Washington Trust Bank, V Kyle K. Kozak

CourtCourt of Appeals of Washington
DecidedJuly 25, 2023
Docket56982-5
StatusPublished

This text of Washington Trust Bank, V Kyle K. Kozak (Washington Trust Bank, V Kyle K. Kozak) 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
Washington Trust Bank, V Kyle K. Kozak, (Wash. Ct. App. 2023).

Opinion

NOTICE: SLIP OPINION (not the court’s final written decision)

The opinion that begins on the next page is a slip opinion. Slip opinions are the written opinions that are originally filed by the court. A slip opinion is not necessarily the court’s final written decision. Slip opinions can be changed by subsequent court orders. For example, a court may issue an order making substantive changes to a slip opinion or publishing for precedential purposes a previously “unpublished” opinion. Additionally, nonsubstantive edits (for style, grammar, citation, format, punctuation, etc.) are made before the opinions that have precedential value are published in the official reports of court decisions: the Washington Reports 2d and the Washington Appellate Reports. An opinion in the official reports replaces the slip opinion as the official opinion of the court. The slip opinion that begins on the next page is for a published opinion, and it has since been revised for publication in the printed official reports. The official text of the court’s opinion is found in the advance sheets and the bound volumes of the official reports. Also, an electronic version (intended to mirror the language found in the official reports) of the revised opinion can be found, free of charge, at this website: https://www.lexisnexis.com/clients/wareports. For more information about precedential (published) opinions, nonprecedential (unpublished) opinions, slip opinions, and the official reports, see https://www.courts.wa.gov/opinions and the information that is linked there. For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. Filed Washington State Court of Appeals Division Two

July 25, 2023

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II WASHINGTON TRUST BANK, No. 56982-5-II

Respondent,

v.

KYLE K. KOZAK, PUBLISHED OPINION

Appellant.

LEE, P.J. — Kyle Kozak appeals the superior court’s order denying his exemption claim to

Washington Trust Bank’s (Washington Trust) writ of garnishment on his account at iQ Credit

Union. Kozak claims that the account was exempt from garnishment because the account

contained community property assets.

Washington Trust obtained a judgment against Kozak in November 2011. He married his

current spouse in 2016. RCW 26.16.200 provides that a creditor on a premarital, separate debt

may collect on community property assets so long as the creditor reduced its claim to judgment

“within three years of the marriage . . . of the parties.” Kozak argues that RCW 26.16.200 requires

that the judgment be obtained within three years before the marriage or within three years after the

marriage. We conclude that RCW 26.16.200 applies so long as the creditor reduced its claim to

judgment any time before three years after the debtor’s marriage. Because Washington Trust did

that here, we affirm the superior court. For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.

No. 56982-5-II

FACTS

In 2007, Kyle Kozak owned and operated a general contracting construction company in

Oregon. Kozak constructed and sold homes on a speculative basis. In May 2007, Kozak took out

two loans, for $840,000 and for $276,000, from Pinnacle Bank of Oregon to fund his construction

projects. Kozak personally guaranteed the loans.

In 2008, due to the financial crash, Kozak could not complete his construction projects, nor

could he pay back his loans. In 2009, Pinnacle Bank closed, and Washington Trust bought and

assumed Pinnacle’s deposits and loans.

In January 2010, Kozak filed for Chapter 7 bankruptcy. Kozak listed Washington Trust as

a creditor. However, in May 2010, the bankruptcy trustee brought an action against Kozak in U.S.

Bankruptcy Court to “obtain a determination of the various interests in certain property, to

disregard certain sham entities, . . . and to avoid and recover the Debtor’s fraudulent and/or

preferential transfer of assets.” Clerk’s Papers (CP) at 104. Specifically, the trustee alleged:

Prior to the Petition Date, the Debtor engaged in significant cash transactions and is believed to frequently have in his possession large quantities of cash which he stored in shoe boxes. Additionally, the Debtor had amassed a substantial amount of both titled and untitled personal property, including collector’s cars, motorcycles, vintage snowmobiles, arcade games, BMX bicycles and bicycle parts, art collections, vintage wine collection, Diecast cars, Nascar memorabilia, and memorabilia associated with the Star Wars films. . . . The Debtor also acquired a substantial firearm collection . . . [and] numerous automobiles . . . .

....

. . . The Debtor used and/or conspired with certain affiliates and family members . . . to hold either title to, or possession of, some of the Debtor’s Collectibles, in a scheme to avoid payment of federal and state income taxes, judgment creditors, and lenders.

2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.

CP at 105-06. Based on the trustee’s pending suit, Kozak waived his bankruptcy discharge.

Kozak’s waiver of discharge stated: “I understand that by waiving my discharge, I will not receive

a discharge of my debts in this case, and I further understand that I will not be able to discharge

any debt that was or could have been listed in this case in a subsequent case.” CP at 124.

In November 2011, Washington Trust obtained a judgment against Kozak for his

outstanding debt on the two loans in Oregon’s Washington County Circuit Court. At that time,

Kozak’s outstanding debt, excluding interest, was $892,958.29. According to Kozak, he was

unaware that Washington Trust obtained a money judgment against him, in part because

Washington Trust accomplished service through publication. However, based on the circuit

court’s register of actions in Washington Trust’s suit against Kozak, it appears Washington Trust

attempted to serve Kozak personally multiple times before “post[ing] on [the] gate of [Kozak’s]

residence” and publishing the summons in the “Daily Journal.” CP at 72. Washington Trust also

mailed the summons and complaint to Kozak.

In 2012, Washington Trust issued garnishments to various financial institutions, including

the Bank of Oswego and Chase Bank, but the institutions returned the garnishments without any

funds. Kozak did not make any payments on the judgment.

In 2015, Washington Trust served interrogatories and a “Notice of Demand to Pay

Judgment” on Kozak. CP at 133. As of June 22, 2015, Kozak owed $1,466,129.45, which

included principal, interest, costs, and attorney fees. The record does not show whether Kozak

replied to the interrogatories.

3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.

In February 2016, Kozak married his current spouse, Brittany Moyer. Then, in 2019,

Washington Trust filed a motion for examination of judgment debtor and order restraining disposal

of property. Oregon’s Washington County Circuit Court granted Washington Trust’s motion. The

circuit court ordered Kozak to appear for a debtor’s examination and to bring monthly bank

statements of institutions where he held assets.

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Washington Trust Bank, V Kyle K. Kozak, Counsel Stack Legal Research, https://law.counselstack.com/opinion/washington-trust-bank-v-kyle-k-kozak-washctapp-2023.