Deutsche Bank v. Pino

This memorandum opinion was not selected for publication in the New Mexico Appellate Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date. 1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 2 DEUTSCHE BANK NATIONAL TRUST 3 COMPANY AS TRUSTEE OF 4 MASTR 2007-01, 5 Plaintiff/Counterdefendant-Appellee, 6 v. NO. A-1-CA-37056 7 BARBARA J. PINO, 8 Defendant/Counterclaimant-Appellant, 9 and 10 UNITED STATES OF AMERICA by and 11 through THE INTERNAL REVENUE 12 SERVICE; THE STATE OF NEW 13 MEXICO DEPARTMENT OF TAXATION 14 & REVENUE; and THE UNKNOWN 15 SPOUSE OF BARBARA J. PINO, if any, 16 Defendants. 17 APPEAL FROM THE DISTRICT COURT OF VALENCIA COUNTY 18 James Lawrence Sanchez, District Judge 19 Houser & Allison, APC 20 Lindsay K. Griffel 21 Albuquerque, NM 22 for Appellee 1 Martin E. Threet and Associates 2 Joseph L. Romero 3 Albuquerque, NM 4 for Appellant 5 MEMORANDUM OPINION 6 VANZI, Judge. 7 {1} Defendant Barbara J. Pino (Defendant) appeals from the district court’s order 8 granting Plaintiff’s motion for sanctions, decree of foreclosure, order of sale, 9 appointment of special master, and the order denying her motion to reconsider. [2 RP 10 263, 304; DS 2-3] In this Court’s notice of proposed disposition, we proposed to 11 summarily affirm. Defendant filed a memorandum in opposition, which we have duly 12 considered. Remaining unpersuaded, we affirm. We note that Defendant also filed a 13 motion to supplement the record, seeking to file with this Court a CD of the August 14 24, 2016 district court hearing. For the reasons discussed below, we deny the motion. 15 {2} Defendant continues to argue that the district court erred in imposing sanctions 16 by way of the judgment against her. [MIO PDF 1-6] Quoting from portions of the 17 August 24, 2016 hearing, Defendant contends that, when it was ordering discovery 18 sanctions, the district court referred to her prior counsel’s acts and omissions—despite 19 the court’s knowledge of her prior counsel’s inactive status—and did not specifically 20 impose sanctions based on anything her replacement counsel did or did not do. [MIO 21 PDF 2-4] According to the transcription of the CD provided in Defendant’s 2 1 memorandum in opposition, the district court asked replacement counsel whether he 2 had filed a response to the motion for sanctions or order compelling discovery. 3 Replacement counsel responded that he did not file a written response, that he “got 4 into this case sometime early July,” that prior counsel went inactive mid-June, and that 5 discovery was complete and would be delivered that day. [Id.] The district court’s 6 subsequent question regarding whether the responses were due in May was met with 7 replacement counsel’s response that he was not on the case in May and did not know. 8 [MIO PDF 3] After this exchange, the district court instructed Appellee’s counsel to 9 prepare an order for in rem judgment based on Defendant’s failure to comply with 10 discovery, and reserved ruling on in personam judgment pending Defendant’s further 11 compliance with discovery, allowing replacement counsel an opportunity to “jump in 12 the case and see . . . whether there are defenses” against a personal judgment. [MIO 13 PDF 3-4] 14 {3} Far from indicating to this Court that replacement counsel’s actions were in no 15 way related to the district court’s concerns regarding Defendant’s failure to address 16 the discovery issues, we are instead persuaded that the opposite is true: the district 17 court imposed the sanction of in rem judgment for Defendant’s discovery violations, 18 including her replacement counsel’s failure to act on the motion for sanctions, order 19 compelling discovery, and other apparent failures apparent in the record when he took 3 1 over for prior counsel in early July, which inaction continued through the hearing in 2 late August. [See MIO PDF 2-4; see also DS 2, 1 RP 248-255 (setting forth that 3 replacement counsel entered his appearance on July 8, the district court set a hearing 4 on the motion for sanctions on August 8, and the hearing commenced on August 24, 5 with no responsive motion filed by replacement counsel on the motion for sanctions)] 6 The district court also specifically noted that it was reserving its decision on whether 7 personal judgment against Defendant would be entered, based on replacement 8 counsel’s actions with regard to discovery going forward. [MIO PDF 3-4] When the 9 district court entered its order granting sanctions against Defendant the following 10 month, it indeed ordered in rem judgment against Defendant and expressly reserved 11 ruling on whether a judgment for any deficiency in the proceeds—i.e., the personal 12 judgment—would be awarded against Defendant until further hearing after the 13 foreclosure sale. [2 RP 263-64, 266] 14 {4} As we review the district court’s discovery orders and sanctions imposed for 15 discovery violations for an abuse of discretion, Villalobos v. Bd. of Cty. Comm’rs, 16 2014-NMCA-044, ¶ 14, 322 P.3d 439; Sanchez v. Borrego, 2004-NMCA-033, ¶ 10, 17 135 N.M. 192, 86 P.3d 617, and as the district court’s in-rem judgment as a sanction 18 for Defendant’s discovery violations is not “clearly contrary to the logical conclusions 19 demanded by the facts and circumstances of the case[,]” Benz v. Town Ctr. Land, LLC, 20 2013-NMCA-111, ¶ 11, 314 P.3d 688 (internal quotation marks and citation omitted), 4 1 we conclude that the district court did not err. See Rule 1-037(B) NMRA (permitting 2 judgment against a party who fails to comply with a discovery order compelling 3 responses); Rio Grande Gas Co. v. Gilbert, 1971-NMSC-113, ¶¶ 20-21, 23, 83 N.M. 4 274, 491 P.2d 162 (concluding that the appellant’s failure to timely produce 5 documents as ordered by the district court constituted willful failure to comply with 6 the order and, as such, judgment against the appellant was not an abuse of discretion); 7 cf. Lewis v. Samson, 2001-NMSC-035, ¶¶ 23-24, 131 N.M. 317, 35 P.3d 972 8 (concluding that the district court did not abuse its discretion in imposing more severe 9 sanctions when the party had repeatedly breached her duties under the discovery 10 rules); Pizza Hut of Santa Fe, Inc. v. Branch, 1976-NMCA-051, ¶¶ 27-30, 89 N.M. 11 325, 552 P.2d 227 (determining that the sanction of dismissing a party’s actions for 12 that party’s failure to comply with discovery requests was proper). 13 {5} With regard to Defendant’s motion to supplement the record, we note that 14 Defendant transcribed the relevant portions of the CD in her memorandum in 15 opposition, and we have accepted and relied on such transcription as a true reiteration 16 of the conversation between the district court and Defendant’s replacement counsel 17 for the purposes of her argument. As such, we do not see the need to grant the motion 18 and deny it as moot. 19 {6} Accordingly, as Defendant has failed to persuade us that our proposed 20 disposition was incorrect, see Hennessy v. Duryea, 1998-NMCA-036, ¶ 24, 124 N.M. 5 1 754, 955 P.2d 683 (“Our courts have repeatedly held that, in summary calendar cases, 2 the burden is on the party opposing the proposed disposition to clearly point out errors 3 in fact or law.”), and for the reasons stated in our notice of proposed disposition and 4 herein, we affirm. 5 {7} IT IS SO ORDERED. 6 __________________________________ 7 LINDA M. VANZI, Judge 8 WE CONCUR: 9 _________________________________ 10 M. MONICA ZAMORA, Chief Judge 11 _________________________________ 12 KRISTINA BOGARDUS, Judge 6