Rodriguez v. Forrester

CourtNew Mexico Court of Appeals
DecidedJanuary 7, 2019
DocketA-1-CA-36223
StatusUnpublished

This text of Rodriguez v. Forrester (Rodriguez v. Forrester) 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
Rodriguez v. Forrester, (N.M. Ct. App. 2019).

Opinion

1 This memorandum opinion was not selected for publication in the New Mexico Appellate 2 Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished 3 memorandum opinions. Please also note that this electronic memorandum opinion may contain 4 computer-generated errors or other deviations from the official paper version filed by the Court 5 of Appeals and does not include the filing date.

6 7 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

8 SIMON RODRIGUEZ and 9 JUAN M. RODRIGUEZ,

10 Plaintiffs-Appellees,

11 v. A-1-CA-36223

12 J.G. FORRESTER,

13 Defendant-Appellant.

14 APPEAL FROM THE DISTRICT COURT OF EDDY COUNTY 15 Jane Shuler-Gray, District Judge

16 Marrs Griebel Law, Ltd. 17 Clinton W. Marrs 18 Albuquerque, NM

19 for Appellees

20 Sutin, Thayer & Brown, P.C. 21 Frank C. Salazar 22 Jacqueline K. Kafka 23 Albuquerque, NM

24 for Appellant

25 MEMORANDUM OPINION

26 HANISEE, Judge. 1 {1} Defendant appeals from the district court’s denial of his motion to compel

2 arbitration. We affirm in part and reverse in part.

3 BACKGROUND

4 {2} Defendant J.G. Forrester (Forrester) is the sole owner and managing partner

5 of Black Gold Resources, Inc. (Black Gold), a Tennessee company incorporated in

6 December 2013. Forrester serves as president, chief executive officer, director, and

7 registered agent of Black Gold. Black Gold is the managing partner of Roaring

8 Fork JV (Roaring Fork), a Tennessee general partnership created by Forrester in

9 2013 to drill wells for oil and gas in Kansas, Texas, and Oklahoma.

10 {3} In December 2014, Plaintiff Juan Rodriguez (Son) signed a subscription

11 agreement (the Agreement) with Forrester to purchase a “Unit” in the Roaring

12 Fork partnership. Plaintiff Simon Rodriguez (Father) transferred $60,000 to Son’s

13 checking account so that Son could fund the investment. Father was not a signatory

14 to the Agreement, which contains an arbitration provision requiring “all

15 controversies, disputes, or claims pertaining in any manner whatsoever [to] be

16 resolved exclusively through binding arbitration.”

17 {4} Plaintiffs commenced this action against Forrester and one of his employees1

18 in January 2016 alleging, among other things, a violation of the New Mexico

19 Uniform Securities Act and the New Mexico Unfair Practices Act. Pursuant to the

1 The second named defendant has since been dismissed with prejudice from the case. 2 1 complaint, Plaintiffs “seek to recover $60,000 they lost because of [Forrester’s]

2 unlawful solicitation of their investment in the securities of Black Gold . . . and

3 [Forrester’s] unlawful sale of the securities to them.”

4 {5} Forrester moved to dismiss Plaintiffs’ complaint for lack of personal

5 jurisdiction or, in the alternative, to stay the proceedings and compel arbitration in

6 accordance with the terms of the Agreement. With respect to the latter, Forrester

7 argued that the Agreement’s arbitration provision covered “all the claims brought

8 by Plaintiff [sic]” and that the “proper defendants” in the action were not Forrester

9 and his employee but rather “the entities that sold [Son] the Roaring Fork Unit and

10 signed the Agreement: Black Gold and Roaring Fork.” In sum, Plaintiffs’ effort to

11 avoid the arbitration clause by “attempting to hold [Forrester] personally liable for

12 actions allegedly taken by the Black Gold entity” was “an impermissible tactic”

13 that the district court should reject.

14 {6} The district court denied Forrester’s motion to compel arbitration on the

15 basis that Father and Son “have chosen to sue individually J.G. Forrester” and that

16 “they have not sued . . . Roaring Fork and Black Gold.” The court certified its

17 decision for interlocutory appeal, which we granted.

18 DISCUSSION

19 I. Standard of Review

3 1 {7} As an initial matter, it was unnecessary for the district court to certify its

2 order denying Forrester’s motion to compel arbitration for interlocutory appeal.

3 The New Mexico Uniform Arbitration Act, NMSA 1978, §§ 44-7A-1 to -32 (2001)

4 states that, “[a]n appeal may be taken from . . . an order denying a motion to

5 compel arbitration[.]” Section 44-7A-29(a)(1).

6 {8} We apply a de novo standard of review to a district court’s denial of a

7 motion to compel arbitration. Heye v. Am. Golf Corp., 2003-NMCA-138, ¶ 4, 134

8 N.M. 558, 80 P.3d 495. Similarly, whether the parties have agreed to arbitrate

9 presents a question of law, and we review the applicability and construction of a

10 contractual provision requiring arbitration de novo. Santa Fe Techs., Inc. v. Argus

11 Networks, Inc., 2002-NMCA-030, ¶ 51, 131 N.M. 772, 42 P.3d 1221.

12 {9} The right to directly appeal an order denying a motion to compel arbitration

13 reflects New Mexico’s strong preference for resolving disputes through arbitration

14 where parties have, as a matter of contract, agreed to that form of dispute

15 resolution. See Horne v. Los Alamos Nat’l Sec., L.L.C., 2013-NMSC-004, ¶ 16,

16 296 P.3d 478 (explaining that “there is strong public policy in this state in favor of

17 resolution of disputes through arbitration” and that “[w]hen a party agrees to a non-

18 judicial forum for dispute resolution, the party should be held to that agreement”

19 (omission, internal quotation marks, and citations omitted)); Christmas v.

20 Cimarron Realty Co., 1982-NMSC-079, ¶ 7, 98 N.M. 330, 648 P.2d 788

4 1 (“Arbitration is a contractual remedy for the settlement of disputes by extrajudicial

2 means.”). Much as parties cannot be forced to arbitrate when they have not

3 contractually agreed to do so, see Heye, 2003-NMCA-138, ¶ 8 (explaining that “a

4 legally enforceable contract is a prerequisite to arbitration [and that] without such a

5 contract, parties will not be forced to arbitrate”), “when parties have agreed to

6 arbitrate, the courts must compel arbitration.” Santa Fe Technologies, Inc., 2002-

7 NMCA-030, ¶ 51.

8 II. The District Court Erred in Denying Forrester’s Motion to Compel 9 Arbitration as to Son

10 {10} The sole question before us is whether Forrester may compel Father and Son

11 to arbitrate their claims. In the district court, Plaintiffs argued that the only two

12 parties to the Agreement were Son and Roaring Fork and that there existed in the

13 record “no contract of any kind, whether arbitration agreement or otherwise,”

14 between Plaintiffs and Forrester. The district court agreed with Plaintiffs and

15 denied Forrester’s motion to compel arbitration, reasoning that Plaintiffs had

16 “chosen to sue individually J.G. Forrester” and that “they have not sued . . .

17 Roaring Fork and Black Gold.” We reverse the district court’s ruling with respect

18 to Son. As to Father, we agree that as a nonsignatory to the Agreement and on the

19 record before us, Father cannot be compelled to arbitrate. We explain.

20 {11} We begin by addressing the district court’s treatment of Plaintiffs jointly

21 notwithstanding that, as between the two, Son was the only signatory to the 5 1 Agreement. In Monette v. Tinsley, 1999-NMCA-040, ¶¶ 1, 6, 12, 126 N.M. 748,

2 975 P.2d 361, this Court addressed a similar situation where one plaintiff, Donald

3 Monette, was a signatory to an agreement containing an arbitration provision that

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Related

Horne v. Los Alamos National Security, L.L.C.
2013 NMSC 4 (New Mexico Supreme Court, 2013)
Clay v. New Mexico Title Loans, Inc.
2012 NMCA 102 (New Mexico Court of Appeals, 2012)
Stinson v. Berry
1997 NMCA 076 (New Mexico Court of Appeals, 1997)
Christmas v. Cimarron Realty Co.
648 P.2d 788 (New Mexico Supreme Court, 1982)
Monette v. Tinsley
1999 NMCA 040 (New Mexico Court of Appeals, 1999)
Heye v. American Golf Corp., Inc.
2003 NMCA 138 (New Mexico Court of Appeals, 2003)
Horanburg v. Felter
2004 NMCA 121 (New Mexico Court of Appeals, 2004)
Kreischer v. Armijo
884 P.2d 827 (New Mexico Court of Appeals, 1994)
Kaveny v. MDA Enterprises, Inc.
2005 NMCA 118 (New Mexico Court of Appeals, 2005)
Santa Fe Technologies, Inc. v. Argus Networks, Inc.
2002 NMCA 030 (New Mexico Court of Appeals, 2001)
Damon v. StrucSure Home Warranty, LLC
2014 NMCA 116 (New Mexico Court of Appeals, 2014)

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Rodriguez v. Forrester, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-forrester-nmctapp-2019.