24CA1987 Baumberger v McCulliss 10-23-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 24CA1987 Grand County District Court No. 23CV30028 Honorable Mary C. Hoak, Judge
Kathie Baumberger, individually and in her capacity as successor trustee of the Mary Digor Baumberger Revocable Life Trust,
Plaintiff-Appellant,
v.
McCulliss Oil & Gas, Inc.; C.O.T.A. Resources, Inc.; and W.D. Real Estate Investments LLC,
Defendants-Appellees.
JUDGMENT AFFIRMED IN PART AND REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS
Division V Opinion by JUDGE YUN Freyre and Pawar, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced October 23, 2025
Gray Bugos & Schroeder LLC, Joshua F. Bugos, Littleton, Colorado, for Plaintiff-Appellant
Taft Stettinius & Hollister LLP, Tamir Goldstein, Ryan T. Shaffer, Denver, Colorado, for Defendants-Appellees ¶1 In this quiet title case, the plaintiff, Kathie Baumberger,
appeals the district court’s grant of summary judgment in favor of
the defendants, McCulliss Oil & Gas, Inc.; C.O.T.A. Resources, Inc.;
and W.D. Real Estate Investments LLC (together, the defendants).1
Baumberger contends the district court erred by (1) finding that no
evidence supported her constructive trust claim; (2) finding that no
dispute of material fact existed as to whether the defendants were
bona fide purchasers for value; (3) finding that she could not prove
the hostility or good faith elements of her adverse possession claim;
(5) granting summary judgment on her unjust enrichment claim;
and (6) ruling against her on two evidentiary issues.
¶2 We agree with Baumberger’s first two contentions.
Accordingly, we affirm in part, reverse in part, and remand the case
to the district court for further proceedings consistent with this
opinion.
I. Background
¶3 The dispute in this case involves the ownership of a 26.90-acre
parcel of land in Grand County, Colorado (the property). The
1 Two additional defendants, Big Ray’s Enterprises LLC and
Teresa P. Flores, defaulted.
1 property was originally granted in 1938 by the United States to
Baumberger’s grandfather, Stephan Digor, after he homesteaded it.
In 1994, Baumberger’s mother, Mary Baumberger, transferred her
interest in the property to Audra and Paul Coffey, who had adopted
her as an adult.2 Paul Coffey passed away, and in 2000, Audra
Coffey conveyed her interest in the property, at Mary Baumberger’s
direction, to Big Ray’s Enterprises LLC, a company owned by Mary
Baumberger’s friend, Raymond Flores.
¶4 Mary Baumberger paid taxes on the property until her death
in 2016. After her mother passed away, Baumberger lived on the
property and attempted to obtain record title by allowing the taxes
to go unpaid and purchasing the resulting tax lien at a public sale
in 2018. The tax lien gave Baumberger the right to receive a
treasurer’s deed for the property on December 19, 2022, if the lien
was not redeemed before that date.
¶5 In November 2022, Travis Besant, owner of the defendant
C.O.T.A. Resources, saw the public notice of Baumberger’s
2 The property consists of a 1.12-acre eastern tract and a 25.78-
acre western tract. At the time of this transfer, a third party owned a one-sixth interest in the eastern tract. This appeal concerns only the ownership of the remainder of the property.
2 application for a treasurer’s deed. After researching the property,
Besant contacted Raymond Flores’s widow, Teresa Flores. On
December 14, 2022, C.O.T.A. Resources and McCulliss Oil & Gas
purchased Big Ray’s interest in the property from Teresa Flores for
$5,000 and redeemed the tax lien for $2,741.57. Five days later,
C.O.T.A. Resources and McCulliss Oil & Gas transferred their
interest in the property to W.D. Real Estate.
¶6 In March 2023, Baumberger filed a lawsuit against the
defendants, asserting claims for quiet title, declaratory judgment,
adverse possession, constructive trust, and unjust enrichment. In
her complaint, she requested that the court void the December 14,
2022, sale of Big Ray’s interest in the property (the December 14
sale) and declare her the rightful owner of the property based on
either adverse possession or the imposition of a constructive trust.
Alternatively, if the court determined that the December 14 sale was
valid, she sought damages for unjust enrichment. The defendants
answered the complaint, and W.D. Real Estate asserted
counterclaims for quiet title, declaratory judgment, and eviction.
¶7 The defendants then moved for summary judgment on
Baumberger’s claims and W.D. Real Estate’s counterclaims. The
3 district court sua sponte dismissed W.D. Real Estate’s eviction
counterclaim and granted summary judgment for the defendants on
all the other claims and counterclaims.
¶8 Baumberger now appeals.
II. Standard of Review
¶9 We review de novo a district court’s order granting summary
judgment. Rocky Mountain Planned Parenthood, Inc. v. Wagner,
2020 CO 51, ¶ 19.
¶ 10 Summary judgment is proper only when “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.” C.R.C.P. 56(c). “In considering
whether summary judgment is appropriate, a court grants the
nonmoving party the benefit of all favorable inferences that may
reasonably be drawn from the undisputed facts and resolves all
doubts against the moving party.” Rocky Mountain, ¶ 20.
¶ 11 “Summary judgment is a drastic remedy, and it should only be
granted when it is clear that the applicable legal standards have
been met.” Id. at ¶ 21. “At the summary judgment stage, the trial
4 judge’s function is not to weigh the evidence and decide what
occurred, but to determine whether or not a genuine issue exists for
the jury.” Andersen v. Lindenbaum, 160 P.3d 237, 239 (Colo.
2007).
III. Constructive Trust
¶ 12 Baumberger contends that the district court erred by granting
summary judgment on her constructive trust claim. We agree.
A. Relevant Law
¶ 13 “[A] constructive trust is a ‘remedial device designed to prevent
unjust enrichment.’” Sandstead-Corona v. Sandstead, 2018 CO 26,
¶ 45 (quoting Mancuso v. United Bank of Pueblo, 818 P.2d 732, 737
(Colo. 1991)). “Constructive trusts ‘are raised by equity in respect
of property which has been acquired by fraud, or where, though
acquired originally without fraud, it is against equity that it should
be retained by him who holds it.’” Id. (quoting Page v. Clark,
592 P.2d 792, 798 (Colo. 1979)).
¶ 14 “[A] constructive trust can arise when two parties have a
‘confidential relationship’ that caused one party to act less vigilantly
than [they] would have . . . had [they] been dealing with a stranger.”
Id. at ¶ 46 (quoting Page, 592 P.2d at 798). Our supreme court has
5 recognized that “confidential relationships often arise between close
family members.” Id. The court has also noted that “a confidential
relationship may arise when one party has justifiably reposed
confidence in another, but for such a relationship to arise from a
transfer of property, the transferor must be justified in his or her
belief that the transferee will act in the transferor’s interests.” Id.
¶ 15 “Once a party demonstrates that a confidential relationship
exists, a transaction may be set aside if that relationship has been
abused.” Id. at ¶ 47. “A party can demonstrate an abuse of the
confidential relationship by showing, for example, that the party
who possesses the property at issue refused to act in accordance
with the parties’ mutual intent.” Id.
B. Additional Background
¶ 16 Baumberger argued in the district court that the facts of this
case warrant the “imposition of a constructive trust related to the
transfers of the [property] to Paul and Audra Coffey and then to Big
Ray’s.” Specifically, she argued that (1) “Mary Baumberger had a
close, confidential relationship with both the Coffeys (who adopted
Mary as an adult) and her longtime neighbor, Raymond Flores”; and
(2) Mary Baumberger conveyed the property to the Coffeys, and
6 later directed Audra Coffey to convey it to Raymond Flores, in
reliance on those confidential relationships, with the understanding
that they would “hold [the property] in trust for her” and “reconvey
the [property] only as she directed.” Under Baumberger’s theory,
“Teresa Flores violated [the constructive trust] in December 2022
when she attempted to sell Big Ray’s interest” in the property to the
defendants. Accordingly, Baumberger asked the district court to
impose “an equitable constructive trust whereupon neither the
Coffeys nor Big Ray’s . . . held legal title to the [property] but were
instead trustees holding record title for the benefit of Mary
Baumberger (and now her estate).”
¶ 17 In response to the defendants’ motion for summary judgment,
Baumberger submitted her own affidavit and that of her mother’s
coworker, Dollie Darrah. In her affidavit, Baumberger stated as
follows:
• “Paul and Audra Coffey, husband and wife, adopted my
mother as their daughter when she was an adult. I
always considered Paul and Audra Coffey to be my
grandparents and I always had a close relationship with
them.”
7 • “Although record title was transferred from Audra Coffey
to Big Ray’s Enterprises, that transfer was done at the
direction of Mary K. Baumberger.”
¶ 18 Darrah, in her affidavit, stated as follows:
• “Mary K. Baumberger and I were coworkers for years.”
• “For a time when I lived in Grand County, I was a
licensed real estate broker.”
• “During that time, Mary authorized me to list the
[property] for sale. At the time I listed the property for
sale, record title was in the name of Big Ray’s
Enterprises, LLC.”
• “I discussed with Mary the fact that although she owned
the [property], record title was in the name of Big Ray’s
Enterprises LLC. Mary told me not to worry about it
because she and Raymond Flores were good friends, and
he was just holding the [p]roperty for her in his business’
name.”
¶ 19 In granting summary judgment to the defendants on
Baumberger’s constructive trust claim, the district court ruled as
8 Although [Baumberger] testified to Mary Baumberger’s friendship with Raymond Flores, [she] offers no evidence of a confidential relationship between the two. “[T]he transferor must be justified in his or her belief that the transferee will act in the transferor’s interests.” Sandstead-Corona, [¶ 46].
The Court concludes no reasonable inference can be drawn that a confidential relationship existed between Mary Baumberger and Audra Coffey.
C. Discussion
¶ 20 Although the court did not explain its finding that there was
“no evidence of a confidential relationship” between Mary
Baumberger and Raymond Flores, we understand its citation to
Sandstead-Corona to mean that it found no evidence that Mary
Baumberger was justified in her belief that Raymond Flores would
act in her interests. But Baumberger presented evidence, in
Darrah’s affidavit, that Mary Baumberger and Raymond Flores were
“good friends” and that he had agreed to “hold[] the [p]roperty for
her” in the name of his business. At the summary judgment stage,
the court “must resolve all doubts as to whether an issue of fact
exists against the moving party.” Mancuso, 818 P.2d at 738.
Accordingly, although the trier of fact may ultimately find this
9 evidence unpersuasive as to whether a confidential relationship
existed between Mary Baumberger and Raymond Flores, we
conclude that a reasonable inference may be drawn to that effect.
See id.
¶ 21 From the district court’s order, we cannot discern the basis for
its ruling that “no reasonable inference can be drawn that a
confidential relationship existed between Mary Baumberger and
Audra Coffey.” But again, Baumberger presented evidence, in her
affidavit, that Audra Coffey was Mary Baumberger’s adoptive
mother. Because “confidential relationships often arise between
close family members,” Sandstead-Corona, ¶ 46, we conclude that a
reasonable inference may be drawn that a confidential relationship
existed between Mary Baumberger and Audra Coffey.
¶ 22 Thus, we conclude the district court improperly granted
summary judgment on Baumberger’s constructive trust claim.
IV. Bona Fide Purchasers
¶ 23 Next, Baumberger contends that the district court erred by
finding that no dispute of material fact existed as to whether the
defendants were bona fide purchasers for value. Again, we agree.
10 A. Relevant Law
¶ 24 A constructive trust is not “available against a bona fide
purchaser for value.” In re Marriage of Allen, 724 P.2d 651, 658
(Colo. 1986). A purchaser is classified as a bona fide purchaser if
they pay value for the property in good faith and without notice of
any title defect. Himes v. Schiro, 711 P.2d 1281, 1283 (Colo. App.
1985). “The rationale for the bona fide purchaser defense to the
imposition of a constructive trust is simply that ‘[a] person who has
obtained the title to property for value and without notice of the
claim of another to the property is not unjustly enriched if he is
permitted to retain it.’” Allen, 724 P.2d at 657 (quoting 5 Austin W.
Scott, The Law of Trusts, § 474, at 3454 (3d ed. 1967)). Whether a
purchaser is a bona fide purchaser for value is a question of fact.
Chandler Trailer Convoy, Inc. v. Rocky Mountain Mobile Home
Towing Servs. Inc., 552 P.2d 522, 524 (Colo. App. 1976).
¶ 25 In Colorado, there are three types of notice: actual,
constructive, and inquiry. Martinez v. Affordable Hous. Network,
Inc., 123 P.3d 1201, 1206 (Colo. 2005). “Actual notice occurs when
a party has actual knowledge of a title defect.” Id. Constructive
notice occurs when “a [party’s] search of the title records would
11 have revealed [the] defect.” Id. Inquiry notice arises when “a party
becomes aware or should have become aware of certain facts which,
if investigated, would reveal the claim of another.” Id. (quoting
Franklin Bank, N.A. v. Bowling, 74 P.3d 308, 313 (Colo. 2003)).
Only inquiry notice is at issue here.
¶ 26 As to inquiry notice, “notice will not be ‘imputed to a
purchaser if a reasonable search would prove, or would have
proven, futile.’” Id. (quoting Littlefield v. Bamberger, 32 P.3d 615,
619 (Colo. App. 2001)). But if circumstances exist that would
arouse the “suspicions of an ordinary purchaser,” then “[i]nquiry
notice imputes knowledge” upon the purchaser. Id. at 1207. For
example, “possession of real estate is sufficient to put an interested
person on inquiry notice of any legal or equitable claim the person
or persons in open, notorious, and exclusive possession of the
property may have.” Id. A person has inquiry notice of a
constructive trust “when he knows facts which would lead a
reasonably intelligent and diligent person to inquire whether there
are circumstances which would give rise to a constructive trust,
and if such inquiry when pursued with reasonable intelligence and
diligence would give him knowledge or reason to know of such
12 circumstances.” Leyden v. Citicorp Indus. Bank, 782 P.2d 6, 12
(Colo. 1989) (citation and emphasis omitted).
¶ 27 Baumberger argued in the district court that the defendants
were not bona fide purchasers for value because they were on
inquiry notice of her claim to the property and the circumstances
giving rise to a constructive trust — specifically, “the likely
confidential relationship between the Baumbergers and Raymond
Flores.” In support of this argument, she relied on two emails sent
by Besant to Brian McCulliss, the owner of McCulliss Oil & Gas,
describing his research into the property, as well as Besant’s
deposition testimony.
¶ 28 In the first email, dated November 10, 2022, Besant noted the
following:
• “Research suggests [the property] has been in the
Baumberger family for a long period of time.”
• “The pending TD [treasurer’s deed] is from Big Ray’s
Enterprises[,] formerly associated with a man named
Raymond Flores. Big Ray’s name was recently changed
to Earl C. Baumberger [Baumberger’s father’s name] with
13 the CO SOS [Colorado Secretary of State], with Kathie
Baumberger as RA [registered agent]. So it appears the
TD process is being used to cure title and convey
property into an additional business entity of Kathie
Baumberger . . . .”
• “Grand County records suggest a Baumberger relative
conveyed the property to Big Ray’s in 2005. I do not
know if there is a connection between Raymond Flores
and [the] Baumberger family but I am assuming there is
because it is hard to believe he would walk away from the
property otherwise.”
¶ 29 In the second email, dated November 30, 2022, Besant noted
the following:
• He contacted Teresa Flores to discuss the property. She
“had good knowledge of the property” and had “lived on
the property with Raymond Flores.” She “also knew
about the Baumbergers” and was “especially familiar
with Mary and Earl [Baumberger’s parents] (both now
deceased).”
14 • He “offered $3400 for the property and explained the
problems associated with . . . ownership issues,
Baumberger problems, . . . [and] the likely legal battle
that would ensue.”
¶ 30 In his deposition, Besant testified that, when he learned that
Raymond Flores had passed away, he obtained the probate records
for his estate. He testified that he reviewed the documents and that
they included the information that
The personal representative has discovered that the estate does not own any real property in the state of Colorado. This information was confirmed by the IRS agent who also investigated whether there was any ownership interest in any Colorado property by the estate and determined that no such ownership interest did exist.
¶ 31 In granting summary judgment to the defendants on
Baumberger’s quiet title and declaratory judgment claims, the
district court ruled that even if Baumberger could prove the
existence of a constructive trust, it could not operate against the
defendants because they were bona fide purchasers for value.
Specifically, the court rejected Baumberger’s argument that the
defendants were on inquiry notice of a “likely confidential
15 relationship between the Baumbergers and Raymond Flores.” To
the contrary, the court found that “there is nothing in the record
reflecting notice of . . . facts that would lead a reasonably intelligent
and diligent person to inquire as to whether there are
circumstances giving rise to a constructive trust” based on a
confidential relationship.
¶ 32 The parties and the district court agree that, if there was a
constructive trust and enough evidence in the record to place the
defendants on inquiry notice of a confidential relationship, then the
defendants were not bona fide purchasers, and summary judgment
on Baumberger’s quiet title and declaratory judgment claims was
inappropriate. We have already concluded that, drawing all
reasonable inferences in Baumberger’s favor, see Rocky Mountain,
¶ 20, she offered sufficient evidence of a confidential relationship to
defeat the defendants’ motion for summary judgment on her
constructive trust claim. We further conclude that she provided
enough evidence that the defendants had inquiry notice of a
confidential relationship to create a disputed issue of material fact
as to whether they were bona fide purchasers.
16 ¶ 33 Besant acknowledged in his first email to McCulliss that “it is
hard to believe” that Raymond Flores (or his heir, Teresa Flores)
would walk away from the property and allow Baumberger to
acquire title through the treasurer’s deed process unless there was
“a connection between Raymond Flores and [the] Baumberger
family.” He also noted that the property had been in the
Baumberger family for a long time and that a Baumberger relative
conveyed the property to Big Ray’s, the entity that was later
renamed to “Earl C. Baumberger” with Baumberger as the
registered agent. And he said it “appears” that Baumberger was
using the treasurer’s deed process to “cure title.”3 Further, in his
second email, he acknowledged anticipating “problems associated
with . . . ownership issues,” “Baumberger problems,” and a “likely
3 In his deposition, Besant testified that, by “cure title,” he meant
“trying to gain title.” But “cur[ing] title” is more commonly understood as the process of removing any title defects. See Black’s Law Dictionary 481 (12th ed. 2024) (“[C]ure” means “[t]o remove one or more legal defects to correct one or more legal errors. . . . For example, curing title involves removing defects from title to unmarketable land so that title becomes marketable.”). The discrepancy between Besant’s email and testimony could not be resolved by the court at the summary judgment stage. See Cullen v. Phillips, 30 P.3d 828, 832 (Colo. App. 2001) (at the summary judgment phase, a court may not weigh evidence or pass judgment on the credibility of witnesses).
17 legal battle.” This evidence, viewed in the light most favorable to
Baumberger, suggests the defendants knew there was a question as
to whether there was a confidential relationship between Raymond
Flores and the Baumberger family.
¶ 34 Further, Besant learned from his research that both Raymond
Flores’s personal representative and an IRS agent had previously
determined that Raymond Flores’s estate did not own any property
in Colorado. It was for the trier of fact to determine whether this
information would have aroused the “suspicions of an ordinary
purchaser,” Martinez, 123 P.3d at 1207, thus placing the
defendants on inquiry notice of a title defect and defeating their
status as bona fide purchasers.
¶ 35 Because a genuine issue of material fact exists as to whether
the defendants had inquiry notice of a confidential relationship that
could give rise to a constructive trust, we conclude that the district
court erred by determining, as a matter of law, that the defendants
were bona fide purchasers. Accordingly, it improperly granted
summary judgment on Baumberger’s quiet title and declaratory
judgment claims.
18 V. Adverse Possession
¶ 36 Baumberger contends the district court erred by finding that
she could not prove the hostility or good faith elements of her
adverse possession claim. We are not persuaded.
¶ 37 To bring a successful adverse possession claim, a party must
demonstrate by clear and convincing evidence that possession of
the disputed area was actual, adverse, hostile, under a claim of
right, exclusive, and uninterrupted for eighteen years. Smith v.
Hayden, 772 P.2d 47, 52 (Colo. 1989); see § 38-41-101(1), C.R.S.
2025. Additionally, “an adverse claimant must establish a good
faith belief that he or she (or a predecessor in interest) was the
property’s actual owner, which belief was reasonable under the
circumstances.” Lensky v. DiDomenico, 2016 COA 89, ¶ 25.
¶ 38 Adverse claimants need not actually possess the disputed
property for eighteen years but may rely on their predecessors’ use
by “tacking” successive adverse possessions. Doty v. Chalk,
632 P.2d 644, 646 (Colo. App. 1981). And “[e]very reasonable
presumption [must be] made in favor of the true owner as against
adverse possession.” Schuler v. Oldervik, 143 P.3d 1197, 1202
19 (Colo. App. 2006) (quoting Lovejoy v. Sch. Dist. No. 46, 269 P.2d
1067, 1070 (Colo. 1954)).
¶ 39 Baumberger does not explain when she believes the adverse
possession period began to run or when title vested by adverse
possession. But her arguments make clear that she is relying on
her mother’s possession. It is undisputed, however, that Mary
Baumberger directed the transfer of title to the property to Big
Ray’s. “[H]ostile intent is based on the intention of the adverse
possessor to claim exclusive ownership of the property occupied.”
Id. (quoting Smith, 772 P.2d at 56). “The possession must be
hostile against both the true owner and the world from its
inception.” Id. at 1203. We thus agree with the district court that,
because Mary Baumberger expressly directed title away from
herself, she could not have intended to claim exclusive ownership
and her possession could not have been hostile.
¶ 40 For the same reason, as the district court correctly found,
Mary Baumberger could not have had “a reasonable belief that [she]
was the actual owner of the [property].” See Trask v. Nozisko,
134 P.3d 544, 553 (Colo. App. 2006) (“[W]hen an adverse occupier
acknowledges or recognizes the title of the owner during the
20 occupant’s claimed prescriptive period, the occupant interrupts the
prescriptive use.”).
¶ 41 Because we agree with the district court that Baumberger did
not meet her burden to show a genuine issue of material fact on the
elements of hostility or good faith, we conclude that the district
court properly granted summary judgment in favor of the
defendants on her adverse possession claim.
VI. Unjust Enrichment
¶ 42 Baumberger contends the district court erred by granting
summary judgment on her unjust enrichment claim. We disagree.
¶ 43 “[A] party claiming unjust enrichment must prove that (1) the
defendant received a benefit (2) at the plaintiff’s expense (3) under
circumstances that would make it unjust for the defendant to retain
the benefit without commensurate compensation.” Lewis v. Lewis,
189 P.3d 1134, 1141 (Colo. 2008). Baumberger asserted her unjust
enrichment claim as an alternative to her other claims for relief,
arguing that, if the court rejected her other claims and found the
December 14 sale valid, “it would be unjust to allow the
[defendants] to realize and retain the benefits of those transactions
without paying [her] for all amounts, plus interest, she has incurred
21 in maintaining and improving the [property].” Specifically, in
response to the defendants’ motion for summary judgment, she
argued that (1) since her mother’s death, she had “paid for
excavation work, trench work, fencing, tree cutting, and well work
among other items in order to maintain the [property]”; and (2) “if
the “[d]efendants are determined to be the rightful owners of the
[property] after trial, equity requires [them to] reimburse [her] for
these expenditures since [they] would receive the benefits of this
work at [her] expense under circumstances that make it unjust for
them to retain these benefits without paying commensurate
compensation.”
¶ 44 The district court found that, although Baumberger provided
evidence of the work she performed on the property, she “offer[ed]
no argument as to why it would be unjust for a party validly taking
title to real property to retain the benefit of a previous possessor’s
work on such real property.” We agree with the district court.
Although Baumberger raised detailed arguments concerning the
validity of the December 14 sale, she did not explain why, if the sale
was ultimately deemed valid, it would be unjust for the defendants
to retain the benefit of her improvements to the property. As the
22 district court explained, we do not consider arguments presented in
a perfunctory and undeveloped manner. See In re Marriage of
Vittetoe, 2016 COA 71, ¶ 39; Antolovich v. Brown Grp. Retail, Inc.,
183 P.3d 582, 604 (Colo. App. 2007).
¶ 45 For the first time on appeal, Baumberger also argues that she
is entitled to compensation for her improvements to the property
under C.R.C.P. 105(e), which provides,
Where a party or those under whom he claims, holding under color of title adversely to the claims of another party, shall in good faith have made permanent improvements upon real property (other than mining property) the value of such improvements shall be allowed as a set-off or as a counterclaim in favor of such party, in the event that judgment is entered against such party for possession or for damages for withholding of possession.
¶ 46 However, “[a]rguments not raised before the trial court may
not be raised for the first time on appeal.” Gold Hill Dev. Co., L.P. v.
TSG Ski & Golf, LLC, 2015 COA 177, ¶ 18 (quoting Am. Fam. Mut.
Ins. Co. v. Allen, 102 P.3d 333, 340 n.10 (Colo. 2004)). Further,
Baumberger does not explain why the provision regarding a party
“holding under color of title” should apply to her, since she knew
she was not the title owner. See Hinojos v. Lohmann, 182 P.3d 692,
23 700 (Colo. App. 2008) (“Color of title is defined as that which in
appearance has the semblance of title, either legal or equitable, but
which in fact is no title. Thus, color of title ‘can only arise out of a
conveyance purporting to convey title’ to real property, but which,
because of some defect, fails to do so.” (quoting First Nat’l Bank of
Wray v. McGinnis, 819 P.2d 1080, 1083 (Colo. App. 1991))).
¶ 47 We thus conclude that the district court properly granted
summary judgment in favor of the defendants on Baumberger’s
unjust enrichment claim.
VII. Evidentiary Issues
¶ 48 Baumberger contends that the district court erred by ruling
against her on two evidentiary issues. First, she contends the court
erred by ruling that, although a certain trust document would be
admissible at trial, it was inadmissible at the summary judgment
24 stage.4 And second, she contends the court erred by declining to
deem allegations in her complaint concerning the defaulted parties
(Big Ray’s and Teresa Flores) as admitted against the defendants for
purposes of demonstrating the existence of a genuine issue of
material fact.
¶ 49 Because the district court’s evidentiary rulings were relevant
only at the summary judgment stage, and we are reversing and
remanding the case for trial, we need not address them.
4 In her response to the defendants’ motion for summary judgment,
Baumberger submitted a declaration of trust signed by Audra Coffey, Mary Baumberger, and Raymond Flores. The declaration included a legal description of the property and stated that “Raymond E Flores, of Big Rays Enterprises” would hold “said property and all right, title and interest in and to said property and all furniture, fixtures and personal property situated therein” in trust for the benefit of Audra Coffey and Mary and Earl Baumberger. The defendants moved to exclude the declaration of trust, arguing that Baumberger had not offered evidence of its authenticity. In her response to the defendants’ motion to exclude, Baumberger submitted affidavits from herself and her son authenticating the declaration of trust. The district court ruled that the affidavits were sufficient to authenticate the declaration of trust for purposes of admissibility at trial but that, because they were submitted in response to the defendants’ motion to exclude rather than in response to the defendants’ motion for summary judgment, the declaration of trust was inadmissible at the summary judgment stage.
25 VIII. Attorney Fees
¶ 50 The defendants request an award of appellate attorney fees
under C.A.R. 38(b), which permits an award of attorney fees if we
determine that an appeal is frivolous, Glover v. Serratoga Falls LLC,
2021 CO 77, ¶ 70, and section 13-17-102(4), C.R.S. 2025, which
permits an award of attorney fees if we find that a party brought or
defended an action (or part of an action) that lacked substantial
justification, meaning it was substantially frivolous, groundless, or
vexatious. Because Baumberger prevailed on several of her
appellate contentions, we deny the defendants’ request for attorney
fees incurred on appeal.
IX. Disposition
¶ 51 The district court’s summary judgment on Baumberger’s
adverse possession and unjust enrichment claims is affirmed. Its
summary judgment on her quiet title, declaratory judgment, and
constructive trust claims, as well as W.D. Real Estate’s quiet title
and declaratory judgment counterclaims, is reversed, and the case
is remanded for trial on those claims and counterclaims.
JUDGE FREYRE and JUDGE PAWAR concur.