United States v. Gould

District Court, W.D. Washington·Decided December 12, 2024·No. 2:16-cv-01041·Unknown

Opinion

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3 4 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE 7 UNITED STATES OF AMERICA, 8 Plaintiff, C16-1041 TSZ 9 v. ORDER 10 DAVID GOULD, et al., 11 Defendants. 12 THIS MATTER comes before the Court on Defendant David Gould’s motion in 13 opposition to the proposed listing price, docket no. 188. Having reviewed all papers filed 14 in support of, and in opposition to, the motion, the Court enters the following order. 15 Background 16 This case concerns the efforts, since the case was filed on July 6, 2016, of the 17 United States Internal Revenue Service to collect taxes owed by Defendants David Gould 18 and Jane Polinder. This case has been plagued by long periods of delays and inactivity. 19 Finally, in February 2024, the United States moved for summary judgment, seeking that 20 its tax liens against Gould be reduced to judgment and for the Court to order that the tax 21 liens be foreclosed against 6109 Evergreen Way, Ferndale, Washington, 98248 (“Subject 22 1 Property”).1 Motion (docket no. 177). The Court granted the motion. Order (docket 2 no. 182 at 1–2, 25). The parties and Court being well familiar with the facts of this case,

3 the Court incorporates the background section of that Order. See id. at 1–12. 4 The Court also granted default judgment against Brookline Properties, Financial 5 Concepts, Ltd., and Goldstar Enterprises. 2 Id. at 25. The Court also granted the 6 Government and Polinder’s stipulated motion for entry of judgment against Polinder. Id. 7 at 24. The Court directed the parties to file any objections to the Court’s proposed order 8 appointing a receiver to sell the Subject Property and to the proposed judgment. Id. at

9 27–28. On August 15, 2024, the Government filed its objections. Objections (docket 10 no. 183). Neither Gould nor Polinder filed any objections. On September 20, 2024, 11 Gould appealed the Court’s Order on the Government’s motion for summary judgment. 12 Notice of Appeal (docket no. 185). On September 30, 2024, the Court entered an Order 13 appointing Jon Rockwood (the “Receiver”) and authorizing the sale of the Subject

14 Property. Order (docket no. 186). The Court ordered that the Subject Property be sold 15 for $546,010.00, the Subject Property’s 2023 tax-assessed value, unless otherwise 16 authorized by the Government. Id. at 3. In that event, the Receiver would then be 17 authorized to “use his business judgment to set a listing price or any reductions in the 18

19 1 6109 Evergreen Way, Ferndale, Washington, 98248 is more particularly described as: 20 Lot 1, as delineated on Baycor Short Plat, according to the plat thereof, recorded August 22, 2005, under the Auditor’s File No. 2050804879, records of Whatcom County, Washington; situate in Whatcom County, Washington; Assessor’s Tax Parcel 21 No. 3902180470220000. 2 In a declaration filed in opposition to the Government’s motion, Gould disclaimed any interest in the 22 Subject Property. See Ex. to Gould’s Response (docket no. 180-1 at 3 (“I relinquished all personal claim 1 listing price.” Id. Any party that objected to the Receiver’s proposed sale price could file 2 an objection to the proposed price, stating the basis for any objection and indicating why

3 the Court should not defer to the Receiver’s business judgment. The Court also entered 4 judgment against Gould in the amount of $212,109.93 plus statutory additions, and 5 against Polinder in the amount of $91,271.06 plus other statutory additions. Judgment 6 (docket no. 187). 7 The Receiver now proposes a sale price of $420,000.00 for the Subject Property. 8 See Decl. of Receiver (docket no. 193-1 at 1, 3). Gould filed a motion, docket no. 188, to

9 prevent the listing price from being lowered to this amount, pause the property sale, and 10 further delay the inevitable. Neither Polinder nor the Government have objected to the 11 Receiver’s proposal. On November 15, 2024, Gould amended his notice of appeal, 12 docket no. 195, to include the Court’s Order and Judgment entered on September 30, 13 2024.

14 Discussion 15 A. The Subject Property’s valuation and Receiver’s business judgment 16 The Receiver has articulated reasonable bases to support his decision to list the 17 Subject Property at $420,000.00. The Receiver twice inspected the Subject Property in 18 person to examine its physical condition and to determine what steps should be taken to

19 ready the Subject Property for sale. Decl. of Rockwood (docket no. 193-1 at 1–2). The 20 Receiver concluded that the Subject Property was in a significant state of disrepair, 21 noting that all flooring, appliances, most windows, some walls, plumbing fixtures, 22 countertops, interior trimming, and the roof on the detached garage were damaged and 1 neglected for many years, rodents have torn down insulation in the crawl space, and all 2 rooms require repainting. Id. The Receiver estimated it would take at least $100,000.00,

3 “if not significantly more,” to repair the damage to the Subject Property and opined that it 4 would be “very difficult” for a buyer to obtain a mortgage to purchase the Subject 5 Property in its current state. Id. at 2–3. 6 The Receiver also compared the Subject Property with two other properties 7 recently sold in Ferndale. Id. at 3–4. Those properties have smaller lot and house sizes 8 but sold for $540,000.00 and $435,000.00 because they were newer and in good

9 condition or recently renovated. Id. at 3–4. The photographs attached to the Receiver’s 10 declaration support the Receiver’s opinions. See Exs. A−D to Government Opposition 11 (docket nos. 193-2, 193-3, 193-4, 193-5). Gould does not provide any reason as to why 12 the Court should not defer to the Receiver’s business judgment. 13 Gould claims that if the Subject Property’s value was less than the 2023 tax-

14 assessed value due to its poor condition, then the Whatcom County Tax Assessor’s Office 15 should have accounted for that and adjusted accordingly in its own assessment of the 16 Subject Property’s value. Motion at 1 (docket no. 188). Gould offers no evidence that 17 the tax assessor’s office was aware of the current state of the Subject Property or whether 18 such conditions existed at the time that the 2023 tax-assessed value was imposed. The

19 Government submitted a hyperlink to the “FAQs” webpage of the tax assessor’s office, 20 which states that properties are physically inspected every six (6) years and statistically 21 updated the other years. Response (docket no. 193 at 8). Gould did not object to the 22 Government’s statements and hyperlink. See Reply (docket no. 194). The Court has no 1 information as to when the tax assessor’s office last physically inspected the Subject 2 Property.

3 Gould next challenges the sequence of the distribution of sale proceeds, claiming 4 that (1) because the Receiver is set to get paid first, his judgment on setting the listing 5 price may be adversely affected and he directly benefits by conducting an unfair fire sale 6 to get paid as soon as possible, and (2) the Court should order that the United States 7 Marshals Service (“USMS”) conduct the property sale via public auction “[i]n order for 8 the sale process to be fair and untainted by various parties’ interests.” Motion at 2

9 (docket no. 188). These arguments are unpersuasive. As the Court noted in footnote 2 10 above, Gould has disclaimed any interest in the Subject Property. Gould never filed any 11 objection to the Court’s proposed order appointing receiver, which is where the Court 12 first outlined how the Subject Property’s sale proceeds would be distributed and that a 13 receiver, not the USMS, would be responsible for facilitating the sale of the Subject

14 Property. See Ex. A to Order (docket no.

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