Opinion

Gould v. Deschutes County

  • 367 Or. 427
  • 478 P.3d 982
Court
Oregon Supreme Court
Filed
Dec 31, 2020
Status
Published
On the bench
Nakamoto
Cited by
0 cases
Authority
More cited than 31.1%

The opinion

427

Argued and submitted September 15; order of Court of Appeals reversed, and

case remanded to Court of Appeals for further proceedings December 31, 2020

Annunziata GOULD,

Petitioner on Review,

v.

DESCHUTES COUNTY

and Central Land & Cattle Co., LLC,

Respondents on Review.

(LUBA 2018-140) (CA A171603) (SC S067074)

478 P3d 982

Intending to challenge a final order of the Land Use Board of Appeals

(LUBA), petitioner, through her lawyer, mailed her petition for judicial review

to the Appellate Court Administrator by first-class mail on the last day of the

appeals period – July 12, 2019, a Friday. When the petition was delivered to

the Appellate Court Administrator on the following Monday, the Appellate

Commissioner issued an order dismissing it as untimely. Petitioner sought recon-

sideration by the Court of Appeals, arguing that the petition had been mailed

in accordance with the requirements of ORS 19.260(1)(a)(B), so that it must be

deemed filed on the date it was mailed. The Court of Appeals denied reconsid-

eration, citing its decision in State v. Chapman, 298 Or App 604, 448 P3d 721

(2019), to the effect that, in no circumstances would mailing a notice of appeal by

ordinary first-class mail satisfy the requirement in ORS 19.260(1)(a)(B) that the

notice be sent by a “class of delivery calculated to achieve delivery within three

calendar days.” Petitioner sought review, arguing that the Court of Appeals had

misconstrued ORS 19.260(1)(a)(B) in Chapman and thus had erred in relying

on that decision to dismiss her petition for judicial review as untimely. Held: In

the particular circumstances in which petitioner mailed her petition for judicial

review, the requirement in ORS 19.260(1)(a)(B) that the petition be sent by a

“class of delivery calculated to achieve delivery within three calendar days” was

satisfied by sending it by ordinary first-class mail, meaning that the mailing

date was the date of filing and, therefore, that the petition was timely filed.

The order of the Court of Appeals is reversed, and the case is remanded to the

Court of Appeals for further proceedings.

En Banc

On review of an order of the Court of Appeals.*

Wendy M. Margolis, Cosgrave Vergeer Kester, LLP Portland,

argued the cause and filed the briefs for petitioner on review.

______________

* Order of dismissal issued by Theresa M. Kidd, Appellate Commissioner,

on July 18, 2019; order denying reconsideration of order of dismissal issued by

James C. Egan, Chief Judge, on August 9, 2019.

428 Gould v. Deschutes County

Sara Kobak, Schwabe, Williamson & Wyatt, P.C., argued

the cause and filed the brief for respondent Central Land

& Cattle Co., on review. Also on the brief were J. Kenneth

Katzaroff and Liz Fancher, Law Office of Liz Fancher, Bend.

Amy Heverly, Deschutes County Legal Counsel, Bend, filed

the brief for respondent Deschutes County.

NAKAMOTO, J.

The order of the Court of Appeals is reversed, and the case

is remanded to the Court of Appeals for further proceedings.

Cite as 367 Or 427 (2020) 429

NAKAMOTO, J.

This companion case to State v. Chapman, 367 Or

388, 478 P3d 960 (2020), also decided today, concerns the

requirements set out in ORS 19.260(1)(a)(B) for the filing

date of a petition for judicial review to relate back to its

mailing date. That statute provides that the mailing date of

a notice of appeal will count as its filing date if it is mailed

or dispatched to the appellate court by a “class of delivery

calculated to achieve delivery within three calendar days.”

In Chapman, we considered an appellant’s conten-

tion that the Court of Appeals had wrongly dismissed

her notice of appeal as untimely when she had sent it to

the court on the last day of the appeals period by ordinary

first-class mail through the United States Postal Service

(USPS). She asserted that, under ORS 19.260(1)(a)(B), her

filing was timely, but the Court of Appeals concluded that

ORS 19.260(1)(a)(B) could not in any circumstances apply

to a notice of appeal sent by ordinary first-class mail. On

review, we analyzed the statute differently and reversed. We

concluded that, depending on the particular circumstances

in which an appellant sends a notice of appeal by ordinary

first-class mail, the relation-back benefit that ORS 19.260

(1)(a)(B) provides may apply. In Chapman’s case, we con-

cluded that her notice of appeal had been filed on the date it

was mailed and should not have been dismissed as untimely.

Chapman, 367 Or at 414-15.

In the present case, petitioner similarly contends

that the Court of Appeals wrongly dismissed her petition for

judicial review of an order of the Land Use Board of Appeals

as untimely when she had mailed the petition by ordinary

first-class mail on the last day of the appeals period.1 The

particular circumstances in which petitioner mailed her

petition for judicial review are different from those at issue

in Chapman. We apply the legal rule in Chapman to deter-

mine whether mailing the petition for judicial review to the

1

A petition for judicial review is the same as a notice of appeal for purposes

of ORS 19.260(1)(a)(B). See ORS 19.260(4) (“Except as otherwise provided by law,

the provisions of this section are applicable to petitions for judicial review, cross

petitions for judicial review and petitions under the original jurisdiction of the

Supreme Court or Court of Appeals.”).

430 Gould v. Deschutes County

Appellate Court Administrator in Salem on a Friday, from a

post office in Portland, qualifies for the relation-back benefit

in ORS 19.260(1)(a)(B). We conclude that ORS 19.260(1)(a)(B)

does apply and that, as a consequence, petitioner’s petition

for judicial review was timely filed and should not have been

dismissed.

The relevant facts are as follows. Petitioner was a

party to a proceeding before the Land Use Board of Appeals

(LUBA). LUBA delivered its final order in the matter on

June 21, 2019, and petitioner sought to challenge it. Under

ORS 197.850(3)(a), petitioner could obtain judicial review of

the final order by filing a petition in the Court of Appeals

“within 21 days following the date the board delivered or

mailed the order upon which the petition is based.” Twenty-

one days from June 21, 2019, was July 12, 2019, a Friday.

Petitioner’s lawyer prepared a petition for judicial

review and, on July 12, 2019, directed his legal assistant to

mail it to the Appellate Court Administrator, along with a

certificate of filing and service indicating that the petition

was being filed and served by certified mail, return receipt

requested. He directed her to mail service copies of the peti-

tion for judicial review at the same time.

Although the lawyer had intended that the petitions

be sent by certified mail, return receipt requested, as stated

in the certificate of filing and service that was enclosed, the

legal assistant instead sent them by first-class mail and pur-

chased a certificate of mailing for each one.2 The legal assis-

tant also obtained a receipt from the USPS showing that

the envelopes containing the petitions had been mailed at

3:27 p.m. on Friday, July 12, 2019, from the Waterfront Post

Office in Portland (zip code 97204); that, for each envelope,

the post office had received $2.05 for postage and $1.45 for

a “certificate of mailing”; and that the “estimated delivery

date” for each envelope, including the one addressed to the

Appellate Court Administrator in Salem (zip code 97301),

was Monday, July 15. A postage validation imprint (PVI)

label that the post office affixed to the envelope sent to the

2

A certificate of mailing shows that mail was sent on a certain date but does

not prove or confirm delivery; certified mail shows that the mail was both sent

and delivered.

Cite as 367 Or 427 (2020) 431

Appellate Court Administrator also shows that that enve-

lope was mailed on July 12.

The petition for judicial review was delivered to

the Appellate Court Administrator on Monday, July 15, the

date estimated on the USPS receipt. Shortly thereafter, the

Appellate Commissioner issued an order dismissing the

petition as untimely, explaining that it had been received by

the court on July 15, 2019—more than 21 days from the date

that the LUBA order had been served.

Petitioner sought reconsideration by the Court of

Appeals, arguing that, under ORS 19.260(1)(a)(B), the peti-

tion had been filed on July 12, 2019, when it was mailed.3

Simultaneously, petitioner filed a copy of the receipt that

her lawyer’s legal assistant had obtained when she mailed

the petition to the Appellate Court Administrator along

with a “Certificate of Mailing under ORS 19.260(1)(b).” In

that certificate, petitioner’s lawyer certified that he had

(1) caused the original petition for judicial review to be mailed

to the Appellate Court Administrator on July 12, 2019, by

“first class mail, a class of delivery calculated to achieve

delivery within three calendar days,” and (2) attached

copies of a certificate of mailing and the USPS receipt

described above, showing the mailing date as July 12, 2019

and an estimated delivery date of July 15, 2019. The court

denied reconsideration, citing its decision in Chapman for

the proposition that “mailing a notice of appeal by ordinary

first-class mail does not accomplish filing on the date of

mailing.”

In Chapman, as in the present case, the question

was whether, when the appellant sent her notice of appeal to

the Appellate Court Administrator by first-class mail, she

had mailed it by “a class of delivery calculated to achieve

delivery within three calendar days.” ORS 19.260(1)(a)(B).

3

ORS 19.260(1)(a)(B) provides that, if filing of a notice of appeal is accom-

plished by mail or delivery, the date of filing is the date of mailing or dispatch if

the notice is

“[m]ailed or dispatched via the United States Postal Service or a commercial

delivery service by a class of delivery calculated to achieve delivery within

three calendar days, and the party filing the notice has proof from the United

States Postal Service or the commercial delivery service of the mailing or

dispatch date.”

432 Gould v. Deschutes County

The Court of Appeals interpreted those words as requir-

ing mailing by a class of delivery that the USPS or com-

mercial delivery service had designed to achieve delivery,

in all circumstances, within three calendar days. State v.

Chapman, 298 Or App 604, 606-07, 448 P3d 721 (2019). And

because the USPS’s public website describes first-class mail

in terms of delivery within “1-3 business days”—a different

time period than within “three calendar days”—the court

concluded that notices sent by ordinary first-class mail cat-

egorically would not fall within the scope of the provision.

Id. at 607-14. Thus, the Court of Appeals held, the simple

fact that the appellant had sent her petition for judicial

review to the court by first-class mail precluded treating the

mailing date as the filing date under ORS 19.260(1)(a)(B).

Id. at 614.

When the Court of Appeals cited its Chapman deci-

sion in its order denying reconsideration in the present case,

it was appealing to that same rationale. But petitioner here

argues that the Court of Appeals was wrong in Chapman

about the meaning of ORS 19.260(1)(a)(B)—and therefore

was wrong to rely on Chapman in dismissing her petition

for judicial review.

As evident from our decision today in Chapman,

we agree with petitioner that the Court of Appeals misin-

terpreted ORS 19.260(1)(a)(B) in its decision. In our opin-

ion reversing the Court of Appeals decision in that case,

we held that, when ORS 19.260(1)(a)(B) refers to a class of

delivery “calculated to achieve delivery within three cal-

endar days,” it is referring to a class that is designed or

purposefully estimated by the delivery service to achieve

delivery in that time period. We further concluded that,

contrary to the Court of Appeals’ interpretation of the pro-

vision, the class of delivery need not be one that is designed

or estimated to achieve delivery as a class and in all cir-

cumstances within three calendar days; rather, the class of

delivery must be designed to achieve delivery of the par-

ticular notice of appeal within that time period. Chapman,

367 Or at 415. Applying that interpretation of ORS 19.260

(1)(a)(B), we held that, because the appellant had mailed her

notice of appeal by ordinary first-class mail on a Monday in

Cite as 367 Or 427 (2020) 433

a week without holidays, the “1-3 business days” in which

that class of mail had been designed to achieve delivery4

was, for that notice of appeal, the same as the “three cal-

endar days” that ORS 19.260(1)(a)(B) required. Id. And,

after rejecting an alternative theory for dismissal based

on proof-of-mailing-date requirements in ORS 19.260(1)(b)

that are not at issue here, we held that ORS 19.260(1)(a)(B)

applied in the circumstances and that the appellant timely

filed her notice of appeal on the date that she had mailed it.

Id.

What follows from the rule in Chapman—that to

obtain the relation-back benefit provided in ORS 19.260

(1)(a)(B), the class of delivery chosen by a litigant to file a

notice of appeal must be one that is designed or estimated

by the USPS (or commercial delivery service) to achieve

delivery of that notice within three calendar days—is a case-

specific examination of the circumstances in which peti-

tioner here filed her petition for judicial review. In Chapman,

the appellant had mailed her notice of appeal on a Monday

in a week without business holidays, meaning that the “1-3

business day[ ]” delivery time that the USPS had advertised

on its public website for first-class mail was the same as the

“three calendar day[ ]” delivery time required by ORS 19.260

(1)(a)(B). By contrast, petitioner here mailed her petition for

judicial review on a Friday—a day of the week that is fol-

lowed by one day (Sunday) that would not count in the “1-3

business day[ ]” delivery time advertised on the USPS web-

site that this court relied on in Chapman.5 Petitioner thus

cannot lay claim to the same circumstance that won the day

for the appellant in Chapman.

4

As noted, the “1-3 business day[ ]” delivery period was drawn from the

USPS public website. In Chapman, 367 Or at 415, we accepted the website as

showing that the USPS designed first-class mail to achieve delivery within one

to three business days.

5

Although “business day” is ordinarily understood to refer only to weekdays

that are not major holidays, Black’s Law Dictionary 480 (10th ed 2014), Saturdays

are business days for purposes of USPS operations. See USPS Hold Mail - The

Basics, available at https://faq.usps.com/s/article/USPS-Hold-Mail-The-Basics

(accessed Dec 17, 2020) (“Postal business days are Monday through Saturday,

with the exception of Postal holidays”); Liu v. United States, 93 Fed Cl 184,

191 n 7 (2010) (taking judicial notice of statements on USPS website that “Postal

Service business days are Monday through Saturday every week, excluding

Postal holidays”).

434 Gould v. Deschutes County

Petitioner argues that, nevertheless, in the circum-

stances in which she mailed her petition for judicial review

to the Appellate Court Administrator, first-class mail was a

class of delivery that was calculated by the USPS to achieve

delivery of her petition within three calendar days. She iden-

tifies two relevant circumstances. First, she mailed her peti-

tion from a post office in Portland to the court in Salem, a

delivery distance for which the USPS has set a two-day ser-

vice standard for first-class mail. See 39 CFR § 121.1(b)(2)

(two-day service standard for inter-Sectional Facility

Center first-class mail if the drive time between origin

and destination processing and distribution centers is six

hours or less); USPS Postal Pro, Service Standard Maps,

available at https://postalpro.usps.com/ppro-tools/service-

standards-maps (accessed Dec 17, 2020) (showing two-day

service standard for first class-mail sent from Portland area

zip codes to all but the southeast corner of Oregon). Second,

at least in an ordinary nonholiday week, the two-day service

standard would amount to three calendar days even for items

sent on a Friday; of the three calendar days that follow any

Friday, only one (the Sunday) would not be a USPS business

day. USPS.com: Service Commitments, available at https://

postcalc.usps.com/ServiceCommitments (accessed Dec 17,

2020) (showing expected delivery on following Monday for

first-class mail sent on Friday from 97204 zip code to 97301

zip code). Petitioner also notes that that two-day (i.e., two

USPS business day) service standard is reflected on the

USPS receipt that her lawyer’s legal assistant received

when she mailed the notice of appeal: The receipt, issued

by the Portland Waterfront Post Office, shows that six large

envelopes were mailed from that location on Friday, July 12,

2019, and that the “Expected Delivery Date” for the enve-

lopes sent to the 97301 zip code was Monday, July 15, 2019.

Respondent contends, however, that when ORS 19.260

(1)(a)(B) refers to a “class of delivery calculated to achieve

delivery within three calendar days,” it is looking for a

“known” and “objective” delivery standard assigned to the

class as a whole by the delivery service—and the USPS ser-

vice standards touted by petitioner do not qualify. Instead,

respondent argues, those service standards are “subjec-

tive” and uncertain, in that they provide varying estimates

Cite as 367 Or 427 (2020) 435

of delivery times based on individual circumstances. In

respondent’s estimation, only the “1-3 business day[ ]” range

of delivery set out in the USPS public website is responsive

to the inquiry required by ORS 19.260(1)(a)(B).

Petitioner responds that there is nothing subjec-

tive or uncertain about varying the standard delivery time

based on objective facts, such as the day of the week of the

mailing or the place of the mailing and of the delivery. In

fact, petitioner argues, that is precisely what the USPS

does: Rather than assigning a single delivery standard

to all first-class mail, it provides different standards that

account for distances between points of origin and delivery.

And, particularly when the “three calendar day[ ]” require-

ment of ORS 19.260(1)(a)(B) does not align easily with the

ways in which either the USPS or commercial carriers typi-

cally promote their services,6 petitioner continues, it makes

sense to assume that the legislature intended that appel-

lants would select a qualifying delivery class based on the

carrier’s estimated delivery date for the particular notice of

appeal sent by that class. Thus, a litigant would be choosing

a class of delivery based on existing standards designed by

the USPS or the commercial carrier and offered to the pub-

lic that would pertain to the circumstances in which that

notice of appeal would be mailed.

We agree with petitioner. While it seems clear that

ORS 19.260(1)(a)(B) demands objective and consistent stan-

dards that are formally offered or made known to the pub-

lic by the USPS or commercial delivery service,7 nothing

in the provision suggests that, for first-class mail, only the

“1-3 business day[ ]” bullet point entry set out on the USPS

website would qualify. The service standards for first-class

6

Petitioner notes that, like the USPS, the major commercial delivery ser-

vices set out most of their delivery standards in terms of business days, not cal-

endar days.

7

As we noted in Chapman, 367 Or at 399 n 8, ORS 19.260(1)(a)(B) implies

that it is the USPS or commercial delivery service that must calculate that the

class of delivery will achieve delivery within three calendar days. That fact, and

the fact that the delivery service’s calculation must be accessible to the appellate

courts, which must determine whether ORS 19.260(1)(a)(B) applies to the notices

of appeal they receive, suggests a standard or estimate that is formally offered or

made known to the public by the delivery service. An informal estimate, such as

one might get from an employee of the delivery service, would not qualify.

436 Gould v. Deschutes County

mail on which petitioner relies depend on objective criteria

consistently applied to the circumstances of a particular

mailing. And while those service standards are not publi-

cized by the USPS to the same extent as the “1-3 business

day[ ]” standard, they are available to the public—and to the

appellate courts—in the Code of Federal Regulations and on

USPS public websites. They also are reflected in automati-

cally generated “expected delivery date[s]” on receipts such

as the one that petitioner submitted here as proof of the date

of mailing.

Accordingly, we conclude that, when petitioner sent

her petition for judicial review by first-class mail from a

Portland post office to the Appellate Court Administrator

in Salem on a Friday afternoon, she sent the petition by a

“class of delivery calculated to achieve delivery within three

calendar days.” In the absence of any argument that she did

not have or file proof of the date she mailed her petition, the

petition must be deemed filed on the date that she mailed it,

as provided in ORS 19.260(1)(a)(B). Her petition for judicial

review was timely filed, and the Court of Appeals erred in

concluding otherwise.

The order of the Court of Appeals is reversed, and

the case is remanded to the Court of Appeals for further

proceedings.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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