Robert E. Tuttle, Jr., V Estate Of Anita D Tuttle

CourtCourt of Appeals of Washington
DecidedMay 30, 2018
Docket49669-1
StatusUnpublished

This text of Robert E. Tuttle, Jr., V Estate Of Anita D Tuttle (Robert E. Tuttle, Jr., V Estate Of Anita D Tuttle) 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
Robert E. Tuttle, Jr., V Estate Of Anita D Tuttle, (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 ROBERT E. TUTTLE, JR., No. 49669-1-II

Appellant,

v.

ESTATE OF ANITA D. TUTTLE, Patricia UNPUBLISHED OPINION Hicklin, Personal Representative; TUTTLE FAMILY LIMITED PARTNERSHIP, Eric Anderson, General Partner; ROBERT E. TUTTLE SR. TESTAMENTARY TRUST u/w/d 11/17/1993, Patricia Hicklin, Trustee; and PATRICIA HICKLIN and SYDNEY HICKLIN, SR., husband and wife,

Respondents.

LEE, J. — Robert E. Tuttle Jr. appeals the superior court’s summary judgment dismissal of

his quiet title claim against the Tuttle Family Limited Partnership (FLP) in which he was a limited

partner. Tuttle1 argues that: (1) the superior court erred in ruling that Tuttle’s quiet title claim

against the FLP was barred by res judicata because as a limited partner, Tuttle was in privity with

the FLP; (2) the superior court erred in dismissing Tuttle’s claims for trespass and wrongful

logging; and (3) the superior court’s award of attorney fees against Tuttle was unreasonable.

1 A number of individuals in this case share the last name Tuttle. For clarity, this opinion refers to Robert Tuttle, Jr. by his last name and others with the last name Tuttle by their first name. No disrespect is intended. No. 49669-1-II

We hold that the superior court erred as a matter of law in ruling that res judicata barred

Tuttle’s quiet title claim because he was not in privity with the FLP, nor did he share identity of

subject matter, cause of action, or quality of persons with the FLP. The superior court did not rule

on Tuttle’s trespass and wrongful logging claims, thus we do not consider them. Accordingly, we

reverse and remand for further proceedings consistent with this opinion.2

FACTS

A. OWNERSHIP OF THE TUTTLE FAMILY PROPERTY

1. The Land

Anita D. Tuttle and Robert Tuttle, Sr. married in 1941. The couple owned 300 acres of

land in the area between Beaver and Forks, Washington. There, they lived, worked, and raised

seven children. In 1984,3 their son, Tuttle purchased a 40 acre plot of land adjacent to his parents’

property. Tuttle later sold five acres of this plot to his sister, Doreen Hunt. Tuttle used the other

35 acres as collateral to secure a bank loan.

In 1987, Tuttle defaulted on his loan, and the bank foreclosed on his 35-acre property.

Tuttle’s property was publically auctioned at a trustee’s sale. Anita and Robert Sr. purchased the

property. According to Tuttle, his parents purchased his land as part of an agreement with him to

2 Because the superior court awarded attorney fees against Tuttle based on its ruling on summary judgment and we reverse the superior court’s summary judgment ruling, we also reverse the superior court’s award of attorney fees. The superior court may determine the award of attorney fees at the conclusion of litigation on remand. 3 According to Tuttle, there was a typographical error in the purchase date in his initial creditor’s claim. Tuttle later corrected the issue and claimed he purchased the 40 acres in 1974. However, in its findings of fact and conclusions of law, the superior court found Tuttle purchased the land in 1984. Unchallenged findings of fact are considered verities on appeal. Cowiche Canyon Conservancy v. Bosley, 118 Wn.2d 801, 808, 828 P.2d 549 (1992).

2 No. 49669-1-II

hold title to the land for Tuttle’s use and benefit. In exchange, Tuttle contributed $28,000.00 to

the purchase price at auction. Tuttle claimed his parents never occupied the land and that he and

his wife were solely responsible for paying real estate taxes on the property. Tuttle and his parents

agreed that the land would belong to Tuttle. However, the deed to the property remained in Robert

Sr. and Anita’s name.

2. The Trust

Robert Sr. died in January 1998. His assets, including Tuttle’s claimed 35 acres, were

transferred to a testamentary trust for the benefit of Anita during her lifetime. Following Anita’s

death, her daughters Hunt and Patricia Hicklin were to serve as co-trustees of the Trust. According

to Tuttle, all remainder trust assets were to be held in trust for the seven children following Anita’s

death. Tuttle also claimed that the terms of the Trust required all remainder Trust assets to be

distributed to the children when they reached the age of 35.

In March 1999, Anita, acting as personal representative of Robert Sr.’s Estate, subdivided

the total property, including Tuttle’s claimed 35 acres, into four lots. She conveyed, “as her

separate estate,” one lot to her daughter Daisy Anderson4 and one lot to her grandson Eric

Anderson in early 2000. CP at 462, 467. Anita did not convey any portion of the subdivided land

to Tuttle.

Tuttle later learned that Anita had conveyed a portion of the 35 acres he considered to be

his land to Daisy and Eric. He also learned that both Daisy and Eric had built homes on the

4 As with the family name Tuttle, multiple individuals share the last name Anderson. For clarity, this opinion refers to individuals with the last name Anderson by their first name. Again, no disrespect is intended.

3 No. 49669-1-II

conveyed land. Tuttle did not object to Daisy and Eric’s construction because “there was no

interference with [his] home and outbuildings and the remaining [22.5 acres of] land [he] had

owned and occupied.” CP at 190.

3. The Limited Partnership

In August 2000, Anita formed the Tuttle Family Limited Partnership (FLP). She

transferred a number of properties into the FLP, including the remaining two subdivided lots.5 The

transferred properties included a portion of Tuttle’s original 35 acres. In exchange for the transfer

of properties, Anita received 100 general partnership units and 900 limited partnership units in the

FLP. Anita sold approximately 80% of the 900 limited partnership units to the Trust and gifted

each of her children and grandchildren, including Tuttle, a single limited partnership unit in the

FLP.

Anita served as general partner to the FLP. Her grandson, Eric, was to serve as general

partner upon Anita’s death. Operation of the FLP primarily consisted of managing timber located

on the property and distributing any proceeds to the partners according to their respective shares.

Tuttle was aware of his share in the FLP because he occasionally received a small check from the

In 2010, Tuttle noticed timber cutters on a portion of his claimed property. He told the

cutters to leave, and they did not return. A year later, Tuttle claimed that a different logger was

5 From the record, it is unclear in what capacity Anita conveyed the property. The superior court’s findings of fact do not state whether Anita conveyed the property in her individual capacity or as trustee of the Trust. Further, the exhibits provided to the superior court show that Anita subdivided the property as “personal representative of the Estate of Robert E. Tuttle Sr.” CP at 459. However, in the quit claim deeds conveying lots to Daisy and Eric, Anita was listed as the grantor, “as her separate estate.” CP at 464, 467.

4 No. 49669-1-II

hired to log trees on the remaining 22.5 acres he considered to be his property. Tuttle suspected

that Hicklin was responsible for the logging of his claimed acreage.

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