Monge v. Rojas

150 F. Supp. 3d 1244, 2015 U.S. Dist. LEXIS 169884, 2015 WL 9275014
CourtDistrict Court, D. New Mexico
DecidedDecember 17, 2015
DocketNo. MC 15-0030 JB
StatusPublished
Cited by1 cases

This text of 150 F. Supp. 3d 1244 (Monge v. Rojas) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Monge v. Rojas, 150 F. Supp. 3d 1244, 2015 U.S. Dist. LEXIS 169884, 2015 WL 9275014 (D.N.M. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE

THIS MATTER comes before the Court on Defendants’ Objection and Opposition to Plaintiffs Filing of Foreign Judgment, .filed June 15, 2015 (Doc. 7)(“Objections”). The Court held a hearing on August 27, 2015. The primary issue is whether Plaintiffs Joe Jesse Monge and Rosana Elena Monge can register the United States District Court for the Western District of Texas’ judgment against Defendants Alicia Rojas and Francisco Javier Jayme, as they intended to do when they filed the Notice of Filing of Foreign Judgment, filed May 22, 2015 (Doc. 1)(“Notice”). Because the Monges: (i) appealed the District Court for the Western District of Texas’ judgment; and (ii) did not obtain an order from the District Court for the Western District of-Texas authorizing them to-register the judgment, the Monges improperly registered the judgment in the. United States District Court for the District of New Mexico pursuant to 28 U.S.C. § 1963.

PROCEDURAL BACKGROUND

On June 14, 2010, the Monges filed a Complaint against the Defendants in the United States Bankruptcy Court for the Western District of Texas seeking to turn, over real property located at 105 Thoroughbred Court, Santa Teresa, New Mexico 88008-9130 (the “Thoroughbred Property”). See Plaintiffs’ Response to Defendants’ Objection and Opposition to Plaintiffs Filing of Foreign Judgment, filed June 23, 2015 (Doe. 9)(“Response”). On September 5, 2014, the Bankruptcy Court , filed its Proposed Findings of Fact and Conclusions of Law with Respect to Trial in Adversary Proceeding No. 10-03019, filed in -the United States Bankruptcy. Court for. the Western District of Texas on September 5, .2014, filed in the District of New Mexico June 23, 2015 (Doc. 9-8)(“Findings of Fact”). In the Findings of Fact, the Bankruptcy Court concluded that the Monges. “are the rightful legal owners of and are entitled to possession of the' Thoroughbred Property.” Findings of , Fact ¶ 239, at ,78 (“Turnover Order”). It stated that § 542(a) of the Bankruptcy Code requires the Defendants to turn over and deliver the Thoroughbred Property to the Mong-es. See Findings of Fact ¶243,, at 79. The Defendants filed no objections to the Findings of Fact. The Findings of Fact were filed in the United. States District Court for the Western District of Texas. See Response ¶ 5, at 3.

On January 27, 2015, the Western District of Texas adopted all of the above-described findings from the Findings of Fact. See Order Adopting in Part Proposed Findings of Fact and Conclusions of Law at 4-36, filed in the Western District of Texas January 27, 2015,- filed in the District of New Mexico May 22, 2015 (Doc. l)(“Final Order”). That same day, January 27, 2015, the Western District of Texas filed a Final Judgment. See Final Judgment, filed in the Western District of Texas on January 27, 2015, filed in the District of New Mexico on May 22, 2015 (Doc. 1). Although the Monges appealed parts ,of [1246]*1246the Final Order, they did not appeal the Turnover Order in the Final Order, which directed the Defendants to turn over .the Thoroughbred Property to the Monges. See Response ¶ 8, at 4. The Defendants have not filed an appeal from either the Final Order or the Final Judgment; the time for filing any appeal has expired.

• Five days later, on March 3, 2015, the Defendants filed a Chapter 7 Voluntary petition in the United States Bankruptcy Court for the District of New Mexico pursuant to 11 U.S.C. §§ 701-784. See Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, & Deadlines, filed in the District of New Mexico June 15, 2015 (Doc. 7)(“Chapter 7 Filing”). On May 6, 2015, the New Mexico Bankruptcy Court granted the Monges relief from the automatic stay to enforce the Turnover Order in the Final Judgment and Final Order. See Order Granting Third Motion for Relief from Automatic Stay (Enforce Turnover Order), filed in the District-of New Mexico Bankruptcy Court May 6, 2015, filed in the District of New Mexico June 23, 2015 (Doc. 9-l)(“Order Granting Relief from Stay”).

On May 15, 2015, the New Mexico Bankruptcy Court authorized the Monges to register the Final Order and Final Judgment in the District of New Mexico. See Order Granting First Motion for Relief from Automatic Stay (Register, Judgment), filed in the Distinct of New Mexico Bankruptcy Court May 15, 2015, filed in the District of New Mexico June 23, 2015 (Doc. 9-2)(“Order Registering the Judgment”). Thus, on May 22, 2015, the Mong-es filed the Notice in the District of New Mexico registering the Final Judgment and Final Order. See Notice at. 1.

The Defendants, representing themselves pro se, filed their Objections on June 15, 2015. See Objections at 1. They argue that they “are still protected by the automatic stay in the Chapter 7 Bankruptcy,” Objections ¶'5, at 2. They contend that the judgment against them “is currently in the process of appeal in the Fifth Circuit Court of Appeals,” Objections ¶ 10, at 3, and that new evidence will prove that they “are the rightful owners of the ‘Thoroughbred Property,”’ Objections ¶12, at 4. They assert that their appeal precludes the judgment’s execution. See Objections ¶ 17, at 3-4.

Additionally, the Defendants argue that “Michael Nevarez, .the attorney representing the Plaintiffs [sic] is not licensed in New Mexico and he is not represented, affiliated or working with a Licensed New Mexico Attorney.” Objections ¶ 14, at 3. They appear to contend that Mr. Nevarez’ status prevents the judgment’s execution.

The Monges filed their Response on June 23, 2015. See Response at 1. They argue that, contrary to the Defendants’ allegations, the Order Granting Relief from Stay “granted Plaintiffs relief from the automatic stay to enforce the Turnover Order found in the Final Order and Final Judgment.” Response ¶ 18, at 5. Moreover, they argue that the District of New Mexico Bankruptcy Court ordered the automatic stay lifted to allow them to register the Final Order and Final Judgment in the Order Registering the Judgment. See Response ¶¶ 21-22, at 6. The Monges also argue that the appeal to the United States Court of Appeals for the Fifth Circuit does not affect the judgment’s execution. See Response ¶¶ 25-26, at 6-7. The Monges contend that the Turnover Order is- not part of the Appeal. See Response ¶ 26, at 6-7. The Monges then assert that the Defendants waived any objections and cannot introduce new evidence on appeal. See Response ¶¶ 30-34, at 10-11.

In response to the Defendants’ argument that the Monges’ counsel is practicing law in New Mexico without a license, [1247]*1247the Monges argue that their counsel is not practicing law in New Mexico. See Response ¶ 48, at 15. • Instead, the Monges contend that their 'counsel “has merely registered a foreign judgment in the State of New Mexico, and entered an appearance in- the United States Bankruptcy Court in New Mexico.” Response ¶ 49, at 15, The Monges assert that neither action requires affiliation with local counsel. See Response ¶ 49, at 15. Accordingly, the Monges ask the Court to deny the relief the Defendants seek. See Response at 16.

The Court held a hearing on August 27, 2015. See

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Bluebook (online)
150 F. Supp. 3d 1244, 2015 U.S. Dist. LEXIS 169884, 2015 WL 9275014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monge-v-rojas-nmd-2015.