History
  • No items yet
midpage
Rhinehart v. Nowlin
805 P.2d 88
N.M. Ct. App.
1990
Check Treatment

*1 319 jurоr preconceived way fendants because the was reason that had no interest in unqualified disqualified, rather than Sec- Weiss, witnesses testified. v. State Cf. apply. disagree tion not 38-5-2 does (Ct.App.1986); analysis. with defendants’ Bigler, State v. 98 N.M. 652 P.2d 754 (Ct.App.1982)(upholding indictments when “disqualified” juror A is one is the who grand jury procedural violations rules of, of, opposite contrary ju- qualified or prejudice). did not actual result We do ror. See Third New Webster’s Interna- applies not believe that Davis where the (P.B. Gove, ed.) p. tional Dictionary, person designated “unauthorized” has been (Defining “dis-” “opposite as or of” grand juror in of”). present as a the case is “contrary and There is no substantive Weiss, capacity. unqualified juror difference between See State v. disqualified juror. (“Davis and a Neither N.M. at P.2d at should be v. grand jury. per rule, We can think of no prejudice Traub established a se why legislature reason would beyond make which been extended distinction rely. on which defendants case.”). facts of that

We therefore hold that Section 38-5-2 CONCLUSION. applies juror qualified to a never aswell juror qualified to a once is who wаs but juror We conclude that the in this case qualified. applies now That section qualified. We also conclude even “unqualified” juror in this There- case. qualified, if she defendants were fore, a prejudice defendant must show re- required prejudice to show not. sulting unqualified pres- juror’s from an circumstances, Under these affirm grand jury ence on the before this decision denying defendants’ will set aside an indictment. quash motion to the indictments. Traub, Davis v. IT IS ORDERED. SO (1977), proposition for the stands presence of an unauthorized CHAVEZ, JJ., APODACA concur. grand jury before the presumptively prejudicial to criminal Defen- defendants. argue

dants that under Davis even techni-

cal grand jury defects in are indictments

always prejudicial. presumptively Defen- misplaced.

dants’ reliance on Davis is problems pres-

The in Davis included the grand jury ence in the room prosecu- of a investigator tion and more than one wit- RHINEHART, M. Kathleen ness eyebrows, at a time. raised “[T]he Petitioner-Appellee/Cross-Appellant, voice, questioning the tone of [or] glance” from prosecution investigator NOWLIN, jury other witness in the room influ- could Bruce C. testimony Respondent-Appellant/Cross-Appellee.

ence the of the seated witness. investiga- Id. at at 1018. No. 11839. polluted tor and the other witness the se- Appeals Court of of New Mexico. crecy jury process grand in Davis. disruption secrecy dis- in turn Dec. uninhibited, rupted hopefully truth- ful, flow of information from witnesses.

Id. here, how

Under the circumstances

ever, presume prejudice. is not rational disruptive nothing inherently

There is presence grand juror

about the of a who *2 construe, approve, jurisdiction

matter order; modify, or enforce the the trial court erred whether $20,000 sanctions. imposing *3 stepmother cross-appeal, her claims the On court, statutory under its mandate to trial children, protect the best interests vacating stipu- its discretion in abused changing custody. in not lated order and parties request attorney ap- fees on Both peal. appeal presents an issue of first

This step- in impression New Mexico: whether law, parent any right, as a matter of or her either visitation or of his natural, spouse’s children. Because we de- custody issue termine that court, properly before We hold that address the visitation issue. subject jurisdic- trial court had matter its discretion in tion and did not abuse against father. sanctions imposing judgment. therefore affirm the trial court’s HISTORY OF PROCEEDINGS May stepmother petition filed a In father, against following three for divorce Lebeck, Fry, Mary Cynthia E. A. Lebeck years marriagе. A month and one-half P.A., Fry, Albuquerque, respondent- for & later, petition, seeking, her she amended appellant/ cross-appellee. things, time-sharing ar- among other respect to father’s two mi- rangement with Lock, Albuquerque, peti- for William J. prior marriage. At nor children from a tioner-appellee/cross-appellant. Joel, time, children, Nigel and age respective- years and six were seven OPINION ly- APODACA, Judge. parties entered into In October original opinion filed October order, they stipulated in which acknowl- withdrawn, court’s hereby on the dispute ques- edged that a existed motion, following opinion is and the own any legal stepmother had tion of whether place. in its substituted spite rights regarding the children. however, stipulated dispute, under the (father) appeals the trial their Respondent order, they agreed to visitation between petitioner’s judgment ‍‌‌​‌​‌‌​​​​​‌​​‌‌​‌​‌​‌​​​​​​‌​​​​‌​‌‌‌‌‌‌​‌​‌‌​‍granting motion, provided for stepmother and the denying fa- (stepmother) by court-appoint- or arbitration of the mediation motion to rescind an order ther’s “[tjhis (the and recited that psychologist, ed stipulated trial court an acknowl- does not constitute order), sanctioning father order ... legal rights edgement by Stepmother appeals cross contempt. [father] for regarding the chil- may have vacating stip- judgment the trial court’s [that mother] provisions of this request dren.” The denying her to be order and ulated parties’ marital adopted two order were physical custody of father’s awarded agreement, which turn was settlement essentially raises minor children. Father decree filed incorporated into the final appeal: whether the two issues on law, December 1987. court, subject lacked as a matter of gan

Beginning May year, par- developing relationship a familial next Nigel approximately concerning the children when series of motions ties filed a years three old and Joel was one and one- privileges. May On years Except separa- for half old. brief 4, stepmother a motion for an order to filed tions, she lived them on a full-time why father should not be held show cause marriage, during parties’ basis until violating pro- separation spring their of 1987. 16,May stipulated order. visions of the On During marriage parties, bеtween the stipu- father filed motion to rescind however, the primary parental father was The trial court held numerous lated order. mid-1983, figure for the children. Since point, hearings one on these motions. At *4 only limited because the children had con- court, sponte, questioned sua whether mother, stepmother became tact their subject to jurisdiction it had matter en- major maternal influence their lives. force, rescind, modify stipulated or- relationship parties The between the be- In order dated der. a memorandum fore, marriage during, and after their however, the court concluded that by conflict, fighting, characterized extreme jurisdiction subject matter to make have chaos, periods separation. these determinations. Nigel history adjustment has had On June after additional hear- problems in psychological school and diffi- ings, findings the trial court filed extensive kindergarten. he culties since attended fact law. The and conclusions of problems primarily These were attributable granting stepmoth- entered its final order prior stepfather, child abuse request er’s motion and for sаnctions and abrupt relationship loss of his with his denying stip- father’s motion to rescind the mother, and conflict between his natural order. The court also held that the ulated parents. attending kindergarten, While Ni- stipulated provisions order visitation gel therapy psychologist, entered with a longer no were children’s best inter- primary Nicholson. Dr. Christine His stipulated ests and vacated the order. In father, bonding he was with also devel- but sanctions, connection with the positive important psychological oped a judgment against father in court awarded parent-child stepmother. Nigel’s bond with $26,- stepmother in the amount favor Dr. Nicholson treatment with ended Jan- $3,000.00 amount, this consti- 074.49. Of uary 1987. imposed against tuted sanctions father for parties’ sep- For several months after the resulting step- attorneys’ increased fees spring stepmother aration in the mother, litigation conduct unreasonable visited with children but not under a comply and failure to with reasonable dis- parties The formal schedule. $3,500.00 covery. The sum of sanctioned stipulated then entered into the order in contempt of the court's or- father for civil October 1987. Pursuant terms of ordering produce father to his children ders order, parties psycholo- this consulted a court-appointed for an interview with a gist, Koenig, Dr. Karl to discuss and re- pay step- that he psychologist and directed regarding disputes solve visitation and attorneys’ her mother this amount towards During time, communication. this how- $16,500.00 fees. amount ever, exposed many the children were contempt in for father’s civil vio- sanction parties loud and hostile scenes between the lating Finally, chil- concerning disagreements over the $2,074.49 represented legal costs awarded dren. This conduct was found stepmother. court to harmful to the children. In FACTS February began Nigel or March of stepmother Father and were married Oc- exhibiting severe emotional distress and time, prob- At had many tober father of the same serious behavioral experienced subject separation minor he after two lems had Although both granted to the children’s from mother. to visitation suffering (mother). Stepmother from contributed to the children’s natural mother be- conflict, exposure to the the trial court DISCUSSION primarily

apparently found that father was A. Jurisdiction responsible for the level of the conflict. We first address whether the trial subject jurisdiction court had ap matter April the children took construe, prove, modify, par or enforce the unilaterally out of school and terminated granting ties’ order stepmother’s physical visitation with the stepmother. We determine that giving children. incident rise to fa- courts, in proceedings for dissolution Nigel ther’s action was as follows: marriage, power of a and authori seeing the school counselor for sever- been execute, ty modify or vacate months, al without knowl- involving care, guardianship, custody, edge. morning, Nigel stepmother One told maintenance and education of minor chil Stepmother about the counselor. insisted 40-4-7(B), (C) dren. See NMSA talking counselor, who refused to (Repl.Pamp.1989). Specifically, trial courts speak During to her. the course of that given jurisdiction are exclusive of all mat day, Nigel extremely became anxious and care, relating the guardianship, ters cus agitated prospect stepmother about the *5 tody, maintenance and education of the questioning him further after school about grant children. Id. We conclude that the reason, counseling. For that he was ing per of visitation to a unable to do his school work or behave sons who court determines are result, appropriately in class. As a significant important to the welfare of telephoned Nigel counselor father to take part the children is a of the trial court’s home from school. grant power. We thus hold that subject jurisdic trial court here had matter incident, After the father made no fur- approve modify tion to and later enforce or attempts comply ther with the visitation stipulated order. provisions Sep- In argument jurisdictional Father’s tember, proceedings giving while the rise equates essentially issue visitation to custo appeal pending, to this were father unilat- dy. He claims that visitation is a limited erally stepmother’s telephone terminated custody. form of Perry Superior v. then, contact the children. Since County, Cal.App.3d Court Kern Nigel emotional condition of has not re- 480,166 (1980); Cal.Rptr. 583 59 Am.Jur.2d normal, turned to and the children have not (1987). Parent and Child Father § significantly improved thrived and emotion- then asserts that the defeat of Senate Bill ally. 488, exempting stepparents custody though Even the trial court found that it having claims from to show the natural would be children’s best interests to unfitness, parents’ legislative indicates a stepmother, continue visitation it held custody not intent to allow or visitation that, hostility because of the extreme and rights stepparents. animosity parties, between the it would not legislative We first address father’s in- be in the children’s best interests to contin- argument perceives tent on what he based ue court-mandated visitation. Because the pertinent legislative history to be the rele- trial court believed that father’s actions that, appeal. vant to this We note other unlikely change in and conduct were compiler’s than the notes contained in our future, it vacated the order. Al- statutes, annotated and an examination of though the trial court held that father did language question, of the statute in no not act the best interests of the children legislative history formal of record exists stepmother, preventing contact with it declaring legislative concerning al- intent nonetheless concluded that father was oth- by of child visitation individuals lowance parent. exemplary erwise a fit parents. other than the children’s natural stepmother’s request regard, agree court also denied In this change custody. argument reports that use of committee as 192, (1986); determining legislative Rodriguez, v. N.M. guide judicially State (Ct.App.1984). development 679 P.2d depends solely intent on report some standing committee this Applying principles these review recommendation. thing more than a mere legislature did appeal, it is clear that the Singer, Statutory 2A Con N. Sutherland custody rights. equate visitation 1984). (4th rev. struction 48.06 ed. § statutes, taken pertinent believe the by sup relied on father do not authorities legislature’s together, intent reflect history interpretation legislative port his grant wide discretion in award trial courts legislative committee actions in based on ing custody or based on either legislative history. recorded states without children, subject to the best interests of the appeal supported Points on authori parentаl preference custody doctrine 1986, ty will not be reviewed. See SCRA only. matters See NMSA 12-213; Re Albuquerque v. Bd. Wilson 40-4-9.1(K) (Repl.Pamp.1989); see also § (1970), altors, (Repl.Pamp. NMSA 40-4-7 to -9.1 §§ grounds, overruled other Garrett 1989); (Repl.Pamp. NMSA 40-9-1 Corp., Nissen 1989). fa We therefore decline review disagree We also with father’s conten- legislative history argument. ther’s is a tion that visitation limited form Instead, we follow New Mexico’swell-es- 40-10-3(B) custody. NMSA Section statutory principles for construc- tablished custody (Repl.Pamp.1985) differentiates statute, construing a tion. the court including and visitation give effect to the intention of the must An award within determinations. *6 legislature. Corp. Hes- Mach. v. Smith designated custody of involves more than 245, ston, Inc., N.M. 694 P.2d 501 102 periods time shared with minor chil- intent, (1985). determining pri- look In person custody dren. A award confers the used, yet language may also marily to privileges, significant legal rights, background history and consider duties, obligations. and 40-4-9.1. See § subject statute. First Nat’l Bank San- time-sharing ar- Besides a well-defined of Sup- ta Fe v. Southwest Yacht & Marine legal custody rangement, responsi- includes 431, 684 ply Corp., 101 N.M. P.2d 517 financial, bility physical, for the child’s (1984). Mexico, Legislative history in New emotional, developmental and needs. See however, analysis previous of has involved Custody grants person legal id. relating statutes to the same sub- enacted right regarding to make decisions ject disputed or matter amendments education, care, religion, child recre- child’s statute, id.; Corp. Machinery see v. activities, Smith dental ational and medical and Hesston, Inc., passage or defeat of It be unreasonable care. Id. would legislative proposals at the committee level. conclude, do, urges as father this court to drafting legislature, in enact- that the and Additionally, para in all statutes materia 40-9-1, ing only grant Section intended legisla- together read to ascertain must be above-noted custodial grandparents Quintana intent. v. New Mexico tive obligations, in giving and trial courts Corrections, 224, Dep’t 100 N.M. 668 discretion award reasonable (1983); v. New Mexico Grudzina grandparents. privileges to Center, 104 Diagnostic & Dev. Youth 276, Brito, 576, 110 (Ct.App.1986). Recently, 255 Brito v. N.M. N.M. 725 P.2d (Ct.App.1990), court 794 1205 this adopted may not render the P.2d construction meaning “custody” absurd, under application dealt with the unreasonable statute’s Garcia, 40-4-9.1(L)(2). though Brito Even Section unjust. City Las Cruces v. 25, (1984). dispute Appel- involved a between 102 690 P.2d 1019 N.M. parents parties, and third this give the words used natural late courts must custody in fa- meaning physical ordinary differentiated their unless statute Brito, in the In ther and visitation mother. legislature a different intent. See indicates legal cus- granted joint Fort, 455 the trial court had 104 715 P.2d Rutledge v. N.M. 325 Pa.Super. A.2d at 250 at 378 882 the father hav- Id. tody parents, both child ing physical custody (emphasis original). and moth- rights. Al- having er liberal that, also under the doctrine observe physical custody, though had the father patriae, courts parens New Mexico have Fe, in Santa employment of his because powers in the inherent to act best interests aunt and uncle in child resided with an Bassett, v. of the children. Bassett days to four spent Taos. Father three (1952). The courts N.M. P.2d joint Based week with the child. recognized consistently have state award, legal the mother was to be custody parens patriae the child’s is welfare concerning major consulted in all decisions paramount best are the con- interests the child. custody sideration for the cоurt cases. effect, any, of “con- determining 494; also Id. at P.2d at see Garcia uncle, aunt and custody” structive Garcia, (1970); “custody” Brito concluded that involved 300, 383 Ettinger v. Ettinger, required than Id. It physical more care. life. control over the decisions child’s mandate, legisla- carry out To this Id., 110 N.M. at at district courts ture vested the Porch, Pa.Super. 346, (citing Porch v. determining custody discretion in wide (1984))(grandparents 475 A.2d 831 including designing parenting plans, visita- minor children custody even arrangements. 40-4-9 to tion -9.1. See §§ them, though resided with the children be- limitation on the discretion had cause the father who determining custody is Section 40-4-9.- control). surrendered 1(K). Before the court can award interests of the chil- Under the “best adoptive other natural or than a standard, ‍‌‌​‌​‌‌​​​​​‌​​‌‌​‌​‌​‌​​​​​​‌​​​​‌​‌‌‌‌‌‌​‌​‌‌​‍courts have dren” we believe parent custody the court consider all wide latitude to relevant or adop- must show unfitness in the natural affecting factors the welfare minor chil- parent. requirement, This tive Id. how- dren. the factors the court must One of ever, is not a determination relevant to interaction and interrelation- consider (a finding of unfit- visitation. See 40-9-1 *7 parents, siblings ship оf the children required grant not reasonable visi- ness may significant- person who and other privileges grandparents). tation ly affect the children’s best interests. 40-4-9(A)(3). By Normand and argument reject that We thus father’s 403, Ray, 109 Through v. Normand permit statutori- legislature’s the failure to (1990); Spells also v. see granting step- ly the of visitation 168, Pa.Super. 879 Spells, A.2d necessarily prohibited the trial parents (1977). Spells, In the observed: for exercising jurisdiction court from that stepfather per- should Whether a be in this We conclude that purpose appeal. stepchild who is in the mitted to visit expression on legislative of the the absence not mother has been con- trial court’s wide subject did affect a extensively. sidered Commonwealth involving the best inter- latitude matters 402, Rozanski, Pa.Super. hold that of minor We the ests children. (1965),our Court addressed 213 A.2d 155 discretion power court had the and trial visiting awarding privileges the of issue stepmother, grant visitation illegit- when his putative father interests is in the best and where visitation custody of the moth- imate child is the children. welfare involving any case er. We stated: “[I]n visitation, illegitimacy the fact neither Contempt B. Sanctions preferences preju- personal nor the with the trial next issue Father takes should control our parents dices of the contempt imposition sanctions. court’s governing criterion must decision. The $26,074.49, father the total award of Of and best interest always be the welfare $2,000 (1) for unreason- challenge: does the child”. conduct; (2) $1,000 purpose the and for dis- hold that nature litigation

able sanction; (3) $3,074.49 for compensatory step- and that covery sanctions were costs, including fees. None- expert witness prevailing party. the mother was theless, challenges father present sanction not im The following step- the amounts

award of $16,500 stepmother’s posed punish preserve attor- or to mother: toward neys father’s civil con- fees as sanction for court. ex authority of the trial State rel. $3,500 tempt; attor- toward Greenwood, 63 N.M. Bliss v. contempt neys civil fees as additional (1957). The expressly trial court stated violating the court’s orders of sanction for imposed to the sanctions were not Father contends the 20 and 1988. compliance or coerce awarding erred in thе additional trial court However, der. the court indicate that it $20,000 (1) contempt sanction because: imposing compensate sanctions to purpose and nature was criminal one stepmother, aggrieved party, as proce- provide required court failed to The purposes contempt. for civil process; and if the sanctions dural due not be in the court determined that would contempt, the trial court were for civil best interests to continue en children’s was no its discretion since there abused forcement of court-mandated visitation. finding support evidence to substantial step court nevertheless concluded support contempt civil and to the allocation compensated legal should for mother of fees. fees and costs incurred because of father’s contempt stip unreasonable of not Contempt or Criminal? —Civil of later orders. The ulated but adopt decline to father’s char clearly compensated stepmother award contempt proceedings acterization legal costs incurred due father’s unrea Instead, purpose and nature. criminal sonable and unilateral conduct. Because sanctions were civil in we conclude purely determine sanction was com nature, the trial court. as characterized pensatory, father was entitled puni purpose When the sanction safeguards procedural to criminal essential tive, proceeding is one of criminal con proceedings. tempt, paid the sanction is to the court. Feiock, Feiock v. Hicks on Behalf of Having concluded that con 624, 108 99 L.Ed.2d 721 U.S. S.Ct. nature, tempt was civil in we next deter (1988). Klecan, re See also In sufficiency mine of the evidence to the other On support finding and the fee hand, contempt provided if the is civil relief *8 allocation. rule New Mexico estab contempt proceeding is in a remedial and is lishing necessary the for a find elements complainant. paid to the Hicks on Behalf ing contempt recognized. of civil is well To Feiock; Hooker, re Feiock v. In party contempt, hold there must a civil 798, (1980); 1313 Costilla Land & (1) knowledge of: of the be evidence 528, Allen, 15 N.M. Investment Co. v. order; (2) (3) аbility comply; and contempt proceed In P. 847 a civil noncompliance willful with the order. Dial ing, power to coerce or court has the the 133, Dial, (Ct. 703 P.2d 910 N.M. order, a or in compliance force with court App.1985). separately We will discuss the alternative, impose the the court can sanc finding contempt evidence for a with aggriev by way compensating the tions (1) respect separate stip the the orders: or awarding party her party ed and order; 21, and July and the ulated Hooker, In attorney fees and costs. re 1988 orders. Based discussion that (1980). Awarding follows, we determine that there was suffi compensatory sanctions available support cient evidence the record original petitioner in the wins the action of these Fink, finding contempt for violation suit. Basic Issues in Civil Con (1977-78). tempt, We orders. 8 N.M.L.Rev. stipulated of the order Stipulated for were

2. The Order thus hold court met. We trial did supports finding that father The record awarding its step- not abuse discretion time-sharing agreement in the knew the compensatory legal fees and mother costs procedure stipulated order and of the incurred as a direct result of father’s civil agreed upon by parties its modifica- for the stipulated order. by at the Represented tion. trial counsel order, time, agreed stipulated father July 3. The Orders incorporated in marital set- which was in the approved trial court’s final tlement noncompliance As a result of father’s Testimony at decree. trial revealed order, stipulated with court preparing father had been to either me- hearings held numerous on litigate diate to the visitation or alterations contempt motion and father’s motion to spelled stipulated out arrangement in the hearing on July rescind the order. After a order. The trial court could find father hearing the court rescheduled knowledge stipulated had order. July purposes completing for for the comply respect ability testimony With to father’s obtaining a current evalua- order, with there was suf- represent- conclude children. tion of the Father was support counsel, ficient evidence record to object who ed Dr. April 15, finding. such a Until father appointment Koenig’s to interview the сhil- apparently complied stipulated with or- time, dren. At that father’s counsel was difficulty. Stepmother der had without that the aware interview with children significant periods shared of time with place July to take before hear- children under the order. There was evi- ing. dence Dr. that the had worked with July Koenig Dr. On scheduled ten- mediator, to Koenig, as resolve conflicts appointment July interview tative revolving controversies around the visi- asked check counsel Father was arrangement.

tation Father had been com- telephone concerning the interview. He order, plying and the Instead, July failed to do so. fa- implicitly trial he the abili- found had counsel delivered a letter to the ther’s ty comply Father also order. court, objecting proposed order complied could have with the court-mandat- Koenig’s Dr. To address fa- interview. procedures modify ed to either or vacate objection, ther’s trial court held ex- order. hearing. Immediately after pedited this Instead, willfully comply he refused to July 20 hearing, the court entered the or- ‍‌‌​‌​‌‌​​​​​‌​​‌‌​‌​‌​‌​​​​​​‌​​​​‌​‌‌‌‌‌‌​‌​‌‌​‍April uni- with the order. father authorizing Dr. Koenig to interview the der stepmother’s visitation laterally terminated July 21, On the court entered a children. spelled out in the order. If he believed specific supplemental setting in- unworkable or harmful to order was Friday, July time for 11:00 a.m. on terview pur- could either tried father but 22. Counsel to reach Koenig initi- sued with Dr. modification unsuccessful; father left the state on proceedings seeking modifica- ated court trip 21 for a to Colorado. business After fa- tion or vacation finding *9 adopted court a of fact The trial visitation, ther’s unilateral termination “[bjefore left with the chil- that [father] * * * he the the court found record indicates trial 21, July he was on 1988 aware dren to meet made a half-hearted effort set hearing continued had been on that a Koenig. The trial court could with Dr. show other motions order to cause and noncompliance that properly conclude his Monday, July 25,1988; Koenig Dr. that for legal reme- stepmother to resort to forced attempting up to set an interview with was the order. There was suffi- dies to enforce in with this hear- the children connection noncompliance. willful cient evidence proposed for an evalua- ing; that a order Koenig had been of the children Dr. that the trial court was tion We conclude court, that the court and requirements all submitted entitled to find that three 328 Requirement 1988, Prevailing Party 14, such inter- suggested on 4. July

had messages attorney left two His had views. argues that, Father even him call.” answering his machine for to on step contempt, were for civil sanctions “conduct The court also found the father’s compensation, is not mother entitled July, in making children unavailable in prevail did on the merits in since she 1988, was willful.” Fink, original supra at suit. See 55. result, hearing July As a 25 was disagree. Although the We trial felt Sep- set hearings were for cancelled. New portion that compelled to vacate Father, 21, 14 1988. tember and December visitation, mandating be August shown his motion set the as parties’ damaging effect the cause Koenig’s for Dr. interview of the terms continuing having the chil conflict was on continuing of his well aware was dren, precipitated this court action was not obligation comply with the orders by, to, question or related of father’s Yet, arrange 20 July and 21. he failed noncompliance. Stepmother clearly was appointments. Based the court-mandated in prevailing party. Father failed his facts, these we conclude that father had on to rescind the motion orders, knowledge July actual Stepmother prevailed on her motions to ability comply, yet willfully re- cause, contempt, hold father show reflects fused to do so. The record he took attorney Judgment for fees and costs. regard. no action whatsoever that $26,074.49. against entered father for clearly support These facts though stepmother Even did succeed finding that was aware of court's eventually in for her further claims visita Koe- the court-mandated interview with Dr. custody, party tion or a does not have to continuing obligation com- nig and his prevail “prevailing all issues to be Findings of ply with the orders. fact that Mal party” attorney for an award of fees. supported by substantial evidence will are Co., (Alaska 512 Penney vo v. J.C. appeal. not be disturbed on See Tome 1973). Silva, Improvement 83 Land & Co. 549, (1972). If the evi-

N.M. Allocation of Fees dence shows that trial decision on relevant evidence as reason- is based argument do not reach father’s that might accept adequate, mind able attorney improp- allocation fees was decision should be affirmed. trial court’s er. re Father cites In Hooker Co., 78 Tapia v. Steel Erectors Panhandle attorney proposition that an award of fees (1967). 428 P.2d 628 N.M. aggreived by contempt party to a is limited investigating the amount incurred if we determined that father Even However, prosecuting contempt. knowledge actual argu- determine father waived this orders, he had constructive we believe appeal, ment on since was not raised knowledge. party upon puts Whatever docketing below or his statement. party “notice” and the inquiry sufficient Romero, Romero v. P.2d duty inquire charge he will (Ct.App.1984). Father contends the facts. Johnson v. able all attorney an attack on the allocation fees P.2d Ryan, attempts implicit Co., 37 N.M. Taylor v. Hanchett Oil against court to defend sanc- (1933), the court held tion, citing Zeman v. German mean “knowledge necessarily does not Lufthansa ” 1985). Airlines, (Alaska He added.) knowledge.’ (Emphasis ‘actual *10 however, explain, contentions does not how Knowledge that of circumstances would regarding implicit fees in allocation of was prudent ordinarily man to reasonable lead a any presentations arguments or in of investigation facts is the of the actual the court. notice.” Id. equivalent of “constructive indispensable any in deter- party an action Rights to Either Stepparents’ Legal C. mining custody her children and that the Custody of or Visitation dismissing step- err in trial court did not stepmother argues cross-appeal, In her change custody. mother’s claim for of failing in to con- the trial court erred that holding, not As a result of our we need privileges under the tinue the visitation stepparents reach the issue of whether grant custody- her stipulated order or to standing parentis may in loco be awarded statutory the mandate of the based on best custody spouse’s natural children. the 40-4-7, . of the child. -9. For interests §§ follow, reasons that we conclude that the its did not abuse discretion 2. Continuation of Visitation vacating provisions of the in either the disagree stepmother’s We ar dismissing stepmoth- order inor gument the trial court its dis that abused request custody. er’s refusing in cretion continue the visita provisions in tion of the Change Custody force. that suffi We determine there was custody the respect With is support cient in the record evidence sue, agree trial court with the that that visi decision court-mandated properly was not before court. issue tation, continuing conflict view of request an Stepmother award of parties, would in the between the not be custody previous of her

physical Eding best interests of children. See in Although motions. there was evidence 349, 176 Edington, ton v. objection may' without at trial that troduced (1947) (the of the child is the mat welfare theory change have been relevant to a concern, paramount primary ter of to the custody, the was rele same evidence also disagree step of parents). wishes We to the vant issues mother’s contention that termination of vis being litigated by parties. that were contrary to the itation was trial court’s When evidence introduced relevant to finding in the that it was children’s best parties other some issue and do their interests to cоntinue visitation with recognize issue squarely it as an stepmother, light parties’ dispute. trial, try consent to issue that cannot Gideon, implied. Rice v. Ideally, parties capable been Moore, (Ct.App.1974); 3 J. animosity controlling hostility to- their Practice, Federal 15.13 Moore’s U another, agree ward one we would that the itself The court concluded the issue con- may trial court well have found that express was not tried with either the or tinuing would implied parties. consent of the best interests. How- been the children’s ever, replete evidence of record is Likewise, we the trial court cor- believe many angry be- loud and confrontations rectly concluded that the children’s mother regarding parties tween the visitation. indispensable party to determina- testimony expert There adduced that custody. The tion of the children’s moth- plac- exposure intense conflict was to such been parental er’s had never termi- Nigel, ing especially under fact, grant- mother had been nated. Nigel’s at intolerable stress. behavior could ed visitation be substan- significant- begun to deteriorate school had tially change affected ly. Koenig, psychologist, Dr. testified Parties, service, subject stepmother. impact the chil- that the harmful severe joined they claim an interest shall be parties’ con- dren was not due relating action subject to the and are flict, fact mostly but that the disposition ac- so situated inevitably the children into the would draw may, practical in their absence tion that, parents if the matter, conflict. He also stated impair ability impede their pattern hostility, change their could protect that interest. SCRA 1-019. it would not be the best interests conclude that the children’s mother was *11 1987); Blake, 102 N.M. visita- Blake v. to continue court-mandated children (Ct.App.1985). This case P.2d 838 involved tion. issues, significant petitioner and several that the trial previously We determined prevailed respon in with connection change jurisdiction modify or court citation, contempt appeal on the as dent’s respect guardianship, to the any order attorney fees well as on award of be maintenance, of care, custody, or education award We thus hold that an low. ren- whenever circumstances the children $2,500.00 petitioner in attorney fees is change just. and proper such dered appeal. warranted Trial courts are vested 40-4-7. § flexibility in great discretion and broad CONCLUSION par- fashioning arrangements and enting plans (1) that will the best inter- summary, serve we hold trial Newhouse v. jurisdic- the children. See subject ests court did not lack matter (Ct. Chavez, 108 N.M. 772 P.2d 353 approve stipulated tion to and enforce the occurs order; (2) An abuse of discretion App.1988). supported substantial evidence clearly ruling sanctions; (3) is imposition when the facts and against logic and effect of court did its not abuse discretion order; (4) circumstances. Jaramillo v. Fisher Con- vacating stipulated in (Ct. Co., 102 N.M. refusing trols trial court did err in to consid- App.1985). change custody. er mother’s claim for costs, parties shall each their own bear in presented There was credible evidence appeal. in this Plaintiff is awarded this case that the court-mandated visitation $2,500.00 in attorney fees. extremely detrimental to the children. standard, we a substantial evidence Under IT IS SO ORDERED. light in

view the evidence most favor- below, resolving to the result all con-

able DONNELLY, J., concurs. indulging in inferences in favor flict and all HARTZ, J., part in concurs of the decision. Nat’l Bank v. Har- Clovis part. dissents mon, 102 N.M. P.2d 1315 hold sufficient therefore that there was We HARTZ, Judge (concurring part supporting trial court’s deci- evidence part). dissenting in modify va- sion result, except I concur in I con- cating provisions. the visitation the ruling would reverse that father was in its that the trial court did not abuse clude contempt of the court’s order district vacating provi- discretion the visitation July and I would remand for sions findings further and conclusions re- alleged spect of the order Attorney Fees D. below, 20. For the reasons stated I Both seek an award of at join majority’s opin- much of the cannot torney respectively fees incurred in this ion. permits the appeal. New Mexico law attorney appeal fees on domes award I. CONTEMPT THE STIPULATED OF 40-4-7(A); relation cases. see Miller tic ORDER Miller, Upon Stepmother A. Grounds Which 40-4-7(A), (holding allowing that Section Rights Could Awarded Visitation expenses proceedings, applicable majority’s appeal). My to costs and fees on Various chief concern is the view may in deter a district factors are considered courts award visitation awarding long mining appropriateness at so as visitation is fees, That torney may such the relative success in the best interests of the child. appeal. policy, frivolity e.g. policy of an Lewis v. be desirable but it is not Lewis, Legislature. (Ct.App. adopted by Mexico New *12 rights below, equivalent. parental are legislature pro- has Yet explained As matters, surely they dispositive custody child in interests of the that the best vided is irrelevant when visitation rights fit natural and do not become way to the of give legislature spoken If has custody. of at stake. parents in matters adoptive policy, judiciary public in- matter of of the That same subordination child’s respect policy in matters of prevails respect should generally also terests and common-law legislature statutory interpretation Although the to visitation. Schaefer, Precedent may jurisprudence. be awarded ‍‌‌​‌​‌‌​​​​​‌​​‌‌​‌​‌​‌​​​​​​‌​​​​‌​‌‌‌‌‌‌​‌​‌‌​‍See recognized that visitation 3, 18-22 categories persons Policy, other than 34 U.Chi.L.Rev. certain of (1966); Eisenberg, particular, M. The Nature adoptive parеnts or natural of —in (1988). Law, and, 29-30 pertinent more to this Common grandparents case, parentis who stand in loco those —we composed of a right custody is of interests suggest should not that the best subsidiary rights, such of bundle consideration of the child regarding the power to make decisions of visitation. matters education, residence, religion. child’s 40-4-9.1(L)(2). precious rights, The most respect to custodial New See

With § right parental-prefer- parental rights is the adopted a strict these Mexico has 1978, 40-4-9.1(K) child. companionship care and New doctrine. NMSA ence right enjoy any per- parents fit would trade the (Repl.Pamp.1989) states: “When parent company power for the to determine adoptive a natural or child’s son other than child, person the child’s education or medical care. custody of a no such seeks custody showing shall be awarded absent a deny parent If cannot a fit custo- a court adoptive par- of unfitness of the natural non-parent, of a a court cannot dy favor legislation gives greater ent.” This 1981 precious deny parent a fit the most custodi- priority parents judicial than earlier deci- right right compan- the care and al —the sions, adopted presumption “a which non-par- ionship of the child—in favor of a interests of the minor the welfare and best Although an award of visitation ent. child will best be served not constitute rights to a third does parents natural and casts the burden right parent’s custodial a total denial contrary non-parent.” proving the companionship, to care and such award 490, 493, Scott, Shorty v. 535 P.2d substantially right. diminishes that There- fore, rights governing the law visitation parental prefer- expresses policy that a fit must take into account the The statute legislature in rights paramount expressed by ence Section parent’s custodial are 40-4-9.1(K). contrary par- In the absence of a interests. Even if the the child’s best policy by legislature, I expression to concede that a child would ent were parental that the family, parent another would conclude better off with companionship parents prevail fit over the best interests who treasures non-parent visita- custody. retain of the child matters child is still entitled to Kramer, nоn-parent custody. 455 U.S. tion as well as Compare Santosky v. 1394, 71 L.Ed.2d 102 S.Ct. are, however, contrary expressions There (1982) (natural parents have a funda- First, legisla- policy two statutes. care, custody, liberty interest mental provisions adopted specific relat- ture has children) management of their ing by grandparents. to visitation Note, Rights” Alternatives to “Parental (Repl.Pamp. -4 40-9-1 to NMSA §§ Custody Disputes Involving in Child 1989). provides explicitly This statute Parties, (1963)(criti- 73 Yale L.J. Third by grandparents visitation even without contrary cizing parental-rights doctrine as showing parents are unfit. One interests). to child’s expresses a might infer that the statute 40-4-9.1(K) awarding policy in public favor majority finds Section context, long as it is in the non-parents so

unpersuasive in the visitation of the child. One could also custody and are best interests pointing out that *13 appear Sec- infer, however, legislature enacted itation” does not elsewhere that the Nevertheless, 40-4-9.1). the defini- grandparent-visitation statute because tion the stat- by parents assumed in the absence of the recognition it that of visitation tion’s not be vis- grandparents par- ute could awardеd adoptive natural nor who are neither words, of rights other the award itation imprimatur to conclude ents is a sufficient —in (when non-parents the rights visitation to legisla- does not violate that such visitation fit) only permissible are is when parents policy. tive by Both specifically statute. authorized statutory the Despite obscurity the of much enact- inferences read too into the “parent,” of I feel comfortable definition grandparent-visitation the statute. ment of persons who includes at least those it interpretation is more An intermediate Thus, parentis child. stand in loco with a Although the plausible: enactment of stepmother respect held that status with to grandparent-visitation suggests statute rights the an award of visitation regards of legislature that the an award was lawful. third as a rights person to a majority I the that we cannot infringement paren- agree with substantially lesser contrary legis rights custody, a denial of inference from tal than draw in- suggests pass that such an to introduced in enactment also lature’s failure a bill legisla- fringement requires provided per some sort of have various 1987 that would (nоt imprimatur necessarily explicit tive sons, including stepparents, rights to authorization). statutory many There are other custody. too rea why a does a law for sons bill not become closely more relates second statute us failure to infer that to enact bill means 40-4-9.1(L)(8) to this case. Section defines legislative rejection every substantive period of “visitation” as “a time available provision the bill.1 parent, under cus- to a noncustodial a sole tody during child arrangement, which a con- resides with or is under care and Stipulated to Enter the B. Jurisdiction parent.” Cf, trol the noncustodial Order 1978, 40-4-11.1(D)(2)(Repl.Pamp. NMSA § jurisdiction Father contests 1989) (defining pur- “basic visitation” for district court to enter the poses support). of child “Parent” is de- authority of court Given the the district parent, adoptive parent fined as “a natural award visitation to one who stands acting parent is as a who who argument parentis, loco father’s reduces legal has or of a child or shares stepmother not the claim did have right legal claims to have or who share parentis relationship an in loco with the 40-4-9.1(L)(4). custоdy[.]” defini- These § therefore children and the district First, prompt visi- tions two observations. jurisdiction sward her visitation by recognized is not non-parents tation rights. Conceding stipulated to that he Authority the definition of “visitation.” order, proposition relies on for such must be else- found subject-matter jurisdiction cannot be con-

where, grandparent-visitation as in the parties. Zarg- ferred consent Second, though statute. even natural Zarges, es 79 N.M. v. parents adoptive prefer- have an absolute (1968); Elwess, Elwess v. 73 N.M. respect custody, ence with see 40-4-9.1(K), types “parents” other parentis existence of an in loco rela- may rights. be awarded visitation To be not, however, sure, necessary 40-4-9.1(L)(8) tionship Section is a defini- jurisdiction on district purport tion and sub- confer court. does not establish (indeed, proper issuance of an purpose stantive law Just because unclear, requires particular of a definition because the word “vis- order existence Also, Act, Custody and its defi- Child Jurisdiction does not affect substantive designed encompass statutory (Repl.Pamp. NMSA 40-10-1 -24 nitions are §§ here, 1989), question is irrelevant to the bеcause schemes in other states. challenge at this right late date existence of not mean that the does fact stipulated order. He court to have factual necessary for the basis fact is paying for Mechanical & should be relieved from jurisdiction. See Sundance Atlas, stip- Corp. damage violation of the Util. caused (jurisdiction to hear ground that the order ulated order validity depend a claim does prospectively because of was later modified meaning “jurisdic- claim). Although subsequent events. *14 context, vary see at may with the id.

tion” (sometimes an 690, at error 1257 Contempt D. Nature of Sanction to mean “jurisdictional” that is labelled Violation of the Order appeal); for first time on may be raised majority’s opinion I concur in the (Second) Judgments, 11 Restatement contempt sanction was civil and (1982), meaning settled e it has a comment properly find that the district court could Mexico when the district court’s in New stipulated contempt of the father was jurisdiction challenged to order is enter an order. Patten, contempt proceeding. State in a 395, (1937)held in 69 931 41 N.M. P.2d THE II. CONTEMPT OF JULY ORDERS jurisdiction of the context that test “[t]he majоrity’s I from the affirmance power had dissent of court is whether or not it to a penalty comtempt of the for violation inquiry; not whether its upon enter July 20 and The district right of it was the orders of conclusion course 399, contempt (empha- apparently P.2d at 933 found father in wrong.” Id. at 69 court had no original). By that standard the dis- of of whose existence he sis orders jurisdiction undoubtedly knowledge. had trict court actual enter the order. Dial, 133,136, Dial v. 703 910, “knowledge (Ct.App.1985) 913 included of Father Ultimate Success C. elements among of the order” court's that he cannot be Father also contends necessary finding contempt. for a civil stipulated or- contempt in civil of the held 798, Hooker, 94 N.M. Accord In re contempt “this sanction der because [civil knowledge The need compensate contemptu- for due to losses order, so specific terms of the petitioner is available ous conduct] knowledge has of the long party as the original suit action wins his Mo- existence of the See General Fink, merits.” Basic Issues Civil Con- Corp., Chem. & Oil Corp. tors v. Gibson (1977-78). 55, 71 n. 62 tempt, 8 N.M.L.Rev. (E.D.N.Y.1986). 678, 681-82 F.Supp. Unfortunately, cites no case law article did not find that father The district court proposition, scope so its support of the 21 order the time July knew of the before proposition makes sense if it unclear. compliance for or that father knew merely relief is un- that remedial means days least after July 20 order for at several is later found if the order violated available follows: its issuance. The facts are as been invalid. United states v. to have hearings May held on district Workers, 258, 330 U.S. 294- Mine United alleged July 31 and father’s 91 L.Ed. 67 S.Ct. stipulated order and on in- remedial falls with an (right to relief to rescind the father’s motion prove was erroneous- junction which events July 14 order. At the conclusion of reason, however, issued). I see no ly a con- hearing court scheduled the district party a apply it relieve July hearing Monday, for tinuation of solely an order was later because sanctions Koenig should suggested that Dr. changed a circum- modified as result of current-status interview conduct a stipulation to the order Father’s stances. objec- no (at counsel voiced stipulation children. Father’s least for the constituted According tо order) suggestion. facts neces- tion of that to all purposes Finding “It was No. He no district court’s issuance of the order. sary to July 20 present at the re- Father was Koenig] should be resolved that [Dr. attorney the dis- hearing. Father’s advised so he this interview to conduct quested July 22 that he had not been court on July trict report the Court at could court’s order inform father of the able to hearing.” July Dr. 22 interview. On July for the attorney sub- July On ap- had made a tentative Koenig’s office court, copy mitted to the district the children for father and pointment with attorney, proposed appoint- father’s 20; his attor- to check with July father was an Koenig expert provide ing Dr. back, did not do so. On ney and call but concerning the court visita- evaluation left with his children father arrangements autho- tion Colorado, Aspen, been where rizing Koenig to conduct the evaluation Dr. of his previously scheduled to show some appropriate, and in manner he deemed art work. cooperate with Dr. ordering “to *15 father district court found that when carry out his di- The Koenig’s evaluation and Aspen, only time left for incident thereto.” rectives proposed order expressed in the constraint hearing continued he was aware that a E, read: paragraph was in which had set on the Order to Show Cause been Monday, July motions for Koenig provide his and other possible, If Dr. should 1988; Koenig attempting to in a that Dr. was and recommendations evaluation up set an interview with the children report distribute it to counsel written hearing; pro- with this that a parties prior hearing to the on connection for both of the chil- posed If there is insufficient order for an evaluation the merits herein. report prior Koenig to Dr. had been submitted provide to a written dren time Court, provided hearing, report the the shall be to the and that the Court itself July suggested at trial. such had on attorney left interviews. His had two accompanying proposed or- In a letter the answering messages on his machine for der, attorney the dis- advised him call. to Koenig agreed had to trict court that Dr. requested that time be see the children and As I understand the district court’s rul- attorney object shortened for father’s sanction, ing, imposed contempt the civil own, prеsent the form of order or his part, at least in because of father’s failure hearing contemplated July view of July prior orders to the comply with the attorney July 19 father’s deliv- date. On though July hearing, even scheduled objecting ered to the court a letter knowledge July no actual before father had order, any further evaluation proposed 25 that either order had been entered. The children, Koenig’s and to Dr. contin- finding made no of such actu- district court in the case. The letter ued involvement Therefore, knowledge. al requested hearing on the matter. also July sanction for violation of the orders hearing on cannot stand. The district court conducted immediately an July 20 and entered order finding A should not be proposed order submitted based party’s knowledge that based on required stepmother’s attorney. The order expressed court has a favorable view to- cooperate Koenig’s Dr. “to entering order at a future date. ward an directives,” carry interviews and out his the court to many things Too can cause paragraph pro- E of the but it eliminated respеct July change mind. With to the its any posed order and made no mention of order, assuming that father even knew time constraint. order, proposed of the terms proposed following day, July attorney objected had order The afternoon of the requested hearing argue against supplemen- court entered a the district bring presume should not that father requiring order father to the chil- it. We tal judge the order appointment Koenig Dr. at knew that the would enter dren to hearing objections Friday, July 22. after of father’s at- 11:00 a.m. on Indeed, III. actually order entered CROSS-APPEAL torney. proposed from the order July 20 differs stepmoth- agree majority I no of a time in that it contains mention custody properly er’s claim questionable whether fail- deadline. It is Although she the district court. before by July July 25 with the comply ure custody pleadings, sought had earlier contempt of have constituted order would sought custody she motion had not order, given travel particularly father’s pending the district court at before July 21 plans; probably why hearings leading judg- time of the July As for the order entered. appeal. district court ment on Because the order, finding by there was no the district ground, on that it is unnec- can be affirmed (and evidence) apparently no that fa- essary the natural to determine whether would ther knew that an order been or had visitation mother of who him to requiring bring the chil- be entered rights, was an indis- but on dren for an interview pensable party to a determination of the suggests majority custody. children’s knowledge required of one held in con- I agree also that we must affirm is constructive tempt knowledge of the district court’s denial only support Yet the violated. Although suggests stepmother. the record its view two New majority finds for are rewards for his mis- that this result con- quiet-title Mexico cases that discuss *16 making enforced visitation knowledge mining structive notice of a conduct— stepmother so to the children traumatic judicial claim and an unrecorded deed. The longer no inter- that it was in their best power to hold a appropriate remedy in such cir- ests—the power. policy extraordinary Sound coun- contempt, criminal con- cumstances is even exercising upon against power sels tempt. knowledge one constructive who

of the of the existence order violated. ‍‌‌​‌​‌‌​​​​​‌​​‌‌​‌​‌​‌​​​​​​‌​​​​‌​‌‌‌‌‌‌​‌​‌‌​‍Finally, I dissent from the denial of oral

Therefore, I would remand instruc- argument in this case. (a)

tions to the district to set aside

any imposed consequence sanction July

father’s violation order

(b) im- to limit civil sanction

posed for violation 20 order

damages stepmother by caused to father’s

violation of that after father

knowledge its existence.

Case Details

Case Name: Rhinehart v. Nowlin
Court Name: New Mexico Court of Appeals
Date Published: Dec 18, 1990
Citation: 805 P.2d 88
Docket Number: 11839
Court Abbreviation: N.M. Ct. App.
AI-generated responses must be verified and are not legal advice.