In re the Marriage of Lohman

2015 COA 134, 361 P.3d 1110, 2015 Colo. App. LEXIS 1519, 2015 WL 5607703
Colorado Court of Appeals·Decided September 24, 2015·No. Court of Appeals 14CA0606·Published·Cited by 4 cases

Opinion

Opinion by

JUDGE BERGER

1 Michael Joseph Lohman (husband) appeals the district court's ruling that a support order entered in favor of Fiona Mary Loh-man (wife) by an English court is enforceable in Colorado. Husband's primary argument on appeal-is that even if the issuing court in England had personal jurisdiction over him under English law, the Due Process Clause prohibits enforcement of the order by a Colorado court.

12 We must decide whether a Colorado court, when requested to register or enforce a foreign judgment, should determine only whether the foreign court 1 properly exer *1113 cised personal jurisdiction under its laws, or whether the Colorado court also must determine whether the foreign court's exercise of personal jurisdiction is consistent with the Constitution and laws of the United States.

T3 The district court determined that the English court had personal jurisdiction over husband under England's personal jurisdiction laws. But the district court did not determine whether the jurisdictional requirements of United States law were met before ordering registration and enforcement of the foreign judgment in favor of wife.

T 4 We hold that before a foreign judgment may be enforced by a Colorado court, it must comport with the personal jurisdiction requirements of United States law. 2 Accordingly, we reverse the court's orders that recognized the foreign judgment and denied husband's C.R.C.P. 59 motion challenging the recognition order. We remand for a determination whether the exercise of jurisdiction over husband by the English court was consistent with the Constitution and laws of the United States. We affirm the district court's orders on all other issues.

I. Facts and Procedural History

T5 Husband and wife (a native of England) married in Colorado in 1997. Their child was born the following year. Wife moved back to England with the child in 2008 after the parties' separation. Husband remained in Colorado.

T 6 Wife petitioned for divorce in England and served husband in Colorado. Despite multiple opportunities to do so, husband did not respond to wife's divoree petition, file any document, or otherwise enter an appearance in the English court.

T7 On October 8, 2010, the English court entered judgment against husband for £638,-000, which, based on the exchange rate at that time, equated to approximately $1,010,911. The English court apportioned the judgment as follows: £120,000 (roughly $190,140) for lump sum maintenance, £80,000 (roughly $126,760) for the child's post-see-ondary education expenses, £428,000 (roughly $670,243) for the purchase of a home, and £15,000 (roughly $23,767) for incurred and future attorney fees.

18 Wife then filed a notice of registration of foreign support order in Grand County District Court, citing section 14-5-605, C.R.98.2015, of the Uniform Interstate Family Support Act (UIFSA), codified in Colorado as sections 14-5-101 to 14-5-908, CRS. 2015. 3 Husband contested registration under sections 606 and 607 of UIFSA. §§ 14-5-606, 14-5-607, C.R.$.2015. Husband also cited section 14-11-101, C.R.S.2015, as a basis for vacating the notice of registration. After an evidentiary hearing, the district court sustained the notice of registration and ordered enforcement of the English judgment. 4

*1114 T9 Husband moved to alter, amend, or reconsider the order under C.R.C.P. 59, or in the alternative, to "amend, set aside and make new Orders under § 14-11-101, C.R.S." The court denied the motion.

1 10 The court held that husband "failed in his burden to challenge the registration of the English court's order pursuant to C.R.S. 14-5-606 and ... failed to convince [the] court that it should grant his request to modify, alter, or amend the judgment of the English court." The court stated that all of the arguments husband made in the Rule 59 motion had been raised, argued, addressed, 'and rejected in the registration proceeding. The court also found no new basis requiring the English judgment to be modified. The court concluded, "The bottom line is this: [husband] made a decision not to participate in the proceedings in England knowing that the court in England would enter enforceable orders concerning certain financial matters. When he made that decision he elected to be governed by that court." The court thus found that husband did not show that the English proceeding was unfair, inequitable, or illegal.

IL Personal Jurisdiction

111 Husband first contends that for purposes of enforcement by a Colorado court, the English court lacked personal jurisdiction over him and that, therefore, the English judgment cannot constitutionally be recognized. Specifically, he argues that because he had insufficient minimum contacts with England, the maintenance of the action offends traditional due process notions of fair play and substantial justice.

A. Waiver of the Personal Jurisdiction Defense

112 Wife argues that husband waived the defense of lack of personal jurisdiction because he did not make a minimum contacts argument in the district court. Although it is a close question, we conclude that husband did not waive this defense.

113 The defense of personal jurisdiction, unlike the defense of subject matter jurisdiction, must be timely asserted by a defendant. C.R.C.P. 12(b); Brown v. Silvern, 141 P.3d 871, 878 (Colo.App.2005). If not, it is waived. Ins. Corp. of Ir., Ltd. v. Compagnie des Bauzxites de Guinee, 456 U.S. 694, 702-03, 102 S.Ct. 2099, 72 L.Ed.2d 492 (1982); Currier v. Sutherland, 218 P.3d 709, 714-15 (Colo. 2009); see also C.R.C.P. 12(h). Thus, if a defendant defaults in the forum court and collaterally challenges the judgment in the enforcement court, the defendant neverthe-legs waives the defense of personal jurisdiction if the defendant does not timely assert it in the recognition or enforcement proceedings. See Ins. Corp. of Ir., 456 U.S. at 703, 102 S.Ct. 2099; Currier, 218 P.3d at 714; see. also Swafford v. Elkins, 327 Ga.App. 802, 761 S.E.2d 359, 360-61 (2014).

14 After wife filed her verified petition to register a foreign support order under UIF-SA in the Colorado district court, husband timely filed his "Response to Notice of Registration of Foreign Support Order and Verified Petition to Register Foreign Support Order." Paragraph 4 of the response reads: "Respondent objects to registration of order for enforcement because the issuing tribunal lacked personal jurisdiction over the Respondent pursuant to CRS. section 14-5-607(a)(1)." As discussed below, this provision of UIFSA expressly provides that lack of personal jurisdiction over the party contesting registration is a valid defense to registration. § 14-5-607(a)(1).

T 15 However, in addition to pleading the defense of lack of personal jurisdiction, a party asserting the defense must timely request the court to adjudicate the defense to preserve the issue for appellate review. See Minto v.

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In re the Marriage of Lohman, 2015 COA 134, 361 P.3d 1110, 2015 Colo. App. LEXIS 1519, 2015 WL 5607703 (Colo. Ct. App. 2015).

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