Victor & Olivia Guenther, V. Galaxy Pacific Service, Llc & Muhammad Joyia

Court of Appeals of Washington·Decided September 27, 2021·No. 82542-9·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

VICTOR GUENTHER and OLIVIA GUENTHER, a marital community, DIVISION ONE

Appellants, No. 82542-9-I v. UNPUBLISHED OPINION

GALAXY PACIFIC SERVICES LLC, a Washington limited liability company, and MUHAMMAD JOYIA, an individual,

Respondents.

DWYER, J. — Victor and Olivia Guenther filed a personal injury complaint against Muhummad Joyia, a Canadian resident, and a Washington company, on the mistaken belief that the company was Joyia’s employer. The Guenthers attempted to serve Joyia with a copy of the summons and complaint using certified mail. Within days of filing the complaint, the plaintiffs learned that Joyia’s employer was a Canadian company with a similar name to the Washington company they had sued. After the statute of limitation expired, Joyia, together with the Canadian company that was not named in the complaint, filed a motion to dismiss the complaint, challenging the sufficiency of service of process. The Guenthers sought to amend the complaint to add the Canadian company as a defendant and requested that the amendment relate back to the original complaint.

However, the Guenthers failed to comply with the requirements of the applicable Washington civil rule when attempting to serve Joyia in Canada by mail, using a form of mail that did not provide a return receipt or other confirmation of delivery when delivered outside of the United States. They also failed to present evidence, to the trial court’s satisfaction, establishing delivery of the mailed summons and complaint to Joyia. And because Joyia’s actual employer’s identity was ascertainable and was, in fact, known to the Guenthers within the applicable limitation period, the delay in seeking to add the correct defendant before the limitation period expired constituted inexcusable neglect. Thus, the trial court did not err when it dismissed the Guenthers’ complaint and denied the motion to amend. We affirm.

I

The following facts are not in dispute. On August 28, 2019, Victor and Olivia Guenther (collectively, Guenther) filed a summons and complaint for damages against Muhammad Joyia, a resident of British Columbia, Canada, and Galaxy Pacific Services LLC (GPS LLC), a Washington limited liability company. The complaint alleged that on October 31, 2016, Joyia was driving a commercial semi-tractor trailer in Lewis County in the course of his employment and struck Guenther’s vehicle. The complaint further alleged that the collision was attributable to Joyia’s negligence and that GPS LLC was liable for the negligence of Joyia, its agent, and for negligently training and/or supervising its employee.

On the same day Guenther filed his compliant, a professional process server personally served a copy of the summons and complaint on the registered

agent of GPS LLC in Bellingham. The day before, on August 27, a paralegal employed by Guenther’s counsel sent a copy of the summons and complaint to Joyia’s address in British Columbia, using certified mail and a return receipt service, and paying an international postage rate.1 Italicized preprinted language on the certified mail return receipt indicated that its use was limited to “Domestic Mail Only.”

The day after Guenther filed his complaint, the registered agent of GPS LLC called Guenther’s counsel’s office to inform Guenther that GPS LLC did not operate a trucking business in Canada and that a Canadian entity, Galaxy Pacific Services GPS Ltd (GPS Ltd), was the likely intended recipient of the summons and complaint. Having received correspondence for GPS Ltd in the past, the registered agent provided the Department of Transportation identification number associated with GPS Ltd. Upon further research, Guenther’s counsel’s paralegal verified the information provided by GPS LLC and ascertained the British Columbia address for the Canadian company. With this information, on September 11, 2019, Guenther’s counsel arranged for copies of the summons and complaint to be sent to both Joyia and GPS Ltd, again using certified mail and a return receipt service for domestic mail.

1 Joyia points out that the summons erroneously stated that he had 20 days, instead of 60 days, to appear and answer the complaint. See RCW 4.28.180. While a failure to accomplish service of process cannot be cured by amending a summons, errors in the form of a summons are amendable under CR 4(h). Sammamish Pointe Homeowners Ass’n v. Sammamish Pointe LLC, 116 Wn. App. 117, 124, 64 P.3d 656 (2003). Wisely, Joyia does not assert that error in the form of the summons was a basis for dismissal. Sammamish Pointe, 116 Wn. App. at 125-26 (summons that specifies an incorrect time for filing an answer is not a basis for dismissal, absent a showing of prejudice).

On November 28, 2019, counsel filed a notice of appearance on behalf of Joyia and GPS Ltd, “without waiving any objections as to improper service, jurisdiction” or other defenses under CR 12. A month later, Joyia answered the complaint, raising affirmative defenses under CR 12(b) including “insufficiency of process and insufficiency of service of process.” GPS LLC did not appear in the action or answer the complaint.

In February 2020, after Guenther noted the case for trial, Joyia and GPS Ltd filed a joint motion to dismiss the complaint under CR 12(b)(5) (defense of insufficient service of process may be asserted by pleading or motion).2 They argued, among other things, that Guenther failed to effectuate proper service of process under CR 4 within the statutory limitation period. Guenther then filed a motion seeking to amend the complaint. As the statutory limitation period on his claims had expired, Guenther argued that his amended complaint naming GPS Ltd as a defendant should relate back to the date of the original complaint.3 In a declaration supporting this motion, Guenther’s attorney admitted that GPS LLC “has no relation to the matters at issue herein and should be dismissed from this case.”

After considering both motions, the responses to the motions, and oral argument, the court entered orders that (1) denied the motion to amend, (2) dismissed claims against defendant GPS LLC, and (3) granted the motion to dismiss the complaint under CR 12(b)(5). The order dismissing the complaint

2 Although GPS Ltd joined in filing the motion to dismiss below, Joyia is the sole

respondent on appeal.

3 The limitation period applicable to a personal injury action is three years. RCW

4.16.080(2).

under CR 12(b)(5) also specifically dismisses claims against both Joyia and GPS Ltd. The trial court later denied Guenther’s motion seeking reconsideration or an evidentiary hearing. Guenther appeals.

II

Before addressing the primary substantive issues, we must dispose of two preliminary matters. First, Guenther accomplished valid service of process by personally serving the registered agent of GPS LLC in Washington. Thus, the trial court had personal jurisdiction over that defendant. Therefore, CR 12(b)(5), the basis for the motion to dismiss, did not provide authority to dismiss claims asserted against GPS LLC. But the record is clear that GPS LLC had no connection to the facts alleged by Guenther. Seeking to amend the complaint, Guenther conceded that he had sued the wrong entity and expressly asked the court to dismiss the claims against GPS LLC. The court’s order denying the motion to amend the complaint, entered simultaneously with its order granting the motion to dismiss, granted that request and dismissed the claims against GPS LLC with prejudice. Although that order does not specify the legal basis for dismissal, the trial court had authority to dismiss under CR 41(a)(1)(B) (trial court may dismiss any action “[u]pon motion of the plaintiff at any time before plaintiff rests at the conclusion of plaintiff’s opening case”) or CR 12(b)(6) (dismissal for failure to state a claim upon which relief may be granted). In any event, Guenther does not challenge the dismissal of his claims against GPS LLC.

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