Gunderson v. Gunderson

Colorado Court of Appeals·Decided March 27, 2025·No. 24CA0334·Unpublished

Opinion

24CA0334 Gunderson v Gunderson 03-27-2025 COLORADO COURT OF APPEALS

Court of Appeals No. 24CA0334 Mesa County District Court No. 22CV30428 Honorable Dinsmore Tuttle, Judge

Kimberly Gunderson, Plaintiff-Appellant, v. Jerry Gunderson, Defendant-Appellee.

JUDGMENT AFFIRMED

Division VII

Opinion by JUDGE MOULTRIE Lipinsky and Johnson, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e)

Announced March 27, 2025

Wegener Lane & Evans, P.C., Benjamin M. Wegener, Dalen B. Porter, Grand Junction, Colorado, for Plaintiff-Appellant

Starritt Legal, LLC, Sam D. Starritt, Grand Junction, Colorado, for Defendant- Appellee

¶1 Plaintiff, Kimberly Gunderson (Kimberly), appeals the district court’s order declining to take judicial notice of certain rulings in earlier civil litigation between her and defendant, Jerry Gunderson (Jerry) (jointly, the parties or the Gundersons).1 Kimberly also appeals the judgment entered on the jury’s award of zero damages to her. We affirm.

I. Background

¶2 The Gundersons have been married for over twenty-five years but have been embroiled in divorce proceedings since 2015. They have also been embroiled in civil litigation spanning multiple states since at least 2017. The prior proceedings relevant to this appeal include (1) a civil case in Colorado that Jerry initiated against Kimberly and others (the prior Colorado case); and (2) a civil case in Nevada that Jerry initiated against Kimberly, The Kimberly Gunderson Trust (Kimberly’s trust), and others (the Nevada case). Based on these prior proceedings, Kimberly filed a lawsuit against Jerry in which she alleged abuse of process and malicious prosecution (the current Colorado case). In her complaint filed in

1 Because the parties share the same last name, we refer to them by their first names. No disrespect is intended.

the current Colorado case, she requested a jury trial and an award of economic and noneconomic damages.

¶3 Relevant to this appeal are the following facts about the parties’ practice of purchasing real estate with funds from Kimberly’s trust and the parties’ litigation history after Kimberly filed for dissolution of marriage.

A. Kimberly’s Trust

¶4 In 2003, Kimberly’s father set up an irrevocable trust under Nevada law. In 2005, the trustees of that trust formed a spendthrift trust for Kimberly’s benefit — Kimberly’s trust. During their marriage, the Gundersons purchased multiple homes using funds borrowed from Kimberly’s trust. The trustees of Kimberly’s trust conditioned the loans on Kimberly’s and Jerry’s execution of loan documents, such as promissory notes, that required them to repay the funds with interest and transfer title to the properties to Kimberly’s trust. A Nevada limited liability company that Kimberly’s trust owned (the LLC) generally held the titles to the Gundersons’ various residential properties. The trustees didn’t require the Gundersons to make payments on the principal or interest on the loans when their marriage was intact; instead, the

parties were simply required to maintain the properties in good condition.

¶5 Between 2005 and 2015, the parties followed this practice of using funds borrowed from Kimberly’s trust to purchase various properties in Nevada, Colorado, and Montana. In 2015, Kimberly filed for dissolution of marriage in Montana, where the parties then resided. In 2017, the LLC — which held notes secured by the parcel of Colorado real property on which the Gundersons lived — called the notes due. The notes expressly provided that the LLC could demand full payment from Kimberly and Jerry individually or jointly, and the LLC demanded that Jerry individually pay the notes in full by April 2017. Thereafter, the parties began their yearslong civil litigation battle.

B. The Prior Colorado Case

¶6 Jerry didn’t pay the notes as the LLC demanded. Rather, in May 2017, he initiated the prior Colorado case against Kimberly, Kimberly’s father, the LLC, and others seeking declaratory relief related to the notes. Jerry also asserted claims of affirmative fraud, negligent misrepresentation, and fraudulent concealment or nondisclosure against Kimberly, Kimberly’s father, and the LLC. He

further pleaded contribution, promissory estoppel, and unjust enrichment claims against Kimberly individually.

¶7 In December 2021, the court entered an order granting Kimberly’s motion to dismiss four of Jerry’s seven claims against her (the prior Colorado order). A month later, the court entered judgment in favor of the LLC and concluded that the LLC was entitled to collect the entire amount due under the notes from either Kimberly or Jerry (the prior Colorado judgment). The court also found in favor of Jerry on his contribution claim against Kimberly and concluded that, after Jerry had satisfied his obligations under the notes, he could seek contribution from Kimberly.

C. The Nevada Case

¶8 Jerry filed the Nevada case in April 2018, while the prior Colorado case was pending. In the Nevada case, he asserted similar claims to those he brought in the prior Colorado case but included as defendants Kimberly’s father’s trust, Kimberly’s trust, and their respective trustees (collectively, the trust defendants). Jerry also asserted that he had a marital property interest in Kimberly’s trust.

¶9 In December 2018, the Nevada court entered an order granting the trust defendants’ motion to dismiss Jerry’s complaint with prejudice and concluding that Jerry had no interest in Kimberly’s trust (the Nevada order).

¶ 10 Although the trust defendants were dismissed under the Nevada order, the claims against Kimberly individually and the LLC remained pending in the Nevada case. In March 2019, the Nevada court entered a judgment in favor of the LLC and denied Jerry’s request for judgment.

¶ 11 In September 2020, Kimberly, Kimberly’s trust, the LLC, and Jerry stipulated to the dismissal, with prejudice, of Jerry’s remaining claims against the various defendants (the stipulation). The Nevada case ended once the Nevada court approved the stipulation.2 D. The Current Colorado Case

¶ 12 In November 2022, Kimberly filed the current Colorado case, in which she asserted that Jerry abused the legal process and

2 Jerry appealed the Nevada order dismissing his complaint against

the trust defendants to the Nevada Supreme Court; the court affirmed the Nevada order in December 2021.

maliciously prosecuted her based on the litigation in the prior Colorado case and the Nevada case. The court scheduled the current Colorado case for a four-day jury trial and ordered the parties to file trial briefs at least fourteen days before trial.

¶ 13 Two months before trial, Kimberly filed her “Plaintiff’s Unopposed Motion for Judicial Notice of Adjudicative Facts Pursuant to C.R.E. 201” (the motion) and requested that the court take judicial notice of the prior Colorado order, the prior Colorado judgment, and the Nevada order (collectively, the prior rulings). The court granted the motion.

¶ 14 In his trial brief, filed two weeks before trial, Jerry objected to Kimberly’s request to admit the prior rulings into evidence, arguing that their admission was improper under CRE 201 because they included adverse rulings and findings about Jerry’s credibility. Alternatively, he argued that, if the court admitted the prior rulings into evidence, it should redact “factual findings [the] jury must reach, credibility findings[,] and the judge[s’] identities.” He further argued that the prior rulings should not be referenced at trial until the court determined whether and to what extent the prior rulings were admissible.

¶ 15 A week before the trial, the parties participated in a pretrial readiness conference during which the court addressed the issue of judicial notice of the prior rulings. Coincidentally, the judge who had presided over the prior Colorado case also presided over the current Colorado case, which was why Jerry requested that the judge’s identity be redacted from any documents from the prior Colorado case provided to the jury.

Free access — add to your briefcase to read the full text and ask questions with AI

Gunderson v. Gunderson, (Colo. Ct. App. 2025).

Gunderson v. Gunderson (Gunderson v. Gunderson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Karg v. Mitchek
983 P.2d 21 (Colorado Court of Appeals, 1998)
Winterberg v. Thomas
246 P.2d 1058 (Supreme Court of Colorado, 1952)
Lee's Mobile Wash v. Campbell
853 P.2d 1140 (Supreme Court of Colorado, 1993)
Mauldin v. Lowery
255 P.2d 976 (Supreme Court of Colorado, 1953)
Vigil v. Pine, Jr.
490 P.2d 934 (Supreme Court of Colorado, 1971)
Larsen v. Archdiocese of Denver
631 P.2d 1163 (Colorado Court of Appeals, 1981)
Luster v. Brinkman
250 P.3d 664 (Colorado Court of Appeals, 2010)
Peterson v. Tadolini
97 P.3d 359 (Colorado Court of Appeals, 2004)
People v. Warren
55 P.3d 809 (Colorado Court of Appeals, 2002)
Hewitt v. Rice
154 P.3d 408 (Supreme Court of Colorado, 2007)
Quintana v. City of Westminster
56 P.3d 1193 (Colorado Court of Appeals, 2002)
BFN-GREELEY, LLC v. Adair Group, Inc.
141 P.3d 937 (Colorado Court of Appeals, 2006)
Morales v. Golston
141 P.3d 901 (Colorado Court of Appeals, 2005)
Blood v. Qwest Services Corp.
224 P.3d 301 (Colorado Court of Appeals, 2009)
Doyle v. People
2015 CO 10 (Supreme Court of Colorado, 2015)
Sierra Mining Co. v. Lucero
194 P.2d 302 (Supreme Court of Colorado, 1948)
In re Rains—Rule 59(d)—Proper Grounds for New Trial
2018 CO 61 (Supreme Court of Colorado, 2018)
Giampapa v. American Family Mutual Insurance Co.
64 P.3d 230 (Supreme Court of Colorado, 2003)