Martin v. Wilbert

253 P.3d 108
Court of Appeals of Washington·Decided May 31, 2011·No. 64231-6-I·Published·Cited by 15 cases

Opinion

253 P.3d 108 (2011)

David L. MARTIN, a married man, as his separate estate, Appellant,
v.
William E. WILBERT, Loretta D. Wilbert, and their marital estate; Estate of William E. Wilbert, deceased, and Loretta D. Wilbert, its personal representative, Respondent,
ABC Corporations I through XXV, and XYZ Partnerships I through XXV, John and Jane Does I through L, and Western Bonding Co. a/k/a Western Surety Company, Defendants.

No. 64231-6-I.

Court of Appeals of Washington, Division 1.

May 31, 2011.

*109 Charles M. Cruikshank III, Seattle, WA, for Appellant.

G. Michael Zeno, Jr., Zeno Drake Bakalian PS, Kirkland, WA, for Respondent.

LAU, J.

¶ 1 A superior court's order closing an estate is a final judgment that precludes a litigant from bringing claims in a collateral action that could have been brought in the probate proceeding. We hold res judicata bars David L. Martin's claims against the Estate of William Wilbert because he attempts to relitigate claims and issues that were previously litigated or might have been litigated in prior actions. The order granting the Wilbert estate's summary judgment motion is affirmed.

FACTS

¶ 2 This is the seventh appeal relating to the administration of the estate of Jack DelGuzzi. See Martin v. Ellis, noted at 154 Wash.App. 1041, 2010 WL 599625; In re Estate of DelGuzzi, noted at 150 Wash.App. 1058, 2009 WL 1863892 (DelGuzzi IV); Shaw v. Short & Cressman, noted at 150 Wash.App. 1017, 2009 WL 1366272; In re Estate of DelGuzzi, noted at 108 Wash.App. 1003, 2001 WL 1001082 (DelGuzzi III); DelGuzzi v. Wilbert, noted at 105 Wash.App. 1004, 2001 WL 180995 (DelGuzzi II); In re Estate of DelGuzzi, noted at 93 Wash.App. 1048, 1999 WL 10081 (DelGuzzi I). These earlier opinions explain in detail the underlying Jack DelGuzzi probate proceeding and the various challenges made by Gary DelGuzzi and his successors to personal representative William Wilbert's administration of the estate.[1] On June 30, 2009, Division Two of this court affirmed the Clallam County Superior Court's 2007 closing order in the Jack DelGuzzi probate. See DelGuzzi IV, 150 Wash.App. 1058, 2009 WL 1863892, at *11.[2] We limit the discussion of the facts here to those necessary to explain the disposition of this case.

¶ 3 William Wilbert died on March 24, 2004, after serving as the estate of Jack DelGuzzi's personal representative from 1982 *110 until his death. Martin, 2010 WL 599625, at *1. David Martin briefly succeeded William[3] as the personal representative of the estate of Jack DelGuzzi. Margaret Shaw, as personal representative of the estate of Gary DelGuzzi, and Martin each filed a notice of creditor's claim in William Wilbert's probate in 2004, beginning the duplicate litigation now at issue on this appeal.[4] Loretta Wilbert, as personal representative of the William Wilbert estate, rejected the claims in 2006. Sidney Shaw, as then personal representative of the estate of Gary DelGuzzi, filed suit against the Wilbert estate in 2006, asserting the same wrongdoing by William in his capacity as personal representative of the Jack DelGuzzi estate, as Gary DelGuzzi had previously asserted in the Jack DelGuzzi probate commencing in 1994.[5] The 2006 case was transferred from Clallam County Superior Court to King County Superior Court, the venue for the Wilbert probate. Shaw's claims were later assigned to David Martin. Wilbert's estate filed a motion for summary judgment to dismiss all claims, which the trial court granted. Martin appeals the trial court's order granting the Wilbert estate's motion.[6]

ANALYSIS

¶ 4 Martin contends the now closed Jack DelGuzzi probate does not preclude him from asserting claims against Wilbert's estate. We disagree.

¶ 5 Whether an action is barred by res judicata is a question of law that the court reviews de novo. Lynn v. Dep't of Labor & Indus., 130 Wash.App. 829, 837, 125 P.3d 202 (2005). This court reviews an order on summary judgment de novo, performing the same inquiry as the trial court. Sheikh v. Choe, 156 Wash.2d 441, 447, 128 P.3d 574 (2006).

¶ 6 Under the doctrine of res judicata, no party may re-litigate "claims and issues that were litigated, or might have been litigated, in a prior action." Pederson v. Potter, 103 Wash.App. 62, 69, 11 P.3d 833 (2000). The doctrine "`puts an end to strife, produces certainty as to individual rights, and gives dignity and respect to judicial proceedings.'" Marino Prop. Co. v. Port Comm'rs, 97 Wash.2d 307, 312, 644 P.2d 1181 (1982) (quoting Walsh v. Wolff, 32 Wash.2d 285, 287, 201 P.2d 215 (1949)).

¶ 7 Res judicata applies "where a prior final judgment is identical to the challenged action in `(1) subject matter, (2) cause of action, (3) persons and parties, and (4) the quality of the persons for or against whom the claim is made.'" Lynn, 130 Wash.App. at 836, 125 P.3d 202 (quoting Loveridge v. Fred Meyer, Inc., 125 Wash.2d 759, 763, 887 P.2d 898 (1995)). The doctrine applies to a collateral challenge to a judicial order closing an estate. Norris v. Norris, 95 Wash.2d 124, 131, 622 P.2d 816 (1980).

¶ 8 Each element necessary to apply the doctrine is satisfied.[7] First, the cases involve *111 the same subject matter. In 2005 and 2006 in the Jack DelGuzzi probate, the trial court in Clallam County Superior Court entered distribution orders on motion by personal representative Kathryn Ellis. After Ellis moved for the 2005 distribution order, Sidney Shaw objected, citing William's self-dealing and other misdeeds as personal representative. Shaw, as personal representative of the Gary DelGuzzi estate, sought a constructive trust based on William's malfeasance. Shaw also opposed the 2007 closing order, citing William's misdeeds. Martin, 2010 WL 599625, at *3. The trial court rejected Shaw's arguments. Martin's claim against Wilbert's estate asserts the same claims and issues litigated when the 2005, 2006, and 2007 orders were entered—the various alleged misdeeds by William Wilbert as personal representative of the estate of Jack DelGuzzi. See DelGuzzi IV, 2009 WL 1863892, at *4-7.

¶ 9 Second, many of the causes of action here are identical to the claims and issues raised in the Jack DelGuzzi probate. And regardless of whether all the claims against Wilbert were raised in the DelGuzzi probate proceeding, Martin cites no valid reason why those claims could not have been raised in the probate proceeding before the 2005, 2006, or 2007 orders.[8] Division Two of this court previously concluded that its decision in <

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