Office of the
New Mexico
Director Compilation
Commission
2024.10.28
'00'06- 11:26:36
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Opinion Number: 2024-NMCA-079
Filing Date: September 11, 2024
No. A-1-CA-40864
CORINNE R. FLORES,
Petitioner-Appellant,
v.
KERRI MCLAIN and PATRICK FLORES,
Respondents-Appellees.
APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY
Mary W. Rosner, District Court Judge
McBryde Law LLC
Deian McBryde
Albuquerque, NM
L. Helen Bennett, PC
L. Helen Bennett
Albuquerque, NM
for Appellant
Camuñez Law Firm, P.C.
Roseanne Camuñez
Las Cruces, NM
Rodey, Dickason, Sloan, Akin & Robb, P.A.
Edward Ricco
Albuquerque, NM
for Appellee Kerri McLain
Patrick Flores
Silver City, NM
Pro Se Appellee
OPINION
WRAY, Judge.
{1} Corrine Flores (Grandmother) petitioned for visitation privileges with her
granddaughter (Child) under the Grandparent’s Visitation Privileges Act (the GVPA),
NMSA 1978, §§ 40-9-1 to -4 (1993, as amended through 1999). While the GVPA
proceeding was pending, a no-contact order (the original no-contact order) that had
been issued in a separate proceeding under the Kinship Guardianship Act (the KGA),
NMSA 1978, §§ 40-10B-1 to -15 (2001, as amended through 2023), was clarified to
prohibit contact between Grandmother and Child (the revised no-contact order). The
district court determined that the revised no-contact order precluded the GVPA petition
as a matter of law. Grandmother appeals. We hold that the revised no-contact order
was a binding but modifiable order entered in a family proceeding in which the district
court had ongoing jurisdiction. As such, the revised no-contact order had a qualified
preclusive effect and could be modified on a showing of changed circumstances. See
Cherpelis v. Cherpelis, 1996-NMCA-037, ¶ 18,
121 N.M. 500,
914 P.2d 637. The district
court in the present case had jurisdiction to consider both Grandmother’s legally
sufficient petition for visitation and the evidence regarding modification of the revised
no-contact order but instead dismissed the GVPA petition as precluded as a matter of
law. As we explain, we reverse and remand.
BACKGROUND
{2} Kerri McLain (Mother) gave birth to Child in June 2016. Grandmother petitioned
in February 2018 to be appointed a kinship guardian under the KGA. The GVPA
proceeding before us is rooted in the KGA proceeding, and so we begin our review with
the few undisputed facts in the GVPA record that sketch the outline of the KGA
proceeding. 1
{3} The district court designated Grandmother as Child’s kinship guardian in October
2018. In December 2019, the district court appointed a guardian ad litem (GAL), who
filed a motion to terminate the kinship guardianship in May 2020. The district court
granted the motion and terminated the kinship guardianship on May 29, 2020.
1Grandmother bore the burden as the party bringing the appeal “to bring up a record sufficient for review
of the issues . . .she raises on appeal.” See Sedillo v. N.M. Dep’t of Pub. Safety, 2007-NMCA-002, ¶ 21,
140 N.M. 858,
149 P.3d 955 (internal quotation marks and citation omitted). The parties appear to agree
that this Court may take judicial notice to some degree of the documents filed in the KGA proceeding, but
disagree as to the extent of any such notice. Mindful that judicial notice of other judicial proceedings is not
the general rule, we decline to apply any exception to this general rule to documents or facts that the
parties have not designated as part of the record. See State v. Garcia,
2023-NMCA-010, ¶ 26,
523 P.3d
650, cert. quashed (S-1-SC-39668, March 4, 2024); see also Rule 11-201(B)(1), (2) NMRA (permitting
judicial notice of adjudicative facts that are “generally known,” the accuracy of which can be “readily
determined from sources whose accuracy cannot reasonably be questioned”). Should the factual record
be deficient, “we will indulge in every presumption in support of the correctness of the [district] court’s
decision.” Sedillo,
2007-NMCA-002, ¶ 21 (internal quotation marks and citation omitted).
Subsequently, in February 2021 the district court entered the original no-contact order,
which included the following language:
The [c]ourt adopts the GAL recommendations to include a no
contact order as follows:
a. [Grandmother] is not allowed to contact [Mother], or be near
[Mother’s] home.
b. None of [Grandmother’s] family are allowed to contact
[Mother].
{4} In July 2021, a few months after the original no-contact order was entered and a
little more than a year after the kinship guardianship was terminated, Grandmother filed
the GVPA petition that is currently before us. The GVPA petition referenced the
temporary KGA appointment but not the original no-contact order. Mother filed a
counterclaim and pleaded that Grandmother and her family were “currently prohibited
from contacting [Mother] by virtue of a [c]ourt [o]rder filed on February 21, 2021 in [the
KGA proceeding].” In January 2022, Mother filed a motion, in relevant part, to dismiss
Grandmother’s GVPA petition based on the existence of the original no-contact order. In
response, Grandmother argued that the original no-contact order did not prevent
contact between Grandmother and Child.
{5} Mother returned to the KGA proceeding in February 2022, and after a hearing,
the district court entered a revised no-contact order in May 2022. The revised no-contact order stated that the intent of the district court with the original no-contact order
had been “to establish no[] contact between Grandmother and [C]hild but [it] failed to do
so and, thus, created uncertainty.” The revised no-contact order further found as
follows:
5. To resolve the ambiguity, the [c]ourt finds Mother has a
superior right in this matter to determine visitation under the [c]ourt’s
interpretation of the holding in Troxel v. Granville, 530 U.S. 57 . . . (2000)
as it relates to this matter.
6. Mother no longer wants any contact between Grandmother
and [C]hild.
7. Therefore, due to Mother’s wishes, Grandmother shall have
no contact with Mother or [C]hild in person or in any form, including but not
limited to mail or packages in any form, electronic communications, or
phone calls.
The revised no-contact order further prohibited Grandmother from approaching within
100 yards of Mother’s home or place of business, contacting Mother or Child in a public
place, or approaching within 100 yards of Mother or Child in a public place.
{6} In July 2022, the same judge who entered the revised no-contact order was
assigned to the GVPA proceeding, which continued toward an October 25, 2022 bench
trial, with a motions hearing set for October 12, 2022. The day before the hearing,
Mother filed another motion to dismiss the petition based on the restrictions in the
revised no-contact order. The district court reserved ruling on the motion to dismiss and
ordered any responses to be filed before the October 25, 2022 trial setting.
{7} To sum up the issue at the end of the October 12, 2022 hearing, the district court
asked, “How is it that I can grant visitation under [the] grandparent visitation statute
when I’ve already concluded, after extensive litigation and an evidentiary hearing, that
no contact is in the best interests of the child?” Grandmother explained that she
intended to offer expert testimony to establish that “very young children form deep
psychological bonds to their primary caregivers, and if those bonds are disrupted, if they
are torn apart, they can cause permanent attachment disorders for children that may not
manifest until the child, like [Child], is much older.” After the hearing, Grandmother filed
a response to Mother’s motion to dismiss and argued that the district court was “not
precluded by an existing order in a different case decided under the [KGA] when
determining visitation under the [GVPA] and that the [c]ourt can and should rightly grant
Grandmother’s [p]etition based on law and equity.” Grandmother additionally maintained
that the GVPA complaint was sufficient to survive a motion to dismiss.
{8} At the October 25, 2022 bench trial setting, the district court reiterated, “You’re
asking for contact in—with the backdrop of having an order that has no—that provides
you will have no contact.” Grandmother maintained that the revised no-contact order
was not the law of the GVPA case—only the law of the KGA case and that the revised
no-contact order relied entirely on Mother’s desire for no contact while the GVPA
required analysis of the relationships between the parties. Mother disputed
Grandmother’s characterization of the revised no-contact order and pointed to the
undisputed facts related to Grandmother’s behavior, as set forth in the motion to
dismiss. The district court stated that the GVPA required consideration of the
relationships between the people involved and that the adults in the present case had a
hostile relationship. Grandmother repeatedly pressed the issue of important
psychological attachments. But “based on the three-year history of this case,” the
district court did not “believe that it is in the best interests of this Child to have a
relationship with the Grandmother when [it is] quite certain . . . in whatever format or
forum in which it comes to the court, [it] is going to put the Child in the middle of a
conflicted relationship.”
{9} The district court found that the revised no-contact order precluded “any contact”
between Grandmother and Child, and as a result dismissed the GVPA petition for failure
to state a claim without receiving Grandmother’s evidence. Grandmother appeals.
DISCUSSION
{10} Grandmother argues that (1) the GVPA petition stated a claim as a matter of law
to withstand dismissal under Rule 1-012(B)(6) NMRA and the district court improperly
relied on facts outside the pleadings; (2) the revised no-contact order did not preclude
the GVPA proceeding; and (3) the district court improperly refused to permit
Grandmother to present evidence in relation to the GVPA petition allegations. We begin
our legal analysis with the sufficiency of the GVPA petition and the impact of the district
court’s reliance on facts outside the pleadings. We then turn to the preclusive effect of
the revised no-contact order and last evaluate whether the district court improperly
declined to consider Grandmother’s evidence.
I. Though the GVPA Petition Stated a Claim for Relief, Mother’s Reliance on
the Revised No-Contact Order Converted the Motion to Dismiss to a Motion
for Summary Judgment
{11} “Dismissals under Rule 1-012(B)(6) are proper when the claim asserted is legally
deficient.” Delfino v. Griffo, 2011-NMSC-015, ¶ 9,
150 N.M. 97,
257 P.3d 917. To review
the grant of a motion to dismiss, “we accept all well-pleaded factual allegations in the
complaint as true and resolve all doubts in favor of sufficiency of the complaint.”
Id.
(internal quotation marks and citation omitted). If, however, “matters outside the
pleadings are presented to and not excluded by the court, the motion shall be treated as
one for summary judgment and disposed of as provided in Rule 1-056 NMRA.” Rule 1-
012(C); see also Delfino,
2011-NMSC-015, ¶ 10 (acknowledging that appellate courts
also “review motions to dismiss as motions for summary judgment when the district
court considered matters outside the pleadings in making its ruling”). Grandmother
argues that the district court did not consider all of the facts in the petition to be true and
improperly considered matters outside the pleadings. We agree that Grandmother
alleged sufficient facts to survive Mother’s motion to dismiss, and that the district court
considered the revised no-contact order in deciding the motion, thus converting it from a
motion to dismiss to a motion for summary judgment.
{12} The GVPA requires two initial showings to maintain a petition for grandparent
visitation: Section 40-9-2(C) “opens the door for a grandparent to seek visitation
privileges under the [GPVA] upon threshold showings of residence and removal” and
“[o]nce the Subsection (C) door is opened, Subsection (G) discusses various factors the
district court is to assess when considering the merits of a grandparent’s petition
seeking visitation privileges.” French-Hesch v. French-Williams, 2010-NMCA-008, ¶ 12,
147 N.M. 620,
227 P.3d 110. In relevant part, under Section 40-9-2(C), a grandparent
may file a petition in the district court for visitation “if [the] minor child resided with a
grandparent for a period of at least three months and the child was less than six years
of age at the beginning of the three-month period and the child was subsequently
removed from the grandparent’s home by the child’s parent or any other person.” The
“merits” of the petition are evaluated according to the factors listed in Section 40-9-2(G).
See French-Hesch,
2010-NMCA-008, ¶ 12.
{13} Grandmother sufficiently alleged the facts required by the GVPA to establish both
the required threshold showing under Section 40-9-2(C) and the factors to be assessed
to consider the merits of a GVPA petition under Section 40-9-2(G). Grandmother
alleged that Child was born in June 2016, lived with her from April 12, 2018 until May
22, 2020, and contact with Child has “been completely cut off” since the termination of
the kinship guardianship in May 2020. These allegations satisfy Section 40-9-2(C),
which “opens the door” to the factors outlined in Section 40-9-2(G). See French-Hesch,
2010-NMCA-008, ¶ 12. Grandmother addressed these factors by alleging that visitation
was in Child’s best interests, the prior interaction between her and Child was “close and
positive,” contact had since “been completely cut off,” Grandmother had previously been
Child’s kinship guardian and “played a significant role” in Child’s life, and Grandmother
had no prior convictions for abuse. See § 40-9-2(G). These allegations, if true, would
satisfy the requirements of Section 40-9-2(G) and the complaint therefore stated a claim
for visitation.
{14} Nevertheless, because the district court considered matters outside the
pleadings—the revised no-contact order—we review the district court’s dismissal as a
grant of summary judgment under Rule 1-056 and not a dismissal under Rule 1-
012(B)(6). In that light, Mother was required to make a prima facie showing that she
was entitled to summary judgment, which she did by presenting the revised no-contact
order. See Romero v. Philip Morris Inc., 2010-NMSC-035, ¶ 10,
148 N.M. 713,
242 P.3d
280. The burden then shifted to Grandmother “to demonstrate the existence of specific
evidentiary facts which would require trial on the merits.” See
id. (internal quotation
marks and citation omitted).
{15} Mother agrees that the motion was properly considered as a summary judgment
motion, but maintains that judgment as a matter of law was appropriate because (1) the
revised no-contact order “is controlling and effectively bars Grandmother’s petition as a
matter of law”; and (2) to the extent issue preclusion, or collateral estoppel, applies,
“[c]ollateral estoppel gives effect in the present case to the determination underlying the
revised no-contact order that contact between Grandmother and Child would not be in
Child’s best interests.” Grandmother contends that the revised no-contact order impacts
only the KGA proceeding, and the GVPA proceeding cannot be precluded because the
revised no-contact order was based solely on Mother’s wishes and in the KGA
proceeding, the best interests analysis was incomplete, and all of the GVPA elements
were not considered.
{16} On the one hand, we agree with Mother that the revised no-contact order is
controlling and on the other, Grandmother stated a claim for visitation under the GVPA.
The parties and the district court framed the issue as one of preclusion. But ordinary
preclusion doctrines—like collateral estoppel and res judicata—are not always a good fit
for the type of proceedings in this appeal, which by their nature, sometimes warrant
relitigation of claims and issues. Ordinary preclusion doctrines are designed to
“promote[] judicial economy and protect[] parties from endless relitigation.” Deflon v.
Sawyers, 2006-NMSC-025, ¶ 13,
139 N.M. 637,
137 P.3d 577. Specifically, collateral
estoppel prevents the relitigation of facts “actually and necessarily decided in a prior
suit,”
id. (internal quotation marks and citation omitted), while res judicata “prevents a
party or its privies from repeatedly suing another for the same cause of action,” id. ¶ 2.
Both doctrines require some analysis of whether the same facts or legal issues have
already been decided. See id. ¶¶ 2, 14. A different analysis is necessary for district
courts with continuing jurisdiction that are attempting to manage a fluid family dynamic.
Flexibility is necessary to address constantly changing circumstances, based on the
nature of the order at issue. We therefore look more closely at the nature of the revised
no-contact order and its practical impact on future proceedings.
II. The Revised No-Contact Order Had Qualified Preclusive Effect and the
GVPA Petition Operated as a Request to Modify the Revised No-Contact
Order
{17} Neither the KGA nor the GVPA grant specific authority to enter a no-contact
order. The entry of a no-contact order, absent specific authority, see, e.g., the Family
Violence Protection Act, see NMSA 1978, §§ 40-13-1 to -13 (1987, as amended through
2019), is an exercise of the general authority that our state constitution confers on
district courts to enter injunctions. See N.M. Const. art. VI, § 13 (“[D]istrict courts . . .
shall have power to issue writs of . . . injunction . . . in the exercise of their jurisdiction.”).
“Injunctions are granted to prevent irreparable injury for which there is no adequate and
complete remedy at law.” Kennedy v. Bond, 1969-NMSC-119, ¶ 17,
80 N.M. 734,
460
P.2d 809. It has long been established that “an injunction is a rule of conduct merely
imposed, for the time being, upon a litigant by the properly constituted authority.”
Canavan v. Canavan,
1914-NMSC-019, ¶ 10,
18 N.M. 640,
139 P. 154. If an “injunction
is merely ancillary to the principal relief sought and is in terms granted until further order
of the court, it is regarded as abrogated by the final judgment of the court granting the
principal relief sought by the action and making no provision for continuing the
injunction.” Id. ¶ 7 (internal quotation marks and citation omitted).
{18} Final relief, however, has unique features in family court proceedings, which
often involve continuing jurisdiction to modify orders. Some orders in family court
proceedings—like child custody and support in a divorce—are explicitly modifiable by
statute. See NMSA 1978, § 40-10A-202 (2001) (providing for exclusive, continuing
jurisdiction over child-custody determination); NMSA 1978, § 40-4-11.4(A), (C) (2021)
(permitting modification of child support orders). In those cases, any injunctive relief
granted during the pendency of the case is “abrogated” by the granting of “the principal
relief sought by the action,” see Canavan, 1914-NMSC-019, ¶ 7, but even the order
granting or denying the final relief requested is modifiable provided that the party
seeking modification makes the appropriate showing. See Cherpelis,
1996-NMCA-037,
¶ 18 (noting that “[o]f course, for domestic relations judgments the major qualification to
finality is that courts retain the power to modify support orders when justified by a
substantial change in circumstances”). The district court in a GVPA proceeding has
continuing jurisdiction to modify and enforce grandparent privileges. See § 40-9-3(A)
(granting the district court authority to modify and enforce grandparent visitation
privileges). And when a kinship guardian is appointed in a KGA proceeding, the district
court has “continuing jurisdiction of the matter.” See § 40-10B-14 (continuing
jurisdiction). Thus, an injunction entered in a KGA or GVPA proceeding is ongoing and
modifiable until otherwise ordered or until the district court’s continuing jurisdiction to
modify the order has ceased.
{19} Despite the modifiable nature of a no-contact order entered in a family
proceeding in which the district court has ongoing jurisdiction, the strictures of such an
existing order must apply broadly to all of the parties’ conduct. The purpose of a
protection order like the revised no-contact order is to “prevent future harm to a
protected party by a restrained party.” Cf. Best v. Marino, 2017-NMCA-073, ¶ 25,
404
P.3d 450 (considering a statutory order of protection). To achieve that purpose, a
protection order must control the parties’ conduct in relation to each other outside of that
proceeding—whether in the world or in another case. As a result, contrary to
Grandmother’s position, restrictions found in the revised no-contact order are not limited
only to the KGA proceeding. Cf. Ortiz v. Gonzales,
1958-NMSC-109, ¶ 24,
64 N.M. 445,
329 P.2d 1027 (holding that the district court was bound by an order entered in an
earlier proceeding when determining whether that order could be enforced in a
subsequent and separate proceeding); Greathouse v. Greathouse,
1958-NMSC-032,
¶¶ 2, 4,
64 N.M. 21,
322 P.2d 1075 (concluding that a restraining order on property
subjected that property to the jurisdiction of the district court and a subsequent action
could not distribute that property). The revised no-contact order controls the conduct of
the parties who are subject to it for as long as that order is in effect.
{20} Our conundrum is therefore that the revised no-contact order is both binding
while it is in effect and modifiable, and Grandmother had standing to file a petition under
the GVPA and alleged sufficient facts to support a claim. To address the impact of the
revised no-contact order in the present case, the parties have taken somewhat extreme
positions: Grandmother relegates the effect of the revised no-contact order to the KGA
proceeding. We have already explained why the revised no-contact order must have
broader effect. Mother contends that the revised no-contact order cannot be collaterally
attacked. Collateral attack, however, is impermissible only as “an attempt to avoid,
defeat, or evade a judgment, or deny its force and effect, in some incidental proceeding
not provided by law for the express purpose of attacking the judgment.” Lewis v. City of
Santa Fe, 2005-NMCA-032, ¶ 10,
137 N.M. 152,
108 P.3d 558 (alteration, internal
quotation marks, and citation omitted). The revised no-contact order is not a judgment.
It is rather a modifiable “rule of conduct merely imposed, for the time being, upon a
litigant by the properly constituted authority.” See Canavan,
1914-NMSC-019, ¶ 10. For
this reason, we reject Mother’s argument that relief from the revised no-contact order
was available only “by a motion for reconsideration, an appeal, or a motion for relief
from the order under Rule 1-060(B) NMRA.” The district court’s continuing jurisdiction in
the KGA proceeding and the modifiable nature of the no-contact order create a
procedural posture that is appropriately flexible for proceedings that evolve as
unpredictably as families do. We conclude that this context—involving a modifiable
order for injunctive relief in a family proceeding with continuing jurisdiction—
recommends application of qualified issue preclusion.
{21} The preclusive effect of the revised no-contact order at issue here is similar to
the preclusive effect of spousal support orders, which are “entitled to a qualified
preclusive effect, modifiable in light of changed circumstances.” Cherpelis, 1996-NMCA-
037, ¶ 18. In Cherpelis, this Court explained that by statute, support orders are
modifiable “when justified by a substantial change in circumstances,” id., and the party
seeking to reopen the earlier decision carries the burden of production and persuasion
to justify modification, id. ¶ 22. Orders for injunctive relief in family matters that provide
for continuing jurisdiction are similarly modifiable—whether for changed circumstances
or some other reason that the injunctive relief should no longer govern the parties’
conduct. See Canavan,
1914-NMSC-019, ¶ 10 (referring to an injunction as a “rule of
conduct”); Wild Horse Observers Ass’n, Inc. v. N.M. Livestock Bd.,
2022-NMCA-061,
¶ 33,
519 P.3d 74 (noting that to impose injunctive relief “a district court must consider a
number of factors and balance the equities and hardships” (internal quotations marks
and citation omitted)); see also Restatement (Second) of Judgments § 13 cmt. c (1982)
(“If the judgment was one granting continuing relief, and a change of circumstances
makes the judgment too burdensome or otherwise inapposite as a regulation of ongoing
conduct, it is ordinarily possible for the party concerned to apply to the rendering court
for a modification of the terms of the judgment.”). As a result, qualified issue preclusion
applies. See Cherpelis,
1996-NMCA-037, ¶ 23 (rejecting issue preclusion when,
“although technically correct, it would run counter to policy goals”). In that context,
Grandmother, as the party seeking to benefit from modification of the earlier decision,
had the burden to demonstrate that the revised no-contact order should be modified.
See id. ¶¶ 20-21 (discussing the qualified issue preclusion burden).
{22} Grandmother contends that the revised no-contact order is not the earlier
decision, because the GVPA proceeding was filed before the KGA court revised the no-contact order to prevent contact between Grandmother and Child. Qualified issue
preclusion under these circumstances, Grandmother argues, amounts to “retroactive”
preclusion, because the petition was not precluded by any order at the time it was filed.
By its nature as an injunction, however, the revised no-contact order suspends any
earlier orders and future conduct, see Canavan, 1914-NMSC-019, ¶ 10 (describing an
injunction as imposed “for the time being”), until the no-contact order is resolved, id. ¶ 7
(providing that an injunction is abrogated by a final judgment that makes no provision for
continuing the injunctive relief). Had the GVPA petition been granted before the revised
no-contact order was entered, visitation would have been suspended until the no-contact order was resolved. Similarly, the filed GVPA petition did not limit the KGA
court’s authority to enter the revised no-contact order or its broad effect on the parties’
future conduct, including visitation under the GVPA. The revised no-contact order
suspended Grandmother’s contact with Child, regardless of when it was entered in
relation to the GVPA petition, and visitation as a practical matter could not happen until
the suspension was lifted.
{23} Lifting the suspension—in the form of the revised-no contact order—will not
always take the same route and depends on the circumstances of the case. Generally,
district courts may not direct orders “to judges or courts of equal or superior jurisdiction.”
N.M. Const. art. VI, § 13; Child., Youth & Fams. Dep’t v. Djamila B., 2014-NMCA-045,
¶ 14,
322 P.3d 444 (“One district court judge cannot set aside the order of another
district court judge.”). Thus, the district court with jurisdiction to modify the revised no-contact order must consider whether modification of its terms is appropriate. In the
present case, the revised no-contact order and the GVPA petition existed in separate
proceedings. Any grant of the GVPA petition—that was not made subject to modification
of the revised no-contact order—would necessarily have to overrule the revised no-contact order. 2 In the present case this prohibition was no barrier, because the same
judge who entered the revised no-contact order also heard the GVPA matter and
therefore had jurisdiction to determine whether genuine issues of material fact existed in
relation to the GVPA petition or otherwise that would support modification of the revised
no-contact order.
{24} As Mother points out, however, Grandmother did not request during the GVPA
proceeding that the district court modify the revised no-contact order. Grandmother
contends because the revised no contact-order had not been entered when the petition
was filed, “[t]o expect Grandmother to request modification of a non-existent order is not
logical.” Both parties view each inquiry and each proceeding narrowly. But we do not.
The role of the courts in a family law proceeding is to determine the best interests of a
child, safeguard constitutional rights, and address the issues as they arise—practically
and fairly in the context of all the circumstances. Both parties and the district court
knew, at the summary judgment hearings on the GVPA petition, that the revised no-contact order was an issue to be addressed.
{25} At the first summary judgment hearing, the district court explained,
You have heard me say probably—I don’t know—10,000 times—probably
20,000 times—the number—after sexual abuse, the number one harm
that parents or adults do to children is put them in the middle of a war
zone. Conflict is guaranteed, according to the therapists that have testified
before me as experts, guaranteed to traumatize the child. Now, what
you’ve done is, without a motion to reconsider, without an appeal, you are
asking this court to essentially reconsider its own—its own order of May
20th, when I ruled that it was in the best interest of the Child to have no
contact with Grandma and to have no contact with bio mom. And now
you’re saying, well, we’d like some visitation rights. Now at the very nub of
your case is a question that must be answered. And that question is
how—what do you expect this court to legally do with its finding—both a
finding and a conclusion of law—that there should be no contact between
Grandma and Child? What do you expect me to do—that stands now as a
law of the case.
At the next setting, the district court recited the court’s prior view of the case, noted that
the evidence that Grandmother proffered would not be persuasive given the parties’
history, and declined to allow Grandmother to present any evidence. The district court
again asked about the legal impact of the revised no-contact order and noted its own
2The converse is not true—a district court may enter a no-contact order that impacts the terms of an
existing order that was earlier entered by another court. As we have explained, by its nature as an
injunction, a no-contact order does not set aside existing orders permitting contact, see Canavan, 1914-
NMSC-019, ¶ 10, (describing an injunction as imposed “for the time being”), but merely suspends earlier
orders until the no-contact order is resolved, id. ¶ 7 (providing that an injunction is abrogated by a final
judgment that makes no provision for continuing the injunctive relief).
continuing jurisdiction to address changes in circumstances. The impact of the revised
no-contact order on the GVPA petition was squarely before the district court. Thus,
though Grandmother did not seek modification of the revised no-contact order, the
district court knew modification based on changed circumstances was an appropriate
inquiry but nevertheless dismissed the GVPA petition as precluded as a matter of law.
Whether that decision was correct is the question that remains.
III. Grandmother Was Entitled to Offer Evidence to Demonstrate That the
GVPA Petition Created a Genuine Issue of Material Fact
{26} To recap, the district court had before it a GVPA petition and as the basis for
dismissing the petition, Mother presented the revised no-contact order that was entered
in the separate KGA proceeding. As we have explained, the necessary question was
whether the revised no-contact order should be modified in light of Grandmother’s
GVPA petition and any other changed circumstances.
{27} Grandmother argues that the district court granted summary judgment despite
disputed material facts and without permitting Grandmother to present necessary
evidence. See Rule 1-012(C) (explaining that when a Rule 1-012(B)(6) motion is treated
as a motion for summary judgment, “all parties shall be given reasonable opportunity to
present all material made pertinent to such a motion by Rule 1-056”). Grandmother
contends that additional evidence would have affected the district court’s balance of
Child’s best interests. Grandmother argues that (1) under the GVPA, the issue of Child’s
best interests is specific to whether visitation with a grandparent is in the child’s best
interests; and (2) Mother’s wishes weigh more heavily in a custody context like the KGA
proceeding than in a GVPA proceeding. Mother essentially argues that Grandmother’s
evidence to support the GVPA petition is immaterial. Although we disagree with
Grandmother that the best interests analysis is fundamentally different in the GVPA
proceeding, we conclude that Grandmother’s proffered evidence was material to
modification of the revised no contact order and therefore should have been considered
by the district court.
{28} We reject Grandmother’s position that the GVPA requires a fundamentally
different best interests analysis, because a GVPA proceeding involves minor children,
and it is well established that “‘in every proceeding in which minor children are involved,
a court’s primary obligation is to further the best interests of the child.’” N.M. Hum.
Servs. Dep’t v. Toney, 2019-NMCA-035, ¶¶ 1, 24,
444 P.3d 1074 (considering child
support obligations and citing cases involving termination of parental rights, parentage,
and parental support (quoting Wasson v. Wasson,
1978-NMCA-092, ¶ 4,
92 N.M. 162,
584 P.2d 713)). In entering the revised no-contact order, the district court also
considered the wishes of the custodial parent—Mother—about Grandmother’s
visitation. 3 See Wild Horse Observers Ass’n, Inc.,
2022-NMCA-061, ¶ 33 (“In
3A KGA proceeding does not always involve a custodial parent and a grandparent, and the interests to be
protected will shift depending on the rights of the parties to the particular dispute. See State, ex rel. Child.,
Youth & Fams. Dep’t v. Djamila B.,
2015-NMSC-003, ¶ 32,
342 P.3d 698 (noting that the law must be
determining whether to grant injunctive relief, a district court must consider a number of
factors and balance the equities and hardships.” (internal quotation marks and citation
omitted)). This was appropriate because, as the United States Supreme Court has
explained, “[I]t cannot now be doubted that the Due Process Clause of the Fourteenth
Amendment protects the fundamental rights of parents to make decisions concerning
the care, custody, and control of their children.” Troxel,
530 U.S. at 66. From this right
arises “the traditional presumption that a fit parent will act in the best interest of [their]
child.”
Id. at 69. And for that reason, “if a fit parent’s decision” regarding
intergenerational visitation “becomes subject to judicial review, the court must accord at
least some special weight to the parent’s own determination.”
Id. at 70. Grandmother
argues that this special weight applies to a KGA determination but not the GVPA.
{29} Though the GVPA does not explicitly account for a custodial parent’s wishes in
its statutory balance, statutes are to be given effect “[w]ithin the constitutional limits.” Cf.
Coe v. City of Albuquerque, 1966-NMSC-196, ¶¶ 9, 10,
76 N.M. 771,
418 P.2d 545
(declaring a statute to be void to the extent it permitted “an unconstitutional delegation
of power”). When Mother sought to prevent Grandmother’s contact with Child, Mother
exercised the fundamental right we have already described—the right “to make
decisions concerning the care, custody, and control of their children”—in the context of
grandparent visitation, just as in Troxel. See Troxel,
530 U.S. at 66, 70. Thus, the
GVPA’s requirement that the district court assess “any factors relevant to the best
interests of the child,” see § 40-9-2(G)(1), includes weighing the custodial parent’s
wishes regarding visitation. See State v. Rael,
2024-NMSC-010, ¶ 47,
548 P.3d 66
(explaining that appellate courts endeavor to construe statutes, if possible, “to avoid
constitutional questions” (internal quotation marks and citation omitted)). As a result, the
required legal showing for the child’s best interests under the GVPA, contrary to
Grandmother’s argument, is no different from any analysis of the best interests of a
child that also implicates a parent’s fundamental right.
{30} Nevertheless, we agree with Grandmother that the district court should have
considered the remaining GVPA factors and the additional evidence that she intended
to present. See § 40-9-2(G)(2)-(8) (describing the additional factors). Grandmother
proffered the evidence of an expert on attachment disorder to testify about how cutting
off visitation affects a child, as well as Grandmother’s own testimony about her desire to
repair the relationship with Mother and her close relationship with Child. Such evidence
could create a genuine issue of material fact about whether under the current
circumstances, modification of the revised no-contact order is justified and visitation
under the GVPA is appropriate. See Rule 1-056(C) (stating that summary judgment
must be rendered “if the pleadings, depositions, answers to interrogatories and
admissions on file, together with the affidavits, if any, show that there is no genuine
issue as to any material fact and that the moving party is entitled to a judgment as a
matter of law”). The district court declined to receive additional evidence and granted
summary judgment based on the existence of the revised no-contact order, without
harmonized “to preserve family unity when children have unconventional family structures involving both
biological parents and kinship guardians”).
giving Grandmother a “reasonable opportunity to present all material made pertinent” to
Mother’s motion. See Rule 1-012(C).
IV. We Decline to Outline the Procedure on Remand
{31} The parties disagree about the necessary procedure on remand. Mother
contends that the revised no-contact order could be modified only in the KGA
proceeding. Grandmother contends that the revised no-contact order need only be
considered as evidence within the weight of the GVPA factors and that if the GVPA
petition is successful, the revised no-contact order dissolves. We observe that the
circumstances of the present case demonstrate why a procedure proscribed by us is not
only unhelpful but detrimental to the flexibility of the district courts in family court
proceedings.
{32} The district court in the present case, by happenstance, had jurisdiction over both
cases and could address both orders simultaneously. See Rule 1-042 NMRA
(addressing consolidation of cases). The district court’s error was not in addressing both
issues but in not allowing Grandmother to present the evidence to support her claim.
Alternatively, had Grandmother returned to the KGA proceeding and sought
modification of the revised no-contact order based on the allegations that she asserts in
the GVPA petition or any other changed circumstances, the revised no-contact order
could have been amended. If the suspension on visitation were lifted, Grandmother
would be free to pursue visitation under the GVPA. In yet a third scenario, Grandmother
could have litigated the GVPA petition with the revised no-contact order acting as
evidence within the weight of the statutory factors. But any order for visitation that she
obtained would remain suspended until the revised no-contact order was modified. We
hesitate to dictate the procedure on remand because the district court and the parties
are in the best position to decide how they wish to move forward within the legal
framework that we have constructed.
CONCLUSION
{33} For the reasons stated herein, we reverse and remand.
{34} IT IS SO ORDERED.
KATHERINE A. WRAY, Judge
WE CONCUR:
JACQUELINE R. MEDINA, Judge
ZACHARY A. IVES, Judge