IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DAVID M. SIMMONDS and DEBRA K. SIMMONDS, husband and No. 88300-3-I wife, DIVISION ONE Appellant, UNPUBLISHED OPINION v.
ARCCA, INCORPORATED, a foreign corporation, registered and doing business in the state of Washington as ARCCA, LLC, a foreign limited liability company, Respondent.
BUI, J. — In a previous case, David and Debra Simmonds (collectively
Simmonds) sued their insurer PURE for the denial of insurance coverage for rot
damage from a leak in their bathroom’s shower. In denying coverage, PURE
relied upon a report from ARCCA, the consulting company PURE hired to
investigate the leak. Following a bench trial, the trial court found in favor of the
insurer. The Simmonds appealed their trial judgment, and we affirmed. This
appeal arose out of a second lawsuit, where Simmonds filed claims of gross
negligence, tortious interference, and violations of Consumer Protection Act
(CPA) against ARCCA. The trial court entered summary judgment in favor of
ARCCA, and the Simmonds appealed. Simmonds argues the trial court erred in
applying issue and claim preclusion and concluding insufficient contractual
privity. We disagree and affirm. No. 88300-3-I/2 FACTS
The following procedural summary of the first lawsuit is relevant to the
issues from the second lawsuit that are on appeal.
Sometime in August 2020, Simmonds contacted their home insurance
company Privilege Underwriters Reciprocal Exchange (PURE) to report rot
damage in the subfloor beneath their bathroom shower. PURE hired an expert
technician from America Leak Detection (ALD) who inspected the leak and wrote
a report, which PURE relied upon to deny coverage. Simmonds questioned the
findings in the report, so PURE hired a structural engineer, Kurt Ahlich, and a
materials scientist, James Mason, both from ARCCA, who worked with ALD to
conduct a “failure analysis,” to determine the cause of the leak. In their report, the
experts from ARRCA concluded the wood rot was a result of the failure of the
shower pan or shower curb’s waterproofing system that allowed water intrusion,
which would be considered a construction defect, not covered by the home
insurance policy.
Simmonds disagreed with PURE’s denial and sued PURE for breach of
contract and violations of the Insurance Fair Conduct Act (IFCA), RCW
48.30.010-.015, and CPA, ch. 19.86 RCW. The only claim that survived a
summary judgment motion was the breach of contract claim. Following a bench
trial, the trial court found in favor of PURE, Simmonds appealed, and the
judgment was affirmed. Simmonds’ petition to the Washington Supreme Court
was denied.
2 No. 88300-3-I/3 After the exhaustion of appeals on the first lawsuit, in mid-March 2024,
Simmonds hired “an experienced craftsman to ascertain the extent of demolition
required to repair the shower membrane and dry rot damage.” After a partial
demolition, the craftsman stopped because, according to Simmonds, the partial
demolition revealed enough of the shower membrane and its “original
construction” to cast doubt on the validity of ARCCA’s conclusion that the water
intrusion and rot damage was due to a failure of the shower membrane system.
With this discovery, Simmonds filed this instant claim against ARCCA on April 8,
2024, alleging negligence, tortious interference, and violation of the Consumer
Protection Act.
ARCCA filed a motion for summary judgment. The trial court entered an
order granting summary judgment, dismissing all claims.
The Simmonds timely appealed.
ANALYSIS
First, we address Simmonds’ contention that the trial court erred in
denying their motion, pursuant to CR 56(f), to continue the summary judgment
hearing.
We review a trial court’s decision on a request to continue the summary
judgment for abuse of discretion. Bldg. Indus. Ass’n of Washington v. McCarthy,
152 Wn. App. 720, 743, 218 P.3d 196 (2009). “A trial court abuses its discretion if
its decision is manifestly unreasonable or based on untenable grounds or
untenable reasons.” In re Marriage of Littlefield, 133 Wn.2d 39, 46-47, 940 P.2d
1362 (1997).
3 No. 88300-3-I/4 A court may continue a summary judgment hearing “if the nonmoving
party shows a need for additional time to obtain additional affidavits, take
depositions, or conduct discovery.” Bldg. Indus. Ass’n of Washington, 152 Wn.
App. 742; CR 56(f). A court may deny a motion for a continuance when “(1) the
requesting party does not have a good reason for the delay in obtaining the
evidence, (2) the requesting party does not indicate what evidence would be
established by further discovery, or (3) the new evidence would not raise a
genuine issue of fact.” Butler v. Joy, 116 Wn. App. 291, 299, 65 P.3d 671 (2003).
Despite Simmonds’ contention that their continuance motion was because
of ARCCA’s discovery delays or their “evasive and misleading” responses to their
discovery requests, the trial court had tenable reasons to deny the continuance.
That is because Simmonds, other than stating in general about their
disagreements with ARCCA’s report about the shower leak, was not able to
present evidence, beyond the additional information they obtained by partial
destruction of the shower, to form the basis for further discovery. The trial court’s
decision on a motion for a continuance will not be disturbed on appeal absent a
manifest abuse of discretion. Vant Leven v. Kretzler, 56 Wn. App. 349, 353, 783
P.2d 611 (1989).
We now turn to Simmonds’ contention that the trial court erred in granting
summary judgment when it applied claims and issue preclusion to preclude
Simmonds’ gross negligence, tortious interference and violations of CPA claims
against ARCCA.
4 No. 88300-3-I/5 On appeal of an order granting summary judgment, we review de novo
whether “the pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any, show that there is no genuine issue as
to any material fact and that the moving party is entitled to a judgment as a
matter of law.” CR 56(c); see Ranger Ins. Co. v. Pierce County, 164 Wn.2d 545,
552, 192 P.3d 886 (2008).
Issue and claim preclusion are equitable doctrines that preclude
relitigating already determined causes. Bordeaux v. Ingersoll Rand Co., 71
Wn.2d 392, 395-96, 429 P.2d 207 (1967). Both doctrines share a common goal
of judicial finality and are intended to curtail multiplicity of actions, prevent
harassment in the courts, and promote judicial economy. State v. Dupard, 93
Wn.2d 268, 272, 609 P.2d 961 (1980). Whether issue or claim preclusion apply
are questions of law that we review de novo. Christensen v. Grant County Hosp.
Dist. No. 1, 152 Wn.2d 299, 305, 96 P.3d 957 (2004); Lynn v. Dep’t of Labor and
Indus., 130 Wn. App. 829, 837, 125 P.3d 202 (2005).
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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DAVID M. SIMMONDS and DEBRA K. SIMMONDS, husband and No. 88300-3-I wife, DIVISION ONE Appellant, UNPUBLISHED OPINION v.
ARCCA, INCORPORATED, a foreign corporation, registered and doing business in the state of Washington as ARCCA, LLC, a foreign limited liability company, Respondent.
BUI, J. — In a previous case, David and Debra Simmonds (collectively
Simmonds) sued their insurer PURE for the denial of insurance coverage for rot
damage from a leak in their bathroom’s shower. In denying coverage, PURE
relied upon a report from ARCCA, the consulting company PURE hired to
investigate the leak. Following a bench trial, the trial court found in favor of the
insurer. The Simmonds appealed their trial judgment, and we affirmed. This
appeal arose out of a second lawsuit, where Simmonds filed claims of gross
negligence, tortious interference, and violations of Consumer Protection Act
(CPA) against ARCCA. The trial court entered summary judgment in favor of
ARCCA, and the Simmonds appealed. Simmonds argues the trial court erred in
applying issue and claim preclusion and concluding insufficient contractual
privity. We disagree and affirm. No. 88300-3-I/2 FACTS
The following procedural summary of the first lawsuit is relevant to the
issues from the second lawsuit that are on appeal.
Sometime in August 2020, Simmonds contacted their home insurance
company Privilege Underwriters Reciprocal Exchange (PURE) to report rot
damage in the subfloor beneath their bathroom shower. PURE hired an expert
technician from America Leak Detection (ALD) who inspected the leak and wrote
a report, which PURE relied upon to deny coverage. Simmonds questioned the
findings in the report, so PURE hired a structural engineer, Kurt Ahlich, and a
materials scientist, James Mason, both from ARCCA, who worked with ALD to
conduct a “failure analysis,” to determine the cause of the leak. In their report, the
experts from ARRCA concluded the wood rot was a result of the failure of the
shower pan or shower curb’s waterproofing system that allowed water intrusion,
which would be considered a construction defect, not covered by the home
insurance policy.
Simmonds disagreed with PURE’s denial and sued PURE for breach of
contract and violations of the Insurance Fair Conduct Act (IFCA), RCW
48.30.010-.015, and CPA, ch. 19.86 RCW. The only claim that survived a
summary judgment motion was the breach of contract claim. Following a bench
trial, the trial court found in favor of PURE, Simmonds appealed, and the
judgment was affirmed. Simmonds’ petition to the Washington Supreme Court
was denied.
2 No. 88300-3-I/3 After the exhaustion of appeals on the first lawsuit, in mid-March 2024,
Simmonds hired “an experienced craftsman to ascertain the extent of demolition
required to repair the shower membrane and dry rot damage.” After a partial
demolition, the craftsman stopped because, according to Simmonds, the partial
demolition revealed enough of the shower membrane and its “original
construction” to cast doubt on the validity of ARCCA’s conclusion that the water
intrusion and rot damage was due to a failure of the shower membrane system.
With this discovery, Simmonds filed this instant claim against ARCCA on April 8,
2024, alleging negligence, tortious interference, and violation of the Consumer
Protection Act.
ARCCA filed a motion for summary judgment. The trial court entered an
order granting summary judgment, dismissing all claims.
The Simmonds timely appealed.
ANALYSIS
First, we address Simmonds’ contention that the trial court erred in
denying their motion, pursuant to CR 56(f), to continue the summary judgment
hearing.
We review a trial court’s decision on a request to continue the summary
judgment for abuse of discretion. Bldg. Indus. Ass’n of Washington v. McCarthy,
152 Wn. App. 720, 743, 218 P.3d 196 (2009). “A trial court abuses its discretion if
its decision is manifestly unreasonable or based on untenable grounds or
untenable reasons.” In re Marriage of Littlefield, 133 Wn.2d 39, 46-47, 940 P.2d
1362 (1997).
3 No. 88300-3-I/4 A court may continue a summary judgment hearing “if the nonmoving
party shows a need for additional time to obtain additional affidavits, take
depositions, or conduct discovery.” Bldg. Indus. Ass’n of Washington, 152 Wn.
App. 742; CR 56(f). A court may deny a motion for a continuance when “(1) the
requesting party does not have a good reason for the delay in obtaining the
evidence, (2) the requesting party does not indicate what evidence would be
established by further discovery, or (3) the new evidence would not raise a
genuine issue of fact.” Butler v. Joy, 116 Wn. App. 291, 299, 65 P.3d 671 (2003).
Despite Simmonds’ contention that their continuance motion was because
of ARCCA’s discovery delays or their “evasive and misleading” responses to their
discovery requests, the trial court had tenable reasons to deny the continuance.
That is because Simmonds, other than stating in general about their
disagreements with ARCCA’s report about the shower leak, was not able to
present evidence, beyond the additional information they obtained by partial
destruction of the shower, to form the basis for further discovery. The trial court’s
decision on a motion for a continuance will not be disturbed on appeal absent a
manifest abuse of discretion. Vant Leven v. Kretzler, 56 Wn. App. 349, 353, 783
P.2d 611 (1989).
We now turn to Simmonds’ contention that the trial court erred in granting
summary judgment when it applied claims and issue preclusion to preclude
Simmonds’ gross negligence, tortious interference and violations of CPA claims
against ARCCA.
4 No. 88300-3-I/5 On appeal of an order granting summary judgment, we review de novo
whether “the pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any, show that there is no genuine issue as
to any material fact and that the moving party is entitled to a judgment as a
matter of law.” CR 56(c); see Ranger Ins. Co. v. Pierce County, 164 Wn.2d 545,
552, 192 P.3d 886 (2008).
Issue and claim preclusion are equitable doctrines that preclude
relitigating already determined causes. Bordeaux v. Ingersoll Rand Co., 71
Wn.2d 392, 395-96, 429 P.2d 207 (1967). Both doctrines share a common goal
of judicial finality and are intended to curtail multiplicity of actions, prevent
harassment in the courts, and promote judicial economy. State v. Dupard, 93
Wn.2d 268, 272, 609 P.2d 961 (1980). Whether issue or claim preclusion apply
are questions of law that we review de novo. Christensen v. Grant County Hosp.
Dist. No. 1, 152 Wn.2d 299, 305, 96 P.3d 957 (2004); Lynn v. Dep’t of Labor and
Indus., 130 Wn. App. 829, 837, 125 P.3d 202 (2005).
Issue and claim preclusion’s threshold requirement is a final judgment on
the merits in the prior suit. Hisle v. Todd Pac. Shipyards Corp., 151 Wn.2d 853,
865, 93 P.3d 108 (2004); Hanson v. City of Snohomish, 121 Wn.2d 552, 561,
852 P.2d 295 (1993). The threshold requirement has been met because
Simmonds’ IFCA and CPA claims were dismissed on summary judgment.
Summary judgment can be a final judgment on the merits with the same
preclusive effect as a full trial. Ensley v. Pitcher, 152 Wn. App. 891, 899, 222
P.3d 99 (2009). Simmonds’ breach of contract claim resulted in a bench trial
5 No. 88300-3-I/6 judgment in favor of PURE, the appeal of the judgment was affirmed, and the
petition for review to the Supreme Court was denied. Simmonds v. Privilege
Underwriters Reciprocal Exch., 27 Wn. App. 2d, 2023 WL 5016374; Simmonds v.
Privilege Underwriters Reciprocal Exch., 2 Wn.3d 1015, 540 P.3d 782 (2024).
Accordingly, the prior suit was resolved as a final judgment on the merits,
and the threshold requirement is met.
Once that threshold is met, a party asserting issue preclusion must
establish four elements:
(1) the issue decided in the earlier proceeding was identical to the issue presented in the later proceeding; (2) the earlier proceeding ended in a judgment on the merits; (3) the party against whom [issue preclusion] is asserted was a party to, or in privity with a party to, the earlier proceeding; and (4) application of [issue preclusion] does not work an injustice on the party against whom it is applied.
Christensen, 152 Wn.2d at 307.
Claim preclusion requires sameness of subject matter, cause of action,
people and parties, and “ ‘the quality of the persons for or against whom the
claim is made.’ ” Hisle, 151 Wn.2d at 864 (quoting Rains v. State, 100 Wn.2d
660, 663, 674 P.2d 165 (1983)). The party asserting the defense of claim and
issue preclusion bears the burden of proof. State v. Williams, 132 Wn.2d 248,
254, 937 P.2d 1052 (1997); Hisle, 151 Wn.2d at 865.
In this appeal, Simmonds briefed extensively about their factual
disagreements with the prior investigation and findings regarding the leak and rot
damage, using the additional information from the partial demolition of the
shower to support their contentions. In the prior litigation, the evidence PURE
6 No. 88300-3-I/7 presented was uncontested, Simmonds did not depose PURE’s experts or retain
his own expert to challenge the report that PURE relied upon in their denial of
insurance coverage. Simmonds’ contention on appeal is that they could not have
obtained the additional information until the conclusion of the prior PURE
litigation. Yet they failed to explain reasons for not getting the information during
the prior litigation. Simmonds did not explain reasons to support their contention
that the additional information supports ARCCA’s negligence. “It is not the
function of trial or appellate courts to do counsel’s thinking and briefing.” Orwick
v. City of Seattle, 103 Wn.2d 249, 256, 692 P.2d 793 (1984); RAP 10.3; “We will
not consider an inadequately briefed argument.” Norcon Builders, LLC v. GMP
Homes VG, LLC, 161 Wn. App. 474, 486, 254 P.3d 835 (2011); RAP 10.3(a)(6).
Accordingly, the trial court properly concluded that Simmonds’ claims are
barred by res judicata.
Simmonds’ claims are also barred under the doctrine of issue preclusion
because there was insufficient contractual privity between Simmonds and
ARCCA. The trial court found ARCCA had no contractual relationship with
Simmonds, noting it was “uncontested ARCCA’s role was limited to providing
expert analysis as a contractor for [PURE].” Simmonds, citing to Affiliated FM Ins.
Co. v. LTK Consulting Servs., Inc., 170 Wn.2d 442, 460-61, 243 P.3d 521 (2010),
contends that ARCCA’s owed duty arises independently of the terms of the
contract. However, Simmonds did not explain how this court should analyze the
claims under the independent duty doctrine. We decline to address this
argument. It is not the function of trial or appellate courts to do counsel’s thinking
7 No. 88300-3-I/8 and briefing. Orwick, 103 Wn.2d at 256; RAP 10.3. We will not consider an
inadequately briefed argument. Norcon Builders, LLC, 161 Wn. App. at 486; RAP
10.3(a)(6).
Both parties request attorney fees and expenses, pursuant to RAP 18.1.
Simmonds’ request for attorney fees and expenses on appeal is denied as they
are not the prevailing party. ARCCA requests attorney’s fees, pursuant to RAP
18.9, arguing the Simmonds’ appeal is frivolous because “there is no possibility
of overturning the [April 25, 2025] order when [Simmonds’] claims are barred by
the doctrines of collateral estoppel and res judicata.” We disagree.
In determining whether an appeal is brought for delay under this rule, our
primary inquiry is whether the appeal as a whole is frivolous or whether it
presents no debatable issues and is so devoid of merit that there is no
reasonable possibility of reversal. Streater v. White, 26 Wn. App. 430, 434, 613
P.2d 187 (1980).
In determining whether an appeal is frivolous and was, therefore, brought
for the purpose of delay, we are guided by the following considerations: (1) a civil
appellant has a right to appeal under RAP 2.2; (2) all doubts as to whether the
appeal is frivolous should be resolved in favor of the appellant; (3) the record
should be considered as a whole; (4) an appeal that is affirmed simply because
the arguments are rejected is not frivolous; (5) an appeal is frivolous if there are
no debatable issues upon which reasonable minds might differ, and it is so totally
devoid of merit that there was no reasonable possibility of reversal. Streater, 26
Wn. App. at 434-35.
8 No. 88300-3-I/9 ARCCA cites Camer v. Seattle School District No. 1, 52 Wn. App. 531,
762 P.2d 356 (1988), to support its request for attorney fees. We found the facts
advanced by Camer did not state a cause of action that could be supported by
any rational argument on the law or facts. Camer, 52 Wn. App. at 539. We
concluded that Camer’s appeal was frivolous because the subsequent case
raised the exact same claims and issues, presented no debatable questions, and
“the Camers have persisted in appealing” on “the same claims and issues on
which the Camers were defeated in two prior cases.” 52 Wn. App. at 539.
Here, while we may not have resolved the case in favor of Simmonds,
their claims were not “devoid of merit” and reasonable minds may differ as to the
applicability of the factual additional information obtained by Simmonds. All
doubts whether an appeal is frivolous should be resolved in favor of the
appellant. Streater, 26 Wn. App. at 435. We therefore deny ARCCA’s request for
attorney fees.
We affirm.
WE CONCUR: