Law Offices of Quiat v. Ellithorpe

917 P.2d 300, 19 Brief Times Rptr. 1260, 1995 Colo. App. LEXIS 207, 1995 WL 411981
CourtColorado Court of Appeals
DecidedJuly 13, 1995
Docket94CA0487
StatusPublished
Cited by7 cases

This text of 917 P.2d 300 (Law Offices of Quiat v. Ellithorpe) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Law Offices of Quiat v. Ellithorpe, 917 P.2d 300, 19 Brief Times Rptr. 1260, 1995 Colo. App. LEXIS 207, 1995 WL 411981 (Colo. Ct. App. 1995).

Opinion

Opinion by

Judge TAUBMAJST.

In this garnishment action, plaintiff, Law Offices of Andrew L. Quiat, a professional corporation (Law Offices), appeals the trial court’s order denying its motion to intervene, motion to revise judgment, motion to provide relief from judgment, and motion to traverse an answer to a writ of garnishment and its order granting the motion to quash the writ of garnishment of defendants, V.W. Elli-thorpe and Ellithorpe & Son, a Colorado partnership. It also appeals the trial court’s order awarding the Ellithorpes attorney fees. We affirm.

This appeal arises from two cases filed in the Rio Grande County District Court. In the first ease, filed in May 1992, a drilling contractor, alleging breach of contract for failure to pay its drilling costs, sued the Ellithorpes and several other individuals and entities who had invested in an oil and gas well to be drilled by a Kansas oil company. Based upon unique factual circumstances relating to its investment contract with the oil company, the Ellithorpes filed a motion for summary judgment against the drilling company, and, in March 1993, the trial court granted the motion.

Meanwhile, the Ellithorpes had filed cross-claims against the oil company seeking rescission of their investment contract, asserting fraud and misrepresentation and seeking a return of the payments they had made to the oil company. The Ellithorpes pursued their cross-claims against the oil company even after summary judgment was entered against the drilling company.

The oil company repeatedly refused to comply with discovery requests by the Elli-thorpes and orders to compel discovery from the trial court. Consequently, on August 18, 1993, upon the Ellithorpes’ motion under C.R.C.P. 87(b), the trial court entered judgment against the oil company on all of the Ellithorpes’ cross-claims. On November 8, 1993, the trial court clarified its earlier oral order, ruling that the judgment included rescission of the Ellithorpes’ investment contract with the oil company.

Also, in August 1993, the trial court resolved all the remaining claims in the primary case. The drilling company did not appeal the summary judgment entered in favor of the Ellithorpes, and thus, it became final. In addition, the oil company did not appeal the judgment in favor of the Elli-thorpes, and accordingly, it also became final.

*303 In a second case, filed in 1993, the Law Offices had obtained a judgment against the Kansas oil company for unpaid legal fees. Then, in October 1993, the Law Offices served a writ of garnishment on the Elli-thorpes inquiring whether the Ellithorpes possessed or controlled any property of the oil company or owed any debts to it. The Ellithorpes answered in the negative and, additionally, stated that even if they had owed any money to the oil company, they were entitled to a setoff based on the judgment entered in their favor in the first case on August 18,1993.

Subsequently, the Law Offices filed a motion to intervene in the first ease. They also filed motions to vacate or modify the judgment rescinding the investment contract entered against the oil company on the Elli-thorpes’ cross-claims. Then, the Law Offices filed a motion to consolidate the two cases. It also filed a traverse to the Ellithorpes’ garnishment answer. The Ellithorpes filed responses to all of those motions as well as a motion to quash the writ of garnishment served on them in the second case.

On January 25, 1994, following a hearing, the court orally denied all of the Law Offices’ motions and granted the Ellithorpes’ motion to quash the writ of garnishment. Then, at the Law Offices’ request, the court orally certified this order as final under C.R.C.P. 54(b) and requested that the Ellithorpes draft a written order. On February 10,1994, the court signed a written order dated nunc pro tunc to January 25, 1994. Thereafter, the Law Offices filed its notice of appeal on March 28, 1994, more than 45 days after January 25, 1994, but within 45 days following February 10, 1994. Also, on April 20, 1994, the court awarded the Ellithorpes attorney fees and expenses after expressly finding that the Law Offices’ motions were without a reasonable basis.

I. Jurisdiction — Timeliness of Notice of Appeal

As a threshold matter, the Ellithorpes contend that this court lacks jurisdiction because the Law Offices did not timely file its notice of appeal. They assert that, because the Law Offices’ notice of appeal was submitted more than 45 days after the trial court’s final order signed on February 10, 1994, nunc pro tunc to January 25, 1994, it was untimely and, therefore, that this appeal must be dismissed. We do not agree.

Although a nunc pro tunc order operates retrospectively and generally is fully operative on the litigant’s rights as of the prescribed effective date, it cannot be used to reduce the time or defeat the right to take an appeal. Joslin Dry Goods Co. v. Villa Italia, Ltd., 35 Colo.App. 252, 539 P.2d 137 (1975).

Since the trial court’s January 25, 1994, order was not reduced to writing and mailed to the parties at that time, the 45-day limit to file a notice of appeal did not begin to run until the final judgment was signed and mailed to the parties on February 10, 1994. Thus, the notice of appeal was timely.

II. Timeliness of Intervention

The Law Offices next contends that the trial court abused its discretion in denying its motion to intervene on the basis that it was untimely. Again, we disagree.

C.R.C.P. 24 requires that an applicant seek “timely intervention” whether the intervention be as of right under C.R.C.P. 24(a), or permissive under C.R.C.P. 24(b). And, when intervention is sought, the issue of timeliness is a threshold question. Diamond Lumber, Inc. v. H.C.M.C., Ltd., 746 P.2d 76 (Colo.App.1987).

The determination of the timeliness of a motion to intervene is a matter which rests within the sound discretion of the trial court, which must weigh the lapse of time in light of all the circumstances of the case, including whether the applicant was in a position to seek intervention at an earlier stage in the ease. In re Marriage of Guinn, 522 P.2d 755 (Colo.App.1974) (not selected for official publication); C.R.C.P. 24(a).

Here, after several unsuccessful attempts by the Ellithorpes to obtain discovery from the Kansas oil company in regard to its cross-claims and orders from the trial court to compel discovery, the court granted the Ellithorpes’ motion for judgment against the *304 oil company on all the cross-claims as a sanction under C.R.C.P. 37(b). The oil company did not oppose the motion and the trial court entered the order on August 18, 1993. Further, the oil company did not appeal from the order, and thus, that judgment became final.

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Bluebook (online)
917 P.2d 300, 19 Brief Times Rptr. 1260, 1995 Colo. App. LEXIS 207, 1995 WL 411981, Counsel Stack Legal Research, https://law.counselstack.com/opinion/law-offices-of-quiat-v-ellithorpe-coloctapp-1995.