Court Opinion

ID: 4165276
Source: CourtListenerOpinion
Date Created: 2017-05-02 16:24:18.868488+00
Date Added: 2024-06-11T14:38:06.110720
License: Public Domain

FILED
                                                                         MAY 2, 2017
                                                                In the Office of the Clerk of Court
                                                               WA State Court of Appeals, Division Ill

               IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
                                  DIVISION THREE

In the Matter of the Estate of:                    )        No. 34200-0-III
                                                   )
                                                   )        UNPUBLISHED OPINION
MARIA G. PRIMIANI.                                 )
                                                   )

       LAWRENCE-BERREY, A.CJ. - Frank Primiani appeals from the trial court's

memorandum opinion that dismissed his will contest, enforced the no contest clause of

the will, and imposed terms on him for a bad faith discovery abuse. He raises a number

of arguments. We generally disagree with his arguments, but remand to the trial court for

entry of findings concerning the enforceability of the no contest clause.

                                               FACTS

           In 2008, Maria Primiani executed her last will and testament. The will appointed

her daughter, Anna Primiani Iliakis, as the personal representative with nonintervention

powers, and appointed Frank as successor personal representative. 1 The will divided

           1
               Given the common last name, the parties' first names are used for purposes of
clarity.
No. 34200-0-111
Estate ofPrimiani

Maria's real property in Spokane County between Frank and Anna. The will also

contained the following no contest clause:

               In the event that any person shall contest this Will or attempt to
        establish that he or she is entitled to any portion of my estate or to any right
        as an heir, other than as herein provided, I hereby give and bequeath unto
        any such person the sum of one dollar.

Clerk's Papers (CP) at 307.

        Maria died in December 2014. On January 29, 2015, the trial court admitted

Maria's will to probate and appointed Anna as the estate's personal representative. Frank

wished to preserve potential claims, which he believed could be the subject of a creditor's

claim or petition under the Trust and estate Dispute Resolution Act (TEDRA), chapter

11.96A RCW. The estate and Frank agreed to extend the four-month statutory deadline

to file creditor's claims and will contests by 90 days. The new deadline was August 20,

2015.

        On August 19, 2015, Frank filed a TEDRA petition, entitled "petition for

determination of claims of the estate against Anna and Michael Iliakis, for an accounting

and removal of personal representative and for partition of acreage." CP at 1

(capitalization omitted). Frank filed the petition under the probate cause number rather

than as a new action. The petition asked the court to partition Maria's real property,

sought damages on behalf of the estate from Anna and her husband Michael, alleged

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 violations of the abuse of vulnerable adults act, chapter 74.34 RCW, sought to remove

 Anna as personal representative, and asserted "[u ]ndue influence, misrepresentation, or

 con~ealment involving making or execution of [the] Will." CP at 2.

        The certificate of service stated that Frank mailed the petition to Brant Stevens, the

 attorney representing Anna in her capacity as personal representative. Frank did not

 personally serve the petition on Anna.

        On November 18, 2015, the estate filed an answer to Frank's petition and raised

 multiple affirmative defenses. The affirmative defenses included that Frank lacked

 standing to assert claims on behalf of the estate, and that Frank had failed to bring a will

 contest within the statute of limitations as extended by the parties. The answer requested

 that the court enforce the will's no contest clause and reduce Frank's award to one dollar.

        On December 1, 2015, Frank served the estate a subpoena for Maria's medical

 records from Providence Visiting Nurses Association (VNA) Home Health (Providence).

 The subpoena demanded all records of services Providence had provided Maria in the last

 10 years. The estate called Providence's records department and instructed it not to

 release Maria's medical records until the court could hear the matter. Providence agreed

 it would not. The estate sent Providence a letter memorializing the telephone

 conversation.

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       The estate then e-mailed Frank, stating it objected to the subpoena on the grounds

that Maria's medical information was both privileged and irrelevant. The estate told

Frank it had asked Providence to hold off putting the records together until the parties

could address the issue. The estate also e-mailed Frank a copy of its letter to Providence

about not releasing Maria's medical records.

       On December 5, Frank served the estate a subpoena for the deposition of Maureen

Benson, who was a Providence social worker who had met with Maria in 2011 and 2014.

The deposition was scheduled for late that month.

       On December 11, the estate called Providence to confirm receipt of its letter, and

also to confirm it would not disclose the documents by the end of the week, which was

the deadline for the subpoena. During this conversation, Providence told the estate that

Frank's attorney had picked up the documents the day before, on December 10.

       In light of this conversation, the estate moved for a protective order quashing

Frank's subpoenas for Providence's medical records and for Ms. Benson's deposition.

The court held a hearing on the estate's motion.

       At the hearing, Frank's attorney acknowledged he had obtained the records,

reviewed them, e-mailed them to his client, and knew the estate had objected to this.

Frank's attorney also indicated he needed the medical records for the will contest. Anna's

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attorney argued there was no will contest. Frank's attorney disagreed. He argued the

undue influence allegation in the August 19 TEDRA petition constituted a will contest.

       The court issued a temporary protective order. The court found that Providence's

medical records were irrelevant because Providence provided Maria healthcare services

years after she executed her will. The court further found that Frank's attorney obtained

the records in violation of CR 45, the Health Insurance Portability and Accountability Act

of 1996 (HIPAA), and the Washington Uniform Health Care Information Act (UHCIA),

chapter 70.02 RCW. The court quashed Frank's subpoenas, ordered Frank to return all

records to Providence, and ordered Frank to destroy any copies he still possessed. The

court reserved the issues of attorney fees and sanctions relating to the protective order.

       Following the hearing, the estate moved for a permanent protective order, and to

dismiss Frank's other claims. The estate argued Frank never served the personal

representative with the petition. The estate also moved to enforce the no contest clause in

the will. Frank responded that the current version of the will contest statute did not

require personal service. Frank also alleged Anna and Michael abused and exploited

Maria and unduly influenced the will. Frank filed old letters between Maria and Anna to

support his claims of exploitation of a vulnerable adult and undue influence. Frank asked

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the trial court not to enforce the no contest clause and argued he had commenced the will

contest in good faith and with probable cause.

       On January 22, 2016, the court heard argument on the issues. At the hearing, the

estate argued that under In re estate ofJepsen v. Miles, 184 Wash. 2d 376,358 P.3d 403

(2015), the court lacked jurisdiction to consider Frank's will contest because Frank failed

to personally serve the personal representative. Frank argued he substantially complied

with the service requirements. After listening to counsel's arguments, the trial court took

the matter under advisement and indicated it would issue a ruling soon.

      A few days after the hearing, Frank e-mailed the trial court's judicial assistant a

request to file a supplemental brief addressing Jepsen, 184 Wash. 2d 376. Counsel attached

his supplemental memorandum to his e-mail. The estate objected. The court's judicial

assistant notified all parties that the posthearing communication was untimely, that the

court would not review it, and that the court would issue its ruling as soon as possible.

       On February 23, 2016, Frank personally served Anna with the petition.

       The trial court soon after issued an opinion on the estate's motions. The court

noted that to commence a will contest, there must be timely personal service on the

personal representative and Washington courts strictly enforce this requirement. The

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    Estate ofPrimiani

    court found that Frank did not personally serve the will contest on the personal

    representative and dismissed his will contest.

           The trial court awarded the estate attorney fees for the costs it incurred in seeking

    the protective order for the medical records. The court found Frank's attorney acted in

    bad faith when he obtained the medical records after the estate objected. The court

    further enforced the will' s no contest clause against Frank.

           Frank sought discretionary review in this court. A commissioner of this court

    determined that the trial court's memorandum opinion was a final order and, therefore,

    appealable as a matter of right.

                                            ANALYSIS

           A.     SERVICE OF WILL CONTEST

           Frank argues the trial court erred by dismissing his will contest because he

    properly served the estate based on provisions of TEDRA. He argues personal service

    was not required. Alternatively, he argues he substantially complied with the service

    requirements. We disagree.

                  1.     Proper service to commence a will contest

           One who wishes to contest a will must file a petition within four months of the will

    being admitted to probate. RCW 11.24.010. The four month period is tolled provided the

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petition is timely filed and the personal representative is served within 90 days of the

petition's filing. Id. "If, following filing, service is not so made, the action is deemed to

not have been commenced for purposes of tolling the statute of limitations." Id.

       Here, Frank filed his petition contesting the will on August 19, 2015, one day

before the extended deadline agreed to by the parties. RCW 11.24.0lO's tolling provision

required Frank to personally serve Anna within 90 days of filing his petition. Frank did

not personally serve Anna until long after the 90 days expired.

       Frank argues the legislature changed the service requirement when it enacted

TEDRA, and that the will contest statute now incorporates TEDRA's notice provisions.

However, the requirement of personal service of the petition on the personal

representative arises from RCW 11.24.010, which is not part of TEDRA. TEDRA does

not supersede these requirements. RCW 1 l.96A.080; In re estate ofKordon, 157 Wn.2d

206,212, 137 P.3d 16 (2006); In re estate ofHarder, 185 Wn. App. 378,385, 341 P.3d
342 (2015).

              2.     Substantial compliance is not sufficient

       Frank also argues he substantially complied with the service requirements when he

served the petition on Anna's attorney. We disagree that substantial compliance is

sufficient.

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       In Jepsen, Virginia Jepsen's will was admitted to probate and her son filed a

petition contesting the will. Jepsen, 184 Wash. 2d at 378. The son's attorney e-mailed the

petition to the personal representative's attorney the same day it was filed. Id. The

personal representative moved to dismiss the will contest on the basis that she was not

personally served with the petition within 90 days. Id. The son argued that personal

service was a defense that was waivable if not timely asserted. See id. The trial court

originally rejected the argument, but on reconsideration agreed with it. Id.

       The Jepsen court stated the statutory personal service requirement for commencing

will contests was unambiguous and required no construction. Id. at 380. The Jepsen

court held that because the personal representative was never personally served with the

will contest, the will contest was not timely and the probate of Virginia Jepsen's will was

binding and final. Id.

       The Jepsen court also held that the statutory requirements for commencing will

contests have always been strictly enforced and were not subject to being impliedly

waived under CR 12(h)(l). Id. at 381, 382 n.7. 2 Because the statutory requirements for

       2
        An express waiver of personal service, such as a personal representative's
attorney signing_ an acceptance of service, might create equitable estoppel. See Jepsen,
184 Wash. 2d at 380 n.4.

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No. 34200-0-111
Estate ofPrimiani

commencing will contests have always been strictly enforced, we reject Frank's

substantial compliance argument.

      Because Frank failed to timely personally serve Anna under RCW 11.24.010, the

probate of Maria's will is binding and final. We conclude the trial court properly

dismissed Frank's petition contesting the will.

       B.     FRANK'S STANDING TO BRINGCLAIMS ON BEHALF OFESTATE

      Frank argues the trial court erred when it concluded he did not have standing to

allege violations under chapter 74.34 RCW, relating to the abuse of vulnerable adults, and

under chapter 11.84 RCW, relating to the inheritance rights of slayers or abusers. He

acknowledges that Anna, as the estate's personal representative, was the only one with

authority to bring these claims on behalf of the estate. However, he contends his TEDRA

petition included a request to remove Anna as personal representative.

       Only the personal representative has the authority to "maintain and prosecute"

actions on behalf of the estate. RCW 11.48.010. Because Frank was not the personal

representative, he had no authority to bring claims under chapter 74.34 RCW and chapter

11.84 RCW.

      ·On December 26, 2016, Anna passed away from lung cancer. Thus, Frank's

request to remove her as personal representative is moot. After Anna's death, this court

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No. 34200-0-111
Estate ofPrimiani

granted the estate's motion for an order extending the trial court's authority to appoint a

successor personal representative. Under RCW 11.48.010, this individual will have the

prerogative to decide whether to pursue these claims on behalf of the estate.

         C.    No CONTEST CLAUSE

         Frank argues the trial court improperly enforced the no contest clause because it

never found he prosecuted the will contest in bad faith and without probable cause. He

contends the evidence he offered the trial court, such as the letters from Maria to Anna,

establish a prima facie case that he contested the will in good faith and with probable

cause.

                1.    The trial court enforced the no contest provision without the
                      requisite findings

         Generally, no contest clauses in wills are enforceable in Washington. In re estate

ofMumby, 97 Wash. App. 385,393,982 P.2d 1219 (1999). The breadth of the rule's

exception is uncertain. We therefore take this opportunity to provide some guidance.

         Inln re Chappell's estate, 127 Wash. 638,221 P. 336 (1923), a son unsuccessfully

challenged a trust created in his father's will on the basis that the trust violated the rule

against perpetuities. Id. at 639-40. Having lost that challenge, the son then sought to

avoid application of the no contest clause in the will. Id. at 640. That clause barred any

heir from receiving any distribution of property in the event the heir challenged the will.

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Estate ofPrimiani

Id. The son argued that a court should not enforce a no contest clause to the extent the

challenge was based on public policy grounds, such as the rule against perpetuities, as

opposed to personal grounds, such as the soundness of a testator's mind. Id. at 640-41.

       The Chappell court reviewed holdings of various states throughout the country.

Id. at 641-45. The Chappell court approvingly noted decisions that enforced no contest

clauses if the will contest was brought on personal grounds. For instance:

              "A testator has the lawful right to dispose of his property upon
       whatever condition he desires, as long as the condition is not prohibited by
       some law or opposed to public policy, such as conditions in restraint of
       marriage or of lawful trade, and when a testator declares in his will that his
       several bequests are made upon the condition that the legatees acquiesce in
       the provisions of his will, the courts rightly hold that no legatee shall
       without compliance with that condition receive his bounty, or be put in a
       position to use it .... "

Id. at 642 (internal quotation marks omitted) (quoting In re estate ofMiller, 156 Cal. 119,

121-22, 103 P. 842 (1909)). The rule adopted in Chappell protects the rights of heirs who

seek to invalidate a will' s provision on public policy grounds, provided the grounds were

asserted in good faith and with probable cause. Id. at 646.

       Inln re estate ofKubick, 9 Wn. App. 413,513 P.2d 76 (1973), a daughter sought

to remove a bank as the will' s executor on the basis that the bank had a conflict of

interest. Id. at 414. The no contest clause reduced the inheritance of any person who

contested any provision of the will to one dollar. Id. at 416. The clause contained a

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proviso:"' [T]his provision for forfeiture shall not affect any contest or objection which is

found by the court wherein this Will is admitted to probate to have been made in good

faith and for probable cause.'" Id. The trial court dismissed the daughter's petition. Id.

at 417. However, the trial court found that the daughter's petition was brought in good

faith and for probable cause and, because of the proviso, it did not reduce her inheritance.

Id.

       The Kubick court held that the clause was enforceable as written because it saw

"no public policy against a forfeiture where an heir makes a bad faith challenge to some

provision in a will." Id. at 420. The Kubick court further held if the daughter "laid the

facts fully and fairly before her attorney and acted on his advice in bringing the action,

she must be deemed to have acted 'in good faith and for probable cause' as a matter of

law."3 Id. at 420.

       The Kubick court also addressed the daughter's argument that the no contest clause

violated public policy, as expressed in RCW 11.28.020, .160 and .250, by prohibiting

challenges to the appointment of an administrator. Id. at 419. The court noted that those

       3
         The Kubick court relied on Dutterer v. Logan, 103 W. Va. 216, 13 7 S .E. 1
(1927), which fashioned this rule to protect beneficiaries from the harsh consequences of
forfeiture in the event the facts at trial developed differently or the beneficiary's attorney
made a legal error. See id. at 2-3. It follows, therefore, that to achieve the policy behind
this rule, the will contestant must show he or she reasonably relied on the attorney's

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statutes allowed interested persons and courts to challenge and replace estate

administrators. Id. The Kubick court, in dicta, noted "if the ... clause purported to

prohibit, under penalty of forfeiture, a good faith challenge to the appointment of an

executor pursuant to a will, such prohibition might very well violate the policies inherent

in RCW 11.28.020." Id. This dicta is consistent with Chappell because it focuses on

public policy reasons for invalidating a no contest clause.

       In estate of Mumby, 97 Wash. App. 385, the testator used a trust to convey and

bequeath 38 acres of wooded property to a neighbor friend. Id. at 388. The trust included

a clause that disinherited any person who contested the trust. Id. at 393 n.6. The

testator's daughter, an heir to the residuary, petitioned to invalidate the trust. Id. at 388.

After a trial, the trial court found there was no undue influence, denied the daughter's

petition, and enforced the no contest clause in the trust. Id. at 391. On appeal, the

Mumby court cited Kubick and Chappell for the proposition that no contest clauses are

inoperable if a will contest is brought in good faith and with probable cause. Id. at 393.

But as explained above, that is not the holding of those two cases. Chappell limited its

holding to will contests based upon public policy grounds that are supported by good faith

advice in pursuing the will contest.

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No. 34200-0-III
Estate ofPrimiani

and probable cause, and Kubick' s holding was based upon the good faith and probable

cause safe harbor contained in the no contest clause's proviso.

       Nevertheless, the estate does not argue against Mumby's holding that a no contest

clause is inoperable if the challenger brings his or her contest in good faith and with

probable cause. Here, the trial court failed to enter findings as to whether Frank brought

his will contest in good faith and with probable cause.

              2.     Remedy

       The estate asks this court to review the record and find as a matter of law that

Frank did not bring his will contest in good faith or with probable cause. Alternatively,

the estate asks us to remand so the trial court may enter appropriate findings to support its

enforcement of the no contest clause.

       An appellate court does not make initial findings of fact and, where the trial court

fails to enter sufficient findings, remand is the proper remedy. State v. J.C., 192 Wn.

App. 122, 133, 366 P.3d 455 (2016); see Bale v. Allison, 173 Wn. App. 435,458, 294
P.3d 789 (2013). "However, '[w]hen a trial court fails to make any factual findings to

support its conclusion, and the only evidence considered consists of written documents,

an appellate court may, if necessary, independently review the same evidence and make

the required findings."' Satomi Owners Ass'n v. Satomi, LLC, 167 Wn.2d 781,808,225

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P.3d 213 (2009) (alteration in original) (quoting In re Firestorm 1991, 129 Wash. 2d 130,

135, 916 P.2d 411 (1996)).

       Here, resolving the factual questions of whether Frank contested the will in good

faith and with probable cause requires admitting additional evidence, and weighing the

relevance and persuasiveness of that evidence. This likely requires a hearing. 4 Because

the trial court is more appropriately situated to conduct these tasks, we remand so the trial

court may enter appropriate findings. In remanding, we do not suggest whether the trial

court's findings should favor one party or the other.

       D.     ALLEGED VIOLATION OF APPEARANCE OF FAIRNIBS DOCTRINE

       Frank argues the trial court violated the appearance of fairness doctrine because it

allowed the estate to discuss Jepsen, 184 Wash. 2d 376 for the first time at the January 22,

2016 hearing, refused to consider his supplemental brief addressing the case, and then

relied on Jepsen in its ruling.

       "An appearance of fairness claim is not 'constitutional' in nature under RAP

2.5(a)(3) and, thus, may not be raised for the first time on appeal." In re Guardianship of

       4
        The estate argues that this court should not consider some of Frank's evidence,
such as Maria's 1998 letter to Anna, because the letter "has yet to be admitted in court."
Br. ofResp't at 17. The estate also argues the letter is unpersuasive in light of the fact
that Maria wrote it 10 years before she executed her will. These arguments only further
demonstrate why remand is the appropriate remedy.

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No. 34200-0-111
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Cobb, 172 Wn. App. 393,404,292 P.3d 772 (2012); see also City ofBellevue v. King

County Boundary Review Bd., 90 Wash. 2d 856, 863, 586 P.2d 470 (1978) ("Our appearance

of fairness doctrine, though related to concerns dealing with due process considerations,

is not constitutionally based."). Frank never objected at the hearing to the estate's

reliance on Jepsen, 184 Wash. 2d 376, nor does the record show he ever objected to the trial

court's refusal to consider his supplemental brief. Accordingly, Frank failed to preserve

this issue for appeal. See Cobb, 172 Wash. App. at 404.

       E.         PROTECTIVE ORDER FORPROVIDENCE MEDICAL RECORDS

       Frank argues the trial court erred when it quashed his subpoenas for the

Providence medical records and Ms. Benson's deposition. He argues that substantial

evidence does not support the trial court's finding that he acted in bad faith, that

Washington's UHCIA does not provide a private right of action to sue nonhealthcare

providers who violate the act, and that the records were relevant to his allegations in his

will contest. 5

       5 Frank also argues Maria waived the confidentiality of her medical records before
her death. Although he brought this issue to the attention of the trial court, see CP at 199-
202, he fails to provide any evidence or cite any legal authority to support this contention.
We therefore will not consider this argument on appeal. See West v. Thurston County,
168 Wash. App. 162, 187,275 P.3d 1200 (2012) (appellate court will not consider bald
assertions lacking cited factual and legal support).

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       CR 45 requires a court to quash or modify a subpoena if the subpoena requires

disclosure of privileged or protected information and no exception or waiver applies.

CR 45(c)(3)(A)(iii). Under the UHCIA, unless an exception applies, "a health care

provider may not disclose health care information about a patient to any other person

without the patient's written authorization." RCW 70.02.020(1). The trial court found

that Maria's medical records were protected. Accordingly, the trial court properly

quashed Frank's subpoenas.

               1.     Bad faith

       Frank argues substantial evidence does not support the trial court's finding that he

acted in bad faith.

       Here, the estate e-mailed Frank an objection to the subpoena on the basis that it

requested Maria's privileged medical records. See RCW 5.60.060(4); RCW

70.02.020(1), .060. The estate also e-mailed Frank a copy of its letter to Providence

about not releasing the records until the trial court could hear the matter. One week later,

without notifying the estate or obtaining a court order, Frank went to Providence and

picked up the records. The trial court reasonably inferred Frank did this in bad faith.

       Frank argues he mistakenly believed he could obtain the records until the estate

sought a protective order. He argues this was an honest mistake, rather than bad faith.

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No. 34200-0-111
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While this is one possible interpretation of what happened, the trial court found

otherwise. When substantial evidence supports the trial court's findings, it is not this

court's role to reweigh the evidence and substitute its judgment for the trial court's. See

Bale, 173 Wash. App. at 458.

       Frank also presents a lengthy e-mail chain in which he and the estate discussed the

subpoenas. He faults the estate for changing its position, and vaguely asserts the estate

agreed to continue the protective order hearing "in consideration" for continuing the

deposition. See Br. of Appellant at 45. But this e-mail conversation began on December

l 4-after Frank went to Providence and got the records. Again, substantial evidence

supports the trial court's finding that Frank acted in bad faith.

              2.     Attorney fees

       Frank argues the UHCIA does not provide a private right of action to sue

nonhealthcare providers, such as attorneys, who violate the act. Frank's argument is

unclear, as the estate never brought a cause of action under the UHCIA.

       It appears Frank may be challenging the trial court's award of attorney fees to the

estate for the expenses it incurred in litigating its motion for a protective order. However,

the estate requested attorney fees and sanctions under CR 26, 37, 45, and the court's

inherent power to impose sanctions for discovery violations. The estate made clear it did

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not request attorney fees "from state or federal privacy statutes." CP at 90. At a

minimum, the trial court had authority under its inherent power to impose sanctions for

bad faith conduct. See State v. S.H, 102 Wash. App. 468, 474-75, 8 P.3d 1058 (2000). The

trial court did not err in awarding the estate attorney fees on this basis.

              3.      Relevance to will contest

       Frank also argues the trial court should have given him access to the medical

records because they were relevant to the allegations in his will contest. His argument is

moot because we affirmed the trial court's dismissal of his will contest on the basis he

failed to timely serve the personal representative.

       F.     ATTORNEY FEES

       The estate requests attorney fees under RAP 18.9 on the basis that Frank filed a

frivolous appeal. RAP 18.9 authorizes an appellate court to order a party who filed a

frivolous appeal ''to pay terms or compensatory damages to any other party who has been

harmed." For an appeal to be deemed frivolous under RAP 18.9, the entire appeal must

be totally devoid of merit. In re Recall ofBoldt, 187 Wash. 2d 542, 556, 386 P.3d 1104

(2017). Because Frank partially prevailed on the issue of the no contest provision, we

decline to impose attorney fees on this basis.

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estate of Primiani

      Affirmed in part and remanded.

      A majority of the panel has determined this opinion will not be printed in the

Washington Appellate Reports, but it will be filed for public record pursuant to

RCW 2.06.040.

                                                                            j
WE CONCUR:

                                         Pennell, J.

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