Chavez v. Chavez

1 This memorandum opinion was not selected for publication in the New Mexico Reports. Please 2 see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. 3 Please also note that this electronic memorandum opinion may contain computer-generated 4 errors or other deviations from the official paper version filed by the Court of Appeals and does 5 not include the filing date. 6 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 7 GEORGIA M. CHAVEZ, a widow; 8 RON CHAVEZ, a widower; 9 Plaintiffs-Appellants, 10 v. NO. 29,744 11 ANTONIO EDWARDO B. CHAVEZ, 12 EDWARD CHAVEZ, ROBERT HERRERA, 13 VINCENT HERRERA, ALEXANDRA ADAMS, 14 LORETTA SMITH, ROBERT LEROY CHAVEZ, 15 YVONNE DOMINGUEZ, JULIA P. GALLEGOS, 16 OLIVIA GALLEGOS, MICHAEL GALLEGOS, 17 RANDY GALLEGOS, LARRY CHAVEZ, DANIEL 18 CHAVEZ, DEBBIE CHAVEZ, ROMONA CHAVEZ, 19 CARLA CHAVEZ, JEFFREY CHAVEZ, PAMELA 20 CHAVEZ, HENRY CHAVEZ and PAT CHAVEZ, 21 THE UNKNOWN HEIRS OR SONS AND DAUGHTERS 22 OF NICHOLAS CHAVEZ and MARIA BAZAN DE CHAVEZ, 23 Deceased, 24 UNKNOWN HEIRS OF THE FOLLOWING NAMED 25 DECEASED PERSONS: HENRY B. CHAVEZ, 26 DELFINO B. CHAVEZ, NICK B. CHAVEZ, 27 RAFAELLITA B. CHAVEZ, JUAN B. CHAVEZ and 28 ALFREDO A. CHAVEZ; and 29 UNKNOWN CLAIMANTS OF INTEREST IN 30 THE PREMISES ADVERSE TO THE ESTATE 31 OF PETERSON-LOS RANCHOS, LLC, 1 Involuntary-Plaintiffs/Counter-Defendants-Appellees. 2 and 3 ROSE MARIE CHAVEZ, as Personal Representative of the 4 ESTATE OF ALFRED ALFONSO “FECHO” CHAVEZ; 5 STEVEN L. COE and LISA COE, husband and wife; 6 PETERSON-LOS RANCHOS, LLC, 7 a New Mexico Limited Liability Company; 8 ALL UNKNOWN CLAIMANTS OF INTEREST IN 9 THE PREMISES ADVERSE TO PLAINTIFFS, 10 Defendants-Appellees. 11 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 12 Louis P. McDonald, District Judge 13 Law Offices of Brad L. Hays, LLC 14 Brad L. Hays 15 Rio Rancho, NM 16 for Appellants 17 Sanchez, Mowrer & Desiderio, P.C. 18 Raymond G. Sanchez 19 Albuquerque, NM 20 for Appellee Rose Marie Chavez 21 Myers, Oliver & Price, P.C. 22 Scott N. Oliver 23 Floyd D. Wilson 24 Albuquerque, NM 25 for Appellee Peterson-Los Ranchos, LLC 26 The Skarsgard Firm, P.C. 27 Joshua J. Skarsgard 2 1 Albuquerque, NM 2 for Appellee Peterson-Los Ranchos, LLC 3 MEMORANDUM OPINION 4 GARCIA, Judge. 5 In this interlocutory appeal, Georgia M. Chavez and Ron Chavez (Appellants) 6 appeal the district court’s order dismissing their complaint for failure to state a claim 7 upon which relief can be granted under Rule 1-012(B)(6) NMRA. Appellants contend 8 that the district court erred in determining as a matter of law that the 1947 Warranty 9 Deed (the Deed) did not require the Estate of Alfredo Alfonso “Fecho” Chavez (the 10 Estate) to extend the right of first refusal to Appellants before selling the disputed 11 property and in determining that Appellants’ proposed right of first refusal would be 12 an unreasonable restriction on alienation. The district court certified these issues to 13 this Court pursuant to NMSA 1978, Section 39-3-4(A) (1999). We affirm the district 14 court’s order of dismissal. 15 DISCUSSION 16 Standard of Review 17 We apply a de novo standard of review to determine whether the district court 18 erred in dismissing the complaint for failure to state a claim under Rule 1-012(B)(6). 19 Chavez v. Desert Eagle Distrib. Co. of N.M., 2007-NMCA-018, ¶ 5, 141 N.M. 116, 20 151 P.3d 77. We accept “the well-pleaded facts alleged in the complaint as true and 3 1 test the legal sufficiency of the claims.” Hoffman v. Sandia Resort & Casino, 2 2010-NMCA-034, ¶ 8, 148 N.M. 222, 232 P.3d 901. Dismissal is proper under Rule 3 1-012(B)(6) “only when it appears [that] the plaintiff cannot be entitled to relief under 4 any state of facts provable under the claim.” Baldonado v. El Paso Natural Gas Co., 5 2008-NMSC-005, ¶ 6, 143 N.M. 288, 176 P.3d 277 (internal quotation marks and 6 citation omitted). Furthermore, our review is limited to the facts alleged in the 7 complaint and any exhibits attached to the complaint to determine whether the 8 complaint states a valid claim for relief. See Durham v. Guest, 2009-NMSC-007, 9 ¶¶ 11-12, 145 N.M. 694, 204 P.3d 19 (reasoning that any exhibits attached to a 10 complaint are considered part of the pleading for all purposes, including Rule 1- 11 012(B)(6) dismissals). 12 Factual and Procedural History 13 Pursuant to our standard of review, we relate the facts in the complaint and its 14 exhibits that are relevant to resolving the issues on appeal. In 1947, Nicolas (a/k/a 15 Nicholas) and Maria Bazan de Chavez (Grantors) executed the Deed transferring Lot 16 41-G (the Lot) to Alfredo A. Chavez (Grantee), one of the six children of Grantors. 17 The Deed contains the following provision (the Provision): 18 The above mention[ed] property was deeded over to the party of the 19 second part by the [p]arties of the first part with the agreement between 20 both parties that if [illegible] the above described property is sold by the 21 party of the second part that the heirs or sons and daughters of Nicolas 4 1 [C]havez and Maria Bazan [d]e Chavez will have first option on above 2 described property. 3 The complaint indicates that the illegible portion of the Deed states “or when.” The 4 Deed identifies Grantors as the “parties of the first part” and Grantee as the “party of 5 the second part.” In 1947, Grantors also transferred title to five contiguous lots to 6 their five additional children, including similar provisions that gave the “heirs or sons 7 and daughters” of Grantors the first option to purchase the property if it was sold by 8 the “party of the second part.” 9 Appellant Georgia M. Chavez is the widow of Juan B. Chavez, who is one of 10 Grantors’ children. Appellant Ron Chavez is the son of Juan B. Chavez and the 11 grandson of Grantors. Appellants asserted that the Deed granted Ron Chavez or other 12 “heirs or sons and daughters” a “first option” to purchase the Lot. Appellants further 13 asserted that the Estate sold the Lot to a third-party without giving Ron Chavez or 14 other heirs the first option to purchase the Lot at the price agreed upon between the 15 third party and the Estate. As a result, Appellants asked the district court to enter 16 judgment that upon Ron Chavez’s deposit of an amount equal to the purchase price 17 of the Lot, the deed transferring the Lot to the third party shall become null and void. 18 Additionally, Appellants asked the court to enter judgment establishing Ron Chavez 19 as the owner of the Lot in fee simple, free and clear of all liens and encumbrances. 20 The Estate moved to dismiss the complaint on the basis that it failed to state a 5 1 cause of action. Specifically, the Estate argued that the right of first refusal restriction 2 only applied to Grantee individually, but it did not apply to the Estate. Alternatively, 3 the Estate argued that the Provision was an unreasonable restraint on alienation 4 because it lacked specificity regarding the necessary procedure or period of time 5 governing the right of first refusal. In response, Appellants argued that the Provision 6 applied to the Estate based upon the intent of Grantors to provide an opportunity for 7 Grantors’ heirs to keep the Lot in family ownership. Appellants further contended 8 that Grantors intended for the right of first refusal to run with the land. Finally, 9 Appellants asserted that the Provision was not an unreasonable restraint on alienation 10 based on the factors in Gartley v. Ricketts, 107 N.M. 451, 453, 760 P.2d 143, 145 11 (1988). 12 In ruling upon the motion to dismiss, the district court noted that it considered 13 all of the facts in the complaint as true and also noted that it would accept as true all 14 of the undisputed facts stated in the motion to dismiss. We note, however, that each 15 of the undisputed facts in the motion to dismiss referenced and restated facts as 16 alleged in the complaint. Additionally, the district court reviewed the Deed and the 17 plat, which were attached to the complaint. The district court clarified that it was 18 reviewing whether dismissal was appropriate as a matter of law. The court concluded 19 that Appellants’ complaint “fails to state a claim upon which relief can be granted 6 1 because the title to the [Lot] transferred to the devisees upon the death of [Grantee] 2 by operation of law.” The district court further determined that “the proposed ‘right 3 of first refusal’ is an unreasonable restraint on alienation and is not enforceable as a 4 matter of law.” Regarding the first conclusion, the district court reasoned that the Lot 5 passed to Grantee’s heirs by operation of law pursuant to NMSA 1978, Section 45-3- 6 101 (1975), and the “[P]rovision, even if it is valid, pertained only to [Grantee] and 7 no one else.” The court further determined that Appellants’ proposed right of first 8 refusal would be an unreasonable restriction on the alienation of property because 9 Grantors’ heirs are potentially a large pool and the restriction would last forever. The 10 district court then entered an order dismissing Appellants’ complaint with prejudice 11 and certifying the issues to this Court on grounds that the “order involv[ed] a 12 controlling question of law as to which there is substantial ground for difference of 13 opinion and that an immediate appeal from the order . . . may materially advance the 14 ultimate termination of the litigation.” 15 Interpretation of the Deed 16 In interpreting a deed or other contractual agreement, “[w]e consider the plain 17 language of the relevant provisions, giving meaning and significance to each word or 18 phrase within the context of the entire contract[.]” H-B-S P’ship v. Airoca Hospitality 19 Servs., 2005-NMCA-068, ¶ 19, 137 N.M. 626, 114 P.3d 306. Furthermore, we 7 1 recognize that all previous documents and oral discussions merge into a deed, and that 2 a deed “is the controlling document insofar as the final intention of the parties is 3 concerned.” Northrip v. Conner, 107 N.M. 139, 142, 754 P.2d 516, 519 (1988). As 4 a result, “[b]arring any ambiguity, . . . [a] court may not go outside the deed itself to 5 interpret the parties’ intentions.” Id. at 143, 754 P.2d at 520. 6 Initially, we note that the parties also disagree regarding the level of strictness 7 this Court should use to construe the Provision. Appellants argue that this Court 8 should interpret the Provision liberally to effect the intent of Grantors based upon the 9 rules of construction for interpretation of the Uniform Probate Code. See NMSA 10 1978, § 45-1-102(A) & (B)(2) (1975) (stating that “[t]he Uniform Probate Code shall 11 be liberally construed and applied to promote its underlying purposes and policies,” 12 including “to discover and make effective the intent of a decedent in distribution of 13 property”). In contrast, the Estate relies on Gartley for the proposition that a right of 14 first refusal provision must be strictly construed. See Gartley, 107 N.M. at 453, 760 15 P.2d at 145 (reasoning that “reasonable restraints upon the alienation of property . . 16 . will be construed to operate within their exact limits” in interpreting a right of first 17 refusal provision (internal quotation marks and citation omitted)). 18 First, we conclude that the rules of construction for interpreting the Uniform 19 Probate Code are inapplicable here because we are not interpreting a provision in the 8 1 Uniform Probate Code. Second, we recognize that this Court has rejected the 2 proposition that all rights of first refusal are restrictions on the alienation of property 3 that must be strictly construed. See H-B-S P’ship, 2005-NMCA-068, ¶ 20 (rejecting 4 the party’s contention that a strict interpretation of a right of first refusal was 5 required). Instead, a right of first refusal is not considered a restraint on alienation 6 that is subject to strict construction if “the provision describes a reasonable price and 7 sets a reasonable time for exercise of the right.” Id. Here, the plain language of the 8 Provision does not describe either a price or a time for exercise of the right. 9 Furthermore, the parties do not dispute that the Provision is a restriction on alienation, 10 but only disagree as to whether the restriction applies to Grantee’s heirs and whether 11 the restriction is reasonable. As a result, we conclude that the Provision constitutes 12 a restriction on alienation that is subject to strict construction. 13 The Deed identifies Grantors as the “[p]arties of the first part” and Grantee as 14 the “party of the second part.” As a result, with these substitutions, the Provision 15 provides the following: 16 The above mention[ed] property was deeded over to [Grantee] by 17 [Grantors] with the agreement between both parties that if [or when] the 18 above described property is sold by [Grantee] that the heirs or sons and 19 daughters of [Grantors] will have first option on above described 20 property. 9 1 We conclude that the plain language of the Provision,“if [or when] the [Lot] is 2 sold by [Grantee],” requires that Grantee must extend the “first option” to purchase 3 the Lot to the “heirs or sons and daughters” of Grantors. However, the plain language 4 of the Provision is expressly limited to Grantee and does not apply or otherwise 5 restrict the sale of the Lot by Grantee’s heirs. The only use of the term “heirs” within 6 the Provision is expressly limited to eligible buyers under the right of first refusal. 7 The Provision fails to include similar language restricting the sale of the Lot by any 8 seller other than the named Grantee. Furthermore, as previously discussed, since the 9 right of first refusal constitutes a restraint on alienation, we must construe the right of 10 first refusal to operate within its exact limits. See Gartley, 107 N.M. at 453, 760 P.2d 11 at 145 (reasoning that “reasonable restraints upon the alienation of property . . . will 12 be construed to operate within their exact limits” in interpreting a right of first refusal 13 provision (internal quotation marks and citation omitted)). As a result, we conclude 14 that the plain language of the Provision is limited and that the restriction on the sale 15 of the Lot only applies to a sale by the named Grantee. 16 Appellants also argue that Grantors’ intent “was to enforce the Provision on all 17 family members so long as the [Lot] was owned by a family member” and that the 18 district court erred by failing to consider Grantors’ intent. However, absent 19 ambiguity, a district court may not look beyond the deed itself to interpret the parties’ 10 1 intentions. Northrip, 107 N.M. at 143, 754 P.2d at 520. The district court determined 2 as a matter of law that the Provision was not ambiguous and “pertained only to 3 [Grantee] and no one else.” Furthermore, the Estate conceded below that the Deed did 4 not on its face appear to bind persons other than Grantee, but argued that the Deed 5 should be read in context to apply the restriction to Grantee and his heirs. We agree 6 with the district court and determine that the plain language of the Deed applies the 7 restriction only to Grantee. As a result, we conclude that the Deed is not ambiguous. 8 See id. 9 Finally, Appellants present two arguments as to why the Deed itself 10 demonstrates Grantors’ intent to apply the Provision to Grantee’s heirs. Appellants 11 first contend that Grantors’ intent to apply the restriction to Grantee’s heirs was 12 demonstrated by the unusual act of Grantee signing the Deed. Although Appellants 13 assert that Grantee’s signature indicated Grantee’s concurrence with the Provision, 14 Appellants fail to develop their argument or provide any authority to support the 15 proposition that Grantee’s signature indicates that Grantors’ intended to bind anyone 16 other than Grantee to the Provision. As a result, we decline to review this argument 17 further. See Headley v. Morgan Mgmt. Corp., 2005-NMCA-045, ¶ 15, 137 N.M. 339, 18 110 P.3d 1076 (reasoning that this Court will not review undeveloped and unclear 19 arguments on appeal). 11 1 Appellants further contend that the Deed demonstrates Grantors’ intent for the 2 right of first refusal to run with the land. Specifically, Appellants rely on the 3 following language in the Deed: “TO HAVE AND TO HOLD the said premises 4 above bargained and described, with the appurtenances unto the party of the second 5 part, heirs and assigns forever.” (Emphasis added.) Appellants contend that this 6 clause “can be read only to mean that [Grantee] was to hold the property subject to the 7 Provision . . . and that the heirs and assigns of [Grantee] are bound ‘forever.’” The 8 only case cited by Appellants in support of their argument is Lex Pro Corp. v. Snyder 9 Enterprises, Inc., 100 N.M. 389, 671 P.2d 637 (1983). In Lex Pro, our Supreme Court 10 held that a building setback requirement ran with the land. Id. at 392, 671 P.2d at 640. 11 The Court reasoned that “[f]or a restrictive covenant to run in equity[,] the following 12 requirements must be met: (1) the covenant must touch and concern the land; (2) the 13 original covenanting parties must intend the covenant to run; and (3) the successor to 14 the burden must have notice of the covenant.” Id. at 391, 671 P.2d at 639. However, 15 Appellants fail to examine the relevant factors to determine whether the Provision 16 runs with the land and also fail to provide any argument or authority for the 17 proposition that a right of first refusal constitutes an “appurtenance” or otherwise 18 separately runs with the land. Consequently, we decline to review this issue further 19 on appeal. See Molina v. Allstate Indem. Co., 2011-NMCA-005, ¶ 16, 149 N.M. 180, 12 1 246 P.3d 449 (reasoning that this Court will not address issues unsupported by 2 argument and authority). 3 As a result, we conclude that the plain language of the Deed does not require 4 Grantee’s heirs to extend a right of first refusal to Grantors’ heirs before selling the 5 Lot, and we affirm the district court in its interpretation of the Deed. Because we 6 affirm the district court on this ground, we do not reach the additional issue of whether 7 applying the Deed restriction to Grantee’s heirs would create an unreasonable 8 restriction on alienation. 9 CONCLUSION 10 For the foregoing reasons, we affirm the district court’s order dismissing 11 Appellants’ complaint for failure to state a claim under Rule 1-012(B)(6). 12 IT IS SO ORDERED. 13 ______________________________ 14 TIMOTHY L. GARCIA, Judge 15 WE CONCUR: 13 1 _________________________________ 2 MICHAEL D. BUSTAMANTE, Judge 3 _________________________________ 4 LINDA M. VANZI, Judge 14