Estate Of Dorothy P. Mettle

Court of Appeals of Washington·Decided June 24, 2014·No. 44244-2·Unpublished

Opinion

FILED

COURT P

APPEALS

DIVISION II

2014 JUN 24

AN 9: Qty

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION II

In re the Estate of: No. 44244 -2 -II

DOROTHY METTLE, UNPUBLISHED OPINION

Deceased.

BJORGEN, A.C. J. — Guy Mettle appeals the trial court' s denial of various motions related to his challenge to the probate of his mother' s will and the administration of her trust. Guy appealed portions of this case to our court before, and our opinion in that appeal resolved many of the issues he now raises against him. Among the new issues Guy now raises are claims that the trial court erred in denying his motions to compel discovery, denying his motion to recuse, denying his motion for indigency, and withdrawing his motion for an accounting and disclosure of billing information related to the trust. He also moves to recuse the judges that denied his first appeal. We affirm.

No. 44244 -2 -II

FACTS

Dorothy Mettle executed a will devising all of her property to a trust benefitting her three sons, Guy, John, and Gregg Mettle.' Originally she designated Guy as her personal representative ( PR), but later revoked this designation in favor of Gregg. Dorothy also designated Gregg as the trustee of the trust receiving her property after her death.

Dorothy died on December 10, 2002, and significant litigation over her will and the distribution of the trust' s assets followed. When Gregg, as PR, moved to complete probate, Guy objected and moved for an accounting. Similarly, when Gregg moved to approve the accounting for the trust' s activities between the years 2002 and 2008 as a first step to winding up the trust, Guy again objected and sought both an accounting and discovery related to the trust and estate' s finances. Over Guy' s objections, the trial court approved the final accounting for the estate and the interim accounting for the trust in 2008.

The 2008 approvals for the trust and estate accountings triggered Guy' s first appeal to our court, which we decided in 2011. We resolved every issue Guy appealed against him, and awarded attorney fees to the trust and estate to be paid from Guy' s distribution from the trust if he could not pay the award himself.

After filing the notice of appeal in 2008, Guy filed motions in the trial court to compel the production of documents, perpetuate testimony, and require the posting of a supersedeas bond. We refused to consider these issues on appeal given the timing of their filing, and the trial court ultimately denied all of these motions and an additional one asking the trial court judge to recuse himself.

1 For simplicity' s sake, we refer to members of the Mettle family by their first names. We intend no disrespect.

No. 44244 -2 -II

In 2010, Guy sought an order of indigency for purposes of appeal. Guy' s motion alleged that Gregg had " stolen" his inheritance through " kidnapping, elder abuse, extortion, civil fraud, bank fraud, check fraud, and perjury." Clerk' s Papers ( CP) at 905. To support his claim of

indigency, Guy submitted evidence that he received food stamps from the State of Ohio. The trial court denied Guy' s motion without making any findings related to his financial status.

In 2011, Guy sought an accounting and attorney billing information related to the trust and estate and attorney fees for his pro se work in drafting the motion. At the hearing related to the motion, Guy acknowledged the PR and trustee had provided him with the information he sought. The trial court determined that events had rendered Guy' s motion moot and entered an Order Recognizing Guy Mettle' s Withdrawal of his Motion for Accounting and Billing Information" over his objections. CP at 1185 -86.

In 2012 Gregg sought judicial approval to wind up the trust. Gregg' s petition sought approval of his final accounting; approval of fees incurred, including attorney fees; and the reduction of Guy' s final distribution reflecting the award of fees and costs. The trial court approved Gregg' s petition.

Guy then filed a second notice of appeal. This notice explicitly appealed several trial court orders we affirmed in our opinion resolving his first appeal. After we accepted review, Guy also filed a " Motion to Prevent the Repetition of 10 [ Court of Appeals] Lies of Fact and to Recuse the Judges that Filed Those Lies." In re Estate ofMettle, No 44244 -2 -II (Wash. Ct. App. July 13, 2012). Our commissioner accepted this motion only to the extent that it sought recusal of the judges who heard Guy' s first appeal and stayed a decision on recusal pending assignment

No. 44244 -2 -II

2

of the panel that would hear the present appeal. July 23, 2013 Ruling by Commissioner

Schmidt, In re Estate ofMettle, No. 4244 -2 -II at 1 ( Wash. Ct. App.).

ANALYSIS

Guy' s brief raises 11 issues and nearly 100 assignments of error. Generally, these issues and assignments of error include claims that the trial court erred in (1) denying Guy' s attempts to engage in discovery, ( 2) refusing to compel Gregg to make distributions and approving the deduction of attorney fees awarded to the trust and estate from distributions to Guy, ( 3) approving Gregg' s administration of the trust and estate and his accountings for each, ( 4) refusing to require the estate to post a supersedeas bond after approving a delay in a distribution, 5) " forc[ ing]" Guy to withdraw his motion to compel certain documents, ( 6) denying Guy' s motion for indigency, and ( 7) denying Guy' s motion for recusal. Br. of Appellant at 73.

We review de novo the trial court' s decisions regarding trust and estate matters, although we defer to a trial court' s factual findings. See In re Riddell Testementary Trust, 138 Wn. App. 485, 491 -92, 157 P. 3d 888 ( 2007); In re Estate ofBlack, 116 Wn. App. 476, 483, 66 P. 3d 670 2003). We review Guy' s claims of error in the award of attorney fees for an abuse of discretion. Magana v. Hyundai Motor Am., 167 Wn.2d 570, 593, 220 P. 3d 191 ( 2009). We also review the

trial court' s denial of Guy' s motion to recuse for an abuse of discretion. West v. Wash. Ass 'n of County Officials, 162 Wn. App. 120, 136, 252 P. 3d 406 ( 2011).

We note also that the Trust and Estate Dispute Resolution Act (TEDRA), chapter 11. 96A

RCW, gives the trial court " full and ample power and authority" to " administer and settle" all

2 Judges Armstrong, Quinn -

Brintnall, and Penoyar heard Guy' s first appeal. Judges Armstrong and Quinn -

Brintnall had left the bench by the time we heard Guy' s second appeal, and Judge Penoyar retired soon after.

No. 44244 - -II

2

estate and trust matters. RCW 11. 96A.020( 1). Where TEDRA does not specifically authorize a trial court' s actions, " the court nevertheless has full power and authority to proceed with such administration and settlement in any manner and way that to the court seems right and proper." RCW 11. 96A. 020( 2). Bearing this in mind, we turn to the merits of Guy' s claims.

I. LAW OF THE CASE

Our first opinion in this case decided many of the issues Guy raises in this appeal in Gregg' s favor. Gregg contends that either the law of the case doctrine or collateral estoppel precludes Guy from litigating these issues again. We agree.

The law of the case doctrine provides that "' questions determined on appeal, or which

might have been determined had they been presented, will not again be considered on a subsequent appeal if there is no substantial change in the evidence at a second determination of

the cause. "' Folsom v. County of Spokane, 111 Wn.2d 256, 263, 759 P. 2d 1196 ( 1988) ( quoting

Adamson v. Traylor, 66 Wn.2d 338, 339, 402 P. 2d 499 ( 1965)). Although application of the law

of the case doctrine is discretionary, we generally will only reconsider an earlier opinion if a party demonstrates that it was " clearly erroneous." Folsom, 111 Wn.2d at 265 -67; Greene v.

Rothschild, 68 Wn.2d 1, 6, 414 P. 2d 1013 ( 1966).

Application of the law of the case doctrine is warranted here. Guy' s briefing simply re-

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