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

Court of Appeals of Washington·Decided May 30, 2018·No. 49669-1·Unpublished

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ESTATE OF ANITA D. TUTTLE, Patricia UNPUBLISHED OPINION Hicklin, Personal Representative; TUTTLE FAMILY LIMITED PARTNERSHIP, Eric Anderson, General Partner; ROBERT E.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.

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).

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.

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 FLP.

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.

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.

Toward the end of Anita’s life, some of the Tuttle children grew concerned over the management of the FLP but no formal action was taken at that time. Anita died in April 2013, and her will was submitted to probate in May 2013. B. LAWSUITS FOLLOWING ANITA’S DEATH 1. Tuttle’s Lawsuit Hicklin was the personal representative of Anita’s estate. Hicklin and Hunt became successor co-trustees to the Trust following Anita’s death. Hicklin published a Notice to Creditors in the regional newspaper shortly after Anita died.

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