Ken Schumm v. Kenneth Spiller

CourtCourt of Appeals of Washington
DecidedMay 30, 2018
Docket50174-1
StatusUnpublished

This text of Ken Schumm v. Kenneth Spiller (Ken Schumm v. Kenneth Spiller) 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
Ken Schumm v. Kenneth Spiller, (Wash. Ct. App. 2018).

Opinion

Filed Washington State Court of Appeals Division Two

May 30, 2018 IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II KEN SCHUMM, a single person, No. 50174-1-II

Appellant,

v.

KENNETH SPILLER and MICHAELEEN SPILLER, individually and the marital community thereof, UNPUBLISHED OPINION

Respondents.

WORSWICK, J. — Kenneth and Michaeleen Spiller sold real property to Ken Schumm

without disclosing that the property was habitat to a threatened species of gopher. Schumm sued

the Spillers, alleging fraud, misrepresentation, and breach of contract. The superior court

dismissed all claims on summary judgment. We affirm.

FACTS

I. BACKGROUND

The Spillers owned a home and property in Thurston County (County). In September

2013, Mary Linders, a biologist from the Washington Department of Fish and Wildlife

(WDFW), and Brad Thompson, a biologist from the United States Fish and Wildlife Department

Service (USFWS), conducted a site visit on the Spillers’ property. During the visit, the

biologists determined that Mazama pocket gophers occupied the Spillers’ property.1

1 This specific type of gopher inhabits certain parts of Thurston County and is an important species to the prairie landscape. No. 50174-1-II

Following the site visit, Thompson sent a letter to the Spillers stating:

Thank you for allowing us to visit your property this morning. We appreciate your willingness to share information on the distribution of the Mazama pocket gopher in your neighborhood and specifically on your property. It is useful for us to observe and discuss the kinds of practices that allow landowners to co-exist with pocket gophers on their properties. We are interested in gaining a full understanding of all the places on the landscape where pocket gophers occur in Thurston County so that the decisions we make about the status of the species will be fully informed and it is through direct interactions with citizens like you that will allow us to make the most informed determination.

If you have any further questions or concerns about having pocket gophers or your property or if you would like more information on entering into a conservation partnership with the U.S. Fish and Wildlife Service, please do not hesitate to contact me.

Clerk’s Papers (CP) at 132. The Spillers did not join the conservation partnership.

In April 2014, USFWS issued a press release announcing that the legal status of Mazama

pocket gophers in the County had been changed to “threatened species.”2 CP at 45. In August

2 A “threatened species” is any species which is likely to become an endangered species within the foreseeable future throughout all or a significant portion of its range under the Endangered Species Act, 16 U.S.C. § 1532(20) (ESA). After a species is classified as threatened under the ESA, they are generally protected from “take.” 50 C.F.R. § 17.21. The federal regulations define “take” as to “harass, harm, pursue, hunt, shoot, wound, kill, trap, capture, or collect, or to attempt to engage in any such conduct.” 16 U.S.C. § 1532(19). While threatened species are protected, federal regulations allow the issuance of “special rules” for individual threatened species. 50 C.F.R. § 17.40. The federal regulations also allow the federal government the discretion to determine what “prohibitions, exemptions, or authorizations are necessary and advisable for a species.” In re Polar Bear Endangered Species Act Listing & 4(d) Rule Litig., 818 F. Supp. 2d 214, 228 (D.D.C. 2011) (alteration in original). For example, 50 C.F.R. § 17.32 and 17.40 provide that special permits can be issued to allow continued farming and ranching activities, routine maintenance at airports and road right-of-ways, and certain activities on noncommercial, single-family residential properties that contain a threatened species. In this case, prior to 2014, the Mazama pocket gophers were considered a species of concern by the USFWS. In April 2014, the pocket gophers were finally listed as a threatened species under the ESA. 50 C.F.R. § 17 (2014). After receiving this classification, the gophers were protected from “take” and this protection continues today. However, take of the gophers is still subject to certain exceptions and special rules under 16 U.S.C. § 1533d of the ESA.

2 No. 50174-1-II

2014, after listing their home for sale, the Spillers completed a “Form 17” seller’s disclosure

statement as required under RCW 64.06.020 and presented the form to Schumm. CP at 36. On

this form, the Spillers checked “No” in response to the following questions:

1. TITLE .... I. Are there any zoning violations, nonconforming uses, or any other unusual restrictions on the property that would affect future construction or remodeling? .... 10. FULL DISCLOSURE BY SELLERS A. . . . . Are there any other existing material defects affecting the property that a prospective buyer should know about?

CP at 36, 40. Schumm and the Spillers then entered into a residential real estate purchase and

sale agreement and the parties finalized the property sale in December 2014.

In June 2015, the County issued a press release encouraging residents who were planning

to build on their property to apply for building permits. The press release stated that properties

listed in a building permit application would be screened for the presence of Mazama pocket

gophers. The press release further stated that the County was creating a habitat conservation

plan with the federal government.

Later the same month, Schumm submitted an application to build a two-story garage on

the property. After Schumm’s property was screened, the County notified Schumm that his

property was located within a zone that may contain a gopher species and that the zone was a

protected critical area. The County did not approve Schumm’s building application.

3 No. 50174-1-II

The USFWS sent Schumm a letter in November, notifying him that his proposed building

project did not comply with federal regulations. The USFWS informed Schumm that his options

included modifying the footprint of his project, developing his own USFWS-approved habitat

conservation plan, or waiting for the County to finalize its USFWS-approved habitat

conservation plan.3

II. ACTION FOR FRAUD, MISREPRESENTATION, AND BREACH OF CONTRACT

Nearly a year later, Schumm sued the Spillers for damages, alleging fraud,

misrepresentation, and breach of the purchase and sale agreement. Schumm alleged that the

Spillers committed fraud and misrepresentation by answering “No” on the seller’s disclosure

Form 17 in response to questions 1(I) and 10(A). CP at 7.

III. MOTION FOR SUMMARY JUDGMENT

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