Czajka v. Holt Graphics Arts, Inc.
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Opinion
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DISTRICT OF COLUMBIA COURT OF APPEALS
Nos. 18-CV-1257 & 19-CV-0064
NICHOLAS ANTHONY CZAJKA, APPELLANT,
v.
HOLT GRAPHIC ARTS, INC., APPELLEE.
Appeals from the Superior Court of the District of Columbia (2018-CAR-003673)
(Hon. William M. Jackson, Trial Judge)
(Argued En Banc December 12, 2023 Decided March 7, 2024)
David H. Cox, with whom Erica L. Litovitz was on the brief, for appellant.
Michael N. Russo, Jr. for D.C. Land Title Association, amicus curiae in support of appellant.
Horace L. Bradshaw, Jr. for appellee.
Before BLACKBURNE-RIGSBY, Chief Judge, and BECKWITH, EASTERLY, MCLEESE, DEAHL, HOWARD, and SHANKER, Associate Judges.
Opinion for the court by Associate Judge MCLEESE, with whom BLACKBURNE-RIGSBY, Chief Judge, and DEAHL and HOWARD, Associate Judges, join. 2
Dissenting opinion by Associate Judge SHANKER, with whom Associate Judges BECKWITH and EASTERLY join, at page 27.
MCLEESE, Associate Judge: Appellee Holt Graphic Arts, Inc. (“HGA”)
obtained a judgment in California, filed that judgment in the Superior Court of the
District of Columbia, and then initiated the present action to enforce that judgment.
Appellant Nicholas Anthony Czajka argues that the trial court should have dismissed
the action as barred by the statute of limitations. A division of the court affirmed
the trial court’s denial of the motion to dismiss. Czajka v. Holt Graphic Arts, Inc.,
285 A.3d 524 (D.C. 2022); id. at 535 (Easterly, J., dissenting). The court granted
rehearing en banc and vacated the decision of the division. Czajka v. Holt Graphic
Arts, Inc., Nos. 18-CV-1257, etc., 2023 WL 3674359 (D.C. May 25, 2023). After
further briefing and oral argument, the en banc court largely adopts the decision of
the division as the decision of the en banc court, with certain revisions.
I. Factual and Procedural Background
The following basic facts appear to be undisputed for current purposes. HGA
obtained a judgment against Allen Wilson in California in 2001. HGA filed the
California judgment in Superior Court in November 2006. HGA then began efforts
in Superior Court to enforce that judgment, including by trying to force the judicial
sale of a condominium owned by Mr. Wilson in the District of Columbia.
Substantial additional litigation ensued, and no judicial sale occurred. Rather, 3
Mr. Wilson passed away, and the personal representative of Mr. Wilson’s estate sold
the condominium to two purchasers who in turn sold the condominium to
Mr. Czajka.
In May 2018, HGA filed the current action, seeking to judicially foreclose on
the condominium in order to enforce the California judgment that had been filed in
Superior Court. Mr. Czajka’s predecessors in interest moved to dismiss the action,
arguing among other things that the action was barred by the twelve-year statute of
limitations applicable to the enforcement of judgments rendered by the Superior
Court. D.C. Code § 15-101(a). HGA opposed the motion to dismiss, arguing among
other things that the twelve-year period did not begin to run until the California
judgment was filed in Superior Court in November 2006.
The trial court agreed with HGA and denied the motion to dismiss. The trial
court also granted summary judgment to HGA on the merits, directing that the
condominium be sold and that the proceeds be applied to HGA’s judgment.
II. Analysis
On appeal, Mr. Czajka argues only that HGA’s action was barred by the
statute of limitations. We uphold the ruling of the trial court on that issue. 4
“We decide issues of statutory interpretation de novo.” In re G.D.L., 223 A.3d
100, 104 (D.C. 2020). “In interpreting statutory text, we first look to see whether
the statutory language at issue is plain and admits of no more than one meaning.”
Id. (brackets and internal quotation marks omitted). We also “consider statutory
context and structure, evident legislative purpose, and the potential consequences of
adopting a given interpretation.” Id.
A. Statutory Text
The issue before the court turns on the interaction between two provisions.
We have already mentioned the first: D.C. Code § 15-101(a). In pertinent part, that
provision states,
[E]very final judgment or final decree for the payment of money rendered in the . . . Superior Court of the District of Columbia, when filed and recorded in the office of the Recorder of Deeds of the District of Columbia, is enforceable, by execution issued thereon, for the period of twelve years only from the date when an execution might first be issued thereon . . . .
The second provision, D.C. Code § 15-352, governs the filing of foreign
judgments. In pertinent part, that provision states, “A foreign judgment filed with
the Clerk shall have the same effect and be subject to the same procedures, defenses,
or proceedings for reopening, vacating, or staying as a judgment of the Superior
Court and may be enforced or satisfied in the same manner.” For purposes of that 5
provision, a foreign judgment is “any judgment, decree, or order of a court of the
United States or of any other court that is entitled to full faith and credit in the
District.” D.C. Code § 15-351(2). Until argument before the en banc court, it was
undisputed that the California judgment is a foreign judgment for purposes of
Section 15-352. At oral argument before the en banc court, however, Mr. Czajka
suggested that HGA was required to keep the California judgment alive in California
even after that judgment was filed in the District of Columbia, and that HGA’s
failure to do so meant that the California judgment was no longer entitled to full faith
and credit and was unenforceable in the District of Columbia. We decline to
consider that belated argument. See, e.g., Jung v. Jung, 844 A.2d 1099, 1112 n.9
(D.C. 2004) (“We usually do not consider claims raised for the first time during oral
argument because of the unfairness to the opponent, who has not had an opportunity
to consider and present a response.”).
Mr. Czajka appears to read Section 15-101(a) and Section 15-352 in the
following way. Under Section 15-101(a), the twelve-year limitations period for a
Superior Court judgment begins to run as of the date when “an execution might first
be issued thereon.” Once filed in Superior Court, a foreign judgment has the same
effect as a Superior Court judgment, is subject to the same defenses, and is enforced
in the same manner. D.C. Code § 15-352. The limitations period for enforcing a
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DISTRICT OF COLUMBIA COURT OF APPEALS
Nos. 18-CV-1257 & 19-CV-0064
NICHOLAS ANTHONY CZAJKA, APPELLANT,
v.
HOLT GRAPHIC ARTS, INC., APPELLEE.
Appeals from the Superior Court of the District of Columbia (2018-CAR-003673)
(Hon. William M. Jackson, Trial Judge)
(Argued En Banc December 12, 2023 Decided March 7, 2024)
David H. Cox, with whom Erica L. Litovitz was on the brief, for appellant.
Michael N. Russo, Jr. for D.C. Land Title Association, amicus curiae in support of appellant.
Horace L. Bradshaw, Jr. for appellee.
Before BLACKBURNE-RIGSBY, Chief Judge, and BECKWITH, EASTERLY, MCLEESE, DEAHL, HOWARD, and SHANKER, Associate Judges.
Opinion for the court by Associate Judge MCLEESE, with whom BLACKBURNE-RIGSBY, Chief Judge, and DEAHL and HOWARD, Associate Judges, join. 2
Dissenting opinion by Associate Judge SHANKER, with whom Associate Judges BECKWITH and EASTERLY join, at page 27.
MCLEESE, Associate Judge: Appellee Holt Graphic Arts, Inc. (“HGA”)
obtained a judgment in California, filed that judgment in the Superior Court of the
District of Columbia, and then initiated the present action to enforce that judgment.
Appellant Nicholas Anthony Czajka argues that the trial court should have dismissed
the action as barred by the statute of limitations. A division of the court affirmed
the trial court’s denial of the motion to dismiss. Czajka v. Holt Graphic Arts, Inc.,
285 A.3d 524 (D.C. 2022); id. at 535 (Easterly, J., dissenting). The court granted
rehearing en banc and vacated the decision of the division. Czajka v. Holt Graphic
Arts, Inc., Nos. 18-CV-1257, etc., 2023 WL 3674359 (D.C. May 25, 2023). After
further briefing and oral argument, the en banc court largely adopts the decision of
the division as the decision of the en banc court, with certain revisions.
I. Factual and Procedural Background
The following basic facts appear to be undisputed for current purposes. HGA
obtained a judgment against Allen Wilson in California in 2001. HGA filed the
California judgment in Superior Court in November 2006. HGA then began efforts
in Superior Court to enforce that judgment, including by trying to force the judicial
sale of a condominium owned by Mr. Wilson in the District of Columbia.
Substantial additional litigation ensued, and no judicial sale occurred. Rather, 3
Mr. Wilson passed away, and the personal representative of Mr. Wilson’s estate sold
the condominium to two purchasers who in turn sold the condominium to
Mr. Czajka.
In May 2018, HGA filed the current action, seeking to judicially foreclose on
the condominium in order to enforce the California judgment that had been filed in
Superior Court. Mr. Czajka’s predecessors in interest moved to dismiss the action,
arguing among other things that the action was barred by the twelve-year statute of
limitations applicable to the enforcement of judgments rendered by the Superior
Court. D.C. Code § 15-101(a). HGA opposed the motion to dismiss, arguing among
other things that the twelve-year period did not begin to run until the California
judgment was filed in Superior Court in November 2006.
The trial court agreed with HGA and denied the motion to dismiss. The trial
court also granted summary judgment to HGA on the merits, directing that the
condominium be sold and that the proceeds be applied to HGA’s judgment.
II. Analysis
On appeal, Mr. Czajka argues only that HGA’s action was barred by the
statute of limitations. We uphold the ruling of the trial court on that issue. 4
“We decide issues of statutory interpretation de novo.” In re G.D.L., 223 A.3d
100, 104 (D.C. 2020). “In interpreting statutory text, we first look to see whether
the statutory language at issue is plain and admits of no more than one meaning.”
Id. (brackets and internal quotation marks omitted). We also “consider statutory
context and structure, evident legislative purpose, and the potential consequences of
adopting a given interpretation.” Id.
A. Statutory Text
The issue before the court turns on the interaction between two provisions.
We have already mentioned the first: D.C. Code § 15-101(a). In pertinent part, that
provision states,
[E]very final judgment or final decree for the payment of money rendered in the . . . Superior Court of the District of Columbia, when filed and recorded in the office of the Recorder of Deeds of the District of Columbia, is enforceable, by execution issued thereon, for the period of twelve years only from the date when an execution might first be issued thereon . . . .
The second provision, D.C. Code § 15-352, governs the filing of foreign
judgments. In pertinent part, that provision states, “A foreign judgment filed with
the Clerk shall have the same effect and be subject to the same procedures, defenses,
or proceedings for reopening, vacating, or staying as a judgment of the Superior
Court and may be enforced or satisfied in the same manner.” For purposes of that 5
provision, a foreign judgment is “any judgment, decree, or order of a court of the
United States or of any other court that is entitled to full faith and credit in the
District.” D.C. Code § 15-351(2). Until argument before the en banc court, it was
undisputed that the California judgment is a foreign judgment for purposes of
Section 15-352. At oral argument before the en banc court, however, Mr. Czajka
suggested that HGA was required to keep the California judgment alive in California
even after that judgment was filed in the District of Columbia, and that HGA’s
failure to do so meant that the California judgment was no longer entitled to full faith
and credit and was unenforceable in the District of Columbia. We decline to
consider that belated argument. See, e.g., Jung v. Jung, 844 A.2d 1099, 1112 n.9
(D.C. 2004) (“We usually do not consider claims raised for the first time during oral
argument because of the unfairness to the opponent, who has not had an opportunity
to consider and present a response.”).
Mr. Czajka appears to read Section 15-101(a) and Section 15-352 in the
following way. Under Section 15-101(a), the twelve-year limitations period for a
Superior Court judgment begins to run as of the date when “an execution might first
be issued thereon.” Once filed in Superior Court, a foreign judgment has the same
effect as a Superior Court judgment, is subject to the same defenses, and is enforced
in the same manner. D.C. Code § 15-352. The limitations period for enforcing a
foreign judgment that has been filed in Superior Court therefore is twelve years from 6
when the execution might have been had on the foreign judgment. Implicitly
assuming that California law permits immediate execution on judgments,
Mr. Czajka concludes that the twelve-year period began to run when the California
judgment was entered in 2001. On that view, this action is untimely, because the
action was filed in 2018.
HGA reads the provisions differently. HGA points out that an execution could
not have been issued on the California judgment in Superior Court until the
California judgment was filed in Superior Court. HGA emphasizes the language in
Section 15-352 stating that a registered foreign judgment has the same effect as a
Superior Court judgment and may be enforced in the same manner. Although HGA
does not fully lay out the steps in its reasoning, the theory seems to be the following:
(1) the limitations period for a Superior Court judgment cannot begin until judgment
has been rendered in Superior Court; (2) foreign judgments should be treated in the
same way; and (3) the limitations period for foreign judgments thus cannot begin
until the foreign judgment has been filed in Superior Court. On that theory, this
action is timely, because the California judgment was filed in Superior Court in
November 2006 and the action was filed in May 2018.
In a related but potentially distinct line of reasoning, HGA argues that the
filing of the California judgment in Superior Court created a new judgment. On 7
HGA’s view, that new judgment would be enforceable for twelve years from the
date of its entry. Arguably, the new judgment would be enforceable for twelve years
after the new judgment could be executed upon, rather than the date the new
judgment was entered. See D.C. Code § 15-101(a); Super. Ct. Civ. R. 62(a)
(judgments generally may not be executed upon until thirty days after entry). The
current action would also be timely under this line of reasoning.
Mr. Czajka and HGA each contend that their interpretation is compelled by
the plain language of the provisions. We conclude instead that both proposed
interpretations are facially plausible readings of the statutory language at issue. It is
undisputed that a filed foreign judgment “shall have the same effect” as a Superior
Court judgment. The question is whether that requires that the filed foreign
judgment be treated like a Superior Court judgment rendered on the date of the
foreign judgment or instead like a Superior Court judgment rendered on the date the
foreign judgment was filed in Superior Court. In our view, the text of
Sections 15-101(a) and 15-352 does not clearly answer that question. We therefore
turn to other tools of statutory interpretation. 8
B. Statutory Context, Structure, and History
1. D.C. Uniform Enforcement of Foreign Judgments Act
Section 15-352 was enacted in 1990, as part of the District of Columbia
Uniform Enforcement of Foreign Judgments Act (“DC UEFJA”). D.C. Law 8-173,
§ 2(b), 37 D.C. Reg. 5005 (Oct. 2, 1990). The DC UEFJA is closely modeled on the
Revised Uniform Enforcement of Foreign Judgments Act of 1964 (“RUEFJA”).
Unif. Enf’t of Foreign Judgments Act, Revised 1964 Act, 13 pt. 1 U.L.A. 155-245
(2002); see The Uniform Enforcement of Foreign Judgments Act of 1990, D.C.
Council, Report on Bill 8-56 at 2 (June 20, 1990). Section 15-352 is almost identical
to Section 2 of the RUEFJA, with some minor wording changes to tailor the
provision to the Superior Court. 13 pt. 1 U.LA. at 163. Also, one sentence from the
RUEFJA was not included in Section 15-352. See 13 pt. 1 U.L.A. 163 (“The Clerk
shall treat the foreign judgment in the same manner as a judgment of the [District
Court of any city or county] of this state.”) (brackets in original). The committee
report makes clear that the DC UEFJA was intended to be substantially identical to
the RUEFJA. See Report on Bill 8-56 at 2 (stressing need for uniformity among
states and describing Bill 8-56 as having been adopted in thirty-nine states); see also
id. at 4 (witness describes Bill 8-56 as “almost identical” to RUEFJA); id. attach. 3
at 4-5 (witness describes Bill 8-56 as “substantially identical” to RUEFJA, with 9
changes “of a technical or grammatical nature”). When it enacted the DC UEFJA,
the D.C. Council explicitly directed the courts to interpret the DC UEFJA “to
effectuate its general purpose to make uniform the law of jurisdictions that enact”
the RUEFJA. D.C. Code § 15-357; see also Nader v. Serody, 43 A.3d 327, 333
(D.C. 2012) (“The UEFJ[A]’s general purpose is to obtain uniformity with the
rulings of [other] state courts.”) (internal quotation marks omitted).
The committee report on the DC UEFJA does not directly address the issue in
this case. The report explains generally that the purpose of the DC UEFJA is to
“provide an expeditious and simple procedure to enforce foreign judgments in courts
of the District of Columbia.” Report on Bill 8-56 at 2. The report also states that
“[t]he act of filing the foreign judgment gives it the effect of being a judgment of the
court in the state in which it is filed, thereby eliminating the need for another trial.”
Id.
As is explained more fully infra at pp. 14-16, the legislative history of the DC
UEFJA indicates that the D.C. Council intended to add a streamlined alternative
means of enforcing foreign judgments, not to supplant the preexisting common-law
approach. 10
2. State Decisions
This court has not squarely addressed the issue before us in this case. We
therefore look for guidance from the decisions of state courts that have enacted the
RUEFJA. Unfortunately, state courts have not reached consistent conclusions about
the interaction between their statutes of limitations and provisions the same as, or
similar to, Section 2 of the RUEFJA. It appears, however, that the substantial weight
of authority holds that the filing of a foreign judgment triggers a new limitations
period. See, e.g., Hanley Eng’g, Inc. v. Weitz & Co., 516 P.3d 1192, 1195-96 (Or.
Ct. App. 2022) (statute of limitations began to run on date judgment was filed in new
state, not on date judgment was originally entered); Flangas v. Perfekt Mktg., LLC,
507 P.3d 574, 578 (Nev. 2022) (same); Nielson v. Schmoke, 863 S.E.2d 652, 656-59
(N.C. Ct. App. 2021) (same; citing numerous cases, including decisions from
Maryland, New Jersey, and Louisiana); Ware v. Everest Grp., L.L.C., 238 S.W.3d
855, 863-64 (Tex. App. 2007) (same); Logemann Holding, Inc. v. Lieber, 793
N.E.2d 135, 136-139 (Ill. App. Ct. 2003) (same); Potomac Leasing Co. v. Dasco
Tech. Corp., 10 P.3d 972, 975 n.2 (Utah 2000) (same); Drllevich Constr., Inc. v.
Stock, 958 P.2d 1277, 1279-81 (Okla. 1998) (same; citing numerous cases, including
decisions from New Mexico, New York, South Carolina, and Kansas); Walnut
Grove Prods. v. Schnell, 659 S.W.2d 6, 7 (Mo. Ct. App. 1983) (same). But see Alpha
Mortg. Fund II v. Drinkard, 497 P.3d 200, 206 (Idaho 2021) (“[T]he limitations 11
period begins to run from the date the judgment is entered or last renewed in the
rendering state.”) (internal quotation marks and emphasis omitted); Boudette v.
Boudette, 453 P.3d 893, 897 (Mont. 2019) (same); Wells Fargo Bank, Nat’l Ass’n v.
Kopfman, 226 P.3d 1068, 1071-72 (Colo. 2010) (same); Corzo Trucking Corp. v.
West, 636 S.E.2d 39, 40-41 (Ga. Ct. App. 2006) (same); Michael v. Valley Trucking
Co., 832 So. 2d 213, 217 (Fla. Dist. Ct. App. 2002) (same).
As previously noted, the D.C. Council has directed us to construe the DC
UEFJA in favor of uniformity. D.C. Code § 15-357. Although state courts have not
reached consistent decisions, we think that considerations of uniformity argue in
favor of adopting the approach that appears to be much more broadly followed in
the states.
3. Federal Law
The RUEFJA was explicitly modeled on a federal statute, 28 U.S.C. § 1963.
See 13 Pt. 1 U.L.A. 156-57 (citing Section 1963 and stating that RUEFJA “adopts
the practice which, in substance, is used in Federal courts”). Section 1963 addresses
an analogous issue—registration of judgments from one federal court in another
federal court—and its pertinent language is very similar to that of both Section 2 of
the RUEFJA and D.C. Code § 15-352. See 28 U.S.C. § 1963 (“A judgment so
registered shall have the same effect as a judgment of the district court of the district 12
where registered and may be enforced in like manner.”). It appears that every federal
court of appeals that has decided the issue has held that registration of a judgment in
a new district court pursuant to Section 1963 triggers a new limitations period for
the enforcement of the judgment, measured from the date of registration rather than
from the date of the original issuance of the underlying judgment. See, e.g., Wells
Fargo Equip. Fin., Inc. v. Asterbadi, 841 F.3d 237, 243-46 (4th Cir. 2016) (citing
cases from the Fifth, Eighth, and Ninth Circuits).
We find those federal decisions very persuasive. See, e.g., Nielson, 863
S.E.2d at 658 (“Given the similarities between 28 U.S.C. § 1963 and North
Carolina’s UEFJA, the analysis employed by the Fourth Circuit in Asterbadi is
highly persuasive and equally employable to this case.”); see also Baker v. Gen.
Motors Corp., 522 U.S. 222, 235 n.8 (1998) (describing RUEFJA and 28 U.S.C.
§ 1963 as “similar”).
4. Broader Context
Before the enactment of the DC UEFJA, foreign judgments were enforced in
Superior Court by filing a civil action seeking to obtain a Superior Court judgment.
See, e.g., Amos v. Shelton, 497 A.2d 1082, 1084 (D.C. 1985) (party seeking to
enforce Pennsylvania judgment filed action in Superior Court seeking Superior
Court judgment); Report on Bill 8-56 at 4-5 (summarizing testimony indicating that 13
under current law party seeking to enforce foreign judgment was required to file civil
action). The result of that civil action, if successful, was a Superior Court order
entering judgment against the debtor. Amos, 497 A.2d at 1085-86.
A party who obtained a Superior Court judgment based on a foreign judgment
would then apparently have an additional twelve years to enforce that Superior Court
judgment. D.C. Code § 15-101(a) (for judgments rendered in the Superior Court,
providing twelve-year limitation period beginning “when an execution might first
be issued thereon”). Although we have not found decisions from this jurisdiction
applying Section 15-101(a) in that context, it appears to be well settled that obtaining
a new judgment based on an earlier judgment triggers a new limitation period within
which the new judgment may be enforced. See, e.g., Restatement (Second) of
Judgments § 18, cmt. c (Am. L. Inst. 1982) (obtaining new judgment in action upon
judgment restarts statute of limitations); H & E Equip. Servs., Inc. v. Cassani Elec.,
Inc., 169 A.3d 1308, 1312 (Vt. 2017) (same); Galef v. Buena Vista Dairy, 875 P.2d
1132, 1135 (N.M. Ct. App. 1994) (1989 judgment in New Mexico on action to
enforce 1977 California judgment “converted the 1977 California judgment into a
separate New Mexico judgment, with applicable New Mexico statutes of limitations
to be measured from 1989”). 14
The common law of other jurisdictions also required the filing of a full-blown
civil action to establish a foreign judgment. See, e.g., Restatement (Second) of
Judgments § 8 cmt. d (Am. L. Inst. 1982) (“[I]n the absence of legislation[,] the
judgment of one state is not immediately enforceable by executive action in
[another] state. Instead, the judgment must first be made a judgment in the state
where it is to be enforced. This is done by bringing an action on the judgment in
that state or, if statute permits, by registering it with an appropriate court in the
state.”); 30 Am. Jur. 2d Executions § 580 (2022) (“At common law, a judgment
rendered by a court of [another] state may not be enforced without the institution of
an action based thereon and the recovery of a judgment in such action. An action
based on a judgment entered in [another] state is considered a new and independent
action . . . .”) (footnote omitted). Dissatisfaction with the cumbersome nature of that
approach led to the RUEFJA, which was intended to promote efficiency and reduce
the burden on state courts by creating a “speedy and economical method” of
recognizing foreign judgments. See 13 Pt. 1 U.L.A. 157.
The RUEFJA did not displace the older, more cumbersome way of making a
foreign judgment enforceable. Rather, Section 6 of the RUEFJA, entitled “Optional
Procedure,” provides that “[t]he right of a judgment creditor to bring an action to
enforce [the] judgment instead of proceeding under this Act remains unimpaired.” 15
13 Pt. 1 U.L.A. 243. The DC UEFJA provides the same, in virtually identical
language. D.C. Code § 15-356.
This broader context is relevant in three related ways. First, under the law
before the RUEFJA, establishing a foreign judgment generally triggered a new
limitations period. The RUEFJA and the DC UEFJA were intended simply to
provide an additional, streamlined process for establishing foreign judgments. There
is no suggestion in the history of either provision that the provisions were intended
to take the significant and distinct step of reducing the time within which foreign
judgments could be enforced in a new state where the new streamlined alternative
process was utilized. Cf., e.g., Jones v. United States, 526 U.S. 227, 234 (1999)
(noting “fair assumption that Congress is unlikely to intend any radical departures
from past practice without making a point of saying so”). In fact, it is quite clear
that the drafters of the RUEFJA and the DC UEFJA had no intent to reduce the time
within which foreign judgments could be enforced, because they left the common-
law practice in place as an alternative.
Second, Mr. Czajka has provided no reason, and we see no reason, why the
drafters of the RUEFJA and the DC UEFJA would want different limitations periods
to apply depending on whether a party established a foreign judgment using the
common-law approach or a more streamlined approach. See, e.g., Alexander Constr. 16
Co. v. Weaver, 594 P.2d 248, 250 (Kan. Ct. App. 1979) (“The Uniform Enforcement
of Foreign Judgments Act was instituted to provide a more effective and efficient
time-saving procedure for the enforcement of judgments obtained in foreign
jurisdictions. Our adoption of this Act does not extinguish the judgment creditor’s
right to bring or file an action to enforce [a] foreign judgment in this state. It is
merely another method available to the judgment creditor. The statute of limitations
applicable to enforcement of a foreign judgment in Kansas should be the same
regardless of which of these methods of enforcement is chosen by the judgment
creditor.”) (citation omitted).
Third, the common-law procedure sheds light on how best to understand the
language in Section 15-352 providing that a foreign judgment filed in Superior Court
“shall have the same effect . . . as a judgment of the Superior Court.” In essence,
Mr. Czajka’s theory is that a foreign judgment filed in Superior Court should be
given the same effect as a hypothetical Superior Court judgment rendered on the
same date that the foreign judgment was entered. The foregoing discussion suggests
that it makes more sense to consider a different hypothetical Superior Court
judgment: the judgment that would have been rendered if the more cumbersome
common-law procedure had been followed. As we have explained, such a judgment
triggers a new limitations period. The text of Section 15-352 can quite reasonably
be read to require that filed foreign judgments be given the same effect. 17
5. Mr. Czajka’s Arguments
Taken together, the foregoing considerations persuade us that the filing of a
foreign judgment in Superior Court triggers a new twelve-year limitations period,
measured from the date on which the filed foreign judgment could thereafter be
enforced in Superior Court. Mr. Czajka makes two additional arguments in support
of the contrary conclusion, but we are not convinced by them.
Mr. Czajka argues that parties filing a foreign judgment in Superior Court
should not be better off than parties who have judgments initially entered in Superior
Court. We are not convinced by that argument for several reasons. First, providing
for longer overall limitations periods in cases involving interstate efforts to enforce
judgments does not seem unreasonable. Second, parties with Superior Court
judgments may well benefit from that approach if they need to enforce their
judgments in foreign jurisdictions. Third, parties with Superior Court judgments
have the ability to seek to extend the limitations period if necessary, by filing a
motion to revive the judgment. See D.C. Code § 15-103 (permitting extension of
limitations period to enforce judgment for additional twelve years). See generally
Nat’l Bank of Washington v. Carr, 829 A.2d 942, 945 (D.C. 2003) (“If appellees
offer no other defense or cause why the judgment should not be revived, the trial
court should grant appellant’s motion to revive the judgment.”). Finally, as we have 18
previously explained, parties with foreign judgments are in any event able to trigger
a new limitations period for enforcement of the judgment in the District of Columbia
if they choose to proceed by filing an action under the common-law procedure
preserved by D.C. Code § 15-356.
Mr. Czajka also suggests that permitting foreign judgments filed in Superior
Court to trigger a new limitations period would result in unreasonably long periods
within which parties could enforce judgments. We agree with the Fourth Circuit’s
response to a similar argument:
Finally, Asterbadi proposed during oral argument numerous horribles that he envisions will result from the fact that creditors will be able repeatedly to restart a statute of limitations through the simple act of registration, defeating any purpose for the limitation. The posited consequences, however, are no different than have always existed under the more burdensome process of suing on an original judgment to obtain a new judgment in the enforcement jurisdiction. When the new judgment was entered, it carried with it the limitations period then applicable to judgments in the State of entry. Moreover, creditors in many States—including in Maryland—are also able to renew existing judgments indefinitely and thus extend enforcement with new limitations periods without any adversarial process.
Asterbadi, 841 F.3d at 246. We also note that Mr. Czajka has not provided support
for the idea that such abuses have arisen in the federal courts or in the numerous
states that follow the rule that we adopt today. That may be because creditors
presumably have no motive to unreasonably delay enforcement of their judgments. 19
6. Response to the Dissent
The dissent concludes that the statute of limitations began to run in this case
on the date that the California judgment was issued. Infra at 27-56. Our reasoning
differs from that of the dissent in four main respects.
i.
The dissent states that treating the filing of a foreign judgment under D.C.
Code § 15-352 as creating a new District of Columbia judgment would “collide[]
with the statute’s text.” Infra at 34. Our ruling, however, does not rest on the theory
that filing the California judgment in the District created a new District of Columbia
judgment. We therefore have no occasion to address the merits of that theory, and
we express no view as to the correctness of that theory.
ii.
In our view, D.C. Code § 15-101(a)’s text does not unambiguously indicate
whether the statute of limitations applicable in Superior Court when a party seeks to
enforce a judgment rendered in the District of Columbia begins to run (1) the
moment a judgment could have been enforced anywhere in the country, or perhaps
even the world if the dissent is truly unwilling to infer that Section 15-101(a) has
any implicit limitation; (2) the moment the judgment could have been enforced in 20
the District of Columbia; or (3) the moment the judgment could have been enforced
in the issuing jurisdiction. For the reasons we have explained, we think the better
reading is that the statute of limitations begins to run when the judgment could have
been enforced in the District. In reaching that conclusion, we are not “inserting
qualifying language of our own invention.” Infra at 49. Rather, we are interpreting
ambiguous language in a provision, keeping in mind the principle that “[t]he
meaning of a statement often turns on the context in which it is made, and that is no
less true of statutory language.” United States v. Briggs, 141 S. Ct. 467, 470 (2020).
D.C. Code § 15-101(a) is a provision of District of Columbia law directed at the
enforcement in the Superior Court of judgments rendered by courts in the District.
It is natural to conclude that the limitations period that D.C. Code § 15-101(a) sets
is triggered by the enforceability of the judgment under District law, not under the
law of any other place. Cf., e.g., Briggs, 141 S. Ct. at 470-72 (Uniform Code of
Military Justice (“UCMJ”) statute of limitations applicable to offenses “punishable
by death” referred to punishment available under UCMJ, not under other sources of
law; “[A] natural referent for a statute of limitations provision within the UCMJ is
other law in the UCMJ itself.”).
The dissent disagrees with that conclusion but does not fully address the
problems raised by the two alternatives the dissent discusses. First, we see no reason
why the District’s statute of limitations to enforce a judgment rendered in the District 21
should turn on when that judgment could most quickly have been enforceable in any
jurisdiction in the country or perhaps the world. The text of D.C. Code § 15-101(a)
does not even remotely suggest such a strange result.
The dissent (infra at 50-52) responds that it would not be strange for the
limitations period in the District to be shortened if a party also sought enforcement
of a District judgment in a different jurisdiction anywhere in the world that permitted
judgments to be enforced in less than thirty days. See Super. Ct. Civ. R. 62(a)
(judgments generally may not be executed upon until thirty days after entry). As we
have already indicated, we disagree. We also note that the dissent’s response rests
on an assumption that “execution might first be issued” on a District judgment,
within the meaning of D.C. Code § 15-101(a), only after the District judgment was
registered in a foreign jurisdiction. Infra at 51-52. At least with respect to the
enforcement of District judgments in the District, the law is otherwise. See Lomax
v. Spriggs, 404 A.2d 943, 949-53 (D.C. 1979) (“execution might first be issued” on
judgment when judgment is issued, not when judgment is registered). Under this
approach, it would not matter whether a creditor actually registered a District
judgment in a foreign jurisdiction. Rather, the time to enforce a District judgment
in the District would depend in every case not only on the law of any other
jurisdiction or jurisdictions in which the creditor had elected to register the
judgment, but also on the law of any other jurisdiction or jurisdiction in which the 22
creditor could have done so. That approach, in our view, would deepen the
incongruity of having the limitations period for enforcing a District judgment in the
District turn on the law of other jurisdictions.
Second, the dissent suggests as another alternative that D.C. Code § 15-101(a)
could be interpreted to mean that judgments rendered in the District would be
enforceable for twelve years from “when an execution first might be issued thereon
in the rendering jurisdiction.” Infra at 54. That alternative would require the dissent
to infer a limitation not expressed in the text of Section 15-101(a), despite the
dissent’s stated reluctance to “insert[] qualifying language of [its] own invention”
into Section 15-101(a). Infra at 49. Moreover, that alternative overlooks that
Section 15-101(a) is by its terms already limited to judgments rendered in the
District. In other words, the District is the only rendering jurisdiction contemplated
by Section 15-101(a). There is simply no basis to infer that Congress implicitly
imposed a limitation that would have been entirely irrelevant to the provision
Congress enacted.
Finally, we note that both alternative approaches suggested by the dissent
seem to contradict the dissent’s statement that its “interpretation benefits from
simplicity” because parties need only look to District law. Infra at 31. To the
contrary, under both of the two alternatives discussed by the dissent, the 23
enforceability of a foreign judgment in D.C. will turn on the law of other
jurisdictions: either (1) the fastest jurisdiction in the country or perhaps the world or
(2) the jurisdiction that rendered the foreign judgment. In fact, the approach the
court adopts is the one that “benefits from simplicity.” Under that approach, there
is a single, simple answer that does not turn on the provisions of foreign law: a
foreign judgment is enforceable for twelve years after the judgment is filed and
enforceable in the Superior Court.
iii.
The dissent expresses the view that if filed foreign judgments have the same
limitations period as Superior Court judgments, then the prior method of establishing
a foreign judgment by initiating a civil action in Superior Court will be superfluous.
Infra at 36-45. As the dissent points out, id. at 37, the DC UEFJA explicitly
preserved the latter method. D.C. Code § 15-356 (“Optional procedure. The right
of a judgment creditor to bring an action to enforce a judgment in lieu of a
proceeding under [the DC UEFJA] remains unimpaired.”). The dissent’s point here
rests entirely on the assumption that the only reason a creditor would file a civil
action rather than filing the judgment under the DC UEFJA is to get the benefit of a
longer enforcement period. Infra at 39-41. The dissent provides no support for that
assumption, and the assumption is not obviously correct. It is true that D.C. Code 24
§ 15-352’s filing procedure was intended to be “expeditious.” Report on Bill 8-56
at 2. But it does not necessarily follow that creditors would never have occasion to
prefer the more extensive procedures available under the optional procedure retained
in D.C. Code § 15-356. In fact, it appears that creditors do sometimes continue to
use the latter procedure. See, e.g., Tipton v. State ex rel. Lottery Comm’n, No.
03-21-00133-CV, 2022 WL 3722389, at *2 (Tex. App. Aug. 30, 2022) (State of
Oklahoma chose to enforce Iowa judgment in Texas through common-law
enforcement action rather than under Texas UEFJA); Joseph C. Sansone Co. v.
Woodland St., LLC, No. CV-XX-XXXXXXX, 2022 WL 1179803, at *2 (Conn. Super.
Ct. Apr. 12, 2022) (creditor chose to enforce Missouri judgment in Connecticut
through common-law enforcement action rather than under Connecticut UEFJA);
GreatAmerica Fin. Servs. Corp. v. Lillington Fam. Chiropractic, PA, 791 S.E.2d
663 (Table), at **3 (N.C. Ct. App. 2016) (creditor permissibly brought independent
action in North Carolina to enforce Iowa judgment rather than registering foreign
judgment under UEFJA).
In any event, the dissent in our view gives undue weight to the possibility of
superfluity. There is a significant preference for giving all of the words in a
provision independent effect, but that is not a flat requirement. See, e.g., Rotunda v.
Marriott Int’l, Inc., 123 A.3d 980, 988-89 (D.C. 2015) (“The canon against
surplusage is not an absolute rule . . . .”) (internal quotation marks omitted); Lamie 25
v. U.S. Tr., 540 U.S. 526, 536 (2004) (“[O]ur preference for avoiding surplusage
constructions is not absolute.”); District of Columbia v. Jerry M., 717 A.2d 866, 871
(D.C. 1998) (The presumption against redundancy, “while properly a part of the
court’s interpretive calculus, is not dispositive of the case.”).
Like the drafters of the RUEFJA, the D.C. Council elected to provide a less
cumbersome route for the enforcement of judgments but to retain as an option the
prior common-law process. Neither the drafters of the RUEFJA nor the D.C.
Council explained why they left the prior common-law process intact, but the
decision to do so might well have simply reflected “an abundance of caution.” Ali
v. Fed. Bureau of Prisons, 552 U.S. 214, 226 (2008) (internal quotation marks
omitted). Moreover, there is no indication in the legislative history that either the
drafters of the RUEFJA or the D.C. Council intended to make less cumbersome
statutory procedure less useful to creditors by giving them a shorter limitations
period. Finally, the dissent provides no logical reason why the D.C. Council would
have wanted the less cumbersome procedure to have a shorter limitations period.
The dissent suggests that the Council might have wanted to reserve the longer
limitations period for cases in which debtors received “more procedural
protections.” Infra at 44. The main problem with that theory is that the dissent has
not identified any procedural protections available under the common-law procedure
that would be unavailable under the DC UEFJA. See D.C. Code § 15-352 (“A 26
foreign judgment filed with the Clerk shall have the same effect and be subject to
the same procedures, defenses, or proceedings for reopening, vacating, or staying as
a judgment of the Superior Court and may be enforced or satisfied in the same
manner.”).
In sum, we do not view the canon against superfluity as outweighing the
considerations that support the interpretation we adopt.
iv.
Finally, the dissent states that the approach adopted by the court “privileges
filed foreign judgments over D.C. judgments.” Infra at 47. We disagree. Under the
court’s approach, both foreign judgments and D.C. judgments are enforceable for
twelve years after they become enforceable in the District. It is true that a party with
a foreign judgment who waits some time before filing the judgment in the District
can end up having more than twelve years to enforce the judgment. In the many
jurisdictions that follow the approach adopted by the court in this case, however, the
same is true for a party with a D.C. judgment who waits some time before filing the
judgment in a foreign jurisdiction.
In any event, for reasons we have explained, see supra at 18, we are not
persuaded by the dissent’s concerns about undue delay. Creditors have no incentive 27
to delay, and such delay has apparently not proven to be a problem in the many
jurisdictions that follow the approach that we adopt. Moreover, creditors with D.C.
judgments can freely seek to revive their judgments. D.C. Code § 15-103. Finally,
contrary to the dissent’s suggestion, infra at 47-48, debtors are free to raise “the
same” defenses to a registered foreign judgment as may be raised to D.C. judgments.
D.C. Code § 15-352.
For the foregoing reasons, the judgment of the Superior Court is affirmed.
So ordered.
SHANKER, Associate Judge, with whom BECKWITH and EASTERLY, Associate
Judges, join, dissenting: Holt Graphic Arts (“HGA”) secured a judgment against
Allen Wilson in California state court in 2001, filed that judgment in the District of
Columbia in 2006, and sought to execute on the judgment in 2018. District law
provides, as relevant here, that a judgment is enforceable by execution for a period
of twelve years “from the date when an execution might first be issued thereon.”
Execution could have been issued on HGA’s judgment in California in 2001—well
more than twelve years before HGA sought to execute on the judgment—but the
majority holds that HGA nonetheless complied with D.C.’s statute of limitations
because it filed the judgment in D.C. in 2006. In the majority’s view, twelve years
“from the date when an execution might first be issued thereon” means twelve years 28
from the date the judgment was filed in the District of Columbia; therefore, a creditor
with a foreign judgment, who could have executed on that judgment years earlier,
gets the benefit of a fresh twelve years to enforce the judgment starting on the date
the creditor chooses to file the judgment in the District.
I respectfully dissent. I see no basis to conclude that the filing of a foreign
judgment—an administrative act that does not result in the issuance of a new D.C.
judgment upon the foreign judgment—restarts the clock on when execution might
first have been issued on that still-foreign judgment. Because HGA’s judgment
could first have been executed on in 2001, the limitations period within which to
enforce it expired well before 2018, and we should reverse the Superior Court’s
decision to the contrary.
I. The Statutory Scheme
HGA filed its foreign judgment under D.C. Code § 15-352, which authorizes
the enforcement of an authenticated foreign judgment that has been filed with the
Clerk of the Superior Court. The limitations period in D.C. for enforcing a judgment
is twelve years “from the date when an execution might first be issued thereon.” Id.
§ 15-101(a). The question before us is whether Section 15-101(a)’s limitations
period began to run on HGA’s judgment when the judgment was rendered in
California or when it was filed in the District. 29
A. Section 15-352
Section 15-352 provides that “[a] foreign judgment filed with the Clerk shall
have the same effect and be subject to the same procedures, defenses, or proceedings
for reopening, vacating, or staying as a judgment of the Superior Court and may be
enforced or satisfied in the same manner.” D.C. Code § 15-352. The first question,
then, is what it means to give a foreign judgment the “same effect,” subject it to the
“same procedures” or “defenses,” and allow it to “be enforced or satisfied in the
same manner” as a “judgment of the Superior Court.” Id.
I would interpret Section 15-352 as maintaining a foreign judgment’s status
as a foreign judgment created at the time of its entry in the foreign jurisdiction but
applying to the judgment the same protections and procedural rules applicable to a
D.C. judgment. This interpretation makes sense for four reasons.
First, Section 15-352 and its neighboring provisions refer to the original
foreign judgment. Section 15-352 does so itself when it confers the “same effect”
of a D.C. judgment to the preexisting “foreign judgment.” D.C. Code § 15-352.
Even after that foreign judgment has been filed, Section 15-354(b) still refers to that
same “foreign judgment.” Id. § 15-354(b) (“If the judgment debtor shows the
Superior Court any ground upon which enforcement of a judgment of the Superior
Court would be stayed, the Superior Court shall stay enforcement of the foreign 30
judgment . . . .” (emphasis added)). Indeed, it does not appear that a creditor receives
a new piece of paper with a new judgment at any point in the filing process. The
only judgment in the creditor’s hands remains the original foreign judgment.
Second, this interpretation treats foreign judgments as equal to domestic
judgments. For example, a D.C. judgment expires twelve years after it first became
executable. See D.C. Code § 15-101(a). Under my approach, so too does the filed
foreign judgment. Its life does not extend beyond the enforcement period afforded
a D.C. judgment simply because the judgment holder waited before filing the
judgment in the District. This equality matters because Section 15-352’s command
that courts give filed foreign judgments the “same effect” and subject them to the
“same procedures” as domestic judgments requires that we treat filed foreign
judgments equally to—but not superior to or more generously than—D.C.
judgments. Id. § 15-352.
Third, by treating filed foreign judgments as they are treated in the rendering
jurisdiction, this approach aligns with the requirements of the Full Faith and Credit
Clause—the foundation for Section 15-352. 1 See Sun Oil Co. v. Wortman, 486 U.S.
1 The Full Faith and Credit Clause provides that “Full Faith and Credit shall be given in each State to the public Acts, Records, and judicial Proceedings of every other state. And the Congress may by general Laws prescribe the Manner in which such Acts, Records and Proceedings shall be proved, and the Effect thereof.” U.S. 31
717, 722, 726 (1988) (explaining that the Full Faith and Credit Clause permits
jurisdictions to apply their own procedural rules to foreign judgments—including
statutes of limitations). The Full Faith and Credit Clause requires only that the
foreign judgment be “entitled to the same degree of recognition in a sister state as
would be afforded by the state of original rendition.” Nader v. Serody, 43 A.3d 327,
332 (D.C. 2012) (internal quotation omitted). California courts treat the judgment
in question as one created in 2001. D.C. courts should do the same, and the Full
Faith and Credit Clause requires nothing more.
Fourth, my interpretation benefits from simplicity. If a judgment creditor or
debtor wishes to know how a registered foreign judgment will operate in the District,
all they need to do is look to the relevant D.C. procedural law—in this case
Section 15-101(a)’s statute of limitations—and apply those procedures directly to
the judgment they have before them, just as they would for a D.C. judgment.
Const. art. IV, § 1. “Although the District of Columbia is not a state, the Full Faith and Credit Clause is also applicable to the District.” J.J. v. B.A., 68 A.3d 721, 726 (D.C. 2013); Loughran v. Loughran, 292 U.S. 216, 228 (1934) (“[C]ourts of the District are bound, equally with the courts of the states, to observe the command of the full faith and credit clause, wherever applicable.”). 32
B. Section 15-101(a)
Having concluded that a filed foreign judgment operates as the original
foreign judgment except that it is enforceable in the District and subject to D.C. law,
the next question is how the D.C. statute of limitations applies to such a judgment.
D.C. Code § 15-101(a) provides that a judgment “is enforceable, by execution issued
thereon, for the period of twelve years only from the date when an execution might
first be issued thereon.” D.C. Code § 15-101(a) (emphasis added). Execution might
first have been issued on the judgment in this case in 2001, when HGA first obtained
the judgment in California. See Cal. Civ. Proc. Code § 683.010 (West 2024) (“[A]
judgment is enforceable under this title upon entry.”). Therefore, the twelve-year
limitations period to enforce the judgment in the District began running in 2001.
The administrative act of filing a judgment in the District does not alter when
“execution might first be issued thereon” and thus does not affect the limitations
period. D.C. Code § 15-101(a). Section 15-101(a)’s reference to when “execution
might first” occur, id. (emphasis added), reflects a focus not on the judgment
creditor’s choice of when to enforce the judgment but rather on events outside their
control that made the judgment potentially enforceable. If a judgment creditor fails
to seek a writ of execution for their judgment, the limitations period will nevertheless
run because the creditor could have tried to enforce the judgment but chose not to. 33
The choice to enforce or not to enforce the judgment remained entirely within their
control. Instead, what determines the starting point for the limitations period under
Section 15-101(a) is something generally beyond the control of the litigants: when a
judgment becomes enforceable. See id. Although a party may choose when to bring
a civil suit, the enforceability of a judgment typically depends on the date of the
judgment’s entry (or thirty days thereafter), which in turn depends on the decision
of a judge or jury. See Super. Ct. Civ. R. 58(b) (explaining that the clerk must enter
a judgment in response to the decision of a jury or court or with court approval);
id. 62(a) (“Except as provided in Rule 62(c) and (d), execution on a judgment and
proceedings to enforce it are stayed for 30 days after its entry, unless the court orders
otherwise.”). Conversely, a judgment creditor may file an unexpired foreign
judgment in D.C. pursuant to Section 15-352 at their leisure. If, however, a
judgment creditor waits to file their judgment in D.C., nothing in Section 15-101(a),
or the Full Faith and Credit Clause, requires the District to reward their inaction with
an extended enforcement period.
In the absence of any limiting language in Section 15-101(a), I read its
command that the limitations period commence “when an execution might first be
issued thereon” to mean what it says. The limitations period begins “when an
execution might first be issued thereon” irrespective of where that execution might
be issued. The statute is clear, and its text binds us. 34
II. Responses to the Majority
My colleagues in the majority understand both Sections 15-352 and 15-101(a)
differently. They see Section 15-352 as treating a filed foreign judgment as
equivalent to a newly minted domestic judgment created at the time of filing. They
interpret Section 15-101(a)’s limitations period as running only once the judgment
might first be executed in the District of Columbia. For the following reasons, I
respectfully disagree.
My colleagues in the majority take the position that Section 15-352 requires
treating a filed foreign judgment like a hypothetical D.C. judgment created at the
time of filing. Supra at 16. HGA offers the alternative position that Section 15-352
creates a new judgment in the District at the point of filing. Supra at 7. Under either
interpretation, Section 15-101(a)’s limitations period would run from the time this
new judgment (real or hypothetical) became enforceable: the time of filing in the
District.
I am unconvinced for three reasons. First, the interpretation that
Section 15-352 creates a new judgment in the District collides with the statute’s text.
Second, both interpretations of Section 15-352—that it creates a new judgment or 35
that the foreign judgment must be treated as a hypothetical new judgment—violate
the rule against surplusage. Third, the majority relies on extra-textual materials that
offer thin support for its conclusion.
1. Section 15-352’s Text
HGA’s interpretation of Section 15-352 as creating a new D.C. judgment
upon filing, supra at 7, conflicts with the text of Section 15-352 and its neighboring
provisions in the D.C. Uniform Enforcement of Foreign Judgments Act (DC
UEFJA), D.C. Law 8-173, § 2(b), 37 D.C. Reg. 5005 (Oct. 2, 1990). As explained
above, statutory provisions in the DC UEFJA refer to the judgment as a “foreign
judgment” both before and after filing. See, e.g., D.C. Code § 15-352 (“A foreign
judgment filed with the Clerk shall have the same effect . . . . (emphasis added)); id.
§ 15-353(b) (“Promptly upon the filing of the foreign judgment . . . the Clerk shall
mail notice of the filing of the foreign judgment to the judgment debtor . . . .
(emphasis added)); id. § 15-354(b) (“If the judgment debtor shows the Superior
Court any ground upon which enforcement of a judgment of the Superior Court
would be stayed, the Superior Court shall stay enforcement of the foreign
judgment . . . .” (emphasis added)). “Foreign judgment” is defined to exclude D.C.
judgments, so when the DC UEFJA refers to the judgment as a foreign judgment it
cannot mean a new D.C. judgment. Id. § 15-351(2) (“‘Foreign judgment’ means any 36
judgment, decree, or order of a court of the United States or of any court that is
entitled to full faith and credit in the District.”). Because the statute refers to the
preexisting foreign judgment rather than a newly minted D.C. judgment, we should
assume that Section 15-352 does not create a new judgment.
As the dissenting opinion at the Division stage explained, “[t]his textual
distinction has interpretative import and real world consequences.” Czajka v. Holt
Graphic Arts, Inc., 285 A.3d 524, 536 (D.C. 2022) (Easterly, J., dissenting). If
Section 15-352 does not create a new judgment, then the only judgment in question
is the original foreign judgment. Because the foreign judgment is the only relevant
judgment, the statute of limitations must apply directly to that original foreign
judgment, which in this case was rendered in 2001 and became enforceable that same
year.
2. The Rule Against Surplusage
The majority’s alternative position fares no better. The majority would
construe Section 15-352’s “same effect” language as equating the foreign judgment
with a hypothetical D.C. judgment issued at the time of filing. Supra at 16. This
construction, however, violates the rule against surplusage because it renders a
neighboring provision in the DC UEFJA—Section 15-356—superfluous. 37
The DC UEFJA presents judgment creditors with two ways to enforce a
foreign judgment in the District. First is the common-law method, which the statute
preserves in Section 15-356. See D.C. Code § 15-356 (“The right of a judgment
creditor to bring an action to enforce a judgment in lieu of proceeding under this
subchapter remains unimpaired.”). This common-law approach allows a judgment
creditor to enforce their foreign judgment in the District by creating a new D.C.
judgment upon their preexisting foreign judgment. 30 Am. Jur. 2d Executions § 580
(2022) (“At common law, a judgment rendered by a court of a sister state may not
be enforced without the institution of an action based thereon and the recovery of a
judgment in such action.” (emphasis added)). Doing so requires the judgment
creditor to “bring an action.” D.C. Code § 15-356. As a defendant in that action,
the judgment debtor enjoys an opportunity to raise procedural deficiencies with the
judgment before it may be enforced in the District. See, e.g., Fowler v. Pilson, 123
F.2d 918, 919, 923 (D.C. Cir. 1941) (affirming the trial court’s dismissal of
plaintiff’s suit seeking to domesticate a foreign judgment under the common‑law
method because the limitations period had elapsed); Fehr v. McHugh, 413 A.2d
1285, 1286 (D.C. 1980) (upholding plaintiff’s judgment upon a foreign judgment
after institution of a civil action because the foreign judgment was final).
In exchange for the extra work that initiating an action entails and the
heightened procedural protections that the process affords defendants, a successful 38
judgment creditor “emerges with a new D.C. judgment.” Czajka, 285 A.3d 536
(Easterly, J., dissenting). Because the common-law method results in a new D.C.
judgment, the District’s twelve-year limitations period applies to the new judgment
and begins running only from the point when execution upon that new judgment first
became possible. Supra at 13 (citing Restatement (Second) of Judgments § 18,
cmt. c (Am. L. Inst. 1982)).
This traditional process, however, proved “cumbersome,” and the D.C.
Council enacted an alternative route to making a foreign judgment executable in the
District: Section 15-352—the method HGA used in this case. Super. Ct. Civ.
R. 62-III cmt. (explaining that both the rule and DC UEFJA aimed to provide “a
simple and expeditious procedure to enforce a foreign judgment” as an alternative
to “the cumbersome prior practice of bringing suit to enforce a foreign judgment”).
This modern, streamlined process permits judgment creditors to forego instituting a
civil action and simply file an authenticated copy of the foreign judgment with the
Clerk of the Superior Court. D.C. Code § 15-352. Although a foreign judgment
filed pursuant to Section 15-352 remains “subject to the same procedures, defenses,
or proceedings” as a domestic judgment, id., because this process does not require
the creditor to institute legal proceedings, it falls to the debtor to affirmatively
challenge the registered judgment in the District or else oppose it during an
enforcement proceeding. 39
The Council’s codification of these two distinct methods for enforcing foreign
judgments casts doubt on the majority’s reading of Section 15-352. The majority
would interpret filing under Section 15-352 to produce an identical result as
domestication under Section 15-356. Both would create, at least effectively, a new
D.C. judgment on the foreign judgment. The only difference would be that
Section 15-356 affords debtors more procedural protections. The majority’s
interpretation, then, begs two questions: why did the Council go out of its way to
preserve the common-law method if it reaches an identical result to Section 15-352;
and why would any judgment creditor choose Section 15-356’s more arduous
process—with more procedural protections for debtors—if Section 15-352 achieves
the same result? The rule against surplusage counsels against this result.
We have applied the rule against surplusage to avoid the odd result of a useless
statutory provision under similar circumstances. See Animal Legal Def. Fund v.
Hormel Foods Corp., 258 A.3d 174, 183 (D.C. 2021). In Animal Legal Def. Fund,
we interpreted a statute with two distinct provisions empowering organizations to
sue on behalf of themselves or their members. See id. The first provision preserved
a preexisting path to standing by using “nearly identical language” to a prior version
of the statute that this court had interpreted as coextensive with Article III’s standing
requirements. Id. at 182 & n.5. The question facing the court in Animal Legal Def.
Fund was whether the second, newly enacted standing provision permitted 40
something more. See id. at 182-83. As in this case, that second provision came with
limitations not applicable to the first provision. Id. at 183. The court explained that
the second provision “would be pointless if it incorporated Article III’s restrictions”
because the first provision already did that. Id. Interpreting the second provision as
reaching the same result as the first—which, as here, reaffirmed a preexisting
avenue—“would violate the basic principle of statutory interpretation that each
provision of a statute should be construed so as to give effect to all of its provisions,
not rendering any provision superfluous.” Id. (internal quotation and alterations
omitted). Indeed, because the second provision included additional restrictions, “it
would never make sense for nonprofits to [sue under the second provision] when
they might sidestep those additional barriers [by using the first provision].” Id.
The same is true here. Here too we face a statute with a preexisting route and
a new route. And here too one route brings with it additional hurdles for the movant.
Interpreting Sections 15-352 and 15-356 to reach identical results would make
Section 15-356 “pointless,” and it “would never make sense for” judgment creditors
to use it. Id. Therefore, I would apply the rule against surplusage, as we did in
Animal Legal Def. Fund, to avoid this implausible result.
The majority resists following the rule against surplusage for three reasons.
First, the majority suggests that its interpretation of Section 15-352 might not 41
supplant the common-law approach entirely. Supra at 23-24. That the two methods
would enjoy the same enforcement period, says the majority, does not mean they are
identical in every respect.
Perhaps. But it is not just the coextensive enforcement periods that create
superfluity in the majority’s construction. The majority construes Section 15-352 as
treating the filed foreign judgment identically to a new judgment created at the time
of filing. Supra at 16. Yet that is precisely what Section 15-356 already does by
creating just such a new judgment upon the preexisting foreign judgment. The
majority’s interpretation thus makes Section 15-356 redundant. The majority never
points to a specific distinction between the D.C. judgment created via the
common-law method and the real or hypothetical D.C. judgment created by
Section 15-352 under its reading, and I cannot identify one. This suffices to apply
the rule against surplusage. 2
Second, the majority explains that the rule against surplusage is not an
inexorable command. Supra at 24-25. True enough. But that does not mean that
2 The majority observes that use of the common-law method for domesticating judgments persisted in some jurisdictions after those jurisdictions adopted streamlined methods even where those jurisdictions follow the majority’s interpretation. Supra at 24. But the fact that a handful of litigants in other jurisdictions have apparently used their states’ common-law method for unknown reasons should not affect our statutory interpretation here. Those litigants may have simply been unaware the new procedure existed. 42
we should dismiss it without compelling justification. For example, we might
decline to apply the canons of construction where their application would severely
distort the plain language of a statute. See, e.g., Lucas v. United States, 305 A.3d
774, 777 (D.C. 2023) (declining to apply the noscitur a sociis canon “where, as here,
a plain-meaning approach resolves the meaning of statutory language”). But in light
of the majority’s own view that the statute is ambiguous, supra at 7, this should be
precisely the type of case in which we would afford the rule against surplusage
substantial weight.
The cases the majority references declining to apply the rule against
surplusage speak to a different limitation of the rule not implicated in this case.
Supra at 24-25. There are two distinct iterations of the rule against surplusage:
surplusage within a single statutory provision—particularly involving lists—and
surplusage between two different sections. The cases the majority cites involve the
former, see Lamie v. U.S. Tr., 540 U.S. 526, 536 (2004) (acknowledging that its
interpretation would make the word “attorney” in a list of professionals superfluous);
District of Columbia v. Jerry M., 717 A.2d 866, 871-72 (D.C. 1998) (declining to
apply the rule against surplusage to a list defining the term “institution” because it
was likely “that the drafter’s focus was on ensuring that the legislation covered all
institutions intended to be included, and not on defining strictly exclusive
categories”); Ali v. Fed. Bureau of Prisons, 552 U.S. 214, 226-27 (2008) (rejecting 43
the rule against surplusage in the context of a “specific example” in a “general
phrase” and noting that the Court’s interpretation did not necessarily create
superfluity and the contrary interpretation might itself violate the rule against
surplusage), or ultimately concluded that there was no surplusage in the first place,
see Rotunda v. Marriott Int’l., Inc., 123 A.3d 980, 988-89 (D.C. 2015). The rule
against surplusage carries less weight in lists within a single section—because
legislatures drafting lists frequently seek to cover their bases—than it does in cases
where the rule guards against the nullification of an entire statutory section. See
Marx v. Gen. Revenue Corp., 568 U.S. 371, 386 (2013) (“[T]he canon against
surplusage is strongest when an interpretation would render superfluous another part
of the same statutory scheme.”); Moskal v. United States, 498 U.S. 103, 120 (1990)
(Scalia, J., dissenting) (“Nor should [the rule against surplusage] be applied to the
obvious instances of iteration to which lawyers, alas, are particularly
addicted . . . .”). This case involves the second version of the rule against surplusage
because the majority’s interpretation would render superfluous Section 15-356 in its
entirety—which is “another part of the same statutory scheme” as Section 15-352.
Marx, 568 U.S. at 371. In other words, it requires assuming that the Council
unwittingly drafted an entire section without realizing that it had no independent
meaning. I would not impute such carelessness to the Council. 44
Finally, the majority responds that (1) Section 15-352’s legislative history
lacks evidence that the Council sought to create different enforcement periods for
Sections 15-352 and 15-356, and (2) I provide “no logical reason why the D.C.
Council” would have wanted such a distinction. Supra at 25. With respect to the
legislative history, the distinction the legislature crafted was between a method that
creates a new judgment upon a judgment and one that does not. It is only as a result
of this distinction, which, for the reasons articulated above is reflected in the
statutory text, that the methods receive different enforcement periods. It is thus
unsurprising that the Council never mentioned the enforcement periods specifically.
As for a logical reason for doing so, it makes sense that the Council would want
creditors to undergo a process with more procedural protections for debtors before
earning the benefit of an extended limitations period. The majority sees the
procedural protections afforded judgment debtors with respect to Sections 15-352
and 15-356 as identical, supra at 25-26, but that is because it focuses only on the
procedural protections after either the judgment was filed under Section 15-352 or a
new judgment was created pursuant to Section 15-356. The disparity in procedural
protections exists before, if one compares the process of filing via Section 15-352—
in which the debtor gets no procedural protections—with the process of creating a
new domestic judgment with Section 15-356—in which the debtor benefits from the
procedural protections inherent in instituting a civil action. Supra at 37-38. In any 45
event, in the order of operations for statutory interpretation, application of traditional
tools like the rule against surplusage and other interpretive canons precedes
consideration of legislative history and purpose. See Facebook, Inc. v. Duguid, 592
U.S. 395, 404 n.5 (2021) (explaining that canons of interpretation are part of a plain-
meaning analysis because courts use them “to confirm their assumptions about the
‘common understanding’ of words”).
Because Section 15-352’s text does not contemplate the creation of a new
judgment and because construing it to equate the foreign judgment with a D.C.
judgment created at the time of filing violates the rule against surplusage, I would
reject those interpretations. Instead, I would understand Section 15-352’s command
to give a registered foreign judgment “the same effect . . . as a judgment of the
Superior Court,” D.C. Code § 15-352, as permitting the judgment’s enforcement in
the District subject to D.C. law without creating any new judgments—real or
hypothetical.
3. Other Considerations
The majority reaches its contrary interpretation largely through reliance on
extra-textual materials. As the Division dissent explained, those sources in fact
provide little support for the majority’s conclusions. 46
First, the legislative history, if anything, supports interpreting Section 15-352
as not creating a new judgment. See Czajka, 285 A.3d at 541-43 (Easterly, J.,
dissenting) (recounting the DC UEFJA’s legislative history). The DC UEFJA was
modeled after the Revised Uniform Enforcement of Foreign Judgments Act
(RUEFJA), “which in turn has its foundations in the Full Faith and Credit Clause.”
Id. at 541. As discussed above, the Full Faith and Credit Clause does not require
that a receiving jurisdiction create a new judgment. Id. at 542. When the
commission that devised the RUEFJA created a filing procedure for state judgments,
it noted that some states went above and beyond the Full Faith and Credit Clause but
that the RUEFJA aimed to require only the minimum mandated by the Constitution.
Second, the weight of state authority interpreting similar statutes is split. See
id. If we focus only on states that have conclusively determined the issue—i.e.,
where the state’s high court has weighed in—then, based on the cases cited by the
majority, the split evens out to three states on each side. Supra at 10-11.
Third, the decisions of the federal courts of appeals that persuade the majority
are inapposite. Supra at 12. They interpret a different statue, 28 U.S.C. § 1963,
which operates within a context in which the Full Faith and Credit Clause does not
apply. See Czajka, 285 A.3d at 544 (Easterly, J., dissenting); Baldwin v. Iowa State 47
Traveling Men’s Ass’n, 283 U.S. 522, 524 (1931) (“[F]ull faith and credit . . . is not
involved, since neither of the courts concerned was a state court.”). Relying on these
decisions—beyond any persuasive power in their specific interpretive arguments,
which the majority opinion never discusses—requires accepting a number of
inferential leaps. It requires us to infer that the Council envisioned the DC UEFJA
operating just like Section 1963 because the DC UEFJA borrows language from the
RUEFJA, which, in turn, was inspired by Section 1963, which was interpreted by
some federal courts of appeals to reset the limitations period to the point of
registration. See Czajka, 285 A.3d at 544 & n.14 (Easterly, J., dissenting).
Moreover, these federal-court interpretations were rendered only after the Council
had already passed the DC UEFJA. Id.; see also Home Port Rentals, Inc. v. Int’l
Yachting Grp., Inc., 252 F.3d 399, 407 (5th Cir. 2001) (explaining that Stanford v.
Utley, 341 F.2d 265 (8th Cir. 1965), the only federal case referenced by the majority
that predates the DC UEFJA’s passage, did not confront the question at issue here).
Because of Section 1963’s tenuous connection to the DC UEFJA, I do not find the
federal decisions persuasive.
Finally, policy considerations weigh against the majority’s interpretation
because their interpretation privileges filed foreign judgments over D.C. judgments.
A judgment creditor holding a D.C. judgment has twelve years to enforce their
judgment. D.C. Code § 15-101(a). But a foreign judgment holder, under the 48
majority’s construction, may sit on their foreign judgment up until the day before it
expires and then file the judgment in the District and gain an additional twelve-year
enforcement period. The majority argues that this hardly creates a distinction
because the domestic judgment holder may simply move to revive their judgment
and similarly gain an additional twelve years. Id. § 15-103; supra at 27. Maybe so,
but judgment debtors may defend against revival under Section 15-103(a) by either
raising a “defense” or showing “cause why the judgment should not be revived.”
Nat’l Bank of Wash. v. Carr, 829 A.2d 942, 945 (D.C. 2003). Section 15-101(a)
affords judgment debtors no such remedy when a creditor extends their foreign
judgment by filing it in D.C. under the majority’s interpretation. The majority
suggests debtors’ remedy must be the same in either situation because
Section 15-352 promises debtors “the same” defense as could be raised against a
D.C. judgment. D.C. Code § 15-352; supra at 25-26. Not so. A creditor filing a
foreign judgment in the District has not moved to revive their judgment, as they
would be required to if they wished to prolong the life of a domestic judgment.
Therefore, a debtor cannot raise the same defenses against a creditor registering their
foreign judgment as they could against a debtor moving to revive a domestic
judgment.
Although the majority takes comfort in the idea that judgment creditors have
little incentive to delay enforcing their judgments, supra at 26-27, this very case 49
suggests that they do sometimes fail to enforce their claim for years on end, and that
failure inflicts costs. Limitless limitations periods deny debtors finality and repose,
and they can tie up property subject to judgments—as the judgment at issue in this
case has. To the extent policy concerns play a role in this case, they weigh against
the majority’s conclusion.
As explained above, I understand Section 15-101(a) to establish a limitations
period that runs “from the date when an execution might first issue” upon the
judgment irrespective of where that execution might issue. D.C. Code § 15-101(a).
The majority, on the other hand, perceives Section 15-101(a)’s limitations period as
running only when a judgment becomes enforceable in the District of Columbia. It
reaches this conclusion for two reasons: (1) the majority views Section 15-101(a)’s
context as favoring interpreting the word “execution” to mean execution in the
District of Columbia, and (2) the majority believes my interpretation would lead to
a “strange result” because the limitations period would turn on the opportunity for
execution in other jurisdictions. Supra at 20-21. I am not convinced. I see little
reason to depart from Section 15-101(a)’s plain text by inserting qualifying language
of our own invention—executable only “within the District of Columbia”—on
account of these arguments. 50
With respect to the majority’s context argument, I agree that context plays a
role in interpreting statutes, whether ambiguous or not. See King v. Burwell, 576
U.S. 473 (2015) (“[O]ftentimes the ‘meaning—or ambiguity—of certain words or
phrases may only become evident when placed in context.’” (quoting FDA v. Brown
& Williamson Tobacco Corp., 592 U.S. 120, 132 (2000))); accord id. at 500-01
(Scalia, J., dissenting). I disagree, however, that Section 15-101(a)’s context
supports cabining the meaning of “execution.”
The majority emphasizes two pieces of context: (1) Section 15-101(a) forms
part of D.C. law, and (2) it applies only to judgments rendered in the District. Supra
at 20. These contextual clues, however, reveal little in the context of this case, where
we must discern how D.C. law applies to judgments rendered outside the District.
Moreover, this geographical context is outweighed by another piece of context:
Section 15-101(a) is a statute of limitations. “[S]tatutes of limitations are primarily
designed to assure fairness to defendants.” Smith v. Davis, 953 F.3d 582, 591 (9th
Cir. 2020) (emphasis added) (quoting Burnett v. N.Y. Cent. R.R. Co., 380 U.S. 424,
428 (1965)). They “reflect legislative judgment of what is an adequate time for a
person of ordinary diligence to bring an action.” Hecht v. Resol. Tr. Corp., 635 A.2d
394 (Md. 1994). From the perspective of a defendant—in this context a judgment
debtor—their interest in finality and repose does not change based on where the
creditor decides to enforce the judgment. Because Section 15-101(a) is a statute of 51
limitations and thus focuses on fairness to defendants and debtors, the question is
not where a judgment creditor may execute their judgment but whether they may
execute the judgment against the debtor. If a creditor fails to enforce their judgment
after twelve years, which Section 15-101(a) deems an adequate time period, the
interest in fairness to the defendant wins out and the judgment expires. Although
context can inform a statute’s plain meaning, in this case, Section 15-101(a)’s
context as a statute of limitations suggests that “Congress said what it meant and
meant what it said.” Yates v. United States, 574 U.S. 528, 555 (Kagan, J.,
dissenting). The only question for purposes of Section 15-101(a)’s limitations
period is “when an execution might first [have been] issued” on the judgment. D.C.
Code § 15-101(a).
As for the majority’s second argument, that the plain-text interpretation leads
to a “strange” result, I simply disagree. To be sure, it is possible that the lack of any
limiting language accompanying “when an execution might first be issued thereon”
could allow the limitations period for a judgment to begin running before the
judgment became enforceable in the District. For example, imagine that a judgment
creditor immediately registers a D.C. judgment in another jurisdiction that, unlike
D.C., allows immediate execution on a judgment. E.g., Cal. Civ. Proc. Code
§ 683.010 (West 2024) (“[A] judgment is enforceable under this title upon entry.”).
The judgment would be executable in that jurisdiction even though it could not yet 52
be enforced in D.C. See D.C. Super. Ct. Civ. R. 62(a) (staying the enforcement of
judgments for thirty days after entry). The same would be true, as the majority notes,
if a creditor registered their judgment in a foreign country that allowed immediate
execution of judgments. Supra at 20-21. The limitations period would commence
once the judgment became enforceable either in the rendering jurisdiction (in this
case the District) or in a jurisdiction in which the creditor had registered the
I do not consider this result particularly odd. If a judgment creditor elects to
pursue enforcement in another jurisdiction—presumably because the debtor owns
property there—it is reasonable for the limitations period in the District to
commence because the creditor could begin enforcing the judgment in that other
jurisdiction. Put differently, they would have a full twelve years to enforce their
judgment—precisely what Section 15-101(a) envisions. If the judgment creditor
does not want the limitations period to begin running in the District, they can wait
thirty days before registering their judgment elsewhere. The majority faults this
approach for turning on “the law of other jurisdictions.” Supra at 22. But I see no
reason why D.C. law must avert its eyes from the factual reality that a creditor who 53
has registered their judgment in another jurisdiction may execute their judgment
there as well. 3
Although I do not believe it necessary, even if we needed to construe
Section 15-101(a) to avoid this result, the majority’s apparent solution is not the
obvious one. There are two ways to avoid what the majority views as an absurd
result. One way is to read into Section 15-101(a) the phrase “in the District,” such
3 The majority further argues that my position assumes that a D.C. judgment is not executable in a foreign jurisdiction within the meaning of Section 15-101(a) until it is registered in that foreign jurisdiction and that this view sits uneasily with our holding in Lomax v. Spriggs, 404 A.2d 943 (D.C. 1979). Supra at 21. In Lomax, we held that Section 15-101(a)’s limitations period governed both recorded and unrecorded judgments. 404 A.2d at 945, 953. The majority appears to infer from this holding, as do I, that an unrecorded domestic judgment is executable for purposes of Section 15-101(a)’s limitations period even if it is not literally executable in the District until it is recorded. See D.C. Code § 15-101(a) (establishing that judgments are “enforceable” “when filed and recorded in the office of the Recorder of Deeds of the District of Columbia”). But my view of this case is more consistent with Lomax than the majority’s. If the limitations period on a domestic judgment runs notwithstanding the judgment holder’s failure to record their judgment, the effect of this rule is that the judgment holder may not extend the limitations period by waiting to record their D.C. judgment. I would hold that a foreign judgment holder also cannot extend the limitations period by waiting to file their foreign judgment in the District. In any event, that Section 15-101(a) would consider a D.C. judgment executable in D.C. notwithstanding the judgment holder’s failure to record that judgment does not mean a D.C. judgment must be considered executable in a foreign jurisdiction where it has not been registered. Although the processes for recording and registering may be similar, one formalizes an already recognized domestic judgment and the other newly recognizes a foreign judgment. I would not consider a judgment executable for purposes of Section 15-101(a)’s limitations period in a jurisdiction that does not yet recognize the existence of that judgment. 54
that the limitations period would begin running when “execution might first be
issued thereon in the District.” This is the majority’s approach.
But where, as here, we consider qualifying the text of a statute based on a
potential, concerning result, prudence demands that we do so narrowly. Reading “in
the District” into the statute unduly alters the text compared to a second, less
restrictive, alternative: we could instead construe “the date when an execution first
might be issued thereon” to mean “the date when an execution first might be issued
thereon in the rendering jurisdiction.” In cases involving D.C. judgments, this
would have the same effect as reading “in the District” into the statute because the
rendering jurisdiction would be D.C. Thus, in the hypothetical described above, the
limitations period would run only once the judgment became enforceable in the
District. In the case of foreign judgments, however, where the rendering jurisdiction
is the foreign state, the limitations period would begin once the foreign judgment
became enforceable in its state of origin. This would hew more closely to the plain
language of the statute, which places no restriction on where execution must be
possible, than a construction that artificially narrowed the limitations period to
twelve years of potential enforcement specifically in the District. Thus, construing
“when an execution might first issue thereon” to apply to the rendering jurisdiction
both addresses the conundrum raised by the hypothetical and adheres to the plain
language of the statute more faithfully than the alternative. 55
Under either the existing text or a qualifying construction that refers to
execution in the rendering jurisdiction, applying Section 15-101(a) to the foreign
judgment at issue in this case leads to the same result. Execution of HGA’s judgment
“might first [have been] issued thereon” in 2001 when the judgment became
executable in California.
* * *
A creditor with a foreign judgment who seeks to enforce that judgment in the
District of Columbia can proceed under D.C. Code § 15-356 and initiate a civil
action, seeking to obtain a new D.C. judgment and a new twelve-year enforcement
limitations period that comes with that new D.C. judgment. Alternatively, the
creditor can proceed under D.C. Code § 15-352 and file the judgment in the Superior
Court, thereby retaining their foreign judgment but obtaining the ability to enforce
the judgment in the District under D.C. law and procedures. If the creditor chooses
the latter option, the date that the judgment was first executable for purposes of
D.C.’s enforcement limitations period remains the date that the still-extant foreign
judgment—the only judgment in anyone’s hands—was first executable in the
rendering jurisdiction. This, in my view, is the most natural reading of the statutory 56
scheme and the reading that aligns most closely with the Constitution’s Full Faith
and Credit Clause. Accordingly, I respectfully dissent. 4
4 HGA argues that, irrespective of when the limitations period began, its enforcement is timely for four reasons. I am not persuaded. First, HGA suggests that it has already executed the judgment because the Superior Court took and retained custody of the property in 2007 via a writ of fieri facias. HGA, however, has provided no legal support for its argument that, by the mere issuance of a writ of fieri facias, the Superior Court took custody of the condominium. Second, HGA argues that because Mr. Wilson declared homestead over the property, the limitations period was tolled until his death. But D.C. Code § 15-101(a) does not toll the statutory limitations period merely because a debtor declares the property to be their homestead. Instead, the limitations period pauses only by agreement of the parties, an order staying the execution, or an appeal staying the execution. See D.C. Code § 15-101(a). HGA does not point to any order staying execution of the judgment or agreement between the parties. Cf. Dickey v. Fair, 768 A.2d 540, 541-42 (D.C. 2001) (“A stay must be affirmatively ordered by a court . . . before the twelve-year enforcement period can be tolled under section 15-101(a)(2).”). Third, HGA contends that it revived the judgment in 2017 before executing it and thus the judgment remained live. This 2017 revival, however, was timely only if the limitations period began upon filing of the judgment in 2006, not if it began in 2001 when California rendered the judgment. See id. § 15-103 (“An order of revival issued upon a judgment during the period of twelve years from its rendition . . . extends the effect and operation of the judgment . . . .”); Nat’l Bank of Wash. v. Carr, 829 A.2d 942, 944-45 (D.C. 2003) (holding that motions for revival are timely so long as they are filed before expiration of the limitations period). The Superior Court granted revival in this case only because it construed the statute of limitations as the majority does. Accordingly, this argument does not avoid the question of when the limitations period begins. Fourth, HGA argues that neither Mr. Czajka nor his predecessors in interest raised the statute of limitations defense in Superior Court. Assuming that HGA is correct, we may, in our discretion, consider forfeited arguments when they present purely legal questions for which the factual record is complete, the issue has been fully briefed, and neither party would be prejudiced. See District of Columbia v. Helen Dwight Reid Educ. Found., 766 A.2d 28, 33 n.3 (D.C. 2001). I would exercise that discretion here.
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