Court of Appeals Division I
State of Washington
Opinion Information Sheet
Docket Number: |
64595-1 |
Title of Case: |
Gary F. Karlberg, Respondent V. Steven L. Otten, Appellant |
File Date: |
04/02/2012 |
SOURCE OF APPEAL
----------------
Appeal from Whatcom County Superior Court |
Docket No: | 08-2-00445-3 |
Judgment or order under review |
Date filed: | 11/20/2009 |
Judge signing: | Honorable Ira J Uhrig |
JUDGES
------
Authored by | Mary Kay Becker |
Concurring: | Stephen J. Dwyer |
| Anne Ellington |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Richard Allen DavisIII |
| Chmelik, Sitkin & Davis |
| 1500 Railroad Ave |
| Bellingham, WA, 98225-4542 |
|
| Seth Ananda Woolson |
| Attorney at Law |
| 1500 Railroad Ave |
| Bellingham, WA, 98225-4542 |
Counsel for Respondent(s) |
| John C. Belcher |
| Belcher Swanson Law Firm PLLC |
| 900 Dupont St |
| Bellingham, WA, 98225-3105 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
GARY F. KARLBERG AND SHARON )
KARLBERG, a married couple ) No. 64595-1-I
) (consolidated with 66050-1-I &
Respondents, ) 66051-9-I)
)
v. ) DIVISION ONE
)
STEVEN L. OTTEN, a single man, ) PUBLISHED OPINION
)
Appellant. ) FILED: April 2, 2012
________________________________)
Becker, J. -- This appeal arises from two successive judgments quieting
title. In his first action, plaintiff Karlberg sought and obtained a judgment placing
the new boundary line between his property and defendant Otten's about
halfway between the surveyed line and an old fence. In his second action, he
sought and obtained a judgment establishing the fence as the boundary line.
Concluding that res judicata barred the splitting of the claim, we reverse the
second judgment and leave the boundary line as established by the first
judgment.
FACTS
According to unchallenged findings of fact entered after the first trial, the
old fence in question was recognized from at least the early 1940s as the
No. 64595-1-I/2
boundary between two neighboring properties in the countryside near
Bellingham.1 Respondent Gary Karlberg bought the western property in 1975.
He constructed a shop building about 80 feet west of the fence.
A survey done in 1994 at the request of the owners of the eastern
property showed the property line between the two properties was actually 82
feet west of the fence. It ran through Karlberg's shop and cut across the
driveway leading to the shop.
Appellant Steven Otten became the owner of the eastern property in
1996. A few incidents of conflict were reported to the sheriff at this time as a
result of some efforts by Otten to interfere with Karlberg's use of the land
between the survey line and the fence.
Beginning in 2003, Otten renewed his challenge to Karlberg's occupancy
of the land east of the survey line. He moved junk cars onto it and painted rings
around the trees. One year, Otten strung barbed wire along part of the surveyed
line behind the shop. In January 2008, he cut down an ornamental tree next to
the paved driveway and removed a gatepost, damaging the driveway.
Karlberg sued Otten in February 2008, seeking to quiet title to a 45 foot
wide strip east of the surveyed line -- in other words, to establish the boundary
about halfway to the fence.2 He alleged that he had acquired title to the strip by
1 Appellant Steven Otten assigns error to various findings of fact. Because he
does not attempt to show that any of the findings to which he has assigned error are
not supported by substantial evidence, all of the findings are regarded as verities on
appeal. See In re Estate of Lint, 135 Wn.2d 518, 531-32, 957 P.2d 755 (1998) ("It is
incumbent on counsel to present the court with argument as to why specific findings of
the trial court are not supported by the evidence and to cite to the record to support that
argument.").
2
No. 64595-1-I/3
adverse possession, mutual recognition, or acquiescence and had continually
used and maintained it. He referred to the 45 foot strip as "the Disputed Area."
He particularly alleged, "The true eastern boundary of the Karlberg parcel is
located 45' to the east of the 1994 survey line."3 Otten answered by denying
most allegations. By way of affirmative defense, he asserted the survey line as
the boundary, alleged that Karlberg's occupation was permissive, and denied
that Karlberg had ever maintained or improved the area up to the fence. Otten
added a counterclaim for trespass damages and sought an injunction to compel
removal of Karlberg's encroachments.4
Before trial, Otten moved to amend his answer to add a counterclaim for
adverse possession. The trial court denied the motion. On October 23, 2009,
Otten filed a separate quiet title action against Karlberg.5
After a four day bench trial, the court ruled that the facts proved by
Karlberg showed that he had acquired title all the way up to the fence either
through mutual recognition and acquiescence and adverse possession by his
predecessors in title or through his own adverse possession from 1975 to 1994.6
But Karlberg's complaint had asked to quiet title only to the western 45 feet, the
strip referred to by Karlberg as "the Disputed Area." Accordingly, the court
concluded that Karlberg's title should be quieted only in that portion. Conclusion
2 Whatcom County Superior Court Cause No. 08-2-00445-3. Clerk's Papers at
318-27 (Complaint).
3 Clerk's Papers at 323.
4 Clerk's Papers at 312-17.
5 Whatcom County Superior Court Cause No. 09-2-02890-3. Clerk's Papers at
344-47 (Complaint).
6 Clerk's Papers at 282-83, Conclusions of law 2, 3, 4, and 5.
3
No. 64595-1-I/4
of Law 6 states: "Plaintiffs' east boundary is the Fence. However, since
plaintiffs' complaint prays only to quiet title to the 45' strip east of the surveyed
line, title should be quieted to only this area."7 Judgment was entered in the first
lawsuit on November 20, 2009, quieting title in Karlberg to the western 45 foot
strip and ejecting Otten from it.
On December 29, 2009, Karlberg filed another quiet title action against
Otten.8 He alleged that Otten had now moved the junk cars farther east, so they
were not on the 45 foot strip that had just been awarded to Karlberg but were still
west of the fence. In this action, Karlberg sought to quiet title to the remaining
area between the 45 foot strip and the fence and to eject Otten and his cars from
that area as well.
Both parties moved for summary judgment in the two pending cases.
Karlberg's position was that the findings and conclusions in the first action
preclusively established his title up to the fence. Otten's position was that the
judgment in the first action precluded Karlberg from moving the boundary again,
but that Otten's case should proceed because it concerned property west of the
survey line that was not discussed in the first action. On August 13, 2010, the
trial court granted Karlberg's motion. Title was quieted in Karlberg to the area
west of the fence, and the legal descriptions for the Karlberg and Otten
properties were modified to show the fence as the new boundary line. The court
issued a separate order dismissing Otten's complaint.9
7 Conclusion of Law 6, Clerk's Papers at 12.
8 Whatcom County Superior Court Cause No. 09-2-03432-6. Clerk's Papers at
363-69 (Complaint).
4
No. 64595-1-I/5
Otten appeals from both judgments for Karlberg. He also appeals the
dismissal of his own lawsuit.
OTTEN'S CHALLENGE TO KARLBERG'S FIRST JUDGMENT
Otten moved to amend his answer to Karlberg's first lawsuit by adding a
counterclaim to the effect that if the area up to the fence had ever become part
of the Karlberg property by adverse possession, then Otten had reacquired it,
except for the area immediately surrounding the shop building, by his own
adverse possession for more than 10 years. The trial court denied the motion to
amend. Otten assigns error to this ruling. He contends the judgment must be
reversed and a new trial granted in which his own claim of adverse possession
can be considered along with Karlberg's.
In answer to Karlberg's complaint of February 2008, Otten alleged that
the surveyed line, not the fence, was the true boundary. He claimed that his
predecessors in title had granted permission to Karlberg to leave his shop
building where it stood, that they had never recognized the fence as the
boundary, and that his own haying activities in the area west of the fence had
prevented Karlberg from establishing continuous and exclusive use of that land.
He counterclaimed against Karlberg for ejectment and trespass damages. He
did not explicitly allege that his own title had been acquired through adverse
possession.
On June 2, 2008, the trial court set discovery deadlines. The discovery
9 Clerk's Papers at 334-35.
5
No. 64595-1-I/6
cutoff date was 30 days before trial. Trial was set for November 4, 2008, making
the discovery cutoff October 5, 2008. The order stated that if the trial date was
continued, deadlines related to the original trial date would remain unchanged.
After two continuances, the trial was rescheduled for October 27, 2009.
On October 1, 2009, Otten filed the motion to amend his answer to add a
counterclaim of adverse possession. Karlberg objected that the discovery
deadline had passed and the case had already been continued twice. Otten
replied there was no prejudice because no new witnesses would need to be
called and the facts supporting his own claim of adverse possession would be
the same as those he was relying on to defeat Karlberg's claim of adverse
possession. The court denied the motion on October 16, 2009.
Leave to amend is to be "freely given when justice so requires." CR
15(a). We review a trial court's denial of a motion to amend for an abuse of
discretion. The touchstone for the denial of a motion to amend is the prejudice
such an amendment would cause to the nonmoving party. Donald B. Murphy
Contractors, Inc. v. King County, 112 Wn. App. 192, 199, 49 P.3d 912 (2002). In
determining whether prejudice would result, a court can consider potential delay,
unfair surprise, or the introduction of remote issues. Kirkham v. Smith, 106 Wn.
App. 177, 181, 23 P.3d 10 (2001).
Where a new claim can be litigated with the same evidence that is
already in the case, it may be proper for a trial court to allow an amendment
even when the motion to amend is made shortly before trial. In Kirkham, for
6
No. 64595-1-I/7
example, the defendant moved to add a counterclaim three weeks before trial for
violation of a statute. Kirkham, 106 Wn. App. at 180. Concluding that the
counterclaim required essentially the same proof as the allegations in an
existing counterclaim for misrepresentation, the trial court determined there was
no prejudice and allowed the amendment. We upheld the decision to allow the
amendment as a proper exercise of the trial court's discretion. Kirkham, 106
Wn. App. at 181.
Unlike in Kirkham, Otten's proposed counterclaim could not fairly be
litigated using only the evidence pertaining to the claims already in the case.
Karlberg was prepared to prove he had acquired title to the 45 foot strip by
continuous and exclusive use over many years before 1994. Otten was now
proposing to argue that if so, Otten had repossessed it by his own continuous
and exclusive activities after 1994. Otten's theory was new. To defend against
it, Karlberg would have to focus on Otten's activities after 1994. With only two
weeks remaining before trial and no time for another round of discovery, it was
unfair to put Karlberg in this position. Thus, Otten's motion to amend was
untimely. We conclude the trial court did not abuse its discretion by denying the
motion to amend.
Alternatively, Otten argues that the motion to amend should have been
granted because his counterclaim of adverse possession, while not explicitly
raised in the pleadings, was tried with the implicit consent of the parties. He
emphasizes that it was undisputed at trial that from 2000 to 2008, he paid taxes
7
No. 64595-1-I/8
on the disputed strip and used it as a true owner would by activities such as
staking, fencing, clearing, and storing property upon it.
When issues that are not raised by the pleadings are tried by express or
implied consent of the parties, they will be treated in all respects as if they had
been raised in the pleadings. CR 15(b); Dewey v. Tacoma Sch. Dist. No. 10, 95
Wn. App. 18, 26, 974 P.2d 847 (1999). On the other hand, a party who does not
plead a cause of action or theory of recovery "cannot finesse the issue by later
inserting the theory into trial briefs and contending it was in the case all along."
Dewey, 95 Wn. App. at 26. In determining whether the parties impliedly tried an
issue, the appellate court will consider the record as a whole, including whether
the issue was mentioned before the trial and in opening arguments, the evidence
on the issue admitted at trial, and the legal and factual support for the trial
court's conclusions regarding the issue. Dewey, 95 Wn. App. at 26.
It is true that the court admitted evidence in the first trial that would have
been relevant to an adverse possession claim by Otten, including Otten's tax
records. See RCW 7.28.070. But the tax records were admitted over Karlberg's
objection that they were irrelevant10 and Otten did not attempt to justify them on
the basis that they were relevant to his own claim. The admission of evidence
concerning Otten's activities on the land did not signify Karlberg's acquiescence
to Otten's pursuit of an unpleaded counterclaim of adverse possession, as such
evidence was also relevant to Otten's defense that his activities interrupted the
continuity of Karlberg's possession. Counsel for Karlberg stated in closing
10 Report of Proceedings at 493.
8
No. 64595-1-I/9
argument that Karlberg had not consented to trial of an adverse possession
claim by Otten.11 On this record, Otten does not demonstrate that his proposed
counterclaim was tried by implied consent.
Otten next contends his original answer stated a claim of adverse
possession by generally alleging ownership of the disputed strip, and the trial
court erred by refusing to consider it. According to Otten, an allegation of
ownership in fee entitles a litigant to introduce proof of any title, including that
acquired by adverse possession. We will not discuss this argument or consider
the authorities Otten cites in support of it. Otten did not make this argument
below. A failure to preserve a claim of error by presenting it first to the trial court
generally means the issue is waived. See Bellevue Sch. Dist. No. 405 v. Lee, 70
Wn.2d 947, 950, 425 P.2d 902 (1967); RAP 2.5(a). While an appellate court
retains the discretion to consider an issue raised for the first time on appeal,
such discretion is rarely exercised. Smith v. Shannon, 100 Wn.2d 26, 38, 666
P.2d 351 (1983). Here, it would be unfair to Karlberg to reverse the first
judgment and remand for a new trial to allow Otten to present a claim of adverse
possession he did not squarely present the first time around.
Otten's challenge to the first judgment in favor of Karlberg (November 20,
2009) fails. That judgment will be affirmed.
OTTEN'S CHALLENGE TO KARLBERG'S SECOND JUDGMENT
Karlberg's second quiet title action filed on December 29, 2009, claimed
11 Report of Proceedings at 550.
9
No. 64595-1-I/10
ownership all the way up to the fence. On August 13, 2010, the trial court
granted Karlberg's motion for summary judgment based on the findings and
conclusions entered on November 20, 2009, in Karlberg's previous action.
Otten contends the 2009 judgment is res judicata as to the boundary line defined
in Karlberg's second suit and that the judgment of August 13, 2010, must be
reversed because it does not limit Karlberg to the 45 foot strip he was awarded
in the first judgment.
As a preliminary matter, Karlberg contends that Otten waived the defense
of res judicata. The defense of res judicata can be waived if the defendant is
aware of a second suit for the same cause of action. Brice v. Starr, 93 Wash.
501, 504-05, 161 P. 347 (1916); Landry v. Luscher, 95 Wn. App. 779, 786, 976
P.2d 1274, review denied, 139 Wn.2d 1006 (1999); Restatement (Second) of
Judgments § 26 (1)(a) (1982). But here, Karlberg's second suit came after
judgment was granted in the first case. Because Karlberg's two suits were not
pending at the same time, this exception does not apply. Landry, 95 Wn. App. at
786-87.
Res judicata does not apply to issues reserved from adjudication.
Cummings v. Guardianship Servs. of Seattle, 128 Wn App. 742, 754, 110 P.3d
796 (2005), review denied, 157 Wn.2d 1006 (2006); Restatement (Second) of
Judgments § 26 (1)(b). Karlberg contends the trial court "reserved" the issue
concerning the rest of the property up to fence. The record does not support this
argument. There was no discussion of any issue being reserved. The issue of
10
No. 64595-1-I/11
ownership up to the fence was fully heard. We will proceed to reach the merits
of Otten's res judicata defense.
Karlberg's first complaint12 alleged that the true eastern boundary of his
parcel was 45 feet to the east of the 1994 survey line. The 45 foot strip was the
area that Karlberg claimed he had long been "maintaining."13 But Karlberg's trial
memorandum described the fence, 82 feet to the east of the survey line, as the
recognized boundary between the Karlberg and Otten properties.14 Counsel for
Karlberg explained at the beginning of the trial that the objective was to obtain
only 45 feet:
Counsel: All we are moving in this case to do is to quiet title
to this 45 feet. And there is no law that says we have to sue for
everything we own. I mean, if a personal injury litigant wants to
waive damages over 50 thousand and go to district court or
mandatory arbitration, they have a right to do that. . . .
. . . .
The Court: You are not moving to quiet title to the whole
strip or up to the former fence line?
Counsel: We are not. In the Complaint we just plead to the
45 feet.[15]
In explaining why he did not seek to obtain a judgment for the entire 82 feet up
to the fence, Karlberg alluded briefly to "peace in the neighborhood" and
"historical reasons."16
At the time judgment was rendered, Karlberg again addressed the
12 Whatcom County Superior Court Cause No. 08-2-00445-3 filed on February
25, 2008.
13 Clerk's Papers at 523 (Karlberg's declaration in support of motion for a
preliminary injunction, filed February 25, 2008).
14 Clerk's Papers at 421-22.
15 Report of Proceedings at 9-10 (Oct. 27, 2009).
16 Report of Proceedings at 9, 11 Oct. 27, 2009).
11
No. 64595-1-I/12
discrepancy by saying that the findings should "hold that the title to the property
actually goes to the fence line," but the relief granted should be to quiet title only
to the first 45 feet because that was all the complaint asked for.17 The trial
judge, though puzzled by Karlberg's request for less than he was entitled to, did
as requested:
The Court: I believe that the, under the facts presented the
law requires that title be quieted to the plaintiffs as per I believe it
was Exhibit No. 27. But the Findings as [counsel for Karlberg]
points out, I think the Findings should directly reflect the -- Findings
of Fact should reflect that the title passed to, up to the fence line
but we are only quieting title, for reasons I do not yet understand,
maybe never will, but the request is to quiet title up to that which is
set forth in Exhibit No. 27 [Plaintiff's Exhibit, a survey depicting a
"Quiet Title Strip" 45 feet wide].[18]
The court entered findings of fact supporting all the elements of adverse
possession by Karlberg and his predecessors in title all the way up to the fence,
and entered Conclusion of Law 6 which stated that although the fence was the
boundary, Karlberg's title would be quieted only to the 45 foot strip east of the
surveyed line.19
Karlberg's second suit sought to quiet title to the remaining area up to the
fence.2 Karlberg moved for summary judgment by relying on the findings and
conclusions entered in the first action.21 The trial court granted Karlberg's
motion and established Karlberg's title to the entire strip of about 82 feet, with
17 Report of Proceedings at 556 (Nov. 2, 2009).
18 Report of Proceedings at 580-81 (Nov. 2, 2009).
19 Clerk's Papers at 12.
2 Whatcom County Superior Court Cause No. 09-2-03432-6, filed 12-29-2009;
Clerk's Papers at 363-69.
21 Clerk's Papers at 548-49.
12
No. 64595-1-I/13
the fence as his eastern boundary.22
Otten contends, as he did below, that the first judgment awarding the 45
foot strip to Karlberg precluded Karlberg from later claiming the remaining land
up to the fence.
When reviewing an order for summary judgment, we engage in the same
inquiry as the trial court, and will affirm summary judgment if there is no genuine
issue of any material fact and the moving party is entitled to judgment as a
matter of law. Marthaller v. King County Hosp. Dist. No. 2, 94 Wn. App. 911,
915, 973 P.2d 1098 (1999). All facts and reasonable inferences must be
considered in a light most favorable to the nonmoving party, and all questions of
law are reviewed de novo. Marthaller, 94 Wn. App. at 915.
Res judicata is a judicially created doctrine designed to prevent
relitigation and to curtail multiplicity of actions by parties, participants or privies
who have had an opportunity to litigate the same matter in a former action in a
court of competent jurisdiction. Corbin v. Madison, 12 Wn. App. 318, 323, 529
P.2d 1145 (1974), review denied, 85 Wn.2d 1005 (1975). Also referred to as
claim preclusion or as the prevention of "claim splitting," res judicata prohibits
the relitigation of claims and issues that were litigated, or could have been
litigated, in a prior action. Ensley v. Pitcher, 152 Wn. App. 891, 899, 222 P.3d
99 (2009), review denied, 168 Wn.2d 1028 (2010); Pederson v. Potter, 103 Wn.
App. 62, 67, 11 P.3d 833 (2000), review denied, 143 Wn.2d 1006 (2001). The
doctrine "puts an end to strife, produces certainty as to individual rights, and
22 Clerk's Papers at 213.
13
No. 64595-1-I/14
gives dignity and respect to judicial proceedings." Walsh v. Wolff, 32 Wn.2d
285, 287, 201 P.2d 215 (1949). Allowing a claimant to split a single cause of
action or claim "would lead to duplicitous suits and force a defendant to incur the
cost and effort and defending multiple suits." Landry, 95 Wn. App. at 782. The
general rule is that "if an action is brought for part of a claim, a judgment
obtained in the action precludes the plaintiff from bringing a second action for
the residue of the claim." Landry, 95 Wn. App. at 782.
Application of res judicata requires identity between a prior judgment and
a subsequent action as to (1) persons and parties, (2) causes of action, (3)
subject matter, and (4) the quality of persons for or against whom the claim is
made. Res judicata also requires a final judgment on the merits. Pederson, 103
Wn. App. at 67.
Karlberg's two actions both dealt with the disputed boundary between
Karlberg and Otten, and both were actions for quiet title and ejectment. Karlberg
nevertheless contends the second lawsuit dealt with different subject matter and
was not the same cause of action because it involved two different pieces of
property.
In general, two separate actions to quiet property in two separate and
distinct pieces of property do not involve the same subject matter. See St.
Luke's Evangelical Lutheran Church of Country Homes v. Hales, 13 Wn. App.
483, 487, 534 P.2d 1379 ("The property therein involved, not being the subject
of this action, res judicata is not applicable."), review denied, 86 Wn.2d 1003
14
No. 64595-1-I/15
(1975); see also Ollison v. Vill. of Climax Springs, 916 S.W.2d 198, 201 (Mo.
1996) ("In successive quiet title actions involving the same parties or their
privies, a judgment in the first action is not res judicata with respect to the
second action if the land involved in the second action is separate and distinct
from the land involved in the first action."). The above cases, however, involve
parcels of land that are separate and distinct. In this case, there were two
adjoining properties, and the only question was where to draw the boundary line.
The question presented is whether a litigant may bring successive identical quiet
title actions involving a disputed boundary, each time seeking to move the
boundary so as to expand his own acreage.
Otten contends a change in the amount of property sought does not avoid
the bar of res judicata, citing Kinsey v. Duteau, 126 Wash. 330, 218 P. 230
(1923). There, the court considered two separate quiet title suits involving the
same property. Duteau held an executory contract to purchase the property. He
assigned it to Kinsey, his brother-in-law, and left Kinsey the funds necessary to
pay off the contract while Duteau was away in Africa. It was agreed that Kinsey
would be given a half interest in the property for his service. Kinsey paid off the
contract and took a deed to the property in his own name in 1903. Duteau sued
Kinsey in 1920 to recover a one-half interest in the property. His complaint was
dismissed. In 1921, Kinsey sued Duteau to quiet title to the property. Duteau
cross complained, this time suing for title to the entire property as the equitable
and beneficial owner. The trial court found Duteau's claim precluded by his
15
No. 64595-1-I/16
previous action. The application of res judicata was affirmed on appeal, with the
court rejecting Duteau's argument that he had stated a different cause of action
in the second suit by requesting title to the entire property as well as by adding
an allegation of fraud:
But we cannot think this change in the relief sought, or the
additional allegation of fraud, in any manner affects the first action
as a bar. Certainly, if the facts set forth in the first complaint did
not entitle the appellant to recover even a one-half interest in the
property, the same facts would not justify a recovery of the entire
interest. More than this, there can be no splitting of causes of
action. A party cannot in one action sue for a part of that which he
is entitled to recover, and in a subsequent action sue for the
remainder when the right of recovery rests upon the same state of
facts.
Kinsey, 126 Wash. at 333-34 (emphasis added).
Focusing on the first rationale expressed in the above quotation, Karlberg
contends Kinsey is not on point because "the facts set forth in the first complaint"
did entitle Karlberg to recover half of the property. But Karlberg does not come
to grips with the second rationale. He does not explain why seeking to recover
the first 45 feet in the first action and the remainder in the second action should
not be regarded as splitting a cause of action. In each case, his right of
recovery rested on the same state of facts. Indeed, in the second action, the
court relied on the findings and conclusions entered in the first action.
Otten also cites Kemmer v. Keiski, 116 Wn. App. 924, 68 P.3d 1138
(2003), as illustrative of res judicata as applied in a property dispute. In the first
action, Keiski obtained an easement by necessity over Kemmer's property. The
judgment limited the width of the easement to 12 feet. Kemmer built a fence
16
No. 64595-1-I/17
along both sides of the 12 foot road. This made the road too narrow for the
logging trucks Keiski wanted to bring in. He went back to court and obtained
another judgment, this one expanding the width of the easement to as much as
30 feet to accommodate the logging trucks. The trial court viewed this second
judgment as a clarification of what had been intended in the first judgment. The
second judgment was reversed on appeal as precluded by the earlier judgment.
Calling it a clarification was a misnomer; what it actually did was to order a
substantial expansion of the easement granted in the first judgment. The second
judgment "was not accomplished in compliance with CR 59, CR 60, or any other
exception to preclusion that we are aware of." Kemmer, 116 Wn. App. at 934.
Kemmer is helpful in understating what occurred here. Karlberg obtained
precise relief in the first judgment -- title to the first 45 feet. Karlberg had every
opportunity in that first case to quiet title all the way to the fence. The findings
and conclusions in the first action supported the relief he sought in the second
action. Karlberg may have decided it was a mistake to limit his acquisition to 45
feet, but as Kemmer shows, commencement of a new and independent action
upon the same subject matter is not an approved way to correct a mistake. See
also Hahl v. Sugo, 169 N.Y. 109, 62 N.E. 135, 137 (1901) (Plaintiff's second suit
sought to remove an encroachment on property; it was precluded because in
plaintiff's first suit, which established ownership to the property, plaintiff could
have asked for the encroachment to be removed but failed to do so.).
The principal case relied on by Karlberg to avoid preclusion is Wash.
17
No. 64595-1-I/18
Nickel Mining & Alloys, Inc. v. Martin, 13 Wn. App. 180, 534 P.2d 59, review
denied, 86 Wn.2d 1002 (1975). There, plaintiffs sued to quiet title to property
occupied by defendants. The plaintiffs' surveyor defined the boundary line by
assuming one of the section corners was a "lost corner," but the defendant's
surveyors more convincingly established it was an "obliterated" corner. Wash.
Nickel, 13 Wn. App. at 182-83. The trial court dismissed the complaint after
finding the plaintiffs had not carried the burden of proving the location of the
boundary. This court determined that the findings about the corner were
supported by substantial evidence. The plaintiffs argued that instead of
affirming the dismissal, this court should send this case back for more fact-
finding to determine the actual location of the boundary line. We rejected this
request and affirmed the order of dismissal. Anticipating a second suit, however,
we held that the judgment of dismissal was res judicata only as to the location of
the corner where the legal description would begin. Wash. Nickel, 13 Wn. App.
at 182-83.
Karlberg argues that just as the plaintiff in Wash. Nickel was free to go
back to court to begin a new action that would finally determine the boundary
line, he was free to begin a new action that would finally determine title to the
remaining portion of the land between the survey line and the fence. His
attempted analogy is not persuasive. In Wash. Nickel, the first action
determined only the location of the corner point where the legal description
would begin. Here, the first action ended with a judgment containing a complete
18
No. 64595-1-I/19
legal description of the 45 foot wide strip that Karlberg had acquired. The first
action determined a line, not just a point. The judgment established the
boundary line between Karlberg and Otten at 45 feet east of the survey line.
And because it is the judgment that has preclusive effect, it is of no avail to
Karlberg that the findings and conclusions in the first action supported title all
the way up to the fence.
Where judgment in the first action determines the boundary line between
two adjoining properties, the judgment is preclusive of future attempts to move
the boundary line in one direction or another. The rule is well stated in Baroutsis
v. Gregory, 154 Pa. Super. 136, 139, 35 A.2d 559 (1944):
While it is true, as appellant states, that the two actions are
for different pieces of ground the same question, namely the
location of the correct division line, was the pivotal issue in both
actions. If appellant's theory is correct he might, by suing to
recover only a part, instead of all, of the land he actually claims,
subject a defendant to a series of suits. That cannot be done. A
defendant would be entitled to relief from such an intolerable
situation. The first trial resulted in a final, unappealed from,
judgment, and determined the location of the disputed division line.
In summary, this case is like Kinsey, not like Wash. Nickel. Just as
Kinsey could have sued for his whole interest in the land, Karlberg could have
sued for the entire 82 foot strip in the first action. Instead, he split his claim.
We conclude the two actions were identical and both involved the same
subject matter. Res judicata bars Karlberg's second suit. The boundary line
between Karlberg and Otten shall remain at 45 feet east of the survey line as
established in the first judgment.
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No. 64595-1-I/20
The same reasoning compels affirmance of the order dismissing Otten's
lawsuit. Otten's opportunity to litigate his own adverse possession claim and
adjust the boundary to his own benefit was through a counterclaim in Karlberg's
first lawsuit. Having failed to make this claim in a timely manner, Otten too must
abide by the boundary line established in Karlberg's first lawsuit.
The judgment of November 20, 2009, in cause number 08-2-00445-3 is
affirmed. The summary judgment of August 13, 2010, in cause number 09-2-
03432-6, which established the old fence as the boundary line, is reversed. The
order dismissing Otten's lawsuit in cause number 09-2-02890-3 is affirmed.
WE CONCUR:
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