Zamora v. Creamland Dairies, Inc.

747 P.2d 923, 106 N.M. 628
CourtNew Mexico Court of Appeals
DecidedDecember 1, 1987
Docket8977, 9014 and 9774
StatusPublished
Cited by22 cases

This text of 747 P.2d 923 (Zamora v. Creamland Dairies, Inc.) 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
Zamora v. Creamland Dairies, Inc., 747 P.2d 923, 106 N.M. 628 (N.M. Ct. App. 1987).

Opinion

OPINION

APODACA, Judge.

Plaintiffs Adolfo E. Zamora (Zamora) and Adeline C. Zamora (Zamora’s wife) appeal the granting of summary judgment to all defendants. We hold summary judgment was proper and affirm the trial court.

PROCEEDINGS BELOW

Two of these appeals arise from a complaint filed against Creamland Dairies, Inc. (Creamland) and the other is from a claim against Professional Security Service, Inc. (PSS) and Phillip A. Caristo (Caristo) arising from the same facts.

Zamora filed suit against Creamland alleging (1) malicious prosecution; (2) abuse of process; and (3) negligence. Creamland responded with a motion for summary judgment. The trial court granted the motion on the claim of malicious prosecution and took the motion under advisement on the other claims. Zamora appealed this judgment in Cause No. 8977. Subsequently, summary judgment was entered on all counts. This was also appealed and became Cause No. 9014.

Meanwhile, Zamora filed a complaint against PSS and Caristo (the PSS suit), alleging (1) malicious prosecution; (2) abuse of process; (3) false imprisonment; (4) slander and defamation; (5) negligence; (6) negligent hiring; and (7) negligent infliction of emotional distress. PSS and Caristo moved for summary judgment. After a hearing on the motion, Zamora submitted additional depositions to the trial court.

In the PSS suit, after the trial court wrote to the parties proposing to grant summary judgment to defendants, Zamora filed a motion to reconsider the proposed disposition, citing to the additional depositions he had submitted. The trial court issued a second letter denying the motion to reconsider and summary judgment was entered for defendants. Appeal from this judgment is Cause No. 9774. We granted Zamora’s motions to consolidate the three appeals.

FACTS

In February 1983, Creamland received information that its milk was being sold out of a private residence in Albuquerque without Creamland's knowledge or any authorized wholesale milk deliveries having been made. Creamland’s manager, Dale Finch (Finch), contacted PSS, a private investigation firm, and requested an investigation of the facts surrounding the alleged sales. Caristo undertook the investigation for PSS.

Caristo conducted surveillance of the house from which the sales were allegedly made and identified its owners as Herman and Ruby Sanchez. Caristo observed various individuals apparently purchasing milk from the Sanchez residence at different times. He also observed Zamora, who was a route driver for Creamland, loading ten cases of Creamland milk into a pickup truck driven by Ruby Sanchez in a lot behind Eddie’s Market. He further identified Zamora as the driver that unloaded cases of milk in the driveway of the Sanchez residence. Caristo prepared a report of his investigation, accompanied by photographs implicating Zamora. Meanwhile, Finch was also told by another Creamland employee that Zamora had been improperly disposing of Creamland products.

Finch confronted Zamora with these allegations and asked him to take a stress analyzer test. The test indicated Zamora was not being truthful. Finch then asked Caristo to turn over the investigation results to law enforcement officials.

Caristo contacted Santos Baca (Baca), Chief of Investigations for the Second Judicial District Attorney’s Office. Baca informed Caristo that, before the district attorney’s office could act, Caristo would have to report the matter to the Albuquerque Police Department. Caristo did so by filing an “Offense and Incident Report” with the police. At Baca’s request, Caristo prepared a summary of the investigation he had done for PSS and submitted it to Baca. Baca then conducted his own investigation, during which he took statements from several persons, including PSS employees and several employees of Cream-land.

Based on Baca’s investigation, assistant district attorney Joe Lally (Lally) decided to bring the case before the grand jury. Indictments were returned against Zamora and against Herman and Ruby Sanchez for embezzlement, or in the alternative, larceny, and for conspiracy to commit embezzlement, or in the alternative, conspiracy to commit larceny. Herman and Ruby Sanchez pled guilty to conspiracy to commit larceny and the remainder of the charges against them were dismissed. Zamora was tried by a jury. At the close of the state’s case, the trial court directed a verdict in Zamora's favor. Delivery of Caristo’s report to the district attorney’s office and Zamora’s indictment and acquittal formed the basis for his claims of malicious prosecution against all defendants.

ISSUES ON APPEAL

We discuss: (1) the preliminary issue of whether depositions filed after the hearing on the motion for summary judgment may be considered on appeal; (2) whether the trial court erred in granting summary judgment to defendants on the malicious prosecution claims; and (3) generally, the remaining claims in Zamora’s complaints.

Whether Depositions Filed After the Hearing on Summary Judgment May be Considered

After the hearing on summary judgment, Zamora submitted additional depositions to the trial court, apparently in anticipation of the case going to trial. These depositions were not made part of the record proper on appeal, nor is there any indication they were ever admitted as exhibits in the trial court. They were, however, sent to this court with the record on appeal. It is not clear whether the trial court considered this evidence before granting summary judgment to defendants. It may be that because the depositions were not before the trial court at the time of the hearing on summary judgment, they should not be considered by this court on appeal. See Schmidt v. St. Joseph’s Hosp., 105 N.M. 681, 736 P.2d 135 (Ct.App.1987). However, we need not decide this issue, because we have reviewed the depositions and conclude that, in any event, they do not establish the existence of a genuine issue of material fact and would not alter this appeal’s disposition.

Whether the Trial Court Erred in Granting Summary Judgment on the Malicious Prosecution Claims.

Under this issue, Zamora raises identical contentions against all defendants:

(1) Whether affidavits submitted by defendants in support of their motions for summary judgment should have been stricken in whole or in part;

(2) Whether defendants made a prima facie showing of entitlement to summary judgment; and

(3) If defendants did make a prima facie showing, whether it was overcome by Zamora’s proof that there existed genuine issues of material fact.

We discuss each of these contentions separately.

(1) Whether Defendants’ Affidavits Should Have Been Stricken

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Cite This Page — Counsel Stack

Bluebook (online)
747 P.2d 923, 106 N.M. 628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zamora-v-creamland-dairies-inc-nmctapp-1987.