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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Nina Y. Wang Civil Action No. 24-cv-03164-NYW (Adversary Proceeding No. 24-01128-KHT) IN RE STEPHEN MARK BURKHART, Debtor. _______________________________ STEPHEN MARK BURKHART, Appellant, v. BONNIE BURKHART, Appellee. ______________________________________________________________________ MEMORANDUM OPINION AND ORDER ______________________________________________________________________ This action is an appeal from an adversary proceeding in the United States Bankruptcy Court for the District of Colorado (âBankruptcy Courtâ). See [Doc. 13].1 Appellant Stephen Burkhart (âAppellantâ or âMr. Burkhartâ)2 filed a Notice of Appeal and Statement of Election (âNotice of Appealâ) appealing the Honorable Kimberley H. Tysonâs 1 Where the Court refers to the filings made in the Electronic Case Files (âECFâ) system in this action, it uses the convention [Doc. ___]. When the Court refers to filings made in another action, it uses the convention ECF No. ___. In most instances, the Court refers to the page number as assigned by the ECF system. But due to a filing error, certain pages of Appellantâs Appendix have multiple ECF stamps, obscuring the page numbers. See, e.g., [Doc. 13-1 at 5]. Accordingly, the Court will refer to the page number assigned by the PDF reader that should represent the page number assigned by the ECF system. 2 Although Mr. Burkhartâs father, Gerald Burkhart, is referenced in this Order, the terminology of âMr. Burkhartâ refers to Appellant, Stephen Burkhart. Judgment and Order on Motion for Summary Judgment granting Bonnie Burkhartâs (âAppelleeâ or âMs. Burkhartâ) Motion for Summary Judgment in the underlying adversary proceeding.3 [Doc. 2, filed November 14, 2024]; see also [Doc. 2-1; Doc. 2-2]. Appellant elected to have the appeal heard by the United States District Court for the District of Colorado. [Doc. 2 at 3]. Appellant served Ms. Burkhart with the Notice of Appeal on November 14, 2024, [id. at 10]; filed his Opening Brief and Appendix (âOpening Briefâ), [Doc. 13]; and served Ms. Burkhart with the Opening Brief,4 [Doc. 16]. Ms. Burkhart filed a Statement Regarding Appeal, [Doc. 11], but she did not respond substantively to the Opening Brief, and the time to do so has elapsed, see [Doc. 14; Doc. 17]; Fed. R. Bankr. P. 8018(a)(2) (providing that an appellee must serve and file a brief within 30 days after service of the appellantâs brief). Appellant has requested oral argument, [Doc. 5 at 2], but the Court finds that oral argument would not materially assist in the resolution of this matter. 3 Both Parties proceed pro se. [Doc. 5 at 1; Doc. 11 at 1]. Accordingly, the Court must construe the papers filed by both Parties liberally. See Haines v. Kerner, 404 U.S. 519, 520â21 (1972) (per curiam); Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). However, the Court cannot and will not act as an advocate for a pro se litigant. See Hall, 935 F.2d at 1110. 4 Appellant served Ms. Burkhart with the Notice of Appeal and the Opening Brief and Appendix at an incorrect address that did not match Ms. Burkhartâs address in the ECF system. [Doc. 13 at 28;Doc. 2 at 10]; see also [Doc. 15]. On January 21, 2025, Appellee filed a Statement of Pro Se Status, indicating that she did not request oral argument and agreed to electronic service at bonnie.boulder@outlook.com, as is permitted under Tenth Circuit BAP Local Rule 8003-2. [Doc. 11 at 1]. On March 20, 2025, the Honorable Robert E. Blackburn ordered Appellant to re-serve Ms. Burkhart with his Opening Brief and Appendix at the accurate address. [Doc. 15 at 2]. Appellant re-served Ms. Burkhart with the Opening Brief and Appendix on April 1, 2025 at the correct address. [Doc. 16]; see also [Doc. 17]. The Court has jurisdiction pursuant to 28 U.S.C. § 158(a). For the reasons set forth herein, the Court respectfully AFFIRMS the Bankruptcy Courtâs Judgment and Order on Motion for Summary Judgment. BACKGROUND The following facts are drawn from the record submitted to the Court, see [Doc. 13-1], and the Courtâs judicial notice of the related Colorado state court dockets, see Fed. R. Evid. 201(b)(2); United States v. Smalls, 605 F.3d 765, 768 n.2 (10th Cir. 2010) (recognizing a court may take judicial notice of docket information from another court). Appellee is the widow of Appellantâs father, Gerald Burkhart (âGeraldâ), who died in 2018. [Doc. 13-1 at 6, 64â65]. In August 2020, Mr. Burkhart filed a lawsuit (â2020 Lawsuitâ) against Ms. Burkhart in the Boulder County District Court (âState Courtâ) alleging that Ms. Burkhart had presented a spurious will after Geraldâs death, [id. at 7, 35â 37 (stating Appellantâs arguments regarding Geraldâs will), 65], and asserting that under the Separation and Property Settlement Agreement (âSeparation Agreementâ) between Gerald and Mr. Burkhartâs mother, Mr. Burkhart was entitled to a one-eighth share of fifty percent of Geraldâs entire estate. Burkhart v. Burkhart, No. 21CA1657, 2023 WL 12057228, at *1 (Colo. App. Feb. 23, 2023), rehâg denied (Apr. 6, 2023), cert. denied, No. 23SC312, 2023 WL 7028038 (Colo. Oct. 23, 2023). The State Court granted summary judgment in Ms. Burkhartâs favor, concluding that Mr. Burkhartâs claims against her were unsupported. [Doc. 13-1 at 7, 65]. Ms. Burkhart moved for attorneyâs fees, and the State Court granted Ms. Burkhartâs motion, finding that Mr. Burkhartâs claims âwere without merit,â âfrivolous,â and âvexatious,â and awarding $10,779.00 in attorneyâs fees to Ms. Burkhart to be paid by Mr. Burkhart and his counsel. [Id.]. Mr. Burkhartâs counsel paid the amount in full. [Id. at 7, 66]. Mr. Burkhart, then proceeding pro se, appealed the State Courtâs entry of summary judgment to the Colorado Court of Appeals, which affirmed the entry of summary judgment and awarded Ms. Burkhart attorneyâs fees and costs associated with the appeal, concluding that Mr. Burkhart âclearly knew or reasonably should have known that his action . . . was substantially frivolous, substantially groundless, or substantially vexatious.â [Id. at 7â8, 66]; see Burkhart, 2023 WL 12057228, at *6. After the return of the mandate, the State Court awarded an additional $3,497.82 in attorneyâs fees to Ms. Burkhart (âAppellate Fee Awardâ), which remains unpaid. [Doc. 13-1 at 66]. During the pendency of the 2020 Lawsuit, Mr. Burkhart sent emails with insults and threats regarding Ms. Burkhart to her and other family members. [Id.]; see also [id. at 10â34]. In March 2024, Mr. Burkhart filed a voluntary Chapter 7 bankruptcy case in the Bankruptcy Court. [Doc. 13 at 12; Doc. 2-1 at 2]. Ms. Burkhart timely filed the underlying adversary proceeding, seeking a determination that Mr. Burkhartâs debt to her from the Appellate Fee Award was excepted from his discharge under 11 U.S.C. § 523(a)(6), which provides that a bankruptcy âdoes not discharge an individual debtor from any debt . . . for willful and malicious injury by the debtor to another entity or to the property of another entity.â 11 U.S.C. § 523(a)(6); [Doc. 13-1 at 6â34]. In his Answer to Ms. Burkhartâs Complaint in Objection to Discharge of Debt (âAdversary Proceeding Complaintâ), Mr. Burkhart reargued the merits of the 2020 Lawsuit and argued that he was ânot liable for any legal fees incurred by [Ms. Burkhart]â in the 2020 Lawsuit. [Doc. 13-1 at 35â37 (âI, Stephen Burkhart, had very good reason to pursue legal action against Bonnie Burkhart, despite her claims to the contrary. I intend to show that there was nothing âwithout merit, frivolous and vexatiousâ about my actions.â)]. Ms. Burkhart then filed a motion for summary judgment in the adversary proceeding, arguing that she was entitled to summary judgment âas there are no genuine issues of fact that the debt was incurred as the result of [Mr. Burkhartâs] willful and malicious injury to [her] and [her] financial interests pursuant to the provisions of 11 U.S.C. [§] 523(a)(6).â [Id. at 64â67]. Mr. Burkhart did not respond to Ms. Burkhartâs motion for summary judgment. [Id. at 69]. On November 1, 2024, the Bankruptcy Court granted Ms. Burkhartâs motion for summary judgment and entered judgment in favor of Ms. Burkhart, taking the factual allegations from Ms. Burkhartâs Adversary Proceeding Complaint as undisputed and relying upon them. See [id. at 68â73]. In so doing, the Bankruptcy Court concluded that Mr. Burkhart was a party to the 2020 Lawsuit and that the State Court found that Mr. Burkhart had âfiled claims that were without merit, frivolous and vexatious, and Bonnie was harmed, as measured by damages awarded in the form of attorneyâs fees.â [Id. at 72]. It further found that the Colorado Court of Appeals had affirmed the State Courtâs order and judgment and concluded that Mr. Burkhart clearly knew or reasonably should have known that his action was substantially frivolous, substantially groundless, or substantially vexatious, his appeal lacked substantial justification, and an award of appellate attorney fees and costs were warranted. [Id. at 69]. It reasoned that the âState Courtâs orders are final judgments on the merits, and [Mr. Burkhart] [had] a full and fair opportunity to litigate the issues involved.â [Id. at 72]. Therefore, the Bankruptcy Court concluded that Ms. Burkhart had established each element of collateral estoppel. [Id.]. The Bankruptcy Court further found that to the extent the State Courtâs findings were insufficient to support a determination that Mr. Burkhart had acted willfully and with malicious intent, Ms. Burkhart had presented sufficient evidence within the adversary proceeding, and Mr. Burkhart failed to show genuine issues of material fact for trial. [Id. at 68â73]; see also [Doc. 2-1; Doc. 2-2]. Accordingly, the Bankruptcy Court concluded that all compensatory and ancillary damages awarded by the State Court were excepted from Mr. Burkhartâs discharge, and she entered summary judgment in favor of Ms. Burkhart.5 [Doc. 13-1 at 72, 73]. This appeal followed. In his Opening Brief, Mr. Burkhart raises three issues: (1) whether the Bankruptcy Court erred âwhen it did not ascertain whether the [m]otion [f]or [s]ummary [j]udgment was supported by sufficient evidenceâ; (2) whether the Bankruptcy Court erred âwhen it concluded, without the movant providing actual requisite evidence, that 11 U.S.C. [§] 523(a)(6) appliedâ; and (3) whether the Bankruptcy Court erred when it applied collateral estoppel.6 [Doc. 13 at 9â10]. Because this Court finds the issue of collateral estoppel dispositive, it begins and ends there. 5 Although the Bankruptcy Court refers to State Court âordersâ and âjudgments,â see [Doc. 13-1 at 69, 72 (emphasis added)], Ms. Burkhart only requests that the Appellate Fee Award be excepted from discharge, [id. at 66]. The State Court docket also includes an additional Order on Defendant/Creditors Motion for Award of Attorney Fees and Entry of Monetary Judgment entered on December 17, 2024. [Doc. 19-6]. This December 17 attorney fees award was not before the Bankruptcy Court and is not part of this Courtâs analysis herein. 6 In Appellantâs Statement Regarding Appeal filed on the docket, Mr. Burkhart does not appear to identify any issues and does not include a Statement of the Issues to Be Presented. See [Doc. 5]. Appellantâs Statement of Issues to Be Presented as filed in the underlying adversary proceeding identifies nine issues. See Statement of Issues to Be Presented at 1â3, In re Burkhart, 24-01128-KHT (Bankr. D. Colo. Nov. 14, 2024), ECF No. 22-1. In the Opening Brief, Appellant identifies the three issues discussed above, each of which were identified in the Statement of Issues to Be Presented. See id. at 6â 7; [Doc. 13 at 9â10]. Accordingly, the Court addresses these issues only. LEGAL STANDARDS Under 28 U.S.C. § 158(a)(1), this Court has jurisdiction to hear appeals from âfinal judgments, orders, and decreesâ of the Bankruptcy Court. This Court reviews the Bankruptcy Courtâs entry of summary judgment de novo, viewing the record in the light most favorable to the nonmoving party and drawing all inferences in that partyâs favor. See In re C.W. Min. Co., 798 F.3d 983, 986 & n. 2 (10th Cir. 2015); In re Glenn, No. 23- cv-02767-RMR, 2024 WL 4042956, at *4 (D. Colo. Sept. 4, 2024); see also Dodge v. Cotter Corp., 203 F.3d 1190, 1197 (10th Cir. 2000) (reviewing de novo a district courtâs grant of summary judgment based on collateral estoppel). This Court further reviews the Bankruptcy Courtâs factual findings, including those regarding intent, for clear error. In re Baldwin, 593 F.3d 1155, 1159 (10th Cir. 2010); In re Glenn, 2024 WL 4042956, at *4. Summary judgment is appropriate if âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a) (applicable to bankruptcy proceedings by Fed. R. Bankr. P. 7056); see In re Shore, 317 B.R. 536, 540 (BAP 10th Cir. 2004). The burden is on the moving party to establish its entitlement to summary judgment. In re Shore, 317 B.R. at 540. At summary judgment, courts review the factual record in the light most favorable to the nonmoving party. Jenkins v. Wood, 81 F.3d 988, 991 (10th Cir. 1996). In addition, by failing to respond to a motion for summary judgment within the timeframe ordered by the Court or set by the Local Rules, the nonmoving party waives the rights to controvert facts properly supported within the summary judgment papers. See Reed v. Bennett, 312 F.3d 1190, 1195 (10th Cir. 2002). ANALYSIS To prevail under § 523(a)(6), a creditor must prove by a preponderance of the evidence that the debt is not dischargeable. Grogan v. Garner, 498 U.S. 279, 291 (1991). While a bankruptcy court ultimately determines whether or not a debt is dischargeable under § 523(a), collateral estoppel âmay be invoked to bar relitigation of the factual issues underlying the determination of dischargeabilityâ in bankruptcy cases. In re Wallace, 840 F.2d 762, 764 (10th Cir. 1988); see also, e.g., In re Tsamasfyros, 114 B.R. 721, 723 (D. Colo. 1990), affâd, 940 F.2d 605 (10th Cir. 1991). Collateral estoppel is a common law equitable doctrine that was designed to ârelieve parties of multiple lawsuits, conserve judicial resources, and promote reliance on the judicial system by preventing inconsistent decisions.â In re Hauck, 489 B.R. 208, 213 (D. Colo. 2013) (cleaned up). The doctrine of collateral estoppel prevents re-litigation of an issue decided in a prior action. Fulsom Const. Co. Inc. v. U.S. Fid. & Guar. Co., No. 04-6087, 2005 WL 2542860, at *3 (10th Cir. Oct. 12, 2005). âWhen a federal court considers the collateral estoppel effect of a prior state court judgment, the full faith and credit provision of 28 U.S.C. § 1738 requires the federal court to give the state court judgment the same preclusive effect as the state rendering the judgment would give.â In re Riggle, 389 B.R. 167, 173 (D. Colo. 2007). Under Colorado law, four conditions must be met for collateral estopped to apply: (1) [t]he issue precluded is identical to an issue actually litigated and necessarily adjudicated in the prior proceeding; (2) [t]he party against whom estoppel was sought was a party to or was in privity with a party to the prior proceeding; (3) [t]here was a final judgment on the merits in the prior proceeding; (4) [t]he party against whom the doctrine is asserted had a full and fair opportunity to litigate the issues in the prior proceeding. Bebo Constr. Co. v. Mattox & OâBrien, P.C., 990 P.2d 78, 84â85 (Colo. 1999); In re Dunston, 146 B.R. 269, 277 (D. Colo. 1992) (stating that the standard used in Colorado mirrors that used in the Tenth Circuit under In re Wallace). Trial courts are granted broad discretion in determining whether collateral estoppel should apply. Parklane Hosiery Co. v. Shore, 439 U.S. 322, 331 (1979). A prior courtâs award of sanctions or fees based on a debtorâs frivolous conduct can serve as a basis to collaterally estop a debtor from litigating issues regarding dischargeability of the award in a subsequent bankruptcy proceeding. See, e.g., In re Keaty, 397 F.3d 264, 274 (5th Cir. 2005) (concluding that an award of sanctions for intentionally pursuing meritless litigation was nondischargeable debt). However, the doctrine of collateral estoppel will not necessarily always apply in such circumstances. See, e.g., In re Wrenn, 791 F.2d 1542, 1543â44 (11th Cir. 1986) (frivolous lawsuit is not necessarily wrongful for purposes of 11 U.S.C. § 523(a)(6)). In this appeal, the Court focuses its review on the first and fourth elements of the collateral estoppel test, i.e., whether the issue to be precluded is identical to an issue actually litigated and necessarily adjudicated in the prior proceeding and whether Mr. Burkhart had a full and fair opportunity to litigate the issues in the prior proceeding.7 Identical Issues. Collateral estoppel applies in bankruptcy courts only if the prior court âhas made specific, subordinate, factual findings on the identical dischargeability 7 The second and third elements of collateral estoppel are undisputed. Mr. Burkhart was a party to the 2020 Lawsuit, see, e.g., [Doc. 13-1 at 7, 35â37, 65], and the State Courtâs entry of summary judgment and award of attorneyâs fees in Ms. Burkhartâs favor constitute a final judgment on the merits, see [id. at 7, 65]; Lipin v. Wisehart Springs Inn, Inc., 843 F. Appâx 103, 108 (10th Cir. 2021) (summary judgment can be the basis for issue preclusion). issue in questionâthat is, an issue which encompasses the same prima facie elements as the bankruptcy issueâand the facts supporting the courtâs findings are discernible from that courtâs record.â In re Dennis, 25 F.3d 274, 278 (5th Cir. 1994). Under 11 U.S.C. § 523(a)(6), a debt âfor willful and malicious injury by the debtor to another entity or to the property of another entityâ is excepted from discharge. In re Bloom, No. 22-1005, 2022 WL 2679049, at *7 (10th Cir. July 12, 2022).8 Here, the Court considers whether the findings and conclusions set forth in the 2020 Lawsuit by both the State Court and the Colorado Court of Appeals are sufficient to establish the elements of a âwillful and malicious injuryâ under 11 U.S.C. § 523(a)(6). In re Landon, 619 B.R. 727, 735 (Bankr. N.D. Okla. 2020). For an act to be âwillful,â the debtor must desire to cause the consequences of his act or believe that the consequences are substantially certain to result from it. In re Moore, 357 F.3d 1125, 1129 (10th Cir. 2004). In Kawaauhau v. Geiger, the Supreme Court held that â[t]he word âwillfulâ in (a)(6) modifies the word âinjury,â indicating that nondischargeability takes a deliberate or intentional injury, not merely a deliberate or intentional act that leads to injury.â 523 U.S. 57, 61 (1998). A âmalicious injuryâ occurs when there is proof that the debtor either intended the resulting injury or intentionally took action that was substantially certain to cause the injury. In re Moore, 357 F.3d at 1129. The test for this element is a subjective oneâthe Court must determine what the debtor knew or intended regarding the 8 A circuit split exists as to âwhether this exception to discharge is a unitary standard, i.e., analyzing the âwillful and maliciousâ standard as a unit, instead of analyzing willful and malicious as separate prongs of a whole.â In re Smith, 618 B.R. 901, 911 (BAP 10th Cir. 2020). Whether the Tenth Circuit Court of Appeals âapplies a unitary or separate standard is unclear.â Id. This Court follows the weight of authority in concluding that proving a ââwillful and malicious injuryâ under § 523(a)(6) requires proof of two distinct elementsâ the injury must be both âwillfulâ and âmalicious.ââ Id. at 912 (collecting cases). consequences of his actions. Id.; see also In re Englehart, No. 99-3339, 2000 WL 1275614, at *3 (10th Cir. Sept. 8, 2000) (stating that this exception âturns on the state of mind of the debtorâ (citing Kawaauhau, 523 U.S. at 62)). While the Bankruptcy Court appropriately relied upon Ms. Burkhartâs unrebutted factual assertions from her Adversary Proceeding Complaint, this Court has also reviewed and taken judicial notice of the underlying dockets of both the State Court and the Colorado Court of Appeals. Smalls, 605 F.3d at 768 n.2; see Burkhart, 2023 WL 12057228; see also [Doc. 19-1 (State Court Summary Judgment Order); Doc. 19-2 (Ms. Burkhart Motion for Attorneyâs Fees); Doc. 19-3 (Mr. Burkhartâs Response to the Motion for Attorneyâs Fees); Doc. 19-4 (State Court Award of Attorneyâs Fees); Doc. 19-5 (Appellate Fee Award)]. In granting Ms. Burkhartâs request for appellate attorneyâs fees and costs, the Colorado Court of Appeals found that Mr. Burkhart had asserted below at the State Court level, and pursued on appeal, numerous claims against Ms. Burkhart with âvirtually no admissible evidence to support his claims,â but had instead relied on âa contorted interpretationâ of the Separation Agreement, concluding that (1) Mr. Burkhart âclearly knew or reasonably should have known that his action . . . or any part thereof, was substantially frivolous, substantially groundless, or substantially vexatiousâ under Colo. Rev. Stat. § 13-17-102(6);9 (2) Mr. Burkhartâs appeal lacked substantial justification; and (3) an award of attorneyâs fees and costs was warranted under § 13-17-102(2) and 9 Colo. Rev. Stat. §13-17-102(6) provides that a pro se party may be assessed attorneyâs fees if âthe party clearly knew or reasonably should have known that the partyâs action or defense, or any part of the action or defense, was substantially frivolous, substantially groundless, or substantially vexatious.â Colorado Appellate Rule 38(b). [Doc. 13-1 at 7â8, 66]. The State Court then issued the Appellate Fee Award. [Doc. 19-5]. The Bankruptcy Court correctly concluded that the findings and conclusions of State Court and the Colorado Court of Appeals in the 2020 Lawsuit satisfied § 523(a)(6). In re Keaty, 397 F.3d at 274 (state courtâs award of sanctions for âintentionally pursuing meritless litigation for the purpose of harassment and delayâ encompassed the same subjective intent as § 523(a)(6) when the state court concluded that the debtor âknew and must have knownâ that the claim was meritless); In re Pasek, 983 F.2d 1524, 1528 (10th Cir. 1993). Indeed, Mr. Burkhart appears to concede that the Colorado Court of Appeals found his appeal to be frivolous and vexatious. [Doc. 13 at 12]. The fact that Mr. Burkhart disagrees with the Colorado Court of Appeals findings does not undercut the Bankruptcy Courtâs determination that the elements of § 523(a)(6) were met for the purposes of collateral estoppel. Full and Fair Opportunity to Litigate. Though not entirely clear, Mr. Burkhart appears to challenge whether he had a full and fair opportunity to litigate before the Bankruptcy Court. Specifically, he contends Ms. Burkhart failed to provide the âlegally required judgment rollâ and thus, as a result, the Bankruptcy Court could not have determined whether Mr. Burkhart had a full and fair opportunity to litigate the issues below. [Doc. 13 at 14â15, 24â26]. Appellant relies on Gouskos v. Griffith, 122 F. Appâx 965 (10th Cir. 2005), for the proposition that Ms. Burkhart failed to provide the âlegally required judgment roll.â [Doc. 13 at 24â25]. Respectfully, Mr. Burkhartâs arguments are misplaced. As an initial matter, the operative question is not whether Mr. Burkhart had a full and fair opportunity to litigate the issue of his willful and malicious conduct before the Bankruptcy Court. Rather, the salient inquiry is whether the Bankruptcy Court properly concluded that Mr. Burkhart had a full and fair opportunity to litigate the issue of the Appellate Fee Award, including his willful and malicious conduct, before the Colorado Court of Appeals. Colorado courts consider several factors when determining whether a party had a âfull and fair opportunityâ to litigate an issue. In re Toney, No. 10-01799-SBB, 2011 WL 2560249, at *5 (Bankr. D. Colo. June 27, 2011). These factors include: â(1) whether the remedies and procedures in the first proceeding are substantially different from the proceeding in which collateral estoppel is asserted; (2) whether the party in the first proceeding had sufficient incentives to vigorously assert or defend his position; and (3) the extent to which the issues are identical.â Id.; see also In re Water Rights of Elk Dance Colo., LLC, 139 P.3d 660, 669 (Colo. 2006). Applying this framework, this Court concludes that all these factors weigh in favor of the conclusion that Mr. Burkhart had a full and fair opportunity to litigate the issues below. In State Court, Mr. Burkhart responded to Ms. Burkhartâs motion for summary judgment and motion for attorneyâs fees and costs. [Doc. 13 at 10â11]. He then appealed the motion for summary judgment to the Colorado Court of Appeals, but âchose not to appealâ the State Courtâs order granting attorneyâs fees and costs. [Id. at 11â12]. An individualâs choice not to appeal a judgment, absent other circumstances, does not show that he did not have a full and fair opportunity to litigate. In re Maskrid, No. 17-11419, 2018 WL 2293590, at *6 (Bankr. D. Kan. May 17, 2018) (â[Debtor] chose not to exercise his appeal rights and that choice cannot provide him with relief now.â). Once the Colorado Court Appeals granted Ms. Burkhartâs request to award appellate attorneyâs fees and costs, Mr. Burkhart then petitioned the Colorado Court of Appeals for re-hearing, which it denied. [Doc. 13-1 at 8, 66]. Finally, he petitioned the Colorado Supreme Court for review, and the Colorado Supreme Court denied certiorari. [Id.]. Mr. Burkhartâs dissatisfaction with the outcome of the 2020 Lawsuit is insufficient to demonstrate that he did not have a full and fair opportunity to litigate the issues. Sullivan v. DaVita Healthcare Partners, Inc., 780 F. Appâx 612, 616 (10th Cir. 2019) (âDisagreement with the decision in the prior proceeding does not mean a party was denied a full and fair opportunity to litigate.â). Further, Mr. Burkhartâs reliance on Gouskos is wholly misplaced. Gouskos does not stand for the proposition that any litigant seeking to apply collateral estoppel must provide a court with a judgment roll, i.e., a full record of the prior case. Rather, the Gouskos court observed that under Oklahoma law, [w]hen a false-arrest defendant desires to use facts from a previous suit prosecuted in a different court system for issue preclusion, Oklahoma law requires the defendant to submit a complete record of the previous case, including all the preliminary hearing transcripts, so that the trial court in the false-arrest case can fully review the previous record to determine the âmeaning and preclusive force to be accorded [the previous courtâs] ruling . . . by resort solely to the face of the judgment roll. 122 F. Appâx at 974 (quotation omitted and alterations in original). This appeal is neither a false arrest case nor does it arise under Oklahoma law. Finally, while Mr. Burkhart contends that the Colorado Court of Appeals did not âeven read[] the very solid arguments in [his] appeal briefâ and that the Fee Award is a âclear violation of his 14th Amendment Due Process rights to at least be given notice and an opportunity to be heard,â the only authority to which Mr. Burkhart cites regarding his due process rights is In re Sutherland-Minor, 345 B.R. 348 (Bankr. D. Colo. 2006). [Doc. 13 at 12, 25â26]. The court in In re Sutherland-Minor stated that âan individual must have been able to raise the issues that are to be precluded.â 345 B.R. at 353. But Mr. Burkhart has not made a showing that he was not able to raise the issue that is precluded here. And there is ânothing in the concept of due process which demands that a defendant be afforded a second opportunity to litigate what [he] has already had a full and fair opportunity to litigate.â Stauffer v. Blair, No. 13-cv-03256-RM-MJW, 2015 WL 2329129, at *1 (D. Colo. May 13, 2015) (citing Kremer v. Chem. Contr. Corp., 456 U.S. 461, 483, n.24 (1982)), affâd, 613 F. Appâx 760 (10th Cir. 2015). The Bankruptcy Court evaluated both the State Court and Colorado Court of Appealsâ findings. And this Court independently concludes based on the record before it that Mr. Burkhart had a âfull and fair opportunityâ to litigate the matter in the prior proceedings. Based on the analysis contained herein, this Court respectfully concludes that the Bankruptcy Court did not err in applying collateral estoppel and giving the Colorado Court of Appeals decision and the resulting Appellate Fee Award preclusive effect. Therefore, the Court respectfully need not and declines to reach Appellantâs arguments regarding the Bankruptcy Courtâs alternative determination that â[t]o the extent the State Courtâs findings are insufficient to support a determination Stephen acted willfully and with malicious intent, Bonnie has offered uncontroverted evidence of Stephenâs motive and intent, through Stephenâs emails.â See [Doc. 13-1 at 72; Doc. 13 at 9, 13â18]. The Bankruptcy Courtâs Judgment and Order on Motion for Summary Judgment is respectfully AFFIRMED. CONCLUSION For the reasons set forth herein, IT IS ORDERED that the order of the Bankruptcy Court is respectfully AFFIRMED. DATED: September 24, 2025 BY THE COURT: han Nina Y. Wang United States District Judge 16
Case Information
- Court
- D. Colo.
- Decision Date
- September 24, 2025
- Status
- Precedential