v. Aune

2019 COA 12, 446 P.3d 928
CourtColorado Court of Appeals
DecidedJanuary 24, 2019
Docket17CA2254, Tallman
StatusPublished
Cited by511 cases

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

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.

1 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

2 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.

3  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.”

4  Mr. Tallman was entitled to judgment in the amount of

$91,574.45.

 And Mr.

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2019 COA 12, 446 P.3d 928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/v-aune-coloctapp-2019.