Revisor’s notes. —

The provisions of this title were redrafted in 1983 to remove personal pronouns pursuant to § 4, ch. 58, SLA 1982 and in 1983, 1994, and 2006 to make other, minor word changes under AS 01.05.031 .

Cross references. —

For temporary provisions providing immunity to certain persons from civil liability related to COVID-19, see secs. 13 and 15, ch. 2, SLA 2021, in the 2021 Temporary and Special Acts.

Editor’s notes. —

For a review of the sources of some of Alaska law, see Brown, The Sources of the Alaska and Oregon Codes (pts. 1 and 2), 2 UCLA-Alaska L. Rev. 15, 87 (1972-1973).

Notes to Decisions

Cited in

Flores v. Flores, 598 P.2d 893 (Alaska 1979).

Chapter 05. Jurisdiction.

Collateral references. —

4 Am. Jur. 2d, Appearance, § 1 et seq.

20 Am. Jur. 2d, Courts, § 56 et seq.

21 C.J.S., Courts, §§ 9-120.

Setting aside default judgment for failure of statutory agent on whom process was served to notify defendant, 20 ALR2d 1179.

Tolling of statute of limitations where process is not served before expiration of limitation period, as affected by statutes defining commencement of action, or expressly relating to interruption of running of limitations, 27 ALR2d 236.

Appealability of order overruling or sustaining motion to quash or set aside service of process, 30 ALR2d 287.

Necessity of service of process upon infant itself in juvenile delinquency and dependency proceedings, 90 ALR2d 293.

Construction and effect of provision for service of process against minor on a parent, guardian, or other designated person, 92 ALR2d 1336.

Inclusion or exclusion of first and last days in computing time for service of process which must take place a certain number of days before a known future date, 98 A.L.R.2d 1331.

Statute permitting new action after failure of original action commenced in cases where original action commenced within period of limitation, as applicable in cases where original action failed for lack of jurisdiction, 6 ALR3d 1043.

Mistake or error in middle initial or middle name of party as vitiating or invalidating civil process, summons, or the like, 6 ALR3d 1179.

Tolling of statute of limitations during absence from state as affected by fact that party claiming benefit of limitations remained subject to service during absence or nonresidence, 55 A.L.R.3d 1158.

Validity of service of summons or complaint on Sunday or holiday, 63 ALR3d 423.

Sec. 09.05.010. Jurisdiction of action.

From the time of the service of a copy of the summons and complaint, or of the completion of the publication when service by publication is ordered, the court acquires jurisdiction and has control of all the subsequent proceedings. The voluntary appearance of the defendant is equivalent to personal service of a copy of the summons and complaint upon the defendant.

History. (§ 5.05 ch 101 SLA 1962)

Notes to Decisions

Jurisdiction by consent. Jurisdiction by consent existed in a probate proceeding as to an heir who voluntarily appeared and asked for the estate proceedings to be reopened. In re Estate of Fields, 219 P.3d 995 (Alaska 2009).

Applied in

Kenai Peninsula Borough v. English Bay Village Corp., 781 P.2d 6 (Alaska 1989).

Cited in

Berry v. Coulman, 440 P.3d 264 (Alaska 2019).

Collateral references. —

Immunity from service of process of nonresident witness appearing in other than strictly judicial proceedings, 35 ALR2d 1353.

Sufficiency of designation of court or place of appearance in original civil process, 93 ALR2d 376.

Jurisdiction of court to permit sterilization of mentally defective person in absence of specific statutory authority, 74 ALR3d 1210.

Sec. 09.05.015. Personal jurisdiction.

  1. A court of this state having jurisdiction over the subject matter has jurisdiction over a person served in an action according to the rules of civil procedure
    1. in an action, whether arising in or out of this state, against a defendant who, when the action is commenced,
      1. is a natural person present in this state when served;
      2. is a natural person domiciled in this state;
      3. is a domestic corporation; or
      4. is engaged in substantial and not isolated activities in this state, whether the activities are wholly interstate, intrastate, or otherwise;
    2. in an action that may be brought under statutes of this state that specifically confer grounds for personal jurisdiction over the defendant;
    3. in an action claiming injury to person or property in or out of this state arising out of an act or omission in this state by the defendant;
    4. in an action claiming injury to person or property in this state arising out of an act or omission out of this state by the defendant, provided, in addition, that at the time of the injury either
      1. solicitation or service activities were carried on in this state by or on behalf of the defendant; or
      2. products, materials, or things processed, serviced, or manufactured by the defendant were used or consumed in this state in the ordinary course of trade;
    5. in an action that
      1. arises out of a promise, made anywhere to the plaintiff or to some third party for the plaintiff’s benefit, by the defendant to perform services in this state or to pay for services to be performed in this state by the plaintiff;
      2. arises out of services actually performed for the plaintiff by the defendant in this state, or services actually performed for the defendant by the plaintiff in this state if the performance in this state was authorized or ratified by the defendant;
      3. arises out of a promise, made anywhere to the plaintiff or to some third party for the plaintiff’s benefit, by the defendant to deliver or receive in this state or to ship from this state goods, documents of title, or other things of value;
      4. relates to goods, documents of title, or other things of value shipped from this state by the plaintiff to the defendant on the order or direction of the defendant; or
      5. relates to goods, documents of title, or other things of value actually received by the plaintiff in this state from the defendant without regard to where delivery to the carrier occurred;
    6. in an action that arises out of
      1. a promise, made anywhere to the plaintiff or to some third party for the plaintiff’s benefit, by the defendant to create in either party an interest in, or to protect, acquire, dispose of, use, rent, own, control, or possess by either party real property situated in this state;
      2. a claim to recover a benefit derived by the defendant through the use, ownership, control, or possession by the defendant of tangible property situated in this state either at the time of the first use, ownership, control, or possession or at the time the action is commenced; or
      3. a claim that the defendant return, restore, or account to the plaintiff for an asset or thing of value that was in this state at the time the defendant acquired possession or control over it;
    7. in an action to recover a deficiency judgment upon a mortgage note or conditional sales contract or other security agreement executed by the defendant or a predecessor of the defendant to whose obligations the defendant has succeeded and the deficiency is claimed
      1. in an action in this state to foreclose upon real property situated in this state;
      2. following sale of real property in this state by the plaintiff; or
      3. following resale of tangible property in this state by the plaintiff;
    8. in an action against a defendant who is or was an officer or director of a domestic corporation where the action arises out of the defendant’s conduct as such officer or director or out of the activities of the corporation while the defendant held office as a director or officer;
    9. in an action for the collection of taxes or assessments levied, assessed, or otherwise imposed by a taxing authority after April 10, 1968;
    10. in an action that arises out of a promise made to the plaintiff or some third party by the defendant to insure upon or against the happening of an event if
      1. the person insured was a resident of this state when the event out of which the cause of action is claimed to arise occurred;
      2. the event out of which the cause of action is claimed to arise occurred in this state; or
      3. the promise to insure was made in the state;
    11. in an action against a personal representative to enforce a claim against the deceased person represented if one or more of the grounds stated in (2) — (10) of this subsection would have furnished a basis for jurisdiction over the deceased if living, and it is immaterial under this paragraph whether the action was commenced during the lifetime of the deceased;
    12. in an action for annulment, divorce, legal separation, or separate maintenance when a personal claim is asserted against the nonresident party if
      1. the parties resided in this state in a marital relationship for not less than six consecutive months within the six years preceding the commencement of the action;
      2. the party asserting the personal claim has continued to reside in this state; and
      3. the nonresident party receives notice as required by law.
  2. In an action brought in reliance upon jurisdictional grounds stated in (a)(2) — (10) of this section, there cannot be joined in the same action any other claim or cause against the defendant unless grounds exist under this section for personal jurisdiction over the defendant as to the claim or cause to be joined.
  3. The jurisdictional grounds stated in (a)(2) — (10) of this section are cumulative and in addition to any other grounds provided by the common law.

History. (§ 1 ch 87 SLA 1968; am § 1 ch 92 SLA 1972; am § 2 ch 80 SLA 2002)

Legislative history reports. —

For report on ch. 87, SLA 1968 (HB 16 am S), see 1967 House Journal, p. 39.

Notes to Decisions

Analysis

I.General Consideration

Construction. —

By expressly including AS 09.05.015 (a)(2)-(10) in AS 09.05.015 ’s catch-all provision, the legislature did not intend to include AS 09.05.015(a)(12) . Vanvelzor v. Vanvelzor, 219 P.3d 184 (Alaska 2009).

Husband attempted to avoid conclusion that the jurisdictional grounds set out in AS 09.05.015(a)(12) were not met by arguing that AS 09.05.015 was not exclusive; however, the statutory grounds for jurisdiction over personal claims against a nonresident party in a divorce or annulment were exclusive, and the husband’s constitutional law argument was irrelevant. Vanvelzor v. Vanvelzor, 219 P.3d 184 (Alaska 2009).

Factors in determining nonresident contacts. —

The following approach is used in evaluating the contacts a nonresident defendant has with the forum: (1) The nonresident defendant must do some act or consummate some transaction with the forum or perform some act by which he purposefully avails himself of the privilege of conducting activities in the forum, thereby invoking the benefits and protections of its laws; (2) the claim must be one which arises out of or results from the defendant’s forum-related activities; and (3) the exercise of jurisdiction must be reasonable. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

There is no mechanical or quantitative test for jurisdiction under the International Shoe Co. v. Washington, 326 U.S. 310, 66 S. Ct. 154, 90 L. Ed. 95 (1945) reasonableness standard. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Extent of purposeful submission to laws of forum state. —

It is essential in each case that there be some act by which the defendant purposefully avails itself of the privilege of conducting activities within the forum state, thus invoking the benefits and protections of its laws. The extent of purposeful submission to the laws of the forum state necessary to satisfy this requirement, however, depends upon the nature of the activity giving rise to the suit. Whether due process is satisfied must depend upon the quality and nature of the activity in relation to the fair and orderly administration of the laws which it was the purpose of the due process clause to insure. Jones Enterprises, Inc. v. Atlas Service Corp., 442 F.2d 1136 (9th Cir. Alaska 1971).

The smaller the element of purposeful interjection by the defendant into the forum, the less is jurisdiction to be anticipated and the less reasonable is its exercise. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Interests of the State of Alaska and the plaintiff outweigh any inconvenience which defendants may suffer as a result of the requirement to defend this suit in Alaska. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Applied in

Kuk v. Nalley, 166 P.3d 47 (Alaska 2007).

Quoted in

Aguchak v. Montgomery Ward Co., 520 P.2d 1352 (Alaska 1974); Allen v. Allen, 645 P.2d 774 (Alaska 1982); Lagerwey v. Lagerwey, 681 P.2d 309 (Alaska 1984); Crews v. Crews, 769 P.2d 433 (Alaska 1989).

Cited in

Swenson Trucking & Excavating v. Truckweld Equip. Co., 604 P.2d 1113 (Alaska 1980); Perito v. Perito, 756 P.2d 895 (Alaska 1988); Gregg v. Gregg, 776 P.2d 1041 (Alaska 1989); Puhlman v. Turner, 874 P.2d 291 (Alaska 1994); Hamilton v. Blackman, 915 P.2d 1210 (Alaska 1996); McCaffery v. Green, 931 P.2d 407 (Alaska 1997); L.D.G., Inc. v. Brown, 211 P.3d 1110 (Alaska 2009).

II.Constitutionality

Broad long-arm statute. —

Alaska’s long-arm statute is a broad one, which is regarded as an attempt by the legislature to establish jurisdiction to the maximum extent permitted by due process. Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971); Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973); Fairbanks Air Service, Inc. v. Air Operations International Corp., 378 F. Supp. 1405 (D. Alaska 1974); Modern Trailer Sales v. Traweek, 561 P.2d 1192 (Alaska 1977).

The law of Alaska antedating this section subjected foreign corporations to Alaska process to “the outer limits of the due process clause of the federal constitution.” This section cannot be broader than that, and it is not seriously contended that this section is narrower. Jones Enterprises, Inc. v. Atlas Service Corp., 442 F.2d 1136 (9th Cir. Alaska 1971).

The Alaska long-arm statute is an assertion of jurisdiction to the maximum extent permitted by due process. Morrow v. New Moon Homes, 548 P.2d 279 (Alaska 1976).

The supreme court has construed this section to extend Alaska’s jurisdiction to the maximum reach consistent with the guarantees of due process under the 14th amendment. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

Since this section has been construed by the Alaska supreme court to establish jurisdiction to the maximum extent permitted by due process, federal court needs only consider whether asserting jurisdiction over the defendant would violate the due process clause of the fourteenth amendment. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

III.Jurisdiction
A.In General

Nonresident with insubstantial activities within state. —

If the nonresident defendant’s activities within a state are neither substantial nor continuous and systematic, the existence of jurisdiction depends on the nature and quality of those of the defendant’s contacts that are related to the cause of action. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Sovereign status of a nonresident defendant militates against the reasonableness of jurisdiction, at least in cases arising before the passage of the Foreign Sovereign Immunity Act of 1976, 28 U.S.C. § 1602 et seq. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Probate proceeding. —

In a probate proceeding, long-arm jurisdiction under this section was consistent with the due process requirements of the Fourteenth Amendment as applied to an heir who lived outside Alaska. In re Estate of Fields, 219 P.3d 995 (Alaska 2009).

Divorce action. —

This section simply requires six consecutive months of Alaska residency while in a marital relationship; it does not require that the married couple share a home, let alone that they spend every day together for the required six months. Therefore, a superior court had personal jurisdiction over a husband who had resided in Alaska for six consecutive months during his marital relationship with the wife; the husband testified that he resided in Alaska more or less continuously for the first eight months of the marriage, the husband obtained an Alaska driver’s license, he identified Alaska as his residence for federal tax purposes, and he bought a condominium in Alaska. Richter v. Richter, 330 P.3d 934 (Alaska 2014).

For enumeration of various interests of the forum state and plaintiff involved in determining the propriety of asserting personal jurisdiction, see Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Sale of defective aircraft during corporate dissolution. —

In an action to recover for the death of persons allegedly caused by the installation of floats on an aircraft, it was immaterial in determining the applicability of this section that the sale of the aircraft occurred during the winding up and dissolution of the aircraft corporation, which was a Washington corporation, since the appropriate Washington statute provides generally that the dissolution of a corporation shall not impair any remedy available against such corporation, its officers, or its shareholders, for any claim existing prior to such dissolution if the action on the claim is commenced within two years of the date of the final dissolution. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Fact that shipyard defendant was in a foreign country was a factor bearing negatively on the reasonableness of personal jurisdiction. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Service in the state. —

Because the father was served in Alaska consistent with paragraph (a)(1)(A) of this section, he could not deprive the superior court of personal jurisdiction over him by withholding his consent. Barlow v. Thompson, 221 P.3d 998 (Alaska 2009).

Jurisdictional power upheld. —

Where legal doctrine, documents, exhibits, witnesses, and counsel from both Germany and Alaska might be involved in an action; two of the parties were German and two were American corporations; and the original injury and underlying litigation occurred in this state, Alaska’s jurisdictional power was upheld despite claims of inconvenience and unreasonableness by a party. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

Unilateral withdrawal of consent to jurisdiction held ineffective. —

Where husband had resided in Alaska since at least the inception of the superior court case and continued to reside in Alaska without evidencing an intent to become a resident somewhere else; the record provided no reason to doubt that the husband was a domiciliary of Alaska and was subject to the personal jurisdiction of the Alaska courts in the wife’s divorce action. Bartels v. Bartels, — P.3d — (Alaska Sept. 16, 2009) (memorandum decision).

Jurisdiction over corporations. —

Superior court did not have general jurisdiction over corporate defendants; New York would have general jurisdiction over defendants, as both were incorporated there and maintained headquarters there, and none of the plaintiff’s allegations established contacts with Alaska approaching a level that would make either defendant essentially at home in Alaska. Harper v. BioLife Energy Sys., 426 P.3d 1067 (Alaska 2018).

B.Minimum Contacts

Scope of long-arm statute in context of default judgment. —

Where Alaska bank moved for and was granted default judgment against two related Ohio corporations, only one of which had contracted with the bank for a line of credit, Alaska did not have jurisdiction over the noncontracting corporation and the default judgment was set aside. Kennecorp Mortgage & Equities v. First Nat'l Bank, 685 P.2d 1232 (Alaska 1984).

“Transact business” in AS 10.05.642 encompasses all those activities which would subject a foreign corporation to the jurisdiction of Alaska courts when measured by the outer limits of the due process clause of the federal constitution. Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971).

“Minimal contacts” required. —

However minimal the burden of defending in a foreign tribunal, a defendant may not be called upon to do so unless he has had the “minimal contacts” with that state that are a prerequisite to its exercise of power over him. Chemical Separations Corp. v. Trevor Boyce Associates, Inc., 305 F. Supp. 427 (D. Alaska 1969).

Superior court did not have specific jurisdiction over the first defendant where the only alleged contact was the publication of a brochure that mentioned plaintiff, and nothing showed that the first defendant targeted Alaska when publishing the brochure. Harper v. BioLife Energy Sys., 426 P.3d 1067 (Alaska 2018).

Superior court did not have specific jurisdiction over the second defendant, which had not been shown to have purposefully availed itself of the privileges of conducting activities in Alaska, either on its own behalf or through the first defendant, and thus any exercise of jurisdiction over the second defendant would have been inappropriate. Harper v. BioLife Energy Sys., 426 P.3d 1067 (Alaska 2018).

Minimum contacts satisfying due process. —

Due process is satisfied when a nonresident defendant has established minimum contacts with the forum state such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice. Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971); Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980); Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

In determining whether a nonresident defendant has established minimum contacts with Alaska such that due process would not be offended by the exercise of personal jurisdiction, the quality rather than the quantity of the contacts is emphasized. Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971); Modern Trailer Sales v. Traweek, 561 P.2d 1192 (Alaska 1977).

Purposeful activity by nonresident required. —

Most courts appear to have interpreted Hanson v. Denckla, 357 U.S. 235, 78 S. Ct. 1228, 2 L. Ed. 2d 1283, rehearing denied, 358 U.S. 858, 79 S. Ct. 10, 3 L. Ed. 2d 92 (1958), as requiring purposeful activity on the part of a nonresident defendant before the proper assertion of personal jurisdiction. The Alaska supreme court apparently follows that view. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Canadian supplier made an affirmative choice to contract with an Alaskan corporation which planned to use its product in Alaska, thus purposefully availing itself of the privilege of conducting business activities within Alaska; the exercise of personal jurisdiction over the supplier comports with fair play and substantial justice. Polar Supply Co. v. Steelmaster Indus., 127 P.3d 52 (Alaska 2005).

Purposeful activity defined in terms of foreseeability. —

The supreme court has defined purposeful activity in terms of foreseeability that a product might find its way into the forum state. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Where defendants had actual knowledge that an aircraft would be flown to and used in Alaska and these defendants had transacted business with “drop-in” Alaskan residents, including the purchaser of the aircraft, for over 10 years, it is inconceivable that defendants could deny being engaged in economic activity within Alaska as a matter of commercial actuality, or that defendants could deny actual knowledge that the aircraft would find its way to Alaska. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Franchises. —

Alaska could, consistent with constitutional due process protections, assert in personam jurisdiction over a nonresident franchisor but not over the nonresident franchisee or a second nonresident franchisor on a cause of action which arose in Mexico. Glover v. Western Air Lines, 745 P.2d 1365 (Alaska 1987).

How propriety of asserting personal jurisdiction determined. —

Where Alaskan purchased an airplane from a company in Washington that he had done business with in the past, defendant sellers were found to have engaged in purposeful activity within Alaska, as they had actual knowledge that the aircraft would be flown to and used in Alaska. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

Solicitation from out of state. —

The defendant’s active solicitation of a loan from the plaintiff by calling him in Valdez, and his alleged acts of misrepresentation during the course of their interactions arguably would place the plaintiff’s claim within this subsection, even if the injury to the plaintiff were viewed as resulting from the defendant’s acts or omissions outside the state. Cramer v. Wade, 985 P.2d 467 (Alaska 1999).

Receipt of funds. —

This provision allows jurisdiction over an out-of-state party receiving funds from an Alaska resident. Cramer v. Wade, 985 P.2d 467 (Alaska 1999).

Out-of-state guaranty association. —

Where the Washington Insurance Guaranty Association undertook the defense of a negligence claim, the superior court’s exercise of personal jurisdiction over the association did not violate its due process rights. Washington Ins. Guar. Ass'n v. Ramsey, 922 P.2d 237 (Alaska 1996).

Alaska courts lacked jurisdiction over nonresident defendant in an action on the basis of fraudulent or negligent misrepresentations regarding a trailer where plaintiffs purchased the trailer and a tow truck from defendant in Pueblo, Colorado, for the purpose of towing the trailer to Anchorage, Alaska, for use as a home, were stopped inside the Canadian border and informed by Canadian officials that they could not continue to tow the trailer through Canada because it was in violation of certain requirements, and plaintiffs then left the trailer in Canada, proceeded with the tow truck to Anchorage, since there were no tangible goods, products, materials, or things provided by defendant that were used or consumed in Alaska with the exception of the tow truck, and any tortious misrepresentations made to plaintiffs regarding the trailer, which never came into Alaska, were made in Colorado. Modern Trailer Sales v. Traweek, 561 P.2d 1192 (Alaska 1977).

Minimum contact with Alaska established. —

See Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971).

There were minimum contacts with Alaska under subdivision (a)(5)(A) to satisfy due process concerns when a Tennessee bank gave direct assurance by letter to an Alaska company that payment under a letter of credit would be made upon delivery of the product in Alaska, thereby purposefully availing itself of the privilege of conducting business activities in Alaska. American Nat'l Bank & Trust Co. v. International Seafoods, 735 P.2d 747 (Alaska 1987).

Sufficient minimum contacts existed in Alaska such that jurisdiction consistent with due process could be exercised over respondent where respondent established numerous contacts with the state in addition to forming a contract with an Alaskan; respondent solicited a contract with an Alaskan entity, negotiated with petitioner’s representatives by telephone between Alaska and Pennsylvania, executed the written contract in Alaska, performed a significant portion of his services in Alaska, mailed his invoices to Alaska for payment, and was paid by checks drawn on an Alaskan bank. Alaska Telecom v. Schafer, 888 P.2d 1296 (Alaska 1995).

A nonresident defendant in a paternity and support action had sufficient minimum contacts with Alaska where he had sexual intercourse with a resident of Alaska while in Alaska and should have foreseen the possibility that a child might be born and that such an action might be brought. Parker v. State, Dep't of Revenue, Child Support Enforcement Div., 960 P.2d 586 (Alaska 1998).

The defendant’s contacts with the state were sufficient for personal jurisdiction where he purposefully directed his activities at a resident of the state by telephoning and transmitting documents to the plaintiff in Valdez, actively encouraging the plaintiff’s participation in a truck stop loan, pledging the assets of the company of which he was president to guarantee the loan’s repayment, signing a promissory note, and sending the plaintiff written confirmation that he had arranged direct repayment by the company’s escrow officer. Cramer v. Wade, 985 P.2d 467 (Alaska 1999).

A wholly-owned Ohio subsidiary, but not its parent Ohio holding company, was subject to personal jurisdiction under subsections (a)(3) and (a)(5)(D): the subsidiary allegedly failed to make promissory note payments owed in Alaska to the plaintiff bank and drew on a line of credit causing bank funds to be transferred from Alaska to Ohio; it had purposeful activity in Alaska; the hardships on the parties from litigating the case in Alaska or Ohio appeared relatively balanced; the negotiations forming the basis of the business relationship occurred in Alaska; and Alaska had an interest in resolving disputes concerning its resident corporations. Kennecorp Mortgage & Equities v. First Nat'l Bank, 685 P.2d 1232 (Alaska 1984).

C.Ordinary Course of Trade

Injury to property, given a broad construction, means not much more than mere pecuniary loss. Fairbanks Air Service, Inc. v. Air Operations International Corp., 378 F. Supp. 1405 (D. Alaska 1974).

“In the ordinary course of trade”. —

The Alaska supreme court has not to date interpreted the meaning of the phrase “in the ordinary course of trade” as that term is used in this section. Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973); Packard v. Cessna Aircraft Co., 366 F. Supp. 966 (D. Alaska 1973).

The chain of distribution is not a significant factor in determining jurisdiction. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

Stream of commerce doctrine. —

A manufacturer who has placed his product, directly or through normal channels of trade, in a forum state, knowing that defective design or workmanship in his product will create a substantial risk of injury in that state, can, consistent with due process, be called upon to defend his product there. Jones Enterprises, Inc. v. Atlas Service Corp., 442 F.2d 1136 (9th Cir. Alaska 1971).

When the activities complained of create a substantial risk of injury in the forum state, direct contact with that state is not essential. It is sufficient that the defendant purposefully sets his product or his designs into the stream of commerce, knowing, or having a reason to know, that they will reach the forum state and that they create a potential risk of injury. Jones Enterprises, Inc. v. Atlas Service Corp., 442 F.2d 1136 (9th Cir. Alaska 1971).

When a manufacturer voluntarily places its product in the general stream of commerce without restriction, the “minimum contact” requirement is satisfied in all forums where it is foreseeable to the manufacturer that the product may be marketed. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

The stream of commerce theory applies where the party attempting to assert jurisdiction is a nonresident corporation bringing an indemnity or contribution action separate from the original products liability lawsuit. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

The stream of commerce doctrine applied to the manufacturer of a component part of a product which is widely distributed by another entity where the component manufacturer deliberately designs its product in anticipation of it being widely marketed in American jurisdictions, and sells the component directly to several major auto producers with the knowledge that the component will be incorporated into their products and sold throughout America. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

Manufacturer and supplier of a seat belt had sufficient minimum contacts with the state, by deliberately placing their seat belt restraint system in the general stream of commerce, to meet due process standards for personal jurisdiction where the manufacturer and supplier had sold millions of seat belt assemblies for incorporation into automobiles it knew were destined for purchase by consumers throughout the United States. Alaska law required installation of lap belts in all automobiles sold in this state during 1967, the model year of the claimants’ car, and the manufacturer and supplier represented by a label sewn on the belt involved in the claimants’ accident that its restraint systems were “approved for sale in all states,” and took steps to insure that the belts complied with standards established by the American Society of Automotive Engineers. Volkswagenwerk, A. G. v. Klippan, GmbH, 611 P.2d 498 (Alaska), cert. denied, 449 U.S. 974, 101 S. Ct. 385, 66 L. Ed. 2d 236 (U.S. 1980).

D.Injury

Corporate payment for undelivered out-of-state aircraft. —

Payment of money by Alaska corporation to Florida corporations pursuant to contract for aircraft, which was never delivered to Alaska, constituted a pecuniary loss. Fairbanks Air Service, Inc. v. Air Operations International Corp., 378 F. Supp. 1405 (D. Alaska 1974).

The occurrence of an injury in Alaska allegedly caused by an act or omission by a defendant outside of Alaska is itself a contact with Alaska. While such a contact is not sufficient, taken alone, to establish minimum contacts with Alaska, very little by way of additional contacts need be shown to satisfy due process. Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197 (Alaska 1971).

The fact that actual harm is to the purse, not to the body, should not affect the amenability to jurisdiction of one who creates the risk. Jones Enterprises, Inc. v. Atlas Service Corp., 442 F.2d 1136 (9th Cir. Alaska 1971).

IV.Burden of Proof

Burden of establishing personal jurisdiction is on plaintiff. —

Morrow v. New Moon Homes, 548 P.2d 279 (Alaska 1976).

If a plaintiff wishes to argue the unavailability of an alternative forum as a factor increasing the reasonableness of jurisdiction in the forum, he must carry the burden of going forward on this issue. Insurance Co. of N. Am. v. Marina Salina Cruz, 649 F.2d 1266 (9th Cir. Alaska 1981).

Collateral references. —

Within statute providing for service of process in action against nonresident natural person or persons doing business in state, 10 ALR2d 200.

Foreign corporation’s purchase within state or goods to be shipped into other state or country as doing business within state for purposes of jurisdiction or service of process, 12 ALR2d 1439.

Power of state to subject foreign corporation to jurisdiction of its courts on sole ground that corporation committed tort within state, 25 ALR2d 1202.

What constitutes doing business within state by a foreign magazine, newspaper, or other publishing corporation, for purposes other than taxation, 38 ALR2d 747.

Foreign insurance company as subject to service of process in action on insurance policy, 44 ALR2d 416.

Who is “managing agent” of domestic corporation within statute providing for service of summons or process thereon, 71 ALR2d 178.

Service in absence of express statutory direction on dissolved domestic corporation, 75 ALR2d 1399.

Holding directors’, officers’, stockholders’, or sales meetings or conventions in a state by foreign corporation as doing business or otherwise subjecting it to service of process and suit, 84 ALR2d 412.

Manner of service of process upon foreign corporation which has withdrawn from state, 86 ALR2d 1000.

Propriety of service of process in an in personam action on resident minor defendant whose only guardian is a nonresident and cannot be served validly either within or without state, 86 ALR2d 1183.

Attack on personal service as having been obtained by fraud or trickery, 98 ALR2d 551.

Attorney representing foreign corporation in litigation as its agent for service of process in unconnected actions or proceedings, 9 ALR3d 738.

Who is “general” or “managing” agent of foreign corporation under statute authorizing service of process on such agent, 17 ALR3d 625.

In personam jurisdiction over nonresident manufacturer or seller under “long-arm” statutes, 19 ALR3d 13.

Applicability, to actions not based on products liability, of state statutes or rules of court predicating in personam jurisdiction over foreign manufacturers or distributors upon use of their goods within state, 20 ALR3d 957.

Validity, as a matter of due process, of state statutes or rules of court conferring in personam jurisdiction over nonresidents or foreign corporations on the basis of isolated business transaction within state, 20 ALR3d 1201.

Construction and application of state statutes or rules of court predicating in personam jurisdiction over nonresidents or foreign corporations on making or performing a contract within the state, 23 ALR3d 551.

Construction and application of state statutes or rules of court predicating in personam jurisdiction over nonresidents or foreign corporations on the commission of a tort within the state, 24 ALR3d 532.

Construction and application, as to isolated acts or transactions, of state statutes or rules of court predicating in personam jurisdiction over non-residents or foreign corporations upon the doing of an act, or upon doing or transacting business or “any” business, within the state, 27 ALR3d 397.

Construction of phrase “usual place of abode,” or similar terms referring to abode, residence, or domicil, as used in statutes relating to service of process, 32 ALR3d 112.

Sovereign immunity doctrine as precluding suit against sister state for tort committed within foreign state, 81 ALR3d 1239.

Who is “person of suitable age and discretion” under statutes or rules relating to substituted service of process, 91 ALR3d 827.

In personam jurisdiction under long-arm statute of nonresident banking institution, 9 ALR4th 661.

In personam or territorial jurisdiction of state court in connection with obscenity prosecution of author, actor, photographer, publisher, distributor, or other party whose acts were performed outside the state, 16 ALR4th 1318.

Validity, construction, and application of “fiduciary shield” doctrine — modern cases, 79 A.L.R.5th 587.

Sec. 09.05.020. Service of process on nonresident owner or operator of motor vehicle.

  1. The operation of a motor vehicle by a nonresident, or owned by a nonresident and operated by the express or implied consent of the owner, in the state is considered equivalent to an appointment of the commissioner of administration by the nonresident as the nonresident’s attorney. The summons may be served on the commissioner in an action against the nonresident growing out of an accident or collision in which the vehicle is involved while being so operated. This operation is considered a signification of the nonresident’s agreement that a summons against the nonresident which is so served has the same legal force as if served on the nonresident personally in the state.
  2. Service of the summons is made by leaving a copy of it with the commissioner of administration or the designee of the commissioner. The commissioner or a designee shall keep a record of each such process and the day and hour of service. This service is sufficient service on the nonresident.
  3. The plaintiff or the plaintiff’s attorney shall send a notice of the service and a copy of the summons to the defendant by registered mail within 10 days after the date of service.
  4. The plaintiff or the plaintiff’s attorney shall make an affidavit showing that service of the notice and summons on the defendant has been made by registered mail as provided in (c) of this section. The affiant shall attach to the affidavit a copy of the summons and notice so served and the registry receipt of the defendant.  The affiant shall file the affidavit and attached papers with the court having jurisdiction of the cause.
  5. The court in which the action is pending may order an extension of time necessary to give the defendant reasonable opportunity to defend the action.

History. (§ 1 ch 16 SLA 1960; am § 1 ch 96 SLA 1968; am §§ 7, 8 ch 214 SLA 1975; am E.O. No. 99 §§ 10, 11 (1997))

Notes to Decisions

Goal of substituted service. —

The goal of the statute of limitations and the substituted service procedure is to provide speedy adjudication of claims. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Section operates in conjunction with AS 09.05.040 . —

In cases arising from motor vehicle accidents in which the defendant subsequently leaves the state, this section operates in conjunction with AS 09.05.040 to authorize service upon an absent defendant by serving the commissioner. Pursuant to these provisions, the commissioner is, as a matter of law, appointed as defendant’s statutory agent so that service upon him is of the same effect and validity as personal service upon the defendant. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

AS 09.10.130 will not operate to suspend a statute of limitations when substituted service is available in an auto accident case. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Effect of use of highways by nonresident. —

This section provides that the use of Alaska’s highways by a nonresident motorist is the legal equivalent of the appointment by the motorist of the Alaska commissioner of revenue as the motorist’s attorney upon whom process may be served in an action against the motorist arising out of an automobile accident in Alaska. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

“Notice”. —

The “notice” referred to in subsections (c) and (d) is a notice of the fact that the summons has been served on the commissioner of revenue. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

Construction. —

The fact that many courts in states having statutes of the same general type as this section have strictly construed those statutes does not impose upon the courts of Alaska an obligation to strictly construe its statute. The state of Alaska is new, and it might well conclude that the result of the strict construction given to such statutes in other states has been to frustrate to a considerable degree the purposes of their statutes by making it relatively easy for nonresident motorists to find a flaw in the service or in some other step in the statutory procedure. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

If and when, in an appeal to the supreme court of Alaska, that court is confronted with the problem of whether the Alaska nonresident motorist statute should be strictly construed because it is in derogation of the common law, or should be liberally construed because it is a remedial statute, or should be construed without any particular predilection as statutes are normally construed, Alaska superior courts will then be obliged to follow the precedent so made at the risk of being reversed if they do not. But even then, if an Alaskan superior court fails to follow the precedent, and there is no appeal, it will not be for some other court in some other lawsuit to hold that the judgment is void for want of jurisdiction. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

Service cannot be evaded by refusing to accept mail. —

It would be an unduly narrow construction of a service statute such as this one to hold that one could permanently evade service by the easy expedient of not accepting mail, or not permitting mail to be forwarded, for the brief period of ten days. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

Effect of failure to serve amended complaint on commissioner. —

Since the court’s judgment for plaintiff was well below the figures given in either the original or the amended complaint, the omission to serve the amended complaint on the commissioner of revenue was a technical omission of no substance, and which cannot be collaterally litigated. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

Sufficiency of service. —

Whether service under this section is sufficient is for the Alaska court to decide. Allen v. United States Fidelity & Guaranty Co., 342 F.2d 951 (9th Cir. Alaska 1965).

Collateral references. —

72 C.J.S., Process, §§ 81-104.

What is “motor vehicle” or the like within statute providing for constructive or substituted service of process on nonresident motorist, 48 ALR2d 1293.

Who is subject to constructive or substituted service of process under statutes providing for such service on nonresident motorist, 53 ALR2d 1164.

Airplane or other aircraft as “motor vehicle” or the like within statute providing for constructive or substituted service of process on nonresident motorist, 36 ALR3d 1387.

Sec. 09.05.030. Service on personal representative of deceased nonresident; substitution of personal representative.

  1. The death of a nonresident does not revoke the appointment of the commissioner of administration by the nonresident as attorney under AS 09.05.020 . If the nonresident dies, an action growing out of the accident or collision may be begun or prosecuted against an executor or administrator duly appointed by the state, territory, or district of the United States or foreign country where the nonresident is domiciled at the time of death. Service of the summons shall be made on the commissioner of administration. Notice of the service and the copy of the process shall be given to the nonresident’s executor or administrator in like manner, with the same force as service on a living nonresident.
  2. An action or proceeding pending in a state court, in which the court has obtained jurisdiction of a nonresident under AS 09.05.020 , does not abate by reason of the nonresident’s death.  The nonresident’s executor or administrator duly appointed in the state, territory, or district of the United States or foreign country where the nonresident is domiciled at the time of death, shall, on the application of the plaintiff, be brought in and substituted in the place of the nonresident, and the action or proceeding shall continue.

History. (§ 2 ch 16 SLA 1960; am § 9 ch 214 SLA 1975; am E.O. No. 99 § 12 (1997))

Collateral references. —

Constitutionality and construction of statute authorizing constructive or substituted service of process on, and continuation of pending action against foreign representative of deceased nonresident driver of motor vehicle, arising out of accident occurring in state, 18 ALR2d 544.

Probate, in state where assets are found, of will of nonresident which has been admitted to probate in state of domicil, 20 ALR3d 1033.

Sec. 09.05.040. Service of process on resident who leaves state after accident.

A resident who has operated a motor vehicle, or has owned a motor vehicle operated with the express or implied consent of the owner that has been involved in an accident or collision on a public highway, and who has moved to another state after the accident or collision shall be treated as a nonresident for service of process as provided under AS 09.05.020 and 09.05.030 .

History. (§ 1 ch 59 SLA 1963)

Notes to Decisions

Section operates in conjunction with AS 09.05.020 . —

In cases arising from motor vehicle accidents in which the defendant subsequently leaves the state, AS 09.05.020 operates in conjunction with this section to authorize service upon an absent defendant by serving the commissioner. Pursuant to these provisions, the commissioner is, as a matter of law, appointed as defendant’s statutory agent so that service upon him is of the same effect and validity as personal service upon the defendant. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

In an action for damages arising from an automobile collision in this state, the statute of limitations is not tolled by the defendant’s absence from the state, as provided by AS 09.10.130 , when, during the defendant’s absence, the plaintiff had the right to proceed against him under AS 09.05.020 , which, in conjunction with this section, makes the commissioner of public safety the agent of the absent defendant for purposes of service of process. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Sec. 09.05.050. Service of process on state prisoners.

  1. In a civil action to which a person committed to the custody of the commissioner of corrections is a party or witness, service of process shall be made by delivering a copy of the summons and the complaint or pleadings, together with a form for affidavit of proof of service, to the shift supervisor of the correctional facility in which the person is housed.  The shift supervisor shall
    1. immediately hand deliver the summons and complaint or pleadings to the person whose name appears on the summons; and
    2. promptly complete the affidavit of proof of service on the form provided and return it to the party requesting service of process.
  2. A party requesting service of process under this section may locate a person committed to the custody of the commissioner of corrections by contacting the chief classification officer of the Department of Corrections during that officer’s regular hours of work.
  3. In this section, “correctional facility” has the meaning given in AS 33.30.901 .

History. (§ 2 ch 59 SLA 1989; am § 1 ch 65 SLA 2012)

Cross references. —

For effect of subsection (c) on Rule 4, Alaska Rules of Civil Procedure, see § 5, ch. 65, SLA 2012 in the 2012 Temporary and Special Acts.

Effect of amendments. —

The 2012 amendment, effective June 15, 2012 added (c).

Chapter 10. Limitations of Actions.

Collateral references. —

51 Am. Jur. 2d, Limitation of Actions, § 1 et seq.

54 C.J.S., Limitations of Actions, § 1 et seq.

Validity of contractual waiver of statute of limitations, 1 ALR2d 1445.

Limitation period as affected by requirement of notice or presentation of claim against governmental body, 3 ALR2d 711.

New party brought in after statute has run, 8 ALR2d 6.

Fraud as tolling period for bringing action prescribed in statute creating the right of action, 15 ALR2d 500.

First and last day included or excluded for purposes of statute, 20 ALR2d 1249.

Tolling of statute of limitations where process is not served before expiration of limitation period, as affected by statutes defining commencement of action, or expressly relating to interruption of running of limitations, 27 ALR2d 236.

Promissory estoppel as to statutes of limitations, 48 ALR2d 1069.

Raising defense of statute by demurrer, equivalent motion to dismiss, or by motion for judgment on pleadings, 61 ALR2d 300.

Raising statute by motion for summary judgment, 61 ALR2d 341.

Validity of statute enlarging limitation period, 79 ALR2d 1080.

Character or kind of action or proceeding within operation of statute which permits new action after expiration of period of limitations, upon failure of previous actions commenced within the period, 79 ALR2d 1309.

Illness or death of party, counsel, or witness as excuse for failure to timely prosecute action, 80 ALR2d 1399.

General appearance as avoiding otherwise effective bar of statute of limitations, 82 ALR2d 1200.

Appointment of guardian for incompetent or for infant as affecting running of statute of limitations against ward, 86 ALR2d 965.

Statute limiting time for probate as applicable to will probated in another jurisdiction, 87 ALR2d 721.

Federal court’s adoption of state period of limitation, in action to enforce federally created right, as including related or subsidiary state laws or rules as to limitations, 90 ALR2d 265.

Extraterritorial operation of limitation applicable to statutory cause of action, other than by reason of “borrowing statute,” 95 ALR2d 1162.

Running of statute of limitations as affected by doctrine of relation back of appointment of administrator, 3 ALR3d 1234.

Validity of contractual time period, shorter than statute of limitations, for bringing action, 6 A.L.R.3d 1197.

What circumstances excuse failure to submit will for probate within time limit set by statute, 17 ALR3d 1361.

Settlement negotiations as estopping reliance on statute of limitations, 39 ALR3d 127.

Agreement of parties as estopping reliance on statute of limitations, 43 ALR3d 756.

Promises to settle or perform as estopping reliance on statute of limitations, 44 ALR3d 482.

Plaintiff’s diligence as affecting his right to have defendant estopped from pleading the statute of limitations, 44 ALR3d 760.

Fiduciary or confidential relationship as affecting estoppel to plead statute of limitations, 45 ALR3d 630.

Delay caused by other litigation as estopping reliance on statute of limitations, 45 ALR3d 703.

Validity of contractual provision establishing period of limitations longer than that provided by state statute of limitations, 84 ALR3d 1172.

Relation back of amended pleading substituting true name of defendant for fictitious name used in earlier pleading so as to avoid bar of limitations, 85 ALR3d 130.

Legal malpractice by permitting statutory time limitation to run against client’s claim, 90 ALR3d 293.

Delay in proceeding of disciplinary proceeding as defense or mitigating circumstance, 93 ALR3d 1057.

Statute of limitations as bar to arbitration under agreement, 94 ALR3d 533.

Laches or acquiescence as defense, so as to bar recovery or arrearages of permanent alimony or child support, 5 A.L.R.4th 1015.

Statutes of limiting time for commencement of action to establish paternity of illegitimate child as violating child’s constitutional rights, 16 ALR4th 926.

Claims for expenses of last sickness or for funeral expenses as within contemplation of statute requiring presentation of claims against decedent’s estate, or limiting time for bringing action thereon, 17 ALR4th 530.

What constitutes bringing action to trial or other activity sufficient to avoid dismissal under state statute or court rule, 32 ALR4th 840.

What constitutes rejection of claim against estate to commence running of statute applicable to rejected claims, 36 ALR4th 684.

Fraud as extending statutory limitations period for contesting will or its probate, 48 ALR4th 1094.

Time of discovery affecting running of statute of limitations, 49 ALR4th 972.

Computer sales and leases: Time when cause of action for failure of performance accrues, 90 ALR4th 298.

Time when cause of action accrues for civil action under state antitrust, monopoly or restraint of trade statutes, 90 ALR4th 1102.

Validity and construction of statute terminating right of action for product-caused injury at fixed period after manufacture, sale, or delivery of product, 30 ALR5th 1.

Which statute of limitations applies to efforts to compel arbitration of a dispute, 77 ALR4th 1071, 96 ALR Fed. 378.

Sec. 09.10.010. General limitations on civil actions.

A person may not commence a civil action except within the periods prescribed in this chapter after the cause of action has accrued, except when, in special cases, a different limitation is prescribed by statute.

History. (§ 1.01 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” to conform this section to the current style of the Alaska Statutes.

Cross references. —

For commencement of action, see Civ. R. 3; for relation back of amendment to pleading to date of original pleading, see Civ. R. 15(c).

For provisions creating an alternative dispute resolution procedure within the existing civil litigation system, see § 54, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Administrative Code. —

For administration, see 15 AAC 21, art. 6.

Notes to Decisions

This section codifies the general policies of granting repose and assuring fresh evidence at trial by establishing certain time limits for all civil actions. Haakanson v. Wakefield Seafoods, 600 P.2d 1087 (Alaska 1979).

Specificity in pleading required. —

The defense of the statute of limitations must be specifically pleaded. Devine v. Cordovado, 15 Alaska 232 (D. Alaska 1954).

Foreclosure actions. —

The portion of Alaska’s Code of Civil Procedure which deals with limitation of actions does not contain any provision which specifically establishes a limitation period governing the foreclosure of either legal or equitable mortgages. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In the absence of a controlling statute a foreclosure action is subject to the same period of limitations as the underlying debt. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In a suit to foreclose a mortgage the six-year period of limitation is controlling and the ten-year period pertaining to actions upon sealed instruments is inapplicable. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The six-year statute of limitations (AS 09.10.050 ), which governs the underlying obligation, is determinative of the period of time in which a party is required to commence an action to foreclose a purported equitable mortgage security. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Takings claim. —

Because the last disputed conveyance took place 27 years before the holder of a special use permit brought his second takings claim against the State of Alaska, it was barred by the statute of limitations. A takings claim under Alaska Const. art. VIII, § 16 is not exempt from the limitations period prescribed by law under this section. Smith v. State, 274 P.3d 1179 (Alaska 2012).

Tort actions. —

A tort action must be commenced within two years after the cause of action has accrued. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Quoted in

Groseth v. Ness, 421 P.2d 624 (Alaska 1966); Pedersen v. Zielski, 822 P.2d 903 (Alaska 1991); FDIC v. Laidlaw Transit, Inc., 21 P.3d 344 (Alaska 2001).

Sec. 09.10.020. When action commenced. [Repealed, § 1 ch 27 SLA 1966. For present law, see Civ. R. 3.]

Sec. 09.10.030. Actions to recover real property.

  1. Except as provided in (b) of this section, a person may not bring an action for the recovery of real property or for the recovery of the possession of it unless the action is commenced within 10 years. An action may not be maintained under this subsection for the recovery unless it appears that the plaintiff, an ancestor, a predecessor, or the grantor of the plaintiff was seized or possessed of the premises in question within 10 years before the commencement of the action.
  2. An action may be brought at any time by a person who was seized or possessed of the real property in question at some time before the commencement of the action or whose grantor or predecessor was seized or possessed of the real property in question at some time before commencement of the action, and whose ownership interest in the real property is recorded under AS 40.17, in order to
    1. quiet title to that real property; or
    2. eject a person from that real property.

History. (§ 1.03 ch 101 SLA 1962; am §§ 1, 2 ch 147 SLA 2003)

Revisor's notes. —

In 1994, “A person may not” was substituted for “No person may” and “the action is” was inserted after “unless” in the first sentence, and “An action may not” was substituted for “No action may” in the second sentence to conform this section to the current style of the Alaska Statutes.

Cross references. —

For adverse possession, see AS 09.45.052 .

For provision providing that a municipality may not be divested of property by adverse possession, see AS 29.71.010 .

Editor's notes. —

Under § 5, ch. 147, SLA 2003, “AS 09.10.030 , as amended in secs. 1 and 2 of this Act, applies to actions that have not been barred before July 18, 2003 by AS 09.10.030 as it read before July 18, 2003.”

Notes to Decisions

Analysis

I.General Consideration

Editor's notes. —

Many of the cases cited in the notes below were decided under former provisions of AS 09.10.030 .

Applicability of amendments. —

Trial court erred in applying the pre-2003 versions of this section and AS 09.45.052(a) , rather than the current versions, which would have required the neighbor to show that she possessed the parking lot in the good-faith belief that she owned the property, because the legislature expressly declared that the amendments applied to claims that had not vested before the amendment and the neighbor's claim had not yet vested. Prax v. Zalewski, 400 P.3d 116 (Alaska 2017).

This section is a statute of repose. Roberts v. Jaeger, 5 Alaska 190 (D. Alaska 1914).

This section presupposes that there never has been a deed. Roberts v. Jaeger, 5 Alaska 190 (D. Alaska 1914).

Section may be basis of new title. —

While this statute purports only to bar the remedy, it is clear that it can be the basis of a new title, which may be asserted offensively as well as defensively. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

This section can be utilized as the basis of a new title. Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969).

This statute not only establishes a time limit within which an action to recover real property must be brought, but also constitutes the method by which a claimant may establish a new title through adverse possession. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Such as right of way. —

While this section purports only to bar a remedy, it may be used as the basis of establishing an easement of right of way across another’s land. Hamerly v. Denton, 359 P.2d 121 (Alaska 1961).

Possessory right may be protected by action. —

In Noble v. Melchoir, 5 Alaska 729 (1917), the court said: “The possessory right thus acquired by defendant is a property right, for the protection of which an appropriate action may be maintained by the occupant.” Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

Applicability of provision requiring possession or seizure within 10 years. —

The provision of this section that no action may be maintained unless it appears that the plaintiff or his predecessor was seized or possessed of the premises within 10 years is not inapplicable to any party except a plaintiff. Juneau Indep. Sch. Dist. v. Smith, 92 F. Supp. 617, 13 Alaska 1 (D. Alaska 1950).

Differences between claim under color of title and one without color of title. —

Essential difference between requirements for claim under color of title and one without such color of title is in the number of years of possession required. In both cases, there must be uninterrupted, adverse, and notorious possession, but only seven years is required under former AS 09.25.050 (now AS 09.45.052 ) as opposed to 10 years under this section. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

When the land claimed is not the land described in the deed, the doctrine of color of title does not apply and the 10-year period of this section must be met. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

A trust, once established, is not within the statute of limitations. Alaska N. Ry. Co. v. Alaska Cent. Ry. Co., 5 Alaska 304 (D. Alaska 1915).

If defendants were holding land as trustees for the plaintiff or its grantor, the statute would not run until there was some act of disavowal done by said trustees which showed unequivocally that they were holding adversely to the alleged cestui que trust. Alaska N. Ry. Co. v. Alaska Cent. Ry. Co., 5 Alaska 304 (D. Alaska 1915).

Possession of trustee is presumed to be possession of cestui que trust. —

Alaska N. Ry. Co. v. Alaska Cent. Ry. Co., 5 Alaska 304 (D. Alaska 1915).

Clear proof of surrender of owner's rights required. —

Before a court would be justified in interfering with an owner’s enjoyment of his own land, it ought to be satisfied by the clearest kind of proof that the owner has surrendered that absolute jus disponendi which the law guarantees to him. Roberts v. Jaeger, 5 Alaska 190 (D. Alaska 1914).

Statute does not run until plaintiff acquires title. —

The statute of limitations begins to run against a grantee under the general land laws of the United States only from the date when he acquires the title, and an occupancy by another prior to that time will not be deemed adverse to the title of such grantee. Tyee Consol. Mining Co. v. Langstedt, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905).

Adverse possession claim tolled by lease on property. —

Due to a lease on estate property, a bankruptcy debtor had a reversionary or future possessory interest in the property, so the 10-year period for the occupiers’ adverse possession claim did not begin to run until the debtor had a present interest in the property when it terminated the lease in 2008. Green v. UNAATUQ, LLC (In re Catholic Bishop), — F. Supp. 3d —, 525 B.R. 723 (D. Alaska 2015), aff'd, 668 Fed. Appx. 269 (9th Cir. Alaska 2016).

To start the statute of limitations running against a plaintiff who relied on a townsite trustee’s deed, the plaintiff must have been disseized, and in order to be disseized he must have at some time have been seized of title, either of fee or freehold, and until the issuance of patent to him he was not so seized. Alaska & N. W. T. T. Co. v. Bernhoffer, 4 Alaska 99 (D. Alaska 1910); Valentine v. McGrath, 4 Alaska 102 (D. Alaska 1910).

It is the delay, the duration of time after title seized, that raises the bar of the statute; this may not be by relation, else one ought be barred before time seized. Valentine v. McGrath, 4 Alaska 102 (D. Alaska 1910).

Running against claimant of mining claim. —

The statute of limitations does not begin to run against the claimant of a mining claim before his patent issues. Tyee Consol. Mining Co. v. Langstedt, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905).

Quieting title to mining claims. —

Ten-year statute of limitations for recovery of real property applied to a lessor’s suit to quiet title to disputed mining claims. The shorter statute for contract actions in AS 09.10.053 did not govern because the remedy the lessor sought against its former lessee was title to the mining claims, not contract damages. Gold Dust Mines, Inc. v. Little Squaw Gold Mining Co., 299 P.3d 148 (Alaska 2012).

The action of an owner on his own land does not start the running of adverse possession. Karvonen v. Dyer, 261 F.2d 671 (9th Cir. Alaska 1958).

Foreclosure actions. —

In the absence of a controlling statute a foreclosure action is subject to the same period of limitations as the underlying debt. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The portion of Alaska’s Code of Civil Procedure which deals with limitation of actions does not contain any provision which specifically establishes a limitation period governing the foreclosure of either legal or equitable mortgages. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In a suit to foreclose a mortgage the six-year period of limitation is controlling and the ten-year period pertaining to actions upon sealed instruments is inapplicable. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The six-year statute of limitations (AS 09.10.050 ), which governs the underlying obligation, is determinative of the period of time in which a party is required to commence an action to foreclose a purported equitable mortgage security. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Inverse condemnation. —

Where the plaintiff directed his inverse condemnation claim at the effects of the installation of water and sewer lines on his property, not at the initial installation, and where he could not reasonably have been expected to have known about the interconnection between the lines until he spoke with city employees, his claim was not time barred. Lane v. City of Kotzebue, 982 P.2d 1270 (Alaska 1999).

The limitations period did not bar the plaintiff from recovering for inverse condemnation damages caused by glaciation or freezing occurring within the ten years before he filed suit. Lane v. City of Kotzebue, 982 P.2d 1270 (Alaska 1999).

Because the last disputed conveyance took place 27 years before the holder of a special use permit brought his second takings claim against the State, it was barred by the ten-year statute of limitations set forth in this section, which applies to actions for ejectment and inverse condemnation. Smith v. State, 274 P.3d 1179 (Alaska 2012).

Right to trial by jury. —

Whether the plaintiff is in possession of the disputed property at the time of the filing of the claim for a prescriptive easement under this section is not determinative of the question of whether the claim is treated as a legal or equitable one, which prevents a party who seizes possession of disputed property from gaining the right to a jury trial. McGill v. Wahl, 839 P.2d 393 (Alaska 1992).

Section applicable to inverse condemnations. —

The ten-year limitations statute bars inverse condemnation claims for injury occurring more than ten years before the suit was filed. Fairbanks N. Star Borough v. Lakeview Enters., 897 P.2d 47 (Alaska 1995).

Section applicable to ejectment action arising from regulatory change. —

Takings claim by salmon fishers based on damage to value of shore fishery leases from regulatory changes was not barred by the 10-year statute of limitations for ejectment actions under this section because regulations at issue first went into effect in 1996, and the complaint was filed less than 10 years later. Vanek v. State, 193 P.3d 283 (Alaska 2008).

Applied in

Swift v. Kniffen, 706 P.2d 296 (Alaska 1985); Tenala, Ltd. v. Fowler, 921 P.2d 1114 (Alaska 1996); Gefre v. Davis Wright Tremaine, LLP, 306 P.3d 1264 (Alaska 2013).

Quoted in

Alaska Nat'l Bank v. Linck, 559 P.2d 1049 (Alaska 1977); Ault v. State, 688 P.2d 951 (Alaska 1984).

Stated in

Walsh v. Emerick, 611 P.2d 28 (Alaska 1980); Smith v. Krebs, 768 P.2d 124 (Alaska 1989).

Hurd v. Henley, 478 P.3d 208 (Alaska 2020).

Cited in

Carter v. Hoblit, 755 P.2d 1084 (Alaska 1988); Hansen v. Davis, 220 P.3d 911 (Alaska 2009).

II.Adverse Possession
A.In General

Legal title gives constructive possession until ouster by adverse possession. —

A legal title gives a right of possession as well as the legal seizin, and possession coextensive with the right, until there is an ouster by adverse possession. Tyee Consol. Mining Co. v. Langstedt, 121 F. 709, 2 Alaska Fed. 53 (9th Cir. Alaska 1903), rev'd, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905).

Supposition underlying adverse possession. —

Adverse possession presupposes the existence of some title or right to possession in another which is adverse to the one claiming title by adverse possession. Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969).

The good faith of the claimant is not a relevant issue under the ten-year adverse possession statute. Lott v. Muldoon Rd. Baptist Church, 466 P.2d 815 (Alaska 1970).

Elements required under AS 09.45.052 and this section. —

Under both former AS 09.25.050 (now AS 09.45.052 ) applicable when possession is under color of title and this section applicable in other cases, the claimant must satisfy the basic elements of adverse possession in establishing his or her claim. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

In order to acquire title by adverse possession, the claimant must prove, by clear and convincing evidence, that for the statutory period his use of the land was continuous, open and notorious, exclusive and hostile to the true owner. Nome 2000 v. Fagerstrom, 799 P.2d 304 (Alaska 1990).

Three basic requirements for adverse possession are: (1) the possession must have been continuous and uninterrupted; (2) the possessor must have acted as if he were the owner and not merely one acting with the permission of the owner; and (3) the possession must have been reasonably visible to the record owner. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

Determination of conversion of permissive use to adverse use. —

Possession must be open, notorious, visible, continuous for the statutory period and under a claim of right. City of Anchorage v. Nesbett, 530 P.2d 1324 (Alaska 1975).

Further fact-finding was required on remand to determine if and when a property claimant’s occupation of land met the adverse possession requirements of an earlier version of this section, applicable during the relevant time period; a determination of whether the claimant or his predecessor repudiated the true owner’s interest in the property through a distinct and positive assertion of their own claim of ownership or through a long and unambiguous occupation of the property was required for a finding of whether the initially permissive possession became hostile so that the claimant gained title through adverse possession. Glover v. Glover, 92 P.3d 387 (Alaska 2004).

In order to acquire title by adverse possession under a prior version of this section, a claimant had to prove by clear and convincing evidence that for the statutory period his use of the land was continuous, open and notorious, exclusive, and hostile to the true owner. Glover v. Glover, 92 P.3d 387 (Alaska 2004).

Purpose of requirements. —

The main purpose of nearly all the requirements is essentially the same, that is, to put the record owner on notice of the existence of an adverse claimant. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Evidence. —

Where, in 1956, the original grantor deeded a lot of land within a tract to appellants along with a perpetual right of way over a 30-foot strip, appellants filed an action in 2006 to quiet title and alleged ownership of the 30-foot strip by adverse possession. There was a genuine issue of material fact precluding summary judgment on the adverse possession claim under former AS 09.10.030 because appellants showed their possession of the disputed land was “hostile” by presenting evidence that they treated the disputed land as their own, held themselves out as owners of the land, and protected their right to exclusive use of the land. Cowan v. Yeisley, 255 P.3d 966 (Alaska 2011).

From the standpoint of the true owner, the purpose of the various requirements of adverse possession — that the nonpermissive use be actual, open, notorious, continuous, exclusive and hostile — is to put him on notice of the hostile nature of the possession so that he, the owner, may take steps to vindicate his rights by legal action. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974); Shilts v. Young, 567 P.2d 769 (Alaska 1977).

When title vests. —

Title automatically vests in the adverse possessor at the end of the statutory period. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

Adverse possession gives notice of rights. —

Where a person is in visible possession of real property adverse to the world and open and notorious, notice must be taken of his actual rights. A purchaser would be placed upon notice thereby. Nordling v. Carlson, 265 F.2d 507 (9th Cir. Alaska 1958).

Mere occupation of the premises, even for the statutory period, does not establish title. Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969).

Occupant cannot hold adversely who admits title is in United States. —

To constitute adverse possession there must be, among other requisites, an entry under claim of right hostile to the true owner and to the world, and an occupant of land cannot hold adversely while he admits the title to be in the United States. Tyee Consol. Mining Co. v. Langstedt, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905).

Effect of patent on adverse claims. —

Since the issuance of a patent has the effect of cutting off, as against the United States and its grantees, all adverse claims based on use or occupancy not initiated pursuant to any statute providing for ultimate title, in the absence of any color of title, adverse possession by the defendant claiming title by such possession must be shown for the period of 10 years prior to the commencement of a proceeding under this section. Juneau Indep. Sch. Dist. v. Smith, 92 F. Supp. 617, 13 Alaska 1 (D. Alaska 1950).

When statute of limitations begins to run. —

See notes to Tyee Consol. Mining Co. v. Langstedt, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905); Valentine v. McGrath, 4 Alaska 102 (D. Alaska 1910), under analysis line I, “General Consideration.”. Alaska & N. W. T. T. Co. v. Bernhoffer, 4 Alaska 99 (D. Alaska 1910).

Burden of proof upon adverse possessor. —

A party claiming title to real property by adverse possession must bear the burden of proving each element by clear and convincing evidence. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Plaintiff may show adverse possession by his predecessors. —

An instruction was error which failed to let the jury consider the adverse possession of plaintiff’s predecessors in interest in determining whether plaintiff had acquired title by adverse possession. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

Attempts to transfer title not necessary. —

It is the transfer of possession, not title, which is the critical element, because a paper transfer is not necessary to connect adverse possessions. The privity required is that there must be a continuous possession by mutual consent, so that the possession of the true owner shall not constructively intervene. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

Agreement to transfer possessor's rights. —

If successive possessions are connected by any agreement or understanding which has for its object a transfer of the rights of the possessor, and is accompanied by a transfer of possession in fact, it is sufficient to constitute a continuous possession. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

Grantee may tack grantor's possession of lands not covered by deed. —

It is generally held that if, in connection with the conveyance of lands, there are circumstances showing an intent to transfer to the grantee the possession of other adjacent land occupied by the grantor and not covered by the deed, there is created such a privity that the grantee is permitted to tack the period of the grantor’s occupancy to his own in establishing title by adverse possession to the land not mentioned in the deed. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

Adverse possessions may be tacked. —

That the adverse possession may be by different occupants where a privity exists between them is almost universally held. The essential thing is that the continuity of possession is not broken so that the owner’s constructive possession will attach and allow him to recover the land. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

The adverse possession may be by different occupants, where a privity exists between them. Penn v. Ivey, 615 P.2d 1 (Alaska 1980).

Successive adverse possessors may tack their periods of possession together to satisfy the statutory duration requirements, if privity exists between them. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

Adverse possessors could tack the possession of their predecessors to their own possession where the predecessors took possession of the disputed property in March of 1967 after their mistaken purchase of another parcel from the true owner and the adverse possessors remained in continuous adverse possession until agents for the true owner actually rented the house and the tenant they procured moved into it in June, 1977. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

When privity created. —

Privity is created when circumstances surrounding a conveyance of land show that the grantor intended to transfer possession of the land not described in the deed and the grantee does, in fact, take possession of that land. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

Claim by prescription. —

To establish a prescriptive right to an easement, the use must have been open, continuous, and adverse, under claim of title or right, and with the knowledge and acquiescence of the owner of the servient estate. Roberts v. Jaeger, 5 Alaska 190 (D. Alaska 1914).

A road and bridge used for 20 full years by the public, under conditions creating a prescriptive right, that right becoming vested and determined at the end of 20 years, it was immaterial to decide whether the length of time required in Alaska for a prescriptive right of way is 20 years or 10 years, the latter time being the limitation by this section for bringing an action relating to the possession of real property. Clark v. Taylor, 9 Alaska 298 (D. Alaska 1938).

Use alone for the statutory period, even with the knowledge of the owner, would not establish an easement. Hamerly v. Denton, 359 P.2d 121 (Alaska 1961).

The requisites for a claim by prescription are essentially the same as for adverse possession except that a prescriptive claim is limited to certain rights in the land of another such as an easement. City of Anchorage v. Nesbett, 530 P.2d 1324 (Alaska 1975).

The requirements to establish a prescriptive easement are the same as those for making a claim of adverse possession, and the required period of adverse use is ten years. McGill v. Wahl, 839 P.2d 393 (Alaska 1992).

This section, establishing a time limit during which an action to recover real property may be maintained, constitutes the method by which a claimant may establish title through adverse possession, and constitutes a method for establishing an easement through prescription; thus a party claiming a prescriptive easement need not bring an action as either an action to quiet title, AS 09.45.010 , or an ejectment, AS 09.45.630 . McGill v. Wahl, 839 P.2d 393 (Alaska 1992).

The elements of a prescriptive easement are essentially the same as the elements of adverse possession, except that adverse possession focuses on possession rather than use. McDonald v. Harris, 978 P.2d 81 (Alaska 1999).

City's use of property by maintaining power line on it. —

City granted a 5-year permit by the U.S. government to place power lines on the property did not subsequently hold the easement adversely to the owners even though a request to renew the permit was denied and the government quit-claimed the property to another; the city’s use remained permissive. City of Anchorage v. Nesbett, 530 P.2d 1324 (Alaska 1975).

Adverse possessor prevailed. —

Where defendant in ejectment action showed by competent evidence that he entered upon land at a time when he had a right to do so, and under a claim of right, and had ever since been in the actual, exclusive, and continuous possession thereof, holding adversely to the plaintiff and his predecessors in interest during the statutory period, to wit, more than 10 years after the issuance of patent to the plaintiff’s predecessor and before the commencement of action, judgment was for defendant. Noble v. Melchoir, 5 Alaska 729 (D. Alaska 1917).

Summary judgment was properly granted to the adverse property owners on their adverse possession claim because the sewer easement did not negate the exclusive use of the adverse property owners; their active use of the disputed property, coupled with the encroaching fence's existence, satisfied the hostility element of adverse possession as the adverse owners' mistaken belief that they owned all of the property the fence enclosed did not undermine the hostility of their claim because they placed playground equipment near the fence and allowed staff and children at the daycare to use the disputed property; and the adverse owners' use of the disputed property without the permission of the fee owners overcame the presumption of permissive use. Yuk v. Robertson, 397 P.3d 261 (Alaska 2017).

Statutory period. —

An adverse possession claimant showed that she possessed the property for the statutory period where the Judge found that claimant used the property from 1982 through the summer of 1993 in satisfaction of this section. Vezey v. Green, 35 P.3d 14 (Alaska 2001).

Effect of amendments. —

The original grantor deeded a lot within a tract to appellants along with a perpetual right of way over a 30-foot strip. Appellants filed an action to quiet title, and summary judgment was proper on the adverse possession claim under the 2003 version of AS 09.10.030 which abolished adverse possession in cases where the claimant did not have color of title. The changes to AS 09.10.030 were not intended to be retrospective. Cowan v. Yeisley, 255 P.3d 966 (Alaska 2011).

B.Actual Possession

Time of possession insufficient. —

LLC that purchased real property from a religious organization (“debtor”) that declared Chapter 11 bankruptcy, free of liens and interests pursuant to 11 U.S.C.S. § 363, was entitled to an order which required a family that lived on the land to vacate the property; although the father’s sons did not receive actual notice of the debtor’s intent to sell the property, they received constructive notice by publication and they did not meet the requirements imposed by Alaska law for claiming title by adverse possession because the 10-year period for claiming title by adverse possession did not start to run until 2008, when the debtor cancelled a 99-year lease it gave a business in 1969, and it had not run by the time the LLC filed its motion. Unaatuq, LLC v. Green (In re Catholic Bishop), 509 B.R. 229 (Bankr. D. Alaska 2014), aff'd, — F. Supp. 3d —, 525 B.R. 723 (D. Alaska 2015).

Possession must be actual and continuous. —

Where the plaintiff has the better and superior right and title, the defendants’ alleged adverse possession could not avail them unless it was actual and continuous, as constructively the plaintiff is in possession by reason of its superior title and right. Pacific Coal & Transp. Co. v. Pioneer Mining Co., 205 F. 577, 4 Alaska Fed. 115 (9th Cir. Alaska 1913).

Only property actually possessed by the claimant during the whole statutory period may be acquired by adverse possession. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Actual possession defined. —

Actual possession means a pedis possessio which is definite, positive, and notorious. Pacific Coal & Transp. Co. v. Pioneer Mining Co., 205 F. 577, 4 Alaska Fed. 115 (9th Cir. Alaska 1913).

Flagging held insufficient indicia of adverse possession. —

In an adverse possession action, it was error to award plaintiff land 300 feet to the west of his cabin because flagging was a non-permanent marker and, without more permanent indications of use such as clearing of land or erecting permanent improvements, the flagging alone was not sufficient to support such an award. Also, given that the road leading to the cabin was a long-standing public trail, the plaintiff could not claim title to the trail through adverse possession. Vezey v. Green, 171 P.3d 1125 (Alaska 2007).

There cannot be constructive possession in two persons claiming to hold adversely at one and the same time. Pacific Coal & Transp. Co. v. Pioneer Mining Co., 205 F. 577, 4 Alaska Fed. 115 (9th Cir. Alaska 1913).

C.Notorious Possession

“Notorious” possession. —

The requirement that the possession must have been reasonably visible to the record owner is “notorious” possession so that if the owner visits the property, he would be put on notice and be able to assert his rights. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

The lack of actual knowledge by any party of an encroachment does not defeat the prerequisite of notoriety where a duly alert and reasonably diligent owner should have known that the encroachment existed. McDonald v. Harris, 978 P.2d 81 (Alaska 1999).

Imputed knowledge of adverse possessor's activities. —

In determining if an adverse possession is reasonably visible to the true owner, the test is not whether the owner in fact knows of the adverse possessor’s activities, but whether the owner can be charged with such knowledge. In addition to imputing such knowledge, courts generally recognize that community repute, as well as physical visibility, is relevant evidence that the true owner has been put on notice. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Character of the land must be considered with reference to the requirement of sufficient notoriety. Hence, the same acts are not required for uninhabited and forested land as for urban lots. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

Acts alone may be sufficient to put owner on notice. —

Where the user has acted, without permission of the true owner, in a manner inconsistent with the true owner’s rights, the acts alone (without any explicit claim of right or intent to dispossess) may be sufficient to put the true owner on notice of the nonpermissive use. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Acts held insufficient. —

Being on the property at least once a year for a half or full day and walking the boundary lines hardly would give indication to the owner that there was a hostile claim. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

Flying over property in an airplane gives no notice of possession. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

Repute as owner, without evidence of possession on the land, is not alone sufficient. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

The physical facts of entry and continued possession may themselves evidence an intent to occupy and to hold as of right sufficient in law to support the acquisition of rights by prescription. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Payment of taxes is a critical factor although it is only regarded so in connection with a visible physical presence on the land. Shilts v. Young, 567 P.2d 769 (Alaska 1977).

Claimants' leasing of property and exclusion of threatening interferences. —

Claimants’ behavior in leasing the property and excluding others from the land when their interest was threatened satisfied the requirement that an adverse possessor act as if he owns the land rather than as if he is merely on the land with the permission of the true owner. Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Evidence sufficient. —

In an adverse possession case where the record owners had actual notice, the court did not need to examine the question of constructive notice; it was undisputed that all three owners knew of claimant’s presence on the bluff. Vezey v. Green, 35 P.3d 14 (Alaska 2001).

D.Exclusive Possession

Exclusive dominion over property required. —

Where possession was actual, open, notorious, and continuous, with a claim of ownership, but was not shown to be either exclusive or hostile, the possession was not adverse, and the statute of limitations never began to run. Tyee Consol. Mining Co. v. Langstedt, 121 F. 709, 2 Alaska Fed. 53 (9th Cir. Alaska 1903), rev'd, 136 F. 124, 2 Alaska Fed. 358 (9th Cir. Alaska 1905).

To deprive the record owner of his title, the adverse claimant’s acts must “evince a purpose to exercise exclusive dominion over the property.” Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

An owner would have no reason to believe that a person was making a claim of ownership inconsistent with his own if that person’s possession was not exclusive, but in participation with the owner or with the general public. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Requirement similar to others. —

The exclusive use requirement is often defined quite similarly to certain of the other requirements of adverse possession. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Total exclusivity is not required. —

A claimant’s possession need not be absolutely exclusive; it need only be a type of possession which would characterize an owner’s use. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

As long as the party claiming a prescriptive easement was the primary and only consistent user of the driveway for which the easement was claimed, a third party’s occasional use will not defeat the claim for easement rights based upon use of the driveway as a private access. McDonald v. Harris, 978 P.2d 81 (Alaska 1999).

Occasional clamdiggers could not destroy the exclusive character of adverse use where such casual intrusions were clearly not considered by the user to interfere or conflict with his own use. In allowing strangers to come on the land to dig clams and in allowing friends, relatives and others occasional use of the land, the user was merely acting as any other hospitable landowner might. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Exclusivity shown. —

Adverse possessor demonstrated exclusivity when she allowed moderate use of her resources, but ordered uninvited trespassers off the property. Vezey v. Green, 35 P.3d 14 (Alaska 2001).

E.Continuous Possession

Possession must be actual and continuous. —

See note under this catchline under analysis line II B, “Actual Possession.”

One of the requirements for acquisition of title by adverse possession is that the possession must be continuous for the statutory period in order to prevent the original owner’s possession from constructively attaching to the land, thus starting the statute running anew, because the owner must be out of possession for 10 years in order for the statute to be a bar to an action to recover the land. Ringstad v. Grannis, 171 F.2d 170, 12 Alaska 190 (9th Cir. Alaska 1948).

A showing that use was openly adverse to the owner’s interest must be for the full statutory period of ten years. If during that period it is established that the adverse claimant has done something to recognize the owner’s title, the continuity of the adverse possession period is interrupted and the ten-year period of limitation does not begin to run again in the adverse claimant’s favor until he repudiates the owner’s title. Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969).

Summer use of property. —

Adverse possession claimant’s summer use of property satisfied the continuity requirement, because claimant used the property as an average owner of similar property would. Vezey v. Green, 35 P.3d 14 (Alaska 2001).

F.Hostile Possession

Possession presumed to be with permission. —

When one enters into possession or use of another’s property, there is a presumption that he does so with the owner’s permission and in subordination to his title. Hamerly v. Denton, 359 P.2d 121 (Alaska 1961); Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969); Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

This presumption that one who enters into possession or use of another’s property does so with the owner’s permission is rebutted by the adverse claimant’s showing that he was not on the property by permission and establishing that the record title holder could have ejected him from possession throughout the statutory period. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

Overcoming presumption of permission. —

See note to, under catchline “Exclusive dominion over property required” under analysis line II D, “Exclusive Possession.” Tyee Consol. Mining Co. v. Langstedt, 121 F. 709 (9th Cir. 1903).

The presumption that one who enters into possession or use of another’s property does so with the owner’s permission is overcome only by showing that such use of another’s land was not only continuous and uninterrupted, but was openly adverse to the owner’s interest, i.e., by proof of a distinct and positive assertion of a right hostile to the owner of the property. Hamerly v. Denton, 359 P.2d 121 (Alaska 1961); Ayers v. Day & Night Fuel Co., 451 P.2d 579 (Alaska 1969).

There is no presumption user is hostile. —

The adversary character of the holding or enjoyment is one of the tests of the sufficiency of that holding or enjoyment, and there is no more reason for indulging in the presumption that a 10-year simple user of a right of way is hostile than there is for indulging in the presumption that any other simple holding of land for 10 years is hostile to the true owner. Roberts v. Jaeger, 5 Alaska 190 (D. Alaska 1914).

Acquiescence of owner in hostile acts of possessor. —

The whole doctrine of title by adverse possession rests upon the acquiescence of the owner in the hostile acts and claims of the person in possession. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

The word “hostile” is frequently used as a term of art meaning that the claim is “adverse” or under “claim of right,” and that it is not subordinate to the title of the true owner. City of Anchorage v. Nesbett, 530 P.2d 1324 (Alaska 1975).

Presumption that use permissive. —

A public way may be created by public use of private property for the 10-year prescriptive period. There is a presumption that the use of land by an alleged easement holding was permissive. The state can overcome the presumption of permissive use by showing that such use of another’s land was not only continuous and uninterrupted, but was openly adverse to the owner’s interest, i.e., by proof of a distinct and positive assertion of a right hostile to the owner of the property. Weidner v. State, DOT & Pub. Facilities, 860 P.2d 1205 (Alaska 1993).

The presumption that use of land by an alleged easement holder was permissive does not arise if the roadway in question was not established by the owner of the servient estate for its own use, but was for many years the only means of passage to the dominant estate. McDonald v. Harris, 978 P.2d 81 (Alaska 1999).

Negating permissive use. —

Negating permissive use involves the concepts of openness and adversity. The openness requirement embodies the principle that a landowner is responsible for knowing the physical encumbrances on and the boundaries of the owner’s land. This responsibility includes any changes in existing uses on the land. In the present case, the state need only show that its continued use of Bay Road over the new route was open, and not that the change, if any, from the old road to the new route was open and obvious to the private landowner. Weidner v. State, DOT & Pub. Facilities, 860 P.2d 1205 (Alaska 1993).

Discussion of when use is permissive as opposed to “hostile” or under a “claim of right.” City granted a 5-year permit by the U.S. government to place power lines on the property did not subsequently hold the easement adversely to the owners even though a request to renew the permit was denied and the government quit-claimed the property to another; the city’s use remained permissive. City of Anchorage v. Nesbett, 530 P.2d 1324 (Alaska 1975).

The test for determining the existence of the requisite degree of hostility is a fairly objective one. The question is whether or not the claimant acted toward the land as if he owned it. His beliefs as to the true legal ownership of the land, his good faith or bad faith in entering into possession (i.e., whether he claimed a legal right to enter, or avowed himself a wrongdoer), are irrelevant. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826 (Alaska 1974).

The claimant’s beliefs as to the true legal ownership of the land, his good faith or bad faith in entering into possession (i.e., whether he claimed a legal right to enter, or avowed himself a wrongdoer), are irrelevant. The proper determination of whether the required degree of hostility exists is whether the acts of the claimant are the acts of an owner, sufficient to give the record owner notice of the possessor’s claim. Penn v. Ivey, 615 P.2d 1 (Alaska 1980).

Mistake in deed's description. —

Mistake in description on the deed conveyed to the true owner did not prevent the possession from being adverse to her. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

Finding of hostility not clearly erroneous. —

Although it is clear that the hostility requirement is not satisfied if the adverse claimant had the permission of the record owner to use the property, the trial court’s finding of hostility was not clearly erroneous where the only evidence of permissive use before the trial court was the record owner’s own testimony and this evidence was directly contradicted by the adverse claimant who testified that such a conversation had never taken place. Penn v. Ivey, 615 P.2d 1 (Alaska 1980).

Acquiring record title, after good title acquired by adverse possession. —

Adverse possessors did not destroy the adversity of their possession by acquiring record title to the lot because their record title was not good as against previous title based on adverse possession. Hubbard v. Curtiss, 684 P.2d 842 (Alaska 1984).

Collateral references. —

51 Am. Jur. 2d, Limitation of Actions, §§ 87, 131-133, 158.

54 C.J.S., Limitation of Actions, §§ 83-91.

Right of creditor to set aside transfer of property as fraudulent as affected by the fact that his claim is barred by statute of limitations, 14 ALR2d 598.

When statute of limitations or laches commences to run against action to set aside conveyance or transfer in fraud of creditors, 100 ALR2d 1094.

Owner’s surveying of land as entry thereon tolling running of statute of limitations for purposes of adverse possession, 76 ALR3d 1202.

Grazing of livestock, gathering of natural crop, or cutting of timber by record owner as defeating exclusiveness or continuity of possession by one claiming title by adverse possession, 39 ALR4th 1148.

Sec. 09.10.040. Action upon judgment or sealed instrument in 10 years.

  1. A person may not bring an action upon a judgment or decree of a court of the United States, or of a state or territory within the United States, and an action may not be brought upon a sealed instrument, unless the action is commenced within 10 years.
  2. [Repealed, § 54 ch 132 SLA 1998.]

History. (§ 1.04 ch 101 SLA 1962; am §§ 1, 2 ch 86 SLA 1994; am §§ 2, 54 ch 132 SLA 1998)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may”, “an action may not” was substituted for “no action may”, and “the action is” was inserted after “unless” to conform this section to the current style of the Alaska Statutes.

Cross references. —

For purpose and findings provisions related to the 1998 amendments to this section, see § 1, ch. 132, SLA 1998 in the 1998 Temporary and Special Acts. For effect of private seals and scrolls, see AS 09.25.095 .

Notes to Decisions

The presence of a seal, where required, is not a mere formality, but is a matter of substance, and instruments purporting to be under seal should be plainly and unequivocally so drawn in order to distinguish them from other instruments of a less solemn character, and the rule as to what constitutes a sealed instrument should be strictly interpreted on that account. Carklin v. Grigsby, 9 Alaska 378 (D. Alaska 1938).

Mere recital without mark is insufficient. —

In order to convert a mortgage into a sealed instrument, it is necessary that some seal or scroll or mark that can be identified as a seal be affixed thereto, and the mere recital that the same is under seal, whether such recital appears in the body of the instrument, or in the acknowledgment, is insufficient. The parties to a mortgage may make it a sealed instrument if they so desire and thus bring it within this section. However, the question as to whether or not a mortgage is a sealed instrument is one of fact to be determined by the court upon an inspection of the instrument itself. Carklin v. Grigsby, 9 Alaska 378 (D. Alaska 1938).

Section applicable to property settlement agreement. —

When the parties incorporate a property settlement agreement into a divorce decree, the applicable statute of limitations is that of this section, not AS 09.10.050 , the statute of limitations controlling contracts. Lantz v. Lantz, 845 P.2d 429 (Alaska 1993), overruled, State, Dep't of Revenue ex rel. Inman v. Dean, 902 P.2d 1321 (Alaska 1995), overruled, Alaska v. Dean (Alaska 1995).

Section not applicable to child support enforcement. —

In each of the present cases, when the child support enforcement division (now the child support services agency) moved to establish a judgment for support arrearages pursuant to AS 25.27.226 , the agency did not initiate a new action to establish the noncustodial parent’s liability. Rather, the child support enforcement division (now the child support services agency) sought to collect a valid, unsatisfied domestic judgment, which it already possessed, for a specified sum of money. In this sense, although termed a motion requesting establishment of a judgment under AS 25.27.226 , each proceeding was in aid of enforcement of a judgment which was already in existence. It is well settled that executing upon a judgment does not operate to commence an entirely new civil action and therefore this section did not apply. State, Dep't of Revenue ex rel. Inman v. Dean, 902 P.2d 1321 (Alaska 1995) (decided prior to 1994 amendment).

Trial court’s decision to bar collection of child support arrearages which accrued more than 10 years before was incorrect to the extent it was based upon the former version of this section, and any current assessment of a time limitation under AS 09.35.020 was premature. Department of Revenue, Child Support Enforcement Div. ex rel. Valdez v. Valdez, 941 P.2d 144 (Alaska 1997).

Section not applicable to unemployment insurance benefits.

Statute of limitations in AS 09.10.120(a) is the applicable statute of limitations for a determination of overpayment because such a determination benefits the State by recouping overpaid benefits and collecting a penalty; AS 09.10.053 did not apply since this action did not arise under a contract, AS 45.04.111 did not apply because it applied only to actions under the Uniform Commercial Code, and AS 09.10.040 did not apply because this action was not based on any judgment. Levi v. State, 433 P.3d 1137 (Alaska 2018).

This statutory provision does not apply to the Child Support Enforcement Division’s (now the Child Support Services Agency’s) collection of child support judgments, because the agency’s administrative collections are not “actions upon a judgment.” Koss v. Koss, 981 P.2d 106 (Alaska 1999).

Child support payments are judgments at the time each payment accrues. Thus, the applicable statute of limitations on actions to recover arrearages in child support payments is that applicable for judgments, which is 10 years. Young v. Williams, 583 P.2d 201 (Alaska 1978) (decided prior to the 1994 addition of former subsection (b)).

The statute of limitations set out in former subsection (b), which applied to “actions”, did not apply to motions under AS 25.27.226 seeking to establish a judgment for past due child support payments, because such motions are not “actions” as that term is understood at common law. Department of Revenue, Child Support Enforcement Div. ex rel. Gause v. Gause, 967 P.2d 599 (Alaska 1998).

The ten year limitation period in this section applied to ex-wife’s action for back spousal support, limiting the wife’s claim to those payments which were due within the limitations period. Wirtz v. Wirtz, — P.3d — (Alaska Mar. 24, 2010) (memorandum decision).

Effect of filing complaint. —

The filing of a complaint tolls the applicable statute of limitations and has the legal effect of commencing an action. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Law of place where action brought governs. —

A statutory limitation on the time for commencing actions is generally considered to be a matter of procedure, and thus governed by the law of the place where the action is brought. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Creditor’s efforts to enforce money judgment obtained in foreign state of Washington were not time barred. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Quoted in

Robbins v. Robbins, 647 P.2d 589 (Alaska 1982).

Stated in

Cedergreen v. Cedergreen, 811 P.2d 784 (Alaska 1991).

Cited in

Carman v. Prudential Ins. Co., 748 P.2d 743 (Alaska 1988); Catholic Bishop of N. Alaska v. Does, 141 P.3d 719 (Alaska 2006); Metcalfe v. State, 382 P.3d 1168 (Alaska 2016).

Collateral references. —

34 Am. Jur. 2d, Limitation of Actions, §§ 762-790.

54 C.J.S., Limitation of Actions, §§ 98-103.

Part payment or promise to pay judgment as affecting the running of statute of limitations, 45 ALR2d 967.

Sec. 09.10.050. Certain property actions to be brought in six years.

Unless the action is commenced within six years, a person may not bring an action for waste or trespass upon real property.

History. (§ 1.05 ch 101 SLA 1962; am § 1 ch 61 SLA 1967; am § 2 ch 28 SLA 1994; am § 3 ch 26 SLA 1997)

Cross references. —

For limitation on action against subdivider in contested transactions, see AS 34.55.030(f) . For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Private nuisance action. —

Although there might be situations where a plaintiff’s injuries in a private nuisance action would not allege an interference with the possessor’s property rights, as required for AS 09.10.050 to apply, here, where plaintiffs alleged the inability to quietly enjoy their property because of loud barking dogs, improperly contained garbage, and obnoxious traffic, the injuries clearly fell within this statute of limitations. Fernandes v. Portwine, 56 P.3d 1 (Alaska 2002).

Conversion action against police department. —

The limitations period of [former AS 09.10.050 ] applied to an action against a police department for conversion based on the disposition of seized property prior to a forfeiture proceeding under AS 17.30.116 . Toney v. City of Anchorage Police Dep't, 950 P.2d 123 (Alaska 1997).

Breach of retirement fund agreement. —

[Former AS 09.10.050 ] governs where plaintiff trustees allege that defendant, as a successor employer, is bound by a compliance agreement which he breached by failing to make the required contributions to the Alaska Laborer Fund and the action is brought under the Employee Retirement Income Security Act, 29 U.S.C. § 1132. Trs. ex rel. for Alaska Laborers-Construction Indus. Health & Sec. Fund v. Ferrell, 812 F.2d 512 (9th Cir. Alaska 1987).

Claim for reformation.—

Trial court correctly decided that the six-year statute of limitations, applied because the gist of a purchaser's complaint was his claim for reformation, and even though the reformation claim was based on allegations of misrepresentation, it was necessarily an action on the underlying contract; the purchaser's conclusory prayer for unspecified damages was incidental, and the trial court did not consider it. Nikolic v. Manolakakis, Inc., — P.2d — (Alaska Apr. 19, 2000).

Mining claims. —

Plaintiffs’ claims of intentional dilution of ore and unworkmanlike mining arose out of alleged injuries to plaintiffs’ personal and real property, and were governed by [former AS 09.10.050 ], not AS 09.10.070 , which deals with tort claims. McKibben v. Mohawk Oil Co., 667 P.2d 1223 (Alaska 1983).

Petroleum contamination injuries. —

Negligence and strict liability claims for injuries to real property caused by petroleum contamination alleged “trespass upon real property,” and were subject to the limitations period of this section [former AS 09.10.050 ]. McDowell v. State, 957 P.2d 965 (Alaska 1998).

When a buyer of a refinery brought strict liability and contribution claims against the seller for the land's contamination, the claims were not time-barred as to damage to land outside the land on which the refinery was located because the six-year statute of limitations applied, since a trespass claim under AS 09.10.050 was involved. Flint Hills Res. Alaska, LLC v. Williams Alaska Petro., Inc., 377 P.3d 959 (Alaska 2016).

Discharging debris on mining claim. —

An action for injury to mining claims by discharge of debris thereon was an action for trespass upon real property and not an action on the case, and was governed by the six-year limitation provided in [former AS 09.10.050 ], where the debris was discharged more or less directly over the surface of the ground below, not principally through being deposited in a stream. Erceg v. Fairbanks Exploration Co., 95 F.2d 850, 9 Alaska 264 (9th Cir. Alaska), cert. denied, 305 U.S. 615, 59 S. Ct. 74, 83 L. Ed. 392, 9 Alaska 399 (U.S. 1938).

“Injuring personal property”. —

The phrase “injuring personal property” incorporates actions for injury to tangible personal property; and, therefore, [former AS 09.10.050 ] is applicable to a plaintiff’s strict liability and negligence claims. Kodiak Elec. Ass'n v. Delaval Turbine, 694 P.2d 150 (Alaska 1984).

Refund of taxes paid under protest. —

[Former AS 09.10.050 ] did not apply to an action to recover property taxes paid under protest, because statutory remedies for invalid taxation supersede a common-law right to recover personal property. Thus, the applicable limitation period was decreed by AS 09.10.070 (3) (now AS 09.10.070 (a)(3)), for an action upon a liablity created by statute. Kenai Peninsula Borough v. Port Graham Corp., 871 P.2d 1135 (Alaska 1994).

Time-barred due to knowledge of disputed status. —

Putative shareholder’s suit about the denial of her shareholder rights in a family business was time-barred because she was aware that her status as a shareholder was disputed in 1986 when her mother sold the company, but she did not make a reasonable inquiry within the six-year limitations period. Egner v. Talbot's, Inc., 214 P.3d 272 (Alaska 2009).

Action by property insurer. —

Six-year “trespass” statute of limitations governed claims brought by an insurer against three companies that were responsible for an explosion that damaged an insured home. State Farm Fire & Cas. Co. v. White-Rodgers Corp., 77 P.3d 729 (Alaska 2003).

Applied in

State v. Reefer King Co., 559 P.2d 56 (Alaska 1976); Clary v. Stack Steel & Supply Co., 611 P.2d 80 (Alaska 1980); Municipality of Anchorage v. Sisters of Providence, 628 P.2d 22 (Alaska 1981); Roberts v. Brooks, 649 P.2d 710 (Alaska 1982); Braham v. Fuller, 728 P.2d 641 (Alaska 1986); Etalook v. Exxon Pipeline Co., 831 F.2d 1440 (9th Cir. Alaska 1987); Alaska Trowel Trades Pension Fund v. Lopshire, 855 F. Supp. 1077 (D. Alaska 1994).

Quoted in

King v. First Nat'l Bank, 647 P.2d 596 (Alaska 1982); St. Paul Fire & Marine Ins. Co. v. Sauer Elec., Inc., 648 F. Supp. 959 (D. Alaska 1986); Estes v. Alaska Ins. Guar. Ass'n, 774 P.2d 1315 (Alaska 1989); Laybourn v. City of Wasilla, 362 P.3d 447 (Alaska 2015).

Stated in

Walker v. White, 618 P.2d 561 (Alaska 1980); Cedergreen v. Cedergreen, 811 P.2d 784 (Alaska 1991); FDIC v. Laidlaw Transit, Inc., 21 P.3d 344 (Alaska 2001).

Cited in

Oaks v. Rojcewicz, 409 P.2d 839 (Alaska 1966); Palfy v. Hepp, 448 P.2d 310 (Alaska 1968); Alaska Airlines, Inc. v. Lockheed Aircraft Corp., 430 F. Supp. 134 (D. Alaska 1977); Straight v. Hill, 622 P.2d 425 (Alaska 1981); Northern Power & Eng'g Corp. v. Caterpillar Tractor Co., 623 P.2d 324 (Alaska 1981); State v. Alex, 646 P.2d 203 (Alaska 1982); Gratrix v. Pine Tree, 677 P.2d 1264 (Alaska 1984); City of Valdez v. Copper Valley Elec. Ass'n, 740 P.2d 462 (Alaska 1987); Wettanen v. Cowper, 749 P.2d 362 (Alaska 1988); Jenkins v. Daniels, 751 P.2d 19 (Alaska 1988); Taylor v. McGlothlin, 919 P.2d 1349 (Alaska 1996); Howell v. Ketchikan Pulp Co., 943 P.2d 1205 (Alaska 1997); Moore v. Allstate Ins. Co., 995 P.2d 231 (Alaska 2000); Hutton v. Realty Execs., Inc., 14 P.3d 977 (Alaska 2000); Holta v. Certified Fin. Servs., 49 P.3d 1104 (Alaska 2002).

Collateral references. —

What constitutes a contract in writing within statute, 3 ALR2d 809.

Statute of limitations applicable to action for encroachment, 24 ALR2d 903.

Timely suit to enforce policy as interrupting limitations against claimant’s amended pleading to reform it, or vice versa, 92 ALR2d 168.

What statute of limitations governs action by contractee for defective or improper performance of work by private building contractor, 1 ALR3d 914.

Validity of contractual time period, shorter than statute of limitations, for bringing action, 6 A.L.R.3d 1197.

When does cause of action accrue, for purposes of statute of limitations, against action based upon encroachment of building or other structure upon land of another, 12 ALR3d 1265.

Statutes of limitation concerning actions of trespass as applicable to actions for injury to property not constituting a common-law trespass, 15 ALR3d 1228.

Time limitations as to claims based on uninsured motorist clause, 28 ALR3d 580.

Insurer’s failure to pay amount of admitted liability as precluding reliance on statute of limitations, 41 ALR3d 1111.

What statute of limitations covers action for indemnity, 57 ALR3d 833.

What statute of limitations governs action for interference with contract or other economic relations, 58 A.L.R.3d 1027.

What statute of limitation applies to action for surplus of proceeds, from sale of collateral, 59 ALR3d 1205; 16 ALR4th 1335.

Choice of law as to applicable statute of limitations in contract actions, 78 A.L.R.3d 639.

When statute of limitations begins to run against action to recover money paid by mistake, 79 ALR3d 754.

Limitation of action against insurer for breach of contract to defend, 96 ALR3d 1193.

What statute of limitations governs action arising out of transaction consummated by use of credit card, 2 ALR4th 677.

What statute of limitations governs physician’s action for wrongful denial of hospital privileges, 3 ALR4th 1214.

When statute of limitations begins to run against action based on unwritten promise to pay money where there is no condition or definite time for repayment, 14 ALR4th 1385.

When statute of limitations begins to run as to cause of action for nuisance based on air pollution, 19 ALR4th 456.

When statute of limitations commences to run on no-fault insurance personal injury claim, 36 ALR4th 357.

When statute of limitations commences to run on right of partnership accounting, 44 ALR4th 678.

Policy provision limiting time within which action may be brought on the policy as applicable to tort action by insured against insurer, 66 ALR4th 859.

Application of statute of limitations to actions for breach of duty in performing services of public accountant, 7 A.L.R.5th 852.

What statute of limitations applies to state law action by public sector employee for breach of union’s duty of fair representation, 12 ALR5th 950.

Attorney malpractice — Tolling or other exceptions to running of statute of limitations, 87 A.L.R.5th 473.

Sec. 09.10.053. Contract actions to be brought in three years.

Unless the action is commenced within three years, a person may not bring an action upon a contract or liability, express or implied, except as provided in AS 09.10.040 , or as otherwise provided by law, or, except if the provisions of this section are waived by contract.

History. (§ 4 ch 26 SLA 1997; am § 8 ch 32 SLA 1997)

Cross references. —

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 and § 45(b), ch. 32, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.” Under § 45(b), ch. 32, SLA 1997, this provision is also made applicable to the amendment to this section made by § 8, ch. 32, SLA 1997.

Legislative history reports. —

For purposes of the amendment to this section made by § 8, ch. 32, SLA 1997, see 1997 House Journal Supp. No. 9.

Notes to Decisions

Analysis

I.General Consideration

Editor’s notes. —

Many of the cases cited below were decided under former provisions of AS 09.10.050 which provided a 6-year statute of limitations for actions on contract, express or implied.

Applicability. —

Superior court properly concluded that the tort and contract statutes of limitations applied to a conservator’s legal claims. Moffitt v. Moffitt, 341 P.3d 1102 (Alaska 2014).

Public employee's declaratory and injunctive relief claim was not barred by the statute of limitations because the claim was prospective in nature and sought to challenge future enforcement of a statute as constitutionally infirm. Laches, not a statute of limitations claim, was the appropriate time-limiting defense. Metcalfe v. State, 382 P.3d 1168 (Alaska 2016), overruled in part, Hahn v. Geico Choice Ins. Co., 420 P.3d 1160 (Alaska 2018).

Statute of limitations in AS 09.10.120(a) is the applicable statute of limitations for a determination of overpayment because such a determination benefits the State by recouping overpaid benefits and collecting a penalty; AS 09.10.053 did not apply since this action did not arise under a contract, AS 45.04.111 did not apply because it applied only to actions under the Uniform Commercial Code, and AS 09.10.040 did not apply because this action was not based on any judgment. Levi v. State, 433 P.3d 1137 (Alaska 2018).

Partial summary judgment should not have been given to a member of an LLC, and a finding that the statute of limitations barred a second member's counterclaims was error, because the second member's counterclaims were compulsory, being “logically related,” and automatically related back to the first member's 2013 cross-claims. The first member's pleadings related back to his 2007 original cross-complaint since they focused on the transactions or occurrences that caused the LLC's losses, and the relation back to the 2007 cross-complaint allowed the second member to “escape the bar of the statutes of limitations.” Baker v. Duffus, 441 P.3d 432 (Alaska 2019).

Miscellaneous. —

In a case in which the claims accrued in May 2009 and the complaint was filed on September 7, 2012, the negligence claims were untimely under AS § 09.10.070(a) and the malpractice claims were untimely under AS § 09.10.053. 2002 Lawrence R. Buchalter Alaska Trust v. Phila. Fin. Life Assur. Co., 717 Fed. Appx. 35 (2d Cir. N.Y. 2017).

Burden of proof on holder of belongings. —

The trial court found under former AS 09.10.050 that where mother left her belongings with son and son failed to return some items, this evidence established a prima facie right to recovery for the mother, placing upon the son the burden of explaining the loss. Silvers v. Silvers, 999 P.2d 786 (Alaska 2000).

Financial services company and hospital as one plaintiff. —

In a Medicaid recipient’s claim against a hospital, alleging the hospital billed the recipient in breach of its agreement with the state, a financial services company’s suit against the recipient tolled the limitations period for the hospital; moreover, the financial services company and the hospital were one in the same plaintiff for the purposes of AS 09.10.240 , and the hospital’s counterclaim against the recipient was not time barred. Smallwood v. Cent. Peninsula Gen. Hosp., 151 P.3d 319 (Alaska 2006).

Divorce property settlement agreement. —

When the parties incorporate a property settlement agreement into a divorce decree, the applicable statute of limitations is that of AS 09.10.040 , not this section [former AS 09.10.050 ], the statute of limitations controlling contracts. Lantz v. Lantz, 845 P.2d 429 (Alaska 1993), overruled, State, Dep't of Revenue ex rel. Inman v. Dean, 902 P.2d 1321 (Alaska 1995), overruled, Alaska v. Dean (Alaska 1995).

Breach of collective bargaining agreement. —

A claim based upon plaintiff’s failure to be paid at a rate commensurate with the work he was doing and upon violation of AS 23.05.140(b) , as to payment of wages on termination of employment, is not strictly or solely an action for liability upon a statute, but may be construed to state a cause of action for breach of the collective bargaining agreement. As such, it is controlled by the six-year statute of limitations for contract actions (this section [former AS 09.10.050 ]), and the superior court erred in dismissing the count based upon the running of the two-year statute of limitations for actions based upon a statute, former AS 09.10.070 (3). Reed v. Municipality of Anchorage, 741 P.2d 1181 (Alaska 1987); Quinn v. State Employees Ass'n/AFSCME, 944 P.2d 468 (Alaska 1997).

Mortgage not under seal is governed by this section [former AS 09.10.050 ]. —

The parties to a mortgage may make it a sealed instrument if they so desire and thus bring it within the 10-year statute. If they do not choose to avail themselves of that opportunity the instrument must perforce be governed by the law applicable to instruments not under seal and suit thereon must be brought within six years or the action is barred and the lien expires by operation of law. Carklin v. Grigsby, 9 Alaska 378 (D. Alaska 1938).

Condominium debts. —

Because condominium owners' payment directives were not binding, their debts were not beyond the statute of limitations; the declaration granted the condominium association the authority to disregard the owners' directives and apply their payments to their earliest accrued debts first, and multiple unit owners testified that the association had always applied payments to the oldest debts first. Black v. Whitestone Estates Condo. Homeowners' Ass'n, 446 P.3d 786 (Alaska 2019).

Misrepresentation and negligence are tort concepts, not contract, and the two-year statute of limitation (AS 09.10.070 ) respecting torts governs. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Where the essence of a plaintiff’s complaint in an action for legal malpractice was negligence, the period of limitation found in AS 09.10.070 , rather than this section [former AS 09.10.050 ], applied. Van Horn Lodge v. White, 627 P.2d 641 (Alaska 1981), overruled, Lee Houston & Assoc. v. Racine, 806 P.2d 848 (Alaska 1991).

The two-year limitation of AS 09.10.070 , not this section [former AS 09.10.050 ], applied to a tort claim for intentional misrepresentation. Alaska Tae Woong Venture v. Westward Seafoods, 963 P.2d 1055 (Alaska 1998).

Medical malpractice claim. —

The six-year statute of limitations provided for in this section [former AS 09.10.050 ] was inapplicable towards a claim for noneconomic injuries arising out of the doctors’ professional malpractice; rather, the claim was governed by the two-year statute of limitations for injuries to the person not arising on contract contained in AS 09.10.070 . Pedersen v. Flannery, 863 P.2d 856 (Alaska 1993).

Contract arguments against state agency. —

If a party’s arguments against a state agency were in contract, then he should raise them in an administrative hearing, not in an original action before the superior court. Such an action must be filed within the six-year statute of limitations provided by this section [former AS 09.10.050 ]. State, Dep't of Nat. Res. v. Transamerica Premier Ins. Co., 856 P.2d 766 (Alaska 1993).

Action against Alaska Housing Finance Corporation. —

Former tenant's claims against the Alaska Housing Finance Corporation (AHFC) for the AHFC's alleged failure to conduct required inspections, the AHFC employees' alleged wrongful testimony against the tenant, and the AHFC's alleged role in the housing authority's denial of the tenant's rental application were barred by the three-year statute of limitations because the tenant should reasonably have discovered the existence of all of the elements of any cause of action by September 2009 when the former landlord obtained the judgment for damages to the apartment but he did not file his claims for over seven years. Robinson v. Alaska Hous. Fin. Corp., 442 P.3d 763 (Alaska 2019).

Actions against corporate directors for breach of fiduciary duty sound in contract, and are governed by the six-year statute. Bibo v. Jeffrey's Restaurant, 770 P.2d 290 (Alaska 1989); Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997).

Actions for illegal distribution of dividends. —

Action by shareholders for illegal distribution of dividends was contractual in nature and therefore the statute of limitations for the action was controlled by this section [former AS 09.10.050 ]. Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997).

Actions for breach of a fiduciary duty arising out of professional service relationships which primarily involve economic injury, because the duty allegedly breached does in part arise from the contract, are governed by this section [former AS 09.10.050 ] and not AS 09.10.070 . Lee Houston & Assoc. v. Racine, 806 P.2d 848 (Alaska 1991).

Negligent title action. —

An action against a real estate attorney and a title agency for negligent title research and disclosure is a professional negligence or malpractice action governed by the six-year statute of limitations of this section [former AS 09.10.050 ], not the two-year statute of limitations of AS 09.10.070 . This section [former AS 09.10.050 ] generally applies to professional malpractice actions claiming economic loss, while AS 09.10.070 applies to malpractice causing personal or reputation injury. Breck v. Moore, 910 P.2d 599 (Alaska 1996), overruled in part, Burton v. Fountainhead Dev., Inc., 393 P.3d 387 (Alaska 2017).

Action against bank official by depositor for conversion. —

Action against bank official for conversion of payroll checks endorsed by plaintiff for deposit to his bank account and for passing forged checks written on plaintiff’s account was governed by six-year statute of limitations in this section [former AS 09.10.050 ] rather than two-year statute of limitations in AS 09.10.070 . Vest v. First Nat'l Bank, 659 P.2d 1233 (Alaska 1983).

Foreclosure actions. —

In the absence of a controlling statute a foreclosure action is subject to the same period of limitations as the underlying debt. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The portion of Alaska’s Code of Civil Procedure which deals with limitation of actions does not contain any provision which specifically establishes a limitation period governing the foreclosure of either legal or equitable mortgages. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In a suit to foreclose a mortgage the six-year period of limitation is controlling and the ten-year period pertaining to actions upon sealed instruments is inapplicable. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The six-year statute of limitations (former AS 09.10.050 ), which governs the underlying obligation, is determinative of the period of time in which a party is required to commence an action to foreclose a purported equitable mortgage security. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Original mortagor who was foreclosed upon but who made a payment nine years later on the promissory note revived mortgage company’s right to recover the previously time-barred installments under the deed of trust to the same extent as it revived the right to recover on the underlying promissory note; thus, because holders of a third deed of trust did not dispute that the late payment refreshed the original mortagor’s liability on the note, the trial court properly ruled that the payment restarted the statute of limitations and entitled the mortgage company to recover through foreclosure the full amount owing on the underlying note. Madden v. Alaska Mortg. Group, 54 P.3d 265 (Alaska 2002).

Denial of staff privileges at hospital. —

Where medical doctor was denied renewal of his staff privileges at hospital, his claim arose out of his contractual relationship with the hospital defendant, and this section [former AS 09.10.050 ] was the appropriate statute of limitations, not the 30- or 90-day limitation for administrative decisions and arbitration. Eufemio v. Kodiak Island Hosp., 837 P.2d 95 (Alaska 1992).

When section does not apply. —

Where workers’ compensation insurance carrier paid benefits to employee and became subrogated by operation of law to employee’s rights against alleged tort-feasor, carrier could claim no right to common-law implied indemnity since it had no preexisting legal relationship with alleged tort-feasor; thus, six-year statute of limitations did not apply. Providence Wash. Ins. Co. v. De Havilland Aircraft Co., 699 P.2d 355 (Alaska 1985).

Lapses by law firm. —

Limitations period for spoliation and fraudulent conveyance claims asserted against a law firm in connection with breach of fiduciary duty in a legal malpractice claim was the three-year statute for contract claims, not the residual two-year statute for tort claims. The spoliation claim was timely filed, as were legal malpractice claims arising from failure to advise of the expiration of limitations. Gefre v. Davis Wright Tremaine, LLP, 306 P.3d 1264 (Alaska 2013).

Stated in

Erkins v. Alaska Tr., LLC, 265 P.3d 292 (Alaska 2011); Gold Dust Mines, Inc. v. Little Squaw Gold Mining Co., 299 P.3d 148 (Alaska 2012); McDonnell v. State Farm Mut. Auto. Ins. Co., 299 P.3d 715 (Alaska 2013).

Cited in

Preblich v. Zorea, 996 P.2d 730 (Alaska 2000); Hutton v. Realty Execs., Inc., 14 P.3d 977 (Alaska 2000); Egner v. Talbot's, Inc., 214 P.3d 272 (Alaska 2009).

II.When Claim Accrues

Denial of insurance claim. —

In a case that arose from a fire at the insured’s home, the statute of limitations began running when the insurance investigator sent his letter to the insured explaining the denial of his claim. Kaiser v. Umialik Ins., 108 P.3d 876 (Alaska 2005).

Running of limitations period not delayed by late invoicing. —

Although a limited partnership was not obligated to pay a business owner for crane services provided to the partnership until the business owner submitted an invoice for those services, where the parties’ agreement required the business owner to submit that invoice promptly after completion of the work the business owner could not extend the running of the limitations period by delaying submission of that invoice for two years. Johnson v. Columbia Props. Anchorage, LP, 437 F.3d 894 (9th Cir. Alaska 2006).

Breach of real estate broker’s insurer’s duty to defend. —

Claim that the real estate broker’s insurer breached its duty to defend accrued when the insurer notified the broker that it would not defend him against the franchisers’ claims; however, the running of the limitations statute, this section, was equitably tolled until the underlying litigation was complete, and the franchisers’ claim against the broker was not untimely. Brannon v. Cont'l Cas. Co., 137 P.3d 280 (Alaska 2006).

When statute of limitations begins to run in contract actions. —

The statute of limitations begins to run in contract causes of action from the time the right of action accrues. This is usually the time of the breach of the agreement, rather than the time that actual damages are sustained as a consequence of the breach. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

It is not material that the injury from the breach is not suffered until afterward, the commencement of the limitation being contemporaneous with the origin of the cause of action. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

If plaintiff can prove that defendant bank had a contractual duty “to preserve and protect” his property, including a duty to maintain fire insurance, in consideration for assignment of right, title and interest in all moneys due or to become due to plaintiff under a real estate contract with another party, and the bank does not fulfill its duty either by acting as the insurer of the property or by contracting with an insurance company, then the statute of limitations will not bar recovery, and breach would not occur until plaintiff’s property suffered fire damage and additionally defendant bank refused to compensate plaintiff. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

Dismissal of the insured’s malpractice lawsuit against the insurance broker was proper because the insurer’s letter put the insured on inquiry notice that he might have a claim against the insurance broker and thus the statute of limitations had begun to run more than three years before the insured sued the insured broker. The insured knew that he was personally incurring defense costs and knew that it was because the insurer on the general liability policy obtained by the insurance broker was not defending him. Christianson v. Conrad-Houston Ins., 318 P.3d 390 (Alaska 2014).

When a buyer of a refinery sued the seller for indemnity for the land's contamination, the claim was not time-barred because (1) the parties' contract provided a delay in notifying the seller did not relieve the seller of the seller's indemnification obligation, and (2) holding the indemnity claim was time-barred would contradict this contractual provision. Flint Hills Res. Alaska, LLC v. Williams Alaska Petro., Inc., 377 P.3d 959 (Alaska 2016).

Client's legal malpractice claim was not time-barred because the claim did not accrue until the client's appreciable injury when the client lost a priority lien against the debtor's property due to an Internal Revenue Service lien and the former attorney's failure to record the client's interest. The client was not appreciably injured when sale documents were signed or when the debtor missed a payment, since the client made an alternative arrangement with the debtor, and suit was filed within the limitations period after the lien was asserted. Jones v. Westbrook, 379 P.3d 963 (Alaska 2016).

Discovery rule. —

Where the evidence indicated that the appellees offered for sale land that they represented to be free of permafrost but in reality the land was not permafrost free, the appellants did not receive the benefit of their bargain, appellants did not discover this fact until they built on the property and problems began to arise, and because the presence of permafrost is not something that they could have ascertained merely by observing the property, the appellants had six years from the time they were cognizant of the permafrost problems to bring their contract causes of action. Bauman v. Day, 892 P.2d 817 (Alaska 1995).

Plaintiffs' claims were time-barred because (1) plaintiffs were on inquiry notice as of May 2009 of their potential cause of action against defendant because, by May 2009, plaintiffs were on notice—by way of, among other things, the exposure to the inventory broker's fraud, the SEC action against the owner and his funds, and the drastic and consistent decline in the trust's value—that they had suffered injury that could have been attributable to the negligence of another, and that an inquiry into the actions of all involved parties was warranted; and (2) the complaint was not filed until more than three years later. 2002 Lawrence R. Buchalter Alaska Trust v. Phila. Fin. Life Assur. Co., 232 F. Supp. 3d 361 (S.D.N.Y.), aff'd, 717 Fed. Appx. 35 (2d Cir. N.Y. 2017).

Superior court erred in granting summary judgment to a seller based on the timeliness of the purchaser's claims because a genuine dispute of material fact existed as to whether it was reasonable for the purchaser to initially attribute the sewer issues to tenant misuse, and the seller did not establish an absence of factual dispute as to when the purchaser's claims accrued under the discovery rule. Miller v. Fowler, 424 P.3d 306 (Alaska 2018).

When statute of limitations begins to run from execution of demand note. —

Paper payable on demand is due immediately, so an action may be brought at any time after date and delivery of the note without any further demand than the suit, so that the statute of limitations begins to run from its date. North Am. Trading & Transp. Co. v. Byrne, 4 Alaska 26 (D. Alaska 1910).

A promissory note, payable on demand, becomes due immediately and the statute of limitations commences to run on the date of its execution. Backland v. Ferguson, 11 Alaska 348 (D. Alaska 1947).

The rule that paper payable on demand is due immediately may not apply where there is something on the paper, or in the circumstances under which it is given, to show that it was not the intention that it should become due immediately. North Am. Trading & Transp. Co. v. Byrne, 4 Alaska 26 (D. Alaska 1910).

Monthly breach of continuing contract. —

A failure to make monthly payments in a contract which requires continuing performance results in a new breach every month, and the limitations period runs against each monthly right of action separately, where there is no evidence of conduct by the defendant which rises above mere noncompliance with contractual obligations, and the defendant thus fails to repudiate the agreement by his conduct. Trs. ex rel. for Alaska Laborers-Construction Indus. Health & Sec. Fund v. Ferrell, 812 F.2d 512 (9th Cir. Alaska 1987).

Presumption of death of insured. —

Where an insurance beneficiary relies upon the statutory presumption of death arising from the insured’s disappearance, the applicable six-year statute of limitations period for actions on contracts begins to run on the date the presumptive death period expires. Moreover, it is reasonable to presume a demand for payment under the policy and an immediate rejection by the insurer on the date the presumptive death period expires. Carman v. Prudential Ins. Co., 748 P.2d 743 (Alaska 1988).

III.Implied Contracts

Quasi-contractual recovery. —

Quasi-contractual recovery is an implied contract for the purpose of applying statutes of limitation. Estate of Waters v. Hoadley, 474 P.2d 85 (Alaska 1970).

Relief from duressed contract. —

In seeking relief from a duressed contract, the action is on an implied contract under the six-year statute of limitations. Estate of Waters v. Hoadley, 474 P.2d 85 (Alaska 1970).

Legal malpractice. —

Where a client sued his attorney for malpractice, claiming that the attorney expressly promised to move his case to trial expeditiously and to keep him informed, the essence of the claim was in contract, and the contract limitations period of this section [former AS 09.10.050 ] applied. Jones v. Wadsworth, 791 P.2d 1013 (Alaska 1990).

Claims were time-barred by the six-year statute of limitations under a former version of this section [former AS 09.10.050 ]; professor knew of the facts upon which he based his malpractice claim prior to March 26, 1996, six years before he filed his complaint, and the only retaliation claim he could have raised at the grievance hearing related to the university’s denial of his request for a raise, which was not an issue in the appeal. Sengupta v. Wickwire, 124 P.3d 748 (Alaska 2005).

Quoted in

Laybourn v. City of Wasilla, 362 P.3d 447 (Alaska 2015).

Sec. 09.10.054. Limits on when certain design, construction, and remodeling actions may be brought.

  1. For actions covered under AS 09.45.881 09.45.899 , a claimant may not begin an action against a construction professional unless the notice of claim under AS 09.45.881 is given within one year after the claimant discovers the defect that is the subject of the action, except that the action may not be begun more than 10 years after substantial completion of the dwelling construction or remodeling that contains or implements the alleged defect.
  2. A limitation imposed under this chapter for an action under AS 09.45.881 09.45.899 is tolled between the time the claimant serves notice under AS 09.45.881 and the time the claimant should reasonably understand that settlement under the procedures in AS 09.45.881 — 09.45.899 will not succeed.
  3. In this section,
    1. “action,” “claim,” “construction professional,” and “dwelling” have the meanings given in AS 09.45.899 ;
    2. “substantial completion” means the date when the construction or remodeling is sufficiently completed to allow the owner of the dwelling or a person authorized by the owner to use or occupy the dwelling or the improvement to the dwelling in the manner for which the dwelling or improvement was intended.

History. (§ 2 ch 136 SLA 2003)

Sec. 09.10.055. Statute of repose of 10 years.

  1. Notwithstanding the disability of minority described under AS 09.10.140(a) , a person may not bring an action for personal injury, death, or property damage unless commenced within 10 years of the earlier of the date of
    1. substantial completion of the construction alleged to have caused the personal injury, death, or property damage; however, the limitation of this paragraph does not apply to a claim resulting from an intentional or reckless disregard of specific project design plans and specifications or building codes; in this paragraph, “substantial completion” means the date when construction is sufficiently completed to allow the owner or a person authorized by the owner to occupy the improvement or to use the improvement in the manner for which it was intended; or
    2. the last act alleged to have caused the personal injury, death, or property damage.
  2. This section does not apply if
    1. the personal injury, death, or property damage resulted from
      1. prolonged exposure to hazardous waste;
      2. an intentional act or gross negligence;
      3. fraud or misrepresentation;
      4. breach of an express warranty or guarantee;
      5. a defective product; in this subparagraph, “product” means an object that has intrinsic value, is capable of delivery as an assembled whole or as a component part, and is introduced into trade or commerce; or
      6. breach of trust or fiduciary duty;
    2. the facts that would give notice of a potential cause of action are intentionally concealed;
    3. a shorter period of time for bringing the action is imposed under another provision of law;
    4. the provisions of this section are waived by contract; or
    5. the facts that would constitute accrual of a cause of action of a minor are not discoverable in the exercise of reasonable care by the minor’s parent or guardian.
  3. The limitation imposed under (a) of this section is tolled during any period in which there exists the undiscovered presence of a foreign body that has no therapeutic or diagnostic purpose or effect in the body of the injured person and the action is based on the presence of the foreign body.

History. (§ 2 ch 61 SLA 1967; am § 3 ch 28 SLA 1994; am § 5 ch 26 SLA 1997)

Cross references. —

For legislative findings in connection with the 1994 amendment of this section, and for applicability of those amendments, see §§ 1 and 4, ch. 28, SLA 1994 in the Temporary and Special Acts.

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Constitutionality. —

Section violates equal protection clause of Alaska Constitution because it bears no substantial relationship between exempting design professionals from liability, shifting liability for defective design and construction to owners and material suppliers, and the goal of encouraging construction. Turner Constr. Co. v. Scales, 752 P.2d 467 (Alaska 1988) (decided prior to the 1994 amendment).

Applicability. —

Since the statute of repose bars an apportionment claim seeking to apportion fault for personal injury, death, or property damage at the same time it would bar the underlying claim, and the last act alleged to have caused appellant's personal injury occurred more than 10 years earlier, his apportionment claim against the Office of Children's Services was barred by the ten-year statute of repose unless it fell within one of the statute's exceptions and remand was necessary because issues of fact regarding those exceptions existed. Dapo v. State, 454 P.3d 171 (Alaska 2019).

Practice and procedure.—

When a claimant alleged that the Alaska Office of Children's Services negligently allowed the claimant to suffer years of sexual abuse while in foster care and after adoption, the trial court should have determined whether the statute of repose applied to the claimant's case before it considered the claimant's as-applied constitutional challenge to the statute of repose. Reasner v. State, 394 P.3d 610 (Alaska 2017).

Inverse condemnation. —

Superior court properly found that a city was not liable in inverse condemnation because the flooding on the owners' property was caused by a combination of factors, none of which explicitly included the work done during the city's road reconstruction project, the owners' claim was focused on remediation of an original project design flaw, and the owners' claims were barred by the statute of repose where the project was completed in July 1998 and the owners' claim was filed in September 2008. Beeson v. City of Palmer, 370 P.3d 1084 (Alaska 2016).

Cited in

Moore v. Allstate Ins. Co., 995 P.2d 231 (Alaska 2000); Evans v. State, 56 P.3d 1046 (Alaska 2002); Sands v. Green, 156 P.3d 1130 (Alaska 2007); Dapo v. State, 509 P.3d 376 (Alaska 2022).

Collateral references. —

What statute of limitations governs action by contractee for defective or improper performance of work by private building contractor, 1 ALR3d 914.

When statute of limitations begins to run on negligent design claim against architect, 90 ALR3d 507.

Validity and construction, as to claim alleging design defects, of statute imposing time limitations upon action against architect or engineer for injury or death arising out of defective or unsafe condition of improvement to real property, 93 ALR3d 1242.

Statutes of limitation — actions by purchasers or contractees against vendors or contractors involving defects in houses or other buildings caused by soil instability, 12 ALR4th 866.

What constitutes “improvement to real property” for purposes of statute of repose or statute of limitations, 122 ALR5th 1.

Sec. 09.10.060. Actions for certain statutory penalties to be brought in three years.

  1. [Repealed, § 2 ch 70 SLA 1996.]
  2. A person may not bring an action upon a statute for penalty or forfeiture where the action is given to the party aggrieved or to that party and the state unless the action is brought within three years, except where the statute imposing it prescribes a different limitation.
  3. [Renumbered as AS 09.10.065 .]

History. (§ 1.06 ch 101 SLA 1962; am § 1 ch 4 SLA 1990; am § 2 ch 70 SLA 1996; am § 1 ch 81 SLA 1998; am § 1 ch 86 SLA 2001)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” in (a) and (b) of this section, and “the action is” was inserted after “unless” in (a), (b), and (c) of this section to conform this section to the current style of the Alaska Statutes.

Editor’s notes. —

Section 3, ch. 70, SLA 1996 provides that the repeal of subsection (a) “applies to civil actions commenced on or after September 16, 1996 regardless of when the cause of action may have risen.”

Notes to Decisions

Conversion action against police department. —

The limitations periods of subsection (b) of this section and AS 09.10.070(a)(2) did not apply to an action against a police department for conversion based on the disposition of seized property prior to a forfeiture proceeding under AS 17.30.116 . Toney v. City of Anchorage Police Dep't, 950 P.2d 123 (Alaska 1997).

Former subsection (a) of this section applied to an action against individual police officers for conversion based on the disposition of seized property prior to a forfeiture proceeding under AS 17.30.116 . Toney v. City of Anchorage Police Dep't, 950 P.2d 123 (Alaska 1997).

Cited in

Farmer v. State, 788 P.2d 43 (Alaska 1990).

Sec. 09.10.065. Commencement of actions for acts constituting sexual offenses.

  1. A person may bring an action at any time for conduct that would have, at the time the conduct occurred, violated provisions of any of the following offenses:
    1. felony sexual abuse of a minor;
    2. felony sexual assault;
    3. unlawful exploitation of a minor;
    4. felony sex trafficking; or
    5. felony human trafficking.
  2. Unless the action is commenced within three years of the accrual of the claim for relief, a person may not bring an action for conduct that would have, at the time the conduct occurred, violated the provisions of any of the following offenses:
    1. misdemeanor sexual abuse of a minor;
    2. misdemeanor sexual assault;
    3. incest; or
    4. felony indecent exposure.

History. (§ 1 ch 4 SLA 1990; am § 1 ch 81 SLA 1998; am § 1 ch 86 SLA 2001; am §§ 1, 2 ch 40 SLA 2003; am § 2 ch 43 SLA 2013)

Revisor’s notes. —

Formerly AS 09.10.060(c) ; renumbered in 2002.

Cross references. —

For provisions related to this section, see AS 09.10.140(b) .

For governor’s transmittal letter for ch. 43, SLA 2013 (SB 22), see 2013 Senate Journal 38 — 39.

Effect of amendments. —

The 2013 amendment, effective July 1, 2013, added (a)(4) and (a)(5), and made related changes.

Editor’s notes. —

Under sec. 46(a), ch. 43, SLA 2013, the 2013 changes to (a) of this section apply to offenses committed on or after July 1, 2013.

Notes to Decisions

Applicability. —

Claims of assault and battery, sexual assault, intentional infliction of emotional distress, and false imprisonment based on incidents that allegedly occurred in the 1970s were barred by the two-year tort statute of limitations because expert testimony was required to support a claim based on repressed memory syndrome. Statutes of limitation relating to sexual abuse were enacted after the events at issue, and they did not apply retroactively. Maness v. Gordon, 325 P.3d 522 (Alaska 2014).

Claimant's suit against the Alaska Office of Children's Services (OCS) was not subject to the extended limitations period, when the claimant alleged that the OCS negligently allowed the claimant to suffer years of sexual abuse while in foster care and after adoption, because the claimant's suit against the OCS was for negligence, and not for conduct constituting felony sexual abuse of a minor. Reasner v. State, 394 P.3d 610 (Alaska 2017).

Section does not revive time-barred claims of child sexual abuse. —

This section did not revive civil claims for alleged child sexual abuse by a Catholic priest that were time-barred before the effective date of statute, October 1, 2001. Catholic Bishop of N. Alaska v. Does, 141 P.3d 719 (Alaska 2006).

No revival of time-barred claims. —

This section does not act retrospectively to revive plaintiffs’ claim of sexual abuse. Had the legislature intended that AS 09.55.065 apply retrospectively, it would have used language indicating that intent; in the absence of such language, and given the legislative history and the statutory presumption against retroactive statutes, this section does not permit revival of time-barred claims. Catholic Bishop of N. Alaska v. Does, 141 P.3d 719 (Alaska 2006).

Cited in

Dapo v. State, 454 P.3d 171 (Alaska 2019).

Collateral references. —

Running of limitations against action for civil damages for sexual abuse of child, 9 ALR5th 321.

Sec. 09.10.070. Actions for torts, for injury to personal property, for certain statutory liabilities, and against peace officers and coroners to be brought in two years.

  1. Except as otherwise provided by law, a person may not bring an action (1) for libel, slander, assault, battery, seduction, or false imprisonment, (2) for personal injury or death, or injury to the rights of another not arising on contract and not specifically provided otherwise; (3) for taking, detaining, or injuring personal property, including an action for its specific recovery; (4) upon a statute for a forfeiture or penalty to the state; or (5) upon a liability created by statute, other than a penalty or forfeiture; unless the action is commenced within two years of the accrual of the cause of action.
  2. A person may not bring an action against a peace officer or coroner upon a liability incurred by the doing of an act in an official capacity or by the omission of an official duty, including the nonpayment of money collected upon an execution, unless brought within two years. This subsection does not apply to an action for an escape.

History. (§ 1.07 ch 101 SLA 1962; am § 1 ch 70 SLA 1996; am § 6 ch 26 SLA 1997)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” and “the action is” was inserted after “unless” to conform this section to the current style of the Alaska Statutes.

Cross references. —

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 3, ch. 70, SLA 1996 provides that subsection (b), as added by § 1, ch. 70, SLA 1996, “applies to civil actions commenced on or after September 16, 1996 regardless of when the cause of action may have risen.”

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Opinions of attorney general. —

Revocation proceedings against a commercial fisheries permit holder, who allegedly submitted false information with respect to his residency in his initial application for an entry permit and in his requests for renewal of the permit, were governed by the six-year period set forth in AS 09.10.120 (actions by state or political subdivision), not the two-year statute of limitation found in AS 09.10.070 (2) [now (a)(4)] (forfeiture or penalty). Aug. 17, 1984, Op. Att’y Gen.

Notes to Decisions

Analysis

I.General consideration

The policy of the law is to allow a reasonable but definitely limited time for the bringing of an action, after which the matter is put to rest. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Purpose of statute of limitations. —

The goal of the statute of limitations and the substituted service procedure is to provide speedy adjudication of claims. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

The purpose of statutes of limitations is to encourage promptness in the prosecution of actions and thus avoid the injustice which may result from the prosecution of stale claims. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971); McCracken v. Davis, 560 P.2d 771 (Alaska 1977); Johnson v. City of Fairbanks, 583 P.2d 181 (Alaska 1978).

Statutes of limitations attempt to protect against the difficulties caused by lost evidence, faded memories, and disappearing witnesses. McCracken v. Davis, 560 P.2d 771 (Alaska 1977).

This section reflects a state policy that a plaintiff’s commencement of action is the affirmative step necessary to assure that his assertion of a claim is timely. Johnson v. City of Fairbanks, 583 P.2d 181 (Alaska 1978); DeHusson v. City of Anchorage, 583 P.2d 791 (Alaska 1978).

This section and AS 09.55.580 compared. —

While an action for wrongful death is statutory, there is no legislative intent to treat it differently from common law tort actions. Thus, where the disability of a minor tolls the running of the statute of limitations in tort actions, the disability tolls the running of the 2-year time limit for commencing a wrongful death action. Haakanson v. Wakefield Seafoods, 600 P.2d 1087 (Alaska 1979).

Division of marital property. —

Wife’s action for post-judgment division of property was not barred by the statute of limitations because she filed a motion to further adjudicate an already existing action, consistent with AS 25.24.160(a)(4) , which allows post-decree divisions of property any time after judgment. Schaub v. Schaub, 305 P.3d 337 (Alaska 2013).

Action for interference with contract rights. —

Alleged acts of interference with contract rights were one-time occurrences, even though they might have continuing consequences; in determining the time from which the period of limitations is measured, such acts were not analogous to a continuing trespass or nuisance, where repeated and continued tortious acts are committed. Blake v. Gilbert, 702 P.2d 631 (Alaska 1985), overruled, Bibo v. Jeffrey's Restaurant, 770 P.2d 290 (Alaska 1989).

Action barred. —

In a case in which the claims accrued in May 2009 and the complaint was filed on September 7, 2012, the negligence claims were untimely under AS § 09.10.070(a) and the malpractice claims were untimely under AS § 09.10.053. 2002 Lawrence R. Buchalter Alaska Trust v. Phila. Fin. Life Assur. Co., 717 Fed. Appx. 35 (2d Cir. N.Y. 2017).

Suit for breach of implied duty in construction contract. —

This section was applicable to a suit against an electrical contractor alleging breach of an implied duty to perform a restaurant construction contract in a workmanlike manner. St. Paul Fire & Marine Ins. Co. v. Sauer Elec., Inc., 648 F. Supp. 959 (D. Alaska 1986).

Actions for breach of a fiduciary duty arising out of professional service relationships which primarily involve economic injury, because the duty allegedly breached does in part arise from the contract, are governed by AS 09.10.050 and not this section. Lee Houston & Assoc. v. Racine, 806 P.2d 848 (Alaska 1991).

Lapses by law firm. —

Limitations period for spoliation and fraudulent conveyance claims asserted against a law firm in connection with breach of fiduciary duty in a legal malpractice claim was the three-year statute for contract claims, not the residual two-year statute for tort claims. Gefre v. Davis Wright Tremaine, LLP, 306 P.3d 1264 (Alaska 2013).

Defective pleadings. —

A genuine issue of material fact existed where there was credible evidence that the complainant filed his complaint while he was incarcerated, even though there were technical deficiencies, before the statute of limitations ran. Richardson v. Municipality of Anchorage, 360 P.3d 79 (Alaska 2015).

Actions for illegal distribution of dividends. —

Action by shareholders for illegal distribution of dividends was contractual in nature and therefore the statute of limitations for the action was controlled by AS 09.10.050 and not by this section. Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997).

Negligent title action. —

An action against a real estate attorney and a title agency for negligent title research and disclosure is a professional negligence or malpractice action governed by the six-year statute of limitations of AS 09.10.050 , not the two-year statute of limitations of this section. AS 09.10.050 generally applies to professional malpractice actions claiming economic loss, while this section applies to malpractice causing personal or reputational injury. Breck v. Moore, 910 P.2d 599 (Alaska 1996), overruled in part, Burton v. Fountainhead Dev., Inc., 393 P.3d 387 (Alaska 2017).

Action under federal Civil Rights Act. —

Statute of limitations for a civil rights action by a state employee challenging his discharge is two years, since, if Wilson v. Garcia, 471 U.S. 261, 105 S. Ct. 1938, 85 L. Ed. 2d 254 (1985), is applied retroactively, the applicable period would be the two-year period for personal injury actions, and, if it is not applied retroactively, the applicable period would be the two-year period governing actions founded on a liability created by statute. DeNardo v. Murphy, 781 F.2d 1345 (9th Cir. Alaska), cert. denied, 476 U.S. 1111, 106 S. Ct. 1962, 90 L. Ed. 2d 648 (U.S. 1986).

Action for alleged discrimination. —

Where plaintiff was aware of the alleged discrimination and the need to assert his rights, his claims regarding salary disparity and denial of sick leave were barred by the statute of limitations. Sengupta v. Univ. of Alaska, 21 P.3d 1240 (Alaska 2001), cert. denied, 534 U.S. 1135, 122 S. Ct. 1081, 151 L. Ed. 2d 981 (U.S. 2002).

Insurance adjusters not required to advise on applicability of statutes of limitations. —

Insurance adjusters, as a matter of law, are not required to give advice in regard to the potential applicability of statutes of limitations. Groseth v. Ness, 421 P.2d 624 (Alaska 1966).

Trespass claim. —

Two-year “tort” statute of limitation set forth in this section did not apply to claims brought by an insurer against three companies that were responsible for an explosion that damaged an insured home; rather, the six-year “trespass” statute of limitations set forth in AS 09.10.050 governed the insurer’s claims. State Farm Fire & Cas. Co. v. White-Rodgers Corp., 77 P.3d 729 (Alaska 2003).

Petroleum contamination injuries. —

Negligence and strict liability claims for injuries to real property caused by petroleum contamination alleged “trespass upon real property,” and were subject to the six-year limitations period of AS 09.10.050 , not the limitations period of this section. McDowell v. State, 957 P.2d 965 (Alaska 1998).

Applied in

Lillegraven v. Tengs, 375 P.2d 139 (Alaska 1962); State v. Baker, 393 P.2d 893 (Alaska 1964); Alaska Airlines, Inc. v. Lockheed Aircraft Corp., 430 F. Supp. 134 (D. Alaska 1977); Kodiak Elec. Ass'n v. Delaval Turbine, 694 P.2d 150 (Alaska 1984); Hazen v. Municipality of Anchorage, 718 P.2d 456 (Alaska 1986); Demoski v. New, 737 P.2d 780 (Alaska 1987); In re Glacier Bay, 746 F. Supp. 1379 (D. Alaska 1990).

Quoted in

Maier v. City of Ketchikan, 403 P.2d 34 (Alaska 1965); Adkins v. Nabors Alaska Drilling, 609 P.2d 15 (Alaska 1980); Norman v. Nichiro Gyogyo Kaisha, Ltd., 645 P.2d 191 (Alaska 1982); King v. First Nat'l Bank, 647 P.2d 596 (Alaska 1982); Shiffman v. "K", Inc., 657 P.2d 401 (Alaska 1983); Bibo v. Jeffrey's Restaurant, 770 P.2d 290 (Alaska 1989); Jones v. Wadsworth, 791 P.2d 1013 (Alaska 1990); Lord v. Fogcutter Bar, 813 P.2d 660 (Alaska 1991); Pedersen v. Zielski, 822 P.2d 903 (Alaska 1991); Bauman v. Day, 892 P.2d 817 (Alaska 1995).

Zwiacher v. Capstone Family Med. Clinic, LLC, 476 P.3d 1139 (Alaska 2020).

Stated in

FDIC v. Laidlaw Transit, Inc., 21 P.3d 344 (Alaska 2001); Erkins v. Alaska Tr., LLC, 265 P.3d 292 (Alaska 2011); Sellers v. Kurdilla, 377 P.3d 1 (Alaska 2016).

Cited in

Barrow Development Co. v. Fulton Ins. Co., 418 F.2d 316 (9th Cir. Alaska 1969); Robertson v. Seidman & Seidman, 609 F.2d 583 (2d Cir. N.Y. 1979); Bendix Corp. v. Adams, 610 P.2d 24 (Alaska 1980); City of Valdez v. Copper Valley Elec. Ass'n, 740 P.2d 462 (Alaska 1987); Evron v. Gilo, 777 P.2d 182 (Alaska 1989); Cameron v. State, 822 P.2d 1362 (Alaska 1991); Hernandez-Robaina v. State, 849 P.2d 783 (Alaska 1993); Howell v. Ketchikan Pulp Co., 943 P.2d 1205 (Alaska 1997); Moore v. Allstate Ins. Co., 995 P.2d 231 (Alaska 2000); Brown v. Ely, 14 P.3d 257 (Alaska 2000); Hutton v. Realty Execs., Inc., 14 P.3d 977 (Alaska 2000); Hebert v. Bingo, 18 P.3d 43 (Alaska 2001); John's Heating Serv. v. Lamb, 46 P.3d 1024 (Alaska 2002); Evans v. State, 56 P.3d 1046 (Alaska 2002); Sengupta v. Wickwire, 124 P.3d 748 (Alaska 2005); Williams v. Williams, 129 P.3d 428 (Alaska 2006); Sands v. Green, 156 P.3d 1130 (Alaska 2007); Egner v. Talbot's, Inc., 214 P.3d 272 (Alaska 2009); 2021 Alas. LEXIS 111; Dapo v. State, 509 P.3d 376 (Alaska 2022).

II.Torts
A.In General

Construction as tort statute. —

This section is generally considered by Alaska courts to be a “tort” statute. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

By its own terms, this section extends to, but not beyond, personal torts unless the action is for an injury to the “rights of another not arising on contract and not specifically provided for otherwise.” Thus, for claims that do not involve personal, reputational, or injury to dignity, the right(s) allegedly infringed upon must “not aris[e] on contract.” Lee Houston & Assoc. v. Racine, 806 P.2d 848 (Alaska 1991).

This section is a “residual” statute in that it governs all claims for injury to the person unless “specifically provided otherwise” in some other statute. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

A tort action must be commenced within two years after the cause of action has accrued. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

The uniform limitations period impliedly allows every victim of tortious conduct in Alaska, regardless of where he resides and regardless of whether the alleged tortious conduct was by a governmental unit or not, to commence an action for damages within two years without complying with any other time limit. Johnson v. City of Fairbanks, 583 P.2d 181 (Alaska 1978); DeHusson v. City of Anchorage, 583 P.2d 791 (Alaska 1978).

Where husband admitted his wife to a hospital for mental evaluation, dismissal of husband’s action alleging that he suffered emotional distress caused by the medical center’s release of his wife to her daughter was appropriate as the two-year statute of limitations barred the husband’s tort claims. The husband learned that his wife had been released to her daughter when he called the hospital on March 31, 2003 and he failed to file his complaint until March 31, 2006. Clemensen v. Providence Alaska Med. Ctr., 203 P.3d 1148 (Alaska 2009).

Commencement when tort complete. —

The statute of limitation as to torts does not usually begin to run until the tort is complete. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

When tort complete. —

A tort is ordinarily not complete until there has been an invasion of a legally protected interest of the plaintiff. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Not necessary to know full extent of injuries. —

Where the employee in a toxic tort case had sufficient knowledge to prompt an inquiry into his cause of action before the statute of limitations expired, it was irrelevant that the full extent of his injuries did not become apparent until later, and under the discovery rule his claim was time barred. Sopko v. Dowell Schlumberger, Inc., 21 P.3d 1265 (Alaska 2001).

Municipalities prohibited from requiring shorter notice period for tort claims. —

AS 09.65.070 , authorizing actions against municipalities, impliedly prohibits municipalities from requiring a potential plaintiff to submit notice of tort claims, as a condition to bringing an action, within a period shorter than the period provided by the statute of limitations. Johnson v. City of Fairbanks, 583 P.2d 181 (Alaska 1978); DeHusson v. City of Anchorage, 583 P.2d 791 (Alaska 1978).

Applicability. —

The statute of limitations for tort actions does not apply to claims for equitable apportionment that are filed in accordance with Civil Rule 14(c). Alaska Gen. Alarm, Inc. v. Grinnell, 1 P.3d 98 (Alaska 2000).

Takings claim by salmon fishers based on damage to value of entry permits from regulatory changes did not fall under the two-year statute of limitations for taking or injuring personal property in this section because the case involved state action, not private action. Vanek v. State, 193 P.3d 283 (Alaska 2008).

Employee sued the United States and the United States filed a third-party complaint for apportionment against architects; summary judgment was granted to the United States and the architects; and the employee then filed a direct action against the architects. The employee’s action was untimely, because the Grinnell standard allowed apportionment claims to be raised in the same action outside the two-year tort statute of limitations, while preserving that two-year limitation for direct actions. Janitscheck v. United States, 45 Fed. Appx. 809 (9th Cir. Alaska 2002) (memorandum decision).

Superior court erred in granting partial summary judgment to a member of an LLC and in finding that the statutes of limitation barred a second member's counterclaims because the second member’s counterclaims were compulsory, they were “logically related,” and automatically related back to the first member's 2013 cross-claims, the first member's pleadings related back to his 2007 original cross-complaint since they focused on the transactions or occurrences that caused the LLC’s losses, and the relation back to the 2007 cross-complaint allowed the second member to “escape the bar of the statutes of limitations.” Baker v. Duffus, 441 P.3d 432 (Alaska 2019).

Construed with tolling statutes. —

In a products liability action, neither three days’ bedrest necessitated by plaintiff’s injuries nor plaintiff’s incarceration approximately one year after the accident in question tolled the statute of limitations. Thus plaintiff’s complaint, filed two years and one day after plaintiff sustained injuries, was not timely filed. Yurioff v. American Honda Motor Co., 803 P.2d 386 (Alaska 1990).

Action for unlawful imprisonment. —

Allegation that defendant in his capacity as United States attorney caused plaintiff to be arrested on criminal complaints sworn out by codefendants “without probable cause or investigation” purports to state a claim in tort against defendant subject to a two-year period of limitation under this section. Williams v. Coughlan, 244 F.2d 6, 17 Alaska 147 (9th Cir. Alaska 1957).

Action to enforce liability of third person under Workers’ Compensation Law. —

From the express language of the Workers’ Compensation Law as to liability of third persons, the right sought to be enforced is based on tort rather than on contract and this section is therefore the applicable statute of limitations. Dierks v. Alaska Air Transp., 109 F. Supp. 695, 14 Alaska 159 (D. Alaska 1953).

Wrongful interference with right to preserve dead body. —

There is a claim for relief for wrongful interference with the right to preserve a dead body. Burns v. Anchorage Funeral Chapel, 495 P.2d 70 (Alaska 1972).

A claim for relief for wrongful interference with the right to preserve a dead body belongs exclusively to the surviving spouse or to the next of kin of the decedent. This substantive right is in the surviving spouse or next of kin, whether the claim is analyzed as a tortious invasion of a property right or infliction of emotional harm. Burns v. Anchorage Funeral Chapel, 495 P.2d 70 (Alaska 1972).

It is generally the law in this country that the right to possess, preserve, and bury, or otherwise dispose of a dead body belongs to the surviving spouse and, if none such, then to the next of kin in the order of their relation to the decedent; that a violation of that right is a tort; and that damages for mental suffering are recoverable for a willful invasion of the rights relating to dead bodies. Burns v. Anchorage Funeral Chapel, 495 P.2d 70 (Alaska 1972).

Personal injuries resulting from breach of warranty in sale of goods. —

In an action to recover damages for personal injuries resulting from an alleged breach of warranty in the sale of goods, the two-year statute of limitations for personal injury actions does not apply. Sinka v. Northern Commercial Co., 491 P.2d 116 (Alaska 1971).

Where an action is correctly brought within the framework of the Uniform Commercial Code, the applicable statute of limitations is that provided by the Code, although the damages sought are for personal injuries. Sinka v. Northern Commercial Co., 491 P.2d 116 (Alaska 1971).

By the repealer section provided by the Alaska legislature in enacting the Uniform Commercial Code (Sec. 10.103, ch. 114, SLA 1962) providing in part that “. . . all acts and parts of acts inconsistent with this Act are hereby repealed,” the general two-year statute of limitations (this section) was repealed to the extent that it might otherwise control recovery for personal injuries resulting from breach of warranty under the Code. Sinka v. Northern Commercial Co., 491 P.2d 116 (Alaska 1971).

Medical malpractice claim. —

The six-year statute of limitations provided for in AS 09.10.050 was inapplicable towards a claim for noneconomic injuries arising out of the doctor’s professional malpractice; rather, the claim was governed by the two-year statute of limitations for injuries to the person not arising on contract as contained in this section. Pedersen v. Flannery, 863 P.2d 856 (Alaska 1993).

Trial court's grant of summary judgment to the periodontist in a malpractice action was proper because once the patient was on inquiry notice, he had a duty to investigate all potential causes of action before the statute of limitations expired, including a claim for malpractice based on misdiagnosis or misinformation. The patient did investigate such claims before the statute of limitations expired; he knew of the alleged misdiagnosis and misinformation and had over a year to file within the statute of limitations. Arnoult v. Webster, 480 P.3d 592 (Alaska 2020).

Sex discrimination. —

Plaintiff’s federal and state law discrimination claims against the municipality were barred by Alaska’s two-year tort statute of limitations since the statute of limitations began to run in 1983, when the municipality denied plaintiff admission to the police academy and she had notice of all facts which reasonable inquiry would disclose, rather than in 1985, when she first became aware of circumstances allegedly indicating that the municipality’s acts constituted illegal discrimination. Russell v. Municipality of Anchorage, 743 P.2d 372 (Alaska 1987).

Action against bank official by depositor for conversion. —

Action against bank official for conversion of payroll checks endorsed by plaintiff for deposit to his bank account and for passing forged checks written on plaintiff’s account was governed by six-year statute of limitations in AS 09.10.050 rather than two-year statute of limitations in this section. Vest v. First Nat'l Bank, 659 P.2d 1233 (Alaska 1983).

Slipping on ice as breach of implied contractual duty. —

Where, in a suit for injuries suffered by plaintiff when she slipped and fell on ice which had accumulated near the entrance to a lodge where she had been a paying guest, plaintiff contended that she was injured by reason of defendants’ breach of their implied contractual duty as innkeepers to keep their premises in reasonably safe condition for their guests and, therefore, that the six-year statute of limitations should control, it was held that the controlling statute of limitations was the two-year statute governing tort actions, and not the six-year statute relating to actions on contract. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Mining claims. —

Plaintiffs’ claims of intentional dilution of ore and unworkmanlike mining arose out of alleged injuries to plaintiffs’ personal and real property, and were governed by AS 09.10.050 , not this section, which deals with tort claims. McKibben v. Mohawk Oil Co., 667 P.2d 1223 (Alaska 1983).

Conversion action against police department. —

The limitations periods of paragraph (a)(2) of this section and AS 09.10.060(b) did not apply to an action for conversion against a police department based on the disposition of seized property prior to a forfeiture proceeding under AS 17.30.116 . Toney v. City of Anchorage Police Dep't, 950 P.2d 123 (Alaska 1997).

A citizen's conversion complaint against a municipality alleging a failure to return the citizen's seized property despite a federal court order was not time-barred because, reading the complaint in the citizen's favor, and given complex facts, (1) the citizen supported a claim of numerous inquiries to discover the status of the property and claims, (2) showed myriad and complex factual allegations and the fact-specific nature of whether the citizen had actual or implied notice and reasonably inquired, and (3) the complaint was filed within the limitations period after a federal judge's order finding the dispute was with the municipality. Jackson v. Municipality of Anchorage, 375 P.3d 1166 (Alaska 2016).

No continuing violation. —

Parolee’s damages claims were barred by the two-year period of limitations, and the continuing violations doctrine did not apply because the lawsuit was not based on any defect particular to the early release proceedings but on the theory that the Alaska Board of Parole never had the authority to condition the parole, which was the same argument the parolee made in his application for post-conviction relief. Hertz v. Schmidt, — P.3d — (Alaska Dec. 23, 2015) (memorandum decision).

Claims barred. —

Where workers’ compensation insurance carrier paid benefits to employee and became subrogated by operation of law to employee’s rights to all defenses which alleged tort-feasor could have raised against employee, the carrier’s failure to sue within two years of accident was a bar to its claim. Providence Wash. Ins. Co. v. De Havilland Aircraft Co., 699 P.2d 355 (Alaska 1985).

Parolee’s damages claims were barred by the two-year period of limitations because the statute of limitations began to run when the parolee was actually released subject to the mandatory parole conditions the Alaska Board of Parole had placed on him, but the parolee waited until almost three years later to file his suit. Hertz v. Schmidt, — P.3d — (Alaska Dec. 23, 2015) (memorandum decision).

Dismissal of a lawsuit was appropriate because the statute of limitations was not tolled due to the complainant’s alleged mental incompetency and separation from the complainant’s legal documents during an unrelated incarceration. Moreover, the superior court was not required to appoint the complainant an attorney, or more liberally construe the complainant’s pro se pleadings. Richardson v. Municipality of Anchorage, 360 P.3d 79 (Alaska 2015).

B.Strict Liability

Exclusive time limit. —

There is no other statute specifically limiting the period for bringing strict liability claims. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Application to strict liability reasonable. —

To require strict liability claims to be brought within two years is a reasonable interpretation of the public policy of Alaska. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Although the genesis of strict liability lies in warranty theory, it is now clear that breach of warranty itself was originally considered a species of fraud or misrepresentation, sounding in tort. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Even in its present form, strict liability is more nearly akin to tortious negligence than to contractual warranty, because no contract is required and because strict liability may not be disclaimed. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Longer limitation allowed those in privity with defendant. —

There are valid reasons for allowing a longer limitation period under AS 45.05.242 [now AS 45.02.725 ], to plaintiffs who have contracted with the defendant, or who otherwise satisfy the privity requirement, than to those who have not. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Reasons for allowing longer limitation period to plaintiffs contracting with the defendant. —

Because a seller has not had an opportunity to bargain for a shorter limitation period with persons who lack privity of contract with him, it would be inappropriate to give such persons the benefit of the same longer statute of limitations governing those persons who have bargained and contracted with the seller. Anderson v. Fairchild Hiller Corp., 358 F. Supp. 976 (D. Alaska 1973).

Cause of action based on damage to a generator due to engine failure was barred by the two-year statute of limitations applicable to “economic loss” caused by a defective product. Northern Power & Eng'g Corp. v. Caterpillar Tractor Co., 623 P.2d 324 (Alaska 1981), disapproved, East River S.S. Corp. v. Transamerica Delaval, 476 U.S. 858, 106 S. Ct. 2295, 90 L. Ed. 2d 865 (U.S. 1986).

Liability for release of a hazardous substance.

When a buyer of a refinery brought strict liability and contribution claims against the seller for the land's contamination, the claims were time-barred as to damage to the land on which the refinery was located because the two-year statute of limitations in AS 09.10.070(a) applied, as no trespassory claim was involved. Flint Hills Res. Alaska, LLC v. Williams Alaska Petro., Inc., 377 P.3d 959 (Alaska 2016).

C.Misrepresentation and Negligence

Tort concepts. —

Misrepresentation and negligence are tort concepts, not contract, and the two-year statute of limitation (this section) respecting torts governs. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Negligent misrepresentation is a tort falling under the two-year statute of limitations. Estate of Waters v. Hoadley, 474 P.2d 85 (Alaska 1970).

A cause of action for misrepresentation in a business transaction is complete when the injured person has been deprived of his property or otherwise has suffered pecuniary loss or has incurred liability as a result of a misrepresentation. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Where the essence of a plaintiff’s complaint in an action for legal malpractice was negligence, the period of limitation found in this section, rather than AS 09.10.050 , applied. Van Horn Lodge v. White, 627 P.2d 641 (Alaska 1981), overruled, Lee Houston & Assoc. v. Racine, 806 P.2d 848 (Alaska 1991).

Action held not barred. —

Mechanical services company’s misrepresentation claim was not barred by the statute of limitations, because the Uniform Commercial Code financing statements filed by the bank did not provide constructive notice of the elements of a claim for statute of limitations purposes. Ranes & Shine, LLC v. MacDonald Miller Alaska, Inc., 355 P.3d 503 (Alaska 2015).

Alaska Office of Children's Services (OCS) was not entitled to summary judgment under the two-year statute of limitations because a genuine issue of material fact existed as to when a claimant discovered the claimed negligence by the OCS in allegedly allowing the claimant to suffer years of sexual abuse while in foster care and after adoption. At the very least, an evidentiary hearing was required to resolve the dispute. Reasner v. State, 394 P.3d 610 (Alaska 2017).

Legal malpractice. —

This section is the proper statute to be applied in attorney malpractice actions based on negligence. Greater Area, Inc. v. Bookman, 657 P.2d 828 (Alaska 1982).

Statute of limitations for legal malpractice does not begin to run until client discovers, or reasonably should discover, existence of all elements of his cause of action; thus, if client discovers his attorney’s negligence before he suffers consequential damages, the statute of limitations will not begin to run until client suffers actual damages. Greater Area, Inc. v. Bookman, 657 P.2d 828 (Alaska 1982).

It is not necessary that the client suffer all of the damages caused by the attorney’s malpractice before the statute of limitations begins to run, nor is it necessary that the client know the full extent of his damages. Wettanen v. Cowper, 749 P.2d 362 (Alaska 1988).

Former inmate's medical malpractice claim against correctional officials was time-barred because the former inmate was aware of the claim more than two years before the former inmate sued. Wright v. Anding, 390 P.3d 1162 (Alaska 2017).

Negligent failure to procure earthquake coverage. —

Where plaintiff’s claim based upon defendant’s negligent failure to procure or issue earthquake coverage, and plaintiff’s claim based upon defendant’s negligent misrepresentations, did not ripen until the earthquake loss occurred in March 1964, the statute of limitation did not commence to run until that time, and plaintiff’s action, instituted in February of 1966, was brought within the two-year statutory period. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Where plaintiff’s interest was in being protected against earthquake loss, there was no invasion, or infringement upon, or impairment of such interest until there had been a loss by earthquake, because until that event occurred such protection could avail the plaintiff nothing. His interest, which is legally protected, was in having such protection when it was needed, at the time of the loss and not before. Thus, there must be an injury or harm to plaintiff as a consequence of defendant’s negligence to serve as a basis for recovery of damages before the tort becomes actionable and before the period of limitation commences to run. Austin v. Fulton Ins. Co., 444 P.2d 536 (Alaska 1968).

Failure to warn or repair. —

Customers’ 1995 action, alleging that company failed to repair their furnace or warn them of the dangers it posed, was timely where it could not be said that the customers were on inquiry notice before early 1993. John's Heating Serv. v. Lamb, 129 P.3d 919 (Alaska 2006).

Intentional misrepresentation. —

The two-year limitation of this section, not AS 09.10.050 , applied to a tort claim for intentional misrepresentation. Alaska Tae Woong Venture v. Westward Seafoods, 963 P.2d 1055 (Alaska 1998).

D.Libel

When period of limitations commences. —

Normally the period of limitations for libel begins to run when the libel is “published.” Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

“Publication” requires communication to a third party. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

Courts have differed on exactly when publication occurs. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

When publication occurred. —

Where defendant wrote a letter to plaintiff’s employer accusing plaintiff of conduct which was “highly unethical and a gross impropriety”, and a week later the employer wrote a letter to defendant in which he acknowledged that he had received the letter, “publication” of the alleged libel occurred on the date the employer wrote his reply. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

For a libel action predicated upon allegedly defamatory affidavits filed pursuant to the dismissal of a criminal prosecution against plaintiff, the statute of limitations began to run on the date the affidavits were filed with the court and released to the press, or at the latest the date of the newspaper article reporting them, even though there were subsequent publications. McCutcheon v. State, 746 P.2d 461 (Alaska 1987).

III.Forfeiture or Penalty to State

Item (2) [now (a)(2)] of this section deals with civil penalties. State v. American Can Co., 362 P.2d 291 (Alaska 1961), overruled in part, Alascom, Inc. v. North Slope Borough, 659 P.2d 1175 (Alaska 1983).

Action to forfeit contraband. —

Since a forfeiture action is independent of any other criminal proceedings, this can only mean an action must be brought within two years of the seizure. United States v. Three Thousand Two Hundred Thirty-Six Dollars, 167 F. Supp. 495 (D. Alaska 1958).

Where money was seized in a gambling raid on September 11, 1955, and the libel in rem filed on December 12, 1957, the libel was barred by this section. United States v. Three Thousand Two Hundred Thirty-Six Dollars, 167 F. Supp. 495 (D. Alaska 1958).

IV.Other Statutory Liability

Tax refunds. —

The liability of a municipality for a tax refund is a liability created by statute, and falls within the express language of subsection (3) [now (a)(3)]. Kenai Peninsula Borough v. Port Graham Corp., 871 P.2d 1135 (Alaska 1994).

Breach of collective bargaining agreement. —

A claim based upon plaintiff’s failure to be paid at a rate commensurate with the work he was doing and in violation of AS 23.05.140(b) , as to payment of wages on termination of employment, is not strictly or solely an action for liability upon a statute, but may be construed to state a cause of action for breach of the collective bargaining agreement. As such, it is controlled by the six-year statute of limitations for contract actions, AS 09.10.050 , and the superior court erred in dismissing the count based upon the running of the two-year statute of limitations for actions based upon paragraph (3) [now (a)(3)] of this section. Reed v. Municipality of Anchorage, 741 P.2d 1181 (Alaska 1987); Quinn v. State Employees Ass'n/AFSCME, 944 P.2d 468 (Alaska 1997).

Plaintiff’s breach of contract action was not covered by the six-month statute in the National Labor Relations Act because, when an employee only sues the employer for breach of a collective bargaining agreement, the state statute of limitation for contract actions applies. Quinn v. State Employees Ass'n/AFSCME, 944 P.2d 468 (Alaska 1997).

Liability for release of hazardous substance. —

When a buyer of a refinery brought strict liability and contribution claims against the seller for the land’s contamination, the claims were time-barred as to damage to the land on which the refinery was located because the two-year statute of limitations in AS 09.10.070(a) applied, as no trespassory claim was involved. Flint Hills Res. Alaska, LLC v. Williams Alaska Petro., Inc., 377 P.3d 959 (Alaska 2016).

Borough’s levy of past years’ taxes. —

Six-year statute of limitations provided for in AS 09.10.120 , rather than two-year limitation provided for in AS 09.10.070(a)(3) was applicable to borough’s efforts to levy past years’ taxes. Alascom, Inc. v. North Slope Borough, 659 P.2d 1175 (Alaska 1983).

Recovery of back pay for discrimination under the Equal Pay for Women Act is limited to that earned within two years prior to commencement of her suit. Brown v. Wood, 575 P.2d 760 (Alaska 1978), modified, 592 P.2d 1250 (Alaska 1979).

Claim of sexual harassment. —

Employee, who alleged that she was wrongfully discharged because she claimed that she was sexually harassed, failed to show any evidence that the harassment occurred within two years of filing the complaint. Mahan v. Arctic Catering, Inc., 133 P.3d 655 (Alaska 2006).

V.Procedure
A.In General

When statutory period commences. —

Statute of limitations does not begin to run until the claimant discovers, or reasonably should have discovered, the existence of all elements essential to the cause of action. Dalkovski v. Glad, 774 P.2d 202 (Alaska 1989).

In a case that arose from a fire at the insured’s home, the statute of limitations began running when the insurance investigator sent his letter to the insured explaining the denial of his claim. Kaiser v. Umialik Ins., 108 P.3d 876 (Alaska 2005).

Amendment related back to date of original complaint. —

Since the amendment adding parties plaintiff related back to the date of the original complaint, the two-year tort statute of limitations was no bar to prosecution of the claim for relief. Burns v. Anchorage Funeral Chapel, 495 P.2d 70 (Alaska 1972).

Where an amendment to a complaint did not state a new claim for relief but related back to the date of the original complaint, it was not barred by the statute of limitations. Jakoski v. Holland, 520 P.2d 569 (Alaska 1974).

Amended complaint substituting a named person for a “John Doe” defendant in an action against the state and two state troopers properly related back to the date of the original complaint, where constructive notice could be imputed to the previously unidentified trooper through his counsel, the state attorney general’s office, which represented all of the defendants from the outset. Farmer v. State, 788 P.2d 43 (Alaska 1990).

Amendments to pleadings. —

Where the defendants had referred in pleadings to the “plaintiff’s loss of society claim,” had acknowledged that the plaintiff was “almost certainly claiming damages” for pain and suffering in her individual capacity, and had investigated the plaintiff’s individual loss of society claim, the defendants were aware of the plaintiff’s individual loss claim, and the superior court did not err in granting the plaintiff’s motion to amend the complaint to add herself in her individual capacity as a plaintiff. Ardinger v. Hummell, 982 P.2d 727 (Alaska 1999).

Cross-claim related back to date of original complaint. —

Cross-claim filed more than two years after the cause of action arose but less than two years after the original answer was filed related back to when the original answer was filed and was not barred by this section. Estate of Thompson v. Mercedes-Benz, 514 P.2d 1269 (Alaska 1973).

Compulsory counterclaim related back to date of original complaint. —

Ex-boyfriend’s defamation counterclaim was not time-barred under this section where the counterclaim was compulsory under Alaska R. Civ. P. 13(a) and, as such, related back to the date of the complaint. MacDonald v. Riggs, 166 P.3d 12 (Alaska 2007).

Addition of defendant after expiration of statute of limitations. —

Trial court did not abuse its discretion in finding that Alaska case law did not mandate the addition of a party defendant after the expiration of the applicable statute of limitations. McCracken v. Davis, 560 P.2d 771 (Alaska 1977).

Addition by plaintiff of a new party by means of a “cross claim” against a defendant in another action (brought by a different plaintiff) which was consolidated with the instant action did not relate back to first plaintiff’s original complaint where the first plaintiff failed to show that he had made a true mistake regarding the identity or name of the new party. Atkins v. DeHavilland Aircraft Co., 699 P.2d 352 (Alaska 1985).

Claim not barred. —

Where the last day for the running of the statute of limitations fell on a Saturday, when the court was closed, and the following Monday was a legal holiday, the claim which was filed on the next Tuesday was not barred by the statute of limitations. David v. Sturm, Ruger & Co., 557 P.2d 1133 (Alaska 1976).

Where employee was terminated on Wednesday, March 31, 1982, under AS 23.05.140(b) employer had until Monday, April 5, 1982, three working days after it terminated him, to pay him his due compensation, and the employee would have two years — until April 5, 1984 — to bring suit on his claim of violation of AS 23.05.140(b) under AS 09.10.070 (3) [now (a)(3)]. Since he filed his complaint on April 2, 1984, that part alleging that employer violated AS 23.05.140(b) was timely filed. Reed v. Municipality of Anchorage, 741 P.2d 1181 (Alaska 1987).

Boat owner’s products liability cause of action accrued on the date the boat sank, not on a previous date when a boat surveyor inspected the boat and expressed concern that the hull was too thin, and therefore the action was not barred by the two-year statute of limitations of this section because nothing in the record suggested that the cracks caused by the boat’s alleged defect, or any other performance failures, manifested themselves prior to the date that the boat sank. Jarvill v. Porky's Equip., Inc., 189 P.3d 335 (Alaska 2008).

Barred claims not revived. —

Plaintiff’s claim, filed approximately six months after he was terminated, for unpaid overtime and a penalty under AS 23.05.140(b) and (d) was timely filed pursuant to this section; however, that filing did not revive Alaska Wage and Hour Act claims that were “forever barred” by AS 23.10.130 . Quinn v. State Employees Ass'n/AFSCME, 944 P.2d 468 (Alaska 1997).

Time-barred. —

What plaintiffs knew about the circumstances of a fire on July 12, 2013, was enough to focus a reasonable person's attention on defendant's fish smoker as a possible cause of the fire and on the possibility that defendant was negligent. The two-year period that began on July 12, 2013, expired on July 12, 2015, and the complaint filed on July 20, 2015, was time-barred under this section. Harrell v. Calvin, 403 P.3d 1182 (Alaska 2017).

Former tenant’s claims against the Alaska Housing Finance Corporation (AHFC) for the AHFC's alleged failure to conduct required inspections, the AHFC employees’ alleged wrongful testimony against the tenant, and the AHFC’s alleged role in the housing authority’s denial of the tenant‘s rental application were barred by the three-year statute of limitations. The tenant should reasonably have discovered the existence of all of the elements of any cause of action by September 2009 when the former landlord obtained the judgment for damages to the apartment but he did not file his claims for over seven years. Robinson v. Alaska Hous. Fin. Corp., 442 P.3d 763 (Alaska 2019).

Time-barred claims of child sexual abuse not revived. —

AS 09.10.065 did not revive civil claims for alleged child sexual abuse by a Catholic priest that were time-barred before the effective date of that section, October 1, 2001. Catholic Bishop of N. Alaska v. Does, 141 P.3d 719 (Alaska 2006).

Equitable estoppel. —

The doctrine of equitable estoppel as a prohibition against unjust reliance upon a statute of limitations is a salutary one and therefore the supreme court adopts the rule for Alaska. Groseth v. Ness, 421 P.2d 624 (Alaska 1966).

Both federal and state authorities have established that the doctrine of equitable estoppel is available as a bar to inequitable reliance upon statutes of limitations. Groseth v. Ness, 421 P.2d 624 (Alaska 1966).

Where plaintiff had reason to sue for the defendant’s failure to procure the type of insurance coverage which it had promised, and defendant allegedly dissuaded it from filing suit by assuring that the loss of the crane was in fact covered under the policy, the reasonableness of plaintiff’s alleged reliance on these promises, and the date when defendant’s conduct ceased to justify further delay in bringing suit, were questions of fact which it was necessary to resolve in order to determine whether equitable estoppel should have been applied. Gudenau & Co. v. Sweeney Ins., 736 P.2d 763 (Alaska 1987).

Where defendant was granted a summary judgment based upon plaintiff’s failure to file a wrongful death action within the time prescribed by this section, trial court’s dismissal of plaintiff’s Rule of Civil Procedure 60(b) motion seeking vacation of defendant’s summary judgment was reversed and remanded to permit plaintiff to argue that, because defendant fraudulently concealed evidence, plaintiff was prevented from showing that defendant should be equitably estopped from asserting the statute of limitations defense. Palmer v. Borg-Warner Corp., 838 P.2d 1243 (Alaska 1992).

In an action by a hemophiliac alleging that he contracted AIDS from a contaminated blood-clotting agent manufactured by defendant, evidence was sufficient to show genuine issues of material fact regarding defendant’s misrepresentation and concealment of the relationship between HIV positive status and AIDS, and plaintiff’s reasonable reliance on such misrepresentation and concealment. Waage v. Cutter Biological Div. of Miles Lab., 926 P.2d 1145 (Alaska 1996).

Tort statute of limitations did not bar a bad faith insurance suit because the insurer did not challenge on appeal the superior court’s ruling that equitable estoppel applied; the insurer’s arguments on the discovery rule were irrelevant. Ennen v. Integon Indem. Corp., 268 P.3d 277 (Alaska 2012).

Customers’ claims against bank were not barred by the statute of limitations; testimony showed that it was not utterly unreasonable for the customers to have relied on a loan officer’s assurances that he would secure new financing for their investment. Accordingly, the bank’s defense was barred by equitable estoppel. Alaska Fur Gallery, Inc. v. First Nat'l Bank Alaska, 345 P.3d 76 (Alaska 2015).

Establishing equitable estoppel. —

To establish equitable estoppel it is generally necessary that the party seeking to assert it show that the other party made some misrepresentation, or false statement, or acted fraudulently, and that he reasonably relied on such acts or representations of the other party, and due to such reliance did not institute suit timely. Groseth v. Ness, 421 P.2d 624 (Alaska 1966).

There is authority to the effect that equitable estoppel requires more than inaction or silence by a person who has no obligation to speak or act. Yet there can be circumstances where inaction or silence combined with acts or representations can give rise to an appropriate situation calling for the application of the estoppel doctrine. Groseth v. Ness, 421 P.2d 624 (Alaska 1966).

A party who fraudulently conceals from a plaintiff the existence of a cause of action may be estopped to plead the statute of limitations if the plaintiff’s delay in bringing suit was occasioned by reliance on the false or fraudulent representations. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

Where plaintiffs were never lulled into a false sense of security by any specific conduct on the part of the defendant implying that the statute of limitations would not be raised, there is no evidentiary basis for invocation of the doctrine of equitable estoppel. Garfield v. Clark, 567 P.2d 777 (Alaska 1977).

Defendants estopped to urge section. —

Repeated promises to pay the taxes in consideration of forbearance by the city from taking legal steps to collect them in reliance upon which the city forbore to take legal action estopped the defendants from urging the statute of limitations. Demmert v. City of Klawock, 199 F.2d 32, 14 Alaska 20 (9th Cir. Alaska 1952).

Defendant not estopped to plead statute. —

Where plaintiff in a libel action argued that he did not seek legal counsel to file an action because he thought the statements would be retracted but knew before the statute of limitations ran that they would not be retracted, defendant was not estopped to plead the statute of limitations because plaintiff’s delay in filing suit was not based on any reliance of the retraction. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

Waiver of statute. —

An escrow agreement as to payment of taxes constituted a waiver of the statute of limitations. Demmert v. City of Klawock, 199 F.2d 32, 14 Alaska 20 (9th Cir. Alaska 1952).

The running of the limitation period is an affirmative defense which if not pled was waived. Municipality of Anchorage v. Sisters of Providence, 628 P.2d 22 (Alaska 1981).

Application of foreign period of limitations. —

Where the foreign limitation qualifies or conditions the right of action, Alaska will apply the foreign period of limitations, even though longer than Alaska’s own period of limitations. Marine Constr. & Design Co. v. Vessel Tim, 434 P.2d 683 (Alaska 1967).

Extent of damages unknown. —

Knowledge of some compensable injury resulting from a sudden traumatic event triggers the statute of limitations even if the full extent of damages is as yet unknown; thus, where plaintiff had notice that she had been injured on the date of the accident, her opportunity to file suit expired two years from that date even though she did not know the extent of her injuries until later. Smith v. Thompson, 923 P.2d 101 (Alaska 1996).

B.Tolling Statute

Commencement of the action interrupts the running of the statute. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Civil rule controls. —

With respect to the manner of commencing a civil action as it may bear upon the time for commencing the action under a statute of limitations, there is no reason why Civ. R. 3 should not be controlling. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Definition of “commenced” in Civ. R. 3. —

In Civ. R. 3, which states that “a civil action is commenced by filing a complaint with the court,” is to be found the definition of the term “commenced” as used in statutes of limitations. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

Filing of the complaint tolls the statute of limitations. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

The two-year statute did not constitute a defense to plaintiff’s claim, because the running of the statutory period was interrupted by the filing of her complaint before the expiration of two years from the date of her injury. Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Employee’s claim for noneconomic damages was not precluded by the statute of limitations because the Human Rights Commission was not empowered to award noneconomic damages; employee filed his claim in superior court approximately nine months after the commission issued its decision, and the claim was equitably tolled during the pendency of the commission proceedings. Beegan v. State, 195 P.3d 134 (Alaska 2008).

But further act of issuing summons does not toll statute. —

Silverton v. Marler, 389 P.2d 3 (Alaska 1964).

Equitable tolling. —

A plaintiff must satisfy three requirements in order to establish his right to pursue an otherwise untimely remedy: (1) His pursuit of the initial remedy must give the defendant notice of the existence of a legal claim against it; (2) the defendant must not be prejudiced in its ability to gather evidence by the bringing of the second claim; and (3) the plaintiff must have acted in good faith. Gudenau & Co. v. Sweeney Ins., 736 P.2d 763 (Alaska 1987).

Courts will not force a plaintiff to simultaneously pursue two separate and duplicative remedies, and where the plaintiff adopts a single course of action which is dismissed or otherwise fails, courts generally allow the plaintiff to pursue a second remedy based on the same right or claim, tolling the limitations period during the pendency of the initial defective action. Gudenau & Co. v. Sweeney Ins., 736 P.2d 763 (Alaska 1987).

The doctrine of equitable estoppel did not bar a safety helmet manufacturer from asserting the statute of limitations as a defense to a drilling company employee’s suit for injuries sustained while wearing a helmet, where although there was enough readily available information to alert the employee to a design problem had he investigated the helmet’s alleged design defects within two years after the accident, he simply did not exercise due diligence by attempting to discover the facts. Mine Safety Appliances Co. v. Stiles, 756 P.2d 288 (Alaska 1988).

Summary judgment was improperly granted to a former employer in a retaliation case based on the two-year limitation period in subsection (a) because equitable tolling applied; the employer had notice, no prejudice was shown, and the employee acted reasonably and in good faith by filing a federal case first. The employee was unable to secure subsequent employment after filing a workers’ compensation case. Solomon v. Interior Reg'l Hous. Auth., 140 P.3d 882 (Alaska 2006).

Transferee court properly dismissed a defamation complaint as untimely as it was filed more than four years after the original article was published, plaintiff's incarceration in another state did not constitute extraordinary circumstances that made it impossible to timely sue, there was no dispute as to when the claim accrued, and thus, equitable tolling did not apply. Giocondo v. Fairbanks Daily News-Miner, — P.3d — (Alaska July 19, 2017) (memorandum decision).

Civil R. 27 petition to perpetuate testimony is not a complaint for the purposes of Rule 3 and the statutes of limitations. Chiei v. Stern, 561 P.2d 1216 (Alaska 1977).

Statutes of limitation aided by substituted service. —

Statutes of limitations attempt to protect against the difficulties caused by lost evidence, faded memories and disappearing witnesses. In the attainment of those ends, substantial aid is provided by statutes establishing substituted service. By this means, the equivalent of personal service is made obtainable on absent defendants. For purposes of lapse of time, Alaska statutes place an absent defendant in a motor vehicle case on an equal plane with those present within the state. Thus, where substituted service is available, the usual statute of limitations should apply untolled. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Effect of substituted service. —

A tolling provision will not operate to suspend a statute of limitations when substituted service is available in an auto accident case. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

To apply the tolling statute (AS 09.10.130 ) to a situation where the defendant is at all times amenable to service is repugnant to the general purposes of statutes of limitations. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

In cases arising from motor vehicle accidents in which the defendant subsequently leaves the state, AS 09.05.020 operates in conjunction with AS 09.05.040 to authorize service upon an absent defendant by serving the commissioner of public safety. Pursuant to these provisions, the commissioner of public safety is, as a matter of law, appointed as defendant’s statutory agent so that service upon him is of the same effect and validity as personal service upon the defendant. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Absence from state. —

Couple’s tort claims arising from an automobile accident were time-barred where the absence provisions of AS 09.10.130 did not apply to a driver who was out of the state, but was at all time amenable to service of process under AS 09.05.015(a)(3) . Kuk v. Nalley, 166 P.3d 47 (Alaska 2007).

Tolling of statute by concealment or nondisclosure of negligence. —

A concealment or nondisclosure of negligence tolls the statute until the injured party has actual notice of the negligence or, in the exercise of ordinary care, should have known of the negligence. Sharrow v. Archer, 658 P.2d 1331 (Alaska 1983).

Discovery rule. —

The discovery rule does not require actual notice of misrepresentation and did not toll the running of the statute where plaintiff was placed on inquiry notice of defendant’s misrepresentation prior to the date evidence of the possibility of a knowing misrepresentation was first discovered. Alaska Tae Woong Venture v. Westward Seafoods, 963 P.2d 1055 (Alaska 1998).

Superior court erred in granting summary judgment to a seller based on the timeliness of the purchaser's claims because a genuine dispute of material fact existed as to whether it was reasonable for the purchaser to initially attribute the sewer issues to tenant misuse, and the seller did not establish an absence of factual dispute as to when the purchaser's claims accrued under the discovery rule. Miller v. Fowler, 424 P.3d 306 (Alaska 2018).

Discovery of defect. —

Statute of limitations was not tolled on a drilling company employee’s suit against a safety helmet manufacturer for injuries sustained while wearing a helmet, where the employee discovered an alleged defect in the helmet six years after the accident, after having made no attempt to investigate any role the helmet may have played in the accident within the two-year limitations period. Mine Safety Appliances Co. v. Stiles, 756 P.2d 288 (Alaska 1988).

Repressed memory syndrome. —

Claims of assault and battery, sexual assault, intentional infliction of emotional distress, and false imprisonment based on incidents that allegedly occurred in the 1970s were barred by the two-year tort statute of limitations because expert testimony was required to support a claim based on repressed memory syndrome. Statutes of limitation relating to sexual abuse were enacted after the events at issue, and they did not apply retroactively. Maness v. Gordon, 325 P.3d 522 (Alaska 2014).

Determination whether action is stayed by mental incapacity. —

Evidentiary threshold necessary to preclude the entry of summary judgment is low, and where mental competency is at issue, prior litigation and representation are not necessarily indicative of mental capacity; awareness of an existing claim may not reflect a person’s ability to assess and pursue it in a rational and effective manner. Cikan v. Arco Alaska, Inc., 125 P.3d 335 (Alaska 2005).

This section was tolled during plaintiff’s minority, i.e., until he was 19 years of age. Turnbull v. Bonkowski, 274 F. Supp. 733 (D. Alaska 1967), aff'd, 419 F.2d 104 (9th Cir. Alaska 1969).

Computation of the limitations period provided by this section subsequent to the removal of the disability of minority is to be made by excluding the first day and including the last. Turnbull v. Bonkowski, 274 F. Supp. 733 (D. Alaska 1967), aff'd, 419 F.2d 104 (9th Cir. Alaska 1969).

The statute of limitations on actions for loss of parental consortium is tolled until the child reaches the age of majority. Truesdell v. Halliburton Co., 754 P.2d 236 (Alaska 1988).

Attainment of the age of majority is analogous to other events that trigger running of time periods; the limitation period excludes the day of the event (attainment of majority), and includes the last day in the period, unless that day is a holiday. Fields v. Fairbanks N. Star Borough, 818 P.2d 658 (Alaska 1991).

Filing wage claim tolls statute. —

Department of labor proceedings are a form of quasi-judicial relief; therefore, filing a statutory wage claim with the department equitably tolls the statute of limitations if the other requirements of that doctrine are established. Dayhoff v. Temsco Helicopters, 772 P.2d 1085 (Alaska 1989).

Tolling by imprisonment. —

AS 09.10.140 does not toll the two-year limitation provided by this section where the record in the case does not show that on the latest date of the tortious acts plaintiff was imprisoned. Williams v. McNealy, 239 F.2d 150, 16 Alaska 509 (9th Cir. Alaska 1956). See also Williams v. Strand, 239 F.2d 151, 16 Alaska 512 (9th Cir. Alaska 1956).

Time spent on parole not to toll section after December 14, 1973. —

After December 14, 1973, the date of the opinion in Bush v. Reid, 516 P.2d 1215 (1973), holding former AS 11.05.070 and former AS 33.15.190 unconstitutional in depriving parolees of the right to initiate civil suits, time spent on parole shall not toll the statute of limitations, provided however, that any person on parole as of that date shall, in any event, have one year from that date within which to bring an action. State v. McCracken, 520 P.2d 787 (Alaska 1973).

The supreme court’s finding in Bush v. Reid, Sup. Ct. Op. No. 973 (File No. 1841), 516 P.2d 1215 (1973), that former AS 11.05.070 and former AS 33.15.190 were unconstitutional in depriving the parolee of access to the courts may not properly be considered retroactive. State v. McCracken, 520 P.2d 787 (Alaska 1973).

Memorandum as to resolving claims did not stop running of period. —

A memorandum which discussed the state’s intent to resolve a contractor’s claims through change orders or extra work orders and to resort to administrative review, judicial process, or arbitration if the contractor remained dissatisfied offered no indication that the state lulled the contractor into not filing a tort claim for personal damages. Therefore, the running of the statute of limitations was not blocked by equitable estoppel. State, Dep't of Nat. Res. v. Transamerica Premier Ins. Co., 856 P.2d 766 (Alaska 1993).

Collateral references. —

51 Am. Jur. 2d, Limitation of Actions, §§ 146, 147, 167, 168.

54 C.J.S., Limitation of Actions, § 115 et seq.

Limitation of actions as to slander of title based on recording of instrument purporting to affect title, 39 ALR2d 860.

When statute of limitations begins to run against action for false imprisonment or false arrest, 49 ALR2d 922.

What constitutes “publication” of libel in order to start running of period of limitations, 42 ALR3d 807.

What statute of limitations covers action for indemnity, 57 ALR3d 833.

When statute of limitations commences to run against claim for contribution or indemnity based on tort, 57 A.L.R.3d 867.

What statute of limitations applies to action for contribution against joint tortfeasor, 57 ALR3d 927.

Statutes of limitations in illegitimacy or bastardy proceedings, 59 ALR3d 685.

Promises or attempts by seller to repair goods as tolling statute of limitations for breach of warranty, 68 ALR3d 1277.

Effect of injured employee’s proceeding for workmen’s compensation benefits on running of statute of limitations governing action for personal injury arising from same incident, 71 ALR3d 849.

Tort claim against which period of statute of limitations has run as subject of setoff, counterclaim, cross bill, or cross action in tort action arising out of same accident or incident, 72 ALR3d 1065.

Minority of surviving children as tolling limitation period in state wrongful death action, 85 ALR3d 162.

Applicability, in action against nurse in her professional capacity, of statute of limitations applicable to malpractice, 88 ALR3d 1336.

What statute of limitations governs actions based on strict liability in tort, 91 ALR3d 455.

When does statute of limitations begin to run upon an action by subrogated insurer against third-party tortfeasor, 91 ALR3d 844.

When statute of limitations begins to run against malpractice action in connection with sterilization or birth control procedures, 93 ALR3d 218.

What statute of limitations governs damage action against attorney for malpractice, 2 ALR4th 284.

What statute of limitations governs action arising out of transaction consummated by use of credit card, 2 ALR4th 677.

When statute of limitations begins to run in dental malpractice suits, 3 ALR4th 318.

What statute of limitations governs physician’s action for wrongful denial of hospital privileges, 3 ALR4th 1214.

Availability of and time for bringing action against former director, officer, or stockholder in dissolve corporation for personal injuries incurred after final dissolution, 20 ALR4th 414.

Time of discovery of defamation as determining accrual of action, 35 ALR4th 1002.

Validity, construction, and application, in nonstatutory personal injury actions, of state statute providing for borrowing of statute of limitations of another state, 41 A.L.R.4th 1025.

Limitation of actions applicable to third person’s action against psychiatrist, psychologist, or other mental health practitioner, based on failure to warn persons against whom patient expressed threats, 41 ALR4th 1078.

Tolling on account of minority of injured child, as applicable to parent’s or guardian’s right of action arising out of same injury, 49 A.L.R.4th 216.

Applicability of foreign object exception in medical malpractice statutes of limitations, 50 ALR4th 250.

Surviving parent’s minority as tolling limitation period on suit for child’s wrongful death, 54 ALR4th 362.

Statute of limitations in wrongful death action based on medical malpractice, 70 ALR4th 535.

Fraudulent concealment of cause of action for wrongful death as affecting period of limitations, 88 ALR4th 851.

Application of discovery rule to postpone running of limitations against action for damages from assault, 88 ALR4th 1063.

Application of statute of limitations to actions for breach of duty in performing services of public accountant, 7 A.L.R.5th 852.

Application of statute of limitations in private tort actions based on injury to persons or property caused by underground flow of contaminants, 11 ALR5th 438.

Who are “health care providers,” or the like, whose actions fall within statutes specifically governing actions and damages for medical malpractice, 12 ALR5th 1.

Attorney malpractice — Tolling or other exceptions to running of statute of limitations, 87 A.L.R.5th 473.

Insurer’s waiver of defense of statute of limitations, 104 ALR5th 331.

Insurance agents or brokers as professionals or nonprofessionals for purposes of malpractice statutes of limitations, 121 ALR5th 365.

Sec. 09.10.075. Actions related to claims based on medical assistance payment fraud.

Except as provided in AS 09.58.070 , a person may not bring an action under AS 09.58.010 09.58.025 unless the action is commenced by (1) six years after the act or omission was committed, or (2) three years after the date when facts material to the action were known, or reasonably should have been known, by the attorney general or the Department of Health and Social Services, whichever is later, but in no event more than 10 years after the date the violation under AS 09.58.010 occurred.

History. (§ 16 ch 25 SLA 2016; am § 2 ch 3 SLA 2017)

Effect of amendments. —

The 2018 amendment, effective July 1, 2019, replaced “AS 09.58.010 09.58.060 ” with “AS 09.58.010 09.58.025 ”.

Effective dates. —

Section 16, SLA 2016, which enacted this section, took effect on September 19, 2016.

Sec. 09.10.080. Actions related to escape to be brought in one year.

A person may not bring an action against a peace officer for the escape of a person arrested or imprisoned on civil process unless the action is commenced within one year.

History. (§ 1.08 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” and “the action is” was inserted after “unless” to conform this section to the current style of the Alaska Statutes.

Notes to Decisions

Only this section and AS 09.10.090 provide for one-year statute of limitations. —

Fireman's Fund Ins. Co. v. Sand Lake Lounge, 514 P.2d 223 (Alaska 1973).

No provision is made for a limitation period of less than one year from the accrual of the cause of action. Fireman's Fund Ins. Co. v. Sand Lake Lounge, 514 P.2d 223 (Alaska 1973).

Sec. 09.10.090. Actions for penalty.

A person may not bring an action upon a statute for the penalty given in whole or in part to the person who will prosecute for the same unless the action is commenced within one year after the commission of the offense. If the action is not commenced within one year by a private party, it may be commenced on behalf of the state within two years after the period of limitation by a private party has expired.

History. (§ 1.09 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” and “the action is” was inserted after “unless” to conform this section to the current style of the Alaska Statutes.

Notes to Decisions

Only this section and AS 09.10.080 provide for one-year statute of limitations. —

Fireman's Fund Ins. Co. v. Sand Lake Lounge, 514 P.2d 223 (Alaska 1973).

No provision is made for a limitation period of less than one year from the accrual of the cause of action. Fireman's Fund Ins. Co. v. Sand Lake Lounge, 514 P.2d 223 (Alaska 1973).

Cited in

Egner v. Talbot's, Inc., 214 P.3d 272 (Alaska 2009).

Sec. 09.10.100. Other actions in 10 years.

An action for a cause not otherwise provided for may be commenced within 10 years after the cause of action has accrued.

History. (§ 1.10 ch 101 SLA 1962)

Notes to Decisions

Foreclosure actions. —

In the absence of a controlling statute a foreclosure action is subject to the same period of limitations as the underlying debt. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Inapplicable to further adjudication of existing action. —

The portion of Alaska’s Code of Civil Procedure which deals with limitation of actions does not contain any provision which specifically establishes a limitation period governing the foreclosure of either legal or equitable mortgages. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In a suit to foreclose a mortgage the six-year period of limitation is controlling and the ten-year period pertaining to actions upon sealed instruments is inapplicable. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The six-year statute of limitations (AS 09.10.050 ), which governs the underlying obligation, is determinative of the period of time in which a party is required to commence an action to foreclose a purported equitable mortgage security. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Wife’s action for post-judgment division of property was not barred by the statute of limitations because she filed a motion to further adjudicate an already existing action, consistent with AS 25.24.160(a)(4) , which allows post-decree divisions of property any time after judgment. Schaub v. Schaub, 305 P.3d 337 (Alaska 2013).

Child support.—

Mother's claim for child support in estate proceedings was unquestionably barred by the statute of limitations, and the superior court properly concluded that the mother was not an interested person in the estate proceedings. Estate of James v. Seward, 401 P.3d 976 (Alaska 2017).

Quoted in

Bibo v. Jeffrey's Restaurant, 770 P.2d 290 (Alaska 1989); FDIC v. Laidlaw Transit, Inc., 21 P.3d 344 (Alaska 2001).

Cited in

Straight v. Hill, 622 P.2d 425 (Alaska 1981).

Sec. 09.10.110. Accrual of cause of action upon mutual, open, and current account.

In an action brought to recover a balance due upon a mutual, open, and current account where there have been reciprocal demands between the parties, the cause of action accrues from the date of the last item proved in the account on either side. But when a period of more than one year elapses between any of a series of items or demands, they are not included as part of the account.

History. (§ 1.11 ch 101 SLA 1962)

Collateral references. —

When is account “mutual” for purposes of rule that limitations run from last item in open, current, and mutual account, 45 ALR3d 446.

Sec. 09.10.120. Actions in name of state, political subdivisions, or public corporations.

  1. Except as provided in AS 09.10.075 , an action brought in the name of or for the benefit of the state, any political subdivision, or public corporation may be commenced only within six years after the date of accrual of the cause of action. However, if the action is for relief on the ground of fraud, the limitation commences from the time of discovery by the aggrieved party of the facts constituting the fraud.
  2. Notwithstanding (a) of this section or another provision of law, the state may bring an action in the name of or for the benefit of the state to (1) quiet or confirm the state’s interests in real property, or (2) protect resources held in trust for the public, at any time.

History. (§ 1.12 ch 101 SLA 1962; am § 1 ch 91 SLA 1997; am § 17 ch 25 SLA 2016)

Effect of amendments. —

The 2016 amendment, effective September 19, 2016, in (a), added “Except as provided in AS 09.10.075 , an” at the beginning of the subsection, and made a related change.

Opinions of attorney general. —

Revocation proceedings against a commercial fisheries permit holder, who allegedly submitted false information with respect to his residency in his initial application for an entry permit and in his requests for renewal of the permit, were governed by the six-year period set forth in this section (actions by state or political subdivision), not the two-year statute of limitation found in AS 09.10.070 (2) [now (a)(2)] (forfeiture or penalty). Aug. 17, 1984, Op. Att’y Gen.

Notes to Decisions

Time of accrual. —

This section is interpreted to mean that a municipality’s claims for negligent and intentional misrepresentation do not necessarily accrue simultaneously, and that a municipality’s fraud claim accrues only after it has actual notice of all elements of fraud, including scienter. City of Fairbanks v. Amoco Chem. Co., 952 P.2d 1173 (Alaska 1998).

Imposition of limitation period upon assessment and collection of taxes. —

Constitutional grant of power to exempt property from taxation, contained in Alaska Const., art. IX, § 4, encompasses power to require that taxes be assessed and collected within a certain period of time or be forever barred. Alascom, Inc. v. North Slope Borough, 659 P.2d 1175 (Alaska 1983).

Borough’s levy of past years’ taxes. —

Six-year statute of limitations provided for in this section, rather than two-year limitation provided for in AS 09.10.070(a)(3) was applicable to borough’s efforts to levy past years’ taxes. Alascom, Inc. v. North Slope Borough, 659 P.2d 1175 (Alaska 1983).

Suit to confirm ownership. —

Where the state may have had notice of possible problems with its title and assuming that it may be required to bring an action to eliminate those problems at some point, this requirement does not accrue until the landowner challenges its property right; the state’s suit to confirm its ownership which was filed five months after the current landowners challenged the state’s interest was not an unreasonable delay. Keener v. State, 889 P.2d 1063 (Alaska 1995).

Claim under Unfair Trade Practices Act. —

The timeliness of a municipality’s claim under the Unfair Trade Practices Act is governed by this section, not AS 45.50.531(f) . City of Fairbanks v. Amoco Chem. Co., 952 P.2d 1173 (Alaska 1998).

Unemployment insurance benefits.

Department of Labor and Workforce Development learned of facts constituting the citizen's unemployment insurance benefits fraud no earlier than December 7, 2011, when it received the first audit form from one of his employers and input this information into its database; in order to comply with the six-year statute of limitations, the Department had to have issued its determination by December 7, 2017, and as the Department issued its determination on December 21, 2016, it was not time-barred. Levi v. State, 433 P.3d 1137 (Alaska 2018).

Statute of limitations in AS 09.10.120(a) is the applicable statute of limitations for a determination of overpayment because such a determination benefits the State by recouping overpaid benefits and collecting a penalty; AS 09.10.053 did not apply since this action did not arise under a contract, AS 45.04.111 did not apply because it applied only to actions under the Uniform Commercial Code, and AS 09.10.040 did not apply because this action was not based on any judgment. Levi v. State, 433 P.3d 1137 (Alaska 2018).

Taxation of escaped properties. —

The six-year statute of limitations for actions in the name of a political subdivision applies to the taxation of escaped properties. Municipality of Anchorage v. Alaska Distribs. Co., 725 P.2d 692 (Alaska 1986).

Action to invalidate settlement agreement. —

District court properly granted, pursuant to Fed. R. Civ. P. 54(b), the Alaskan Native corporation’s request for declaratory relief that a settlement agreement regarding land rights on a certain island between the corporation and a city was valid, because the city’s claims to invalidate a settlement agreement were barred by this section, which also barred city’s affirmative defenses to corporation’s counterclaims to validate the agreement because city was the aggressor in the litigation; furthermore, it would thwart the purposes of that agreement, the 1971 Alaska Native Claims Settlement Act, and the Fur Seal Act Amendments, Pub. L. No. 98-129, 97 Stat. 838, if land titles on the island were encumbered by prospect of endless litigation, with no temporal restrictions, resulting from challenges to the validity of the settlement agreement. City of St. Paul v. Evans, 344 F.3d 1029 (9th Cir. Alaska 2003).

Applied in

Agen v. State, Dep't of Revenue, 945 P.2d 1215 (Alaska 1997).

Quoted in

Weimer v. Cont'l Car & Truck, LLC, 237 P.3d 610 (Alaska 2010).

Cited in

Williams v. BP Alaska Exploration, 677 P.2d 236 (Alaska 1983).

Sec. 09.10.130. Effect of absence from state or concealment.

When the cause of action accrues against a person who is out of the state or concealed in the state, the action may be commenced within the periods provided in this chapter after that person returns to the state or when the concealment ceases. If a person departs from the state or conceals one’s person after the cause of action accrues, the time of absence or concealment is not part of the time limited for the commencement of the action.

History. (§ 1.13 ch 101 SLA 1962)

Notes to Decisions

Purpose. —

It is the apparent purpose of this section — the tolling statute — to prevent a plaintiff from being deprived of an opportunity to prove his cause of action by the defendant absenting himself from the jurisdiction for the duration of the period of limitation. The tolling statute preserves the plaintiff’s cause of action until service has been made available and practical, by the defendant’s presence in the state, for a time equal to the total period of limitation. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Section is in pari materia with AS 09.10.220 . —

The provision of AS 09.10.220 is one of limitation. It is in pari materia with this section. Alaska Credit Bureau v. Fenner, 80 F. Supp. 7, 12 Alaska 158 (D. Alaska 1948).

It is based on Statute of Anne. —

This section, in common with like statutes in practically every state, is based on ch. 16, § 19, of the Statute of Anne, which declares, in substance, that if any person against whom there should be any cause of action was at the time such action accrued beyond the seas, the action might be brought against him on his return within the time limited for bringing such action. Alaska Credit Bureau v. Fenner, 80 F. Supp. 7, 12 Alaska 158 (D. Alaska 1948).

Statute of limitations does not run until defendant is in jurisdiction. —

The statute of limitations of this jurisdiction cannot begin to run until there is found someone within the jurisdiction of the forum capable of being sued. Van Schuyver v. Hartman, 1 Alaska 431 (D. Alaska 1902).

Period starts to run on defendant’s return to jurisdiction. —

If the party should be out of the district at the time the cause of action arises against him, the statute does not begin to run until after the return of the defendant. Van Schuyver v. Hartman, 1 Alaska 431 (D. Alaska 1902).

Period begins on defendant’s first coming into state. —

The statute of limitations of Alaska does not begin to run until after the defendant comes into this jurisdiction. Van Schuyver v. Hartman, 1 Alaska 431 (D. Alaska 1902).

Section applies to causes of action against nonresidents and residents. —

This section, considered in conjunction with AS 09.10.220 , is not limited to residents, and a limitation under this chapter does not begin to run against a nonresident upon a cause of action accruing elsewhere until he enters this jurisdiction and can be served with process. Alaska Credit Bureau v. Fenner, 80 F. Supp. 7, 12 Alaska 158 (D. Alaska 1948). But see Murray v. Farrell, 2 Alaska 360 (D. Alaska 1905).

The construction uniformly given the Statute of Anne by the courts of England and this country is that the clauses excepting the operation of the statute apply to residents and nonresidents alike. Alaska Credit Bureau v. Fenner, 80 F. Supp. 7, 12 Alaska 158 (D. Alaska 1948).

Limitation of forum controls. —

Statutes of limitations affect the remedy, but not the right of action. Necessarily, therefore, the law of the forum must control in all matters affecting procedure. Van Schuyver v. Hartman, 1 Alaska 431 (D. Alaska 1902).

Effect of substituted service. —

A tolling provision will not operate to suspend a statute of limitations when substituted service is available in an auto accident case. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

To apply the tolling statute (this section) to a situation where the defendant is at all times amenable to service is repugnant to the general purposes of statutes of limitations. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

The tolling statute (this section) does not apply in an action for personal injuries where a person, at all times during his absence, is subject to substituted service of process under Alaska’s nonresident motorist statutes. (AS 09.05.020 ). Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

In an action for damages arising from an automobile collision in this state, the statute of limitations is not tolled by the defendant’s absence from the state, as provided by this section, when, during the defendant’s absence, the plaintiff had the right to proceed against him under AS 09.05.020 , which, in conjunction with AS 09.05.040 , makes the commissioner of public safety the agent of the absent defendant for purposes of service of process. Byrne v. Ogle, 488 P.2d 716 (Alaska 1971).

Amenable to service of process. —

Couple’s tort claims arising from an automobile accident were time-barred under AS 09.10.070 ; the absence provisions of this section did not apply to a driver who was out of the state, but was at all times amenable to service of process under AS 09.05.015(a)(3) . Kuk v. Nalley, 166 P.3d 47 (Alaska 2007).

Cited in

Straight v. Hill, 622 P.2d 425 (Alaska 1981).

Collateral references. —

51 Am. Jur. 2d, Limitation of Actions, § 169 et seq.

54 C.J.S., Limitation of Actions, §§ 148-154.

What constitutes concealment which will prevent running of statute of limitations, 173 ALR 576, 1 ALR2d 630.

Provision of statute of limitations excluding period of defendant’s absence from the state as applicable to a local cause of action against individual who was a nonresident when the same arose, 17 A.L.R.2d 502.

Absence of judgment debtor from state as suspending or tolling running of period of limitations as to judgment, 27 ALR2d 839.

Tolling of statute of limitations during absence from state as affected by fact that party claimed benefit of limitations remained subject to service during absence or nonresidence, 55 A.L.R.3d 1158.

Sec. 09.10.140. Disabilities of minority and incompetency.

  1. Except as provided under (c) of this section, if a person entitled to bring an action mentioned in this chapter is at the time the cause of action accrues either (1) under the age of majority, or (2) incompetent by reason of mental illness or mental disability, the time of a disability identified in (1) or (2) of this subsection is not a part of the time limit for the commencement of the action. Except as provided in (b) of this section, the period within which the action may be brought is not extended in any case longer than two years after the disability ceases.
  2. An action based on a claim of sexual abuse under AS 09.55.650 that is subject to AS 09.10.065(b) may be brought more than three years after the plaintiff reaches the age of majority if it is brought under the following circumstances:
    1. if the claim asserts that the defendant committed one act of sexual abuse on the plaintiff, the plaintiff shall commence the action within three years after the plaintiff discovered or through use of reasonable diligence should have discovered that the act caused the injury or condition;
    2. if the claim asserts that the defendant committed more than one act of sexual abuse on the plaintiff, the plaintiff shall commence the action within three years after the plaintiff discovered or through use of reasonable diligence should have discovered the effect of the injury or condition attributable to the series of acts; a claim based on an assertion of more than one act of sexual abuse is not limited to plaintiff’s first discovery of the relationship between any one of those acts and the injury or condition, but may be based on plaintiff’s discovery of the effect of the series of acts.
  3. In an action for personal injury of a person who was under the age of eight years at the time of the injury, the time period before the person’s eighth birthday is not a part of the time limit imposed under AS 09.10.070(a) for commencing the civil action.

History. (§ 1.14 ch 101 SLA 1962; am § 1 ch 46 SLA 1979; am § 1 ch 88 SLA 1986; am §§ 2, 3 ch 4 SLA 1990; am §§ 7, 8 ch 26 SLA 1997; am § 3 ch 40 SLA 2003)

Cross references. —

For limitation period on claim of sexual abuse, see AS 09.10.065 . For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 11, ch. 4, SLA 1990 provides that the 1990 amendments to this section “apply to all actions commenced on or after February 2, 1990, regardless of when the cause of action may have arisen.”

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Analysis

I.General Consideration

Construction of limitation period in wrongful death statute. —

While an action for wrongful death is statutory, there is no legislative intent to treat it differently from common law tort actions. Thus, where the disability of a minor tolls the running of the statute of limitations in tort actions, the disability tolls the running of the 2-year time limit for commencing a wrongful death action. Haakanson v. Wakefield Seafoods, 600 P.2d 1087 (Alaska 1979).

Disability must exist when cause of action arises. —

This section tolls the statute only during the continuance of a disability which existed at the time the cause of action arose.. (Decided under prior provisions governing prisoners and parolees.) Williams v. Coughlan, 244 F.2d 6, 17 Alaska 147 (9th Cir. Alaska 1957).

Cited in

Weber v. State, 166 P.3d 899 (Alaska 2007); Moffitt v. Moffitt, 341 P.3d 1102 (Alaska 2014); Reasner v. State, 394 P.3d 610 (Alaska 2017); Estate of James v. Seward, 401 P.3d 976 (Alaska 2017); Dapo v. State, 509 P.3d 376 (Alaska 2022).

II.Minority

Constitutionality. —

Subsection (c)’s disparate treatment of minors under the age of eight is rationally based and furthers legitimate state interests. Evans v. State, 56 P.3d 1046 (Alaska 2002).

When subsection (c) of this section forecloses a minor’s personal injury claim because his or her parents or guardians have failed to timely file suit, it violates that minor’s procedural due process right of access to the courts. Sands v. Green, 156 P.3d 1130 (Alaska 2007).

Public policy of safeguarding the interests of minors is the underlying basis for this statute. Haakanson v. Wakefield Seafoods, 600 P.2d 1087 (Alaska 1979).

Minor’s property controlled by custodian. —

This section applied to claims of minor shareholders, even though their shares of stock were controlled by a custodian. Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997).

Parent’s failure to timely file minor son’s personal injury suit. —

Where subsection (c) foreclosed a son’s personal injury action due to the fact that his parents failed to timely file suit, as the injury occurred one month before the son’s eighth birthday and the parents did not sue the dog owners until nearly five years later, it violated his procedural due process right of access to the courts; given the important interest involved, the state’s interests were not sufficient to warrant the deprivation of the minor’s rights. Sands v. Green, 156 P.3d 1130 (Alaska 2007).

Extent to which disability tolls statute. —

The disability of a minor statutory beneficiary tolls the running of the two-year time limit for commencing a wrongful death action until the disability is concluded. Haakanson v. Wakefield Seafoods, 600 P.2d 1087 (Alaska 1979).

Determination of age. —

Since one is in existence on the day of his birth, he is, in fact, on the first anniversary of his birth, of the age of one year plus a day or some part of a day. The plaintiff did, then, reach the age of nineteen years on the day before the nineteenth anniversary of his birth, and he instituted his suit more than two years thereafter. Turnbull v. Bonkowski, 419 F.2d 104 (9th Cir. Alaska 1969).

Attainment of the age of majority is analogous to other events that trigger running of time periods; the limitation period excludes the day of the event (attainment of majority), and includes the last day in the period, unless that day is a holiday. Fields v. Fairbanks N. Star Borough, 818 P.2d 658 (Alaska 1991).

AS 09.10.070 was tolled during plaintiff’s minority, i.e., until he was 19 years of age. Turnbull v. Bonkowski, 274 F. Supp. 733 (D. Alaska 1967), aff'd, 419 F.2d 104 (9th Cir. Alaska 1969).

Computation of the limitations period provided by this section subsequent to the removal of the disability of minority is to be made by excluding the first day and including the last. Turnbull v. Bonkowski, 274 F. Supp. 733 (D. Alaska 1967), aff'd, 419 F.2d 104 (9th Cir. Alaska 1969).

The statute of limitations on actions for loss of parental consortium is tolled until the child reaches the age of majority. Truesdell v. Halliburton Co., 754 P.2d 236 (Alaska 1988).

Attainment of the age of majority is analogous to other events that trigger running of time periods; the limitation period excludes the day of the event (attainment of majority), and includes the last day in the period, unless that day is a holiday. Fields v. Fairbanks N. Star Borough, 818 P.2d 658 (Alaska 1991).

Statute of limitations on actions for loss of parental consortium is tolled until the child reaches the age of majority. Truesdell v. Halliburton Co., 754 P.2d 236 (Alaska 1988).

Who may bring paternity actions. —

Given that the potential plaintiffs in paternity actions are not delimited by statute, a child, upon reaching the age of majority, may bring an action, and, prior to the age of majority, a parent or guardian ad litem may bring an action on behalf of the child, or the Child Support Enforcement Division (now the Child Support Service Agency) may appear on behalf of the child or the child’s mother or legal guardian. Grober v. State, Dep't of Revenue ex rel. C.J.W., 956 P.2d 1230 (Alaska 1998).

Tolling of statute of limitations in paternity cases. —

This section applies to toll the statute of limitations in paternity actions even though the Child Support Enforcement Division (now the Child Support Service Agency) can bring an action on behalf of a minor. Grober v. State, Dep't of Revenue ex rel. C.J.W., 956 P.2d 1230 (Alaska 1998).

Child support. —

The statute of limitations for child support actions is tolled during the child’s minority; the wife’s claim for child support was not barred by the statute of limitations. Heustess v. Kelley-Heustess, 259 P.3d 462 (Alaska 2011).

III.Incompetency

Test for mental condition tolling statute of limitations. —

Courts have interpreted liberally the type of mental condition that will toll a statute of limitations. The general test is whether a person could know or understand his legal rights sufficiently well to manage his personal affairs. It does not require a formal finding of incompetency by a court. Adkins v. Nabors Alaska Drilling, 609 P.2d 15 (Alaska 1980).

Statute of limitations for fire damage claim began running when the insurance investigator sent his letter to the insured explaining the denial of his claim; even with seven months’ tolling for mental incapacity under this section, the insured’s claim was untimely and was barred by the statutes of limitations under both tort and contract law. Kaiser v. Umialik Ins., 108 P.3d 876 (Alaska 2005).

Formal finding of incompetency by a medical expert or a court is not necessary to raise a genuine issue of fact as to mental capacity. Cikan v. Arco Alaska, Inc., 125 P.3d 335 (Alaska 2005).

Evidentiary threshold necessary to preclude the entry of summary judgment is low, and where mental competency is at issue, prior litigation and representation are not necessarily indicative of mental capacity; awareness of an existing claim may not reflect a person’s ability to assess and pursue it in a rational and effective manner. Cikan v. Arco Alaska, Inc., 125 P.3d 335 (Alaska 2005).

Mental disability. —

Superior court judged properly rejected a complainant’s mental incompetency claims in separate proceedings because, although the complainant alleged that mental disability caused his confusion, personality changes, and disorganization that led him to file bankruptcy and caused him not to communicate effectively with the his attorney at trial, the evidence which the complainant submitted actually illustrated his ability to understand his legal rights. Richardson v. Municipality of Anchorage, 360 P.3d 79 (Alaska 2015).

Assertion that the statute of limitations under AS 09.10.140 had been tolled on a claim against the Office of Children’s Services because appellant was mentally incompetent following years of abuse by his stepfather was denied; the superior court followed the correct procedure for resolving factual disputes over statute of limitations issues and applied the proper burden of proof to the evidence presented at the hearing. Timothy G. v. State, 372 P.3d 235 (Alaska 2016).

Alcoholism. —

Motion for relief from judgment filed 15 years after the divorce decree incorporating the parties’ property settlement agreement was entered was properly denied, because the one-year period for seeking relief under R. Civ. P. 60(b)(1)-(3) had expired. Even if the husband had demonstrated that he was incompetent due to alcoholism at the time he signed the agreement, any tolling period had expired several years before he filed a motion. Gray v. Gray, — P.3d — (Alaska Dec. 7, 2011) (memorandum decision).

A person who suffered a severe head injury may be within the provisions of the tolling statute. Adkins v. Nabors Alaska Drilling, 609 P.2d 15 (Alaska 1980).

English deficiency not mental disability. —

An English deficiency alone does not constitute mental incompetency under subsection (a)(2), since it is an individual’s mental capacity to understand his rights, not whether the individual actually understood or knew of those rights, that is the dispositive inquiry. Hernandez-Robaina v. State, 849 P.2d 783 (Alaska 1993).

Repressed memory syndrome. —

Claims of assault and battery, sexual assault, intentional infliction of emotional distress, and false imprisonment based on incidents that allegedly occurred in the 1970s were barred by the two-year tort statute of limitations because expert testimony was required to support a claim based on repressed memory syndrome. Statutes of limitation relating to sexual abuse were enacted after the events at issue, and they did not apply retroactively. Maness v. Gordon, 325 P.3d 522 (Alaska 2014).

IV.Imprisonment

Imprisonment not in effect when claim accrued does not toll statute. —

Since plaintiff’s period of imprisonment was not in effect at the time his claims accrued, the statute of limitations was not tolled by this section. Williams v. Coughlan, 244 F.2d 6, 17 Alaska 147 (9th Cir. Alaska 1957).

Former Item (3) of this section (relating to imprisonment on a criminal charge) did not toll the two-year limitation provided by AS 09.10.070 where the record in the case did not show that on the latest date of the tortious acts plaintiff was imprisoned. Williams v. McNealy, 239 F.2d 150, 16 Alaska 509 (9th Cir. Alaska 1956). See also Williams v. Strand, 239 F.2d 151, 16 Alaska 512 (9th Cir. Alaska 1956).

In a products liability action, neither three days’ bedrest necessitated by plaintiff’s injuries nor plaintiff’s incarceration approximately one year after the accident in question tolled the statute of limitations. Thus plaintiff’s complaint, filed two years and one day after plaintiff sustained injuries, was not timely filed. Yurioff v. American Honda Motor Co., 803 P.2d 386 (Alaska 1990).

Tolling of statute of limitations during disability of parolee. —

While tolling the statute of limitations during disability prevents the boldest of takings, the disability created by former AS 11.05.070 and 35.15.190, when interpreted to bar a parolee from filing a civil action, deprived the parolee of his constitutional right to equal protection of the laws in violation of the Alaska and U.S. Constitutions. Bush v. Reid, 516 P.2d 1215 (Alaska 1973).

Time spent on parole not to toll statute after December 14, 1973. —

After December 14, 1973, the date of the opinion in Bush v. Reid, 516 P.2d 1215 (1973), holding former AS 11.05.070 and former AS 33.15.190 unconstitutional in depriving parolees of the right to initiate civil suits, time spent on parole shall not toll the statute of limitations, provided however, that any person on parole as of that date shall, in any event, have one year from that date within which to bring an action. State v. McCracken, 520 P.2d 787 (Alaska 1973).

Statute was tolled by time spent on parole prior to December 14, 1973. —

See State v. McCracken, 520 P.2d 787 (Alaska 1973).

The supreme court’s finding in Bush v. Reid, 516 P.2d 1215 (1973), that former AS 11.05.070 and former AS 33.15.190 were unconstitutional in depriving the parolee of access to the courts may not properly be considered retroactive. State v. McCracken, 520 P.2d 787 (Alaska 1973).

Collateral references. —

Appointment of guardian for incompetent or for infant as affecting running of statute of limitations against ward, 86 ALR2d 965.

Imprisonment of party to civil action as tolling statute of limitations, 77 ALR3d 735.

Minority of surviving children as tolling limitation period in state wrongful death action, 85 ALR3d 162.

Tolling of statute in favor of one commencing action despite existing disability, 30 ALR4th 1092.

Emotional or psychological “blocking” or repression as tolling running of statute of limitations, 11 ALR5th 588.

Posttraumatic syndrome as tolling running of statute of limitations, 12 ALR5th 546.

Right of illegitimate child to maintain action to determine paternity, 86 ALR5th 637.

Effect of appointment of legal representative for person under mental disability on running of state statute of limitations against such person, 111 ALR5th 159.

Sec. 09.10.150. Death of a party before expiration of limitation period. [Repealed, § 5 ch 78 SLA 1972.]

Sec. 09.10.160. Disability of alien during war.

When a person is an alien subject or citizen of a country at war with the United States, the time of the continuance of the war is not a part of the period limited for the commencement of the action.

History. (§ 1.16 ch 101 SLA 1962)

Notes to Decisions

Armistice is not end of state of war. —

An armistice is simply a cessation of hostilities during a state of war, having in contemplation a renewal of hostilities thereafter, not a cessation of a state of war. Afric v. Alaska United Gold Mining Co., 6 Alaska 540 (D. Alaska 1922).

Quoted in

Yurioff v. American Honda Motor Co., 803 P.2d 386 (Alaska 1990).

Sec. 09.10.170. Commencement stayed by injunction or statute.

When the commencement of an action is stayed by injunction or a statutory prohibition, the time of the continuance of the injunction or prohibition is not a part of the time limited for the commencement of the action.

History. (§ 1.17 ch 101 SLA 1962)

Notes to Decisions

Quoted in

Yurioff v. American Honda Motor Co., 803 P.2d 386 (Alaska 1990).

Sec. 09.10.180. Time at which disability exists.

A person may not claim the benefit of a disability unless it existed when the right of action accrued or began before the time for commencing the action expired.

History. (§ 1.18 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “A person may not” was substituted for “No person may” to conform this section to the current style of the Alaska Statutes.

Notes to Decisions

Disability must exist when cause of action arises. —

This section tolls the statute only during the continuance of a disability which existed at the time the cause of action arose.. (Decided under prior provisions governing prisoners and parolees.) Williams v. Coughlan, 244 F.2d 6, 17 Alaska 147 (9th Cir. Alaska 1957).

Construed with AS 09.10.140 . —

In a products liability action, neither three days’ bedrest necessitated by plaintiff’s injuries nor plaintiff’s incarceration approximately one year after the accident in question tolled the statute of limitations. Thus plaintiff’s complaint, filed two years and one day after plaintiff sustained injuries, was not timely filed. Yurioff v. American Honda Motor Co., 803 P.2d 386 (Alaska 1990).

Sec. 09.10.190. Coexisting disabilities.

When two or more disabilities coexist at the time the right of action accrues, the limitation does not attach until they all are removed.

History. (§ 1.19 ch 101 SLA 1962)

Sec. 09.10.200. Acknowledgment or promise.

No acknowledgment or promise is sufficient evidence of a new or continuing contract to take the case out of the operation of this chapter unless the acknowledgment or promise is contained in writing, signed by the party to be charged, and, as to instruments affecting real estate, acknowledged and recorded in the office of the recorder of the district where the original contract was filed or recorded. This section does not alter the effect of any payment of principal or interest.

History. (§ 1.20 ch 101 SLA 1962)

Notes to Decisions

An acknowledgment need not be direct, unqualified and unconditioned. The purpose of the statute of limitations is to protect against the difficulties caused by lost evidence, faded memories and disappearing witnesses and this purpose is not advanced by imposing rigorous requirements of formality on acknowledgments. Such requirements would only heighten the statute’s unfortunate effect of occasionally barring meritorious claims. Walker v. White, 618 P.2d 561 (Alaska 1980).

Personal note not subject to recordation requirement. —

Although a note was executed in connection with the sale of real estate, where it is a personal note, it therefore is not subject to the recordation requirement of this section. Walker v. White, 618 P.2d 561 (Alaska 1980).

Unrecorded letters acknowledging mortgage debt. —

Where letters allegedly acknowledging a mortgage debt were not recorded, they cannot revive any time-barred remedies based on a deed of trust, which is an “instrument affecting real estate” within the meaning of this section. Walker v. White, 618 P.2d 561 (Alaska 1980).

Employees’ signing “payroll recap” sheets acknowledging unpaid overtime wages extending back to the beginning of their terms of employment did not remove subsequent claim for unpaid overtime wages from the Alaska Wage and Hour Act and the federal Fair Labor Standards Act statutes of limitation. Bliss v. Bobich, 971 P.2d 141 (Alaska 1998).

Cited in

Walleri v. City of Fairbanks, 964 P.2d 463 (Alaska 1998).

Sec. 09.10.210. Past due payments.

When a past due payment of principal or interest is made upon any evidence of indebtedness, the running of the time within which an action may be commenced starts from the time the last payment is made.

History. (§ 1.21 ch 101 SLA 1962)

Notes to Decisions

Applicability. —

Original mortagor who was foreclosed upon but who made a payment nine years later on the promissory note revived mortgage company’s right to recover the previously time-barred installments under the deed of trust to the same extent as it revived the right to recover on the underlying promissory note; thus, because holders of a third deed of trust did not dispute that the late payment refreshed the original mortagor’s liability on the note, the trial court properly ruled that the payment restarted the statute of limitations and entitled the mortgage company to recover through foreclosure the full amount owing on the underlying note. Madden v. Alaska Mortg. Group, 54 P.3d 265 (Alaska 2002).

Collateral references. —

Acceptance of past-due interest as waiver precluding acceleration which will institute limitations period, 97 ALR2d 1016.

Sec. 09.10.220. Action arising in other jurisdictions between nonresidents.

When a cause of action has arisen in another state or in a territory or foreign country between nonresidents of this state, and by the laws of the state, territory, or country where the cause of action arose that action cannot be maintained because of a lapse of time, the action may not be maintained in this state.

History. (§ 1.22 ch 101 SLA 1962)

Notes to Decisions

Section pari materia with AS 09.10.130 . —

The provision of this section is one of limitation. It is in pari materia with AS 09.10.130 . Alaska Credit Bureau v. Fenner, 80 F. Supp. 7, 12 Alaska 158 (D. Alaska 1948).

When local statute of limitations governs. —

Unless the law of the forum recognizes the statute of limitations of the foreign state wherein the cause of action accrues, the law of the forum or the local law must determine whether an action is or is not preserved to the party having the cause of action. This is based upon the principle that all statutes of limitations affect the remedy, and hence that the law of the forum must govern in deciding whether or not the remedy or the action may be had. Murray v. Farrell, 2 Alaska 360 (D. Alaska 1905).

Action not barred in foreign jurisdiction not necessarily barred here. —

This section declares, in substance, that if an action is barred in the state, territory, or country where the cause of action arose, an action upon the same subject matter or cause of action will be barred under our laws, but the section cannot be taken to include the converse of this statement, namely, that if not barred by the statute of the foreign jurisdiction, the action will not be barred by the local statute for Alaska. Murray v. Farrell, 2 Alaska 360 (D. Alaska 1905).

Law of foreign jurisdiction governs in suit to enforce foreign judgment. —

A suit to enforce a judgment in a foreign jurisdiction, in so far as statutes of limitations are concerned, should be treated as analogous to execution thereon in the state of rendition, and governed by the law of that state as to enforcement by execution. Alaska Credit Bureau v. Burnell, 11 Alaska 82 (D. Alaska 1946).

Judgment unenforceable where rendered cannot support action in another state. —

If the judgment sued on is dormant in the state where rendered, in the sense that it is absolutely dead and incapable of being enforced or revived, it cannot support any action in another state. Alaska Credit Bureau v. Burnell, 11 Alaska 82 (D. Alaska 1946).

Where judgment of a foreign jurisdiction, which is the foundation of a judgment in this state, could not have been proceeded upon in the state of its rendition because it has ceased to have life by the passage of more than by six years from its rendition, it is without life in this jurisdiction, and the court had no jurisdiction to entertain it. Alaska Credit Bureau v. Burnell, 11 Alaska 82 (D. Alaska 1946).

Creditor’s efforts to enforce money judgment obtained in foreign state were timely. —

Where plaintiff filed suit in Alaska on a Washington judgment and obtained an Alaska judgment within the 6-year lien limitation in Washington law, the Alaska action was timely. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Quoted in

Marine Constr. & Design Co. v. Vessel Tim, 434 P.2d 683 (Alaska 1967).

Sec. 09.10.230. Certain actions relating to real property.

A person may not bring an action for the determination of a right or claim to or interest in real property unless commenced within the limitations provided for actions for the recovery of the possession of real property. However, a person may not bring an action to set aside, cancel, annul, or otherwise affect a patent to land issued by this state or the United States, or to compel a person claiming or holding under a patent to convey the land described in the patent or a portion of the land to the plaintiff in the action, or to hold the land in trust for or to the use and benefit of the plaintiff, or on account of any matter, thing, or transaction that was had, done, suffered, or transpired before the date of the patent unless the action is commenced within 10 years from the date of the patent. In an action upon a new promise, fraud, or mistake, the running of the time within which an action may be commenced starts from the making of the new promise or the discovery of the fraud or mistake. This section does not bar an equitable owner in possession of real property from defending possession by means of the equitable title. The right of an equitable owner to defend possession in an action or by complaint for injunction is not barred by lapse of time while an action for the possession of the real property is not barred by the provisions of this chapter.

History. (§ 1.23 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, in the first sentence of this section “A person may not” was substituted for “No person may”, and in the second sentence “However, a person may not” was substituted for “But no person may” and “the action is” was inserted after “unless” to conform this section to the current style of the Alaska Statutes.

Notes to Decisions

Applicability. —

The appellants’ fraud and contract claims did not concern any interest in the piece of property but rather the dispute was whether the appellees’ misrepresentations induced the appellants to obtain an interest in real property which they would otherwise have no interest in obtaining; therefore, this action is not one in which the statute of limitations for real property actions applied. Bauman v. Day, 892 P.2d 817 (Alaska 1995).

Because an allegedly misappropriated corporate opportunity involved real property, this section applied to the misappropriation claim, but it did not apply to a conspiracy claim or to a fraudulent conveyance claim. Gefre v. Davis Wright Tremaine, LLP, 306 P.3d 1264 (Alaska 2013).

Foreclosure actions. —

In the absence of a controlling statute a foreclosure action is subject to the same period of limitations as the underlying debt. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The portion of Alaska’s Code of Civil Procedure which deals with limitation of actions does not contain any provision which specifically establishes a limitation period governing the foreclosure of either legal or equitable mortgages. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

In a suit to foreclose a mortgage the six-year period of limitation is controlling and the ten-year period pertaining to actions upon sealed instruments is inapplicable. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

The six-year statute of limitations (AS 09.10.050 ), which governs the underlying obligation, is determinative of the period of time in which a party is required to commence an action to foreclose a purported equitable mortgage security. Dworkin v. First Nat'l Bank, 444 P.2d 777 (Alaska 1968).

Legal malpractice. —

The only compensatory damages available in a company’s legal malpractice suit on an AS 09.10.230 claim, after settling an underlying claim with an owner, were fees the company would not have incurred but for the alleged malpractice because the settlement achieved the only remedy available against the owner. Gefre v. Davis Wright Tremaine, LLP, 372 P.3d 256 (Alaska 2016).

Fraud. —

In applying the discovery rule for fraud under this section, there is no requirement that a fraud victim must have acted reasonably. Carter v. Hoblit, 755 P.2d 1084 (Alaska 1988).

Where defendant and two other persons had purchased property with the understanding that they would own and later subdivide the property, defendant’s failure to disclose the fact that title had been placed in his name alone could be viewed as a fraud. Carter v. Hoblit, 755 P.2d 1084 (Alaska 1988).

Fees attributable to claim. —

When a company brought a legal malpractice claim based on an under- lying AS 09.10.230 claim, the company could seek all fees incurred under a contingent fee agreement be- cause the fees were attributable to the AS 09.10.230 claim. Gefre v. Davis Wright Tremaine, LLP, 372 P.3d 256 (Alaska 2016).

Applied in

Keener v. State, 889 P.2d 1063 (Alaska 1995).

Cited in

United States v. Pacee, 564 F.2d 306 (9th Cir. Cal. 1977); Monroe v. California Yearly Meeting of Friends Church, 564 F.2d 304 (9th Cir. Alaska 1977).

Collateral references. —

When statute of limitations or laches commences to run against action to set aside fraudulent conveyance or transfer in fraud of creditors, 100 ALR2d 1094.

Sec. 09.10.240. Commencement of action after dismissal or reversal.

If an action is commenced within the time prescribed and is dismissed upon the trial or upon appeal after the time limited for bringing a new action, the plaintiff or, if the plaintiff dies and the cause of action in favor of the plaintiff survives, the heirs or representatives may commence a new action upon the cause of action within one year after the dismissal or reversal on appeal. All defenses available against the action, if brought within the time limited, are available against the action when brought under this provision.

History. (§ 1.24 ch 101 SLA 1962)

Notes to Decisions

Section did not toll policy limitation of 12 months. —

Where insurance policy required that action be brought within 12 months of the loss, dismissal of plaintiff corporation’s action because the corporation was delinquent in paying its corporate license tax did not toll the statute. Barrow Development Co. v. Fulton Ins. Co., 418 F.2d 316 (9th Cir. Alaska 1969).

Dismissal for failure to prosecute. —

This section applies to cases dismissed pursuant to Civ. R. 41(e) for failure to prosecute. Smith v. Stratton, 835 P.2d 1162 (Alaska 1992).

Defendant who has requested an indefinite extension of time in which to answer the complaint, resulting in a dismissal for failure to prosecute, was estopped from relying on the statute of limitations to dismiss the refiled claim where the defendant was aware of the claim against her and benefited from the delay because she was not required to retain an attorney to answer the complaint, and the plaintiff acted in good faith in granting extensions of the time to answer. Smith v. Stratton, 835 P.2d 1162 (Alaska 1992).

Under this section, a medical service provider could refile a timely filed complaint that was dismissed without prejudice for lack of service on the former patient and her insurer. This section does not require timely notice of the initial complaint. Am. Marine Corp. v. Sholin, 295 P.3d 924 (Alaska 2013).

Dismissal of claim without prejudice. —

An action was not time-barred when brought within one year after a timely action on the same claim was dismissed without prejudice. Atlas Enters. v. Consolidated Constr. Co., 572 P.2d 68 (Alaska 1977).

Business’s action to receive unpaid rent from former partners was not barred by the statute of limitations; the action was originally filed as an amendment to a trademark infringement action, was timely, and was not dismissed on the merits. Alderman v. Iditarod Props., 104 P.3d 136 (Alaska 2004).

Financial services company and hospital as one plaintiff. —

In a Medicaid recipient’s claim against a hospital alleging the hospital billed the recipient in breach of its agreement with the state, a financial services company’s suit against the recipient tolled the limitations period for the hospital; moreover, the financial services company and the hospital were one and the same plaintiff for the purposes of this section, and the hospital’s counterclaim against the recipient was not time barred. Smallwood v. Cent. Peninsula Gen. Hosp., 151 P.3d 319 (Alaska 2006).

Effect of vacated judgment. —

This section applies to judgments that have been vacated as well as those that have been dismissed; as with an action that has been dismissed on grounds not related to its merits, when a judgment is vacated it is as if the judgment had never been entered and the parties are put in the same position they were in before the entry of judgment. Alderman v. Iditarod Props., 104 P.3d 136 (Alaska 2004).

Quoted in

Criterion Ins. Co. v. Laitala, 658 P.2d 112 (Alaska 1983); Shiffman v. "K", Inc., 657 P.2d 401 (Alaska 1983); Evron v. Gilo, 777 P.2d 182 (Alaska 1989).

Cited in

Oaks v. Rojcewicz, 409 P.2d 839 (Alaska 1966).

Collateral references. —

Motion or petition for rehearing in court below as affecting time within which appellate proceedings must be taken or instituted, 10 ALR2d 1075.

Amendment of judgment as affecting time for taking or prosecuting appellate review proceedings, 21 ALR2d 285.

Appellate court’s power to remit portion of verdict or judgment covering period barred by statute, 26 ALR2d 956.

Successive actions as within statutory provision fixing time within which new action may be commenced after nonsuit or judgment not on merits, 54 ALR2d 1229.

Statute permitting new action, after failure of original action timely commenced, as applicable where original action was filed in another state, 55 ALR2d 1038.

Determination of beginning of period allowed by statute for commencement of new action after failure, otherwise than on the merits, of action timely begun, 79 ALR2d 1270.

Voluntary dismissal or nonsuit as within provision of statute extending time for new action in case of dismissal or failure of original action otherwise than upon the merits, 79 ALR2d 1290.

Character or kind of action or proceeding within operation of statute permitting new action after limitation period, upon failure of timely action, 79 ALR2d 1309.

Retroactive effect on appeal from judgment previously entered of statute shortening time allowed for appellate review, 81 ALR2d 417.

Statute permitting new action after failure of original action commenced within period of limitation, as applicable in cases where original action failed for lack of jurisdiction, 6 ALR3d 1043.

Applicability, as affected by change in parties, of statute permitting commencement of new action within specified time after failure of prior action not on merits, 13 ALR3d 848.

Effect of statute permitting new action to be brought within specified period after failure of original action other than on the merits to limit period of limitations, 13 ALR3d 979.

Application to period of limitations fixed by contract, of statute permitting new action to be brought within specified time after failure of prior action for cause other than on the merits, 16 ALR3d 452.

Chapter 15. Parties.

Cross references. —

For rules of court on parties, see Civ. R. 17-25.

Collateral references. —

59 Am. Jur. 2d, Parties, § 1 et seq.

67A C.J.S., Parties, §§ 1-7.

Capacity of cotenant to maintain suit to set aside conveyance of interest of another cotenant because of fraud, undue influence, or incompetency, 7 ALR2d 1317.

Contract made in consideration of naming child as enforceable by child, 21 ALR2d 1067.

Maintainability of bastardy proceedings by infant prosecutrix in her own name and right, 50 ALR2d 1029.

Capacity of local or foreign personal representative to maintain action for death under foreign statute providing for action by personal representative, 52 ALR2d 1016.

Capacity of foreign domicillary, or of ancillary, personal representative to maintain action for death, under statute of forum providing for action by personal representative, 52 ALR2d 1048.

Capacity of one who is mentally incompetent but not so adjudicated to sue in his own name, 71 ALR2d 1247.

Capacity of guardian to sue or to be sued outside state where appointed, 94 ALR2d 162.

Right of illegitimate child to maintain action to determine paternity, 19 ALR4th 1082.

Sec. 09.15.010. Parents or guardian may sue for injuries or death to child.

A parent may maintain an action as plaintiff for the injury or death of a child below the age of majority. A guardian may maintain an action as plaintiff for the injury or death of a ward.

History. (§ 30.01 ch 101 SLA 1962; am § 62 ch 127 SLA 1974)

Notes to Decisions

This section is a mere procedural device allowing the parent to bring an action on behalf of the estate of the child and creates no independent right of recovery in the parent. State Farm Mut. Ins. Co. v. Wainscott, 439 F. Supp. 840 (D. Alaska 1977).

Exception to AS 09.55.580 . —

AS 09.55.580 broadly governs the recovery that may be had by the victim of a wrongful death and by his close relatives and unambiguously bars nondependent siblings from recovering nonpecuniary damages; this section, which allows nondependent parents of a wrongful death victim to recover nonpecuniary damages, is an exception to AS 09.55.580 , but it does not apply to siblings of a wrongful death victim. Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Damages for loss of society. —

A parent’s right of action under this section includes the right to recover loss of society damages. Without question, the death of one’s own child is the greatest loss a parent may suffer. It is far more than pecuniary; whatever monetary disadvantage a child’s death may present to its parents pales in comparison to the immense mental anguish, grief, and sense of loss that this event would inevitably cause. Gillispie v. Beta Constr. Co., 842 P.2d 1272 (Alaska 1992).

This section does not clearly limit the time periods for which the parents of minor children may recover loss of consortium damages, and while the supreme court has not addressed whether these damages may include loss of consortium for periods of time after the child has reached the age of majority, the policy behind this section suggests that parents may not recover such damages. Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Applied in

Macey v. United States, 454 F. Supp. 684 (D. Alaska 1978).

Quoted in

Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997).

Cited in

Wainscott v. Ossenkop, 633 P.2d 237 (Alaska 1981); Crosby v. Hummell, 63 P.3d 1022 (Alaska 2003).

Sec. 09.15.020. Parents or guardian may sue for seduction of child.

A parent may maintain an action as plaintiff for the seduction of a child below the age of majority. The guardian may maintain an action as plaintiff for the seduction of a ward. The action may be maintained even though the child or ward is not living with or in the service of the plaintiff at the time of the seduction or afterwards and there is no loss of service.

History. (§ 30.02 ch 101 SLA 1962; am § 63 ch 127 SLA 1974)

Sec. 09.15.030. Unmarried females may sue for seduction. [Repealed, § 64 ch 127 SLA 1974.]

Sec. 09.15.040. Death or disability of a party.

In case of the death or disability of a party to an action, the court may at any time within two years after the death or disability, on motion, allow the action to be continued by or against that party’s personal representatives or successor in interest.

History. (§ 5.06 ch 101 SLA 1962)

Revisor’s notes. —

Fomerly AS 09.65.050 . Renumbered in 1994.

Cross references. —

For related court rule, see Civ. R. 25.

Notes to Decisions

The substitution of a new party is generally effected by motion, which should ordinarily be made by the party in interest. Nome & Sinook Co. v. Ames Mercantile Co., 187 F. 928, 3 Alaska Fed. 601 (9th Cir. Alaska 1911).

Case continues from point where original party left off. —

As a general rule, the substituted party takes up the prosecution or defense at the point where the original party left off, and the pleadings already filed inure to the benefit of the new party. Nome & Sinook Co. v. Ames Mercantile Co., 187 F. 928, 3 Alaska Fed. 601 (9th Cir. Alaska 1911).

Better practice is to direct substituted party to file supplemental pleading. —

The substitution having been allowed, probably the better practice would be for the court to direct the substituted party to file a supplemental complaint, showing the transfer and his right to continue the action, or for such party to obtain leave to file such a complaint; but the mere omission to file such a complaint, unless in disobedience of the court’s order, does not render the cause subject to judgment on the pleadings. Nor does it furnish grounds for revoking the order of substitution. Nome & Sinook Co. v. Ames Mercantile Co., 187 F. 928, 3 Alaska Fed. 601 (9th Cir. Alaska 1911).

Quoted in

Licht v. Irwin, 292 P.3d 915 (Alaska 2013).

Collateral references. —

1 Am. Jur. 2d Abatement, Survival and Revival, §§ 44-46.

1 C.J.S., Abatement and Revival, §§ 129-209.

Medical malpractice action as abating upon death of either party, 50 ALR2d 1445.

Chapter 16. Contribution Among Joint Tortfeasors.

[Repealed, 1987 Initiative Proposal No. 2, § 2. For current law, see AS 09.17.080(d) .]

Chapter 17. Civil Damages and Apportionment of Fault.

Cross references. —

For provisions related to medical malpractice actions, see AS 09.55.530 09.55.560 ; for provisions related to damages for wrongful death, see AS 09.55.580 ; for provisions related to duties and immunities, see AS 09.65.

Application of chapter. —

Section 9, ch. 139, SLA 1986 provides that this chapter applies “to all causes of action accruing after June 11, 1986.”

Collateral references. —

Roscoe N. Gray, Attorneys’ Textbook of Medicine (Matthew Bender).

Attorneys’ Textbook of Medicine: Manual of Traumatic Injuries (Matthew Bender).

J.E. Schmidt, Attorneys’ Dictionary of Medicine (Matthew Bender).

Harold L. Hirsch, Trauma: Personal Injury, Medicine and Surgery (Matthew Bender).

Frumer and Friedman, Personal Injury C Actions, Defenses, Damages (Matthew Bender).

Houts and Marmor, Proving Medical Diagnosis and Prognosis (Matthew Bender).

Marshall Houts, Lawyer’s Guide to Medical Proof (Matthew Bender).

Conason, Deutsch, and Raffa, Damages in Tort Actions (Matthew Bender).

Menachem Epstein, Common Diagnostic Procedures: Orthopedics and Neurology (Matthew Bender).

Comparative Negligence (Matthew Bender).

Houts, Baselt, and Cravey, Courtroom Toxicology (Matthew Bender).

Cyril H. Wecht, Forensic Sciences (Matthew Bender).

Gordon Ohlsson, Personal Injury Newsletter (Matthew Bender).

Mark A. Dombroff, Personal Injury Defense Techniques (Matthew Bender).

Personal Injury Defense Reporter (Matthew Bender).

Keith Miller, Automobile Accident Law and Practice (Matthew Bender).

Barzelay and Lacy, Scientific Automobile Accident Reconstruction (Matthew Bender).

Kalisch and Williams, Courtroom Medicine: Shoulder and Elbow (Matthew Bender).

Wolfstone, Liebman, etc., Courtroom Medicine: The Neck (Matthew Bender).

Kalisch and Williams, Courtroom Medicine: The Knee and Its Related Structures (Matthew Bender).

Chapman and Evans, Courtroom Medicine: Head and Brain (Matthew Bender).

Kalisch and Williams, Courtroom Medicine: Chest, Heart, and Lungs (Matthew Bender).

Gelfand, Magana, and Merliss, Courtroom Medicine: The Low Back (Matthew Bender).

Houts and Haut, Courtroom Medicine: Death (Matthew Bender).

Kalisch and Williams, Courtroom Medicine: Abdominal Injuries (Matthew Bender).

Kalisch and Williams, Courtroom Medicine: Hip and Thigh (Matthew Bender).

Loring F. Chapman, Courtroom Medicine: Pain and Suffering (Matthew Bender).

Lewis and Sadoff, Courtroom Medicine: Psychic Injuries (Matthew Bender).

Arthur Frank, Courtroom Medicine: Cancer (Matthew Bender).

Chapman and Dunlap, Courtroom Medicine: The Eye (Matthew Bender).

Sec. 09.17.010. Noneconomic damages.

  1. In an action to recover damages for personal injury or wrongful death, all damage claims for noneconomic losses shall be limited to compensation for pain, suffering, inconvenience, physical impairment, disfigurement, loss of enjoyment of life, loss of consortium, and other nonpecuniary damage.
  2. Except as provided under (c) of this section, the damages awarded by a court or a jury under (a) of this section for all claims, including a loss of consortium claim, arising out of a single injury or death may not exceed $400,000 or the injured person’s life expectancy in years multiplied by $8,000, whichever is greater.
  3. In an action for personal injury, the damages awarded by a court or jury that are described under (b) of this section may not exceed $1,000,000 or the person’s life expectancy in years multiplied by $25,000, whichever is greater, when the damages are awarded for severe permanent physical impairment or severe disfigurement.
  4. Multiple injuries sustained by one person as a result of a single incident shall be treated as a single injury for purposes of this section.

History. (§ 1 ch 139 SLA 1986; am § 9 ch 26 SLA 1997)

Cross references. —

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts; for severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Constitutionality. —

Damages caps on noneconomic and punitive damages under this section and AS 09.17.020 do not violate Alaska Const., art. I, § 16, or the Seventh Amendment to the United States Constitution.Evans v. State, 56 P.3d 1046 (Alaska 2002).

Rape victim’s claim that the cap on noneconomic damages set forth in this section violated her rights under Alaska Const. art. I, § 1 was subject to minimum scrutiny review where restriction did not limit or block the victim’s right to access the courts and noneconomic damages did not provide for basic needs. C.J. v. Dep't of Corr., 151 P.3d 373 (Alaska 2006).

Cap on noneconomic damages set forth in this section did not violate a rape victim’s equal protection rights where the legislature had apparently concluded that large noneconomic damages awards were susceptible to overestimates of the dollar value of a victim’s noneconomic loss, and the legislature could have reasonably concluded that any alternative method of lowering insurance costs would have been less fair than a cap on noneconomic damages. C.J. v. Dep't of Corr., 151 P.3d 373 (Alaska 2006).

Noneconomic damages cap does not violate the constitutional right to a trial by jury because the cap does not intrude on the jury’s fact-finding function but rather represents a policy decision that is applied after the jury’s determination. The jury must still make a determination of the amount of damages to be awarded, and the cap is applied only in those cases where the jury determines that the damages should be higher than the cap; the law setting a limit on allowable damages does not destroy the jury’s role in awarding damages, but merely limits it. L.D.G., Inc. v. Brown, 211 P.3d 1110 (Alaska 2009).

Statutory noneconomic damages cap. —

In the resident’s action against the housing authority after a boiler exploded in his home, the superior court did not err by applying the statutory noneconomic damages cap to the resident’s award. The cap’s failure to account for inflation did not violate his right to due process and the damages cap rationally considered the extent of suffering. Ass'n of Vill. Council Presidents Reg'l Hous. Auth. v. Mael, 507 P.3d 963 (Alaska 2022).

Damages subject to statutory cap. —

In the resident’s action against the housing authority after a boiler exploded in his home, the superior court did not err by concluding that his noneconomic damages and the other family members’ damages for negligence infliction of emotional distress (NIED) were not subject to the same statutory cap because NIED involved a separate injury to a different victim; the family members’ claims each reflected a “single injury” subject to the statutory cap. Ass'n of Vill. Council Presidents Reg'l Hous. Auth. v. Mael, 507 P.3d 963 (Alaska 2022).

Noneconomic cap did not apply. —

Because permanently losing the normal use of a body system necessary for day-to-day life constitutes severe physical impairment, and the former section imposed a $500,000 cap on noneconomic damages unless the victim has suffered “severe physical impairment,” the superior court properly removed this issue from the jury’s consideration. Department of Corrections v. Johnson, 2 P.3d 56 (Alaska 2000).

Balancing objectives of restraint and fairness. —

In making the threshold determination of whether to submit the question of severe disfigurement to the jury, a trial court must balance the twin objectives of restraint and fairness highlighted by the legislature’s declaration of the purposes of the tort reform act that included the damage cap: Discouraging frivolous litigation without diminishing the protection of innocent Alaskans’ rights to reasonable, but not excessive, compensation for tortious injuries. City of Bethel v. Peters, 97 P.3d 822 (Alaska 2004).

Multiple claims of injury. —

In a personal injury suit, a court properly instructed the jury that it could assess damages for each instance of sexual contact by two different defendants as the legislature intended to allow multiple claims of injury based on multiple incidents. Kodiak Island Borough v. Roe, 63 P.3d 1009 (Alaska 2003).

Damage cap separately applicable to each incident supporting separate conviction. —

Rape victim’s potential noneconomic damages were not limited to a single cap amount where she was entitled to recover the cap amount for each of the three types of sexual penetrations that formed the basis of the parolee’s three convictions. C.J. v. Dep't of Corr., 151 P.3d 373 (Alaska 2006).

Noneconomic damages cap satisfies equal protection. —

Legislature’s approach of imposing a single statutory cap on noneconomic damages for all claims arising from a single death bears a fair and substantial relationship to the legislature’s legitimate objective of reducing the costs of liability and malpractice insurance premiums; although the amount of noneconomic damages that individual beneficiaries receive may differ depending on the number of other beneficiaries whose claims arise from the same death, the estates themselves are still treated equally. L.D.G., Inc. v. Brown, 211 P.3d 1110 (Alaska 2009).

Emotional distress. —

Award for emotional distress was not clearly erroneous in light of a physician’s testimony that the claimant, a hospital employee who was assaulted by a doctor, suffered from post-traumatic stress disorder, as well as her own and corroborating testimony about how upset she was immediately after the incident. Brandner v. Hudson, 171 P.3d 83 (Alaska 2007).

Issue of disfigurement held jury question. —

In a tort suit brought by a senior citizen who fell in the shower area of a city-owned senior center, the evidence of the senior citizen’s contorted and scarred leg suggested that the superior court did not err in submitting the question of severe disfigurement to the jury, which found that the city was 87 percent at fault and that the senior citizen suffered severe disfigurement, awarding $575,000 in noneconomic damages. City of Bethel v. Peters, 97 P.3d 822 (Alaska 2004).

Noneconomic cap instructions. —

In a personal injury suit, an erroneous damages cap instruction did not prejudice defendants where plaintiff did not exploit the error by arguing that the cap should guide the jury in considering appropriate awards, the jury permissibly found four separate incidents of assault, which meant that more than one cap applied, and the jury’s noneconomic award of $1,000,000 was half the total amount allowable under the caps. Kodiak Island Borough v. Roe, 63 P.3d 1009 (Alaska 2003).

Stated in

Weston v. AKHappytime, LLC, 445 P.3d 1015 (Alaska 2019).

Sec. 09.17.020. Punitive damages.

  1. In an action in which a claim of punitive damages is presented to the fact finder, the fact finder shall determine, concurrently with all other issues presented, whether punitive damages shall be allowed by using the standards set out in (b) of this section. If punitive damages are allowed, a separate proceeding under (c) of this section shall be conducted before the same fact finder to determine the amount of punitive damages to be awarded.
  2. The fact finder may make an award of punitive damages only if the plaintiff proves by clear and convincing evidence that the defendant’s conduct
    1. was outrageous, including acts done with malice or bad motives; or
    2. evidenced reckless indifference to the interest of another person.
  3. At the separate proceeding to determine the amount of punitive damages to be awarded, the fact finder may consider
    1. the likelihood at the time of the conduct that serious harm would arise from the defendant’s conduct;
    2. the degree of the defendant’s awareness of the likelihood described in (1) of this subsection;
    3. the amount of financial gain the defendant gained or expected to gain as a result of the defendant’s conduct;
    4. the duration of the conduct and any intentional concealment of the conduct;
    5. the attitude and conduct of the defendant upon discovery of the conduct;
    6. the financial condition of the defendant; and
    7. the total deterrence of other damages and punishment imposed on the defendant as a result of the conduct, including compensatory and punitive damages awards to persons in situations similar to those of the plaintiff and the severity of the criminal penalties to which the defendant has been or may be subjected.
  4. At the conclusion of the separate proceeding under (c) of this section, the fact finder shall determine the amount of punitive damages to be awarded, and the court shall enter judgment for that amount.
  5. Unless that evidence is relevant to another issue in the case, discovery of evidence that is relevant to the amount of punitive damages to be determined under (c)(3) or (6) of this section may not be conducted until after the fact finder has determined that an award of punitive damages is allowed under (a) and (b) of this section. The court may issue orders as necessary, including directing the parties to have the information relevant to the amount of punitive damages to be determined under (c)(3) or (6) of this section available for production immediately at the close of the initial trial in order to minimize the delay between the initial trial and the separate proceeding to determine the amount of punitive damages.
  6. Except as provided in (g) and (h) of this section, an award of punitive damages may not exceed the greater of
    1. three times the amount of compensatory damages awarded to the plaintiff in the action; or
    2. the sum of $500,000.
  7. Except as provided in (h) of this section, if the fact finder determines that the conduct proven under (b) of this section was motivated by financial gain and the adverse consequences of the conduct were actually known by the defendant or the person responsible for making policy decisions on behalf of the defendant, it may award an amount of punitive damages not to exceed the greatest of
    1. four times the amount of compensatory damages awarded to the plaintiff in the action;
    2. four times the aggregate amount of financial gain that the defendant received as a result of the defendant’s misconduct; or
    3. the sum of $7,000,000.
  8. Notwithstanding any other provision of law, in an action against an employer to recover damages for an unlawful employment practice prohibited by AS 18.80.220 , the amount of punitive damages awarded by the court or jury may not exceed
    1. $200,000 if the employer has less than 100 employees in this state;
    2. $300,000 if the employer has 100 or more but less than 200 employees in this state;
    3. $400,000 if the employer has 200 or more but less than 500 employees in this state; and
    4. $500,000 if the employer has 500 or more employees in this state.
  9. Subsection (h) of this section may not be construed to allow an award of punitive damages against the state or a person immune under another provision of law. In (h) of this section, “employees” means persons employed in each of 20 or more calendar weeks in the current or preceding calendar year.
  10. If a person receives an award of punitive damages, the court shall require that 50 percent of the award be deposited into the general fund of the state. This subsection does not grant the state the right to file or join a civil action to recover punitive damages.
  11. In a civil action in which an employer is determined to be vicariously liable for the act or omission of an employee, punitive damages may not be awarded against the employer under principles of vicarious liability unless (1) the employer or the employer’s managerial agent (A) authorized the act or omission and the manner in which the act was performed or omission occurred; or (B) ratified or approved the act or omission after the act or omission occurred; or (2) the employee (A) was unfit to perform the act or avoid the omission and the employer or the employer’s managerial agent acted recklessly in employing or retaining the employee; or (B) was employed in a managerial capacity and was acting within the scope of employment. In this subsection, “managerial agent” means a management level employee with the stature and authority to exercise control, discretion, and independent judgment over a certain area of the employer’s business and with some power to set policy for the employer.

History. (§ 1 ch 139 SLA 1986; am § 10 ch 26 SLA 1997; am § 1 ch 85 SLA 2003)

Cross references. —

For prohibition on recovery of punitive damages against the state, see AS 09.50.280 . For provisions relating to the effect of 1997 addition of subsections (e) and (j) on Rules 26 and 58, Alaska Rules of Civil Procedure, respectively, see §§ 48 and 49, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Section 2, ch. 85, SLA 2003 provides that subsection (k) applies “to a cause of action accruing on or after September 11, 2003.”

Notes to Decisions

Analysis

I.General Consideration

Applicability of section. —

This section applies to all cases accruing after its effective date, August 7, 1997, and cannot be applied to cases accruing before that date, because of express legislative intent to the contrary. Norcon, Inc. v. Kotowski, 971 P.2d 158 (Alaska 1999).

State’s interest in punitive damages award. —

In a retaliatory discharge case, the state was properly awarded a share of punitive damages where, once a verdict was returned, the state’s interest came into existence. It did not matter that the case had been appealed and returned to the superior court for recalculations because no new trial was required. Reust v. Alaska Petroleum Contrs., Inc., 206 P.3d 437 (Alaska), cert. denied, 558 U.S. 970, 130 S. Ct. 461, 175 L. Ed. 2d 308 (U.S. 2009).

Trial court did not err in awarding punitive damages in a fraudulent conveyance case because the findings showed that heirs, who brought the suit against a purported attorney and his brother, suffered substantial damage; however, the trial court erred in awarding prejudgment interest on the punitive damages award. Lockhart v. Draper, 209 P.3d 1025 (Alaska 2009).

Quoted in

State Farm Mut. Auto. Ins. Co. v. Weiford, 831 P.2d 1264 (Alaska 1992); Ace v. Aetna Life Ins. Co., 139 F.3d 1241 (9th Cir. Alaska 1998).

Stated in

Weed v. Bachner Co., 230 P.3d 697 (Alaska 2010).

Cited in

Johnson & Higgins of Alaska, Inc. v. Blomfield, 907 P.2d 1371 (Alaska 1995); Mapco Express, Inc. v. Faulk, 24 P.3d 531 (Alaska 2001); Fleegel v. Estate of Boyles, 61 P.3d 1267 (Alaska 2002); Kenai Chrysler Ctr., Inc. v. Denison, 167 P.3d 1240 (Alaska 2007); Wilson v. MacDonald, 168 P.3d 887 (Alaska 2007); L.D.G., Inc. v. Brown, 211 P.3d 1110 (Alaska 2009); Asher v. Alkan Shelter, LLC, 212 P.3d 772 (Alaska 2009).

II.Constitutionality

Constitutionality. —

Damages caps on noneconomic and punitive damages under AS 09.17.010 and this section do not violate Alaska Const., art. I, § 16, or the Seventh Amendment to the United States Constitution.Evans v. State, 56 P.3d 1046 (Alaska 2002).

Subsection (j), which requires successful plaintiffs who receive any type of punitive damages to pay half of that award to the state treasury, does not effect an unconstitutional taking without just compensation under the United States and Alaska Constitutions. Evans v. State, 56 P.3d 1046 (Alaska 2002).

Worker’s claim for punitive damages is protected property only insofar as permitted by subsection (j) of this section; the allocation of 50 percent of the punitive damages award to the State was not an unconstitutional taking. Anderson v. State ex rel. Cent. Bering Sea Fishermen's Ass'n, 78 P.3d 710 (Alaska 2003).

Subsection (j) of this section does not violate substantive due process, nor does it result in an unconstitutional taking. Reust v. Alaska Petroleum Contrs., Inc., 127 P.3d 807 (Alaska 2005).

This section, mandating the award of a portion of punitive damages to the state, is within the legislature’s power. State v. Carpenter, 171 P.3d 41 (Alaska 2007).

III.Pleading and Proof

Pleading requirements. —

In an injured child’s covenant settlement agreement case, a court erred by awarding punitive damages where the conduct alleged in the counterclaim was not necessarily outrageous or recklessly indifferent, nor was it so characterized, the allegation that the insurer violated the implied covenant of good faith and fair dealing was not sufficient to support a claim for punitive damages, and the body of the complaint sought only a judgment for the full amount of the liability the original insureds incurred as a result of the child’s injuries, with no claim for personal wrongs to the original insureds for their treatment by the insurer. Great Divide Ins. Co. v. Carpenter, 79 P.3d 599 (Alaska 2003).

Guilty plea estops defendant from denying recklessness. —

Denial of motion for summary judgment as to punitive damages was error because a drunk driver who has pled guilty to the charge is estopped from denying recklessness under this section, making an injured party eligible for punitive damages. Lamb v. Anderson, 126 P.3d 132 (Alaska 2005).

Burden of proof. —

In an instruction on punitive damages, failure to instruct the jury on the clear and convincing evidence burden of proof was plain error. Alaska Marine Pilots v. Hendsch, 950 P.2d 98 (Alaska 1997).

Evidence was held sufficient to award an employee punitive damages under subsection (b) of this section because it did not matter that the employee might have failed to prove witness retaliation by clear and convincing evidence: That standard of proof applied to proving the outrageousness of the employer’s conduct, not to proving the underlying tort. Reust v. Alaska Petroleum Contrs., Inc., 127 P.3d 807 (Alaska 2005).

In a case in which plaintiff sued a hotel for defamation, the trial court did not err when it found plaintiff was not entitled to punitive damages. The evidence of recklessness, while satisfying the preponderance-of-the-evidence burden, fell short of clear and convincing. Burton v. Fountainhead Dev., Inc., 393 P.3d 387 (Alaska 2017).

Clear and convincing evidence. —

While peaceful picketing is a protected form of speech, threats of bodily harm, personal assaults, and property destruction on a picket line are not constitutionally protected, and such actions provided ample evidence of conduct which justified a punitive damage award under the clear and convincing standard. IBEW, Local 1547 v. Alaska Util. Constr., Inc., 976 P.2d 852 (Alaska 1999).

Motorist’s punitive damages claim against a driver was properly dismissed because witness statements showing the driver ran a stop sign said nothing about the driver’s state of mind, and the driver’s post-accident statements did not constitute evidence of recklessness. Pouzanova v. Morton, 327 P.3d 865 (Alaska 2014).

“Outrageous” conduct, “reckless indifference” supported by evidence. —

Where not only was an insurer dilatory in responding to the tenders of defense by the United States, but the reasons articulated by the insurer as the basis for denying coverage and a defense did not provide a reasonable explanation for rejecting the tenders by the U.S., a jury could find that the insurer’s rejection of the tenders by the U.S. was outrageous or done with reckless indifference, which would support an award of punitive damages under subsection (b) of this section. United States v. CNA Fin. Corp., 381 F. Supp. 2d 1088 (D. Alaska 2005).

Clear and convincing evidence supported an award of punitive damages against a doctor who committed a battery against a fellow employee by grabbing her arm, dragging her down the hall, and throwing her into an office chair, causing her injury; claim for intentional infliction of emotional distress would have prevailed; the doctor’s behavior was egregious, reckless, and outrageous, particularly in view of the disparity in power between the employee and the doctor in the hospital setting. Brandner v. Hudson, 171 P.3d 83 (Alaska 2007).

Where a neighbor started a large fire to clear rubbish, and the fire caused damage to the owner’s property and dog boarding business, the neighbor’s behavior was sufficiently egregious to trigger the jury’s assessment of $500 in punitive damages under this section because the neighbor acted with reckless indifference when she mocked the property owner for raising concerns before she started the fire; in addition, the two fires were sizable, the wind was blowing in the direction of the owner’s property, the fires consumed objects containing lead, the fires deposited a great deal of ash, and explosions within the fires threw pieces of metal onto his property. Maddox v. Hardy, 187 P.3d 486 (Alaska 2008).

Superior court holding that it could award no punitive damages since it had awarded no compensatory damages because a personal representative's allegations were not contested and should have been viewed as proven upon entry of default was incorrect; the allegations reasonably established a hospital employee's reckless indifference to an elderly woman's health, safety, and property interests and hence were a sufficient basis for an award of punitive damages. Haines v. Comfort Keepers, Inc., 393 P.3d 422 (Alaska 2017).

No contest plea to second-degree assault estopped denial of reckless indifference. —

As a result of the defendant’s conviction based on his no contest plea to second-degree assault, he was collaterally estopped from denying that he evidenced reckless indifference to the interest of another; assault was a felony, there was no indicia of irregularity in the defendant’s criminal case, and the defendant’s recklessness and the fact that he inflicted serious physical injury to the plaintiff in a hit-and-run accident were necessary elements of his assault conviction. Lamb v. Anderson, 147 P.3d 736 (Alaska 2006).

IV.Award Proper

Damage award upheld. —

The amount of punitive damages awarded by the jury in air service’s breach of contract and misrepresentation action against an individual and his wholly-owned corporation was not excessive in light of the reprehensibility of the individual’s conduct, the necessity of penalizing the type of fraud, and the potential penalties the individual faced under criminal and civil law. Casciola v. F. S. Air Serv., 120 P.3d 1059 (Alaska 2005).

Fine assessed against a limited liability company (LLC) for campaign violations was not so excessive that it would violate Alaska or federal law regarding punitive damages. The LLC was a sophisticated entity with substantial assets and knowledgeable management, and its actions called into question the fairness of an election; the fine sent a message that the Alaska Public Offices Commission takes violations seriously, and helped deter other corporations from engaging in similar misconduct. RBG Bush Planes, LLC v. Alaska Pub. Offices Comm'n, 361 P.3d 886 (Alaska 2015).

Punitive damages award of $450,000 did not violate due process, as it was not greater than a comparable civil penalty and was less than the maximum punitive damages allowed by AS 09.17.020(f) Gov't Emples. Ins. Co. v. Gonzalez, 403 P.3d 1153 (Alaska 2017).

V.Award Not Proper

Damage award improper in absence of reckless indifference. —

Court erred in allowing punitive damages against attorneys where there was no evidence that the attorneys acted with reckless indifference to a ward’s rights, that they had actual knowledge of the guardian’s wrongdoing in relation to the ward, nor was there evidence that the attorneys attempted to avoid knowledge of the guardian’s misconduct. Pederson v. Barnes, 139 P.3d 552 (Alaska 2006).

Damages award not warranted. —

Superior court properly determined that an employee and his wife were not entitled to punitive damages from an employer and a union-sponsored trust where the trial court concluded that the trust and employer were liable only for negligent misrepresentation. S. Alaska Carpenters Health & Sec. Trust Fund v. Jones, 177 P.3d 844 (Alaska 2008).

In an action filed by purchasers of property on which toxic dry cleaning agents were released, the insurers of the sellers were entitled to summary judgment as to the purchasers’ claim for punitive damages because there was insufficient evidence to establish bad faith on the part of the insurers. Hinkle v. Crum & Forster Holding, Inc., 746 F. Supp. 2d 1047 (D. Alaska), dismissed, 747 F. Supp. 2d 1132 (D. Alaska 2010).

Airplane owner’s claim for punitive damages arising from damage caused to his plane sounded in contract, not tort, because the parties agreed that the damage to the plane was not due to outrageous conduct on the part of the defendant. An injured claimant may not sue a defendant’s insurer for breach of the duty of good faith, and thus the contract-based claim for punitive damages under subsection (b) failed. Madonna v. Tamarack Air, LTD., 298 P.3d 875 (Alaska 2013).

No punitive damages were awarded because the deterrence and punishment goals served by an award of punitive damages were already met by the treble damage, costs, and full attorney fee awards given under the Alaska Unfair Trade Practices Act. Deloycheet, Inc. v. Beach (In re Beach), — B.R. —, 570 B.R. 300 (Bankr. D. Alaska 2017).

Punitive damages were not available when the owners of an adjacent lot sued a property owner after the owner without prior approval cut down trees on the owner's lot that were protected by the subdivision's declaration of covenants, conditions, and restrictions because the owner's breach of the contract was not an independent tort, the owner did not commit waste, the owner's cutting down the trees was not a private nuisance, and the owner did not commit trespass to trees. Galipeau v. Bixby, 476 P.3d 1129 (Alaska 2020).

Collateral references. —

Availability and scope of punitive damages under state employment discrimination law, 81 ALR5th 367.

Validity of state statutory cap on punitive damages, 103 ALR5th 379.

Liability of cigarette manufacturers for punitive damages, 108 ALR5th 343.

Exemplary or punitive damages for pharmacist’s wrongful conduct in preparing or dispensing medical prescription — Cases not under Consumer Product Safety Act (15 U.S.C.A. § 2072), 109 ALR5th 397.

Sec. 09.17.030. [Renumbered as AS 09.65.210.]

Sec. 09.17.040. Award of damages; periodic payments.

  1. In every case where damages for personal injury are awarded by the court or jury, the verdict shall be itemized between economic loss and noneconomic loss, if any, as follows:
    1. past economic loss;
    2. past noneconomic loss;
    3. future economic loss;
    4. future noneconomic loss; and
    5. punitive damages.
  2. The fact finder shall reduce future economic damages to present value.  In computing the portion of a lump-sum award that is attributable to future economic loss, the fact finder shall determine the present amount that, if invested at long-term future interest rates in the best and safest investments, will produce over the life expectancy of the injured party the amount necessary to compensate the injured party for
    1. the amount of wages the injured party could have been expected to earn during future years, taking into account future anticipated inflation and reasonably anticipated increases in the injured party’s earnings; and
    2. the amount of money necessary during future years to provide for all additional economic losses related to the injury, taking into account future anticipated inflation.
  3. Subsection (b) of this section does not apply to future economic damages if the parties agree that the award of future damages may be computed under the rule adopted in the case of Beaulieu v. Elliott, 434 P.2d 665 (Alaska 1967).
  4. In an action to recover damages, the court shall, at the request of an injured party, enter judgment ordering that amounts awarded a judgment creditor for future damages be paid to the maximum extent feasible by periodic payments rather than by a lump-sum payment.
  5. The court may require security be posted, in order to ensure that funds are available as periodic payments become due.  The court may not require security to be posted if an authorized insurer, as defined in AS 21.97.900 , acknowledges to the court its obligation to discharge the judgment.
  6. A judgment ordering payment of future damages by periodic payment shall specify the recipient, the dollar amount of the payments, the interval between payments, and the number of payments or the period of time over which payments shall be made.  Payments may be modified only in the event of the death of the judgment creditor, in which case payments may not be reduced or terminated, but shall be paid to persons to whom the judgment creditor owed a duty of support, as provided by law, immediately before death.  In the event the judgment creditor owed no duty of support to dependents at the time of the judgment creditor’s death, the money remaining shall be distributed in accordance with a will of the deceased judgment creditor accepted into probate or under the intestate laws of the state if the deceased had no will.
  7. If the court finds that the judgment debtor has exhibited a continuing pattern of failing to make payments required under (d) of this section, the court shall, in addition to the required periodic payments, order the judgment debtor to pay the judgment creditor any damages caused by the failure to make periodic payments, including costs and attorney fees.

History. (§ 1 ch 139 SLA 1986)

Revisor’s notes. —

In 1986, the number “665” was substituted for “655” to correct a manifest error in subsection (c). In 1988, a reference to “(d) of this section” was substituted for “(c) of this section” to correct a manifest error in subsection (g). In 2010, in subsection (e), “AS 21.97.900 ” was substituted for “AS 21.90.900 ” to reflect the 2010 renumbering of AS 21.90.900 .

Cross references. —

For effect of this section on Alaska Rules of Civil Procedure 49 and 58, see §§ 5 and 7, respectively, ch. 139, SLA 1986, in the Temporary and Special Acts.

Notes to Decisions

Legislative intent. —

Although the plain language of subsection (b) does not specifically designate the categories of damages that must be reduced to present value, the legislative intent appears to have been that the trier of fact should so reduce all future economic damages. Sherbahn v. Kerkove, 987 P.2d 195 (Alaska 1999).

Purpose. —

Itemization required by AS 09.17.040(a) is primarily designed to ensure that future losses are identified so that they can be reduced to present value, and these purposes bear little or no relationship to the anti-duplicate recovery purpose of AS 28.20.445(b) . State Farm Mut. Auto. Ins. Co. v. Wilson, 199 P.3d 581 (Alaska 2008).

No reduction where damages to be used immediately. —

Since courts are obliged to avoid construing a statute in a way that leads to a glaringly absurd result, and since the purpose of reducing future damages is to avoid overcompensating a plaintiff for future loss, where the plaintiff would be using the entire award for medical treatment almost immediately that award should not be reduced to present value. Sherbahn v. Kerkove, 987 P.2d 195 (Alaska 1999).

Not applicable to breach of contract action. —

Where the son helped the father obtain a bank loan, the trial court awarded judgment to the son for specific performance of their contract regarding repayment to the son; the father’s claim that the trial court should have awarded the son a lump sum judgment based on this section lacked merit. The statute applies only to tort cases, not contract cases. Wagner v. Wagner, 205 P.3d 306 (Alaska 2009).

Prejudgment interest not awarded as to future damages. —

Prejudgment interest should be awarded only as to past damages; it should not be awarded as to any future damages, discounted or nondiscounted, except as to future damages which were discounted to a date earlier than the date of trial. McConkey v. Hart, 930 P.2d 402 (Alaska 1996).

Future damages in wrongful death cases. —

The clear legislative purpose of subsection (b) is to require the reduction of present value of future economic damages in wrongful death cases in the absence of an agreement of the parties to do otherwise. Beck v. State, DOT & Pub. Facilities, 837 P.2d 105 (Alaska 1992).

Future medical costs. —

There was no error in calculating future medical costs by taking into account projected inflation, since the use of that method did no more than recognize the same realities as the statute which provides that “future anticipated inflation” should be taken into account before applying a market discount rate. Stone v. Fluid Air Components of Alaska, 990 P.2d 621 (Alaska 1999).

Quoted in

Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Cited in

N. Slope Borough v. Brower, 215 P.3d 308 (Alaska 2009).

Sec. 09.17.050. [Renumbered as AS 09.65.170.]

Sec. 09.17.060. Effect of contributory fault.

In an action based on fault seeking to recover damages for injury or death to a person or harm to property, contributory fault chargeable to the claimant diminishes proportionately the amount awarded as compensatory damages for the injury attributable to the claimant’s contributory fault, but does not bar recovery.

History. (§ 1 ch 139 SLA 1986)

Notes to Decisions

Judicial adoption of comparative negligence. —

In 1975 the Alaska Supreme Court judicially adopted the doctrine of comparative negligence for fault-based tort actions and abolished the older, harsher doctrine of contributory negligence, which completely barred a plaintiff’s recovery if he was to some degree at fault for his injuries. Smith v. Ingersoll-Rand Co., 14 P.3d 990 (Alaska 2000).

Treatment of voluntary payments by defendant’s insurer. —

Although Alaska law requires personal injury damages to be apportioned on the basis of comparative fault, it does not follow that an insurer’s unconditional and unexplained reimbursements of medical expenses should routinely be treated as having been paid on account of a defendant’s fault; because it is not self-evident that such payments will invariably represent future damages awardable in an “action based on fault,” there is no justification for assuming that they necessarily reflect the defendant’s potential share of the fault. Jackman v. Jewel Lake Villa One, 170 P.3d 173 (Alaska 2007).

Pure comparative negligence with several liability. —

Alaska has a system of pure comparative negligence with several liability and this section promulgates the basic comparative negligence principle that a claimant cannot recover the portion of damages attributable to the claimant’s own fault for the harm complained of; AS 09.17.080 promulgates the additional rule that of the total fault for harm attributable to defendants, not the claimant, the court shall enter a judgment against each defendant only for the defendant’s own percentage of the total fault. Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Ski injury. —

While recovery is barred for an injury caused solely by an inherent risk of skiing, comparative fault applies when the injury is caused by a combination of an inherent risk of skiing and the ski area operator’s negligence. Hiibschman ex rel Welch v. City of Valdez, 821 P.2d 1354 (Alaska 1991).

Dog bites. —

Under Alaska law, any parental negligence where a child sustained a dog bite would not bar the parents’ claim but would only diminish proportionately the amount the parents are entitled to receive in damages. Sinclair v. Okata, 874 F. Supp. 1051 (D. Alaska 1994).

Defective seat restraint system design. —

In strict liability suit based upon allegation of defective seat restraint system design, superior court error in rejecting a comparative negligence instruction and refusing to require the jury to allocate fault to the driver who caused the accident required remand for a new trial limited to the issues of comparative negligence, allocation of fault, causation, and punitive damages. GMC v. Farnsworth, 965 P.2d 1209 (Alaska 1998).

Quoted in

Loeb v. Rasmussen, 822 P.2d 914 (Alaska 1991); L.D.G., Inc. v. Robinson, 290 P.3d 215 (Alaska 2012).

Collateral references. —

Comparative negligence, contributory negligence and assumption of risk in action against owner of store, office, or similar place of business by invitee falling on tracked-in water or snow, 83 ALR5th 589.

Sec. 09.17.070. Collateral benefits.

  1. After the fact finder has rendered an award to a claimant, and after the court has awarded costs and attorney fees, a defendant may introduce evidence of amounts received or to be received by the claimant as compensation for the same injury from collateral sources that do not have a right of subrogation by law or contract.
  2. If the defendant elects to introduce evidence under (a) of this section, the claimant may introduce evidence of
    1. the amount that the actual attorney fees incurred by the claimant in obtaining the award exceed the amount of attorney fees awarded to the claimant by the court; and
    2. the amount that the claimant has paid or contributed to secure the right to an insurance benefit introduced by the defendant as evidence.
  3. If the total amount of collateral benefits introduced as evidence under (a) of this section exceeds the total amount that the claimant introduced as evidence under (b) of this section, the court shall deduct from the total award the amount by which the value of the nonsubrogated sum awarded under (a) of this section exceeds the amount of payments under (b) of this section.
  4. Notwithstanding (a) of this section, the defendant may not introduce evidence of
    1. benefits that under federal law cannot be reduced or offset;
    2. a deceased’s life insurance policy; or
    3. gratuitous benefits provided to the claimant.
  5. This section does not apply to a medical malpractice action filed under  AS 09.55.
  6. Notwithstanding any other provision of this section, if the teachers’ retirement system (  AS 14.25) or the public employees’ retirement system (  AS 39.35) obtains an award of damages or other recovery in compensation for harms caused by the wrongful or negligent conduct of a third party, the award of damages or other recovery is not subject to reduction under this section on account of additional state contributions under  AS 14.25.085 or  AS 39.35.280 .

History. (§ 1 ch 139 SLA 1986; am § 2 ch 13 SLA 2008)

Notes to Decisions

Modification of common-law rule. —

This statute modified the common-law collateral source rule by allowing the court to reduce an injured party’s jury award to reflect unsubrogated collateral source payments in certain situations, thereby limiting the circumstances in which a victim can receive double recovery while enhancing the chances that a tortfeasor may not be held fully accountable. Chenega Corp. v. Exxon Corp., 991 P.2d 769 (Alaska 1999).

What constitutes collateral-source payment. —

Direct mid-trial payment from defendant’s insurer to plaintiff’s insurer, as reimbursement for paid medical expenses, did not convert the subrogated medical expenses which plaintiff’s insurer incurred on his behalf into unsubrogated benefits subject to offset under subsection (a), where documents in the records related to the payment failed to establish it as a collateral-source payment to be deducted from the jury’s award. Falconer v. Adams, 974 P.2d 406 (Alaska 1999).

Introduction of collateral source evidence. —

In an action under the Federal Tort Claims Act, 28 U.S.C.S. §§ 1346(b), 2671 et seq., the court granted in part and denied in part the parties’ motions in limine; as plaintiffs argued, this section and AS 09.55.548 preclude introduction of collateral source evidence. Armstrong v. United States, — F. Supp. 2d — (D. Alaska Sept. 15, 2004).

Defendants’ motion in limine to exclude evidence of medical bills submitted to the state in excess of the amounts paid by Medicaid was denied. Under this section the correct procedure is to permit a plaintiff to produce evidence of the value of his or her medical treatment, regardless of whether the plaintiff actually shouldered the cost, and then to permit a defendant to introduce evidence of amounts received from a collateral source after the fact finder had rendered an award. Dunkin v. Dorel Asia SRL, — F. Supp. 2d — (D. Alaska Mar. 15, 2012).

Evidence of full amounts of an injured party's medical bills was admissible—when medical care providers accepted less than the full medical bills from Medicare as payment in full—because the amounts actually billed were relevant evidence of the reasonable value of the medical services. The difference between the amounts billed and the amounts paid was subject to the collateral source rule, so that evidence of amounts paid was excluded from jury's consideration but was subject to post-trial proceedings for possible reduction of damages award. Weston v. AKHappytime, LLC, 445 P.3d 1015 (Alaska 2019).

Pipeline liability fund. —

Because the federally created pipeline liability fund is not a collateral source this statute does not bar award reduction. Chenega Corp. v. Exxon Corp., 991 P.2d 769 (Alaska 1999).

Cited in

Liimatta v. Vest, 45 P.3d 310 (Alaska 2002); Gibson v. Geico Gen. Ins. Co., 153 P.3d 312 (Alaska 2007); Pagenkopf v. Chatham Elec., Inc., 165 P.3d 634 (Alaska 2007); Turner v. Municipality of Anchorage, 171 P.3d 180 (Alaska 2007).

Sec. 09.17.080. Apportionment of damages.

  1. In all actions involving fault of more than one person, including third-party defendants and persons who have settled or otherwise been released, the court, unless otherwise agreed by all parties, shall instruct the jury to answer special interrogatories or, if there is no jury, shall make findings, indicating
    1. the amount of damages each claimant would be entitled to recover if contributory fault is disregarded; and
    2. the percentage of the total fault that is allocated to each claimant, defendant, third-party defendant, person who has been released from liability, or other person responsible for the damages unless the person was identified as a potentially responsible person, the person is not a person protected from a civil action under AS 09.10.055 , and the parties had a sufficient opportunity to join that person in the action but chose not to; in this paragraph, “sufficient opportunity to join” means the person is
      1. within the jurisdiction of the court;
      2. not precluded from being joined by law or court rule; and
      3. reasonably locatable.
  2. In determining the percentages of fault, the trier of fact shall consider both the nature of the conduct of each person at fault, and the extent of the causal relation between the conduct and the damages claimed.
  3. The court shall determine the award of damages to each claimant in accordance with the findings and enter judgment against each party liable. The court also shall determine and state in the judgment each party’s equitable share of the obligation to each claimant in accordance with the respective percentages of fault as determined under (a) of this section. Except as provided under AS 23.30.015(g) , an assessment of a percentage of fault against a person who is not a party may only be used as a measure for accurately determining the percentages of fault of a named party. Assessment of a percentage of fault against a person who is not a party does not subject that person to civil liability in that action and may not be used as evidence of civil liability in another action.
  4. The court shall enter judgment against each party liable on the basis of several liability in accordance with that party’s percentage of fault.

History. (§ 1 ch 139 SLA 1986; am 1987 Initiative Proposal No. 2, § 1; am §§ 15, 16 ch 14 SLA 1987; am §§ 11 — 13 ch 26 SLA 1997)

Cross references. —

For effect of this section on Alaska Rules of Civil Procedure 49, 52, and 58, see §§ 5-7, ch. 139, SLA 1986, in the Temporary and Special Acts; for advance payments in medical malpractice actions, see AS 09.55.546 . For provisions relating to the effect of the 1997 amendments to subsection (a) on Rule 49, Alaska Rules of Civil Procedure, see § 50, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

1987 Initiative Proposal No. 2, § 4 provides: “Sections 1 — 2 of this Act apply to all causes of action accruing after the effective date of this Act [March 5, 1989].”

1987 Initiative Proposal No. 2, § 5 provides: “If any provision of this Act, or the application thereof to any person or circumstances is held invalid, the remainder of this Act and the application to other persons or circumstances shall not be affected thereby.”

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Analysis

I.General Consideration

“Party” construed. —

The term “party to an action” in subsection (a) should be construed to mean a litigant or other joint tortfeasor involved in the same accident. Carriere v. Cominco Alaska, Inc., 823 F. Supp. 680 (D. Alaska 1993).

“Party” for purposes of subsection (d) means parties to an action, including third-party defendants and settling parties; court did not err in refusing to allow the jury to consider the negligence of nonparties. Benner v. Wichman, 874 P.2d 949 (Alaska 1994).

Though the tenant reached a settlement with the property owner, fault could still be allocated or imputed to the owner as a party to the suit. Heynen v. Fairbanks, 293 P.3d 470 (Alaska 2013).

“Fault” construed. —

Subsection (a) requires trial courts to instruct on comparative fault in all cases involving the fault of more than one person unless the parties agree that there should be no such instruction; the pre-1997 version of AS 09.17.900 includes within the concept of “fault” all tortious acts except those where the defendant acts with the intent to cause the resultant harm. Shields v. Cape Fox Corp., 42 P.3d 1083 (Alaska 2002).

Joint and several liability abolished. —

This section was amended in order to abolish joint and several liability and to assure that where a plaintiff was injured as a result of the negligence or other fault of numerous tortfeasors, each of whose actions was a concurrent cause of plaintiffs damages, plaintiff could only recover from each tortfeasor in the proportion that the fault of each played to the total fault of all the persons and entities at fault including the plaintiff. Robinson v. Alaska Properties & Inv., 878 F. Supp. 1318 (D. Alaska 1995).

In this fraud action, the damages award was reversed and the matter was remanded to the trial court because (1) the trial court failed to consider the factors required by statute when calculating the percentage of damages allocated to the ex-wife; (2) the trial court found the ex-wife partially liable for the full amount the employee stole, when its findings supported liability for the ex-wife only as to her health insurance and her fraudulent affidavit; and (3) Alaska no longer used joint and several liability in tort cases like this one. Asher v. Alkan Shelter, LLC, 212 P.3d 772 (Alaska 2009).

Workers’ Compensation Act provisions unaffected. —

When the legislature enacted this section, it left intact the exclusive liability and employer reimbursement provisions of the Workers’ Compensation Act. Lake v. Construction Mach., 787 P.2d 1027 (Alaska 1990).

Criminal context precluded. —

This provision has no direct bearing in the criminal context, where a court’s authority to require payment of restitution exists independently of its authority to order payment of damages in civil matters. Noffsinger v. State, 850 P.2d 647 (Alaska Ct. App. 1993).

No single action rule. —

This section does not contain or require an implied one-action rule for each injury or accident. Universal Motors, Inc. v. Neary, 984 P.2d 515 (Alaska 1999).

This section does not mandate a single action for each injury or accident. McLaughlin v. Lougee, 137 P.3d 267 (Alaska 2006).

Divisible liability for vehicular negligence. —

The superior court did not err in its refusal to treat fleeing arrestee motorist, pursuing police officer, and municipal department as one party for purposes of fault apportionment where it was abundantly clear that the acts and omissions of fleeing arrestee, at all relevant times, were easily distinguishable from the acts and omissions of officer and the department which had trained him. Hildebrandt v. City of Fairbanks, 863 P.2d 240 (Alaska 1993).

Intentional conduct. —

In a personal injury suit based on the intentional conduct of residential treatment facility employees, where the events occurred in 1991, the statute did not apply as it did not address intentional conduct before 1997. Kodiak Island Borough v. Roe, 63 P.3d 1009 (Alaska 2003).

Applicability of statutes to settlement agreement. —

Subsection (c) of this section, prior to its 1997 amendment, would not require a reduction in the award of damages under former AS 09.16.040 because the latter, the reduction statute, did not apply by its own terms to a settlement reached after the statute was repealed. Petrolane Inc. v. Robles, 154 P.3d 1014 (Alaska 2007).

Applicabilty to Dram Shop action. —

Enactment of pure several liability in this section represents a changed condition, and AS 04.21.020 is now subject to pure several liability; accordingly, the holding in Loeb v. Rasmussen, 822 P.2d 914 (Alaska 1991), has been superseded by AS 09.17.080 . Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Where there was an allegation that a bar negligently sold alcohol to a drunk driver, this section took precedence over AS 04.21.020 , leaving the bar liable only for its own actions. H & J Corp. v. Murfitt, — P.3d — (Alaska Nov. 4, 2009) (memorandum decision).

Where the issue of direct suit against the intoxicated patron/tortfeasor was unsettled for dram shop actions, a plaintiff’s attorney should have sued the patron, and failure to do so was malpractice, especially in light of the provisions of this section regarding apportionment of damages. L.D.G., Inc. v. Robinson, 290 P.3d 215 (Alaska), reprinted, — P.3d — (Alaska 2012).

Circumstances of death properly excluded from trial on damages. —

Where a bar’s liability for the decedent’s death was established at the original trial, evidence pertaining to the patron’s role in the decedent’s death was not relevant to the issue of damages unless the bar was seeking to apportion damages to the patron who murdered the decedent. The bar did not take the required steps to ensure that damages could be apportioned to the patron; thus evidence of the patron’s role in the decedent’s death was not admitted at the trial on damages. L.D.G., Inc. v. Brown, 211 P.3d 1110 (Alaska 2009).

The statute of limitations for tort actions does not apply to claims for equitable apportionment that are filed in accordance with Alaska Civ. R. 14(c). Alaska Gen. Alarm, Inc. v. Grinnell, 1 P.3d 98 (Alaska 2000).

Applied in

Small v. Sayre, 384 P.3d 785 (Alaska 2016).

Stated in

Janitscheck v. United States, 45 Fed. Appx. 809 (9th Cir. Alaska 2002); Ass'n of Vill. Council Presidents Reg'l Hous. Auth. v. Mael, 507 P.3d 963 (Alaska 2022).

Cited in

Brown v. Lange, 21 P.3d 822 (Alaska 2001); Thompson v. State, 64 P.3d 132 (Alaska Ct. App. 2003); Berg v. Popham, — P.3d — (Alaska Mar. 18, 2005); C.J. v. Dep't of Corr., 151 P.3d 373 (Alaska 2006); Diggins v. Jackson, 164 P.3d 647 (Alaska 2007); State Farm Mut. Auto. Ins. Co. v. Wilson, 199 P.3d 581 (Alaska 2008); Williams v. Geico Cas. Co., 301 P.3d 1220 (Alaska 2013); Williams v. Baker, 446 P.3d 336 (Alaska 2019).

II.Constitutionality

Constitutionality. —

Subsection (a) is reasonably related to a legitimate governmental purpose, does not violate substantive due process, and is not unconstitutionally vague. Evans v. State, 56 P.3d 1046 (Alaska 2002).

III.Joinder of Parties

Notice of intent. —

Where the defendant’s answer to the complaint provided adequate notice of its intent to allocate fault to one of the plaintiffs, the trial court did not err in reducing the plaintiffs’ recovery by that co-plaintiff’s allocation of fault, since this section allows allocation of fault to a co-plaintiff as a party to the action without requiring the defendant to implead that person as a third-party defendant. Fancyboy v. Alaska Village Elec. Coop., Inc., 984 P.2d 1128 (Alaska 1999).

Joinder of potentially liable actors. —

Because the allocation of a portion of fault to nonparties is not permitted by this section, nor practical in the courtroom, the defendant must join any potentially liable actors and articulate in third-party complaints the manner in which those actors caused the plaintiff’s injuries. This having been done, the trier of fact will then be able to accurately allocate a portion of fault to each party. Robinson v. U-Haul Co., 785 F. Supp. 1378 (D. Alaska 1992).

No fault could be apportioned in a timber trespass suit to a neighboring owner who had given other neighbors permission to remove trees from her land, because she had no duty to investigate and disclose the boundaries of her property in the absence of a business transaction; moreover, there was no evidence that she had intentionally caused the removal of a large number of trees beyond the boundary line, which was unforeseeable. Wiersum v. Harder, 316 P.3d 557 (Alaska 2013).

Equitable apportionment is available as a means of bringing other tortfeasors into an action. Benner v. Wichman, 874 P.2d 949 (Alaska 1994).

Addition of third parties. —

Where a seller allegedly installed dry-cleaning equipment and a water and percholoroethylene (PCE) separator system that facilitated spillage, leakage, and direction of PCE into the city sewer system, the purchasers’ claim for equitable apportionment against the seller’s successor failed because they were not attempting to add the successor as a third-party defendant in an existing lawsuit. Berg v. Popham, 412 F.3d 1122 (9th Cir. Alaska 2005).

In a personal injury action arising from a traffic accident, it was unnecessary to join the plaintiff’s husband for fault allocation purposes, based on domestic violence between the husband and the motorist; it was not claimed that the husband was responsible for the motorist’s injuries from the accident, and those were the only damages the motorist claimed. Pouzanova v. Morton, 327 P.3d 865 (Alaska 2014).

This section did not require the exclusion of domestic violence evidence based on an employee’s failure to join a driver’s girlfriend because the employee did not argue that the girlfriend bore fault for the incident at issue, and thus, the statute’s apportionment rules were inapplicable; the employee viewed the girlfriend’s actions as potentially a new, distinct, and separate cause of the driver’s injury. Cooper v. Thompson, 353 P.3d 782 (Alaska 2015).

Employee’s action against third-party tortfeasors. —

Evidence of an employer’s negligence may be relevant and admissible in an employee’s action against third-party tortfeasors to prove that the employer was entirely at fault, or that the employer’s fault was a superseding cause of the injury. Under this section, the finder of fact may allocate all or none of the total fault to the employer. It may not allocate only a portion of the total fault to the employer. Jury instructions must be carefully prepared to prevent a panel from attributing to the employee any negligence of the employer. Lake v. Construction Mach., 787 P.2d 1027 (Alaska 1990).

Employer’s right to intervene to protect lien. —

Where an injured employee and the third party tortfeasors settled the employee’s claim and then asked the superior court to find the employer 25 percent at fault, the court erred when it denied the employer’s motion to intervene on the basis that the motion was untimely; the timing of the motion was understandable and, if the finding against the employer was binding, then it had lost a chance to save its AS 23.30.015(g) lien. Scammon Bay Ass'n v. Ulak, 126 P.3d 138 (Alaska 2005).

Apportionment. —

Supreme Court of Alaska recognizes that this section establishes no procedure to allow named defendants to allocate fault to potentially responsible parties that the plaintiff has not sued. Absent any explicit statutory procedure, defendants must be allowed to file third-party claims for equitable apportionment against other potentially responsible parties. Pagenkopf v. Chatham Elec., Inc., 165 P.3d 634 (Alaska 2007).

IV.Contribution and Apportionment

No contribution between joint tortfeasors. —

Subsection (d) expressly and unambiguously terminated all provision for contribution between joint tortfeasors, as it was intended to create a pure several liability obligation as to each individual tortfeasor, with fault to be allocated among all whom the evidence in the case demonstrates to have had some percentage of fault irrespective of their party status. Carriere v. Cominco Alaska, Inc., 823 F. Supp. 680 (D. Alaska 1993).

Separate trial for contribution issues. —

Although a single trial allocating fault among all potentially liable parties may promote judicial economy, nothing in the legislative history of this section indicates that the legislature intended to require a single trial for both first-party and third-party claims. The traditional two-step system of first establishing liability and then seeking contribution is not inconsistent with the comparative negligence principles underlying the Tort Reform Act. Borg-Warner Corp. v. Avco Corp., 850 P.2d 628 (Alaska 1993).

A.In General

Liability allocation among all unintentional tortfeasors. —

The Tort Reform Act clearly contemplates a relative allocation of fault among all unintentional tortfeasors, whether negligent, grossly negligent or willful and wanton. Borg-Warner Corp. v. Avco Corp., 850 P.2d 628 (Alaska 1993).

Alaska has a system of pure comparative negligence with several liability and AS 09.17.060 promulgates the basic comparative negligence principle that a claimant cannot recover the portion of damages attributable to the claimant’s own fault for the harm complained of; this section promulgates the additional rule that of the total fault for harm attributable to defendants, not the claimant, the court shall enter a judgment against each defendant only for the defendant’s own percentage of the total fault. Sowinski v. Walker, 198 P.3d 1134 (Alaska 2008).

Contribution claims to which Act applicable. —

The Tort Reform Act of 1986 applies only when plaintiff’s injury occurred on or after June 11, 1986, the effective date of that act. It does not apply to contribution claims accruing after that date, arising from torts which occurred prior to June 11, 1986. Ogle v. Craig Taylor Equip. Co., 761 P.2d 722 (Alaska 1988).

Contribution against joint tortfeasors. —

The original 1939 act provided that a release of any tortfeasor would not release him from liability for contribution unless the release specifically provided for a reduction for the plaintiff’s recoverable damages. This provision was seen as a deterrent to settlement. Vertecs Corp. v. Fiberchem, Inc., 669 P.2d 958 (Alaska 1983); Foss Alaska Line v. Northland Servs., 724 P.2d 523 (Alaska 1986); Fellows v. Tlingit-Haida Regional Elec. Auth., 740 P.2d 428 (Alaska 1987); Tommy's Elbow Room v. Kavorkian, 754 P.2d 243 (Alaska 1988); Ogle v. Craig Taylor Equip. Co., 761 P.2d 722 (Alaska 1988); Providence Wash. Ins. Co. v. McGee, 764 P.2d 712 (Alaska 1988); Bohna v. Hughes, Thorsness, Gantz, Powell & Brundin, 828 P.2d 745 (Alaska 1992).

Pure several liability. —

Because pure several liability applied in duty-to-protect cases, the superior court erred when it failed to apportion damages between an attorney who represented a guardian and the guardian who committed the actual fraud against his ward. Pederson v. Barnes, 139 P.3d 552 (Alaska 2006).

Unless a settlement is shown to be unreasonable and thereafter set aside, a settling tortfeasor must not be considered in determining the number of pro rata shares available for each remaining tortfeasor’s individual liability. Colt Indus. Operating Corp. v. Frank W. Murphy Mfr., 822 P.2d 925 (Alaska 1991).

While Alaska had previously indicated that full offsets were appropriate in the context of multiple actions and joint liability, rote application of the rule in the pure several liability context would discourage settlements and lead to substantial unfairness. Proportionate share offsets are logical incidents of several liability, and in recognizing them, the Supreme Court simply adopted the most efficient and well-accepted solution. Petrolane Inc. v. Robles, 154 P.3d 1014 (Alaska 2007).

Application of proportionate share rule. —

The proportionate share rule, under which non-settling defendants were entitled to offset a plaintiff’s damages in proportion to the settling parties’ comparative fault, was applicable under subsection (d) of this section in determining liability of lessee, a non-settling party, in propane-tank explosion case. Petrolane Inc. v. Robles, 154 P.3d 1014 (Alaska 2007).

Negligence of attorney. —

In a bad faith insurance case brought by a passenger who had been denied underinsured motorist benefits, any negligence of the passenger’s attorney in failing to discover that the policy’s UIM provision violated statutory requirements was not a proximate cause of the passenger’s damages for purposes of apportioning fault. Ennen v. Integon Indem. Corp., 268 P.3d 277 (Alaska 2012).

Liability for attorney’s fees. —

In a case where no damages were awarded pursuant to this section, the superior court did not abuse its discretion by holding plaintiffs jointly and severally liable for the award of attorney’s fees. Hughes v. Foster Wheeler Co., 932 P.2d 784 (Alaska 1997).

Apportionment after limitations period has run. —

A third-party defendant who is sued for apportionment of fault under this section after the statute of limitations on the plaintiff’s underlying personal injury claim had run may nonetheless be liable to the plaintiff for money damages. Alaska Gen. Alarm, Inc. v. Grinnell, 1 P.3d 98 (Alaska 2000).

In a negligent misrepresentation claim brought by an employee and his wife, the trial court properly apportioned 75 percent of the fault to the union-sponsored trust and 25 percent to the employer where the trust was better placed to determine whether the employee was eligible for health insurance coverage, the trust accepted premiums on behalf of nonunion employees, and a trust representative had assured the wife that the trust would provide insurance coverage at a time when he knew that a freeze had been placed on claims the couple might submit. S. Alaska Carpenters Health & Sec. Trust Fund v. Jones, 177 P.3d 844 (Alaska 2008).

B.Comparative Negligence

Comparative negligence in products liability cases. —

Prior to the Tort Reform Act, comparative negligence in products liability cases was limited to product misuse and unreasonable assumption of risk, but the Act expanded that definition to include other types of comparative fault, including a plaintiff’s ordinary negligence. Smith v. Ingersoll-Rand Co., 14 P.3d 990 (Alaska 2000).

Parental negligence in dog bite cases. —

Under Alaska law, any parental negligence where a child sustained a dog bite would not bar the parents’ claim but would only diminish proportionately the amount they are entitled to receive in damages. Sinclair v. Okata, 874 F. Supp. 1051 (D. Alaska 1994).

Lack of comparative fault findings. —

In a dispute regarding mining claims, a shareholder of the lessee could not be held personally liable for damages or for attorney fees in the absence of findings on comparative fault or on piercing the corporate veil. Gold Dust Mines, Inc. v. Little Squaw Gold Mining Co., 299 P.3d 148 (Alaska 2012).

C.Collateral Source

Proceeds from non-collateral source. In a bad faith insurance case, the court did not err in failing to take judicial notice and instruct the jury of the general rule that an injured person could recover more than 100 percent of his or her damages by separately suing two severally liable defendants where an offset was permissible for the settlement proceeds from another insurer because the proceeds were from a non-collateral source and paid by a joint tortfeasor; the trial court’s ruling did not prevent plaintiffs from offering evidence that the insurer improperly evaluated the liability exposure. Jackson v. Am. Equity Ins. Co., 90 P.3d 136 (Alaska 2004).

Failure to reduce verdict held error. —

In action against truck manufacturer, truck seller, and brake manufacturer, where plaintiff settled his claim with the brake manufacturer by an agreement that released and discharged the truck manufacturer from all damages arising out of defective brake design, the court in allocating damages to the truck manufacturer, should have reduced the verdict by the 45% of fault attributable to the brake manufacturer. Navistar Int'l Transp. Corp. v. Pleasant, 887 P.2d 951 (Alaska 1994).

In action against truck manufacturer, truck seller, and brake manufacturer, the court, in allocating damages to the truck manufacturer, erred under former AS 09.17.090 (repealed) in failing to reduce liability by the amount paid by the truck seller in consideration for its release from liability. Navistar Int'l Transp. Corp. v. Pleasant, 887 P.2d 951 (Alaska 1994).

D.Fault

Allocation of fault as jury issue. —

It was an abuse of discretion for the trial court to announce for the first time after counsel had made closing arguments that the allocation of fault issue in a wrongful termination case would go to the jury; the trial court submitted the disputed special verdict form on fault allocation without allowing either the employer or the employee the benefit of closing arguments or explanatory jury instructions, which prejudiced both sides. Because an instruction on allocation of fault was not called for, as the definition of the cause of action, interference with an employment contract, did not allow a finding that the harm a customer’s employee caused was partly justified, the proper remedy on remand was to strike the 30 percent allocation of fault against the employee and to amend the awards against the customer and its employee. Domke v. Alyeska Pipeline Serv. Co., 137 P.3d 295 (Alaska 2006).

When a company brought a legal malpractice claim based on an underlying AS 09.10.230 claim, a firm was not entitled to summary judgment as to proximate cause because fault allocation was not proper at summary judgment under Alaska's “substantial factor” causation test and AS 09.17.080 . Gefre v. Davis Wright Tremaine, LLP, 372 P.3d 256 (Alaska 2016).

Issue of fact existed. —

Since the statute of repose bars an apportionment claim seeking to apportion fault for personal injury, death, or property damage at the same time it would bar the underlying claim, and the last act alleged to have caused appellant's personal injury occurred more than 10 years earlier, his apportionment claim against the Office of Children's Services was barred by the ten-year statute of repose unless it fell within one of the statute's exceptions and remand was necessary because issues of fact regarding those exceptions existed. Dapo v. State, 454 P.3d 171 (Alaska 2019).

Effect of zero fault allocation. —

Where several neighbors started a large fire to clear rubbish, and the fire caused damage to appellant’s property and business, appellee was not found individually liable; trial court did not err by refusing to impose joint and several strict liability on appellee because as strict liability in tort, as modified by subsection (d), only provided several liability, and because the jury allocated zero fault to appellee, appellant’s legal theory could not be based on common law strict liability. Maddox v. Hardy, 187 P.3d 486 (Alaska 2008).

V.Instructions

Instructing on negligence and recklessness. —

Court, in a personal injury suit involving multiple tort feasors, did not err by failing to instruct the jury on negligence and recklessness; the employer was not prejudiced by the court’s ruling on the issue since there would have been no fault to allocate and damages to apportion had the jury not found that the employees acted with intent. Kodiak Island Borough v. Roe, 63 P.3d 1009 (Alaska 2003).

Instructing on comparative fault. —

Subsection (a) requires trial courts to instruct on comparative fault in all cases involving the fault of more than one person unless the parties agree that there should be no such instruction and this agreement is expressed in clear and mandatory terms. Shields v. Cape Fox Corp., 42 P.3d 1083 (Alaska 2002).

Instruction on incapacity. —

Jury instruction regarding incapacity and allocation of fault was erroneous because it precluded the jury from allocating fault between the detained individual and the city, and the error was prejudicial; the evidence that supported the jury’s finding that the son’s suicide was reasonably foreseeable also provided a basis for the first determinative factor in the instruction, which foreclosed the apportionment of damages if the son was likely to harm himself. City of Hooper Bay v. Bunyan, 359 P.3d 972 (Alaska 2015).

Collateral references. —

Apportionment of punitive or exemplary damages as between joint tortfeasors, 20 ALR3d 666.

Propriety and effect of jury’s apportionment of damages as between tortfeasors jointly and severally liable, 46 ALR3d 801.

Contribution or indemnity between joint tortfeasors on basis of relative fault, 53 ALR3d 184.

Sec. 09.17.090. Effect of release. [Repealed, § 17 ch 14 SLA 1987.]

Sec. 09.17.100. [Renumbered as AS 09.65.180.]

Sec. 09.17.900. Definition.

In this chapter, “fault” includes acts or omissions that are in any measure negligent, reckless, or intentional toward the person or property of the actor or others, or that subject a person to strict tort liability. The term also includes breach of warranty, unreasonable assumption of risk not constituting an enforceable express consent, misuse of a product for which the defendant otherwise would be liable, and unreasonable failure to avoid an injury or to mitigate damages. Legal requirements of causal relation apply both to fault as the basis for liability and to contributory fault.

History. (§ 1 ch 139 SLA 1986; am § 14 ch 26 SLA 1997)

Cross references. —

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Causal relation. —

Legal requirements of causal relation apply both to fault as the basis for liability and to contributory fault. Thus, the 1986 Tort Reform Act changed existing law on comparative fault in products liability cases such that a plaintiff’s failure to exercise ordinary care is now sufficient to raise a jury question on comparative fault. Smith v. Ingersoll-Rand Co., 14 P.3d 990 (Alaska 2000).

Intentional conduct. —

In a personal injury suit based on the intentional conduct of residential treatment facility employees, where the events occurred in 1991, the statute did not apply as it did not address intentional conduct before 1997. Kodiak Island Borough v. Roe, 63 P.3d 1009 (Alaska 2003).

Because pure several liability applies in duty-to-protect cases, it was error to fail to apportion damages between an attorney who represented a guardian and the guardian who committed the actual fraud against his ward. Pederson v. Barnes, 139 P.3d 552 (Alaska 2006).

Defendant guilty of both negligent and intentional conduct. —

Where special verdict form showed that jury found defendant guilty of both intentional and negligent conduct, and that the compensatory damage award was based only upon the negligent conduct, it was not error to reduce this portion of the award by a percentage based on plaintiff’s own negligence, and to award interest and attorney fees against defendant based on this reduced amount. Cummings v. Sea Lion Corp., 924 P.2d 1011 (Alaska 1996).

Negligence in dog bite case. —

Under Alaska law, any parental negligence where a child sustained a dog bite would not bar the parents’ claim but would only diminish proportionately the amount they are entitled to receive in damages. Sinclair v. Okata, 874 F. Supp. 1051 (D. Alaska 1994).

Allocation of fault as jury issue. —

It was an abuse of discretion for the trial court to announce for the first time after counsel had made their closing arguments that the allocation of fault issue in a wrongful termination case would go to the jury; the trial court submitted the disputed special verdict form on fault allocation without allowing either the employer or the employee the benefit of closing arguments or explanatory jury instructions, which prejudiced both sides. Because an instruction on allocation of fault was not called for, as the definition of the cause of action, interference with an employment contract, did not allow a finding that the harm a customer’s employee caused was partly justified, the proper remedy on remand was to strike the 30 percent allocation of fault against the plaintiff’s employee and to amend the awards against the customer and its employee. Domke v. Alyeska Pipeline Serv. Co., 137 P.3d 295 (Alaska 2006).

Quoted in

Borg-Warner Corp. v. Avco Corp., 850 P.2d 628 (Alaska 1993).

Cited in

Bell Helicopter Textron, Inc. v. United States, 755 F. Supp. 269 (D. Alaska 1990).

Chapter 19. Prisoner and Correctional Facility Litigation Against the State.

Cross references. —

For effect of provisions of this chapter on the Alaska Rules of Civil Procedure and the Alaska Rules of Appellate Procedure, see § 43, ch. 79, SLA 1995 in the Temporary and Special Acts.

Editor’s notes. —

Section 41, ch. 79, SLA 1995 provides that this chapter applies to “offenses committed before, on, or after July 1, 1995.”

Sec. 09.19.010. Limitation on exemption from filing fees.

  1. A prisoner may not commence litigation against the state unless the prisoner has paid full filing fees to the court or is a claimant under AS 23.20, except that the court may exempt a prisoner from paying part of those fees if the court finds exceptional circumstances as described in this section.
  2. To apply for a filing fee exemption, a prisoner shall submit to the court
    1. an affidavit that clearly discloses that the person is a prisoner and that sets out
      1. the prisoner’s complete financial situation, including the prisoner’s income, money in financial accounts, assets, and court-ordered payments;
      2. the circumstances that prevent the prisoner from paying full filing fees; and
      3. the nature of the action or appeal and specific facts that would, if proven, state a claim on which relief can be granted or entitle the prisoner to reversal on appeal;
    2. a certified copy of the prisoner’s account statement from the correctional facility in which the prisoner is being or has been held for the six-month period preceding the submission of the application; and
    3. other documentation or financial information as the court may require.
  3. Based on the submission under (b) of this section, the court may grant an exemption from part of the applicable filing fees if the court finds that exceptional circumstances prevent the prisoner from paying full filing fees. Imprisonment and indigency do not constitute exceptional circumstances if the prisoner has available income or resources that can be applied to the filing fee.
  4. If the court orders an exemption under (c) of this section, the court shall determine the amount of the exemption and set a filing fee to be paid by the prisoner. In setting the fee, the court, at a minimum, shall require the prisoner to pay filing fees equal to 20 percent of the larger of the average monthly deposits made to the prisoner’s account described in (b)(2) of this section, or the average balance in that account, not to exceed the amount of the full filing fee required under applicable court rules.
  5. The court shall mail or otherwise serve its order under (d) of this section on the prisoner. Along with its order, the court shall give written notice that the case or appeal will not be accepted for filing if payment of a filing fee is not made within 30 days after the date of distribution of the order, unless the time for payment is extended by the court. If timely payment is not made, the court may not accept any filing in the case or appeal. If payment is made, the prisoner’s filing and supporting documents shall be accepted for filing with the court.

History. (§ 1 ch 79 SLA 1995; am § 1 ch 95 SLA 1998)

Editor’s notes. —

Section 15, ch. 95, SLA 1998 provides that the 1998 amendment to subsection (b) applies “to offenses committed before, on, or after September 10, 1998.”

Notes to Decisions

Constitutionality. —

This section does not violate constitutional due process or equal protection. George v. State, 944 P.2d 1181 (Alaska Ct. App. 1997).

Although the state may have a legitimate interest in reducing frivolous prisoner litigation, due process cannot allow that interest to be furthered by barring an individual prisoner’s court access because of an actual inability to pay; as applied to prisoners in this prisoner’s circumstances, the filing fee statute denies adequate procedural due process. Barber v. State, Dep't of Corr., 314 P.3d 58 (Alaska 2013).

Abuse of discretion. —

The superior court erred in dismissing a petition for post-conviction relief where the prisoner acted diligently to cure the defect in his petition upon being notified that the petition could not be processed until he either paid the required filing fee or applied for a partial exemption from that fee. Mullin v. State, 996 P.2d 737 (Alaska Ct. App. 2000).

Construction. —

Legislature could not have intended in a single act to permit automatic deductions from an inmate’s account but presume that the deposits or average balance in that account would not reflect those transactions; to adopt a different suggestion would go beyond merely applying a narrowing construction and into the impermissible territory of redrafting. Barber v. State, Dep't of Corr., 314 P.3d 58 (Alaska 2013).

Accommodations and due process. —

The extension of time accommodation this section provides related to payment of filing fees is inadequate. Extensions and installment payments provide no relief for prisoners with no reasonably foreseeable income to make payment, and delay does not provide constitutionally adequate court access to prisoners without funds or income. Barber v. State, Dep't of Corr., 314 P.3d 58 (Alaska 2013).

Dismissal for failure to pay fees. —

Superior court should not have dismissed a prisoner’s pro se appeal of disciplinary penalties based on his failure to pay filing fees. The court is obliged to follow subsection (d) of this section, requiring payment of fees, but this section does not excuse the court from its duty to advise the prisoner of the procedure for bringing the issue of inability to pay fees before the court or to explore solutions other than dismissal. Johnson v. State, — P.3d — (Alaska Nov. 14, 2012) (memorandum decision).

Inmate's post-conviction relief petition was properly dismissed as untimely because, (1) while the petition was initially timely filed, the inmate did not pay the filing fee or include required financial documentation for a reduced fee, and (2) the inmate did not remedy this defect within a reasonable time, as despite being advised of the defect, the inmate did not remedy the defect for over three years after filing the initial petition and did not explain the delay. Pointer v. State, — P.3d — (Alaska Ct. App. Feb. 5, 2020).

Payment of fee required. —

Even when a court grants a prisoner’s request for a partial exemption from the normal filing fee, the case will not be accepted for filing unless the reduced fee is paid within 30 days or any longer period allowed by the court. Mullin v. State, 996 P.2d 737 (Alaska Ct. App. 2000).

Payment of fee not required. —

Calculations performed pursuant to this section supported determination that the amount of filing fees an inmate owed was zero, where the inmate had no deposits to his account, the average monthly balance of defendant’s account over a six-month period had been zero, and only the prison’s practice of transferring money from inmate’s forced savings was responsible for any money at all in the inmate’s account. Baker v. State, 158 P.3d 836 (Alaska Ct. App. 2007).

Amount of fee. —

For purposes of determining the amount of a prisoner’s filing fee on remand, the superior court had to confirm whether the prisoner had received a sanction of punitive segregation where the superintendent’s decision referred only to his 60 days loss of commissary privileges; although he did not describe the sanctions at all in his opening brief, his reply brief asserted that he received a 40-day punitive segregation sanction in addition to a loss of commissary privileges, he attached a document captioned “Discipline Hearing Details” that appeared to support his assertion, but that evidence was not provided to the superior court by either party. Bachmeier v. State, — P.3d — (Alaska May 4, 2022) (memorandum decision).

Superior court miscalculated the prisoner’s filing fee under AS 09.19.010 where the calculation should have averaged the amount of deposits for all six months, not just the two in which the deposit was more than zero. Bachmeier v. State, — P.3d — (Alaska May 4, 2022) (memorandum decision).

Applied in

Brandon v. Corr. Corp. of Am., 28 P.3d 269 (Alaska 2001).

Sec. 09.19.020. Dismissal for material misstatements.

If a prisoner has filed litigation against the state, the court shall dismiss that litigation if the court finds that the pleadings filed by the prisoner or an application filed by the prisoner to obtain an exemption under AS 09.19.010 contain a material statement made by the prisoner that is not true.

History. (§ 1 ch 79 SLA 1995)

Sec. 09.19.030. Stay in prisoner disciplinary appeals.

A superior court that reviews a disciplinary decision of the Department of Corrections as an administrative appeal may not enter an order staying disciplinary sanctions unless the pleadings filed by the prisoner establish by clear and convincing evidence that the prisoner has alleged a violation of a fundamental constitutional right and is likely to succeed on the merits in the appeal, that the prisoner faces irreparable harm if a stay is not granted, that the Department of Corrections can be adequately protected if a stay is granted, and that a stay will not adversely affect the public interest in effective penal administration.

History. (§ 1 ch 79 SLA 1995)

Sec. 09.19.040. Injunctions or orders imposing obligations in prisoner cases.

In litigation against the state brought by a prisoner, a court may not enter an injunction or issue an order or decision that would impose an obligation on the state or its employees that would exceed the obligations imposed by the United States Constitution, the Constitution of the State of Alaska, and applicable federal and state statutes and regulations, unless the obligation is agreed to by the state.

History. (§ 1 ch 79 SLA 1995)

Sec. 09.19.050. Discovery in prisoner cases.

The automatic disclosure provisions of Rule 26, Alaska Rules of Civil Procedure, do not apply to litigation against the state brought by a prisoner.

History. (§ 1 ch 79 SLA 1995; am § 2 ch 95 SLA 1998)

Editor’s notes. —

Section 13, ch. 95, SLA 1998 provides that the provisions of this section, as amended by § 2, ch. 95, SLA 1998, “have the effect of changing Rule 26, Alaska Rules of Civil Procedure, by providing that the automatic disclosure provisions of the rule do not apply to litigation against the state brought by prisoners.” Section 15, ch. 95, SLA 1998 provides that the 1998 amendment to this section applies “to offenses committed before, on, or after September 10, 1998.”

Sec. 09.19.100. Definitions.

In this chapter,

  1. “litigation against the state” means a civil action or an appeal from a civil action or from the final decision of an administrative agency, a petition for review, a petition for hearing, an original application for relief, or another action filed under the Alaska Rules of Appellate Procedure that
    1. involves the state, an officer or agent of the state, or a state employee, or a former officer or agent of the state or state employee, regarding conduct that occurred during that former officer’s, agent’s, or employee’s state employment or agency, whether the officer, agent, or employee is sued in an official or a personal capacity; and
    2. is related to a person’s status or treatment as a prisoner, to a criminal charge against or involving the person, or to an alleged violation of the person’s constitutional rights;
  2. “prisoner” has the meaning given in AS 33.30.901 .

History. (§ 1 ch 79 SLA 1995; am § 3 ch 95 SLA 1998)

Editor’s notes. —

Section 14, ch. 95, SLA 1998 provides that the provisions of this section, as amended by § 3, ch. 95, SLA 1998, “have the effect of changing Rule 10(e), Alaska Administrative Rules, by expanding the definition of ‘litigation against the state’ so that it has the meaning given in AS 09.10.100 as amended by sec. 3, [ch. 95, SLA 1998].” Section 15, ch. 95, SLA 1998 provides that the 1998 amendments to paragraph (1) apply “to offenses committed before, on, or after September 10, 1998.”

Notes to Decisions

No cause of action created. —

Superior court properly rejected inmate’s contention that his complaint asserted an independent action under this section, which does not create a cause of action, but merely defines words and phrases used in the remainder of the chapter. Carlson v. Renkes, 113 P.3d 638 (Alaska 2005).

Cited in

George v. State, 944 P.2d 1181 (Alaska Ct. App. 1997).

Sec. 09.19.200. Correctional facility litigation.

  1. Except as provided in (b) and (e) of this section, a court may not order prospective relief in a civil action with respect to correctional facility conditions unless the court finds that (1) the plaintiff has proven a violation of a state or federal right, (2) the prospective relief is narrowly drawn and extends no further than is necessary to correct the violation of the right, (3) the prospective relief is the least intrusive means necessary to correct the violation of the right, and (4) the prisoner exhausted all administrative remedies available to the prisoner before filing the civil action. When a court finds multiple violations of a state or federal right, when multiple remedies are ordered by the prospective relief, or when prospective relief applies to multiple correctional facilities, the findings required by this subsection shall be made as to each violation, each remedy, and each facility, as appropriate. In a civil action with respect to correctional facility conditions that has been certified as a class action, prospective relief applicable to the class may only be ordered after the court makes the findings required by this subsection and finds that the violation of a state or federal right is applicable to the entire class. In making the findings required under this subsection, the court shall give substantial weight to any adverse effect on public safety or the operation of a criminal justice system caused by the prospective relief.
  2. In a civil action with respect to correctional facility conditions, to the extent otherwise authorized by law, the court may enter a temporary restraining order or an order for preliminary injunctive relief only if the court finds that the relief is (1) narrowly drawn and extends no further than is necessary to correct the harm that requires preliminary relief, and (2) the least intrusive means necessary to correct that harm. In making the findings required under this subsection, the court shall give substantial weight to any adverse effect on public safety or the operation of a criminal justice system caused by the preliminary relief. Preliminary injunctive relief shall automatically expire 90 days after the entry of the order unless the court orders final relief in the civil action before the expiration of the 90-day period.
  3. Prospective relief ordered in a civil action with respect to correctional facility conditions, including prospective relief ordered under a consent decree, regardless of whether that civil action was filed or the relief ordered before or after August 30, 1999, shall be terminated upon the motion of the defendant unless the court finds that there exists a current violation of a state or federal right and makes the findings required by (a) of this section as to each current violation and as to each remedy and facility, as appropriate. A civil action that has been certified as a class action shall be terminated upon the motion of the defendant unless the court makes the findings required by this subsection and finds that the current violation of a state or federal right is applicable to the entire class. Prospective relief must be modified upon the motion of a party whenever, and to the extent, the findings required by this section no longer apply to one or more provisions of the prospective relief then in effect. This subsection and the time limits provided in (d) of this section do not prevent a party from seeking modification or termination before the relief is otherwise terminable under this section to the extent that modification or termination would otherwise be legally permissible.
  4. A defendant may not file a motion to modify or terminate under (c) of this section until
    1. two years after the date the court ordered the prospective relief if the order occurred after August 30, 1999;
    2. one year after the date the court entered an order denying modification or termination of prospective relief made under (1) or (3) of this subsection; or
    3. in the case of an order issued on or before August 30, 1999, one year after August 30, 1999.
  5. Notwithstanding (a) of this section, in a civil action with respect to correctional facility conditions, a court may order prospective relief as provided in a consent decree without complying with (a) of this section, provided the prospective relief does not continue for a period of more than two years unless the court finds and orders that the continuation of the relief is appropriate under the standards in (c) of this section. In addition, parties may enter into private settlement agreements that do not comply with the limitations of relief set out in (a) of this section if the terms of the agreements are not subject to court enforcement other than the reinstatement of the civil proceedings that the agreements settled.
  6. The court shall promptly rule on a motion to modify or terminate prospective relief in a civil action with respect to correctional facility conditions. A motion to modify or terminate prospective relief made under this section stays the order for prospective relief beginning on the 90th day after the motion is filed, and the stay ends on the date the court enters a final order ruling on the motion. An automatic stay under this subsection may be postponed by the court for not more than 30 days for good cause.
  7. In this section,
    1. “civil action with respect to correctional facility conditions” means a civil proceeding arising under state or federal law with respect to the conditions of confinement or the effects of actions by government officials on the lives of persons confined in correctional facilities;
    2. “consent decree” means a court order that is based on the agreement of the parties; the term “consent decree” does not include a private settlement agreement;
    3. “prisoner”
      1. means a person held in a state correctional facility or under authority of state or municipal law in official detention as defined in AS 11.81.900(b) ;
      2. includes a minor committed to the custody of the commissioner when,
        1. under AS 47.12.030 , 47.12.065 , or 47.12.100 , the minor has been charged, prosecuted, or convicted as an adult; or
        2. under AS 47.12.160(e) , the minor has been ordered transferred to the custody of the commissioner of corrections or a municipality;
    4. “private settlement agreement” means an agreement entered into among the parties that is not subject to judicial enforcement other than the reinstatement of the civil proceeding that the agreement settled;
    5. “prospective relief” means all relief other than compensatory monetary damages;
    6. “relief” means any legal or equitable remedy in any form that may be ordered by the court, and includes a consent decree but does not include a private settlement agreement;
    7. “state or federal right” means a right arising from the United States Constitution, the Constitution of the State of Alaska, or a federal or state statute.

History. (§ 2 ch 42 SLA 1999)

Cross references. —

For legislative findings and intent and for the effect of this section on Alaska Rules of Civil Procedure 59(f), 60(b), 62, and 65, see §§ 1 and 3, ch. 42, SLA 1999 in the 1999 Temporary & Special Acts.

Editor’s notes. —

Section 5, ch. 42, SLA 1999 provides that this section “applies to any civil action with respect to correctional facility conditions that is filed, or in which prospective relief is ordered, before, on, or after August 30, 1999.”

Notes to Decisions

Record insufficient to determine if right violated. —

Although an inmate sought an order directing the Alaska Department of Corrections to pay “gate money” to all prisoners upon release, the Alaska Prison Litigation Reform Act barred the inmate’s claim for reinstatement of gate money. Hertz v. State, 230 P.3d 663 (Alaska 2010).

Gate money. —

Although an inmate sought an order directing the Alaska Department of Corrections to pay “gate money” to all prisoners upon release, the Alaska Prison Litigation Reform Act barred the inmate’s claim for reinstatement of gate money. Hertz v. State, 230 P.3d 663 (Alaska 2010).

Collateral references. —

Attorney’s fees awards under § 803(d) of Prison Litigation Reform Act (42 U.S.C. § 1997e(d)), 165 ALR Fed. 551.

Chapter 20. Trial.

Collateral references. —

Ashley Lipson, Art of Advocacy: Demonstrative Evidence (Matthew Bender).

David B. Baum, Art of Advocacy: Preparation of the Case (Matthew Bender).

Arthur Ian Miltz, Art of Advocacy: Discovery (Matthew Bender).

Leonard Decof, Art of Advocacy: Opening Statement (Matthew Bender).

Scott Baldwin, Art of Advocacy: Direct Examination (Matthew Bender).

Ward Wagner, Jr., Art of Advocacy: Jury Selection (Matthew Bender).

Henry G. Miller, Art of Advocacy: Settlement (Matthew Bender).

Ashley S. Lipson, Art of Advocacy: Documentary Evidence (Matthew Bender).

Marshall Houts, Art of Advocacy: Cross Examination of Medical Experts (Matthew Bender).

Robert L. Habush, Art of Advocacy: Cross Examination of Non-Medical Experts (Matthew Bender).

Lawrence J. Smith, Art of Advocacy: Summation (Matthew Bender).

Houts and Rogosheske, Art of Advocacy: Appeals (Matthew Bender).

Article 1. Jurors and Verdict.

Cross references. —

For court rules on jurors, see Civ. R. 47.

Collateral references. —

47 Am. Jur. 2d, Jury, § 1 et seq.

50A C.J.S., Juries, § 1 et seq.

Communication or contact between witnesses and jurors in civil case, 52 ALR2d 182.

Jury in civil case taking depositions to jury room during deliberations as ground for new trial, 57 ALR2d 1011.

Communication or contact between juror and party or counsel during trial of civil case, 62 ALR2d 298.

Providing food or drink for, treating, or entertaining of juror by party or counsel during trial of civil case as ground for new trial, 62 ALR2d 323.

Communication or contact between juror and outsider during trial of civil case, 64 ALR2d 158.

Treating of juror by outsider during trial of civil case as ground for new trial, 64 ALR2d 219.

Withdrawal of waiver of jury trial, 64 ALR2d 506; 9 ALR4th 1041; 48 ALR4th 747.

Inattention of juror from sleepiness or other cause as ground for reversal or new trial, 88 A.L.R.2d 1275.

Indoctrination by court of persons summoned for jury service as violation of right to jury trial, 89 ALR2d 215.

Rule of statute requiring opposing party’s consent to withdrawal of demand for jury trial, 90 ALR2d 1162.

Sufficiency of waiver of full jury, 93 ALR2d 410.

Use of intoxicating liquor by jurors: civil cases, 6 ALR3d 934.

Taking and use of trial notes by jury, 14 ALR3d 831.

Prejudicial effect of holding accused in contempt of court in presence of jury, 29 ALR3d 1399.

Propriety of jurors asking questions in open court during course of trial, 31 A.L.R.3d 872.

Admissibility, in civil case, of juror’s affidavit or testimony relating to juror’s misconduct outside jury room, 32 ALR3d 1356.

Juror’s voir dire denial or nondisclosure of acquaintance or relationship with attorney in case, or with partner or associate of such attorney, as ground for new trial or mistrial, 64 ALR3d 126.

Trial jurors as witnesses in same state court or related case, 86 ALR3d 781.

Counsel’s appeal in civil case to self-interest or prejudice of jurors as taxpayers, as ground for mistrial, new trial or reversal, 93 ALR3d 556.

Authority of state court to order jury trial in civil case where jury has been waived or not demanded by parties, 9 ALR4th 1041.

Propriety of attorney’s communication with jurors after trial, 19 ALR4th 1209.

Propriety of juror’s tests or experiments in jury room, 31 ALR4th 566.

Validity of jury selection as affected by accused’s absence from conducting of procedures for selection and impaneling of final jury panel for specific case, 33 ALR4th 429.

Exclusion of public and media from voir dire examination of prospective jurors in state criminal case, 16 ALR5th 152.

Contractual jury trial waivers in state civil cases, 42 A.L.R.5th 53.

Complexity of civil action as affecting Seventh Amendment right to trial by jury, 54 ALR Fed. 733.

Sec. 09.20.010. Qualification of jurors; interpreters.

  1. A person is qualified to act as a juror if the person is
    1. a citizen of the United States;
    2. a resident of the state;
    3. at least 18 years of age;
    4. of sound mind;
    5. in possession of the person’s natural faculties; and
    6. able to read or speak the English language.
  2. A person is not disqualified from serving as a juror solely because of the loss of hearing or sight in any degree or a disability that substantially impairs or interferes with the person’s mobility.
  3. The court shall provide, and pay the cost of services of, an interpreter or reader when necessary to enable a person with impaired hearing or sight to act as a juror.

History. (§ 2.01 ch 101 SLA 1962; am § 3 ch 245 SLA 1970; am § 1 ch 66 SLA 1981; am § 1 ch 69 SLA 1987)

Cross references. —

For court rules on interpreter’s fees, see Admin. R. 6.

Notes to Decisions

Qualifications subject for legislation. —

To define the qualification of jurors and prescribe the mode of their selection is a rightful subject of legislation. Tynan v. United States, 297 F. 177, 5 Alaska Fed. 211 (9th Cir. Alaska), cert. denied, 266 U.S. 604, 45 S. Ct. 91, 69 L. Ed. 463, 5 Alaska Fed. 242 (U.S. 1924).

De facto grand jurors. —

Alternate grand jurors who did not receive the oath required under Criminal Rule 6(e) were de facto grand jurors and, therefore, their participation in deliberations and voting could not invalidate any indictment issued by the grand jury. State v. Roark, 705 P.2d 1274 (Alaska Ct. App. 1985).

Exclusionary method of jury selection held invalid. —

Any method of jury selection which is in reality a subterfuge to exclude from juries systematically and intentionally some cognizable group or class of citizens in the community must be held invalid. Hampton v. State, 569 P.2d 138 (Alaska 1977), cert. denied, 434 U.S. 1056, 98 S. Ct. 1225, 55 L. Ed. 2d 757 (U.S. 1978).

Quoted in

Kotzebue v. Ipalook, 462 P.2d 75 (Alaska 1969).

Collateral references. —

Validity of requirement of oath of allegiance, 18 ALR2d 294.

Proper procedure upon illness or other disability of civil case juror, 99 ALR2d 684.

Claustrophobia or other neurosis of juror as subject of inquiry on voir dire or of disqualification of juror, 20 ALR3d 1420.

Validity of enactment requiring juror to be an elector or voter or have qualifications thereof, 78 ALR3d 1147.

Validity of requirement of practice of selecting prospective jurors exclusively from list of registered voters, 80 ALR3d 869.

Deafness of juror as ground for impeaching verdict, or securing new trial or reversal on appeal, 38 ALR4th 1170.

Visual impairment as disqualification of juror, 48 ALR4th 1154.

Sec. 09.20.020. Disqualification of jurors.

A person is disqualified from serving as a juror if the person

  1. has served as a juror in the state within one year of the time of examination for service; or
  2. has been convicted of a felony for which the person has not been unconditionally discharged; unconditional discharge has the meaning given in AS 12.55.185 .

History. (§ 2.02 ch 101 SLA 1962; am § 2 ch 88 SLA 1986)

Cross references. —

For challenges of jurors for cause, see Civ. R. 47(c).

Notes to Decisions

Mere service in another case in which a guilty verdict was returned does not disqualify a juror. Vail v. State, 599 P.2d 1371 (Alaska 1979).

“Unconditional discharge” construed. —

The definition of “unconditional discharge” in AS 12.55.185 (12) (now (17)) must be interpreted to require the completion of any sentence of imprisonment, discharge from parole or probation, and release from any other restriction directly imposed as part of the judgment of conviction; restoration of collaterally affected rights or privileges, such as to vote and to carry a gun, is not required. Singleton v. State, 921 P.2d 636 (Alaska Ct. App. 1996).

Collateral references. —

Previous knowledge of facts of civil case by juror as disqualification, 73 ALR2d 1312.

Residents or taxpayers of litigating political subdivision disqualification in absence of specific controlling statute, 81 ALR2d 708.

Relationship of juror to witness in civil case as ground of disqualification, 85 ALR2d 851.

Sec. 09.20.025. Limitation on jury service.

A person may not be required to serve more than a total of three months as a juror during any consecutive two-year period. However, if a person is serving as a juror at the conclusion of the three months period, that person shall complete the trial then in progress. In this section, a person is “serving as a juror” whenever that person is in attendance in court as a member of a jury or a jury panel.

History. (§ 1 ch 147 SLA 1968; am § 2 ch 66 SLA 1981)

Sec. 09.20.030. Exemptions.

  1. A person may claim exemption and may be excused from service as a juror if it is shown that the person’s health, the health or proper care of the person’s family, a permanent physical or mental disability, or other substantial hardship expected to last more than two years makes it necessary for the person to be excused, or if the person is a judicial officer.
  2. A person may claim exemption and shall be excused by the court from service as a juror during the school term if it is shown that the person is a teacher in a school that is designated as a low performing school under regulations adopted by the state Board of Education and Early Development. In this subsection, “teacher” means a person who serves a school district in a teaching capacity in a classroom setting and is required to be certificated in order to hold the position.

History. (§ 2.03 ch 101 SLA 1962; am § 1 ch 8 SLA 1964; am § 1 ch 70 SLA 1981; am § 1 ch 104 SLA 2004; am § 1 ch 15 SLA 2014)

Cross references. —

The addition of subsection (b) to AS 09.20.030 by sec. 1, ch. 104, SLA 2004, has the effect of amending Rule 15(k) (now Rule 15(l)), Alaska Rules of Administration, by establishing an additional cause for exemption from jury service. See § 2, ch. 104, SLA 2004, in the 2004 Temporary and Special Acts.

Effect of amendments. —

The 2014 amendment, effective July 1, 2014, in (b), substituted “a low performing school under regulations adopted by the state Board of Education and Early Development” for “failing to make adequate yearly progress under P.L. 107-110”.

Collateral references. —

Relationship of juror to witness in civil case as ground of disqualification, 85 ALR2d 851.

Proper procedure upon illness or other disability of civil case juror, 99 ALR2d 684.

Religious belief as ground for exemption or excuse from jury service, 2 ALR3d 1392.

Claustrophobia or other neurosis of juror as subject of inquiry on voir dire or of disqualification of juror, 20 ALR3d 1420.

Law enforcement officers as qualified jurors in criminal cases, 72 ALR3d 895.

Former law enforcement officers as qualified jurors in criminal cases, 72 ALR3d 958.

Deafness of juror as ground impeaching verdict, or securing new trial or reversal on appeal, 38 ALR4th 1170.

Sec. 09.20.035. Deferral of jury service.

A person may have jury service deferred if the person shows that jury service at the time for which the person is summoned will cause hardship to that person or another, that transportation problems make it temporarily impossible for the person to serve, or that the person summoned is employed as a full-time or temporary election official and the jury service is during the month in which a primary or general election is held. Jury service may be deferred under this section only if the person seeking the deferment agrees to a deferred date. Jury service may not be deferred for more than 10 months from the date the initial jury service was to begin.

History. (§ 2 ch 70 SLA 1981; am § 2 ch 82 SLA 2000)

Sec. 09.20.037. Protection for employee on jury duty.

  1. An employer may not deprive an employee of employment or threaten, coerce, or penalize an employee because the employee receives or responds to a summons for jury service, serves as a juror, or attends court for prospective jury service. This section does not require an employer to pay wages to an employee for time spent on jury service or in court for prospective jury service.
  2. If an employer violates this section, the employee may bring a civil action to recover wages lost as a result of the violation, other damages that resulted from the violation, and may also seek an order requiring the reinstatement of the employee.

History. (§ 1 ch 34 SLA 1988)

Revisor’s notes. —

Enacted as AS 09.20.015. Renumbered in 1988.

Collateral references. —

Jurors as within coverage of workers’ compensation acts, 13 ALR5th 444.

Sec. 09.20.040. Compliance with statute.

The selection of jurors shall be made in substantial compliance with AS 09.20.040 09.20.090 . A failure in substantial compliance that prejudices the rights of a party is reversible error.

History. (§ 2.04 ch 101 SLA 1962; am § 8 ch 50 SLA 1989)

Notes to Decisions

Constitutionality of one-year residency requirement for jury service. —

Alaska’s 1-year residency requirement for jurors is not unconstitutional. Smiloff v. State, 579 P.2d 28 (Alaska 1978); Webb v. State, 756 P.2d 293 (Alaska 1988). But see Coffey v. State, 585 P.2d 514 (Alaska 1978).

Violations of the statutory selection methods constitute “substantial failure to comply” only when they affect the random nature or objectivity of the selection process. Calantas v. State, 599 P.2d 147 (Alaska 1979).

Requirement of random selection from those qualified. —

While the court clerk’s decision to disqualify all jurors living outside of Kodiak proper and her later decision to summon only those Kodiak residents that she could reach by telephone technically violated the statutory requirement that the names of prospective jurors be randomly selected from those qualified, such violations did not prejudice defendant’s rights and, hence, did not constitute reversible error. Calantas v. State, 599 P.2d 147 (Alaska 1979).

Selection of additional jurors who had been dismissed from another panel did not constitute reversible error. Vail v. State, 599 P.2d 1371 (Alaska 1979).

Statutory jury selection procedures substantially complied with. —

See Smiloff v. State, 579 P.2d 28 (Alaska 1978).

Stated in

Erick v. State, 642 P.2d 821 (Alaska Ct. App. 1982).

Sec. 09.20.050. Jury list.

  1. At such times as need may require, but not later than November 30 of each year, the administrative director of the Alaska Court System shall prepare for each judicial district a list of the names of the residents of the district who are qualified by law for jury service. If the superior court is located in different cities in the same judicial district, the administrative director shall prepare for each location of the court a list of the names of the qualified residents of that portion of the district considered to be appropriate.
  2. The jury list shall be based on a list prepared by the Department of Revenue of all persons who filed an application for a distribution of Alaska permanent fund income under AS 43.23 during the current calendar year that shows an Alaska address, and of all persons who volunteer for jury duty under (d) of this section. If considered necessary by the administrative director of the Alaska Court System, the jury list shall incorporate a list prepared by the Department of Administration of all persons who hold a valid Alaska driver’s license. The departments shall submit their respective lists to the Alaska Court System not later than September 30 of each year. To the extent that it is available, the departments shall include on the lists they submit the following information for each person: first name, middle initial, and last name; mailing address, including the zip code; and birth date. The lists shall be recorded on magnetic tape compatible with Alaska Court System data processing equipment.
  3. A copy of the appropriate portion of the jury list shall be transmitted to the presiding judge of each judicial district and shall only be used to summon jurors and for other purposes of judicial administration. Duplicate names and the names of deceased persons and persons permanently excused from jury service shall be eliminated from the list before it is transmitted to the presiding judge. A questionnaire for prospective jurors may be adopted and submitted to them by the administrative director of the Alaska Court System.
  4. A person who is qualified as a juror under AS 09.20.010 and is not disqualified from serving as a juror by AS 09.20.020 may volunteer for jury duty by contacting the administrative director of the Alaska Court System and providing the information the administrative director may require.

History. (§ 2.05 ch 101 SLA 1962; am § 3 ch 24 SLA 1966; am § 1 ch 67 SLA 1969; am § 1 ch 10 SLA 1971; am §§ 3, 4 ch 66 SLA 1981; am §§ 1, 2 ch 92 SLA 1989; am §§ 1, 2 ch 7 SLA 1993; am E.O. No. 99 § 13 (1997); am §§ 6, 7 ch 8 SLA 2011)

Cross references. —

For court administrative rules relating to jury list, see Admin. R. 15(b).

Effect of amendments. —

The 2011 amendment, effective May 10, 2011, substituted “the Alaska Court System” for “courts” in the first sentence in (a) and in the last sentence in (c).

Notes to Decisions

Analysis

I.General Consideration

Legislative intent re 1969 amendment. —

If the legislature had intended that a new list be prepared under the 1969 amendment on or immediately after the effective date of that amendment, it could easily have indicated its intent in this regard. Green v. State, 462 P.2d 994 (Alaska 1969), cert. denied, 398 U.S. 910, 90 S. Ct. 1704, 26 L. Ed. 2d 70 (U.S. 1970).

Legislative regulation of selection method. —

A determination of the method for selecting juries is a matter within the legislative prerogative. Green v. State, 462 P.2d 994 (Alaska 1969), cert. denied, 398 U.S. 910, 90 S. Ct. 1704, 26 L. Ed. 2d 70 (U.S. 1970).

Jury selection in Alaska is regulated by statute and rules of procedure. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

This section provides for expansion of sources from which jury lists are compiled. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Selection of grand and petit jurors. —

The provisions of this section, and AS 09.20.060 , and 09.20.070 , permit each district to determine for itself questions pertaining to the selection of grand and petit jurors. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

Purpose of jury selection procedures. —

Alaska’s random and public jury selection procedures are designed to insulate the selection process from the personal interests and biases of governmental officials. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Mere claim of benefit did not suggest officials biased. —

The mere claim that officials conducting proceedings for selecting jurors who composed a condemnation trial panel stood to benefit from the construction of a new courthouse in no way suggested that those officials harbored any personal interest or bias against owners whose lots were to be condemned for the construction. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Presumption that official duty has been regularly performed. —

Alaska’s random and public jury selection procedures are designed to insulate the process from personal interests and biases of governmental officials. The mere claim that jury officials stood to benefit from construction of an expanded courthouse did not suggest that the officials had any personal interest or bias against owners of condemned property. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Applied in

Tugatuk v. State, 626 P.2d 95 (Alaska 1981).

Stated in

Irwin v. Radio Corp. of Am., 430 P.2d 159 (Alaska 1967); Avery v. State, 514 P.2d 637 (Alaska 1973).

II.Constitutionality

Constitutionality. —

There is nothing to indicate that under the voting list method of selection a fair cross section of the community is not represented, and that there is a systematic and intentional exclusion of a particular, cognizable group of persons. Green v. State, 462 P.2d 994 (Alaska 1969), cert. denied, 398 U.S. 910, 90 S. Ct. 1704, 26 L. Ed. 2d 70 (U.S. 1970).

Constitutionality of one-year residency requirement for jury service. —

See Smiloff v. State, 579 P.2d 28 (Alaska 1978).

Meeting constitutional standard in jury selection. —

The constitutional standard in jury selection will be met if prospective jurors are drawn from a fair cross section of the community. Green v. State, 462 P.2d 994 (Alaska 1969), cert. denied, 398 U.S. 910, 90 S. Ct. 1704, 26 L. Ed. 2d 70 (U.S. 1970); Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The right to a jury trial is a fundamental right, recognized as such throughout the nation by the constitutions of all the states and the federal government. Not only is such a right recognized, but it has been protected against nullification by the improper constitution of juries. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The right to jury trial contained in the 6th amendment is directly applicable to state prosecutions. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

III.Exclusions

Exclusionary method of jury selection invalid. —

Any method of jury selection which is in reality a subterfuge to exclude from juries systematically and intentionally some cognizable group or class of citizens in the community must be held invalid. Hampton v. State, 569 P.2d 138 (Alaska 1977), cert. denied, 434 U.S. 1056, 98 S. Ct. 1225, 55 L. Ed. 2d 757 (U.S. 1978).

The exclusion of all daily wage earners is inconsistent with the notion of a jury representing a cross section of the community. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Systematic exclusion of women effectively negates the possibility of a jury representing a fair cross section of the community. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

IV.Functions of Jury
A.In General

Functions of jury. —

As an institution, the jury offers citizens the opportunity to participate in the workings of government, and serves to legitimize the justice system in the eyes of both the public and the accused. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

B.Impartial

A jury must be an impartial one. —

This is an expression of the notion of what a proper jury is — a body truly representative of the community. Such a notion is in keeping with the basic, traditional concept of a democratic society and representative government. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The right to trial before an impartial jury is explicitly secured to individuals accused of crimes by Alaska Const., art. I, § 11. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Failure to provide accused with an impartial jury constitutes a denial of his constitutional right to due process of law. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The extension to the states of the 6th amendment right to jury trial necessarily comprehends the guarantee that juries shall be impartial. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

C.Fair Cross-Section of Community

Representation of a fair cross section of the community on the jury list is an essential prerequisite to an impartial jury under the Alaska Constitution. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The contours of a fair cross section of the community are elusive and, indeed, they may not be susceptible of precise definition. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Common-law vicinage. —

Vicinage in the historical sense is no longer a formal requirement. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The Alaska Constitution contains no formal provision for a jury of the vicinage. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The source of prospective jurors need not, in all instances, include residents of the place in which the crime was allegedly committed, for it is conceivable that the source of prospective jurors may exclude the scene of the alleged offense, yet still reasonably represent a cross section of the community which includes the scene of the offense. Thus, that selection of prospective jurors from a restricted area within a judicial district, even if the scene of the crime is omitted from that area, will be acceptable if there is no indication that the population of the restricted area differs significantly from the population of entire district. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The traditional starting point for determining the community from which jurors are to be selected is the scene of the alleged offense. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Judicial districts as community boundaries for juror selection. —

The legislature has designated Alaska’s four judicial districts as outer community boundaries for the purpose of selecting prospective jurors. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Judicial districts are not necessarily the only acceptable communities for the purpose of jury selection. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The practice of selecting jurors from more limited areas within Alaska judicial districts has been upheld. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Community within which crime was committed as source. —

It is the community in which the crime was committed that the jury must represent. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

The area surrounding the location of the crime may be excluded from the source of selection when it appears that an unbiased jury could not be drawn therefrom. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Cases arising within urban centers. —

For cases arising from crimes allegedly committed within the various urban centers of Alaska, the maintenance of geographical limits currently in force will be acceptable; provided, of course, that selection within the given areas is not itself discriminatorily conducted. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Cases arising outside urban and non-Native centers. —

As for cases arising outside the urban and predominantly non-Native centers of Alaska, two acceptable and feasible alternatives may be employed in selecting jurors. First, jurors may be selected from among residents of the entire judicial district in which the crime is alleged to have occurred. A second alternative, one which is perhaps at the same time more desirable and more workable than the first, would be selection of jurors from the senate election district in which the crime is alleged to have occurred. Either of these alternatives would be calculated to produce jury panels satisfying the constitutional requirement of impartiality. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

All differences among individuals need not be recognized. —

All differences among individuals, or every conceivable group, in the community need not be recognized for the purpose of representation on juries. Alvarado v. State, 486 P.2d 891 (Alaska 1971).

Collateral references. —

Inclusion or exclusion of first and last days in computing time for jury drawing, or furnishing of jury list, which must take place a certain number of days before a known future date, 98 ALR2d 1421.

Validity of requirement of practice of selecting prospective jurors exclusively from list of registered voters, 80 ALR3d 869.

Validity of statutory classifications based on population — jury selection statutes, 97 ALR3d 434.

Age group underrepresentation in grand jury or petit jury venire, 62 ALR4th 859.

Sec. 09.20.060. Use of jury box or computer list.

The clerk of the court shall write the names included in the list on separate pieces of paper or prepare metal, plastic, or other types of pieces to correspond to numbers on the jury list. As directed by the court, the clerk shall deposit the named or numbered pieces in the jury box in a number and manner to assure a fair and impartial drawing of the jury panel. A randomly generated computer list of prospective jurors may be used in place of the jury box. The jury box and the named or numbered pieces, or the computer list may be examined by the parties or by an attorney authorized to practice law in the state within limitations and under conditions prescribed by the court.

History. (§ 2.06 ch 101 SLA 1962; am § 5 ch 66 SLA 1981)

Notes to Decisions

Purposes of jury selection procedures. —

Alaska’s random and public jury selection procedures are designed to insulate the selection process from the personal interests and biases of governmental officials. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Mere claim of benefit did not suggest officials biased. —

The mere claim that officials conducting proceedings for selecting jurors which composed a condemnation trial panel stood to benefit from the construction of a new courthouse in no way suggested that those officials harbored any personal interest or bias against owners whose lots were to be condemned for the construction. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Presumption that official duty has been regularly performed. —

Alaska’s random and public jury selection procedures are designed to insulate the process from personal interests and biases of governmental officials. The mere claim that jury officials stood to benefit from construction of an expanded courthouse did not suggest that the officials had any personal interest or bias against owners of condemned property. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Technical violation not reversible error. —

While the court clerk’s decision to disqualify all jurors living outside of Kodiak proper and her later decision to summon only those Kodiak residents that she could reach by telephone technically violated the statutory requirement that the names of prospective jurors be randomly selected from those qualified, such violations did not prejudice defendant’s rights and, hence, did not constitute reversible error. Calantas v. State, 599 P.2d 147 (Alaska 1979).

Applied in

Vail v. State, 599 P.2d 1371 (Alaska 1979).

Stated in

Irwin v. Radio Corp. of Am., 430 P.2d 159 (Alaska 1967).

Cited in

Green v. State, 462 P.2d 994 (Alaska 1969).

Sec. 09.20.070. Public drawing for jurors for panel.

Under the direction of the court the clerk shall conduct the public drawing of jurors for the panel by shaking the box to mix the named or numbered pieces. The clerk shall then draw as many names or numbers as are ordered by the court to fill the jury panel. A random selection of the jury panel by computer may be used in place of the public drawing of names. If the name or number of a person is drawn or selected and the person is deceased, unqualified, disqualified, or the person’s attendance cannot be obtained within a reasonable time or may involve a large and unnecessary expense, and the fact appears to the satisfaction of the court through the use of questionnaires or otherwise, the court may reject the name of that person and direct that the name or number of another be drawn.

History. (§ 2.07 ch 101 SLA 1962; am § 6 ch 66 SLA 1981)

Notes to Decisions

Analysis

I.General Consideration

Constitutionality. —

This section is not violative of Alaska Const., art. I, § 11. West v. State, 409 P.2d 847 (Alaska 1966).

Names of persons for the jury panel are randomly selected from the jury list by the court clerk at a public drawing. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Summoning jurors from less than entire judicial district. —

The question of how the superior court is to make the decision as to whether jurors should be summoned from less than the entire judicial district is for the court to determine in its discretion. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

The legislature has given to the superior court the power to determine whether jurors should be summoned from less than the entire judicial district. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

Expense is standard which guides court. —

The standard which guides the court in making a determination as to whether jurors should be summoned from less than the entire judicial district is whether a large and unnecessary expense is involved in obtaining jurors from all parts of the district. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

It is not required that there be equal representation on juries of every economic, social, religious, racial, political, and geographical group of the entire judicial district to maintain the broad base that the jury system is designed to have. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

Selecting only jurors residing within 30 miles of trial site does not violate this section, nor does this section violate Art. 1, § 11 of the Alaska constitution. —

West v. State, 409 P.2d 847 (Alaska 1966).

A grand jury selected from the city of Anchorage and an area within a 15-mile radius of the city is a jury which satisfies proper standards of jury selection. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

The policy of calling jurors only from an area within a 15-mile radius of the city of Anchorage does not result in the exclusion from jury service of any particular and defined stratum of society so as to detract from the broad base that the jury system is designed to have. Crawford v. State, 408 P.2d 1002 (Alaska 1965).

Technical violation not reversible error. —

While the court clerk’s decision to disqualify all jurors living outside of Kodiak proper and her later decision to summon only those Kodiak residents that she could reach by telephone technically violated the statutory requirement that the names of prospective jurors be randomly selected from those qualified, such violations did not prejudice defendant’s rights and hence, did not constitute reversible error. Calantas v. State, 599 P.2d 147 (Alaska 1979).

Applied in

Vail v. State, 599 P.2d 1371 (Alaska 1979).

Quoted in

Irwin v. Radio Corp. of Am., 430 P.2d 159 (Alaska 1967).

Cited in

Green v. State, 462 P.2d 994 (Alaska 1969); Smith v. State, 484 P.3d 610 (Alaska Ct. App. 2021).

II.Bias of Officials

Purpose of jury selection procedures. —

Alaska’s random and public jury selection procedures are designed to insulate the selection process from the personal interests and biases of governmental officials. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Mere claim of benefit did not suggest officials biased. —

The mere claim, that officials conducting proceedings for selecting jurors who composed a condemnation trial panel stood to benefit from the construction of a new courthouse, in no way suggested that those officials harbored any personal interest or bias against owners whose lots were to be condemned for the construction. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

There is a presumption that an official duty has been regularly performed unless the challenging party can show a miscarriage of the official duty. —

See Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Collateral references. —

Confusion of name or identity in drawing, summoning, calling or impaneling, juror in civil case, as affecting verdict, 89 ALR2d 1242.

Sec. 09.20.080. Jury panel.

  1. The jury panel for the trial of civil cases consists of at least twice the number of jurors needed to serve on a trial jury, including any needed alternate jurors.  If the number of jurors on the panel falls below the number required by this section or if the regular panel is exhausted, the court shall order the clerk to complete the panel or to secure additional jurors by drawing names from the jury box or by obtaining names from the randomly generated computer list.
  2. If the list of prospective jurors for a court location does not produce sufficient names for a jury panel of minimum size, the administrative director of the Alaska Court System may authorize that additional names of prospective jurors be randomly selected from sources other than those listed in AS 09.20.050 .

History. (§ 2.08 ch 101 SLA 1962; am § 7 ch 66 SLA 1981; am § 8 ch 8 SLA 2011)

Cross references. —

For related provisions in the court administrative rules, see Admin. R. 15(c) and (g).

Effect of amendments. —

The 2011 amendment, effective May 10, 2011, substituted “the Alaska Court System” for “courts” in (b).

Notes to Decisions

The law does not require the drawing of 24 names of those on the jury panel in impaneling a trial jury, but only, as provided by AS 09.20.090 , a number “sufficient to name a jury of 12 unless the court directs otherwise.” Irwin v. Radio Corp. of Am., 430 P.2d 159 (Alaska 1967).

Waiver of right to challenge sufficiency of jury panel. —

Where party participated in the selection of the jury and said nothing as to the panel being insufficient until after the jury had been selected and sworn, this constituted a waiver of whatever right such party may have had to challenge the sufficiency of the jury panel. Irwin v. Radio Corp. of Am., 430 P.2d 159 (Alaska 1967).

Purpose of jury selection procedures. —

Alaska’s random and public jury selection procedures are designed to insulate the selection process from the personal interests and biases of governmental officials. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Mere claim of benefit did not suggest officials biased. —

The mere claim, that officials conducting proceedings for selecting jurors who composed a condemnation trial panel stood to benefit from the construction of a new courthouse, in no way suggested that those officials harbored any personal interest or bias against owners whose lots were to be condemned for the construction. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Presumption that official duty has been regularly performed. —

Alaska’s random and public jury selection procedures are designed to insulate the process from personal interests and biases of governmental officials. The mere claim that jury officials stood to benefit from construction of an expanded courthouse did not suggest that the officials had any personal interest or bias against owners of condemned property. Tallman v. Department of Pub. Works, 506 P.2d 679 (Alaska 1973).

Collateral references. —

Statute or court rule relating to alternate or additional jurors or substitution of jurors during trial, 84 ALR2d 1288, 15 ALR4th 1127, 88 ALR4th 711, 10 ALR Fed. 185.

Sec. 09.20.090. Impaneling the trial jury.

When a civil case that is to be tried by a jury is called for trial, the clerk shall draw from the trial jury box containing the names of those on the jury panel a number of names or numbers sufficient to name a jury of 12 unless the court directs otherwise. The prospective jurors shall be examined, challenged, and sworn as provided by rules of the supreme court.

History. (§ 2.09 ch 101 SLA 1962)

Cross references. —

For related provisions, see Admin. R. 15(h) and (i) and Civ. R. 47.

Notes to Decisions

Purpose of section. —

This section is a legislative declaration of the right to peremptory challenges, as well as authorization to the supreme court to deal with the procedural aspects of the right through rule-making powers. Smiloff v. State, 579 P.2d 28 (Alaska 1978).

Applied in

Vail v. State, 599 P.2d 1371 (Alaska 1979).

Quoted in

Van Huff v. Sohio Alaska Petroleum Co., 835 P.2d 1181 (Alaska 1992).

Collateral references. —

Admissibility in civil case of affidavit or testimony of juror to show disqualification of a juror not disclosed on voir dire examination, 48 ALR2d 971.

Appearance of additional counsel in civil case after impaneling of jury, 56 ALR2d 971.

Prejudicial effect of reference on voir dire examination of jurors to settlement efforts, 67 ALR2d 560.

Propriety of inquiry on voir dire as to juror’s attitude toward amount of damages asked, 82 ALR2d 1420.

Counsel’s use on voir dire examination, in relation to damages in personal injury or wrongful death case, of blackboard, chart, diagram, or placard not introduced in evidence, 86 ALR2d 241.

Voir dire inquiry, in personal injury or death case, as to prospective jurors’ acquaintance with literature dealing with amounts of verdicts, 89 ALR2d 1177.

Confusion of name or identity in drawing, summoning, calling or impaneling, juror in civil case, as affecting verdict, 89 ALR2d 1242.

Propriety and effect of asking prospective jurors hypothetical questions, on voir dire, as to how they would decide issues of case, 99 ALR2d 7.

Statute reducing number of jurors as violative of right to trial by jury, 47 ALR3d 895.

Membership in racially biased or prejudiced organization as proper subject of voir dire inquiry or ground for challenge, 63 ALR3d 1052.

Religious belief, affiliation, or prejudice of prospective juror as proper subject of inquiry or ground for challenge on voir dire, 95 ALR3d 172.

Propriety and effect of juror’s discussion of evidence among themselves before final submission of criminal case, 21 ALR4th 444.

Spectators disruptive conduct in presence of jury during criminal trial as basis for reversal, new trial, or mistrial, 29 ALR4th 659.

Emotional outbursts of victim or family of victim in presence of jury as ground for reversal, new trial, or mistrial, 31 ALR4th 224.

Professional or business relations between proposed juror and attorney as ground for challenge for cause, 52 ALR4th 964.

Prospective juror’s connection with insurance company as ground for challenge for cause, 9 ALR5th 102.

Sec. 09.20.100. Verdicts.

In a civil case tried by a jury in any court, whether of record or not, not less than five-sixths of the jury may render a verdict, which is entitled to the legal effect of a unanimous verdict at common law. Special verdicts need not be concurred in by the same jurors.

History. (§ 2.10 ch 101 SLA 1962)

Cross references. —

For related provisions, see Civ. R. 47(f) and 49(a).

Notes to Decisions

Invited error. —

Any error in the jury instructions on the unanimity requirement relating to a finding of grave disability was invited error, and the patient waived any challenge to the instructions because he requested them; the patient did not object to the jury instruction and did not request a jury instruction that would require the jury to agree on a specific basis for a finding of grave disability; his claim of error was waived when he expressly endorsed the instructions that were read to the jury. In re Necessity for the Hospitalization of Darren M., 426 P.3d 1021 (Alaska 2018).

Quoted in

Martinez v. Bullock, 535 P.2d 1200 (Alaska 1975).

Stated in

Khalili v. Pan American Petroleum Corp., 49 F.R.D. 22 (D. Alaska 1969).

Collateral references. —

Admissibility in civil case of affidavit or testimony of juror in support of verdict attacked on ground of disqualification of juror, 30 ALR2d 914.

Competency of jurors’ statements or affidavits to show that they never agreed to purported verdict, 40 ALR2d 1119.

Quotient verdicts, 8 ALR3d 335.

Validity of agreement, by stipulation or waiver in state civil case, to accept verdict by number of proportion of jurors less than that constitutionally permitted, 15 ALR4th 213.

Article 2. Witnesses.

Collateral references. —

81 Am. Jur. 2d, Witnesses, § 1 et seq.

98 C.J.S., Witnesses, § 1 et seq.

Conviction in another jurisdiction as disqualifying witness, 2 ALR2d 579.

Right of witness detained in custody for future appearance to fees for such detention, 50 ALR2d 1439.

Prejudicial effect in civil case of communications between witnesses and jurors, 52 ALR2d 182.

Testimony of witness as basis of civil action for damages, 54 ALR2d 1298.

Who is “employee” within statute permitting examination, as adverse witness, of employee of party, 56 ALR2d 1108.

Corporate litigant, allowance, as taxable costs, of witness fees and mileage of stockholder, directors, officers, and employees of, 57 ALR2d 1243.

Comment, in argument of civil case, on adversary’s failure to call employee as witness, 68 ALR2d 1072.

Construction and effect of statutory provision for change of venue for the promotion of the convenience of witnesses and the ends of justice, 74 A.L.R.2d 16.

Privilege of party, witness, or attorney while going to, attending, or returning from court as extending to privilege from arrest for crime, 74 ALR2d 592.

Compelling testimony of opponent’s expert in state court, 77 ALR2d 1182; 66 ALR4th 213.

Illness or death of party, counsel, or witness as excuse for failure to timely prosecute action, 80 ALR2d 1399.

Competency of young child as witness in civil case, 81 ALR2d 386, 60 ALR4th 369.

Coaching of witness by spectator at trial as prejudicial error, 81 ALR2d 1142.

Refreshment of recollection by use of memoranda or other writings, 82 ALR2d 473.

Juror’s relationship to witness in civil case as ground for disqualification or for reversal or new trial, 85 ALR2d 851.

Limiting number of noncharacter witnesses in civil case, 5 ALR3d 169.

Scope and extent, and remedy or sanctions for infringement, of accused’s right to communicate with his attorney, 5 ALR3d 1360.

Social or business relationship between proposed juror and nonparty witness as affecting former’s qualification as juror, 11 ALR3d 859.

Admissibility, in civil case, of expert or opinion evidence as to proposed witness’ inability to testify, 11 ALR3d 1360.

Disclosure of name, identity, address, occupation, or business of client as violation of attorney-client privilege, 16 A.L.R.3d 1047.

Identity of witnesses whom adverse party plans to call to testify at civil trial, as subject of pretrial discovery, 19 ALR3d 1114.

Allowance of mileage or witness fees with respect to witnesses who were not called to testify or not permitted to do so when called, 22 ALR3d 675.

Disqualification of judge on ground of being a witness in the case, 22 ALR3d 1198.

Taking deposition or serving interrogatories in civil case as waiver of incompetency of witness, 23 ALR3d 389.

Validity and construction of state court’s pretrial order precluding publicity or comment about pending case by counsel, parties, or witnesses, 33 ALR3d 1041.

Cross-examination of witness as to his mental state or condition, to impeach competency or credibility, 44 ALR3d 1203.

Modern status of rules regarding use of hypothetical questions in illiciting opinion of expert witness, 56 ALR3d 300.

Use of videotape to take deposition for presentation at civil trial in state court, 66 ALR3d 637.

Statutes excluding testimony of one person because of death of another as applicable to attorneys, 67 ALR3d 924.

Trial jurors as witnesses in same state court or related case, 86 ALR3d 781.

Sufficiency of efforts to procure missing witness’ attendance to justify admission of his former testimony — state cases, 3 ALR4th 87.

Spouse’s betrayal or connivance as extending marital communications privilege to testimony of third person, 3 ALR4th 1104.

Applicability of attorney-client privilege to evidence or testimony in subsequent action, between parties originally represented contemporaneously by same attorney, with reference to communication to or from one party, 4 ALR4th 765.

Admissibility and effect, on issue of party’s credibility or merits of his case, of evidence of attempts to intimidate or influence witness in civil action, 4 ALR4th 829.

Testimonial privilege for confidential communications between relatives other than husband and wife — state cases, 6 ALR4th 528.

Manner or extent of trial judge’s examination of witnesses in civil cases, 6 ALR4th 951.

Validity, construction, and application of state statutes imposing criminal penalties for influencing, intimidating, or tampering with witness, 8 ALR4th 769.

Failure or refusal of insured to attend trial or to testify as breach of cooperation clause, 9 A.L.R.4th 218.

Testimony before or communications to private professional society’s judicial commission, ethics committee, or the like, as privileged, 9 ALR4th 807.

Construction and application, under state law, of doctrine of “executive privilege,” 10 ALR4th 355.

Physician-patient privilege as extending to patient’s medical or hospital records, 10 ALR4th 552.

Admissibility of testimony concerning extrajudicial statements made to, or in presence of, witness through an interpreter, 12 ALR4th 1016.

Existence of spousal privilege where marriage was entered into for purpose of barring testimony, 13 ALR4th 1305.

Applicability of attorney-client privilege to communications made in presence of or solely to or by third person, 14 ALR4th 594.

Closed-circuit television witness examination, 61 ALR4th 1155.

Adverse presumption or inference based on failure to produce or examine codefendant or accomplice who is not on trial — modern criminal cases, 76 ALR4th 812.

Sec. 09.20.110. Service on concealed witness.

If a witness is concealed in a building or vessel for the purpose of preventing the service of a subpoena, a peace officer may break into the building or vessel to serve the subpoena upon the witness.

History. (§ 3.01 ch 101 SLA 1962)

Cross references. —

For service of subpoena generally, see Civ. R. 45(c) and (e).

Sec. 09.20.120. Disobedience to subpoena.

A witness who disobeys a subpoena served on the witness shall also forfeit to the party requiring the attendance of the witness the sum of $50 and all damages which that party may sustain by the failure of the witness to attend. The forfeiture and damages may be recovered in a civil action.

History. (§ 3.02 ch 101 SLA 1962)

Cross references. —

For contempt for failure to obey subpoena, see Civ. R. 45(f).

Notes to Decisions

Effect of failure to appear. —

It is not required that a police officer be prohibited from testifying because he failed to appear telephonically at a previously scheduled hearing. The decision to hold a witness in contempt is in the hearing officer’s discretion; further, driver failed to ask that the police officer be subjected to forfeiture or damages for failing to appear. Alvarez v. State, 249 P.3d 286 (Alaska 2011).

Cited in

Reust v. Alaska Petroleum Contrs., Inc., 127 P.3d 807 (Alaska 2005).

Collateral references. —

Compelling expert to testify, 77 ALR2d 1182; 66 ALR4th 213.

Sec. 09.20.130. Proceedings for examination of prisoner as a witness.

  1. If a witness is a prisoner confined in a prison in the state, a state court may order the prisoner’s temporary removal and production before a state court for the purpose of being orally examined
    1. by the court or a judge of the court in which the action or proceeding is pending, unless it is a district court;
    2. by a judge of the superior or supreme court when the action or proceeding is pending in a district court, or when the witness’s oral examination is required before a judge or other persons out of court.
  2. In any other case, a state court may order the examination in prison upon a deposition.

History. (§ 3.03 ch 101 SLA 1962; am § 3 ch 24 SLA 1966)

Collateral references. —

Propriety and prejudicial effect of witness testifying while in prison attire, 16 ALR4th 1356.

Sec. 09.20.140. Compelling person to testify.

A person present in court or before a judicial officer may be required to testify in the same manner as if the person were in attendance before the court or officer on a subpoena.

History. (§ 3.04 ch 101 SLA 1962)

Sec. 09.20.150. Witnesses are exonerated from civil arrest.

A person who has been served in good faith with a subpoena to attend as a witness before a court, judge, referee, or other official is exonerated from arrest in a civil action while going to the place of attendance, necessarily remaining there, and returning from there. The arrest of a witness contrary to this section is void, and when wilfully made is a contempt of court. The officer wilfully making it is responsible to the witness arrested for double the amount of damages that may be assessed against the witness, and is also liable to an action at the suit of the party serving the witness with the subpoena for the damages sustained by the party in consequence of the arrest.

History. (§ 3.05 ch 101 SLA 1962)

Sec. 09.20.160. Affidavit as prerequisite to officer’s liability.

  1. The officer making the arrest is not liable in any way therefor unless the person claiming exoneration from arrest, if required, makes an affidavit stating that the person
    1. has been served a subpoena to attend as a witness before a court, judge, referee, or other official, specifying the same, the place of attendance, and the action or proceeding in which the subpoena was issued; and
    2. has not been served by the person’s own procurement with the intention of avoiding an arrest.
  2. The affidavit may be taken by the officer, and exonerates the officer from liability for not making the arrest or for discharging the witness when arrested.

History. (§ 3.06 ch 101 SLA 1962)

Sec. 09.20.170. Discharge from improper arrest.

The court, judge, referee, or other person before whom the attendance of the witness is required may discharge a witness from an arrest made in violation of AS 09.20.150 .

History. (§ 3.07 ch 101 SLA 1962)

Sec. 09.20.180. Exclusion of witnesses from courtroom.

Except as provided in AS 12.61.010 and AS 47.12.110(b) , upon the request of either party the judge may exclude from the courtroom any witness of the adverse party not under examination at the time so that the witness may not hear the testimony of other witnesses.

History. (§ 3.08 ch 101 SLA 1962; am § 2 ch 63 SLA 1997)

Cross references. —

For related provision, see Evid. R. 615.

For legislative purpose concerning the amendment to this section made by § 2, ch. 63, SLA 1997, see § 1, ch. 63, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 27(a), ch. 63, SLA 1997 provides that “this Act applies to a criminal or juvenile hearing and proceedings” held on or after July 1, 1997, “regardless of whether the criminal offense or delinquent act occurred before, on, or after” July 1, 1997.

Notes to Decisions

Similarity to former Civ. R. 43(g)(3). —

Trial court did not err in permitting the police officer in charge of the investigation of defendant’s alleged embezzlement to remain in the courtroom and sit with the assistant district attorney to assist in the trial of the case. Dickens v. State, 398 P.2d 1008 (Alaska 1965) (decided under former Civil R. 43).

Quoted in

Wagstaff v. Superior Court, Family Court Div., 535 P.2d 1220 (Alaska 1975); Palmer v. State, 604 P.2d 1106 (Alaska 1979).

Cited in

Schroff v. State, 627 P.2d 653 (Alaska Ct. App. 1981).

Collateral references. —

Effect of witness’ violation of order of exclusion, 14 ALR3d 16.

Sec. 09.20.185. Expert witness qualification.

  1. In an action based on professional negligence, a person may not testify as an expert witness on the issue of the appropriate standard of care unless the witness is
    1. a professional who is licensed in this state or in another state or country;
    2. trained and experienced in the same discipline or school of practice as the defendant or in an area directly related to a matter at issue; and
    3. certified by a board recognized by the state as having acknowledged expertise and training directly related to the particular field or matter at issue.
  2. The provisions of (a) of this section do not apply if the state has not recognized a board that has certified the witness in the particular field or matter at issue.

History. (§ 15 ch 26 SLA 1997)

Cross references. —

For provisions relating to the effect of 1997 enactment of this section on Rule 702, Alaska Rules of Evidence, see § 51, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Qualified experts’ testimony held admissible. —

Testimony from a nurse and a former deputy ombudsman for the Office of the Long Term Care Ombudsman on applicable standards of care under Alaska R. Evid. 702 should have been admitted in an action filed by a patient’s conservator against a nursing home and others for the patient’s sexual abuse by a nursing home employee. Both witnesses were professionals with extensive experience in nursing home standards of care. Ayuluk v. Red Oaks Assisted Living, Inc., 201 P.3d 1183 (Alaska 2009).

In estate’s medical malpractice suit against the company that provided emergency room medical care, where an autopsy revealed that the possibility of an alcohol withdrawal seizure could not be completely excluded, although she was not board certified, a doctor was qualified as an expert because “matter at issue” under provision included consideration of the underlying medical conditions or treatment and she had emergency rooms experience providing treatment for alcohol withdrawal patients. Titus v. State, 496 P.3d 412 (Alaska 2021).

Testimony of qualified expert not presented. —

In a medical negligence case, summary judgment was properly granted in favor of two cardiologists because expert testimony from a board-certified cardiologist was required to establish the standard of care under this statute, and an estate failed to identify such an expert. The cardiologists met their burden as the moving parties by showing that there was no genuine issue of material fact as to the standard of care, and the estate did not file an opposition brief or submit additional evidence. Hagen v. Strobel, 353 P.3d 799 (Alaska 2015).

Proffered expert witness held not qualified. —

In a medical malpractice action, the trial court did not err in granting summary judgment to the medical care providers, as plaintiffs' only expert witness, a pharmacist, was unqualified to provide testimony about the matter at issue because he was not a doctor of internal medicine and was not board-certified in the doctor's field or specialty. Beistline v. Footit, 485 P.3d 39 (Alaska 2021).

Affidavit of expert witness. —

In a prisoner’s claims based on medical treatment received, the affidavit of an expert met the requirements of AS 09.55.540 and this section, and the superior court was required to consider it on remand. Hymes v. DeRamus, 222 P.3d 874 (Alaska 2010).

Cited in

Israel v. Dep't of Corr., 460 P.3d 777 (Alaska 2020); Cora G. v. State, 461 P.3d 1265 (Alaska 2020).

Chapter 25. Evidence, Presumptions, and Privileges.

Cross references. —

For court rules on evidence, see Alaska Rules of Evidence.

Collateral references. —

29 Am. Jur. 2d, Evidence, §§ 7, 14, 181-300, 693, 921.

31A C.J.S., Evidence, § 1 et seq.

Article 1. Evidence and Presumptions.

Sec. 09.25.010. Statute of frauds.

  1. In the following cases and under the following conditions an agreement, promise, or undertaking is unenforceable unless it or some note or memorandum of it is in writing and subscribed by the party charged or by an agent of that party:
    1. an agreement that by its terms is not to be performed within a year from the making of it;
    2. an agreement the performance of which is not to be completed by the end of a lifetime; this provision includes a contract to bequeath property or make a testamentary disposition of any kind, a contract to assign or an assignment, with or without consideration to the promisor, of a life or health or accident insurance policy, or a promise, with or without consideration to the promisor, to name a beneficiary of that type of policy; but this provision does not include an insurer’s promise to issue a policy of insurance, or any promise or assignment with respect to a policy of industrial life or health or accident insurance;
    3. a special promise to answer for the debt of another;
    4. an agreement by an executor or administrator to pay the debts of the testator or intestate out of the personal estate of the executor or administrator;
    5. an agreement made upon consideration of marriage other than mutual promises to marry;
    6. an agreement for leasing for a longer period than one year, or for the sale of real property, or of any interest in real property, or to charge or encumber real property;
    7. an agreement concerning real property made by an agent of the party sought to be charged unless the authority of the agent is in writing;
    8. an agreement authorizing or employing an agent or broker to sell or purchase real estate for compensation or commission; however, if the note or memorandum of the agreement is in writing, subscribed by the party to be charged or by a lawfully authorized agent, contains a description of the property sufficient for identification, authorizes or employs the agent or broker named in it to sell the property, and expresses with reasonable certainty the amount of the commission or compensation to be paid the agent or broker, the agreement of authorization or employment is not unenforceable for failure to state a consideration;
    9. an agreement to establish a trust;
    10. a subsequent or new promise to pay a debt discharged in bankruptcy;
    11. a conveyance or assignment of a trust in personal property;
    12. an agreement to pay compensation for services rendered in negotiating a loan, effecting the procurement of a business opportunity, or the purchase and sale of a business, its good will, inventory, fixtures, or an interest in it, including a majority of the voting stock interest in a corporation and including the creating of a partnership interest, other than an agreement to pay compensation to an auctioneer or an attorney at law;
    13. an agreement to lend more than $50,000 or to grant or extend credit of more than $50,000, if the loan or grant or extension of credit is not primarily for personal, family, or household purposes and if the person who agrees to lend or grant or extend credit is engaged in the business of lending or arranging for the lending of money or the granting or extension of credit; in this paragraph a loan secured solely by residential property consisting of one to four dwelling units is considered to be a loan primarily for personal, family, or household purposes.
  2. No estate or interest in real property, other than a lease for a term not exceeding one year, nor any trust or power concerning the property may be created, transferred, or declared, otherwise than by operation of law, or by a conveyance or other instrument in writing subscribed by the party creating, transferring, or declaring it or by that party’s agent under written authority and executed with the formalities that are required by law.  If the estate or interest in real property is created, transferred, or declared to a nonresident alien or for the benefit of a nonresident alien, the instrument shall so state and shall contain the name and address of the alien.  This subsection does not affect the power of a testator in the disposition of real property by will, nor prevent a trust’s arising or being extinguished by implication or operation of law, nor affect the power of a court to compel specific performance of an agreement in relation to the property.

History. (§ 3.11 ch 101 SLA 1962; am § 1 ch 145 SLA 1975; am § 1 ch 31 SLA 1989)

Revisor’s notes. —

In 1994, the second occurrence of “lend” in (a)(13) of this section was substituted for “loan” to correct a manifest error in ch. 31, SLA 1989.

Editor’s notes. —

Section 2, ch. 31, SLA 1989 provides that (a)(13) of this section “applies to an agreement that is entered into on or after January 1, 1990.”

Notes to Decisions

Analysis

I.General Consideration

Editor’s notes. —

Many of the cases cited below were decided under former statutes that differed in some respects from this section and AS 09.25.020 . The notes should be read with this fact in mind.

“Subscribed” means signed at end of instrument. —

The word “subscribed” means, as used in the statute of frauds, a signature of the person to be charged placed immediately at the end of a printed or written instrument. Geist v. O'Connor, 92 F. Supp. 451, 13 Alaska 15 (D. Alaska 1950).

Application to contracts made out of state. —

If the lex loci contractus is procedural and the law of Alaska is primarily substantive, the fundamental public policy of Alaska should require that no contract invalid under the Alaska statute of frauds, if made in Alaska, escapes invalidity under the statute of frauds just because it is made outside of Alaska. Alaska Airlines v. Stephenson, 217 F.2d 295, 15 Alaska 272 (9th Cir. Alaska 1954).

Statute may not be used to effect fraud. —

Equity will not allow the statute of frauds to be used as a means of effecting the fraud it is designed to prevent. Rassmus v. Carey, 11 Alaska 456 (D. Alaska 1947).

Oral modification of contract within statute may be valid. —

If an agreement required to be in writing under the statute of frauds is modified by a subsequent oral agreement, which does not in itself constitute a contract within the statute of frauds, the modification is valid and binding upon the parties. Stamey v. Hemple, 173 F. 61, 3 Alaska Fed. 428 (9th Cir. Alaska 1910).

Oral change in time of performance. —

A subsequent oral agreement merely for a change in the time of performance of a written contract is valid. Stamey v. Hemple, 173 F. 61, 3 Alaska Fed. 428 (9th Cir. Alaska 1910).

An oral promise to execute a written contract, where a written contract was necessary to satisfy the statute of frauds, must itself have satisfied the statute of frauds. Reeves v. Alyeska Pipeline Serv. Co., 926 P.2d 1130 (Alaska 1996).

Writings sufficient to establish intent to form trust. —

In a dispute between a discontinued church and the Alaska Missionary Conference concerning real property and entitlement to the church’s corporate entity, although an agreement to establish a trust was unenforceable unless it or some note of it was in writing, the writings under consideration, including a certificate of organization, the church’s request to join the Alaska Missionary Conference, and the report of pastors, were sufficient evidence of an intent to form a trust to satisfy the statute of frauds, paragraph (a)(9) of this section. St. Paul Church, Inc. v. Bd. of Trs. of the Alaska Missionary Conf. of the United Methodist Church, Inc., 145 P.3d 541 (Alaska 2006).

The defense of the statute of frauds must be specifically pleaded. Devine v. Cordovado, 15 Alaska 232 (D. Alaska 1954).

Applied in

Jackson v. White, 556 P.2d 530 (Alaska 1976); Hall v. Add-Ventures, 695 P.2d 1081 (Alaska 1985); Alaska Continental v. Trickey, 933 P.2d 528 (Alaska 1997).

Quoted in

Gray v. Fields, 440 P.2d 855 (Alaska 1968); Aiken v. Jefferson, 550 P.2d 813 (Alaska 1976); Penn v. Ivey, 615 P.2d 1 (Alaska 1980); Schachle v. Rayburn, 667 P.2d 165 (Alaska 1983); Pavek v. Curran, 754 P.2d 1125 (Alaska 1988); Young v. Embley, 143 P.3d 936 (Alaska 2006); Dixon v. Dixon, 407 P.3d 453 (Alaska 2017).

Stated in

Se. Alaska Conservation Council, Inc. v. Dep't of Nat. Res., 470 P.3d 129 (Alaska 2020).

Cited in

King v. Richards, 584 P.2d 50 (Alaska 1978); Martin v. Mears, 602 P.2d 421 (Alaska 1979); Valdez Fisheries Dev. Ass'n v. Alyeska Pipeline Serv. Co., 45 P.3d 657 (Alaska 2002); Norville v. Carr-Gottstein Foods Co., 84 P.3d 996 (Alaska 2004); AAA Valley Gravel, Inc. v. Totaro, 219 P.3d 153 (Alaska 2009); Chilkoot Lumber Co., Inc. v. Rainbow Glacier Seafoods, Inc., 252 P.3d 1011 (Alaska 2011); Alaska Fur Gallery, Inc. v. First Nat'l Bank Alaska, 345 P.3d 76 (Alaska 2015).

II.Memorandum

Only formalities are those required by this section. —

There are no formalities required by Alaska law for a memorandum setting forth an agreement to sell real property except as contained in the statute of frauds. Weiss v. Girtz, 6 Alaska 547 (D. Alaska 1922).

Note need not be formal or complete. —

In general, contracts for the sale of land are unenforceable unless the agreement is in writing or a note or memorandum of it is in writing and signed by the party, or his agent, who seeks to avoid performance, but this note or memorandum need not be formal or complete. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

A writing may be sufficient even though it is cryptic, abbreviated, and incomplete. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

Memorandum must contain necessary elements of contract. —

The note or memorandum, to take the defendant’s promise out of the statute, must contain the necessary elements of the promise and must contain the mutual terms of the contract. Alaska Siberian Nav. Co. v. Polet, 7 Alaska 374 (D. Alaska 1926).

Omission of consideration cannot be supplied by pleading. —

If the consideration does not clearly appear in the written memorandum, this omission cannot be rectified by allegations in the complaint. Alaska Siberian Nav. Co. v. Polet, 7 Alaska 374 (D. Alaska 1926).

Subject matter of contract must be described so as to be identifiable. —

The subject matter of a contract falling within the statute of frauds must be so described in the memorandum as to be capable of certain identification. If, however, the description contained in the memorandum points to specific property, parol evidence is admissible to identify that property, the rule being that that is certain which is capable of being made certain. Weiss v. Girtz, 6 Alaska 547 (D. Alaska 1922).

There must be some descriptive identification of the particular tract of land for the contract to be enforceable. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

Description must be easily understood. —

If the description given in the memorandum identifies the property by references that can be easily understood, such as a popular name for it, or reference to an addition to a town, without naming the town, which can easily be found by reference to plats, such descriptions are sufficient, if oral evidence will supply the connection. Weiss v. Girtz, 6 Alaska 547 (D. Alaska 1922).

Extrinsic evidence may be used to apply description. —

If a description can be applied by extrinsic evidence, it is sufficient. Weiss v. Girtz, 6 Alaska 547 (D. Alaska 1922).

When a man signs a memorandum, the agreement ought to be sufficient whenever it can be shown by reliable testimony precisely what property was agreed to be sold. Weiss v. Girtz, 6 Alaska 547 (D. Alaska 1922).

Use of extrinsic evidence to correct description that is hopelessly defective. —

In Weiss v. Girtz, 6 Alaska 547 (1922), the rule which is employed in construing defective descriptions in memoranda for the sale of realty was recognized, namely, that extrinsic evidence may be received to show the application of the terms of the description given in the memorandum, but not to supply missing elements without which the description is hopelessly defective. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

Endorsement of check for easement held insufficient as memorandum. —

Writing on the endorsement of a check in part payment for an easement for a roadway, stating the purchase price and balance remaining, was not a sufficient memorandum to satisfy the statute with respect to an alleged contract for an exclusive easement since it failed to describe any land and did not give any intimation that the easement was to be exclusive or for a private roadway. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

Memorandum need not have been preserved. —

The law does not require persons dealing with an agent to secure from him or the principal a writing signed by the principal, which they must preserve and use as evidence in court should the occasion arise. Nygard v. Dickinson, 97 F.2d 53, 9 Alaska 279 (9th Cir. Alaska 1938).

The requirement of this section that the authority of an agent to enter into an agreement concerning real property must be in writing was satisfied by a power of attorney from one co-owner of a mining claim to another, where although the instrument itself was not in evidence, its existence was conclusively established by the uncontradicted testimony of one of the co-owners that he had such a power of attorney from the other, but that it had been destroyed or had expired at the time of the trial; also that he had written the other of his action in entering into a contract agreeing to transfer an interest in the claim and had received a reply that it was satisfactory, but that he did not have the letters. Nygard v. Dickinson, 97 F.2d 53, 9 Alaska 279 (9th Cir. Alaska 1938).

Signed receipt. —

Applying the test that a note or memorandum satisfies the statute of frauds when it convinces the court there is no serious possibility of consummating a fraud by enforcement in light of the admitted facts, surrounding circumstances and all explanatory, corroborative and rebutting evidence, a signed receipt issued by the seller of land to a purchaser was held a sufficient memorandum. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

III.Agreement Not to Be Performed Within Year

Section only applies to contracts not intended to be performed within year. —

Paragraph (a)(1) applies only to contracts which by their terms are not to be performed within a year. Cascaden v. Bell, 257 F. 926, 4 Alaska Fed. 751 (9th Cir. Alaska 1919).

To make a parol contract void it must be apparent that it was the understanding of the parties that it was not to be performed within a year from the time it was made. Bell v. Cascaden, 6 Alaska 35 (D. Alaska 1918), aff'd, 257 F. 926, 4 Alaska Fed. 751 (9th Cir. Alaska 1919).

In order for the statute of frauds to apply, it must appear that the parties intended, when they made the contract, that it should not be performed within the year. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

A contract is not governed by the requirements of the statute of frauds unless it contains a negation of the right or capability of performance within the year. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

Contracts not certain to be performed within year. —

Where no time was specified for the payment of the balance of a debt to statute of frauds did not apply; it does not apply to contracts which may or may not be performed within that time. Cascaden v. Bell, 257 F. 926, 4 Alaska Fed. 751 (9th Cir. Alaska 1919).

If the contract, according to the intentions of the parties as shown by the terms of the contract, may be fully performed within a year from the time it is made, it is not within the statute, even though the time of its performance is uncertain, and may probably extend, be expected by the parties to extend, and in fact does extend, beyond the year. Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975).

IV.Promise to Answer for Debt of Another

Promise primarily to subserve promisor’s interest. —

Whenever the main purpose and object of the promisor is not to answer for another, but to subserve some pecuniary or business purpose of his own involving either a benefit to himself or damage to the other contracting party, his promise is not within the statute of frauds, although it may be in form a promise to pay the debt of another, and although the performance of it may incidentally have the effect of existinguishing that liability. Cascaden v. Bell, 257 F. 926, 4 Alaska Fed. 751 (9th Cir. Alaska 1919).

An agreement to pay the debt of another does not come within the statute of frauds where the surety promisor’s “main purpose” or “leading object” is to benefit his own pecuniary or business position. Merdes v. Underwood, 742 P.2d 245 (Alaska 1987).

Promise for which promisor receives consideration. —

Where the facts show that the debtor has transferred or delivered to the promisor, for his own use or benefit, money or property in consideration of the promisor’s agreement to assume and pay the outstanding debt, and he thereupon promises to pay, that promise is an original one and without the statute, and the promisor assumes the indebtedness and becomes primarily liable for its discharge, independent of any liability of the original debtor. Chena Lumber & Light Co. v. Laymon, 4 Alaska 221 (D. Alaska 1910).

Contract collateral to initial one creating debt. —

Where no consideration was expressed in a written memorandum of a contract to answer for the debt of another, and such contract was wholly collateral to and noncontemporaneous with a contract creating the debt in the first instance, a new consideration was required to take the promise out of the statute. Alaska Siberian Nav. Co. v. Polet, 7 Alaska 374 (D. Alaska 1926).

V.Real Property
A.In General

Sufficiency of memorandum. —

As to sufficiency of memorandum respecting real property, see analyses line II, “Memorandum.”

A license is not an interest in real property within the terms of the statute of frauds relating to the transfer of interests in real property. Mertz v. J.M. Covington Corp., 470 P.2d 532 (Alaska 1970).

A license passes no interest, nor alters or transfers property in anything, but only makes an action lawful which, without it, had been unlawful. Mertz v. J.M. Covington Corp., 470 P.2d 532 (Alaska 1970).

An agreement which creates a license is not a conveyance of a substantial interest in real property. Mertz v. J.M. Covington Corp., 470 P.2d 532 (Alaska 1970).

Full performance precluding application of statute. —

Although an oral agreement between a man and a woman that he would return a cabin to her, and she would leave her house to him upon her death, violated the statute of frauds, his acceptance of the house after her death as the bargained-for-benefit in exchange for the return of the cabin constituted full performance of the contract, thus precluding application of the statute of frauds. Dressel v. Weeks, 779 P.2d 324 (Alaska 1989).

Reformation of deed. —

The statute of frauds is no impediment to the reformation of a deed. Straight v. Hill, 622 P.2d 425 (Alaska 1981).

Legal description. —

Under Alaska law, the street address contained in a deed of trust sufficiently identified the real property to create a valid secured interest in that property because the legal description for the property could be ascertained through an address search for the property in the website for the Municipality of Anchorage. In re Moore, — B.R. — (Bankr. D. Alaska Jan. 15, 2014).

Conveyance of mining claim. —

Although a mining claim is possessory in character and no written instrument is necessary to create it, it is nevertheless real property and a written instrument is necessary to convey an interest therein. Nygard v. Dickinson, 97 F.2d 53, 9 Alaska 279 (9th Cir. Alaska 1938).

As a general rule, to which there are exceptions, an oral agreement for the sale of a mining claim or of any interest therein, or to charge or encumber it, is void, and it can only be conveyed by deed. Cascaden v. Dunbar, 2 Alaska 408 (D. Alaska 1905).

Admission of making of agreement. —

Borrower’s statute of frauds argument under this section, based on the lender’s failure to produce a written deed of trust note, lacked merit because the borrower voluntarily admitted the making of an agreement with regard to the parties’ mortgage loan transaction. Taylor v. Wells Fargo Home Mortg., 301 P.3d 182 (Alaska 2013).

Oral promise to convey interest for staking claim for another. —

If one gratuitously stakes a mining claim for and in the name of another, he cannot enforce specific performance of an oral promise made by the principal subsequent to the location, that he will convey an interest in the claim to him in consideration for his services in locating the mine, because such oral promise is within the statute of frauds and void. Cascaden v. Dunbar, 2 Alaska 408 (D. Alaska 1905).

Oral agreement for joint venture to locate claim. —

An oral agreement for a joint venture to acquire ownership of a specific mining claim which was to be located by the parties through their common efforts was not within the statute of frauds. Hendrichs v. Morgan, 167 F. 106, 3 Alaska Fed. 244 (9th Cir. Alaska 1909).

An agreement between two or more persons to explore the public domain, and to discover and locate a mining claim or claims for the joint benefit of the contracting parties does not fall within the statute of frauds, and need not be in writing. Shea v. Nilima, 133 F. 209, 2 Alaska Fed. 307 (9th Cir. Alaska 1904).

An oral agreement by which plaintiff at his own expense was to proceed to search for, prospect, and stake certain mining claims in the name of the defendants, in consideration of which the defendants agreed to record the locations and convey to plaintiff a one-half interest therein, was a joint venture to which both parties to the agreement stipulated to contribute services and money for their joint and equal benefit and did not come within the statute of frauds. Cascaden v. Dunbar, 157 F. 62, 2 Alaska Fed. 835 (9th Cir. Alaska 1907), cert. denied, 212 U.S. 572, 29 S. Ct. 682, 53 L. Ed. 656, 3 Alaska Fed. 237 (U.S. 1908).

Easement for roadway. —

An easement for a roadway constituted an interest in land, and under the applicable provisions of the statute of frauds could not be conveyed except by an instrument in writing. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

Partner conveying interest of copartner as tenant in common. —

When real estate is held by a mercantile firm as an aid to its mercantile business, and the title stands of record in the names of the partnership and the partners severally as tenants in common, and no necessity is shown for one partner selling it to pay present debts or obligations of the firm after having first exhausted the partnership personal property in such payment, one partner cannot convey another partner’s interest by deed unless authorized to do so in writing, as required by statutes. Runner v. Woitke, 2 Alaska 391 (D. Alaska 1905).

B.Agents

Requirement that agent’s authority be in writing. —

Paragraph (7) of subsection (a) and subsection (b) of this section embody the general rule as to the requirement that an agent’s authority be in writing where an interest in land is being conveyed. AS 09.25.020 (4) embodies an admissions exception. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

A wife’s judicial admission that her husband had authority to sell her property constituted an exception to Alaska’s statutory requirement that an agent’s authority be in writing where an interest in land is being conveyed. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

Acceptance required by principal as prerequisite to AS 09.25.020 (1) exception. —

Although the language of AS 09.25.020 (1) is sufficiently broad to suggest that acceptance by an agent is sufficient, the proper construction requires that the acceptance must be by the principal before the exception provided for in AS 09.25.020 (1) is applicable to subsection (b) of this section (i.e., agreements concerning real property by an agent). Curran v. Hastreiter, 579 P.2d 524 (Alaska 1978).

Real estate broker’s commission. —

Where a purchase agreement signed by the party to be bound contained a provision expressly acknowledging that the real estate broker was entitled to a commission for services rendered in the transaction in question, the writing was sufficient to meet the requirements of this section, entitling the real estate broker to its commission. Hausam v. Wodrich, 574 P.2d 805 (Alaska 1978).

Documents comprising a real estate brokerage agreement met the requirements of this section where the space to be leased was described by the name of the building and the amount of commission was stated by the commission rate per square foot. Ranier Fund v. Blomfield Real Estate Co., 717 P.2d 850 (Alaska 1986).

Real estate broker may not recover the reasonable value of his services in quantum meruit when he has failed to comply with a statute specifically requiring contracts for commissions to be in writing. Valkama v. Harris, 575 P.2d 789 (Alaska 1978).

Enforcement of oral agreement between real estate agent and client. —

Although a real estate agent cannot enforce an oral agreement, a client can. Black v. Dahl, 625 P.2d 876 (Alaska 1981).

VI.Part Performance

The foundation of jurisdiction under subsection (b). —

The jurisdiction is based upon the just principle that when acts of part performance have been done in pursuance of and in reliance on the verbal contract, with the knowledge and consent of the other party, and the relations of the parties are so changed by reason thereof as to prevent a restoration to their former condition, it would be a fraud and encourage bad faith to permit the statute to be interposed as a defense, whereby one party would reap the benefit of the acts of part performance, and the other be left without any remedy, and liable for damages as a trespasser. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Equity does not deny nor overrule the statute of frauds, but it declares that fraud or mistake creates obligations and confers remedial rights which are not within the statutory prohibition. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Equity relaxes rigid rule of statute to prevent fraud. —

The statute of frauds requires a contract concerning real estate to be in writing, but courts of equity have stepped in and relaxed the rigidity of this rule, and hold that a part performance removes the bar of the statute, on the ground that it is a fraud for the vendor to insist on the absence of a written instrument, when he had permitted the contract to be partly executed. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Vendee taking possession and making improvements. —

When the vendee takes and retains possession in pursuance of a verbal agreement and makes improvements upon the land, he thereby acquires an equitable estate in the premises and to deny him the right to establish the terms of the verbal contract upon the faith of which he acted would permit the vendor to practice a fraud. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

If the purchaser has gained more by the possession and use of the land than he has lost by his improvements, or if he has been in fact fully compensated for the improvements, they will not be available to him as a ground for specific execution. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Payment of purchase price is not sufficient part performance. —

The mere payment of the purchase price by the vendee, without other acts, is not sufficient as an act of part performance to take an oral contract for the sale of real estate out of the statute of frauds. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

Although part payment, tender and taking possession is enough. —

Possession of premises by the purchaser, in connection with payment of part of the price and a tender of the balance, is such part performance as to entitle him to a decree for specific performance. Geist v. O'Connor, 92 F. Supp. 451, 13 Alaska 15 (D. Alaska 1950).

The possession that is required to sustain part performance of a parol contract must be visible, open, notorious, and exclusive. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Possession by the vendee in pursuance of an oral agreement for the sale of land must be notorious, exclusive, continuous, and maintained. Mitchell v. Land, 355 P.2d 682 (Alaska 1960).

The possession that will be deemed a part performance of a parol contract is an actual possession, taken by the vendee under the contract, with the consent of the vendor, and with a view to the performance of the agreement, and not the fictitious possession which the law imputes to the legal ownership when there was no actual adverse possession. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

A mere symbolical or constructive change of possession. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Assessment work on mining claim is sufficient part performance. —

Assessment work done by persons to whom the co-owner of a mining claim had agreed to give an interest therein was part performance on their part, which would obviate the necessity for their signature appearing on the memorandum. Nygard v. Dickinson, 97 F.2d 53, 9 Alaska 279 (9th Cir. Alaska 1938).

Expending money and performing work under contracts. —

Where defendants expended money and performed work on a claim on the strength of an agreement which was ratified by the plaintiff, and permitted the use by the plaintiff of their claim, plaintiff was estopped to assert agreement violated this section. Rassmus v. Carey, 11 Alaska 456 (D. Alaska 1947).

Promissory estoppel. —

Promissory estoppel is carried into the statute of frauds if the additional factor of a promise to reduce the contract to writing is present. Alaska Airlines v. Stephenson, 217 F.2d 295, 15 Alaska 272 (9th Cir. Alaska 1954).

Parol agreement must contain all elements of binding contract except writing. —

To authorize equity to interfere, and enforce the specific performance of a parol agreement for the sale of land upon the ground of part performance, it must contain all the elements of a binding obligation, and necessary to the enforcement of any contract, except the written memorandum required by the statute. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Parol agreement must be free of fraud or mistake. —

Before an oral contract for the conveyance of land will be specifically enforced, it must be perfectly fair in all its parts, free from any misrepresentation or misapprehension, fraud or mistake, imposition or surprise; not an unconscionable or hard bargain. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Requirements for oral agreement for conveyance of land. —

Before an oral contract for the conveyance of land will be specifically enforced it must be clear, certain, definite, just, reasonable, and mutual in all its parts, and if it be wanting in any of these essentials it cannot be enforced. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Mistakes as to legal rights may defeat specific performance. —

Mistakes with respect to defendant’s private legal rights and liabilities may be properly regarded, as in great measure they really are, and may be dealt with as mistakes of fact. Such mistakes, even though complainants may have done nothing to induce them, may be proved in defense and may defeat a specific performance. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Inadequacy of consideration strengthens other inequities in determining fairness of contract. —

With respect to inadequacy of consideration, in conjunction with other inequitable circumstances the weight of each circumstance is greatly increased by its conjunction with the other, and such circumstances are often of decisive influence in determining the unfairness of the contract; such circumstances are undue influence, ignorance of one’s legal rights, or a marked inequality of the parties. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Contract must be clearly proved. —

It is not sufficient that a specific contract be alleged, but it must be clearly and satisfactorily proved in order to take it out of the statute by part performance. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Proof of tender, sufficient part performance, and delivery of possession. —

A mere breach of a parol promise will not make a case for the interference of a chancellor. It is plain that a party who claims such interference has the burden of proof thrown on him. He knows that the law requires written evidence of such contracts, in order to their validity. Treat v. Ellis, 6 Alaska 290 (D. Alaska 1920).

Partial performance by plaintiffs held sufficient to take any oral agreement between the parties to convey a one-half interest in a duplex to plaintiffs from the bar of the statute of frauds. Prokopis v. Prokopis, 519 P.2d 814 (Alaska 1974).

Collateral references. —

72 Am. Jur. 2d, Statute of Frauds, § 1 et seq.

37 C.J.S., Frauds, Statute of, § 1 et seq.

Restrictions of use of real property by oral agreement, 5 ALR2d 1316.

Standing timber, sale or contract for sale of, as within provisions of statute of frauds respecting sale or contract of sale of real property, 7 ALR2d 517.

Statute of frauds as affecting enforceability as between the parties of agreement to purchase property at judicial or tax sale for their joint benefit, 14 ALR2d 1294.

Failure to object to parol evidence, or voluntary introduction thereof, as waiver, 15 ALR2d 1330.

Question, as one of law for court or of fact for jury, whether oral promise was an original one or was a collateral promise to answer for the debt, default, or miscarriage of another, 20 ALR2d 246.

Description or designation of land in contract or memorandum of sale, under statute of frauds, 23 ALR2d 6.

Necessity and sufficiency of statement of consideration in contract or memorandum of sale of land, under statute of frauds, 23 ALR2d 164.

Exception making the statute of frauds provision inapplicable where goods are manufactured by seller for buyer, 25 ALR2d 672.

Oral contract for personal services so long as employee is able to continue in work, to do satisfactory work, or the like, as within statute of frauds relating to contracts not to be performed within year, 28 ALR2d 878.

Oral acceptance of written offer by party sought to be charged as satisfying statute of frauds, 30 ALR2d 972.

Effect of attempted cancellation or erasure in memorandum otherwise sufficient to satisfy statute of frauds, 31 ALR2d 1112.

Construction of statute requiring representations as to credit, etc., of another to be in writing, 32 ALR2d 743.

Corporate debt, promise by stockholder, officer, or director to pay, 35 A.L.R.2d 906.

Statutes of frauds as applicable to seller’s oral warranty as to quality or condition of chattel, 40 ALR2d 760.

Statute of frauds as affecting question when real estate owned by partner before formation of partnership will be deemed to have become asset of firm, 45 ALR2d 1015.

Joint adventure agreement for acquisition, development, or sale of land as within provision of statute of frauds governing broker’s agreement for commission on real-estate sale, 48 ALR2d 1042.

Promissory estoppel, 48 ALR2d 1079.

Contract to support, maintain, or educate a child as within provision of statute of frauds relating to contracts not to be performed within a year, 49 ALR2d 1293.

Necessity of writing to create hunting or fishing rights, 49 ALR2d 1400.

Applicability of statute of frauds to promise to pay for medical, dental, or hospital services furnished to another, 64 ALR2d 1071.

Solid mineral royalty as real or personal property for purposes of statute of frauds, 68 ALR2d 734.

What constitutes promise made in or upon consideration of marriage within statute of frauds, 75 ALR2d 633.

Part performance doctrine with respect to renewal option in lease not complying with statute of frauds, 80 ALR2d 425.

Admissibility of parol evidence to connect signed and unsigned documents relied upon as memorandum to satisfy statute of frauds, 81 ALR2d 991.

Enforceability, under statute of frauds provision as to contracts not to be performed within a year, of oral employment contract for more than one year but specifically made terminable upon death of either party, 88 ALR2d 701.

Price fixed in contract violating statute of frauds as evidence of value in action on quantum meruit, 21 ALR3d 9.

Applicability of statute of frauds to agreement to rescind contract for sale of land, 42 ALR3d 242.

Validity of lease or sublease subscribed by one of the parties only, 46 ALR3d 619.

Action by employee in reliance on employment contract which violates statute of frauds as rendering contract enforceable, 54 ALR3d 715.

Promissory estoppel as basis for avoidance of statute of frauds, 56 A.L.R.3d 1037.

Check given in land transaction as sufficient writing to satisfy statute of frauds, 9 ALR4th 1009.

Promise by one other than principal to indemnify one agreeing to become surety or guarantor as within statute of frauds, 13 ALR4th 1153.

Satisfaction of statute of frauds by e-mail, 110 ALR5th 277.

Sec. 09.25.020. Exceptions to statute of frauds.

A contract, promise, or agreement that is subject to AS 09.25.010 , that does not satisfy the requirements of that section, but that is otherwise valid is enforceable if

  1. there has been full performance on one side accepted by the other in accordance with the contract;
  2. there is a memorandum that would satisfy the requirements of AS 09.25.010 except for error or omission in the recital of past events;
  3. there is a memorandum that would satisfy the requirements of AS 09.25.010 except for error or omission that could be corrected by reformation if it occurred in a formal contract;
  4. the party against whom enforcement is sought admits, voluntarily or involuntarily, in pleadings or at any other stage of this or any other action or proceeding the making of an agreement; or
  5. it is a contract of employment for a period not exceeding one year from the commencement of work under its terms.

History. (§ 3.12 ch 101 SLA 1962)

Notes to Decisions

Acceptance required by principal before paragraph (1) exception applicable. —

Although the language of paragraph (1) of this section is sufficiently broad to suggest that acceptance by the agent is sufficient, the proper construction requires that the acceptance must be by the principal before the exception provided for in paragraph (1) of this section is applicable to AS 09.25.010(b) (i.e., agreements concerning real property by an agent). Curran v. Hastreiter, 579 P.2d 524 (Alaska 1978).

Full performance of contract. —

Although an oral agreement between a man and a woman that he would return a cabin to her, and she would leave her house to him upon her death violated the statute of frauds, his acceptance of the house after her death as the bargained-for-benefit in exchange for the return of the cabin constituted full performance of the contract, thus precluding application of the statute of frauds. Dressel v. Weeks, 779 P.2d 324 (Alaska 1989).

Exception under paragraph (4). —

AS 09.25.010(a)(7) and AS 09.25.010(b) embody the general rule as to the requirement that an agent’s authority be in writing where an interest in land is being conveyed. Paragraph (4) of this section embodies an admissions exception. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

A wife’s judicial admission that her husband had authority to sell her property constituted an exception to Alaska’s statutory requirement that an agent’s authority be in writing where an interest in land is being conveyed. Fleckenstein v. Faccio, 619 P.2d 1016 (Alaska 1980).

A promissory estoppel exception did not apply to prevent defendant’s assertion of the statute of frauds in the absence of proof of substantial change in position by the plaintiff. Reeves v. Alyeska Pipeline Serv. Co., 926 P.2d 1130 (Alaska 1996).

Terms of related agreement held admissibile. —

Borrower’s statute of frauds argument under AS 09.25.010 , based on the lender’s failure to produce a written deed of trust note, lacked merit because the borrower voluntarily admitted the making of an agreement with regard to the parties’ mortgage loan transaction. Taylor v. Wells Fargo Home Mortg., 301 P.3d 182 (Alaska 2013).

A disclosure agreement, whereby plaintiff agreed to convey his idea for a tourist center in exchange for defendant’s promise to keep the idea confidential and not to use it without entering into a contract with plaintiff to implement it, was not within the statute of frauds because it was to be completed within one year. Reeves v. Alyeska Pipeline Serv. Co., 926 P.2d 1130 (Alaska 1996).

Applied in

Pavek v. Curran, 754 P.2d 1125 (Alaska 1988).

Quoted in

Gray v. Fields, 440 P.2d 855 (Alaska 1968); Howarth v. First Nat'l Bank, 540 P.2d 486 (Alaska 1975); Aiken v. Jefferson, 550 P.2d 813 (Alaska 1976); Carter v. Hoblit, 755 P.2d 1084 (Alaska 1988).

Stated in

Schachle v. Rayburn, 667 P.2d 165 (Alaska 1983); Winther v. Samuelson, 10 P.3d 1167 (Alaska 2000).

Cited in

Mertz v. J.M. Covington Corp., 470 P.2d 532 (Alaska 1970); Kupka v. Morey, 541 P.2d 740 (Alaska 1975); Valkama v. Harris, 575 P.2d 789 (Alaska 1978); Chilkoot Lumber Co., Inc. v. Rainbow Glacier Seafoods, Inc., 252 P.3d 1011 (Alaska 2011); Kiernan v. Creech, 268 P.3d 312 (Alaska 2012); Dixon v. Dixon, 407 P.3d 453 (Alaska 2017).

Collateral references. —

Memorandum which will satisfy statute of frauds, as predicable in whole or part upon writings prior to oral agreement, 1 ALR2d 841, 30 ALR2d 972.

Performance as taking contract not to be performed within a year out of the statute, 6 ALR2d 1053.

Undelivered lease or contract other than for sale of land, or undelivered memorandum thereof, as satisfying statute of frauds, 12 ALR2d 508.

Sufficiency of memorandum of lease agreement to satisfy the statute of frauds, as regards terms and conditions of lease, 16 ALR2d 621.

What constitutes part performance sufficient to take agreement in consideration of marriage out of statute of frauds, 30 ALR2d 1419.

Promissory estoppel, 48 ALR2d 1079.

Novation through creditor’s acceptance of obligation of third person as question of fact or law, 61 ALR2d 755.

Exceptions to rule that oral gifts of land are unenforceable under statute of frauds, 83 ALR3d 1294.

Sec. 09.25.030. Representations as to credit, skill, or character of a third person.

Evidence is not admissible to charge a person upon a representation as to the credit, skill, or character of a third person unless the representation or some memorandum of it is in writing, and either subscribed by or in the handwriting of the party to be charged.

History. (§ 3.13 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “Evidence is not” was substituted for “No evidence is” to conform the section to the current style of the Alaska Statutes.

Sec. 09.25.040. Rules for construing real estate descriptions.

The following are the rules for construing the descriptive part of a conveyance of real property when the construction is doubtful and there are no other sufficient circumstances to determine it:

  1. where there are certain definite and ascertained particulars in the description, the addition of others which are indefinite, unknown, or false does not frustrate the conveyance, but it is to be construed by those particulars if they constitute a sufficient description to ascertain its application:
  2. when permanent and visible or ascertained boundaries or monuments are inconsistent with the measurement, either of lines, angles, or surfaces, the boundaries or monuments are paramount:
  3. between different measurements which are inconsistent with each other, that of angles is paramount to that of surfaces, and that of lines paramount to both:
  4. when a road or stream of water not navigable is the boundary, the rights of the grantor to the middle of the road or the thread of the stream are included in the conveyance, except where the road or bed of the stream is held under another title:
  5. when tidewater is the boundary, the rights of the grantor to low-water mark are included in the conveyance:
  6. when the description refers to a map and that reference is inconsistent with other particulars, it controls them if it appears that the parties acted with reference to the map; otherwise the map is subordinate to other definite and ascertained particulars.

History. (§ 3.14 ch 101 SLA 1962)

Notes to Decisions

Construction generally. —

A deed must be construed according to its legal construction, effect, and operation apparent on its face, or with the aid of any such evidence as is admissible by the rules of law to explain it. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Surrounding circumstances. —

For the sole purpose of finding and executing the real intention of the parties, the court will place itself, as nearly as possible, in the position of the parties when the deed was executed, and consider all the surrounding circumstances, the situation of the parties and the property, and in fact, all sources of information naturally suggested by the description of the property in the conveyance, or which may have acted upon the minds of the parties. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

The object in construing a deed is to ascertain the intention of the parties, and especially that of the grantor. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Sufficiency of legal description. —

Under Alaska law, the street address contained in a deed of trust sufficiently identified the real property to create a valid secured interest in that property because the legal description for the property could be ascertained through an address search for the property in the website for the Municipality of Anchorage, Alaska. In re Moore, — B.R. — (Bankr. D. Alaska Jan. 15, 2014).

Intent must be effectuated if possible. —

Deeds must be so construed as to effectuate, if possible, the intention of the parties, unless such intention be inconsistent with settled rules of law regarding the subject matter in the case, or unless the terms of the deed itself — the expressions used therein — positively forbid or make it impossible to effectuate the real intentions of the parties. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Description most favorable to grantee prevails. —

In construing a deed where two descriptions appear, the one most favorable to the grantee will prevail. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Metes and bounds prevail over erroneous statement of acreage. —

When a deed describes the land by metes and bounds and makes an erroneous statement as to the acreage involved, the deed conveys the land as described by metes and bounds and in disregard of the alleged acreage. Seltenreich v. Town of Fairbanks, 103 F. Supp. 319, 13 Alaska 582 (D. Alaska 1952), aff'd, 211 F.2d 83, 14 Alaska 568 (9th Cir. Alaska 1954).

Stakes and monuments prevail over courses and distances in location notice. —

A placer location will not be void for a discrepancy between the courses and distances mentioned in the notice and the stakes and monuments set by the locator to mark the boundaries of his claim; where there is such a conflict, the stakes and monuments must prevail, if they are sufficient to identify the claim. Price v. McIntosh, 1 Alaska 286 (D. Alaska 1901), aff'd, 121 F. 716, 2 Alaska Fed. 38 (9th Cir. Alaska 1903).

Section applies to location notices. —

While a location notice is not a conveyance in the strict sense, yet it is the foundation of a conveyance from the government, and the rules contained in subsections (1) and (2) of this section may be adopted in construing it. Steen v. Wild Goose Mining Co., 1 Alaska 255 (D. Alaska 1901).

Courts of law have no power to reform a deed. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Deeds may be reformed in equity. —

Courts of equity will reform deeds made to carry into effect contracts and agreements, according to their original intentions, notwithstanding any defect in the execution of the instrument adopted. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909). See also Straight v. Hill, 622 P.2d 425 (Alaska 1981).

Deeds may not be reformed to correct mutual mistakes of law. —

Where a deed has been deliberately executed by the parties under a mistaken opinion of both as to its legal effect, a court of equity will not reform it, though it fails to effectuate their intention. Valdez Bank v. Von Gunther, 3 Alaska 657 (D. Alaska 1909).

Stated in

Bentley Family Trust v. Lynx Enters., 658 P.2d 761 (Alaska 1983).

Sec. 09.25.050. [Renumbered as AS 09.45.052.]

Sec. 09.25.051. Admissibility of DNA profiles.

  1. In a civil action or proceeding, evidence of a DNA profile is admissible to prove or disprove any relevant fact if the court finds that the technique underlying the evidence is scientifically valid. The admission of the DNA profile does not require a finding of general acceptance in the relevant scientific community of DNA profile evidence.
  2. In this section,
    1. “deoxyribonucleic acid” means the molecules in all cellular forms that contain genetic information in a patterned chemical structure for each individual;
    2. “DNA profile”
      1. means an analysis of blood, semen, tissue, or other cells bearing deoxyribonucleic acid resulting in the identification of the individual’s patterned chemical structure of genetic information;
      2. includes statistical population frequency comparisons of the patterned chemical structures described in (A) of this paragraph.

History. (§ 1 ch 7 SLA 1995)

Cross references. —

For effect of this section on the Alaska Rules of Evidence, see § 3, ch. 7, SLA 1995 in the Temporary and Special Acts.

Notes to Decisions

Application. —

This section applied to a paternity action filed before its effective date (July 11, 1995). Grober v. State, Dep't of Revenue ex rel. C.J.W., 956 P.2d 1230 (Alaska 1998).

Sec. 09.25.060. Fraud presumed from retention of possession.

Every sale or assignment of personal property unless accompanied by the immediate delivery and the actual and continued change of possession of the thing sold or assigned is presumed prima facie to be a fraud against the creditors of the vendor or assignor, and subsequent purchasers in good faith and for a valuable consideration during the time the property remains in the possession of the vendor or assignor, except that retention of possession in good faith and current course of trade by a merchant seller for a commercially reasonable time after a sale or identification is not fraudulent, and nothing contained in this section shall supersede the provisions of AS 45.01 — AS 45.08, AS 45.12, AS 45.14, and AS 45.29 (Uniform Commercial Code).

History. (§ 3.16 ch 101 SLA 1962)

Revisor’s notes. —

In 1993, under § 13, ch. 34, SLA 1993 and § 128, ch. 35, SLA 1993 the citation to the Uniform Commercial Code was revised.

In 2000, “AS 45.01 - AS 45.08, AS 45.12, AS 45.14, and AS 45.29” was substituted for “AS 45.01 — AS 45.09, AS 45.12, and AS 45.14” in accordance with § 35, ch. 113, SLA 2000.

Notes to Decisions

Analysis

I.General Consideration

Common law. —

Under the common law, a transfer by an insolvent debtor to pay or to secure an antecedent debt has never been treated as a transfer to hinder, delay, or defraud creditors, although it is self-evident that other creditors are necessarily hindered and delayed by such a transfer. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

At common law it was not illegal for a debtor to pay one of his creditors in full, even though he did not have enough left to pay his other creditors in full or even in part. Such a payment was not, and is not now, a fraudulent conveyance. The payment is merely the performance of an existing legal duty. Nor is it illegal for the debtor to transfer property as security for an existing debt; the value of the property in excess of the debt remains available to other creditors. The conveyance of property to a creditor in satisfaction of an existing debt is a fraudulent conveyance only in case its value is in excess of the debt and the purpose of the debtor is to keep that excess out of the hands of his other creditors. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Section not applicable where constructive notice given by recordation. —

Defendants may not avail themselves of this section where plaintiff’s recorded conditional sales contract is constructive notice of plaintiff’s right and hence the defendants are not bona fide purchasers. Oslund v. Mansfield, 107 F. Supp. 220, 14 Alaska 26 (D. Alaska 1952).

This section establishes only a prima facie presumption of fraud. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971); Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Prima facie presumption of fraud is rebuttable. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971); Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Effect of presumption. —

The presumption serves merely to shift to the vendee the burden of proving that a conveyance was made without fraudulent intent. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971); Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Under this section, if a vendee has failed to establish immediate and continued possession over personalty which he has purchased, and if he makes no effort to show that the transaction was entered into in good faith, then a finding of fraud will be compelled. Where, on the other hand, the grantee introduces evidence tending to show that the conveyance in question was transacted in good faith, then the presumption will be dispelled, and it will be incumbent upon the finder of fact to determine whether there was actually an intent to defraud creditors. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971); Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Once the presumption is established the opposing party has the burden of proving that the non-existence of the presumed fact is more probable than its existence. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Effect of fact that presumption statutory. —

The only effect resulting from a presumption of fraud being a statutory presumption is that the party asserting fraud does not have to introduce evidence of fraudulent intent. He still must plead and prove the conditions necessary to invoke the presumption. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Adequacy of consideration rebuts presumption. —

A showing that there was adequate consideration for the sale of property retained by a vendor tends to rebut the presumption of fraud that arises from its retention. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

While retention of possession by a vendor gives rise to a prima facie presumption of fraud, proof of payment of a valuable consideration for the property rebuts the presumption. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Adequacy of consideration is usually judged by broad standards for the purpose of determining whether fraud is indicated in a transaction. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Adequacy of consideration in any given instance cannot be viewed apart from the particular circumstances in which the parties find themselves. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Sale under pressure of economic necessity. —

Any sale conducted under the pressure of economic necessity is bound to produce less than an optimal consideration but this fact will not affect the adequacy of consideration. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

The test to be applied is whether the disparity between the true value and the price paid is so great as to shock the conscience and strike the understanding at once with the conviction that such transfer never could have been made in good faith. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

This section qualifies the provisions of AS 34.40.010 and 34.40.090 , which concern fraudulent transfers of property, by erecting a prima facie presumption of fraud in cases where a sale of personal property is not “accompanied by the immediate delivery and the actual and continued possession” by the vendee. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Where the creditor offered a satisfactory explanation for his failure to take more overt steps in attempting to reestablish possession of a vessel, and where he further showed that the quitclaim deed delivered by the debtor was issued in exchange for valuable consideration, the trial court was unjustified in relying on the statutory presumption to invalidate as fraudulent the conveyance in question. Under these circumstances, the trial court should have considered the validity of the transaction as a question of fact pursuant to AS 34.40.010 and 34.40.090 . Accordingly, the court should have ruled on the issue whether, in the conveyance of the vessel to the creditor, there was an actual, as opposed to a presumed, intent to hinder, delay or defraud other creditors. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

A bona fide preference of one creditor over others will be upheld, even where the debtor is or will be rendered insolvent, or where other creditors are threatening suit, or where the preferred creditor is aware of the debtor’s insolvency. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

A bona fide preference by an insolvent debtor does not, in itself, constitute evidence of fraud. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

In the absence of bankruptcy laws or express statutory prohibition, an insolvent debtor may convey property to one creditor, even if it means that the debtor’s assets will thereby be depleted, and the claims of other creditors will be defeated. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Effect of permitting single creditor to set aside preferential transfer. —

To allow a creditor, acting in his own interest alone, to set aside a preferential transfer as one in fraud of creditors would amount to substituting that creditor as the person preferred in place of the creditor chosen by the debtor. Blumenstein v. Phillips Ins. Ctr., 490 P.2d 1213 (Alaska 1971).

Real and personal property transferred by one instrument. —

While under this section, the fraud presumed from want of change in possession is confined to personal property, yet where both real and personal property were transferred by one instrument, which property constituted the entire estate of the debtor, and there was no actual change of possession of any of the property until long subsequent, this taken in connection with various other circumstances was sufficient to shift the burden of evidence as to the bona fides of the sale from the plaintiff to the defendants. Meredith v. Thompson, 4 Alaska 360 (D. Alaska 1911).

Quoted in

First Nat'l Bank v. Enzler, 537 P.2d 517 (Alaska 1975).

II.Pleading

Presumption as affirmative defense. —

The presumption of prima facie fraud established by this section should be construed as an affirmative defense in the same manner as actual fraud. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

A statutory presumption of fraud, similar to fraud, falls within the definition of an adverse defense since a simple denial of the complaint would not raise such a defense. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Presumption must be specially pleaded. —

A statutory presumption of fraud thus should be considered an affirmative defense, subjecting the party to the requirement of Civ. R. 8(c) that such a defense be specially pleaded. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Waiver from failure to plead. —

Civil R. 8(c) requires a party to plead affirmatively fraud as a defense, and failure to so plead results in a waiver of the defense. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Party not prejudiced by raising issue of fraud at trial. —

Where a party was on notice that the defense that the sale was ineffective due to the lack of delivery and change of possession of the property would be raised at trial, since these are the factual bases for the statutory presumption of fraud, it does not appear that he was prejudiced by the raising of the issue and the resulting instruction of the court, even though the defense was not affirmatively pleaded. Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Review where issue of fraud not raised in pleadings. —

Even if the issue of fraud has not been raised in the pleadings of the parties, a party is still entitled to review of the issue on appeal if the issue was tried by the express or implied consent of the parties, under Civ. R. 15(b). Rollins v. Leibold, 512 P.2d 937 (Alaska 1973).

Collateral references. —

Construction and application of UCC § 2-201(3)(b) rendering contract of sale enforceable notwithstanding statute of frauds to extent it is admitted in pleading, testimony, or otherwise in court, 88 ALR3d 416.

Construction and application of UCC § 2-201(3)(c) rendering contract of sale enforceable notwithstanding statute of frauds with respect to goods for which payment has been made and accepted or which have been received and accepted, 97 ALR3d 908.

Sec. 09.25.070. Evidence of publication.

Evidence of the publication of a document or notice required by law to be published in a newspaper may be given by the affidavit of the printer, foreman, or business manager of the newspaper, annexed to a copy of the document or notice, specifying the times when and the paper in which the publication was made.

History. (§ 3.17 ch 101 SLA 1962)

Cross references. —

For court rules on proof of service, see Civ. R. 4(e) and 5.

Sec. 09.25.080. Right to receipt upon payment or delivery.

A person who pays money or delivers an instrument or property is entitled to a receipt for it from the person to whom the payment or delivery is made, and may demand a proper signature to the receipt as a condition of the payment or delivery.

History. (§ 3.19 ch 101 SLA 1962)

Sec. 09.25.090. Objections to tender.

The person to whom a tender is made shall at the time specify any objection the person may have to the money, instrument, or property, or the person waives it. If the objection is to the amount of money, the terms of the instrument, or the amount or kind of property, the person shall specify the amount, terms, or kind that the person requires, or is precluded from objecting later. This section may not be construed to modify or change in any manner corresponding provisions of AS 45.01 — AS 45.08, AS 45.12, AS 45.14, and AS 45.29 (Uniform Commercial Code).

History. (§ 3.20 ch 101 SLA 1962)

Revisor’s notes. —

In 1993, under § 13, ch. 34, SLA 1993 and § 128, ch. 35, SLA 1993 the citation to the Uniform Commercial Code was revised.

In 2000, “AS 45.01 — AS 45.08, AS 45.12, AS 45.14, and AS 45.29” was substituted for “AS 45.01 — AS 45.09, AS 45.12, and AS 45.14” in accordance with § 35, ch. 113, SLA 2000.

Notes to Decisions

This section does not modify AS 45.01.207 concerning performance or acceptance of performance under reservation of rights, but serves to strengthen the interpretation of that section requiring a creditor seeking to reserve rights in the face of a full payment check to communicate that intent to the debtor before cashing the check to enable the debtor to consider the creditor’s position and either agree or stop payment on the check. Air Van Lines v. Buster, 673 P.2d 774 (Alaska 1983).

It is not necessary to tender cash. Ward v. Miller, 13 Alaska 752 (D. Alaska 1952).

A check, unobjected to, would constitute a proper tender. Ward v. Miller, 13 Alaska 752 (D. Alaska 1952).

Sec. 09.25.095. Effect of private seals and scrolls.

Private seals and scrolls as a substitute for seals are abolished. They are not required to an instrument, but when used their effect remains unchanged.

History. (§ 3.10 ch 101 SLA 1962)

Revisor’s notes. —

Formerly AS 09.25.130 . Renumbered in 1994.

Secs. 09.25.100 — 09.25.125. [Renumbered as AS 40.25.110 — 40.25.125.]

Sec. 09.25.130. [Renumbered as AS 09.25.095.]

Sec. 09.25.140. [Renumbered as AS 40.25.140.]

Sec. 09.25.150. [Renumbered as AS 09.25.300.]

Sec. 09.25.160. [Renumbered as AS 09.25.310.]

Sec. 09.25.170. [Renumbered as AS 09.25.320.]

Sec. 09.25.180. [Renumbered as AS 09.25.330.]

Sec. 09.25.190. [Renumbered as AS 09.25.340.]

Sec. 09.25.200. [Renumbered as AS 09.25.350.]

Sec. 09.25.210. [Renumbered as AS 09.25.360.]

Sec. 09.25.220. [Renumbered as AS 40.25.220.]

Sec. 09.25.230. [Renumbered as AS 09.25.400.]

Article 2. Privilege of Public Officials and Reporters.

Sec. 09.25.300. Claiming of privilege by public official or reporter.

Except as provided in AS 09.25.300 09.25.390 , a public official or reporter may not be compelled to disclose the source of information procured or obtained while acting in the course of duties as a public official or reporter.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.150 . Renumbered in 1994, at which time “AS 09.25.300 09.25.390 , a public official or reporter may not” was substituted for “AS 09.25.150 09.25.220 , no public official or reporter may” to reflect the renumbering and to conform the section to current style of the Alaska Statutes.

Cross references. —

For court rule recognizing statutory privileges, see Evid. R. 501.

Opinions of attorney general. —

The executive branch deliberative process privilege is waived if the communication is revealed to the public. To claim the qualified privilege, strict procedural requirements must be met. Nov. 5, 1992, Op. Att’y Gen.

Collateral references. —

81 Am. Jur. 2d, Witnesses, § 273 et seq.

98 C.J.S., Witnesses, § 583 et seq.

Right of one against whom testimony is offered to invoke privilege of communication between others, 2 ALR2d 645.

Admissibility of recordings in evidence as affected by privileged nature of communications, 58 ALR2d 1024, 57 ALR3d 746, 58 ALR3d 598.

Construction of statute creating privilege against disclosure of communications made to stenographer or confidential clerk, 96 ALR2d 159.

Propriety and prejudicial effect of comment or instruction by court with respect to party’s refusal to permit introduction of privileged testimony, 34 ALR3d 775.

Communications to social worker as privileged, 50 ALR3d 563.

Privilege of newsgatherer against disclosure of confidential sources or information, 99 ALR3d 37.

Testimony before or communications to private professional society’s judicial commission, ethics committee, or the like, as privileged, 9 ALR4th 807.

Construction and application, under state law, of doctrine of “executive privilege,” 10 ALR4th 355.

Reports of pleadings as being within privilege for reports of judicial proceedings, libel and slander, 20 ALR4th 576.

Sec. 09.25.310. Challenge of privilege before superior or supreme court.

  1. When a public official or reporter claims the privilege in a cause being heard before the supreme court or a superior court of this state, a person who has the right to question the public official or reporter in that proceeding, or the court on its own motion, may challenge the claim of privilege.  The court shall make or cause to be made whatever inquiry the court thinks necessary to a determination of the issue.  The inquiry may be made instanter by way of questions put to the witness claiming the privilege and a decision then rendered, or the court may require the presence of other witnesses or documentary showing or may order a special hearing for the determination of the issue of privilege.
  2. The court may deny the privilege and may order the public official or the reporter to testify, imposing whatever limits upon the testimony and upon the right of cross-examination of the witness as may be in the public interest or in the interest of a fair trial, if it finds the withholding of the testimony would
    1. result in a miscarriage of justice or the denial of a fair trial to those who challenge the privilege; or
    2. be contrary to the public interest.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.160 . Renumbered in 1994.

Notes to Decisions

Cited in

Allred v. State, 554 P.2d 411 (Alaska 1976).

Collateral references. —

Court’s power to determine, upon government’s claim of privilege whether official information contains state secrets or other matters disclosure of which is against public interest, 32 ALR2d 391.

Sec. 09.25.320. Challenge of privilege before other bodies.

  1. This section is applicable to a hearing held under the laws of this state
    1. before a court other than the supreme or a superior court;
    2. before a court commissioner, referee, or other court appointee;
    3. in the course of legislative proceedings or before a commission, agency, or committee created by the legislature;
    4. before an agency or representative of an agency of the state, borough, city or other municipal corporation, or other body; or
    5. before any other forum of this state.
  2. If, in a hearing, a public official or a reporter should refuse to divulge the source of information, the agency body, person, official, or party seeking the information may apply to the superior court for an order divesting the official or reporter of the privilege.  When the issue is raised before the supreme or a superior court, the application must be made to that court.
  3. Application for an order shall be made by verified petition setting out the reasons why the disclosure is essential to the administration of justice, a fair trial in the instant proceeding, or the protection of the public interest.  Upon application, the court shall determine the notice to be given to the public official or reporter and fix the time and place of hearing.  The court shall make or cause to be made whatever inquiry the court thinks necessary, and make a determination of the issue as provided for in AS 09.25.310 .

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.170 . Renumbered in 1994, at which time “AS 09.25.310 ” was substituted for “AS 09.25.160 ” in subsection (c), to reflect the renumbering of that section.

Sec. 09.25.330. Order subject to review.

An order of the superior court entered under AS 09.25.300 09.25.390 shall be subject to review by the supreme court, by appeal or by certiorari, as the rules of that court may provide. During the pendency of the appeal, the privilege shall remain in full force and effect.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.180 . Renumbered in 1994, at which time “AS 09.25.300 09.25.390 ” was substituted for “AS 09.25.150 09.25.220 ” to reflect the renumbering of those sections.

Sec. 09.25.340. Extent of privilege.

When a public official or reporter claims the privilege conferred by AS 09.25.300 09.25.390 and the public official or reporter has not been divested of the privilege by order of the supreme or superior court, neither the public official or reporter nor the news organization with which the reporter was associated may thereafter be permitted to plead or prove the sources of information withheld, unless the informant consents in writing or in open court.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.190 . Renumbered in 1994, at which time “AS 09.25.300 09.25.390 ” was substituted for “AS 09.25.150 09.25.220 ” to reflect the renumbering of those sections.

Sec. 09.25.350. Application of privilege in other courts.

AS 09.25.300 09.25.390 also apply to proceedings held under the laws of the United States or any other state where the law of this state is being applied.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.200 . Renumbered in 1994, at which time “AS 09.25.300 09.25.390 was substituted for “AS 09.25.150 09.25.220 ” to reflect the renumbering of those sections.

Sec. 09.25.360. AS 09.25.300 — 09.25.390 do not abridge other privileges.

AS 09.25.300 09.25.390 may not be construed to abridge any of the privileges recognized under the laws of this state, whether at common law or by statute.

History. (§ 1 ch 115 SLA 1967)

Revisor’s notes. —

Formerly AS 09.25.210 . Renumbered in 1994, at which time “AS 09.25.300 09.25.390 ” was substituted for “AS 09.25.150 09.25.220 ” to reflect the renumbering of those sections.

Sec. 09.25.390. Definitions for AS 09.25.300 — 09.25.390.

In AS 09.25.300 09.25.390 , unless the context otherwise requires,

  1. “news organization” means
    1. an individual, partnership, corporation, or other association regularly engaged in the business of
      1. publishing a newspaper or other periodical that reports news events, is issued at regular intervals, and has a general circulation;
      2. providing newsreels or other motion picture news for public showing; or
      3. broadcasting news to the public by wire, radio, television, or facsimile;
    2. a press association or other association of individuals, partnerships, corporations, or other associations described in (A)(i), (ii), or (iii) of this paragraph engaged in gathering news and disseminating it to its members for publication;
  2. “privilege” means the conditional privilege granted to public officials and reporters to refuse to testify as to a source of information;
  3. “public official” means a person elected to a public office created by the Constitution or laws of this state, whether executive, legislative, or judicial, and who was holding that office at the time of the communication for which privilege is claimed;
  4. “reporter” means a person regularly engaged in the business of collecting or writing news for publication, or presentation to the public, through a news organization; it includes persons who were reporters at the time of the communication, though not at the time of the claim of privilege.

History. (§ 1 ch 115 SLA 1967; am § 14 ch 59 SLA 1982)

Revisor’s notes. —

Formerly AS 09.25.220 (2)-(4) and (7). Renumbered in 1994.

Article 3. Other Privileges.

Sec. 09.25.400. Privilege relating to domestic violence and sexual assault counseling.

Confidential communications between a victim of domestic violence or sexual assault and a victim counselor are privileged under AS 18.66.200 18.66.250 .

History. (§ 1 ch 95 SLA 1992)

Revisor’s notes. —

Formerly AS 09.25.230 . Renumbered in 1994.

In 1996, “AS 18.66.200 18.66.250 ” was substituted for “AS 25.35.100 — 25.35.150” to reflect the 1996 renumbering of AS 25.35.100 — 25.35.150.

Article 4. Privileges and Immunities Related to Disclosure of Certain Self-Audits and Violations.

Cross references. —

For a statement of legislative intent relating to ch. 29, SLA 1997, which enacted AS 09.25.450 09.25.490 , see § 1, ch. 29, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 3, ch. 29, SLA 1997, makes the privilege and immunity created by AS 09.25.450 09.25.490 , enacted by § 2, ch. 29, SLA 1997, applicable to environmental audits conducted on or after August 9, 1997.

Sec. 09.25.450. Audit report privilege.

  1. Except as provided in AS 09.25.460 , an owner or operator who prepares an audit report or causes an audit report to be prepared has a privilege to refuse to disclose, and to prevent another person from disclosing, the parts of the report that consist of confidential self-evaluation and analysis of the owner’s or operator’s compliance with environmental laws. Except as provided in AS 09.25.455 09.25.480 , the privileged information is not admissible as evidence or subject to discovery in
    1. a civil action, whether legal or equitable; or
    2. an administrative proceeding, except for workers’ compensation proceedings.
  2. With respect to confidential self-evaluation and analysis in an environmental audit, in order to qualify for the privilege under this section and the immunity under AS 09.25.475 , at least 15 days before conducting the audit, the owner or operator conducting the audit must give notice by electronic filing that complies with an ordinance or regulation authorized under (j) of this section or by certified mail with return receipt requested to the commissioner’s office of the department, and, when the audit includes an assessment of compliance with a municipality’s ordinances, to the municipal clerk, of the fact that it is planning to commence the audit. The notice must specify the facility, operation, or property or portion of the facility, operation, or property to be audited, the date the audit will begin and end, and the general scope of the audit. The notice may provide notification of more than one scheduled environmental audit at a time. Once initiated, an audit shall be completed within a reasonable time, but no longer than 90 days, unless a longer period of time is agreed upon between the owner or operator and the department or the municipality, as appropriate. The audit report must be completed in a timely manner.
  3. The following persons may claim the privilege available under (a) of this section:
    1. the owner or operator who prepared the audit report or caused the audit report to be prepared;
    2. a person who conducted all or a portion of the audit but did not personally observe or participate in the relevant instances or events being reviewed for compliance;
    3. a person to whom confidential self-evaluation or analysis is disclosed under AS 09.25.455(b) ; or
    4. a custodian of the audit results.
  4. A person who conducts or participates in the preparation of an audit report and who actually observed or participated in conditions or events being reviewed for compliance may testify about those conditions or events but may not, in a proceeding covered by (a) of this section, be compelled to testify about or produce documents consisting of confidential self-evaluation and analysis.
  5. A person claiming the privilege described in this section has the burden of establishing the applicability of the privilege.
  6. To facilitate identification, each document in an audit report that contains confidential self-evaluation or analysis shall be labeled “AUDIT REPORT: PRIVILEGED DOCUMENT.”
  7. A government agency or its employees or agents may not, as a condition of a permit, license, or approval issued under an environmental law, require an owner or operator to waive the privilege available under this section.
  8. Except when the privilege is waived under AS 09.25.455(a) or disclosure is made under AS 09.25.455(b)(3) or 09.25.475 or 09.25.480 , neither a government agency nor its employees or agents may review or otherwise use the part of an audit report consisting of confidential self-evaluation or analysis during an inspection of a regulated facility, operation, or property or an activity of a regulated facility, operation, or property.
  9. This section may not be construed to
    1. prevent a government agency from issuing an emergency order, seeking injunctive relief, independently obtaining relevant facts, conducting necessary inspections, or taking other appropriate action regarding implementation and enforcement of an applicable environmental law, except as otherwise provided in AS 09.25.475 ; or
    2. authorize a privilege for uninterrupted or continuous environmental audits.
  10. The department or municipality may, by regulation or ordinance, respectively, allow the notice required under (b) of this section to be filed by facsimile or other electronic means if the means ensures adequate proof of
    1. submittal of the notice by the owner or operator; and
    2. receipt by the department or municipality.
  11. There is no privilege under this section for documents or communications in a criminal proceeding.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.455. Waiver and disclosure.

  1. The privilege in AS 09.25.450 does not apply to the extent the privilege is expressly waived in writing by the owner or operator who prepared the audit report or caused the report to be prepared.
  2. Disclosure of the part of an audit report or information consisting of confidential self-evaluation or analysis does not waive the privilege established by AS 09.25.450 if the disclosure is made
    1. to address or correct a matter raised by the environmental audit and is made to
      1. a person employed by the owner or operator, including temporary and contract employees;
      2. the owner’s or operator’s lawyer or the lawyer’s representative;
      3. an officer or director of the regulated facility, operation, or property;
      4. a partner of the owner or operator;
      5. an independent contractor retained by the owner or operator; or
      6. the principal of the independent contractor who conducted an audit on the principal’s behalf;
    2. under the terms of a confidentiality agreement between the owner or operator who prepared the audit report or caused the audit report to be prepared and
      1. a partner or potential partner of the owner or operator of the facility, operation, or property;
      2. a transferee or potential transferee of an interest in the facility, operation, or property;
      3. a lender or potential lender for the facility, operation, or property;
      4. a person engaged in the business of insuring, underwriting, or indemnifying the facility, operation, or property; or
      5. a person who, along with the person who prepared the audit report or caused the audit report to be prepared, also is an owner or operator of part or all of the facility, operation, or property; or
    3. under a written claim of confidentiality to a government official or agency by the owner or operator who prepared the audit report or who caused the audit report to be prepared.
  3. Documents consisting of confidential self-evaluation and analysis that are disclosed under (b)(3) of this section are required to be kept confidential and are not subject to disclosure under AS 40.25.110 40.25.220 .
  4. A party to a confidentiality agreement described in (b)(2) of this section who violates the agreement is liable for damages caused by the violation and for other penalties stipulated in the agreement.

History. (§ 2 ch 29 SLA 1997)

Revisor’s notes. —

In 2000, “AS 40.25.110 40.25.220 ” was substituted for “AS 09.25.110 — 09.25.220 ” to reflect the 2000 renumbering of AS 09.25.110 — 09.25.220 .

Sec. 09.25.460. Nonprivileged materials.

  1. There is no privilege under AS 09.25.450 for that part of an audit report that contains the following:
    1. a document, communication, datum, report, or other information required by a government agency to be collected, developed, maintained, or reported under an environmental law, under a permit issued under an environmental law, as a requirement for obtaining, maintaining, or renewing a license, as a requirement under a contract or lease with the state or a municipality, or as a requirement under an administrative order or court order or decree;
    2. information that a government agency obtains by observation, sampling, or monitoring;
    3. information that a government agency obtains from a source that was not involved in compiling, preparing, or conducting the environmental audit report;
    4. a document, communication, datum, report, or other information collected, developed, or maintained in the course of a regularly conducted business activity or regular practice other than an environmental audit;
    5. a document, communication, datum, report, or other information that is independent of the environmental audit, whether prepared or existing before, during, or after the audit; and
    6. a document, communication, datum, report, or other information, including an agreement or order between a government agency and an owner or operator, regarding a compliance plan or strategy.
  2. An audit report is not privileged and is admissible as evidence and subject to discovery and use in a proceeding relating to pipeline rates, tariffs, fares, or charges. The owner or operator who prepared the audit report or caused the report to be prepared is entitled to a protective order in a proceeding relating to pipeline rates, tariffs, fares, or charges to maintain the confidentiality of the audit from discovery, use, or admission in evidence in other types of proceedings. Discovery, use, or admission in evidence in a proceeding relating to pipeline rates, tariffs, fares, or charges is not considered to have waived the privilege for any other purpose.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.465. Exception: disclosure required by court.

  1. A court or administrative hearing officer with jurisdiction may require disclosure of confidential self-evaluation and analysis contained in an audit report in a civil or administrative proceeding if the court or administrative hearing officer determines, after an in camera review consistent with the appropriate rules of procedure, that the
    1. privilege is asserted for a criminal or fraudulent purpose;
    2. information for which the privilege is claimed is evidence of substantial injury, or the imminent or present threat of substantial injury, to one or more persons at the site audited or to persons, property, or the environment offsite or is evidence of the causes and circumstances leading to such injury or the imminent or present threat of such injury;
    3. audit report shows evidence of noncompliance with an environmental law and appropriate efforts to achieve compliance with the law were not promptly initiated and pursued with reasonable diligence after discovery of noncompliance;
    4. audit report was prepared for the purpose of avoiding disclosure of information required for an investigative, administrative, or judicial proceeding that, at the time of the report’s preparation, was imminent or in progress; or
    5. privilege would result in a miscarriage of justice or the denial of a fair trial to the party challenging the privilege.
  2. A party seeking an in camera review as provided under (a) of this section shall provide to the court or administrative hearing officer a factual basis adequate to support a good faith belief by a reasonable person that the documents or communications for which disclosure is sought are likely to reveal evidence to establish that an exception in (a) of this section applies.
  3. A party seeking disclosure of confidential self-evaluation and analysis during an in camera review under this section has the burden of proving that an exception in (a) of this section applies.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.475. Voluntary disclosure; immunity.

  1. Except as provided by this section, an owner or operator who makes a voluntary disclosure of a violation of an environmental law, or of circumstances, conditions, or occurrences that constitute or may constitute such a violation, is immune from an administrative or civil penalty for the violation disclosed, for a violation based on the facts disclosed, and for a violation discovered because of the disclosure that was unknown to the owner or operator making the disclosure.
  2. Immunity is not available under this section if the violation resulted in, or poses or posed an imminent or present threat of, substantial injury to one or more persons at the site audited or to persons, property, or the environment offsite.
  3. A disclosure is voluntary for the purposes of this section only if
    1. the disclosure is made promptly after knowledge of the information disclosed is obtained by the owner or operator;
    2. the disclosure is made in writing by certified mail to the department or a municipality with enforcement jurisdiction with regard to the violation disclosed;
    3. an investigation of the violation was not initiated or the violation was not independently detected by the department or a municipality with enforcement jurisdiction before the disclosure was made using certified mail; under this paragraph, the department or municipality has the burden of proving that an investigation of the violation was initiated or the violation was detected before receipt of the certified mail; and
    4. the disclosure arises out of a voluntary environmental audit.
  4. To qualify for immunity under this section, the owner or operator making the disclosure must
    1. promptly initiate appropriate efforts to achieve compliance and remediation and pursue those efforts with due diligence;
    2. promptly initiate appropriate efforts to discontinue, abate, or mitigate any conditions or activities causing injury or likely to cause imminent injury to one or more persons at the site audited or to person, property, or the environment offsite;
    3. correct the violation within 90 days or enter into a compliance agreement with the department or the municipality, as appropriate, that provides for completion of corrective and remedial measures within a reasonable time;
    4. implement appropriate measures designed to prevent the recurrence of the violation; and
    5. cooperate with the department or municipality, as appropriate, in connection with an investigation of the issues identified in the disclosure; the department or municipality may request that the owner or operator allow the department or municipality to review, under a written claim of confidentiality as described in AS 09.25.455(b)(3) , the part of the audit report that describes the implementation plan or tracking system developed to correct past noncompliance, improve current compliance, or prevent future noncompliance.
  5. A disclosure is not voluntary for purposes of this section if it is a disclosure to the department or municipality expressly required by an environmental law, a permit, a license, or an enforcement order or decree.
  6. Immunity under this section for violation of an environmental law is available only for a violation that is discovered as a result of information or documents first produced or obtained during the time period specified in the notice required under AS 09.25.450(b) .
  7. During the period between receipt of the audit notice required under AS 09.25.450 (b) and the specified end date of the audit, the department or municipality may not initiate an inspection, monitoring, or other investigative activity concerning the audited facility, operation, or property based on the receipt of a notice under AS 09.25.450 . The department or municipality has the burden of proving that an inspection, monitoring, or other investigative activity concerning the audited facility, operation, or property initiated after receiving a notice under AS 09.25.450 was not initiated based on receiving the notice.
  8. A violation that has been voluntarily disclosed and to which immunity applies under this section shall be identified by the department or municipality in its compliance history report as having been voluntarily disclosed.
  9. This section may not be construed to prevent the department or municipality from
    1. seeking injunctive relief; or
    2. issuing an emergency order in a situation involving an imminent and substantial danger to public health or welfare or the environment.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.480. Exceptions to immunity; mitigation.

  1. There is no immunity under AS 09.25.475 if a court or administrative hearing officer finds that
    1. the owner or operator claiming the immunity has
      1. intentionally, knowingly, or recklessly committed or authorized the violation;
      2. within the 36 months preceding the violation, committed, at the same facility or associated facilities located in the state, a pattern of violations that are the same as or closely related to the violation for which the immunity is sought; or
      3. not attempted to bring the facility, operation, or property into compliance so as to constitute a pattern of disregard of environmental laws;
    2. the violation was authorized or committed intentionally, knowingly, or recklessly by a member of the owner’s or operator’s management and the owner’s or operator’s policies contributed materially to the occurrence of the violation; or
    3. the owner or operator, after taking into account the cost of completing corrective and remedial measures within a reasonable time and implementing appropriate measures to prevent recurrence of the violation, realized substantial economic savings in not complying with the requirement for which a violation is charged; the exception to immunity in this paragraph applies only to that portion of a penalty that reflects the economic savings of noncompliance after taking into account the cost of completing the corrective, remedial, and preventive measures necessary to qualify for immunity.
  2. There is no immunity under AS 09.25.475 from an administrative or civil penalty for the violation of an administrative or court order or for violation of a term or condition of an administrative or court order.
  3. An administrative or civil penalty that is imposed on an owner or operator for violation of an environmental law when the owner or operator has made a voluntary disclosure under AS 09.25.475(a) but is not granted immunity because of (a) of this section may, to the extent appropriate and not prohibited by law, be mitigated by
    1. the good faith actions of the owner or operator in disclosing the violation;
    2. efforts by the owner or operator to conduct environmental audits and to complete any resulting implementation plan or tracking system for corrective and preventive action;
    3. remediation;
    4. cooperation with government officials investigating the disclosed violation;
    5. the nature of the violation; and
    6. other relevant considerations.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.485. Relationship to other recognized privileges.

AS 09.25.450 09.25.490 do not limit, waive, or abrogate the scope or nature of a statutory or common law privilege, including the work product doctrine, the attorney-client privilege, and any other privilege recognized by a court with appropriate authority in this state.

History. (§ 2 ch 29 SLA 1997)

Sec. 09.25.490. Definitions.

  1. In AS 09.25.450 09.25.490 ,
    1. “audit report” means a report that includes each document and communication, other than those set out in AS 09.25.460 , produced from an environmental audit; general components that may be contained in a completed audit report include
      1. a report, prepared by an auditor, monitor, or similar person, including the scope of the audit, the dates the audit began and ended, the information gained in the audit, findings, conclusions, recommendations, exhibits, and appendices; the types of exhibits and appendices that may be contained in an audit report include supporting information that is collected or developed for the primary purpose and in the course of an environmental audit, including
        1. interviews with current or former employees;
        2. field notes and records of observations;
        3. findings, opinions, suggestions, conclusions, guidance, notes, drafts, and memoranda;
        4. legal analyses;
        5. drawings;
        6. photographs;
        7. laboratory analyses and other analytical data;
        8. computer generated or electronically recorded information;
        9. maps, charts, graphs, and surveys; and
        10. other communications and documents associated with an environmental audit;
      2. memoranda and documents analyzing all or a portion of the materials described in (A) of this paragraph or discussing implementation issues; and
      3. an implementation plan or tracking system to correct past noncompliance, improve current compliance, or prevent future noncompliance;
    2. “confidential self-evaluation and analysis” means the part of an audit report that consists of interviews with current or former employees conducted by the auditor; field notes and records of observations made by the auditor; findings, opinions, suggestions, conclusions, guidance, notes, drafts, and analyses performed by the auditor; memoranda and documents that evaluate or analyze all or part of the material contained in the audit report, including findings, conclusions, opinions, recommendations made by the auditor, and an audit implementation plan or tracking system to correct past noncompliance, improve current compliance, or prevent future noncompliance with an environmental law; and that is
      1. a voluntary, confidential, critical, internal, and retrospective review, self-evaluation, or analysis of conduct, practices, and occurrences and their resulting consequences; and
      2. prepared and maintained with the expectation that it will be kept confidential;
    3. “department” means the Department of Environmental Conservation;
    4. “environmental audit” means a voluntary audit that an owner or operator of a regulated facility, operation, or property conducts or causes to be conducted, whether or not on a regular basis or in response to a particular event, that is specifically designed and undertaken to assess compliance with environmental laws or a permit, license, or approval issued under those laws, including an assessment that is part of the owner’s or operator’s compliance management system and that is a
      1. systematic, objective, and periodic review of the facility, operation, or property related to meeting the requirements of environmental laws or a permit, license, or approval issued under those laws; or
      2. documented, systematic procedure or practice that reflects the owner’s or operator’s due diligence in preventing, detecting, and correcting violations of environmental laws or a permit, license, or approval issued under those laws at the facility, operation, or property;
    5. “environmental law” means
      1. a federal or state environmental law implemented by the department; or
      2. a rule, regulation, or municipal ordinance adopted in conjunction with or to implement a law described by (A) of this paragraph;
    6. “operator” means a person or persons who direct, control, or supervise all or part of a regulated facility, operation, or property;
    7. “owner” means a person or persons with a proprietary or possessory interest in a regulated facility, operation, or property;
    8. “penalty” means an administrative or civil sanction imposed by the state or a municipality to punish a person for a violation of a statute, rule, regulation, or ordinance; the term does not include a technical or remedial provision ordered by a government agency, nor an administrative or civil sanction relating to pipeline rates, tariffs, fares, or charges;
    9. “regulated facility, operation, or property” means a facility, operation, or property that is regulated under an environmental law.
  2. To fully implement the privilege and immunity established under AS 09.25.450 09.25.490 , the term “environmental law” shall be construed broadly.
  3. For purposes of this chapter, unless the context requires otherwise, a person acts
    1. “intentionally” with respect to a result described by a provision of law defining a violation when the person’s conscious objective is to cause that result; when intentionally causing a particular result is an element of a violation, that intent need not be the person’s only objective;
    2. “knowingly” with respect to conduct or to a circumstance described by a provision of law defining a violation when the person is aware that the conduct is of that nature or that the circumstance exists; when knowledge of the existence of a particular fact is an element of a violation, that knowledge is established if a person is aware of a substantial probability of its existence, unless the person actually believes it does not exist; a person who is unaware of conduct or a circumstance of which the person would have been aware had that person not been intoxicated acts knowingly with respect to that conduct or circumstance;
    3. “recklessly” with respect to a result or to a circumstance described by a provision of law defining a violation when the person is aware of and consciously disregards a substantial and unjustifiable risk that the result will occur or that the circumstance exists; the risk must be of such a nature and degree that disregard of it constitutes a gross deviation from the standard of conduct that a reasonable person would observe in the situation; a person who is unaware of a risk of which the person would have been aware had that person not been intoxicated acts recklessly with respect to the risk.

History. (§ 2 ch 29 SLA 1997)

Article 5. Electronic Signatures.

Secs. 09.25.500 — 09.25.520. Purposes and construction; electronic records and signatures; definitions. [Repealed, § 2 ch 110 SLA 2004. For current provisions, see AS 09.80.]

Revisor’s notes. —

Under § 5 ch. 110, SLA 2004, “[a] rule of law that is satisfied under [former] AS 09.25.510(a), before July 1, 2004, by an electronic record executed or adopted with an electronic signature remains satisfied on and after July 1, 2004, notwithstanding the repeal of AS 09.25.510 by sec. 2 of this Act.”

Cross references. —

For present provisions regarding electronic records and electronic signatures, see the Uniform Electronic Transactions Act, AS 09.80.010 09.80.195 .

Chapter 30. Judgments.

Article 1. Judgments.

Collateral references. —

46 Am. Jur. 2d, Judgments, § 1 et seq.

49 C.J.S., Judgments, § 1 et seq. 50 C.J.S. 710.

Date of verdict or date of entry of judgment thereon as beginning of interest period on judgment, 1 ALR2d 479.

Decree or judgment subject to direct attack in chain of title as rendering title unmerchantable, 9 ALR2d 710.

Necessity of notice of application or intention to correct error in judgment entry, 14 ALR2d 224.

Entry of final judgment after disagreement of jury, 31 ALR2d 885.

Part payment or promise to pay judgment as affecting time for revival, 45 ALR2d 967.

Effect of verdict “for plaintiff” in action against multiple defendants, 47 ALR2d 803.

Reviving, renewing, or extending judgments by order entered after expiration of statutory limitation period on motion made or proceeding commenced within such period, 52 ALR2d 672.

Judgment ambiguous or silent as to amount of recovery as defective for lack of certainty, 55 ALR2d 723.

Court’s power to increase amount of verdict or judgment over either party’s refusal or failure to consent to addition, 56 ALR2d 213.

Mere rendition of formal entry or docketing, of judgment as prerequisite to issuance of valid execution thereon, 65 ALR2d 1162.

Conduct of parties as curing formal defects of judgment or order as regards appealability, 73 ALR2d 278.

Reviewability of void judgment by writ of error or by appeal, 81 ALR2d 557.

Validity of court’s judgment rendered on Sunday or holiday, 85 ALR2d 595.

Power of trial court to enjoin enforcement of its judgment as affected by previous affirmance, 85 ALR2d 772.

Use of judgment in prior juvenile court proceeding to impeach credibility of witness, 63 ALR3d 1112.

Power of successor or substituted master or referee to render decision or enter judgment on testimony heard by predecessor, 70 ALR3d 1079.

Contempt for violation of compromise and settlement the terms of which were approved by court but not incorporated into court order, decree, or judgment, 84 ALR3d 1047.

Judgment in death action as precluding subsequent personal injury action by potential beneficiary of death action, or vice versa, 94 ALR3d 676.

Appealability of state court’s order or decree compelling or refusing to compel arbitration, 6 ALR4th 652.

Sec. 09.30.010. Recording copy of judgment as lien.

A certified copy of the judgment or decree of a court of this state or a court of record of the United States upon which execution may issue, the enforcement of which has not been stayed, may be recorded with the recorder of a recording district. From the recording, the judgment or decree becomes a lien upon the real property of the defendant that is in the recording district, that is not exempt from execution, and that is owned by the defendant at the time or acquired by the defendant afterward but before the lien expires. The lien continues during the time execution may issue on the judgment or decree but for not more than 10 years from date of entry of the judgment or decree. After expiration of the lien, the court may grant leave for issuance of execution upon the judgment or decree. From the date of recording the judgment or decree, together with the order allowing issuance of execution, the judgment or decree becomes a lien in the manner provided in this section.

History. (§ 4.01 ch 101 SLA 1962)

Cross references. —

For entry of judgment, see Civ. R. 58; for execution, see Civ. R. 69.

Notes to Decisions

Recordable judgment. —

Where a judgment was rendered by the United States District Court for the District of Oregon but had not been registered in the District of Alaska pursuant to 28 U.S.C. § 1963, suit had not been brought on the judgment in the District of Alaska, and the Oregon judgment had not been made the subject of proceedings under either the Uniform Foreign Money Judgments Recognition Act (AS 09.30.100 et seq.) nor the Uniform Enforcement of Foreign Judgments Act (AS 09.30.200 et seq.), the judgment was nevertheless “recordable” in Alaska. Oregon Bank v. Young, 72 B.R. 207.

Place of execution. —

Execution in the State of Alaska need not be available as a condition to recording a judgment rendered in a federal court in Oregon; it is sufficient if execution may be issued somewhere on the judgment. Oregon Bank v. Young, 72 B.R. 207.

Prohibitions on execution of judgments. —

Both AS 13.16.505 and AS 09.35.060 prohibit, at least temporarily, the execution of judgments after the judgment debtor’s death. Sheehan v. Estate of Gamberg, 677 P.2d 254 (Alaska 1984).

Levy is unnecessary for lien on real estate. —

Under this section a judgment is made a general lien upon all of the defendant’s real estate, and a levy is not necessary to create a lien. Meredith v. Thompson, 4 Alaska 360 (D. Alaska 1911).

Quoted in

In re Tarrant, 19 B.R. 360 (Bankr. D. Alaska 1982); Tagaban v. City of Pelican, 358 P.3d 571 (Alaska 2015).

Stated in

Smith v. Kofstad, 206 P.3d 441 (Alaska 2009).

Collateral references. —

Avoidance under 11 USCS § 522(f)(2) of the Bankruptcy Code of 1978 of nonpossessory, nonpurchase-money security interest in debtor’s exempt personal property, 55 ALR Fed. 353.

Sec. 09.30.020. Priority of lien of judgment.

A conveyance of real property or interest in real property is void against a judgment lien that is recorded before the conveyance is recorded.

History. (§ 4.02 ch 101 SLA 1962; am § 1 ch 9 SLA 1964)

Cross references. —

For effect of recording generally, see AS 40.17.080 .

Notes to Decisions

“Interest” in real property. —

Assignment of the interest of a vendor in an executory land contract is a conveyance of an “interest” in real property within the meaning of this section. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

The basic purpose of this section is to enable persons to deal with real property on the basis of facts of record or of which such persons have actual knowledge. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

Possession of vendee gives notice of unrecorded conveyance. —

The constructive notice of an unrecorded conveyance provided by a vendee’s open possession of the property operates as an implied general exception to this section. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

Notice of possessor’s rights. —

Possession by a vendee gives constructive notice of the rights of the possessor to the extent that one seeking to deal with such property could by reasonable inquiry have ascertained the nature of such rights. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

Notice of other unrecorded conveyances by vendor. —

The vendee’s possession does not give constructive notice of the vendor’s unrecorded assignments or encumbrances. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

The basic purpose of this section is not undermined by charging persons with knowledge which could be gained by inquiry of one in possession as to the nature of the latter’s title or interest. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

The purpose of this section is defeated by charging one with constructive notice of facts which one in possession does not know and hence could not reveal. Walker v. Fairbanks Inv. Co., 268 F.2d 48 (9th Cir. Alaska 1959).

Quoted in

Smith v. Kofstad, 206 P.3d 441 (Alaska 2009).

Sec. 09.30.030. Judgment where summons not served on all defendants.

When an action is against two or more defendants jointly indebted upon a contract and the summons is served on one or more but not all of them and judgment is recovered, it may be entered against all the defendants jointly indebted only so far as it may be enforced against the joint property of all and the separate property of the defendants served and, if they are subject to arrest, against the persons of the defendants served.

History. (§ 4.03 ch 101 SLA 1962)

Sec. 09.30.040. Judgments against boroughs and cities.

Where judgment is against a borough, city, or other public corporation, no execution may issue on it but the judgment may be satisfied only as follows:

  1. the party in whose favor the judgment is given may, at any time within 10 years of the date of the judgment, present a certified copy of the judgment to the officer of the borough, city, or other public corporation authorized to draw orders on its treasurer;
  2. upon presentation, the officer shall draw an order on the treasurer for the amount of the judgment in favor of the party for whom the judgment was given; after that the order may be presented for payment and paid in the manner and with the effect of other orders upon the treasurer of a borough, city, or other public corporation.

History. (§ 4.04 ch 101 SLA 1962)

Notes to Decisions

Judgment against public corporation is conclusive as to validity of claim. —

Where a judgment has been rendered on a claim against a public corporation, the judgment is conclusive as to the validity of the claim. Dickinson v. Petersburg, 6 Alaska 488 (D. Alaska 1922).

Proper officer has no discretion but to draw order. —

When a certified copy of the judgment, with acknowledgement, is presented to the proper officer as provided in this section he has no discretion but to perform the purely ministerial act of drawing the order or warrant on the treasurer. The adjustment or allowance of the claim through the court is conclusive upon him. Dickinson v. Petersburg, 6 Alaska 488 (D. Alaska 1922).

Mandamus will lie to require officer to draw order. Dickinson v. Petersburg, 6 Alaska 488 (D. Alaska 1922).

Obligations and judgment not in excess of debt limitation. —

If, on the date of judgment, the obligations of the town, including the amount of the judgment, are not in excess of the debt limitation, it is a valid claim against the town, and it becomes the duty of the officers of the town to provide for its payment out of the current revenues of the town, to the exclusion of subsequently accruing claims. Dickinson v. Petersburg, 6 Alaska 488 (D. Alaska 1922).

Invalidity of subsequently incurred indebtedness. —

Should the town authorities contract indebtedness since the judgment, which with the judgment would exceed the debt limitation, and the limitation was not exceeded by the judgment itself, the debts subsequently incurred would be invalid and not the judgment. Dickinson v. Petersburg, 6 Alaska 488 (D. Alaska 1922).

Sec. 09.30.050. Confession of judgment.

A judgment by confession may be entered with or without action against a person for any amount or relief. The confession may be made only by the confessor in person or by the person’s attorney-in-fact under a power of attorney so authorizing, or, if the confessor is a corporation, only by a person who at that time has a relation to the corporation that would authorize the service of summons on that person.

History. (§ 4.05 ch 101 SLA 1962)

Revisor’s notes. —

In 2010, under AS 01.05.031(b) , the revisor of statutes substituted “attorney-in-fact” for “attorney in fact” in this section.

Cross references. —

For related court rules, see Civ. R. 57(b) and (c).

Notes to Decisions

This section purports to validate confessions of judgment without notice. However, confessions contained in contracts cannot be used as the basis for entry of judgment without notice in Alaska. Douglas v. Beneficial Fin. Co., 334 F. Supp. 1166 (D. Alaska 1971).

Quoted in

C. Y., Inc. v. Brown, 574 P.2d 1274 (Alaska 1978).

Cited in

Albritton v. Estate of Larson, 428 P.2d 379 (Alaska 1967).

Collateral references. —

Constitutionality, construction, application and effect of statute invalidating powers of attorney to confess judgment or contract giving such powers, 40 ALR3d 1158.

Sec. 09.30.055. [Renumbered as AS 09.30.065.]

Sec. 09.30.060. Confession of judgment against jointly liable defendant.

When an action upon a contract is pending against one or more defendants jointly liable, judgment may be given on the confession of one or more defendants against all the defendants jointly liable, whether all defendants have been served with the summons or not. However, the judgment may be enforced only against their joint property and against the joint and separate property of the defendant making the confession.

History. (§ 4.06 ch 101 SLA 1962)

Cross references. —

For related court rules, see Civ. R. 57(b) and (c) and 69.

Notes to Decisions

Judgment without notice and hearing. —

This section would appear to authorize confession of judgment without notice and hearing. Douglas v. Beneficial Fin. Co., 469 F.2d 453 (9th Cir. Alaska 1972).

Procedural requirements. —

Civ. R. 57(c) establishes certain procedural requirements for confession of judgment. Douglas v. Beneficial Fin. Co., 469 F.2d 453 (9th Cir. Alaska 1972).

Sec. 09.30.065. Offers of judgment.

  1. At any time more than 10 days before the trial begins, either the party making a claim or the party defending against a claim may serve upon the adverse party an offer to allow judgment to be entered in complete satisfaction of the claim for the money or property or to the effect specified in the offer, with costs then accrued. If within 10 days after the service of the offer the adverse party serves written notice that the offer is accepted, either party may then file the offer and notice of acceptance together with proof of service, and the clerk shall enter judgment. An offer not accepted within 10 days is considered withdrawn, and evidence of that offer is not admissible except in a proceeding to determine the form of judgment after verdict. If the judgment finally entered on the claim as to which an offer has been made under this section is at least five percent less favorable to the offeree than the offer, or if there are multiple defendants at least 10 percent less favorable to the offeree than the offer, the offeree, whether the party making the claim or defending against the claim, shall pay all costs as allowed under the Alaska Rules of Civil Procedure and shall pay reasonable actual attorney fees incurred by the offeror from the date the offer was made, as follows:
    1. if the offer was served no later than 60 days after both parties made the disclosures required by the Alaska Rules of Civil Procedure, the offeree shall pay 75 percent of the offeror’s reasonable actual attorney fees;
    2. if the offer was served more than 60 days after both parties made the disclosures required by the Alaska Rules of Civil Procedure but more than 90 days before the trial began, the offeree shall pay 50 percent of the offeror’s reasonable actual attorney fees;
    3. if the offer was served 90 days or less but more than 10 days before the trial began, the offeree shall pay 30 percent of the offeror’s reasonable actual attorney fees.
  2. If an offeror receives costs and reasonable actual attorney fees under (a) of this section, that offeror shall be considered the prevailing party for purposes of an award of attorney fees under the Alaska Rules of Civil Procedure. Notwithstanding (a) of this section, if the amount awarded an offeror for attorney fees under the Alaska Rules of Civil Procedure is greater than a party would receive under (a) of this section, the offeree shall pay to the offeror attorney fees specified under the Alaska Rules of Civil Procedure and is not required to pay reasonable actual attorney fees under (a) of this section. A party who receives attorney fees under this section may not also receive attorney fees under the Alaska Rules of Civil Procedure.

History. (§ 3 ch 107 SLA 1980; am § 1 ch 48 SLA 1981; am § 2 ch 139 SLA 1986; am §§ 16, 17 ch 26 SLA 1997)

Revisor’s notes. —

Formerly AS 09.30.055 . Renumbered in 1983. Originally enacted as AS 45.45.010(i) and renumbered in 1980.

Cross references. —

For related court rule, see Civ. R. 68.

For provisions relating to the effect of the 1997 amendments to subsection (a) and addition of (b) on Rules 68 and 82, Alaska Rules of Civil Procedure, see § 52, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts.

Editor’s notes. —

Section 9, ch. 139, SLA 1986 provides that the 1986 amendment to this section applies “to all causes of action accruing after June 11, 1986.”

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Notes to Decisions

Constitutionality. —

The offer of judgment procedure in this section, is facially constitutional, does not violate the right of access to the courts, and does not violate the right to a trial by jury. Evans v. State, 56 P.3d 1046 (Alaska 2002).

Interpretation of section. —

Case decisions construing Alaska Civ. R. 68 apply also to interpretation of this statute. LaPerriere v. Shrum, 721 P.2d 630 (Alaska 1986).

Calculating value of offer. —

Where offer of judgment in personal injury lawsuit was for a set amount plus prejudgment interest from the date of the accident, the court must add prejudgment interest to the offer amount to compare its value to that of the subsequent judgment in order to determine whether the offer was more favorable than final judgment. Andrus v. Lena, 975 P.2d 54 (Alaska 1999).

Services performed prior to offer. —

The trial court’s award of full attorney’s fees violated paragraph (a)(1), and because Alaska Civ. R. 68 and subsection (a) of this section apply only from the date when an offer of judgment is made, the superior court may not award defendant attorney’s fees for services performed before the offer of judgment. Kellis v. Crites, 20 P.3d 1112 (Alaska 2001).

Validity of offer of judgment. —

In insured’s action against insurer alleging that insurer wrongfully refused to pay the policy limits of UIM coverage, trial court did not err in holding insurer’s first offer of judgment not valid because the offer of judgment did not include every claim and would not have ended the entire litigation between the parties. Progressive Corp. v. Peter, 195 P.3d 1083 (Alaska 2008).

Offer of judgment was valid because the employer of a driver who was involved in an auto accident made separate offers of judgment to a parent and the parent's child, who were injured in the accident, when they brought separate claims, which offers they rejected. Whittenton v. Peter Pan Seafoods, Inc., 421 P.3d 1133 (Alaska 2017).

Timing. —

Offer of judgment is not premature or invalid even if it was made before the parties made Alaska R. Civ. P. 26 disclosures; therefore, attorney’s fees were properly awarded to the holder of a first deed of trust in an action concerning a dispute over a foreclosure sale where the offer was made prior to discovery disclosures. Cook Schuhmann & Groseclose, Inc. v. Brown & Root, Inc., 116 P.3d 592 (Alaska 2005).

Definite sum not required. —

In a dispute over foreclosure proceedings, an offer of judgment made by a first deed of trust holder was valid and unambiguous, even though it did not specify a definite sum; nonmonetary offers of judgment are valid as long as they are unambiguous and unconditional. Cook Schuhmann & Groseclose, Inc. v. Brown & Root, Inc., 116 P.3d 592 (Alaska 2005).

Offer must allow entry of judgment. —

Doctor who prevailed in a wrongful termination action brought by a former hospital employee, after having offered to pay a sum to the employee in exchange for a dismissal with prejudice, could not recover enhanced attorney fees because his offer did not comply with the requirement of Alaska R. Civ. P. 68(a) and this section that an offer must allow entry of judgment. Sayer v. Bashaw, 214 P.3d 363 (Alaska 2009).

Apportionment. —

Superior court erred in awarding attorney’s fees to defendant company where plaintiff won less from the company at trial than he would have received under the pretrial offer; the company’s offer presented the injured party with apportionment problems regarding the third-party defendant which obscured the implications of accepting the offer. Pagenkopf v. Chatham Elec., Inc., 165 P.3d 634 (Alaska 2007).

Costs and attorney’s fees. —

An offer of judgment made under this statute does not include costs and attorney’s fees not expressly mentioned in the offer. LaPerriere v. Shrum, 721 P.2d 630 (Alaska 1986).

An offer of judgment made under Civil Rule 68 or this statute requires that costs allowable under Rule 79, and attorney’s fees on a noncontested or partially contested basis under Rule 82, be awarded in addition to the principal sum specified in the offer. LaPerriere v. Shrum, 721 P.2d 630 (Alaska 1986).

Property owner’s second filing advanced nearly identical legal claims to his initial case, which was dismissed without prejudice, and thus, dual awards of attorney’s fees under both Alaska R. Civ. P. 68 and 82 was precluded. Tagaban v. City of Pelican, 358 P.3d 571 (Alaska 2015).

Offer of judgment was valid because the employer of a driver who was involved in an auto accident made separate offers of judgment to a parent and the parent's child, who were injured in the accident, when they brought separate claims, which offers they rejected. Moreover, the court properly awarded the employer partial attorney's fees because the parent's award was less than 95 percent of the offer made to the parent, and the court did not err in excluding costs not covered by the civil rules when comparing the offer to the parent's recovery. Whittenton v. Peter Pan Seafoods, Inc., 421 P.3d 1133 (Alaska 2017).

Prejudgment interest. —

Because prejudgment interest on the underlying claim in a legal malpractice action became part of the underlying judgment and, as such, stood apart from the interest awarded on the judgment for the malpractice claim, a reduction of interest under the pre-1997 versions of Alaska Civ. R. 68 and this section reached back only to the accrual of the malpractice claim. Power Constructors v. Taylor & Hintze, 960 P.2d 20 (Alaska 1998).

Company president could not receive an enhancement of prejudgment interest if his award was characterized as a Jones Act award; however if the trial court characterized the president’s damages award as an unseaworthiness award, he was entitled to an enhancement of prejudgment interest. Marine Solution Servs. v. Horton, 70 P.3d 393 (Alaska 2003).

Section inapplicable to prejudgment interest. —

This statute is not a prejudgment interest statute; it addresses the procedures for and consequences of making offers of judgment. Under Alaska law, prejudgment interest is compensatory, not a cost or penalty for litigation. Home Indem. Co. v. Lane Powell Moss & Miller, 43 F.3d 1322 (9th Cir. Alaska 1995).

Borrower’s interest payments not included in prejudgment interest. —

The superior court erred in permitting the jury’s damage award to include prejudgment interest on a borrower’s interest payments because this effectively compounds interest and results in double recovery. Tookalook Sales & Serv. v. McGahan, 846 P.2d 127 (Alaska 1993).

Appeal and remand. —

Offers of judgment, in general, remain effective after appeal and remand; the parties’ decision to resolve their dispute through an alternative to trial, however, can invalidate such an offer. Mackie v. Chizmar, 965 P.2d 1202 (Alaska 1998).

Applied in

Fairbanks N. Star Borough v. Tundra Tours, Inc., 719 P.2d 1020 (Alaska 1986); Lloyd's & Inst. of London Underwriting Cos. v. Fulton, 2 P.3d 1199 (Alaska 2000).

Quoted in

Wood v. Collins, 812 P.2d 951 (Alaska 1991); Navistar Int'l Transp. Corp. v. Pleasant, 887 P.2d 951 (Alaska 1994).

Stated in

Taylor v. Wells Fargo Home Mortg., 301 P.3d 182 (Alaska 2013).

Cited in

Alaska Hous. Fin. Corp. v. Salvucci, 950 P.2d 1116 (Alaska 1997); Bobich v. Hughes, 965 P.2d 1196 (Alaska 1998); Magill v. Nelbro Packing Co., 43 P.3d 140 (Alaska 2001); Fleegel v. Estate of Boyles, 61 P.3d 1267 (Alaska 2002); Lawson v. Helmer, 77 P.3d 724 (Alaska 2003); Compton v. Kittleson, 171 P.3d 172 (Alaska 2007); Beal v. McGuire, 216 P.3d 1154 (Alaska 2009).

Sec. 09.30.070. Interest on judgments; prejudgment interest.

  1. Notwithstanding AS 45.45.010 , the rate of interest on judgments and decrees for the payment of money, including prejudgment interest, is three percentage points above the 12th Federal Reserve District discount rate in effect on January 2 of the year in which the judgment or decree is entered, except that a judgment or decree founded on a contract in writing, providing for the payment of interest until paid at a specified rate not exceeding the legal rate of interest for that type of contract, bears interest at the rate specified in the contract if the interest rate is set out in the judgment or decree.
  2. Except when the court finds that the parties have agreed otherwise and except as provided by AS 45.05.111(d) , prejudgment interest accrues from the day process is served on the defendant or the day the defendant received written notification that an injury has occurred and that a claim may be brought against the defendant for that injury, whichever is earlier. The written notification must be of a nature that would lead a prudent person to believe that a claim will be made against the person receiving the notification, for personal injury, death, or damage to property.
  3. Prejudgment interest may not be awarded for future economic damages, future noneconomic damages, or punitive damages.

History. (§ 4.07 ch 101 SLA 1962; am § 1 ch 69 SLA 1969; am § 1 ch 107 SLA 1980; am § 3 ch 139 SLA 1986; am §§ 18, 19 ch 26 SLA 1997; am § 1 ch 75 SLA 1999)

Cross references. —

For provisions requiring judgment against the state to include legal interest, see AS 09.50.280 . For legal rate of interest, see AS 45.45.010 . For provisions relating to the effect of 1997 addition of (c) to Rule 58, Alaska Rules of Civil Procedure, see § 53, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For a statement of legislative intent relating to the provisions of ch. 26, SLA 1997, see § 1, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For severability of the provisions of ch. 26, SLA 1997, see § 56, ch. 26, SLA 1997 in the 1997 Temporary and Special Acts. For transitional provisions relating to the applicability of the 1999 amendment of subsection (b), see § 26, ch. 75, SLA 1999 in the 1999 Temporary & Special Acts.

Editor’s notes. —

Under § 4, ch. 107, SLA 1980, the interest rate provided in this section applies only to judgments entered after July 1, 1980.

Section 5, ch. 107, SLA 1980 provides: “This Act does not amend Rule 68 of the Alaska Rules of Civil Procedure.”

Section 9, ch. 139, SLA 1986 provides that the 1986 amendment to this section applies “to all causes of action accruing after June 11, 1986.”

Section 55, ch. 26, SLA 1997 provides that the provisions of ch. 26, SLA 1997 apply “to all causes of action accruing on or after August 7, 1997.”

Opinions of attorney general. —

The Department of Environmental Conservation is permitted to recover lost potential earnings on monies expended to contain and clean up a release of oil or a hazardous substance. To establish the recoverable cost, DEC may use the prejudgment interest formula in this section, and may base the formula rate on the appropriate discount rate on either January 2 of each calendar year or July 1 of each fiscal year for which the cost is owed. The date upon which interest begins to accrue should be the date on which DEC provides notice to the responsible party that identifies the expenditure and requests payment. October 6, 1999 Op. Atty. Gen.

Notes to Decisions

Analysis

I.General Consideration

Applicability. —

Once a superior court exercised its discretion and determined that post-judgment interest was appropriate on an equalization payment which the court ordered in a divorce action, the court did not err in setting the interest rate because the court correctly applied the proper statute in setting the interest rate. Rosenberg v. Rosenberg, — P.3d — (Alaska Aug. 7, 2019) (memorandum decision).

Title inapplicable to administrative proceedings. —

Nothing in the language of Alaska Statutes Title 9 indicates that it applies to administrative proceedings; an employer’s argument that it is applicable to Alaska State Commission for Human Rights’ award was rejected because this title applies to judicial action, and subsection (a) of this section is limited to “judgments” and “decrees.” Pyramid Printing Co. v. Alaska State Comm'n for Human Rights, 153 P.3d 994 (Alaska 2007).

Regulatory Commission of Alaska appropriately followed the mandate of the Pipeline Act to order interest on refunds the pipeline owners owed at the legal rate set forth in AS 45.45.010 , rather than the floating rate set forth in this section, which is specifically tailored to tort and contract claims. Amerada Hess Pipeline Corp. v. Regulatory Comm'n of Alaska, 176 P.3d 667 (Alaska 2008).

Treating a refund suit as a common law action in assumpsit. —

Suit for a refund of overpayment of fees for nonresident holders of commercial fishing permits and licenses was a common law action in assumpsit, and this section, not AS 43.05.280 , governed the prejudgment interest award against the State. State v. Carlson, 270 P.3d 755 (Alaska), modified, — P.3d — (Alaska 2012).

Superior court judgment which merely confirmed liability under a contract was not a “judgment for the payment of money” within the true meaning of that phrase as used in this section, but was “a judgment . . . founded on a contract in writing, providing for the payment of interest” at the legal rate. Alaska State Hous. Auth. v. Riley Pleas, Inc., 586 P.2d 1244 (Alaska 1978).

Federal preemption inapplicable in state-issue case removed under 28 U.S.C.S. § 1441(b). —

In a case removed under 28 U.S.C.S. § 1441(b) that involved only state law issues, a district court errred in applying the federal rate of interest, 28 U.S.C.S. § 1961, to determine prejudgment interest; because the case, in which plaintiff sought damages for business losses relating to an oil spill, originated under state law and prejudgment interest was a substantive issue, state law applied to that issue; there was no federal preemption as no act of Congress prohibited recovery for purely economic loss, and Alaska had a strong interest in regulating oil pollution and in providing remedies for damages caused by oil spills; thus, the judgment interest rate set forth in this section applied. Sea Hawk Seafoods v. Exxon Corp. (In re Exxon Valdez), 484 F.3d 1098 (9th Cir. Alaska 2007).

Applicability of 1980 amendment. —

The 1980 amendment to this section raising the interest rate from eight percent to 10.5 percent did not apply to a judgment previously rendered. Alyeska Pipeline Serv. Co. v. Anderson, 669 P.2d 956 (Alaska 1983).

Compound interest. —

This section does not provide for compound interest on judgments. Alyeska Pipeline Serv. Co. v. Anderson, 669 P.2d 956 (Alaska 1983).

Other recourse methods bypassed. —

Where, in presenting its underlying case, the plaintiff chose not to claim a particular loan or the interest thereon as items of damage, having bypassed that option its remaining recourse was to seek prejudgment interest at the rate prescribed by law. Power Constructors v. Taylor & Hintze, 960 P.2d 20 (Alaska 1998).

Applied in

Western Airlines v. Lathrop Co., 535 P.2d 1209 (Alaska 1975); A & G Constr. Co. v. Reid Bros. Logging Co., 547 P.2d 1207 (Alaska 1976); State v. Doyle, 735 P.2d 733 (Alaska 1987); McDaniel v. McDaniel, 829 P.2d 303 (Alaska 1992); Little Susitna Constr. Co. v. Soil Processing, 944 P.2d 20 (Alaska 1997); Alaska Hous. Fin. Corp. v. Salvucci, 950 P.2d 1116 (Alaska 1997); Romero v. Cox, 166 P.3d 4 (Alaska 2007).

Quoted in

Ogard v. Ogard, 808 P.2d 815 (Alaska 1991); Hofmann v. Von Wirth, 907 P.2d 454 (Alaska 1995); Johnson v. Olympic Liquidating Trust, 953 P.2d 494 (Alaska 1998); Beaux v. Jacob, 30 P.3d 90 (Alaska 2001); Kinn v. Alaska Sales & Serv., 144 P.3d 474 (Alaska 2006); Gov't Emples. Ins. Co. v. Gonzalez, 403 P.3d 1153 (Alaska 2017).

Stated in

Henash v. Ipalook, 985 P.2d 442 (Alaska 1999).

Cited in

State v. Alaska Continental Dev. Corp., 630 P.2d 977 (Alaska 1980); Hanson v. Kake Tribal Corp., 939 P.2d 1320 (Alaska 1997); American Computer Inst., Inc. v. State, 995 P.2d 647 (Alaska 2000); Liimatta v. Vest, 45 P.3d 310 (Alaska 2002); Brotherton v. Brotherton, 142 P.3d 1187 (Alaska 2006); Nautilus Marine Enters. v. Exxon Mobil Corp., 305 P.3d 309 (Alaska 2013); Keeton v. State, 441 P.3d 933 (Alaska 2019).

II.Constitutionality

Constitutionality. —

Even assuming that this section limits the accrual of prejudgment interest to the earlier of notice or service in personal injury, death, and damage to property cases, while preserving the right to interest from the time of injury in other tort cases, the section had a rational legislative purpose insofar as it applied to medical malpractice claims and did not violate equal protection. McConkey v. Hart, 930 P.2d 402 (Alaska 1996).

III.Rate Interest Begins to Accrue
A.In General

Constitutionality. —

This section, which fixes the pre- and post-judgment interest awarded in “quick-take” condemnations at six percent, is unconstitutional since it constitutes an unsound exception to most Alaskan lawsuits, including some condemnation actions, in which trial courts must assess pre- and post-judgment interest at the legal rate of 10.5 percent. City of Valdez v. 18.99 Acres, 686 P.2d 682 (Alaska 1984) (decided before the 1985 amendment).

This section violates the Alaska Constitution’s equal protection clause because awarding different interest rates to property owners on the basis of the type of condemnation action a government brings against them has no rational basis. City of Valdez v. 18.99 Acres, 686 P.2d 682 (Alaska 1984) (decided before the 1985 amendment).

Condemnation action. —

Superior court did not err in a condemnation action by awarding post-judgment interest at the rate of 4.25 percent because the court apparently determined the post-judgment interest rate by reference to the statute which set the rate. Keeton v. State, 441 P.3d 933 (Alaska 2019).

Date of interest on legal malpractice claim. —

Legal malpractice cause of action by a convicted defendant whose conviction had been set aside as constitutionally defective accrued upon his obtaining post-conviction relief. Therefore, under this section, prejudgment interest commenced upon service of the complaint. Shaw v. State, Dep't of Admin., 861 P.2d 566 (Alaska 1993).

Prejudgment interest starting date. —

Because a third-party defendant’s actions in the immediate aftermath of the accident appeared to show that he believed a claim might be brought against him, the written-notice requirement in subsection (b) did not control, and prejudgment interest began to accrue no later than the date of the mediation. Pagenkopf v. Chatham Elec., Inc., 165 P.3d 634 (Alaska 2007).

Prejudgment interest in child support action. —

Because the husband failed to support the parties’ son from 1991 to September of 1997 and this arrearage remained unpaid while the parties were married, the husband’s argument that the court abused its discretion by awarding prejudgment interest for the period from September 1997 to October 2002 was rejected. Heustess v. Kelley-Heustess, 259 P.3d 462 (Alaska 2011).

Prejudgment interest in fraudulent conveyance action. —

Where the court determined that Chapter 7 debtor and her husband had made fraudulent conveyances, trustee was entitled to recover prejudgment interest from the date of service of trustee’s adversary proceeding until entry of judgment. Barstow v. Giordano (In re Giordano), — B.R. — (Bankr. D. Alaska Jan. 7, 2004).

Accrual date in claim by ward against guardian’s attorney. —

Court incorrectly calculated the start date for prejudgment interest where, although the defendant attorney learned on October 27, 1999, that his client had committed wrongdoing leading to the client’s ward’s loss, it was not until August 16, 2001, when the attorney received the ward’s demand letter, that he learned that she would be pursuing a claim against him. Pederson v. Barnes, 139 P.3d 552 (Alaska 2006).

Prejudgment interest in contract dispute. Prejudgment interest in contract dispute, awarded under subsection (b) of this section from the date when the buyer sent a letter that included a threat of litigation, was not erroneous; a contract cause of action usually accrues at the time of the breach of the agreement, rather than the time that actual damages are sustained as a consequence of the breach. K & K Recycling, Inc. v. Alaska Gold Co., 80 P.3d 702 (Alaska 2003).

No contract. —

Because there was no contract between the parties related to repair of plaintiff’s airplane, the trial court did not err in applying prejudgment interest at the statutorily set rate. Madonna v. Tamarack Air, LTD., 298 P.3d 875 (Alaska 2013).

Prejudgment interest not awarded as to future damages. —

Prejudgment interest should be awarded only as to past damages; it should not be awarded as to any future damages, discounted or nondiscounted, except as to future damages which were discounted to a date earlier than the date of trial. McConkey v. Hart, 930 P.2d 402 (Alaska 1996).

Prejudgment interest not permitted on punitive damages award. —

Where a neighbor started a large fire to clear rubbish, and the fire caused damage to the owner’s property and dog boarding business, the jury found in favor of the property owner and awarded him compensatory and punitive damages; trial court’s award of prejudgment interest on the jury’s award of punitive damages of $500 against the neighbor violated the prohibition on prejudgment interest for punitive awards set forth in subsection (c). Maddox v. Hardy, 187 P.3d 486 (Alaska 2008).

B.Notification

Notification of claim. —

Letter from plaintiff’s attorney stating that: “I have undertaken representation of [plaintiff] but am not prepared to discuss the case with you at this time” was a sufficient written notification to defendant that a claim would be made. Himschoot v. Shanley, 908 P.2d 1035 (Alaska 1996).

Subsection (b) does not require direct notice from the prospective claimant; rather, the statute establishes an objective test providing that interest begins to accrue upon written notice that would lead a prudent person to believe that a claim will be made against the person receiving the notification. Lloyd's & Inst. of London Underwriting Cos. v. Fulton, 2 P.3d 1199 (Alaska 2000), limited, Progressive Cas. Ins. Co. v. Skin, 211 P.3d 1093 (Alaska 2009).

Notice of injury and claim. —

In a medical malpractice action, where the plaintiff met with defendant physician in his office and advised him that she held him responsible for her injury and would sue if not compensated, and the defendant made a written note to himself as to her statement, such notice satisfied the requirement of this section. McConkey v. Hart, 930 P.2d 402 (Alaska 1996).

There is no exception to the rule that prejudgement interest accrues from the date of actual notice of the injury, and defendants’ argument that payment of medical expenses should result in their having to pay such interest only from the date on which those payments stopped failed. Sherbahn v. Kerkove, 987 P.2d 195 (Alaska 1999).

Inquiry notice. —

Even though notice of the foreclosure sale was mistakenly given to predecessor of beneficiary of second deed of trust rather than to the beneficiary, the beneficiary was held to have inquiry notice of the sale. Burnett, Waldock & Padgett Inv. v. C.B.S. Realty, 668 P.2d 819 (Alaska 1983).

C.Post-judgment Interest

Separate calculation of prejudgment and postjudgment interest. —

Special verdict form prepared by the state and submitted to the jury did not distinguish between past and future non-economic damages or permit the jury to return separate awards on those two claims; the supreme court remanded for award of prejudgment interest on the portion of the jury verdict that could be attributed to past non-economic damages. Alexander v. Dep't of Corr., 221 P.3d 321 (Alaska 2009).

Highest lawful contract rate. —

Where promissory note provided for “interest after maturity at the highest lawful contract rate,” award of postjudgment interest at highest rate allowable on date of maturity, pursuant to AS 45.45.010(b) interest rate formula, was proper. Riley v. Northern Commer. Co., 648 P.2d 961 (Alaska 1982).

Post-judgment interest. —

Where the superior court, in its original decree, ordered the repayment of children’s medical expenses, that judgment gave the mother the right to collect post-decree interest as a matter of course, and the mother’s case for relief therefore met the narrow criteria of Civil Rule 60(a). Jensen v. Froissart, 982 P.2d 263 (Alaska 1999).

Trial court’s use of the wrong statute to calculate postjudgment interest constituted plain error because the new statute did not apply to the case; and the appellate court reversed and remanded to correct the judgment and set the interest rate at 10.5 percent. Marine Solution Servs. v. Horton, 70 P.3d 393 (Alaska 2003).

Where former husband failed to pay a portion of his military retirement benefits to former wife as required by a divorce decree, postjudgment interest under this section accrued at the statutory rate on such sums as each payment became due. Cline v. Cline, 90 P.3d 147 (Alaska 2004), overruled, Gross v. Wilson, 424 P.3d 390 (Alaska 2018).

Article 2. Uniform Foreign Money-Judgments Recognition Act.

Collateral references. —

47 Am. Jur. 2d, Executions and Enforcement of Judgments, §§ 792-798.

50 C.J.S., Judgments, § 1355 et seq.

Inclusion in domestic judgment or record, in action upon a judgment of a sister state, of findings respecting the cause of action, on which judgment in the sister state was rendered, 10 ALR2d 435.

Decree for alimony rendered in another country (or domestic decree based thereon) as subject to enforcement by equitable remedies or by contempt proceedings, 18 ALR2d 862.

Conflict of laws as to time limitations governing action on foreign judgment, 36 ALR2d 567.

Obtaining cognovit instrument by fraud as affecting validity and enforceability of judgment entered in sister state under a warrant of attorney to confess judgment, 39 ALR2d 1250.

Policy of forum as to agreement for attorneys’ fees as affecting foreign judgment enforcing provision valid in state of its execution or performance, 54 ALR2d 1053.

Fraud as defense to action on judgment of sister state, 55 ALR2d 673.

Identification of parties in action on foreign judgment, 60 ALR2d 1024.

Judgment subject to appeal as entitled to full faith and credit, 2 ALR3d 1384.

Requirement of full faith and credit to foreign judgment for punitive damages, 44 ALR3d 960.

Construction and application of Uniform Foreign Money-Judgments Recognition Act, 100 ALR3d 792.

Sec. 09.30.100. Applicability.

AS 09.30.100 09.30.180 apply to any foreign judgment that is final and conclusive and enforceable where rendered even though an appeal is pending or it is subject to appeal.

History. (§ 1 ch 68 SLA 1972)

Notes to Decisions

Basis for enacting article. —

Partially in response to the mandate of art. IV, § 1 of the Constitution of the United States, which provides in part that “full faith and credit shall be given in each state to the public acts, records and judicial proceedings of every other state,” Alaska’s legislature enacted two uniform acts, namely, the Uniform Foreign Money-Judgments Recognition Act and the Uniform Enforcement of Foreign Judgments Act. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Article applicable to foreign money judgment. —

This article applies to any final and conclusive judgment of a foreign state granting or denying recovery of a sum of money. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Creditor’s efforts to enforce foreign money judgment held timely. —

Where plaintiff filed suit in Alaska on a Washington judgment and obtained an Alaska judgment within the 6-year lien limitation in Washington law, the Alaska action was timely. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Collateral references. —

Construction and application of Uniform Foreign Money-Judgments Recognition Act, 88 ALR5th 545.

Sec. 09.30.110. Recognition and enforcement.

Except as provided in AS 09.30.120 , a foreign judgment meeting the requirements of AS 09.30.100 is conclusive between the parties to the extent that it grants or denies recovery of a sum of money. The foreign judgment is enforceable in the same manner as the judgment of a sister state which is entitled to full faith and credit.

History. (§ 1 ch 68 SLA 1972)

Notes to Decisions

Giving effect to contractual choice-of-forum clause. —

The fact that a dispute concerns land in Alaska does not make it improper to give effect to the contractual choice-of-forum clause and to hold, as a matter of venue, that the plaintiff should first bring his claim before the courts of Lebanon, and that only if he cannot obtain relief in that forum should he be able to refile his action in an Alaskan court. Abadou v. Trad, 624 P.2d 287 (Alaska 1981).

Applied in

Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Sec. 09.30.120. Grounds for nonrecognition.

  1. A foreign judgment is not conclusive if
    1. the judgment was rendered under a system that does not provide impartial tribunals or procedures compatible with the requirements of due process of law;
    2. the foreign court did not have personal jurisdiction over the defendant; or
    3. the foreign court did not have jurisdiction over the subject matter.
  2. A foreign judgment need not be recognized if
    1. the defendant in the proceedings in the foreign court did not receive notice of the proceedings in sufficient time to enable the defendant to defend;
    2. the judgment was obtained by fraud;
    3. the cause of action on which the judgment is based is repugnant to the public policy of this state;
    4. the judgment conflicts with another final and conclusive judgment;
    5. the proceeding in the foreign court was contrary to an agreement between the parties under which the dispute in question was to be settled otherwise than by proceedings in that court; or
    6. in the case of jurisdiction based only on personal service, the foreign court was a seriously inconvenient forum for the trial of the action.

History. (§ 1 ch 68 SLA 1972)

Notes to Decisions

Giving effect to contractual choice-of-forum clause. —

The fact that a dispute concerns land in Alaska does not make it improper to give effect to the contractual choice-of-forum clause and to hold, as a matter of venue, that the plaintiff should first bring his claim before the courts of Lebanon, and that only if he cannot obtain relief in that forum should he be able to refile his action in an Alaskan court. Abadou v. Trad, 624 P.2d 287 (Alaska 1981).

Sec. 09.30.130. Personal jurisdiction.

  1. The foreign judgment may not be refused recognition for lack of personal jurisdiction if
    1. the defendant was served personally in the foreign state;
    2. the defendant voluntarily appeared in the proceedings, other than for the purpose of protecting property seized or threatened with seizure in the proceedings or of contesting the jurisdiction of the court over the defendant;
    3. the defendant, before the commencement of the proceedings, had agreed to submit to the jurisdiction of the foreign court with respect to the subject matter involved;
    4. the defendant was domiciled in the foreign state when the proceedings were instituted, or, being a body corporate, had its principal place of business, was incorporated, or had otherwise acquired corporate status, in the foreign state;
    5. the defendant had a business office in the foreign state and the proceedings in the foreign court involved a cause of action arising out of business done by the defendant through that office in the foreign state; or
    6. the defendant operated a motor vehicle or airplane in the foreign state and the proceedings involved a cause of action arising out of that operation.
  2. The courts of this state may recognize other bases of jurisdiction.

History. (§ 1 ch 68 SLA 1972)

Sec. 09.30.140. Stay in case of appeal.

If the defendant satisfies the court either that an appeal is pending or that the defendant is entitled and intends to appeal from the foreign judgment, the court may stay the proceedings until the appeal has been determined or until the expiration of a period of time sufficient to enable the defendant to prosecute the appeal.

History. (§ 1 ch 68 SLA 1972)

Sec. 09.30.150. Saving clause.

AS 09.30.100 09.30.180 do not prevent the recognition of a foreign judgment in situations not covered by AS 09.30.100 09.30.180 .

History. (§ 1 ch 68 SLA 1972)

Sec. 09.30.160. Construction.

AS 09.30.100 09.30.180 shall be so construed as to effectuate its general purpose to make uniform the law of those states that enact the Uniform Foreign Money-Judgments Recognition Act.

History. (§ 1 ch 68 SLA 1972)

Sec. 09.30.170. Definitions.

In AS 09.30.100 09.30.180

  1. “foreign judgment” means a judgment of a foreign state granting or denying recovery of a sum of money other than a judgment for taxes, a fine or other penalty, or a judgment for support in matrimonial or family matters;
  2. “foreign state” means a governmental unit other than the United States, or a state, district, commonwealth, territory including trust territory, or insular possession thereof.

History. (§ 1 ch 68 SLA 1972; am § 9 ch 50 SLA 1989)

Revisor’s notes. —

Section was reorganized in 2006 to place the defined terms in alphabetical order.

Legislative history reports. —

For an analysis of the 1989 amendment to this section, see Senate-House Joint Journal Supplement No. 10, May 5, 1989, p. 4, under “Sec. 9.”

Notes to Decisions

Article applicable to foreign money judgments. —

This article applies to any final and conclusive judgment of a foreign state granting or denying recovery of a sum of money. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Cited in

Kerr v. Kerr, 779 P.2d 341 (Alaska 1989).

Sec. 09.30.180. Short title.

AS 09.30.100 09.30.180 may be cited as the Uniform Foreign Money-Judgments Recognition Act.

History. (§ 1 ch 68 SLA 1972)

Article 3. Uniform Enforcement of Foreign Judgments Act.

Collateral references. —

47 Am. Jur. 2d, Executions and Enforcement of Judgments, §§ 778-791.

50 C.J.S., Judgments, § 1355 et seq.

Consent decree as affecting title to real estate in another state, 2 ALR2d 1182.

Judgment of court of testator’s domicil declaring will revoked as affecting law governing revocation in court of state where land devised by will is locate, 9 ALR2d 1417.

Inclusion in domestic judgment or record, in action upon a judgment of a sister state, of findings respecting the cause of action, on which the judgment in the sister state was rendered, 10 ALR2d 435.

Decree for alimony rendered in another country (or domestic decree based thereon) as subject to enforcement by equitable remedies or by contempt proceedings, 18 ALR2d 862.

Conflict of laws as to time limitations governing action on foreign judgment, 36 ALR2d 567.

Obtaining cognovit instrument by fraud as affecting validity and enforceability of judgment entered in sister state under a warrant of attorney to confess judgment, 39 ALR2d 1250.

Constructive service on nonresident as affecting judgment in action for annulment of marriage, 43 ALR2d 1086.

Policy of forum as to agreement for attorneys’ fees as affecting foreign judgment enforcing provision valid in state of its execution or performance, 54 ALR2d 1053.

Fraud as defense to action on judgment of sister state, 55 ALR2d 673.

Identification of parties in action on foreign judgment, 60 ALR2d 1024.

Conclusiveness of judgment of conviction under statutory provision for revocation or suspension of driver’s license because of conviction of traffic violation in another state, 87 ALR2d 1037.

Judgment subject to appeal as entitled to full faith and credit, 2 ALR3d 1384.

Res judicata or collateral estoppel effect, in state where real property is located, of foreign decree dealing with such property, 32 ALR3d 1330.

Requirement of full faith and credit to foreign judgment for punitive damages, 44 ALR3d 960.

Validity, construction, and application of Uniform Enforcement of Foreign Judgments Act, 31 ALR4th 706.

Sec. 09.30.200. Filing and status of foreign judgments.

A copy of a foreign judgment authenticated in accordance with the Act of Congress or the laws of this state may be filed in the office of the clerk of the court with jurisdiction in this state. The clerk shall treat the foreign judgment in the same manner as a domestic judgment. A judgment so filed has the same effect and is subject to the same procedures, defenses, and proceedings for reopening, vacating, or staying as a domestic judgment and may be enforced or satisfied in like manner.

History. (§ 1 ch 69 SLA 1972; am § 1 ch 38 SLA 1987)

Editor’s notes. —

The reference in this section to “the Act of Congress” is probably a reference to 28 U.S.C. 1738.

Notes to Decisions

Basis for enacting article. —

Partially in response to the mandate of art. IV, § 1 of the Constitution of the United States, which provides in part that “full faith and credit shall be given in each state to the public acts, records and judicial proceedings of every other state,” Alaska’s legislature enacted two uniform acts, namely, the Uniform Foreign Money-Judgments Recognition Act, and the Uniform Enforcement of Foreign Judgments Act. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Enforcement of Washington judgment. —

Under this article, Alaska law governed enforcement of money judgment against Alaska residents obtained in state of Washington. Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Quoted in

Robbins v. Robbins, 647 P.2d 589 (Alaska 1982).

Cited in

Kerr v. Kerr, 779 P.2d 341 (Alaska 1989); McCaffery v. Green, 931 P.2d 407 (Alaska 1997); Murray v. Ledbetter, 144 P.3d 492 (Alaska 2006).

Sec. 09.30.210. Notice of filing.

  1. At the time of the filing of the foreign judgment, the judgment creditor or the judgment creditor’s lawyer shall make and file with the clerk of court an affidavit setting out the name and last known post office address of the judgment debtor, and the judgment creditor.
  2. Promptly upon the filing of the foreign judgment and the affidavit, the clerk shall mail notice of the filing of the foreign judgment to the judgment debtor at the address given and shall make a note of the mailing in the docket.  The notice must include the name and post office address of the judgment creditor and the judgment creditor’s lawyer, if any, in this state.  In addition, the judgment creditor may mail a notice of the filing of the judgment to the judgment debtor and may file proof of mailing with the clerk.  Lack of mailing notice of filing by the clerk may not affect the enforcement proceedings if proof of mailing by the judgment creditor has been filed.
  3. No execution or other process for enforcement of a foreign judgment filed under AS 09.30.200 09.30.270 shall issue until 20 days after the date the judgment is filed.

History. (§ 1 ch 69 SLA 1972)

Notes to Decisions

Applied in

Robbins v. Robbins, 647 P.2d 589 (Alaska 1982).

Sec. 09.30.220. Stay.

  1. If the judgment debtor shows the court that an appeal from the foreign judgment is pending or will be taken, or that a stay of execution has been granted, the court shall stay enforcement of the foreign judgment until the appeal is concluded, the time for appeal expires, or the stay of execution expires or is vacated, upon proof that the judgment debtor has furnished the security for the satisfaction of the judgment required by the state in which it was rendered.
  2. If the judgment debtor shows the court any ground upon which enforcement of a judgment of the court of this state would be stayed, the court shall stay enforcement of the foreign judgment for an appropriate period, upon requiring the same security for satisfaction of the judgment that is required in this state.

History. (§ 1 ch 69 SLA 1972; am § 2 ch 38 SLA 1987)

Sec. 09.30.230. Fees.

A person filing a foreign judgment shall pay to the clerk of court the fee prescribed for the filing of an action. Fees for docketing, transcription, or other enforcement proceedings shall be as provided for domestic judgments.

History. (§ 1 ch 69 SLA 1972; am § 3 ch 38 SLA 1987)

Sec. 09.30.240. Optional procedure.

The right of a judgment creditor to bring an action to enforce the judgment instead of proceeding under AS 09.30.200 09.30.270 remains unimpaired.

History. (§ 1 ch 69 SLA 1972)

Notes to Decisions

Applied in

Hamilton v. Seattle Marine & Fishing Supply Co., 562 P.2d 333 (Alaska 1977).

Cited in

Estate of Lane v. Lane, 631 P.2d 103 (Alaska 1981).

Sec. 09.30.250. Uniformity of interpretation.

AS 09.30.200 09.30.270 shall be so interpreted and construed as to effectuate its general purpose to make uniform the law of those states that enact the Uniform Enforcement of Foreign Judgments Act.

History. (§ 1 ch 69 SLA 1972)

Sec. 09.30.260. Definitions.

In AS 09.30.200 09.30.270 “foreign judgment” means any judgment, decree, or order of a court of the United States or of any other court which is entitled to full faith and credit in this state.

History. (§ 1 ch 69 SLA 1972)

Notes to Decisions

Civil contempt unavailable to enforce reversed foreign civil contempt judgment. —

It was error to enforce an Oregon civil contempt judgment against a judgment debtor based on an alleged violation of a settlement agreement because an Oregon appellate court reversed both the contempt judgment and the underlying civil judgment, leaving a judgment creditor with only contract remedies for the alleged breach, which the creditor did not seek, as the civil contempt order was no longer predicated on a valid foreign judgment. Lewis v. Brim, 473 P.3d 694 (Alaska 2020).

Quoted in

Robbins v. Robbins, 647 P.2d 589 (Alaska 1982).

Sec. 09.30.270. Short title.

AS 09.30.200 09.30.270 may be cited as the Uniform Enforcement of Foreign Judgments Act.

History. (§ 1 ch 69 SLA 1972)

Article 4. Satisfaction of Judgments.

Cross references. —

For acknowledgment of satisfaction of liens, see AS 34.35.900 .

Collateral references. —

47 Am. Jur. 2d, Judgments, §§ 804-855.

50 C.J.S., Judgments, § 869 et seq.

Sec. 09.30.300. Satisfaction of judgment.

  1. Satisfaction of a judgment may be entered upon an execution returned satisfied, or upon an acknowledgment of satisfaction filed with the clerk, which may recite payment of the judgment in full or the acceptance by the judgment creditor of any lesser sum in full satisfaction of the judgment, made in the manner of an acknowledgment of a conveyance of real property by the judgment creditor or assignee of record, or by the attorney for the judgment creditor or assignee unless a revocation of the attorney’s authority is filed.  When a judgment is satisfied otherwise than upon an execution, the judgment creditor or the judgment creditor’s attorney shall deliver a written acknowledgment of satisfaction of judgment suitable for recordation immediately upon payment in cash or within 10 days after payment if payment is made in any other manner, and, upon motion, the court may compel an acknowledgment of satisfaction or may order the entry of satisfaction to be made without it.  When the state or an authorized officer or agency of the state is the judgment creditor, a written acknowledgment of satisfaction shall be delivered within 15 days after payment in cash or within 30 days after payment if payment is made in any other manner. The entry of satisfaction shall be made upon the civil docket of the court rendering the judgment satisfied.
  2. A judgment creditor or assignee who, after payment in full of the judgment and after written demand by the judgment debtor, fails without just cause for a period of 30 days to execute and file an acknowledgment of satisfaction with the court is liable to the judgment debtor or the grantees or heirs of the judgment debtor for all damages that may be sustained by reason of that failure and shall also forfeit to the judgment debtor or the grantees or heirs of the judgment debtor the sum of $100.

History. (§ 1 ch 9 SLA 1978)

Sec. 09.30.310. Recordation of acknowledgment of satisfaction.

If a certified copy of the judgment has been recorded with the recorder of any recording district, as provided in AS 09.30.010 , then the acknowledgment required under AS 09.30.300 must identify the book and page of the official record in which the judgment has been recorded or the serial number assigned to the judgment by the recorder and show the full name of the judgment debtor as it appears upon the judgment recorded.

History. (§ 1 ch 9 SLA 1978; am § 11 ch 35 SLA 2003)

Chapter 35. Execution.

Cross references. —

For Alaska Exemptions Act, see AS 09.38. For court rules on execution generally and on examination of judgment debtor, see Civ. R. 69. For special provisions for execution on a permanent fund dividend, see AS 43.23.140 and 43.23.170 .

Notes to Decisions

U.S. Marshal has duty of redemption. —

The U.S. marshal had a clear and certain duty to redeem property sold at an execution sale to satisfy a money judgment entered in a federal action. The rule against allowing redemption only applies to judicial sales conducted pursuant to 28 U.S.C. §§ 2001 and 2002. O'Brien v. Kelly, 597 F. Supp. 17 (D. Alaska 1984), aff'd, 786 F.2d 1175 (9th Cir. Alaska 1986), aff'd, 786 F.2d 1175 (9th Cir. Alaska 1986).

Collateral references. —

30 Am. Jur. 2d, Executions and Enforcement of Judgments, § 1 et seq.

46 Am. Jur. 2d, Judgments, §§ 342.

33 C.J.S., Executions, § 1 et seq.

50 C.J.S., Judgments, § 919 et seq.

Statutory provisions respecting registration of mortgages or other liens on personal property in case of residents of other states as affecting priority of execution lien over lien of chattel mortgage or conditional sale contract, 10 ALR2d 764.

Correction of clerical errors in judgment as affected by execution, 14 ALR2d 224.

Creditors’ rights as affected by grant to one for life, and afterward, either absolutely or contingently, to grantor’s heirs or next of kin, 16 ALR2d 713.

Applicability of sales tax to judicial or bankruptcy sales, 27 ALR2d 1219.

Rights of creditors of insured as to options or other benefits available to him during his lifetime, 37 ALR2d 268.

Note or bond, execution or similar process in action on, not resulting in sale of mortgaged property, as precluding foreclosure of real-estate mortgage, 37 ALR2d 959.

Part payment or promise to pay judgment as affecting time for execution, 45 ALR2d 967.

Ruling on motion to quash execution as ground of appeal or writ of error, 59 ALR2d 692.

Mere rendition or formal entry or docketing, of judgment as prerequisite to issuance of valid execution thereon, 65 ALR2d 1162.

Issuance of levy of execution as extending period of judgment lien, 77 ALR2d 1064.

Effect of supersedeas or stay on antecedent levy, 90 ALR2d 483.

Proceeding to restrict execution as means of crediting one tortfeasor with amount paid by another for release or covenant not to sue, 94 ALR2d 391.

Inadequacy of price as basis for setting aside execution or sheriff’s sale — modern cases, 5 ALR4th 794.

Sec. 09.35.010. Judgments enforceable by execution.

A writ of execution may be issued in favor of

  1. a party in whose favor a judgment is given that requires the payment of money or the delivery of real or personal property or either of them;
  2. the state on behalf of a victim of a crime or a delinquent act in whose favor a judgment of restitution is ordered.

History. (§ 15.01 ch 101 SLA 1962; am § 2 ch 92 SLA 2001)

Editor’s notes. —

Section 45, ch. 92, SLA 2001, provides that the amendment to this section made by ch. 92, SLA 2001 applies “to judgments or orders of restitution entered in adjudications of delinquency of minors or in criminal cases before, on, or after January 1, 2002.”

Notes to Decisions

Section governs the enforcement of judgments by execution. —

Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Condition on execution of judgment not authorized. —

The superior court was without authority to condition execution on a valid judgment for child support arrearages. Department of Revenue, Child Support Enforcement Div. v. Demers, 915 P.2d 1219 (Alaska 1996).

Execution denied where property converted from tenancy by entireties to sole ownership of non-debtor spouse. —

Judgment creditor’s petition to execute upon property was denied where the property at issue had been owned by the judgment debtor and his wife as tenants by the entirety. The wife became the sole owner by operation of law upon the judgment debtor’s death, rendering the effort to execute futile. Smith v. Kofstad, 206 P.3d 441 (Alaska 2009).

Indemnifier not required to make payment of money. —

Where a judgment creates a requirement of indemnification of a party who may be required to pay damages, but that party in fact is never required to do so, since the condition precedent to liability for indemnification never occurred, the indemnifier may not be required to make the “payment of money” under this section. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Cited in

Kelly v. Miller, 575 P.2d 1221 (Alaska 1978); Aleutian Region R.E.A.A. v. Wolansky, 630 P.2d 529 (Alaska 1981); Hartland v. Hartland, 777 P.2d 636 (Alaska 1989); von Gemmingen v. First Nat'l Bank, 789 P.2d 353 (Alaska 1990); Lapp v. State, 220 P.3d 534 (Alaska Ct. App. 2009).

Sec. 09.35.020. Issuance of execution after five years.

When a period of five years has elapsed after the entry of judgment and without an execution being issued on the judgment, no execution may issue except by order of the court in which judgment is entered. The court shall grant the motion if the court determines that there are just and sufficient reasons for the failure to obtain the writ of execution within five years after the entry of judgment.

History. (§ 15.02 ch 101 SLA 1962)

Cross references. —

For related court rule, see Civ. R. 69(d).

Notes to Decisions

Applicability. —

This section and Civil Rule 69(d) did not apply to administrative collection actions of the child support enforcement division (now the child support service agency) pursuant to AS 25.27.226 . Dep't of Revenue, Child Support Enforcement Div. ex rel. Gerke v. Gerke, 942 P.2d 423 (Alaska 1997).

Just and sufficient reason for delay. —

Waiting until the appeals process is exhausted before moving for execution of judgment provides a just and sufficient reason to excuse delay. Brotherton v. Brotherton, 142 P.3d 1187 (Alaska 2006).

Trial court did not err in granting a creditor a new writ of execution with which to collect on a 1993 judgment against debtors because the creditor’s inability to locate the debtors set out just and sufficient reasons for the failure to levy against any assets; the creditor was justified in waiting until tangible funds actually became available for execution. McLaughlin v. Okumura, 223 P.3d 93 (Alaska 2009).

Execution denied where property converted from tenancy by entireties to sole ownership of non-debtor spouse. —

Judgment creditor’s petition to execute upon property was denied where the property at issue had been owned by the judgment debtor and his wife as tenants by the entirety. The wife became the sole owner by operation of law upon the judgment debtor’s death, rendering the effort to execute futile. Smith v. Kofstad, 206 P.3d 441 (Alaska 2009).

When issuance of execution presumed. —

Where there is nothing in the complaint to show that no execution was issued for a period of five years after the interlocutory decree, the presumptions are all in favor of the execution having been issued. Scudder v. Scudder, 11 Alaska 303 (D. Alaska 1947).

Delay in execution held justified in divorce proceeeding. —

In a divorce proceeding, court’s first reason for allowing execution of judgment—the high level of animosity in the case—was well within its discretion, and the second reason—waiting until the appeals process was exhausted before moving for execution of judgment—provided a just and sufficient reason to excuse delay. Brotherton v. Brotherton, 142 P.3d 1187 (Alaska 2006).

Reasonableness of execution left to court’s discretion. —

This section does not impose a definitive statute of limitations on the execution of judgments but leaves the balancing of rights and duties between the parties to the discretion of the trial court. McLaughlin v. Okumura, 223 P.3d 93 (Alaska 2009).

Section applicable to child support enforcement. —

When the child support enforcement division (now the child support service agency) moved to establish a judgment for support arrearages pursuant to AS 25.27.226 , the agency did not initiate a new action to establish the non custodial parent’s liability. Rather, the child support enforcement division (now the child support service agency) sought to collect a valid, unsatisfied domestic judgment, which it already possessed, for a specified sum of money. In this sense, although termed a motion requesting establishment of a judgment under AS 25.27.226 , each proceeding was in aid of enforcement of a judgment which was already in existence. It is well settled that executing upon a judgment does not operate to commence an entirely new civil action. This section provides a separate standard for executions, imposing no definitive time limitation upon their commencement. State, Dep't of Revenue ex rel. Inman v. Dean, 902 P.2d 1321 (Alaska 1995).

Applied in

Department of Revenue, Child Support Enforcement Div. ex rel. Valdez v. Valdez, 941 P.2d 144 (Alaska 1997); Magden v. Alaska United States Fed. Credit Union, 36 P.3d 659 (Alaska 2001).

Quoted in

Beam v. Adams, 749 P.2d 366 (Alaska 1988); Department of Revenue, Child Support Enforcement Div. ex rel. Gause v. Gause, 967 P.2d 599 (Alaska 1998).

Cited in

Lapp v. State, 220 P.3d 534 (Alaska Ct. App. 2009).

Sec. 09.35.030. Substance of writ.

Writs of execution may be against the property of the judgment debtor, another against the person of the judgment debtor, and a third for the delivery of the possession of real or personal property, including damages for withholding the property. A writ of execution must require the officer or person to whom it is directed to proceed substantially as follows:

  1. if the writ is against the property of the judgment debtor and the judgment directs particular property to be sold, it shall require the officer or person to sell the particular property and apply the proceeds as directed by the judgment; otherwise, it shall require the officer or person to satisfy the judgment, with interest, out of the personal property of the debtor, and, if sufficient personal property cannot be found, then out of the real property belonging to the debtor on the day when the judgment became a lien or at any time after that day;
  2. if the writ is against real or personal property in the hands of the judgment debtor’s personal representatives, heirs, devisees, legatees, tenants, or trustees, it shall require the officer or person to satisfy the judgment, with interest, out of that property;
  3. if the writ is against the person of an absconding judgment debtor, it shall require the officer or person to arrest the debtor and commit the debtor to jail until the judgment is paid, with interest, or is discharged according to law; if the writ is against the person of any judgment debtor and the application for the writ is made under oath, upon probable cause, and describing the things to be seized as in a warrant, the officer may search and seize valuables from that debtor;
  4. if the writ is for the delivery of the possession of real or personal property, it shall require the officer or person to deliver the possession of the property, describing it, to the party entitled to it, and may at the same time require the officer or person to satisfy any costs, charges, damages, rents, or profits recovered by that judgment out of the personal property of the person against whom it was rendered, and the value of the property for which the judgment was recovered to be specified in the writ, if a delivery cannot be had; and, if sufficient personal property cannot be found, then out of the real property as provided in (1) of this section.

History. (§ 15.03 ch 101 SLA 1962)

Opinions of attorney general. —

A liquor license issued by the State of Alaska is not a property right but merely a personal privilege and, as such, is not subject to attachment or execution. 1967 Alas. Op. Att'y Gen. No. 4.

Notes to Decisions

Estoppel. —

There were genuine issues of material fact about whether a city was estopped from contending that a judgment remained unsatisfied because after executing on bank accounts and wages, the city ceased all collection attempts for nearly eight years, which could lead a reasonable debtor to conclude that the remainder of the judgment had been satisfied through sale of the tenants' personal property. Beecher v. City of Cordova, 408 P.3d 1208 (Alaska 2018).

Cited in

von Gemmingen v. First Nat'l Bank, 789 P.2d 353 (Alaska 1990).

Secs. 09.35.035 — 09.35.050. Default judgment or nonappearance of attorney for judgment debtor; execution against the person; imprisonment on execution. [Repealed, § 14 ch 62 SLA 1982.]

Sec. 09.35.060. Execution after death of judgment debtor.

If the judgment debtor dies after judgment, execution may be issued on the judgment in the manner and with the effect as if the debtor were still living, except as provided in AS 13.16.505 .

History. (§ 15.06 ch 101 SLA 1962; am § 11 ch 21 SLA 1991)

Cross references. —

For procedures on execution against deceased debtor’s estate more than five years after judgment, see Civ. R. 69(d)(2) and (3).

Notes to Decisions

AS 13.16.505 over this section. —

This section and AS 13.16.505 each address the question of whether a writ of execution may issue against the estate of a judgment debtor. The provisions are not complementary but represent alternative, inconsistent ways of treating executions. To the extent that this section conflicts with AS 13.16.505 , AS 13.16.505 prevails. Lundgren v. Gaudiane, 782 P.2d 285 (Alaska 1989). (The 1991 amendment to this section codified this decision.).

Applied in

Sheehan v. Estate of Gamberg, 677 P.2d 254 (Alaska 1984).

Quoted in

Smith v. Kofstad, 206 P.3d 441 (Alaska 2009).

Sec. 09.35.070. Property liable.

All goods, chattels, money, or other property, both real and personal, or an interest in the property of the judgment debtor not exempt by law, and all property and rights of property seized and held under attachment in the action are liable to execution.

History. (§ 15.07 ch 101 SLA 1962)

Cross references. —

For property exempt from execution, see AS 09.38; for examination of debtor as to property, see Civ. R. 69(b).

Opinions of attorney general. —

A liquor license issued by the State of Alaska is not a property right but merely a personal privilege and, as such, is not subject to attachment or execution. 1967 Alas. Op. Att'y Gen. No. 4.

Notes to Decisions

A debtor’s property which is not exempt from execution in satisfaction of debt by applicable state or federal laws is subject to the rights of creditors. Gutterman v. First Nat'l Bank, 597 P.2d 969 (Alaska 1979).

General corporate franchises. —

Levy and sale of railroad line and franchises does not include general corporate franchise. Stevens v. Lathrop, 4 Alaska 407 (D. Alaska 1911).

The general franchise of a corporation is not real estate; a particular franchise, the right to control and run trains over a certain line and collect tolls therefor, may partake of the nature of real property. Stevens v. Lathrop, 4 Alaska 407 (D. Alaska 1911).

Sale of property owned by relations of judgment debtor. —

Although this section subjects a wide variety of the property owned by a judgment debtor to execution sale, it does not go so far as to permit the sale of property owned by his relations. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Escrow account. —

“Property” liable to execution includes not only funds within named escrow accounts, but also the rights of and duties owed to judgment debtors pursuant to the terms of those accounts. Funds deposited in escrow accounts then subject to a valid levy are encumbered at the time of deposit. von Gemmingen v. First Nat'l Bank, 789 P.2d 353 (Alaska 1990).

Quoted in

Department of Revenue, Child Support Enforcement Div. v. Demers, 915 P.2d 1219 (Alaska 1996).

Collateral references. —

46 Am. Jur. 2d, Judgments, §§ 351-364.

Vendee’s interest under executory contract as subject to execution, 1 ALR2d 730.

Surplus income of trust, in excess of amount required for support and education of beneficiary, as subject of supplementary proceedings, 36 ALR2d 1227.

Solid mineral royalty as real or personal property for purposes of execution, 68 ALR2d 735.

Interest of spouse in estate by entireties as subject to judicial sale in satisfaction of his or her individual debt, 75 ALR2d 1172.

Tort immunity of nongovernmental charities — modern status, 25 ALR4th 517.

Joint bank account as subject to attachment, garnishment, or execution by creditor of one joint depositor, 86 ALR5th 527.

Secs. 09.35.080 — 09.35.090. Exemptions. [Repealed, § 14 ch 62 SLA 1982. For present provisions see AS 09.38.]

Sec. 09.35.100. Execution against property.

The person to whom the writ is directed shall execute the writ against property of the judgment debtor until the judgment is satisfied.

History. (§ 15.10 ch 101 SLA 1962)

Sec. 09.35.110. Execution procedure.

All property shall be levied upon or released from levy in the manner that similar property is attached or released from attachment, and the proceedings against the garnishee and the liability of the garnishee are the same. Until a levy, property is not affected by the execution. Any excess in proceeds over the judgment and costs shall be returned to the judgment debtor.

History. (§ 15.11 ch 101 SLA 1962)

Notes to Decisions

Levy unnecessary to preserve judgment lien. —

A levy after judgment is not necessary or contemplated for the preservation of the judgment lien. Meredith v. Thompson, 4 Alaska 360 (D. Alaska 1911).

Notice specifying property garnished required. —

An attempted garnishment of bank accounts was dismissed because of noncompliance with Alaska Civ. R. 89(f)(3), which requires notice to the garnishee specifying the property garnished. Beery v. Browning, 717 P.2d 365 (Alaska 1986).

Applied in

von Gemmingen v. First Nat'l Bank, 789 P.2d 353 (Alaska 1990).

Sec. 09.35.120. Retention of personal property by judgment debtor. [Repealed, § 14 ch 62 SLA 1982.]

Sec. 09.35.130. Third party claims.

If property levied upon is claimed by a third person as the person’s property by an affidavit of title to the property, or right to the possession of the property and the ground of the title or right, stating the value of the property, and delivered to the person making the levy, that person shall release the property. However, the plaintiff, on demand of the person, may give the person an undertaking executed by two sufficient sureties in a sum equal to double the value of the property levied upon. The undertaking shall be in favor of and shall indemnify the third person against loss, liability, damages, and costs, by reason of the taking or sale of the property by the person.

History. (§ 15.13 ch 101 SLA 1962)

Notes to Decisions

This section is not grant of authority to court to determine title to property that is levied upon; it only deals with the circumstances under which property levied upon may be retained after a claim of ownership or the right of possession by a third party. Keltner v. Curtis, 695 P.2d 1076 (Alaska 1985).

Owner and lessor of land on which debtor’s property constructed. —

The court erred in holding that a city lacked any equitable, legal, or possessory interest in certain property sought to be executed upon by a judgment creditor, where the city owned title to all of the land underlying seafood processing complex, which was built on the land in question and, when the city leased these lands to the landlord of the judgment debtor, the lease stated: “Permanent building and utilities on expiration, termination or cancellation of this lease shall become property of the city.” City of Hydaburg v. Hydaburg Coop. Ass'n, 858 P.2d 1131 (Alaska 1993).

Attorney fees. —

When a judgment debtor claimed an exemption as to the sale of an airplane to satisfy a judgment, and third-party claimants asserted an interest in the plane, it was not an abuse of discretion to award attorney’s fees to a prevailing judgment creditor against the claimants because the claimants’ assertion of an interest in the plane was similar to a replevin action in which attorney’s fees could be awarded to the prevailing party. Schweitzer v. Salamatof Air Park Subdivision Owners, Inc., 308 P.3d 1142 (Alaska 2013).

Sec. 09.35.140. Notice of sale on execution.

  1. Before the sale of property on execution, notice of the sale shall be given as follows:
    1. notice of the sale of personal property is given by posting a written or printed notice of the time and place of sale in three public places within five miles of the place where the sale is to be held, not less than 10 days before the day of sale;
    2. notice of the sale of real property is given by posting a similar notice particularly describing the property, including the property’s street address if there is a street address for the property, not less than 30 days before the day of sale in three public places, as provided in (1) of this subsection, and publishing a copy of the notice four times, once a week for four successive weeks in a newspaper of general circulation published nearest to the place of sale; an inaccuracy in the street address may not be used to set aside a sale if the legal description is correct.
  2. In addition to the notice required by (a) of this section, notice of the sale of real property on execution shall be given by publishing a notice of the sale on an Internet website beginning at least 45 days before the date of the sale. Publication of the notice must begin not later than the first day that the notice is published under (a)(2) of this section and must continue at least through the day in the fourth week that the notice is published under (a)(2) of this section.
  3. To qualify as an Internet website on which notices of sale may be published under (b) of this section, an Internet website must,
    1. if operated by a newspaper of general circulation, be completely free to the public for viewing and not require a subscription; or
    2. if operated by a person who is not covered by (1) of this subsection,
      1. be available to any person;
      2. be completely free to the public for viewing and not require a subscription;
      3. be used primarily to advertise real property under foreclosure;
      4. have been in continuous operation for more than one year;
      5. have a viewership of at least 5,000 different visitors each month that is verified by an independent audit; and
      6. have an office in the state and the office has staff that includes a senior management person.
  4. In this section, “newspaper of general circulation” means a publication that
    1. is published in newspaper format;
    2. is distributed at least once a week for at least 50 weeks each year within the judicial district where the place of sale is located, excluding a period when publication is interrupted by a labor dispute or by a natural disaster or other casualty that the publisher cannot control;
    3. holds a second class mailing permit from the United States Postal Service;
    4. is not published primarily to distribute advertising; and
    5. is not intended primarily for a particular professional or occupational group.

History. (§ 15.14 ch 101 SLA 1962; am § 1 ch 44 SLA 1977; am § 1 ch 58 SLA 1993; am §§ 1, 2 ch 62 SLA 2010)

Effect of amendments. —

The 2010 amendment, effective September 7, 2010, in (a)(1), deleted “one of the notices shall be posted at the post office nearest to the place where the sale is to take place;” following “10 days before the day of sale;”; in the introductory language of (a)(2), substituted “subsection” for “section” following “as provided in (1) of this”, and deleted “; in this paragraph, “newspaper of general circulation” means a publication that”, deleted (2)(A) through (2)(E), which pertained to the qualifications for a newspaper to be used for publication of notices; added (b), (c), and (d).

Notes to Decisions

Notice requirements held satisfied. —

Where the buyers failed to make payment on a promissory note secured by a deed of trust, the superior court properly granted summary judgment for the sellers, who purchased the property at a foreclosure sale. The sellers and the title company satisfied the notice requirements of AS 09.35.140 by posting notice of the foreclosure sale in three public places within five miles of the sale place, publishing notice weekly for four successive weeks in a newspaper of general circulation, and publishing notice online for at least 45 days prior to sale; the Alaska Journal of Commerce met AS 09.35.140 ’s requirements for a newspaper of general circulation. Tangwall v. Buscher, — P.3d — (Alaska Apr. 13, 2022), modified, — P.3d — (Alaska 2022) (memorandum decision).

Substantial irregularity in sale of liquor license. —

Failure to list liquor license in public notice of sale and failure to sell license as directed by decree of foreclosure constitute a substantial irregularity in the sale for purposes of AS 09.35.180 . Queen of the N., Inc. v. LeGrue, 582 P.2d 144 (Alaska 1978).

Applied in

Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Stated in

McHugh v. Church, 583 P.2d 210 (Alaska 1978); Jourdan v. Nationsbanc Mortg. Corp., 42 P.3d 1072 (Alaska 2002).

Cited in

Beal v. Beal, 88 P.3d 104 (Alaska 2004).

Collateral references. —

Inclusion or exclusion of first and last days in computing time for giving notice of execution of sheriff’s sale which must be given a certain number of days before a known future date, 98 ALR2d 1423.

Construction and effect of provision for execution sale on short notice, or sale in advance of judgment under writ of attachment, where property involved is subject to decay or depreciation, 3 ALR3d 593.

Sec. 09.35.142. Action to establish newspaper or Internet website status.

A person who owns a publication may bring an action under AS 22.10.020(g) to establish that the publication is a newspaper of general circulation under AS 09.35.140 . A person who owns an Internet website may bring an action under AS 22.10.020(g) to establish that the Internet website qualifies as an Internet website on which notices of sale may be published under AS 09.35.140(b) .

History. (§ 2 ch 58 SLA 1993; am § 3 ch 62 SLA 2010)

Revisor’s notes. —

Enacted as AS 09.65.160 . Renumbered in 1993.

Effect of amendments. —

The 2010 amendment, effective September 7, 2010, inserted “or Internet website” in the section heading; substituted “AS 09.35.140 ” for “AS 09.35.140 (2)” at the end of the first sentence, and added the second sentence.

Sec. 09.35.150. Sale.

All sales of property upon execution shall be made at auction between nine o’clock in the morning and four o’clock in the afternoon. After sufficient property has been sold to satisfy the execution, no more may be sold. Neither the officer holding the execution nor a deputy may become a purchaser or be interested in a purchase at the sale. When the sale is of personal property capable of manual delivery, it shall be within view of those who attend the sale unless the court directs the sale to be at some other place. The property shall be sold in parcels that are likely to bring the highest price. When the sale is of real property consisting of several known lots or parcels, they shall be sold separately or otherwise, as is likely to bring the highest price. When a portion of real property is claimed by a third person, that person may require it to be sold separately.

History. (§ 15.15 ch 101 SLA 1962)

Notes to Decisions

Sale of real estate as personalty is void. —

If real estate is sold as personal property under execution, the sale is void. Inland Fin. Co. v. Standard Salmon Packers, 7 Alaska 131 (D. Alaska 1924).

Forest Service permit is personal property. —

A Forest Service permit for the use of lands for the purpose of canning salmon and which granted no estate in the land, was revocable at will, and was not assignable except on approval of government officers, was merely a license, and if it could be sold at all under execution it should be sold as personal property. Inland Fin. Co. v. Standard Salmon Packers, 7 Alaska 131 (D. Alaska 1924).

Structures erected under permit but removable. —

Where a Forest Service permit for the use of lands provided that structures erected might be removed, and the construction of the buildings was for purposes of trade, the intention of the parties to the permit was that the buildings erected on the land should not be a part of the freehold; therefore the structures erected on the land embraced in the permit and the machinery attached to the buildings were considered personal property, and were lawfully sold as such. Inland Fin. Co. v. Standard Salmon Packers, 7 Alaska 131 (D. Alaska 1924).

Dock erected under implied license from United States. —

A dock, having been erected on land and over waters (held in trust by the United States and reserved for the benefit of the future state) by a salmon packer under an implied license from the United States for the purpose of trade, is not a part of the real estate, and should be sold as personal property since there is an implied agreement by the United States that such structures may be removed at the will of the temporary occupant of the site. Inland Fin. Co. v. Standard Salmon Packers, 7 Alaska 131 (D. Alaska 1924).

Separate lots to be sold separately. —

In the case of sales upon execution this section provides that the separate lots or parcels should be sold separately. McHugh v. Church, 583 P.2d 210 (Alaska 1978).

Sale of real property as single parcel by trustee under deed of trust at nonjudicial foreclosure sale. —

Where purchaser in default had subdivided land and built roads, but the deed of trust gave trustee the discretion to sell lots or parcels or to sell the whole of the property, the trial court did not err in granting summary judgment to sellers in purchaser’s action to set aside the sale. McHugh v. Church, 583 P.2d 210 (Alaska 1978).

Although it has dealt with the issue of whether real property consisting of separate lots should be sold in lots or as a whole in the context of execution sales, Alaska’s legislature has not addressed the subject of sales by a trustee under a deed of trust where the real property consists of several parcels or lots. McHugh v. Church, 583 P.2d 210 (Alaska 1978).

Cited in

von Gemmingen v. First Nat'l Bank, 789 P.2d 353 (Alaska 1990).

Collateral references. —

What constitutes public sale, 4 ALR2d 575.

Issuance or levy of execution before expiration of judgment lien as affecting execution sale after statutory period, 77 ALR2d 1068.

Propriety of accepting check or promissory note in satisfaction of bid at execution or judicial sale had for cash, 86 ALR2d 292.

Execution sale as affected by modification of judgment, 32 ALR3d 1019.

Sec. 09.35.160. Postponement of sale.

  1. If, at the time appointed for the sale, the person conducting it considers it to the advantage of all concerned to postpone the sale for want of purchasers, or other sufficient cause, the sale may be postponed from time to time, but each postponement may not exceed one week. Notice of every postponement shall be made by public proclamation.  Whenever a request in writing is made by the judgment creditor for a postponement of the sale to a later date and hour and is given to the person conducting the sale, that person shall by public declaration postpone the sale to the date and hour so fixed.
  2. If for any reason the sale cannot be held at the time appointed or within 30 days from the original sale date in the case of real property, the officer who is to conduct the sale shall notify the parties or their attorneys and designate a future day for the sale and give notice in the manner provided in AS 09.35.140 .

History. (§ 15.16 ch 101 SLA 1962)

Notes to Decisions

The effect of a valid confirmation order is to insulate the sale procedure from subsequent challenge based upon a mere irregularity in the conduct of the sale, e.g., that the conduct of the sale did not comply with this section. Lunsford v. Kaiser Gypsum Co., 516 P.2d 151 (Alaska 1973).

Nonjudicial deed of trust foreclosure proceedings. —

This statute’s requirements do not apply to nonjudicial deed of trust foreclosure proceedings. Ostrow v. Higgins, 722 P.2d 936 (Alaska 1986).

Sec. 09.35.170. Bill of sale for personal property.

When the purchaser of personal property capable of manual delivery and not in the possession of a third person, association, or corporation pays the purchase money, the peace officer shall deliver the property to the purchaser, and if desired, shall give the purchaser a bill of sale containing an acknowledgment of the payment. In all other sales of personal property, the peace officer shall give the purchaser a bill of sale with the like acknowledgment.

History. (§ 15.17 ch 101 SLA 1962)

Sec. 09.35.180. Confirmation of sale or resale.

  1. Where real property executed upon has been sold, the judgment creditor may, upon motion, apply for an order confirming the sale.  The judgment debtor may object to the confirmation of the sale on the grounds that there were substantial irregularities in the proceedings of sale that caused probable loss or injury to the judgment debtor.
  2. If the court finds that there were substantial irregularities in the proceedings concerning the sale to the probable loss or injury of the party objecting, it shall deny the motion and direct that the property be resold in whole or in part as upon an execution.
  3. Upon a resale, the bid of the purchaser at the former sale shall be considered to be renewed and continued in force, and no bid may be taken except for a greater amount.  If the property sells to a person other than the former purchaser, the former purchaser shall be repaid out of the proceeds of the resale.
  4. An order confirming a sale is a conclusive determination of the regularity of the proceedings concerning the sale, as to all persons, in any other action or proceeding.

History. (§ 15.18 ch 101 SLA 1962)

Cross references. —

For related provisions, see Civ. R. 69.

Notes to Decisions

Analysis

I.General Consideration

The general policy of the law is to uphold and maintain execution sales. Mason v. Bennett, 52 F. 343, 1 Alaska Fed. 295 (D. Alaska 1892).

Common law. —

At common law no confirmation of a sale on a legal execution was necessary. Pecaravich v. Gilmore, 6 Alaska 108 (1918).

Confirmation is authorized by this section. Lunsford v. Kaiser Gypsum Co., 516 P.2d 151 (Alaska 1973).

Applicability. —

This section governs the issuance of orders confirming sales on execution. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

This section applies to confirmation of sale of personal property sold attendant to real property where a creditor appropriately elects this method. Queen of the N., Inc. v. LeGrue, 582 P.2d 144 (Alaska 1978).

Remedies against fraudulent sale. —

A party to the execution proceeding has three remedies against a sale fraudulently obtained: (1) He may file objections to the sale at the confirmation; (2) he may appeal from the order of the confirmation; (3) he may bring an action to set the deed aside. Ebner v. Heid, 2 Alaska 600 (D. Alaska 1905).

Confirmation does not affect rights of one in lawful possession. —

If a person has lawful possession by virtue of a previous sale on foreclosure decree, his rights are not affected by a confirmation. Pecaravich v. Gilmore, 6 Alaska 108 (1918).

The effect of a valid confirmation order is to insulate the sale procedure from subsequent challenge based upon a mere irregularity in the conduct of the sale, e.g., that the conduct of the sale did not comply with AS 09.35.160 . Lunsford v. Kaiser Gypsum Co., 516 P.2d 151 (Alaska 1973).

Confirmation is conclusive of regularity of proceedings. —

An order of confirmation is made by statute a conclusive determination of the regularity of the proceedings concerning the sale as to all persons in any other action, suit, or proceeding whatsoever. Noland v. Coon, 1 Alaska 36 (D. Alaska 1890).

Confirmation is not res judicata as to voidness or fraudulence of execution. —

Confirmation of a sale on a legal execution is a purely statutory proceeding, and, when granted, attests simply that the proceedings connected with the sale are regular. It is not res judicata as to any contention that the execution is void or fraudulent. Pecaravich v. Gilmore, 6 Alaska 108 (1918).

Effect of irregularities in preliminary proceedings. —

Although mere irregularities in preliminary proceedings are insufficient to set aside confirmed sale, it is the general rule in the United States that the confirmation of a judicial sale by a court of competent jurisdiction cures all irregularities in the proceeding leading up to or in the conduct of the sale, and that while such a sale will be set aside where fraud, mistake, or surprise is shown, mere irregularities in the preliminary proceedings do not render the sale invalid, and will not suffice to set it aside after confirmation. This section is in accord with this general rule. Heid v. Ebner, 133 F. 156, 2 Alaska Fed. 300 (9th Cir. Alaska 1904); Cowden v. Wild Goose Mining & Trading Co., 199 F. 561, 3 Alaska Fed. 874 (9th Cir. Alaska 1912).

If there was irregularity in an equitable action in issuing an execution by the clerk because he did not make and deliver to the officer a certified copy of the decree for his execution, that was an irregularity merely, which was cured by the confirmation. Lesamis v. Greenberg, 225 F. 449, 4 Alaska Fed. 340 (9th Cir. Alaska 1915).

Discretion of court where there are no substantial irregularities. —

This section seems to give the court no discretion in cases where confirmation is sought unless there were substantial irregularities in the proceedings concerning the sale, to the probable loss or injury of the party who makes the objections to the confirmation. Mason v. Bennett, 52 F. 343, 1 Alaska Fed. 295 (D. Alaska 1892).

Officer presumed to have acted fairly. —

Where it is not claimed that there was fraud, collusion, or irregularity in the proceedings of the sale, the law presumes that the officer acted fairly and for the best interests of the parties concerned in conducting the sale. Mason v. Bennett, 52 F. 343, 1 Alaska Fed. 295 (D. Alaska 1892).

Substantial irregularity. —

Failure to list liquor license in public notice of sale and failure to sell license as directed by decree of foreclosure constitute a substantial irregularity in the sale for purposes of this section. Queen of the N., Inc. v. LeGrue, 582 P.2d 144 (Alaska 1978).

Authority to set upset price. —

This section was not intended to limit the traditional equitable authority of a court to refuse confirmation of a judicial sale; and as part of this inherent judicial authority to control the foreclosure process, a court has discretion whether to set an upset price or not. Hayes v. Alaska USA Fed. Credit Union, 767 P.2d 1158 (Alaska 1989).

II.Procedure

Issuance of order begins redemption period. —

The issuance of the order confirming sale begins the one-year redemption period under AS 09.35.250 . Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

A motion to confirm sale cannot be heard ex parte. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Service upon the opposing party is necessary. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Execution sales are always made after final judgment and the requirement of filing a motion for an order confirming sale would be meaningless if notice to opposing parties were not required. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Hearing on motion provides judgment debtor opportunity to object to sale. —

The hearing upon the motion to confirm sale is intended by the statute to provide the judgment debtor with the opportunity to object to the sale. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Only judgment debtor can object to confirmation. —

No one can be heard to object to confirmation of a sale except the judgment debtor, or, in case of his death, his representative. Pecaravich v. Gilmore, 6 Alaska 108 (1918).

Burden of proving commercial reasonableness of a sale was on the secured party, especially where the creditor purchased the property. Queen of the N., Inc. v. LeGrue, 582 P.2d 144 (Alaska 1978).

Civil Rule 60(b) motion not prohibited by subsection (d). —

The court rejected the contention that it had judicially repealed subsection (d) of this section, which applies to “any other action or proceeding” and thus precludes collateral but not direct attacks on orders of confirmation; since a Civ. R. 60(b) motion is a direct attack it is not prohibited by subsection (d) of this section. Law Offices of Murphy L. Clark v. Altman, 680 P.2d 1125 (Alaska 1984).

This section specifies no standard for appellate review of a trial court confirmation of sale. Queen of the N., Inc. v. LeGrue, 582 P.2d 144 (Alaska 1978).

Collateral references. —

Estoppel of or waiver by parties or participants regarding irregularities or defects in execution or judicial sale, 2 ALR2d 6.

Direct attack upon purchase by attorney of client’s property at or through the execution sale, 20 ALR2d 1307.

Sec. 09.35.190. Eviction of purchaser.

If the purchaser of real property sold on execution, or a successor in interest is evicted from the property because of irregularities in the proceedings concerning the sale or the reversal or discharge of the judgment, the purchaser or a successor may recover the price paid with interest, costs, and disbursements from the judgment creditor.

History. (§ 15.19 ch 101 SLA 1962)

Sec. 09.35.200. Contribution among joint judgment debtors.

When property liable to an execution against several persons is sold and more than a due proportion of the judgment is satisfied out of the proceeds of the sale of the property of one of them or one of them pays more than a due proportion without a sale, that person may compel contributions from the others. When a judgment is against several and is upon an obligation of one of them as security for another and the surety pays the amount or a part of it, either by sale of the surety’s property or before sale, the surety may compel repayment from the principal. In that case, the person so paying or contributing is entitled to the benefit of the judgment to enforce contribution or repayment if the person files notice of payment and claim to contribution or repayment with the court where the judgment was rendered within 30 days after the payment.

History. (§ 15.20 ch 101 SLA 1962)

Notes to Decisions

Section does not apply where damages may not be apportioned. —

This section is not applicable where no apportionment of damages is made or may be made as against joint tort-feasors. Spaeth v. Journal Printing Co., 139 F. Supp. 188, 16 Alaska 149 (D. Alaska 1956).

Joint tort-feasor paying judgment may not enforce contribution. —

At common law, contribution may not be enforced by one party paying the judgment as a joint tort-feasor against others where the parties are “in pari delicto.” This rule is not one of universal application and is subject to limitations and exceptions resting upon the circumstances of the case. Spaeth v. Journal Printing Co., 139 F. Supp. 188, 16 Alaska 149 (D. Alaska 1956).

Person not barred by own wrongful conduct may have contribution. —

Under the common-law rule a person who has discharged a tort claim to which he and others were subject may be entitled to indemnity or contribution from the others if not barred by the wrongful nature of his own conduct. Spaeth v. Journal Printing Co., 139 F. Supp. 188, 16 Alaska 149 (D. Alaska 1956).

The law will not refuse aid in allowing contribution when the claimant is not charged with knowledge that his act was wrongful. Spaeth v. Journal Printing Co., 139 F. Supp. 188, 16 Alaska 149 (D. Alaska 1956).

Sec. 09.35.210. Absolute sales and right of redemption.

Sales of real property, when the estate is less than a leasehold of two years unexpired term, are absolute. In all other cases, the real property or interest in real property is subject to redemption. The person conducting the sale shall give to the purchaser a certificate of the sale that indicates the date of the judgment under which the sale was made and contains

  1. a particular description of the real property sold;
  2. the price bid for each distinct lot or parcel;
  3. the whole price paid; and
  4. whether or not the property is subject to redemption.

History. (§ 15.21 ch 101 SLA 1962)

Notes to Decisions

Certificate must recite right of redemption. —

Where the interests recited in the certificate as having been sold are subject to redemption, the certificate and return of the officer are required to contain a statement that the property is subject to redemption. Noland v. Coon, 1 Alaska 36 (D. Alaska 1890).

Sec. 09.35.220. Redemption.

Property sold subject to redemption or any part separately sold may be redeemed by the following persons or their successors in interest:

  1. the judgment debtor; and
  2. a creditor having a lien by judgment or mortgage on the property sold or on some part of it subsequent in time to that on which the property was sold; a lien creditor after having redeemed the property is a redemptioner.

History. (§ 15.22 ch 101 SLA 1962)

Notes to Decisions

Redemption is a purely statutory proceeding. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Only debtor, his successor or lienholder may redeem. —

Under the statute no one can redeem but the judgment debtor, his successor in interest, or a lienholder. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Cited in

Young v. Embley, 143 P.3d 936 (Alaska 2006).

Collateral references. —

What judgment creditor other than execution sale creditor may redeem from execution sale, 58 ALR2d 467.

Sec. 09.35.230. Redemption by lien creditor from purchaser.

A lien creditor may redeem the property at any time within 60 days after the date of the order confirming the sale on paying the amount of the purchase money, with interest at the rate of eight percent a year from the date of the sale, together with the amount of taxes and the expenses under AS 09.35.300(b) that the purchaser may have paid. If the purchaser is also a creditor having a lien prior to that of the redemptioner, the redemptioner shall also pay the amount of that lien with interest. When unpatented mining claims are redeemed, taxes include the annual assessment work required by law to be performed.

History. (§ 15.23 ch 101 SLA 1962; am § 2 ch 24 SLA 1963)

Notes to Decisions

Date of confirmation fixes time for redemption. —

The date of the order of confirmation fixes the date after which a lienholder may redeem and a purchaser demand a conveyance. Noland v. Coon, 1 Alaska 36 (D. Alaska 1890).

Redeeming junior creditor is entitled to assignment of certificate of purchase. —

Where a junior creditor redeems from an execution sale, he becomes entitled to an assignment of the certificate of purchase. If no redemption is made from him, he becomes entitled to a sheriff’s deed as the owner of the certificate. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Cited in

Young v. Embley, 143 P.3d 936 (Alaska 2006).

Sec. 09.35.240. Subsequent redemptions.

The property may be again, and as often as a lien creditor or redemptioner is disposed, redeemed from the previous redemptioner within 60 days after the last redemption on paying the sum paid on the last redemption, with interest at eight percent a year from the date of the last redemption, together with the taxes and expenses under AS 09.35.300(b) that the last redemptioner may have paid and the amount of any liens held by the last redemptioner previous to the lien of the last redemptioner.

History. (§ 15.24 ch 101 SLA 1962; am § 3 ch 24 SLA 1963)

Notes to Decisions

Failure of junior creditor to subsequently redeem from creditor. —

Junior liens are not cut off where the redemption is made by the mortgagor; but it is otherwise when it is made by a creditor, as to whom the junior lienholder might have redeemed, but did not. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Sec. 09.35.250. Redemption by judgment debtor or successor.

The judgment debtor or a successor in interest may redeem the property before the confirmation of sale on paying the amount of the purchase money, with interest at the rate of eight percent a year from the date of sale, together with the amount of any taxes, and, in the case of unpatented mining claims, the annual assessment work required to be performed by law, and expenses under AS 09.35.300(b) that the purchaser or redemptioner may have paid after the purchase. If the judgment debtor does not redeem before the confirmation of the sale, the judgment debtor may redeem only within 12 months from the order of confirmation.

History. (§ 15.25 ch 101 SLA 1962; am § 4 ch 24 SLA 1963)

Notes to Decisions

When redemption period begins. —

The issuance of an order confirming sale begins the one-year redemption period under this section. Mallonee v. Grow, 502 P.2d 432 (Alaska 1972).

Junior liens are not cut off where the redemption is made by the mortgagor. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Junior lienholder’s rights under deed of trust. —

Junior lienholder holds a right of redemption under a deed of trust; the equity of redemption would normally require payment of the full amount mortgaged. Young v. Embley, 143 P.3d 936 (Alaska 2006).

Redemption by purchaser of debtor’s interest sold on foreclosure subject to lien. —

When mortgagee bought at the foreclosure sale of his mortgage, he became the owner of the property subject to the prior liens. Upon the sale of this ownership, subject to such liens, the purchaser became owner, and not a lienholder. He was “successor in interest” of the mortgagor, but he took the mortgagor’s interest subject to the liens thereon, and a redemption by him is as owner and not as a junior lienholder. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Quoted in

Law Offices of Murphy L. Clark v. Altman, 680 P.2d 1125 (Alaska 1984).

Stated in

Hayes v. Alaska USA Fed. Credit Union, 767 P.2d 1158 (Alaska 1989); Kuretich v. Alaska Trustee, LLC, 287 P.3d 87 (Alaska 2012).

Cited in

Moening v. Alaska Mut. Bank, 751 P.2d 5 (Alaska 1988).

Sec. 09.35.260. Conveyance of property.

If no redemption is made within the time prescribed, the purchaser or last redemptioner is entitled to a conveyance. If the judgment debtor redeems, the effect of the sale is terminated and the estate of the judgment debtor is restored.

History. (§ 15.26 ch 101 SLA 1962)

Notes to Decisions

When purchaser entitled to deed. —

The purchaser does not become entitled to a conveyance until the expiration of the period allowed for redemption, and the legal title does not pass on the date of sale. Smith v. Lorentzen, 4 Alaska 1 (D. Alaska 1910).

Where there was no order of confirmation, the time for redemption has not yet commenced and a purchaser would not be entitled to a deed. Noland v. Coon, 1 Alaska 36 (D. Alaska 1890).

Quoted in

Law Offices of Murphy L. Clark v. Altman, 680 P.2d 1125 (Alaska 1984).

Sec. 09.35.270. Procedure for redemption.

  1. Redemption is made by paying the sum required to the peace officer.  Upon a redemption, the peace officer shall give the person redeeming a certificate of redemption containing the sum paid on redemption, from whom redeemed, and the date of such redemption, and the peace officer shall immediately give notice of the redemption to the party from whom redeemed.
  2. A judgment debtor or redemptioner shall submit to the peace officer
    1. a copy of the judgment under which the right to redeem is claimed, certified by the clerk of the court; or, if the redemption is upon a mortgage, the certificate of the record of the mortgage;
    2. a copy of any assignment necessary to establish the claim, verified by the affidavit of the claimant or an agent;
    3. an affidavit by the claimant or an agent showing the amount then actually due on the judgment or mortgage.

History. (§ 15.27 ch 101 SLA 1962)

Notes to Decisions

Effect of certificate of redemption. —

A certificate of redemption conveys no title to a successor in interest who redeems as owner. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

The certificate simply clears the title of a successor in interest of a judgment lien. Strong v. Gilmore, 6 Alaska 384 (D. Alaska 1921).

Sec. 09.35.280. Priority of redemption.

If more than one person applies to the peace officer at the same time to redeem, the person having the prior lien is entitled to redeem first.

History. (§ 15.28 ch 101 SLA 1962)

Sec. 09.35.290. Redemption payment or refusal to permit redemption.

The peace officer shall immediately pay the money over to the person from whom the property is redeemed. A person’s right to redeem may not be prejudiced by the refusal of the peace officer to allow the redemption.

History. (§ 15.29 ch 101 SLA 1962)

Sec. 09.35.300. Waste.

  1. Until the expiration of the time allowed for redemption, the court may restrain the commission of waste on the property by order granted with or without notice on the application of the purchaser or judgment creditor.  It is not waste for the person in possession of the property at the time of sale or entitled to possession afterwards to continue to use it during the period allowed for redemption in the same manner in which it was previously used, or to use it in the ordinary course of husbandry, or to make the necessary repairs to buildings or fences, or to use wood or timber on the property for the repairs or for fuel for the family of the person in possession during occupancy.
  2. The purchaser at the execution sale or a subsequent purchaser may apply to the court for permission to make necessary repairs to preserve the property against waste or to insure the property against loss during the redemption period.  If ordered by the court, the person making the necessary repairs or paying the insurance is entitled to reimbursement for the expenses from the person redeeming the property under this chapter.

History. (§ 15.30 ch 101 SLA 1962; am § 1 ch 24 SLA 1963)

Sec. 09.35.310. Rights of purchaser and redemptioner.

The purchaser, from the time of sale until a resale or a redemption, or a redemptioner, from the time of redemption until another redemption, is entitled to the possession of the property purchased or redeemed. Where the property is in the possession of a tenant, the purchaser or redemptioner is entitled to receive the rents of the property or the value of the use and occupation of the property.

History. (§ 15.31 ch 101 SLA 1962)

Notes to Decisions

Purchaser does not have right of possession against bona fide grantee. —

While this section gives the purchaser at a confirmed sale the right of possession during the period for redemption, it does not mean that the purchaser has that right as against a prior bona fide grantee of the judgment debtor, or survivor of such grantee. Pecaravich v. Gilmore, 6 Alaska 108 (1918).

Redemptioner is entitled to crop harvested by purchaser while in possession. —

When a judgment debtor redeems, he may recover the value of a crop growing upon the land at the time of the sale and harvested by the purchaser while in possession. It follows that the product of the property must in all cases be accounted for to the redemptioner. Ziller v. Brower, 6 Alaska 134 (D. Alaska 1919).

Rents and profits must be accounted for on redemption. —

A mortgagor in possession, whether before or after the maturity of the debt, is liable to account to the redemptioner for rents and profits collected during his possession or occupancy. Smith v. Lorentzen, 4 Alaska 1 (D. Alaska 1910).

It is the duty of the mortgagee in possession, or the purchaser at a judicial sale, to furnish to the redemptioner a statement of rents, issues, and profits collected by the purchaser between the date of purchase and the date of redemption, and also to exhibit to such redemptioner a statement of the offsets against such collections. Smith v. Lorentzen, 4 Alaska 1 (D. Alaska 1910).

The right to receive rents and profits under this section does not imply that what is thus received need not be accounted for in case of redemption. Ziller v. Brower, 6 Alaska 134 (D. Alaska 1919).

Purchaser’s claim reduced by amount of rents and profits collected. —

The purchaser is entitled to the possession and the rents and profits of the property in the first instance, and will not be required to account for them, except in case of redemption; but, in case of redemption, he should be required to give an account and have his claim reduced to the extent of the rents and profits so collected. Smith v. Lorentzen, 4 Alaska 1 (D. Alaska 1910).

Loss of right to rents. —

When the execution creditor becomes the purchaser at an execution sale, bidding the full amount of his judgment and receiving from the marshal a certificate of sale, and when the property sold is afterwards duly redeemed by payment by a redemptioner of the full amount due of the judgment and the certificate, which said amount is accepted by the purchaser, the purchaser may not have an action for rents and profits for the period elapsing between his certificate of sale and the redemption. Ziller v. Brower, 6 Alaska 134 (D. Alaska 1919).

Accounting for rents received. —

Where by the amount paid on the redemption the purchaser at an execution sale received his debt in full, and in the meanwhile he had collected rents, he would, on redemption being made, have to account for them. Ziller v. Brower, 6 Alaska 134 (D. Alaska 1919).

Section not intended to give creditor more than debt. —

It is not the policy of this section to give a creditor more than his debt, with interest and proper charges. Ziller v. Brower, 6 Alaska 134 (D. Alaska 1919).

Collateral references. —

Enforceability as between the parties of agreement to purchase property at judicial sale for their joint benefit, 14 ALR2d 1267.

Duties, rights and remedies between attorney and client where attorney purchases property of client at or through tax, execution, or judicial sale, 20 ALR2d 1280.

Rights of parties under oral agreement to buy or bid in land for another at judicial sale, 27 ALR2d 1307.

Pledgee’s right to purchase subject of pledge at judicial sale, 37 ALR2d 1387.

Time of conversion of real estate sold under and by court order, 66 ALR2d 1266.

Rights and remedies of one purchasing at judicial or execution sale where there was misrepresentation or mistake as to acreage of tract sold, 69 ALR2d 254.

Sec. 09.35.320. Arrest of judgment debtor and undertaking.

The court may order a peace officer to arrest the judgment debtor and bring the debtor before the court upon satisfactory proof that the debtor is leaving the state with intent to defraud the debtor’s creditors or is absconding. Upon being brought before the court, the judgment debtor may be ordered to enter into an undertaking with one or more sufficient sureties that the debtor will appear before the court when directed, and that the debtor will not, during the pendency of the proceedings, dispose of any portion of the debtor’s property not exempt from execution. In default of entering into the undertaking, the judgment debtor may be committed to jail.

History. (§ 15.32 ch 101 SLA 1962)

Cross references. —

For related provision on order restraining disposition of property, see Civ. R. 69(c); for provision on civil arrest, see Civ. R. 87 and AS 09.40.120 09.40.220 .

Sec. 09.35.330. Satisfaction of judgment when judgment debtor is creditor of state or political subdivision.

Salary, wages, credits, or other personal property in the possession or under the control of the state, or an organized or unorganized borough, city, incorporated town, school district, or other political subdivision, or a board, institution, commission, or officer of the state, belonging or owed to any person, is subject to attachment and execution in the manner and with the effect as property in the possession of private persons. A clerk or officer of a court is not required to answer as to any money or property in the clerk’s or officer’s possession in the custody of the law.

History. (§ 15.33 ch 101 SLA 1962)

Revisor’s notes. —

In 1994, “A clerk or officer of a court is not” was substituted for “No clerk or officer of any court is” to conform this section to the current style of the Alaska Statutes.

Administrative Code. —

For permanent fund dividend program, see 15 AAC 23, art. 1.

Notes to Decisions

Authority of city manager. —

A city manager is authorized to receive and respond to a writ of attachment under this section. Cramer v. Kincaid & King Constr. Co., 13 Alaska 238 (D. Alaska 1951).

Assets of decedent’s estate under administration. —

While the administration of an estate is still in progress and until the probate court enters its final decree of distribution, moneys of estate in possession of administrator are in the custody of the law and not subject to attachment or garnishment, under the provisions of this section. First Nat'l Bank v. Martin, 16 Alaska 313 (D. Alaska 1956).

Chapter 38. Alaska Exemptions Act.

Revisor’s notes. —

Several sections in this chapter were redrafted in 1982 to remove personal pronouns in conformity with AS 01.05.031 .

Cross references. —

For general provisions concerning execution, see AS 09.35 and Civ. R. 69. For legislative intent, see § 1 ch 62 SLA 1982. For transition provisions, see § 15 ch 62 SLA 1982. For limitations on the applicability of this chapter, see AS 25.27.062 and 25.27.250 (child support); AS 43.20.270 (unpaid taxes); AS 43.23.150 (court-ordered treatment); AS 43.23.160 (scholarship loans); AS 43.23.170 (public assistance); AS 43.23.180 (employment security); and AS 43.23.190 (University of Alaska).

Administrative Code. —

For adjustments to Alaska Exemptions Act, see 8 AAC 95.

Collateral references. —

31 Am. Jur. 2d, Exemptions, § 1 et seq.

35 C.J.S., Exemptions, § 1 et seq.

Joint bank account as subject to attachment, garnishment, or execution by creditor of one of the joint depositors, 11 ALR3d 1465.

Family allowance from decedent’s estate as exempt from attachment, garnishment, execution, and foreclosure, 27 ALR3d 863.

What is “necessary” furniture entitled to exemption from seizure for debt, 41 ALR3d 607.

Injury to credit standing, reputation, solvency, or profit potential as elements of damage resulting from wrongful execution against business property, 55 ALR3d 911.

Employee retirement pension benefits as exempt from garnishment, attachment, levy, execution, or similar proceedings, 93 ALR3d 711.

Choice of law as to exemption of property from execution, 100 ALR3d 1235.

Sec. 09.38.010. Homestead exemption.

  1. An individual is entitled to an exemption as a homestead of the individual’s interest in property in this state used as the principal residence of the individual or the dependents of the individual, but the value of the homestead exemption may not exceed $54,000.
  2. If property owned by the entirety or in common is used by one or more individual owners or their dependents as their principal residence, each owner is entitled to a homestead exemption of that owner’s interest in the property as provided in (a) of this section.  The aggregate value of multiple homestead exemptions allowable with respect to a single living unit may not exceed $54,000.  If there are multiple owners of property exempt as a homestead, the value of the exemption of each individual owner may not exceed the individual owner’s pro rata portion of $54,000.
  3. If property that includes a homestead is sold under an execution, the sale becomes effective upon confirmation by order of the court.  The court shall enter the order of confirmation unless, within 60 days after the sale, the individual repurchases the property under this section or the court extends the time for confirmation upon the filing of a timely motion by a party in interest.  The individual may repurchase property, including that individual’s homestead, at a sale on execution before confirmation by paying into court the costs of the sale plus the lesser of either (1) the difference between the highest bid and the amount of the exemption in the property, or (2) the amount of the creditor’s claim. If the individual does not exercise the repurchase right under this subsection, the clerk of the court shall first remit an amount determined to be exempt to the individual from the proceeds of sale and the balance less the cost of the sale to the creditor. For the purpose of collecting an amount remaining unpaid on a judgment after repurchase of property by an individual under this subsection, the creditor or the creditor’s assignee may not make another levy on the property repurchased.
  4. Upon entry of the order of confirmation under (c) of this section and expiration of the time period for repurchase, the clerk may execute a deed to the property and when delivered it shall be sufficient to convey all title of the individual in the premises sold to the purchaser at the sale.

History. (§ 2 ch 62 SLA 1982; am §§ 1, 2 ch 135 SLA 1988)

Cross references. —

For current exemption amounts, see 8 AAC 95.030.

Notes to Decisions

Cases construing former statutes. —

Seagreen v. Wendler, 5 Alaska 715 (D. Alaska 1917); Wendler v. Brenneman, 7 Alaska 13 (D. Alaska 1923); Williams v. Thompson, 7 Alaska 601 (D. Alaska 1927); In re Bocash, 10 Alaska 206 (D. Alaska 1942); Dalton v. Interior Credit Bureau, 615 P.2d 631 (Alaska 1980).

Dual use property. —

Pursuant to subsection (a), a Chapter 7 debtor was allowed to claim a full homestead exemption for a six-plex where the debtor met the plain language requirements of the statute, i.e., the debtor owned the building and it was the debtor’s principal residence, and nothing in the Alaska homestead statute’s legislative history, purpose, or caselaw interpreting the statute indicated that the homestead exemption was limited exclusively to residential property. In re Shell, 295 B.R. 129 (Bankr. D. Alaska 2003).

Alaska property of nonresident not eligible for exemption. —

Arizona inmate was not an Alaska resident for purposes of the homestead exemption because, on the date a writ of execution was served on the inmate, (1) the inmate was serving an eight year sentence in Arizona, (2) the inmate had long ties to Arizona, (3) any intention to permanently remain in Alaska upon release was subject to the inmate’s good behavior, and (4) the inmate’s lack of a residence outside of prison did not necessarily mean the inmate’s Alaska property was the inmate’s “principal residence” or “actual dwelling place” for purposes of Alaska law. Shumway v. Betty Black Living Trust, 321 P.3d 372 (Alaska 2014).

Actual occupancy on regular basis.—

Debtor failed to establish that he was entitled to an Alaska homestead exemption, as he did not show actual occupancy on a regular basis at least at some point in time and the evidence failed to show that the property was his true, substantial, and real residence on the date of his bankruptcy petition. He had not lived on the property since October 2014 after he voluntarily conveyed the property to a friend, he had not paid real estate taxes on the property for some time prior to that or after the property was reconveyed to him, his personal effects and pets were at a rental property that was his primary residence, and there was no permanent inhabitable improvement on the property. In re Vaughn, — B.R. —, 558 B.R. 897 (Bankr. D. Alaska 2016).

Burden of proof determined under Alaska law.—

Where Alaska homestead exemption stated that burden of proving validity of exemption was by preponderance of evidence, Federal Rules of Bankruptcy Procedure did not change that allocation. In re Vaughn, — B.R. —, 558 B.R. 897 (Bankr. D. Alaska 2016).

Relationship with bankruptcy law.—

Debtor's entitlement to the Alaska homestead exemption was determined on the date of his petition, as a bankruptcy estate was created upon filing the petition, and included all legal or equitable interests of debtor in property as of the commencement of the case. In re Vaughn, — B.R. —, 558 B.R. 897 (Bankr. D. Alaska 2016).

Avoidance of judicial lien to extent of impairment of homestead exemption. —

Section 522(f) of the Bankruptcy Code [11 U.S.C.] provides that “. . . the debtor may avoid the fixing of a [judicial] lien on . . . property to the extent that such lien impairs an exemption . . . .” To determine whether there is such an impairment of a homestead exemption, the following steps are taken by the court: (1) all liens are ranked in order of priority (and equity, if any) to the extent of the value of the property; (2) the gross amount of the homestead exemption is subtracted from the value of the property; and (3) from the remainder left, each lien is subtracted, one at a time, beginning with the most senior lien, until a judicial lien is reached. Then the judicial lien is subtracted. To the extent that all or any portion of the judicial lien exceeds the remainder derived in (2), above, it is voidable. In re Duncan, 43 B.R. 833 (Bankr. D. Alaska 1984).

Lien of homebuilder. —

The builder of a house under a contract with the buyer could enforce a lien against property falling under the homestead exemption as a provider of “labor or materials furnished to make, repair, improve, preserve, store, or transport the property,”, as provided in AS 09.38.065(a)(2)(B) . Munn v. Thornton, 956 P.2d 1213 (Alaska 1998).

Quoted in

Gottstein v. Kraft, 274 P.3d 469 (Alaska 2012).

Cited in

Smith v. Kofstad, 206 P.3d 441 (Alaska 2009); Mat-Su Reg'l Med. Ctr., LLC v. Burkhead, 225 P.3d 1097 (Alaska 2010).

Collateral references. —

Joint bank account as subject to attachment, garnishment, or execution by creditor of one joint depositor, 86 ALR5th 527.

Sec. 09.38.015. Property exempt without limitation.

  1. An individual is entitled to exemption of the following property:
    1. a burial plot for the individual and the individual’s family;
    2. health aids reasonably necessary to enable the individual or a dependent to work or to sustain health;
    3. benefits paid or payable for medical, surgical, or hospital care to the extent they are or will be used to pay for the care;
    4. an award under AS 18.67 (Violent Crimes Compensation Board) or a crime victim’s reparations act of another jurisdiction;
    5. benefits paid or payable as a longevity bonus under AS 47.45;
    6. compensation or benefits paid or payable and exempt under federal law;
    7. liquor licenses granted under AS 04;
    8. tuition credit or savings accounts under a higher education savings account established under AS 14.40.802 or an advance college tuition savings contract authorized under AS 14.40.809(a) ;
    9. a permanent fund dividend to the extent allowed under AS 43.23.140 ;
    10. [Repealed, § 4 ch 89 SLA 2005.]
    11. benefits paid or payable under AS 47.45.301 47.45.309 .
  2. The right to benefits held by the state on behalf of an individual that may become payable by reason of disability, unemployment, or illness, amounts held in the teachers’, judicial, or public employees’ retirement system, or in the elected public officers’ retirement system under former AS 39.37, and child support collections made by the child support services agency are exempt.
  3. Property of the state, a municipality, and of the Alaska Municipal Bond Bank Authority or another state public corporation is exempt.
  4. Real property held by a cemetery association established under AS 10.30 for the purpose of a cemetery and not exceeding 80 acres is exempt.
  5. Money held in an escrow account under AS 06.60.360 is exempt.

History. (§ 2 ch 62 SLA 1982; am § 1 ch 61 SLA 1991; am § 1 ch 65 SLA 1991; am § 105 ch 4 FSSLA 1992; am § 1 ch 52 SLA 1992; am § 1 ch 9 SLA 1994; am § 12 ch 23 SLA 1995; am § 2 ch 3 SLA 2000; am § 1 ch 138 SLA 2002; am §§ 1, 4 ch 89 SLA 2005; am § 2 ch 1 FSSLA 2007; am § 3 ch 50 SLA 2007)

Delayed repeal of subsection (a)(11).

Under § 4, ch. 1, FSSLA 2007, as amended by § 5, ch. 6, SLA 2011, § 1, ch. 113, SLA 2014, and sec. 1, ch. 8, SLA 2018, paragraph (a)(11) is repealed June 30, 2024.

Revisor's notes. —

In 2004, “child support enforcement agency” was changed to “child support services agency” in (b) of this section in accordance with § 12(a), ch. 107, SLA 2004.

Section 4, ch. 1, FSSLA 2007, provided that (a)(11) of this section and AS 47.45.301 , 47.45.302 , 47.45.304 , 47.45.306 , 47.45.308 , and 47.45.309 would be repealed effective June 30, 2011. Under sec. 5, ch. 6, SLA 2011, the date of the repeal was extended to June 30, 2015 (this date was later amended to June 30, 2018). However, the effective date of sec. 5, ch. 6, SLA 2011 was July 31, 2011. Under sec. 1, ch. 8, SLA 2018, the date of the repeal was again extended to June 30, 2024. However, the effective date of sec. 1, ch. 8, SLA 2018, was August 8, 2018. The legal effect of sec. 5, ch. 6, SLA 2011, and sec. 1, ch. 8, SLA 2018, is uncertain. See AS 01.10.090 and 01.10.100 for law concerning retroactivity and the effect of repeals and amendments.

In 2018, “AS 43.23.140 ” was substituted for “43.23.065” in paragraph (a)(10) to reflect the renumbering of that section.

Cross references. —

For other provisions relating to exemptions, see AS 14.25.200 (teachers' retirement); AS 22.25.100 (judicial retirement); AS 23.20.405(e) (unemployment compensation); AS 23.30.160 (workers' compensation); AS 39.35.500 and 39.35.505 (public employees' retirement; AS 47.25.210 and 47.25.550 (public assistance); and AS 47.45.120(b) (longevity bonus). For limitations on the applicability of this chapter, see AS 25.27.062 and 25.27.250 (child support); AS 43.20.270 (unpaid taxes); AS 43.23.150 (court-ordered treatment); AS 43.23.160 (scholarship loans); AS 43.23.170 (public assistance); AS 43.23.180 (employment security); and AS43.23.190 (University of Alaska).

Notes to Decisions

Legislative intent as to liquor licenses. —

Former AS 09.35.087 (see now (a)(7) of this section) indicated an overall legislative intent that one general creditor of a liquor license holder should not be allowed to place himself in a preferred position over other general creditors. C. Y., Inc. v. Brown, 574 P.2d 1274 (Alaska 1978).

Liquor licenses not exempted from coverage under Article 9 of the Uniform Commercial Code ( AS 45.09) (now AS 45.29), as it was the subject of a security agreement, which constituted a voluntary transfer. Gibson v. Alaska Alcoholic Beverage Control Bd., 377 F. Supp. 151 (D. Alaska 1974) (Decided under former AS 09.35.087)

As to immunity of real property of University of Alaska from lien attachment or foreclosure, see University of Alaska v. Simpson Bldg. Supply Co., 530 P.2d 1317 (Alaska 1975) (Decided under former AS 09.35.080 )

Cited in

Anchorage v. Baugh Constr. & Eng'g Co., 722 P.2d 919 (Alaska 1986); Estate of Rhyner v. Farm Credit Bank, 780 P.2d 1001 (Alaska 1989); Magden v. Alaska United States Fed. Credit Union, 36 P.3d 659 (Alaska 2001).

Sec. 09.38.017. Exemption of retirement plan interests and payments.

  1. In addition to the exemption under AS 09.38.015(b) , the following are exempt from a claim of an individual’s or beneficiary’s creditor:
    1. the interest of the individual or beneficiary in a retirement plan;
    2. the money or other assets payable to the individual from a retirement plan;
    3. the interest of a beneficiary in
      1. a retirement plan if the beneficiary acquired the interest as a result of the death of an individual; the beneficiary’s interest is exempt to the same extent that the individual’s interest was exempt immediately before the individual died;
      2. an individual retirement account that has been transferred by the individual to the beneficiary during the individual’s lifetime; the beneficiary’s interest is exempt to the same extent that the individual’s interest was exempt immediately before the transfer to the beneficiary;
    4. the money or other assets payable to a beneficiary from
      1. a retirement plan if the beneficiary acquired the money or other assets as a result of the death of an individual who would have had, during the individual’s life, an exemption in the money or other assets;
      2. an individual retirement account if the beneficiary acquired the money or other assets as a result of the transfer of the money or other assets by an individual who would have had, at the time of the transfer, an exemption in the money or other assets.
  2. The exemptions provided by (a) of this section do not apply to a contribution made by an individual to a retirement plan within 120 days before the individual files for bankruptcy.
  3. The exemptions provided by (a) of this section do not prevent the payment of benefits under a retirement plan to an alternate payee under a qualified domestic relations order. In this subsection, “qualified domestic relations order” has the meaning given in 26 U.S.C. 414(p).
  4. A retirement plan exempt from claims under (a) of this section is conclusively presumed to be a spendthrift trust under this section, except for transfers or assignments under AS 34.40.118 .
  5. In this section,
    1. “alternate payee” has the meaning given in 26 U.S.C. 414(p)(8);
    2. “beneficiary” includes a person, trust, or trustee who has, before or after the death of an individual, a direct or indirect beneficial interest in a retirement plan; in this paragraph, “beneficial interest” includes an interest that is acquired
      1. as a designated beneficiary, survivor, co-annuitant, heir, or legatee; or
      2. if excludible from gross income under 26 U.S.C. (Internal Revenue Code), as a
        1. rollover under 26 U.S.C. 408 or 26 U.S.C. 408A;
        2. distribution from one retirement plan to another retirement plan; or
        3. distribution that is similar to (i) or (ii) of this subparagraph;
    3. “individual” means a participant in, an owner of, or an alternate payee of a retirement plan;
    4. “individual retirement account” means an individual retirement account established under 26 U.S.C. 408 or a Roth IRA established under 26 U.S.C. 408A;
    5. “retirement plan” means
      1. a retirement plan that is qualified under 26 U.S.C. 401(a), 26 U.S.C. 403(a), 26 U.S.C. 403(b), 26 U.S.C. 409, 26 U.S.C. 414(d), 26 U.S.C. 414(e), or 26 U.S.C. 457 (Internal Revenue Code);
      2. an individual retirement account; and
      3. the teachers’ retirement system under AS 14.25, the judicial retirement system under AS 22.25, the public employees’ retirement system under AS 39.35, and the elected public officers’ retirement system under former AS 39.37.

History. (§ 3 ch 135 SLA 1988; am § 1 ch 122 SLA 1998; am §§ 1 — 3 ch 45 SLA 2013)

Cross references. —

For other provisions relating to exemptions for retirement plans, see AS 14.25.200 (teachers’ retirement); AS 22.25.100 (judicial retirement); and AS 39.35.500 and 39.35.505 (public employees’ retirement.)

Effect of amendments. —

The 2013 amendment, effective September 9, 2013, in the introductory language of (a), inserted “or beneficiary’s” following “an individual’s”, in (a)(1), inserted “or beneficiary” following “the individual”, added (a)(3) and (a)(4); in the introductory language of (d), added “, except for transfers or assignments under AS 34.40.118 ” at the end; in (e), added (e)(2), rewrote (e)(3), which read, “individual” means an individual who is a participant in, a beneficiary of, or an alternate payee of a retirement plan”, added (e)(4), in (e)(5), in (e)(5)(A), deleted “26 U.S.C. 408, 26 U.S.C. 408A, or” and inserted “, 26 U.S.C. 414(d), 26 U.S.C. 414(e), or 26 U.S.C. 457”, added (e)(5)(B) and (e)(5)(C); made related changes.

Editor’s notes. —

Section 11, ch. 135, SLA 1988 provides that this section “does not apply to the assets of a bankruptcy estate in a proceeding filed under 11 U.S.C. (Bankruptcy) before September 6, 1988.”

Section 2, ch. 122, SLA 1998, provides that the reference in paragraph (e)(3) to a “retirement plan that qualifies under 26 U.S.C. 408A means a retirement plan that is established under 26 U.S.C. 408A on or after January 1, 1998.”

Under sec. 49(a), ch. 45, SLA 2013, the 2013 changes to this section apply to a retirement plan that exists before, on, or after July 1, 2013.

Sec. 09.38.020. Exemptions of personal property subject to value limitations.

  1. An individual is entitled to an exemption in property not to exceed an aggregate value of $3,000 chosen by the individual from the following categories of property:
    1. household goods and wearing apparel reasonably necessary for one household;
    2. if reasonably held for the personal use of the individual or a dependent, books and musical instruments; and
    3. family portraits and heirlooms of particular sentimental value to the individual.
  2. An individual is entitled to exemption of jewelry, not exceeding $1,000 in aggregate value, if held for the personal use of the individual or a dependent.
  3. An individual is entitled to exemption, not exceeding $2,800 in aggregate value, of implements, professional books, and tools of the trade.
  4. An individual is entitled to the exemption of pets to the extent of a value not exceeding $1,000.
  5. An individual is entitled to an exemption of one motor vehicle to the extent of a value not exceeding $3,000 if the full value of the motor vehicle does not exceed $20,000.

History. (§ 2 ch 62 SLA 1982; am § 4 ch 135 SLA 1988)

Cross references. —

For current exemption amounts, see 8 AAC 95.030.

Notes to Decisions

Editor’s notes. —

Gutterman v. First Nat’l Bank, Sup. Ct. Op. No. 1876 (File No. 3996), 597 P.2d 969 (1979), was decided under former AS 09.35.080 .

Liberal construction. —

Exemption laws are remedial in character and should be liberally construed in favor of the debtor. Gutterman v. First Nat'l Bank, 597 P.2d 969 (Alaska 1979).

Exemption statute should not be interpreted in a way which completely eliminates a debtor’s exemption rights in an item of property within an exempt category because that item’s value exceeds the statutory allowance. Gutterman v. First Nat'l Bank, 597 P.2d 969 (Alaska 1979).

Purpose of personal and household property exemptions. —

Personal and household property exemptions are designed to ensure that debtors will have necessary items for living in reasonable comfort and for earning a living. Gutterman v. First Nat'l Bank, 597 P.2d 969 (Alaska 1979).

The proceeds of exempt property are exempt to the debtor for a reasonable time, to enable him to invest the money in other exempt property. Gutterman v. First Nat'l Bank, 597 P.2d 969 (Alaska 1979).

Particular exemptions. —

Chapter 7 trustee’s objection to a Chapter 7 debtor’s claimed exemption for six guns was sustained where the debtor was allowed to claim only one gun as exempt household goods under AS 09.38.020(a) . In re Shell, 295 B.R. 129 (Bankr. D. Alaska 2003).

Chapter 7 debtor’s tools were exempt under AS 09.38.020(c) as tools of the trade even though the debtor was no longer employed as a carpenter where the debtor used the tools to maintain a six-plex that the debtor owned, resided in, and from which the debtor received rental income. In re Shell, 295 B.R. 129 (Bankr. D. Alaska 2003).

Sec. 09.38.025. Exemption of unmatured life insurance and annuity contracts.

  1. Except as provided in this section or AS 09.38.017 , an individual is entitled to exemption of unmatured life insurance and annuity contracts owned by the individual. If the contracts have accrued dividends and loan values available to the individual aggregating more than $500,000, a creditor may obtain a court order requiring the individual debtor to pay the creditor, and authorizing the creditor on the debtor’s behalf to obtain payment of, the amount of the accrued dividends and loan values in excess of $500,000 or the amount of the creditor’s claim, whichever is less.
  2. A judgment creditor or other claimant of an insurer may not levy upon any of the assets or securities held in this state as a deposit for the protection of the insurer’s policyholders or policyholders and creditors.  Deposits under AS 21.09.270 may be levied upon if provided in the order of the director of insurance, Department of Commerce, Community, and Economic Development, under which the deposit is made.

History. (§ 2 ch 62 SLA 1982; am § 5 ch 135 SLA 1988; am § 1 ch 97 SLA 2010)

Revisor’s notes. —

In 1999, “Department of Commerce and Economic Development” was changed to “Department of Community and Economic Development” in this section in accordance with § 88, ch. 58, SLA 1999.

In 2004, “Department of Community and Economic Development” was changed to “Department of Commerce, Community, and Economic Development” in (b) of this section, in accordance with § 3, ch. 47, SLA 2004.

Cross references. —

For current exemption amounts, see 8 AAC 95.030.

Effect of amendments. —

The 2010 amendment, effective September 19, 2010, in (a), twice substituted “$500,000” for “$10,000”.

Editor’s notes. —

Sec. 2, ch. 97, SLA 2010, provides that the 2010 amendment of (a) of this section applies “to an exemption that is sought on or after September 19, 2010”.

Sec. 09.38.030. Exemption of earnings and liquid assets.

  1. Except as provided in (b), (c), (f), and (h) of this section and AS 09.38.050 , an individual debtor is entitled to an exemption of the individual debtor’s weekly net earnings not to exceed $350. The weekly net earnings of an individual are determined by subtracting from the weekly gross earnings all sums required by law or court order to be withheld. The weekly net earnings of an individual paid on a monthly basis are determined by subtracting from the monthly gross earnings of the individual all sums required by law or court order to be withheld and dividing the remainder by 4.3. The weekly net earnings of an individual paid on a semi-monthly basis are determined by subtracting from the semi-monthly gross earnings all sums required by law or court order to be withheld and dividing the remainder by 2.17.
  2. An individual who does not receive earnings either weekly, semi-monthly, or monthly is entitled to a maximum exemption for the aggregate value of cash and other liquid assets available in any month of $1,400, except as provided in (f) and (h) of this section and in AS 09.38.050 . The term “liquid assets” includes deposits, securities, notes, drafts, accrued vacation pay, refunds, prepayments, and receivables, but does not include permanent fund dividends before or after receipt by the individual.
  3. A creditor may levy upon earnings exempt under (a) and (b) of this section if the creditor’s claim is
    1. enforceable against exempt property under AS 09.38.065(a)(1) or (3); or
    2. enforceable under an order of a court of bankruptcy under 11 U.S.C. 1301 — 1330 (Bankruptcy Reform Act of 1978).
  4. If the individual debtor is a nonresident, the limitations on garnishment imposed under 15 U.S.C. 1673 apply.
  5. The following property, unless exempt without limitation under AS 09.38.015 or 09.38.017 , upon receipt by and while it is in the possession of the individual, shall be treated as earnings, income, cash, or other liquid assets under this section:
    1. benefits paid by reason of disability, illness, or unemployment;
    2. money or property received for alimony or separate maintenance;
    3. proceeds of insurance, a judgment, or a settlement, or other rights accruing as a result of bodily injury of the individual or of the wrongful death or bodily injury of another individual of whom the individual was or is a dependent;
    4. proceeds or benefits paid or payable on the death of an insured, if the individual was the spouse or a dependent of the insured; and
    5. amounts paid under a stock bonus, pension, profit-sharing, annuity, or similar plan or contract, providing benefits by reason of age, illness, disability, or length of service.
  6. The state may execute on a judgment awarded to the state or on a judgment of restitution on behalf of a victim of a crime or a delinquent act, and an officer or agent of the state or a state employee, or a former officer, agent, or employee of the state may execute on a judgment to that person against a party to an action who is incarcerated for a criminal conviction by sending a notice of levy to the correctional facility in which the person is incarcerated. All money in an incarcerated person’s account at a correctional facility is available for disbursement under a notice of levy under this subsection, in the following order of priority:
    1. to support the dependents of the incarcerated person and to provide child support payments as required by AS 25.27;
    2. to satisfy restitution or fines ordered by a court to be paid by the incarcerated person;
    3. to pay a civil judgment entered against the incarcerated person as a result of that person’s criminal conduct;
    4. to reimburse the state for an award made for violent crimes compensation under AS 18.67 as a result of the incarcerated person’s criminal conduct;
    5. to satisfy other judgments entered against a prisoner in litigation against the state; in this paragraph, “litigation against the state” has the meaning given in AS 09.19.100 .
  7. A creditor may levy upon earnings or liquid assets exempt under (a) or (b) of this section if the money is held outside a correctional facility and the claim is for court-ordered restitution to be paid by a prisoner to the creditor under a judgment for conviction of a crime or an adjudication of delinquency.
  8. In this section,
    1. “correctional facility” has the meaning given in AS 33.30.901 ;
    2. “official detention” has the meaning given in AS 11.81.900(b) ;
    3. “prisoner” means a person held under the authority of state or municipal law in official detention.

History. (§ 2 ch 62 SLA 1982; am § 36 ch 6 SLA 1984; am §§ 6 — 8 ch 135 SLA 1988; am § 2 ch 57 SLA 1991; am § 2 ch 52 SLA 1992; am §§ 2 — 4 ch 79 SLA 1995; am §§ 3 — 6 ch 63 SLA 1997; am § 3 ch 92 SLA 2001)

Revisor’s notes. —

Subsection (g) was enacted as (h), relettered in 1997, at which time former subsection (g) was relettered as (h).

Cross references. —

For federal provisions placing limitations on garnishment of wages, see 15 U.S.C. § 1673; for provisions exempting permanent fund dividends from execution, see AS 43.23.140 .

For current exemption amounts, see 8 Alaska Administrative Code 95.030.

Editor’s notes. —

Section 24, ch. 57, SLA 1991 provides that the amendments made to subsection (c) by § 2, ch. 57, SLA 1991, “apply to a levy to enforce a claim if the claim arises from a crime committed on or after September 15, 1991.”

Section 41, ch. 79, SLA 1995 provides that the amendments to this section made by §§ 2-4, ch. 79, SLA 1995 apply to “offenses committed before, on, or after July 1, 1995.”

Section 27(b), ch. 63, SLA 1997 provides that the amendments to this section made by §§ 3-6, ch. 63, SLA 1997 apply “to collections regardless of whether the judgment, offense, or delinquent act occurred before, on, or after July 1, 1997.”

Section 45, ch. 92, SLA 2001, provides that the amendment to subsection (f) made by ch. 92, SLA 2001 applies “to judgments or orders of restitution entered in adjudications of delinquency of minors or in criminal cases before, on, or after January 1, 2002.”

Opinions of attorney general. —

This section is incompatible in many respects with 15 U.S.C. § 1673, which places limits on garnishment of wages, and as a result, where state law would permit garnishment of wages in excess of that permitted by federal law, the state law must give way and federal limitations be applied. November 15, 1982, Op. Att’y Gen.

The preemption by 15 U.S.C. § 1673 is limited. Under the provisions of 15 U.S.C. §§ 1673(c) and 1677 as interpreted by various state courts, when a state law conflicts with the federal garnishment provisions, each garnishment must be analyzed on a case-by-case basis, and after consideration of both the federal and state formulas, whichever results in the least amount garnished should be applied. November 15, 1982, Op. Att’y Gen.

Notes to Decisions

Constitutionality. —

This section does not violate equal protection because indigent prisoners and indigent non-prisoners are not equally situated. Hertz v. Carothers, 174 P.3d 243 (Alaska), cert. denied, 555 U.S. 843, 129 S. Ct. 84, 172 L. Ed. 2d 73 (U.S. 2008).

Case concerning prior income exemption statute. —

Trial court erred in holding that actual wages paid plus earned but unpaid wages were subject to the $350 exemption; earned but unpaid wages could not be levied on as the debtor was a seaman and there was a federal statutory prohibition against levying on seaman’s wages. Miller v. Monrean, 507 P.2d 771 (Alaska 1973).

Garnishment against non-resident. —

Superior court’s order allowing garnishment of 50 percent of a California resident’s workers’ compensation and social security benefits, in order to satisfy unpaid child support, was proper, since the Alaska Exemptions Act and the Workers’ Compensation Act both clearly favor the compelling public policy of enforcing child support obligations. Cameron v. Hughes, 825 P.2d 882 (Alaska 1992), limited, Torrey v. Hamilton, 872 P.2d 186 (Alaska 1994).

Prisoners. —

State properly executed on an inmate’s prisoner trust account seeking the payment of a judgment for attorney’s fees and interest after an unsuccessful civil rights action; the inmate was excepted from subsections (a) and (b) because he was expressly covered by subsection (f). Hertz v. Carothers, 174 P.3d 243 (Alaska), cert. denied, 555 U.S. 843, 129 S. Ct. 84, 172 L. Ed. 2d 73 (U.S. 2008).

Rental income. —

Chapter 7 debtor’s net rental income from a six-plex where the debtor resided was exempt property under AS 09.38.030(b) and 8 AAC 95.030(d)(2) where the bankruptcy court considered the income to be a liquid asset and the amount of income totalled less than the amount allowed under the statute. In re Shell, 295 B.R. 129 (Bankr. D. Alaska 2003).

Applied in

Barber v. State, Dep't of Corr., 314 P.3d 58 (Alaska 2013).

Cited in

Helstrom v. North Slope Borough, 797 P.2d 1192 (Alaska 1990).

Sec. 09.38.035. Continuing lien on wages.

  1. In the case of a garnishment of earnings, when the garnishee’s answer reflects that the defendant is employed by the garnishee, the judgment or balance due as reflected on the writ of garnishment shall become a lien on earnings due at the time of service of the writ to the extent that they are not exempt from garnishment, and that lien shall continue as to subsequent nonexempt earnings until the total subject to the lien equals the amount stated on the writ of garnishment, except that the lien on subsequent earnings shall terminate sooner if the employment relationship is terminated, if the underlying judgment is vacated, modified, or satisfied in full, or if the writ is dismissed.
  2. A garnishee shall pay into court all nonexempt earnings of the defendant subject to the continuing lien under (a) of this section.  Accrued interest on the judgment or balance due as reflected on the writ of attachment may be garnished under a supplemental writ of garnishment after the principal amount stated on the original writ of garnishment has been paid.

History. (§ 2 ch 62 SLA 1982)

Sec. 09.38.040. Priorities between continuing liens.

A lien obtained under AS 09.38.035 has priority over any subsequent garnishment lien or wage assignment. A writ creating a continuing lien served upon an employer while a continuing lien imposed by a previous writ is still in effect shall be answered by the employer with a statement that the employer is holding no funds and with a further statement stating when all previous liens are expected to terminate. The subsequent writ has full effect from the termination of all prior liens or until it is otherwise terminated under AS 09.38.035 . However, a subsequent writ is not effective if a writ in the same cause of action is pending at the time of service of garnishment.

History. (§ 2 ch 62 SLA 1982)

Sec. 09.38.045. Effective date of continuing lien.

The effective date of a writ creating a continuing lien is the date of service upon the garnishee. However, if there are, on that date, liens by virtue of previous writs, the effective date is the date all previous writs terminate.

History. (§ 2 ch 62 SLA 1982)

Sec. 09.38.050. Increased exemption amount.

  1. An individual debtor who is in possession of money that was obtained as payment for an injury or disability may request the court to order an increase in the exemption amounts under AS 09.38.030 . The individual debtor shall submit affidavits or offer testimony in support of the request as required by the court.  The court shall determine the exemption amount after consideration of the individual’s responsibilities and all the present and anticipated property and income of the individual, including that which is exempt.
  2. The exemption amounts under AS 09.38.030 may be increased when the individual submits an affidavit, under penalty of perjury, stating that the individual’s earnings alone support the individual’s household; by so doing, the maximum part of the individual’s aggregate disposable earnings for any week subject to execution may not exceed the amount by which the individual’s disposable earnings for that week exceed $550, or, if the individual is claiming an exemption for cash or other liquid assets under AS 09.38.030(b) , a maximum amount of $2,200 available in a month is exempt.

History. (§ 2 ch 62 SLA 1982; am § 9 ch 135 SLA 1988)

Cross references. —

For current exemption amounts, see 8 Alaska Administrative Code 95.030.

Sec. 09.38.055. Bankruptcy proceedings.

In a proceeding under 11 U.S.C. (Bankruptcy) only the exemptions under AS 09.38.010 , 09.38.015(a) , 09.38.017 , 09.38.020 , 09.38.025 and 09.38.030 apply.

History. (§ 2 ch 62 SLA 1982; am § 10 ch 135 SLA 1988)

Notes to Decisions

Election of federal or state exemptions. —

Insurance company objection to debtors’ claims of exemption in levied portions of their PFDs was rejected. This section is not an “opt-out” provision whereby Alaska provides that federal bankruptcy exemptions could not be taken. Rather it implicitly allows Alaskans the option of using either state or federal bankruptcy exemptions. In re Tinkess, 459 B.R. 76 (Bankr. D. Alaska 2008).

Sec. 09.38.060. Tracing exempt property.

  1. If property, or a part of it, that could have been claimed as an exempt homestead under AS 09.38.010 , a burial plot under AS 09.38.015(a)(1) , a health aid under AS 09.38.015(a)(2) , or personal property subject to a value limitation under AS 09.38.020 (a)(1), or (2) or 09.38.020(c) , has been taken or sold by condemnation, or has been lost, damaged, or destroyed and the owner has been indemnified for it, the individual is entitled to an exemption of proceeds that are traceable for 12 months after the proceeds are received.  An individual is entitled to an exemption of proceeds from the voluntary sale of an exempt homestead under AS 09.38.010 that are traceable for six months after the proceeds are received.  The exemption of proceeds under this subsection does not entitle the individual to claim an aggregate exemption in excess of the value limitation otherwise allowable under AS 09.38.010 or 09.38.020 .
  2. Money or other property and proceeds exempt under this chapter are traceable under this section by application of the principle of first-in first-out, last-in first-out, or any other reasonable basis for tracing selected by the individual claiming the exemption.

History. (§ 2 ch 62 SLA 1982)

Sec. 09.38.065. Claims enforceable against exempt property.

  1. Subject to AS 06.60.360(e) , and notwithstanding other provisions of this chapter,
    1. a creditor may make a levy against exempt property of any kind to enforce a claim for
      1. child support;
      2. unpaid earnings of up to one month’s compensation or the full-time equivalent of one month’s compensation for personal services of an employee; or
      3. state or local taxes;
    2. a creditor may make a levy against exempt property to enforce a claim for
      1. the purchase price of the property or a loan made for the express purpose of enabling an individual to purchase the property and used for that purpose;
      2. labor or materials furnished to make, repair, improve, preserve, store, or transport the property; and
      3. a special assessment imposed to defray costs of a public improvement benefiting the property; and
    3. a creditor may make a levy against exempt property of any kind to enforce the claim of a victim, including a judgment of restitution on behalf of a victim of a crime or a delinquent act, if the claim arises from conduct of the debtor that results in a conviction of a crime or an adjudication of delinquency, except that the debtor is entitled to an exemption in property
      1. not to exceed an aggregate value of $3,000 chosen by the debtor from the following categories of property:
        1. household goods and wearing apparel reasonably necessary for one household;
        2. books and musical instruments, if reasonably held for the personal use of the debtor or a dependent of the debtor; and
        3. family portraits and heirlooms of particular sentimental value to the debtor; and
      2. not to exceed an aggregate value of $2,800 of the debtor’s implements, professional books, and tools of the trade.
  2. Except as provided in AS 09.38.070 limiting the enforcement of certain security interests, this chapter does not affect any statutory lien or security interest in exempt property.
  3. A creditor having a claim enforceable under (a) of this section against exempt property, before, at the time of, or a reasonable time after making a levy on property of an individual, shall serve on the individual a notice of the levy and of the basis for the creditor’s right to make a levy on exempt property.
  4. [Repealed, § 40 ch 92 SLA 2001.]

History. (§ 2 ch 62 SLA 1982; am §§ 3, 4 ch 57 SLA 1991; am §§ 4, 40 ch 92 SLA 2001; am § 4 ch 50 SLA 2007)

Editor’s notes. —

Section 24, ch. 57, SLA 1991 provides that the amendments made to subsection (a) by § 3, ch. 57, SLA 1991 “apply to a levy to enforce a claim if the claim arises from a crime committed on or after September 15, 1991.”

Section 45, ch. 92, SLA 2001, provides that the amendment to subsection (a) and the repeal of subsection (d), made by ch. 92, SLA 2001, apply “to judgments or orders of restitution entered in adjudications of delinquency of minors or in criminal cases before, on, or after January 1, 2002.”

Notes to Decisions

Execution on limited entry permit. —

Expressions of legislative intent in combination with the clear provisions of this chapter are persuasive evidence that the legislature meant what it said in permitting a parent with past due child support claims to execute against an otherwise exempt limited entry permit. Anderson v. Anderson, 736 P.2d 320 (Alaska 1987).

Garnishment against non-resident. —

Superior court’s order allowing garnishment of 50 percent of a California resident’s workers’ compensation and social security benefits to satisfy unpaid child support was proper, since the Alaska Exemptions Act and the Workers’ Compensation Act both clearly favor the compelling public policy of enforcing child support obligations. Cameron v. Hughes, 825 P.2d 882 (Alaska 1992), limited, Torrey v. Hamilton, 872 P.2d 186 (Alaska 1994).

Homebuilder lien against homestead property. —

The builder of a house under a contract with the buyer could enforce a lien against property falling under the homestead exemption as a provider of “labor or materials furnished to make, repair, improve, preserve, store, or transport the property,”, as provided in subparagraph (a)(2)(B). Munn v. Thornton, 956 P.2d 1213 (Alaska 1998).

Sec. 09.38.070. Limitation on enforcement of certain security interests in exempt goods.

  1. This section applies to a security interest, except a purchase-money security interest, or a security interest in a motor vehicle, in an item of goods (1) possessed by an individual, (2) being used by that individual or a dependent, and (3) exempt under AS 09.38.020(a) — (d).
  2. Unless the individual, after receiving written notice of the individual’s rights under this section, voluntarily surrenders to the secured creditor possession of an item of goods to which this section applies, the creditor may not take possession of the item or otherwise enforce the security interest according to its terms without an order or process of court.
  3. The court may order or authorize process respecting any item of goods to which this section applies only after a hearing, upon notice to the individual of the hearing and of the individual’s rights at it.  The notice shall be as directed by the court.  The order or authorization may prescribe appropriate conditions as to payments upon the debt secured or otherwise. The court may not order or authorize process respecting the item if it finds upon the hearing both that the individual lacks the means to pay all or part of the debt secured and that continued possession or use of the item is necessary to avoid undue hardship for the individual or a dependent.