 17 Kmart relies on a Division Two line of cases holding that trial courts lack authority to hear these discovery motions absent strict compliance with CR 26(i).[10] But failure to comply with this court rule has nothing to do with subject matter jurisdiction.[11] Rather, a failure to comply strictly with the requirements of CR 26(i) raises the question of whether and to what extent a procedural irregularity may affect a court's ability to reach the merits of a discovery motion.

Standard of Review

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Bluebook (online)
223 P.3d 1247, 153 Wash. App. 846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amy-v-kmart-of-washington-llc-washctapp-2009.