Harvey v. Obermeit

261 P.3d 671, 163 Wash. App. 311
CourtCourt of Appeals of Washington
DecidedAugust 29, 2011
Docket65846-8-I
StatusPublished
Cited by29 cases

This text of 261 P.3d 671 (Harvey v. Obermeit) 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
Harvey v. Obermeit, 261 P.3d 671, 163 Wash. App. 311 (Wash. Ct. App. 2011).

Opinion

Spearman, J.

¶1 James Harvey appeals the trial court’s dismissal with prejudice of his lawsuit against Richard Obermeit for injuries resulting from a car accident. After the issue of service of process was raised in Obermeit’s motion to dismiss and Harvey’s motion for partial summary judgment to strike certain affirmative defenses, the trial court held a fact-finding hearing and concluded that it lacked jurisdiction because Harvey did not meet the requirements to serve process under the nonresident motorist statute, RCW 46.64.040. Harvey claims on appeal that the trial court should be reversed because (1) he met the requirements for service under RCW 46.64.040; (2) even if he did not, Obermeit waived the issue of ineffective service of process; and (3) the trial court erred in its procedures for hearing the parties’ motions. We hold that Harvey did not make a due and diligent effort to find and serve Obermeit *314 and therefore the trial court did not err in dismissing his lawsuit on the basis of lack of jurisdiction over Obermeit. We further hold that Obermeit did not waive his service-related defense and that the trial court did not err in the procedure it used to consider the parties’ motions.

FACTS

¶2 Harvey was injured when he and Obermeit were involved in a car accident on August 4, 2006. Obermeit’s address in Maple Valley was noted on the accident report. On July 23, 2009, Harvey filed a negligence action against Obermeit. He hired a private investigator, who searched the Washington State Department of Licensing and vehicle databases, the King County Assessor’s Office, and the IRB/Accuprint skip-trace database. These efforts led to the same address on the accident report. Harvey hired a process server, Alex Conley, who made two or four unsuccessful service attempts between August 9 and August 18, 2009. Harvey then decided to effect substitute service under the nonresident motorist statute, RCW 46.64.040. On September 22, Harvey served the secretary of state with the summons and complaint and the last known address for Obermeit. The same day, he sent a “Declaration of Plaintiff Regarding Compliance with RCW 46.64.040,” containing notice of service on the Washington secretary of state, and a “Declaration of Plaintiff’s Counsel Regarding Compliance with RCW 46.64.040” to Obermeit’s address by certified mail, with return receipt requested. The secretary of state sent the summons and complaint to Obermeit by certified mail. On September 23, Obermeit received and signed the return receipt for the documents sent by Harvey.

¶3 After receiving notice of the lawsuit, Obermeit’s insurer retained defense counsel. On October 15, 2009, Obermeit’s counsel sent a notice of appearance to Harvey’s counsel. From October 15 to October 21, Obermeit’s counsel had no other contact with Harvey. The 90-day service period *315 expired on October 21, although Obermeit and the trial court assumed it expired on November 1,2009. 1 On November 2, Obermeit filed an answer that asserted affirmative defenses regarding Harvey’s failure to serve process as required by law, lack of jurisdiction, and expiration of statute of limitations. The same day, Obermeit served Harvey with general interrogatories and requests for production, a request for statement of damages, and a jury demand. Also on November 2, Harvey served Obermeit with pattern interrogatories and requests for production. On January 8 and January 11, 2010, Obermeit responded to Harvey’s discovery requests. On January 14, Obermeit issued records deposition subpoenas to obtain Harvey’s medical records and served them on health care providers, along with a notice of intent in accordance with ROW 70.02.060.

¶4 On February 10, 2010, Obermeit filed a motion to dismiss in accordance with CR 12(b)(2) and CR 12(b)(5), citing lack of service of process, lack of jurisdiction, and expiration of statute of limitations. He argued that service under RCW 46.64.040 was not appropriate because the Obermeits were Washington residents and there was no evidence that they left the state or attempted to evade service. Obermeit claimed that Harvey attempted to serve him only twice, referring to Conley’s September 14, 2009 declaration of attempted service. Obermeit submitted a declaration stating that he was a Washington resident, had lived at the address in the accident report for 10 years, was working in state between July and November 2009, was not aware a process server was attempting service, and did not attempt to evade service.

*316 ¶5 The day after Obermeit filed his motion, Harvey filed a motion for partial summary judgment to dismiss Obermeit’s affirmative defenses. Harvey’s motion was based on ROW 46.64.040 and was supported by declarations explaining his efforts to serve Obermeit. Obermeit did not file a response. By stipulation, Harvey’s motion for partial summary judgment and Obermeit’s motion to dismiss were continued, to be heard at a hearing on May 7. Obermeit gave his deposition on March 2, 2010. On or about April 9, Obermeit retained a medical expert witness and made a CR 35 discovery request that Harvey submit to a medical examination. Harvey filed an opposition to Obermeit’s motion around April 23 and a reply in support of his own motion around April 28.

¶6 In support of his opposition to Obermeit’s motion to dismiss, Harvey included the declaration of Alex Conley III, dated April 12, 2010. Conley’s declaration indicated that he made four service attempts: on August 9 at 7:55 a.m., August 16 at 8:55 a.m., August 17 at 7:00 a.m., and August 18 at 10:00 p.m. He asserted that during his attempts, he inspected garbage cans and saw that they were empty; placed paper clips on the tires of cars to see if they moved before his next attempt and later saw the paper clips had not moved; and spoke to neighbors who told him that the Obermeits would take off for weeks at a time.

¶7 At the May 7 hearing, the trial court did not rule on the motions but instead set the matter for a fact-finding hearing on June 18, citing the need for a factual determination about Harvey’s efforts to find Obermeit. Harvey objected to a fact-finding hearing. At the June 18 hearing, the attorneys questioned Conley, the process server. He testified that he made 3 service attempts in the early morning hours on August 9, 16, and 17 and 1 attempt at 10:00 p.m. on August 18. Conley acknowledged that his declaration of attempted service indicated 2 attempts but his later declaration indicated 4. He explained that he included the extra 2 attempts at service not detailed in *317 the declaration of attempted service because he wanted to give his client extra attempts at service when he was in the Maple Valley area.

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Cite This Page — Counsel Stack

Bluebook (online)
261 P.3d 671, 163 Wash. App. 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-obermeit-washctapp-2011.