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Veysey v. Veysey
2014 UT App 264
| Utah Ct. App. | 2014
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Background

  • Parents divorced in 1999; divorce decree required Father to reimburse Mother for half of "reasonable monthly day care expenses actually paid" incurred because of Mother's employment/occupational training, with reimbursement upon receipt but no time limit for submission of receipts.
  • Mother sought reimbursement in 2013 for daycare arrearages from Sept. 2002–June 2006, including claims tied to full-day kindergarten at a private school (Challenger) for part of the period.
  • A domestic commissioner limited recovery to preschool expenses April 1, 2005–June 2006, excluding pre-2005 claims and the full-day kindergarten charges, reasoning statute of limitations and laches barred older claims.
  • Mother objected; the district court summarily adopted the commissioner’s recommendation. Mother appealed.
  • The Court of Appeals found errors in the commissioner’s and district court’s reliance on the general eight-year limitations period and on inadequate findings supporting laches; it also found the exclusion of extended-care portions of full-day kindergarten was improper without further factfinding.

Issues

Issue Plaintiff's Argument (Veysey) Defendant's Argument (Veysey) Held
Applicable statute of limitations for unreduced daycare reimbursement claims Daycare expenses are child support; use child-support limitations (longer: until 4 years after youngest reaches majority or 8 years from a sum-certain judgment) Use general 8-year judgment statute of limitations Daycare expenses are child support; child-support statute of limitations applies, so pre-2005 claims not necessarily time-barred
Applicability of laches to pre-2005 claims Laches does not apply because statute-of-limitations defense controls and plaintiff timely pursued within applicable limits Laches bars recovery for old claims due to unreasonable delay and prejudice Reversed: commissioner/district court made no adequate factual findings on unreasonable delay or prejudice; laches cannot be affirmed without specific findings
Reimbursement for full-day kindergarten costs Mother seeks reimbursement for the portion that constitutes extended care (argues one-fourth of tuition) Father excludes kindergarten tuition entirely as non-daycare private-school expense Court held extended-care portion may be reimbursable; district court must make findings on how much of full-day kindergarten, if any, is extended-care and thus reimbursable
Adequacy of commissioner/district court findings Findings insufficient to support limitations/laches rulings or exclusion of extended-care costs Adoption of commissioner’s recommendation was sufficient Court vacated the order and remanded for specific findings and calculations consistent with statutes and this opinion

Key Cases Cited

  • Estes v. Tibbs, 979 P.2d 823 (Utah 1999) (standard: statute-of-limitations questions reviewed for correctness)
  • Johnson v. Johnson, 330 P.3d 704 (Utah 2014) (laches is a mixed question of law and fact; factual findings required)
  • Gutierrez v. Medley, 972 P.2d 913 (Utah 1998) (statutory interpretation is reviewed for correctness)
  • Perry v. Pioneer Wholesale Supply Co., 681 P.2d 214 (Utah 1984) (specific statute controls over general when two limitations conflict)
  • Borland v. Chandler, 733 P.2d 144 (Utah 1987) (elements of laches: unreasonable delay plus prejudice)
  • Fundamentalist Church of Jesus Christ of Latter-Day Saints v. Lindberg, 238 P.3d 1054 (Utah 2010) (laches analysis depends on circumstances; balance delay against prejudice)
Read the full case

Case Details

Case Name: Veysey v. Veysey
Court Name: Court of Appeals of Utah
Date Published: Nov 14, 2014
Citation: 2014 UT App 264
Docket Number: 20130726-CA
Court Abbreviation: Utah Ct. App.