Milwaukie Lumber v. Popick And Veristone

CourtCourt of Appeals of Washington
DecidedMarch 29, 2021
Docket82052-4
StatusUnpublished

This text of Milwaukie Lumber v. Popick And Veristone (Milwaukie Lumber v. Popick And Veristone) 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
Milwaukie Lumber v. Popick And Veristone, (Wash. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION ONE MILWAUKIE LUMBER COMPANY, ) No. 82052-4-I ) Respondent, ) ) v. ) ) VERISTONE FUND I, LLC, ) UNPUBLISHED OPINION ) Appellant. ) )

VERELLEN, J. — A party who willfully ignores a summons and complaint

cannot later take advantage of the court’s authority to vacate a default judgment

entered in the action. Because the trial court found Veristone Fund I, LLC willfully

ignored a properly served summons and complaint and substantial evidence

supports its findings, the court did not abuse its discretion by denying Veristone’s

motions to vacate.

An award of compound postjudgment interest is strongly disfavored.

Because the judgments entered by the trial court award compound postjudgment

interest without explicit contractual authorization, the court erred.

The trial court awarded the Milwaukie Lumber Company (MLC) attorney

fees without entering findings of fact, and it entered sanctions against Veristone

without identifying a clear legal basis or entering findings of fact. Because findings

of fact are required to allow review of both, remand is required. No. 82052-4-I/2

Therefore, we affirm in part, reverse in part, and remand for further

proceedings.

FACTS

Veristone financed the development of five lots in Camas, Washington.

The parcels at issue here are Lot 2, Lot 3, and Lot 4. Veristone received and

recorded multiple deeds of trust on each lot.

MLC entered into a supply contract with Emerald Valley Development for

sale and delivery of building materials to the lots. MLC made its last delivery to

Lot 2 on July 19, 2017. On September 29, it filed a lien on Lot 2 for $38,027.95.

MLC made its last deliveries to Lots 3 and 4 in December. On February 22, 2018,

MLC filed liens on Lots 3 and 4 for $28,022.77 and $15,143.63, respectively.

On May 11, 2018, MLC filed summonses and complaints—one for each

lot—to foreclose its three liens and have it declared the first-position lienholder.

MLC alleged Veristone’s deeds of trust were inferior to its liens. On May 30, a

process server delivered the summonses and complaints to Veristone. About two

weeks later, MLC filed amended complaints that were nearly identical to the

original complaints and mailed them to Veristone.

Veristone never appeared. On July 2, MLC moved for entry of default

judgments. The court granted its motions the same day, entering default

judgments declaring MLC’s interests superior to Veristone’s.

On August 24, Veristone moved to vacate the default judgments. The court

denied its motions, finding that Veristone had been properly served. The court

2 No. 82052-4-I/3

explained Veristone “chose not to respond” and had “a strategic reason why they

waited to bring this motion to set aside.”1

MLC sought entry of judgments against Emerald Valley and requested

attorney fees. Veristone opposed those efforts. In its reply to Veristone’s

opposition filings, MLC requested “its fees for having to respond to this improper

objection as sanctions under CR 11.”2 The court entered judgments identifying

MLC as the creditor and Emerald Valley as the debtor. It awarded postjudgment

interest of two percent per month based on MLC’s contract with Emerald Valley.

The court entered judgments for $87,128.41, including $29,577 in attorney fees,

on Lot 2; $66,275.14 on Lot 3; and $49,926.03 on Lot 4. The court also entered

orders requiring that Veristone pay MLC $29,577 for the Lot 2 litigation, $66,275

for Lot 3, and $49,926 for Lot 4.

Veristone appeals.

ANALYSIS

I. Vacating Default Judgment

We review a trial court’s decision on a motion to vacate a default judgment

under CR 60(b)(1) for abuse of discretion.3 A court abuses its discretion where its

decision rests on untenable grounds or was made for untenable reasons.4

1 Report of Proceedings (RP) (Sept. 12, 2018) at 32-34. 2 Clerk’s Papers (CP) at 1264. 3 Little v. King, 160 Wn.2d 696, 702, 161 P.3d 345 (2007) (citing Yeck v. Dep’t of Labor & Indus., 27 Wn.2d 92, 95, 176 P.2d 359 (1947)). 4 TMT Bear Creek Shopping Ctr., Inc. v. Petco Animal Supplies, Inc., 140 Wn. App. 191, 199, 165 P.3d 1271 (2007) (citing Showalter v. Wild Oats, 124 Wn. App. 506, 510, 101 P.3d 867 (2004)).

3 No. 82052-4-I/4

A. Vacation For Mistakes, Inadvertance, Surprise, or Excusable Neglect

A motion to vacate default judgment under CR 60(b)(1) presents a question

of equity requiring the trial court to balance Washington’s preference for resolving

disputes on their merits with the value placed upon an organized, responsive, and

responsible judiciary.5 The court weighs four factors when deciding this question:

(1) That there is substantial evidence extant to support, at least prima facie, a defense to the claim asserted by the opposing party; (2) that the moving party’s failure to timely appear in the action, and answer the opponent’s claim, was occasioned by mistake, inadvertence, surprise or excusable neglect; (3) that the moving party acted with due diligence after notice of entry of the default judgment; and (4) that no substantial hardship will result to the opposing party.[6]

But when a defendant caused the default by willfully failing to appear, the second

factor outweighs the others because equity demands the judgment stand to avoid

rewarding misconduct.7 “[E]quity will not allow for vacation of [a default] judgment

if the actions leading to default were willful. Willful defiance of the court’s authority

can never be rewarded in an equitable proceeding.”8 The movant has the burden

of demonstrating that equity favors vacating the judgment.9

MLC argues the court correctly denied Veristone’s motions to vacate

because it found Veristone was properly served and willfully failed to appear.

5 Id. (citing Little, 160 Wn.2d at 703; Showalter, 124 Wn. App. at 510). 6 White v. Holm, 73 Wn.2d 348, 352, 438 P.2d 581 (1968). 7 TMT Bear Creek, 140 Wn. App. at 206. 8 Id. 9 White, 73 Wn.2d at 352.

4 No. 82052-4-I/5

Veristone contends it was not properly served with summonses, so it could not

have intentionally failed to appear. If Veristone was properly served and chose to

ignore the summonses, then, regardless of the strength of its defenses, the court

did not abuse its discretion by denying the motions to vacate for all three lots.10

We review a ruling about proper service of process de novo.11 But

Veristone did not challenge the validity of the professional process server’s

affidavit of service, making it presumptively correct.12 Veristone also did not

challenge the court’s finding of fact that it was properly served, making the finding

a verity on appeal.13 Instead, Veristone argues the court erred by relying upon

written testimony and evidence, rather than live testimony, to determine service

was proper. Because the decision to decide a motion on affidavits is “purely

discretionary,”14 we review the court’s ruling for abuse of discretion.

CR 43(e) governs taking evidence on motions. CR 43(e)(1) provides that a

trial court considering a motion “may hear the matter on affidavits” or “may direct

that the matter be heard wholly or partly on oral testimony or depositions.” But

10See TMT Bear Creek, 140 Wn. App. at 206 (“[E]quity will not allow for vacation of the judgment if the actions leading to default were willful.”).

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