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Appellate Court Decisions |
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EDWIN C. ILIFF, Plaintiff and Appellant, v. PAUL S. DUSTRUD,Defendant
and Appellant; PETER DUSTRUD, Defendant and Respondent.
No. D039059.
COURT OF APPEAL OF CALIFORNIA, FOURTH APPELLATE DISTRICT,DIVISION ONE
107 Cal. App. 4th 1201; 132 Cal. Rptr. 2d 848; 2003 Cal.App. LEXIS 567;
2003 Cal. Daily Op. Service 3231; 2003 Daily Journal DAR 4081
April 17, 2003, Decided
April 17, 2003, Filed
SUBSEQUENT HISTORY: [***1] As Modified May 12, 2003 on Denial of
Rehearing. Modified and rehearing denied by Iliff v. Dustrud, 2003 Cal.
App. LEXIS 707 (Cal. App. 4th Dist., May 12, 2003)
PRIOR HISTORY: APPEALS from an order of the Superior Court of San Diego
County. No. 619372. Richard E.L. Strauss, Judge.
DISPOSITION: The order is reversed and the matter remanded with
directions that the trial court deny the motion to vacate and reinstate
renewal of the May 29, 1991 amended judgment nunc pro tunc as of April
20, 2001. Iliff shall recover his costs on appeal.
CASE SUMMARY:
PROCEDURAL POSTURE: Plaintiff creditor challenged a decision from the
Superior Court of San Diego County (California), which vacated a renewed
default judgment against defendant second debtor. Defendant first debtor
challenged the decision to renew a default judgment against him.
OVERVIEW: The creditor procured a judgment against the debtors in March
19, 1991, for damages relating to their work on a construction project.
The judgment was amended and reentered in May 29, 1991. Later, the trial
court vacated the judgment against the second debtor because it had not
been renewed within 10 years. Both the creditor and the first debtor
then sought review. In reversing the decision to vacate one of the
judgments, the court declined to address the creditor's argument that
the first debtor's motion to set aside the renewal judgment was
untimely. Moreover, the creditor's renewal application was timely filed
within 10 years from the date of entry of the amended judgment. The
effective date of any judgment for purposes of enforceability and
accrual of the renewal period was the date of entry, pursuant to Cal.
Code Civ. Proc. § 683.020. The period set forth in § 683.020 commenced
on the date of entry, and it was not tolled for any reason. The first
debtor was unable to establish that the judgments were void for lack of
proper service. In addition, the court rejected the first debtor's
arguments on appeal because there was a lack of an adequate record
demonstrating error.
OUTCOME: The court rejected the first debtor's arguments on appeal.
However, the court reversed the trial court's decision to vacate the
judgment against the second debtor. The case was remanded with
directions to reinstate renewal of the May 29, 1991, amended judgment.
COUNSEL:
Procopio, Cory, Hargreaves & Savitch and Edward I. Silverman for
Plaintiff and Appellant.
Paul S. Dustrud, in pro. per., for Defendant and Appellant.
Lawton Law Firm and Dan Lawton for Defendant and Respondent.
JUDGES: (Opinion by O'Rourke, J., with Huffman, Acting P. J., and
McIntyre, J., concurring.)
OPINION BY: O'ROURKE
OPINION: [**850] [*1203]
O'ROURKE, J.
Edwin C. Iliff appeals an order vacating a renewed default judgment in
favor of Iliff as against Paul S. Dustrud (Paul), Paul's brother Peter
Dustrud (Peter) and other defendants (not parties to this appeal) and
entering a new renewed default judgment against Paul only. The superior
court's order was based in part on the ground the judgment as against
defendants other than Paul was not renewed within 10 years of its entry
in March 1991, even though it had been amended and reentered in May
1991, less than 10 years from the date of Iliff's renewal application.
On appeal, Iliff contends the court erred by (1) vacating the
renewed[***2] default judgment upon Peter's untimely motion; (2)
concluding the 10-year period for renewal (Code Civ. Proc., §§ 683.020,
683.130, subd. (a)) n1 had expired where the amended judgment superseded
the original judgment; and (3) vacating the renewed judgment as against
the other defendant judgment debtors who were not before the court and
had not sought such relief.
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n1 All statutory references are to the Code of Civil Procedure unless
otherwise indicated.
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[*1204] Appearing pro se, Paul appeals the order and contends: (1) he
was indigent and unable to defend himself in the original case; (2) the
amount of interest and attorney fees specified in the renewed judgment
is incorrect; and (3) the judgment is based on false testimony.
As to Iliff, we conclude the relevant renewal statutes unambiguously
state that the effective date of any judgment for purposes of
enforceability and accrual of the renewal period is the date of entry
and thus Iliff's renewal application[***3] was timely filed within 10
years from the date of entry of the amended judgment. As to Paul, we
reject his substantive contentions for his failure to furnish an
adequate record to this court. We therefore reverse the order and direct
the trial court to deny the motion to vacate and to reinstate renewal of
the May 29, 1991 amended judgment nunc pro tunc as of April 20, 2001.
FACTUAL AND PROCEDURAL BACKGROUND
In December 1989, Iliff filed a complaint against Paul, Peter and other
defendants for damages relating to their work on a construction project
on Iliff's property in Oceanside, California. In early March 1991, the
court held a default prove-up hearing, receiving into evidence certain
declarations and considering Iliff's oral testimony in support of his
request for a default judgment. On March 19, 1991, the court entered
judgment in Iliff's favor against Paul in the amount of $340,126 on
Iliff's first through sixth causes of action, with interest from June
14, 1989, through March 8, 1991. The court awarded Iliff $35,000 in
punitive damages against Paul on Iliff's fourth and sixth causes of
action. The court also entered judgment against defendant D&D Drywall &
Painting (D&D) for $6,952 plus prejudgment interest, as well[***4] as
$3,500 in punitive damages on Iliff's seventh cause of action. With
respect to Iliff's eighth cause of action, the judgment provided that
all defendants named in the judgment (Peter, Paul, D&D, Gregory Leon
Wilson, Dan Sejd and Steven McCracken) would be jointly and severally
liable for the amount of $340,126 plus prejudgment interest. The
judgment concluded: [*1205] "IT IS HEREBY FURTHER ORDERED, ADJUDGED AND
DECREED that plaintiff shall be entitled to[**851] an aggregate award
against all defendants named in this judgment in the amount of $340,126,
with interest thereon at the legal rate from June 14, 1989 through March
8, 1991, plus reasonable attorneys' fees and costs, postjudgment
interest and punitive damages as awarded."
On May 29, 1991, for reasons not apparent from the record, the court
entered an amended judgment in Iliff's favor. That judgment was
identical to the first, except it omitted the last paragraph and
inserted the following three paragraphs:
"IT IS HEREBY FURTHER ORDERED, ADJUDGED AND DECREED that all defendants
named in the judgment shall be jointly and severally liable to plaintiff
in the aggregate amount of $340,126, with interest thereon at the legal
rate from June 14, 1989 through[***5] March 8, 1991 in the sum of
$59,987.52 plus reasonable attorneys' fees and costs in the sum of
$18,499.75, for a total judgment award of $418,613.27, plus postjudgment
interest.
"IT IS HEREBY FURTHER ORDERED, ADJUDGED AND DECREED that plaintiff shall
be entitled to a further award of punitive damages against defendant
Paul Dustrud in the amount of $35,000.
"IT IS HEREBY FURTHER ORDERED, ADJUDGED AND DECREED that plaintiff shall
be entitled to a further award of punitive and exemplary damages against
[D&D] in the amount of $3,500."
On April 20, 2001, Iliff applied for renewal of the amended judgment.
Shortly thereafter the superior court issued notices of renewal of the
judgment against Peter, Paul, and the other defendants identified in the
amended judgment. On May 7, 2001, Iliff served the notices of renewal on
Paul, Peter and the remaining defendants.
On July 3, 2001, Peter moved under sections 683.170 and 473, subdivision
(d) to set aside the renewal of the judgment on the ground the default
judgment was void for improper service by publication. n2 Iliff opposed
the motion. At some point, the court requested the parties brief whether
Iliff timely filed his application for[***6] renewal on April 20, 2001,
which was more than 10 years after entry of the original March 1991
judgment but within 10 years of entry of the May 1991 amended judgment.
After continuing the hearing and considering arguments on that question,
the court ruled: (1) As to Paul, who had filed for bankruptcy in January
2001, Iliff's renewal application was timely because the 10-year period
had been extended for 30 days following termination of the automatic
stay under federal bankruptcy law (11 U.S.C. § 108); and (2) as to Peter
and the other defendants identified in the judgment, the renewed
judgment was unenforceable and would be vacated because Iliff's
application was filed more than 10 years after entry of the March 19,
1991 judgment. It rejected Peter's arguments as to improper service by
publication, finding the service was proper and Peter had [*1206] notice
of the proceedings before entry of any judgment. Citing section 1710.40,
subdivision (c), the court ordered entry of a different renewed judgment
as against Paul only. That judgment was filed on October 29, 2001, and
entered nunc pro tunc as of April 20, 2001. Both Paul and Iliff appeal.
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n2 The record suggests, and Iliff states in his brief that Paul also
filed papers in response to the notices of renewal. Those papers are not
contained in the record before us. Because the trial court's order
referred to a single motion to vacate renewal brought by both Peter and
Paul, we will consider both to have been parties to the motion.
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DISCUSSION
I. Iliff's[***7] Appeal
A. Timeliness of Peter's Motion to Set Aside the Renewal of Judgment
(1) Iliff first contends Peter's motion to set aside the default
judgment was untimely[**852] under section 683.170 n3 because it was
filed more than 30 days after he served his notice of renewal. However,
while Iliff challenged the timeliness of Peter's motion under section
473, subdivision (d), he never raised the 30-day time limit of section
683.170, subdivision (b) in the trial court. He has consequently waived
the argument here on appeal. ( In re Marriage of Eben King & King (2000)
80 Cal.App.4th 92, 117 [95 Cal. Rptr. 2d 113] ["It is well established
that issues or theories not properly raised or presented in the trial
court may not be asserted on appeal, and will not be considered by an
appellate tribunal. A party who fails to raise an issue in the trial
court has therefore waived the right to do so on appeal"].)
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n3 Section 683.170 provides in part: "(a) The renewal of a judgment
pursuant to this article may be vacated on any ground that would be a
defense to an action on the judgment, including the ground that the
amount of the renewed judgment as entered pursuant to this article is
incorrect . . . . [P] (b) Not later than 30 days after service of the
notice of renewal pursuant to Section 683.160, the judgment debtor may
apply by noticed motion under this section for an order of the court
vacating the renewal of the judgment. The notice of motion shall be
served on the judgment creditor. Service shall be made personally or by
mail. [P] (c) Upon the hearing of the motion, the renewal may be ordered
vacated upon any ground provided in subdivision (a), and another and
different renewal may be entered, including, but not limited to, the
renewal of the judgment in a different amount if the decision of the
court is that the judgment creditor is entitled to renewal in a
different amount."
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[***8] B. Calculation of 10-year Renewal Period
(2a) Iliff's primary contention is that the 10-year period within which
a judgment creditor must renew a judgment (§§ 683.130, subd. (a),
683.020) commenced upon entry of the amended judgment entered in May
1991, not from entry of the original judgment entered in March 1991, and
that the court erred by concluding otherwise. Based on the plain
language of the renewal statutes, we agree the trial court erred in its
order vacating renewal of the amended judgment.
(3) [*1207] The issue presented is one that we review de novo, since its
resolution turns on interpreting the pertinent statutes and applying
them to undisputed facts. ( Burden v. Snowden (1992) 2 Cal.4th 556, 562
[7 Cal. Rptr. 2d 531, 828 P.2d 672] McMillin-BCED/Miramar Ranch North v.
County of San Diego (1995) 31 Cal.App.4th 545, 553 [37 Cal. Rptr. 2d
472].) (4) When interpreting a statute, we look first to the language of
the statute itself, and its plain meaning controls unless the words are
ambiguous. ( White v. Ultramar, Inc. (1999) 21 Cal.4th 563, 572 [88 Cal.
Rptr. 2d 19, 981 P.2d 944].) "[O]UR SUPREME COURT HAS NOTED: ' "If the
language is clear and unambiguous there is no need for construction, nor
is it[***9] necessary to resort to indicia of the intent of the
Legislature (in the case of a statute) . . . ." ' " ( Fidelity Creditor
Service, Inc. v. Browne (2001) 89 Cal.App.4th 195, 200 [106 Cal. Rptr.
2d 854] (Fidelity Creditor).)
(2b) Under section 683.010, "[e]xcept as otherwise provided by statute
or in the judgment, a judgment is enforceable under this title upon
entry." Section 683.020 PROVIDES: "Except as otherwise provided by
statute, upon the expiration of 10 years after the date of entry of a
money judgment or a judgment for possession or sale of property: [P] (a)
The judgment may not be enforced." Section 683.130, subdivision (a)
provides in part that a lump-sum money judgment may be extended by
renewal of the judgment "at any time before the expiration of the
10-year period of enforceability."
[**853] These provisions need no judicial construction. The statutory
language is unambiguous and we abide by its plain and straightforward
terms. " 'The 10-year period provided by Section 683.020 . . . commences
on the date of entry' " ( Fidelity Creditor, supra, 89 Cal.App.4th at p.
201, citing Cal. Law Revision Com. com., 17 West's Ann. Code Civ. Proc.
(1987 ed.) foll. § 683.050, [***10]p. 75) and not upon any other
procedural or substantive event. Thus, a party in whose favor a judgment
has been rendered is entitled to execution immediately upon entry. (
Phillips v. Patterson (1939) 34 Cal. App. 2d 481, 484 [93 P.2d 807].) By
the statute's plain terms this rule applies to any money judgment (or
judgment for possession or sale of property) regardless of whether it be
a modified or amended judgment, and without regard to finality. Upon
entry by the clerk, any such judgment is enforceable for a 10-year
period.
We are convinced the Legislature intended a bright-line rule when it
enacted the statutory renewal procedure in 1982. (Stats. 1982, ch. 1364,
§ 2, p. 5073 et seq.) As explained by the Fidelity Creditor court, this
procedure is different from, and "was not intended to replace the then
existing method to extend the life of a judgment--an independent action
on the judgment." ( Fidelity Creditor, supra, 89 Cal.App.4th at p. 201.)
The Law Revision [*1208] Commission comment to the statute authorizing
separate actions on judgments (section 683.050) demonstrates the 10-year
period of enforcement--unlike the 10-year limitation period to bring
an[***11] action on the judgment--does not depend on the judgment's
finality: "Section 683.050 makes clear that the 10-year period of
enforcement prescribed by Section 683.020 and the renewal procedure
provided by Article 2 (commencing with Section 683.110) do not affect
the right to bring an action on a judgment. The limitation period for
commencing the action is prescribed by Section 337.5. The 10-year period
provided by Section 683.020 and the 10-year statute of limitations
provided by Section 337.5 are not coterminous. The period prescribed in
Section 683.020 commences on the date of entry and is not tolled for any
reason. The statute of limitations commences to run when the judgment is
final [citation] and may be tolled such as by the debtor's absence from
the state (see Section 351)." (Cal. Law Revision Com. com., 17 West's
Ann. Code Civ. Proc., supra, foll. § 683.050, p. 75; accord, Pratali v.
Gates (1992) 4 Cal.App.4th 632, 638 [5 Cal. Rptr. 2d 733].) We need not
look to the rules Iliff relies upon relating to amended judgments and
the time for appeal (see CC-California Plaza Associates v. Paller &
Goldstein (1996) 51 Cal.App.4th 1042, 1048 [59 Cal. Rptr. 2d 382]),
because those rules involve a determination of which judgment is the
final appealable judgment. Given the straightforward[***12] statutory
renewal procedure, the trial court erred when it concluded Iliff
untimely filed his application for renewal.
Because we reverse the court's order vacating the renewed judgment with
directions to deny the motion to vacate and to reinstate the April 2001
renewal of the May 1991 amended judgment, we need not address Iliff's
contentions as to the propriety of its order as to the remaining
defendants.
(5) However, we do address and reject Peter's contention that both the
original and amended judgments, even if timely renewed, are void ab
initio and must be vacated on the ground Iliff failed to achieve proper
service by publication on him. We agree the evidence and trial court's
ruling in this respect must be reviewed in the light most favorable to
the order and for abuse of discretion. ( Fidelity Credit Service, supra,
89 Cal.App.4th at p. 199.) Peter does not apply these standards; he
merely[**854] repeats his substantive argument before the trial court
that Iliff's "perfunctory" and "suspect" attempts to serve Peter did not
establish reasonable diligence, and thus the service by publication did
not effect lawful service. Peter has not demonstrated the trial court's
order is without substantial[***13] evidentiary support, nor has he
established its ruling exceeded the bounds of reason. We reject his
contention.
[*1209] II. Paul's Appeal
Iliff contends we lack jurisdiction to consider Paul's appeal because as
to him, the court's minute order is a nonappealable postjudgment order.
Alternatively, he contends Paul has failed to present an adequate record
on appeal indicating what issues he presented and litigated to the trial
court, and on that ground, the trial court's minute order renewing the
original judgment against him should be affirmed. As indicated above,
however, we have reversed that order, only to direct the superior court
to deny the motion to vacate and to reinstate the April 2001 renewal of
the May 1991 amended judgment, in which Paul is a judgment debtor.
Notwithstanding the procedural quagmire presented by this matter, we
will address Paul's substantive arguments only to reject them for lack
of an adequate record on appeal demonstrating error. Paul first contends
he was indigent and could not adequately defend himself in the
proceedings leading up to the March 14, 1991 default judgment, and that
the default judgment was obtained by false evidence. Assuming these
arguments could properly be made on this appeal, [***14]as Iliff points
out, they are not supported by any record evidence establishing Paul's
indigent status or the truth or falsity of the evidence underlying the
default judgment. There is no indication the attached exhibit 1 to
Paul's brief--a page of a Web site and a color photograph--were before
the trial court, and Paul does not establish how this document is
judicially noticeable or of any evidentiary value on appeal. Nor are
Paul's arguments supported by any authority demonstrating prejudicial
error. On these grounds alone, we reject the contentions. (See Maria P.
v. Riles (1987) 43 Cal.3d 1281, 1295 [240 Cal. Rptr. 872, 743 P.2d 932]
[appealed judgments and orders are presumed to be correct; and appellant
has the burden of overcoming this presumption by affirmatively showing
error based on an adequate record]; Denham v. Superior Court (1970) 2
Cal.3d 557, 564 [86 Cal. Rptr. 65, 468 P.2d 193].)
With respect to the renewed judgment, Paul contends it is incorrect for
three reasons. First, Paul asserts the judgment is incorrect in its
amount under section 1710.40, subdivision (a) n4 because the amount of
interest is incorrect. However, Paul does[***15] not explain how the
interest was incorrectly calculated in either the renewed judgment or
any other judgment. His bare assertion provides no basis for us to
reverse the renewed judgment.
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n4 Section 1710.40, subdivision (a) provides: "A judgment entered
pursuant to this chapter ['Sister State Money Judgments'] may be vacated
on any ground which would be a defense to an action in this state on the
sister state judgment, including the ground that the amount of interest
accrued on the sister state judgment and included in the judgment
entered pursuant to this chapter is incorrect."
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[*1210] Second, citing section 1710.55, n5 Paul contends the renewed
judgment is incorrect on the apparent ground Iliff is continuing to
enforce the original default judgment[**855] against him in Oregon even
after the trial court vacated that judgment. Again, there is no record
evidence or authority to support this proposition, and we are unclear as
to the applicability of the cited provision, which places restrictions
on entry of a California judgment [***16]based on a sister state
judgment. This contention similarly provides no basis for us to reverse
the renewed judgment.
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n5 Section 1710.55 provides: "No judgment based on a sister state
judgment may be entered pursuant to this chapter in any of the following
cases: [P] (a) A stay of enforcement of the sister state judgment is
currently in effect in the sister state. [P] (b) An action based on the
sister state judgment is currently pending in any court in this state.
[P] (c) A judgment based on the sister state judgment has previously
been entered in any proceeding in this state."
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Finally, Paul contends the renewed judgment is incorrect in its award of
attorney fees because they are disproportionate to his liability in the
case, i.e., they should be 1/50th of the amount of the attorney fees
awarded. Paul has not provided a record from which we may determine the
legal basis for the award or how it was calculated, and he has cited no
authority to support reversal [***17]of the attorney fee award on any
ground. By taking this appeal, Paul "assumed 'the burden of showing
reversible error by an adequate record.' " ( Tudor Ranches, Inc. v.
State Comp. Ins. Fund (1998) 65 Cal.App.4th 1422, 1433 [77 Cal. Rptr. 2d
574].) Adhering to the rule that an order is presumed correct unless the
appellant has affirmatively demonstrated otherwise ( In re Marriage of
Cochran (2001) 87 Cal.App.4th 1050, 1056 [104 Cal. Rptr. 2d 920]), we
are compelled to reject this last contention.
DISPOSITION
The order is reversed and the matter remanded with directions that the
trial court deny the motion to vacate and reinstate renewal of the May
29, 1991 amended judgment nunc pro tunc as of April 20, 2001. Iliff
shall recover his costs on appeal.
Huffman, Acting P. J., and McIntyre, J., concurred.
A petition for a rehearing was denied May 12, 2003, and the opinion was
modified to read as printed above.
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