Liberty Credit Services Inc. v. Roger Inlow

CourtCourt of Appeals of Iowa
DecidedJuly 3, 2024
Docket23-1201
StatusPublished

This text of Liberty Credit Services Inc. v. Roger Inlow (Liberty Credit Services Inc. v. Roger Inlow) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Liberty Credit Services Inc. v. Roger Inlow, (iowactapp 2024).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-1201 Filed July 3, 2024

LIBERTY CREDIT SERVICES INC., Plaintiff-Appellee,

vs.

ROGER INLOW, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Marion County, Brad McCall, Judge.

A debtor appeals from a ruling enforcing an unsatisfied small-claims

judgment. AFFIRMED.

Kevin Brown of Iowa Legal Aid, Des Moines, for appellant.

Kevin V. Abbott, Katherine J. Hartung, and Emily Douglas Moore of Abbott

Osborn Jacobs PLC, West Des Moines, for appellee.

Considered by Tabor, P.J., and Buller and Langholz, JJ. 2

BULLER, Judge.

Are small-claims proceedings held in a “court of record?” The district court

answered “yes,” in a dispute between Liberty Credit Services, Inc., (“Liberty”) and

Roger Inlow over enforcing a 2002 small-claims judgment. On appeal, Inlow

contends the judgment was not obtained in a court of record, in part because the

Iowa Code did not mandate audio recording of small-claims proceedings in 2002.

We disagree based on the plain text of the Unified Trial Court Act, conclude small-

claims actions are tried in a court of record under our unified court system, and

affirm the district court.

The background for this case is essentially undisputed. Liberty filed a small-

claims action against Inlow in April 2002, and a district associate judge presiding

over the small-claims docket found Inlow in default and entered judgment for

Liberty. Inlow did not appeal or otherwise challenge the judgment, nor has he paid

any amount on it. In February 2022, Liberty filed a petition to enforce the judgment

in a new case number, just shy of the twenty-year limitations period to enforce

judgments provided in Iowa Code section 614.1(6) (2022). Inlow resisted,

contending the 2002 judgment was not issued by a court of record, so enforcing it

was barred by the ten-year limitations period in Iowa Code section 614.1(5).

The district court ruled in favor of Liberty on summary judgment. The court

found that, because we have a unified trial court that includes the small-claims

docket, the 2002 judgment was issued by a court of record and the twenty-year

limitations period applied. Inlow appeals, and we review for correction of errors at

law. See Slaughter v. Des Moines Univ. Coll. of Osteopathic Med., 925

N.W.2d 793, 800 (Iowa 2019). 3

The modern Iowa trial court system dates to 1972, when the General

Assembly passed and Governor Robert D. Ray signed the Unified Trial Court Act.

See 1972 Iowa Acts ch. 1124; see also Iowa Code § 602.6101.

A unified trial court is established. This court is the “Iowa District Court”. The district court has exclusive, general, and original jurisdiction of all actions, proceedings, and remedies, civil, criminal, probate, and juvenile, except in cases where exclusive or concurrent jurisdiction is conferred upon some other court, tribunal, or administrative body. The district court has all the power usually possessed and exercised by trial courts of general jurisdiction, and is a court of record.

Iowa Code § 602.6101. The Act “abolished all inferior courts”—such as “mayor’s

courts, justice of the peace courts, police courts, superior courts, and municipal

courts”—and consolidated judicial authority into a single unified trial court. Warren

County v. Judges of Fifth Jud. Dist., 243 N.W.2d 894, 896 (Iowa 1976); 1972 Iowa

Acts ch. 124, § 45.

The authority of this unified trial court is “exercised by district judges, district

associate judges, associate juvenile judges, associate probate judges, and

magistrates.” Iowa Code § 602.6104(1). “There is no separate small claims court,

but there is a small claims docket in district court.” Iowa Nat’l Mut. Ins. Co. v.

Mitchell, 305 N.W.2d 724, 725 (Iowa 1981). Nor is there a separate “magistrate”

or “associate” court. See Wenck v. State, 320 N.W.2d 567, 569 (Iowa 1982)

(noting “there is no such thing as a separate ‘magistrate court’ in Iowa” and actions

taken by a magistrate “actually ‘took place’ in the Iowa District Court”); Wilson v.

Iowa Dist. Ct., 297 N.W.2d 223, 225–26 (Iowa 1980) (“This case was not

transferred from ‘magistrate court’ to ‘district court’ and eventually tried in

‘associate district court.’ It was transferred from the small claims docket of the 4

district court to the civil docket of the district court and was tried by a district

associate judge in the district court.”).

Below, Inlow admitted the 2002 judgment was issued by the “Iowa District

Court.” So under the plain language of Iowa Code section 602.6101, the judgment

was issued by a “court of record” and the twenty-year limitations period applies.

See Iowa Code §§ 602.6101, 614.1(6). But we would also come to the same

conclusion without Inlow’s admission, given the effect of the Unified Trial Court Act

and the supreme court’s recognition that a judicial officer is exercising the authority

of the unified trial court no matter how a case is captioned or which docket the

officer is presiding over. See Wenck, 320 N.W.2d at 569; Mitchell, 305 N.W.2d

at 725.

Despite the plain language of the Code, Inlow argues small-claims actions

were not tried in a “court of record” in 2002 because, under the Code in effect then,

small-claims proceedings were only electronically recorded “in the magistrate’s

discretion.”1 Iowa Code § 631.11(3) (2002). He then links the discretion whether

to electronically record proceedings to various out-of-state authorities that

generally define a “court of record” as one required to keep a record of its

proceedings. See, e.g., 20 Am. Jur. 2d Courts § 8 (May 2024 update) (collecting

cases about courts of record). But Inlow conflates the concept of a court keeping

records with whether a court must keep a verbatim or stenographic record of every

proceeding before it. And we are not aware of any requirement that a court of

1 The statute was amended in 2009 to provide “a magistrate shall cause the proceedings upon trial to be recorded electronically” if not reported by a certified court reporter. See 2009 Acts, ch. 75, § 1. 5

record keep verbatim records of every hearing or other interaction with the court.

In any event, a critique of recording practices does not undermine our conclusion

that the small-claims docket falls within the unified trial court, which is a court of

record by statute. Iowa Code § 602.6101 (2022).

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Related

Warren County v. Judges of the Fifth Judicial District of Iowa
243 N.W.2d 894 (Supreme Court of Iowa, 1976)
Wenck v. State
320 N.W.2d 567 (Supreme Court of Iowa, 1982)
Whitters v. Neal
603 N.W.2d 622 (Supreme Court of Iowa, 1999)
Wilson v. Iowa District Court
297 N.W.2d 223 (Supreme Court of Iowa, 1980)
IOWA NATIONAL MUTUAL INSURANCE COMPANY v. Mitchell
305 N.W.2d 724 (Supreme Court of Iowa, 1981)
Chader v. Wilkins
284 N.W. 183 (Supreme Court of Iowa, 1939)
Weiser v. McDowell
61 N.W. 1094 (Supreme Court of Iowa, 1895)

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