Thomas E Lutz, Resp. v. William P. Raether, App. ( 2016 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
THOMAS E. LUTZ,
No. 72990-0-1
Respondent, )
DIVISION ONE
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WILLIAM P. RAETHER, ) 1
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Trickey, J.—Thomas Lutz sued William Raether for malicious prosecutioH
in 2013. After a bench trial, the court found in favor of Lutz, awarding him damages
stemming from incidents in 2008, 2009, 2010, and 2013. On appeal, Raether
argues that the 2008 incidents are time-barred, the findings of facts are
unsupported, and the judge was biased. Because we hold that the findings offact
and conclusions of law are insufficient to permit appellate review, we reverse and
remand for a new trial without considering the issues Raether raises.
FACTS
Lutz lives about a mile away from Raether in Carnation, Washington. The
two men had a violent confrontation in February 2008. Raether claims that Lutz
threatened to kill him and then punched him in the face, breaking his sunglasses.
In March 2008, Raether obtained a permanent anti-harassment order against Lutz
based on that incident. The court order prohibited Lutz from entering Raether's
property and stopping in front of the property.
Overthe nextfouryears, Raether made approximately 30 calls to the police,
accusing Lutz of violations the anti-harassment order. Lutz and Raether dispute
the facts of nearly every alleged encounter.
No. 72990-0-1 / 2
Lutz sued Raether for malicious prosecution in February 2013. In his
amended complaint, Lutz focused on six reports Raether made about him to the
police. The six allegations were that Lutz: (1) assaulted Raether in 2008, (2) made
donuts on Raether's lawn in 2008, (3) gave Raether the middle finger when they
drove past each other in 2009, (4) threatened Raether's life and called him a "prick"
in 2010, (5) blocked Raether's driveway with his truck in 2012, and (6) sent court
papers to Raether through the mail in 2013.1 Lutz referred to each as a separate
claim of malicious prosecution.
In November 2014, the case proceeded to a bench trial. The court found in
favor of Lutz. It entered written findings of fact and conclusions of law in
December. Raether appeals.
ANALYSIS
Inadequate Findings of Fact and Conclusions of Law
Raether challenges each of the trial court's findings of fact and conclusions
of law. He asserts that there is not substantial evidence to support the findings of
fact and that, even as written, the findings of fact and conclusions of law do not
support judgment against him for malicious prosecution. We do not address these
claims because the findings of fact and conclusions of law are inadequate to permit
meaningful appellate review.
"In all actions tried upon the facts without a jury or with an advisory jury, the
court shall find the facts specifically and state separately its conclusions of law."
CR 52(a)(1). It is not necessary for the court to enter a finding "concerning every
1Clerk's Papers (CP) at 229-32. The police reports make up plaintiff's exhibits 1, 3, 5, 6,
4, and 7, respectively.
2
No. 72990-0-1 / 3
contention made by parties to a case" but there must be findings for all material
issues. Dauqhtrv v. Jet Aeration Co.. 91 Wn.2d 704, 707, 592 P.2d 631 (1979).
The findings must be sufficient to "inform the appellate court, on material issues,
'what questions were decided by the trial court, and the manner in which they were
decided.'" Dauqhtrv. 91 Wn.2d at 707 (internal quotations omitted) (quoting
Bowman v. Webster. 42 Wn.2d 129, 134, 253 P.2d 934 (1953).
The Court of Appeals may refer to the trial court's oral opinion if"the findings
by themselves are inadequate to fully explain the rationale of the trial court." Port
Townsend Pub. Co., Inc. v. Brown, 18 Wn. App. 80, 85, 567 P.2d 664 (1977). But,
when the oral ruling is not helpful, and "the findings and conclusions are missing
or are defective, the proper remedy is remand for entry of adequate ones unless
the appellate court is persuaded that sufficient basis for review is present in the
record." Little v. King. 160 Wn.2d 696, 699, 161 P.3d 345 (2007); In re Marriage
of Lawrence. 105 Wn. App. 683, 686, 20 P.3d 972 (2001). "Where the trial judge
who entered deficient findings is no longer on the bench, the only recourse is a
new trial." Wold v. Wold, 7 Wn. App. 872, 877, 503 P.2d 118 (1972).
In order to support judgment in Lutz's favor on his malicious prosecution
claim, the trial court's findings of fact and conclusions of law needed to show that
Lutz had established all the elements of malicious prosecution. Those elements
are that the defendant instituted or continued the prosecution, without probable
cause and with malice, that the proceeding terminated on the merits in favor of the
plaintiff or was abandoned, and that the plaintiff suffered injury as a result of the
No. 72990-0-1 / 4
prosecution. Youker v. Douglas County. 162 Wn. App. 448, 461, 258 P.3d 60(2011).
The dismissal of criminal charges establishes a prima facie case of lack of
probable cause. Olson v. Fullner. 29 Wn. App. 676, 677-78, 630 P.2d 492 (1981).
But, if "'the defendant, before instituting criminal proceedings against the plaintiff,
made to the prosecuting attorney a full and fair disclosure, in good faith, of all the
material facts known to him,'" and then the prosecuting attorney decided to file
charges, the defendant has established probable cause as a matter of law. Bender
v. City of Seattle, 99 Wn.2d 582, 593-94, 664 P.2d 492 (1983) (quoting Peaslev v.
Puget Sound Tug & Barge Co., 13 Wn.2d 485, 499-500, 125 P.2d 681 (1942)).
Legal fees and emotional distress will not support an action for malicious
prosecution absent an arrest, seizure of property, or interference with the person,
such as a criminal arraignment or the execution of a search warrant on the
plaintiff's home. Banks v. Nordstrom, Inc., 57 Wn. App. 251, 261, 787 P.2d 953(1990).
The statute of limitations for claims of malicious prosecution is three years
from the date the prosecution terminated. RCW 4.16.080(2); Nave v. City of
Seattle, 68 Wn.2d 721, 723, 415 P.2d 93 (1966).
Here, the findings of fact and conclusions of law do not permit this court to
review the basis for judgment on any one of Lutz's six individual claims of malicious
prosecution. It is not clear on review that the trial court considered whether Lutz
established all the elements of malicious prosecution for any of Raether's specific
incidents. Instead, it appears that the trial court's findings of fact and conclusions
No. 72990-0-1 / 5
of law treat the several distinct allegations of malicious prosecutions as one
continuing and improper course of conduct. Neither Lutz nor the court offered any
authority for this construction of the tort of malicious prosecution.
The written findings of fact leave unanswered material questions of fact
relating to the elements of malicious prosecution, including whether Raether made
a good faith disclosure of material facts to the police during some of his reports,
and whether those reports led to Lutz's arrest. The first finding of fact is that
Raether "has misled the Court, police dispatchers, and responding officers about
alleged acts of contact with [Lutz], for the purpose of harassing [Lutz], resulting in
him being stopped and arrested."2 But there are no specific findings about the
truthfulness of Raether's reports to the police for five out of six of Lutz's claims.
For the sixth claim, there is a finding that Raether made multiple reports to
the police about Lutz mailing him discovery responses, but no specific finding that
those reports led to Lutz's arrest. In fact, there are no findings that any particular
call to the police resulted in Lutz's arrest. The nearest conclusion is that, when
reciting damages, the court specifies some of the damages should cover Lutz's
losses related to spending five days in jail because of the occasion when he
allegedly called Raether a "prick."3 The result of each police report Raether made
was a material question of fact because Lutz needed to show that there was an
arrest, seizure of property, or interference with his person because of the malicious
prosecutions.
2 CP at 470-74 (finding of fact 1.1).
3 CP at 473 (conclusion of law (CL) 2.4).
No. 72990-0-1 / 6
The findings of fact and conclusions of law are also silent on the material
issue of timing. There are no findings about when any of the charges were
dropped. The trial court concluded that "[t]he false claims and complaints were
terminated or dismissed because of a failure of proof. Mr. Raether's subjective
reports and complaints are objectively unreasonable and designed to cause [Lutz]
and others harm."4
Timing was a material fact because Lutz based most of his claims on
incidents that occurred in 2008 and January 2009. Lutz did not file his first
complaint until February 27, 2013. Despite mentioning the statute of limitations
during trial, the court awarded Lutz damages for the incidents in 2008 and 2009.
Nothing in the findings of fact or conclusions of law explains how the court resolved
the statute of limitations issue.
The conclusions of law also do not explain how the trial court determined
that Raether should pay Lutz $1,000. The trial court concluded that Raether had
caused Lutz "great financial loss" and found Raether "accountable for his actions
by paying compensatory damages for some of the following losses:"
1. Lawyer fees for the dismissed case in the North East District
Court resulting from Carnation/Duvall police report 08-00169
(Exhibit-1).
2. Lawyer fees for the dismissed case in the King County Superior
Court resulting from King County police report 09-017310
(Exhibit-5).
3. Lawyer fees for the dismissed case in the North East District
Court resulting from Carnation/Duvall police report 10-00144c
(Exhibit-6).
4. Lawyer fees for the dismissed case in the North East District
Court resulting from King County police report 13-091857
(Exhibit-7).
5. Money paid to All City Bail bond (Exhibit-9).
4 CP at 472 (CL 2.3).
No. 72990-0-1 / 7
6. Five days in jail after the arrest on 03/03/2010 by the
Carnation/Duvall police.
7. Money paid to Mac Towing after the arrest on 03/03/2010 by the
Carnation/Duvall police (Exhibit-11).
8. Loss of silver jewelry after the arrest on 03/03/2010 by the
Carnation/Duvall police (Exhibit-12).
9. Loss of Heavy truck tools after the arrest on 03/03/2010 by the
Carnation/Duvall police.^51
The evidence suggests that Lutz's damages would easily have been several times
those the court awarded. The bail bond alone cost Lutz $5,000. If we were to
determine, for example, that recovery for the 2008 and 2009 incidents was
unavailable because of the statute of limitations, there would be no way to resolve
the issue of damages.
The trial court's oral ruling does not provide any clarity on the material
issues.
The trial judge who heard this case has retired, therefore, we cannot
remand for entry of additional findings of fact or conclusions of law. Accordingly,
we must reverse and remand for a new trial.
Because of the disposition of this case, we do not address Raether's
specific assignments of error.
We reverse the judgment of the trial court and remand for a new trial.
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