Estate Of Margaret L. Perthou-taylor. Alison Perthou, App. v. Cornelia Perthou Macconnel, Res.

Court of Appeals of Washington·Decided September 2, 2014·No. 70953-4·Unpublished

Opinion

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

In the Matter of the Estate of No. 70953-4-1

MARGARET L. PERTHOU-TAYLOR, DIVISION ONE

Deceased.

ALISON PERTHOU, UNPUBLISHED

Appellant/ FILED: September 2. 2014 Cross Respondent,

v.

CORNELIA PERTHOU MacCONNEL, individually and as Executor and Notice Agent for the Estate,

Respondent/

Cross Appellant.

Cox, J. — Alison Perthou appeals the order denying revision of a commissioner's order dismissing her claims against Cornelia Perthou MacConnel, individually and as executor of the estate of Margaret Perthou- Taylor. She also appeals the order denying her motion for reconsideration of this order.

The revision court properly determined that this case does not warrant recognition of the tort of "Intentional Interference with Inheritance or Gift."1 The court also correctly decided that there is no basis to apply California law regarding punitive damages. And the court properly exercised its discretion both in denying Perthou's motion for reconsideration and in denying MacConnel's request for an award of attorney fees. We affirm.

Margaret Perthou-Taylor died on January 20, 2005. Following her death, Cornelia Perthou MacConnel, Margaret's2 daughter, filed Margaret's will, but she did not open a probate because there were no assets to probate.3 She appointed a notice agent and published a nonprobate notice to creditors.

Seven years later, in 2012, Margaret's former daughter-in-law, Alison Perthou, petitioned for relief under the Trust and Estate Dispute Resolution Act (TEDRA) against MacConnel, individually and as executor and notice agent of Margaret's estate. Her claim was based on a December 14, 1982 letter, allegedly written by Margaret to her.4 The letter purports to confirm a conversation, days earlier, between Perthou and Margaret in which the latter purported to agree to "more than adequately fund [Perthou's] retirement." In return, Perthou was to do certain things.

1 Restatement (Second) of Torts § 774B (1979).

2 Due to the similarity in names, we use Margaret Perthou-Taylor's first name for clarity.

3 Clerk's Papers at 93.

4 Id. at 12-13.

Perthou alleged that when she reached the age of 65 in 2010, she contacted MacConnel to claim the retirement account mentioned in Margaret's letter. MacConnel denied knowledge of such an account. Perthou claimed, on information and belief, that MacConnel dissolved the alleged account, and commingled it with other assets. Based on these allegations, she asserted the following causes of action: breach of fiduciary duty, conversion, and tortious interference with a gift. As relief, she sought imposition of a constructive trust and an accounting.

MacConnel, pursuant to CR 12(b)(6), moved to dismiss the claims. This motion was based, in part, on declarations of MacConnel, Norma Oliason, Shawn F. McCord, Leslie A. Monteath, and Deborah J. Phillips. Perthou opposed MacConnel's motion and also moved to strike portions of the MacConnel declaration.

After a hearing, the commissioner ordered the matter dismissed with prejudice. The order incorporated the commissioner's oral ruling.

Perthou moved for revision of the order dismissing her claims. After a hearing, the superior court denied Perthou's motion for revision and affirmed the commissioner's order. The court declined to award fees or costs to either party.

The court later denied Perthou's motion for reconsideration of the order denying revision.

MacConnel also moved for reconsideration on the basis that the court improperly denied her request for attorney fees. The court denied this motion.

Both parties appeal.

MOTION FOR REVISION

Perthou argues that the superior court erred when it denied her motion for revision of the commissioner's order dismissing her claims. We disagree.

Standard of Review

Perthou argues that MacConnel's motion was one for summary judgment.

MacConnel addresses this motion as one for failure to state a claim. We review the motion as one for summary judgment.

Under CR 12(b)(6), a party may move to dismiss based on the defense that the complaint fails to state a claim upon which relief can be granted. A motion to dismiss under CR 12(b)(6) should be granted only if the plaintiff is not entitled to relief on a claim under any set of facts.5 Appellate courts treat a motion to dismiss as a motion for summary judgment "when matters outside the pleading are presented to and not excluded by the court."6 For a ruling on a motion for revision, the superior court reviews de novo the commissioner's decisions based on the evidence and issues before the commissioner.7 On appeal, this court reviews the superior court's ruling, not the commissioner's.8

5 Cutlery. Phillips Petroleum Co.. 124 Wn.2d 749, 755, 881 P.2d 216 (1994).

6 Sea-Pac Co., Inc. v. United Food & Comm. Workers Local Union 44, 103 Wn.2d 800, 802, 699 P.2d 217 (1985).

7 In re Marriage of Moody. 137 Wn.2d 979, 992-93, 976 P.2d 1240 (1999).

8 In re Marriage of Fairchild. 148 Wn. App. 828, 831, 207 P.3d 449 (2009).

A superior court's ruling, both on a motion to dismiss under CR 12(b)(6)

and on a motion for summary judgment, is a question of law that this court reviews de novo.9 Here, the superior court considered matters outside the pleadings: the declarations of MacConnel and others. Accordingly, we review the revision order as one granting summary judgment.

Thus, the relevant questions are whether there is any genuine issue of material fact and whether MacConnel is entitled to judgment as a matter of law.10 Summary judgment is appropriate only if, from all the evidence, reasonable persons could reach but one conclusion.11 All facts and inferences are considered in the light most favorable to the nonmoving party.12 The moving party must show that there is no genuine issue as to any material fact. Ifthis burden is met, the nonmoving party must present evidence demonstrating that material facts are in dispute.13 Summary judgment is proper if the nonmoving party fails to do so.

9 Cutler. 124 Wn.2d at 755; Davies v. Holy Family Hosp.. 144 Wn. App.

483,491, 183 P.3d 283 (2008).

10 CR 56(c).

11 Vallandigham v. Clover Park Sch. Dist. No. 400. 154Wn.2d 16,26, 109 P.3d 805 (2005).

12 Id, 13 Id.

"The nonmoving party must set forth specific facts showing a genuine issue and cannot rest on mere allegations."14 The nonmoving party "may not rely on speculation, argumentative assertions that unresolved factual issues remain, or in having its affidavits considered at face value . . . ."15 In relevant part, the superior court's order denying revision stated the following:

1. The Commissioner's Order Approving Petition to Dismiss Claims entered October 10, 2012 is affirmed.

2. While the appellate courts can and will recognize new causes of action this is not the proper case in which to do so, and the Court declines to recognize a cause of action for tortious interference with a gift.

3. The imposition of punitive damages generally is tied to other conduct and would require application of a conflicts of law analysis to apply California law here. Based upon the facts presented to the Court, there is no basis to do so.[16]

In her opening brief to this court, Perthou primarily focuses her argument on the superior court's second and third conclusions. Specifically, she contends that the superior court erred when it declined to recognize the tort of tortious interference with a testamentary expectancy or gift. She also challenges the court's conclusion that there was no basis to conduct a conflicts of law analysis

14 Baldwin v. Sisters of Providence in Wash.. Inc.. 112Wn.2d 127, 132, 769 P.2d 298 (1989).

15 Seven Gables Corp. v. MGM/UA Entm't Co.. 106 Wn.2d 1,13, 721 P.2d 1 (1986).

16 Clerk's Papers at 281.

to apply California law regarding punitive damages. Given Perthou's briefing, we direct our attention to these two primary challenges.

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Estate Of Margaret L. Perthou-taylor. Alison Perthou, App. v. Cornelia Perthou Macconnel, Res., (Wash. Ct. App. 2014).

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