Swanson v. Trinidad Wessgar

CourtNew Mexico Court of Appeals
DecidedApril 20, 2010
Docket29,856
StatusUnpublished

This text of Swanson v. Trinidad Wessgar (Swanson v. Trinidad Wessgar) 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
Swanson v. Trinidad Wessgar, (N.M. Ct. App. 2010).

Opinion

1 This memorandum opinion was not selected for publication in the New Mexico Reports. Please see 2 Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please 3 also note that this electronic memorandum opinion may contain computer-generated errors or other 4 deviations from the official paper version filed by the Court of Appeals and does not include the 5 filing date. 6 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

7 SHADHAN SWANSON,

8 Plaintiff-Appellant,

9 v. NO. 29,856

10 TRINIDAD WESSGAR, COTTONWOOD 11 SERVICES, CORINE GALLEGOS, 12 and SANDIA TITLE COMPANY,

13 Defendants-Appellees

14 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 15 Beatrice J. Brickhouse, District Judge

16 Shadhan Swanson 17 Albuquerque, NM

18 Pro Se Appellant

19 Erenio Gutierrez, Jr. 20 Albuquerque, NM

21 for Appellee Corine Gallegos 22 and Sandia Title Co.

23 MEMORANDUM OPINION

24 FRY, Chief Judge.

25 Plaintiff, pro se, argues the district court erred by denying her motion to

26 reinstate her cause of action. We issued a calendar notice proposing to affirm on 1 January 26, 2010. Plaintiff issued a memorandum in opposition on February 15,

2 2010. Remaining unpersuaded, we affirm the district court.

3 Plaintiff originally filed her complaint for fraud, breach of contract, breach of

4 fiduciary duty, and embezzlement in April 2003. [RP 7] It does not appear the

5 complaint was served on any party until August 2003. [RP 16, 18, 20, 22] Only one

6 defendant answered Plaintiff’s complaint [RP 13; DS 2], but we also note it does not

7 appear at least one party, Corine Gallegos has ever been properly served. See, e.g.,

8 Rule 1-004(F) NMRA (only permitting service on an individual at his actual place of

9 business under certain circumstances when a copy of the summons and complaint are

10 also mailed to his home address and noting that prior to 2004 the rule did not permit

11 service on an individual at his place of business). Regardless, the district court sua

12 sponte dismissed the case without prejudice for lack of prosecution on December 22,

13 2004. [RP 24]

14 Plaintiff filed her motion to reinstate cause of action on May 21, 2009, claiming

15 she had been unaware of the district court’s dismissal. [RP 25] After a hearing, the

16 district court denied Plaintiff’s motion and entered a dismissal with prejudice. [RP

17 31] Plaintiff appeals this order. [RP 34]

18 Rule1-041(E)(2) NMRA states:

19 Unless a pretrial scheduling order has been entered pursuant to 20 Rule 1-016 NMRA, the court on its own motion or upon the motion of

2 1 a party may dismiss without prejudice the action or any counterclaim, 2 cross-claim or third party claim if the party filing the action or asserting 3 the claim has failed to take any significant action in connection with the 4 action or claim within the previous one hundred and eighty (180) days. 5 A copy of the order of dismissal shall be forthwith mailed by the court 6 to all parties of record in the case. Within thirty (30) days after service 7 of the order of dismissal, any party may move for reinstatement of the 8 case. Upon good cause shown, the court shall reinstate the case and shall 9 enter a pretrial scheduling order pursuant to Rule 1-016 NMRA. At least 10 twice during each calendar year, the court shall review all actions 11 governed by this paragraph.

12 Here, the district court clearly appears to have been acting within Rule 1-041 when

13 it entered the dismissal without prejudice for lack of prosecution within the

14 proceeding 180 days. Nothing was filed in this case between March 8, 2004, and

15 December 22, 2004, when the district court entered the dismissal. The question

16 therefore is whether the district court erred in denying Plaintiff’s motion to reinstate

17 her cause of action and by converting the dismissal without prejudice into a dismissal

18 with prejudice.

19 By the time Plaintiff sought to reinstate, the statute of limitations for her

20 various claims had already passed. Therefore, the only way for her to continue her

21 lawsuit without being subject to dismissal based on expiration of the limitations period

22 was for the original case to be reinstated.1 See Bankers Trust Co. of California v.

23 Baca, 2007-NMCA-019, ¶ 7, 141 N.M. 127, 151 P.3d 88 (filed 2006) (observing that

1 21 We also note that it appears at least two of her claims may have been outside 22 the statute of limitations even at the time of the filing of the original complaint.

3 1 when reinstatement is denied, any new action is subject to the applicable statute of

2 limitations). However, Plaintiff’s complaint could not be reinstated pursuant to Rule

3 1-041(E)(2) because the motion to reinstate was not filed within thirty days of the

4 order dismissing for failure to prosecute. See Rule 1-041(E)(2) (providing that any

5 party may move for reinstatement of the case within thirty days after service of the

6 order of dismissal). As Rule 1-041(E)(2) was no longer available to her, Plaintiff

7 needed to seek reinstatement pursuant to Rule 1-060(B) NMRA. See e.g., Meiboom

8 v. Watson, 2000-NMSC-004, ¶ 19, 128 N.M. 536, 994 P.2d 1154.

9 Even if we were to treat Plaintiff’s motion for reinstatement as being brought

10 under Rule 1-060(B), there is no evidence that Plaintiff made the requisite showing

11 to warrant reinstatement under Rule 1-060(B)(1), which allows a party to seek relief

12 based on mistake, inadvertence, surprise or excusable neglect. See Kinder Morgan

13 CO2 Co. v. State Taxation & Revenue Dep’t, 2009-NMCA-019, ¶ 14, 145 N.M. 579,

14 203 P.3d 110 (filed 2008) (explaining the decision on a motion for relief from

15 judgment is an equitable one, empowering the court with the discretion, in the rare

16 occasions when appropriate, to grant relief from its own judgments and orders whether

17 the movant acted in good faith). Nor do we propose to find that Plaintiff satisfied the

18 exceptional circumstances requirement of Rule 1-060(B)(6). Meiboom, 2000-NMSC-

19 004, ¶ 19 (noting that reinstatement under Rule 1-041(E)(2) only requires a showing

4 1 of good cause, but relief pursuant to Rule 1-060(B)(6) has a higher standard requiring

2 the moving party to demonstrate exceptional circumstances). Here the district court

3 did not even find Plaintiff had satisfied the lower standard of good cause. [RP 31]

4 Moreover, there is nothing to indicate that she filed the motion to reinstate

5 within a reasonable time. See Meiboom, 2000-NMSC-004, ¶¶ 22, 26 (holding that

6 the plaintiffs failed to file their motion within a reasonable period of time given that

7 the Rule 1-060(B)(6) motion was filed several months after the statute of limitations

8 had expired, over a year after the dismissal, and approximately three months after the

9 plaintiffs learned that their case had been voluntarily dismissed). Plaintiff waited

10 more than four years to file her motion to reinstate the case. She suggests this failure

11 was based on at least partially on her lack of residence, [RP 25] which might excuse

12 some delay, but we hold four years is outside the realm of a reasonable time period.

13 We also note Plaintiff claims she was waiting for the district court to rule on a

14 motion for default judgment based on non-appearance. [DS 2; RP 25; MIO 1] That

15 motion was never filed, but was apparently instead returned to her because it was

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Related

Kinder Morgan CO2 Co. v. State Taxation & Revenue Department
2009 NMCA 019 (New Mexico Court of Appeals, 2008)
Morris v. Merchant
423 P.2d 606 (New Mexico Supreme Court, 1967)
Meiboom v. Watson
2000 NMSC 004 (New Mexico Supreme Court, 2000)
State v. Vargas
2008 NMSC 019 (New Mexico Supreme Court, 2008)
Bankers Trust Co. of California v. Baca
2007 NMCA 019 (New Mexico Court of Appeals, 2006)

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Swanson v. Trinidad Wessgar, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swanson-v-trinidad-wessgar-nmctapp-2010.