In re the Marriage of Selisa M. Humphrey & Lloyd F. Humphrey, Sr.

CourtCourt of Appeals of Washington
DecidedAugust 12, 2014
Docket31336-1
StatusUnpublished

This text of In re the Marriage of Selisa M. Humphrey & Lloyd F. Humphrey, Sr. (In re the Marriage of Selisa M. Humphrey & Lloyd F. Humphrey, Sr.) 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
In re the Marriage of Selisa M. Humphrey & Lloyd F. Humphrey, Sr., (Wash. Ct. App. 2014).

Opinion

FILED

AUGUST 12,2014

In the Office of the Clerk of Court

WA State Court of Appeals, Division III

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION THREE

In re the Marriage of: ) No. 31336-1-III ) SELISA HUMPHREY, ) ) Appellant, ) ) UNPUBLISHED OPINION and ) ) LLOYD HUMPHREY, ) ) Respondent. )

LAWRENCE-BERREY, J. - Selisa Humphrey appeals from an order of dissolution

of her 17-year marriage to Lloyd Humphrey. She contends that the trial court erred in (1)

denying her CR 37(b) motion for an order of default as a sanction against Mr. Humphrey

for discovery abuses; (2) fmding that money removed from a safe in Mr. Humphrey's

house was traceable to recent withdrawals from community bank accounts; (3) valuing a

gun collection at $40,000; (4) awarding her monthly maintenance of$800; and (5)

revoking a pretrial order. Finding no error, we affirm. No. 31336-1-II1 In re Marriage ofHumphrey

FACTS

SeIisa Humphrey and Lloyd Humphrey were married on March 1, 1993, and

separated on July 29, 2010. Prior to marriage they lived together for six years. At the

time of trial, Ms. Humphrey was age 58 and Mr. Humphrey was age 77. There were no

children of the marriage or prior relationship.

Both parties are in poor health and neither was employed at the time of trial. Mr.

Humphrey suffers from chronic anxiety, depression, posttraumatic stress disorder and

chronic back and neck pain. Mr. Humphrey is retired after a career as a mental health

counselor. Ms. Humphrey worked as a receptionist unti12000 when she was found to be

totally disabled due to an anxiety disorder and a diagnosis of bipolar disorder.

Before trial, Mr. Humphrey repeatedly delayed the discovery process. On

August 26, 2010, Ms. Humphrey served Mr. Humphrey with a first set of interrogatories

and request for documents. By March 11, 2011, he had not responded to the requests for

information. The court ordered him to have responses in by Apri122, 2011. When Mr.

Humphrey responded on April 28, 2011, his answers were incomplete. On May 23, 2011,

the court ordered that the outstanding discovery was to be provided by June 9, 2011, and

imposed sanctions of$3,000. Mr. Humphrey failed to provide answers or documents by

June 9, 2011. On June 30, 2011, the court ordered Mr. Humphrey to pay $2,700 in

No. 31336-1-111 In re Marriage ofHumphrey

sanctions and $1,000 in attorney fees for failing to comply with the May 23,2011

discovery order.

The delays continued. Throughout the summer of2011, Mr. Humphrey failed to

comply with discovery orders. On August 16, 2011, he was found in contempt and

ordered to hire an appraiser to inventory and value all the property at his home by

September 22,2011. Following a contempt hearing on September 22,2011, the court

again ordered Mr. Humphrey to hire an appraiser and warned him that failure to do so

would result in the striking of his pleadings and an order of default. On October 19,

2011, a court commissioner found Mr. Humphrey in contempt, noting he "failed to

comply with all the purge conditions outlined in the September 22, 2011 order on show

cause contempt." Clerk's Papers (CP) at 329. The order disallowed Mr. Humphrey from

providing values on his personal property at the time of trial, ordered him to provide a list

of his firearms, and allowed Ms. Humphrey on his property to inventory personal

property.

On the first day of trial, Ms. Humphrey filed a CR 37(b) motion to strike all of Mr.

Humphrey's pleadings and to find him in default. Ms. Humphrey argued that Mr.

Humphrey's failure to comply with discovery orders was willful and prejudiced her

ability to present evidence at trial, particularly evidence related to the value of a gun

No. 31336-1-III In re Marriage ofHumphrey

collection. The court deferred a decision, finding an insufficient showing of prejudice at

that juncture. The court noted that Mr. Humphrey's dilatory response to discovery

requests, although willful, was not substantially prejudicial because the value of most of

the property at issue was a matter of public record', The court noted there was some

prejudice to Ms. Humphrey regarding some cash and vehicles, but stated, "I'm going to

defer that ruling until I've looked more closely at this." Report of Proceedings (RP) at

32-33.

At the end of trial, the court revisited Ms. Humphrey's motion for default. It noted

that Mr. Humphrey had ultimately complied with most of the discovery requests,

including the provision of financial records and a walk-through of Mr. Humphrey's

property. The court ultimately denied the motion, finding in part that without a "sum

certain," default was "simply not available to me as a practical matter." RP at 593. The

judge also noted that Mr. Humphrey's intransigence had been addressed by previous

awards of attorney fees and sanctions. However, the court acknowledged that "the

discovery phase was strung out, complicated, made more difficult than it had to be," and

therefore awarded an additional $10,000 in attorney fees to Ms. Humphrey. RP at

594-95.

No. 31336-I-II1 In re Marriage ofHumphrey

The court awarded each party their separate property, including their respective

homes, personal property, and awarded Mr. Humphrey $27,000 of the community real

property and Ms. Humphrey $17,000 of the community real property. This disparity was

offset by a community property equalization payment to Ms. Humphrey of $10,700.

Bank accounts were divided equally. The court also awarded Ms. Humphrey $40,000 for

her interest in a gun collection, the balance of previously imposed attorney fees and

sanctions, $900 and $6,050, respectively. Mr. Humphrey was ordered to pay Ms.

Humphrey monthly maintenance of $800 through Mr. Humphrey's lifetime.

Ms. Humphrey appeals.

ANALYSIS

Discovery Sanction. Ms. Humphrey first argues that the trial court abused its

discretion in denying her CR 37(b) motion for a default judgment. She contends "[t]he

trial court erroneously based [its] decision to deny the request for a default as a sanction

under CR 37 because there was not a sum certain and as such the court determined that

default was 'simply not available to me as a practical matter.'" Br. of Appellant at 17

(quoting RP at 593). Ms. Humphrey asserts the court could have addressed this concern

by conducting an evidentiary hearing under CR 55(b)(2), which gives the court discretion

to conduct a hearing when the amount ofjudgment is uncertain after entry of a default

No.3l336-l-II1 In re Marriage ofHumphrey

order.

Default judgments are not favored in the law. Griggs v. Averbeck Realty, Inc., 92

Wn.2d 576,581,599 P.2d 1289 (1979). The overriding policy is that controversies

should be determined on their merits, not by default. Id. (quoting Dlouhy v. Dlouhy, 55

Wn.2d 718, 721, 349 P.2d 1073 (1960)).

Under CR 37(b), entry ofa default judgment may be a valid sanction for a

discovery violation. CR 37(b), (d); Smith v. Behr Process Corp., 113 Wn. App. 306, 324,

54 P.3d 665 (2002).

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