SPEARMAN, C.J.
¶ 1 The central issue in this case is whether members of the San Juan County Council (the Council) violated the Open Public Meetings Act (OPMA) by attending a series of closed meetings as part of a working group known as the San Juan County Critical Area Ordinance/Shoreline Master Program Implementation Committee (CAO Team).
¶ 2 In 2010, San Juan County began the process of updating its Critical Area Ordinances pursuant to the Growth Management Act, chapter 36.70A RCW. The CAO Team, which included members of the County executive staff as well as three of San Juan County's six councilmembers, was formed to facilitate and coordinate the County's efforts in this regard. The CAO Team did not open its meetings to the public.
¶ 3 In April 2012, San Juan County Prosecuting Attorney Randall Gaylord issued a memorandum advising the Council that "no
¶ 4 Ten months later, the Council adopted four critical areas ordinances. Prior to adoption, the Council held approximately 75 public meetings to discuss the critical areas ordinance and provide opportunity for public comment. More than 30 of these meetings occurred after the CAO Team stopped meeting in April 2012.
¶ 5 In October 2012, CAPR filed a complaint against the County, the CAO Team, and Councilmembers Richard Fralick, Patty Miller, and Lovel Pratt, alleging that the CAO Team meetings violated the OPMA. CAPR requested (1) nullification of all actions taken in violation of OPMA; (2) civil penalties against each member that committed knowing violations of OPMA; (2) an award of costs and attorney fees; and (4) injunctions enjoining future violations of OPMA and the Growth Management Act. In an Amended Complaint filed in November 2012, CAPR non-suited its Growth Management Act injunction action, dismissed its claim against the individual Council members, and waived civil penalties.
¶ 6 The County moved for summary judgment, arguing that CAPR lacked sufficient evidence to support its case. CAPR submitted voluminous evidence in response.
¶ 7 This court reviews an appeal from summary judgment de novo. Bostain v. Food Express, Inc., 159 Wn.2d 700, 708, 153 P.3d 846 (2007). Summary judgment is appropriate only if "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." CR 56(c). All facts and reasonable inferences are construed in the light most favorable to the nonmoving party. Shoulberg v. Public Utility Dist. No. 1 of Jefferson Cy., 169 Wn.App. 173, 177, 280 P.3d 491 (2012), rev. denied, 175 Wn.2d 1024, 291 P.3d 253 (2012).
¶ 9 "[T]he OPMA is a comprehensive statute, the purpose of which is to ensure that governmental actions take place in public." Feature Realty, Inc. v. City of Spokane, 331 F.3d 1082, 1086 (9th Cir.2003). OPMA contains a strongly worded statement of purpose: "The legislature finds and declares that all public commissions, boards, councils, committees, subcommittees, departments, divisions, offices, and all other public agencies of this state and subdivisions thereof exist to aid in the conduct of the people's business. It is the intent of this chapter that their actions be taken openly and that their deliberations be conducted openly." RCW 42.30.010. The statute mandates liberal construction to further its policies and purpose. RCW 42.30.910.
¶ 10 To enforce OPMA's civil penalty provision, plaintiffs must show (1) that a member of a governing body (2) attended a meeting of that body (3) where action was taken in violation of OPMA and (4) the member had knowledge that the meeting violated OPMA. Wood v. Battle Ground Sch. Dist., 107 Wn.App. 550, 558, 27 P.3d 1208 (2001). Where, as here, plaintiffs are not seeking to enforce the civil penalties provision, the fourth factor is inapplicable.
¶ 11 OPMA provides that "[a]ll meetings of the governing body of a public agency shall be open and public and all persons shall be permitted to attend any meeting of the governing body of a public agency, except as otherwise provided in this chapter." RCW 42.30.030. A "governing body" is "the multimember board, commission, committee, council, or other policy or rule-making body of a public agency, or any committee thereof when the committee acts on behalf of the governing body, conducts hearings, or takes testimony or public comment." RCW 42.30.020(2). A "public agency" is "[a]ny county, city, school district, special purpose district, or other municipal corporation or political subdivision of the state of Washington." See RCW 42.30.020(1)(a). "Meeting" is defined as "meetings at which action is taken." See RCW 42.30.020(4). "Action" means "the transaction of the official business of a public agency by a governing body including but not limited to receipt of public testimony, deliberations, discussions, considerations,
¶ 12 Clearly, the Council is the "governing body" of a "public agency." However, under Washington case law, a gathering that includes less than a majority of the governing body does not violate OPMA. Wood, 107 Wash.App. at 564, 27 P.3d 1208, citing In re Recall of Beasley, 128 Wn.2d 419, 427, 908 P.2d 878 (1996) and In re Recall of Roberts, 115 Wn.2d 551, 554, 799 P.2d 734 (1990). At all times relevant to this case, the Council had six members. Therefore, a gathering that includes three councilmembers does not constitute a "meeting" of the Council for OPMA purposes, regardless of whether "action" is taken.
¶ 13 CAPR contends that on November 14, 2011, four of six councilmembers held a "meeting" in violation of OPMA by participating in an email and telephone exchange in which they discussed CAO Team matters. The trial court properly rejected this argument, both on the merits and because CAPR first advanced the argument in its motion for reconsideration. "[T]he OPMA does not require the contemporaneous physical presence of [members of the governing body] in order to constitute a meeting." Eugster, 110 Wash.App. at 224, 39 P.3d 380. An exchange of emails can constitute a "meeting" for OPMA purposes. Wood, 107 Wash.App. at 564, 27 P.3d 1208. However, "the mere use or passive receipt of e-mail does not automatically constitute a `meeting.'" Wood, 107 Wash.App. at 564, 27 P.3d 1208. Viewed in the light most favorable to CAPR, the record shows that at most three councilmembers (Richard Fralick, Lovel Pratt, and Rich Peterson) participated in the active discussion of issues by phone or email. The fourth councilmember, Patty Miller, received a copy of the email, but there is no evidence that she responded or actively participated in the discussion.
¶ 14 CAPR also vaguely asserts that four Council members were present at other "meetings of the subcommittees" but fails to back up this claim with argument or citations to the record. We need not consider it. State v. Dennison, 115 Wn.2d 609, 629, 801 P.2d 193 (1990); RAP 10.3(a)(5).
¶ 15 CAPR argues that this court should create a new rule and hold that a "meeting" occurs for the purposes of OPMA when the number of members present is sufficient to block action when the matter discussed comes up for a vote before the governing body, thereby constituting a "negative quorum." In support, CAPR cites a Wisconsin case, State ex rel. Newspapers, Inc. v. Showers, 135 Wis.2d 77, 398 N.W.2d 154 (1987). In Showers, four members of an eleven member body met to discuss budget measures. Showers, 135 Wis.2d at 80, 398 N.W.2d 154. Passing the budget measure required a two-thirds vote, meaning that eight out of eleven members had to approve the change. Id. The Wisconsin Supreme Court held that Wisconsin's Open Meeting Law applied because four members could block the parent body's course of action regarding the proposal discussed at the meeting by voting together. Id. at 80, 398 N.W.2d 154. Prior to May 2013, the Council had six members, with at least four votes necessary to pass ordinances. Therefore, applying the reasoning of Showers, CAPR contends that a gathering of three councilmembers constitutes a "negative quorum" to which OPMA requirements should apply.
¶ 16 No Washington cases directly address the reasoning of the Showers case. San Juan County Prosecutor Randall Gaylord cited Showers in his April 2012 memorandum advising the Council that OPMA requirements should be followed when three of six councilmembers gather to discuss County business. Given the OPMA's mandate for liberal construction, this argument is not frivolous. Nevertheless, we decline to follow Showers. As an out-of-state case, it is not binding on this court. Moreover, it would carve out a significant exception to well-established Washington precedent holding that OPMA does not apply where a majority of the governing body is not present. See Beasley, 128 Wash.2d at 427, 908 P.2d 878 (in recall action, no meeting of majority of school board); Roberts, 115 Wash.2d at 554, 799 P.2d 734 (in recall action, no meeting of majority of town councilmembers). We also
¶ 17 CAPR next argues that it does not matter if a majority of the Council was not present at CAO Team meetings, because the CAO Team itself was a "governing body" subject to OPMA requirements. The term "governing body" includes "the multimember board, commission, committee, council, or other policy or rule-making body of a public agency," as well as "any committee thereof when the committee acts of behalf of the governing body, conducts hearings, or takes testimony or public comment." RCW 42.30.020(2). According to CAPR, the CAO Team was a "governing body" because it was a "committee" of the Council that "acted on behalf of" the Council.
¶ 18 The OPMA does not define the phrase "acts on behalf of."
¶ 19 There is no Washington case law directly addressing the circumstances under which a committee "acts on behalf of" a governing body.
¶ 20 The AGO acknowledged that the statutory mandate for liberal construction supports the broad definition, but nevertheless concluded that "the narrower construction correctly reflects the intent of the legislature." Id. First, the AGO noted that
Thus, based on the narrower definition, the AGO concluded that "a committee acts on behalf of the governing body when it exercises actual or de facto decision making authority for the governing body. This is in contrast to the situation where the committee simple provides advice or information to the governing body." AGO at 7. Advisory committees would not be subject to OPMA. Id. at 8. We find the AGO persuasive, and adopt its reasoning.
¶ 21 CAPR and amici argue that the trial court erred in relying on Loeffelholz v. C.L.E.A.N., 119 Wn.App. 665, 82 P.3d 1199 (2004) and concluding that the CAO Team could not have "acted on behalf of" the Council because there is no evidence it had policy or rule making authority. In Loeffelholz, the plaintiff argued that election workers were a "governing body" because the county canvassing board delegated its authority to them. The court, citing Refai v. Central Washington Univ., 49 Wn.App. 1, 13, 742 P.2d 137 (1987), held that the election workers could not be a "governing body" unless they had "policy-making or rulemaking authority." Loeffelholz, 119 Wash.App. at 704, 82 P.3d 1199. According to CAPR and amici, Loeffelholz is incorrect because Refai was based on the old definition of "governing body," which was limited to a "board, commission, committee, council, or other policy or rule-making body of a public agency...." Former RCW 42.30.020(2) (1983). The Refai court acknowledged in dicta that a "stronger case" can be made for advisory bodies to be subject to OPMA under the new definition of "governing body." Id. at 14, n. 5, 742 P.2d 137. To the extent that a committee might exercise de facto decision making authority without being formally designated as a policy or rule-making body, this argument does not lack merit. Ultimately, however, it is irrelevant, because the trial court correctly relied on the 1986 AGO and concluded there is no evidence that the CAO Committee exercised actual or de facto decision making authority.
¶ 22 First, CAPR submitted no admissible evidence that the Council created the CAO Team or delegated its decision making authority
¶ 23 The trial court further concluded that even assuming for the sake of argument that the County could direct the CAO Team to act on its behalf, there is no evidence in the record indicating that it did so. CAPR contends that it did, pointing to County Prosecutor Randall Gaylord's memo, in which he stated that "[d]uring the course of committee meetings, ideas and policies are brought forward, discussed, narrowed and discarded and approaches are formulated for making presentations of subcommittee work to the entire Council." CP at 453. CAPR also cites County planner Shireene Hale's statement that "this group was trying to take care of some of the behind the scenes details so that the Council — the full Council could focus on making policy decisions and having substantive discussions and giving the staff direction on what they wanted to see." CP at 409. Even viewed in the light most favorable to CAPR, these statements do not provide evidence that the CAO Team exercised actual or de facto decision making authority. Rather, they describe an advisory or information role.
¶ 24 In sum, we adopt the reasoning of the 1986 AGO and hold that a committee "acts on behalf of" a governing body when it exercises actual or de facto decision making authority. Because CAPR submitted no evidence that a majority of the Council attended CAO Team gatherings or that the CAO Team exercised actual or de facto decision making authority, no "meeting" occurred for OPMA purposes, and summary judgment was appropriate. Because CAPR is not the prevailing party, it is not entitled to an award of attorney fees.
¶ 25 Affirmed.
WE CONCUR: VERELLEN and LEACH, JJ.