Nearing v. Golden State Foods Corp.
Nearing v. Golden State Foods Corp.
Opinion of the Court
— This case began when David Nearing commenced an action against Golden State Foods Corporation. Nearing served a summons, but not a complaint, on Golden State on October 18, 1985, shortly before the statute of limitations would have run on his cause of action. Thereafter Nearing changed counsel and, on January 16, 1986, within 90 days of the service of the summons, filed a new summons together with a complaint. A new summons and complaint were served on Golden State January 31, 1986.
The findings of fact were not challenged by either party. "An unchallenged finding of fact is a verity on appeal." Metropolitan Park Dist. v. Griffith, 106 Wn.2d 425, 433, 723 P.2d 1093 (1986). The following chronology sets forth the relevant dates as established by the findings of fact:
October 23, 1982: Plaintiff terminated by defendant. Finding of fact 4.
October 18, 1985: Plaintiff served defendant with a summons which stated that the cause of action was based on a breach of contract. Finding of fact 1.
January 16, 1986: Second summons and complaint were filed. This occurred within 90 days of service of the summons. Finding of fact 1.
Golden State moved to dismiss the action on the grounds that it was time barred by the 3-year statute of limitations because Nearing initially failed to serve a complaint with
The Court of Appeals reversed, holding that CR 3 and 4 did not supersede RCW 4.16.170 and that RCW 4.16.170 controlled. The court did not decide whether Nearing complied with the court rules concerning the commencement of actions, but only whether he complied with the statutory requirements for tolling the statute of limitations. Nearing v. Golden State Foods Corp., 52 Wn. App. 748, 764 P.2d 242 (1988). We affirm the Court of Appeals.
The issue is whether the statute of limitations is tolled by service of a summons upon the defendant when the summons is not served with an accompanying complaint. Golden State argues that service of a summons should not be the sole requirement for tolling the statute of limitations. Golden State contends this would allow attorneys to merely serve a form summons without informing themselves about the facts of the case and the impact of the law thereon. Golden State suggests that such a rule will permit attorneys to prepare and serve a summons without knowledge of the cause of action.
Golden State's theory is based on the fact that in 1978, the court rules were changed by the adoption of CR 4(d)(1). The rule states that the "summons and complaint shall be served together." CR 4(d)(1). See 90 Wn.2d 1143 (1978). Golden State contends that the definition of commencement of an action must control over the summons only rule in RCW 4.16.170 in accordance with CR 81(b).
The statute of limitations for actions involving racial discrimination under RCW 49.60.180 is 3 years. Lewis v. Lockheed Shipbuilding & Constr. Co., 36 Wn. App. 607, 613, 676 P.2d 545 (1984). RCW 4.16.170 provides:
For the purpose of tolling any statute of limitations an action shall be deemed commenced when the complaint is filed or summons is served whichever occurs first. If service has not been had on the defendant prior to the filing of the complaint, the plaintiff shall cause one or more of the defendants to be served personally, or commence service by publication within ninety days from the date of filing the complaint. If the action is commenced by service on one or more of the defendants or by publication, the plaintiff shall file the summons and complaint within ninety days from the date of service. If following service, the complaint is not so filed, or following filing, service is not so made, the action shall be deemed to not have been commenced for purposes of tolling the statute of limitations.
Thus, an action is tentatively commenced by service of a summons or the filing of a complaint and the statute of limitations is tolled pending filing of the summons and complaint within 90 days from the date of service. Insofar as it is inconsistent, Matthies v. Knodel, 19 Wn. App. 1, 3, 573 P.2d 1332 (1977) is modified. See also Hansen v. Watson, 16 Wn. App. 891, 559 P.2d 1375 (1977). Either of these acts will toll the statute of limitations as long as the summons and complaint are filed within 90 days. RCW 4.16.170. Sterling v. County of Spokane, 31 Wn. App. 467, 471, 642 P.2d 1255 (1982).
The statutory provision which governs the tolling of the statute of limitations and the court rule governing the commencement of actions are reconcilable. The statute, RCW 4.16.170, deals exclusively with tolling of the statute of limitations and requires a plaintiff to either file a complaint or serve the summons upon the defendant. The court rule, CR 3, requires service of the summons and complaint
CR 3(a) specifically refers to the procedural statute and states " [a]n action shall not be deemed commenced for the purpose of tolling any statute of limitations except as provided in RCW 4.16.170." (Italics ours.) Indeed, CR 3(b) points to RCW 4.16.170 as the rule for tolling the statute of limitations.
Golden State argues, and the trial court held, that the attempted service on October 18, 1985, did not comply with CR 3 and 4 because the complaint-was not served along with the summons. The trial court based its decision on:
[t]he legislative history and sequence of events surrounding the amendments of Rules 3 and 4 . . . make it clear that the legislature intended to eliminate the limited circumstances under which service of summons without a complaint was previously allowed. Thus, the October 18, 1985 summons would not have tolled the statute of limitations pursuant to RCW 4.16.170 even if it had been filed because service of a summons unaccompanied by a complaint is insufficient to toll the statute of limitations.
We, to the contrary, decide that the statute controls the tolling of the period of limitations while the rule governs the commencement of actions. Thus it is possible to turn to the statute standing alone to ascertain that the period of limitations has not run and to the rule to ascertain whether the action has been commenced.
Our conclusion that RCW 4.16.170 stands alone as the rule for tolling the statute of limitations is bolstered by the Twenty-Sixth Annual Report of the Judicial Council. The Council commented on amendments to CR 3 by stating "[bjoth the existing rule and the proposed amended rule defer to statutory law governing the tolling of the statute of limitations." Washington State Judicial Council, Twenty-Sixth Annual Report 28 (1977).
Pursuant to CR 3(a), an action is commenced either by "service of a copy of a summons together with a copy of a complaint ... or by filing a complaint." Thus, compliance with the 90-day rule, contained in RCW 4.16.170, automatically results in the commencement of an action under CR 3(a). The statute is consistent with the court rule.
In the instant case, the plaintiff caused a summons to be served on Golden State October 18, 1985. On January 16, 1986, within the 90 days mandated by RCW 4.16.170, the plaintiff filed both a summons and complaint. On January 30, 1986, Nearing served a second summons and complaint on Golden State. The action on January 30, 1986, is irrelevant to the validity of the compliance with RCW 4.16.170.
When the trial court ruled that the plaintiff had failed to toll the statute of limitations the plaintiff moved to amend his complaint under CR 15(a). The purpose of the motion was an attempt to extend the plaintiff's cause of action based on the theory that Nearing's termination was concealed from him. In the light of our decision that there was compliance with RCW 4.16.170, we need not reach this issue.
The Court of Appeals is affirmed. The order of dismissal is vacated and the cause is remanded for further proceedings.
Utter, Brachtenbach, Dolliver, Andersen, and Durham, JJ., and Pearson, J. Pro Tern., concur.
CR 81(b) states: "Subject to provisions of section (a) of this rule, these rules supersede all procedural statutes and other rules that may be in conflict."
Dissenting Opinion
— I dissent. The majority claims that " [o]n January 16, 1986, within the 90 days mandated by RCW 4.16-.170, the plaintiff filed both a summons and complaint." Majority, at 822. This is not true. The record does not support the finding that any summons was filed within 90 days of service of the October 18, 1985, summons.
Because no summons was filed within 90 days of service of the October 18, 1985, summons, the action was not commenced and the statute of limitations was not tolled on October 18, 1985.
Nearing did not validly commence his action until January 16, 1986, when he filed his complaint. The alleged discrimination occurred more than 3 years before the action was commenced on January 16, 1986. Nearing was 10 days to 3 months too late to toll the statute of limitations. The
Even if a "new summons" was filed on January 16, 1986, with the complaint, the statute was not tolled as of October 18, 1985. RCW 4.16.170 with its reference to "the" summons and not "a" summons requires that the summons filed be the same as the summons served.
Supplemental Facts
David Nearing has been living in Stockton, California, since 1984. Before he left Washington, he was employed as a part-time warehouse worker for Golden State Foods for a period of 17 months. Nearing worked on an as-needed basis, with periods of up to 3 weeks between work assignments. His last day of work was the latter part of October 1982.
On October 18, 1985, Nearing's first attorney caused a summons to be served on Golden. No complaint was attached to the summons. Golden entered an appearance but did not demand the filing of the summons and complaint.
Golden answered the complaint on February 20, 1986, raising the statute of limitations as a defense. On June 13, 1986, Golden moved for judgment on the pleadings, contending that the action was time barred. The trial court held that Nearing had missed the 3-year statute of limitations applicable to discrimination actions under RCW 49.60.180 by approximately 3 months:
This action was commenced on January 16, 1986. The complaint alleges discrimination occurring on or before October 23, 1982 in connection with plaintiff's employment by defendant. This action is time barred because it was not commenced within three years of the alleged discriminatory event.
Clerk's Papers, at 97.
Analysis
The majority's contention that a summons was filed within 90 days of service is not supported by the record. While the complaint captioned "Violation of Civil Rights" is stamped with a filing date of 1/16/86 and is signed by the plaintiff's attorney, the summons is not so stamped nor signed.
Obviously, a summons signed on January 30, 1986, could not have been filed within 90 days from the service of the first summons on October 18, 1985. Since no summons was filed within 90 days of service, the statute was not tolled on October 18, 1985. Nearing was too late to toll the statute of limitations when he filed the action on January 16, 1986.
Even if the "new summons" was filed on January 16, 1986, with the complaint, the statute was not tolled as of October 18, 1985. The majority ignores the fact that RCW 4.16.170 with its reference to "the" summons and not "a" summons requires that the summons filed be the same as the summons served. See Dowell Co. v. Gagnon, 36 Wn. App. 775, 776, 677 P.2d 783 (1984) ("'[TJhe complaint' is the one filed in the action . . . not a complaint independently filed.").
The Court of Appeals, in the subject case, erroneously concluded that the summons filed need not be the summons served. It implied Roznik v. Becker, 68 Wash. 63, 122 P. 593 (1912) supported its holding. An examination of this case casts doubt upon the court's use of it as supporting authority. First of all, the case does not concern the language of the statute before us. Secondly, it addressed the issue of whether the service of one summons precluded the issuance of a second summons. The court in Roznik concluded, "there is no reason for holding that the issuance of one [summons] in an action exhausts the power to issue another." Roznik, 68 Wash, at 68. Roznik did not discuss whether the summons served upon a party must be the same one filed with the court. The Court of Appeals then suggests that there is compliance with the statute if the two summonses are substantially identical. Nearing v. Golden State Foods Corp., 52 Wn. App. 748, 752, 764 P.2d 242 (1988), review granted, 112 Wn.2d 1009 (1989).
The two summonses are clearly different in this case. Each summons was signed by a different attorney, and each
Conclusion
The trial court should be affirmed. Nearing did not toll the statute of limitations for the subject case. He totally failed to file the summons that was served on Golden on October 18, 1985. Further, the record does not support the majority's contention that any summons was filed within 90 days of service as required by RCW 4.16.170. Since no summons was filed within 90 days of service, the statute was not tolled on October 18, 1985. The action was not commenced until January 16,1986, when the complaint was filed. Nearing knew he was discharged by December of 1982, as he drew unemployment benefits during that month. Therefore, he missed the 3-year statute of limitations by at least 10 days or by as much as 3 months if he was terminated in October 1982.
I would dismiss.
Smith, J., concurs with Dore, J.
CR 4(a)(1) requires that "[t]he summons must be signed and dated by the plaintiff or his attorney . . (Italics mine.)
Reference
- Full Case Name
- David Nearing, Respondent, v. Golden State Foods Corporation, Petitioner
- Cited By
- 52 cases
- Status
- Published