Battishill v. Ingram

CourtNew Mexico Court of Appeals
DecidedAugust 15, 2023
StatusUnpublished

This text of Battishill v. Ingram (Battishill v. Ingram) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Battishill v. Ingram, (N.M. Ct. App. 2023).

Opinion

The slip opinion is the first version of an opinion released by the Chief Clerk of the Supreme Court. Once an opinion is selected for publication by the Court, it is assigned a vendor-neutral citation by the Chief Clerk for compliance with Rule 23-112 NMRA, authenticated and formally published. The slip opinion may contain deviations from the formal authenticated opinion.

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 Opinion Number: ___________

3 Filing Date: August 15, 2023

4 No. A-1-CA-40263

5 BLAIR BATTISHILL,

6 Plaintiff/Counterdefendant-Appellant,

7 v.

8 PHILLIP INGRAM,

9 Defendant/Counterplaintiff-Appellee.

10 APPEAL FROM THE DISTRICT COURT OF LEA COUNTY 11 Lee A. Kirksey, District Court Judge

12 Fargason, Booth, St. Clair, Richards & Wilkins, LLP 13 Damon Richards 14 Lubbock, TX

15 Gary C. Mitchell, LLC 16 Gary C. Mitchell 17 Ruidoso, NM

18 for Appellant

19 Kraft Law LLP 20 Richard L. Kraft 21 Roswell, NM

22 for Appellee 1 OPINION

2 BOGARDUS, Judge.

3 {1} Plaintiff Blair Battishill appeals the district court’s grant of summary

4 judgment in favor of Defendant Philip Ingram. The district court granted

5 Defendant’s motion pursuant to Merrill v. Davis, 1983-NMSC-070, ¶¶ 6-9, 100

6 N.M. 552, 673 P.2d 1285, where our Supreme Court held that unmarried, cohabiting

7 adults cannot enter into an implied agreement to pool earnings and share

8 accumulations acquired during cohabitation. Plaintiff argues that the district court

9 “immediately viewed this case [as] a common law marriage matter . . . rather than

10 [considering] the business arrangements of the parties” and therefore erred in failing

11 to consider “the substantive law governing each [sic] cause of action.” We affirm

12 summary judgment for all claims except unjust enrichment, which we reverse in

13 part.

14 BACKGROUND

15 {2} The parties lived together as an unmarried couple from 2005 to 2015.

16 Defendant financially provided for the parties, and Plaintiff performed homemaking

17 services such as cleaning, cooking, and caring for Defendant’s two children. In 2012,

18 Defendant left his job and formed Ingram Professional Services, Inc. and IPS Energy

19 (collectively, IPS). The parties provide contradicting accounts regarding Plaintiff’s

20 role in starting IPS. Plaintiff claims that the parties agreed to start the business 1 together, and that, in exchange for half-ownership of IPS, she performed

2 administrative duties and provided homemaking services for Defendant. Defendant

3 denies that the parties agreed to share ownership of the business, characterizes

4 Plaintiff’s contributions to IPS as “minimal actions,” and asserts that Plaintiff was

5 only an IPS employee for less than a year. Plaintiff received compensation from IPS

6 in 2014 and 2015. The parties separated in late 2015, and Plaintiff filed suit against

7 Defendant for breach of contract, unjust enrichment, promissory estoppel, common

8 law fraud, constructive fraud, conversion, negligent representation, breach of

9 implied covenant of good faith and fair dealing, and prima facie tort. Defendant filed

10 a motion for summary judgment. At the motion hearing, the district court orally

11 granted Defendant’s motion for summary judgment, ruling that Plaintiff failed to

12 provide material issues of fact pursuant to Merrill, 1983-NMSC-070, ¶¶ 6-9.

13 Plaintiff appeals the district court’s grant of summary judgment. 1

Plaintiff presents three additional unavailing issues on appeal. First, Plaintiff 1

contends that the district court erred in allowing the parties to testify at a hearing on a motion to compel. Plaintiff cites no authority to support her argument. Thus, we do not review it. See In re Adoption of Doe, 1984-NMSC-024, ¶ 2, 100 N.M. 764, 676 P.2d 1329 (“Issues raised in appellate briefs which are unsupported by cited authority will not be reviewed by us on appeal.”). Second, Plaintiff argues for the case to be certified to our Supreme Court because the district court treated her as a member of a suspect class by denying trial. Third, Plaintiff “seeks reversal of the [o]rder denying her [m]otion to [r]econsider” a motion to compel. Plaintiff fails to develop arguments regarding these issues and therefore we do not consider them. See Headley v. Morgan Mgmt. Corp., 2005-NMCA-045, ¶ 15, 137 N.M. 339, 110 P.3d 1076 (explaining that the appellate courts do not review unclear or undeveloped arguments).

2 1 DISCUSSION

2 {3} This case requires us to consider the application of Merrill, 1983-NMSC-070,

3 ¶¶ 6-9, to civil claims between unmarried cohabitants disputing ownership of a

4 business. In Merrill, our Supreme Court clarified that the prohibition against

5 common-law marriage preempts unmarried cohabitants from entering into an

6 implied agreement to jointly own property. Id. The parties in Merrill lived together

7 unmarried for approximately five years. Id. ¶ 2. During this period, the petitioner

8 purchased and managed a business, and invested $18,000 toward the construction of

9 a house on land that the parties owned as tenants in common. See id. ¶¶ 3-4. After

10 the parties separated, the respondent filed suit and argued that the parties’ conduct

11 created “an implied agreement to pool earnings and share accumulations acquired

12 during cohabitation.” Id. ¶ 5. Therefore, the respondent concluded, she owned one-

13 half property interest in the business and the co-owned land should be void of an

14 $18,000 property lien. Id. Our Supreme Court rejected the respondent’s conclusion,

15 holding that an implied agreement does not grant the respondent an interest in the

16 property. Id. ¶ 6. The Court reasoned that allowing a party to gain property rights by

17 the “implications that flow from cohabitation” would circumvent New Mexico’s

18 prohibition against common-law marriage. Id. ¶ 9. Accordingly, Merrill stands for

19 the proposition that unmarried cohabitants must enter into an express agreement to

20 jointly own property. See id.

3 1 I. Standard of Review

2 {4} We review summary judgment de novo. Juneau v. Intel Corp., 2006-NMSC-

3 002, ¶ 8, 139 N.M. 12, 127 P.3d 548. “[S]ummary judgment is appropriate where

4 ‘the pleadings, depositions, answers to interrogatories and admissions on file,

5 together with the affidavits, if any, show that there is no genuine issue as to any

6 material fact and that the moving party is entitled to a judgment as a matter of law.’”

7 Guest v. Berardinelli, 2008-NMCA-144, ¶ 6, 145 N.M. 186, 195 P.3d 353 (quoting

8 Rule 1-056(C) NMRA). “In determining which issues of fact are material facts for

9 purposes of Rule 1-056(C), we look to the substantive law governing the dispute.”

10 Farmington Police Officers Ass’n Commc’n Workers of Am. Local 7911 v. City of

11 Farmington, 2006-NMCA-077, ¶ 17, 139 N.M. 750, 137 P.3d 1204. Thus, we

12 examine the substantive law of Plaintiff’s claims to determine whether she provides

13 reasonable factual inferences to justify a trial on the issues. See Romero v. Philip

14 Morris Inc., 2010-NMSC-035, ¶ 10, 148 N.M. 713, 242 P.3d 280 (explaining that

15 the party opposing the summary judgment motion must adduce evidence that results

16 in reasonable inferences that justify a trial on the issues).

17 II.

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