Andrew Macgregor Robertson, Apps. v. Jun Yu Development Ii, Llc, Res.

Court of Appeals of Washington·Decided March 30, 2020·No. 79613-5·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

ANDREW MACGREGOR ) ROBERTSON and RENEE ESME ) No. 79613-5-I ROBERTSON, in their individual and ) marital community; and CAY MICHAEL ) MIERISCH and CASSANDRA ) DIVISION ONE MIERISCH, in their individual and ) marital community, )

)

Appellants, )

)

v. )

)

JUN YU DEVELOPMENT II, LLC, a ) Washington limited liability company; ) and JANICKI LOGGING & ) CONSTRUCTION CO., INC., a ) UNPUBLISHED OPINION Washington corporation, )

)

Respondents. )

)

SMITH, J. — Andrew Robertson, Renee Robertson, Cay Mierisch, and Cassandra Mierisch (collectively Robertsons) own property in Whatcom County. When the Robertsons purchased their property in 2014, the seller, Trillium Corporation, assigned to the Robertsons its claims against third parties arising from any trespasses that had occurred during Trillium’s ownership. The Robertsons subsequently sued Janicki Logging & Construction Co. Inc. and Jun Yu Development II LLC (JYD), alleging trespass and other related claims arising out of Janicki’s activities on the property.

Janicki, joined by JYD, moved for summary judgment, arguing that the Robertsons lacked standing because (1) the assignment of Trillium’s trespass

claims to the Robertsons merged into the deed between Trillium and the Robertsons and (2) the “as is” clause in the purchase agreement between Trillium and the Robertsons barred the Robertsons’ claims. The trial court granted the motion and dismissed the Robertsons’ claims.

This was error. Because the only reasonable conclusion from the record is that Trillium and the Robertsons intended that the assignment not merge into the deed, merger does not apply. And although the “as is” clause may have barred certain claims against Trillium, it did not bar the Robertsons’ claims against JYD and Janicki. Therefore, we reverse and remand for further proceedings.

BACKGROUND

JYD owns almost 400 acres of property, which it purchased in late 2011, in the Semiahmoo area of Whatcom County. In June 2012, JYD retained Janicki to perform logging and related services on JYD’s property. It is undisputed that in the contract between JYD and Janicki, the exhibits designating the area in which Janicki’s activities were to take place included a 20-acre parcel, located at 8746 Semiahmoo Drive (8746 Property), that was owned by Trillium and not by JYD.

Additionally, and although the parties disagree about the extent of Janicki’s activities on the 8746 Property and the nature and amount of damages resulting therefrom, it is undisputed that in early 2013, Janicki conducted some surface water reditching operations on the 8746 Property. It also is undisputed that later in 2013, Janicki harvested some trees from the 8746 Property.

According to Janicki’s principal, the reditching and logging activities conducted on the 8746 Property were conducted “under the mistaken belief that the property was owned by [JYD].”

In June 2014, Trillium and the Robertsons entered into a Real Estate Purchase and Sale Agreement (REPSA) whereby Trillium agreed to sell the 8746 Property to the Robertsons. Under the REPSA, Trillium agreed to assign certain trespass and related claims to the Robertsons. The REPSA also contained an “as is” clause stating that except otherwise set forth in the REPSA, “the Property is being sold by Seller, and Buyer agrees to accept the Property, ‘AS-IS’ in its condition on the Closing Date.”

On July 11, 2014, Trillium conveyed the 8746 Property to the Robertsons by statutory warranty deed (Deed).

On July 23, 2014, Trillium and the Robertsons entered into an “Assignment and Assumption of Claims” (Assignment Agreement) whereby Trillium assigned certain trespass and related claims to the Robertsons:

Seller hereby assigns, conveys and delivers to Buyer all of Seller’s right, title and interest, if any, in any and all claims against third parties arising from any trespass on the Property or timber trespass on timber and other forest products located or previously located on the Property, including any and all claims under RCW Chapter 64.12 and/or RCW 4.24.630.

On June 19, 2015, the Robertsons sued JYD and Janicki, asserting causes of action for ejectment, trespass and conversion, statutory trespass, timber trespass, and injunction or abatement related to Janicki’s activities on the 8746 Property. The Robertsons then moved for summary judgment, seeking an order confirming that JYD and Janicki committed statutory trespass or, in the

alternative, timber trespass or common law trespass. The Robertsons also sought an order declaring that the Robertsons “have incurred damages in the amount of $4,212.87 for the harvested timber” and that JYD and Janicki could not assert the “common enemy doctrine” as a defense to trespass.1 The trial court initially granted the Robertsons’ motion. But on reconsideration, the court denied the motion, citing the existence of remaining issues of material fact.

On October 6, 2017, the Robertsons filed another motion for summary judgment, arguing that certain of JYD’s and Janicki’s affirmative defenses should be stricken. The trial court denied this motion as well, again citing to remaining issues of fact.

On September 10, 2018, Janicki filed a summary judgment motion, in which JYD joined. Janicki pointed out that exhibit B to the Deed set forth what Janicki characterized as “exceptions and reservations to the deed describing matters retained by Trillium . . . and other encumbrances to the property.” Janicki also pointed out that exhibit B listed, among other things, “[a]ny rights, interests or claims which may exist or arise by reason of” certain facts reflected by a July 21, 2014, survey, including a “[c]ulvert crossing” and “[d]itches.” (Emphasis omitted.) Thus, Janicki argued, no interest in any claims arising out of the existing culvert crossing and ditches was ever transferred from Trillium to the

1 “[T]he common enemy doctrine in Washington allows landowners to alter the flow of surface water to the detriment of their neighbors, so long as they do not block a watercourse or natural drainway, nor collect and discharge water onto their neighbors’ land in quantities greater than, or in a manner different from, its natural flow.” Currens v. Sleek, 138 Wn.2d 858, 862-63, 983 P.2d 626, 993 P.2d 900 (1999).

Robertsons, and Trillium’s assignment of its trespass claims merged into the Deed. Janicki argued further that because the Robertsons were aware of the condition of the 8746 Property and purchased it “as-is,” they “waived their ability to bring a claim for damages arising from the condition of the property.” Therefore, contended Janicki, the only claim available to the Robertsons was one for the value of the timber harvested from the 8746 Property. Janicki argued that the value of that timber was no more than $1,000 and that treble damages were unwarranted because Janicki believed in good faith that it was harvested from property belonging to JYD. Finally, Janicki argued that even if the Robertsons could assert a trespass claim based on Janicki’s reditching activities, there was no evidence that those activities caused any damages to the 8746 Property.

The trial court initially denied Janicki’s motion. Janicki, joined by JYD, then moved for reconsideration. It argued, again relying on the doctrine of merger, that any assignment of Trillium’s trespass claims to the Robertsons did not survive merger with the Deed.

On February 19, 2019, the trial court entered an order granting Janicki’s motion for reconsideration and dismissing the Robertsons’ claims with prejudice. The Robertsons appeal, contending that the trial court erred by (1) summarily dismissing their claims and (2) denying their earlier motions for summary judgment. We address each of these contentions below.

DISMISSAL OF THE ROBERTSONS’ CLAIMS The Robertsons contend that the trial court erred by summarily dismissing their claims. We agree.

Standard of Review

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Andrew Macgregor Robertson, Apps. v. Jun Yu Development Ii, Llc, Res., (Wash. Ct. App. 2020).

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