State ex rel. Department of Economic Security v. Vallejo

979 P.2d 529, 194 Ariz. 201, 288 Ariz. Adv. Rep. 3, 1998 Ariz. App. LEXIS 230
CourtCourt of Appeals of Arizona
DecidedDecember 15, 1998
DocketNo. 1 CA-CV 97-0619
StatusPublished
Cited by2 cases

This text of 979 P.2d 529 (State ex rel. Department of Economic Security v. Vallejo) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Department of Economic Security v. Vallejo, 979 P.2d 529, 194 Ariz. 201, 288 Ariz. Adv. Rep. 3, 1998 Ariz. App. LEXIS 230 (Ark. Ct. App. 1998).

Opinion

OPINION

VOSS, Judge.

¶ 1 In this appeal, we consider whether evidence was presented to establish that appellant unreasonably delayed the attempt to collect child support arrearages from appellee such that the doctrine of laches prevented an award for past support. We conclude that no such evidence was presented because no opportunity was given for such evidence to be introduced. Therefore, we reverse the denial of appellant’s motion for new trial and remand for further proceedings. We dismiss the cross appeal for lack of jurisdiction.

FACTS AND PROCEDURAL HISTORY

¶ 2 In February 1986, Theresa Gloria bore a child (the child) out of wedlock. Gloria began receiving Aid for Families with Dependent Children (AFDC) benefits from the Arizona Department of Economic Security (the State or DES) when she was pregnant with the child. When she applied for benefits, she named her ex-boyfriend, Vince Pudiquet, as the child’s father based on the due date given her by her doctor. At that time, Gloria did not know Pudiquet’s whereabouts, but she knew that he was from Hawaii and that he had left Arizona. At some later time, she tried to locate him by consulting Hawaii telephone books, but was unsuccessful. Pudiquet subsequently was located, and, in about 1993, blood tests proved he was not the father of the child.

¶ 3 Gloria then realized that appellee Matthew Vallejo must be the child’s father. She knew Vallejo had worked in the financial aid office at Mesa Community College in 1985 when she met him. She could not remember his last name, but eventually learned it from a mutual friend. In the spring of 1994, she saw him at a store; apparently, she did not speak to him, but waited and got his license plate number when he left the store and got into his car. She subsequently provided that number to the State. She provided Vallejo’s name to the State in September 1995. On November 30, 1995, the State notified Vallejo that Gloria had named him as the child’s father. Genetic blood testing done in 1996 determined that Vallejo was the child’s father, and Vallejo did not contest paternity.

¶4 Once an order of paternity was entered, the State brought an action seeking current and past child support. The parties stipulated to current support. However, Val[203]*203lejo contested past support, arguing that Gloria unreasonably delayed bringing a claim for arrearages and thus was barred by laches from obtaining past support. He asked the trial court to make findings of fact and conclusions of law under Rule 52(a), Arizona Rules of Civil Procedure.

¶ 5 The trial court concluded that laches barred Gloria from receiving past support other than an amount, not to exceed $14,648, that she had assigned to the State in order to receive AFDC benefits. The court ruled that under Mohave County v. Mohave-Kingman Estates, Inc., 120 Ariz. 417, 586 P.2d 978 (1978), the defense of laches could not apply to the State in matter s affecting governmental or sovereign functions.

¶ 6 Vallejo moved for reconsideration, noting that in the recently decided State v. Garcia, 187 Ariz. 527, 931 P.2d 427 (App.1996), the court held that the equitable defense of laches could be applied against the State in child support arrearages cases in which the State was filing a derivative or third-party claim. He asked the trial court to reconsider its order and void the State’s judgment against him. He also requested an award of his attorneys’ fees under A.R.S. § 25-809(E).

¶ 7 Without taking any additional evidence, the trial court concluded that the State was barred by laches from collecting any past support that accrued prior to November 1995, when the State first notified Vallejo that he might be the child’s father. Because Gloria had last received AFDC benefits for the child in February 1993, the court denied judgment against Vallejo for past support. The court made no findings of fact or conclusions of law concerning its new ruling.

¶ 8 The State moved for a new trial, arguing that the court’s ruling that the State was barred from obtaining past support was unsupported by the findings of fact and conclusions of law in its prior decision, and thus was not supported by clear and compelling evidence. The court denied the motion for new trial.

¶ 9 On July 17, 1997, the State appealed from the establishment judgment and order and from the denial of its motion for new trial. However, the notice of appeal did not get docketed in the court clerk’s office, even though a computer entry in the clerk’s cash system indicated that the State’s notice of appeal had been filed. Therefore, on October 8, 1997, the court ordered that the clerk accept for filing as the original notice of appeal the date-stamped copy obtained by the State when it filed the original notice. Gloria did not appeal from the judgment.

¶ 10 On October 27, 1997, Vallejo filed a notice of cross appeal in which he purportedly appealed from the portion of the judgment denying his request for attorneys’ fees. However, the establishment judgment and order did not contain any mention of attorneys’ fees, and the trial court had not yet ruled on Vallejo’s fee request at the time he filed his notice of cross appeal. In fact, the trial court vacated the oral argument on the fees request upon its receipt of the notice of cross appeal.'

DISCUSSION

A. Appeal Issues

¶ 11 The State argues that the trial court’s conclusion that laches bars the State’s reimbursement claim is contrary to law and not supported by the evidence. According to the State, Vallejo failed to meet his burden of showing by clear and compelling evidence that the State unreasonably delayed in bringing the paternity action and that he suffered prejudice from the delay. The State also asserts that Vallejo did not show that the injustice a reimbursement judgment would inflict on him outweighed the harm the public would suffer if the award were not made.

¶ 12 Vallejo responds that the State, as assignee, stands in the position of Gloria and thus must be barred from recovery under the doctrine of laches. Furthermore, Vallejo argues, the State itself unreasonably delayed bringing a claim for arrearages against him, and he showed that he was prejudiced by the State’s delay.

¶ 13 Laches is a form of estoppel that applies when the party asserting the defense shows that, because of delay or lapse of time, he/she is injured or has changed position in reliance on the other party’s inaction. Jerger v. Rubin, 106 Ariz. 114, 117, 471 [204]*204P.2d 726, 729 (1970). The delay must come after the party against whom the defense is asserted has knowledge of his/her right. Id. Laches may not be attributed to a party for mere delay in assertion of a claim; rather, the delay must be unreasonable under the circumstances and result in prejudice to the other party sufficient to justify denial of relief. Flynn v. Rogers, 172 Ariz. 62, 66, 834 P.2d 148, 152 (1992).

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979 P.2d 529, 194 Ariz. 201, 288 Ariz. Adv. Rep. 3, 1998 Ariz. App. LEXIS 230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-department-of-economic-security-v-vallejo-arizctapp-1998.