Salas v. Guadalupe Credit Union

CourtNew Mexico Supreme Court
DecidedOctober 28, 2024
StatusUnpublished

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

Bluebook
Salas v. Guadalupe Credit Union, (N.M. 2024).

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 SUPREME COURT OF THE STATE OF NEW MEXICO

2 Opinion Number:

3 Filing Date: October 28, 2024

4 No. S-1-SC-39641

5 KYLE SALAS, VICKY ISLAS, 6 STEPHANIE ORTIZ, ALBERTO 7 ROYBAL, RHONDA D. SANCHEZ, 8 JESSICA SIETERS MARTINEZ, and 9 LORI SIETERS, on behalf of themselves 10 and all others similarly situated,

11 Plaintiffs-Respondents,

12 v.

13 GUADALUPE CREDIT UNION,

14 Defendant-Petitioner.

15 ORIGINAL PROCEEDING ON CERTIORARI 16 Francis J. Mathew, District Judge

17 Sutin, Thayer & Browne, P.C. 18 Stevan Douglas Looney 19 Christina M. Looney 20 Albuquerque, NM

21 for Petitioner

22 Humphreys Wallace Humphreys, P.C. 23 Robert David Humphreys 24 Lucius James Wallace 25 Santa Fe, NM 1 Treinen Law Office, P.C. 2 Rob Treinen 3 Albuquerque, NM

4 for Respondents 1 OPINION

2 VIGIL, Justice.

3 {1} Plaintiffs, Kyle Salas and others, allege that Guadalupe Credit Union

4 (Guadalupe) pursued debt collection lawsuits against them through employees that

5 were not authorized to practice law. Plaintiffs’ complaint in the district court alleges

6 Guadalupe’s actions constitute the unauthorized practice of law under NMSA 1978,

7 § 36-2-28.1 (2011), and unfair trade practices under the Unfair Practices Act, NMSA

8 1978, §§ 57-12-1 to -26 (1967, amended through 2019) (UPA). The district court

9 agreed with Guadalupe’s arguments challenging Plaintiffs’ standing and granted

10 Guadalupe’s motion to dismiss Plaintiffs’ complaint. The Court of Appeals reversed

11 and reinstated Plaintiffs’ complaint in its entirety. Salas v. Guadalupe Credit Union,

12 A-1-CA-39021, mem. op. ¶¶ 4, 14 (N.M. Ct. App. Oct. 11, 2022) (nonprecedential).

13 {2} We granted Guadalupe’s petition for certiorari and address two questions:

14 First, have Plaintiffs sufficiently alleged that Guadalupe engaged in the unauthorized

15 practice of law? Second, based on these allegations, do Plaintiffs have standing to

16 bring claims against Guadalupe under Section 36-2-28.1 and the UPA? We answer

17 yes to both questions.

18 {3} As we explain in this opinion, Plaintiffs sufficiently allege that Guadalupe

19 engaged in the unauthorized practice of law in violation of Rule 2-107(B)(3) NMRA, 1 Rule 24-101(A) NMRA, and NMSA 1978, Section 36-2-27 (1999), by initiating and

2 pursuing collection actions in magistrate court through employees not authorized to

3 practice law. Based on these allegations, Plaintiffs have standing under Section 36-

4 2-28.1 and the UPA to sue for injuries arising from Guadalupe’s unauthorized

5 practice of law and unfair or unconscionable trade practices. We therefore agree with

6 the Court of Appeals that the district court erred by dismissing Plaintiffs’ claims. In

7 affirming the Court of Appeals, we clarify that corporations, such as Guadalupe,

8 must appear before our courts through duly licensed counsel unless otherwise

9 authorized by this Court’s rules.

10 I. BACKGROUND

11 {4} The following facts are taken from Plaintiffs’ complaint, which we accept as

12 true for purposes of our review. See N.M. Pub. Schs. Ins. Auth. v. Arthur J. Gallagher

13 & Co., 2008-NMSC-067, ¶ 11, 145 N.M. 316, 198 P.3d 342.

14 {5} Guadalupe is a New Mexico corporation and federally insured credit union

15 with “hundreds, if not thousands” of shareholders or members. Plaintiffs are seven

16 current or former members of the credit union who filed suit in their individual

17 capacities and on behalf of similarly situated credit union members as a putative

18 class. Plaintiffs allege that Guadalupe filed and pursued debt collection actions

19 against them in Santa Fe County Magistrate Court. Throughout these collection

2 1 actions, Guadalupe appeared and acted through employees who were not admitted

2 to practice law in New Mexico. Guadalupe used the existence of the lawsuits to

3 “obtain either payment in full, a payment arrangement, or a judgment against

4 Plaintiffs.” Plaintiffs further allege that “[j]udgments obtained by [Guadalupe] were

5 enforced by garnishment or otherwise through the process of the Court.” Guadalupe

6 filed and pursued numerous similar collection lawsuits against other unnamed credit

7 union members.

8 {6} Plaintiffs claim that Guadalupe’s conduct violates Rule 2-107(B)(3), which

9 addresses a closely-held corporation’s appearance through a nonattorney in

10 magistrate court, and Section 36-2-28.1, which creates a private right of action for

11 “[a] person who suffers a loss of money or other property as a result of the

12 unauthorized practice of law.” Section 36-2-28.1(B). Plaintiffs also claim that

13 Guadalupe’s conduct amounts to an unfair trade practice or unconscionable trade

14 practice in violation of the UPA. See § 57-12-2(D), (E) (defining unfair and

15 unconscionable trade practices); § 57-12-3 (declaring unfair and unconscionable

16 trade practices unlawful). Plaintiffs request monetary and equitable relief.

17 {7} Guadalupe moved to dismiss Plaintiffs’ complaint for failure to state a claim.

18 Guadalupe argued that Section 36-2-27 authorizes a person who is not an attorney

19 to practice law in magistrate court. Guadalupe further argued that Plaintiffs failed to

3 1 allege facts that would constitute the practice of law because its employees

2 represented only Guadalupe’s legal interests. Guadalupe thus characterized itself as

3 a pro se or self-represented litigant. And because both of Plaintiffs’ claims, under

4 Section 36-2-28.1 and under the UPA, were based on Plaintiffs’ allegation of

5 Guadalupe’s unauthorized practice of law, Guadalupe argued the entire complaint

6 should be dismissed.

7 {8} After full briefing and a hearing, the district court granted Guadalupe’s motion

8 and dismissed Plaintiffs’ complaint with prejudice. Although the district court did

9 not fully explain its reasoning, the district court was persuaded to dismiss because

10 “the action complained of is not rendering a service to . . . Plaintiffs. The service that

11 was rendered, if any, was rendered to [Guadalupe], and the persons that were

12 rendering that service were undoubtedly engaged in the practice of law, but with

13 respect to their employer the credit union.” The district court also suggested that this

14 Court may need to “revisit” Rule 2-107 and that the Legislature may need “to revisit

15 the statute.” We assess that the district court concluded Plaintiffs lacked standing or

16 a cause of action under either Section 36-2-28.1 or the UPA.

17 {9} Plaintiffs appealed, and the Court of Appeals reversed the district court. Salas,

18 A-1-CA-39021, mem. op. ¶ 14. The Court of Appeals reasoned that Rule 2-107,

19 which allows a closely-held corporation to appear through a nonattorney in

4 1 magistrate court, limits nonattorney practice under Section 36-2-27, which otherwise

2 prohibits nonattorneys from practicing law except in magistrate court. See Salas, A-

3 1-CA-39021, mem. op ¶¶ 6-7. As a result, “a violation of Section 36-2-27 as limited

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cordova v. World Finance Corp. of NM
2009 NMSC 021 (New Mexico Supreme Court, 2009)
Delfino v. Griffo
2011 NMSC 015 (New Mexico Supreme Court, 2011)
San Juan Agricultural Water Users Ass'n v. KNME-TV
2011 NMSC 011 (New Mexico Supreme Court, 2011)
State v. Rivera
2012 NMSC 003 (New Mexico Supreme Court, 2012)
Lee v. Catron
2009 NMCA 018 (New Mexico Court of Appeals, 2008)
Baker v. Hedstrom
2013 NMSC 043 (New Mexico Supreme Court, 2013)
Stevenson v. Louis Dreyfus Corp.
811 P.2d 1308 (New Mexico Supreme Court, 1991)
Chisholm v. Rueckhaus
1997 NMCA 112 (New Mexico Court of Appeals, 1997)
Diversey Corp. v. Chem-Source Corp.
1998 NMCA 112 (New Mexico Court of Appeals, 1998)
Southwest Community Health Services v. Smith
755 P.2d 40 (New Mexico Supreme Court, 1988)
Key v. Chrysler Motors Corp.
918 P.2d 350 (New Mexico Supreme Court, 1996)
Ashlock v. Sunwest Bank of Roswell, N.A.
753 P.2d 346 (New Mexico Supreme Court, 1988)
State Bar v. Guardian Abstract & Title Co.
575 P.2d 943 (New Mexico Supreme Court, 1978)
Sparkman v. State Board of Bar Examiners
1967 NMSC 058 (New Mexico Supreme Court, 1967)
Benavidez v. Sierra Blanca Motors
922 P.2d 1205 (New Mexico Supreme Court, 1996)
Gonzales v. Surgidev Corp.
899 P.2d 576 (New Mexico Supreme Court, 1995)
United States v. Martinez
684 P.2d 509 (New Mexico Supreme Court, 1984)
State Ex Rel. Norvell v. Credit Bureau of Albuquerque, Inc.
514 P.2d 40 (New Mexico Supreme Court, 1973)
Martinez v. Roscoe
2001 NMCA 083 (New Mexico Court of Appeals, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
Salas v. Guadalupe Credit Union, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salas-v-guadalupe-credit-union-nm-2024.