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Facts

  • In 2015, Alvino Contreras (Father) transferred nearly 1900 acres of property to Bobby Contreras (Son) through twenty-six quitclaim deeds. A year later, Linda Contreras Ridlington (Daughter) initiated legal action to invalidate these deeds, alleging they were acquired through undue influence. The deeds' validity was contested on grounds including duress, coercion, the mental capacity of the Father at the time of signing, and procedural issues with the notarization. Following the lawsuit, the court appointed Daughter as the conservator for Father's estate, and she was substituted as the sole plaintiff in the case (paras 4-5).

Procedural History

  • District Court: Granted Son's motion for summary judgment, finding he met his prima facie showing of entitlement to summary judgment on Daughter’s undue influence claim by proving the execution of the deeds is valid (para 2).
  • Court of Appeals, Ridlington v. Contreras, A-1-CA-37029: Affirmed the district court's decision in a split decision, holding that statutorily proper deeds are presumptively valid, and the evidentiary burden shifted to Daughter to rebut this presumption (para 2).

Parties' Submissions

  • Daughter: Argued that the deeds were void due to being obtained through duress, coercion, and undue influence. She also raised concerns about the notary's commission expiration and Father's mental capacity at the time of signing (para 4).
  • Son: Contended that the deeds were validly executed, meeting all statutory requirements for conveyance of title. He denied allegations of undue influence and asserted a close and open relationship with Father, claiming the property was transferred without coercion or duress (paras 5-6).

Legal Issues

  • Whether a party seeking to defeat an undue influence claim establishes a prima facie showing of entitlement to summary judgment as a matter of law by arguing that the contested deeds are presumptively valid (para 1).

Disposition

  • The Supreme Court of the State of New Mexico reversed the Court of Appeals' decision and remanded the case to the district court for a trial on the merits (para 22).

Reasons

  • The Supreme Court, per Justice Thomson, disagreed with the lower courts' reliance on the presumption of the deeds' validity to grant summary judgment in favor of Son. The Court held that the presumption of validity alone does not negate Daughter’s claims of undue influence. It emphasized that undue influence claims are inferred from circumstances and require clear and convincing evidence at trial. The Court found that there were sufficient "suspicious circumstances" to warrant a trial, including the close relationship between Father and Son, the conveyance of property without consideration, and the timing of the legal declaration of Father's incapacity. The Court concluded that Son's motion for summary judgment failed to address the essential elements of undue influence, thus, the case should proceed to trial to resolve these factual disputes (paras 13-21).
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