Tyler v. USAA-CIC

Court: New Mexico Court of Appeals
Date filed: 2013-10-16
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 1        IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO


 2 FRANK TYLER

 3          Plaintiff-Appellant,

 4 v.                                                                                     NO. 32,720

 5 USAA-CIC,

 6          Defendant-Appellee

 7 and

 8 ARMANDO VILLEGAS,

 9          Defendant.


10 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY
11 Clay Campbell, District Judge

12 Frank Tyler
13 Albuquerque, NM

14 Pro se Appellant

15   Civerolo, Gralow, Hill & Curtis
16   William Gralow
17   Megan D. Hill
18   Albuquerque, NM
 1 for Appellee



 2                            MEMORANDUM OPINION

 3 WECHSLER, Judge.

 4   {1}   Frank Tyler (Plaintiff) appeals from the district court’s order dismissing

 5 Defendant USAA-CIC with prejudice. [RP 350, 447, 478] This case arises out of an

 6 automobile accident that occurred on April 15, 2008. [RP 5] The proceedings were

 7 bifurcated between Plaintiff’s tort claims against Defendant Armando Villegas and

 8 Plaintiff’s breach of contract claims against Defendant USAA-CIC. [RP 184] The

 9 subject of this appeal is the propriety of the district court’s order dismissing all of

10 Plaintiff’s breach of contract claims against Defendant USAA-CIC with prejudice.

11 [RP 350]

12   {2}   Plaintiff raises numerous issues on appeal. [Informal DS] We consolidate

13 Plaintiff’s issues as: whether the district court erred, on procedural or substantive

14 grounds, in granting Defendant USAA-CIC’s motions for summary judgment on

15 claims for lost wages and medical expenses, and therefore erred in dismissing

16 Defendant USAA-CIC with prejudice from the case. The calendar notice proposed

17 summary affirmance. [Ct. App. File, CN1] Plaintiff has filed a memorandum in
 1 opposition that we have duly considered. [Ct. App. File, MIO] Unpersuaded,

 2 however, we affirm.



 3 FINALITY

 4   {3}   Plaintiff expresses concerns in the docketing statement that the order dismissing

 5 Defendant USAA-CIC with prejudice is not final, was entered prematurely, and was

 6 inappropriately entered without adequate notice and a hearing and in the face of

 7 several procedural errors. We disagree.

 8   {4}   “Whether an order is a ‘final order’ within the meaning of the statute is a

 9 jurisdictional question that an appellate court is required to raise on its own motion.”

10 Khalsa v. Levinson, 1998-NMCA-110, ¶ 12, 125 N.M. 680, 964 P.2d 844. Generally,

11 an order or judgment is not considered final unless all issues of law and fact have been

12 determined and the case disposed of by the trial court to the fullest extent possible.

13 Kelly Inn No. 102, Inc. v. Kapnison, 1992-NMSC-005, ¶ 14, 113 N.M. 231, 824 P.2d

14 1033.

15   {5}   As mentioned above, Plaintiff’s tort claims against Defendant Villegas and

16 Plaintiff’s contract claims against Defendant USAA-CIC were appropriately

17 bifurcated. [RP 184] In addition, the record proper indicates that the propriety of the

18 two orders granting summary judgment to Defendant USAA-CIC previously came


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 1 before this Court. [RP 247, 278] This Court’s calendar notice proposed summary

 2 dismissal for lack of a final order. [RP 300] Subsequently, no memorandum in

 3 opposition to that calendar notice was filed, the appeal was dismissed, and the case

 4 returned to the district court. [RP 304]

 5   {6}   Immediately thereafter, however, Defendant USAA-CIC moved for

 6 presentment of a final order dismissing it from the case with prejudice. [RP 306] The

 7 parties fully briefed the matter [RP 306, 321, 324, 326, 334, 339], and the district

 8 court entered a final order dismissing all of Plaintiff’s breach of contract claims

 9 against Defendant USAA-CIC with prejudice. [RP 350] The order of dismissal was

10 entered without a hearing, and it clarified that the previously entered orders for

11 summary judgment had disposed of all of Plaintiff’s breach of contract claims against

12 Defendant USAA-CIC. [RP 350]

13   {7}   The order of dismissal states that “[t]he Court finds that there are no remaining

14 claims for breach of contract against Defendant USAA-CIC.” [RP 350] This is a

15 final, appealable order with regard to Plaintiff’s claims against Defendant USAA-CIC.

16 See Rule 1-054(B)(2) NMRA (stating in applicable part that “[w]hen multiple parties

17 are involved, judgment may be entered adjudicating all issues as to one or more, but

18 fewer than all parties. Such judgment shall be a final one unless the court, in its

19 discretion, expressly provides otherwise and a provision to that effect is contained in


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 1 the judgment”). The fact that Plaintiff’s tort claims against Defendant Villegas were

 2 unresolved at the time the district court entered the order dismissing Defendant

 3 USAA-CIC does not affect the finality of the order of dismissal against Defendant

 4 USAA-CIC. This is particularly true under the circumstances of this case, as we more

 5 fully discuss below, where Plaintiff failed to respond to the two motions for summary

 6 judgment and the presentment motion with any specific evidence or documentation

 7 or affidavits that he suffered loss of wages, injury, aggravation of a previous injury,

 8 or that he has any outstanding damages payable under the insurance contract.

 9   {8}   Plaintiff’s memorandum does not revisit the finality concerns he raised in the

10 docketing statement, and we remain persuaded that our analysis of this matter as set

11 forth in the calendar notice is correct and appropriate. See, e.g., Taylor v. Van

12 Winkle's IGA Farmer's Mkt., 1996-NMCA-111, ¶ 5, 122 N.M. 486, 927 P.2d 41

13 (recognizing that issues raised in a docketing statement, but not contested in a

14 memorandum in opposition are abandoned). We hold that the district court’s order

15 of dismissal is a final, appealable order.

16 PLAINTIFF’S PROCEDURAL ISSUES ARE NOT A BASIS FOR REVERSAL

17   {9}   Plaintiff raises numerous procedural issues in the docketing statement,

18 including that the district court erred (1) in allowing a licensed attorney to argue

19 summary judgment for Defendant in pleadings without ever having entered an


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 1 appearance; (2) in limiting the kinds of pleadings Plaintiff could file in response to the

 2 motion for presentment; (3) in reducing the summary judgment hearing to fifteen

 3 minutes and not allowing Plaintiff more time to argue regarding the issue of lost

 4 wages; (4) in notifying Plaintiff five days prior to the summary judgment hearing,

 5 which did not allow Plaintiff time to prepare; (5) in dismissing the wage claim by

 6 summary judgment with prejudice after allowing Defendant to argue that no wage

 7 claim had been presented and for dismissal without prejudice; (6) in not allowing

 8 Plaintiff to file important pleadings by facsimile; (7) in ruling on motions without a

 9 hearing and oral argument, and in conferring with opposing counsel in Plaintiff’s

10 absence; (8) in fast-tracking the litigation; and (9) in allowing Defendant to opt out

11 of serving Plaintiff notice of the final hearing. [Informal DS 5-6]

12   {10}   In the memorandum, Plaintiff continues to claim that procedural errors

13 “individually and collectively” prejudiced his case. [MIO 1] Plaintiff lists two

14 specific alleged errors and otherwise mentions that other errors are listed in the

15 docketing statement and at a hearing. [MIO 1-2] Plaintiff specifically claims that the

16 litigation was “fast track[ed] on an untimely scheduling order” and that he was given

17 “statutorily deficient notice of the 3/28/12 Summary Judgment hearing.” [MIO 1]

18 Plaintiff then vaguely states that the “balance (DS)” of his objections “proved only to

19 be cumulatively fatal to his claims” [MIO 1-2], and that “Appellant’s claims, linked


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 1 to authority, are in his oral argument at the Summary Judgment presentment hearing.”

 2 [Id.] Plaintiff also continues to argue that, if he had been given proper notice of the

 3 summary judgment hearing, he would have been able to provide more evidence

 4 concerning his income. [MIO 4] Plaintiff further argues that the district court relied

 5 on affidavits of Defendant’s payment of overdue bills rather than on Plaintiff’s own

 6 affidavits. [MIO 3-4] Plaintiff also claims that the scheduling order was defective

 7 because it “locked him into the scope of litigation set” and hampered Plaintiff’s ability

 8 to “launch prosecution of a wage claim prematurely.” [MIO 5] Plaintiff claims the

 9 flawed, fast-paced scheduling order did not allow him to reschedule his own

10 deposition, or undertake further discovery, or file his own dispositive motions. [MIO

11 5-6] We are not persuaded.

12   {11}   All of Plaintiff’s procedural issues are based on Plaintiff’s general assertion that

13 if he had had more time, he could have or would have done more discovery and he

14 could have or would have provided more information to support his claims, through

15 his own affidavits or other documentary evidence. We note, however, as more fully

16 discussed below, in response to Defendant’s motions for summary judgment filed in

17 2011 and 2012 [RP 43, 45, 90, 94], Plaintiff wholly failed to provide any of his own

18 affidavits or documentation to support his specific monetary claims for lost wages and

19 medical expenses arising out of an accident that occurred on April 15, 2008.


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 1 Moreover, in our calendar notice, we set forth numerous reasons why Plaintiff’s

 2 claims of procedural error do not provide a basis for reversal of the district court

 3 judgment. Plaintiff’s memorandum does not address any of the deficiencies we

 4 identified. Under the circumstances, we remain persuaded that summary affirmance

 5 is appropriate on these issues.

 6   {12}   First, Plaintiff provides no legal authority in the docketing statement or the

 7 memorandum in opposition that any of the alleged procedural errors individually or

 8 cumulatively provide a basis for reversal of the district court’s judgment. This Court

 9 will not consider propositions that are unsupported by citation to authority. ITT Educ.

10 Servs., Inc. v. Taxation & Revenue Dep’t, 1998-NMCA-078, ¶ 10, 125 N.M. 244, 959

11 P.2d 969.

12   {13}   Second, while Plaintiff asserts he was prejudiced by these alleged errors, none

13 of the facts and circumstances or the context that gave rise to them is explained in the

14 docketing statement or the memorandum.             See Farmers, Inc., v. Dal Mach.

15 & Fabricating, Inc., 1990-NMSC-100, ¶¶ 5-8, 111 N.M. 6, 800 P.2d 1063 (stating

16 that the appellate court presumes that the trial court is correct and that the burden is

17 on the appellant to clearly demonstrate that the trial court erred). We note that

18 Plaintiff had ample time to prepare for the summary judgment hearing following the

19 filing of the pleadings despite apparently not knowing the exact date until five days


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 1 before. Moreover, in this regard, Plaintiff has not indicated what evidence he would

 2 have provided or how it would have made a difference to the outcome of this case had

 3 he been given more time to prepare or more time to state his arguments at the

 4 summary judgment hearing. See In re Ernesto M., 1996-NMCA-039, ¶ 10, 121 N.M.

 5 562, 915 P.2d 318 (“An assertion of prejudice is not a showing of prejudice.”). In

 6 particular, we discuss below that Plaintiff’s own failure to respond to the motions for

 7 summary judgment with any specific evidence to contradict Defendant’s prima facie

 8 showings, led to summary judgment for Defendant USAA-CIC.

 9   {14}   Third, Plaintiff has not demonstrated to this Court that he raised these issues

10 during the proceedings below or gave the district court the opportunity to consider and

11 rule on them. See, e.g., Woolwine v. Furr’s, Inc., 1987-NMCA-133, ¶ 20, 106 N.M.

12 492, 745 P.2d 717 (“To preserve an issue for review on appeal, it must appear that

13 appellant fairly invoked a ruling of the trial court on the same grounds argued in the

14 appellate court.” ); see also Crutchfield v. N.M. Dep’t of Taxation & Revenue, 2005-

15 NMCA-022, ¶ 14, 137 N.M. 26, 106 P.3d 1273 (“[O]n appeal, the party must

16 specifically point out where, in the record, the party invoked the court’s ruling on the

17 issue. Absent that citation to the record or any obvious preservation, we will not

18 consider the issue.”).




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 1   {15}   Fourth, the district court has broad discretion in the management of its time and

 2 the operation of its docket. See, e.g., Pizza Hut, Inc. v. Branch, 1976-NMCA-051, ¶

 3 8, 89 N.M. 325, 552 P.2d 227 (stating that “trial courts have supervisory control over

 4 their dockets and inherent power to manage their own affairs so as to achieve the

 5 orderly and expeditious disposition of cases”).

 6   {16}   Fifth, other than to generally assert that the alleged errors individually and

 7 cumulatively affected his case, Plaintiff has failed to persuade us that any of these

 8 alleged errors actually did affect the outcome of this case. In re Estate of Heeter,

 9 1992-NMCA-032, ¶ 23, 113 N.M. 691, 831 P.2d 990 (“On appeal, error will not be

10 corrected if it will not change the result.”); see also Morris v. Merchant, 1967-NMSC-

11 026, ¶ 24, 77 N.M. 411, 423 P.2d 606 (“The function of an appellate court is to correct

12 an erroneous result, and it will not correct errors which, even if corrected, will not

13 change the result.”).

14   {17}   To the extent Plaintiff continues to claim that the order of dismissal was

15 erroneously entered without a hearing, we are not persuaded. A district court is not

16 always required to hold an in-person hearing, and some matters are properly heard

17 based solely on the review of the papers submitted by the parties. See State Transp.

18 Dep’t, Motor Vehicle Div. v. Yazzie, 1991-NMCA-098, ¶¶ 11-12, 112 N.M. 615, 817

19 P.2d 1257 (holding that the appellant received a hearing when the district court made


                                                9
 1 its decision based on a petition for relief and an administrative record, without

 2 in-person argument). A matter is “heard” when the district court makes a ruling on

 3 an issue. Id. (defining a “hearing” “as every step where the judge is called upon to

 4 rule for or against any party”).

 5   {18}   Moreover, as we will discuss below, in Plaintiff’s responses to the motions for

 6 summary judgment and the presentment motion, Plaintiff did not provide any specific

 7 evidence whatsoever to substantiate his vague and hypothetical assertions that he has

 8 outstanding claims that Defendant USAA-CIC has failed to pay under the automobile

 9 insurance contract in effect at the time of the accident. Both motions for summary

10 judgment and the presentment motion were fully briefed by the parties. As such, it

11 appears that the district court was not required to hold a hearing upon Defendant

12 USAA-CIC’s presentment motion. See State v. Bruce, 1971-NMSC-022, ¶ 4, 82 N.M.

13 315, 481 P.2d 103 (stating that a court need not schedule a hearing on meritless

14 motions). We hold that Plaintiff had adequate notice of, and opportunity to respond

15 to, the motions for summary judgment and the presentment motion. We affirm the

16 district court’s judgment.

17 MERITS OF THE ORDERS GRANTING SUMMARY JUDGMENT TO
18 DEFENDANT USAA-CIC ON LOST EARNINGS AND WAGES AND
19 UNPAID MEDICAL EXPENSES




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 1   {19}   As we stated in the first calendar notice, “summary judgment is appropriate

 2 where there are no genuine issues of material fact and the movant is entitled to

 3 judgment as a matter of law.” Self v. United Parcel Serv., Inc., 1998-NMSC-046, ¶ 6,

 4 126 N.M. 396, 970 P.2d 582. “We review these legal questions de novo.” Id.

 5   {20}   Defendant USAA-CIC filed two motions for summary judgment, contending

 6 in one that Plaintiff was not entitled to claim lost earnings or wages [RP 45], and in

 7 the other that it had paid all of Plaintiff’s medical expenses due under the insurance

 8 contract. [RP 90] Defendant USAA-CIC attached affidavits and documentation,

 9 including Plaintiff’s tax returns, his responses to interrogatories, and excerpts of his

10 deposition testimony.      [RP 45-71, 79-81; 94-101]        We hold that Defendant

11 USAA-CIC made a prima facie showing that it was entitled to summary judgment

12 based on undisputed material facts and applicable law. See Roth v. Thompson, 1992-

13 NMSC-011, ¶ 17, 113 N.M. 331, 825 P.2d 1241 (“The movant need only make a

14 prima facie showing that he is entitled to summary judgment. Upon the movant

15 making a prima facie showing, the burden shifts to the party opposing the motion to

16 demonstrate the existence of specific evidentiary facts which would require trial on

17 the merits.”).

18   {21}   In response to these motions, however, Plaintiff provided no evidence,

19 affidavits, itemizations, or documentation to support a claim for lost wages or unpaid


                                              11
 1 medical expenses. [RP 74-76, 102-03; 127-35] His responses voice his ongoing

 2 objection to Defendant USAA-CIC’s characterization of his past earnings as “$0,” and

 3 assert vague and hypothetical ongoing and future medical expenses, ignoring

 4 Defendant UCAA-CIC’s showing that it had paid in full Plaintiff’s medical expenses

 5 incurred and presented within one year of the accident as provided under the insurance

 6 contract.

 7   {22}   Plaintiff failed to demonstrate the existence of specific evidentiary facts that

 8 would require a trial on the merits. See Schwartzman v. Schwartzman Packing Co.,

 9 1983-NMSC-010, ¶ 22, 99 N.M. 436, 659 P.2d 88 (“A party opposing a motion for

10 summary judgment must make an affirmative showing by affidavit or other admissible

11 evidence that there is a genuine issue of material fact once a prima facie showing is

12 made by the movant.”); see also Dow v. Chilili Coop. Ass’n, 1986-NMSC-084, ¶ 13,

13 105 N.M. 52, 728 P.2d 462 (stating that a party opposing summary judgment may not

14 simply argue that evidentiary facts requiring a trial on the merits may exist, “nor may

15 [a party] rest upon the allegations of the complaint”). Plaintiff’s memorandum does

16 not persuade us otherwise.

17   {23}   Under the circumstances of this case, therefore, we affirm the district court’s

18 decision to grant Defendant USAA-CIC’s motions for summary judgment and to




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1 dismiss all of Plaintiff’s breach of contract claims against Defendant USAA-CIC with

2 prejudice.



3   {24}   IT IS SO ORDERED.


4                                               ________________________________
5                                               JAMES J. WECHSLER, Judge


6 WE CONCUR:


7 ________________________________
8 LINDA M. VANZI, Judge


 9 ________________________________
10 TIMOTHY L. GARCIA, Judge




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