v. Aune

2019 COA 12, 446 P.3d 928
Colorado Court of Appeals·Decided January 24, 2019·No. 17CA2254, Tallman·Published·Cited by 511 cases

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

January 24, 2019

2019COA12

No. 17CA2254, Tallman v. Aune — Civil Procedure — Relief From Judgment or Order — Judgment is Void; Creditors and Debtors — Judgments — Presumption of Regularity; Courts and Court Procedure — Lost or Destroyed Records

A division of the court of appeals considers whether the district court erred in vacating a default judgment under C.R.C.P. 60(b)(3) for lack of personal service, where the judgment was twenty years old, the district court’s case file had been destroyed, and the return of service was not available. The division concludes that the presumption of regularity applied to the default judgment and the defendant had the burden to overcome the presumption that the default judgment was entered with jurisdiction. The district court, therefore, erred in placing the burden on the plaintiff to prove valid service.

The division further concludes that the defendant did not present any affirmative evidence to overcome the presumption of regularity or to show by clear and convincing evidence that the default judgment was void. Accordingly, the division reverses the district court’s order vacating the default judgment and remands the case to the district court to reinstate the default judgment.

The division also concludes that the plaintiff’s request to revive the default judgment is not moot. On remand, the district court shall consider the request to revive the default judgment.

COLORADO COURT OF APPEALS 2019COA12

Court of Appeals No. 17CA2254 Jefferson County District Court No. 96CV1028 Honorable Randall C. Arp, Judge

Michael Eugene Tallman, Plaintiff-Appellant, v. Richard Aune, Defendant-Appellee.

JUDGMENT REVERSED AND CASE REMANDED WITH DIRECTIONS

Division VI

Opinion by JUDGE DUNN

Martinez* and Márquez*, JJ., concur

Announced January 24, 2019

Miller Steiert, P.C., Christopher J. Forrest, Stephen J. Woolsey, Littleton, Colorado, for Plaintiff-Appellant

The Law Office of Ahson Wali LLC, Ahson B. Wali, Greenwood Village, Colorado, for Defendant-Appellee

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2018.

¶1 Michael Eugene Tallman obtained a default judgment in 1996 against Richard Aune. Twenty years after the judgment entered, and after the court file had been destroyed, the district court granted Mr. Aune’s motion to vacate the default judgment under C.R.C.P. 60(b)(3), finding that Mr. Tallman “failed to establish by clear and convincing evidence that [Mr. Aune] was ever properly served in this case.” Mr. Tallman asks us to reverse that ruling because, in his view, (1) the district court erred in declining to apply the presumption of regularity to the default judgment and presume it was entered with jurisdiction and (2) Mr. Aune’s unsworn statements in his motion to vacate the default judgment were not sufficient to overcome the presumption of regularity or meet his threshold burden to establish that the default judgment was void.

¶2 Because we agree with Mr. Tallman, we reverse the district court’s judgment and remand the case for reinstatement of the default judgment.

I. Background

A. The Court Record

¶3 This case comes to us under unusual circumstances. Though asked to consider whether the district court erred in vacating Mr.

Tallman’s default judgment obtained nearly two decades ago, we are limited by the district court’s destruction of the case file under its records retention policy (nearly fifteen years after the default judgment entered). Only the register of actions survived the purge, reflecting what was filed and when. Nothing in the register indicated that the parties were notified about the records retention policy or the destruction of the case file.

¶4 While the original court pleadings were destroyed, Mr. Tallman possessed copies of two pleadings that his attorney had, at some point, provided him: (1) the September 1996 “verified motion for entry of default” (default motion) and (2) the district court’s December 1996 “judgment and order” entering default judgment against Mr. Aune (1996 default judgment). Given the destruction of the case file, Mr. Tallman filed a verified motion for new order or record under section 13-1-104, C.R.S. 2018, asking the court to enter the two pleadings in “the record with the same effect which the original record would have had if [the pleadings] had not been lost or destroyed.” Mr. Aune did not dispute that the two pleadings in Mr. Tallman’s possession were true and accurate. The district

court granted the motion, making these pleadings part of the record.

¶5 We therefore take the facts and procedural history from the register of actions and the limited replaced portions of the district court’s record.

B. The 1996 Default Judgment

¶6 Those records show that Mr. Tallman filed a complaint against Mr. Aune in 1996. Mr. Aune did not file an answer or otherwise respond to the complaint. Mr. Tallman then filed the default motion under C.R.C.P. 55. As relevant here, the motion stated that  Mr. Tallman filed his complaint on May 23, 1996;

 “a copy of the [c]omplaint and [s]ummons was served upon [Mr. Aune] in Honolulu, Hawaii, on July 16, 1996, a copy of which [was] filed with this Court, (See copy of [s]ummons and [a]ffidavit attached hereto as Exhibits 1 and 2, respectively)”;1

1The referenced exhibits were not attached to the copy of the default motion that Mr. Tallman retained and the court entered as part of the recreated record.

 more than thirty days had passed since “personal service”; and

 Mr. Aune had not answered or responded.

¶7 The default motion was verified via Mr. Tallman’s counsel’s sworn and notarized statement that the information was “true to the best of [his] knowledge, information and belief.”

¶8 The surviving register of actions showed several entries consistent with the default motion, including a complaint filed on May 23, 1996, “SVC” on July 16, 1996, and “[s]ummons” on August 2, 1996. The register of actions also reflected that the clerk of court entered default in October 1996.

¶9 The district court later granted Mr. Tallman’s verified motion for default judgment. In the 1996 default judgment, the court made the following relevant factual findings:

 The complaint was filed on May 23, 1996.

 “Service was effectuated on [Mr. Aune] on July 16, 1996.”

 A responsive pleading “should have been filed” no later than August 15, 1996.

 Mr. Tallman had “complied with all applicable rules for entry of default judgment.”

 Mr. Tallman was entitled to judgment in the amount of $91,574.45.

 And Mr. Tallman was “entitled to execute upon this judgment in accordance with law.”

¶ 10 The 1996 default judgment was signed by District Court Judge Kenneth Barnhill and dated December 11, 1996. It was entered in the register of actions on that date.

C. Garnishment and Motion to Vacate

¶ 11 Beyond a 2011 notation that the case file was “[d]estroyed,” the register of actions reflected no activity until 2016 when Mr. Tallman filed writs of garnishment, seeking to enforce the 1996 default judgment. The writs issued, and Mr. Tallman served them on several banks.

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

v. Aune, 2019 COA 12, 446 P.3d 928 (Colo. Ct. App. 2019).

2019 COA 12 (v. Aune) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Marshall v. BOCC
Colorado Court of Appeals, 2026
Hopkins v. Coffelt
Colorado Court of Appeals, 2025
Parental Resp Conc KMRT
Colorado Court of Appeals, 2024
Rodriguez v. Elite
Colorado Court of Appeals, 2024
ia v. Wozniak
2020 COA 10 (Colorado Court of Appeals, 2020)
Tisch v. Tisch
2019 COA 41 (Colorado Court of Appeals, 2019)