Tobore Kokoricha v. Estate of Keiner

2010 NMCA 053, 236 P.3d 41, 148 N.M. 322
CourtNew Mexico Court of Appeals
DecidedMay 6, 2010
Docket29,204
StatusPublished
Cited by20 cases

This text of 2010 NMCA 053 (Tobore Kokoricha v. Estate of Keiner) 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
Tobore Kokoricha v. Estate of Keiner, 2010 NMCA 053, 236 P.3d 41, 148 N.M. 322 (N.M. Ct. App. 2010).

Opinion

OPINION

VANZI, Judge.

{1} At issue in this appeal is the ownership of a single-family residence in Clovis, New Mexico (the Property). Tobore Kokoricha and Oyinkan Kokoricha (the Kokorichas) appeal the district court’s order dismissing with prejudice their request for a declaratory judgment stating that they are good-faith purchasers for value of the Property. The Kokorichas contend that the district court erred when it concluded that the Kokorichas’ purchase of the Property was subject to a notice of lis pendens and that the Kokorichas’ title to the Property was subject to the same deficiencies as the title of their immediate predecessors in interest. We reverse the district court’s ruling and remand for further factual determinations as set forth below.

BACKGROUND

{2} The following facts are undisputed. The Kokorichas purchased the Property on March 27, 2007, for $88,000. Upon purchase, the Kokorichas received a warranty deed to the Property, which was duly recorded with the county clerk. At the time of the Kokorichas’ purchase, the Property was the subject of a lengthy and ongoing probate litigation. The Kokorichas claim that they were unaware of the pending litigation when they purchased the Property.

{3} The probate litigation was initiated in 2001 by Pat E. White, as personal representative of the Estate of Donald I. Keiner (the Estate). Mr. Keiner had owned the Property until shortly before his death, when he deeded the Property to his nephew, Lari Bollinger (Nephew). After Mr. Keiner’s death, the Estate alleged that Nephew had asserted undue influence over Mr. Keiner in obtaining the deed. The Estate initiated an action within the probate proceeding to set aside the deed from Mr. Keiner to Nephew and to have the Property and other assets in Nephew’s possession returned to the Estate. The Estate did not record a notice of lis pendens on the Property at the initiation of these proceedings.

{4} During the first two years of the litigation, the Property changed hands three times. The first two exchanges were between family members and for nominal purchase prices. The third exchange took place on August 6, 2003, when the Kokorichas’ grantors (Grantors) purchased the Property for $42,500. It is undisputed that at the time of Grantors’ purchase of the Property, no notice of lis pendens had been recorded, and Grantors were not a party to the ongoing probate litigation.

{5} On September 23, 2003, upon motion by the Estate, the district court issued an order joining Grantors to the probate litigation. Three days later, on September 26, 2003, the Estate recorded a notice of lis pendens on the Property. Subsequently, on November 4, 2003, the Estate recorded an amendment to lis pendens. The record does not include a copy of the notice of lis pendens or the amendment, and it is unclear from the record why the amendment was necessary.

{6} On November 12, 2003, Grantors moved to be dismissed as parties to the probate litigation based on insufficiency of process and failure to state a claim upon which relief could be granted. In a separate motion, Grantors moved to have the lis pen-dens and amended lis pendens canceled. On February 20, 2006, the district court dismissed “any and all claims and causes of action” against Grantors without prejudice. The court did not issue an order regarding Grantors’ motion to cancel the lis pendens; however, on February 23, 2006, the Estate, on its own initiative, recorded a release of lis pendens releasing both the original and the amended notices. The Estate made no further effort to join Grantors as parties to the litigation.

{7} On March 27, 2007, a little more than a year after the Estate’s release of lis pendens, the Kokorichas purchased the Property from Grantors. The Kokorichas had not at any time been parties to the probate litigation, and they claim they were unaware of the probate litigation at the time they purchased the property.

{8} On October 31, 2007, the district court issued a final order in the probate litigation declaring that the deed from Mr. Keiner to Nephew had been fraudulently obtained and was therefore void and invalid and that all subsequent deeds were also invalid. The order returned possession of the Property to the Estate. Thereafter, the personal representative of the Estate conveyed the Property to Pat E. White and Wessie White (the Whites), as joint tenants, by executor’s deed dated November 30, 2007. The Whites then took steps to take possession and control of the Property. Upon learning of the Whites’ actions, the Kokorichas filed emergency motions to reopen and to intervene in the probate proceeding and filed a request for declaratory judgment stating that they were “good-faith purchasers of the Property for value and declaring the parties’ ownership rights and status with regard to the Property.” The court granted the motions to reopen and to intervene but ultimately dismissed with prejudice the Kokorichas’ request for declaratory judgment. The court found that the release of lis pendens recorded by the Estate was ineffective and that the Kokorichas could obtain no better title to the Property than their predecessors in title possessed.

{9} On appeal, the Kokorichas argue that the district court erred when it concluded as a matter of law that (1) despite being released by the Estate, the notice of lis pen-dens was in effect at the time the Kokorichas purchased the Property, and (2) the Kokorichas were subject to the same failures of title to which Grantors were subject. The Kokoriehas also argue that, because they were not parties to the probate litigation, they were not bound by the district court’s order in that proceeding, that the district court lacked personal jurisdiction to enter a binding order against them, and that lack of notice violated their rights to due process. We find sufficient reason to overturn the district court’s ruling based on the Kokorichas’ first two arguments, and we remand for further factual findings on whether the Kokorichas had actual notice of the probate litigation.

DISCUSSION

Standard of Review

{10} The parties disagree as to the appropriate standard of review to be applied in the current case. The Kokorichas argue that the facts of the case are not in dispute, and the only issues raised on appeal are questions of law, and therefore, a de novo review is appropriate. On the other hand, the Estate asserts that substantial evidence is the appropriate standard to apply. Citing Ponder v. State Farm Mutual Automobile Insurance Co., 2000-NMSC-033, ¶ 6, 129 N.M. 698, 12 P.3d 960, the Estate argues that a de novo review is inappropriate because “this appeal presents no questions of public policy with any broad precedential value.” We note, however, that our Supreme Court in Ponder does not limit the use of de novo review to cases having broad precedential value and presenting questions of public policy; it merely states that in such cases a de novo review is appropriate. Id.

{11} The resolution of this appeal depends solely on two legal questions.

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

Related

Lewis v. Salim
New Mexico Court of Appeals, 2025
Stevenson v. Creese
D. New Mexico, 2023
Parker v. Maldonado
New Mexico Court of Appeals, 2023
Kaushal v. Santa Fe Cmty. Housing Trust
2021 NMCA 010 (New Mexico Court of Appeals, 2020)
Eastwood v. Oskins
New Mexico Court of Appeals, 2020
Cradon Energy v. Energy Royalties
New Mexico Court of Appeals, 2020
Rabo Agrifinance v. Terra XXI
New Mexico Court of Appeals, 2020
Rabo Agrifinance v. Veigel
New Mexico Court of Appeals, 2020
Vigil v. Alba
New Mexico Court of Appeals, 2019
Del Real v. Meraz
New Mexico Court of Appeals, 2019
In re Spoverlook, LLC
560 B.R. 358 (D. New Mexico, 2016)
In re Estate of Stevens
New Mexico Court of Appeals, 2016
Wagner v. Oliva (In re Vaughan Co. Realtors)
500 B.R. 778 (D. New Mexico, 2013)
Zuni Indian Tribe v. McKinley County Board of County Commissioners
2013 NMCA 41 (New Mexico Court of Appeals, 2013)
Sunnyland Farms, Inc. v. CENT. NM ELEC. CO-OP. INC.
255 P.3d 324 (New Mexico Court of Appeals, 2011)
Preferred Builders v. Ghaffari
New Mexico Court of Appeals, 2011
Sunnyland Farms, Inc. v. Central New Mexico Electric Cooperative, Inc.
2011 NMCA 49 (New Mexico Court of Appeals, 2011)
HIGH MESA GEN. P'SHIP v. Patterson
242 P.3d 430 (New Mexico Court of Appeals, 2010)
High Mesa General Partnership v. Patterson
2010 NMCA 72 (New Mexico Court of Appeals, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
2010 NMCA 053, 236 P.3d 41, 148 N.M. 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tobore-kokoricha-v-estate-of-keiner-nmctapp-2010.